* Fast Bitcoin Block Explorer

# Transaction

ca2dd889fd530f0ffbff7b939f3c8c6f9046f9decbf9eb4e2abed07635df5426

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2021-01-27 12:33:31 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 667892    │000000000000000000019c2df0ae2417d34be73c042145311c1d753fca21dcc
                │a                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00156068                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00069751                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 8 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.006
 │                                                                        │98998
 │7df91f2921959fed5bb68de2a02a2e5471542f221cfb5a57ddea1b10a58175bf:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 dc89c062cd8759f943f9ea766158f85505c7e8b7     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014fa21a5c919dfd55ba14548f81aaf4c206edfc52b            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205b5f0d86f42129396078cee22fd9d8d7b791c6414d298505064a244ef69fc3fa│     
 │022075452b0a8838c0b6f94e6211a967f91389fdd160335cc8dc0827153d5647e3e001  │     
 │020e18829b5ec7cc63319412f65abc67c376d143d8c41ac72d4df23a7de7d9da33      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.007
 │                                                                        │73250
 │a2a21441ac6370b15dbe288f0be22b872e5f8d4c523313dfd635807b0a23a719:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 808298e5377ef5da7b25399c50291fc1c2e38455     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014b8929e44e0d32ae852f0ce6164949c30e549e2ba            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402202f0393cc3a6d2166dc918088302185f6ed910f601bd2d23aaed9846eadceea9a│     
 │022067520ed0f38e82a89779b8e789aafb20260247eaf271aeb8d32d6503d3872dd101  │     
 │0253ac01251f22013dca9e051975ca362ad4f417fa44bbdb72d4190814689bd654      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.013
 │                                                                        │76092
 │5189e13b69cc36e6502266b58a7ba66f865d8dfb2796ae3917443f50c5067880:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 22be784d751885f60b0d37484afc133078686a88     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001448a2893cd50216f062b585200e5fd11afdf1ae4e            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022059e0488a84db7380f913b53c07f71f4d9db7aa71e511d137be69e4620c7efc83│     
 │0220445586b6ed131cb019293e7bfa2f0091e6b4e91e675e5962f8f2fb0527bd7b7c01  │     
 │03ccfc1e7ba03ac9cd186040ee7e01bcc583c8f61347e73368f00ca7849cb1deb7      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.001
 │                                                                        │70093
 │c8138a04105a73d0636030166c923c6d89439cd431c1ab9a335ede289292d31b:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 9145d727ddf713a0cf5613d77f1a89a4417f0105     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014a56f2cfbb616cfa66f89482bf36742917a09080d            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022061cda5c932294c862a259ab2c554eb0f7178f46c6757b160937336bf958782cb│     
 │022018e41128d007f6b3f51c270ecf132671b93fe95fda422f095b39558d730742ee01  │     
 │0206276c569ac5f501f7b317a0a5bf0c42b9751da0cd9eed8e695662097bf3248a      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.000
 │                                                                        │22397
 │814397985656116102971aeff0fc46766baafdae0a744346ce5011c815583eea:12     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 0579ecea6a3f6c00b8f59a991ba81b668c3ac5a1     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014667ca9aff8c55cdab7b3e1f1d46bfa591e18867b            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022057e8e066f1a8575367e2e714dc058700b69d2ee7725bc6961b97f40c336aed8d│     
 │0220671f096149516dca0c7046a3c3b184af11b4e65fae91c708b66f52c3b33d8d0a01  │     
 │032e93104c0da8f11bf64540bdaf059d24f9501c6e2d9ce07d6854a7f4f61bd62f      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.275
 │                                                                        │55092
 │814397985656116102971aeff0fc46766baafdae0a744346ce5011c815583eea:14     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 26e1c7991b5c10d15c8b16d307f6830a85e64774           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205c8b85b564875eca07ad5a295734773d59da9a4b32a2a2bcdd04f84d9118d5b3│     
 │0220396dfdfff0da7ce4784b932a1aebdac6e09002e2c7864bd92b26073f107c071d01  │     
 │03c82e38c2de4a392d93643e5996a126618c1ac933ce9c13a4a7bd121455b42532      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.001
 │                                                                        │10380
 │18ad856640068e4f727d009ac92a1bfdc4bda2b9d315114fed68c856e62b8d9d:13     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 a2efa3a862a8f427c34acd535a6c06fb0f4cd877     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00142a162cadcf98471d0f0060125b8fefb4ec4b2e09            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207070e691b687e4f34bc0552634651e95a6cac94eaa33fcdef46b3ba48b6774be│     
 │02203c61fc1bd083b74fc68e41294b382f755328fe6b12b6a5238ba4628d8bbdff3101  │     
 │02beb41ffb66d04b7fdd685f296ae13f43f0a452d044a939138433dd4639d03763      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │1.550
 │                                                                        │88666
 │18ad856640068e4f727d009ac92a1bfdc4bda2b9d315114fed68c856e62b8d9d:31     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 98b70f507389d38d3ac97c0a5b70437d3bfc0136           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200da49946ee5293735b0a59e1bff0b9f0c8785c37f7be83b2d9e02264e0e685bb│     
 │02207bd3872610429666a486cd2e110fe0e3c5d7e5ac042bb55ffb2cdbbc97069c8b01  │     
 │03751b7753bb5d2a7cdd3e2b258c83f3bac4a9736ee23bd6893f50fb858c199fa6      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 47 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0015
 │                                                                       │9293  
 │18qeJNC18qBTgNwpju2y5S5dbUM9ia4Lgu                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │55fbfb8d579950bfeb571f41c2e189f62ba5b527 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0032
 │                                                                       │0333  
 │3BPKApWMsrJ9Ruo6qtAKtL8kpheDQrvFqJ                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 6a582ab88c184aac92422f3d866650984c790995    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0034
 │                                                                       │6283  
 │3BBz4Lnj9PuDyCqoRk9Ln5tw4oUHHQw8VC                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 6833a33e070e09f6ad9a5e960b76915ce3a2c181    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0016
 │                                                                       │4660  
 │17h3FJ7tJPeuCbJAv8rJPQCstCn5FhVh9D                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │496344b7eb199201e5e4017f9146dde20300559c OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0416
 │                                                                       │9682  
 │1C9FDzBNMeDboDsyacQm6xsQrboNaqdzfV                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │7a3895b70e79bd4f7b0ab5324db1369efd40766c OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0126
 │                                                                       │4717  
 │1PQTykXwkrDKSmi1e3pWJE2nGvxQGJJWnC                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │f5c2dad7420987e3fa3a35575f2c65950dae205a OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0023
 │                                                                       │5211  
 │3JHgmj6X29i8DDS5yLnpAwoU969QQrd3eW                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 b610957a98499b21a86a70af3e48ae324245bddf    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0007
 │                                                                       │7294  
 │1N5hxvg6m4a2bN13BtK4q14hnRVb5vosuS                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │e73e8022636e2346d99f3b00c7e1fb0690a1c4c5 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0031
 │                                                                       │8749  
 │3PXHSZ95LXn93xPcuueT7xVGf1whZ8Nua7                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 ef7b8f98e9b28af90f46c40461bbc037545a8e4c    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0016
 │                                                                       │9764  
 │12Hsfaqy1GePwriuo6oUQHSNmqJH9axo43                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │0e29130a83090fd4292d7e9abb7bb86cb1d242fe OP_EQUALVERIFY OP_CHECKSIG    │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │2.9 KB
────────────┼──────
Virtual size│2.2 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

02000000000108bf7581a5101beadd575afb1c222f5471542e2aa0e28db65bed9f9521291ff97d01
00000017160014fa21a5c919dfd55ba14548f81aaf4c206edfc52bffffffff19a7230a7b8035d6df
1333524c8d5f2e872be20b8f28be5db17063ac4114a2a20000000017160014b8929e44e0d32ae852
f0ce6164949c30e549e2baffffffff807806c5503f441739ae9627fb8d5d866fa67b8ab5662250e6
36cc693be18951000000001716001448a2893cd50216f062b585200e5fd11afdf1ae4effffffff1b
d3929228de5e339aabc131d49c43896d3c926c16306063d0735a10048a13c80000000017160014a5
6f2cfbb616cfa66f89482bf36742917a09080dffffffffea3e5815c81150ce4643740aaefdaa6b76
46fcf0ef1a970261115656989743810c00000017160014667ca9aff8c55cdab7b3e1f1d46bfa591e
18867bffffffffea3e5815c81150ce4643740aaefdaa6b7646fcf0ef1a970261115656989743810e
00000000ffffffff9d8d2be656c868ed4f1115d3b9a2bdc4fd1b2ac99a007d724f8e06406685ad18
0d000000171600142a162cadcf98471d0f0060125b8fefb4ec4b2e09ffffffff9d8d2be656c868ed
4f1115d3b9a2bdc4fd1b2ac99a007d724f8e06406685ad181f00000000ffffffff2f3d6e02000000
00001976a91455fbfb8d579950bfeb571f41c2e1...truncated, original size 2881
bytes...2018e41128d007f6b3f51c270ecf132671b93fe95fda422f095b39558d730742ee012102
06276c569ac5f501f7b317a0a5bf0c42b9751da0cd9eed8e695662097bf3248a02473044022057e8
e066f1a8575367e2e714dc058700b69d2ee7725bc6961b97f40c336aed8d0220671f096149516dca
0c7046a3c3b184af11b4e65fae91c708b66f52c3b33d8d0a0121032e93104c0da8f11bf64540bdaf
059d24f9501c6e2d9ce07d6854a7f4f61bd62f0247304402205c8b85b564875eca07ad5a29573477
3d59da9a4b32a2a2bcdd04f84d9118d5b30220396dfdfff0da7ce4784b932a1aebdac6e09002e2c7
864bd92b26073f107c071d012103c82e38c2de4a392d93643e5996a126618c1ac933ce9c13a4a7bd
121455b425320247304402207070e691b687e4f34bc0552634651e95a6cac94eaa33fcdef46b3ba4
8b6774be02203c61fc1bd083b74fc68e41294b382f755328fe6b12b6a5238ba4628d8bbdff310121
02beb41ffb66d04b7fdd685f296ae13f43f0a452d044a939138433dd4639d037630247304402200d
a49946ee5293735b0a59e1bff0b9f0c8785c37f7be83b2d9e02264e0e685bb02207bd38726104296
66a486cd2e110fe0e3c5d7e5ac042bb55ffb2cdbbc97069c8b012103751b7753bb5d2a7cdd3e2b25
8c83f3bac4a9736ee23bd6893f50fb858c199fa600000000