Transaction

8946a918b3553454767e36598be2bae29265a89959af0ec3bc927d55ec5c4842

Status	Confirmed
Timestamp	2020-12-29 19:36:35 UTC
Block 663540	`0000000000000000000bd7d504bc3f51ebb644fd4db415f3e8a6ea85e7404100`
Fee	0.00470527
Fee rate (BTC/KvB)	0.00100674

23 inputs

20	Previous outpoint `5c69cc615acfcb2c5fd58c9f942b9e9254a2b2d4257b76ec9fee09dbf42543c7:0` Previous script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 d4cbc20a7c9e0460af7e6b239d13a23f41e186f4 OP_EQUAL` Sequence `0xffffffff` Script sig `OP_PUSHBYTES_22 0014d7113e8813593dd19985f589d0e0337332087bba` Witness `304402207325d8d54aeb8e28784ecfd0fc940f535ae39b586a4be12ebce0345d9d3c6361022034534a4848c4b1218af0acf9faf201a2bae82d0974832ad138d8e1855b72f85f01 0227ebbc491c48b4e5359ed2299e6d9be67da16b8b767ea7c8ef5345c88644d1a5`	0.00190300
21	Previous outpoint `1e7bfdff684b624021405932bf864d6b78f893fda669049d95c4ef87bfd95305:7` Previous script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 1ee1377e7cc1317c63e01c4cd83c289ea664cdf7 OP_EQUAL` Sequence `0xffffffff` Script sig `OP_PUSHBYTES_22 0014e239f6e49282ab130a9009de84b33882b2303557` Witness `3044022021d8f7fb9cdec70b3d6085abf141a30610e06eba30cd7ac0fb1ab2b90fda359c022028ad7b274cc4182331fbd0c28c172d37fabbeaa79ad7bb922ed0dbc0bc455b6f01 0299089bf7c4b0772ec6b8394bc714668e54dfc20f70e4e9d18d063e5e762dd982`	0.01070669
22	Previous outpoint `1e7bfdff684b624021405932bf864d6b78f893fda669049d95c4ef87bfd95305:27` Previous script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 14ee3707a514a17ecdcab6f1118d1500fb86e71f OP_EQUAL` Sequence `0xffffffff` Script sig `OP_PUSHBYTES_22 001448c065a6893edf55acb44554176df413836aaef9` Witness `3044022064f697b36abe3b1d7a3739fb6d058dd7d33c187777343744e988852d760aee98022006d4c3f4e64e83bf069d2669180a9427dec8c0e18cb119f7421547093c2bc28c01 021925ca3c799cc244f872b3df941255ce30ddf58689b4c089ca27d8efd69ba473`	0.01068537

Previous outpoint

5c69cc615acfcb2c5fd58c9f942b9e9254a2b2d4257b76ec9fee09dbf42543c7:0

Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 d4cbc20a7c9e0460af7e6b239d13a23f41e186f4 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014d7113e8813593dd19985f589d0e0337332087bba

Witness

304402207325d8d54aeb8e28784ecfd0fc940f535ae39b586a4be12ebce0345d9d3c6361022034534a4848c4b1218af0acf9faf201a2bae82d0974832ad138d8e1855b72f85f01 0227ebbc491c48b4e5359ed2299e6d9be67da16b8b767ea7c8ef5345c88644d1a5

0.00190300

Previous outpoint

1e7bfdff684b624021405932bf864d6b78f893fda669049d95c4ef87bfd95305:7

Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 1ee1377e7cc1317c63e01c4cd83c289ea664cdf7 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014e239f6e49282ab130a9009de84b33882b2303557

Witness

3044022021d8f7fb9cdec70b3d6085abf141a30610e06eba30cd7ac0fb1ab2b90fda359c022028ad7b274cc4182331fbd0c28c172d37fabbeaa79ad7bb922ed0dbc0bc455b6f01 0299089bf7c4b0772ec6b8394bc714668e54dfc20f70e4e9d18d063e5e762dd982

0.01070669

Previous outpoint

1e7bfdff684b624021405932bf864d6b78f893fda669049d95c4ef87bfd95305:27

Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 14ee3707a514a17ecdcab6f1118d1500fb86e71f OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 001448c065a6893edf55acb44554176df413836aaef9

Witness

3044022064f697b36abe3b1d7a3739fb6d058dd7d33c187777343744e988852d760aee98022006d4c3f4e64e83bf069d2669180a9427dec8c0e18cb119f7421547093c2bc28c01 021925ca3c799cc244f872b3df941255ce30ddf58689b4c089ca27d8efd69ba473

0.01068537

80 outputs

Prev | Next

20	Address `1DBKZ7uPqQeqHsoks3hGyjDA79v7DUcWWi` Script pubkey (p2pkh) `OP_DUP OP_HASH160 OP_PUSHBYTES_20 8595282cefcefcbeffab8b498e4a0027f3b07444 OP_EQUALVERIFY OP_CHECKSIG`	0.00105836
21	Address `38XZWaccy8MBWFbXAYAmTkXcybJsXr7cdi` Script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 4aff1696744747cf4d4ee18440caf8fd8a81400c OP_EQUAL`	0.00193390
22	Address `1GHTRzUQ3Z6vxmmprAruvxUvYVxSvNtF57` Script pubkey (p2pkh) `OP_DUP OP_HASH160 OP_PUSHBYTES_20 a7a69b0411ad63539bb93b58cfb977cc5e80a14f OP_EQUALVERIFY OP_CHECKSIG`	0.00570000
23	Address `1JTjin3ChKvo34UzhCjf6JigkWQxTs77DE` Script pubkey (p2pkh) `OP_DUP OP_HASH160 OP_PUSHBYTES_20 bf889d4b3114364bbe86c9471b838b40165c7160 OP_EQUALVERIFY OP_CHECKSIG`	0.00189734
24	Address `1PnvXwrRWzCGRgTUsLuMqMHRJrGZ714FtH` Script pubkey (p2pkh) `OP_DUP OP_HASH160 OP_PUSHBYTES_20 fa022c4eda8f7dc64ccb17795c3bbeea523dfb5c OP_EQUALVERIFY OP_CHECKSIG`	0.00365330
25	Address `3B3VjxgDRrmGsE7KLr11ussvtyHM74gGVV` Script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 6698ac152cedc17181f17801d316c4d3610e16b1 OP_EQUAL`	0.00655000
26	Address `1MdQWR8H5vF3N57g4JuhsPBxQxkpJmF7UZ` Script pubkey (p2pkh) `OP_DUP OP_HASH160 OP_PUSHBYTES_20 e2451cf408dae58eea58e637ce6e1e55808e3971 OP_EQUALVERIFY OP_CHECKSIG`	0.00011201
27	Address `1FnSevueXSViKp21HKVHu1WZQ2bigGwgEg` Script pubkey (p2pkh) `OP_DUP OP_HASH160 OP_PUSHBYTES_20 a229e4e3908796a33f2c23ef87978e428751a816 OP_EQUALVERIFY OP_CHECKSIG`	0.00627280
28	Address `35VekG4gYEs28nVb4jQjmPdefC92QKjSHs` Script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 29ba3fe84a127c208bd4f5753d6918967d8ee7a3 OP_EQUAL`	0.00091244
29	Address `38tTH4Gu5RzmFHFP7WADk3gFnDnqifgeWi` Script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 4ef29ec8ed8ed2533b090f43ee07ebe717b36f90 OP_EQUAL`	0.03408368
	other outputs

Details

Size	6.5 KB
Virtual size	4.7 KB
Version	2
Lock time	0

Hex

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...truncated, original size 6521 bytes...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