* Fast Bitcoin Block Explorer

# Transaction

a1fa54e5a9dd4daed3604d3260e3307b491a7a00873f165501aa81278159e1bf

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-11-17 18:44:06 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 657385    │00000000000000000002023b5f5e29a87484f812a2c81aeee42606ea9fab689
                │4                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.04078104                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00100611                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 439 inputs

Next

─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.014
 │                                                                        │59000
 │6ff9c9c6842837a0705a43166f8bf9a22deafe691f41961870656c24a0c2a8d2:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 939e499aeff0e3b1d450d1c59e62fe0c2d6ecbd5     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014d2a7bde75f99587f65b1a34a38a1d3b0d48a7e15            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205dbb73c0dee19c1e41696c0dc0baab0b5a0de1c4f999687cd5230c0eb9007ad0│     
 │02203ae5e694f39e37c10d401ba0fab71c276dde4aa2570cffa351ce76c38511eeaa01  │     
 │03b09d2cee80ed49fbcc0b50f70d6d03a3b3b5259b40250f482c054e71b05ac4f7      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.014
 │                                                                        │59671
 │cf738d300636277100beda49e4b85854104da08c893f21b4893df2a252697265:22     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 29ba92411d6ffb29771450112ec915cbbf5dbbd1     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014bc4bfffaa8d536417077d6393efcded1b49d3e85            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200d4256eefec42218c0c090d0d319f98d341c9b140e60e394e137d7d53ff17037│     
 │02207691c632417eebdc428e6b44239517515e94b78600ba742fe37e9d66d78b3fea01  │     
 │03b28b8d173048b436e5ceea915ce77dad1e161e9c0323bee8077302e24df0b101      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.014
 │                                                                        │55000
 │cbe123c8f29d7e925513516ced57812bf8cdc0f9af7c305ba04a5840f29520fa:2      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 26312d366fcfaaf7b58d232580d58ba70e52ee76     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014c8ae3a47621c56be89166b682dc52d5cb89e6e31            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402204ddb1e02429ba25f08e2d7f8423d52d5c92ce0ce02518d439f686835b614d091│     
 │022015789b6f60ec6462bd4a462704f9bdf2fb1184f02b47342bb62cf1f77cd30c7501  │     
 │03ee6156dab7628dda1cdf82d1cbd9f39edc4ebf657c8b2fd8212bf7fbfe8271b9      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.014
 │                                                                        │60000
 │8dbf3069406d1db3d258c7cbaaf2a3974e1a1b84d3731a1aeb06e37f4fb94396:18     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 74a780b717dd44eaf36d464835536abf905c7233     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00142b73f1eb1a04dca714c5a34988ed00294f5a4fa0            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402203b5af17144130f89caf060e38910d7a998636e540bf5f59b22b4645dc7fe9aab│     
 │0220217f1ebbf82560d973b04a12074167568aea7423db758be7402a1cc4856f614e01  │     
 │039d983ae4636b23fe7abfe2eeb95fbb07424466753367386b1c557c8f73b3a763      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.014
 │                                                                        │55000
 │7de1782c97d8dc4e78192903bcdfff725126f7909af0f7d8699794798827bed6:13     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 bb36fdb2de7c85e8d838cc18c87c4aaf99aee83c     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014e98033e11b9ad622043e1ff662d843c27a0ce459            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200c72a8515d4568c34403b6f4033936c486135000a06f3c7c37cf9cbcc37e8226│     
 │02204792b5371c34f53006c7969b8e2c24127ddc91efcc4b892256d8c33cd21a2a7001  │     
 │032ecf0860eaab81e00f16cb5702b7614f8066fe09fc315f2433bdd846460c6317      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.014
 │                                                                        │56000
 │24b10745da9269c9cefccf298405c5138c6733aef3a0f3542dc0bec28699e9c5:4      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 2ce88112f12f97214c55b5b3855d0c9d7de6a7ec     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014d829f51ada28296ed0f6ff5dec955ea2bd17c06a            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220668f911bfeb0658e593f2d4800d2245f64a83d6b59c9a6e658483d40f681a6fe│     
 │022004402f875db16fe1c12b0623b93193c8f1a5a31c4cdcd904062d3a6864c1778001  │     
 │035c34621a812d1398a79278e7208e0110ef4b44f9c94fe6a51782d98db4a12d29      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.014
 │                                                                        │57000
 │29831bf2866d049ae9c87cdd8ceea7c9cff36ecbdb40c51c43ece0abfbe25db4:40     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 682a3101b92958a5724b5ef889292448e5d7ffd7     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00143a3e40c0c34df36743b3eb3299663f746ba56a16            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402206bd056317ef05bb80fee77fd38c68abf66eb7d6a57ae81a219ce621a59c06cc3│     
 │022038e1f460d6b93faac8fd931121e8d12f6d71f77bd1b142d7c0c5f01240b59edf01  │     
 │03da27d991dd7b8870128b506bb924e73fcc42c21cfe52803d07d8a96d205af118      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │0.014
 │                                                                        │60000
 │e8c75f23926d0a1fc6952ddc798fbf8ac8c17f4c823703f56801ef720830d2c7:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 5024824f73e224056bc4544fec35dd547a0e64f2     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001438e4cb1baa8f459ba00818487013af589c0e9bb6            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207628263cb0dedc0aaa31cc5932f02c88e5263cd9f8de126b15042bc6388006e8│     
 │02202cef0788533a4956c77a905b604f4e3ba2cf787aa79c1781b725a4ccb6180a5e01  │     
 │02a43b20b15568d6bca8a9fd546398005d5430b1f85256b3682767a0b6322eddb7      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
8│Previous outpoint                                                       │0.014
 │                                                                        │60286
 │67edaf392b70817e286c62fbdc50b78f973d218deb099eb3b91e8aec0d6ec50e:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 e142fe25fd87168cf0b12500cd0bf4ed551fb7d7     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00145529cc56da070f91fc06970132d2abba1473c60f            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402206637cb68d90ff7e1878f1d66c7482e06d5f8e0b1a57e341df18162e24366f068│     
 │02200aae514ffe148e5d3e89e3f61826af5dcd29ae625f5021a35b0e59af2dc8acca01  │     
 │039f80e88f057b138a132fa2c119c64a4b02c868056bd2251d5cce07e47f31cfca      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
9│Previous outpoint                                                       │0.014
 │                                                                        │60000
 │e210a096c17830306b9b89720406d01f2869bfbdc595b4e061acf6dbc29149ed:4      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 f5a89ba70ca77ce5da85f1a4f9b59718d58d5369     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014970d9956192dc34579017722001a2a7a098e2bcd            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022059cad8df2bd896d15c991f51b26672572e813fea546876f8c72589e72526c5f9│     
 │022031df0ddf54c7fd5bbb12c4caa3ef88d89d267a0e7b9e74b9e4b73b4e1736826801  │     
 │02e661e1d27b327f8373f3c308d6f78fc71f8bceff0408bf072919afaf019be1ab      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 21 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0027
 │                                                                       │5251  
 │3C6qnEg8qb2qFfcMbX3kVCD4oeWYEmbXUX                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 7232c61686c26e35c18503d5862898f72af7a230    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0000
 │                                                                       │7624  
 │35RB8xSiyfajeDeBbdosbUd8QHDs3UFpoX                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 28e18a0a5b3f56c77a6e4f7d95b14f2b0593a44e    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │1.0000
 │                                                                       │0000  
 │3BmaEsWR3tJSQZWXryqX6Wn3xfjL5GARHc                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 6e8de5d112892037dd2dcb4c3b5414c4468da3a1    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0069
 │                                                                       │4613  
 │13y6PFuH8aqMLHdENMwZU6ZgMDd8Ydj884                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │208c0a1fca4e048a2856c6574b2d99534fa083c3 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0572
 │                                                                       │1475  
 │1HKxrcoHGPigfF5zc1QGjwYh3ULurq4UAP                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │b318202a9bfbd412d59d222a2384112d8356ee10 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │4.9600
 │                                                                       │0000  
 │3Fv1YyYy9s5fJRqJ4GccDd1PrE8UHnQSwo                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 9c06dba9fc4089476cec7fd8c5d276d6b5b301c2    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0070
 │                                                                       │7991  
 │1EnJzCjtqhM2T4XoA1qPHTWe8jaBEYvwSS                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │972b5e1d3d690b9d98726cd28322924d1e2c8a69 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0073
 │                                                                       │4705  
 │1Ej7kQaLKHjrLLz3q9cDk541U31pXwGqPg                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │9690bd258d41b16b679f7c364eabb8af46d23fd1 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0012
 │                                                                       │7784  
 │3GcKkt56wf7UUWGcT6xH4BnS2gtkVpWf7W                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 a3a6b18aeba1f1c4d59ebd9063e76c7ec2d80b3a    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0185
 │                                                                       │6692  
 │3Lq4LC9ZJDrdpq914tyA1WWjpZUDZYf5cU                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 d1efba3b8c7acad7de32a88bb0ecedc571156837    │      
 │OP_EQUAL                                                               │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬───────
Size        │75.8 KB
────────────┼───────
Virtual size│40.5 KB
────────────┼───────
Version     │2      
────────────┼───────
Lock time   │657381 
────────────┴───────


## Hex

020000000001fdb701d2a8c2a0246c65701896411f69feea2da2f98b6f16435a70a0372884c6c9f9
6f0100000017160014d2a7bde75f99587f65b1a34a38a1d3b0d48a7e15feffffff65726952a2f23d
89b4213f898ca04d105458b8e449dabe0071273606308d73cf1600000017160014bc4bfffaa8d536
417077d6393efcded1b49d3e85fefffffffa2095f240584aa05b307caff9c0cdf82b8157ed6c5113
55927e9df2c823e1cb0200000017160014c8ae3a47621c56be89166b682dc52d5cb89e6e31feffff
ff9643b94f7fe306eb1a1a73d3841b1a4e97a3f2aacbc758d2b31d6d406930bf8d12000000171600
142b73f1eb1a04dca714c5a34988ed00294f5a4fa0feffffffd6be278879949769d8f7f09a90f726
5172ffdfbc032919784edcd8972c78e17d0d00000017160014e98033e11b9ad622043e1ff662d843
c27a0ce459feffffffc5e99986c2bec02d54f3a0f3ae33678c13c5058429cffccec96992da4507b1
240400000017160014d829f51ada28296ed0f6ff5dec955ea2bd17c06afeffffffb45de2fbabe0ec
431cc540dbcb6ef3cfc9a7ee8cdd7cc8e99a046d86f21b832928000000171600143a3e40c0c34df3
6743b3eb3299663f746ba56a16feffffffc7d2300872ef0168f50337824c7fc1c88abf8f79dc2d95
c61f0a6d92235fc7e8000000001716001438e4cb...truncated, original size 75760
bytes...02207b6b30e39fd7b0fed162dabf3dadaed25a2b4d2ea8c80ee1b2f0afa843ce92bc0121
0328ca3bbf7c72405255e880e2ab636abedbadbae7bafd0b0431db518ca9b89ed902473044022067
74443d964e0b4e0d17b934ca5fef9504c15af489669cec853068f7cb8d0cff02207b924f4c3fdc8d
321ec24ca3ea51dbdc615570e06f6bd01b90c68f4d9abd654f012103ee94755aedd1fd78123bc8f2
f78874117defc3753a69389831863350547ec2870247304402207e116c5a7d4e7936dd8d86eb00c2
dd910c4110d23a583a262eef938353968e5b022003eb114bc697057f76dba645c76ca07a84f35e29
5c76567322995dcfe85c6d1e012103a4ecc77224c169c445b5fbb53566077d73556ac752d8066df8
c29a4cca55674d0246304302200b8d6d78c404962811b730c100e05864b6385aca66f44ea2b96252
bce61084b3021f5d91bb4040d184f5a45706408340c3125579551359ee0129bb7bc538267f320121
03bae001f0d5a9069373869ca80ec6c6607732b274a4944ee32bd6188551d66d2c0247304402203a
b708503a34fa6c740aaf89c06082105e43a6bb20be10fd83be846f769e2a5302202574213f98729a
80eaa90b4e9befa6a7464d25dff4d790e885f3b1aa6a96bf77012103fe76ab19b517bffdc029b4d0
8b34c8540a5b66c06ef8d8993df4a04387c0a0ade5070a00