Transaction

dba1d934fcc24771fbeefb7a3198f09576861efd7ef6ba2918f41ac825738bbe

StatusConfirmed
Timestamp2020-01-09 11:47:05 UTC
Block 6120350000000000000000001383edd9d4e5d9048251cbc84b957eeb88ee5692052ef9
Fee0.00158980
Fee rate (BTC/KvB)0.00020085

82 inputs

Next

0
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 000a27a8bf6734eab214e9c16cd8b992124276a8 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014ab0f37515832c69d7717f77e80575139a59d9ae8

Witness

3045022100fa11a8d21f87bb38ba330711068c1cfabf96e7b49d3b705c32c0075e9efe10d902201f9c5ed03d0417e127e057bfe3ab377f750e770bda5ff6f98973818dc84b446201 03c5a7c00d777d27f18794f68ce771c4c22c09856840528908d82e183efaf9cc86

0.00871800
1
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 a598ceb2a09a744f27056287b3ee20a31d3fa3c1 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00140f9cef10f51da53a601ece550a5152d851b603e2

Witness

304402201f1e8bcae8103b3cb8d5ba8f316888f6e2b27609a1f2cf8de842728dfd9615ca02204eefe7a4db4d054777b359b1d285ec30bdea26f9a8f734474adec653dd21b82e01 031b29937d19c44c3c755e64be84420b41891c00c1380058077aa076a395bc221a

0.01001807
2
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 d208ebf3b197f989c515b4f0c62c47880988fcd8 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00145135bac526dbf70b8327b91c8305bd215d6bee43

Witness

3045022100e9a6e28717481ea1f616e2ec3cab5ed3b2e31f50f5cd9a62034c045179efc69d022027fab8b752146b2462bd82a6e281fd64c53a9ad74966d808e58705de8baff49e01 02d3189fd4bd81dbe96b05e7d5ef46a3909020340f1a8a539e750fa82e1dcc68c2

0.00561200
3
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 03845c9a2e147bcc011a7866d4ac65bb7ac8213e OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 001458bb801733fb29955d0cd8f25b6ade9176a6984e

Witness

3045022100d652fb759240f547716ccb5536659b27a2f08e6245dc05266c914f6fd610e903022035b5869d8ffde9452085e734ad3a9c41540f1968f29ccd231e8a1ac160bd6aa301 034bc47d851394f1b1776cac7f7c00a0a5d13cfc17e2ca751a5445adadbdcc8cb0

0.00820596
4
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 50ec6046f84c416c7dd457dd95b0f745cc6fb934 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014ee2120abdde29c2e25a4b0595de4361bd903ff7b

Witness

3045022100d31457a522d3fbfc13c9e9af72bf69fc4471a9d4dfb9f59d68728cf4d1d116b502204492607aca18c9f2f03c9f09975c6c745e891408d5a61a701dc6f8e645f74f5501 0284daa0ed9cbd1dbcbca1d0afb8c2d378537d78ada46eb5a685865bb9df995b34

0.00590000
5
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 0dd0afec91275619c53f516db28e06b7c751d9ad OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 001411b176f53a4f1cabc86e3bd157fa3f6321f8dacd

Witness

3044022054930c4ef02a47280a86de90f3884b9ca58df97a4316704f1560a0a237e4ea9b02206bbedc00dad8606be0d7a04ed002420fcdf937b0a3fb3c6fe2bdf3c9b6dc70b301 029d35728c7adad96b6b84cc4e158f0908fa3fd47a840c953426c0dc9c26b52d74

0.00634754
6
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 bb637f97804b7a38abff4c6921ae5c57ccdf8b28 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014c2046a2472c8e09669b67853b4ae67313a0917cf

Witness

3045022100c1427c469f3b01acaf20ff677bc55bdb1148240df40c6e0d9e64dc23dd5f078102202f7dfed4820d72797b670d9897bbe811454c7b30162c2334be9d4c0ace6921f201 025c1d013db0473d09f83a93af06d88b3d2bb00c1ecaa5a8ddd593a2f0173d66b5

0.00820000
7
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 3011f553b5c0c86a9448f86bdea119228590b85b OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014b4df84e33498fc87f16575e5a738747919d624dd

Witness

3045022100b650db59b3b628169bcce3e2dc4dfc0d184ed02fe45d92e9006992e4e6b4788302202038e5a9f093418d6e0d686e46cf5cc351205c7e67e28d174d983d1ca04343f201 021d3f610f8765f1bbff4d0d024e04824af2a6e6cc6699e6c81d5dc3ec0f88b4c4

0.00615999
8
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 0592d9bc5de6ceb09c61f16e47c3598b9dc3b944 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014b3e4322f957202540cfcfa2eecc2ab097d755b6e

Witness

30440220308a853554e5a345bbb59b5f3068eced39f3da2b7805fbd9f6353056e72be2e202207e4caa8ff063c6b5db7d872a77aa148ad0a9b91d520e541b00d30aa5806d69f901 03e16c20b4faa614c190bb6a7c2dffc041f3e0a36e8a5cfb5b1462b86a0810c701

0.00602622
9
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 80edfe3fcefdf60c17a82d879b82d9c45038c53d OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00145005c22de57027c13e995d5a05ec0a4aca545df6

Witness

3045022100d40e4c54ecd93a41b774f4164eb11863c2d37267c9f7a1b56704381409b0baff022030ac2f835a9bc4e81c77db367b737b02e24b34775a9d99a2513817ab259be5e701 027e7c7bc8f9c48761ece06bb54429e0634535ffb8c4373eb8b4612c6c06be6c1a

0.00557873
other inputs

14 outputs

Next

0
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 b04733b15f2d1227991ebf6d1b4c72922734f8c9 OP_EQUAL

0.02500000
1
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 3e4b819c16ff34e4adac90bf7d698e30d0c02d7c OP_EQUAL

0.02866242
2
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 f1b11b79efe1d4e0d5d0fcaedeeafdc62c5e6663 OP_EQUAL

0.02000000
3
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 5acd5bc2d380134c76b4415ad579be74a9265ce0 OP_EQUAL

0.00378122
4
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 71b4ba0c8a9b42641215979ca7bf48d5ec6601fa OP_EQUAL

0.02166273
5
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 d58221209badcf0c62e47b388ce34866a3563d96 OP_EQUALVERIFY OP_CHECKSIG

0.46765403
6
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 13e69871f489a61b2e4c9831ca4a013abd908f99 OP_EQUAL

0.12367652
7
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 4fc24ab199ef9af0f4e7c49dd8dd3857d4b4befb OP_EQUALVERIFY OP_CHECKSIG

2.53648094
8
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 9c4c898202a5646dc70e1c493dd95e0cfc152dcb OP_EQUALVERIFY OP_CHECKSIG

0.17049855
9
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 fd7aba31a5690fbcaa23ad29fc3af163aa83d4f7 OP_EQUAL

0.12310000
other outputs

Details

Size14.5 KB
Virtual size7.9 KB
Version2
Lock time0

Hex

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...truncated, original size 14525 bytes...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