Transaction

ca5e978fbc39421cccf748a627e20285cc94b5c956e432d6c02556514afe8bca

StatusConfirmed
Timestamp2021-01-13 15:34:40 UTC
Block 66589200000000000000000007003b0a5044a1f442eac2751167b4fee3b611e298b522
Fee0.00431550
Fee rate (BTC/KvB)0.00126917

13 inputs

Next

0
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 3daf5d129eb3057fa7db81fb62fd5ca739a6a6fa OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00146bb9d13fa701bfae5ee5e14643ae06ca8e68e84b

Witness

3044022063808b71aa3dcfec3079ef4bad960d46dcecc3d3c0f8b706a4f933feb469b32d0220259124fd64eaaac3269e6f1cb112fb5f073544b34ef029b3ee67c6299ac0cef501 027e90a0fd25a6a4b147dbb965c2453639b12a6dd7bb2b23dca44a4dff075daabe

0.06957749
1
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 8c34309668b555d5b0f14e70fff937aca2337b01 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014889b727ba0cce09fbf4e6362002ac97661b7717d

Witness

3044022033e2557e3bf45b8dca654887511a6a54079d91da1cbc8d37148e060a2d82f23502202e53084649f7293a7576c8ccf68d4fc93e0597760b8ca6d182a2a250bf0ace7d01 03b8e64830e379df212dc324f13d7717fa0cbe70c456387bb9fb8860f10355f54b

0.05748923
2
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 8d056e64da5c841df772ce2a9bf759b4751e8fff OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00147abfe4d8e77b6e7e08df4160ac9134ad1dff8b69

Witness

3044022054f68b241eb10b11d00ffbd23e78af22a3ffe58235a03a46e975f0f5105a259e0220075bca03475e179b26fb9b21226ee099dc2eff05ee8ce49d0b9cc7886e2267ef01 03883eeb6349c6b572b5f7b40f3acf02747750d412e30ba7ce5114183c395be00a

0.00358392
3
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 c84c454928de858614dbc9545bed3b31dd6e4def OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 001469d88ed9c24802da1ecde254f0fd14030d00de3a

Witness

30440220154eaeb2cef8f7cd38d3403ff3a8830887b39b23477888e362be6498bcba8a8202202b47ee999637fe236e3d250861ce2b15403b94c7ee43fb9e45dbf3966723634d01 037c0ccce55a15a0b9211d3621223fdcabf40a2c8e7f601603bb4b97d472091ce2

0.00106400
4
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 39ea2c777d787d31b0f914d4a0706df675cb8ca0 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014f9738c5bd442a890f2ea72c865b762d30ca44c0d

Witness

3044022021af25a259c83dd2650784e6bf37acfd5d7a3f1c8daa63347ebaf141f9233a300220767e7535072e792b959e56bd1d475280bc553ec9e16bccf5be5d0cd1d240b9e401 038f57818d655c60aa77fc3831f34219f0ceadc0c0b9df2dc7a0d555ab1115ba5f

0.00170400
5
Previous script pubkey (v0 p2wpkh)

OP_0 OP_PUSHBYTES_20 2b831b31e2ccda43e68f22bbc566d5c8366b59be

Sequence

0xffffffff

Witness

304402201699d6927d3ec021b029a494094860b2b44646773df68203af2d47992e8509920220387be39d85e6edeae62a6736c4496cda51ee01914258d8ec34777a015b7afd3001 02a2e193ae740c245102b3d89989fdbef929e778dfa6defd4667d24e7e3fd03100

0.00135185
6
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 5f9771b2df876553419d04cf676588a795b168e9 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014589742804a834de906dad99e28d8b1e8e322e366

Witness

3044022062efb7feca9c02c7c53efc2663a879bc1cf2cfba977a5416cde5cc2bc0b5558f022069dc0f4f0dc8b8782c2c416d2044742f464387bc3a2c8d92a42f76d28c0485d401 0364bc95990ce936afdbdefce83790ec1d50f3b8f0a5b4a6626af29d010b6010a9

0.00013908
7
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 1cdf11b1d94479291fd4b210f983843a70c847b9 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00141d37a3fe1f8b259679c8d8e26a658437f575b733

Witness

304402207a57ad26b227598ed2fcf76fc1ddd7c58c6769f31fccf046c140c3f0e2fab81002202bebea8a80cbefd062a5f9289ecbaa3f5a50e44938d3249b3fa779158042f3fc01 03058c896a1669afa00bf80245d8d0441d8375d4ed114eb9b5f81c56c618a12e95

0.02854550
8
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 62225f06223281423a3934343222b4d6da66427d OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00146a450ed10bc2e39fb616494c6f771e7c6de0fa2a

Witness

3044022009dadeee5b2fb85e7a5ef45f0e58bebcd69b4adfc5c0dd09fa7fbec13b18739e02203d66baed7516d35afba523a28ac42fd918a62eb003676068aef68f229461c38101 02bca0f2f0b457083351bed88d187ac133221111330ab121eb989045361c34b241

0.00051902
9
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 79fd2219f7acdea061b4d5b635c1172ed8af8750 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 001490751296a4dcea9ee1d4369bd5e0985660334bb0

Witness

304402201799da2fed8dd2066e144bb4ba29571a1381ef18cbf947b1259de9dd8c63eeb2022053c3952e13aaf968df55008e77abb980b9dce3be05b9f5d561cb5e4538fc4ea201 029bfc75159dc80e77ddb4edda132cbffb8427cdd2daf0d96f0843f2b4511dbb48

0.00254219
other inputs

69 outputs

Next

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 831405a05b6fea1713b14f92e912be875d6fcd0f OP_EQUALVERIFY OP_CHECKSIG

0.05217594
1
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 671484217165326744dc27a30f170c193c71ebcc OP_EQUALVERIFY OP_CHECKSIG

0.00010000
2
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 b6000bee9d380728bf997b96a69b3ef122fe2ecb OP_EQUAL

0.00169919
3
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 cd7f11d32045368d4714abc53598ea6e83c2e7eb OP_EQUALVERIFY OP_CHECKSIG

0.02746568
4
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 74d164839b470ec68c1259f486ab79f1b6f7f6d2 OP_EQUAL

0.00058061
5
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 7efc47da35b14a728754a63f2b3fc651d1855c93 OP_EQUAL

0.00072585
6
Script pubkey (v0 p2wpkh)

OP_0 OP_PUSHBYTES_20 64d0a74ac7d09d27460b0dc5f68c21bbbe24cd64

0.00283260
7
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 5f6cd7ca31ac7500bf2f474123577061f7840475 OP_EQUALVERIFY OP_CHECKSIG

0.00072440
8
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 4a3c01293034daf0980f0b80ba5b035930b4eb26 OP_EQUALVERIFY OP_CHECKSIG

0.05707155
9
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 04b5f324a0353e2885a42f558b712cac0cc5dde2 OP_EQUAL

0.00141561
other outputs

Details

Size4.4 KB
Virtual size3.4 KB
Version2
Lock time0

Hex

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...truncated, original size 4445 bytes...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