* Fast Bitcoin Block Explorer

# Transaction

a4dfc14a0d3934796a902fc0421b40d50c3f4c9b1d9fd044d5abfb96e20622e6

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-12-15 18:44:52 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 661504    │0000000000000000000f06b2977345fdc32e9611a3681c83b5b4f8aaac46950
                │3                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00169328                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00076137                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 7 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.002
 │                                                                        │35000
 │92d30d1acf9f85fa8888fe4cd0e3126337a24ebf3898c1bb3f47f79696f2163e:5      │     
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │139806721f60d81c93e588a4ea0ecfc924f5dcf4 OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_71                                                         │     
 │304402205ecaf145921a728e2979e46ccb7a6d367e99b029f8c9a29a0e2512de3e6fcca9│     
 │02204c2b80a433510b5742cd7dba340dd7bfd06d0bf5e4a969a150708f3e1ffb26b701  │     
 │OP_PUSHBYTES_65                                                         │     
 │04e90f08ae519503a0a26e458797cae3f310cd2b176297517cfe577f17a190ed3d19056f│     
 │80a39e8218fc8c37899e527279a251f79689588065989a630a1c904aa2              │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.001
 │                                                                        │26000
 │80f1822566bea122e6676b771f98bd070a4b191fb4d70639c82532068e980f40:11     │     
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │139806721f60d81c93e588a4ea0ecfc924f5dcf4 OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_71                                                         │     
 │3044022060d466bf2c870ffc4efde977ad355cc841f17f541556e278358e20a9a08a9a2f│     
 │02206393b1cd83da2989f2e00458465b76359de75709881524653d449873d5c9066501  │     
 │OP_PUSHBYTES_65                                                         │     
 │04e90f08ae519503a0a26e458797cae3f310cd2b176297517cfe577f17a190ed3d19056f│     
 │80a39e8218fc8c37899e527279a251f79689588065989a630a1c904aa2              │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.243
 │                                                                        │92518
 │0f9791bc3a894524eebebb93c5d426eb4cd77051c98463271b6cb98ebe295a43:15     │     
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │a661de4a9cf641f169c0a6d27ad978069cf45737 OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_72                                                         │     
 │3045022100d1a5796a97e45528312e655c5a49e97dbb16ebd1b39fba2f71586aca7e4545│     
 │4602206539b4901c1a35c9ef47b4696c601db744caa8a592f3be27e43203437c4c4f6401│     
 │OP_PUSHBYTES_65                                                         │     
 │04dcc1fb74a94ccb15bc178792bb8f23be7aa33bf4e065b6840e8222ea10421fbd69ffdf│     
 │6647d64f984854ddf8ceb6e70643f49eb7d4e7b5b9bcbf2d52357077d6              │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.095
 │                                                                        │54000
 │cec93041eefd433aa48554cfc02067ad19b831fbd15d6c9454216b796da095fe:55     │     
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │139806721f60d81c93e588a4ea0ecfc924f5dcf4 OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_72                                                         │     
 │3045022100d758ebbf8d5b346af6cb0864e470ee10533e5e090667ad35f4891dab6ea714│     
 │4f022026bb73de452eaac484606383f5909c353cf6958541e84d5b8929f554f4c4864601│     
 │OP_PUSHBYTES_65                                                         │     
 │04e90f08ae519503a0a26e458797cae3f310cd2b176297517cfe577f17a190ed3d19056f│     
 │80a39e8218fc8c37899e527279a251f79689588065989a630a1c904aa2              │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.027
 │                                                                        │82444
 │3a6acf455a43ddecea864c10f8ccf60f1a49e0c0a060286e0c338401f6666a23:17     │     
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │b94034281a9628b92e5091872df662d5bbb15419 OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_71                                                         │     
 │3044022050e3a8e382feeb282e60f5708cf34fc656f9cd67e9670dd7316769d64d6b7a1f│     
 │022048b264cca30d82c12d7ea4775a724064f513f4df230df87644f3909760fb5df201  │     
 │OP_PUSHBYTES_65                                                         │     
 │04e2145752a3787a004b5e7c8dd56e7bca7c9ae7393e4ed961e51a4902347aea9368e444│     
 │baccf02e69ff3d87591bdc355fd7ce90d44ff7abd6f46d0b76b080cc79              │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.210
 │                                                                        │71000
 │5241287c40f6b27fe5ed5e31e9761b254be44a1eae7b71c0c45fca267b6d6c5f:50     │     
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │139806721f60d81c93e588a4ea0ecfc924f5dcf4 OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_72                                                         │     
 │3045022100e6a81c8c5c5fffaae8183194c6fd734299acd1e11efb6575c6232dcde74be0│     
 │0c0220133aa51613144af6f1d9bf6415dfce5a1fa0b881c50e96b02bb7dd138c39077001│     
 │OP_PUSHBYTES_65                                                         │     
 │04e90f08ae519503a0a26e458797cae3f310cd2b176297517cfe577f17a190ed3d19056f│     
 │80a39e8218fc8c37899e527279a251f79689588065989a630a1c904aa2              │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.656
 │                                                                        │02612
 │2dd7ec9b52eb1114ebf0c843586072103e18946d3f1f6554c6af3c100ca2c58f:7      │     
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │68f77f261e26b566fa6ba2360d3c1586f868945c OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_71                                                         │     
 │3044022031c5bc97215dedc5e7fb5f0e0386d65e8df7d89f4533bc3a49fd6a09d026e4a7│     
 │022046bd40d88e90ad7589a7335c9a696e98fbe5134aceca0b5fc85ac20353f98d9201  │     
 │OP_PUSHBYTES_65                                                         │     
 │04b76289bf16cd709bad6eb6bb1b7356f9e3fe5ccafa10eaff233b86d44acdadfefad885│     
 │0527ef7f96cac1477701bbfcfaaff92de554a014313c3fe5f84405b5ed              │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 29 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0028
 │                                                                       │1810  
 │1PCBJZmWjudioPiYRxCmGZQX4qzVtB5pWa                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │f36ff175cfb8bd5d6c18433107b41d82daee9cba OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0049
 │                                                                       │1000  
 │1GwkdjCn8JukAsyf1enWkc92ueg82dFKkz                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │aee4c59a2c272923fbc28474b49b56cff3ea5036 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0147
 │                                                                       │6000  
 │1LoA7exUPNrXj4cV5bQkdmyUbsStfL8opT                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │d92521fa81cf4e454be082ee8a71636fb5c9786f OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0246
 │                                                                       │1000  
 │3Bm5Xc9sdPVUejB1wa6gS7tr3cpv1XKm9b                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 6e75ee3bdcda38a36dbeee2cb5b29c2daf40fce0    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0036
 │                                                                       │9000  
 │1ETesKhENtkuqJywGC2gmHk8J684TvusBR                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │93a40f7cc9e47f0fa5d4441ac631ae2f69025776 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.2039
 │                                                                       │3502  
 │1FZGSuNqw5KENC4Na13ibkaLUQmscqBgQL                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │9fabf746ed3856bca5eae5d0eb25e04340443edf OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0012
 │                                                                       │7000  
 │3758vz9FCBzMkMbEc4ucqMEhcaVZS5tDaT                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 3b07a13740a4484e24203ffd4352ae9dabc028ab    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0037
 │                                                                       │7061  
 │3Ek13WpMKoE3u1AGyobmEqvQ9qqMqMmSqQ                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 8f2a260dc7e9039c0658bde58f179ee461c972cc    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0050
 │                                                                       │5000  
 │3KfJRYeSYwVr3G7y5drZe8GYAvHi3TKfgR                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 c51f34aaacd177d02da8a4161d1ba62f46254cf5    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0496
 │                                                                       │4000  
 │3F8T4rHmgi7sw4RXWe3rZTtSViCx8jN35i                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 936905d23236647b9867f895bde0fbbba6a47050    │      
 │OP_EQUAL                                                               │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │2.2 KB
────────────┼──────
Virtual size│2.2 KB
────────────┼──────
Version     │1     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

01000000073e16f29696f7473fbbc19838bf4ea2376312e3d04cfe8888fa859fcf1a0dd392050000
008a47304402205ecaf145921a728e2979e46ccb7a6d367e99b029f8c9a29a0e2512de3e6fcca902
204c2b80a433510b5742cd7dba340dd7bfd06d0bf5e4a969a150708f3e1ffb26b7014104e90f08ae
519503a0a26e458797cae3f310cd2b176297517cfe577f17a190ed3d19056f80a39e8218fc8c3789
9e527279a251f79689588065989a630a1c904aa2ffffffff400f988e063225c83906d7b41f194b0a
07bd981f776b67e622a1be662582f1800b0000008a473044022060d466bf2c870ffc4efde977ad35
5cc841f17f541556e278358e20a9a08a9a2f02206393b1cd83da2989f2e00458465b76359de75709
881524653d449873d5c90665014104e90f08ae519503a0a26e458797cae3f310cd2b176297517cfe
577f17a190ed3d19056f80a39e8218fc8c37899e527279a251f79689588065989a630a1c904aa2ff
ffffff435a29be8eb96c1b276384c95170d74ceb26d4c593bbbeee2445893abc91970f0f0000008b
483045022100d1a5796a97e45528312e655c5a49e97dbb16ebd1b39fba2f71586aca7e4545460220
6539b4901c1a35c9ef47b4696c601db744caa8a592f3be27e43203437c4c4f64014104dcc1fb74a9
4ccb15bc178792bb8f23be7aa33bf4e065b6840e...truncated, original size 2224
bytes...af000000000017a91476d2557784979f77ae4a80d6950b8ec4c4803e4787e1ab15000000
000017a91476577b611677da860512c68f0c5e5b07c4ca293687b8820100000000001976a91451c9
3fcc811987a6824bc4bfe694e6697cfc4f0288acc03f0500000000001976a914edf829760154e79b
2f6d21c15ccd027765533ef688ac78a749000000000017a91410444f28ecaf444adeb83672073722
7c4d906ea087c0030f00000000001976a914c0978b484a1eb8ab659e744e52c69b9bf219c38f88ac
d07203000000000017a914906372384fa78c3ba2709b24ee7a7d092cc56bf98741fcaf0000000000
17a91476d2557784979f77ae4a80d6950b8ec4c4803e4787f87d0700000000001976a914809f663f
7f506c82de9c3ed1fdab545dffc1a7a888ac289a0100000000001976a914330b9e3cbf37181f5940
b5ab998f7e9e5a6f36d588ac90d60200000000001976a9147b92be179be7a96b486099743d08303a
0d84e8d288ac986822000000000017a9140d474fb2b0c558d2bd623ad5b6b538a3bb21a1db87602b
0b00000000001976a914b88da7ef3f299a42445dc691682250e477c4af3488ac108c040000000000
1976a9148d6d9b205c73c5a1ef3065f6d7eeb7f30755225988acef7f3c02000000001976a914b940
34281a9628b92e5091872df662d5bbb1541988ac00000000