* Fast Bitcoin Block Explorer

# Transaction

caf1295ce2a0e513906183cf722372c5206555eb467824acbc2ba99c889a05be

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-01-06 15:09:13 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 611590    │0000000000000000000060cd1092b765ff6d9fbc33a1892871ef3ae803f3c1f
                │1                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00068548                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00040087                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 12 inputs

Next

─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.005
 │                                                                        │29373
 │923933ca5fbb8328d38fb6a5e543a358f2e416f45b34cb37d3e074fc6b8adf59:7      │     
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │52e14cf97281c5d54a26516d6eedbbde81f2ef73 OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffd                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_71                                                         │     
 │3044022020581628cfefa99f614217f9b41cb134ccc4c2b94dc2fab769478ea00f3c16ad│     
 │022073788adce271ca5c8e9ffa6b845da7db298f42172dc8c26240cc8e897e1b095601  │     
 │OP_PUSHBYTES_33                                                         │     
 │03db14c74b9417853e2cc5caa0a8e4fab69bf2868f96b7b6adc23b30b2647ec0bc      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.725
 │                                                                        │31359
 │61132cbf27233c75c4fa0421aece94fb6b1bb2adc867417c29f3b5a5397f5b9f:3      │     
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │8fbb3405ddb7975f3277bb39473d535dbc3641cf OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffd                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_71                                                         │     
 │3044022004cfeeff0cf3da0e3056bc09e802424313c5001685c7739d38282ac042d28082│     
 │0220648f3f0f6c2173a9d4e46a48b67dc98a78585c11ffb7bce21e4bf6abfb7924f601  │     
 │OP_PUSHBYTES_33                                                         │     
 │0274d73cadc493e80a1f702bf0b26bd1278bd9c15b515166559dc2c1a2521b07ff      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.027
 │                                                                        │11349
 │ff68ea71efdb7babb7e30952188dde88d241fb4b8ce03fd554461f1b4be54a95:10     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 3a3ea4062fdf59f1352fb03fc34082e965bb2b4f     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffd                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014334a9313fb812e316676ab4a66720052171d96cd            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205c696fb438b09ced0900a6accb8ca8e3171abedc414bd221a9b30b1ea8207ca6│     
 │02202af376d5f65a5f61ab6b5d56e2988b08f4d77a6a038869e0907cca753633591b01  │     
 │0350f2c5766bb901788b0666ba3930bbe99676ea9f461e6d6598702512d5ea895a      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.050
 │                                                                        │04046
 │aeed4baa6006aa050b56e8352dd1f0858694c28524bdf73e7e842863ea6e68f5:4      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 7dc95e163abf7e42766d75398ada64b335c586d2     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffd                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014a95b43aee7c7639133296afe6d198f7d7b316c51            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402204cac84bcc476618e86d8ffeb256fc0d174060a275bc1afc66f25f6dfc48bc36c│     
 │0220301623e7b9cbfc7ad491ab3db688d7f245313e9966a777886c545178090c4c4101  │     
 │03bdac96dd754880e047c73dd155520da8a14aa1fa3f8d8b98364e512f7d29e609      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.019
 │                                                                        │04771
 │923933ca5fbb8328d38fb6a5e543a358f2e416f45b34cb37d3e074fc6b8adf59:2      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 e2b6297b0ad3f85ec875aaca5d5f91dc10d71e98     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffd                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00140dda45ff7a323addc17cfbc9959113d6b4c5e862            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207e2c10365598d1ef541cbe673cda690f7e585bf008998a96eb56a3d6bf6de131│     
 │022048025cb4889fb2b9af4304e2a699d739db7f89b7898bcd1e64930fa52df2f81801  │     
 │0321f9319f54cdd3a993d98c5c91fe3fdf4e1c07a007081de041dbbd9200ef455b      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.140
 │                                                                        │56507
 │20a6acf7c1000c3a446c8be11bb503fd0fa1fc7b80ce85cbefb95c92dc408541:3      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 12a3b818b10a4b54661e6e925ebc157dee97f808     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffd                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001446acc830ba2ca3f667a07a41f9d17fe4c0f5ce1f            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402201e23552e084fd7167fba4007beb4934774f6ae059ac8ca4bf9c5d428a2322de1│     
 │02202febec83112cd4f2d2b14188ac151bfac9e4058b15f88f972d6a3ab45014fad501  │     
 │02454d29b8073db38b01e69a8318a148272b7c32fd28eec4511d8e40546a40d567      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.027
 │                                                                        │88236
 │ff68ea71efdb7babb7e30952188dde88d241fb4b8ce03fd554461f1b4be54a95:5      │     
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │cde61139f9fafc19b4363d7398d8428ffd5cdbe4 OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffd                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_71                                                         │     
 │3044022052a6114a4c026a6e8a43a42ea9da0cb3a077dcb22b479f7ba0a7c2f15ee6fbbe│     
 │022074e6aede7aa45111657a1738224c989d704b1d3b808fd797c9fc1c2b65b90c9d01  │     
 │OP_PUSHBYTES_33                                                         │     
 │0252477f21709ad123ea54be183103a6cea6cf05a17378a29e4169daa2d48cb585      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │0.072
 │                                                                        │41466
 │e1455fd26f71856331929efd935985f9277b8f8684fec8a731a52789e7657f82:0      │     
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │3a6104c6d946d2c37e626fb3ddbe9cc809824ce3 OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffd                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_71                                                         │     
 │304402206d8ca3c005a450c1b5470d466ce6ad950ca1848b36741809284db2ec10fbb148│     
 │022035e6b3e99b6db8b5712330bc6821f7b81d78bd47b37b58eb4903630d42382c1701  │     
 │OP_PUSHBYTES_33                                                         │     
 │03253df7dfed5df6de1bc39a02a8b7680d3031f56e6def3266d918b11e4d8dc07e      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
8│Previous outpoint                                                       │0.007
 │                                                                        │43050
 │923933ca5fbb8328d38fb6a5e543a358f2e416f45b34cb37d3e074fc6b8adf59:3      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 2790ba966ea0a673d0919bb35e47410719599288     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffd                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014a60f5faa39f84dd3d931bcd0e8e3755a7561d66d            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402201fe5bd4a74877a6ce72c048f0bb18888fa1ccc6d84abfd95e44ed7d12e3862a7│     
 │0220692f313c346d9f95ba197174a0f7c164f1d25f66e0f5e2fb8dae2e67e460a09d01  │     
 │02e44d52550f0ad581871eb9d3d0e4ab7905b666bb4e2ae97527e44a1ebad94517      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
9│Previous outpoint                                                       │0.004
 │                                                                        │51457
 │923933ca5fbb8328d38fb6a5e543a358f2e416f45b34cb37d3e074fc6b8adf59:9      │     
 │                                                                        │     
 │Previous script pubkey (p2pkh)                                          │     
 │                                                                        │     
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                       │     
 │f7205610aa897ca710d4f13cedf0da459ef7816f OP_EQUALVERIFY OP_CHECKSIG     │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xfffffffd                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_71                                                         │     
 │3044022025ece5579f05c66ffa4f691736d18a0156700f3dce769058f23293412fb2f7ad│     
 │022056880ca62d0f80ea2bf7fb8ba6c9a972f750ff92585c53763bca82e76e4666f201  │     
 │OP_PUSHBYTES_33                                                         │     
 │0317550e335bc7784ab28caee890479692f08cb66090b104007bbfb39df1acb061      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 10 outputs


─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │1.0158
 │                                                                       │0000  
 │1Ev7qMTPghvvhsZdB7yQiwERwcEQCmGzVN                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │98a562b81a54d3576c01d5f24870c613d508365b OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0221
 │                                                                       │7494  
 │3Mx4NMq3obM4zX1vX58Amdhd4KUpgvHUWe                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 de3acbd216e4bdf7f939fa870b2e3518dbc43dc4    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0129
 │                                                                       │8823  
 │37BwtijkNvC8Rk3BKhZ6BxAoRFicViRXy1                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 3c515397eae80a9a41e9f68a27a3c1b0d4f1525c    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0199
 │                                                                       │9730  
 │14EZamQJ3zgtH6NSgx7uVhSWYahKcnzQCJ                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │2378fbaadc7905bd39fe6bb072a580d3e62f80ad OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0464
 │                                                                       │1953  
 │1GuCmDP5MdSzyFueVSXeUhKjVFXaVoRS4r                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │ae6955dfaa902d577537d425b5e7995ba4464622 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0221
 │                                                                       │7494  
 │3HL6F2iR87c6NxZz3rJNXJfXJmpPQ5cpaL                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 ab8ce1e7a8c0a07c6055ba64bd8bf4486c61ab90    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0129
 │                                                                       │8823  
 │37urYSRzR4jb2aTEuQiFCGqiNDPiWRQwxz                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 443e54ccb06ef84076c597fe9937c0172c960a56    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0221
 │                                                                       │7494  
 │36RenbVQtQhXBwLNE8XMDyh5tqKinEWcFj                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 33f0bec42003f358ae6bde88e7845856771b7338    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.3090
 │                                                                       │5142  
 │39wvZjrGSJQQbm7CLRR3ubxdWtGsaxG5DR                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 5a92c5c1a443f58734e17284f8be5c40cb0993cf    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0221
 │                                                                       │7494  
 │1A29SPfPvahMjMTES4yqbkDUr6r75seV9N                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │62f0976d5b3acf153fb813e575a4d60867385df3 OP_EQUALVERIFY OP_CHECKSIG    │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │2.3 KB
────────────┼──────
Virtual size│1.7 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

0200000000010c59df8a6bfc74e0d337cb345bf416e4f258a343e5a5b68fd32883bb5fca33399207
0000006a473044022020581628cfefa99f614217f9b41cb134ccc4c2b94dc2fab769478ea00f3c16
ad022073788adce271ca5c8e9ffa6b845da7db298f42172dc8c26240cc8e897e1b0956012103db14
c74b9417853e2cc5caa0a8e4fab69bf2868f96b7b6adc23b30b2647ec0bcfdffffff9f5b7f39a5b5
f3297c4167c8adb21b6bfb94ceae2104fac4753c2327bf2c1361030000006a473044022004cfeeff
0cf3da0e3056bc09e802424313c5001685c7739d38282ac042d280820220648f3f0f6c2173a9d4e4
6a48b67dc98a78585c11ffb7bce21e4bf6abfb7924f601210274d73cadc493e80a1f702bf0b26bd1
278bd9c15b515166559dc2c1a2521b07fffdffffff954ae54b1b1f4654d53fe08c4bfb41d288de8d
185209e3b7ab7bdbef71ea68ff0a00000017160014334a9313fb812e316676ab4a66720052171d96
cdfdfffffff5686eea6328847e3ef7bd2485c2948685f0d12d35e8560b05aa0660aa4bedae040000
0017160014a95b43aee7c7639133296afe6d198f7d7b316c51fdffffff59df8a6bfc74e0d337cb34
5bf416e4f258a343e5a5b68fd32883bb5fca33399202000000171600140dda45ff7a323addc17cfb
c9959113d6b4c5e862fdffffff418540dc925cb9...truncated, original size 2277
bytes...5cb4889fb2b9af4304e2a699d739db7f89b7898bcd1e64930fa52df2f81801210321f931
9f54cdd3a993d98c5c91fe3fdf4e1c07a007081de041dbbd9200ef455b0247304402201e23552e08
4fd7167fba4007beb4934774f6ae059ac8ca4bf9c5d428a2322de102202febec83112cd4f2d2b141
88ac151bfac9e4058b15f88f972d6a3ab45014fad5012102454d29b8073db38b01e69a8318a14827
2b7c32fd28eec4511d8e40546a40d56700000247304402201fe5bd4a74877a6ce72c048f0bb18888
fa1ccc6d84abfd95e44ed7d12e3862a70220692f313c346d9f95ba197174a0f7c164f1d25f66e0f5
e2fb8dae2e67e460a09d012102e44d52550f0ad581871eb9d3d0e4ab7905b666bb4e2ae97527e44a
1ebad94517000247304402205fd12b2d9f4231df9705e6bb11aa2309283f1f11d462a4bde688a940
01b17caa022026c177de6f4e90b9bc5aa476a9269b79fcc2707c6d08d62816008f8d261c68770121
030e3b4e4b04ac1e098c98714e2f0939d1fd578206a56db7efdc32be5a4983579a02473044022079
25bfe3e57c6ab9e92ca8f158f2de37c6f62be1104a75b48d951cce47388ac7022076866d366b750b
49f55681173861ab31bbea5045d906a6455113d85a2bfcc30f0121021ee05b4d2cca51cb835b2e2b
dadcf57384c0951f175edb9cfe4e4ed5424d50cb00000000