* Fast Bitcoin Block Explorer

# Transaction

001dabf823e156d409f2939f1776a2dae0339ada74d7e636a24991153af2695d

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-01-16 10:37:30 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 613077    │00000000000000000011d689a313a14c10dee337c3bb87616afb837578ed992
                │6                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00058524                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00012089                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 46 inputs

Next

─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.002
 │                                                                        │53176
 │6c7a22377d54aba8101e2c2762c9405535edb86c896093c6cae32878bbf24026:7      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 8e7cb64c51664f7621e2fe9c1cfb671834a97f10     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014fdb76007c3f24bbed60a562259bb1edad537e0b7            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100cd2840bb2d30ccffb1d8fe47cf844023efaf1fa4864b275c2306c9b2dfcb0f│     
 │39022076829614e1f67416ca0a9e1de4225c207f1d328ba70d4ab5aceb9e8a29d847ad01│     
 │025bf2a1fd39be3d10756353f8004379bf535c0212ac46b4d4a90cdf131c38089c      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.002
 │                                                                        │62891
 │e399dfd42ab8c70058503356061e83081b132cf3cf9bac6072987262dd777462:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 d296811dd375720c701da39067795db011e9765d     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014e6659ebe238dac280ab0c9a1feaf9469f5a2169d            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022073c73a3310e0ef19a87ecfe0ae43d71618228f3538460bacdd7782a3f88b871d│     
 │02207076302b7cdd02d807430d4aa5f492b07b946638587aafa3d29c263ce79bb5c801  │     
 │03243dde312dcaa8f51956982dc075562eeaee41db85c10f0e7aae1ae71add3f98      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.001
 │                                                                        │62500
 │870ddcb7dc3adf9eb8985467a828c8e5b5aac4ea7f223381b7c68fe9d22f3154:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 77c192eb56e92a9461d439e2c25dca0ce78094a5     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00142c77d3bba153d4c2b85a4b42ee2f9115b09bab1f            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100f21c461d768a5b84dfc3b367287b5545223c96c1fb05e36cd13ae4af4b240a│     
 │5f022022d532590af0885a9ec40dcd6889129ae97196f2ddb7ef9cb8375eed643a377001│     
 │038fca8951ed0e9ad928ef0856a425be336e125f1c200a50c0e89c973ded1c23e3      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.001
 │                                                                        │80554
 │ffccd825ea81584939904cc0eb8d8c935d92b8c48e9af6bbb2441a945a527587:6      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 867d79760add49dc91e3de3a2379d3c87d51ac0d     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014b8fc890f9a56d764d8945a691468a64e6957c307            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100996c0e859cf69be95d9afdf05766bc8204675e04abab791a157ae70b9dae3e│     
 │5d02204e3898d62c4de7fa564c7252a31eb10816f95cb63d0e4d5ac5f4f04f510dcd4e01│     
 │02df71fc258e978693e4c8207848f15318fa757746523367620c854501ec875468      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.002
 │                                                                        │71331
 │b2756120494eb548d166fd16709ceab8c0e4cd3a9c6fedfb54b714e2eb9fa1f4:15     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 9a9e2bf581afeed08fddfbdbbb062ccbaa9b3a36     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00147efdb05348dc655ef73c535f280f5308ae7a2943            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100d6ae641f2dcb0a19a205b5fb32c56e103249b76d39da074102dba4bb7f0669│     
 │3f0220775e17faa5d2b77cf327642d2382c9e0d4eba7303cef0f0f893f843f744f354d01│     
 │037a969174ccc639f779df33cfdf131db8efe268e6d4bbb3ecb173a87843dc55bb      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.002
 │                                                                        │89487
 │bc7b22ae8a9b9db992ea7012ae0af89f5b2874266c9b791cd2ea6f21d34515d7:11     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 f637bbc59c79b7398e8532e09497d7b8464db4b1     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001446bc96f82231825cab6392d2c9ac1c8288971e06            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100871be298462c1b9424a1ae9290cf9e5ec82f50891a85e6d8d7524d2edbecc0│     
 │7602206ff796d4695b48d4b2af82104c2d736f083fe244755a6df20b980da2f5113e7501│     
 │03e65f41828177c0c03d1a330dd9acd62056509e7ac05acf9d721eddcfe0a8c2c1      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.002
 │                                                                        │90246
 │9c2e95c867d331f965eac9bfb0d7d4ca723b51091a3738f8dd37a485ec2b57cf:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 e969e6d3cc598bbfe669ca85165a1e17ffac2b1d     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00149a3d10dda38ede0e38d4954b1afd48ffb7e48e4a            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402206bccfdccc9bdd6383a6160991e5df999db560c87fe5618b9ac7140ae4c4e372a│     
 │02203ca434132d0ba4cb6d7bcea76c582dcca38643baeafea71a8fec290f27de3aa701  │     
 │02bfdcd97d4f1a3d4152812ad7018a7d83e1a2bb129d502c47187de715b6643c1e      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │0.002
 │                                                                        │85121
 │f54b35b3f86708a82ef9fbe39e1baaaa643acbfd3afe3b72cb6c89fd03a57409:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 0b77a07f2d02b0287428a614b881e8d4890959e6     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014a8e9dd2977a96aeec8cc37f0efb6dd6c7c267e47            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304502210090d7efa3a378eb5a1ab9bee0bc575f760a7cea4eb1df5c44648ffe9d3eb1e6│     
 │0e02202068d7b4cf381a8d34f11616d0295f238b7f3706f1875fe120532976c0e7e48201│     
 │025b709b41d5fd33f8be91d046a8054d1cd0bf3e56af6137f89c309524789bd5d5      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
8│Previous outpoint                                                       │0.002
 │                                                                        │00000
 │4f11d6123935f64c8d60f7c9948aa58301193bd555b3731edfe0d5d95a22671e:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 fcf49112fceabcd392e35f169e1d94c4a3d822fe     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001454e6022a4df78a5b69716ddfcc61f2b44957ba19            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100dbca59fbaefb30f912228ac059328eaf1f893f3eecb9668c26e6f0b91e62af│     
 │6b022009b6f76f0841ec363a7fd45568c5f3a332aeec07a45ae2de1a85957e7222fbaa01│     
 │039e882e3dacd5f20f7b896ccaebab1ac73bd7a462ac048f22a9c0e2e77389a8be      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
9│Previous outpoint                                                       │0.002
 │                                                                        │94456
 │d401c3983abb8e7e48ca7eca4c2827ae0abc1b7fc376d466501de21439ccd489:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 b502b47021c56626901928ed4d1fec3672934a7f     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014aec42e7189fc6f3cd0d158eca7ffb61769230493            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220272c0d95b68d1be0b00b1e1ff2ef90210af45ed05f4080b8959f0534658660ee│     
 │022026b2e3f9c48b2910df3cc440d1d75e714afc47bbd5d0187ccb7725962b488cdc01  │     
 │039498d894f49040cc5b113135ba9dbbd2d53b1394babc6976fc5600b462418c2f      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 20 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0942
 │                                                                       │2892  
 │37nWo1CUxB8uitXcCeYXhBwgxwSezJzeps                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 42daef195e01e901fed27d9cb5c795aec7341160    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0430
 │                                                                       │0000  
 │3PSspjTbZD6eTjpkw8izJsni1KewPTtmmR                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 eea62e9ce97a69c38f04297fc3560cfe79a83fa0    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0377
 │                                                                       │0000  
 │1GNbSFAWUFeNxsSyGSEyikbLDDDdmrsTxk                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │a89f5df6ee36c59f87a97b793db8c234ef120424 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0499
 │                                                                       │0124  
 │34do22d4uxc4ZUoKQji1NSrR1eErAtm8mw                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 204c5b4730becb2dad93a588a5dc6b73999d559a    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0025
 │                                                                       │0000  
 │3DxkXBLjibKS4RzZgznNtkHudbaJh7xcKu                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 869b4ea17be5f599b8479ea475bd58a4fcf124ab    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0101
 │                                                                       │1678  
 │32p8DXYmQJW56GfqQv6zr1TDpHgsZGhsMi                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 0c504a5e3f2e8bc202b20ad0c0248026d2e1a42f    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0039
 │                                                                       │9488  
 │3DJ1LsKKVvjsa3gvYxTR8bvpk339LVZvqb                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 7f4775263d6c56b1f61ef6d033b35e46995e004f    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0022
 │                                                                       │3180  
 │3PBkC1ihZ11ixC11oCajUG1LTxFJjC7bDo                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 ebc99224487023b7aeb2d2c9da7f9ecb3ea304c1    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0994
 │                                                                       │1151  
 │1HrPAvuvTvsZSmNSpyPt6v5SJHCpaaopA8                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │b8d8e6fa09707ed45f47e9a5e91fbff386f54fd0 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.3015
 │                                                                       │3200  
 │34B5brTp3rXJh39ZZ3GZPmXcnAYihTnPUG                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 1b3ef7f1d711fb915633aa268bdaa5f3b82285d1    │      
 │OP_EQUAL                                                               │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │8.6 KB
────────────┼──────
Virtual size│4.8 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

0200000000012e2640f2bb7828e3cac69360896cb8ed355540c962272c1e10a8ab547d37227a6c07
00000017160014fdb76007c3f24bbed60a562259bb1edad537e0b7ffffffff627477dd6272987260
ac9bcff32c131b08831e065633505800c7b82ad4df99e30000000017160014e6659ebe238dac280a
b0c9a1feaf9469f5a2169dffffffff54312fd2e98fc6b78133227feac4aab5e5c828a8675498b89e
df3adcb7dc0d8700000000171600142c77d3bba153d4c2b85a4b42ee2f9115b09bab1fffffffff87
75525a941a44b2bbf69a8ec4b8925d938c8debc04c9039495881ea25d8ccff0600000017160014b8
fc890f9a56d764d8945a691468a64e6957c307fffffffff4a19febe214b754fbed6f9c3acde4c0b8
ea9c7016fd66d148b54e49206175b20f000000171600147efdb05348dc655ef73c535f280f5308ae
7a2943ffffffffd71545d3216fead21c799b6c2674285b9ff80aae1270ea92b99d9b8aae227bbc0b
0000001716001446bc96f82231825cab6392d2c9ac1c8288971e06ffffffffcf572bec85a437ddf8
38371a09513b72cad4d7b0bfc9ea65f931d367c8952e9c01000000171600149a3d10dda38ede0e38
d4954b1afd48ffb7e48e4affffffff0974a503fd896ccb723bfe3afdcb3a64aaaa1b9ee3fbf92ea8
0867f8b3354bf50000000017160014a8e9dd2977...truncated, original size 8552
bytes...06939ab2384948467027998a9bbff03b735c97db9bc1a5a982289ac996cc8e12012103a6
56a45efa21efff2d0ee266c67913336fd5f5514202cd3263b9e4beda843b6602483045022100bbe7
b4afa487006f9e5b4fe2060565ea7dbd945265efacd0706a58c68bc7e20e022016287dd8b9291afc
592e0104c9ce1e5f33f81ade88b5cf489d2d30b61f4af2150121032490f2e6fd6b18c8a693d2a8cd
ce6bad8f8476f0307cdff70e9bcdb2bbb7ac86024730440220171bd6c203ecb18818b72e0d1b9031
0b8b4e737a36cd90d59c273ad434ba04da02200c92cd2d0e2ef32ffd0e46598f6874430622896df3
5de7f57998dec987eac19d012103fe117807087a7d951647fb7686c2a65c74dd14457ee3fdb8f954
ff831a2b80da0247304402201b09e1725e7c157be9849b0cc58fc9e7fb4d620bd68482b94568f889
0532c34202200f4a11ca23c28225fa92c958ef7a93c3d2ac67f4a7955ee9b39df983c1df88f30121
0251a27687c6cb93f44e28adc0ea010085ee17012ad966fdf884267d3cce9b9ae30247304402201f
4ebfa67bd98bc4a7f053e82719b21750d687c1460df874bb564e7ca3287104022026896c1b347c4e
e235fea7c0d13db5bb2984e7794eb351134087041b86402a4d012102e7f47afe1badfe12295e9380
e4660c502e9f682c610a6b43e982eea5fa941d6300000000