* Fast Bitcoin Block Explorer

# Transaction

a8dbe305561c09e8d6917fc3c8c8412c566187dc3dd1c974726a9e06e89328a8

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2021-01-13 12:45:34 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 665873    │000000000000000000072fc47f884834feb40429bed5460767b47d9f0bd4bed
                │5                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00197508                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00109940                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 8 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.001
 │                                                                        │72509
 │7925b730533b8bb4f9330f7c4348dda319c5124fc528c3f39176b035a02c8c8f:11     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 6496522c23ed656e6ef7f9a934dbd4c51acac804     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014c3005051e573d68a1f325b3ac1d2a34d0e7def67            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220151781d171e85178fa2816caefc35d73d7b754f0a3ba0b8a1f5c7d468f7720ce│     
 │0220255b33ae07e78fce36ce5f48589e09224457b4f06bd9f22278970a15d2d6cc8601  │     
 │0284a50ba9b6fa24e4d79534e283b1027fbfb4bcefc97ad82c17206b163112de15      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.003
 │                                                                        │34139
 │8f586d71e1ce93fa7041af77878c3baf0cc5401644082e2440780459a7b5741d:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 e32069c4eff9df54173edceb0f32377f999731a0     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014a05630243d70976712b257deeec7c6e31086983e            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022074bf6f5d94b337265223e57f137ed7c68ffaf9b02e161401193ec256683f4fb2│     
 │0220749b11440e05b531e1353dc208f374b4f8ff8bdc112762d9642ad8114bb9f02401  │     
 │02e02faa82415055c1b5cc1d9c288328ab66d5945b572a1d42febeba696f210cc9      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.002
 │                                                                        │00000
 │ab15fd4873c9789f693511cb7101ac1ed1c7c6ade33e21a0c66aa8d2788dce12:4      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 3304b544f05528b7838ebfc8d1e9f9ced32d5650     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014730c07a667b844893ab2422f5928d39312faab7e            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220301eab8612584ea3c6b5c0db3a02e871d400e3039ec82129d3effb105fae6018│     
 │02205986de12559840ab3f81bfe99de5a227c540714c48d35405e2d61ad21f6c5ad201  │     
 │02048badeeec2a4ae5dc631598c670d83619c85ec9af4a3f7f26c01b59183c5d39      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.000
 │                                                                        │59800
 │ab15fd4873c9789f693511cb7101ac1ed1c7c6ade33e21a0c66aa8d2788dce12:11     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 c959a5340dcd170c3b1c0c9ec72bb1d0cded5671     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00145539cbeee89a87d833cc9e57cf795b15ef45f966            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022050004e0676ce5a1b979c666a5c57c02ac78d135af2bc39f122bd429565d1b8e3│     
 │022001055caad9c9d8418f4fde682268c3f58e11281c68bc7ced4606a9ab09fdb4e501  │     
 │0257851537d6db43af67f269c665e2fa38f3f165dfe918c5d04411956ed6d24a43      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.006
 │                                                                        │12366
 │fb0cee0df7f6db8b2805b9924d9d27b51a9f9faafc43bf8ab541857f7376ce88:26     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 420bb8be08a2fa89a2bb4ee3fdac452e76416006     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014fe3af3a41ac5adff0706da22379c0387394c9cb1            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402203e9743718ac359c12b4a1fcc20cbd3d7f0c917d7c1c2d0bd97ae06727f097a83│     
 │02203975533a64c49672d2f36a35aa17ae47f82c580974e3090b706c415b87afdb1101  │     
 │02839efe5c63058710ba8f6717fc29e0061915313f178870708aa6ded48ea9f04e      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.000
 │                                                                        │24270
 │3e397f32e25b5c564a858aec70fe8b33a8a4826441851dd8b694400d29ada82d:22     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 ab1f551b75fb0c906849f269e4c49aa9d5629b1b     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014c368246f0b3072729c5931c5b6f076d1c449dcd4            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402204bb4951acce504b970269d96928d7b8ca9e9d6695c29c3f2bc2354be9e28f989│     
 │02202e5125681ae77c81abbbd4772eb2fc127396a63e5535130140ca81ca3b50187601  │     
 │03a31a16e3b923bf50ed2616ddf3b346d72d0df1574f2fd70dba87d12a7c253690      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.001
 │                                                                        │50000
 │658d8b03f494575acc749480c7925be33446e192b387c5f5077636f0bec8faa6:37     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 441f807dd989e191430fbe3cde0559b4c545309b     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00145837e136bb70021659878630c690a792fa166092            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207032b8774203d78276e21d2246ab912722d2bd5da9ae3a8970a133199d1c264b│     
 │02203ad92337a21f47ba87f7e332943ccd1b8e38742b6a3f21f46b30135461824e2201  │     
 │03900c14a38a0a8eadefa4896abcbbdb59ed3c08e36966b640d3171c2f74cfd138      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │1.506
 │                                                                        │56440
 │658d8b03f494575acc749480c7925be33446e192b387c5f5077636f0bec8faa6:59     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 3ff9d6cff8657e18cf2c4cc9d5c6ea856e08715c           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205fb032aa09817e33d5a62d258c95876e40fb624ae8642c6ee4e810ff26c0ab85│     
 │0220157c2eefa7f10bd5801dc011c61bc2aa7dd849e555d5b45dea3ad11fe95dbeaf01  │     
 │03a4faa5536f8afc80dc0006af37c8f86ac694157ddacd1b3acdb59a44d2952ec4      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 33 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0003
 │                                                                       │8431  
 │16t8KMk9UVF8gGF1qJVseusckQAgVb5nxM                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │4083f3530fd53a9148e8115d4d700bdb9f8e4903 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0006
 │                                                                       │9628  
 │3FT4CTmvLscDETKrt7mF6Gc8oHzrDwqKhx                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 96edd60cb8779c76fb1662c70862615f29cc6ab5    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0021
 │                                                                       │3128  
 │33cmcWEBahJT4UHkifA6FCXTVuCEHWji2D                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 1522a43854d0f317721850e935027dc72fe8e93e    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0001
 │                                                                       │8612  
 │3FMfTHwJisrEGWvcYhrrmWe4fwHt6Mvq92                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 95e8c5349a9a55e38483b47c009cfec88d27235f    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0001
 │                                                                       │4123  
 │1Q3nLGDtGhenoPtphCCsuKt9jUVNg3uzLp                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │fcd190f87651b1ef2d8bb308ae88001efde4352e OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0002
 │                                                                       │8492  
 │3J6QytKrAVeG3icM3UMWaxhRD3jJtKkq1k                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 b3eed3c2f76922ff449622c77e7b99a34fe950c9    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0008
 │                                                                       │5176  
 │3N2taSPBMjkyaVuXuKDs192BEUXKUfKeqt                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 df24b3c627fe10c9e177c06b5207da87d8c2536d    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0005
 │                                                                       │6800  
 │18xHTRqn7RDoYF58NXQNZtLDTBscc9o8Ge                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │573d7eb05730a3ac586c64811e821d67fc4ae4aa OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0014
 │                                                                       │2343  
 │1NrqoTGu9wgDwrZ42M5XFWcKB57QR9N6jU                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │efc7c2b2a486feac3eb63a59b11d780f4a440114 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0028
 │                                                                       │4493  
 │3KDQBetF9r59c8k6UBF4xXh4Z1iFYF7G7q                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 c0393306f961745eb6b4a54cdb8bb631a028266c    │      
 │OP_EQUAL                                                               │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │2.4 KB
────────────┼──────
Virtual size│1.8 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

020000000001088f8c2ca035b07691f3c328c54f12c519a3dd48437c0f33f9b48b3b5330b725790b
00000017160014c3005051e573d68a1f325b3ac1d2a34d0e7def67ffffffff1d74b5a75904784024
2e08441640c50caf3b8c8777af4170fa93cee1716d588f0000000017160014a05630243d70976712
b257deeec7c6e31086983effffffff12ce8d78d2a86ac6a0213ee3adc6c7d11eac0171cb1135699f
78c97348fd15ab0400000017160014730c07a667b844893ab2422f5928d39312faab7effffffff12
ce8d78d2a86ac6a0213ee3adc6c7d11eac0171cb1135699f78c97348fd15ab0b0000001716001455
39cbeee89a87d833cc9e57cf795b15ef45f966ffffffff88ce76737f8541b58abf43fcaa9f9f1ab5
279d4d92b905288bdbf6f70dee0cfb1a00000017160014fe3af3a41ac5adff0706da22379c038739
4c9cb1ffffffff2da8ad290d4094b6d81d85416482a4a8338bfe70ec8a854a565c5be2327f393e16
00000017160014c368246f0b3072729c5931c5b6f076d1c449dcd4ffffffffa6fac8bef0367607f5
c587b392e14634e35b92c7809474cc5a5794f4038b8d6525000000171600145837e136bb70021659
878630c690a792fa166092ffffffffa6fac8bef0367607f5c587b392e14634e35b92c7809474cc5a
5794f4038b8d653b00000000ffffffff211f9600...truncated, original size 2440
bytes...2001055caad9c9d8418f4fde682268c3f58e11281c68bc7ced4606a9ab09fdb4e5012102
57851537d6db43af67f269c665e2fa38f3f165dfe918c5d04411956ed6d24a430247304402203e97
43718ac359c12b4a1fcc20cbd3d7f0c917d7c1c2d0bd97ae06727f097a8302203975533a64c49672
d2f36a35aa17ae47f82c580974e3090b706c415b87afdb11012102839efe5c63058710ba8f6717fc
29e0061915313f178870708aa6ded48ea9f04e0247304402204bb4951acce504b970269d96928d7b
8ca9e9d6695c29c3f2bc2354be9e28f98902202e5125681ae77c81abbbd4772eb2fc127396a63e55
35130140ca81ca3b501876012103a31a16e3b923bf50ed2616ddf3b346d72d0df1574f2fd70dba87
d12a7c2536900247304402207032b8774203d78276e21d2246ab912722d2bd5da9ae3a8970a13319
9d1c264b02203ad92337a21f47ba87f7e332943ccd1b8e38742b6a3f21f46b30135461824e220121
03900c14a38a0a8eadefa4896abcbbdb59ed3c08e36966b640d3171c2f74cfd1380247304402205f
b032aa09817e33d5a62d258c95876e40fb624ae8642c6ee4e810ff26c0ab850220157c2eefa7f10b
d5801dc011c61bc2aa7dd849e555d5b45dea3ad11fe95dbeaf012103a4faa5536f8afc80dc0006af
37c8f86ac694157ddacd1b3acdb59a44d2952ec400000000