* Fast Bitcoin Block Explorer

# Transaction

ca52fdff4b549b2e92e1b47d8bd113a1ba675e0477b1fdb246bc26d803549960

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-02-04 17:41:48 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 615970    │00000000000000000002b5b459401f11b3efbfe35499b054e9b1b0e056b5ecd
                │9                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00040460                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00020177                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 18 inputs

Next

─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.008
 │                                                                        │45000
 │9e556f2e328ce5166244e5a40f8c3df592d0c69483e6db345cc702e08d1bf85a:21     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 f49168258b966d4d525e212612c9c927b163bd4a     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014a287e89b38fb27d053cf7a63c71cc5a8cc748fa6            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100f03ee97010c11b2ab6165779385fd4f24fa3b025f9b53491b829ec3e2e509c│     
 │470220321b975057b763cbefe7fe90974f9715cb82256c255111efb59796dbb1028c3001│     
 │03611ad068049d39df925af76f659cd7a15b29d40b7ccafcba3849b1f87e4ccc99      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.010
 │                                                                        │21669
 │32d5e18ac75991bed1b6d1f81f268554fc2c78bfc0c8bb399ae238e66d78c10f:18     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 ee25e8e931e34e95246f396d276baf3eca622ac4     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014adc59539b165ef98e76847cb34a5aa4714af1b33            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220722c0609a9452341e1f6d57b9a9d2a3633999671b891967c60a2c6bd5728c306│     
 │02200dfd5d18ea705bf53976a339d93053cb814b81ab806675e708988fab2c2c14d801  │     
 │0324f8bdcd42dc0883a53922c07a0571a58d564951739356e2eeda682c7f68799b      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.008
 │                                                                        │52500
 │02a3f168d54a6091f57a6bb8660d62ab370ceda5e85f773e40f431c16f4dd00e:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 fce921be29d7db4fd4eb80570f3ec23ad64c1b22     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014ea75b5445fbdd2a666cfa541f27ddcd48d060542            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402203176ddae1eebabe9d7391f515d1674e3da04499d7db59f19e04f0873fb43fe6e│     
 │022009067d7c1d697317378e5a6ae523117b62db0fe71c2f10c076595f3b2b34eece01  │     
 │0365e66a64eebbd269050cf923c9024cb383abf72d2326d849cb219e991dfc077c      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.008
 │                                                                        │20720
 │c582e16593801124d181a705242aede7e4b630155cb72b27c82c498e1a4adef6:7      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 7cfde67d26b05a0a6399a2943d5c3778aefba31d     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014998bf273b1fb4642199f83be27887b414cc9518c            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30450221009e2ada2910027c9bcce2f365077ea83bbea55de37a6eab2356e31b4fc12a82│     
 │52022058ce3a1e92bb2db0d17940a6a865fd6b09c42142b3e26f6f9a584f289af2acc201│     
 │02499636cd06d64eac527cf2cea73e92fd3492e0513f167877d328f28814f149e2      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.010
 │                                                                        │45790
 │32d5e18ac75991bed1b6d1f81f268554fc2c78bfc0c8bb399ae238e66d78c10f:5      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 f7c08e7efb4a40d5643300c2fd42d15a83a398e9     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001488f171a3ddf8b6bc427c906b0a29fd317ce1ebce            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100edf1dbec1799c50d3f50874930075561260a40c4de1f81c1c1a5d814a8e018│     
 │a802200642d6203a604531b06ae86d136c155e0b34b869ac4d83a8eb2e893a37ba695b01│     
 │03c7b903fac24d023d7594c7be8940653d0b78ed7bf27e6ffdf37f555545c45560      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.009
 │                                                                        │37700
 │7867dae64bc4cee349a9e4e74e832d62fd2e2da16fd1d3787a6c79a51e1dd244:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 b1cf7100cad11a38cc4d3bd09f2703286bd731dc     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00147e1f4c3980973036107a28022a6cc1749dee9932            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022028c485ecfe5338dce77e0e33c634e66488623fde5f9420d6dcc40f7a480b89b1│     
 │02201c7462fa3ae96dc5fec7fb3228385f2a15660e71967498c340c411a57c97693d01  │     
 │032ffea40658d07490a8aac42b9ddbae411eed08588460017a27c98682499a7b98      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.009
 │                                                                        │01329
 │0bc4bdcd296ccf91287f404db8e130c0aef78238ecaae0b0faaef0fbc83a0ed5:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 d5bbfaf88729326b73cce68794140c4d8b391426     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014893384a116687122f2d22692dd7bc5024d7f727f            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100ab11a1256c97cfb66cb20ec916ce1b3d106f72b1d3041a110b454e1598a1a5│     
 │800220704d5cc5da367ddfe791c62c882430b782506ccd4f896092ca7170f9be297be901│     
 │033382dfc313225e872eb7814abf49b5eee78878180468b085f6dfabac47c003d0      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │0.008
 │                                                                        │30618
 │963142a78f8783a09d5191a02b7e3d1685461fb083a4f53de0c4485a21f68418:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 cfeacbf2d2ee524b5afc2dbe5497490545544756     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014f2dc595e9a9cd1431981b67b95b05e891b3b4568            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200a963c34d00f6dd401c32ad853dcf98e2713104070e411207a6cf9f888e7cddf│     
 │022015b0bdf7d0bb8feb472fdcb5723e35b77934214fa72293e55e27960b517c9bdc01  │     
 │0218c958f0002723c256e17f13400c4b1688c7faf146e04975cacfee8618f41215      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
8│Previous outpoint                                                       │0.008
 │                                                                        │56400
 │974211e5d0c937b9ce0ee4eaf168d90929d9ad2f36b0c8e83b6e2f85ec9547a7:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 abdb596238abfa9deba7cca2a86e4a54fa4b2f27     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00141816ac3a29c783de6aa0072576bd9ec275df622e            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3045022100d75b16bf8f858c0f8e36991620d99543a934fe11b6048bf29a766e5756dac6│     
 │38022010a76648a8e70c9060b8a804fa3439a19271f06ea9b93d9a557a0dffd4b7184f01│     
 │036e9878fbb87fd8abe6135aa8eb9f994b66bc5768f4c481ca261d152ca5415de1      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
9│Previous outpoint                                                       │0.009
 │                                                                        │03437
 │32d5e18ac75991bed1b6d1f81f268554fc2c78bfc0c8bb399ae238e66d78c10f:28     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 41395b86c23dbca66fed1ab8ba3cc6b9825f9b89     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00146fb379d2d318aff2cebbed4cf42e40fa0e8e85af            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220641f05ff54639493b8054fb96971dae094aa78955ae6423b24d7a6a6088a12c0│     
 │0220487c8f211375a04227c0e2ce7912d2c050e39fab17c3e9871c174c52d0cf2f1f01  │     
 │0318ff7ae80be36f856911232c062213945906bf91cc117a482e3b84d22d0a57ff      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 11 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0050
 │                                                                       │3480  
 │38qQXmgpQGp6rHsskuAkU5DoWCnnqB4Ybo                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 4e5f1471f2f08f2e9c99ad3c7a172a8faf2ad992    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0348
 │                                                                       │6520  
 │1GJUY3AT7vNKcAw6tski9jt2C9iJpnjWm2                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │a7d7f17a4ead33468a20ad5cf26b17a7bc896a01 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0060
 │                                                                       │0000  
 │3L7anGRiC8akTTDetHbtrNnDHoBwsnnQLc                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 ca17acd1efd33957de9169f6dbd9f8d2e3dbd2ea    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0025
 │                                                                       │2480  
 │32toetVGBvrEufCgHWi5wDb9tpferMGZE6                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 0d32dffa595866de453cb217f838c1e083b0dd7d    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0936
 │                                                                       │0000  
 │1LeZecYEaeEjeTgkJLtfvJH5sFsxitxg5M                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │d78508b8c69ab0b26d293165e0f3837c51f6bb04 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0119
 │                                                                       │2480  
 │3FXv6DYZcvTQDPnou5uXqm9AkMJcSWM5Te                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 97d925e2c3db29a4b43d84c5363039f307821fd2    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0051
 │                                                                       │2065  
 │32T7fDSedGqp6i8j6vEqNB7cpjaLvHW55A                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 0857171ae509f8f266862ab1c11b6617f80784d8    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0022
 │                                                                       │7236  
 │1EX9E9rPyNdYHgkAyz6wX4MmwXN3nkvjHZ                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │944cfb3d491d9e13f52f0255950d0ce1dc5fbc7e OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0330
 │                                                                       │0000  
 │38VAj6iSxcmnMURmgonDx1Mfds1RJzweDQ                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 4a8b3caf982545b525501606908460ddd27705af    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0095
 │                                                                       │0000  
 │3C1QQT54ciEWN7qbdaEQ5Ptj7o5ADb6sVv                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 712b82ef7bbd49e15078fc949a0d57ea9a56ba55    │      
 │OP_EQUAL                                                               │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │3.5 KB
────────────┼──────
Virtual size│2.0 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

020000000001125af81b8de002c75c34dbe68394c6d092f53d8c0fa4e5446216e58c322e6f559e15
00000017160014a287e89b38fb27d053cf7a63c71cc5a8cc748fa6ffffffff0fc1786de638e29a39
bbc8c0bf782cfc5485261ff8d1b6d1be9159c78ae1d5321200000017160014adc59539b165ef98e7
6847cb34a5aa4714af1b33ffffffff0ed04d6fc131f4403e775fe8a5ed0c37ab620d66b86b7af591
604ad568f1a3020000000017160014ea75b5445fbdd2a666cfa541f27ddcd48d060542fffffffff6
de4a1a8e492cc8272bb75c1530b6e4e7ed2a2405a781d12411809365e182c5070000001716001499
8bf273b1fb4642199f83be27887b414cc9518cffffffff0fc1786de638e29a39bbc8c0bf782cfc54
85261ff8d1b6d1be9159c78ae1d532050000001716001488f171a3ddf8b6bc427c906b0a29fd317c
e1ebceffffffff44d21d1ea5796c7a78d3d16fa12d2efd622d834ee7e4a949e3cec44be6da677801
000000171600147e1f4c3980973036107a28022a6cc1749dee9932ffffffffd50e3ac8fbf0aefab0
e0aaec3882f7aec030e1b84d407f2891cf6c29cdbdc40b0000000017160014893384a116687122f2
d22692dd7bc5024d7f727fffffffff1884f6215a48c4e03df5a483b01f4685163d7e2ba091519da0
83878fa74231960000000017160014f2dc595e9a...truncated, original size 3461
bytes...8687ba9a8f368144ad9bc1d472a5bcb307643d71a97f93a762fad7b248012102786c1663
6141572659b9e98b3c86cf1ff95fba4806074623d594799a08e3df8002483045022100ec37ca5c76
d221b815f368da5f5ec39b2116a9359b79aefb25bf66aca220811a02201a9bec389d384d5c81d434
cd8a8e620420973fea3d178dd8aa422a33d920b04301210392cb6803d294bb2b3f792f466c41256f
71fe1108cb2e2f382453d1e173b2e42602483045022100e754f372c4945aeef834c1bd09732a49f6
7d0bb6b196b7cc50e22dcdb663707c022040b751112e2dddc18829eaa11fc2d51b58b17d470021d6
8fe190f01d540ccf980121026bd1e17f29493466d802e32a9f4c090b6690dfbe6dddcb6d70ffeb18
d74c568502483045022100fafc19f0c3e94519fe208f520adba3b6e5d74ee4afd91a1899107c899d
e9ddf4022003ac1973125b76c45da6371b928a1a87255de047082acb7a85f9ed9e5afba52b012103
7d2a09d0e4359924e5419cf6a8d5f8920ef782bc74b587af6ce71bb3f7a598900248304502210090
c4f4fe3088813a6553e81169187b8d8b9a41c917517cfb071c3f290d271ea502203d8841999c243b
78847a25337740d6163ef9e734d75b5355c8a43f073f59562e01210352d9a5b759856629db2a4c79
0960c6d8f45af18ac543a45e979f254753e0e1d300000000