Transaction

caf9b81b87f909bd3cdf8e7bd962c259d57d37bf53187ebd7f362f8a5f9cb0d7

StatusConfirmed
Timestamp2020-08-16 11:14:57 UTC
Block 643989000000000000000000053e2fecc8d5494318b28614562b55c760a0e2deeab405
Fee0.00074800
Fee rate (BTC/KvB)0.00020136

35 inputs

Next

0
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 c18fa84ff06cb08b6d14d847b9198446dba643ae OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014facb17654557f3813e14b93c82acb67627f2c341

Witness

304402202ee659147fb78d931726084376e3cfadebfb2f4b980b732adb1129c2d1993cb7022056fdc145a6e6ec6e94aa762bbe685b070b61f90e3717e9488df2cfd61118ef6e01 03d776060e7bf49fab7b8e791e52282425204b4b047e0c2612fe6a9731ee13a22d

0.00457239
1
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 cebba5516f8a6983b9923a2abbbf69226f0dfd6f OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014731097d55ff2fbfb8bc8274cff7d103a927bd449

Witness

304402201b9ba52c5f6ce1a2400592bcf58c714aaa6899f5adbc889865c9b47af12baf1102201e98fadaaeb0a1277624831fa166f613fc03849eb976d8c5a078064ecdbf8dec01 034849aa48c87884796cd37421d2bb6d25840a4df8d1bb7cbc5ccf2bed00b81d75

0.00376639
2
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 fdcda00cdfb37c45231746fef99b911e56d5ec28 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014fb18258d72caf94247e26fecd3ba587c546bb39f

Witness

304402202430deabb1cf50ada99ab10b98f5d686af1d6970bf470bff437b290fb289468a02200b2245676780a93973b656526277ed2d8726e24b3eb78263f025ebdf0316a00a01 038f29aafedd0a2c453f0fe48ff5c3154421cbceeb7b10c163041c0c0828004d40

0.78976088
3
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 5b445f0621bbe98ae90a7568510189679bd824ed OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014de7777e0c5e33f030b5d52f186e13f5df8717cdf

Witness

30440220056b0152d7cb1a62dbc07ba1d8f48ce4167fac981fd5d4b784bd98d3c431c4f4022009ae83add3c87a548502fc3f7ee497b1fcc172bc036862fba65c1b9456b7517a01 0206ef331b5251cda1ae561f1bda8397fda3b66a865a2b57ee9d26c04da677e47c

0.00375087
4
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 ccf5652022d97ea8fef9d9f056e03b5da680e2ac OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014b2ac2c28f2c4b0cf7888822831056b7afc3e131b

Witness

30440220503ad23aa84f209f9185c3ec1e0f89e5daba265a94c0e574f50390921ece89360220466a81779317f46e400c274894f516a0a5efc8fd2f4bdad564ea0ff1f916070c01 03ce80936854a778ba455c713c4003fe8199e825f798d358ca9240c292ca6f20e3

0.00459876
5
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 c3ec8f3cfabed94caece3a1de1b8eab29849c162 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00148ef02a4c5f9b13d43dc4e71125a26c11a877f69c

Witness

30440220716df88c231061e9cd31c00cb7011f08b889d5d09723e08ed8d31bb42daceccc02201ea836fc1d61722ff7787dde55d32526de58283ebe765788afc66abc91b5096b01 03b8d5a949835c2cf2167f1d7f1c82285a4d368e0c42633e7b9299da9692f79456

0.00460888
6
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 c915fe981b56f7c152f51a71215b239362482070 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 001400e2381ba03d2a632bc87f94eb63be7c1c922812

Witness

304402204e9c91149d8bf9b6fb1ed7903cef5d78c5f8ccb2874bb6498cdbe65bbee588c20220450a116af4ce898579ff6c744ffbca792fae4ce863b976107325cea94968ce2f01 0360ede369bef8617c5d017cbf3fc77a8b333a66c08c4ba0e11f7b2029ba244056

0.00452816
7
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 5b8f633f635857e0848f9092e4c5e9edf5cb2131 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00141841062eefaa8a4c859dfa95c1abe03017098a5c

Witness

3044022044651ec26807772365d9aee9456aabdfdf0dd9733307b420315b50d10d6dce4d022067337d8e6fff08215002498c9bd7f42509d94722da1fe127c0c1c7415aaeeab101 02545bb4233583b78a151845f88aefc6ecda36c2fb846eea0bc5e9b1e08df97827

0.00455923
8
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 d754d217017ad1b800fe25ac68a7fb84e123cdba OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014b77a246272a7748229740b6f40a0e6d08ab67c31

Witness

304402206c0690d0d5a2ed93851a1d7695ead3e0be30a484fb75630b532e0ba5cc4eed27022039c91fb88f0f3baaacc370b9db8648130777359bc4463f282d01f3e0af20d67001 03574af2bc2c2671bc3cb5e210120536e1a85be94338c4791fb48bd45f30d2dc0c

0.00462000
9
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 fbbf259d3ade4b790c1ef472cb7d157194823331 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00140cc99f1b7faab94a87766a98d5b262fcf9238a76

Witness

3044022077ce9fe0f4f47bb65749072975fa088e4039269925cfdf68922c59bf31ac9a4302202b6bd12e13b22bde392121ccd73ecc163c1127aad6b14d8f6bd28a1630d1f75e01 02e968ba19f5a82cbef104b743ecdd33684cda8414b68c81fb0cd9c4cd4eff72d3

0.00466115
other inputs

16 outputs

Next

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 5160266c6d6cfc24914c7bf8865fef60ff6c3c84 OP_EQUALVERIFY OP_CHECKSIG

0.00192480
1
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 96cae1b5684b1ffe4a480524f0d137a2149b9905 OP_EQUAL

0.01687600
2
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 a793eb8c98e518f630f8b9d7611eb9d2381058a6 OP_EQUALVERIFY OP_CHECKSIG

0.02496750
3
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 53e8d7b892b70b9dba265d7dc14e093541bd95c4 OP_EQUALVERIFY OP_CHECKSIG

0.16338751
4
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b9e8004cad693a376b4c4b9456dd49c11cb2efbf OP_EQUALVERIFY OP_CHECKSIG

0.06616142
5
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 5be57834a3eb7e719895fe084e32818ff6177d35 OP_EQUAL

0.00700000
6
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 f611c9b4b569c30aac03249e828a1c2e2a91bbcb OP_EQUAL

0.09480000
7
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 75fe2e967ccde8c6a0bc0a0046d54a09c9423895 OP_EQUALVERIFY OP_CHECKSIG

0.01270000
8
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 88d24eb2af08dbdd2116c47df5f8fba15883d59c OP_EQUAL

0.00573600
9
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 8c57cd3f3c7df3a42e09f7cf9b980ce4aacbf8ae OP_EQUAL

0.00716974
other outputs

Details

Size6.5 KB
Virtual size3.7 KB
Version2
Lock time0

Hex

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...truncated, original size 6525 bytes...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