* Fast Bitcoin Block Explorer

# Transaction

bca909b0bb5802a6f5d43e7ce8867fac99dd118c3e81d12ce260c8bbbdf2d851

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-12-16 23:56:14 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 661678    │0000000000000000000c96ee527b48da55630a0443544d9cd61bf1a3041882e
                │3                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00326664                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00096646                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 6 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.030
 │                                                                        │11506
 │3024d05514f2452f62d384b1910f6e18b46e60d7c970b15d1ec23d81757f327f:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 45f7000897151ae22ab2fcfbe0c0e330e8dcbbbe     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014dbb302d3f593288809a6d29b93b0e7d0d38effd8            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022031b2d72fc5ae02c3ffff9b4685ca9914d3fc5ba920843e1f3b7d88dc2888820b│     
 │02204b9a17c0715e42839b6eccb6bcf89447ee24b2cad411e6926c04486358b4a61e01  │     
 │02e5cafa8c5500919b0233350f80c1ef78837f619416ae441c0ad097163f43e01f      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.018
 │                                                                        │73170
 │f96a4de1bcbe7910a4ebbb98806bbce19b3ff6cd8e070fcb2e58d1314dade143:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 eb28defc6eb3be829ae5dab55f19418cf67a8c56     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014918f3ba08331d89e7dce9e2554459203d156dc21            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022002d5724ad4804b147517c4621ea445f93d9b18a8136d11b17777ad1a117d0b1a│     
 │02200b470ba97b47282a5748649b9dc36db61e1df883a6a9aa36e193fec17265886301  │     
 │027306a33f2c8267532284e9ea48b8a2bcf302619012313a965fa2d50988118ba9      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.050
 │                                                                        │38950
 │f9513ec9a0247b88bf7343204a32cca0fed6cf16bbfec3649e13d1cc63140153:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 a5750e7897e746303253a030c7e8a9fd2e08d3fa     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014ed08a5de1ca81ce895a55f86fc0cd1f22814fee1            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402204ec8e75dfd64a4ab2c7d203ffdf617c39b0a2b81dc4928a32ba607a56f7c75dc│     
 │02201b47258838639d46b768b444153ab493e6e307046b537e9fb080a576613bc49201  │     
 │02761d863c4f6770b44935f2ce3b4888683e46e12ad6091b416b69232a0c8eeb96      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.000
 │                                                                        │91134
 │3d820ec4b9cfac6795f3079d753dbbf1ba5b4a4d13311d9b2f6811f1852df3d7:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 6ff27aff9492b5b44b803b632610e0efc385837b     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00144c4ac50fae2b4892e36da9597e08b1c188fa8cf2            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402203f851947c889a8714320881c7d8421be26de324c0e61cb7a7ec7d2e069aa6bad│     
 │0220219eb715cfd59381d37d19ff05f126ba9cc00e45809bc3546df1d260ea77109401  │     
 │0396cb0e33c4138dc50a7a97fbc6ad38bdcf3699bda35c043472d4319ee8b132d5      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.009
 │                                                                        │65897
 │1c158c24e440f870d20c13e406ccbf9667f82e6db5d4b690f6f6bdcfe254a00b:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 d859fc5916f142d3b5d9d301e40e36cfdf00528f     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014117346f407b500e18e475413c5fd82b5b0ce8b5d            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200b7e6903755234448a27029fdfdba3cfb4a749f3dae799e79d800aae812d1bc8│     
 │02206a4b0a693cd524d6aac6ef0c7f4a9c517af8503ff4c454ad4322eb368d47f24a01  │     
 │038d516765d4c86ed5d99a43d0cc9d88d7c295d5efcca2d5975032b501b3df87de      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │4.241
 │                                                                        │59215
 │3e4f0cde375931d7563d35f64a8a636a669f9560365356dbd9f55e8ccef264d0:41     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 4d157bc5f58dbc0fc9e5989e44d8f85ad745043b           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207629b2d8d2ae1b2388210ed9f79ca3656f0e7ecd692dd3485106d9ea696a88e5│     
 │02205dc264f5c03ebf6f7a13642f346cc5716607cbdf58442d57dc4367ec61fd53b401  │     
 │036a5fea2b5db9ab95746327a765a9c003dbd73f62cf67df67498ff67c55604f91      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 86 outputs

Prev | Next

──┬──────────────────────────────────────────────────────────────────────┬──────
40│Address                                                               │0.0045
  │                                                                      │6481  
  │1CHDifnwMJmXr3tM3rBsMUx9KUyZwe1e4K                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │7bbaa7e3c59dbefcb6147d3d1956f026b28fc8ad OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
41│Address                                                               │0.0004
  │                                                                      │5692  
  │1B2g2uoJwGysA7b8b9tRhQ4yXMUY9AT6xA                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │6e0241c130a953821c2dd1ff09795420a96f2985 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
42│Address                                                               │0.0016
  │                                                                      │0000  
  │34QUwjBsjfdD6YR3TG1QCwByojQ2YKGCUa                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 1dc7dc8c18ad3886a4b9e13c9d4527115ff89a24   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
43│Address                                                               │0.0080
  │                                                                      │0902  
  │1Q9YXepDHAHDayPqtLhjWQJFH7a64PiHG                                     │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │0460b2eeb20215359abb04f1a20420176222c524 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
44│Address                                                               │0.0022
  │                                                                      │8319  
  │12588UHB5SheX12DR2WStFgZgfCSaJ4KpP                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │0bbfbd8e4a1e20c400625bea662ba0c41df58177 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
45│Address                                                               │0.0045
  │                                                                      │8248  
  │1DxuPw1Nd6HzipD1WxNG1oderSUw75JpNu                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │8e341fefb69db2ff929c38028ba945eb9197b5d9 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
46│Address                                                               │0.0091
  │                                                                      │5777  
  │3G8mespAhL9EsuJrgagQN8oApBQvNBWY8S                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 9e70a9f459cba32e17a0f3f7bb5bb85825661f24   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
47│Address                                                               │0.0067
  │                                                                      │3022  
  │32XE58SHX73v4Gg2JaduPL2LL1Vg7hvzAX                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 091e1b58cf17de3e589097506469dcda36b92355   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
48│Address                                                               │0.0010
  │                                                                      │0000  
  │3QgJcGYBFRXLbUw12cwRzq4vhXs4XwU7DN                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 fc2867a96dc133ea6ea84faf40a6f45162e91baa   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
49│Address                                                               │0.0045
  │                                                                      │6650  
  │39TPusKiQE1ZGxyEAG9ecx7q1GxcrPB5Sa                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 552d89aab5de76d3baed0a05dd295dc29af23cc2   │      
  │OP_EQUAL                                                              │      
──┴──────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │3.9 KB
────────────┼──────
Virtual size│3.4 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

020000000001067f327f75813dc21e5db170c9d7606eb4186e0f91b184d3622f45f21455d0243001
00000017160014dbb302d3f593288809a6d29b93b0e7d0d38effd8ffffffff43e1ad4d31d1582ecb
0f078ecdf63f9be1bc6b8098bbeba41079bebce14d6af90100000017160014918f3ba08331d89e7d
ce9e2554459203d156dc21ffffffff53011463ccd1139e64c3febb16cfd6fea0cc324a204373bf88
7b24a0c93e51f90100000017160014ed08a5de1ca81ce895a55f86fc0cd1f22814fee1ffffffffd7
f32d85f111682f9b1d31134d4a5bbaf1bb3d759d07f39567accfb9c40e823d00000000171600144c
4ac50fae2b4892e36da9597e08b1c188fa8cf2ffffffff0ba054e2cfbdf6f690b6d4b56d2ef86796
bfcc06e4130cd270f840e4248c151c0000000017160014117346f407b500e18e475413c5fd82b5b0
ce8b5dffffffffd064f2ce8c5ef5d9db56533660959f666a638a4af6353d56d7315937de0c4f3e29
00000000ffffffff56404b4c000000000017a914ea9e528a08f8a5295339f771b4004ed242331065
8791a50200000000001976a914f8a9c7f80057ff488a0b65133907d086e24eab3688aca086010000
00000017a9146c0418b2f88dff98d20bcf574e7cd433689bf7c187ccf70600000000001976a914c3
3cd3f050f4873a5062edf16cc21f4d075cc38388...truncated, original size 3863
bytes...200b470ba97b47282a5748649b9dc36db61e1df883a6a9aa36e193fec172658863012102
7306a33f2c8267532284e9ea48b8a2bcf302619012313a965fa2d50988118ba90247304402204ec8
e75dfd64a4ab2c7d203ffdf617c39b0a2b81dc4928a32ba607a56f7c75dc02201b47258838639d46
b768b444153ab493e6e307046b537e9fb080a576613bc492012102761d863c4f6770b44935f2ce3b
4888683e46e12ad6091b416b69232a0c8eeb960247304402203f851947c889a8714320881c7d8421
be26de324c0e61cb7a7ec7d2e069aa6bad0220219eb715cfd59381d37d19ff05f126ba9cc00e4580
9bc3546df1d260ea77109401210396cb0e33c4138dc50a7a97fbc6ad38bdcf3699bda35c043472d4
319ee8b132d50247304402200b7e6903755234448a27029fdfdba3cfb4a749f3dae799e79d800aae
812d1bc802206a4b0a693cd524d6aac6ef0c7f4a9c517af8503ff4c454ad4322eb368d47f24a0121
038d516765d4c86ed5d99a43d0cc9d88d7c295d5efcca2d5975032b501b3df87de02473044022076
29b2d8d2ae1b2388210ed9f79ca3656f0e7ecd692dd3485106d9ea696a88e502205dc264f5c03ebf
6f7a13642f346cc5716607cbdf58442d57dc4367ec61fd53b40121036a5fea2b5db9ab95746327a7
65a9c003dbd73f62cf67df67498ff67c55604f9100000000