Transaction

3daaafc92cec7aa82b940701e4a7f0acf7b2bc423469aae8c81d756b86fffe7e

StatusConfirmed
Timestamp2020-01-17 16:47:56 UTC
Block 6132930000000000000000000df282c675ec14933b7e864780a85bfa55ea20013c9e25
Fee0.00095564
Fee rate (BTC/KvB)0.00013032

76 inputs

Next

0
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 1b43acbb196d356cd3ce0429e200461598ea18aa OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 001418484cf14ca68a4bbe0e7a28cf0ff08a84b39a6b

Witness

30440220129ddedacaad32fcb139936f1f35fe098ed245c6fb341d56e3ae2f5c48d24d100220707579d210f544a520bb5d30ae7b6823bf89bcc0d2afcad8d30d85d24463932b01 036dfbe093c586ca654f6603718003bd406e9c7ef9591263d1b5cd5dffcefa6a66

0.00539296
1
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 552d6c9b11ed630df1358c1042faaa44d2a5d54e OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 0014f17bb1be784d374d54fa8f9a42849411b969dcc0

Witness

3044022050b96e7e50705c2314f45a486f6110735d2b7ed13d1ad8be973cd388fca069d302200d1e2810433315d9a0f8e323d7a4e0a6d85d6e4e70a241dc3e670bbe944cf34701 03b4314e9d9227749baa3733b263038d8c306587aad2e96e371eaf324c3c8d13ac

0.02125432
2
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 2c844cd537e0c06a657286b83836c39a438d9508 OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 001480da5b3d302b346b21e6d7bca15649dfbf27af47

Witness

304402207fae59596b32732a3d7790fe6411716461c90ad2b6056d024e26c7a0c5fcaca802201fbf25e4b43b675b87adc0afc1dd2ab897c2ce98203f2d783bc0da98847492f201 033ef268d24835adac7e5ecc40fad142bc8e1521d3d04a77fa3d2efcef638621ee

0.03107011
3
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 151866683dfdc65dc375ae7fce367be9ef3d764b OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 00149abb1d5252fbd158f62cb998ed99329add144bac

Witness

3044022008bd3b3301a56bc7eb788241e37cb81a2d6633b4801bd702102501763b8b8c3402202d08a05c62c85cd4ca017e16214ceb86752ba474b0be3378fddd16f1dc8b8b5801 03df5327d425bb8cddd028b60da721781656f7c89c80f0390a932945e0258fb606

0.01715078
4
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 bdaf3c64c696dbe4ff9b3925a4cdb586471f4428 OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 0014a2e413919c7920dd7087fc79a5c7692248185356

Witness

304402203173ab864eb3e7fe3a9308a83074c74431d14c93bcb8e3a336bb2f5ffd22e059022015aada0f19f587ea3d8d4530fcf82e497d63c42d67d61539fa3f28e071036edd01 02d8e351ecd69ca0c913650246bcd8b88336bb64b148826553ecf5360eea9afef1

0.00497856
5
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 3792e77a3bb18d3ad243983074b516aa37d066fe OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 0014227143599e8b8881bed3a07ad56d5cd505c74565

Witness

3044022033a940ef356a560751d7baa9521ae63216803e2356cdf92cfdfef3382b760cf7022000ea60041c63adbc53cd5b649f451ecb502bce883dbf25f3ee096b8c1ca64ee801 031c37c7f2c9bbcac1bb5fb06ea792b3d0067c3e24dead7f739529bf1de5fc6c39

0.01544957
6
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 a253d657b40396e268f7fe70dc1f9260f4f55190 OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 001462d2ef77b0fd0b5a326c3430caccd883dbc54a49

Witness

30440220560181ab44c8952411b52bce7a394b784b12a2a10b2b79a41e63c44819fd06f40220520205b81086430d5057df13d1a53459f9ddda1bdec176d30f525bf53b0ea37d01 02698edb56f909d5bca3a06527bfd9e8723012f4d9f36a93296834e2ba7fac9001

0.00421381
7
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 d44bda4242b0215eebb72b7394ccc1d45d281766 OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 0014dd1e5b74aae4a976f9eaf1cabc5910c2a9364ee4

Witness

3044022048659d678e4b61b1f0316e051b07836e73c8579115065c5cab8691b37dae5e5a022066c6a45147d33a9d701c1654be9f3c6d27424190cb2dc45bb48fc3744583b2b601 028d39eef1cc5c794e01e2f2889319b6d8cac5c981cb611147e93840df66910b65

0.00668446
8
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 e80af54f104e70d9a030f3b419b82112e5024ce1 OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 00147ef4cc36a161d9092b73e0e0fa5821b475fc3ce4

Witness

30440220177f60a8aa788c6800aec4ddbc2fe8e270a0648a6f1c72b022095e4e94d3a1ee0220312956c5e3e510d3d9dd0d751af5c30edbff9f0b2359f158864de58849ee420301 03998801f75874ee7327c5411559ee0917a29ae7d65f945c1f4a8f0a4f3c4334ab

0.00461054
9
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 66dbc31e810b756a08f345509cde0cd86a73f25f OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 001477f1d44a6a13363f9b0a0bb70b61fc73f4cc1211

Witness

3044022022753e21b686c3a588b7545ab48ff3db92adca4af042e663eed88ac6fd1fddcb02203fcbdf4f2bcdf38775ac10cce408c7c1a036a4f635aaff6ca052d0f1d3fc2d6401 0208701c3b95f1e95b98020059fa7892839904e10db1dd8207946ee3ffe413a10a

0.02444244
other inputs

13 outputs

Next

0
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 a7c6311f461d84900af22175130337b43d5d0e46 OP_EQUAL

0.00109055
1
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 eaaf4cb4ce4d01f61e1033e496b9f74e578e0c18 OP_EQUAL

0.10068261
2
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 4f15dc91fb3dfca94e1b50e977abc520cd8bb069 OP_EQUAL

0.02649542
3
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 1a1593036815777ba86216a80a06f3cbc928bade OP_EQUALVERIFY OP_CHECKSIG

0.18086307
4
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 c33b74cb9a29aaf4e482fe68d64a249fe1b854e6 OP_EQUAL

0.01838571
5
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 51625ad3017dd00b9b7551eb6fa12b54b611b91b OP_EQUALVERIFY OP_CHECKSIG

0.01157426
6
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 d8fbc73c49c45649a2ca2f8e1d8977e17cea02b1 OP_EQUAL

0.01059817
7
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 d2f7c3ccc733c1da07a1a38f4b732f467a781e5d OP_EQUALVERIFY OP_CHECKSIG

0.19392001
8
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 302b1bad8f37aa02ff81881d5d17217a029d7d3c OP_EQUALVERIFY OP_CHECKSIG

0.05828993
9
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 76d40d286fb71ca93c6d3eb263af2a0f2a9743cc OP_EQUAL

0.01608060
other outputs

Details

Size13.4 KB
Virtual size7.3 KB
Version2
Lock time613286

Hex

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...truncated, original size 13433 bytes...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