* Fast Bitcoin Block Explorer

# Transaction

ca1f7cbe58bf25d811b0afaab6c4a39efe26cd092b5d788a2b54365dc1fc0e79

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2021-01-05 12:27:36 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 664620    │00000000000000000003e67b552a6aa504261cb55032a09c1fc3ad13c8f6062
                │9                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00153075                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00075574                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 8 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.018
 │                                                                        │44413
 │cf49ed96efb04f94e6631ee1e67f0a0df620cf13cddf9bfe49e8f08cdfbcabd6:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 0f6262212dedf28fcc2d7c55f75d23e7b7edde28     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014cf5e65e846beb44e30c9a7d18165bcfd788307d1            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402202874108449c00979c7ea08972536c47beed9a0d5c1bffd512bf1a2cfbafef327│     
 │02200faf21927657991c57096e93d9be06a56470c4a387509d1377fb46e39ccdb74b01  │     
 │033397aa7e6b9ffa95ac674db5e7ffccba04cdf01640497fa874ef36c63d068809      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.012
 │                                                                        │80002
 │a620b47592707d8cb1ec73e00228c1b23cdbaae0d57bb81c84af6bc86b1b16fb:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 d0c27b14bc7a6b41b4029fffc6c7bcbf9b91051e     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001405a136e621d3e558e182e9395b46bda75461bcbd            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207081c717c4e0ddbe89ac9af6275c139628728e8203c0532308ca710f5dbf3096│     
 │02204aab01e3ae572ceeef1941383095d4b4ea1a9653b033cb95c582994f2f5b724501  │     
 │03ddaf220fe5bc44ae25d8a573d59bd24a1fb449eb19bb016e32cb586257a7d22d      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.003
 │                                                                        │29685
 │549bf7f924cb5bd99d4f9a242a09471fd00502bf5a570aa7a21e2db2f6f30ebb:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 8e21bf145f5cd981b6bec21b344a4f6333a0e563     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014cafa47de1dd8568ce950e2dca5102196bb01e0d8            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022012c03ce4b60e0de168cecad50d44b4aaaaaa73d6f5c679a615a4e9488441f86d│     
 │02207b893cc221fc6465d6df7a537ee90b025094e919de64be7b935fdac75d5df25201  │     
 │0264930debf8257b43b413bc7ceddb10532612963791855977e7c5718db22e4da5      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.029
 │                                                                        │88975
 │edd6d851397f66ec0e6ff2c0e27f4c55e4c68d2cffbc22b6f2eb75f4bda7c88b:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 c09a3e1f6e5952db88fe1ae25263955060c29fa7     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014b5ea49c6c2a6ec24d18438639f338eeb3e356925            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402204a77ce60e631425216ef33ab9c5e90aa22193fdc90d66c1722933943af4edf51│     
 │022002f601f327f4b9b016bdf41f02d54ea260b8dcde4dac01d4523874f3a1c02a2c01  │     
 │0300046371ab538d0497fc3af2dfc76ad56b6a09b957aa4e2f9e7e695da24997d0      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.004
 │                                                                        │55012
 │ed4c263a0c1993bc7c2941c1e2147315d6cd3fb5cacd6bccb776cb740e078335:9      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 6f9af22a010b65f28e6c43bde6eb46cddbffc424     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00147aefa88b7476a6bbe2f8c2d9be267333830bc884            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220511e2c885b8df3282080f24018bb7a3222e3730f134d321b8ecb46e4a028653c│     
 │02202151bb1076a110fa854283e063f79eb36b76af850b554ee45203f29ff33f499801  │     
 │032c19c6bb1eb61ed3f416902d577ba8c8ae50be5fb6fc4f6533533d78ebc0aae4      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.000
 │                                                                        │32479
 │ed4c263a0c1993bc7c2941c1e2147315d6cd3fb5cacd6bccb776cb740e078335:26     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 25bb4d139c4c2729906bab225dae60ef220bfe84     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00147f7eccbe48688a4cbe937636179c74512d57fa38            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207be791bbda274537f68addf8c570fb3952135f9e6dad72c0c7557604d467e017│     
 │02204b071af31efeda8ef8b07590f9bbca7d8a2283d80210de2ec630c527e0316a5601  │     
 │035bff241cdcc504db3619f2febc4f7511fb939bd40fc938a4c33b339d520e5db1      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.002
 │                                                                        │36480
 │ed4c263a0c1993bc7c2941c1e2147315d6cd3fb5cacd6bccb776cb740e078335:40     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 43c4fc75068ccbaac9fe7171f3e501924c735710     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00141174143ce7ab4e7167a613bac7a0fbfbf80d7365            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220137220ab0ed46be47be7a00bb1d00890c1ecd3986dc6c46435d2a3adf6c126d5│     
 │022052f6b821cc0a4c8d91786899522607b96ea5fb4b11b0e6c122f980d674d1290001  │     
 │0303975e985facab9251751bae746c2030ae68b138a8bdc464d960c5eedd68bf62      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │0.401
 │                                                                        │40500
 │ed4c263a0c1993bc7c2941c1e2147315d6cd3fb5cacd6bccb776cb740e078335:58     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 3355127a04556da972e94b33ea8f695b7553fc54           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220433d08f46d9dd254aa6ab046b6914e656a60c6a88a71c2b018f54e13f877d6b6│     
 │02201c4732f37e9a467b2650ef9643a95ae485a0ec04944293efec56247f40901e3e01  │     
 │02cf600f6d072c6f117380a55114b4bc3cd6c02e84e1fa5921c56d819d8a3ffceb      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 40 outputs

Prev | Next

──┬──────────────────────────────────────────────────────────────────────┬──────
20│Address                                                               │0.0060
  │                                                                      │4762  
  │1APpVLH93A4fL6Aj6ipLVDA625mBRSC2Ma                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │6709ecb31b896d263024b3cc1a7fe823cb22e47c OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
21│Address                                                               │0.0004
  │                                                                      │6165  
  │3KzSnSkwvgFcedEXbYhRXZWhoskTuveT7W                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 c8be167d11c5ee1766de263d8ba52f1127b0628b   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
22│Address                                                               │0.0030
  │                                                                      │7684  
  │3KAYDntwCMhbRZExfaHJ75NxLp8HBqNaty                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 bfaea907df20db2797fa20a08d8211d1291ff8a2   │      
  │OP_EQUAL                                                              │      
──┼──────────────────────────────────────────────────────────────────────┼──────
23│Address                                                               │0.0003
  │                                                                      │0768  
  │bc1qttz4nkd6lsthhmdfvgsh4xmv68kpt9ls4p6flv                            │      
  │                                                                      │      
  │Script pubkey (v0 p2wpkh)                                             │      
  │                                                                      │      
  │OP_0 OP_PUSHBYTES_20 5ac559d9bafc177beda962217a9b6cd1ec1597f0         │      
──┼──────────────────────────────────────────────────────────────────────┼──────
24│Address                                                               │0.0015
  │                                                                      │4096  
  │16tc4dZSN8Skaubxu6Vuakoha1ducEA46W                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │409b1c9b83047038010b85b9680fa94301ed6cb5 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
25│Address                                                               │0.0001
  │                                                                      │2194  
  │13Xczx8WV157xLLiowQxYGhGuzUKNfBnuK                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │1bbac7ef530df1b36ba6450c14f6f13ce7520951 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
26│Address                                                               │0.0015
  │                                                                      │5811  
  │1MeAQiXieRjCY95iFDip4BCATgDBJDj7mj                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │e269c2aa74fae63985177a8932270c680bc5fa13 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
27│Address                                                               │0.0157
  │                                                                      │0190  
  │1GKegaQDmCmtNMacj6wowCJwK3z23AWTDA                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │a810d46780e9485f04d13dc1450202413e14dc60 OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
28│Address                                                               │0.0130
  │                                                                      │9708  
  │1Bx2WnAJqTV7ica1eVtWCx47WRjosDscDV                                    │      
  │                                                                      │      
  │Script pubkey (p2pkh)                                                 │      
  │                                                                      │      
  │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                     │      
  │7819662a122393b984461a34ba417b955260eb6a OP_EQUALVERIFY OP_CHECKSIG   │      
──┼──────────────────────────────────────────────────────────────────────┼──────
29│Address                                                               │0.0053
  │                                                                      │4108  
  │3GqDpyaunHXfRHqCz6vEvQGnxg48GRZw97                                    │      
  │                                                                      │      
  │Script pubkey (p2sh)                                                  │      
  │                                                                      │      
  │OP_HASH160 OP_PUSHBYTES_20 a61726c369a62ddfe513aba88d42ebeac056a663   │      
  │OP_EQUAL                                                              │      
──┴──────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │2.7 KB
────────────┼──────
Virtual size│2.0 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

02000000000108d6abbcdf8cf0e849fe9bdfcd13cf20f60d0a7fe6e11e63e6944fb0ef96ed49cf00
00000017160014cf5e65e846beb44e30c9a7d18165bcfd788307d1fffffffffb161b6bc86baf841c
b87bd5e0aadb3cb2c12802e073ecb18c7d709275b420a6000000001716001405a136e621d3e558e1
82e9395b46bda75461bcbdffffffffbb0ef3f6b22d1ea2a70a575abf0205d01f47092a249a4f9dd9
5bcb24f9f79b540000000017160014cafa47de1dd8568ce950e2dca5102196bb01e0d8ffffffff8b
c8a7bdf475ebf2b622bcff2c8dc6e4554c7fe2c0f26f0eec667f3951d8d6ed0000000017160014b5
ea49c6c2a6ec24d18438639f338eeb3e356925ffffffff3583070e74cb76b7cc6bcdcab53fcdd615
7314e2c141297cbc93190c3a264ced09000000171600147aefa88b7476a6bbe2f8c2d9be26733383
0bc884ffffffff3583070e74cb76b7cc6bcdcab53fcdd6157314e2c141297cbc93190c3a264ced1a
000000171600147f7eccbe48688a4cbe937636179c74512d57fa38ffffffff3583070e74cb76b7cc
6bcdcab53fcdd6157314e2c141297cbc93190c3a264ced28000000171600141174143ce7ab4e7167
a613bac7a0fbfbf80d7365ffffffff3583070e74cb76b7cc6bcdcab53fcdd6157314e2c141297cbc
93190c3a264ced3a00000000ffffffff281d0207...truncated, original size 2669
bytes...2002f601f327f4b9b016bdf41f02d54ea260b8dcde4dac01d4523874f3a1c02a2c012103
00046371ab538d0497fc3af2dfc76ad56b6a09b957aa4e2f9e7e695da24997d0024730440220511e
2c885b8df3282080f24018bb7a3222e3730f134d321b8ecb46e4a028653c02202151bb1076a110fa
854283e063f79eb36b76af850b554ee45203f29ff33f49980121032c19c6bb1eb61ed3f416902d57
7ba8c8ae50be5fb6fc4f6533533d78ebc0aae40247304402207be791bbda274537f68addf8c570fb
3952135f9e6dad72c0c7557604d467e01702204b071af31efeda8ef8b07590f9bbca7d8a2283d802
10de2ec630c527e0316a560121035bff241cdcc504db3619f2febc4f7511fb939bd40fc938a4c33b
339d520e5db1024730440220137220ab0ed46be47be7a00bb1d00890c1ecd3986dc6c46435d2a3ad
f6c126d5022052f6b821cc0a4c8d91786899522607b96ea5fb4b11b0e6c122f980d674d129000121
0303975e985facab9251751bae746c2030ae68b138a8bdc464d960c5eedd68bf6202473044022043
3d08f46d9dd254aa6ab046b6914e656a60c6a88a71c2b018f54e13f877d6b602201c4732f37e9a46
7b2650ef9643a95ae485a0ec04944293efec56247f40901e3e012102cf600f6d072c6f117380a551
14b4bc3cd6c02e84e1fa5921c56d819d8a3ffceb00000000