* Fast Bitcoin Block Explorer

# Transaction

38ca215368746d30cc52dbc8ea90d0cc1699e2c7dd121b11f5d9580c47b605a2

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-12-28 22:44:35 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 663420    │000000000000000000094602e9a31e6fa30d4714aee5b4a814339ce588004f9
                │e                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00273125                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00088720                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 8 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.014
 │                                                                        │69627
 │2c2a388e04ac0bfd559b8fb1909dc5b8ec4d80dfae2397aa2c890ad7e61e9804:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 bf151dffdae40bfce843c1e1a58e072f9383634b     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001425b2afcff4c8aa545182e557f292d21efa3a0e74            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220315db93dde6c18db4c37ee6475588dde484e9be372398a9b474f144005ae8693│     
 │022021ccc082284bdf840393b86766a81a36bfb9f9ed604af74f36f2bcb91dd1409d01  │     
 │0318e9bbdcd2c3620a104cc9db89cacb43bb4660c380762ba20e37f90b94398fb7      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.018
 │                                                                        │48800
 │24e618077630e9a82d28ecee8291ade4c9044226067058f529b9957d4eaeb9ea:31     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 aec4314a1554865f66b9e7edeb087121f9108d16     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00144f78dd7f7d7f4809b642d65a57ccd688cc49892c            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207a9d930d6a2c44ed474e3933d637c08f8124166a3326ab7c097921fb8f89f794│     
 │02206e03b226b746dd75c177e9cd0f01f68e78f788fa31827b6338b13ea6d5e1bc3001  │     
 │0245d6dee6168c6181223ec0a49752c936276ec8ed487ddfd0003e99255e32167e      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.008
 │                                                                        │40037
 │7943526e53a72ddb1c730c675d25e180edf95600eb2b7fda9a8b43513b273a5d:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 12168f5989abed7fbf7d6d06f791f080962703e8     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00146c5e0173d0fb3a1e85a5d4e77a3c73d49ed7ebed            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205a9dc69ddd1905abbed26d67f71fe321347f6e9b2a7cb08611265be650ca9823│     
 │022006a304aab653a4ac6b6c6fea603ab33aea3ed944205dd9fe0336de5590fe411a01  │     
 │022aae4a62519a90776180bed09dade4d223e67fa008ef4d53552601696cd04a18      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.389
 │                                                                        │94134
 │f83abf50fcaa0ececffec55c8470dd6065b3281b42fcf2a50a1c82cbd0163dba:4      │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 87fb26dba22450a2fb9a8d649b97ab5d62e8f7ec           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402204bd09b949a5ffcfadcb25c065926a84257ef79a18408aa6189422f9c97f975ad│     
 │022068d7ec7f6bfced08af0ac7960c947b11659e289e8840df36ceb1c4535816645d01  │     
 │03af574d67affa6d652d1dc93c8241fd570d9b9f7922b924eaa002b584beed2285      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.001
 │                                                                        │43100
 │3e135a10203ab606a8bfe23927873f65eb550bf25d9eed4d3fca55453e718635:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 1bd34c58376dc9f45406e53cf60346dc177f2d6a     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001401aa5ae8eacd2cbf6ba419d2e5f6303ac585bf4f            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200e3584b546921766249b55d79ae0e1f59c9a6f5fa9d0bd9fa63b7d4223f447e1│     
 │022007a012ffbea6ecb1e65cfe01e0b7847280694b1dd0b133300d4915547567bb7a01  │     
 │03f844e02b275f1dd5a8e831280d326047dbd97b75462a8aceeda3917462e589b1      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.001
 │                                                                        │63508
 │4744cc978b74fffef60e9b3adc9a06a67c83782a763319fc5c38a98580eb6d6d:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 d3c11b47999bae15d14cf1125835431753d4db5d     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00149b2df104a810c111448b8a92361a06c66122b419            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402206b90c10707600a6db2e00fbdf49d44046929d54238fd2e29bd1d9ba61cc1034b│     
 │02200556a1d454153a87a7476136d007f7ac878b143c0fe363e39127dd2c911be3bf01  │     
 │03c5425af8c1bea64e136900fd1863e08f25dd2d4d2ccbcc9272d0a6eb8922b778      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.011
 │                                                                        │46969
 │f91df6fdb7af8e2b9e2d68b50c1d644033878beb5d59bc0babadb0f0ce23ac27:41     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 5eed58a54581c077aea46e23f3feb7589c7568f2           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207d14d7543b5029db498616735ca6e3eb3840615bf24dfa1fb5b67486f0973238│     
 │022071aa57974541195b685332fcf22c9804c9d93fb5fc6f7a1ea6f36459359119f101  │     
 │02fb04da7f6c18314c7489fb533fa0e712bab0b00f6e5a460255f4d1c8d6487f1e      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │0.057
 │                                                                        │99857
 │b70c6bef32e3bf4c0cc60b1c23275374f0d4d79859120c9c954a264210892b71:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 6f868d1d08fe9e22a88da75eab3d762b92730a21     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00143926c9cc5698db49f54a719c7a191d2f1098b48e            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022004788b2622b9c646166043896c8e7f42356d10f4b80f817b0b0614ba7e15bc09│     
 │0220172b88a4bf54a652fabe051dac2c6d9109a8423c74a52dbf56a3b5f5d628dbf301  │     
 │02a56a01538879da06b888fa00aff064d49512d84e8f169aab921742b50b96a62a      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 73 outputs

Prev | Next

──┬──────────────────────────────────────────────────────────────────────┬──────
30│Address                                                               │0.0023
  │                                                                      │8169  
  │11hTbihpX88btUHDgdgUgxBfrSAwWtS2f                                     │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │0021c5ec37e388b9849756834b9e27888b10604c OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
31│Address                                                               │0.0001
  │                                                                      │8134  
  │328JBvm5y9XV4b1c6QNm33bQMvmxEiPNJt                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 04c7fa01674998d0ad98b6509bfafd98697c9a6a   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
32│Address                                                               │0.0018
  │                                                                      │3052  
  │3JB5M5HS62gGBAXiWnujEF51NwpazzUbmQ                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 b4d0844d2d2966e53b9bc77f4dbcf6b082f1ac0c   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
33│Address                                                               │0.0007
  │                                                                      │5113  
  │358FEBLoJGkQe7HpmPaNPVkNGbwykjTqJU                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 25ade1cef891e158d9cb12dfe2f160ba25fe3d12   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
34│Address                                                               │0.0065
  │                                                                      │6133  
  │31ykywHxhXT5Y2Vqi2qzi9T7apiwyoEB32                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 032a994c06f033008b609eff2a86c4fa2d3f48c8   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
35│Address                                                               │0.0026
  │                                                                      │6898  
  │1F8bWEJ3XF9t5hUKx4GNwaxVqos84j81NY                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │9b0179a3af7ce71de23066b31796feede0e0af80 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
36│Address                                                               │0.0004
  │                                                                      │0312  
  │3PmUBmgKt2A2vKi9gcXHmV43A6UN1GhEcS                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 f22a5a9cd238c8341a63a336d111b92dc158f65f   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
37│Address                                                               │0.0110
  │                                                                      │4973  
  │1TSS5ivkXiJ6YUquW1L7DYqKWu848714j                                     │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │05000b80fd94cd7ae9d31ede08b5f362e87b7329 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
38│Address                                                               │0.0018
  │                                                                      │7500  
  │3PvAGqS9Jh7jNLkSoTv9ZzB6uDLMAQbnS1                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 f3cf2515accfb93bc1683d6f25f5189e1a4bb2a9   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
39│Address                                                               │0.0036
  │                                                                      │6418  
  │3CjzSidKRtvCeREgAcpRzb6ihBiPe3GqTQ                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 79396572714616657e8452847079ba90c27bc8c4   │      
  │OP_EQUAL                                                              │      
──┴──────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │3.7 KB
────────────┼──────
Virtual size│3.1 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

0200000000010804981ee6d70a892caa9723aedf804decb8c59d90b18f9b55fd0bac048e382a2c01
0000001716001425b2afcff4c8aa545182e557f292d21efa3a0e74ffffffffeab9ae4e7d95b929f5
587006264204c9e4ad9182eeec282da8e930760718e6241f000000171600144f78dd7f7d7f4809b6
42d65a57ccd688cc49892cffffffff5d3a273b51438b9ada7f2beb0056f9ed80e1255d670c731cdb
2da7536e52437900000000171600146c5e0173d0fb3a1e85a5d4e77a3c73d49ed7ebedffffffffba
3d16d0cb821c0aa5f2fc421b28b36560dd70845cc5fecfce0eaafc50bf3af80400000000ffffffff
3586713e4555ca3f4ded9e5df20b55eb653f872739e2bfa806b63a20105a133e0000000017160014
01aa5ae8eacd2cbf6ba419d2e5f6303ac585bf4fffffffff6d6deb8085a9385cfc1933762a78837c
a6069adc3a9b0ef6feff748b97cc444700000000171600149b2df104a810c111448b8a92361a06c6
6122b419ffffffff27ac23cef0b0adab0bbc595deb8b873340641d0cb5682d9e2b8eafb7fdf61df9
2900000000ffffffff712b891042264a959c0c125998d7d4f0745327231c0bc60c4cbfe332ef6b0c
b700000000171600143926c9cc5698db49f54a719c7a191d2f1098b48effffffff491cdb2c000000
00001976a9140c1e9931b23bbae93395ee6f8e12...truncated, original size 3722
bytes...2068d7ec7f6bfced08af0ac7960c947b11659e289e8840df36ceb1c4535816645d012103
af574d67affa6d652d1dc93c8241fd570d9b9f7922b924eaa002b584beed22850247304402200e35
84b546921766249b55d79ae0e1f59c9a6f5fa9d0bd9fa63b7d4223f447e1022007a012ffbea6ecb1
e65cfe01e0b7847280694b1dd0b133300d4915547567bb7a012103f844e02b275f1dd5a8e831280d
326047dbd97b75462a8aceeda3917462e589b10247304402206b90c10707600a6db2e00fbdf49d44
046929d54238fd2e29bd1d9ba61cc1034b02200556a1d454153a87a7476136d007f7ac878b143c0f
e363e39127dd2c911be3bf012103c5425af8c1bea64e136900fd1863e08f25dd2d4d2ccbcc9272d0
a6eb8922b7780247304402207d14d7543b5029db498616735ca6e3eb3840615bf24dfa1fb5b67486
f0973238022071aa57974541195b685332fcf22c9804c9d93fb5fc6f7a1ea6f36459359119f10121
02fb04da7f6c18314c7489fb533fa0e712bab0b00f6e5a460255f4d1c8d6487f1e02473044022004
788b2622b9c646166043896c8e7f42356d10f4b80f817b0b0614ba7e15bc090220172b88a4bf54a6
52fabe051dac2c6d9109a8423c74a52dbf56a3b5f5d628dbf3012102a56a01538879da06b888fa00
aff064d49512d84e8f169aab921742b50b96a62a00000000