* Fast Bitcoin Block Explorer

# Transaction

1d3e3c61ffeaf4c3425a90e4e2c89af155b7b890e7b25236e79941284fa4f220

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2021-01-28 23:40:20 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 668114    │0000000000000000000b6b32175b3519846a3b79cd81101e8c84b8a5793c74a
                │4                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00150841                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00078696                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 16 inputs

Next

─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.002
 │                                                                        │95543
 │61f90765d3aa2fb601218d68c9d7348c7b1eab63ce36551d5570a9c64a318809:9      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 402f59899fed904fc8baf4ff3a0e6986f982af61     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00140f6783f340a7329b5a449ae89186710521eb2ea1            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100a058c71465c858fc0c0eed9a8ae6d3c611fc61736857e402d56bd19fde8bcb│     
 │9a02200b96ffb3be273dee433653fe8c7e7ec5f094630d519ea5f75c5ee938bda3bc7601│     
 │0324bdd0056d14e2e982a45f1e31c34f99d4c25ead38d65d2277cf7524dacc9d5b      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.002
 │                                                                        │98062
 │779f930b366e71daafab5405540d331307ad4ef265a92eb145435475dabcc5fd:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 59c6e653ffb9a7eb87dc5b71eb7dd8d48b3eea6a     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014cf28045e7bc6371738ce7ca1e055a4abd7eb91df            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100c898135c70f5b6ff00c17d0321c6abf2a43fb220fad17ca679001c95755449│     
 │60022038e99cff01525f87062573a0d225e2c1c80094be16924919f78a5fcf1d0cd83501│     
 │02ad61d4c16a2d6c962704224aa0c39bc02ab36a375c097355c8e7c0b648580cef      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.002
 │                                                                        │98196
 │a7d59464782005bed836a0491e4960c781a6efc9a03cac9649c092cb22ed1aea:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 0d7f82ec773bbe556ccf1a4b1988a2f159b59f59     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014768a30d1cc620dd672d4832c6a4663689cdca903            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200b1605bb0c851877d5ca516bc646ec9b0a96ce35bf75488a532441e526102ff2│     
 │02206b4cb4c44d2ae4cec1814940fd6dd47f645e544c73af2ef50da68e396ee6ea2e01  │     
 │02c68212f86cd56b88e6b48ed53fd973fb375aa8557f5be8477d3e47738de19726      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.002
 │                                                                        │93807
 │cfb0b36c81aa36333890eba4bbe811dececd8182bb432d171556d2fc51eb3da6:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 29a84695c02bf519b9c963f97cc20ab4aba27fbe     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014c31c016571eb57e95a52f968e685ad546b562bb5            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022035d5c1e871b552461b52a5be23e49df59c1ff75acf7ac6bab27c390186d895c0│     
 │022035cb423b23e50242bfd67ee486fd97cf1cc896d063ae8c38d63453468b61f97a01  │     
 │028c56c48c2a35e6a7757d343629749f8bf97fa89a6ca7529c72cfbbba9c4be322      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.002
 │                                                                        │96677
 │b203f2d317d316c17c38409be72a8bec653830c5630008f6132979d92f6df38d:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 5fe02e37338f743e10f264697a159d7c9a7df5ec     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00144ab3f8e0bfb1146e4c980b8b34a7bf77c1a52798            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022035e1aefeaa717d97df16606faa44969aaf663e98044fa58e03541751f7f87851│     
 │02206632c1db6f4ba6de076fc0be555e0657851abeeb18b9df1a36f5618943ff305e01  │     
 │02241c235f91856a20f4e6b09d4d9bc49de5d16297844da264418ccf5384f7e2db      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.002
 │                                                                        │98783
 │8c9ec4ea62953dcf55662d6500a4e8da19493cffc31a69ccf5ccedfb01415463:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 dc4359ace853d0b7d45a3570c768d97ce237226f     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00145e3a6601ccb6c543fcdd66bf0a0199fe1cf2bafd            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205549ca4e9da2943f498efb03e0184670b89c794b3e0dceb184f2d1040e729ba4│     
 │0220474abcc741a1038a72d8bb2fcdbcb58eba5455f08673fa27a12c4014f1ca5b5c01  │     
 │037470999d5ccc98c2b0fdbc23f2075bcad26cb9ae2425870a47b37cd95b434e17      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.002
 │                                                                        │96131
 │b456267a08ae9e23ac4664fb8664efbcdcecb48bc376da236749209d1c86a220:49     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 6843db2f514589edc34b3945649a3f5fd28cdddb     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00144fce739974f5672c5ed83a8bda85400342803603            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402204247da1f77cb6cc9069710d6e753e7bb0a115b7e01b8642062a5419eca323873│     
 │0220047a0b6f0803edd4322966f5dd8a22d01331dff3dc656f487b43f9ff37b356f501  │     
 │027251ffa1a85242991699c1e4e04207a759c3656cd9e65e778ea9d7175421d26f      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │0.003
 │                                                                        │00872
 │dd99a37d21733fed88236d6718fdf4c08b2fd99c94a9a44cec68bc922b931df3:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 a41023dcc05b6438d2a6071dae6025fa26c47562     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014828d81d0abeb388c0a330876b4215f77abe4fbf4            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220333473cc5c3e548de23aa9c06c34e29ba9b35c705e8fb391b8a4143a0fcb7e39│     
 │02200a156273174d8f1fd736a92f731d492db5d31428aba030c42d85d2c3636c957601  │     
 │03b5df16a1403cc32ad3317416d7dde52ae3a8c92a4cc9126dd6f13e477d28295c      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
8│Previous outpoint                                                       │0.002
 │                                                                        │99307
 │54dc4f2c8a18e11fd0ef35ec801a394b59ff0183bcf9285a95b836ceea945f99:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 12d45c9e1dd6e14c55629bac368b6fbcfeaa898f     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014dd619557fe9071fc3f8875e447db32ae195a6688            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402201c0e83d12871cab0fe37ef914510a30186db35d0b63f71d093839c206cd7d94b│     
 │022069f63aff1474a93a3998a902e078cfb55d8753649f6b913686c605268900a94601  │     
 │021a63c8b2ec7d451afb126c7681d073149883f66de10eb58e2ffe88bcb16aa802      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
9│Previous outpoint                                                       │0.002
 │                                                                        │99700
 │ac8835a75e302ca6c49c10d4f1fe7dbab1329bcc6d45ad29c19555e4f6b7cb59:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 57db21eb3e484bbdf83560f0e0f2c6909282ed61     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014f4f501fde0bade818604963ea56733722de9fe1d            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022050eed9fe1f248c5fb8b2e3855d65ebf4294dfd2544d15f702036e8d598df0a40│     
 │02205fa26660ec6cadea3760e1ac76345d7fd77943079832e3658500dc504acaa2ba01  │     
 │0266f7e371e90272cf32773d0bab282f0f5cfbff3a8ced13d95b41e4d9086613fe      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 14 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0147
 │                                                                       │1269  
 │1KHAHJjajg3seXFpN14GySwpjDPb2yqyRA                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │c880aac050566955ea862ae734c6908f95ef7e77 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0005
 │                                                                       │2189  
 │38ZxR3GKVw9PR1zScqSwBSewwhMKvBu29i                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 4b730a3386a5908588ec350950f12522d5a9fa15    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0013
 │                                                                       │7799  
 │bc1qyv5s3x6hdu8dsn3t42x6wzr3ptauqqg4jvj49x                             │      
 │                                                                       │      
 │Script pubkey (v0 p2wpkh)                                              │      
 │                                                                       │      
 │OP_0 OP_PUSHBYTES_20 2329089b576f0ed84e2baa8da708710afbc00115          │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0059
 │                                                                       │4196  
 │3Jg948hyy1z8JMhE96Apm45dJ2c6XJnUXM                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 ba4facc69964eea3f0465e89423131e74b90360a    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0001
 │                                                                       │3779  
 │bc1qtuua2lwc70dgypg077t7s2p5qecq8vdledh80y                             │      
 │                                                                       │      
 │Script pubkey (v0 p2wpkh)                                              │      
 │                                                                       │      
 │OP_0 OP_PUSHBYTES_20 5f39d57dd8f3da82050ff797e82834067003b1bf          │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0009
 │                                                                       │5034  
 │1AZ5UmE9uYD2i3DrUUMvvH8D6kEAdX64Gn                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │68ca2e7253267d99de0e81a0c1f005143825b79e OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0021
 │                                                                       │6936  
 │333927bbXZqi4bdWwTieKSdMctmc7wgnYs                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 0ec65e562a7f6ce32bdb1ddf980a73e9ae961f67    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0007
 │                                                                       │6541  
 │36Kx9X2LigQr2sCXA5XXtbbuSBWoDPcgJZ                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 32dcbdce1d27699a49c22f50d61e5b143613689f    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0063
 │                                                                       │6543  
 │32FJvo4X2kPUjJ9ZUdGaT3gcUezCK1B4E1                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 061b8159e89d932927e476b29db65c4e3b2e92ec    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0002
 │                                                                       │5582  
 │1JGVFVsa6x9CgQDRWpGrmvVrLC2o6udxxr                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │bd67f5aa6c41cecdf64aa5beeeb1a0d8f6eba770 OP_EQUALVERIFY OP_CHECKSIG    │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │3.2 KB
────────────┼──────
Virtual size│1.9 KB
────────────┼──────
Version     │1     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

010000000001100988314ac6a970551d5536ce63ab1e7b8c34d7c9688d2101b62faad36507f96109
000000171600140f6783f340a7329b5a449ae89186710521eb2ea1fffffffffdc5bcda75544345b1
2ea965f24ead0713330d540554abafda716e360b939f770000000017160014cf28045e7bc6371738
ce7ca1e055a4abd7eb91dfffffffffea1aed22cb92c04996ac3ca0c9efa681c760491e49a036d8be
0520786494d5a70100000017160014768a30d1cc620dd672d4832c6a4663689cdca903ffffffffa6
3deb51fcd25615172d43bb8281cdcede11e8bba4eb90383336aa816cb3b0cf0000000017160014c3
1c016571eb57e95a52f968e685ad546b562bb5ffffffff8df36d2fd9792913f6080063c5303865ec
8b2ae79b40387cc116d317d3f203b201000000171600144ab3f8e0bfb1146e4c980b8b34a7bf77c1
a52798ffffffff63544101fbedccf5cc691ac3ff3c4919dae8a400652d6655cf3d9562eac49e8c00
000000171600145e3a6601ccb6c543fcdd66bf0a0199fe1cf2bafdffffffff20a2861c9d20496723
da76c38bb4ecdcbcef6486fb6446ac239eae087a2656b431000000171600144fce739974f5672c5e
d83a8bda85400342803603fffffffff31d932b92bc68ec4ca4a9949cd92f8bc0f4fd18676d2388ed
3f73217da399dd0000000017160014828d81d0ab...truncated, original size 3206
bytes...724b77df1cba4e189790e3c5a2742a2c50d15b4717de7b9ac511675c117f0c0121033011
307e43b6c139d61f9b33b6eea20f2fe7983fb609fb9808522af3daaf2b93024730440220215d6bdd
42d82a0057fc47303d31dc9c5192e1d11b71f04afddc960dc80a9eaa022038b6fb2aa734a9b74170
ab494458c50d2776ff533b0cb703877c2e6bf328f0e5012103e4811a09b327e0cf91d4925ea1af66
d4571f8574f21984fccb1c69247e10b1cd02473044022077b837a15452941c5cc333a21c161d3ca2
3af82ccc2f18e013c0055d1ac892970220700d35ef08a9507b66a7f37179290cc32db41f18789a9d
33c030f88887eae1fe0121025ed88ac01caad96c98cf50067f9d8960c7d1af897c643fece9aa3443
091ed66e02483045022100badfb5f753538616d6f52743417513578c7f33884926bfc632448b28ee
9363ba02202512d74bcf172790ae195b80771d91b0951c101b5ca28bfa6f6a7074630b0302012103
f464e5cfbde5702d85826bdfa5cee0d02a1169bd523d69fe5763891e5da39c2602483045022100e7
ef8167aaba9f36c0100973c29330950644fcc284b176cc0968621028039f0502204008f84e2653d8
3d353d7a1da97d047bac46d909a05f181f8bb296a3a8820e750121037470999d5ccc98c2b0fdbc23
f2075bcad26cb9ae2425870a47b37cd95b434e1700000000