* Fast Bitcoin Block Explorer # Transaction 40382a86c29c58f601af8632abaa988ce7e6bd12ada71038fb2098410bab4c0c ────────────────┬─────────────────────────────────────────────────────────────── Status │Confirmed ────────────────┼─────────────────────────────────────────────────────────────── Timestamp │2020-12-11 11:33:12 UTC ────────────────┼─────────────────────────────────────────────────────────────── Block 660893 │0000000000000000000591b9abf2c6702dc692aa035f7e2182b7276896b24a1 │5 ────────────────┼─────────────────────────────────────────────────────────────── Fee │0.00132404 ────────────────┼─────────────────────────────────────────────────────────────── Fee rate │0.00014023 (BTC/KvB) │ ────────────────┴─────────────────────────────────────────────────────────────── ## 42 inputs Prev | Next ──┬───────────────────────────────────────────────────────────────────────┬───── 30│Previous outpoint │0.071 │ │91196 │03029deb4de6ae34d3dc5411a0715b682d133e5f54ef86ccc0090e92f2b59708:0 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │a5a1e0dcca4e2930ae358728c89054124cfa14bb OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │30440220156425412eca3e66cf709a1d8b368bf458fa0168c216f5c6f8512747f7259fc│ │402206ee2648f2b8bb0362c6548415e4cb062b4d650e2a70fc8e7f30af40e8529905201│ │OP_PUSHBYTES_33 │ │0371851a0252450bf51e92b9af22637d372d26d654f69951332f964e5fc345c5c3 │ ──┼───────────────────────────────────────────────────────────────────────┼───── 31│Previous outpoint │0.071 │ │90674 │255dbb8c65cc08eff5843b16663f7d3410dd7e6dfef2dfe35be1ceadb2386e9e:1 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │f5a7fc21b1eb80d503f337e155af3fa7e0c9c05e OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │304402201607d70a7a27b71198cb605a5887f33b09a04507f2735a9e78093adebed139b│ │a02200573d1db6f854856346c3c6aebec2d80c654aaea8450314fa1aacbefe33390ca01│ │OP_PUSHBYTES_33 │ │03611137b1cd2d9a204379f12e2870b2c686367f1c011c9aa9edb2cfbb20539dbf │ ──┼───────────────────────────────────────────────────────────────────────┼───── 32│Previous outpoint │0.071 │ │28548 │da83b29cf4c350ae5845e6438c7a69c8937ce6069b99a88060d4c80670370ac9:25 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │11ff4a6ef064934a06379e527a5a524e3d32d6c2 OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │3044022042c12e7bb085ca092b904375b8256a25147a819325f7922d0e742c893a946c9│ │902207073c2015598de08e34a4d24d961de897e009c56c5469bda386155f269b9e1f001│ │OP_PUSHBYTES_33 │ │034634a181d82cc84dffdd346c1f32e55219ec9c515387f9f7e28acfc61fa641ad │ ──┼───────────────────────────────────────────────────────────────────────┼───── 33│Previous outpoint │0.071 │ │91736 │38f1bc0ad2cd925d01380ef52de2288ffba44bae4d8ad226bcfdec25c4a7df23:1 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │b03c99f4b25ec1712b5c0de2c3a39993cd1bb5d0 OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │304402204a4ba529919ab24bbea31e484a4f1ec21732f97b86d85ff8511ba350f81933f│ │80220518ab6a673b5e218d39b2f8eaa987a06d5c07c72cce7c5cd2268b7f7b606570001│ │OP_PUSHBYTES_33 │ │03d7febf2ca308ffe7b7df02e6d9e483670043365a3e03e250273ba1eeae198d3b │ ──┼───────────────────────────────────────────────────────────────────────┼───── 34│Previous outpoint │0.071 │ │92810 │189c9579e2b26f80f5a06702609312288cb5f902221efeee158f812552c369ac:1 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │669e7d65ae4fa3d312f6e4319cd89fe54fcf4f34 OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │304402202fbb01f20b9b684bb9a288cdfe818f0dda4539ce5dbedf8385457e51fd80503│ │f022058b05591188478a28008c4566979f1936b9b16ef4bbbc28bccdcf4077054914501│ │OP_PUSHBYTES_33 │ │0351cceb7f0ae966a99570b31c3158a4df0e1645e2e4085cd7f3c8bcccc687be15 │ ──┼───────────────────────────────────────────────────────────────────────┼───── 35│Previous outpoint │0.071 │ │92484 │251d8942c05566dd4363a4b19e8f54a045cdba06353e7b62bbfd949e45650587:11 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │b0d52ba03c3ea88330db6c23e890545ee59b14c0 OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │304402206c0cb3a6fd70096bbe12e177e6f66f43c7ceec03a5828109a06e306cec7c7a4│ │6022047c183350c1652055f2694610f40ddaffb03997ed15b13774e26bf3536c0f38401│ │OP_PUSHBYTES_33 │ │0338f51e04da05e55bcf29a2bc1aebac07928375258011b7e618a0b162a4a1e3a3 │ ──┼───────────────────────────────────────────────────────────────────────┼───── 36│Previous outpoint │0.071 │ │92429 │79c2d3079cbf5500b3e538ac39593cfbe8e4f8174f19b358a9c41b6658f9e84c:0 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │84bd5f7c84ed39091fbf4478e44416023c832c53 OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │304402206d8ffea8a7fb4759a38c94b081b93638083b8fd9d2f344db6ae8be1be28549f│ │5022005545f6c68afb43e3ab3244ad257dd7b7b581f2b4b2908b5769794cd043aee8901│ │OP_PUSHBYTES_33 │ │021bd460e43f9eb5b65d40f38c38d44e257226c9d46a863c562e11efdb952877a8 │ ──┼───────────────────────────────────────────────────────────────────────┼───── 37│Previous outpoint │0.071 │ │25398 │b4d8c0f6f25e89d662863fec7ff78246d45b23c6d393bfc3aba167e8bbd215cf:10 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │4ada21895b8de12ff9981692eee19996724ad60a OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │3044022061d3bac321285cca9195b3a96e5c82772393a217287a4991290c4c3ea32e963│ │602206ae862308e03972e9c3ad3328508d6b8826a9c070229c51e7874fb1fa7071ab001│ │OP_PUSHBYTES_33 │ │02e2fee7a1442a4c8668c50d40195ad545a417ad67368adcbe3c702190384201ed │ ──┼───────────────────────────────────────────────────────────────────────┼───── 38│Previous outpoint │0.071 │ │27910 │46516813d3e3218d72e3eb0ac7e4c2bc5858f80836b896b5aa85b7a915a635a9:1 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │eaae64751723021d74bcacb31e2426179862614b OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │304402201c2c8959dd7360755a613e251ab5130cc3c1fe9a3768cb1385485e6f461c872│ │9022014abcec2f5bc0a4240c738741ced8bb14a1e3a55db08311ac116e520d18aba2b01│ │OP_PUSHBYTES_33 │ │038dd7dc5f93388b0c0808acd646a42a86338f4f27d73ad43f265dfb125610c51a │ ──┼───────────────────────────────────────────────────────────────────────┼───── 39│Previous outpoint │0.071 │ │26154 │fd6ddc590601173fdff9de8b4e644044c0faefc2db3a3274219d44e190f0c2b5:17 │ │ │ │Previous script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │fd489c4a25dc968a65fc8dc45a73138a6d90aeb2 OP_EQUALVERIFY OP_CHECKSIG │ │ │ │Sequence │ │ │ │0xffffffff │ │ │ │Script sig │ │ │ │OP_PUSHBYTES_71 │ │30440220719f7959b36634d5831dcb085e458f729146c5c76ba33836d7e2fd579de6459│ │30220408790da275ddafd895911e5db18c1b42b9d1ed7d731020ad6783dc99f4885b601│ │OP_PUSHBYTES_33 │ │039163edfce48f02043bccc9cb82c2c18ab5b3cfee12a9e602d4d95cebcff7d3f7 │ ──┴───────────────────────────────────────────────────────────────────────┴───── ## 98 outputs Prev | Next ──┬──────────────────────────────────────────────────────────────────────┬────── 30│Address │0.0105 │ │0988 │1PCH3Ctb7QHAPxGwPL2433sP6ZEEkS5AHe │ │ │ │Script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │f374bb0e3011cd75bed0a60109fe317a1668fcfc OP_EQUALVERIFY OP_CHECKSIG │ ──┼──────────────────────────────────────────────────────────────────────┼────── 31│Address │0.0041 │ │0308 │1C3hRyeHqHkYuzbJE3qnR3YGhosjAUSohs │ │ │ │Script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │792bf720480d058041af52bcc885b7d607b96fe3 OP_EQUALVERIFY OP_CHECKSIG │ ──┼──────────────────────────────────────────────────────────────────────┼────── 32│Address │0.0683 │ │8469 │1EvAMpYzoAKpdhLvBWHvW9Zn6UT51s517m │ │ │ │Script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │98a77e5eb8fc4997f8c54dd19f6575223e747704 OP_EQUALVERIFY OP_CHECKSIG │ ──┼──────────────────────────────────────────────────────────────────────┼────── 33│Address │0.0129 │ │4049 │3GbeqDcDZoww3QWjTGZheSCEFZwnneu6jA │ │ │ │Script pubkey (p2sh) │ │ │ │OP_HASH160 OP_PUSHBYTES_20 a386334c4ab5e1480876066d9ba4a28ccb5aba5f │ │OP_EQUAL │ ──┼──────────────────────────────────────────────────────────────────────┼────── 34│Address │0.0970 │ │0105 │1PLvLuw1rEf4WYum8UDMVNB9okD7g2y9M2 │ │ │ │Script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │f5173303f0dfa756dfb946836c71ff6e57d9ac3d OP_EQUALVERIFY OP_CHECKSIG │ ──┼──────────────────────────────────────────────────────────────────────┼────── 35│Address │0.0618 │ │2280 │1EdMV7ARvEcC19XjiPPQ9hygGPFnA8mdhD │ │ │ │Script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │9579b5a10b089f0f43bf3af46d3a5b78b9700f9e OP_EQUALVERIFY OP_CHECKSIG │ ──┼──────────────────────────────────────────────────────────────────────┼────── 36│Address │0.0224 │ │8994 │3QmXRmb37LURxZRqtpoWaLDKMd1PeWEu2o │ │ │ │Script pubkey (p2sh) │ │ │ │OP_HASH160 OP_PUSHBYTES_20 fd252f7bdcb7d2ebcccefea47b11d11a2e310c11 │ │OP_EQUAL │ ──┼──────────────────────────────────────────────────────────────────────┼────── 37│Address │0.0077 │ │2785 │1VUuW8aC6o4gecv6gRjmUXuTBZ4jpA5nP │ │ │ │Script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │0562f0e72b0df1b0999bf18a5a4139fd2a87e52b OP_EQUALVERIFY OP_CHECKSIG │ ──┼──────────────────────────────────────────────────────────────────────┼────── 38│Address │0.0834 │ │8192 │18e415YQxxDmWwap5uGTAcYihMS89wpKno │ │ │ │Script pubkey (p2pkh) │ │ │ │OP_DUP OP_HASH160 OP_PUSHBYTES_20 │ │53cac6c6f7bc7fb612ae35bdec0027cc1913004b OP_EQUALVERIFY OP_CHECKSIG │ ──┼──────────────────────────────────────────────────────────────────────┼────── 39│Address │0.1189 │ │3676 │3PfHGwDhzfiJGXVwxi5NBPUnWDuAtWMYDt │ │ │ │Script pubkey (p2sh) │ │ │ │OP_HASH160 OP_PUSHBYTES_20 f0fec00b91d35d497dc2846aabf63c8881706ed6 │ │OP_EQUAL │ ──┴──────────────────────────────────────────────────────────────────────┴────── ## Details ────────────┬────── Size │9.4 KB ────────────┼────── Virtual size│9.4 KB ────────────┼────── Version │1 ────────────┼────── Lock time │0 ────────────┴────── ## Hex 010000002a77d6c1134bde496bdcdb7e06ce9bf11a70cc912f5db2d755cb0d403811f8a103000000 006a4730440220389b18d4d4061d900b67f797ed29b9824591126b6cc9739b1366f6caaecd7e6902 200938b9b2c4735d3259113ef29a8d38b64b3ba800c21461c410da95f297f8c4d40121030e8a10da f4bc2fe05cdd4d96ca60b3d932ae2f91570bcd1ecf79a0e074e964e2ffffffffb66eb1e99ad6a99f a3c94ad48a3e5c48b552c8f6311a00e9834c790afe0689f4010000006a47304402204a7d4a5cd874 24fb92d5efa42f69e6597d912a60b8496cf44969f1a4c36c0fea02200baa693cd197bc8c37e2d6b7 2975456d461b12222a3c75346c448739c8dffca9012103c89d59eface8b9b5cdaf742c15e7008261 3631a1ef06237f4b5d625b4846b2d0ffffffff738514f289e0ba6385d0c82d093c7fe0a197ad92bb 8be589b120f5cd6e81c83a000000006a473044022043f2b907e2b36b51e73d362ee4fe8fc9bf39c2 4867a333c8bf14cf0f7f97f8590220339fa42fa5042d075d45a22266dfce326c90920400e769b676 2a108a4cbe400c0121034cff9e6131c34b0607727f3399985f1f2b3be0a57868924d831ade6c6fae 7ba1ffffffff29a44b9d66f84834aac88040884d9df37bb2b104731ae97c29a08cafc604904d1500 00006a4730440220511ab2447a7f17534a4dfc9c...truncated, original size 9442 bytes...000017a914058b33440d2ad0a7b88ad72bfcfbc9993aa366148700883300000000001976 a914a1d83549f2c1a822b66b6d21bd0e24bdff9630c388ac6bcd1800000000001976a91496408021 3aa5f0b12d1a40045b4d4e5ec4594b4888ac12111400000000001976a914747c3d49c324ce568359 cb139dd60411b6458d2288ac6d260e000000000017a9142b38e3d6d174392a0fabd101e609f24c81 ec6744876bcd1800000000001976a914c7c55ef4b3e89c06ca5474bbf478330c9f9df11c88ac5221 1b00000000001976a914807fed4bbaac890e2b89c28d0b0c3b0e307b39c988aca815190000000000 1976a9145f7fecaa59d30e02197e3235e8ac98c06c09b25288acab708400000000001976a914bb25 0510d5c3081785f9f737b770a59002132b5f88ac4bcc4100000000001976a9147ba836c265d49457 0435529e96747f558682629488ac857916000000000017a914020ce96151ee9f671c36bb7c0d9ef4 2692ff49ea8776dc0700000000001976a9146cb9f57131b99ab3a1c1d4e6bc749b2c7f68c72388ac d40608000000000017a9146db675071facc4781f9c0d3f97d2df1ac403406a87f452250000000000 1976a9146e370f59eef0e09ead818afdd6447d68b26652a288acac2a3200000000001976a91414a2 2e14e1195061df89a28477dafae938a8c7d888ac00000000