* Fast Bitcoin Block Explorer

# Transaction

afc5f58acdd312a16d39a0117aaa5a3a6619aa9a0b633231b12edf79ceb71305

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2017-12-19 13:09:48 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 500125    │0000000000000000001b6c8e403fc1419ae5a818da4c7f283deb23a2ae019b6
                │6                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.01184458                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00457320                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 7 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.010
 │                                                                        │84742
 │5b49556c5936b921c9342cedc35adcf4920695843b1cf12610a15a1108dde015:20     │     
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │a8a8106f05e15f05f26b8e3151efe2df0301ac39 OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_71                                                         │     
 │30440220287a0d30cdd7e2b71b3b6a87049ce763a1fc0d514a229fe656d8da2af1ba626f│     
 │02204f8f5fcae821fcf6f9d8086b9b8ec58d691d1a5db5207b8aa01eb3f494c3765701  │     
 │OP_PUSHBYTES_33                                                         │     
 │03d07a1e4e15859361721be76aa1311eae5bc3f815e7f33c52ad4e0eb1ae62c39f      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │1.020
 │                                                                        │16145
 │99559846fe625bb25568eff97ecafc58a70b15b1f19274cc98a8b1fc0c1d093e:1      │     
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │e8cea30989bd15530f819b766684b00dc7ba7cfa OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_71                                                         │     
 │3044022055f6463519716349b8dcaada10666d83d92119a2c89905269d87a883b4e52975│     
 │02207c505ff5991a9661e0eb8c3d32f948533d457ffae2fd32677c8790414b9e128f01  │     
 │OP_PUSHBYTES_33                                                         │     
 │02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.116
 │                                                                        │16183
 │b25bcf2f66d2f3e365f8d753bfa37db3cc231b1d3588c7ca5917f04805b08441:10     │     
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │f7782a6f78ed75e79e79785ecc437d544c98b159 OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_72                                                         │     
 │3045022100b9faea51fde9f9a0f461696fb622d962331b9f503552b1a0dba47daa1effd0│     
 │390220704def86fbedef5745ff9d2ced3ef8cce7e41409a27af86b12adf0159a4ea01e01│     
 │OP_PUSHBYTES_33                                                         │     
 │034da305b118ecf161d6e859fdedfc86e2e891d69817b8dadde5815bfeaa95da0a      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │20.00
 │                                                                        │00000
 │87a0856a864fae63d4dcef05585a594af1cd41cc034c57aeadc0623ac03e0263:0      │0    
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │e8cea30989bd15530f819b766684b00dc7ba7cfa OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_71                                                         │     
 │30440220652b73eafda2165f2ce57619081bd39971ca903b54bf5d05b7b16713349aaf1e│     
 │0220743f0c21a395118715c41e83569311135b617c8c0b4cb5de6db98f47c9a22d3801  │     
 │OP_PUSHBYTES_33                                                         │     
 │02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.010
 │                                                                        │03091
 │03e0bb83de690f88c26cb55591b111a9cc6a30dcfa7fb57225eef0d4a4b5bb66:44     │     
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │3f8662b5020296a8e87e44262f9d136c7524aa1f OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_71                                                         │     
 │304402207c7198dd63c3803bbd7915be91ba02f95f74eb20e3c3f88a5467503e71c7fea2│     
 │022026d4d644a6e0d3c1d77537e4ad922b6898a0e65ce05a3bd2b93606502bdc411901  │     
 │OP_PUSHBYTES_33                                                         │     
 │037248ac743d09e386176f295e9ef87d5d50a34e7cbc375834d011fce336152e45      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │20.00
 │                                                                        │00000
 │ad93cec83110535d0ecacc7a97569933d5c03ff11791313d3e801c7dca5b2084:1      │0    
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │e8cea30989bd15530f819b766684b00dc7ba7cfa OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_71                                                         │     
 │304402203fc5114e5c5ef1f4cddb14dda8d1ab7072ae873014f162bc1a4e787a4f74244b│     
 │0220678d7b5d19d83faff1b66cb77ae9eb1797364529d76e216917b52701caf7f58201  │     
 │OP_PUSHBYTES_33                                                         │     
 │02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │12.00
 │                                                                        │00000
 │51f9c3845d45d2a1dbbdb71c0be2caba3fd73c342cd32500ab2d1d5b5d8b28a7:0      │0    
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │e8cea30989bd15530f819b766684b00dc7ba7cfa OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffe                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_71                                                         │     
 │304402202880f9233eb316bae96493b66fe13248f39ff28bad1461bff682097e838b3fba│     
 │022046b4c0a82b163c0e28646ee0749088cace9bd08db3ce07c63bacf42512aebb3001  │     
 │OP_PUSHBYTES_33                                                         │     
 │02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 46 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0685
 │                                                                       │5469  
 │14snUUSHTxpFm6eXeeTDTJ1HAPTLgQtKFU                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │2a83228c2c6d272d05863ee7dc73174e21689db1 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0436
 │                                                                       │3905  
 │3LrobXi9wceqZkb45zZmjjEuCmjX93oCB7                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 d244423e6f4f11fd6d2b331157aa11cfc88ea8ac    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0190
 │                                                                       │0000  
 │1LMr4yw4N3uYLvYCy5TBbRDPXnLbmGoR6C                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │d45bab69156192e11f14fe1b6abe1bf70e532d1f OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.3000
 │                                                                       │0000  
 │1Ciq7VjxnpeH1X74capqYEM4BXGwa7Gd4q                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │80929994913b19d09082230d67965dca430dbc90 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.4028
 │                                                                       │4121  
 │3JMjnPYsymmpuAQtLbW9Qm6m8BDVg5ZJc5                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 b6d4c2f5f01aef7af519014460cfcc835d0e19d7    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.3893
 │                                                                       │1217  
 │1M2X5PevcUvoGaGAXRyiqHeU5NxPRxywBs                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │dbac099e0019715d5567df2102cf842c33e10979 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │3.4398
 │                                                                       │4170  
 │1L4W9SrwnAHK9LjQeuFYA2pcRXkWJMouxN                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │d113f7a1e9ec424da6cfc32ba4d6c2350ce6327b OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0190
 │                                                                       │7499  
 │19vef9Z6sx6Uscx575qFsaq5zDV884NQdQ                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │61e67cc12b4d842e57db0755217c1b7cc8e374d6 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │1.0000
 │                                                                       │0000  
 │1N3XEmTi1JiuSJ6vJ3iU5Gr76eG5Xr3zQs                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │e6d4b6d96f8ae26e8294bceea3246306e3804395 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.3625
 │                                                                       │0000  
 │1Q5wTrzLGvQPe5uMq9Ts5KvvfLpmWccHGr                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │fd3a05399a41e0bc6a04ecc04c6df8b22bc3d122 OP_EQUALVERIFY OP_CHECKSIG    │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │2.6 KB
────────────┼──────
Virtual size│2.6 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │500124
────────────┴──────


## Hex

020000000715e0dd08115aa11026f11c3b84950692f4dc5ac3ed2c34c921b936596c55495b140000
006a4730440220287a0d30cdd7e2b71b3b6a87049ce763a1fc0d514a229fe656d8da2af1ba626f02
204f8f5fcae821fcf6f9d8086b9b8ec58d691d1a5db5207b8aa01eb3f494c37657012103d07a1e4e
15859361721be76aa1311eae5bc3f815e7f33c52ad4e0eb1ae62c39ffeffffff3e091d0cfcb1a898
cc7492f1b1150ba758fcca7ef9ef6855b25b62fe46985599010000006a473044022055f646351971
6349b8dcaada10666d83d92119a2c89905269d87a883b4e5297502207c505ff5991a9661e0eb8c3d
32f948533d457ffae2fd32677c8790414b9e128f012102679a681d9b5bf5c672e0413997762664a1
7009038674b806bf27dd6b368d9b67feffffff4184b00548f01759cac788351d1b23ccb37da3bf53
d7f865e3f3d2662fcf5bb20a0000006b483045022100b9faea51fde9f9a0f461696fb622d962331b
9f503552b1a0dba47daa1effd0390220704def86fbedef5745ff9d2ced3ef8cce7e41409a27af86b
12adf0159a4ea01e0121034da305b118ecf161d6e859fdedfc86e2e891d69817b8dadde5815bfeaa
95da0afeffffff63023ec03a62c0adae574c03cc41cdf14a595a5805efdcd463ae4f866a85a08700
0000006a4730440220652b73eafda2165f2ce576...truncated, original size 2590
bytes...a914f6554109f9b5394e02aca8a534d81dc52cf88c8488ac14335700000000001976a914
67c10b2c322dc86e146836e9a9373d0ccc75c6f488acef691600000000001976a914579bb329201a
c944c7086b484bf0cf7d1535d3b488ace271a001000000001976a91405e1006b04de18fdce1faf35
27dc6435f685382a88ac3959b202000000001976a914b1335e4ca728fc523b8dcc84f4e92e12ff31
2d8488acf0523f000000000017a914468f9cc8a662a36e9acbaef92ccb3dd95607759e87b9e00600
0000000017a914e6e239b42916084970589bd80fcbbee28c25b80e87df2b0f00000000001976a914
5a96d1a7554f73ba32ecc5fb9ec55c92d2b513b188ac9bc67e00000000001976a914fe269f5072d6
7b9459b4486b50841089a4ab2a1588acc90e4706000000001976a914598b4bfbff55b82da44d2b12
b9a67c202bd12a8088acbb1e3000000000001976a9141bb012d9d9987be4aa636d5942557896b400
77c588acb0b11803000000001976a91497a411684ea9766f72543333ca7eb8b1bad933a888ac302d
fa02000000001976a914a80aef859b6912e539faac2976647629c1242abd88ac40420f0000000000
1976a9148f33c9a787a9e4529b7e8dae5dd54e8ec3d1348a88acb0d03477000000001976a9143bb4
10d6956f70cf66105e00d8199b709ff5e46488ac9ca10700