* Fast Bitcoin Block Explorer

# Transaction

9746d3707e693c1b3da0a7b3838f0fbfa64af1a88c1a33e3829e0bf6b1176673

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-09-22 11:33:03 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 649486    │0000000000000000000b5f0b5df30581ee79a242fbdda21897b51f4cd07d930
                │2                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00066125                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00057538                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 5 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.191
 │                                                                        │44780
 │0ca79cccc754fa8f9e6e49b3acc826af8bbcae47436f3eb471cd93f802bb47c0:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 54e9ace1cc2d46f3e6f047e55168a7cbb181e827     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014dea89a53803c7526cd7d24bc592d7923c90017cd            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402201db561a71e7e0d6ed260bc08501d04f5a0b89d2de5a18eaeacd58d2d4d8a8aff│     
 │022010088276ae99114a8d0827a7282ec91c0c820fd12bd678a7188d3475a09bf34f01  │     
 │0209a7fafa9121e6414af1306780d7c5b3e08f255a2dda8a165cafa0ba6771aea3      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.003
 │                                                                        │73510
 │401e1c89807045875c7248d00e385fb25e47aad347da8bdefbf2a6d675352153:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 30daa3561f8e05eef5ac02074ceb87c22755c1cb     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00143fe7b2ec33eb1787780bb3ac8f328c3f165f1bc6            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207ebd8f3305f9a7f3c55c359b27c6dac3779fe6245c924ace0327cfb6c7a6e838│     
 │02201ad2af57f72e7e63039e597aeb414be01314ad6c3e68a7ac432ac6e51fb6db4b01  │     
 │031d9c1d5ddffbadfd3bd2cf78f15a740b623e68c683bb9345d483fd7432324134      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.000
 │                                                                        │75672
 │8e1182290ec55d52b3763d197ef867f81ea43e287832ae2b1237671b2754c420:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 36ebfea5bcc48b57908ce6e8e2b341395426cd47     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00144bb9f2c957e4f73cc8dc03b59e7ce98b3155647e            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205221e8c78c13847f6e72d35cf0d019d0031028889b652a2f12c6c90064b8d2e9│     
 │022017a0dc3932d8b5ced53e3754786ab2cbb0ef9f635b79f8be98054f0213e14c5b01  │     
 │0380323555aa1682887a44a0a2b8a07cf1420bcd32485e232496ac800739f0e6ef      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.635
 │                                                                        │84483
 │27f2f4dc8095f489162997b07a2531e247808b5c3d16cd537a058f396cad4957:4      │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 50bf6db30155cba563214ffdfc4770eacf5d146e           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402203d2605c49e7fa44e69cedcda683ddd0aa01baebec114be28bd9d208b5903c91a│     
 │02205b401a170c1f53a0c725dd9702099caefb2d0768b572d6ea3864180c82623a9601  │     
 │026683f51c743e750b27452a710f118a05bdb8cefb2f840cd4b09cd90363066db6      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │1.045
 │                                                                        │77371
 │27f2f4dc8095f489162997b07a2531e247808b5c3d16cd537a058f396cad4957:13     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 a980dc29246e5ff679486cd9be96b10ac767b0ad           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402202866f22ab599c07f3b1b06c4bbf5df52ac56f885aa377c92e05455277314f428│     
 │022039a452a0d6c5473086b264a5a73282f1f77c728309b2607b1df403b0dc23d91c01  │     
 │02146c46db34841df44616aea8c72269424eb58a82e98670701e3cf0a6b3e0b47c      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 22 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0009
 │                                                                       │3436  
 │14xcTYhgVNqKkQKHhXYWkhRazQJzTk4zoA                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │2b6cda95b3d6fc73ae0673b894fea2f550144651 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0023
 │                                                                       │3498  
 │15dpEUwxK19C1N5NjYX4Mb1yAv7raPYis9                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │32d6e7c995514719a69932b360c7a034d6f4df2e OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0089
 │                                                                       │7949  
 │1AVN2rDpVvw18nMSydJ99ZagSJKWR5a6ib                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │681655e3d374743c5799ca53b70814c14f00714f OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0050
 │                                                                       │4426  
 │343rJaxcwCn4jmyVfMHQ9mvY248yEjfkLS                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 19e0f4d89f9be87693bc3fa5419664c619cdd89e    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0007
 │                                                                       │4144  
 │3PM4fUhZzFCvUeAnnfYZUfQMe79MiMQSCD                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 ed8cbc46c4b1771bc2469fb8e56e49ca37cd07d5    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0006
 │                                                                       │4896  
 │3KxBGuAFQ47H6T4k1uR1zPbtYyjhqRsdzy                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 c8504f30725d1ac52b99b458fe500d858c93919b    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.1885
 │                                                                       │3575  
 │136RFbjNvKbDLpRNtnjGkrZPK7syWu6ERd                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │16f6935fb4baa71c2c9656fcc53703275c15f844 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0098
 │                                                                       │3414  
 │18NJKCACxWHzeiNXAEKK73cpv9a2KRBBZ6                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │50d01182bd11d1e4d9c061d05b0129e6c780f7cb OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0015
 │                                                                       │5630  
 │1G6g9WfxyXJeje8dDuYUGR4sWhNC2CdnAf                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │a59ca506580490080d6453bed4219d5ae6224e54 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.1689
 │                                                                       │5900  
 │1HXhHcDwGMoA5LhyV3Hp23NG3PjBBUi3zb                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │b5501ee83af3f71cb6bed150e3cb2f04665a1eee OP_EQUALVERIFY OP_CHECKSIG    │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │1.6 KB
────────────┼──────
Virtual size│1.1 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

02000000000105c047bb02f893cd71b43e6f4347aebc8baf26c8acb3496e9e8ffa54c7cc9ca70c01
00000017160014dea89a53803c7526cd7d24bc592d7923c90017cdffffffff53213575d6a6f2fbde
8bda47d3aa475eb25f380ed048725c87457080891c1e4000000000171600143fe7b2ec33eb178778
0bb3ac8f328c3f165f1bc6ffffffff20c454271b6737122bae3278283ea41ef867f87e193d76b352
5dc50e2982118e00000000171600144bb9f2c957e4f73cc8dc03b59e7ce98b3155647effffffff57
49ad6c398f057a53cd163d5c8b8047e231257ab097291689f49580dcf4f2270400000000ffffffff
5749ad6c398f057a53cd163d5c8b8047e231257ab097291689f49580dcf4f2270d00000000ffffff
ff16fc6c0100000000001976a9142b6cda95b3d6fc73ae0673b894fea2f55014465188ac1a900300
000000001976a91432d6e7c995514719a69932b360c7a034d6f4df2e88ac9db30d00000000001976
a914681655e3d374743c5799ca53b70814c14f00714f88ac6ab207000000000017a91419e0f4d89f
9be87693bc3fa5419664c619cdd89e87a02101000000000017a914ed8cbc46c4b1771bc2469fb8e5
6e49ca37cd07d58780fd00000000000017a914c8504f30725d1ac52b99b458fe500d858c93919b87
c7ae1f01000000001976a91416f6935fb4baa71c...truncated, original size 1552
bytes...2010088276ae99114a8d0827a7282ec91c0c820fd12bd678a7188d3475a09bf34f012102
09a7fafa9121e6414af1306780d7c5b3e08f255a2dda8a165cafa0ba6771aea30247304402207ebd
8f3305f9a7f3c55c359b27c6dac3779fe6245c924ace0327cfb6c7a6e83802201ad2af57f72e7e63
039e597aeb414be01314ad6c3e68a7ac432ac6e51fb6db4b0121031d9c1d5ddffbadfd3bd2cf78f1
5a740b623e68c683bb9345d483fd74323241340247304402205221e8c78c13847f6e72d35cf0d019
d0031028889b652a2f12c6c90064b8d2e9022017a0dc3932d8b5ced53e3754786ab2cbb0ef9f635b
79f8be98054f0213e14c5b01210380323555aa1682887a44a0a2b8a07cf1420bcd32485e232496ac
800739f0e6ef0247304402203d2605c49e7fa44e69cedcda683ddd0aa01baebec114be28bd9d208b
5903c91a02205b401a170c1f53a0c725dd9702099caefb2d0768b572d6ea3864180c82623a960121
026683f51c743e750b27452a710f118a05bdb8cefb2f840cd4b09cd90363066db602473044022028
66f22ab599c07f3b1b06c4bbf5df52ac56f885aa377c92e05455277314f428022039a452a0d6c547
3086b264a5a73282f1f77c728309b2607b1df403b0dc23d91c012102146c46db34841df44616aea8
c72269424eb58a82e98670701e3cf0a6b3e0b47c00000000