* Fast Bitcoin Block Explorer

# Transaction

49e652c8c4b325e4c399415cafceefadd84f2fb361f9a810d4cd9e30e70611d9

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-12-13 08:40:32 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 661142    │00000000000000000009a84f013f4a6db5e2675dbcc505e0872f68359a51ba5
                │1                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00038961                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00027370                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 12 inputs

Next

─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.005
 │                                                                        │57580
 │a0ddaa3a780fadddfcc09bd606f0aeec6d2621199da58049ce2410f2b7c731bf:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 2af436cfddb4072f336402ea4e632532b2765603     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014dbfe01abaa3e0b7d756692a6aa509e3c240de0cb            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402201f9030d5f9cdae5e64d0de9d976118b380c2a53cce41733b0693eb89bc86b8b0│     
 │0220588c4d25e3491cebc3c218edef1c39fb09561379afd2f2c07f51797a740b3c5d01  │     
 │02b5e4aed67330c748dedc53061dc8ef5911710b97a6998c89db9ba8986b038a3c      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.004
 │                                                                        │50306
 │195d70770ebe39e8bf38cf61607a178e2eafb73fd1da46cb3cf734510c42d373:8      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 f3fed50c109b6b34fe32e1a7998427bc5b95e5dc     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00143cd7329bc74b2f81d3a60d791bd18b242314cb66            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220681af5fa913767733c738fa1870266882051201626435a025175c24b01264d87│     
 │02205812d42ee6755a350f499b7ba5e9d87d65dbe56ade91275eb2db454a51247a9001  │     
 │02a487e33d55bdf598d3fc8dccf25e72d3a6303c13ebfd004775125b5ff4593903      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.004
 │                                                                        │51000
 │459da63bbf02949c24e80c66d560a72a1827f175bdb3c0da61dc453459dd4a58:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 c06732e9e6cde1cf99e57f9eec8edc46ce7001c7     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014e64520a0a986f38697a839948a1b64e74d30ec00            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402201da6fbe3c4a46c94cead5105e724084410e6fe98efec65bf31af392a75614fe2│     
 │02205a7d2e2271071c4f0c485f2fa77218a528d6077a3a5c9be2c181c178f546543e01  │     
 │02e79a384be7297c052eb1d5621f247c5b8fe4c6a2480a144f9d394d85bd293765      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.004
 │                                                                        │44690
 │fa96622bd1cadf7f062da53c433d95c69808dc06b749fea9966eef16ea0b96f1:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 b2182c7935fac364f7997ae0d257f80c4bfbc1fd     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001425505c4908e06cbc247a1cc00efe92603d1292c1            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022020596cd9811c307b6b8a984c06c5f5ad9fb4bc99aca4c5b8efd3cc16c1348ff3│     
 │0220576636d8fe0b65413bd5ee4dba9d240e84661ad6d7f965ee0dd3ddc6dc345e8f01  │     
 │03c4da3fdf8671fcf851eb9e3693e1b76824cd89ada84e110abcb103819d2ac9ee      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.004
 │                                                                        │13320
 │5507079c40c4f48ffa6422092b36b34a25a7ea766093494c732840b6cbb58967:44     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 fa3a19fe89a47a04d93cd1e7729649433f1818d1     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001460d3d8995230244e9cf85fa78ed39697e41e2489            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200bb982cf849d95b360f52878cc608752feb4014a4002194e4bd457aca65ff66a│     
 │02200b0940e8260964654d3d8a44b3824e9ac228f3ac3be13274d0e7a740b7ecdf2501  │     
 │03d6493ef8f8dc9fc7401a341fdaa8785215f8c85a3ddc7eb4560f2a58f8f97822      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.004
 │                                                                        │20965
 │195d70770ebe39e8bf38cf61607a178e2eafb73fd1da46cb3cf734510c42d373:9      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 46e60a4f9187a1b9e26d1b1f96d68b2d5ecadb98     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001434edbe4037f30f5e6c4cbadecd10aba76a28b867            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220550e777e27e3ea2253097525723556e69ea546a2e0bfab6d04cd9416c9efef3b│     
 │02201fb4953294f27097d962164ec2d698face85dd867eb61930c04e18156cce03ca01  │     
 │023627fc8a15799553fd39e74f816beab59a85762ff68198e272bc8399d89cf98e      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.004
 │                                                                        │65760
 │4605fdae144c28fea973f6d596e164d97a427406b50623149130462cc7970894:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 204a92d32a8745ed3bca1620160ef14221527367     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014e2999ccd996f12bc965d2d608f627ca50692d3d1            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220139526470db70e015f8cb58af42efea6e9b26e53c8653fb282bd5fff8b498930│     
 │02204d6fdbd157e7036aea963d5f224a9e9aa11c1bf838bea729e0031dd6b0004f9a01  │     
 │02650c3303fc6f452195ce72ebc7aef8e7ae168c03a75032e965fc38c82022b008      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │0.004
 │                                                                        │90558
 │c63de5d8c150d87402d4c10434a453217d33b4910541ac50fc3291d16f929fcb:2      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 f08d430db0aa1b9bc5406fe36b56b4f9af736f63     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001435207c38d7c61a13ba15c28abf44940bb0f5c864            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022027a1ac9521fbe138a200bd816a8a7fde3ab8b7305a382e308e42398eab683d0b│     
 │02205cd34c8db46377d02b83480928850673e541bab6fa1c452dcf1f477f2b2cd35b01  │     
 │02c4cdefb9b8404abb6eab9802f1828239405c5312d9efed754d7cacee16608011      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
8│Previous outpoint                                                       │0.163
 │                                                                        │90000
 │85162d70f628cdd62106be86849c6c2dca2c4f70f3c057b4f74792a83de4513a:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 9ae29640044c7325067eabaf58e6dc8f2560e7cf     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001494231a3a59fecf3be0b0bc562f160a2f0dc84356            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207baaf6b55b9fc20879f9c2ac17dfdfa478eb48c8eed45f103e540b1cf75784eb│     
 │02201ecfccc3380b5a3e913874273e1235b409e2c715733d616f62d812b71630fd5201  │     
 │03a78b987489424e9d95ca0de0aed6d2fb0c8dccc1d6901400cf3ff48eec239d9d      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
9│Previous outpoint                                                       │0.004
 │                                                                        │44711
 │415d3641730e45c386197711e0b0462639526acfb52c17addf93f416ce6b84c7:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 39a3df57eae30b6802ee183cb80b796965a91a1f     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00142c734597aefcbba0a79ade7c17815ae2b59db172            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402202c3b0475c697e493be1475b4f615483d7441201d23e0b0dc2b3475be1adbfaea│     
 │02205f057fdff4c09aa6f44615f688bb1114b8030ee3e73ac16a2c67dd2b7e32e86c01  │     
 │0253f75d7c723f39af149396c12e3225de73be4217aab6032c84c9ee62b622aa92      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 10 outputs


─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0248
 │                                                                       │6000  
 │1PdmX9y2tLwRSGRyugHZr8NcLsYcE78DSX                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │f846e7bc1c40837cdb4ac200fdc84ba2dca915eb OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0098
 │                                                                       │9848  
 │39Ydgc2SzDCGySGw6njdyoJCQUJ6XL6o77                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 562b1d00372ce3632131ed8fd924efaf0f796278    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0070
 │                                                                       │0000  
 │3PDPH46hLepuAqd3XyvsUU4d1jsugPk12H                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 ec18f2075c22dbc99745ef0572411953e3f62a1a    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0659
 │                                                                       │1989  
 │3GwRZaNexwC93R6nT9Adda1RaqgMRm2D3Q                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 a7437150dca1798c2cdeca1ce871afa2c0eaca6a    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0140
 │                                                                       │0000  
 │32UymbE4AsiMSHMGa2ZrpvkNiiLfiKphcX                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 08b155fbcfa23cc5cc8b8a9fee56e04351848dc7    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0355
 │                                                                       │0110  
 │33L5XWadPADwatpgZv2LRqDhVBiJjES3Ht                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 11fa861e82254d66041698326f7d5dfd5745af20    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0016
 │                                                                       │0000  
 │1M1Nz6H2zkzy96UXxC2gUZtiawd58uxmLW                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │db74de0540d56f3ad00ba57caff7064ca50421d2 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0397
 │                                                                       │7989  
 │3Equj2VksodboBfQCEDv4MkKizmuNYGiTx                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 9048345c9f2381c3a75f4d72bca3ef087ff924e0    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0050
 │                                                                       │2593  
 │355eN7ysc1PVG8Px69CuuXgiUoNAP47s4G                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 252ff2aab39d7d9eb83ef8c05f7a34d122a803a3    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0103
 │                                                                       │8512  
 │3HDrU5q3bJBemvPR2Cpe9k2yhFaNErhfoB                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 aa5ee34f8d12124e3e1d8b0baf621ec66fc93005    │      
 │OP_EQUAL                                                               │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │2.4 KB
────────────┼──────
Virtual size│1.4 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

0200000000010cbf31c7b7f21024ce4980a59d1921266decaef006d69bc0fcddad0f783aaadda001
00000017160014dbfe01abaa3e0b7d756692a6aa509e3c240de0cbffffffff73d3420c5134f73ccb
46dad13fb7af2e8e177a6061cf38bfe839be0e77705d1908000000171600143cd7329bc74b2f81d3
a60d791bd18b242314cb66ffffffff584add593445dc61dac0b3bd75f127182aa760d5660ce8249c
9402bf3ba69d450100000017160014e64520a0a986f38697a839948a1b64e74d30ec00fffffffff1
960bea16ef6e96a9fe49b706dc0898c6953d433ca52d067fdfcad12b6296fa000000001716001425
505c4908e06cbc247a1cc00efe92603d1292c1ffffffff6789b5cbb64028734c49936076eaa7254a
b3362b092264fa8ff4c4409c0707552c0000001716001460d3d8995230244e9cf85fa78ed39697e4
1e2489ffffffff73d3420c5134f73ccb46dad13fb7af2e8e177a6061cf38bfe839be0e77705d1909
0000001716001434edbe4037f30f5e6c4cbadecd10aba76a28b867ffffffff940897c72c46309114
2306b50674427ad964e196d5f673a9fe284c14aefd05460000000017160014e2999ccd996f12bc96
5d2d608f627ca50692d3d1ffffffffcb9f926fd19132fc50ac410591b4337d2153a43404c1d40274
d850c1d8e53dc6020000001716001435207c38d7...truncated, original size 2388
bytes...205cd34c8db46377d02b83480928850673e541bab6fa1c452dcf1f477f2b2cd35b012102
c4cdefb9b8404abb6eab9802f1828239405c5312d9efed754d7cacee166080110247304402207baa
f6b55b9fc20879f9c2ac17dfdfa478eb48c8eed45f103e540b1cf75784eb02201ecfccc3380b5a3e
913874273e1235b409e2c715733d616f62d812b71630fd52012103a78b987489424e9d95ca0de0ae
d6d2fb0c8dccc1d6901400cf3ff48eec239d9d0247304402202c3b0475c697e493be1475b4f61548
3d7441201d23e0b0dc2b3475be1adbfaea02205f057fdff4c09aa6f44615f688bb1114b8030ee3e7
3ac16a2c67dd2b7e32e86c01210253f75d7c723f39af149396c12e3225de73be4217aab6032c84c9
ee62b622aa920247304402200adefab9bd20405595350de23662d87a0aabdf70f94ebb8c2723f3ed
4b4993aa0220150cf82666b66055a271d151064ac7b650deb43599df26cc3a1254d74d3ea8000121
032aec21dc74992b9ec440d35fd3d7ca56ddab5e47dd4dc085970129320fd346d702473044022071
a4a0cf599a1947cd0ab5620cf90e4f2ed03361a89a8d014121c0241c244daa022052831a527bcd1d
d0c3e16e21db7258d336d54e635fe81d2e8789765c091fb3c401210260d6603739a72dd5e50a7a9e
ed43226fe5e9be7df36528cc5d3d2c920c9cfd2f00000000