* Fast Bitcoin Block Explorer

# Transaction

a01609c908b9a1af4e43d32e08533066f2a5c983cd9f42f038741f3babf67910

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-01-18 12:50:43 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 613405    │0000000000000000000b87974ab0aee92b1d32392071a8d84445a525fb0c11b
                │5                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00085140                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00012051                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 70 inputs

Next

─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.004
 │                                                                        │08218
 │9f8ebf2b7718615512c256a3fe772bb68592bdcd84bb1ccb1be83abc25cda750:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 269682fc2e022ccf278390ae1313b611b0dbd25d     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00144c341bff07d65fc6758fe2246b8fee9b0110cc5e            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200c89f068b3d9193342e3fb8efac31fa8493422de6b7831178b53057269e0fc30│     
 │02207964da14435f0a2538810981f74e8d546f11605c32a85fc099232e79772275e101  │     
 │03ee27df3a081fdfdb7f5681e190d51a67691e2b96ff0c50bf1fd6a8cd67a62aba      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.004
 │                                                                        │07744
 │5c6aff45f44dea163c44cc0f0d3143fd65d2b0512928c030b235d6c0bbbc0e67:16     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 ef5c434a1a1b6916841bb7f46712a9d5a34b7504     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014463b2d8007c60fd61e50ff9b4a1f11fcb8c1377b            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220787bed0e58062fd982d154a2d23f11647da143734e86505bc070febc3a6daae4│     
 │0220408661f10d1e127bc8b3a0559a62003f67b84b52fc561f248a6221911815c32d01  │     
 │0337a3617f9987f392cb87833c80d6fd1b7097484f58c8669a9c493a347fbf1fa8      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.004
 │                                                                        │08821
 │b5484e9603906dba294277b15b56e522db1e4643fcd3fa12432288b3144e4c33:7      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 bf10b8e7b2cb362f316fad297c693a53e7bf2be8     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00146ab92f52fb760901864830553868d24107d03aaa            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100f844b74e58fa98999b914f1f92a8866733c97fd2f2a1f9ebf32ac78d848b21│     
 │ed02200add8a9924bc3ba438353566a1a9000f110d1c3922ae0ad80dbfec5cf39ae8dc01│     
 │03a234f430814fcc469aab19cb1a5ee360368cc2af3023864e15e0a9863c692dd8      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.004
 │                                                                        │07800
 │ccb3ea0286776cd84ca2b1a9ee48e0653b4b2242e1c8137653a439581659d9b9:3      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 c89ffcc0761913f86dc34c913cec7f291b4a9513     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014e6398a71bc56543d533413332d80dbbfd8fe9429            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100ee42150112453ee6285b2aba9700b5f38510b0aa2f530337808ff833ea576e│     
 │70022040917a751a6643deb608a42d34947d18f7873922e1130e25e5fe50c94acbc87301│     
 │0244eb752387ee89c11c4cbe0a8c3edb582c9dd6b5334f0159375e957660a65867      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.004
 │                                                                        │08000
 │f67f8b41146d21b7b1c13ce2d2d851829647367ad9c1069c25925821a7616ce7:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 1ca6afe39e5c26d3c2b1134f0fbdbb4c37e60cf0     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014ba3b505829379dde328a153705f56f95349084e1            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402203015235ed5241e077ce6741fffc0cb59e479000c6d96a53b1e1c1f2a6316d4f7│     
 │02203647d4c4f37153c9a5f6be01643c90ab9436154cdde49caedf4cc5f5e826ec1901  │     
 │03e77186bc54a1f65f488bab0ce03db5aef09e9d4a75ab4ca60398ed13878cdb62      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.004
 │                                                                        │08941
 │42d82476366cb1edbce41d6ffbb1aabde87048441824f0eac08af97a86a79080:10     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 975c517bd9232509b91d963f22541ae1faa670c9     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014af71341f2c18a23bfd985b3a9e2639185e69b9f9            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100f0586089ae2e0b42c7d4797a2f34fa48ccb7bc8c29e876c165e19d951c8cf7│     
 │52022008c3181504f7fd0c47af7b294bf4510e96fa7eab2cf8c821d74e8b4cc8d685f901│     
 │032de9152d4b6206259fe23e1849a695c41894abfd80b226d3c1c5a2e43479645b      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │1.084
 │                                                                        │23306
 │3fa15051cd7a35003ca44966695fd3c2b2892063ecd2058916826a6cad4d2ab5:11     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 52b816c64ee440d7caeb61e7eefe18d17cab866e     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014d3dec9bd7502ecbdd3ff1e425330fe50a58fab76            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100c223c740d6cb101aa1c2bd18a95fa2d66c5e98b8608f04c3788a49323b2c8e│     
 │9a02205f917fc4861c48593e19a3859d917dba9131709b1cd7ab33c98e48d3501196fc01│     
 │037bd97b42c487e678b65d07152864ba37a02c116f230779175c64085633aef4ec      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │0.004
 │                                                                        │07673
 │f5402645f8f0ffd51c1755730721536515422a7d9d44e5285a91ff4b958769ce:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 6f2897f3aa68eecfc7019ab38e9bd0c6828a39f8     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014f5fdcbfc54cab552ffb523fd31ed9d677777bfbe            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022038df26336c0c6ec940241aa653f55062d8f9fb51eb80a1b753a0199d07ca5105│     
 │022003f48d22ceaea954bc81ef182626b563d5d4888fb0be9ae7992ed7777682854901  │     
 │024af5ee4c12bbf24d5c80c450344bd4d752eb1d988e718b2c251172b501098f40      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
8│Previous outpoint                                                       │0.004
 │                                                                        │08253
 │d83ecd27d768c2f9e152e2a115b3a3e0bd6b4e2089ae12d1afaadf75a10558eb:15     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 fbd57d9dd20e16ee7ba3cfb4e35736794208cb2f     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001402686d79a7b87241dd26ee9df8cb6ce8307677dd            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100c51d3fd692fdd78e6e419d166c41e6ef34bfb98d67fe8d6c9340b5afdc652f│     
 │b1022029af74ac0bcbe5d7c063d8fc386fc1e72f2a7a0a7d10a94ccf307397567c6d3601│     
 │0364b1c17c76a44521e277b3aea3eb4ec6a4dbaace378b868bda2cd88fce2829f1      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
9│Previous outpoint                                                       │0.004
 │                                                                        │08471
 │5c6aff45f44dea163c44cc0f0d3143fd65d2b0512928c030b235d6c0bbbc0e67:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 f14ba039c1e9f3b6de21bd57c242d67c4da04f97     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014bc340a0f07ffd9f39f2e8bbf99d25979b8fbfed1            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402202c8d8cad28f9f426e5a65268b6b614de261bb3a410217b2250e1970f45c7b006│     
 │022021dfde3f426e049fac6ecc190afd17ab7888c9307ca12b8a85f3e64c266a0e5601  │     
 │032319dd563f066be6e679f222478935cd2f1542b0fbeb0237fe0393bc7861f08f      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 21 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0672
 │                                                                       │8640  
 │1NPGKQRLft32mRvVx9YbMZbaG5VqSUnZT8                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │ea9094305362504378d43afedc7114ca2f4b2842 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.1197
 │                                                                       │9396  
 │1Fk5LUBp3RA2YaW2J12w73nUTy7Hy8zr9h                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │a1b7443d79621ea1b7d0fe3df6c41214c9ae3b8b OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0146
 │                                                                       │2488  
 │14xMgJuqufLdpa58f34MJe4uVCySvVj24q                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │2b608422d17e8486d954822727d0e319b7321415 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.2020
 │                                                                       │0000  
 │1DdyzcaMvTcXACLPjnPsxtrumLgkahVyn4                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │8aa00f467758cc1104e556cb52368d401325f381 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0339
 │                                                                       │2497  
 │3Ca6KD7LgNmrs9zkTRPu2kzKzEohLSJAs1                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 775a231b5d0e79816f18b45f09e51b6cb6ecc312    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0317
 │                                                                       │9700  
 │39o1MRBqBEJVyimoZJD2DfyaavQ9z7obhH                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 58e30678c1d71f5e1088a176d295ea210265da93    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0033
 │                                                                       │3128  
 │1F38dEU2cLxWtgyBV4A2uFJCWo7wVRwZKA                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │99f8f529d168c8c9c804dbfaee09cc526f6607d2 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.5540
 │                                                                       │0000  
 │38q4SaqZu2boPYsaBUy1A1YzB2qj4YFSbE                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 4e4e4f5f772ea3b618356cfe2bfbf8a368bc7056    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0400
 │                                                                       │0000  
 │3MUJnPUBGHXcrvc4UKgw6Bjtq4d78R9aWY                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 d8fb2e829311b8b5c82135eae03bd18526ecec82    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0420
 │                                                                       │0000  
 │3Ps48crSMnWXPZEo4KeULbNz5exu5nijgo                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 f338c529b8d43d93a7ed1c1f196ac5a4ed9262d1    │      
 │OP_EQUAL                                                               │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬───────
Size        │12.7 KB
────────────┼───────
Virtual size│7.1 KB 
────────────┼───────
Version     │2      
────────────┼───────
Lock time   │0      
────────────┴───────


## Hex

0200000000014650a7cd25bc3ae81bcb1cbb84cdbd9285b62b77fea356c212556118772bbf8e9f01
000000171600144c341bff07d65fc6758fe2246b8fee9b0110cc5effffffff670ebcbbc0d635b230
c0282951b0d265fd43310d0fcc443c16ea4df445ff6a5c1000000017160014463b2d8007c60fd61e
50ff9b4a1f11fcb8c1377bffffffff334c4e14b388224312fad3fc43461edb22e5565bb1774229ba
6d9003964e48b507000000171600146ab92f52fb760901864830553868d24107d03aaaffffffffb9
d959165839a4537613c8e142224b3b65e048eea9b1a24cd86c778602eab3cc0300000017160014e6
398a71bc56543d533413332d80dbbfd8fe9429ffffffffe76c61a7215892259c06c1d97a36479682
51d8d2e23cc1b1b7216d14418b7ff60100000017160014ba3b505829379dde328a153705f56f9534
9084e1ffffffff8090a7867af98ac0eaf02418444870e8bdaab1fb6f1de4bcedb16c367624d8420a
00000017160014af71341f2c18a23bfd985b3a9e2639185e69b9f9ffffffffb52a4dad6c6a821689
05d2ec632089b2c2d35f696649a43c00357acd5150a13f0b00000017160014d3dec9bd7502ecbdd3
ff1e425330fe50a58fab76ffffffffce6987954bff915a28e5449d7d2a4215655321077355171cd5
fff0f8452640f50000000017160014f5fdcbfc54...truncated, original size 12713
bytes...d5191452c4cbb1a4490afdaad32ebcd7109759d3297d05c443315baa8bb3012103e44d14
60f832cd16d940a7fa42e071b2b6ea52803e2d7043978c5a751e98e23902483045022100cdc4e1e9
a0e9f5ed16cbfede3a5e099e6200f0de19a766c271a30b5ae9d3d4e102204c350642097833e97d01
c765e88fb2e55fe20e6df2293aaf9c066e411b9032c601210280ae02cc3244c50e3b9517a231583f
6c7e71432ba5498dbe9f37d6b3399a3aca0247304402202183a9d36c28d8578ce639d3593dbcacbe
a326e066bea0d3d4d5909a4cb2110a02200f2ea51f65d5cce3ab8dd0f4f5650993089516d7ec1d80
be4a51b2e2a3af420c012102b690fd09b0ce5a282cb8ce86865e77378923a28d7f3f67bcac6b18c6
0cf4bc7f024830450221008b9f10bf3cd80a95e2f7ebdd9c6fc777c7cf44ee41a54a0652f5fabb30
0ca37d02203b67ee90f16287bf86fdc451bf6dc77c6e3b1cb836cd0ae24c46c69186004f29012103
4e05a668a608d866bb14d02b0515c34416b8e2157ebb377e3222c32b8b577b1f02483045022100e2
0736378606b61a580c1e2715d4a3df65db60f9ca5bf36b32c44a77ff1758cb0220457e93ec277dbb
f30da291e36476b97e45e11aa23a05c28920fa5804bb4f766501210301a7e325ca70477122a3e994
9278a02c0a5d1d701fc5ec32ac690bd1451a51dc00000000