Transaction

ba9e434dd81b5184b6cfa8d8f0260461a00a1a61ab92bec990df84cc7e7383c1

StatusConfirmed
Timestamp2020-01-21 14:36:31 UTC
Block 6138740000000000000000000b44e16630eb86c6f01f7005ea297e97f65a781f335576
Fee0.00515093
Fee rate (BTC/KvB)0.00016296

220 inputs

Next

0
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 a103d59a8b54c66dde0b08cb03ddb6a995adc1e2 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_34 002038ef8cacc8a4a6ffd6ca8fac1d2aa7078252979eba165e836bf3ff7b543cbcc3

Witness

<empty> 3045022100ddff77ed1057a6a4d5935d3a6ba8462236f32601fe9a10d9139b1a42f72ac5ea02207d24780d8df004791f235f0eb7af494e11e2d9c7d8103ca58b1b5695221f31e801 3045022100da5aea9a3a4d4e5ee0d8d6de251cecbe7cf47d01700cc617b6f7750b35e12e1d02204aa1487347cf6edf49f979c60190a8ab4f468139a00a86b9d04b15fb5024010f01 522103b19da7e70005f771f393ed22ce4f7d8d0b8146f1c885590588d409d569ba99a22103d6e490108a62535e40ecc598dd835491fac6897ff0b94d9a785e5288d7fc560d2103e99baf7c2866d60ae7653db0afdf78d7b964d5960f1890ccf3d3e24f77051fb72103ff5b97355f34d4a1b543fb13acd9d87c6d57cb46340d5387038387dcf52cc8e754ae

0.39153000
1
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 947126799843bd2efdc8772758627e4c0a56709c OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_34 002094dfe7737368a043fe8017fdfa474846ef700d012f66cf7229722216c37ca38c

Witness

<empty> 3045022100e2788e9245084488c0e6fc5c8ace165e79d4c51e4d4921c0250bd4d8728c96d30220344f6a914f63e18b15a7490b58ddfb93c78a889fa8d61cf80b6170b89b3da9d201 30450221008fc407658c4658b56b54d3a74f11095ed1c462a0a3beba242f74276bca4826890220167b5acaa49699983503aef26938da48e971b2305cc827086387a1136452692f01 522102452cacbc256a2bd9182b884fdb6776f60b028e32cd1774410d388f9040a3083b2102b6022ceaf86f7a4e86a8f32bcb9ccdf4c26355ae864307f7d2a7890d7eba5db42102db99fad07618571ee9dd668a271e6260bb73be2adda12206286df1961397209d21031a41e138b33c771bb59d8ade5fb38689fdfb2b48a85733db8207c1b5c14fe4b654ae

0.05180000
2
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 3ffbcba75e03f251c0b082c4d95c2617c92fadf9 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_34 0020ace733a127762537312aae175516e3e85069da3c6d54a643e44c91aa39052941

Witness

<empty> 30440220296be9623c65eb35826f4d283bb5626fbced350c2a4a7fc0277fdff4cd3099cd022020d36f0882f6ce16c188a9c1d24eefb64de9c12ffc66d2ea03e24566ee7bf47a01 30440220051ba558405f166ac38ccb7d3e1a478cdffa1fb9de1677fbe7e6e62b6988c94602203f1b04b3208f6940c2df085d14cc9f72374477e096350d2d200aa9ef5df1d31401 5221028e8367ed10685609e5a6b578f771bef9fc462e9aeac271d7815a4eda2882fb5f2103188ac50c2cb437aba16f32976fa3d5c76daa8fbd69b6b5789c5eefeea479acc621035449734424538b785c663f14e11f2a39f032c45c9173b6e75f48fbac6539ed4b2103aa5656cc009d11ccf65364ded7d1bcb6ad160da18202591164b6efa44202922554ae

0.05116670
3
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 5aa7758b5d56f50f7bb3c202d77f1fe5e30b635c OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_34 0020079461fef21ade7c6170971b91ca28388d6d9dcc5d6e8783e1b9f9fd383f2ecf

Witness

<empty> 304402206de25854cf7d76597c592132369ab4a2aaa343e16c44860f5395fa79867eb38702202f2fef5c1d00f1aa58d2afdaa1a170abee214d171e0890f2331b2c562c9e116601 3045022100e53dff2148f492f2cc65f07c4cfc9f8c491404985790f212a05c1cea02c1fd4002205e5032b3141a4fe40e57b210b04009ed88911e46d07627315751e38a6188e64d01 52210238d8c68fd64341625b7b31522d827b849dfea39c64e40094cf7d9cd2ff3ad83d2103247b395af0bc1b91d5ee240a7dc1cdda1580abe38ea0e4060b151d471c0a7548210354679165e4958f8c4d924f02a0c249843d6fcdaa3be46a5cca812c196fa1e25d2103c6764df68641034d574888d2f8516d019a4f16960811e8e1567597b7e71350d754ae

0.05000000
4
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 9e0a82a4b4d9e5aa66cba5767058ea148b581502 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_34 0020ad8b6211a054f5675e36f9533ad8a9a5e2c87a72f57eb4f4ef66b753fee3be43

Witness

<empty> 3044022060c8f081f24f729cb4314213d193bc96c49e3592e62a15c5c65adbde1d99d14b0220739888ad76325d97023616cbe48ee42cb7563916216dc8f6936c84df94beb8db01 3045022100b8eeeae5566fd97a90b63debadcf2b459df71ddb33011e2cd984f70d9fb4c47702206ad5a51dad6b6ccdf435aba70fa69aad69c32edf2d17ac56990c2be95baabc8901 52210231412be14a3704dec6cc0b9b4561b2241d7a764531472647b27716b3e16d4b942102c98d23afd45a114f1afcd4b4bccf3424423504761e265416bc6b688ad97b7e31210312a9cc2bbbef2d311fff7c641e60b73b84eecb5fa9f2438a3e30fc1f05aaebee2103318767134ae973ed39628fa12a6dd96057e0020df14e7d3da34b9615dfe1bdcb54ae

0.05030000
5
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 6a0392c78f79e5bad6715d7fa7e232356437cf2a OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_34 0020d3dba4c5895815a71e859bd73998f205a492969d661465c310e5dee2d7ae8787

Witness

<empty> 30440220405a847175761eae498879a9b24739ccf67cc66f128a32666d0d83facc9240af022017aa4df4d696f16bbe9111e10291c64e4dbeeab0f1a99ed38b003348475492f601 3045022100fe2f7789ce390afcaaff2e90bcd6c0a4ca2cffdcdb6f2615d980f2bbefa79b7902204e509d60562e110403fb502e59b2d792f6c9d4886c2a55c3cbeca14d4096c06e01 522102692007b2d6b26689a5fbd904f982e7fd728bf9e3a5c675f60c098a781b1306952102efe26696a1b2f13682e388003a39e9211e6f2453cbcdd5b8c76412819880d3d72103b6e578f2a97c8e1d9a5204e2c4111e0e0b85ac7e4db80e7dd08a629d257d39992103c6b21f912b1c11f128b4e3d5640853e64ce55b7c2c471710025b6653ce0d8e1b54ae

0.29600540
6
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 fa16d2264fcd97f343920cad701a2afca60fef32 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_34 00205ae5bab57e619cb0535536720395b6adef885e4570d900f04a261c0853dbe19f

Witness

<empty> 3044022036772e20691110385ef3ec907a82515bd36c735fdca9c7dbfd7b740af2b1fd9402201f819a08f8bc7d1c910fc6bee904a6bc5d1e0fd9e5e53d0ae11886cd95ab4fa501 304402201b0fad267b7eab33a854b752d299e96a8cb3db4ce4370eb6618f131c2e5d06ca02202e24920b5a0382743d4bd9fc0f26750c790136f1d34785b667931b3ec29ac2a401 5221022b0e2395168c3c0abd3918a65a954d25c9d4d66db34ef2b490c106e94f1f643f2102b38ad9791622d8c75cae8a122cf5c20ea3c9622de708060e7b74ab0d37fb907921035c1a899922c87438bde2dc225b4b38dc4c0554b77212fc48087688c16cbecf942103ea8cb1dafe665f411155123298c8f4768369b39d18ccaae1584377b319fd0f0454ae

0.05000000
7
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 484f9c4059e23a0918f8677528b37894e1a5664f OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_34 0020041db37a77f40b764eb71de804639bc7e23aeec92736fa3e389f56c9f99cf10a

Witness

<empty> 3045022100d7ce88b44d4fb6f7687098f44e225a59b480f98336d90987e3792ceaff18885202204c225ebe6ad78cd49d24a78db3f8ed41f9b4e1b05d4bfe529eb70cf85acc750601 3045022100f0e6058b91064db160c0a7cae6f5874b9268c37f2b241163ab5e45967614747102206279d0d4177aff4fb89a46f477f9b4b984ac90fd2ba5391e1778a692a836a69501 522102e114eea9d5baff30d3fa7532fcfa4b11505eb83c04269bc2283242112f816ea6210308239686dde96e9348cc48e96a2af2b11511f21cdf608dcd65911ec64672687c2103329ba5530333efb22d5adbb17c6eed19f1344c355f278b307320fa4cf324b177210339bb7aece1348272bc81f7cfc663dd00676e129734fa515a0043b21130def86f54ae

7.90000000
8
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 470484fcd16e532b79bf197857b71c905e533aaf OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_34 002054f6e117e5b2837c2e70dcaa9731e33a298d4d2b6260fdd8dc87de4bd9586983

Witness

<empty> 304402204b7879c7d749a1c600f4fb21f685aa1b49c5337a1a60508e3743f5b26a1e9b6b022065b853f1efb9a19569d2cb24b8b038e34f303089acd5451534404f96eb8ced9601 30440220629186aee6d3a392e79ced638cb2bfc49dcc78db4b1420313c45506e66c021db02205f5047f48ec13759ceea32bd20e6f572e220364b311cfb9caf6925804838723501 5221023fdbabd0c49f50192e04c5382425511306790c61acae18c114fa7e2e4cd2d55a21036fbeaffa707e3fe67332cae71c3503ec7ebd4e49edcc377f008b62246e2aaf5b2103a99f76da6e34b450b3873f23b288baeaa25189c1e91926dbc3565a06aadb473e2103e7fe4fac6ed2fe2ee638ab10891b53fd285247a856a634766e49e87c63e398a854ae

0.05062727
9
Previous script pubkey (v0 p2wsh)

OP_0 OP_PUSHBYTES_32 5662d95ed7ff73fc897a7a7ff599b2a88b360c2cec672030705521da8ecdb257

Sequence

0xffffffff

Witness

<empty> 3045022100e07dc7c15420b03741f49d13268f8422caebb840f25b1f11be67c38585cf5b260220210c247f36f911929f6389c6b2714581d2fa4c0a48a5739965e136a59cf59e3b01 3045022100bf15f8ee4be30b49f7ee4bf9f9c80d77659f44621ba36b2479639b6b0b8e2fc602205dc520ba165a3753b8a502a5465529414c4e541b07843f5cb54cdf9a53e464ad01 52210296cc96956a892c946e02be87a02587e54d7c3dcf67d6e45d00f57d9bc593672c2102d9d2e7b3c95abe0793b4d27711293137a10682ab6cfcbdc0974fa029c3162de321033a74ce1a19910029755bd3333b28942e8562dc1962b033f92ae006d09daf6afe21033e1ce5af86ba1ac984220e3c03685ec25e83ec52d8cd8f2c731e9b413bb0c58554ae

P2wsh witness script

OP_PUSHNUM_2 OP_PUSHBYTES_33 0296cc96956a892c946e02be87a02587e54d7c3dcf67d6e45d00f57d9bc593672c OP_PUSHBYTES_33 02d9d2e7b3c95abe0793b4d27711293137a10682ab6cfcbdc0974fa029c3162de3 OP_PUSHBYTES_33 033a74ce1a19910029755bd3333b28942e8562dc1962b033f92ae006d09daf6afe OP_PUSHBYTES_33 033e1ce5af86ba1ac984220e3c03685ec25e83ec52d8cd8f2c731e9b413bb0c585 OP_PUSHNUM_4 OP_CHECKMULTISIG

0.05381874
other inputs

4 outputs

0
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 0efba6a0882e64d22e182e49134446bfb1842475 OP_EQUAL

0.00140860
1
Script pubkey (v0 p2wsh)

OP_0 OP_PUSHBYTES_32 2fef6a438c1ab1826f1f8ff0fdbde4fc58de61a543254ce1a807bd972bc23182

0.03513297
2
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 afad914b213c5e0c7919b8b1ad8f1b8ac1d96ab5 OP_EQUALVERIFY OP_CHECKSIG

7.56300000
3
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 86c911116c2120ffc4d4ae250af4f52d2635e688 OP_EQUALVERIFY OP_CHECKSIG

45.33760000

Details

Size79.0 KB
Virtual size31.6 KB
Version1
Lock time0

Hex

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...truncated, original size 78969 bytes...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