* Fast Bitcoin Block Explorer

# Transaction

ac401a68deb057eca513a3ae2fe3defc2c96a43e80c1c7bf2af7e1d94fc23a38

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-12-04 20:19:19 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 659958    │00000000000000000001503f95e6420ed8ba4f76b2a2f01b898794b66a506fc
                │b                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00286029                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00103074                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 6 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.010
 │                                                                        │42200
 │69ea32007634a8957bbeb43a9a5e667460b503d1bdf29b220864bd8ac5ec1bb9:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 69a91545f81a644daf499b8c1fa8384ba3519f1c     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014b590da51016f296506b7abfe8beb12bb8a746d4c            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022028c3456f77c134c957193d77476c2e09a01975329d5da0e945c6689c345bed99│     
 │0220090b4d4dfd30810c05223710407ac9378dbf0960aa035f83ebf63247a72788ae01  │     
 │02819ef32e9b2a27fd5ab3278869f69925a2f945dbc39e60021ea85c07eaedceaa      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.057
 │                                                                        │87265
 │e36e39cc2966eb2ef88fb82aedd8329a49eed32f33f555cac3c9d22fb5007e33:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 0424e09acc5aa7aab666666cf2a780236ea1eaad     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014f33a8f3f0258d182abfa058f3fefb021aca491e6            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205ed21293c0b0418f7802189849170e2c9bf4870c27b3a6474cab32c9f06772cb│     
 │02203852ebd2c4a0ca3b61356bc031004b1bb48419099624b7cd8b981f0af7acdd4601  │     
 │026d2991d3b6170fd64091c2e43a5ee53e8d4dd30decea7b62767b2a98e329cb21      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.002
 │                                                                        │63058
 │1f47cd4969c371768a8aa209bf8df17d0857b59c56c446a023d19c0ce693c603:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 a14840a99e65069320a5bec903299d3b28323269     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001431c98ab38a077dc7cb41aa1589ab86d84fed95c8            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220203fb9d822ede50f7e90c642cdc022d4b442a53e7dcd051bcde359a3b0bc4b29│     
 │022029031ef2bcb35ba66f7660aca57cd1d8c90f40df6c9e06c3a08e3dfb2dac21e301  │     
 │03726d5e246ac522ebc21eced35ca37cb72b79c6b48d6f4e4ffde3efd7adba1c71      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.000
 │                                                                        │15336
 │f4739657035f889e5b2c33d3e1eddfefe04570b8081f867edeb58b13f5b84d0f:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 8c42fe51871454ff0a42c0d41740d8486423ed57     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00149407b0f362851fc30d0634f04638e20641e75ca0            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402201f2ada55c4a4f200d0f03f58e7ec7d6f4c2aa99c4116bc448496db1d15269049│     
 │02206bf47b10cae32aa38234e7ca1059a0e3e37a81432c229dea25841f7d7675b06a01  │     
 │0351fc0c21c43abcb7fd63ff49c3979c77e8398a8fbe07d7232db73aab35492093      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.015
 │                                                                        │51652
 │ba942b998def3528779df29d9278e92d43a0066d954e7eb1ef1ee6f1069e83f1:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 a4c8314f9c55d2ebcaa8bf63e7a30f94513c1365     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00146dbcab578b3f0e6e9f1dabf74378d66859ff1e11            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022008b2202680a42fe9ce383715b7d3799b86349afa2413714171ac4f4f9b589634│     
 │022023bd728f8c1d9f13af60b5f58f2dfbdce2234582fab7a60781356ba5b1d9c72101  │     
 │02dd006af8c34a732c88b74df0f38b9dff7980b26689f47dcb4e9a81a4cd906e69      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │1.050
 │                                                                        │76134
 │ba942b998def3528779df29d9278e92d43a0066d954e7eb1ef1ee6f1069e83f1:49     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 2b74dd52d1949aa85253fa94ed4221d2bbcc4559           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402206188cc8df8c4a28ed70b2f8be4aa9aad87b8dbb6633ed646a63265bd13803f6d│     
 │022001b176aff56ad377d4fdb0052cf46522b0db3d1cc5d9f2ba3287d8fc31a977d401  │     
 │0292bd43cc3e2b1d36398a83401e5bb19d4ff2f46af20cedde3c6c3f8dbb2d6717      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 68 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0626
 │                                                                       │4591  
 │3CDVG3W5o3PVgFKHYqckwshto6aLVTr6pQ                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 73748e4999c16d57e18a2ca49ac3282074cea2eb    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0010
 │                                                                       │6306  
 │177Py1HQMjfX4RwXQfsA3bB1uvpAsQp3tQ                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │43066bd33c38a3236356f40aa59f44627b82c585 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0009
 │                                                                       │4905  
 │33PFKZ3zhcsDuKcXDmtz6W54AHtMsa7LR9                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 1293f280790f67e790954b90ed0ca2ee194ddc85    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0015
 │                                                                       │9037  
 │3J3nUh8ts2gqDxFYoAgoMbSqgUmcj6MFFf                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 b36f8619988e3b9a06f017c7565e06eef038a55e    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0025
 │                                                                       │6933  
 │19bv12qdfunAKaEZhabscgPQVNHMVBZjyE                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │5e5b643fd924453e3e36353047924cd5136b67b2 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0027
 │                                                                       │2433  
 │37tqwHfCb3DHanp47yLu1PwkSH3E6oJb6F                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 440d68cce5aff8dd94b8955803560ee0213740d0    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0002
 │                                                                       │5507  
 │3M8sPKBzDcarGoVLAN7iQiPweUuFvJye7P                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 d54e13ce8a6760909294cd486a3d858248062d76    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0005
 │                                                                       │1466  
 │1KyYBGQj6AqXTdYj6WKv9hNJGoo6FEYLVX                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │d023954d69aa1e1069f768d8b56c008e0c72d13c OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0026
 │                                                                       │6949  
 │1HH6cjGmL73ye4kA9iBvU46uG2pcLNVXdW                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │b28d5b1efddcae3755d5f98411fa781b975a6e85 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0015
 │                                                                       │4121  
 │3EzDmceWBVsggysuCKLJFxYKFPuQMb8e6q                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 91da985ac4a61d9a442120f5f9f5312acc38977c    │      
 │OP_EQUAL                                                               │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │3.3 KB
────────────┼──────
Virtual size│2.8 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

02000000000106b91becc58abd6408229bf2bdd103b56074665e9a3ab4be7b95a834760032ea6900
00000017160014b590da51016f296506b7abfe8beb12bb8a746d4cffffffff337e00b52fd2c9c3ca
55f5332fd3ee499a32d8ed2ab88ff82eeb6629cc396ee30100000017160014f33a8f3f0258d182ab
fa058f3fefb021aca491e6ffffffff03c693e60c9cd123a046c4569cb557087df18dbf09a28a8a76
71c36949cd471f000000001716001431c98ab38a077dc7cb41aa1589ab86d84fed95c8ffffffff0f
4db8f5138bb5de7e861f08b87045e0efdfede1d3332c5b9e885f03579673f4000000001716001494
07b0f362851fc30d0634f04638e20641e75ca0fffffffff1839e06f1e61eefb17e4e956d06a0432d
e978929df29d772835ef8d992b94ba01000000171600146dbcab578b3f0e6e9f1dabf74378d66859
ff1e11fffffffff1839e06f1e61eefb17e4e956d06a0432de978929df29d772835ef8d992b94ba31
00000000ffffffff440f975f000000000017a91473748e4999c16d57e18a2ca49ac3282074cea2eb
87429f0100000000001976a91443066bd33c38a3236356f40aa59f44627b82c58588acb972010000
00000017a9141293f280790f67e790954b90ed0ca2ee194ddc85873d6d02000000000017a914b36f
8619988e3b9a06f017c7565e06eef038a55e87a5...truncated, original size 3258
bytes...203852ebd2c4a0ca3b61356bc031004b1bb48419099624b7cd8b981f0af7acdd46012102
6d2991d3b6170fd64091c2e43a5ee53e8d4dd30decea7b62767b2a98e329cb21024730440220203f
b9d822ede50f7e90c642cdc022d4b442a53e7dcd051bcde359a3b0bc4b29022029031ef2bcb35ba6
6f7660aca57cd1d8c90f40df6c9e06c3a08e3dfb2dac21e3012103726d5e246ac522ebc21eced35c
a37cb72b79c6b48d6f4e4ffde3efd7adba1c710247304402201f2ada55c4a4f200d0f03f58e7ec7d
6f4c2aa99c4116bc448496db1d1526904902206bf47b10cae32aa38234e7ca1059a0e3e37a81432c
229dea25841f7d7675b06a01210351fc0c21c43abcb7fd63ff49c3979c77e8398a8fbe07d7232db7
3aab3549209302473044022008b2202680a42fe9ce383715b7d3799b86349afa2413714171ac4f4f
9b589634022023bd728f8c1d9f13af60b5f58f2dfbdce2234582fab7a60781356ba5b1d9c7210121
02dd006af8c34a732c88b74df0f38b9dff7980b26689f47dcb4e9a81a4cd906e6902473044022061
88cc8df8c4a28ed70b2f8be4aa9aad87b8dbb6633ed646a63265bd13803f6d022001b176aff56ad3
77d4fdb0052cf46522b0db3d1cc5d9f2ba3287d8fc31a977d401210292bd43cc3e2b1d36398a8340
1e5bb19d4ff2f46af20cedde3c6c3f8dbb2d671700000000