* Fast Bitcoin Block Explorer

# Transaction

3b28e701060045a743dd8dd04e9cc62b499987a4bd90f016f41cceea07b0dd6b

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-10-29 03:04:54 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 654621    │000000000000000000091463b8cd8714caaecd40f4bb996dd5e512919db260c
                │c                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00638609                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00253945                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 12 inputs

Next

─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │25.00
 │                                                                        │00000
 │199a2aa1fc2c438427c24713115bede0927e7bd6cd02155fd1d94b87a473fdb3:3      │0    
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 5e5d68717f1cd0903d328cf06834daa18869b9c0     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014c9cda5042cf5ab176f8a3fb7cff58232de5fd2e0            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304502210084acb26a961a6d2a02b413aaaed51bc8538843e53a078ecff6a4cd40aea9e2│     
 │720220076d54d487d9dbcc234bd5f01dacc67176b9c7c4e96692d518ce71f92bab636401│     
 │0221fd46fdb787744f294ff8d4daf4b02946445779e56b0b3f2ca5dd2ff9f79ed2      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │32.99
 │                                                                        │95000
 │cb1f0894032cbf911c9b0e81d1d8d1fcab88ca7483feac82d73260f166384d05:3      │0    
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 3fe5a8dcdec64dd7f1b16a1e209a19a413818788     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014e2874bb2b61023910d9d3c8dbf6d7a0d1e0f939f            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402201059921666f9622b007458d9981ea59a771c914516b924a83225e67b33743788│     
 │0220415b1ab59f5f992a0b79a51e469d7343692e9ed0c5e6d354cfb8fbc56f8bcf4401  │     
 │032053e837824e3ae74d9f8c7046e2c70282f74d1d425c4ce54d58356e91e955a9      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │39.94
 │                                                                        │00000
 │8c968f9ae5061fd6321920236cc0cf4d853f761d08de0cd8a9c11e3efb62ec5f:3      │0    
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 d2a5a2b95a26bff3179b72780ee0734238d7cf74     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00145cb45ba3bf2275a2a8d65a8d54096a49e99aadbf            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022029514a2b2af17511e317d16c78dd61216bea1fc38e600a6309bb83443d06dd04│     
 │02207d6c5c69b20ea259f92652b2fc4ad3058cbadbcd93070ecf51a639c7e06c7d7501  │     
 │027a85ad29a130a8d4ee6294fe1b017a9ccc10458995fdda1f4ad63c297a8b39d3      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │20.00
 │                                                                        │00000
 │590451280a9468337d7201b65dd9be3f1d2ee83d2e492336f9a560e631a8d26e:0      │0    
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 036f6200388a8606f00c97cbec24747daaedcb0c     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014f88a2648ed5e3189231ca54e8638c0aebae86e5a            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30450221009ff51288be48c542fed00afcd23cf97d55ea05c56e4be6ec73b313299704d9│     
 │8a022076a31a32a139bc49345c9f9f9e53234306409ddf313ee1a087c4b4d4a482a44f01│     
 │031ec8c9e61b326094e8343e25a9bce651463e673f51e6fae97bda319f5493597a      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │25.99
 │                                                                        │96000
 │fec49e57a335b0ee0a80ec1985b5bf11e02c9b5c519140928ade1e3ac655e11d:35     │0    
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 3fe5a8dcdec64dd7f1b16a1e209a19a413818788     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014e2874bb2b61023910d9d3c8dbf6d7a0d1e0f939f            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402206bee11187d721d456dbf20c4c78ceef436b8604faaa780883992f897ca39a0c2│     
 │02207d54d12a31b9fdf927277e886f007581827a7bfb44a0e6c8349e785e025255dd01  │     
 │032053e837824e3ae74d9f8c7046e2c70282f74d1d425c4ce54d58356e91e955a9      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │45.00
 │                                                                        │00000
 │a31766eb937add6dc8628e3602a2fde05c2b5e15f3b19d1893dd7228aef51586:0      │0    
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 0f4c8d8002a406714bdc3283712ff150f71c8250     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001427c96cce6ec3c1368dc7ef0da858f0c627d41eff            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100bd8d536235bfe0669261beda66f6529efac3130f7c658b1e48916957f3f797│     
 │4202205c6a7607bbdc1e0f5664a0aea281a168de1228a62974098f2502e398901f9e1701│     
 │0362051bd4f876586e7a4e1a10a99999cf042558183d30a927eadd54bac1185a53      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │49.99
 │                                                                        │96000
 │860f2747cf1ee6fe2a9243f04f5f4df945f6dc9bf91590062d1cd951fcac2dcf:8      │0    
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 0f4c8d8002a406714bdc3283712ff150f71c8250     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001427c96cce6ec3c1368dc7ef0da858f0c627d41eff            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100d02feb52acc83c536020ba88f9f9dc1be9ec226c8c43d9f523bf14d152b066│     
 │7802206bb15173848df5074c3cf210182da6d8f803d00b4dc8fe3a5c1a50c77139073801│     
 │0362051bd4f876586e7a4e1a10a99999cf042558183d30a927eadd54bac1185a53      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │17.76
 │                                                                        │97986
 │5921b0564f63bc30830502efc6c3bd035d8f9ef9dac3b8f72b9a00cabf655a09:0      │4    
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 d2a5a2b95a26bff3179b72780ee0734238d7cf74     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00145cb45ba3bf2275a2a8d65a8d54096a49e99aadbf            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220505a29e8e5c5e1cd71fe5f226632474488da746fbbbabb0ba999362f003bfa2a│     
 │02202c749e7a7d3558ad22e91e581d9ff183f7c7307f8e0e4683aec4bb8a3bec7cb801  │     
 │027a85ad29a130a8d4ee6294fe1b017a9ccc10458995fdda1f4ad63c297a8b39d3      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
8│Previous outpoint                                                       │89.99
 │                                                                        │95000
 │220eb5f16a12cfabb2bd434c91c13c732e259448e15456fa14136420ea8bddc6:6      │0    
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 9f7e22ee5292ef499429f2d991c1f372956cf9aa     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00140dc8fd202ab891cf55c87954425854fccf378aed            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022031ae507fd43372954ac1dc5c2460114e2f33dffcb23c9edd57ce6874552dac0e│     
 │022051ea44b3f86684737bd612bf5f2fd3627ab38959537e12b3d8f5e511b88d635701  │     
 │037a3b9c0b4538492c48e8b033ac3024b46780c0fa8aafa77c1b66c09b75db2081      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
9│Previous outpoint                                                       │103.0
 │                                                                        │00000
 │1fd3de3c77b360b0e1a74957971059496eb7f2b1d6eef3d5b40e6ba9a81b2a51:0      │00   
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 3fe5a8dcdec64dd7f1b16a1e209a19a413818788     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014e2874bb2b61023910d9d3c8dbf6d7a0d1e0f939f            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100a39938e10e55aac69c4f33364839d81f368e81044c6a111577cf78a87dd5a9│     
 │9402206f4513336dd1b72b616b50d79e21644271a367657786e5df0f8c678996a95de101│     
 │032053e837824e3ae74d9f8c7046e2c70282f74d1d425c4ce54d58356e91e955a9      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 43 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0004
 │                                                                       │2612  
 │3HPsRhU4Pne32ijVUS2XV61SpMb3x3fwMv                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 ac43d914df4d92a9d9e008e2adf46992cb2bf4d4    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0064
 │                                                                       │4550  
 │bc1qz65t70rg9nzch4e3tarsjhn65c8lg9gug0kddf                             │      
 │                                                                       │      
 │Script pubkey (v0 p2wpkh)                                              │      
 │                                                                       │      
 │OP_0 OP_PUSHBYTES_20 16a8bf3c682cc58bd7315f47095e7aa60ff4151c          │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0033
 │                                                                       │9964  
 │3KjYx1KZPPRzQRLb23oLJRRmSj7HmGSoKg                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 c5ecfe9cb08af709e586174432d8b7cb1600ec87    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0024
 │                                                                       │8905  
 │1KyEanaecmZLTtEoRGCMAowkcpgaeQqLWL                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │d014e5658abdfd19462c8f6a17b240f4b285db13 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0020
 │                                                                       │1941  
 │1KHkyZNQvkNZ2pF1pQ8UPLSX7oJSv39dei                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │c89da0cacbd249b89b45b09a28c509fd024436c6 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0002
 │                                                                       │2699  
 │3GBdjcQjf8bXg7WsZJ4iq76MPUfWPCafPj                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 9efb4d45c5cf5b0b178186cb28080664dce84ed7    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0001
 │                                                                       │2837  
 │1MaCin7gM8RHBvQtRTxZ6MeG9xSHfHfYdM                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │e1aa06aa3713b787f9f78d97656f46e086be230b OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0035
 │                                                                       │4898  
 │13j64DBxVxH66EQMNrngnxtv78szEHVdqt                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │1de5f123ea18ae7633c8b4c18f0765304b538c01 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0071
 │                                                                       │3933  
 │1N717kRZ9EQJodDjC9cHDkQQyAr5wSN7j5                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │e77d3bfefda47fbcd362b4aea1203f33b53cd824 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0105
 │                                                                       │9644  
 │bc1q2j5rtjz764kjfaye59vy0ddk0tqug9qc6lhe56                             │      
 │                                                                       │      
 │Script pubkey (v0 p2wpkh)                                              │      
 │                                                                       │      
 │OP_0 OP_PUSHBYTES_20 54a835c85ed56d24f499a15847b5b67ac1c41418          │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │3.5 KB
────────────┼──────
Virtual size│2.5 KB
────────────┼──────
Version     │1     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

0100000000010cb3fd73a4874bd9d15f1502cdd67b7e92e0ed5b111347c22784432cfca12a9a1903
00000017160014c9cda5042cf5ab176f8a3fb7cff58232de5fd2e0ffffffff054d3866f16032d782
acfe8374ca88abfcd1d8d1810e9b1c91bf2c0394081fcb0300000017160014e2874bb2b61023910d
9d3c8dbf6d7a0d1e0f939fffffffff5fec62fb3e1ec1a9d80cde081d763f854dcfc06c23201932d6
1f06e59a8f968c03000000171600145cb45ba3bf2275a2a8d65a8d54096a49e99aadbfffffffff6e
d2a831e660a5f93623492e3de82e1d3fbed95db601727d3368940a285104590000000017160014f8
8a2648ed5e3189231ca54e8638c0aebae86e5affffffff1de155c63a1ede8a924091515c9b2ce011
bfb58519ec800aeeb035a3579ec4fe2300000017160014e2874bb2b61023910d9d3c8dbf6d7a0d1e
0f939fffffffff8615f5ae2872dd93189db1f3155e2b5ce0fda202368e62c86ddd7a93eb6617a300
0000001716001427c96cce6ec3c1368dc7ef0da858f0c627d41effffffffffcf2dacfc51d91c2d06
9015f99bdcf645f94d5f4ff043922afee61ecf47270f86080000001716001427c96cce6ec3c1368d
c7ef0da858f0c627d41effffffffff095a65bfca009a2bf7b8c3daf99e8f5d03bdc3c6ef02058330
bc634f56b0215900000000171600145cb45ba3bf...truncated, original size 3483
bytes...2c749e7a7d3558ad22e91e581d9ff183f7c7307f8e0e4683aec4bb8a3bec7cb80121027a
85ad29a130a8d4ee6294fe1b017a9ccc10458995fdda1f4ad63c297a8b39d302473044022031ae50
7fd43372954ac1dc5c2460114e2f33dffcb23c9edd57ce6874552dac0e022051ea44b3f86684737b
d612bf5f2fd3627ab38959537e12b3d8f5e511b88d63570121037a3b9c0b4538492c48e8b033ac30
24b46780c0fa8aafa77c1b66c09b75db208102483045022100a39938e10e55aac69c4f33364839d8
1f368e81044c6a111577cf78a87dd5a99402206f4513336dd1b72b616b50d79e21644271a3676577
86e5df0f8c678996a95de10121032053e837824e3ae74d9f8c7046e2c70282f74d1d425c4ce54d58
356e91e955a902473044022024b1ae26492161bf42532e7c36c85e1f691157ad8520575a8c95486d
499e8fb002203c49bc3e2ebd0dcc3adc9072e6f4b643e0c656ccab1db8b0c9101e12a079c6a50121
0372b43dd1a45bb4562f7e6e3c8c45896cc4d575d00b384312a6b1ab669110c7790247304402204c
14f28eb71d4771fcb13134fdea96ff6b3f1d2fe0f577f2117b40f1a7ed2d0802204ee10208f05162
2a88fac20fe56e6d888fc4636a5ae418db012d1ecf6bb024d90121032053e837824e3ae74d9f8c70
46e2c70282f74d1d425c4ce54d58356e91e955a900000000