* Fast Bitcoin Block Explorer

# Transaction

70d489ebd7ff93a2b0a426f2ddca45f2a2ca3e69e0b8366deba45f1d530740e6

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-12-16 16:45:43 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 661637    │000000000000000000089ba704eb11a05493527e027b26ee98abf1c35b9bdaf
                │b                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00279920                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00080362                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 9 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.020
 │                                                                        │20260
 │60a3c8cd6f4b8acf21325b201fbc122daecf7eaec780f78840c1a5d66cf28ab2:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 cdd1a35151ae48c16a6b5d4cf7369bf602b6fe4b     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001408a138469dc7d43a9e8732d92e00824a46653649            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402202eea5043607d25514627dfa2a25b3729e4ac229af26e123e98e4535a6f03fbb4│     
 │02202bd5a686ec46e2ab417e93c1b14eec5cef078b347e44bbb73c6bdd73fe6dc1e601  │     
 │020b2e183d54aa211ce72e53b87fd46a811e4b651df0f6ce668e753925c7b75f8d      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.002
 │                                                                        │53297
 │0dd657f832d4f1e770d57201f4f097e8ed9b42dfe1ef3945ae3d4f61fa54da59:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 eca804007f2a917d8040babbcf7d60bb9683c51d     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014151a713f8961bfaf19045fe688abab6bed19b081            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220496c1d2f3192925ccff5e4e779f6af9337f5a9cb1ef5ee804db3dc8902fab941│     
 │02205f1df63367d49aa02153bb08497393f1ca1e28a53bed0869f96a6c1bf38236ed01  │     
 │0219f4a95c665070c00996d3b78b40f851248d2d3739af60b8e06a095867dcca22      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.002
 │                                                                        │50000
 │054cba88f5b87b09debc80b521731b247554bea4bf93ae06df64af5d8b8befb5:9      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 0cb49f856023bd1f86f57f5d0f4e6329c1a16070     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001461e5640e1c7c235abf4e7bd07e39965f74df3957            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402201e2a3870ee323d5e9608034cf42d1e7863afcccf6a5c4d4ad7522e13110db63e│     
 │02205b3102d8a108d3e7b898847e5aa6a952d3be43af056195027e7d2baa1b52003301  │     
 │0267dd40f16be16f6a9e57304a95e6e5ec62e389a0a7fc3b124988c2057862e0a5      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.209
 │                                                                        │92839
 │054cba88f5b87b09debc80b521731b247554bea4bf93ae06df64af5d8b8befb5:27     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 17a22f6445651524acfc90d5166c8e4bfbe9bcd4           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402204f2f7a06c48217c3183d3da1c8fe08e5b92d9e902e463158283c47926b6de549│     
 │022041db69683f1d1afc22b613665539ac016dd9081930e47b65a158406792c4459101  │     
 │024dccf7dd6f71de06d154fd8be457aaea5cf99ae5909a81cc07d8539141e40046      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.001
 │                                                                        │40941
 │dd21bd41d4f0e94f97673de3fa677ba4925727246605378ba73e95ab07b19be4:3      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 250b698e80dafb138b1c4bc76eb826758f5230bc     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014dc6b8d1952fb4d1af2c61c25bda0988a134745b8            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220492d0ac94e98379b99f5e53d0cdb7c7aeac423a53faec33d4fb52cd30dc28b38│     
 │022010fe574b14a4e97cb303e4238277ba0438f875799504cda350ecda970de8e86501  │     
 │02b3d7689ea47ede2562b7cd625320815518b11291bca6fd28a8095e7ea3f3efd3      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.003
 │                                                                        │18032
 │6719556c88db2a9fb5f780a6d62d4de3dd323d337674bd955427dab40af15b30:42     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 999778338957a2200f6fd45b16ff2d0e470960fc     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014fd4b304ea4ac09363b5b31be0fff35d7617de7df            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220177ca182cf3d2509e8c8cb2fa40d5e352aadd94c4cd6c0db2014f49b55b3e5d6│     
 │02207dc98fcdb7d551c292fdcce2ce82c341d1139ec3e3c3a5a04b5d4fe5879b458901  │     
 │02d5f048e8aea4ee1439745c8782ee8b2c0ebc636345aba99d1dcaf37765aa0824      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.003
 │                                                                        │29520
 │6719556c88db2a9fb5f780a6d62d4de3dd323d337674bd955427dab40af15b30:74     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 9d5c07728dfcc3bde4778e7d84f6de3ec9229492     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014fb79337e38508fcc507b2e70fd032fdba21f6ea0            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402206dc38cbd83458cc25f82b024e7ca2eabcd6668c06ffea5efd1a726d3a8235396│     
 │0220663ea350d3ae25d809d1c3b8c0110e56854253c43d0a47475939dc1bbecc3c0101  │     
 │03d2868d490ea115a0f4b9e3360637c361bf566ecd01246435b36b9cefefef00bf      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │0.001
 │                                                                        │44193
 │62b49deb590a8e61b1c02ff4803aac23ac66c20f4a57c66235c50c520b347aac:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 a019bba8e13a722cdb170079eaa6385409ef3928     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014bf0425ffefc2e102ad7b997e36f6afd32c6e9872            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207e7130e821d6abbfe9b5365b50bf259a3f1448a392bab8a3738c05147793994c│     
 │02206d2d07d79059cadc3804e6c20916193de6511f13fd1f8ae0d68b3a8b6001d4c101  │     
 │02d3def2ae35461c9a16029ca43f5039327fac0ea7133e84fdb29290c60beade42      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
8│Previous outpoint                                                       │0.582
 │                                                                        │31626
 │64db00031c4453fb4913ca0a22342df1d06a5471227f6049cc27d5a493c771fb:10     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 e1660d0c219242af71aaafce4ca18c886a4c9ac9           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402202a913a9a5cb7c07ae1477c537ad155718bfba1cd0761ac162710b5e75fb4f127│     
 │02203e626f941912c9ed2bec1f19a9d675b9472215239b99f6086b0a60a592c26dcd01  │     
 │0240f4c4d1ee9af979db9545973cf3c382ed85ef4f9c8a95826227246fdc88db57      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 82 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0023
 │                                                                       │2959  
 │17vbWmZZAWRrB7ve9ZgRNx456WmgXmSkec                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │4bf39c62f28b2835d59bf5ee130acf7dad3e0ec8 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0250
 │                                                                       │0000  
 │bc1qmh50u0clk48rly3gnykq26g43chy7p6fx9vh9r                             │      
 │                                                                       │      
 │Script pubkey (v0 p2wpkh)                                              │      
 │                                                                       │      
 │OP_0 OP_PUSHBYTES_20 dde8fe3f1fb54e3f9228992c0569158e2e4f0749          │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0013
 │                                                                       │9287  
 │3EDFebS8QgtUYwgkQVwjwqvJAHNcvLwRXM                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 89597200aac032d9c26066ee3c194dfe522bcaf5    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0010
 │                                                                       │1001  
 │1L3bF9ry5Km7XfhSFpq52C5SPyMAbPiweo                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │d0e7cea9ca3d60816cfc143a86ebfd6355be7474 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0084
 │                                                                       │5811  
 │1Bi619vLhL8Hq8184tCUeFULdQAm1wdLmX                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │75767cff8b835e4e2554cbf11eb36fb9f92b014b OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0096
 │                                                                       │7199  
 │1EoSane6U9ZNCEsfUqkKzU712SoccTGUxV                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │97621fe955c986e0170a074bf1bc0c18f4e7ffd8 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0023
 │                                                                       │4816  
 │1LS6LKfGdhBqX7SZHxQv5VAxP71BRfLqJe                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │d5293da5d8462a2b9ee3d06ca9ff395b6fcd60cc OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0014
 │                                                                       │0868  
 │3M6VkcyYk7JcFnKALwS9hxPRkv6kgMwQAc                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 d4db2ffb1413ace190a1977e6e5020df327dffc5    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0072
 │                                                                       │9179  
 │1EdgbG3agBw2hUWJ62r6xqmgEvRM84Ei2o                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │9589a8900e4d5669d4644bb9957ddaf28d61187d OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0950
 │                                                                       │0000  
 │bc1qrjuwy3fcvmln87wg40xfl2gj40lsw8nhpcathx                             │      
 │                                                                       │      
 │Script pubkey (v0 p2wpkh)                                              │      
 │                                                                       │      
 │OP_0 OP_PUSHBYTES_20 1cb8e2453866ff33f9c8abcc9fa912abff071e77          │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │4.2 KB
────────────┼──────
Virtual size│3.5 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

02000000000109b28af26cd6a5c14088f780c7ae7ecfae2d12bc1f205b3221cf8a4b6fcdc8a36000
0000001716001408a138469dc7d43a9e8732d92e00824a46653649ffffffff59da54fa614f3dae45
39efe1df429bede897f0f40172d570e7f1d432f857d60d0000000017160014151a713f8961bfaf19
045fe688abab6bed19b081ffffffffb5ef8b8b5daf64df06ae93bfa4be5475241b7321b580bcde09
7bb8f588ba4c05090000001716001461e5640e1c7c235abf4e7bd07e39965f74df3957ffffffffb5
ef8b8b5daf64df06ae93bfa4be5475241b7321b580bcde097bb8f588ba4c051b00000000ffffffff
e49bb107ab953ea78b37056624275792a47b67fae33d67974fe9f0d441bd21dd0300000017160014
dc6b8d1952fb4d1af2c61c25bda0988a134745b8ffffffff305bf10ab4da275495bd7476333d32dd
e34d2dd6a680f7b59f2adb886c5519672a00000017160014fd4b304ea4ac09363b5b31be0fff35d7
617de7dfffffffff305bf10ab4da275495bd7476333d32dde34d2dd6a680f7b59f2adb886c551967
4a00000017160014fb79337e38508fcc507b2e70fd032fdba21f6ea0ffffffffac7a340b520cc535
62c6574a0fc266ac23ac3a80f42fc0b1618e0a59eb9db4620000000017160014bf0425ffefc2e102
ad7b997e36f6afd32c6e9872fffffffffb71c793...truncated, original size 4207
bytes...2010fe574b14a4e97cb303e4238277ba0438f875799504cda350ecda970de8e865012102
b3d7689ea47ede2562b7cd625320815518b11291bca6fd28a8095e7ea3f3efd3024730440220177c
a182cf3d2509e8c8cb2fa40d5e352aadd94c4cd6c0db2014f49b55b3e5d602207dc98fcdb7d551c2
92fdcce2ce82c341d1139ec3e3c3a5a04b5d4fe5879b4589012102d5f048e8aea4ee1439745c8782
ee8b2c0ebc636345aba99d1dcaf37765aa08240247304402206dc38cbd83458cc25f82b024e7ca2e
abcd6668c06ffea5efd1a726d3a82353960220663ea350d3ae25d809d1c3b8c0110e56854253c43d
0a47475939dc1bbecc3c01012103d2868d490ea115a0f4b9e3360637c361bf566ecd01246435b36b
9cefefef00bf0247304402207e7130e821d6abbfe9b5365b50bf259a3f1448a392bab8a3738c0514
7793994c02206d2d07d79059cadc3804e6c20916193de6511f13fd1f8ae0d68b3a8b6001d4c10121
02d3def2ae35461c9a16029ca43f5039327fac0ea7133e84fdb29290c60beade420247304402202a
913a9a5cb7c07ae1477c537ad155718bfba1cd0761ac162710b5e75fb4f12702203e626f941912c9
ed2bec1f19a9d675b9472215239b99f6086b0a60a592c26dcd01210240f4c4d1ee9af979db954597
3cf3c382ed85ef4f9c8a95826227246fdc88db5700000000