* Fast Bitcoin Block Explorer

# Transaction

82e09743b4f4fee10941d5b0a27f8035ec98d09242c7ddbf22449d986c39bc8e

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-12-16 19:57:22 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 661657    │0000000000000000000af7167c4435d1a17676ea3f553e2ebe254478b9f3ef0
                │3                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00296400                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00087582                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 17 inputs

Prev

──┬───────────────────────────────────────────────────────────────────────┬─────
10│Previous outpoint                                                      │0.004
  │                                                                       │64234
  │676ae2ba91b64679c1c4e7af2c37f5591cd54fa02cf861e883ff10964a7967c0:0     │     
  │                                                                       │     
  │Previous script pubkey (p2sh)                                          │     
  │                                                                       │     
  │OP_HASH160 OP_PUSHBYTES_20 ae1f2fbc9bc70de2d26b98338930c69b4dc4fa22    │     
  │OP_EQUAL                                                               │     
  │                                                                       │     
  │Sequence                                                               │     
  │                                                                       │     
  │0xffffffff                                                             │     
  │                                                                       │     
  │Script sig                                                             │     
  │                                                                       │     
  │OP_PUSHBYTES_22 0014fd7eacbbd12b8a79ec1433bc1cd9f280ee9307a5           │     
  │                                                                       │     
  │Witness                                                                │     
  │                                                                       │     
  │304402205c14281e6d0d8cf3cc5685b33954fb85a081ec8f37bfcfb647127d443a5e377│     
  │9022032848ec6925b5de3f4261014d6f7e36572bfb289d8200e6284475cce2de461e301│     
  │038d48e7f3ed04bb15e5e8d6e6071cf2d7f207a6ded69ccfd43a0157e13ea442a5     │     
──┼───────────────────────────────────────────────────────────────────────┼─────
11│Previous outpoint                                                      │0.001
  │                                                                       │38265
  │92d2971146d8e383cddfb6b8681b0f6bc3706dcfef8ee9dac6acf2c4d961ee19:1     │     
  │                                                                       │     
  │Previous script pubkey (p2sh)                                          │     
  │                                                                       │     
  │OP_HASH160 OP_PUSHBYTES_20 c1af66103e86e6e233c694245c6ff03732305ff6    │     
  │OP_EQUAL                                                               │     
  │                                                                       │     
  │Sequence                                                               │     
  │                                                                       │     
  │0xffffffff                                                             │     
  │                                                                       │     
  │Script sig                                                             │     
  │                                                                       │     
  │OP_PUSHBYTES_22 00143b1b408bce3dbd217b53409f95baeebcbc744040           │     
  │                                                                       │     
  │Witness                                                                │     
  │                                                                       │     
  │30440220131dc4ef2e0effc81876b8897e1e34e26e9e27dc8923677701ce4a8be6f27d2│     
  │c0220498a593aa6ad417a545ba22b5b2a39bc9a4f3d3ea0c5cdce9e89c592c2a917f901│     
  │031d58627752f6d065f8593c7f7ec7e7aa4f6ed36f2fe3b1bc0aad3d172909eb2f     │     
──┼───────────────────────────────────────────────────────────────────────┼─────
12│Previous outpoint                                                      │0.000
  │                                                                       │63635
  │ad95c0a94d5988cee55ffab8d08c49e304f4269e932186086bf6a2e724c9a372:0     │     
  │                                                                       │     
  │Previous script pubkey (p2sh)                                          │     
  │                                                                       │     
  │OP_HASH160 OP_PUSHBYTES_20 5802d5c9f9ec035176abc04ae8c82919d0438685    │     
  │OP_EQUAL                                                               │     
  │                                                                       │     
  │Sequence                                                               │     
  │                                                                       │     
  │0xffffffff                                                             │     
  │                                                                       │     
  │Script sig                                                             │     
  │                                                                       │     
  │OP_PUSHBYTES_22 0014ab3610b9ec56adfee6b93019be79699fcb77ae69           │     
  │                                                                       │     
  │Witness                                                                │     
  │                                                                       │     
  │3044022041d3d11f147cbf87d17490dc80e7b1676ac40dcc8f7367e8f179dbc12acd23b│     
  │602205bc3dc3392d6bd01885eaffa0f018d885113ba86f3a386a99f43fa58a17b634c01│     
  │038ac8acca5bff589fab726ced1c551a67c847341ed718ec772fff8972c580edce     │     
──┼───────────────────────────────────────────────────────────────────────┼─────
13│Previous outpoint                                                      │0.016
  │                                                                       │37275
  │4f8320fa8fa07abd587ca09c32fdfedab5bb24b6dabf7d63bf61af9d970db529:0     │     
  │                                                                       │     
  │Previous script pubkey (p2sh)                                          │     
  │                                                                       │     
  │OP_HASH160 OP_PUSHBYTES_20 56c5701f87d98d24af233a5496b9f5ffea8ca016    │     
  │OP_EQUAL                                                               │     
  │                                                                       │     
  │Sequence                                                               │     
  │                                                                       │     
  │0xffffffff                                                             │     
  │                                                                       │     
  │Script sig                                                             │     
  │                                                                       │     
  │OP_PUSHBYTES_22 0014e9cebb2030bcde7c3c11239b1a129baed9437bc7           │     
  │                                                                       │     
  │Witness                                                                │     
  │                                                                       │     
  │304402202ee6ef22cd88cdca06b8e0b953f420f00ba76f3f38b83b44af008011909bf93│     
  │402204463caf44d11545134a766a8aefd05e20ca99eae41870a0f18f9d4acd30ac6c401│     
  │03b9d60b3f96bfb3401f6301db3e7ef02253947bdaac853d9fbcb991a15ea3598d     │     
──┼───────────────────────────────────────────────────────────────────────┼─────
14│Previous outpoint                                                      │0.069
  │                                                                       │81014
  │7bf676cfdfe188a965702aeb5df28818348572a9ede0dea3f689dda825bd432c:30    │     
  │                                                                       │     
  │Previous script pubkey (v0 p2wpkh)                                     │     
  │                                                                       │     
  │OP_0 OP_PUSHBYTES_20 e9edd5203d3f6fc63a9ddce73281595d5f80523a          │     
  │                                                                       │     
  │Sequence                                                               │     
  │                                                                       │     
  │0xffffffff                                                             │     
  │                                                                       │     
  │Witness                                                                │     
  │                                                                       │     
  │304402206bbd865dab01708a25a3bcc3a6b057bce36407a7c17f9a187516a1a0e2e0c44│     
  │702200b9f317617ca12fc57daede72580c4d13ab4b633e24e5046bf7fa8c90231812d01│     
  │02712c7bd1c896b2082bac7dd448f054f4541ba61baa990fcece83121187343b1c     │     
──┼───────────────────────────────────────────────────────────────────────┼─────
15│Previous outpoint                                                      │0.048
  │                                                                       │03180
  │052dca404fec700a6ce829cd3f0680788d87fcada644dbfb4f4e0d16e75819f2:1     │     
  │                                                                       │     
  │Previous script pubkey (p2sh)                                          │     
  │                                                                       │     
  │OP_HASH160 OP_PUSHBYTES_20 a936bdf80620a0401a7d46f8fb8e7096d38c43fe    │     
  │OP_EQUAL                                                               │     
  │                                                                       │     
  │Sequence                                                               │     
  │                                                                       │     
  │0xffffffff                                                             │     
  │                                                                       │     
  │Script sig                                                             │     
  │                                                                       │     
  │OP_PUSHBYTES_22 001457deb8fbbaf7e70e71b4283d865a41a853c9db9c           │     
  │                                                                       │     
  │Witness                                                                │     
  │                                                                       │     
  │304402204f214eefc8fabe771ec69acbd557db7e092925d2695be25a1813745da1137cc│     
  │d0220718d875cda1e7f78a746da69a98428803ecd9de262d420e64afd215bdd28772301│     
  │039ad825f47e6a4ba299b01abb0228eeef051d4f61b8877fcbdf03d77ae2a94970     │     
──┼───────────────────────────────────────────────────────────────────────┼─────
16│Previous outpoint                                                      │0.457
  │                                                                       │21040
  │23f0742fb47a0ffaab4ef5a169d09b0f6f019d742ff7f1adec5ca51091a2fba3:1     │     
  │                                                                       │     
  │Previous script pubkey (p2sh)                                          │     
  │                                                                       │     
  │OP_HASH160 OP_PUSHBYTES_20 d85be7ceb7d5cc0b61724b7eebe7d09d692f8f67    │     
  │OP_EQUAL                                                               │     
  │                                                                       │     
  │Sequence                                                               │     
  │                                                                       │     
  │0xffffffff                                                             │     
  │                                                                       │     
  │Script sig                                                             │     
  │                                                                       │     
  │OP_PUSHBYTES_22 0014b6b283542d5a0d207a3ab69d2a4d8d77c44cce50           │     
  │                                                                       │     
  │Witness                                                                │     
  │                                                                       │     
  │304402205ddf7f78ca6c49a359a07f9c0a6f32dce11ece7af967d1f0cc7540b75c2b513│     
  │902204f91890371aa6d33575919d1390ec7ee87c767cc0b767a75bb2066c02437b8a501│     
  │03f8f8a362ac5b69cd1b10120c470f0f42512d6a5a8092c46bc746cef1f01bdb7f     │     
──┴───────────────────────────────────────────────────────────────────────┴─────


## 56 outputs

Prev | Next

──┬──────────────────────────────────────────────────────────────────────┬──────
10│Address                                                               │0.0225
  │                                                                      │8487  
  │1PuV4SjQX17NdHEN67Dtu6Zud5jNg4A1yu                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │fb3fd1ee394538eef98d14f81b495c0c7a13f202 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
11│Address                                                               │0.0008
  │                                                                      │0355  
  │18t9ep7ieUyidKhx6YhRswfhUwxM9ypAeJ                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │5675511a85746fa965e6f479d427414a77319682 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
12│Address                                                               │0.0097
  │                                                                      │0438  
  │3QZeAGBZWrQLFzCXPo6TgcVve7AHqvNmkZ                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 fae5d0669bf453d888d730172ff0a81b2ef5b974   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
13│Address                                                               │0.0030
  │                                                                      │0000  
  │12NYF5zUoNZb98revBCt53gnakh6va4chy                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │0f0af0f322e84f1da4bd03296139ced201cb78a6 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
14│Address                                                               │0.0048
  │                                                                      │2860  
  │375yPL6ZXXQSB6GK3hPVdvoLSjURyQPhVz                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 3b3013c8ef1524530a9b8a3c6f3ca6050ca7fef1   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
15│Address                                                               │0.0039
  │                                                                      │5786  
  │3L8YaWNR2yDKsiDiPvTcTEyGCvFRw7NnPz                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 ca46409522a6e98ee2231140333c868d345e6def   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
16│Address                                                               │0.0059
  │                                                                      │0450  
  │18U3ivQRKby5y4DBoJMnGJR6NprZBrKXCw                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │51e6626224cc2b622ea42fbf6da2c2faebd11e0a OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
17│Address                                                               │0.0001
  │                                                                      │3929  
  │36DQN37hitkqNfgbCc4crUxkyHCCX15NYU                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 319fb6acf4c4ccc9b72d4dbb1e82312ff3f9a8a0   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
18│Address                                                               │0.0035
  │                                                                      │3389  
  │3QCxzR6ocFSsD4sjigYNGgeCB2wxpvQ2ch                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 f6fccc2ccc24d4d43b3e8632ad1b01ca8e242101   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
19│Address                                                               │0.0019
  │                                                                      │0869  
  │1B5THS5RY8iRdK936yBfDrjhxs2dxMDRte                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │6e88dca4fd3cd7d0a28fcecb7c04118b720cdc48 OP_EQUALVERIFY OP_CHECKSIG   │      
──┴──────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │4.7 KB
────────────┼──────
Virtual size│3.4 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

02000000000111dcb47c186f82dce1656fad5d239c990e8da36c399fb8b40955e76364e3aae7b518
00000017160014d08c9e946bfb4ae972a410bf273a5b86ce411368ffffffff661f8aa690dcd83500
fe8280f94ffc508a68ec7a0211404faa2442da7ec1ac1a0600000017160014263e0fdbfed7965a8f
55234d0cf017bcaf480687ffffffff5e677d80e3933ba6ce4553a5f8a8f844e67421a92dc7181601
c8ea8f5aa356c92a000000171600145b35719a1268ffc73e2d591c9e3bf2a183207e6bffffffff58
46efa138e44c21c4579055d5250e31e5c60afa90619a4f9ac364e3e4b10685000000001716001481
ed05661c4b897d2c7f694bf41cdfc4aeac3755ffffffff706e5b0777526d30f6252152e10c27d94e
534eb6368f13f2f13b28076edcd15f0000000017160014b1f2949d8c1953310f51e0027082ddc58d
3390f5ffffffffa23217ed09233e01780c20e2ae149ca85634f93e314972e212c67766feef5bed00
00000017160014530038743665c6b03ef6d513db0091a39dd3262dffffffffa18ad7b04b1c19deb3
6b9a10d7b36c43d5f73ee1bb1a2d1b35372a9df7b0e57f0000000017160014aa4e97c30c2ce820fe
a41dafb4f107048662f163ffffffff77bee08fc126f46b0aaa2663977697f23ddcee885b158db77c
ab93195cf0ce7d0000000017160014263b2c7f30...truncated, original size 4750
bytes...205bc3dc3392d6bd01885eaffa0f018d885113ba86f3a386a99f43fa58a17b634c012103
8ac8acca5bff589fab726ced1c551a67c847341ed718ec772fff8972c580edce0247304402202ee6
ef22cd88cdca06b8e0b953f420f00ba76f3f38b83b44af008011909bf93402204463caf44d115451
34a766a8aefd05e20ca99eae41870a0f18f9d4acd30ac6c4012103b9d60b3f96bfb3401f6301db3e
7ef02253947bdaac853d9fbcb991a15ea3598d0247304402206bbd865dab01708a25a3bcc3a6b057
bce36407a7c17f9a187516a1a0e2e0c44702200b9f317617ca12fc57daede72580c4d13ab4b633e2
4e5046bf7fa8c90231812d012102712c7bd1c896b2082bac7dd448f054f4541ba61baa990fcece83
121187343b1c0247304402204f214eefc8fabe771ec69acbd557db7e092925d2695be25a1813745d
a1137ccd0220718d875cda1e7f78a746da69a98428803ecd9de262d420e64afd215bdd2877230121
039ad825f47e6a4ba299b01abb0228eeef051d4f61b8877fcbdf03d77ae2a949700247304402205d
df7f78ca6c49a359a07f9c0a6f32dce11ece7af967d1f0cc7540b75c2b513902204f91890371aa6d
33575919d1390ec7ee87c767cc0b767a75bb2066c02437b8a5012103f8f8a362ac5b69cd1b10120c
470f0f42512d6a5a8092c46bc746cef1f01bdb7f00000000