* Fast Bitcoin Block Explorer # Transaction 054008502023919b98086e540be96e242e7fc892e3040e313b2763ce948bf2d2 ────────────────┬─────────────────────────────────────────────────────────────── Status │Confirmed ────────────────┼─────────────────────────────────────────────────────────────── Timestamp │2020-12-09 20:42:07 UTC ────────────────┼─────────────────────────────────────────────────────────────── Block 660679 │0000000000000000000ca9383bd5107562db41ccd346909e04f6a893d4eef7c │3 ────────────────┼─────────────────────────────────────────────────────────────── Fee │0.00365922 ────────────────┼─────────────────────────────────────────────────────────────── Fee rate │0.00012295 (BTC/KvB) │ ────────────────┴─────────────────────────────────────────────────────────────── ## 180 inputs Next ─┬────────────────────────────────────────────────────────────────────────┬───── 0│Previous outpoint │0.018 │ │27457 │c756c36e9b033e1a92d5eaa903a3012f2784239682731ea33bf3bee93d03434b:1 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │b59d9f86384c60c1d212f614de3149af2f395501 OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_70 │ │3043022009813148de63a6c838170048fa21772121af45cea33c5b40e5efe985d16f4172│ │021f6efe0203e56b8f6b61091d16e757ca3092c5ee70402ba1ec8a17b29077779501 │ │OP_PUSHBYTES_33 │ │0362a8eb43793b92dba819f1a62d5be4aadc89c13dfe640edddea9a92fdd0b8fbc │ ─┼────────────────────────────────────────────────────────────────────────┼───── 1│Previous outpoint │0.018 │ │51497 │e664b7ffae9f266cf2a58902d543964569f8459ff0d43cce17103057edd7b382:12 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │57d3b00c8f943ade2b4dd39bc2afab71be544078 OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │30440220500fc1e02ba114d491d5a04a9add5f55fd690ebc7cf834d169d530855723d02d│ │0220194bda652311f220bb60292d1c56088b44796758f6ff7bd36193dd78a57b19b201 │ │OP_PUSHBYTES_33 │ │03024961344519382ad89e571ff0c5f8318b332041c78fbb86684931b95c51d3cc │ ─┼────────────────────────────────────────────────────────────────────────┼───── 2│Previous outpoint │0.018 │ │54082 │beb5b1fc92568e72949592542046742749fb9cbff2fb7f49ee074a8f6f9d0770:87 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │7d46c3900811978f398ad43c70c8408357040ccb OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │3044022057c72fe01018a5c263120e3933c198939cb4e92916057652e96f84788a609215│ │0220354754e0026103ec994ca3d2ffebae5a1bb636521688fc0f78b9f47e7145c19801 │ │OP_PUSHBYTES_33 │ │02ef7b6808b548e2749189b6cd5385e8275e2640499fd1ecfe8226819c1f890b09 │ ─┼────────────────────────────────────────────────────────────────────────┼───── 3│Previous outpoint │0.018 │ │16775 │2e85ea648a6f108fd34ff3f8198cbbb46ac624fa59bdbbd51d44c16f3f394c9a:3 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │443ac1400d7651c222eefe27bcc488e5adac7432 OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │304402206b8a6964ae3fd6d97404581a9f3ec0a96b18e7977420f4df3d7441444a6cc3f2│ │02206c1c2c5c0f75cc673d673f0b73480ab2e74fda7cbd230e03d3f69b8d9a4c499201 │ │OP_PUSHBYTES_33 │ │026f8538bd40acb1971f229ed257f067237ac3b046d2a049d07437a891e273f44b │ ─┼────────────────────────────────────────────────────────────────────────┼───── 4│Previous outpoint │0.018 │ │72249 │c8d2dc1c1fff8db1f611f89d3314818d85daceb6b7f266b8898c9530a7b9f2d6:12 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │daacfdde1f4f829be8eb49ce2a970ac233436f3d OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │304402205fc43e9715de82db707cbb57a28afb6ad4204eea8e698707e07b1c80d6077ff4│ │02205b823ed1a90c7d135b396d386ca23d4c949b01e1277d96855e39007e4863e25001 │ │OP_PUSHBYTES_33 │ │03b9e56e98e0327e590db6928bca95451bdba7050610e519178857795c95d4f920 │ ─┼────────────────────────────────────────────────────────────────────────┼───── 5│Previous outpoint │0.018 │ │25048 │7de9893232f8e89a9f26e761d857a747026aac0f41c33da6f3161fe1732a2738:10 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │b717d08a941f18ed7c1f706da40e5c49cfb5bf1d OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │304402202cfb23eb299c65a7425cf9d7394da4116f68a4440c83cbe70d13e24b7ff16100│ │02202aca76628c0bed93ed45a32899cdac41ddb130f1705bc21aeb154d3a246a902201 │ │OP_PUSHBYTES_33 │ │0287e91d3cc126d89f36a9eceaf5fe0fb7a1b1d63633fde19c1cd9ef2d05b3946c │ ─┼────────────────────────────────────────────────────────────────────────┼───── 6│Previous outpoint │0.018 │ │21300 │ed6f534c561e06267ba0da7dfe73fa04e494fc0ae8fe03c585a71581052bd2ff:1 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │1c221ee31918018687d58569acdad10af50c3f0e OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │304402205901dbfbd19eaf263c2acae2ce6878d7611260f82466c73d9f5cede610c4fa9b│ │0220032e92d562176ffbb41bc9a75263874c6abc80b7e5eb47ffc992f71a8e7dd82701 │ │OP_PUSHBYTES_33 │ │03becaeaa10919d75d8c48b1e3333a3aa35afe356e19eb85fa0a118c348f6b8ac8 │ ─┼────────────────────────────────────────────────────────────────────────┼───── 7│Previous outpoint │0.018 │ │70509 │1a223d279eb6ae1fd7cedd4d0f2a5812e44eaf8706320376d52b490869bb4a2a:73 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │c90059a80c90366ea44f00062aef166267758db6 OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │304402203cb7038f4aefed9fe4f35af9db6990176174705268dd7455f3d221214aab2fb9│ │0220195e325d334a43467f8d59a099d5b3ee82b018498262f4c77f207320020ff54601 │ │OP_PUSHBYTES_33 │ │029a2061ec77d8cb171ed934353d182c69b19266494fdee9279c76f5b4c9c05886 │ ─┼────────────────────────────────────────────────────────────────────────┼───── 8│Previous outpoint │0.018 │ │35204 │79097dc2bb30af67d51a77daa1c5ce9c807ff3800b38f985eddc068cb865c88d:0 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │8a148862148de38ee837f702407ba8db3254f3e6 OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │304402203e0db0a8dbb4ebcad1644116945089b78898c9981b0829d3d5661f4fd80226b2│ │0220691149a740023f2c71a2f7cf13cd035ae4c3dcb92d2caeaec59bcb9e8d3a4bea01 │ │OP_PUSHBYTES_33 │ │02793f2edf07ec0184df5ee540d322dc27b5403312fb76f5506d498adf577d5004 │ ─┼────────────────────────────────────────────────────────────────────────┼───── 9│Previous outpoint │0.018 │ │52447 │01cf836e3facad01943e5feb1251ad9ba58d7534394d77e59bb732c902c0b298:1 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │b8fa44800ececdf049f0a382fa69ff25f7f8c4d9 OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │304402207e6751ce83973f1e46a01b4c89a7f41bc88985960e155a055d659dcc96738f32│ │0220571b062e87d62205ecb8eccefe4ad8b73a36e9ad5cb2b7e8a984fcdf077a54b001 │ │OP_PUSHBYTES_33 │ │03518a89ec2cad3829cf233f09f425225c3d31151e9463cbbf53f7765405e19f9a │ ─┴────────────────────────────────────────────────────────────────────────┴───── ## 99 outputs Next ─┬───────────────────────────────────────────────────────────────────────┬────── 0│Address │0.0076 │ │0541 │1GUD8yN9HrJg6AZkGunpMnJq6orNwHuPz1 │ │ │ │Script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │a9af3fe2c0920bfd9f0100ed4c6ff209f6befcb3 OP_EQUALVERIFY OP_CHECKSIG │ ─┼───────────────────────────────────────────────────────────────────────┼────── 1│Address │0.0059 │ │5887 │3EC4YJXidj4euBEatewZyj6Cj9E64Tdca1 │ │ │ │Script pubkey (p2sh) │ │ │ │OP_HASH160 OP_PUSHBYTES_20 891fc1a850054424e45c1cc669bacfa518015a8d │ │OP_EQUAL │ ─┼───────────────────────────────────────────────────────────────────────┼────── 2│Address │0.0092 │ │2789 │3K8qeZdMYvN1GwqyecHQF6AjT9DNhwX3Qn │ │ │ │Script pubkey (p2sh) │ │ │ │OP_HASH160 OP_PUSHBYTES_20 bf5c60317be68c82ffd423061f9c5c8c1d47c886 │ │OP_EQUAL │ ─┼───────────────────────────────────────────────────────────────────────┼────── 3│Address │0.0096 │ │3351 │3H3AcikkNFKVtjtHMjptQmCgzpmTF3aFz5 │ │ │ │Script pubkey (p2sh) │ │ │ │OP_HASH160 OP_PUSHBYTES_20 a85976592d2d3cfd3bb3bd6206a2ef89f4760c27 │ │OP_EQUAL │ ─┼───────────────────────────────────────────────────────────────────────┼────── 4│Address │0.1269 │ │0887 │1HXUfaTtKTyMTPLUALbSEXVdJ7bzaDnoSr │ │ │ │Script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │b54595c75c9e381db8048b284377d5e20cf8ba9b OP_EQUALVERIFY OP_CHECKSIG │ ─┼───────────────────────────────────────────────────────────────────────┼────── 5│Address │0.0285 │ │9632 │16sphgin3DY5DWy1GNgBrPinBY6zeuBVZA │ │ │ │Script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │40753f05eb664357355473553f5e45ed830a3114 OP_EQUALVERIFY OP_CHECKSIG │ ─┼───────────────────────────────────────────────────────────────────────┼────── 6│Address │0.0149 │ │0659 │3B3LqhGiHYkPLu2VBA8KffqhcQyvzabvBV │ │ │ │Script pubkey (p2sh) │ │ │ │OP_HASH160 OP_PUSHBYTES_20 66913dedaeea30cba0aaddf0959d5f580346d491 │ │OP_EQUAL │ ─┼───────────────────────────────────────────────────────────────────────┼────── 7│Address │0.0067 │ │0373 │1EkWJASaM9nBrEzS3cqVJndAK84UZig2rG │ │ │ │Script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │96d3f9fe8828ed699508e09d3c45101f60344a3b OP_EQUALVERIFY OP_CHECKSIG │ ─┼───────────────────────────────────────────────────────────────────────┼────── 8│Address │0.0228 │ │1622 │3JQcjyYCup9iP76HiTwjxCbcz1WVSBFsc5 │ │ │ │Script pubkey (p2sh) │ │ │ │OP_HASH160 OP_PUSHBYTES_20 b76021a38b6d64b13edd0d4f6044422824409b19 │ │OP_EQUAL │ ─┼───────────────────────────────────────────────────────────────────────┼────── 9│Address │0.0501 │ │7999 │16GLV3KTG8CAMw3gN6Rj2Dm4qj4DFo8GoL │ │ │ │Script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │39bf21defe03a8c51686be7dd5114f617d4b3b64 OP_EQUALVERIFY OP_CHECKSIG │ ─┴───────────────────────────────────────────────────────────────────────┴────── ## Details ────────────┬─────── Size │29.8 KB ────────────┼─────── Virtual size│29.8 KB ────────────┼─────── Version │1 ────────────┼─────── Lock time │0 ────────────┴─────── ## Hex 01000000b44b43033de9bef33ba31e7382962384272f01a303a9ead5921a3e039b6ec356c7010000 0069463043022009813148de63a6c838170048fa21772121af45cea33c5b40e5efe985d16f417202 1f6efe0203e56b8f6b61091d16e757ca3092c5ee70402ba1ec8a17b29077779501210362a8eb4379 3b92dba819f1a62d5be4aadc89c13dfe640edddea9a92fdd0b8fbcffffffff82b3d7ed57301017ce 3cd4f09f45f869459643d50289a5f26c269faeffb764e60c0000006a4730440220500fc1e02ba114 d491d5a04a9add5f55fd690ebc7cf834d169d530855723d02d0220194bda652311f220bb60292d1c 56088b44796758f6ff7bd36193dd78a57b19b2012103024961344519382ad89e571ff0c5f8318b33 2041c78fbb86684931b95c51d3ccffffffff70079d6f8f4a07ee497ffbf2bf9cfb49277446205492 9594728e5692fcb1b5be570000006a473044022057c72fe01018a5c263120e3933c198939cb4e929 16057652e96f84788a6092150220354754e0026103ec994ca3d2ffebae5a1bb636521688fc0f78b9 f47e7145c198012102ef7b6808b548e2749189b6cd5385e8275e2640499fd1ecfe8226819c1f890b 09ffffffff9a4c393f6fc1441dd5bbbd59fa24c66ab4bb8c19f8f34fd38f106f8a64ea852e030000 006a47304402206b8a6964ae3fd6d97404581a9f...truncated, original size 29763 bytes...5c6ac100000000001976a91481ff21bd6f982cde655f97291143422d435f973888aca29b 0a000000000017a914e8b2c220f7d89c54ca3dff8bb037c370a0df0b628722b72401000000001976 a914fb88744ed64be1600652dd11e16249fd2b60ce6988ac364a0b000000000017a9146b2cf5a06e 2c0bc1f3bf6fc57b4cda2dd6884b1e87d2322800000000001976a9144caa297a8510f1d18b042eb6 930e3be01f81256f88ac726b2e000000000017a914f5f6cee5b9e4f76bb5f3c56c638c30e369575e 6287923e1d00000000001976a9143bde65b4fe5bb504a5974ca2ed5514063cf6ae7188ac93bc0700 000000001976a914b8b8da881df471ca9d2d49a06b2de8f35c1d3a8c88acfe4443000000000017a9 1431d68d4ae51e9bf523efaf3c8809471b36e2fd7e87499f0e00000000001976a914c12070039614 5c2c98f8b938147cf434daf2534d88acf66135000000000017a914d6415110c52065d42e3b1f6172 3a59c865a5a81187be5d4d00000000001976a91443f4a5675341f324adc8f54e302f3faade38672f 88accee02d00000000001976a914dcac163d322cc51a6348e0d1b0729e332acd1f3088ac3b19e800 0000000017a914b18b68227a2fa24d8f4cf0aecb3b0428cd1b86488733760d000000000017a914b3 323bd630a6b249dac630c0bba7cecb4bf43b478700000000