* Fast Bitcoin Block Explorer

# Transaction

495801ea818e16eee4a87c7c2695b91f89f78f7ebdb04eee527f47a94fd6f9e3

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2021-01-13 17:45:45 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 665910    │0000000000000000000160a14b42dbf490691ceaf8152e03ffc5d79987c7f70
                │6                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00368104                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00094653                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 14 inputs

Next

─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.007
 │                                                                        │31916
 │44f12abaeed735001eac2dd290767c41c410f2e4bd6c6060a36c9e9e358c8674:19     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 58138ab9b10a7c4b24ed7b6b99cd019c2791cde1     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001471ca33dbe35414555f4a7e7cd019f59c58b8aa5e            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200475f956618b95d2662a737bf107d526eb3910f8694a7746f5471ce554ac81ec│     
 │02206964c1f75a666295876544b4bac9d696858150b9d7c1bbf01f4051a24f4d215901  │     
 │02c9d28733ee15af38cb40202f4f83c527c1cc53f00242e94002a326768c963249      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.017
 │                                                                        │76266
 │9213b9bd924d39a965b17c15a0b00bd7135ced341aeb42730331e441b27b5468:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 226003aa2ba042a863708c57cc9f2f25de87ac41     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001437a817e8ac788d513f7e5164d931e056705e8430            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207046e7811b586570d0babb559a756faafc5c3f5fb7693f7d4bbd203eb76788b1│     
 │022025a4e5aea058f5881be610d7be1372bd6003275d7ed6ac221b85d62c10763c8f01  │     
 │03a219b42c0588b40d109c58a75542a7026e9c9f386f3fde0d26606fc0df3b04bb      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.008
 │                                                                        │49543
 │234c612d6f91d464268b5000e3e2d3002b615207fff32dd39ab955f022a74062:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 1b4876cfbc3b790b9350bd3b61f6ba91ed5a5c29     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014e65312a34ebb535d63e6e7972e13c9c9b1587a2a            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022059885ecc90e9a7c48a786e49d3ea303c66b0274b815ac9c3d624751c7a7e7311│     
 │022052ebbe8a77725b299110842fed4becdd3387c0ed9293f2fdeff12c1cc416f51f01  │     
 │027afae2c816c30ef7be0db2fb70c183102b937610e53960d439dce3d160654ef0      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.012
 │                                                                        │89071
 │aa3f2bade203ad4f50059c10a2ba1b9c05c07c561150485e50a3ee5875143159:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 c197bf2f22e723c68a4b97c8b02f9ad9a7af102e     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014dcb8b5bb9c0e12ca7c9e1a88cb16cc5f63b1ed83            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220279011c8c0eab6d70262b304f345f83e8232598e5b74d8f3dc4b54f24f9d1316│     
 │0220176784777510636dd4866e1755f8cf252144e1a158c1f85f863a56b8965b21cd01  │     
 │02934d4c959858ef97d7e56f5a09ab109c0c785ca4a0d92a5fc0fab56ad85ebcd8      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.255
 │                                                                        │79275
 │961696d2e027325583cd04e08bb5b84e6dd6e84cede93cdae7d685601cabcf2a:41     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 b0b1df62cc5238ce47755cabcfc185d7db01e626           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220555ed4fd4304388915637c016649d9863ac58ff3440dd8c7f233e9345089445d│     
 │02202445542f4214f2373f3f543fbcad4404a80b19d43646652f754e075580dd834401  │     
 │020ab14ad5d7598248462bc4abae378c921f3d0a16d37d20a7e2bf0402cb1b4151      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.003
 │                                                                        │75694
 │4d6affbbfe7b0f648c4ea23b24374cab240eb898710ce05b86e95625277a3fbc:2      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 b2d13fb35c3427f47caaaf6afb851906c5d0aba6     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014e4caedc43366840041c448e11603a83a61f0f8c3            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220728b6d043a2bb3466582a4e2cead4149c92a46e7d8dc1f9a554e167ee4831438│     
 │022019434de35580b55bed8c054b3726ed61c183d247cace5d8260b366518185f2b201  │     
 │022dff8b3f887adf4789615210894cdeb67152f602fdd534d6e4b2b3085d1c7abf      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.003
 │                                                                        │75757
 │4d6affbbfe7b0f648c4ea23b24374cab240eb898710ce05b86e95625277a3fbc:35     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 46c439ebf2d66e54828456f86f94edb3ce22562d     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014a4907c840432ed19c488cab0462b5665504ea2e8            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205c1725bda68f0fe9b28ecd84962d1d1958303976a16102b1a2f86160c35fc253│     
 │02203f4060a6a640d2fb09715ff2bce3ba81aadb5554aedf1ed5cb9735e8f9f284ec01  │     
 │020b0ca9fe4e41a7b8cd54e4eeb0e6a86cf332ceffa4ea4ea197f8ffb7d7e11ebe      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │0.003
 │                                                                        │74365
 │4d6affbbfe7b0f648c4ea23b24374cab240eb898710ce05b86e95625277a3fbc:98     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 b2ccd4b0891a6b218e2405f4f2490b133b1fb7b7     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014306d7e44bfd16f8a1dc856b49d7412953418d90f            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402206c53b0cdb5381ceadfcc3748b16d0f680d199ce1b732696b0856acd1ab6fdd84│     
 │02202df778fef8bcdb42cbc5cd74a6bce4e511d8538a9de51dfaef1b757f7db3f52201  │     
 │02b2b2019027a6d98f52bbe1f70b86f15aa8a174bdc45ab3160510d348b0172e5a      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
8│Previous outpoint                                                       │0.003
 │                                                                        │75740
 │4d6affbbfe7b0f648c4ea23b24374cab240eb898710ce05b86e95625277a3fbc:99     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 767c04991be862a967b286de69fa1e8932ec76fa     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014c57b8a819fad141c6634ad6057cac2e21434adf9            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022054f895bd1cc6085d0eb2294a08d9428344a98f14079fe2d637b3bb4e7ac753bb│     
 │0220165e9d2040314722bcd3fcfba62b5868e8bc787eeefaaa76af96903a5571683f01  │     
 │02c23ec99a3e86ee6cb6cd2c65fd5a2c345a9b3a93fc2e9bd5dbb8e77a96c8d449      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
9│Previous outpoint                                                       │0.003
 │                                                                        │75947
 │4d6affbbfe7b0f648c4ea23b24374cab240eb898710ce05b86e95625277a3fbc:126    │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 dbde69c49fc196112d994b1da1cf3b77725ebaa9     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00141eeac153dcf4954964d7b74df26036a236a3867e            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022050b97ea34dcc876e8941613daeca7154a91d86f682c63f83be6f3b7129334c65│     
 │0220549aad097596cdd71b0d76756a5af1b441661c3d5b307d62233b4f5a0815a1eb01  │     
 │0363631be18f0bbc50cee64a5c224003e5ef4b5b808eb1f348ac56679f356ccec5      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 81 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0035
 │                                                                       │0962  
 │bc1qz4q0u9wqhhk7v5f8lnhr5t7z65awnk8rj9j7y9                             │      
 │                                                                       │      
 │Script pubkey (v0 p2wpkh)                                              │      
 │                                                                       │      
 │OP_0 OP_PUSHBYTES_20 1540fe15c0bdede65127fcee3a2fc2d53ae9d8e3          │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0079
 │                                                                       │9112  
 │bc1qkwwn0q58rkkew8l0fjl2ua22872u3alw9wfnrj                             │      
 │                                                                       │      
 │Script pubkey (v0 p2wpkh)                                              │      
 │                                                                       │      
 │OP_0 OP_PUSHBYTES_20 b39d3782871dad971fef4cbeae754a3f95c8f7ee          │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0004
 │                                                                       │2935  
 │bc1q4rx9pmmqq2g5why9tsvca0j5tctxmupwvrzlse                             │      
 │                                                                       │      
 │Script pubkey (v0 p2wpkh)                                              │      
 │                                                                       │      
 │OP_0 OP_PUSHBYTES_20 a8cc50ef600291475c855c198ebe545e166df02e          │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0281
 │                                                                       │1359  
 │1JvBETNqs9Sjg8SqgCAJUGr6URJdpmL6Sw                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │c488b9bbfe3faf1f9e531c7f0f511ae6419e9722 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0026
 │                                                                       │0403  
 │1A5aV7Gm9txQkRxgkUMp1wX4P7dpro3obm                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │6396bf59542b603ee582f0b7054c9d6316c9dd93 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0027
 │                                                                       │9979  
 │1FGE88C9PHsweRcJ4nqtvJHRwDLpS6S3k6                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │9c72f46cc300e4cac6a96adc159e7bfac2fb61d6 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0002
 │                                                                       │7987  
 │39JVz5iC3TqBh6ag21DV2t8R39vU12HCuZ                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 537edd00fa3380719a781453c204a6aa9ad498a4    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0001
 │                                                                       │8942  
 │3ER1eEzA2mrAqq9GbjVQYxf99vocCGUt78                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 8b92bec40799c5bce7e0e4cbace2b7db074fd8e2    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0006
 │                                                                       │4122  
 │36Rrxq1vxc7vT9sjR3GaF5w7EDMQthqnAr                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 33fae8d8a7ea03e43362f5f80125e48e4a23bb9e    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0086
 │                                                                       │2929  
 │33XWwFqcB6KLS3BL5RtTigQMFxk4nuLaYd                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 14244f68a954c4b5e88508298800f056da8af2b2    │      
 │OP_EQUAL                                                               │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │5.0 KB
────────────┼──────
Virtual size│3.9 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

0200000000010e74868c359e9e6ca360606cbde4f210c4417c7690d22dac1e0035d7eeba2af14413
0000001716001471ca33dbe35414555f4a7e7cd019f59c58b8aa5effffffff68547bb241e4310373
42eb1a34ed5c13d70bb0a0157cb165a9394d92bdb91392000000001716001437a817e8ac788d513f
7e5164d931e056705e8430ffffffff6240a722f055b99ad32df3ff0752612b00d3e2e300508b2664
d4916f2d614c230100000017160014e65312a34ebb535d63e6e7972e13c9c9b1587a2affffffff59
31147558eea3505e485011567cc0059c1bbaa2109c05504fad03e2ad2b3faa0000000017160014dc
b8b5bb9c0e12ca7c9e1a88cb16cc5f63b1ed83ffffffff2acfab1c6085d6e7da3ce9ed4ce8d66d4e
b8b58be004cd83553227e0d29616962900000000ffffffffbc3f7a272556e9865be00c7198b80e24
ab4c37243ba24e8c640f7bfebbff6a4d0200000017160014e4caedc43366840041c448e11603a83a
61f0f8c3ffffffffbc3f7a272556e9865be00c7198b80e24ab4c37243ba24e8c640f7bfebbff6a4d
2300000017160014a4907c840432ed19c488cab0462b5665504ea2e8ffffffffbc3f7a272556e986
5be00c7198b80e24ab4c37243ba24e8c640f7bfebbff6a4d6200000017160014306d7e44bfd16f8a
1dc856b49d7412953418d90fffffffffbc3f7a27...truncated, original size 5014
bytes...20549aad097596cdd71b0d76756a5af1b441661c3d5b307d62233b4f5a0815a1eb012103
63631be18f0bbc50cee64a5c224003e5ef4b5b808eb1f348ac56679f356ccec50247304402202596
40d2a2e1943faae2d2b1fb7a3d4a4611802a844118599f7a78b65c229919022035ba546432109745
4a5fe5776a66cde75834714776cc3134d90475cf610b884d01210264ecd09c887359647cbb53c4fc
0d0ed2fc76dc7d8dfc4f1d977822e02e59dbf602473044022007f7fbceae32ad93f123242e10ab6f
ab67e8b288537959d97998cbd8b788e9450220334330c8220b964d26aee40a60e1872902fa803ade
e8cce1844f26eac50cb6b40121038c826096907dde753803ab98c1ef7481f2638382beaada693e56
846cf8da8fe002473044022075d8dd3e6e067165c07b01d5d15666f4e030f870be15aea45a35dffb
6a78f23002205e280f873bab26aeae56a885261deb46f1c2f4dd39fb6090b58362b575dd6acc0121
0369f2d047f707f944716e1f7376483e6edd7856b20f2ca3485eaf46d57b056c680247304402201a
38f0aab0d4d4c653aa671b859cd642e7f58f9d61d398c5f242d249b05fd57e0220536bb207da56b4
f379176734773be4ef5114b1d6e804d02d56e8606ff45fa75e012102c6cbf8890bf7c2fe034faa61
bfa2918236e670a47fc266054b1d8eb776a9561b00000000