* Fast Bitcoin Block Explorer

# Transaction

bb630646796a9bf7fe0a35a076e6a6e19f126c0ed078bb62d786095dbfd306ba

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2021-09-20 14:23:55 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 701422    │0000000000000000000b4709e88b1d0182cf9a43cec2179b903afac021081ff
                │e                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00021343                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00005040                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 7 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.071
 │                                                                        │99400
 │b71e550599c73d5d6905a82f66482c037f74728099dd0fefb6231ce013b1ab01:2      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 837947677dc86d3d5621a507a0368a44e6f7c449     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014b40f8683596644d97252ec4356f9d56d4afe98bd            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022008957a72e2c797214c957f37d67562fea0a905985b11baf76deb30c1e526db98│     
 │02207a3a362e8d07a90b2602d19f727501f56166440f9b99bc5358bf1b68185e9d9601  │     
 │031f638a58c3dcbad3afcb3f62f1f9e2d78c82602624d56d4e1de9c2cdb000f14a      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.083
 │                                                                        │20027
 │4f3011f9e332f7edb30a8704be9c47797c4f1012f6af238f5344a2bf684df774:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 ae1b1b077cc0d194fed53c4fff25d27f8400874e     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00143b9562504f7a0e35c00d93bd97ab19f6767c7bba            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402201f69854cadb114e951a2b51981fb2636c00631f133fe05bfe4653b9c2bb25c07│     
 │0220388dcb170f297d69cd195aa58f519ba5d06a225777b8437fdd9e18a895ee9d4701  │     
 │034cf315b54bd1fd14c13bdbff77ebbfa584da9051a44562d28f3b21c7bb07d8d1      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.063
 │                                                                        │71677
 │bf6bf46c20521557c03893fe0a5e2b44f84ca6aa9305a1c4788b1a3311ab751a:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 73c0207ec8ab46fa00323baec2e7113bafa1f291     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001431c0d133385fcadae4fb4a6fe5dfd9856ff30a9b            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207d5b1042ca92d4e8db12ab90c78dbb259597cf38e537973a0ffe061111f91195│     
 │0220548ebd65c0c2ebb42a763e691c39c755b99ab217323e0a591e81e1806a47e3ef01  │     
 │03eb954b48e0949a18d36a93cabf342f9d3ac68b00ae499d2ec231fa54c4767f67      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.063
 │                                                                        │69690
 │f68a6f50f5dbb7031d841184aa762c08c4b860774d4eb0c3fca0dbaa46360c70:4      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 119c1e90ceb0b9572626724f0e3d74d2723aa66c     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014897cfda1d98967660cfd4d56f53f925b9880b64a            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402203c5c46f4378bd4ef7a0444b6ebef80bdfdba6e33e1ba96d9b68a45dce72710f6│     
 │022018f5b849c23a7ba6265e1af659c6da878c0e9d383dd6dfc98b67ab7b1b3add4501  │     
 │03d193a163cb69602b3d1a49baf65d8827030899ec3bfb411625d14145680d617d      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.137
 │                                                                        │86500
 │b8a7afa21c70b9f0b8396cc3d2ac02c4ca2a63a8f74270142fbb913aae26dae8:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 a9a1cf0367381138b68853676cb81a59a7e06fbd     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014f5b8dc1d8d1b797c6f6cd03b84eb2b6484237a00            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022077786449cc286cde20255e5c8ddeb1845943d1393ed90e977d9b3acdae43c105│     
 │02207e759743d0ead9463fc4f9b936a1853c517dbb54a5cb2978ae07f79ec8e8b48301  │     
 │03007a9485376e0953a4dc30ebb72f7dea38e0da4a9df81931cc5ec93db7c1e5c6      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.512
 │                                                                        │36506
 │d1299fe1255d28754daaa98142bd95a9bd90edef0f4086cb6a4aedaa644f0e96:70     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 9e128e7afad6262f5c8da6182d123ada620d1398           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220122868a257069b762ddbd3f988e131610b65a792e37d3e8f0ef549897fac39f0│     
 │0220309743ea6a11d2b55d61c31d8e7ba20b769a72ff27b7a9f6ca4484c96681b6f001  │     
 │031b440b5ccb0cf7398e54ea99be10fd96ae114e68d746f2394b807ea03f3d9274      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.180
 │                                                                        │45500
 │9281dfba3882a420b21042b3bc196d073621a4fa62154c285af7dd604b7be579:3      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 8281c99bc280115e74b8de0d0197fbc99a68b3fe     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014a56b7930807b564dd9f576f113f1b6ba0a73fa6d            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402201a521a8757f2d8b9247f29d3300b9bae001592c1a3508065f56c5aa3438d3f14│     
 │022027d5ca80e22200052614e1e6daafafcec05b4e3abdfe80ff7ede489b8d4ecbd401  │     
 │0389d37bae1bacd1119bf6425184b1c3c3b0a6f8a97f17c6826e62cd670d02dc15      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 112 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0001
 │                                                                       │8610  
 │38gUShoHEXHU2rdagniXCT5WjrZPEkuYEv                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 4cae9a31295bf91011e236fabf0bc7b923f3d78d    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0068
 │                                                                       │2404  
 │3342xMtLbb5uEAAHCQEKMarNSsAqDLeG5D                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 0ef1b8cdf17c021d364460975df5ff104d136092    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0111
 │                                                                       │4128  
 │3GD5QR4PSaHew4JzTLQVJSsJWv6Kfixkwv                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 9f41252ea2b8ee34e31c618edc31e5c1dbec7634    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0093
 │                                                                       │0516  
 │33tE1uhVhReC3Ly3T1a7gjWEQkGbGU8DSB                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 180eebe5479406c19911291746a509f0a4f4b083    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0009
 │                                                                       │5413  
 │15Qs9QonVDpaD3xz62CKfihAtBcJS2CKwe                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │3063ede01bb097d144f53992799b05915348ee56 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0001
 │                                                                       │1360  
 │39bTkK1RKHnq6LEGeGH7hxEzhZpswJNNft                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 56b41122c7950fdd07adf1d499e6ef7467e1cc11    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0066
 │                                                                       │8060  
 │3HkDMr23BvAGhdcqLBgEyb5HQzM7vP3msU                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 b01cce927459ba84e685d6d1cd34cbe94c9120cf    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0019
 │                                                                       │0768  
 │3NCbnkyR4E5yay8DmLkJMupKYNQ92pjFkt                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 e0fad929f62b4a0d06300ace83244057ae0f00cd    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0003
 │                                                                       │1700  
 │3Cn4pDAB2XsHLhvbCH4EXaiZGsoGHr8g5Y                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 799de065c5ee9481df2d2796039a72bbeb8e1e84    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0045
 │                                                                       │4067  
 │12WDWRyuvLHNga4Z38WLApiFtX7YHHQyJH                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │107ea11d0699f1e9270fdc65274e048fa2fb097c OP_EQUALVERIFY OP_CHECKSIG    │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │4.8 KB
────────────┼──────
Virtual size│4.2 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

0200000000010701abb113e01c23b6ef0fdd998072747f032c48662fa805695d3dc79905551eb702
00000017160014b40f8683596644d97252ec4356f9d56d4afe98bdffffffff74f74d68bfa244538f
23aff612104f7c79479cbe04870ab3edf732e3f911304f00000000171600143b9562504f7a0e35c0
0d93bd97ab19f6767c7bbaffffffff1a75ab11331a8b78c4a10593aaa64cf8442b5e0afe9338c057
1552206cf46bbf000000001716001431c0d133385fcadae4fb4a6fe5dfd9856ff30a9bffffffff70
0c3646aadba0fcc3b04e4d7760b8c4082c76aa8411841d03b7dbf5506f8af6040000001716001489
7cfda1d98967660cfd4d56f53f925b9880b64affffffffe8da26ae3a91bb2f147042f7a8632acac4
02acd2c36c39b8f0b9701ca2afa7b80000000017160014f5b8dc1d8d1b797c6f6cd03b84eb2b6484
237a00ffffffff960e4f64aaed4a6acb86400fefed90bda995bd4281a9aa4d75285d25e19f29d146
00000000ffffffff79e57b4b60ddf75a284c1562faa42136076d19bcb34210b220a48238badf8192
0300000017160014a56b7930807b564dd9f576f113f1b6ba0a73fa6dffffffff70b2480000000000
0017a9144cae9a31295bf91011e236fabf0bc7b923f3d78d87a4690a000000000017a9140ef1b8cd
f17c021d364460975df5ff104d13609287100011...truncated, original size 4798
bytes...20548ebd65c0c2ebb42a763e691c39c755b99ab217323e0a591e81e1806a47e3ef012103
eb954b48e0949a18d36a93cabf342f9d3ac68b00ae499d2ec231fa54c4767f670247304402203c5c
46f4378bd4ef7a0444b6ebef80bdfdba6e33e1ba96d9b68a45dce72710f6022018f5b849c23a7ba6
265e1af659c6da878c0e9d383dd6dfc98b67ab7b1b3add45012103d193a163cb69602b3d1a49baf6
5d8827030899ec3bfb411625d14145680d617d02473044022077786449cc286cde20255e5c8ddeb1
845943d1393ed90e977d9b3acdae43c10502207e759743d0ead9463fc4f9b936a1853c517dbb54a5
cb2978ae07f79ec8e8b483012103007a9485376e0953a4dc30ebb72f7dea38e0da4a9df81931cc5e
c93db7c1e5c6024730440220122868a257069b762ddbd3f988e131610b65a792e37d3e8f0ef54989
7fac39f00220309743ea6a11d2b55d61c31d8e7ba20b769a72ff27b7a9f6ca4484c96681b6f00121
031b440b5ccb0cf7398e54ea99be10fd96ae114e68d746f2394b807ea03f3d92740247304402201a
521a8757f2d8b9247f29d3300b9bae001592c1a3508065f56c5aa3438d3f14022027d5ca80e22200
052614e1e6daafafcec05b4e3abdfe80ff7ede489b8d4ecbd401210389d37bae1bacd1119bf64251
84b1c3c3b0a6f8a97f17c6826e62cd670d02dc1500000000