* Fast Bitcoin Block Explorer

# Transaction

468e1c9b0f19e8d6d67c92302ee1fbddf1bd10cb2639e34f0985d74a60a9692a

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2021-01-18 08:33:49 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 666582    │0000000000000000000ccf5bc5b81fae237d4e9ae7824dfc47f996e2d0bd4ea
                │7                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00096943                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00055682                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 6 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.010
 │                                                                        │29881
 │7fdf2a4238ad05a66c40dab26d473f274ae56e4a0cc3f930e1359e718cc04e91:3      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 da5f243bbe507b414b9fb0dd14d1794450425a22     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00149f8e927c545c1c21b7ad8fdc9e87dd9ecba28fb2            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022062b55cc9fafd0bf0892c24b74751ba5175fae9110e2323ad673b066d14683f27│     
 │0220625704f0403bf792dc2db818f9505178a0343b69a4b142c440094b4f23ead62701  │     
 │022afa91a14adfe576d39a7a058d6bffa37351e542440b8812387ecd035ec97c83      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.004
 │                                                                        │50000
 │2e95217fc5b946137626d7d6fe24572b53f071b41c87947fc745a42d924e805d:6      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 c688a7d59f2928c0bc5c2e58811690f4daf4cc16     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014cd7bcfc6aa9a78c3d466e263ced5a8da456215aa            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022039a7f347f4a86079601a095834d3192cec0f42441a56a550fb6105eb64f5e3a1│     
 │02207b77456b4692c37307b5ff188f85003ddb3f13ff9134f4fd2db76f9d6e1dfd7b01  │     
 │03986f7ebea6b143e4f7bcd89aff26cd3ca7a13e939c326010feaec8c3a86d125f      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.013
 │                                                                        │80050
 │726941f33083c57d794b3b3fac81f21c8b63e0971b89a311e053e3c5f7b18301:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 7a7ba33d61f532b55eae1b8df40a735cf65fe4af     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001473a5c2c1a8018f36993b84320bd366bd5481955e            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022032e193c72f72ff1f550989da96d5f0062efacc275f64090eb4e7146b35cfc454│     
 │02205c56da1591190d3867c4175008ff01227a2f7d8ce163ec9e6af3f0aed94cb74201  │     
 │0326d1c6f9406ec4f62ef1251fe37c4db3b4b00ed67c80a3df71f2d1e72306cef0      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.000
 │                                                                        │52135
 │1570eadab6820c70394f09b8796b400a450b42b1859f18d5c463dd77971fb7cf:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 7af1359c24bb9d2a3b809959fa9530bd4ac4d319     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014e94eabcd80d6bc383417bedb52f6ea4bddda27d8            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402204aa501457e5d79c1371aca1513fe9a120e9e09175b13425c4950aca9903d84e7│     
 │02205dc7648cf65eef2bd5e3ea116f648f445ec09b59add7c54df5805fe3ea145e7f01  │     
 │0209445e054480be54223007b1bc228a40fef724b6556982e41f9cca7d24a37edc      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.002
 │                                                                        │76129
 │d4a532b2bef760f2d6c1b8edf4c74b61dc63b1f1a7cdf89b4bbb371a3e28f9ea:33     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 28f82ff7e5b3d7396328704ace19ec8ef47bed6a     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014b7e939a560a1468a8f98800bbc1d89a424f3359f            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220659a1e29bb1659cf68c5942b7264d96e27c9125bbce8bc357eb5d4d462b450f5│     
 │02205a691f5e5b0dd0ad094fb46d9402e008aefb825a7c9cf1e4fc0e1e2c62fee21201  │     
 │02660315d906e0d3d78c9eb1858f09cfbac6589320c5748f62b63c9a8d2359c26e      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │1.290
 │                                                                        │03066
 │d4a532b2bef760f2d6c1b8edf4c74b61dc63b1f1a7cdf89b4bbb371a3e28f9ea:90     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 8da7b173fbcb6893fbc0e414515466e72deda131           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402203c82b2f9a0249968b7621ecafaa770c07f9b82dd964a41bda57152f963b410de│     
 │02202bc886f31cee17e8f84aa75e8114b16cad402301ca6f38db63f11803eb11568601  │     
 │03ba1a36a3476e43bd0d4081ce1b09c5279b91ffa6e987e81c24268fdae1573abd      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 37 outputs

Prev | Next

──┬──────────────────────────────────────────────────────────────────────┬──────
10│Address                                                               │0.0005
  │                                                                      │4001  
  │18xHTRqn7RDoYF58NXQNZtLDTBscc9o8Ge                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │573d7eb05730a3ac586c64811e821d67fc4ae4aa OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
11│Address                                                               │1.1573
  │                                                                      │6329  
  │bc1qcp38g6l8sx5nmzzfennypctgwuqgy6wnev2vdq                            │      
  │                                                                      │      
  │Script pubkey (v0 p2wpkh)                                             │      
  │                                                                      │      
  │OP_0 OP_PUSHBYTES_20 c062746be781a93d8849cce640e16877008269d3         │      
──┼──────────────────────────────────────────────────────────────────────┼──────
12│Address                                                               │0.0021
  │                                                                      │8387  
  │1NAkYaVXJLSX7TYtPFcNfYHgPcEiWJs5J5                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │e832bbf35f831bafcfaffe105bbead2f89a6d602 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
13│Address                                                               │0.0058
  │                                                                      │2847  
  │1JknpCf73UbpYKgr2dXsoAAnFsK6cCEgJo                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │c2c244a3c3c6a6a40c48e160e6f306250430f21c OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
14│Address                                                               │0.0005
  │                                                                      │3778  
  │31nc1KRubCKgE6CtxUyBL5cRhXiHdFxZAx                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 010e87c1c6d1c046016bdbc1df53e1bc6e5ea3d4   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
15│Address                                                               │0.0053
  │                                                                      │8756  
  │1JbLShKZos4Wa674GCshKXZrTkbVXv51Tn                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │c0f882e0b0c77211f16454e784d728680b0aba49 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
16│Address                                                               │0.0001
  │                                                                      │0012  
  │3HbDAQCfTPjJ4snFoM4DzdoyKJkmimfzQy                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 ae68e606f4f1270e00c265585b71f0a39e0a3e82   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
17│Address                                                               │0.0001
  │                                                                      │3330  
  │3KWwsNkR3XyuFTi4cb4oKijBM2NoMUyVdF                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 c38ab848fd772b0ba387aea51791f192a25982d7   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
18│Address                                                               │0.0548
  │                                                                      │8681  
  │39CoyaGWFwy2k7XcmhSXug5HANnHks2X9W                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 526b62c7e52b677d04c6867289c525f5831f6fc1   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
19│Address                                                               │0.0004
  │                                                                      │2000  
  │3M93LMa2kDQz3aBuRTvkTbkbgbJyN3Npoz                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 d55661e291381a662203331f3421eb7db92e4a6c   │      
  │OP_EQUAL                                                              │      
──┴──────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │2.2 KB
────────────┼──────
Virtual size│1.7 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

02000000000106914ec08c719e35e130f9c30c4a6ee54a273f476db2da406ca605ad38422adf7f03
000000171600149f8e927c545c1c21b7ad8fdc9e87dd9ecba28fb2ffffffff5d804e922da445c77f
94871cb471f0532b5724fed6d726761346b9c57f21952e0600000017160014cd7bcfc6aa9a78c3d4
66e263ced5a8da456215aaffffffff0183b1f7c5e353e011a3891b97e0638b1cf281ac3f3b4b797d
c58330f3416972000000001716001473a5c2c1a8018f36993b84320bd366bd5481955effffffffcf
b71f9777dd63c4d5189f85b1420b450a406b79b8094f39700c82b6daea70150000000017160014e9
4eabcd80d6bc383417bedb52f6ea4bddda27d8ffffffffeaf9283e1a37bb4b9bf8cda7f1b163dc61
4bc7f4edb8c1d6f260f7beb232a5d42100000017160014b7e939a560a1468a8f98800bbc1d89a424
f3359fffffffffeaf9283e1a37bb4b9bf8cda7f1b163dc614bc7f4edb8c1d6f260f7beb232a5d45a
00000000ffffffff2530e602000000000017a91473ad8b6c65e61e43f7e173ed73e013d13bc27b90
8712d200000000000017a914d74e197114b41329fab3a7c6c392dbae85cee8c8876a0f0400000000
001976a9141f05d461cfe0cfd896db702a8a133ebbb12c0d3188acdf3a01000000000017a9143db5
1c2d02d240886b2732232a54f44ce7d347fe87f5...truncated, original size 2224
bytes...207b77456b4692c37307b5ff188f85003ddb3f13ff9134f4fd2db76f9d6e1dfd7b012103
986f7ebea6b143e4f7bcd89aff26cd3ca7a13e939c326010feaec8c3a86d125f02473044022032e1
93c72f72ff1f550989da96d5f0062efacc275f64090eb4e7146b35cfc45402205c56da1591190d38
67c4175008ff01227a2f7d8ce163ec9e6af3f0aed94cb74201210326d1c6f9406ec4f62ef1251fe3
7c4db3b4b00ed67c80a3df71f2d1e72306cef00247304402204aa501457e5d79c1371aca1513fe9a
120e9e09175b13425c4950aca9903d84e702205dc7648cf65eef2bd5e3ea116f648f445ec09b59ad
d7c54df5805fe3ea145e7f01210209445e054480be54223007b1bc228a40fef724b6556982e41f9c
ca7d24a37edc024730440220659a1e29bb1659cf68c5942b7264d96e27c9125bbce8bc357eb5d4d4
62b450f502205a691f5e5b0dd0ad094fb46d9402e008aefb825a7c9cf1e4fc0e1e2c62fee2120121
02660315d906e0d3d78c9eb1858f09cfbac6589320c5748f62b63c9a8d2359c26e0247304402203c
82b2f9a0249968b7621ecafaa770c07f9b82dd964a41bda57152f963b410de02202bc886f31cee17
e8f84aa75e8114b16cad402301ca6f38db63f11803eb115686012103ba1a36a3476e43bd0d4081ce
1b09c5279b91ffa6e987e81c24268fdae1573abd00000000