* Fast Bitcoin Block Explorer

# Transaction

3433a92a4c32246469ecb2443c09fbd7ae85e4cbd8cbcf322b5d0d322ad75a69

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2021-01-12 14:45:48 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 665738    │0000000000000000000ad9331d041a6cd774dead23c8389d5d550dc9aed3889
                │c                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00389232                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00172973                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 9 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.630
 │                                                                        │51762
 │4c7b1df39729c4e56a7848166eddaac7ecd83824dc6922e0a52b833225f4453c:4      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 e356d9636fc0ec2993b0f853a4088aaaf9bbede1     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014fdc6811c46b800d828470ac87b044b828efde9e7            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402202b57613829b9552651d4e78edd63a70c944a37caab59bb733bd00e2d8ccf5032│     
 │02200a50e9bb5288ca2edd4054d516cc2081c609a2eeb0c09084a1cabe10354fa27e01  │     
 │021d853ee6de5411e16e129f597459e89775c2cf6217da65da560b17a8ed522935      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.410
 │                                                                        │16491
 │1a63439403a5b843eefc16fd72c6ee94faa8bfa105630127a431e281f2ddf0fa:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 2e0a236fb258ac101757974953d816192040f67d     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00143ede27681e2056ab6c58790dd8d14cfe87b72076            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207a5a9f5fafaa62319f1a865aaaee2efd6c582fde6d4253d9929252aef5c42eab│     
 │022046a976a22878fb9cd8bc2427ce76735113a33af76806fa8e044a10338ed197e101  │     
 │03db09b8e07baaadab5d7b366b3ac93d09e2834fa12ac76a4589e6495bc4f4bdc8      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.395
 │                                                                        │70147
 │8bf5f9fcc1f5be2b6f8d26b698ddd15dc3d2cc2e31e43c6f2045388971d9f2e6:2      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 6e776d7ce0f313e97dc7af9a1c52381b37ad691b     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00144f08c904d94ebee1c1454c26f2a9b81d82b0d53d            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402204b48077568a581c52eade62bf229c7fc60da0442b8a14e82b591ec3d2b93a54e│     
 │022028ff4e80df39e0a39c3a09e416849e9f7549e8cf8304b4c4dfbd175d94a9c01201  │     
 │03becc4dcc2707d581c2fc0f6585ae789a869114d5805748c126680aad57d8ddf1      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.390
 │                                                                        │63280
 │d821059ba13fcc0705d230734547206110ac982bfc458d78ecf99e59f015e2e9:4      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 dd0d743916e2bb1e70eff1a8bfb777dc21841204     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014565e5878aaa17fbaa6076bdbe349880143322de1            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220766cd133b8e56f0065597253303bed385abb535f8caeb68f48b6f60dc55b6da6│     
 │022074b495d07c5baf22e1ffbaa5f1823eb3b03a32e43daee55d39421e8bb7399d4b01  │     
 │02f7eb297a7d0301fe1d8cc0bdd734678a174608bbc6aaa8e715f1dc05f1044a21      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.358
 │                                                                        │52830
 │0decce875de2818d4560b0a1184c7be98c29c76b86a90614890a1deaeca24970:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 de17f8e663c8338b1dcfe3b308dbfb92d6ec05e2     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00146f4d0021744ee56fe2dce70ac9c1784bdc3526fe            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022057e679c618b0d067b04f23a9c4f8ef80f0cd7a5508b914ff217edb024b0e2150│     
 │02201720472d9a985c01d425f7ee6f7b27581dc8a0bbfb4c00ce49522ffd052b6ca001  │     
 │0230cf42dae884af26dd3f7a5eb7bc2281d917c7e307da7711a9e17c3e5164ac10      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.348
 │                                                                        │89084
 │fac59443771a6ced84cb50539a4d30f96a7c200053f04512f6bb39afd54a7871:4      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 24c4d61470491f6361abddfc48b0b6f6c662dca1     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014b9b4b00763b023fda79e9e2ecc032fa30ebb5ee5            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200a33f1f777f259bbba736ffbb0d68ef3c7ed1bd15e9c65aaa59b16d761f7caa1│     
 │022032ed07458cfad11a5b64f7f6673c38525c3d6280092d81c1208489e5966140ec01  │     
 │03f6b457aa7fc74f23a0b2fe3540a79f0f6758bc80deec248d7aaa044869638358      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.329
 │                                                                        │34970
 │93cb1a6cbcacb064cfd4740035a18293a3d0994b53f1abf67bf18866e7556fa2:38     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 de17f8e663c8338b1dcfe3b308dbfb92d6ec05e2     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00146f4d0021744ee56fe2dce70ac9c1784bdc3526fe            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205b474f1e944680e49a8727d4093064433fe55eab7f16ea91cac5bc3b319c444c│     
 │02206f5ddd9818a64f9f10a4c635cf53a7818fde6352adf8950f61a02ed0e868663801  │     
 │0230cf42dae884af26dd3f7a5eb7bc2281d917c7e307da7711a9e17c3e5164ac10      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │0.325
 │                                                                        │64950
 │642d5c13862edf86ea1f6d332cc4406c65e001b30c249b7d1c1179da8187a44e:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 de17f8e663c8338b1dcfe3b308dbfb92d6ec05e2     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00146f4d0021744ee56fe2dce70ac9c1784bdc3526fe            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200ba31ab10129ca09e0144eea52d6822f8cc8ddf472a364e954ee7de1f7078ba4│     
 │02207ecb689865d0553a9c95f1e970f785607ba2016a99232bb0ff16e438a857453f01  │     
 │0230cf42dae884af26dd3f7a5eb7bc2281d917c7e307da7711a9e17c3e5164ac10      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
8│Previous outpoint                                                       │0.320
 │                                                                        │21325
 │cfce58f852580098dc8586981aef84ed4347bd9d44f251c9e73ac9e7e6f4f481:4      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 f331b7c9c3a69f4967a0de2e93eb4c1f825ecc50     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00140cd10bd7cbbb8371782d8b474dc506965ac80d47            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402206c593d7e939e807e2211097cbe870da2bb2a360221d7f18483be1e9ab2c83426│     
 │022060d65b1fe2caa843ff64b99b38d1513a76c3950392ae82149b4b8fa345de64a401  │     
 │02d220b80b49b7bd6670ac1f53fa1bfafdc315cf0920412fcd64844bb5d44d9cbf      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 43 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0028
 │                                                                       │7476  
 │bc1qx2gz6fsa3zeqc48urc790mqu9stn2uwtx362zg                             │      
 │                                                                       │      
 │Script pubkey (v0 p2wpkh)                                              │      
 │                                                                       │      
 │OP_0 OP_PUSHBYTES_20 32902d261d88b20c54fc1e3c57ec1c2c173571cb          │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0092
 │                                                                       │4101  
 │3PoW2P5smndNQ73jNmSKDoCDosCJE7WXcm                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 f28cb862c20da360f2f6b18ae528c50700b11351    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0027
 │                                                                       │3677  
 │3E2LFjHSmkAnnremc4FjnLX9N9amR4Fiex                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 8748b6e698544eff1e8dc6e190222e611e950803    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0643
 │                                                                       │7960  
 │3JmUp2LHsUMraqphbELYoZVwbABCn5riZF                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 bb523f2e315be55e6303815e14a0ce8b0ac98147    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0055
 │                                                                       │2454  
 │34N3CxUaNge7hkbrQTJSotMndUx35uVH3R                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 1d518b89634cedb15eb520de9ba8872db8a530f4    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0018
 │                                                                       │2648  
 │3FdFD6jwtBbatxWDfR88JWDi2EN3A5YcEf                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 98db2ff0451037b7faf3cc2e9930216d40c96e3f    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0012
 │                                                                       │8812  
 │3JmbefiGL1TSKYEU8YhQojtZzKH5oN47Uj                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 bb57f498c1fa818b5912df9492155b47981c5729    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0052
 │                                                                       │8072  
 │bc1que4espvqkudfqd6d9t7t24mxuwesm7gky5kgj7                             │      
 │                                                                       │      
 │Script pubkey (v0 p2wpkh)                                              │      
 │                                                                       │      
 │OP_0 OP_PUSHBYTES_20 e66b980580b71a90374d2afcb55766e3b30df916          │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0045
 │                                                                       │3656  
 │1KdD69p9VvLv2NoFrznBpgGR4hNL4en2Mt                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │cc4b54795a91e3b6f26baf8a90e7701f48950940 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.1026
 │                                                                       │4468  
 │17yVnyprh9HCuejVNqugu4oEE3sNcMZ7dN                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │4c8015631e46f2345072ce84e4ee728281370cfb OP_EQUALVERIFY OP_CHECKSIG    │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │3.0 KB
────────────┼──────
Virtual size│2.3 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

020000000001093c45f42532832ba5e02269dc2438d8ecc7aadd6e1648786ae5c42997f31d7b4c04
00000017160014fdc6811c46b800d828470ac87b044b828efde9e7fffffffffaf0ddf281e231a427
016305a1bfa8fa94eec672fd16fcee43b8a5039443631a01000000171600143ede27681e2056ab6c
58790dd8d14cfe87b72076ffffffffe6f2d971893845206f3ce4312eccd2c35dd1dd98b6268d6f2b
bef5c1fcf9f58b02000000171600144f08c904d94ebee1c1454c26f2a9b81d82b0d53dffffffffe9
e215f0599ef9ec788d45fc2b98ac10612047457330d20507cc3fa19b0521d8040000001716001456
5e5878aaa17fbaa6076bdbe349880143322de1ffffffff7049a2ecea1d0a891406a9866bc7298ce9
7b4c18a1b060458d81e25d87ceec0d01000000171600146f4d0021744ee56fe2dce70ac9c1784bdc
3526feffffffff71784ad5af39bbf61245f05300207c6af9304d9a5350cb84ed6c1a774394c5fa04
00000017160014b9b4b00763b023fda79e9e2ecc032fa30ebb5ee5ffffffffa26f55e76688f17bf6
abf1534b99d0a39382a1350074d4cf64b0acbc6c1acb9326000000171600146f4d0021744ee56fe2
dce70ac9c1784bdc3526feffffffff4ea48781da79111c7d9b240cb301e0656c40c42c336d1fea86
df2e86135c2d6401000000171600146f4d002174...truncated, original size 2974
bytes...201720472d9a985c01d425f7ee6f7b27581dc8a0bbfb4c00ce49522ffd052b6ca0012102
30cf42dae884af26dd3f7a5eb7bc2281d917c7e307da7711a9e17c3e5164ac100247304402200a33
f1f777f259bbba736ffbb0d68ef3c7ed1bd15e9c65aaa59b16d761f7caa1022032ed07458cfad11a
5b64f7f6673c38525c3d6280092d81c1208489e5966140ec012103f6b457aa7fc74f23a0b2fe3540
a79f0f6758bc80deec248d7aaa0448696383580247304402205b474f1e944680e49a8727d4093064
433fe55eab7f16ea91cac5bc3b319c444c02206f5ddd9818a64f9f10a4c635cf53a7818fde6352ad
f8950f61a02ed0e868663801210230cf42dae884af26dd3f7a5eb7bc2281d917c7e307da7711a9e1
7c3e5164ac100247304402200ba31ab10129ca09e0144eea52d6822f8cc8ddf472a364e954ee7de1
f7078ba402207ecb689865d0553a9c95f1e970f785607ba2016a99232bb0ff16e438a857453f0121
0230cf42dae884af26dd3f7a5eb7bc2281d917c7e307da7711a9e17c3e5164ac100247304402206c
593d7e939e807e2211097cbe870da2bb2a360221d7f18483be1e9ab2c83426022060d65b1fe2caa8
43ff64b99b38d1513a76c3950392ae82149b4b8fa345de64a4012102d220b80b49b7bd6670ac1f53
fa1bfafdc315cf0920412fcd64844bb5d44d9cbf00000000