* Fast Bitcoin Block Explorer

# Transaction

bc5a13cd334b72032b5dc2582bf70c8a804cba2288f64894c4edee3ff408ab9d

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-09-22 06:59:12 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 649465    │000000000000000000067bec946d02f81c063b97a301318bc5fb3869e3cd132
                │b                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00078811                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00053567                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 9 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.000
 │                                                                        │74430
 │dc71b5ba8434bbad8eba006aa87ea64d9ce8b9e82104b52a2db10dfacafaeaa6:20     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 41d4012d6232846ff20f7d06af9ff1086117550a     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014206c9a37f04ea0c9a19ed4061485191358663a02            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220393f6bbf5df5b3a6825c19a2b957514634a1070fd54f1ca1b5695e393fd3a812│     
 │0220643a5cc85e024ae8e8e54533e64cd4c90885600533a0c9e801376741b8a988db01  │     
 │030bd383f380d37e40ace5a84f5963a243ac463efe1e42874aa33ee0618b549427      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.002
 │                                                                        │52198
 │72b5ac1b8977df6fabdf24b4aea29cd3d800315d2250cf39d74b5b8284c365ce:2      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 792e1136d2fb857806c09bdfad0802c970ee49dd     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014b3ae78b154c26c80a37dc26895540f3c83bf828c            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022039b9b234eff7d857b7f3edef1581697ef505413427987fd890a0f7f50cb2da45│     
 │02207138839403dffa709cdfe7261a2e5a8d4a5b696892c5ba41ca0f5cb97eb18bf201  │     
 │03fe519c49997d947965cf12f20302a71546c23e8c447b0deab9a784e28bee4fa0      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.003
 │                                                                        │82331
 │5867b34c2f2c5ec91e32767febb44826bbe2d5d7b3c56b01d2afa3f58e9d76ea:15     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 217ee8ffd569788a48833db7039ca0438f905838     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014376c1e4221702fe306f07f021b26f7219d13a278            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200825f4a5fdcd924caf082a46ead855bda79e0591eb159765338fe482e23ca4bd│     
 │02207cff25226262127cfa2f5328a8dcacf9be5b7fd1cd6c580dd30c26eee06a7b3701  │     
 │02865297a83c012ec0c6e2352e2ab65f888b3590fe3b8756e243a31692378c847a      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.000
 │                                                                        │88470
 │1fb2015ed27518f39b89efce2c2029561bef1b6f4a179a13a5fcb742237bd315:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 d4d6963d9b6e73f848f436b23000b9b9c232ead1     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014396c798e3083d0e5eda0314e6f017a39da6df534            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022048a097ee4b2087b906492523db295f3b290c164ebb7f71db7fb55a9399b11c26│     
 │02201a8d8a6163542dedd89d550c5b23926d10f031d3806270cced06382eed6470ed01  │     
 │039d44094acaeeae22a557f7848c7bc9345fbe94109fc799d7e10911e0a83ee997      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.332
 │                                                                        │54971
 │8395a07f0ed9adb41e93d39be43d9c7dbd5fa8cabdd2ec164957a20f63195cb6:0      │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 0a840bd58af95ac28c11b23437480ef2d0958795           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022020ea052a42ea655dc0382ccc19170e0c1e8f0199d03a0224b8286fc92026750b│     
 │02200a2e554b99dc2b13e49952ac7cfa286ee14a829d634d08996059df014723971001  │     
 │02d2608470cc5600a52aeb1b85d4de5b4667e70eaebaa4e2bb92756a0ec5afd1f8      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.000
 │                                                                        │96332
 │8d2e7683c92e62daad847e02e5c946cc36ce29dfdc7961c5f5e890c50ff8fdb3:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 bec65b4ff736d34071a0b9bf725ec81c196a1457     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001444cfae94018fda0944bb2690139db8e39c374b3b            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402204caf918c5129edd31a180b004c0724be4de5793bd7a4c32b4b0d92cf543ac4a1│     
 │02205f739ec78c4b3fbcd85fded47328fb45379874da92ea1d96ed3982288a928bd301  │     
 │027d012bf4f5792f4700c8c955570caa5047498af29e80bc119505a62258e2aabd      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.009
 │                                                                        │11563
 │45e229f746b360fc224dfd3074b7f532fcf034e1e649e45ce81ebac058be86b9:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 a1ef16a3d52976057d64e0eec6a50a9a50de5f8f     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014adc3d66d6016c2c8c01cebc83d5f441659347733            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022045201e76a8523faf1552877adf294b6ac3a04f247891d853595a3910b2431469│     
 │02202ce7396b1e0c08dd55c93e34ec9efc6cb7df9fc401bce8bc0252bf154624db3601  │     
 │02a66fb4e9839944722e8bb7fd4d3cd35beacc21d5e2c76c0080d1bfed14098d5b      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │0.030
 │                                                                        │55447
 │e3912a3a8737e32f99eb2609e34d666cf24c1a4593ba55da4b3cd7d4d6a41a44:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 95f57d24d0e779876f597ccca9615123a86ed3e2     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014da9ff41026d8ba3bb67b508a6fa42d851de8b8bf            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402202d50032ed528ee1d4c77931729494c246e5db0729a9417d7789650f924a78d53│     
 │0220620dde473df5f22d691d019df03b88ae1c5027f27640efda52bfb2b10018f6b001  │     
 │03165a3e74c8e271608a0d7a3e9413946015e9f434ed560679b8f28fec1e0cfca3      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
8│Previous outpoint                                                       │0.187
 │                                                                        │86995
 │6a50665bc818967ff333d2dddf21598a2207fa16683e9541e08e830ddf6c3cf4:12     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 a8fcd33d7d65c8de1b4009efa72027548619735a           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220778cec3ceb79b90e20ed377281497ed7b1d1a848fbd17c6241d2ba4f61398faf│     
 │02207a5db7cb08bb9713f080a2acd665a9196c0fd0feb8f069b09fd6916e0b0eeb5101  │     
 │020b51fdff7e12830ba45610848f15ebc9898470c673b3c6d27cb137e9597d2b31      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 21 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.1038
 │                                                                       │6705  
 │bc1qk7x4k8vxxrvncak5mjnrttfn5wtkjnzc20f2p6                             │      
 │                                                                       │      
 │Script pubkey (v0 p2wpkh)                                              │      
 │                                                                       │      
 │OP_0 OP_PUSHBYTES_20 b78d5b1d8630d93c76d4dca635ad33a397694c58          │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0023
 │                                                                       │3676  
 │3NH8qkKcFohbaXxYEF1zE7CD8Z5MQY73k4                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 e1d66ec28960586c35c543de81e1dd6bd99d5543    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0023
 │                                                                       │4002  
 │1BNrnmnaeE3rTVL8a4w6dsvsqvafVr2B8P                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │71d38e10ef00601683c6f3b5c63557c9fa8df1b3 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0050
 │                                                                       │0000  
 │1LVGP3ovk3AxXQYD4uzErCgKwk3HYov34t                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │d5c2e0221fbbfa61aafa5b6dd28b7b8bd480f521 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0006
 │                                                                       │4022  
 │1Ps5bTgpy8cFKgKjZ16KX587F96Q2t4Mpz                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │facb667bdbfac561cad585775bf9fab2d5df38b0 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0389
 │                                                                       │7697  
 │1B9WNPyWVsH4D3rbou5rp8E9edhDanEw8N                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │6f4d19f8e1a1fcc5a7147ac0c04b3fdc6b353e4e OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0009
 │                                                                       │9866  
 │37WBtRAUiew8vZTxLmet2EDuZWc3jaBado                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 3fc47f0063e9cf01336161af9e25891b60b698ea    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0047
 │                                                                       │0000  
 │1MvCHiDBX7Mc3RVsQACBCtKhYCWwzw74NY                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │e571fc07abf8c64f2c120a7d28d450f26ecbb5a9 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0070
 │                                                                       │1892  
 │3Ls2nC5kohW85c8RUQw7Fvk9Us7y2F4eDj                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 d24f4399b91769d831ccaa7e7815513df144d51a    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0093
 │                                                                       │5873  
 │3G3eY6aUJD1DnQB9q3byE9VD68eTvjc65c                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 9d78a4a8253c9911e0ebaa6c434555601a6b9c27    │      
 │OP_EQUAL                                                               │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │2.2 KB
────────────┼──────
Virtual size│1.5 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

02000000000109a6eafacafa0db12d2ab50421e8b9e89c4da67ea86a00ba8eadbb3484bab571dc14
00000017160014206c9a37f04ea0c9a19ed4061485191358663a02ffffffffce65c384825b4bd739
cf50225d3100d8d39ca2aeb424dfab6fdf77891bacb5720200000017160014b3ae78b154c26c80a3
7dc26895540f3c83bf828cffffffffea769d8ef5a3afd2016bc5b3d7d5e2bb2648b4eb7f76321ec9
5e2c2f4cb367580f00000017160014376c1e4221702fe306f07f021b26f7219d13a278ffffffff15
d37b2342b7fca5139a174a6f1bef1b5629202cceef899bf31875d25e01b21f000000001716001439
6c798e3083d0e5eda0314e6f017a39da6df534ffffffffb65c19630fa2574916ecd2bdcaa85fbd7d
9c3de49bd3931eb4add90e7fa095830000000000ffffffffb3fdf80fc590e8f5c56179dcdf29ce36
cc46c9e5027e84adda622ec983762e8d000000001716001444cfae94018fda0944bb2690139db8e3
9c374b3bffffffffb986be58c0ba1ee85ce449e6e134f0fc32f5b77430fd4d22fc60b346f729e245
0000000017160014adc3d66d6016c2c8c01cebc83d5f441659347733ffffffff441aa4d6d4d73c4b
da55ba93451a4cf26c664de30926eb992fe337873a2a91e30000000017160014da9ff41026d8ba3b
b67b508a6fa42d851de8b8bffffffffff43c6cdf...truncated, original size 2195
bytes...200a2e554b99dc2b13e49952ac7cfa286ee14a829d634d08996059df0147239710012102
d2608470cc5600a52aeb1b85d4de5b4667e70eaebaa4e2bb92756a0ec5afd1f80247304402204caf
918c5129edd31a180b004c0724be4de5793bd7a4c32b4b0d92cf543ac4a102205f739ec78c4b3fbc
d85fded47328fb45379874da92ea1d96ed3982288a928bd30121027d012bf4f5792f4700c8c95557
0caa5047498af29e80bc119505a62258e2aabd02473044022045201e76a8523faf1552877adf294b
6ac3a04f247891d853595a3910b243146902202ce7396b1e0c08dd55c93e34ec9efc6cb7df9fc401
bce8bc0252bf154624db36012102a66fb4e9839944722e8bb7fd4d3cd35beacc21d5e2c76c0080d1
bfed14098d5b0247304402202d50032ed528ee1d4c77931729494c246e5db0729a9417d7789650f9
24a78d530220620dde473df5f22d691d019df03b88ae1c5027f27640efda52bfb2b10018f6b00121
03165a3e74c8e271608a0d7a3e9413946015e9f434ed560679b8f28fec1e0cfca302473044022077
8cec3ceb79b90e20ed377281497ed7b1d1a848fbd17c6241d2ba4f61398faf02207a5db7cb08bb97
13f080a2acd665a9196c0fd0feb8f069b09fd6916e0b0eeb510121020b51fdff7e12830ba4561084
8f15ebc9898470c673b3c6d27cb137e9597d2b3100000000