* Fast Bitcoin Block Explorer

# Transaction

38dbda054613d1bccb721704c0c7aeede65df31189fe7153856eb8d5c4199bda

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-11-29 00:06:02 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 659136    │00000000000000000009324fd36533d73d5d345dbe4dbea064e7893a95e0488
                │8                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00071899                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00023753                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 6 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.000
 │                                                                        │21897
 │b0380f7ce1935177e981b5ac44304bb1c9c9b3e724c6eeddc8aaf89a787e7648:47     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 8e46d00b63d8961fac72bc27324d0ccb32ba5139     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014772bfedf890b56d93a04501eae011a506644af4e            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022036e91fc280ccf22f010370def6f76e0e995112d61eae08d22c4977271d17b742│     
 │022043dac057827adc6a2f83352bcb9a174e61d779ed11eb91926401fc2e7abe62fe01  │     
 │0319ae328af5d5cdb0d832fa09902b4fe0d9d19501118ef2630763dd695c56779c      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.001
 │                                                                        │65200
 │b0380f7ce1935177e981b5ac44304bb1c9c9b3e724c6eeddc8aaf89a787e7648:59     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 4077f47f6bdc2c7debc1bb9dc64e396d84253f01     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014569d1d78c0397d1ffcb8f57171145df78199a1d5            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207b6670e51bf77d53646e479c63f467ed9e923edaaebff3e05cccec78d2bfa3bd│     
 │022041a7f357b46764f57d5c7e09360522f5550e3ab6241695348dfe888bc00fa1c801  │     
 │02632ca281c2e8a41f54fbd2b9e55d41679485516906819d77e842fbebc5489236      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.008
 │                                                                        │31256
 │cc86987aaad50965048290f336946702fdf612179ac2921f9e2397a8d37f8bd5:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 e891847573f4adb4d3d3382e2fe38ac428473cff     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001450b7531dec8571fa0a5f77cf50f3a871c2e62e42            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200eacc32129115f0e5601c3e586117d2108a10a7e5f0c1e261e30eefc55d72c7a│     
 │02200d849e49bc6651aa25dabbd84a3aed1410af6cc6db0b93d85ad07f254852fd8e01  │     
 │025b11ba44f64eddc5ab15598375db2782d06c1b1b1e3a811acbce57df0d356462      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.033
 │                                                                        │90076
 │85cb2dea8235d205c2a3a153f5552afea9cdd5c492d3935a5876bd9ef152a240:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 2778bc61752647b9282e4caf52195e49dfe8aa0a     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014fe7770ec06c568784416cf2ba9fb953d41d8d8ba            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220497f00aa1d0b589fa297daea091fa466e7cb89cf7e2d79005834074f6d57069a│     
 │022061ca6ed439ddad23e14d422e8828d9faf47ce79236c4f6a0665619ac63549a6001  │     
 │03588a2ef595f76d63d8b2a96be53ca956c5de0ac3e9e4ad459128d79e4938d8c5      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.099
 │                                                                        │85348
 │0ef1b08779794a82a0c78fcb4d18b6a47cefc09dd8d33b1f790f53cc2f5a3ab0:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 54141577e065c7f520b2a4912d83d3f07e7a0c58     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014c16d9f8ce10fca94c6575f85ec6868d49303dbea            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205227cc8a9d66a5daf178ba8c56bd6ce544bc9c880654d103d2562a0364ba4ba5│     
 │022003df11e738fa72d22487e9586097e0a3a2d6159a3d24098cd5e6de8899cdce4501  │     
 │022b6ac3696ccb363f3b14aaa336d7e2a84a2b23b6e7be25fd9557b068fad85f99      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │1.193
 │                                                                        │65289
 │0e4d68669dfe771243da35bc9154ecbdcc5e89929cca590ae07d13f30a545cc7:2      │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 73a3191370609c0dabec8f8bfd1d88f261062da8           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220659b2ce1b4737744c335da116a31858144469571520c4f93b2e9e27675feb86a│     
 │022002e77f2c4b9777a418018370a2fa411198c4e71d40c79a7eb8311981d7aecc6001  │     
 │021b5c0b014151dcc45a4f87f0d9ed3a10ddb9d939b5bedc2e8456a92cc901aafe      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 76 outputs

Prev | Next

──┬──────────────────────────────────────────────────────────────────────┬──────
40│Address                                                               │0.0006
  │                                                                      │6160  
  │3Mpze9rLdmuHQtHXur7bb5TnDid4H5tA2w                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 dce4c5d0b61bcef6e8604ca2ffbfcdcb78803d26   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
41│Address                                                               │0.0166
  │                                                                      │1431  
  │1MWjymrEpxgK25RwvyKN1Ve6rSMVipRujG                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │e102749bea0253816cf19ffab9205fa02b6360c9 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
42│Address                                                               │0.0012
  │                                                                      │1379  
  │39bFQGauXZz6aLV9Go6XwquubQbynDrgRS                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 56a9c2eaa128c246fa9b215e73be44e08c6236ac   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
43│Address                                                               │0.1126
  │                                                                      │0000  
  │3Kq1owTjnVkcKQBi57bQfg5XHfwgVRZjbn                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 c6f57f2b61a479f449f5e17ca94dd4db92b7aa25   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
44│Address                                                               │0.0002
  │                                                                      │7352  
  │1GcYAeH6KygLYT629K4xDqAboyAjViNh3G                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │ab427631d22677f0e5de8dd0ea41c36e34c73ad4 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
45│Address                                                               │0.0027
  │                                                                      │5517  
  │1H1bzwpATKPVixgUhayn4toBi6wKxZfVX6                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │af9f3a7072838e8d614c3374ebe00b62f9b8071f OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
46│Address                                                               │0.0055
  │                                                                      │1079  
  │3NqJwtvMhowa1ffAXR6UF34bJHh2ZjMv2r                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 e7ec2df3c4ca44a3a02a6373ade14fb5784715c8   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
47│Address                                                               │0.0007
  │                                                                      │1666  
  │19NyW9jjvkdA2e5VEHez1TtaDsqLZ3dfQE                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │5be8e84f576bb9718f650916dbf75cbe95d71814 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
48│Address                                                               │0.0690
  │                                                                      │0000  
  │3HVzaoFEXW6Endaz8HXQ6GmtUDeFHdqyeH                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 ad6c51698952e75a59a2d84d7c4b1f6a68255117   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
49│Address                                                               │0.0004
  │                                                                      │3751  
  │3HYa9MUvwD3h5HuKMJ2ZN9pgiZdc11BntR                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 ade92a5ebff4afd1be70d2e60a6c982f0615f5d0   │      
  │OP_EQUAL                                                              │      
──┴──────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │3.5 KB
────────────┼──────
Virtual size│3.0 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

0200000000010648767e789af8aac8ddeec624e7b3c9c9b14b3044acb581e9775193e17c0f38b02f
00000017160014772bfedf890b56d93a04501eae011a506644af4effffffff48767e789af8aac8dd
eec624e7b3c9c9b14b3044acb581e9775193e17c0f38b03b00000017160014569d1d78c0397d1ffc
b8f57171145df78199a1d5ffffffffd58b7fd3a897239e1f92c29a1712f6fd02679436f390820465
09d5aa7a9886cc000000001716001450b7531dec8571fa0a5f77cf50f3a871c2e62e42ffffffff40
a252f19ebd76585a93d392c4d5cda9fe2a55f553a1a3c205d23582ea2dcb850100000017160014fe
7770ec06c568784416cf2ba9fb953d41d8d8baffffffffb03a5a2fcc530f791f3bd3d89dc0ef7ca4
b6184dcb8fc7a0824a797987b0f10e0000000017160014c16d9f8ce10fca94c6575f85ec6868d493
03dbeaffffffffc75c540af3137de00a59ca9c92895eccbdec5491bc35da431277fe9d66684d0e02
00000000ffffffff4c15cf0d000000000017a914b4ed41296399490714d3511653c571a212b56e0c
87b26f0000000000001976a9147690612d0549b224ea6e832b82f805d930c7ede288ac83aa010000
00000017a91455f3b256807dc8ade5052bbe208479b959b6dd7e8792ae0100000000001976a914e1
dc2a0a54e4a2aeb032fa42777ffcd0d691a4b688...truncated, original size 3510
bytes...2041a7f357b46764f57d5c7e09360522f5550e3ab6241695348dfe888bc00fa1c8012102
632ca281c2e8a41f54fbd2b9e55d41679485516906819d77e842fbebc54892360247304402200eac
c32129115f0e5601c3e586117d2108a10a7e5f0c1e261e30eefc55d72c7a02200d849e49bc6651aa
25dabbd84a3aed1410af6cc6db0b93d85ad07f254852fd8e0121025b11ba44f64eddc5ab15598375
db2782d06c1b1b1e3a811acbce57df0d356462024730440220497f00aa1d0b589fa297daea091fa4
66e7cb89cf7e2d79005834074f6d57069a022061ca6ed439ddad23e14d422e8828d9faf47ce79236
c4f6a0665619ac63549a60012103588a2ef595f76d63d8b2a96be53ca956c5de0ac3e9e4ad459128
d79e4938d8c50247304402205227cc8a9d66a5daf178ba8c56bd6ce544bc9c880654d103d2562a03
64ba4ba5022003df11e738fa72d22487e9586097e0a3a2d6159a3d24098cd5e6de8899cdce450121
022b6ac3696ccb363f3b14aaa336d7e2a84a2b23b6e7be25fd9557b068fad85f9902473044022065
9b2ce1b4737744c335da116a31858144469571520c4f93b2e9e27675feb86a022002e77f2c4b9777
a418018370a2fa411198c4e71d40c79a7eb8311981d7aecc600121021b5c0b014151dcc45a4f87f0
d9ed3a10ddb9d939b5bedc2e8456a92cc901aafe00000000