Transaction

caafca723a18a786eafb54a0ea03eeceea911fabc34d7c119ea7f2d3eaca9cc1

StatusConfirmed
Timestamp2021-01-22 12:06:01 UTC
Block 667167000000000000000000067021097a37acda1d1737e0db30b16d6d3cafa79cd5b4
Fee0.00294038
Fee rate (BTC/KvB)0.00059634

38 inputs

Next

0
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 1874f675dca3f8147fb5c5a4ac8ec71aa8559d34 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014b64710c4af0b4cc0cb21d6786207b2d36c6df0c7

Witness

30440220014a64b3114335012b971c84606dea8f9ad55822d0c8b2f06e2c669d5b66d7c7022059ae41b5209fd15aa907eeb1b2eae4d4c6df8fd6c36e5d43dae43e7f809531a901 02512667f5871295253a2a61c9d60e90743429e448e74b67a81f315c49ac51a3d5

0.00150500
1
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 e256d97cb4282c0d50b79a01b651f498bc39ef5e OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014970703cff18fe8a7744d71d78d674310fcc24a74

Witness

3044022045c896cbba8dc5db0e227bd6c1abc66c086874e9e4e105655602a5a12a6ee95f02207cc6885c4721c5864be19dcdc1b7fc135b12425c34ed82cd9fa3f7b53610ce9601 03ca6bf49ff20a8d826d964d8e610c9b535fd535fababf5916fc99291d4b5f7455

0.01938974
2
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 24be45b28425f95b4e294b031af103e98701267e OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00142e4cce883e1e514e5d91dc6319fc51a71544a421

Witness

304402205da35acfbcaec59c29d93ca2fcbadd4b5f3a4e8b97ca67364072e0e18c93db7702202b7c6ce286b65e20e82fa5e9ee618c6cfac75e42922e9089155119ec36c7214401 0256a94835190a0203e4ed1f579e9f8dad28ffc6c0c5c755e50742b7fc523db19e

0.06562000
3
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 74b46f2a67e7be51655d88b8cc7ac67f248d4fee OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00147b409f3fe1b5796faff43046d9e231c96a825fd0

Witness

304402200ae41d087f0ddd656024610cdc2089357f64d8ec90dc82d9b7089b110938adbb02203a8effa0d8a3921a46a00aa4fe0e7ee086ad9c1c9e818f991ef300053651a71c01 038c74c230e416fbf37d8ce44dbf42604674df9cf47c4160abf105514028d12874

0.00115180
4
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 8f1d3d1df06fac6b69d5dc9296dcd0de58b29b16 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00149091d4be2f8c985bf1f8887fd7374dd7d17edb99

Witness

304402203dcda74fdd0a35646b9acd3a5e386905c9d8d862d9c3c9957e352c3c7613308402205c3f2d58fe8e077d9e4ba896eb47e8f5b98e2b0bcb8bb99da24ca46f07fc040101 02e4792c0e9641ac9b2b66241dce3a509d9ee6ae8713fa0cb1ea3a6cd7366eb702

0.00506292
5
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 cccc8c5b85eb5fb01ba47e57e6549ffc6adba2f4 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 001446324e45a3ca1a55a2079842f04527b90d9c6b43

Witness

3044022003d587753e0d08f7536b123559822976367a44cc97f095a815907f0a8c92c65202201f69eca75ae2404cff54bec69befe7c4e7cce7af607ad1f36b2b71f8b966763901 025c3b44945605c5a97e205a05990b624b796ad44b724efc36b24933fb10100540

0.00061288
6
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 f85237662e1403552efd3cfef14a063fb039a858 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014ad708bc57831ce90af70674a19719e9592b609fa

Witness

304402201ec5721efb8573e4bbb96c53bd727c16e46eafb4e0eee450bb7665c7c73a57fc022032eda5e8755eb05dad373e93dbc3e9d810343b382f29049cfef77763ee27d2e201 02312cfccd797b84f972afdd1b9a5fe8e078f9da0c8b00c7b6c2aa1d3dc6ebda42

0.00049790
7
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 20aa0083d32871131e51695b9be8f07e117e280b OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014a996a4d5780e12986c7ae180e346f9360a4acbab

Witness

304402200ab974bc4b6b16afbdbc3c5c774b0b82b33850e2f3afbbd02284eea6a64b6ab902207b3040148470adebcb17f9c4cb72c54363d288465638390cc4a5be2b092c99d101 02628dc5da0eb23d5217a8720081f136ad6eb831d1649389d3d7c904d2b0701187

0.00319300
8
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 91a017f08c1f243e7dc96bdeeaa101dd6d8cd31c OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014c70da80e3a5932e22c9744403cf148eefdb13494

Witness

3044022050bd743397c898879f30317095503f9032ee4e1e35bb0b384b1ffd37bbe4daf20220150fb2d908cee805eab3ae863fc168f6f44acb294dcecf78f6038b404857240101 035aae93b2f28cadd2ebb7aec4dbde7dabe965e0e60cfcacb7df4cb428418d25c6

0.00310338
9
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 acadbfbcb4aa08b3d631c4648978038f14e8316c OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00145ce53529446349c68853828f8d2fdcea323f38f8

Witness

304402205625bf37f63c517dd279e99900abdca6b2c2a0c69400a6a45bf25cef66711ed502202b33ea7237462b8c8e86f6cd3d5a11c174205804555f0eee47ccae616b6e7e0c01 02321f19edeb38be70ead727fb8cff4a3b0c631e93edd37219a5cd8e6c836d3ed8

0.00318900
other inputs

46 outputs

Next

0
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 fe10a94aedaee9ef7c602bb3123a74725aa584fb OP_EQUAL

0.00171492
1
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 7a3a11a72360eb96da88c1a565b5f92c3a77a728 OP_EQUALVERIFY OP_CHECKSIG

0.00402373
2
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 23b89cda6b4cf3d336bcdcabb88d6f112ad24810 OP_EQUAL

0.00400287
3
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 ac1b152994a11added26f8a7e997ef06d1dffcf5 OP_EQUALVERIFY OP_CHECKSIG

0.00124224
4
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 5695fca5567a65f63c80b35d2acf013550a6c2c2 OP_EQUALVERIFY OP_CHECKSIG

0.00326591
5
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b7b95bee35eddd6f5fccd4356d401aa6d1a968b3 OP_EQUALVERIFY OP_CHECKSIG

0.03178175
6
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b964a71183df999d2b6b6cf504aa9c54e89abd28 OP_EQUALVERIFY OP_CHECKSIG

0.00765276
7
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 6b14e17cd1eb463767440b29cafb20eba8e0ba30 OP_EQUAL

0.00475838
8
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 4a9bf56a20110e4fcd37466e458cbf1f3c39382f OP_EQUAL

0.00080000
9
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 15e15427fd16e886a49cd1e392a59c423ac2aca4 OP_EQUALVERIFY OP_CHECKSIG

0.00250000
other outputs

Details

Size8.0 KB
Virtual size4.9 KB
Version2
Lock time0

Hex

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...truncated, original size 7981 bytes...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