Transaction

caf5f8827ad5b5e4126b204ce3d145838a1ae9d0a4d87e9b0e2c69651e467869

Status	Confirmed
Timestamp	2020-01-17 10:04:38 UTC
Block 613252	`000000000000000000116bf8902653a5c4e593ce340449a996a68eb3eb0d0303`
Fee	0.00600000
Fee rate (BTC/KvB)	0.00083621

24 inputs

0	Previous outpoint `059d7723ceaf62424f396e8acd16b625a4824987d5a4617a36b8561b349baafd:114` Previous script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 13dc926c8bd436554f9809bce7450390be7df259 OP_EQUAL` Sequence `0xffffffff` Script sig OP_0 OP_PUSHBYTES_72 3045022100bf8c2c829f2ddaaab3eaabe9aa4919b848f2d0047ff45992512075aed0546f5302201d03a781cfc4d427856b2d7e8e37c61018618b20ce71628ed9d92c7d7123b09401 OP_PUSHBYTES_72 3045022100fec5f22aec3a89a1608b706a5a4be4769dd2fc2a73d6f3ce24da10b28f896ba0022029ee7fe72c0ababa6b04641def17b933665e774eef2db6ad4efc21355b40636201 OP_PUSHDATA1 522102ef01d985237dde55339848886a81bc709bb88bd9d66cd8bd721035a581fc0ac42102f8ef3b3dd28136ac943cae2d9aeba6bf5795acb7d7a080adfb76a9987ef8b18b2102039605a2a0f97e3fdb69b094eb3b2dcaf29ff67e7543282c0704ea8fefaba39153ae	0.05576931
1	Previous outpoint `cc4b86a97654c8d0c6adb64857c8eb5cad264c51e0dad0550332e8dd3749a393:385` Previous script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 1ec899b4c749974b46570f20287ac372c5889fde OP_EQUAL` Sequence `0xffffffff` Script sig OP_0 OP_PUSHBYTES_72 30450221008c4ffed463c55133cb8b7ecbb28b28aedfecef9ecf52bdb7050ae9cb12c2bc6802206acfe9479c139c34bbfc8d5e525bef1f991621b1abfbddf8ddfc5d3c3d15020d01 OP_PUSHBYTES_72 304502210093b1562560dd79dafb26528e94dc866d56c8036ec220891241efe35d1282cf58022078b05fc4da70a3770268298b78264fc8cc2bc81a888185783e2fc168fb1ef35c01 OP_PUSHDATA1 522102d91858ba793613c0a93c11548891ac97420ac9002c445317166dccbfd9c8dbfc2103413430730dcd288708e228867fa4895a2a2ee8c5a13d7c42cd7c37d71bcbc85a2102edb6c88b0391c2102cdce27028922f82bb585756e210240562b2b9bb6d73b53853ae	0.05578846
2	Previous outpoint `81dc1d11d21a24149ca14601b25b765767f035510fff08bd9707ba07945358d8:8` Previous script pubkey (v0 p2wsh) `OP_0 OP_PUSHBYTES_32 05d477546b790c806477dce4f569b1f13ccd849ccf1805b2712d6c8aa82ff9aa` Sequence `0xffffffff` Witness <empty> 30440220630d7fe2fadc7a1f4c3693ac17bcf6cca22a7bb7834b78837a74b2fd9f3bf86202202e7f3cedc97c4b61ef6b2ff877eda8b67821596607faf7a0383feb64bcff5e6d01 3044022030a604c39f587d3a7fd1cd86032064aee59bb3a70975688f49885f03eb3bbf8102205c6be47e68baed54015360e20debd13888cc21bf6f512f7d600d6b3f7d5b1d2401 522102ca7f42f41f2f259c25f9fb443706f9af8a56664021e13ac270be6c1feb7df20c2103ccc17d60b648f3feb67b88d894b5dad14b526a7850988e14e66aa3443cf4d33e2102d2c9fd7c0c0aa766901836f5a7491ca6b741808548d42681214efcfe308e31b753ae P2wsh witness script `OP_PUSHNUM_2 OP_PUSHBYTES_33 02ca7f42f41f2f259c25f9fb443706f9af8a56664021e13ac270be6c1feb7df20c OP_PUSHBYTES_33 03ccc17d60b648f3feb67b88d894b5dad14b526a7850988e14e66aa3443cf4d33e OP_PUSHBYTES_33 02d2c9fd7c0c0aa766901836f5a7491ca6b741808548d42681214efcfe308e31b7 OP_PUSHNUM_3 OP_CHECKMULTISIG`	0.05684641
3	Previous outpoint `f4236c0933d61e10d0e5fe5799876b5da6ba8def4a847dc8428e36372f9a5331:301` Previous script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 23d8de8bb1fd6e666eb8e4f1be5d8798342ecd1a OP_EQUAL` Sequence `0xffffffff` Script sig OP_0 OP_PUSHBYTES_71 3044022054fcdf4f62af43433adf825f91167a4b4cffb8158da5c5db4235e023a26a4b3202200e55eabd00b5a2e63b5086734c52d075b7ea50384408dd0dd19e9b2f6d2ae3e401 OP_PUSHBYTES_71 304402206103ef247d9a37b8c87e04ac0d7f25c1748471e2a984361379899e84f59224ac022038a731891acbffb18ceca1c27fc5110d3764083a688a7972a6da75e60642970a01 OP_PUSHDATA1 5221021e278f2d1113e4bba7560a15e59b02b44810ba27da04221138769b8e3025847e2102a42ae305fcb79d97c23d5f749d25bf77df882ce15bef4db563522839fe34f0282103110fb53d215f6efcf37dde2d3697c7d9c632675e6731be49d32c905cc7f2b3db53ae	0.05693078
4	Previous outpoint `590325bea52ce745e64bce9a8a3f063f50d21d82abf61ce2e98d1a042c050d53:260` Previous script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 23e5a2dd6fb5c0b3babd652c960bd65b4452f2cf OP_EQUAL` Sequence `0xffffffff` Script sig OP_0 OP_PUSHBYTES_71 304402203aabef0545a0f3b97edc0a382362207174cd4fdeeade45ed4218c5d90dc14dad0220111637b95ba942db33701d56a644a1a9e40f22c51ae8d1ad0644231ea2953c0601 OP_PUSHBYTES_71 304402207e503fab2300ef2fcf1bdc23064c0a7dc801767f84e6652d62644067e16820dc022022c173d2287f472185f8aab4b527ce8b17e43f9bebae0f1160c246d2a5f4cc5a01 OP_PUSHDATA1 5221023af5c3f64ea838760f23dc3d3d732d3abf38b02bbc7afdb880f463b51ff1221821035545b21c959dcdb2f8604bf5f5bda2a964c7700057c3c0619e6a76f027d38d792102660145b6d467db65bb2f948f2cd9dbedd4846bcbd67c65c036534e79ee05569a53ae	0.05701765
5	Previous outpoint `8a64021cd710c7e0010ffffaca66e1c586cbd4cb503a94ff5665e6eea715a146:386` Previous script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 a7d9fc88cbceb7ab286072abbe2dc37ca4c594d2 OP_EQUAL` Sequence `0xffffffff` Script sig OP_0 OP_PUSHBYTES_72 3045022100cbf64766d8e38e1c44afee3f0b91908787072650658a0f1fc5e605b791ba082802202a91e241c02824f7ee32960e94afa6f43adc30a561370347efdd38874ac7546c01 OP_PUSHBYTES_71 3044022044c3169155533e5b6f6fea6956281cba89b6feaeeed8f40b9467447c542f7a29022059eacc59cf83bb3ab4f833a16abb465e99638c7bdf69e7333a9561c23066eb8001 OP_PUSHDATA1 5221037b660ea9fa0a58dea82b2bcdf53cf221e418e27d3f3cdd9ba95d762ef4b675b421020f63aab831cc1788581d033023cc234bcaafa5c0f97ccbd62d02a208c28a84dd210295f6a395df76b049cdf324e4247fd5f28a11c0c6a34a34868a48c0db4b63533253ae	0.05704272
6	Previous outpoint `6abbd4ea7fa2f6b1015219105da15a3a8e518e55500bea5a943fcf5ec93d2936:2` Previous script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 cd87030dc08719907b907fd75c35475fee7fb9b2 OP_EQUAL` Sequence `0xffffffff` Script sig OP_0 OP_PUSHBYTES_72 3045022100f9c1ce2e8366f23a52b15e8ec5656351f47b42dcc02cd2a38fe80eb0e7910a9d02203f25c5295180e67516a07b6dfe6056602138b88587705fd60b0a0925a9223cb201 OP_PUSHBYTES_72 3045022100903324455e991d13fd792e825525cc309f2da39d117c2360a16fec24de9ebd97022052d8ccd786bfab59dba51848d9540167aa4952853e536d5e6373f54b0040f8fd01 OP_PUSHDATA1 5221023c158975d2f9903cb8c96d88499534830507bba67c9aae7c282ed7546fee0d90210213a7b56003839eb9ab3584605b99a4aa3a35eb178d2db00791e609d7844dee0d2102b328bb82d1b8154da5638fd55687723eff83c24ba9cd151da88c87f630cc2f0f53ae	0.05729417
7	Previous outpoint `c341e5bf228bb273790eaef4a7004aebc80a1e4768f72be3c91ee48b0d603213:431` Previous script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 541ba7a408b8b2ef7d636bddcfff65e529d0bd06 OP_EQUAL` Sequence `0xffffffff` Script sig OP_0 OP_PUSHBYTES_72 3045022100cedadd608e4aa2572b1faf2cd704f9a939c05c910b7edf3257889aa75655ab3a02203af72fd223a91659bf402900704cbd1cba7e71470224faddab332b1a0c4e642c01 OP_PUSHBYTES_71 304402203d5c1d250853ca68905035589df4dc97c5505d6c08a0197288cb4fd9a774d27602201ba97c258dee498e190d88f553ded4dbe5141a19d1c2998d684ea3598ed3269a01 OP_PUSHDATA1 52210353e20075c74b4b73226cd93d1abaf9c4421c139c0bc408043f24da0bf4ce0861210347d297b38a7766c33d23053b78268a2f23c331485300c28e28dda213196c7bcc2103de04a5518304c049484ca762f6316e03e63317fc297a4f5daaab07a23bd0d20c53ae	0.05788782
8	Previous outpoint `cc4b86a97654c8d0c6adb64857c8eb5cad264c51e0dad0550332e8dd3749a393:386` Previous script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 b6b6bf9c1c4e87c733c77fa74187d20ed272cd00 OP_EQUAL` Sequence `0xffffffff` Script sig OP_0 OP_PUSHBYTES_72 304502210081aca66e9d2af048a51505f20d6f7530ef762b392d7a9ea9ce2336c9c43d0372022026d1131e231532fa5d1f05e2721bd074c475456b7671729052ab5158a5a0f88401 OP_PUSHBYTES_72 3045022100c7c6d6cb3ccc29ad9163f04208f9e7e2758c9370ba90121d75fde4d8c5bbfdb702202c9686bdb8389e8a430517b1973bae08458f8507d2e0153f57e38e14693cb58301 OP_PUSHDATA1 5221026d5bb6223c702ad8cfeee923a7796f508a89bcaf411f197453435494d685ae2b21024f0247d5b190e59d26b033158f3a27d4d902fba3a6235b7f6d911a727b589d41210298f959ec2673cdcd3ae70cb9462ee1aa34400acceca68bc985ac00b7b7cadae353ae	0.05829556
9	Previous outpoint `de6cafd6eac6985ccd71ce2ed5476fd0f94792f0cef17bcaa8d704dd7f098501:100` Previous script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 4107ca8dcaf9f86833540d2a8e8c3782ae82dca1 OP_EQUAL` Sequence `0xffffffff` Script sig OP_0 OP_PUSHBYTES_71 3044022040cde77e55e28bb4d7b6f97f146ba43cfff8728fbfba637aebdf63944d6a3a01022030f0ce3b4cc8f2e8f9822cbbc8b5d4892ea4b63ac4bbe313308557c16f1659c401 OP_PUSHBYTES_72 3045022100c824b57664e54a1963ab34a9cbfcbd755e23201e4f5e545701b92d227ba210c202201be7acba81faa252cf6756a26340c61742069f00eb79832a77fc626d3f3d8f3b01 OP_PUSHDATA1 522103ce1e44c3f27e0d6eceb144bb49206b0dc09783cc9d0e78645bc44191f75eaaba21036fd24fe271cfef90b1aa593de199ec39f1c1fcaffd686ffc2341231a19cc43da2102232d713516f76b9803b4eab5ca9c0eb3c03e4e7470accf385467327be6ef2e2153ae	0.05895074
	other inputs

13 outputs

0	Address `1EHaW1RXUnpRJZb9GLzcpcQqNFVwLzyCSW` Script pubkey (p2pkh) `OP_DUP OP_HASH160 OP_PUSHBYTES_20 91bc414c8e1fbcd871e0d059ba0c351ef199f2a6 OP_EQUALVERIFY OP_CHECKSIG`	0.18600000
1	Address `14hj9ds7UF7Q5ETT34qxmAyvwD34cPizzY` Script pubkey (p2pkh) `OP_DUP OP_HASH160 OP_PUSHBYTES_20 289c332f8675345e21ec4c37204360ff920e00e2 OP_EQUALVERIFY OP_CHECKSIG`	0.67800000
2	Address `3Ms7NysberxitojYK2VNmS5rcW6f793an7` Script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 dd4b3ac5fc12c3472b5f94e0a57d45538e183f4f OP_EQUAL`	0.01900000
3	Address `19kHHzKNa3VkMVqtzFaVQrM3vMG3mDb8Fu` Script pubkey (p2pkh) `OP_DUP OP_HASH160 OP_PUSHBYTES_20 5ff07e45fd1f7c51a59c4fb5b4983b929351f33d OP_EQUALVERIFY OP_CHECKSIG`	1.68900000
4	Address `17Sqmh8fb6E3upbyHMbRitvv9vTXyJgxJa` Script pubkey (p2pkh) `OP_DUP OP_HASH160 OP_PUSHBYTES_20 46b3dd87c2df944e1e7d3ac9bcee5db2e0154e27 OP_EQUALVERIFY OP_CHECKSIG`	0.74300000
5	Address `14goaUZxABeisKSL6nkFRhH189yc5QQPSL` Script pubkey (p2pkh) `OP_DUP OP_HASH160 OP_PUSHBYTES_20 286f7b0325057513da93fd74dc7bb14a698cac76 OP_EQUALVERIFY OP_CHECKSIG`	0.01000000
6	Address `1LCyA8VVwynmGVRViWa6TK3sZnvtdcvFDq` Script pubkey (p2pkh) `OP_DUP OP_HASH160 OP_PUSHBYTES_20 d2add7e302f1649894af988496a927d9aecd1e85 OP_EQUALVERIFY OP_CHECKSIG`	2.47600000
7	Address `3GdpAZeTUB7jT24nPf3Ujr3ET6wYF5H69n` Script pubkey (p2sh) `OP_HASH160 OP_PUSHBYTES_20 a3eed2d48d14e35eb6af5ed93f3bcb67391c01a5 OP_EQUAL`	0.05900000
8	Address `15L1p7v872eoMxKweejxcZDCWhsqSozKhu` Script pubkey (p2pkh) `OP_DUP OP_HASH160 OP_PUSHBYTES_20 2f7915a62f9c2c129524fd5b92731195d2f0aabc OP_EQUALVERIFY OP_CHECKSIG`	0.14600000
9	Address `15W5JcEf1ySAANZVL76SxxjweCQXS6NbMp` Script pubkey (p2pkh) `OP_DUP OP_HASH160 OP_PUSHBYTES_20 31602891abc5ec17c8ce7b3b50287c20358bf069 OP_EQUALVERIFY OP_CHECKSIG`	0.07700000
	other outputs

Details

Size	7.6 KB
Virtual size	7.2 KB
Version	1
Lock time	0

Hex

01000000000118fdaa9b341b56b8367a61a4d5874982a425b616cd8a6e394f4262afce23779d0572000000fdfe0000483045022100bf8c2c829f2ddaaab3eaabe9aa4919b848f2d0047ff45992512075aed0546f5302201d03a781cfc4d427856b2d7e8e37c61018618b20ce71628ed9d92c7d7123b09401483045022100fec5f22aec3a89a1608b706a5a4be4769dd2fc2a73d6f3ce24da10b28f896ba0022029ee7fe72c0ababa6b04641def17b933665e774eef2db6ad4efc21355b406362014c69522102ef01d985237dde55339848886a81bc709bb88bd9d66cd8bd721035a581fc0ac42102f8ef3b3dd28136ac943cae2d9aeba6bf5795acb7d7a080adfb76a9987ef8b18b2102039605a2a0f97e3fdb69b094eb3b2dcaf29ff67e7543282c0704ea8fefaba39153aeffffffff93a34937dde8320355d0dae0514c26ad5cebc85748b6adc6d0c85476a9864bcc81010000fdfe00004830450221008c4ffed463c55133cb8b7ecbb28b28aedfecef9ecf52bdb7050ae9cb12c2bc6802206acfe9479c139c34bbfc8d5e525bef1f991621b1abfbddf8ddfc5d3c3d15020d0148304502210093b1562560dd79dafb26528e94dc866d56c8036ec220891241efe35d1282cf58022078b05fc4da70a3770268298b78264fc8cc2bc81a888185783e2fc168fb1ef35c014c69522102d91858ba79...truncated, original size 7572 bytes...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