Transaction

168a3bc98eb2c2ab8cd27b8a5f9e6ca56b50db5bffb03007f1d960e38fa7dd0a

Status	Confirmed
Timestamp	2021-01-19 18:58:38 UTC
Block 666793	`00000000000000000003e644a3a6b3c931367b623505be0f6cae38587b79db54`
Fee	0.00450448
Fee rate (BTC/KvB)	0.00096214

23 inputs

20	Previous outpoint `7e3aded99a9aeca3b0d2591842c7aa8e7973784cfc7737edd8d2f5b0f9f0539d:1` Previous script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 4f0e71f3e4617d3616c517c5cab0e42140a5f771 OP_EQUAL` Sequence `0xffffffff` Script sig `OP_PUSHBYTES_22 0014b0522256d27ac15cd61c7a7ef9560d24cd719720` Witness `304402202a75a0ba99f9d52271a7a2306a4314d109c9017b64784dca3372a74eb213b799022037ffdf1c7d381008e2278358ff3c724b22444e5e8641c65afc86f289dc49882901 02c57db1c891c7cb6b1bf69c7f3370b7880d9421d88857bb30344fef7eb6c6114d`	0.01348068
21	Previous outpoint `117205393bb7668092d17440c21de500ed85226d8a7be45f10bd0a3609e5d1ef:20` Previous script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 d816286073debca5a0126a1379ac83fe00c1b602 OP_EQUAL` Sequence `0xffffffff` Script sig `OP_PUSHBYTES_22 0014a850bfe037f1211cb18b53018f740155584a3477` Witness `304402202dc7f58461e343a75ed11112b3b14469194f9b34dea49b4ddb9bea5d5edc16ca02201bc35784dca52ceee98bed38ffaa3ebab07d9774a18bfd4746c638cc13910b9d01 02af4b65998ac6a4eacde37dda43eeb43f453666c1acad14af91aaee24166f502d`	0.00056000
22	Previous outpoint `117205393bb7668092d17440c21de500ed85226d8a7be45f10bd0a3609e5d1ef:25` Previous script pubkey (v0 p2wpkh) `OP_0 OP_PUSHBYTES_20 4daa2776f19473cc983ce461f48c8747e4d3f872` Sequence `0xffffffff` Witness `304402204ce48ff4a47920202613eabebe2b7b1d4e7b4d9e9732ad379cadfc935e88c2a60220321f35f93f467ae298e2b998e6e9a04a82e52f6049a712a4f5c5b94bc2cba59001 03896c74d833d81ea3633b0eb03994b9abdcf98825d1854678dabbd68ac727b822`	3.66971291

Previous outpoint

7e3aded99a9aeca3b0d2591842c7aa8e7973784cfc7737edd8d2f5b0f9f0539d:1

Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 4f0e71f3e4617d3616c517c5cab0e42140a5f771 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014b0522256d27ac15cd61c7a7ef9560d24cd719720

Witness

304402202a75a0ba99f9d52271a7a2306a4314d109c9017b64784dca3372a74eb213b799022037ffdf1c7d381008e2278358ff3c724b22444e5e8641c65afc86f289dc49882901 02c57db1c891c7cb6b1bf69c7f3370b7880d9421d88857bb30344fef7eb6c6114d

0.01348068

Previous outpoint

117205393bb7668092d17440c21de500ed85226d8a7be45f10bd0a3609e5d1ef:20

Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 d816286073debca5a0126a1379ac83fe00c1b602 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014a850bfe037f1211cb18b53018f740155584a3477

Witness

304402202dc7f58461e343a75ed11112b3b14469194f9b34dea49b4ddb9bea5d5edc16ca02201bc35784dca52ceee98bed38ffaa3ebab07d9774a18bfd4746c638cc13910b9d01 02af4b65998ac6a4eacde37dda43eeb43f453666c1acad14af91aaee24166f502d

0.00056000

Previous outpoint

117205393bb7668092d17440c21de500ed85226d8a7be45f10bd0a3609e5d1ef:25

Previous script pubkey (v0 p2wpkh)

OP_0 OP_PUSHBYTES_20 4daa2776f19473cc983ce461f48c8747e4d3f872

Sequence

0xffffffff

Witness

304402204ce48ff4a47920202613eabebe2b7b1d4e7b4d9e9732ad379cadfc935e88c2a60220321f35f93f467ae298e2b998e6e9a04a82e52f6049a712a4f5c5b94bc2cba59001 03896c74d833d81ea3633b0eb03994b9abdcf98825d1854678dabbd68ac727b822

3.66971291

81 outputs

Prev | Next

20	Address `16oKQhop4paKwEF3em367aHyh5qVhCWsFx` Script pubkey (p2pkh) `OP_DUP OP_HASH160 OP_PUSHBYTES_20 3f9b2144bfaa6d2a46c2e57b6dd45b46f98c0628 OP_EQUALVERIFY OP_CHECKSIG`	0.00053161
21	Address `3NQqNHxcedx6RM45jWLwTzcw4YuBnZ9bgG` Script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 e34b2ca0d449619c0558356c47cfe8a404928138 OP_EQUAL`	0.00201502
22	Address `3KDry6KNHSSxDFztfjpTH9CfJbXPiryepR` Script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 c04f8e97928a7fbdda99c68e3a4313857844629b OP_EQUAL`	0.00140866
23	Address `bc1qpxq6lscjejrafcdhdmlzry3jzm5fcpk43h5l25` Script pubkey (v0 p2wpkh) `OP_0 OP_PUSHBYTES_20 0981afc312cc87d4e1b76efe21923216e89c06d5`	0.00239396
24	Address `1GjmZWbTCvoY6mtkC9Eb61G5oUoYjB9pqV` Script pubkey (p2pkh) `OP_DUP OP_HASH160 OP_PUSHBYTES_20 aca08ded476a9e78ad2eb0d3bedac809e2a3c10a OP_EQUALVERIFY OP_CHECKSIG`	0.00079625
25	Address `1C81wtrQath2cyLrerxadkSP4cSY53kLaA` Script pubkey (p2pkh) `OP_DUP OP_HASH160 OP_PUSHBYTES_20 79fd15dd61cfa265d103e7924b0898267690caa6 OP_EQUALVERIFY OP_CHECKSIG`	0.00043793
26	Address `3EVau6E6WU6FvyZaAhTCf22DAq13XYzddM` Script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 8c702b74c657d621037a05c028e2575eb6bbeb27 OP_EQUAL`	0.00656484
27	Address `36bsPi3eKCi1H3YwQeRSptUTMPBGhc8wgt` Script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 35df6d607da8ae3fd4a458979c6dc4e7631ade9e OP_EQUAL`	0.00024912
28	Address `3ACMr8cGDiah2FAUq4oPp57mv3GiXW5a2c` Script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 5d4db3694daafd7dc346fa325c8d84d142e7dc9e OP_EQUAL`	0.00020000
29	Address `1CTUNTKGvWD8DQqRJuHXA8wJG8zEbvRJkm` Script pubkey (p2pkh) `OP_DUP OP_HASH160 OP_PUSHBYTES_20 7dab0bbdac6bb30e51ee18fda53497d205c28249 OP_EQUALVERIFY OP_CHECKSIG`	0.00066491
	other outputs

Details

Size	6.5 KB
Virtual size	4.7 KB
Version	2
Lock time	0

Hex

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...truncated, original size 6529 bytes...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