Transaction

caf1295ce2a0e513906183cf722372c5206555eb467824acbc2ba99c889a05be

StatusConfirmed
Timestamp2020-01-06 15:09:13 UTC
Block 6115900000000000000000000060cd1092b765ff6d9fbc33a1892871ef3ae803f3c1f1
Fee0.00068548
Fee rate (BTC/KvB)0.00040087

12 inputs

Next

0
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 52e14cf97281c5d54a26516d6eedbbde81f2ef73 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xfffffffd

Script sig

OP_PUSHBYTES_71 3044022020581628cfefa99f614217f9b41cb134ccc4c2b94dc2fab769478ea00f3c16ad022073788adce271ca5c8e9ffa6b845da7db298f42172dc8c26240cc8e897e1b095601 OP_PUSHBYTES_33 03db14c74b9417853e2cc5caa0a8e4fab69bf2868f96b7b6adc23b30b2647ec0bc

0.00529373
1
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 8fbb3405ddb7975f3277bb39473d535dbc3641cf OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xfffffffd

Script sig

OP_PUSHBYTES_71 3044022004cfeeff0cf3da0e3056bc09e802424313c5001685c7739d38282ac042d280820220648f3f0f6c2173a9d4e46a48b67dc98a78585c11ffb7bce21e4bf6abfb7924f601 OP_PUSHBYTES_33 0274d73cadc493e80a1f702bf0b26bd1278bd9c15b515166559dc2c1a2521b07ff

0.72531359
2
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 3a3ea4062fdf59f1352fb03fc34082e965bb2b4f OP_EQUAL

Sequence

0xfffffffd

Script sig

OP_PUSHBYTES_22 0014334a9313fb812e316676ab4a66720052171d96cd

Witness

304402205c696fb438b09ced0900a6accb8ca8e3171abedc414bd221a9b30b1ea8207ca602202af376d5f65a5f61ab6b5d56e2988b08f4d77a6a038869e0907cca753633591b01 0350f2c5766bb901788b0666ba3930bbe99676ea9f461e6d6598702512d5ea895a

0.02711349
3
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 7dc95e163abf7e42766d75398ada64b335c586d2 OP_EQUAL

Sequence

0xfffffffd

Script sig

OP_PUSHBYTES_22 0014a95b43aee7c7639133296afe6d198f7d7b316c51

Witness

304402204cac84bcc476618e86d8ffeb256fc0d174060a275bc1afc66f25f6dfc48bc36c0220301623e7b9cbfc7ad491ab3db688d7f245313e9966a777886c545178090c4c4101 03bdac96dd754880e047c73dd155520da8a14aa1fa3f8d8b98364e512f7d29e609

0.05004046
4
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 e2b6297b0ad3f85ec875aaca5d5f91dc10d71e98 OP_EQUAL

Sequence

0xfffffffd

Script sig

OP_PUSHBYTES_22 00140dda45ff7a323addc17cfbc9959113d6b4c5e862

Witness

304402207e2c10365598d1ef541cbe673cda690f7e585bf008998a96eb56a3d6bf6de131022048025cb4889fb2b9af4304e2a699d739db7f89b7898bcd1e64930fa52df2f81801 0321f9319f54cdd3a993d98c5c91fe3fdf4e1c07a007081de041dbbd9200ef455b

0.01904771
5
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 12a3b818b10a4b54661e6e925ebc157dee97f808 OP_EQUAL

Sequence

0xfffffffd

Script sig

OP_PUSHBYTES_22 001446acc830ba2ca3f667a07a41f9d17fe4c0f5ce1f

Witness

304402201e23552e084fd7167fba4007beb4934774f6ae059ac8ca4bf9c5d428a2322de102202febec83112cd4f2d2b14188ac151bfac9e4058b15f88f972d6a3ab45014fad501 02454d29b8073db38b01e69a8318a148272b7c32fd28eec4511d8e40546a40d567

0.14056507
6
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 cde61139f9fafc19b4363d7398d8428ffd5cdbe4 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xfffffffd

Script sig

OP_PUSHBYTES_71 3044022052a6114a4c026a6e8a43a42ea9da0cb3a077dcb22b479f7ba0a7c2f15ee6fbbe022074e6aede7aa45111657a1738224c989d704b1d3b808fd797c9fc1c2b65b90c9d01 OP_PUSHBYTES_33 0252477f21709ad123ea54be183103a6cea6cf05a17378a29e4169daa2d48cb585

0.02788236
7
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 3a6104c6d946d2c37e626fb3ddbe9cc809824ce3 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xfffffffd

Script sig

OP_PUSHBYTES_71 304402206d8ca3c005a450c1b5470d466ce6ad950ca1848b36741809284db2ec10fbb148022035e6b3e99b6db8b5712330bc6821f7b81d78bd47b37b58eb4903630d42382c1701 OP_PUSHBYTES_33 03253df7dfed5df6de1bc39a02a8b7680d3031f56e6def3266d918b11e4d8dc07e

0.07241466
8
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 2790ba966ea0a673d0919bb35e47410719599288 OP_EQUAL

Sequence

0xfffffffd

Script sig

OP_PUSHBYTES_22 0014a60f5faa39f84dd3d931bcd0e8e3755a7561d66d

Witness

304402201fe5bd4a74877a6ce72c048f0bb18888fa1ccc6d84abfd95e44ed7d12e3862a70220692f313c346d9f95ba197174a0f7c164f1d25f66e0f5e2fb8dae2e67e460a09d01 02e44d52550f0ad581871eb9d3d0e4ab7905b666bb4e2ae97527e44a1ebad94517

0.00743050
9
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 f7205610aa897ca710d4f13cedf0da459ef7816f OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xfffffffd

Script sig

OP_PUSHBYTES_71 3044022025ece5579f05c66ffa4f691736d18a0156700f3dce769058f23293412fb2f7ad022056880ca62d0f80ea2bf7fb8ba6c9a972f750ff92585c53763bca82e76e4666f201 OP_PUSHBYTES_33 0317550e335bc7784ab28caee890479692f08cb66090b104007bbfb39df1acb061

0.00451457
other inputs

10 outputs

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 98a562b81a54d3576c01d5f24870c613d508365b OP_EQUALVERIFY OP_CHECKSIG

1.01580000
1
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 de3acbd216e4bdf7f939fa870b2e3518dbc43dc4 OP_EQUAL

0.02217494
2
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 3c515397eae80a9a41e9f68a27a3c1b0d4f1525c OP_EQUAL

0.01298823
3
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 2378fbaadc7905bd39fe6bb072a580d3e62f80ad OP_EQUALVERIFY OP_CHECKSIG

0.01999730
4
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 ae6955dfaa902d577537d425b5e7995ba4464622 OP_EQUALVERIFY OP_CHECKSIG

0.04641953
5
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 ab8ce1e7a8c0a07c6055ba64bd8bf4486c61ab90 OP_EQUAL

0.02217494
6
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 443e54ccb06ef84076c597fe9937c0172c960a56 OP_EQUAL

0.01298823
7
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 33f0bec42003f358ae6bde88e7845856771b7338 OP_EQUAL

0.02217494
8
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 5a92c5c1a443f58734e17284f8be5c40cb0993cf OP_EQUAL

0.30905142
9
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 62f0976d5b3acf153fb813e575a4d60867385df3 OP_EQUALVERIFY OP_CHECKSIG

0.02217494

Details

Size2.3 KB
Virtual size1.7 KB
Version2
Lock time0

Hex

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...truncated, original size 2277 bytes...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