* Fast Bitcoin Block Explorer

# Transaction

aa5c29b280b520c7ec3778538c9aca665b72605638b18f8e6e076833ff1a3b4e

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-08-13 14:07:35 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 643533    │0000000000000000000f257e5fbc4931ef8a735b1d0b018ddf9eecbe3d91651
                │3                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00534129                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00135180                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 6 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.005
 │                                                                        │23134
 │bf4e257444d7b0ce24975e358c0f9542928fc121c07c96edcd46306e7c75803d:64     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 95f06ceb5a5e32c301755d9ad19a36942566ab4c           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30450221008a5842d35fd226876577437654fa7b7cc3e2d317c7068ead14e7d5ccb84bfc│     
 │83022055b528c1905ca9fa1ca9dd682a45d1eb60f195c6ea6261ecbc06a9818885feab01│     
 │02f45a648bd413d46032e92672ec39e60b7de5690576b34e64474b241d0d3ca6af      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │48.78
 │                                                                        │16046
 │fbe45344ef3595209dc51ea40d780be51a6dae25f5b771595cf003ab3250c83e:1      │1    
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │e8cea30989bd15530f819b766684b00dc7ba7cfa OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_71                                                         │     
 │304402203cd4b92c7bcd80ffc87ef6bb8a27d6d72130adf236aa0d16e682349ec8ae13ad│     
 │02203667862568b05a46408738e70a1722fc9643f9f6e7f9d3ea26fd710e81c3aac701  │     
 │OP_PUSHBYTES_33                                                         │     
 │02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │52.77
 │                                                                        │42923
 │29bf74552fef4b1c7cb7a71564739a2c9bb22be92cde11bdfe7c576e08247b47:1      │2    
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │e8cea30989bd15530f819b766684b00dc7ba7cfa OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_72                                                         │     
 │3045022100a87358d1e8324bf01c0f79e33088337cfeacc543ff6e2f3ec8b8ff42cf17f8│     
 │2002205dbb2591e975871bd8702c54270edff2c94585c9434a9bd49db975a8d08f2d8801│     
 │OP_PUSHBYTES_33                                                         │     
 │02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.009
 │                                                                        │10085
 │b94dd93e62d68ebc95db42efdb0a9d77f977897ed9facf90bb37e5a53941b759:14     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 2b5fc6ef1367e0d8c2b21d47ca0a9cfb0a52dd0c           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402206f172e033293dee3260a4dcca9d9b872f325fdf59871ac2c22ae1033f0c54448│     
 │0220648430853b57360b2c69508f38ba43b88839e1ffecf8233dfb0eab6a1bc9390901  │     
 │02820622bb9720f2d1af0a665089a88f162884d17ecff11ba887f376ff271b3095      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │13.37
 │                                                                        │07303
 │a092ca14dc36b3f201abde9c98170651255af75b0f604cabc555e834dc245a5b:0      │2    
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │e8cea30989bd15530f819b766684b00dc7ba7cfa OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_72                                                         │     
 │3045022100b992642ee60f621b96b335112ed9ecae63171974e0318b4b0b314500a2a553│     
 │b90220368737e410054cc9d25a6d94e3151d28a8381f68acc56b0a6d91242f02a35da801│     
 │OP_PUSHBYTES_33                                                         │     
 │02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │53.17
 │                                                                        │74328
 │e245fdad6012ab6c11676944da0a59b8c1ebf19a8e21ba8c8900f1542b5682df:1      │7    
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │e8cea30989bd15530f819b766684b00dc7ba7cfa OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_72                                                         │     
 │3045022100fd46af202f3885680cd0f294d6a7fe97681cef95db4bc1b005d7caf5c93086│     
 │1702202f1a28120f6c3d436fc05dd507721c37f414c525dc9f31ba695c2ae67dc4871e01│     
 │OP_PUSHBYTES_33                                                         │     
 │02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 98 outputs

Next

─┬──────────────────────────────────────────────────────────────────────┬───────
0│Address                                                               │0.01445
 │                                                                      │100    
 │3BMEXamLu8KnLgUqqxtbFsZFrxKLxA7YUm                                    │       
 │                                                                      │       
 │Script pubkey (p2sh)                                                  │       
 │                                                                      │       
 │OP_HASH160 OP_PUSHBYTES_20 69f375c23d5a3920f0e583031f6f20e6eba8eb86   │       
 │OP_EQUAL                                                              │       
─┼──────────────────────────────────────────────────────────────────────┼───────
1│Address                                                               │0.00870
 │                                                                      │000    
 │1V1m2qcmaNL7Qs6Lu7xhkZsrxWkBkGkxw                                     │       
 │                                                                      │       
 │Script pubkey (p2pkh)                                                 │       
 │                                                                      │       
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │       
 │054c47d8bcd6d17a2bcb3d2772dff6d59d30f163 OP_EQUALVERIFY OP_CHECKSIG   │       
─┼──────────────────────────────────────────────────────────────────────┼───────
2│Address                                                               │0.01541
 │                                                                      │810    
 │1MYCtnv5G5eQRcAJG758ntuVq6zoT18tf4                                    │       
 │                                                                      │       
 │Script pubkey (p2pkh)                                                 │       
 │                                                                      │       
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │       
 │e1495696782453b0129327276cdde1a547299801 OP_EQUALVERIFY OP_CHECKSIG   │       
─┼──────────────────────────────────────────────────────────────────────┼───────
3│Address                                                               │129.999
 │                                                                      │60000  
 │37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E                                    │       
 │                                                                      │       
 │Script pubkey (p2sh)                                                  │       
 │                                                                      │       
 │OP_HASH160 OP_PUSHBYTES_20 4324e35fc070f02757a459db653797f52c315495   │       
 │OP_EQUAL                                                              │       
─┼──────────────────────────────────────────────────────────────────────┼───────
4│Address                                                               │0.07759
 │                                                                      │873    
 │3LyPhJdd13vnNYXu2mbPBBgsVHHHZbATL4                                    │       
 │                                                                      │       
 │Script pubkey (p2sh)                                                  │       
 │                                                                      │       
 │OP_HASH160 OP_PUSHBYTES_20 d383382b9f349a073514a77a3420595c5ca0e100   │       
 │OP_EQUAL                                                              │       
─┼──────────────────────────────────────────────────────────────────────┼───────
5│Address                                                               │0.31195
 │                                                                      │595    
 │1GtK9MQcbiWxpw56sqA8UdPLwN4L6EiSUi                                    │       
 │                                                                      │       
 │Script pubkey (p2pkh)                                                 │       
 │                                                                      │       
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │       
 │ae3e3f24ba693f2a1d96a445c8707d494ab2f779 OP_EQUALVERIFY OP_CHECKSIG   │       
─┼──────────────────────────────────────────────────────────────────────┼───────
6│Address                                                               │0.05973
 │                                                                      │313    
 │1ND5SJ6o76SBYXd1N9RGyL2brNNJHrBgwn                                    │       
 │                                                                      │       
 │Script pubkey (p2pkh)                                                 │       
 │                                                                      │       
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │       
 │e8a35609b0bd4fafbabb6f63b768bbca6a0518a4 OP_EQUALVERIFY OP_CHECKSIG   │       
─┼──────────────────────────────────────────────────────────────────────┼───────
7│Address                                                               │0.01120
 │                                                                      │000    
 │3A6n2XyhgBdENLcFEzBFTkH4uk7SsLvuoz                                    │       
 │                                                                      │       
 │Script pubkey (p2sh)                                                  │       
 │                                                                      │       
 │OP_HASH160 OP_PUSHBYTES_20 5c3f639374782758ed8e39997c93b7e1831f0d58   │       
 │OP_EQUAL                                                              │       
─┼──────────────────────────────────────────────────────────────────────┼───────
8│Address                                                               │0.00120
 │                                                                      │000    
 │3Kn7buXxUtuFyQVJDUZFpb9hyud3jcJcAN                                    │       
 │                                                                      │       
 │Script pubkey (p2sh)                                                  │       
 │                                                                      │       
 │OP_HASH160 OP_PUSHBYTES_20 c66915902f069b14236ea091fd5241712df2a913   │       
 │OP_EQUAL                                                              │       
─┼──────────────────────────────────────────────────────────────────────┼───────
9│Address                                                               │0.01947
 │                                                                      │000    
 │3Lc2hGoUJSoUbQSsjtTXuAKMjeEjcxUHPU                                    │       
 │                                                                      │       
 │Script pubkey (p2sh)                                                  │       
 │                                                                      │       
 │OP_HASH160 OP_PUSHBYTES_20 cf78f42f4c0c7c0601b6a28ab0807f4cd5b37aeb   │       
 │OP_EQUAL                                                              │       
─┴──────────────────────────────────────────────────────────────────────┴───────


## Details

────────────┬──────
Size        │4.1 KB
────────────┼──────
Virtual size│4.0 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │643532
────────────┴──────


## Hex

020000000001063d80757c6e3046cded967cc021c18f9242950f8c355e9724ceb0d74474254ebf40
00000000feffffff3ec85032ab03f05c5971b7f525ae6d1ae50b780da41ec59d209535ef4453e4fb
010000006a47304402203cd4b92c7bcd80ffc87ef6bb8a27d6d72130adf236aa0d16e682349ec8ae
13ad02203667862568b05a46408738e70a1722fc9643f9f6e7f9d3ea26fd710e81c3aac701210267
9a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67feffffff477b24086e
577cfebd11de2ce92bb29b2c9a736415a7b77c1c4bef2f5574bf29010000006b483045022100a873
58d1e8324bf01c0f79e33088337cfeacc543ff6e2f3ec8b8ff42cf17f82002205dbb2591e975871b
d8702c54270edff2c94585c9434a9bd49db975a8d08f2d88012102679a681d9b5bf5c672e0413997
762664a17009038674b806bf27dd6b368d9b67feffffff59b74139a5e537bb90cffad97e8977f977
9d0adbef42db95bc8ed6623ed94db90e00000000feffffff5b5a24dc34e855c5ab4c600f5bf75a25
510617989cdeab01f2b336dc14ca92a0000000006b483045022100b992642ee60f621b96b335112e
d9ecae63171974e0318b4b0b314500a2a553b90220368737e410054cc9d25a6d94e3151d28a8381f
68acc56b0a6d91242f02a35da8012102679a681d...truncated, original size 4117
bytes...2865372fa44fe4d11588ac005a6202000000001976a91430db5df05722162984e8c9c484
d26c0a8f63f93988ac808b0800000000001976a914110c1cee96ea34ab39dbabb4a8f50894ef80cc
c788ac609322000000000017a914e016413843683000b7642503b96554a09268d18e87be2f050000
00000017a9144777eeadf17cc3e27c2baf6f487725750c9bd5ed8704798d090000000017a9144fac
3d6f10afb23a5b787acdc62a71f1b3bbc3ca87e00a0600000000001976a9148d9a2719fa58f84b85
b6eb34f2a21c2b145c646488acdf051100000000001976a9140deff6c455cbebacd06cf2afd8e0bd
838c43d82b88acf0421800000000001976a914e9fefdfe32afd3f8b01ce24ca4abe0eca83f7c9a88
ac024830450221008a5842d35fd226876577437654fa7b7cc3e2d317c7068ead14e7d5ccb84bfc83
022055b528c1905ca9fa1ca9dd682a45d1eb60f195c6ea6261ecbc06a9818885feab012102f45a64
8bd413d46032e92672ec39e60b7de5690576b34e64474b241d0d3ca6af00000247304402206f172e
033293dee3260a4dcca9d9b872f325fdf59871ac2c22ae1033f0c544480220648430853b57360b2c
69508f38ba43b88839e1ffecf8233dfb0eab6a1bc93909012102820622bb9720f2d1af0a665089a8
8f162884d17ecff11ba887f376ff271b30950000ccd10900