* Fast Bitcoin Block Explorer

# Transaction

138e3527d6e66e4678da399645725e88cccaed71a7107c9efee7f69c3b26f10e

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-11-16 11:25:53 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 657185    │0000000000000000000f4cbb77cd55afe4f34d45e146fb59e4b14622783e40f
                │1                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00061333                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00030674                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 12 inputs

Next

─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.027
 │                                                                        │80785
 │5d1223bb50688c62adcfca796691abd8bba51b02116b48899809b75799ecbfce:6      │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 048bb45886f503d901c68d3c6d2f74d2d1c2748c           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022011b983448c13de0c5e278207752ccdd9bef53cb74653d47e39639265d45cf05c│     
 │022013372e43eec1380e6d102455b8821b33efff6474deeb590873425b9d574889c201  │     
 │023788fbb4ff765234e54d882bd88a73022bde93cbd64c2a67882ea03a08e9a46b      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.003
 │                                                                        │59037
 │bf5fbe8cafc762e3dce684ed85f06d6ea238cf9e3c277fde7489bfcbaa892562:14     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 ca47cf124c6e18b1f80ea13d169d33f2f45ffb7c     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00142ae6db06c5facf976dafb463e1408d1bca093e7e            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022074dc0ba52480b6502ea22fc21fc9cb686fa20768e3491497d5a7bcc1cf436a95│     
 │02206004b0b932f3782e06742ade139e1ecdb2809a7602a6c2f1501d2246e493143101  │     
 │0269750fbc46ae971418d34ad1e1a8303be93654da28f963fc9d1b1bf839c02bc9      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.001
 │                                                                        │53623
 │c79c782b9d1b47cd6d69ab713e64aca0ebec7a4467548ba588fc0e832f50c922:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 a3f33927cfceef289847c0edc2a5c9c72214942e     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014fcab488e7b941504d42748c6927b7f66c7161b55            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402201cd26248266c38bb7e041313978dc6bad39a9d0e680a876aade725ffc440c2db│     
 │02207c529a8e8db668a3b104081c97dd940829070ed4fca14ce7755f3dcc1912916001  │     
 │0230d93711fe45b67783d5ff2273a472af169eedf9e5df82da5302639bb06af0b9      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.001
 │                                                                        │00000
 │ba14728a0c0e7ad9301d1a7114390df15daf68a0fcbe386c3cf3eec5a12cb249:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 e5ec7e7ee2416bd704d0801c3368ff7d19e9ca23     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00149e575e3fe20389b78a10013be8644d1376b994a7            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402203c01e3f95aaf10c368a402289d3be5abfaebb10f7ec985abb05f062c332d9f5f│     
 │022000b16536627357ca6b9bee1dea56df6548b9f18b5d180e814f6f55f6f899ee0b01  │     
 │0371d149be9c062b8e151a9e0876348dd926480aff3302a643864dec5bcde2061f      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.031
 │                                                                        │09197
 │9df181adc341e62cc9f336f1dd7bd1df2722f7e71b3542ad7939e19738223e30:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 9f1a96b4d89c5c270d8d0e09460088db4e66dd94     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00145f776657bd0ac8b97b8413bab80c08571dec03a6            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220148ced13f61d889a96e99cdfe37b0b21f9aec735d389f9c74834e98dcf6bf6aa│     
 │022066055be04c00a9509cb9ebb52979e3ca0e190a7ed55e4ca8753a1d67c202be3b01  │     
 │02d9f953c8ba1395dcdc438338a4a6c7e9911cc588a163bd36313d3f6d2fc9ad1e      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.013
 │                                                                        │91230
 │e0c64512f1efc992d6e618d32d273a446694a117d6b46433014fbbff04507ac1:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 6f54ad8fe43c002818245b941d212dc8c3b286e3     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001443003986ad1c651b7c66d715a95a78cf474e80ae            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205f2e2529186e1ad7c53f37737853fa0d0838cfca2166e49ceb18a5567b152d16│     
 │02207a0c9a9bd15053d9eca54c3198b80fde4a609c4154ab6958f8a47122130a484d01  │     
 │0313c6a00d3b5b4be3aa5366f0d9830b26d2d75b17c5a1e22b8d6656508d702eec      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.004
 │                                                                        │50000
 │2ee498d01f84812f4cd810e711f880d0184ef199383028a7fe4690d687a21347:2      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 6a6f143aa912f566490b00f7221795120bf996dd     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00148646c89a4c26a9df3cc77a4029b54d0b003f9923            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200cdcffd4d9e10d09c3048e7f253e1167d01e0e7e69c0a37456e93ca8873ecc8e│     
 │02203fa1d9a85dbbc340254eb16f4312dabfa10f68168985851b8b4902f68504dade01  │     
 │02860738161c82b98629b5ee6017cdea1692038a510fd60c9e39cb167261bc0360      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │0.008
 │                                                                        │79900
 │891882cfefbb6251e87a6fc38498b3e36ba776f0bf8fbb93b896255dc6c547e9:3      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 3064d15dbfc3d5c6a81b489784af32af1b19fcd0     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00148528ebcc267408172b4a40e6504fb34578ee23e9            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402204a93298c71dec92528b197a867d6e292a281a434ab09ddf6b16a3d92be47e681│     
 │02205ae63b12a52c6497a8f2914cc0346d6bba5ec13b2eb4c1ac14d7c1a65e286e1f01  │     
 │03951679a6865b707f98e4dcec6a0f77ce265c45189ddb1d6aa27b7a7f6e284655      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
8│Previous outpoint                                                       │0.001
 │                                                                        │53900
 │23fc89e9a6034b433d6bec07be447eaed6929c9027d6f3ad938a5b72b40e9317:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 856ac66524218316517754e49f79f116100ab745     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014088089b2afc68e0abf4f5c7b68c90b0bcaaa4147            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402206db77fc44fdd470c42770f2d3d1d55e975b6a6aa1aa6d8d457fc475dfef03a57│     
 │02203f45c4c51f22727a27794fe9ec6594d187661b202858004a67873297dca3216501  │     
 │03c53db65e49ec8e2939ae0c9dc7aa79c6c49fbc297c1e35d21a0854831930b413      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
9│Previous outpoint                                                       │0.009
 │                                                                        │73187
 │dd90d2586f1d92c03818cf22010790ec6519f07cc5c4a5a186eea15f4112c028:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 09c57947160f4cf3ee13242758ff9a207269bac4     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00148f984309491e5d172d6ce75ff6f786e659ef3f49            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022049a233d98ae0545bbf1e8f92a69f34f806b5afac3ce92b1c5399f96f31ebde7e│     
 │022018407258cd9515adda83c8086fa6c3c16a67e5423698c7266faacb7962a75b8701  │     
 │0287dec09a77b7c17c0b49473cf8f3fb2b00693161eae7a36ecc18006602aa40be      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 29 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0002
 │                                                                       │0000  
 │1CyMtsnWTMNoGJjTkNzWCbPDEJNmbpkMkb                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │83521e8771dd7ff5ef877c91c9af4fce2ce49930 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0011
 │                                                                       │9407  
 │15wu1cDuUhqtT9v6RcyW5jBv1rGNwpBdwk                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │364261980738633ada79023f625bb24fc1f92293 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0625
 │                                                                       │7117  
 │1B6nb4eGKkn6KjMdFY8X1MfpGPTCWTXTEM                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │6ec9645a1861b381b75bfa6fbff62d6c6b227712 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0035
 │                                                                       │9000  
 │bc1quxwzkznxf52qkpr3plpfgje4ey387ys4ng8ke6                             │      
 │                                                                       │      
 │Script pubkey (v0 p2wpkh)                                              │      
 │                                                                       │      
 │OP_0 OP_PUSHBYTES_20 e19c2b0a664d140b04710fc2944b35c9227f1215          │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0126
 │                                                                       │0127  
 │33oL24P3T27kUMAwjd6xV4du52LuNto7JV                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 1721da344b81ed10beb51905cc29012bad979c8c    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0404
 │                                                                       │5549  
 │36bY4ysup1He7sWCdTUk7nJPmyU3RDrgMb                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 35cf4c1d8ae7f0f47698e268fc42bfd641aeca95    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0026
 │                                                                       │8656  
 │334K85YSPQyWPMGqwtcVoMVsauSZnjuMa7                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 0eff37c784e7700ea66143615b9654c69fe08764    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0047
 │                                                                       │7714  
 │3LFEmvnp8tvhnyi9MDGhaKMecewR2246Jz                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 cb8a4d806cadce95838b877fb5f098f92e75b78f    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0021
 │                                                                       │5610  
 │197HDo6rPCvEAzPaEgZzB188Q1nzjdqhkS                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │58f10ad5423ced48d10117362597c6130072ae1f OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0048
 │                                                                       │9457  
 │3HTjyhMqtYKAGfjh876oXyEqcyaBc6Eo4C                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 acff4b5670ae0445b4a13d2b46ff143cb6b5b61f    │      
 │OP_EQUAL                                                               │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │3.0 KB
────────────┼──────
Virtual size│2.0 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

0200000000010ccebfec9957b7099889486b11021ba5bbd8ab916679cacfad628c6850bb23125d06
00000000ffffffff622589aacbbf8974de7f273c9ecf38a26e6df085ed84e6dce362c7af8cbe5fbf
0e000000171600142ae6db06c5facf976dafb463e1408d1bca093e7effffffff22c9502f830efc88
a58b5467447aeceba0ac643e71ab696dcd471b9d2b789cc70000000017160014fcab488e7b941504
d42748c6927b7f66c7161b55ffffffff49b22ca1c5eef33c6c38befca068af5df10d3914711a1d30
d97a0e0c8a7214ba00000000171600149e575e3fe20389b78a10013be8644d1376b994a7ffffffff
303e223897e13979ad42351be7f72227dfd17bddf136f3c92ce641c3ad81f19d0000000017160014
5f776657bd0ac8b97b8413bab80c08571dec03a6ffffffffc17a5004ffbb4f013364b4d617a19466
443a272dd318e6d692c9eff11245c6e0000000001716001443003986ad1c651b7c66d715a95a78cf
474e80aeffffffff4713a287d69046fea728303899f14e18d080f811e710d84c2f81841fd098e42e
02000000171600148646c89a4c26a9df3cc77a4029b54d0b003f9923ffffffffe947c5c65d2596b8
93bb8fbff076a76be3b39884c36f7ae85162bbefcf82188903000000171600148528ebcc26740817
2b4a40e6504fb34578ee23e9ffffffff17930eb4...truncated, original size 2964
bytes...205ae63b12a52c6497a8f2914cc0346d6bba5ec13b2eb4c1ac14d7c1a65e286e1f012103
951679a6865b707f98e4dcec6a0f77ce265c45189ddb1d6aa27b7a7f6e2846550247304402206db7
7fc44fdd470c42770f2d3d1d55e975b6a6aa1aa6d8d457fc475dfef03a5702203f45c4c51f22727a
27794fe9ec6594d187661b202858004a67873297dca32165012103c53db65e49ec8e2939ae0c9dc7
aa79c6c49fbc297c1e35d21a0854831930b41302473044022049a233d98ae0545bbf1e8f92a69f34
f806b5afac3ce92b1c5399f96f31ebde7e022018407258cd9515adda83c8086fa6c3c16a67e54236
98c7266faacb7962a75b8701210287dec09a77b7c17c0b49473cf8f3fb2b00693161eae7a36ecc18
006602aa40be02473044022076a06ac6fae70119b9651646a1186b5cab758ff60d62b62f6c06af18
bfff9a3e022039ee5a73274972582aecbf810a8fc4f8e2768d3456fb346972b22ddfd657cd450121
0251beb2a43737ad0ba2745b55bc59bc8ec84283bdb8d1fb93d142f8fa97f219d302473044022054
4b2b13c9af7b7b4150ead97eef73a675ee83ebb9f3bfc33bb1a5a1bd2cf96b02205b67ff093a0d6d
31327a1249704d16dd3c327bb3e58cc715d70a1f4216d6e66f012102a873c9005fc63170ad69bf63
4173459a608e8500f8bad6de5e4e7b3e8957b52900000000