* Fast Bitcoin Block Explorer

# Transaction

0344f94f5fcc296f3ca0cfb6491e1e2f03035ff29c01b2b6f23c8d6f5b578529

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-11-30 09:45:13 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 659333    │00000000000000000009ff37fb06d638d51226061a9755424ccb8c830f5d3d1
                │6                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00061750                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00026307                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 20 inputs

Next

─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.010
 │                                                                        │01019
 │885ff36ef6421d11a9b03d3fab8554b5d915b720c9a979e1cbb63a1a22b2fb42:5      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 bc711e203bc0e948d06fb848759d5d8d0d138d9b     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014be6b8a83fe56569be4deb9c0e59f675dcaadf613            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022069fbfc15f5327ce210ba14994f994e4398de5f11098462a935ee9ccfc882cd4d│     
 │0220075001bff0f18fd9565395f40be5e5407457932752ce0cb5f03032def91c2d5601  │     
 │02afa5cda9a702e65e5c2dd268c6300819c9d35e26ff89c720f065339371bba0a7      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.010
 │                                                                        │11597
 │b717b8875d3192a797134b2705907f1dc73b8e80f4ea3cce5c8acf701924c908:2      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 f18a38aa09b176f51c90c7fb3ef88c3ebdcd4e7c     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00149f7882a77263449bc7b52bf08b1eb673bcd77fe7            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402206bf57bb7d4b1b6eff890c1dd62d625f1d4c39f35b04c068904061d33f4e53313│     
 │02206c6a61361614870db71e9dcc73bed2bf3983ee120eddc9c551ea41ee126a8e4101  │     
 │032bd031361f7a4031001d2ad9ec08c440339d17efeb8b310d8b68b51009b3df5b      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.009
 │                                                                        │99266
 │7488fb866690ea40fe9c60bca2916e23cb0c236657368a9ae8ce00baf8ff6e37:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 b24ed31a786fb5953da4a17d52b24c2fcf57b50f     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014ecf7646303919ccf987a3a621a6a23616f8f5d84            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205064e7e1c6538f078ddbadc99773ac997fd04c7a6a7fdefb7fb74abb96204cce│     
 │02205ef4e767614c1f3aac581d7cf8d7bcd5312b29fd3842c5814654ee97510d726d01  │     
 │0235be4cd57a3c7a08b4fc30cd65d62878544502061b84b1ba1ae1a73969cf1c13      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.010
 │                                                                        │05201
 │60f1944c411de9b6269de520ebd03a1d1be75fe307a18a2d399694bc622cf4f9:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 f18a38aa09b176f51c90c7fb3ef88c3ebdcd4e7c     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00149f7882a77263449bc7b52bf08b1eb673bcd77fe7            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205b85d2ec85ab0b6a210c8ec9b3525600e61f9ae06fece5e084a127045301ddfd│     
 │02205fd383a7baa82da713bd58e3ba70e07a1ec1dfcf859cc2bf2f9645587ab7652101  │     
 │032bd031361f7a4031001d2ad9ec08c440339d17efeb8b310d8b68b51009b3df5b      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.010
 │                                                                        │00000
 │5335a791c70135602886caf64fec1b894d71533ededcd8b4ccc4dbb09bcfdd6d:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 db5f5c01f18830908dd495f0f50aa351d5c9259e     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001484ca85bc7b55ce57343236bbdcac8639015c8b2e            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200b0aeb052e5ebf262eaff4753dd68cd228b7348f2cd76a2c1fed13f3d3d84d07│     
 │02203b30c919d7b701b5f6520320500a4036e6ea4c3d7150097a0fc36b61dedc277e01  │     
 │03e500567a0dfb8502da29ea87d33baa809886246484befac147c8a04f71fb7e00      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.010
 │                                                                        │09673
 │ccf5e8e479ac23ed06821c58f27c437795193ff949bca0cafae6b2a0c4f61850:3      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 f18a38aa09b176f51c90c7fb3ef88c3ebdcd4e7c     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00149f7882a77263449bc7b52bf08b1eb673bcd77fe7            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200dd2e1f7ce50e73a6c63538559f828c4368b40458d0d9197b8f0bcca70c39895│     
 │022008e06ec611a22dd0ae7e3503869c44b59bbdb2895e6c264adb180da6f8ab99a601  │     
 │032bd031361f7a4031001d2ad9ec08c440339d17efeb8b310d8b68b51009b3df5b      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.008
 │                                                                        │91191
 │7b613efe756df53267f8c40273fc8f55b0395eab2afef31a5b8abce43c1518ff:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 c3edda5d2adaa1eb825eb78ff87d10c81ca01e23     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00142a4e296fa5980212a9f6718a3ab81f688f0e9b0f            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205a77535984332d44c8f3f715e20803e54616b7e9cf92d4a35bad4815d5ac3ab6│     
 │02205da725b1c26cc84298efe5b7ca103f8e868e6a39370216c9f06eacea1d27cb9601  │     
 │022b2a86286b37c495be9dd84743780a57429bd47f74d7b20f854faf0a563efab8      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │0.010
 │                                                                        │00045
 │0f467d87aacde04f5e567365015c43207462199b47fbe91078007a2a6da83ca2:3      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 bc711e203bc0e948d06fb848759d5d8d0d138d9b     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014be6b8a83fe56569be4deb9c0e59f675dcaadf613            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402202eeba7732e079a43a11780cc67217ea45e493f61d028ee83c1af45e67769da49│     
 │02204a62184f2d63b983569fc37396911e5d82c256457db8f6b2028adcf2b2318a8101  │     
 │02afa5cda9a702e65e5c2dd268c6300819c9d35e26ff89c720f065339371bba0a7      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
8│Previous outpoint                                                       │0.010
 │                                                                        │18528
 │d8ba1f5f2dc848831e516b5fe177233954d0123e431fc4bba0f6bb960de780ac:8      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 f18a38aa09b176f51c90c7fb3ef88c3ebdcd4e7c     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00149f7882a77263449bc7b52bf08b1eb673bcd77fe7            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022070d83aa78bd0997a611b6e00b598362ff610e807e9fee04f2e768a1297506f7e│     
 │02202b8ffe8365091ee520c978b6ed2b440175e12b0478f665de58c7ae8cd6eac80b01  │     
 │032bd031361f7a4031001d2ad9ec08c440339d17efeb8b310d8b68b51009b3df5b      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
9│Previous outpoint                                                       │0.010
 │                                                                        │00005
 │4bcfea4d116d20105dbb4a1355d62aaf922cee10de77c419ead65023f5eae9f5:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 bc711e203bc0e948d06fb848759d5d8d0d138d9b     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014be6b8a83fe56569be4deb9c0e59f675dcaadf613            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220203cf78dc793f351745c6d2e6fd243e84ca66e1e53711e2088c5b99a8f97f6db│     
 │022040fad27a59110a2a3831ac610bdcd28af40866e1c8fb0d0612fff02752387e2801  │     
 │02afa5cda9a702e65e5c2dd268c6300819c9d35e26ff89c720f065339371bba0a7      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 16 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0128
 │                                                                       │6794  
 │391rJTJUofGGRbv23sXD7CrkHZRSySoR5s                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 5058c063fa32c5b67ee23634298ae72660f4e483    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0530
 │                                                                       │0000  
 │3GgGAGeZqrvRSLD4tHFFbRpfdpscWsiLTu                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 a4655adf3516a32347bcd073427e310bacd90f5d    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0100
 │                                                                       │0000  
 │1Ty8JZyQLk2tys842nUu4iMJCXTgNcJKz                                      │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │0519aaa394f300b32b16d70e886d4b54f53e9146 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0751
 │                                                                       │8027  
 │3QaSZuopWv5XHbP1YABn4BxoGDfgsXAKzQ                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 fb0c8da49e2fa073f0188130eee5d10a9090f12f    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0010
 │                                                                       │0000  
 │1AV9aEAPZ85L2ae9Yzhe3VDJWr5KhbiHWZ                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │680bef6d5a386b5da51f12b9ff152cb22c142025 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0199
 │                                                                       │0224  
 │1GoHPkJU2UkHdmRxGqkJSzPbqEThm9iRkP                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │ad4ab45a598c2f9a07b35ee311277dc95f8bc266 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.1026
 │                                                                       │7701  
 │3LMmjoKKicn1JEjuopQStXvLLPBxy9Tvd2                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 ccc6a536e78e756195abe7fe11bb56001ad384dd    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0039
 │                                                                       │0224  
 │3Be6hxDZuEH1CHsNEooueAQ5WZt79Ajy7N                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 6d2400a5bb13e91beb324a955c8bf3f69783501b    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0057
 │                                                                       │5000  
 │3QmJhdNMEYPtX6JFrRgS5VubsXHofnrN7m                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 fd1a8fd6a31e6f06b721f1a3868da90da4fbdc7e    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0063
 │                                                                       │0224  
 │3Ep5W4dhS6yMH71Q6kbBLJra3dsj9puiLk                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 8fef889b8fa25a0c802590383b6e7865b306070b    │      
 │OP_EQUAL                                                               │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │4.0 KB
────────────┼──────
Virtual size│2.3 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

0200000000011442fbb2221a3ab6cbe179a9c920b715d9b55485ab3f3db0a9111d42f66ef35f8805
00000017160014be6b8a83fe56569be4deb9c0e59f675dcaadf613ffffffff08c9241970cf8a5cce
3ceaf4808e3bc71d7f9005274b1397a792315d87b817b702000000171600149f7882a77263449bc7
b52bf08b1eb673bcd77fe7ffffffff376efff8ba00cee89a8a365766230ccb236e91a2bc609cfe40
ea906686fb88740000000017160014ecf7646303919ccf987a3a621a6a23616f8f5d84fffffffff9
f42c62bc9496392d8aa107e35fe71b1d3ad0eb20e59d26b6e91d414c94f16001000000171600149f
7882a77263449bc7b52bf08b1eb673bcd77fe7ffffffff6dddcf9bb0dbc4ccb4d8dcde3e53714d89
1bec4ff6ca8628603501c791a73553010000001716001484ca85bc7b55ce57343236bbdcac863901
5c8b2effffffff5018f6c4a0b2e6facaa0bc49f93f199577437cf2581c8206ed23ac79e4e8f5cc03
000000171600149f7882a77263449bc7b52bf08b1eb673bcd77fe7ffffffffff18153ce4bc8a5b1a
f3fe2aab5e39b0558ffc7302c4f86732f56d75fe3e617b00000000171600142a4e296fa5980212a9
f6718a3ab81f688f0e9b0fffffffffa23ca86d2a7a007810e9fb479b19627420435c016573565e4f
e0cdaa877d460f0300000017160014be6b8a83fe...truncated, original size 3953
bytes...206cefe1267a631ee0dff688917d93a8f9935b105c164e070ea2caff09506d0e3b012102
c8812c5ccd3165b89f1f6f4f9f85a1bf911f1c0c4786c69bc349cc77832e74cc0247304402202a21
b9cb595bc84645706fa7523183125fe899fd28d0ca48890315b0ea7b480d0220651e90252aa7439f
7176c46f3c20eadcf0a971f60e33948ee4e86bfb15326f570121032bd031361f7a4031001d2ad9ec
08c440339d17efeb8b310d8b68b51009b3df5b02473044022005ae71a54b01dc32342668f4144486
e4d024ca0957e4f1e6d5d22cd477e769e402204719793ed695efeaaee39c8347f85aff3054f7788f
e7ba9607e8aa5f8fddb7f2012102afa5cda9a702e65e5c2dd268c6300819c9d35e26ff89c720f065
339371bba0a7024730440220116e3e0d88a136f12c7671d294fe3c229b46138478081163a2d8bbe5
edf0fbac022051df3e0ba09cb484e681c8c99f9560d62c8561f0d20bafa5c1dd4ab00106007b0121
032bd031361f7a4031001d2ad9ec08c440339d17efeb8b310d8b68b51009b3df5b02473044022016
86db303249d63ccdeec66b751d68033242ced54afee7bb647c27610e60ce2e022060a5ee42745e78
ab8bdbbd3bbade39fb287725cc644bc511380dc59f3df98d9a012102eaee4624a8c7fa915bdbf281
ddea090e94ece3b4c1a1144eb9458d14298f553b00000000