* Fast Bitcoin Block Explorer

# Transaction

42c7d6abb8d45f4d7f6925ff83a097ed1fe35cf73bcd7c05ad5f0a222f04a740

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-12-08 06:10:06 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 660454    │0000000000000000000882ca544b67b04408d5c07d573aa6e9a6c5a86a92569
                │3                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00045619                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00013741                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 10 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.005
 │                                                                        │23078
 │fed3335d79c10d3af99e760a801f60163617977e1fc169f105d71ec723d39bc9:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 bd9b9d75ebc5dc8c56bf9fa37272e9f344eadf1c     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014ff870a9a404ae0ae1b8fbb80b28f6d5a795fe4fc            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022044524128e134e1fc79cac02a81175b6871dce1a020d89a3f2af1b48ff3e903dd│     
 │022078e62cefcfb47b0b190595fc507317d82f9aac890ad50e63f885a66af785da8a01  │     
 │02bf3414e8177ba4fb8904ef6e860aa3df1019cf236824e890dcb2f28f2ce63dc0      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.003
 │                                                                        │92291
 │da84fab8f5b5c204c7ae487a8012e039e373f52e47ed568e200c884e75187810:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 5e2818965d659bfee985c57975c864ed348c5eee     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001482cce55e49888ecb4a2e13cbf906470cd4dfe0d4            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220365314258e23feb98503e21655e3c0417fd1fb3673e78efaace60766bf0d01ef│     
 │02202eb206b0be2e2ab1f8315f30a172b7d390fdef0fffff6223036a17cd6bd6b81101  │     
 │0390909905d2b6661c440ab58d03d12358b77c8bc49b6a88d86a24277a7d245bd5      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.010
 │                                                                        │21257
 │9fce338d408ce77948772740585fecbf8778500235a39e9718f805a55349d339:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 896a11a865cb3b875de4934c3a7b7be47a07d7b8     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014747a3c1b88a60e46590ad0776e3938fe314af2fe            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402202dd5f0aa545b7cfb2ab77d77774f567ed93407a66865f08d7a9bb9b2072be0b0│     
 │02201ddf5d275cf266a7a8a9c867bf8c5360e0908feaa78a23787af3c815c485545b01  │     
 │02e8e28a0eb4e207636fa273bd9b44761466121699332138ceaac273a4df276f53      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.012
 │                                                                        │14273
 │e58b768a5eaa392ac073ec9da9b9f15e16251c1c8826eac14aaff9ddd7526083:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 b29239eedb6f8f4b4b8c2d69b86fa7fb4ff8b909     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014ca48a8335204e732652ec65d9d0c8cf852eb7918            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205edacf21970edd59c7c7f6b9fbf4dbc9cc2018a8853c3656eeea2955454fdf51│     
 │0220628b20b73fbb851696439dee729361b430b7967a7d7da88946a26d043172f55601  │     
 │03d66d632375c455b6852ccba072fa4c1bed0cf8f9e86af91df79b311c3b1c7e4f      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.621
 │                                                                        │90707
 │5c4722b8ad64a107795d84ec75b974b099484fb25286dbe767ab87065e0d254e:21     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 427e2c06b0a6112d5303b74fdd342f54fe3cbe4c           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205024d576efa7f417905dd0a3e0afc3d79f084f4d6932c3a0d7d62741f016870e│     
 │02207aa740cf110753ad6537cdb07e3a7ec46c3ec03c0bfbf06cd42572afe3becb8b01  │     
 │02611a2575d7ff5de87d963e906501233eef68c027298cecc680cf9e17215f90e9      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.013
 │                                                                        │50000
 │5c4722b8ad64a107795d84ec75b974b099484fb25286dbe767ab87065e0d254e:26     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 81d87362112380393a084eb21ed759d02489e4f6     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014d41e44bf2c8d4ab5dcfd20dcadebf8533d52a0a1            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022079de4a31b9fee07728836033229239f158dd927b5b3a8665d3deabbf713af5cc│     
 │02200d5c72e141cf7b06918c7606f35f7e47d888977bf5c268fc75420050d7b9496401  │     
 │024fc0e81ff71f0619dd4d6503c2d4250c2d43488cc162989f4cffacf04ed204fa      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.000
 │                                                                        │10462
 │0fcf6a11dc4d4c6f9a1b6c7135b15acb046ec5e591794d43181de028be19ecb3:52     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 7e4878440992be140046a4b0e65a468202a922de     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00144e4256cede4b1114bed71fd8614df673b9087b8a            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200ecc00b168c0aebc074ab1f1d26f4adf5ec81ccdec930fd0ce559d5cf6ab42a5│     
 │022059d62f830a892c598a615c6893210eb38f2753088db5bb94769aaff2278f5a3301  │     
 │0357c4ffa93a6c6fcac3324d1168b83c480c8fecefbc13ad15ddd5ccafdb400d55      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │0.086
 │                                                                        │34223
 │87098779a72eabae345bc2cb02caef9322ac5e7ae53c0462ff1014f736753f7a:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 882ea046b681a322465908713ccc934613e52577     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014d92f05755be6128985e1acaa17d5c6f384478510            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022065728218fe45a86d7d2770699f480f406f31212d64e881013c069195f8bfc922│     
 │022027ebc29d339d520b5c9dbb0bdd7205482cf8f354655dade24e19be85ac5980aa01  │     
 │0338f3100531713d6459a31032268fc109b3dde5c5239cd830452c16e7dac375ba      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
8│Previous outpoint                                                       │0.010
 │                                                                        │46398
 │234d53a03207946cc4845f2797420e2447bce79abbeb524f99fb3c4bfc0cf480:32     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 93cf537b359d5fc043476ea3a0becddd9538636e     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001413885dbc6341c95aafbd2c019ff87d3eccae14d3            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205f6de876d9d34c369669a4a28b0107e8627e8d62fceca71a04243a6b88322aa8│     
 │02201e7a6b8783e8dc0a3abee53d9ffa2a2e3ce95c20a5d460a91013915aa012c7d701  │     
 │0346fb1ec24b63dbc9be9ae7e4afe13981a9db990ddaa7ede4a66c64687cb3b0c0      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
9│Previous outpoint                                                       │1.357
 │                                                                        │75808
 │6a1c3497ab3e7036df9d4841f031627496652d559ad58df84aacf7830ed8b352:1      │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 6558684aa93b8b0d3804adcdbe6bd2a0c537f9fa           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022067193435180acfdb11b77cc5142dcd8b7fe8a9f57c45e84ebee63a6bce5006d9│     
 │022020fe703bc0ebce0fb7df3834c435d71aec9f346e21f990e8554e6fa525eddb3e01  │     
 │0235f78eb501fa0c53c76b0398b6c2cae18c88ac4ce2dea05b13afafae517e3a1c      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 74 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0690
 │                                                                       │0000  
 │1HC6tw92Z9cHUh331s9AmQqXvc2ZTjB778                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │b19b82651d58b6666e78461a7cf8cf86c6bc1ce1 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0007
 │                                                                       │0000  
 │3MJgYNAue3NrjpHnHiXJMdX3TH1twhBro8                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 d7292f5709c5ee3ace2fc016c08d8ef66ed193e7    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0012
 │                                                                       │2113  
 │1HiHKCq1nToExkVvjmbZVg3MqPZW9gTupP                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │b750af62a62abd2ed050a05e983bada48582e6ae OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0153
 │                                                                       │3942  
 │1CTUs2xa5yJZZ5RBtTwemUyc3QDuU5eEet                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │7dab750aeb77466ea437a12ad3172ce22cbb30bb OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0010
 │                                                                       │0000  
 │1FfMaTUBdrf7MaF2e6trh2xqk3nrmKAntt                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │a0d2be83ac3f63aeafac38ac1e10c7f717688620 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0026
 │                                                                       │0191  
 │3Nr9Tq1ZXKbCUVgrXCJFvhsBT2u6jyn98g                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 e814adbe3d6cc94bca64d72a9d6b283ad8549310    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0107
 │                                                                       │3781  
 │131R5JHHDFzZgL5pfsytDALK4isaJjw1wu                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │160458fd6115bfcda7e844c2452a98b675ddaeed OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0046
 │                                                                       │5913  
 │3Fy38LGtWLD1atNhn6QRRjMUT3XHnEtj9X                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 9c996bb9532b25e10b0c4c7bd8bd523e76fbda3c    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0022
 │                                                                       │8746  
 │3PTcTZoDwAa4ESdnk6AvhwrMqvJWH9twKy                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 eec9c5a432e250718ead4818dcdef1ce6206e03f    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0002
 │                                                                       │5242  
 │3QxJZgrembhGSX8WFH5VecfnvyaVP4ns9i                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 ff2f05eecc6f04ef72bed8feefabb10894acf6a2    │      
 │OP_EQUAL                                                               │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │4.1 KB
────────────┼──────
Virtual size│3.3 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

0200000000010ac99bd323c71ed705f169c11f7e97173616601f800a769ef93a0dc1795d33d3fe00
00000017160014ff870a9a404ae0ae1b8fbb80b28f6d5a795fe4fcffffffff107818754e880c208e
56ed472ef573e339e012807a48aec704c2b5f5b8fa84da000000001716001482cce55e49888ecb4a
2e13cbf906470cd4dfe0d4ffffffff39d34953a505f818979ea33502507887bfec5f584027774879
e78c408d33ce9f0100000017160014747a3c1b88a60e46590ad0776e3938fe314af2feffffffff83
6052d7ddf9af4ac1ea26881c1c25165ef1b9a99dec73c02a39aa5e8a768be50100000017160014ca
48a8335204e732652ec65d9d0c8cf852eb7918ffffffff4e250d5e0687ab67e7db8652b24f4899b0
74b975ec845d7907a164adb822475c1500000000ffffffff4e250d5e0687ab67e7db8652b24f4899
b074b975ec845d7907a164adb822475c1a00000017160014d41e44bf2c8d4ab5dcfd20dcadebf853
3d52a0a1ffffffffb3ec19be28e01d18434d7991e5c56e04cb5ab135716c1b9a6f4c4ddc116acf0f
34000000171600144e4256cede4b1114bed71fd8614df673b9087b8affffffff7a3f7536f71410ff
62043ce57a5eac2293efca02cbc25b34aeab2ea7798709870000000017160014d92f05755be61289
85e1acaa17d5c6f384478510ffffffff80f40cfc...truncated, original size 4124
bytes...200d5c72e141cf7b06918c7606f35f7e47d888977bf5c268fc75420050d7b94964012102
4fc0e81ff71f0619dd4d6503c2d4250c2d43488cc162989f4cffacf04ed204fa0247304402200ecc
00b168c0aebc074ab1f1d26f4adf5ec81ccdec930fd0ce559d5cf6ab42a5022059d62f830a892c59
8a615c6893210eb38f2753088db5bb94769aaff2278f5a3301210357c4ffa93a6c6fcac3324d1168
b83c480c8fecefbc13ad15ddd5ccafdb400d5502473044022065728218fe45a86d7d2770699f480f
406f31212d64e881013c069195f8bfc922022027ebc29d339d520b5c9dbb0bdd7205482cf8f35465
5dade24e19be85ac5980aa01210338f3100531713d6459a31032268fc109b3dde5c5239cd830452c
16e7dac375ba0247304402205f6de876d9d34c369669a4a28b0107e8627e8d62fceca71a04243a6b
88322aa802201e7a6b8783e8dc0a3abee53d9ffa2a2e3ce95c20a5d460a91013915aa012c7d70121
0346fb1ec24b63dbc9be9ae7e4afe13981a9db990ddaa7ede4a66c64687cb3b0c002473044022067
193435180acfdb11b77cc5142dcd8b7fe8a9f57c45e84ebee63a6bce5006d9022020fe703bc0ebce
0fb7df3834c435d71aec9f346e21f990e8554e6fa525eddb3e01210235f78eb501fa0c53c76b0398
b6c2cae18c88ac4ce2dea05b13afafae517e3a1c00000000