* Fast Bitcoin Block Explorer

# Transaction

1368e82a197d75a52b8d28051f53b9b2f47ee1a22a53ef418c6a29d07fc3180f

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-01-16 19:34:14 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 613144    │0000000000000000000d80e9e67fdc58d8549bf542f4742ef86c89daa3d5305
                │5                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00055116                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00012072                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 44 inputs

Prev | Next

──┬───────────────────────────────────────────────────────────────────────┬─────
10│Previous outpoint                                                      │4.000
  │                                                                       │00000
  │333f394e7404014f3a713d147d08796188a8a166d6c06d2c4e256fe54dfa2815:1     │     
  │                                                                       │     
  │Previous script pubkey (p2sh)                                          │     
  │                                                                       │     
  │OP_HASH160 OP_PUSHBYTES_20 2c463b94944ddf7183160f0b50e7942bc1d29134    │     
  │OP_EQUAL                                                               │     
  │                                                                       │     
  │Sequence                                                               │     
  │                                                                       │     
  │0xffffffff                                                             │     
  │                                                                       │     
  │Script sig                                                             │     
  │                                                                       │     
  │OP_PUSHBYTES_22 0014de556720f9ec8865ccb0538663f0417356ea41d5           │     
  │                                                                       │     
  │Witness                                                                │     
  │                                                                       │     
  │304402201043ed17453e5b244ed4d9acdc959adc99574060ac8da8f8eed373e4454e8aa│     
  │1022010c66d27bef164b5404c32ef1a7b49ecac65f7edeae95644cbfd727a45635dc601│     
  │0334d080646515850200ea9d1aa12176d41766ed41dba28dacdb936d659669526e     │     
──┼───────────────────────────────────────────────────────────────────────┼─────
11│Previous outpoint                                                      │0.002
  │                                                                       │45801
  │3a7443208dec582baefde129d71ead46187e59f6475a091ab095ae4c0eca4963:3     │     
  │                                                                       │     
  │Previous script pubkey (p2sh)                                          │     
  │                                                                       │     
  │OP_HASH160 OP_PUSHBYTES_20 606819472315c95c38a5b025d137c4160fa6aa64    │     
  │OP_EQUAL                                                               │     
  │                                                                       │     
  │Sequence                                                               │     
  │                                                                       │     
  │0xffffffff                                                             │     
  │                                                                       │     
  │Script sig                                                             │     
  │                                                                       │     
  │OP_PUSHBYTES_22 0014777004c1451deb643159c84e0008158f74d9fca0           │     
  │                                                                       │     
  │Witness                                                                │     
  │                                                                       │     
  │3045022100cae92c95267beb6b03014860bd0bf43ba0c3853b397dfc9069e05fcd25d57│     
  │e5b022060d8acdcd3f87cec193b92b3c688f042652fef30a42e74f9f0a18f1a08203544│     
  │01 022dbd3364961e92e2660e8525b65905f17549bd67ad86dbbf5478fcd065743f7b  │     
──┼───────────────────────────────────────────────────────────────────────┼─────
12│Previous outpoint                                                      │0.002
  │                                                                       │50000
  │cc1d0afc397b916d56fd1d40d3c1e5c27650bd1a330a13fa85ef01016010d94d:2     │     
  │                                                                       │     
  │Previous script pubkey (p2sh)                                          │     
  │                                                                       │     
  │OP_HASH160 OP_PUSHBYTES_20 0bf0de3866fca09019fd9bac64cb6bbd7ef2930a    │     
  │OP_EQUAL                                                               │     
  │                                                                       │     
  │Sequence                                                               │     
  │                                                                       │     
  │0xffffffff                                                             │     
  │                                                                       │     
  │Script sig                                                             │     
  │                                                                       │     
  │OP_PUSHBYTES_22 0014fa3b0f702883710b73ba1b3381ce0c7c34219b93           │     
  │                                                                       │     
  │Witness                                                                │     
  │                                                                       │     
  │3044022000c2852fa2ae29b991dfef4df7fc364d391fdf9f2e530c6af7021322b82ab43│     
  │e02202f8a7a4ead21e485d608b3b2188c0eb941831f8a7c46ace98108357220fb6c7401│     
  │024199d8a82af7f5e50de706b8c4a370609a33545e94d97f194733f21eba792cbf     │     
──┼───────────────────────────────────────────────────────────────────────┼─────
13│Previous outpoint                                                      │0.002
  │                                                                       │46167
  │75f6f324edf88c32d1e9bcc05dbf3c9fab49c66480dc792c57be280de3483a8c:4     │     
  │                                                                       │     
  │Previous script pubkey (p2sh)                                          │     
  │                                                                       │     
  │OP_HASH160 OP_PUSHBYTES_20 ee83ffa711c751d945398f6ac6b5194e8b2ef529    │     
  │OP_EQUAL                                                               │     
  │                                                                       │     
  │Sequence                                                               │     
  │                                                                       │     
  │0xffffffff                                                             │     
  │                                                                       │     
  │Script sig                                                             │     
  │                                                                       │     
  │OP_PUSHBYTES_22 0014bca0f7d6628c0ef4a38d20bd4adca50b7587a570           │     
  │                                                                       │     
  │Witness                                                                │     
  │                                                                       │     
  │304402207316463881905ba252f57ccc9c76716b34d569e8b3737695dc96af623d5e9a2│     
  │f022019be74ffc6e8ce368f7c2f504a2c3930c8a499e981104a81c8973c3fe53ef00901│     
  │03529f32b481c4562d01b2653f9416f9d04398ac0d66130be539029360df5d1738     │     
──┼───────────────────────────────────────────────────────────────────────┼─────
14│Previous outpoint                                                      │0.002
  │                                                                       │46000
  │79ea085d9aaf761dbb8248099f1bc3e4ca0369cf4431956f1ecff98cafe51d1b:0     │     
  │                                                                       │     
  │Previous script pubkey (p2sh)                                          │     
  │                                                                       │     
  │OP_HASH160 OP_PUSHBYTES_20 84cc0a14de6a0e6faafe52c9f3aa068fb62c80d2    │     
  │OP_EQUAL                                                               │     
  │                                                                       │     
  │Sequence                                                               │     
  │                                                                       │     
  │0xffffffff                                                             │     
  │                                                                       │     
  │Script sig                                                             │     
  │                                                                       │     
  │OP_PUSHBYTES_22 0014d6eebdb77b59c05a9639d35dd2e64251068d0a57           │     
  │                                                                       │     
  │Witness                                                                │     
  │                                                                       │     
  │3045022100faa130c0d97a2d131ba96c01678cbca0c1fe60157f9523c6b0b7f0fa8c239│     
  │a51022038f28a8d2318f1eafa339cb3400c58331e5781f7d5dbb6a79c8470e90c8a6ccb│     
  │01 02aed0c73258b62f8ac143ca6e99927a94a1df8903051818047d1bd66e70de002c  │     
──┼───────────────────────────────────────────────────────────────────────┼─────
15│Previous outpoint                                                      │0.002
  │                                                                       │51491
  │acdaf680b6ea18abda34ea952d34f11e27d38631a3e18c43d71d28c858ec195d:15    │     
  │                                                                       │     
  │Previous script pubkey (p2sh)                                          │     
  │                                                                       │     
  │OP_HASH160 OP_PUSHBYTES_20 05501fe23d8ca70af307396562d2f84b0693e031    │     
  │OP_EQUAL                                                               │     
  │                                                                       │     
  │Sequence                                                               │     
  │                                                                       │     
  │0xffffffff                                                             │     
  │                                                                       │     
  │Script sig                                                             │     
  │                                                                       │     
  │OP_PUSHBYTES_22 00143dd9619098391fd6bed80816f8a8690ff46fb23d           │     
  │                                                                       │     
  │Witness                                                                │     
  │                                                                       │     
  │30440220677d2fbae4c6f3d1ed108e67eea616dcaeed1663a0d4f5ca8644d3de8a2a3cd│     
  │d0220410e30690dd4f6229534fae888417c94c325792356240a05284206bbf2d51d8301│     
  │0277c64a3592db9304fc5fbf021ddf9a3c702ec62ea3643631b6480a2945227395     │     
──┼───────────────────────────────────────────────────────────────────────┼─────
16│Previous outpoint                                                      │0.002
  │                                                                       │45749
  │322338296d4f74f690c34cd126d81ca0e4a1f7055e83b4d6be8257bc39a22703:0     │     
  │                                                                       │     
  │Previous script pubkey (p2sh)                                          │     
  │                                                                       │     
  │OP_HASH160 OP_PUSHBYTES_20 6f1dbf694e069795883bf78ca0f9b55ae8e6e1ee    │     
  │OP_EQUAL                                                               │     
  │                                                                       │     
  │Sequence                                                               │     
  │                                                                       │     
  │0xffffffff                                                             │     
  │                                                                       │     
  │Script sig                                                             │     
  │                                                                       │     
  │OP_PUSHBYTES_22 00148cd3d0b127203943a88e95076767fbd3613738c5           │     
  │                                                                       │     
  │Witness                                                                │     
  │                                                                       │     
  │3045022100bc8b547a3ef3e7e2da7996d5d02e7a76924af78bd78de9bbd020371e556b2│     
  │98a02204eaa7939e831103623829fb4d950bdd7e4d6219b0c8c532212c434f572f516dd│     
  │01 0325142838194c4f23bf5a5834816fa9cfdce175d7ebaa1d60eecb58acecb96dd5  │     
──┼───────────────────────────────────────────────────────────────────────┼─────
17│Previous outpoint                                                      │0.002
  │                                                                       │40000
  │419fcf5efe5c3f5a12bbf29098ad84f98bb32113069c6dd16e2c115f9065c0f9:0     │     
  │                                                                       │     
  │Previous script pubkey (p2sh)                                          │     
  │                                                                       │     
  │OP_HASH160 OP_PUSHBYTES_20 0a4fda682ce9f0a1b1cbac7f79e7ab4e702a4cc1    │     
  │OP_EQUAL                                                               │     
  │                                                                       │     
  │Sequence                                                               │     
  │                                                                       │     
  │0xffffffff                                                             │     
  │                                                                       │     
  │Script sig                                                             │     
  │                                                                       │     
  │OP_PUSHBYTES_22 0014dd0d5c0546c8fc3f2c4951016fbcdc8d398f8ab7           │     
  │                                                                       │     
  │Witness                                                                │     
  │                                                                       │     
  │304402200e7520bc4003866f8e2127c3ed6591a8da7e7409714e9d21434c0e3d0d01b3a│     
  │b022013798c3e619dc092d4b3f2e6ab8a1673fd7869eb7eecc3092ba3f19405a9fc1301│     
  │027a87b92293ffb77098e6d5f3fe66adea5f2f102a93d1c006616e78dbe11eb264     │     
──┼───────────────────────────────────────────────────────────────────────┼─────
18│Previous outpoint                                                      │0.002
  │                                                                       │43698
  │b3b82d6d2dd74c6292c145a1d2c434ccb3a0d20d7dad8441629a574eb5465da2:6     │     
  │                                                                       │     
  │Previous script pubkey (p2sh)                                          │     
  │                                                                       │     
  │OP_HASH160 OP_PUSHBYTES_20 ead847573ca095c0edb84f804452a31484082a2f    │     
  │OP_EQUAL                                                               │     
  │                                                                       │     
  │Sequence                                                               │     
  │                                                                       │     
  │0xffffffff                                                             │     
  │                                                                       │     
  │Script sig                                                             │     
  │                                                                       │     
  │OP_PUSHBYTES_22 00140597a2c5d8a7bbc0d0c33abb179ffe21d3399211           │     
  │                                                                       │     
  │Witness                                                                │     
  │                                                                       │     
  │3045022100ee0b28c9c58a79a9d46f7b1b44b6e6809abe7541639458131df77144a543c│     
  │9d4022041e9077cd5b2d877412b864b374daa61a1e1faf6b0ef278100595aa0ae6123e7│     
  │01 0239b6861009299729849671ad7b7d67d720f92218b8125300577fe9d041700ef9  │     
──┼───────────────────────────────────────────────────────────────────────┼─────
19│Previous outpoint                                                      │0.002
  │                                                                       │44962
  │f472fa036c452acb6e7d5a9620e89f998bbc5f7f8e4358c837786b41a99b35b4:3     │     
  │                                                                       │     
  │Previous script pubkey (p2sh)                                          │     
  │                                                                       │     
  │OP_HASH160 OP_PUSHBYTES_20 82f05fbeb4db9f2e32ad36ab758de8bd00906dfa    │     
  │OP_EQUAL                                                               │     
  │                                                                       │     
  │Sequence                                                               │     
  │                                                                       │     
  │0xffffffff                                                             │     
  │                                                                       │     
  │Script sig                                                             │     
  │                                                                       │     
  │OP_PUSHBYTES_22 001463b85c97352be5286371f249491b1226ce4ab1fb           │     
  │                                                                       │     
  │Witness                                                                │     
  │                                                                       │     
  │304402204a937a140f7f1028f4035ea8954191561c2ce65462efba295e04911211e5b10│     
  │702202e41ecae6b4d8f65ed2ca7e8124b42856125b851e66361835acb11ec11101b2401│     
  │03496a60e02aee6d90991d4193923a24472a430ba07e61673a986f1d32270ecad2     │     
──┴───────────────────────────────────────────────────────────────────────┴─────


## 17 outputs

Prev

──┬──────────────────────────────────────────────────────────────────────┬──────
10│Address                                                               │0.3177
  │                                                                      │4897  
  │17KbgxucRfv7tWCRLfowy4vfiRg3M6jaYh                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │455532ef21feba8422cf0e97c8c516df0739554f OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
11│Address                                                               │0.0030
  │                                                                      │4488  
  │3L8DMhaqCtwsKhEHqXsy4rafE9WUC7Le9g                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 ca363522662cf53b434d176c04a96d50afca53f8   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
12│Address                                                               │0.1307
  │                                                                      │7608  
  │1KdPpwXAFr5bC8SitDSoSpGQQy1rNtCxjz                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │cc544b1ad57bdb80bcda14043edb102d78c1e7bc OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
13│Address                                                               │0.0073
  │                                                                      │5388  
  │1JGJCYNPt4UWxmsYBWXtji1FJyj58qvKye                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │bd5ebc17b26d264602aabbf605a0286a6710d952 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
14│Address                                                               │0.0257
  │                                                                      │0000  
  │3LEr4AxmcTKWAZ7h7v7oASiTC1R55nrtsH                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 cb77564c57e810ff09c864c51a70e6de1f817968   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
15│Address                                                               │0.0280
  │                                                                      │3989  
  │1BWJw2bCz3whR1UbFBUyxoYFDpjrwCKMBT                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │733c4a08e0962e32da4e8bb259cb071587a161c8 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
16│Address                                                               │3.1148
  │                                                                      │6217  
  │3BuZuwp9YvMasAQBDLim14WShvmN5See2m                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 7010f3f9b57e6828d63d1e75aa25729060792c24   │      
  │OP_EQUAL                                                              │      
──┴──────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │8.1 KB
────────────┼──────
Virtual size│4.6 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

0200000000012c722d4bf02f5b931528de8ffcc9af21d0a5b78cc2b039a4234ab23df93b482f9400
00000017160014066d663fea01d8c9ad8a7633b7e76ea99db5d731ffffffff9ed7c4be3da4ad4867
4f0821ccc43731355d3a86f3ada3b527ea2d80249101d60000000017160014dfdd89412c33bf15a9
d15916be93ad33112e3cb3ffffffff99063f667801b55c4de665de8adbb9f145aba7dac61ff40b3e
0023ac2a6c331a06000000171600147352824a93dbc8f45dd62d379cd1ad8b024ed997ffffffffe5
59569a01ae9748f4d4cab52877e0fb826993180c62c7a441debaf544404db90400000017160014a5
5c63ee1fcaa8b50724d595aa5e467f1896edd3ffffffff6c4278666eed2ceb4af0ac0408ed9c03b1
acf25c62d91d6734423619734772d80000000017160014691c5d6f1f48ff1ab674a5f25c9d31e9ac
d5717fffffffff948d58ff0abd9abd194bf06e7a8f4c123cd6777caf0a9fd725b09965ca07abb505
00000017160014595774980bae06b5c22e076f7f32a3848d6a7006ffffffff2b34388df9a198d491
686360c622787326c49addee53894347cae56ea71eaacb00000000171600141963f0fbca820b8766
f504352ab819b149ceb333fffffffff14b09804906825c11e35c0faba48bea46d9c4aa408d3c1377
eb1c45e21fabd004000000171600145131dffa4c...truncated, original size 8117
bytes...1972a55e79d5366d0f2560b14504333515ed60eb1e0def973bb40d1d4a15068e01210298
5ca305d4cb71e2e230cbd0f4e2f100427b6a0061d0104ef6adb4db2f157f3402483045022100c61a
a1c8f2159de0132a2bd4bcf06139b0cb696271b1e9b14b4d855b388ec1cb0220619ecf2b28251c8d
26f3afc1ffbd2cb92f1a8428ec01f715d892af35a5bdef130121036dd2d13ad57a10bfbfcee6bc1e
13bff97d3027b3d40f330751dbf16d0e748f3c02473044022041ea022b4049b83bf2cd1bdad341ac
b7d9453e1db18040ca16a76a2e68cc989a02201355d09a333ebeb5ee8f635851793bc58a2ba645e2
a23d971fb818ec9f32633a012102b4565613e603710c3f138f1dbb7d4d11a2b83f06c3eb091a2563
6083f0842bb90247304402206c4b155d046cfbf5947beafe99efd094ad1618a2c4ea398c4b2b23c4
567a6728022055e39f4b3b15c7c62313322944d80bc23a62d69b76d899cd260b4eb48be350080121
029dd123865005577d92188f215d07e1a9f77ae3d97edc78641e4eb5be95ab93250247304402202f
a9045db13f9536774ae955b74273926b74ce41df5fe49418ea883d0be4a73502206b426b7ed5bce4
e0e7888affc3cba3baa17d3d642bf2bb221969c8b0c6e717e6012103aa333fd45d4435d563aa7401
ffe51a3b83778bbaed4009b32b6af76471667d3100000000