Transaction

5257923abb726b4db8a7f6fd036da650766d822929e953ebcb40a2ff1a9e5acf

StatusConfirmed
Timestamp2020-01-09 10:44:14 UTC
Block 6120250000000000000000000554ce998c0d88975f289d686664d93b841199df8108cb
Fee0.01021575
Fee rate (BTC/KvB)0.00024426

442 inputs

Next

0
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 89396ab8133110bc884b04c9aaf6d17ce899bad3 OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 0014632d7d7147f010ed46414f97b0a6f5956fea67ac

Witness

3044022039b3c639471a33b62272b685b1b3685e2aedfd246da4d6a29af4112d36f41bf402202570e3f70b7f2aa1ed005ca2e8851224c14b28363f22cf403145ad1795d5c4ab01 02625e0c4e103bf0a84b6882bedbbf4af493449cac3f340c5629b973486a2f65b2

0.02209005
1
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 0e08ae793d3fc0f3a88791d52cdb8a1ea58552f2 OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 0014133c9fefe5d2d382efc438e5b257f1340aa24e8d

Witness

304402206b7be96deadd5c4ccb0e77b10efd9aea069cea32c53fd00c340e8932a13edb1002204cb616c3c5e40b905d3a054bf7cb71542d24e846bf7b68ab6e91954af541c44301 03c3982bbc6363848463e94b262f70f4c8586a56d1b083d082b762452637ee9c39

0.02201709
2
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 7c1f4b81af977aead1be7e75167387436a332131 OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 0014aa57254ee3223d9619d82432af8f6c83b00318b3

Witness

304402200ea14d95f14fca200f6ddcc9f193d03b7ad0e5c35f19bb5bb81b716d676e3bda022012dbd11daf5808ef79bf17cbbbfbc3cd3336d1f7a3c7b70990c4a933a5bde74801 03d1d9117ae4574e0a87918382936f4317a2f37dd349aaf001c73de77571f0a077

0.02145621
3
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 d8514636970f7fc06c26431a98968caec266f0ad OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 00144d8d50d9b5a2c9a85f6fc046c752b62aca466dff

Witness

3044022029865c30126200144274cc1ce2a1f78431ec4646480e2c7f286f078e01bbb02c02203329cf45a8837f244743dc02accb5a1ee27d5bb3d7ef1734d9d341e8a7aa4ac201 0237853a267bce3b2220fd36390236cd16b7762af3070ced8a6a356f4ce62e412f

0.02207940
4
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 d364d03947c2bea0a870173221f02b07d855d33d OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 0014db7e8e4f4f861303e88abaf4cf0bab479c056dfd

Witness

3044022072216bec89107850214e51bcb0d9e1aeada42b1dbfd5b1bcaf3563f142e479af0220766000cf011d2e789e354cba0ff8c6bfdd37c2ad4f1f034df6adf072e96d433301 0350f728c053dabd05475441ae124d0f0f7aaa670f0201e1886c8ad2d73d3f253f

0.02201139
5
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 d2d61a7d942e22c1866e655ab8979333826fa548 OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 00143568d8d636f50831f139bc288213e970785e6654

Witness

3044022074b7bceb6158f3fb8279ecad04d1a4da26686853c8a850c28ec7621c942ed62202205b6be745e716fec1dfeca80051d4a435ff03c17ff70bc6c6b70532708e863dba01 038bca63ba394b03ae0c6cacdba6e0888ddeddac941091f88e4b7ad63962fc7dff

0.02210654
6
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 d4fd9e5fe0dfcdaec623ddea266bcbff9b16d5c4 OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 0014a7f38ce7e2ba7770934964b20c36a6c0251dd568

Witness

3044022010faaf8de1d96e7af0b36d428bfdd654562546cbb402e8b5b88583de02da78bd02200f2ad2bb2001d517a92c880fe5115e0cc8bf00f56da3fbeea12dd4d8235a0a0e01 02d72e3ba15cea17674106aa1eb43cec52f92ba19b5619a7368abdc69ad10c0405

0.02225970
7
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 0b742106ada33dfe73d6e0a2fb11f1a5a3f6f8b5 OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 00141c742aa04b9d8d49f9c2eb905e1362e0ec91f8c9

Witness

30440220287a92c7e41b275be17f14fde9500dbb25ca24b3fef460d38bc15581c0cadd5a02201438a2deed6e890f9fe10680a92828511b2466fe31a9dc30ae742b33cbe7715601 02763fa58d22410eb4e31ef2aa3a409b4ed3c7cb29b36e751b22b9622381da31e2

0.02134512
8
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 68527dae3e350a2f82c9c6f0f1ad02e3172fb41e OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 0014235e16dde2929194fc71a2f0e31f76a6ea631e13

Witness

3044022023a31193777954660219b2edd825da91a24c82beb78e7575e927029dcea8dbc3022066fc433c2e4aa377d1ecc0524dbd5a75345590d89bb4b065c8b22cc7e64d45ad01 02e925af6c355934118059bd080af52c7f923322d48f1fa7a6818906c829782fc2

0.02205589
9
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 f1bc4ab2d1cc2a66a06fdd06e39c18d15536f02e OP_EQUAL

Sequence

0xfffffffe

Script sig

OP_PUSHBYTES_22 00144161a6d88cb5b76c00a40d5ec5ef8f26c097ceb3

Witness

3044022076560726d22bb744726c95eb56d614ba6e9e90169eef88b6a7cabc278d460a870220213dd37723e6cb76e88ec785379ceed163f45d435631ed5e03f5adb7d41236fe01 028dd3b903d5eae8987c9b4e1b9b5a2ce6434ad7a64441016a40e0ad0303b7441d

0.02181000
other inputs

53 outputs

Next

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 069f241b3b0d0673c169a5d6e8eead8ac048d942 OP_EQUALVERIFY OP_CHECKSIG

0.03599019
1
Script pubkey (v0 p2wpkh)

OP_0 OP_PUSHBYTES_20 1da6882281414ec1c704ced20af22d899ccd1a5d

0.00932932
2
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 70d22382898564d028f9df31856a825235dbc255 OP_EQUALVERIFY OP_CHECKSIG

0.00844484
3
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 5ae272fc99dc84fc1bcf8cea82550dfc53be7fb4 OP_EQUAL

0.00591774
4
Script pubkey (v0 p2wpkh)

OP_0 OP_PUSHBYTES_20 508cf9d7d6155360af8c067c1bd4eb8c40f6d830

0.16441700
5
Script pubkey (v0 p2wpkh)

OP_0 OP_PUSHBYTES_20 c77453ddbe322c7bcd6903d46aa1c55d29e5ac3c

0.14781423
6
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 9c3bf0fae4b570786d9136e7c17bb737d43553bd OP_EQUALVERIFY OP_CHECKSIG

0.04293971
7
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 c06a8de5526dc3c5db466ada2d844e2e43457c02 OP_EQUALVERIFY OP_CHECKSIG

0.01223548
8
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b37cbda86d1c2dfe81ab3dacfe6ea66165dc2267 OP_EQUALVERIFY OP_CHECKSIG

0.25294923
9
Script pubkey (v0 p2wpkh)

OP_0 OP_PUSHBYTES_20 a6366e0c7a3d066462bc2e4e86ae911e08dbaca0

0.30462058
other outputs

Details

Size77.3 KB
Virtual size41.8 KB
Version2
Lock time612024

Hex

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...truncated, original size 77293 bytes...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