Transaction

0420ca5e588dc9e1f0f5c15783dfe4f4cbcd7097ec4a85ffbf8b8b5089035fb9

StatusConfirmed
Timestamp2020-12-29 19:23:33 UTC
Block 6635380000000000000000000ba23d781e122e1bdfa9e1e45c45ecaf93e8e32cb3b409
Fee0.00259809
Fee rate (BTC/KvB)0.00096971

9 inputs

0
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 67d5b83dc6a1f3b7561c9bca613bd2bdf66a3bba OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00144d7c0fcd65c9df985b669030119b0bec2379aed4

Witness

304402207e4627b076cef8d6a8b046fa49891eec4a7ae171d9cbc73a2017c3efcd79e32b0220635cc6689c7bafd9b9d72d92d7877cce51b7ffb5400fbe62e53d28bc60e2e0b601 0259a085bb6ded571698b49cb75869ca1fca38aa32babcb5c092bac327c16f2a27

0.00380139
1
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 0818008529a44736e9567a0255851b2b79f586f6 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014689a8b9bdb524a384b23d3cce444c79024c8ad8c

Witness

3044022030a75653fd0273e7c81eeabea2ea8dccef83d6ff95314e28c28957f9d49990b00220118c3446f07876dc779383b7f1896b459e5652f3ae849ace3a55f2b76bbe431801 02846ec683139c863db66f9c7e3f4354269374069c81d5d2ec73b59f51c17d13fc

0.00340921
2
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 1c3715b9e614300e039e3a827898b404b2fc10b0 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00145d8e420189ac7a4a7baf4e743f6974d87e489e7a

Witness

304402205977b9d6e7ec07a7445fc47f4043a9905822d7505211d7090628dfd564e9ee9e02202fe7d168673f8d79d9221b65664ca5ed69309493b8001135013cce9bdc6d8e0401 021884f790fc8dbb1bdca8a348342e23a24d79465bcf217b6cd36706e902351208

0.01000000
3
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 d00ba8f5c1b9c5a45dedfdf17c4eb2ff978d10b2 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014a6ff0469867b94ad9d1d6f23aa377419810a97d1

Witness

3044022053e2f516d93a941d60f82197e3682dd402de0ac45ccc8a0bf96c455debd4e8ef0220688129e0e39f888b5e14736a012451aab86a1541ef4d51576eccfe2a28a9bb2801 03801faea7456f24257f36e4ec05426336303a8d12660ba0b5981ea0119b49c8a4

0.00026629
4
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 c38d72c7ec3b316717afb68f4017bb53626d1330 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014b0c32a8f5ec7c09e460ec24a8ccd8bef2df38891

Witness

30440220767229799d556cc2dd907a347b439534b2e533c9494d77ced5f70d74ebf2f42602201cb260affaa380db232f0892c8d1c6f40fb5a29e9f4a0f1a6c4c0fc52c5e02d401 02751a4a1eef8a616495d23a460675120601f7441380c22f7e875c50f41a6bc7f1

0.00100703
5
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 0faf2b0eb1aaf704119dda1d29104d8536add57d OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014fa6e4529f18f49cd04f9118d0bc02341198e9f8e

Witness

3044022007bcd0ef978b7d67380d3e6ed72632a53b99aa87b017771089bb671123fb9f9c022051c473131b1f5b8608cb49de2e13f2a89d5fafdc5d5bf74a8e79d3a0463fe9e201 020328a0c85213b13bc0bc059d3c15bea5dec4de381966270cdd7a7f6d69cde4e6

0.00195758
6
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 0ba8a3136da95c36c1f6b6674f953b81accd9bdc OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014b42e9307e70b03da4881db0d5445e24b715d8b8b

Witness

30440220646f19e9df35e7e532fb7c91ddfdde0253d62ba30ccda390b8773593e8163d50022079c6269029ce07127823561a3482aa684147abf7781eb311b6b947a6715a690b01 03c1c1b3a76ccf888c68feed3b22b609a9e23a21221bce0b5b352d4897cc13155d

0.01482864
7
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 b02c8b18dfb145cc222c0d17540374ebf34543e6 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014058436ea629ab6e002c10c0813986d2d834cab8b

Witness

304402202bba412f1dc053e52a03ae2a92425a462b4d6ad7fb12f86ce97bcc61e2213d9f022024e14d2dbc98b6046bd484efa67ac31b44a5a32f9d34380b72c70bb61876cbdb01 0285cd5186dd9064b7d5d4056209b9e63bf44df10d40d37607615cba1feefe30fa

0.00217538
8
Previous script pubkey (v0 p2wpkh)

OP_0 OP_PUSHBYTES_20 75e9493ab209967624891ffb5dbb66966a864f47

Sequence

0xffffffff

Witness

304402202e04aa5267322b83a37aff34d2c21bfae49499334aa76e71f970bb71f3b5a82002207203b0e35602d36b386ab85d6f229095a77384207e18fc4a0b58024000a5672001 03324f0925f5068a8b6056a363a4115f64948dead34a51caa4dcacee46c29f3401

2.05156249

57 outputs

Next

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 9c0c5338229042c159300e1328685aa40410c8b2 OP_EQUALVERIFY OP_CHECKSIG

0.06459795
1
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 ce4a69ca77c8b4c5d78bd099d42d5da4fb969bdf OP_EQUALVERIFY OP_CHECKSIG

0.00073568
2
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 ceada14b11d2c7e34a986afd81ef0d9255842782 OP_EQUAL

0.01821941
3
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 74e09d601c28800118ef8c1c1050061af48a1814 OP_EQUALVERIFY OP_CHECKSIG

0.00281054
4
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 09fc3abb211c76477f8e7520e780cc8033b23b88 OP_EQUALVERIFY OP_CHECKSIG

0.00183128
5
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 756e066f1778d9696ebd80b3c239ca03f8c853f3 OP_EQUAL

0.01400000
6
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 3a73f4a6fe185ead2b145ff2b562dbb2356fd380 OP_EQUAL

0.00455296
7
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 63d33e2d514f02ec89392e409609eefee8fb40f3 OP_EQUAL

0.01104160
8
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 b4bb6b8c20558e34ce4ea93bb79c0bba30851ad9 OP_EQUAL

0.00116387
9
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 4046b4083c15257c8f96a303906317fbe3715b5a OP_EQUALVERIFY OP_CHECKSIG

0.00183195
other outputs

Details

Size3.4 KB
Virtual size2.7 KB
Version2
Lock time0

Hex

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...truncated, original size 3403 bytes...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