Transaction

9caf5e5873c98d42908588e09f6ca4a9de6c893c322e09f2165904e2a227428c

StatusConfirmed
Timestamp2020-01-14 18:46:40 UTC
Block 6128300000000000000000000572e8caa67c8d7104d1bb487083be5863b67a93c36e67
Fee0.00169680
Fee rate (BTC/KvB)0.00020062

89 inputs

Next

0
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 e4c174c574c653dcfc36bca6260326a25edb2236 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 001429a9d31ed1faf1d76b6033b5ce888052020f9edf

Witness

3045022100f007a9d1cc2ae82a81f359b334b7f4ad29beadc67c138cb118aecd8e4caa350f02207a909e80d8d09a570cfee0b4ef2d92c29629f121da1c1909bf88ffa89d84edf901 023d3ef5c0022535f68788d41120da1eaa55ca06bd1881c5026fd5b06db58cf914

0.00328821
1
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 f8beffa1ec18fee7946875e32cae32fa62bbdc65 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 001409fd99025972ddde5a4d3ab0486783f0e6a4defa

Witness

3045022100c34a6fee85053db4fa298aff9bf1ffca53160ea529286a71de1f4ea770d051b3022019a9a52882d3ca8cbec61a45f75ed402cd940fd094984b660e5e2d635551d03301 022d642847fcb8d9c85eaa1d6f0bf3ddfcceee7e87b39b5b09c049e7f9c06933e1

0.00337385
2
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 e4c57f824d88a3f213aca2a23dc6a3a08f979ba1 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014d52f65579b4b399c255e5307d795bb11e07555be

Witness

3045022100af500158fa4dbb69c394ce347080c45508968c9e0f17a1a74ddebb534d65c549022078766b7113eda77f9c0b1c3beeb186e1d251a6bc11a5b3e981e924c99e8b02cc01 034f88c2b4068dd70c295fe8b4562d1b87003a04b80449ac2a30140d8152aa8c2d

0.00346168
3
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 50517d3188a7283b89bb28fe938edab49cd759de OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00146863d300b4438a45fc0e01401447f2df490996d7

Witness

3045022100fe1d3d04e85bbba9109400c74244f9cbafc59df9b5d7dfa57d92a84d1b0fd8a9022059be0cf02f409c8ab840c7b6f6261230aa8c53a7e3ad08c27ed3174e09e0d59e01 0244c0a3900aaffd185c2d80b2ffc037a35cc76179816bb67120c27c780efb7ff0

0.00328160
4
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 fa3ecef37aadd590c615e9fd4a171789d4a2e3a2 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00147b0770ada4c0f313b081fd36b1c009e3d6e6e9f0

Witness

3045022100dcad91ceca93e0892551984f0567fa6521da3877b51a796bd9e84ba6dd88ccd7022005864fdc70a2269032bea3d1a9c77cd12719635bea9f34c64c638d8c92832aa801 031c345f80a626075a90fcef917b7b307ee9e15d68085be6c46e6b42ae72bbf770

0.00330161
5
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 2df3428b4b7ccdfbb1e6fa02dc5503ecec6f4e16 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014578590604f79cdd2a9d754545cfef3644aded7cf

Witness

304402206d97b1724e7178a3f82dca9b83e96b4e6884b33f0eb2a86269f496b38dde907f022024d335bd27b7446e2e0c62bfe589d5430b511f2ac4b2cf0184494079347c7d7201 03e8d38f1c701aae4aa54d1ea941c89b94172fbbca501a30c55dd198771e7e342b

0.00324323
6
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 8f829531098c6b18b7fb9e4358534910a4cbdfb6 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00145f00914b7dd5ff4c5fad2aa829320a95cb842e37

Witness

3045022100a58a3a8072dc1f55c7ef66cae5aa555601ffaa2f1689a6a8a527dda4f55df0c5022008ff1428b7549d12fcf8e9cba12619aca453ec9db6a8093f786b65d63890196301 023c501cd28acafaa36119256f29a064b0b159664d9a8847f3c9d467246e4407e8

0.00335000
7
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 7eef3e19f0c72f78dc70b1ecf4be761efdc64f3c OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014cefc0e79a0316e89114d9c516ba4779d11c13bbe

Witness

3045022100adcd47279253be6435f78c03c40ca20d6c7fd9fa35e468e9ac2585573c8d5abd02206316154d23967a4fd3ef01e4e3dd1babf486551963dfc718986d768ca999617201 0319e38f6b29a709cb95562ce65c573d89d3cc48ea8be60dac9a5502e30bcec9f9

0.00336000
8
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 2074f51d4c9a7b858f034fe34dd2b5a90aecfb41 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00142b9d765f73c20d8b9bda24c062b64977668b5e71

Witness

304402203293ff4f4a7df4cd7acc2b8de8d8c8a9ab393e7cd6ee8fa7ff7aa5a4cc5017da022049491b07dffb6a1d355dffe9957b704d5871f6f531a80ec790a13288eb60254e01 02ac2de51bbaf48a6c71c978bf704e6a6ec4ebc4a4d2478b982e974ffa6ef4ca71

0.00336700
9
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 34d7d6ff2b8f9bc9ed7a8fcf5108adb4377e6c05 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00141d1cb3f49bfbb8cb01fa82c01b16ac8ac24eb824

Witness

3045022100ebe616378dccfc0ebcbbf1d2e26fb82da588c44cdfe1a6f12ffc691509e6454f02203b5850f232b5c0cc2eb1ae238a226f17b434ea66f128b5448ebc2e023cfe344601 035fe7fb4b9f18544179d474f4f896ab8c690e84940490338329a4c08ab0b8a5c5

0.00350000
other inputs

11 outputs

Next

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 78d48036f4daacf70d1611b8d69a96b9e40d3b8e OP_EQUALVERIFY OP_CHECKSIG

0.87760040
1
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 69b4b6d54f317e3dd9c2914204dcbb58557fff9f OP_EQUAL

0.00790000
2
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 a076b1ef855b5af16f8a5a7ad2baed3e9a1493f7 OP_EQUAL

0.04000000
3
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 2c2ab0d3e05455e6275e85d602c2bd90d675e7a5 OP_EQUALVERIFY OP_CHECKSIG

0.01434651
4
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 242465028365f44875581e98da73d5c5603e2783 OP_EQUAL

0.14262982
5
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 b919a1cc5b4b02ecd1840514f5ced4713858dd75 OP_EQUAL

0.03516520
6
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 57c52b2eaf8dc2ca5f5726c308387c991dd71df0 OP_EQUAL

0.03700000
7
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 760c7e9fa97f8797b20af8f286acd14ad04ae0b7 OP_EQUAL

0.16473263
8
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 a1e5d5f33e8a9d71ac944faace54264f388ba739 OP_EQUALVERIFY OP_CHECKSIG

0.06700000
9
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 cc8e46fb9c478a92abd22a8208514a38a6656748 OP_EQUALVERIFY OP_CHECKSIG

0.01195089
other outputs

Details

Size15.6 KB
Virtual size8.5 KB
Version2
Lock time0

Hex

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...truncated, original size 15633 bytes...dc01111e46977b32ed3add0ca3aa40e6d1834dde6b909ecc6210defe85012103b3237d9fad365ec83f6b9ebc69e83d23321af131c1e35760952ac4eb916cb2e302483045022100d0489f71a2bd97ec69d7669b1244625ff1270623209e6ba3da7337d96968c01e02203bd09d77e01c933cffc6fb6bc6494bc590f5365e89c7159250445d88f2432717012102d07466d3cde363ffc68ad9c5ae3255175e2d261064dad5971d356ebc2c3ef4ce02483045022100d1b98e1b42c95a4947dd7a9ab16f5a44a28d3da911ee2e8f6f15607183700f3902204be5c3ee2aac70d235953b956e645e7ec1882fd726c9426f0a5622a1b6b5410e0121020f51ac13949ea3b1ba762029d5af1e6ff9da95a28cb69fbef92401e51b4ca92b024830450221009305a87bc1986118d70d2f7d0f5017f20dc0af76eee989df468a08ef6433a2ad022056275738f4af9b8d9e067fdec6899753a682450f9eed8dc04b8f4c38c7d7da50012103cb71c134331531023ac269be5549ff4efca7628ffc62663761732e2e1f9b8a5c02483045022100833f0fa5b977269bc7b1ae282b706d057d05fd5fb9577598e19cd36a050b766902206a17996e14d8763aa898049b292fc7c502c1ed3c7270437fe124048e620a30b2012102bcc03ada0fbb787e8c4ab5293d42af0fa224143edb06a1f34a14f45300a7211900000000