Transaction

acaa58814b16938456bc870709aad31a742cc74d45796ceebc7a41d966171bcd

StatusConfirmed
Timestamp2021-01-21 23:08:43 UTC
Block 6670880000000000000000000c4f7e4e6023f4cb6fb285ae7b627943b66bae7c590212
Fee0.00407006
Fee rate (BTC/KvB)0.00108038

13 inputs

Next

0
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 21af143c0590006e2c9d4f8629b4079f23af8e84 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00143e00e0c4edfdf6957b5e3d9c4b8f4884b13dfbf6

Witness

304402201aa494ef04e053e7491fc2165bc9df9f5189ed0564c0aa86c8a6839141a6b09f02204d9fa33fcdbcd2906e038b1c5646e452efac5f9a7a831ab6b11a3898bc9415cc01 0338cc18406540b3f458b344838e47b7e6404edace655cfd0b3057ee3d6724168b

0.00706182
1
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 cd95b3f69ca2b0b0e2aa048fb16b1df36185b12a OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014cf32c25a1fbdba579406e77e2cab4994ca7ca70e

Witness

3044022067c0fa5ddecf392cea0aa653cfc6add2707d19c3cf023b718281c2f8928debf002206ea01a342beaeeab44ab6d595baf6b107e8e21de675565b8d14fef4c4b7975ac01 020f9ac195acd19b1734518195335416f8ccd90a0900700a1dc6828bd283fd0c95

0.00419456
2
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 4df015255be383c7d3827d401dfc69bc9d07ac07 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 001476d0d878af244127041c0fc8a8a061f8ed680625

Witness

304402203cbd5c4e548cede9ecdea85b4513322a8c27b4d5cd28e5196b885a5f70baee5e022024ba7b3adb3b81452aff51d9d5945f7a15d16beea505017283047fb9c6b9671a01 02e88cb1f09106f83d56ec4e6ef052a0529f885defca3cef3ea901489364349039

0.00142516
3
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 08e09ddf463a262e6f14ca6f1f2ed0a93b63d86c OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014c26941d707aca5b579f2450a200c2f7ca6a420a0

Witness

3044022054343074c51ae620f4a9e941870ab376305e2264fd14a925518f1e6b7c14b9f8022060af9067626fc151b99d8b1cbb21629b325101b75929188102a99cfb536e212801 02538eb16f8c71deafa6882638a59ad7ec1d3150e7dbda4d65b846bc71ab180297

0.00925643
4
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 dc12711f5a30f97a2d33f6eb7198745fbb1fbcca OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 001457782c4e5b45803b9844264fcf46e872dd9d514f

Witness

3044022011c073fffb8b765ae8a1d8a02332cf17d01ef864082a82131fbf47b4ee00e57a022019eec92c4f5f396d1666eab9684b16d5c56184727c4c44abd1de0be8cf72fe2001 032b8bee8cb0a979d6764ca60b2dd7503fa0954ae1e5a5134773e840d2f365f287

0.01395505
5
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 0cdc0c1f83c6d0adaecb57e3cb7c7445f7e0ceae OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00149195c3fae3cee83ce03115670b95fbb644fd8d27

Witness

304402202f7d3ea02f70e0953c99086b03ead0a47124b8d822aaad8fa921ffc57c40e65302204b1a59a25b5273bab1996b3936f36d89a67dcce18357dbe57ff0b04c41efc06001 03ae5a1dd85f723df136e527212bef9fb853bf0b7558181a67cc8099f6eaa3021b

0.06168660
6
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 338e54a3e8dcb3c465415b9ebee653ed7e4934e1 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 001434b15b74a753f7635eacc18587d2242b5f45f9c1

Witness

3044022040a158da163086a6de7ded467339cf6e6d02ae32725a23fd9742d7e643c5238b02207221573cd5a84858ae126dc3ce3e3a447b57696dd20bb41e15d036940a8dd98001 02344c5c0aab9103524f6dfbf31fc1297bed6a004bcb2a28dc35ff4ef7e37af2fe

0.00668400
7
Previous script pubkey (v0 p2wpkh)

OP_0 OP_PUSHBYTES_20 10bbb22c3e901ceeb3020a8b33664b9231cca9c0

Sequence

0xffffffff

Witness

3044022042257dc598bf875ed4de39c68c3e2656ed9a96aca12965ae46d5f29d655aed2d0220133b09953202d29d19b53a60a89074f63c7589b2b95bb26aaca96121bdf6134401 0221797157b53f150fcae2080af93c993f12ed4a62e092d2aa2fb00c20ec3f7d3d

0.02361236
8
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 f64a673d957413f556e5835be4436f83ee8048f3 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 001401ec8836974ddefdf92d21effbf7a3af8b35d85d

Witness

30440220127eb7ca8765826f3b12c3f3562b32f30d24cb7535f2c1fa6102120d8fa3b81f02205a31fbbd7398455e9d771a70197788f9f9340b00b610e3b8649600a11cc88a1401 03085310a30b195fb46ad25433d145cc726d61c04f1da732f5f8d60234274c575d

0.00099588
9
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 9ab699aa6709da244c621fe69b0624209c429de3 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014b5040868c8d0a368b16c51c19c3d87ee511f411d

Witness

304402202c89726ab7dcb3d9df2899c56f28dbf62a12d15e0c468b1c8b35674bd76940ab02204ccc0da505f9a91645673d71f8c9c57d60c8c7663db74c0cc1ec1e56b4836d6701 023183ee47a687198afae14086f575fd263698514f6850892a265d9e5a1785af98

0.00290000
other inputs

80 outputs

Next

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 3d61471b917a291414090f89e3a2ad18c82d0992 OP_EQUALVERIFY OP_CHECKSIG

0.00574163
1
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 c0f59b1929a4ed3f0a8925dce3e9d4c5c23494c5 OP_EQUALVERIFY OP_CHECKSIG

0.01879597
2
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 8c5be13314fef77919534b7f8a460970c439c191 OP_EQUALVERIFY OP_CHECKSIG

0.00155955
3
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 3eab810ac9f6b855644a263838c8f5757ddbfa2a OP_EQUALVERIFY OP_CHECKSIG

0.06122712
4
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 c4126dc98abb554cc42b0618a7ce842a30515ade OP_EQUAL

0.00382961
5
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 9e823b604b3d23265055b977f59d55dba1e5d7e0 OP_EQUAL

0.00379664
6
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 6cacb096802599e8235bd97307bccb88955211a4 OP_EQUALVERIFY OP_CHECKSIG

0.00074720
7
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 b55b21f491bb0070a39d964301c972a793312d4b OP_EQUAL

0.00010000
8
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 e74bdbe6caa9b65c33d7b21fb439edc4422b982b OP_EQUAL

0.00169252
9
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 d63baeb47da287e161b9367f334a218dde71d7e9 OP_EQUALVERIFY OP_CHECKSIG

0.04092699
other outputs

Details

Size4.8 KB
Virtual size3.8 KB
Version2
Lock time0

Hex

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...truncated, original size 4812 bytes...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