* Fast Bitcoin Block Explorer

# Transaction

d0308e9c27204bfcdaa17b566f7e6fa4b46ba3d7549b350496db928d1bf52dde

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2021-01-20 23:30:10 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 666961    │00000000000000000006fbfad59af2263cc3c794ad73318a27d8c954bd635da
                │4                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00177408                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00084530                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 7 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.000
 │                                                                        │86534
 │31e49e77499c7b5108fad4908e2dcaa51fda92152ece8593ce5d6151e6c5324b:28     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 874d5f76903dfa927ff053825835b08fda4ede69     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014dd89b10f5e7e6f8b27a22652b335ee00f7e6db84            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022010a65bc040675f5aefcf40e8d83830d8929c91d82b6d4b0ced10508c0eb9b358│     
 │0220518b08c210b40443c54787c5d0893075cc24c5da68133566a1672f0e5a107b0001  │     
 │028a3ab8fa9b595bbfe6cfc5da829afc83f8faf31111cbbc2ca2f583b7461c35c5      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.003
 │                                                                        │87605
 │f4e54a197b5ff801c769891f91296e4cc1aa999568136a7cefdba6842fb8691b:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 a77d29959748bde4d3cc2e0639fed44375882ae8     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014e2068f9fd55d257c199983bfe05d04e95497f4b4            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022051c78416a3dacb3a5ecbf99f82d5dd648b527f3bdd397fd0a101237928e8c53b│     
 │022071bd300338889ab60f6ec5a9888352811ffcab13df5bf94af264ff4786c5ed1f01  │     
 │02a555f84b66f96fe9315c3cbdb36a933634232dad163381943510823d3472f92b      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.000
 │                                                                        │57658
 │69ba3b63fc6568391dcdd90452df03170c4bc57fe4af752abb70b16a32860ae4:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 22fa51599716e2bbc72017897c625ab2e4898a28     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001444172dc229747c3e456e614fb596afec3875c397            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022062d48b13d95d44690ba1252ff9e7c9307ada391166ad83bf3aa51f5770c1dfa8│     
 │0220022015eebfaf1b9b58d73d226e7c81d7716c7f6f4212f6005f33218ec47f9f5f01  │     
 │021445197db7319e3d2512e7340137573176359559a9ebe5e823d1d65f7e889bf3      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.016
 │                                                                        │72842
 │11ee058ca64daceac18732444e6335a95a055bb7943f489d272c30bf1bdf8919:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 a640b422ff61984e730e5656710e9a6913c1b976     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00143df419a4c2169cc9eccb1581061725c72d86de56            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220697a5fc9af288d3b13a9541a3e88c6380f48568c1b321c0fe119d407c9cdf323│     
 │02204b99d30479156d8c4fa274c25cd7dcbb0666f992965d16ce96dde7bd2a96532401  │     
 │039e95b64f2ac849e483943c0d5d5634d99957172d9862a08128b1564bb5597fb2      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.016
 │                                                                        │52005
 │fe55e88981b1cd8d30f5da2942efd4ed49faeee2113d2d8c44795549630ccc0f:20     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 31f25331a755ac8ac719b2970aecc89acceb6df4     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014140b87061914ae69714f1b4584034910441f2f4e            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205a72c6119897299bcb5029d42cea34b0491e3be91ae38fbf948181861eaa1121│     
 │022027ed23226c7dd4c6797df2697efed39b206068a9d58a684e03113ac62db02a4b01  │     
 │036e4a4adba138b0f50ccd92c7941809028fba24dff374668d221a77fce6a1c05f      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.000
 │                                                                        │38788
 │fe55e88981b1cd8d30f5da2942efd4ed49faeee2113d2d8c44795549630ccc0f:25     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 0c7c64d3b28dda8aa51d379677fc4c7b8c6da18c     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001484cb927d7c18c501087292dc2d9b70f92b7555d7            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022053dace24d6b5823b216aeae0776784f39c572a34120aab3f70c21a66923d8152│     
 │02204f254ed33ff490b83d95b8fbfc3ff188d446228e5d5de7e30ac10621cc1dacaa01  │     
 │02613584123a6dceffa52b629deef33edbb193b5d8fcb4f83de2a443d16b5a1bf9      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.626
 │                                                                        │61129
 │fe55e88981b1cd8d30f5da2942efd4ed49faeee2113d2d8c44795549630ccc0f:32     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 844642e65ce0a60d83c3bb86e86d2b3e9080d513           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022024b6a28f76977777a2d0f3645b70beac417c710f747ce90361d1ab04d21076e3│     
 │022059e9c30e83513689880c3078b405d3ae3bd2664d035a1a8576c1c3d00a2cb0b101  │     
 │02117fbae24d2b16b6c631a9537c3319d0b2470b8fc9c6335e816101244b8404bb      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 45 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0013
 │                                                                       │8286  
 │1NRp1VhtsTRL1iTShUcg6GQCcjFGpq2cmB                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │eb0bdd839c9c998b70df4a6940764eb935a5d349 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0027
 │                                                                       │5546  
 │3QER3Pjre5N3Xm1fDnpLBWYAKvHxLFbaPb                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 f742f5c6eec78e6cdaf4e8112cfbb270da010148    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0014
 │                                                                       │7152  
 │1BKgAB1AVGPh1eh8v3eDZdqRJMKq3s8Cqy                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │71396ec700d5da82dc8c565f905e45dca1e08507 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0006
 │                                                                       │7693  
 │3CZU4guavYnndiKDJNEQ37q1DdLWLtXMvm                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 773be07a02ac8ed038895c2e46db492721aa6dd5    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0181
 │                                                                       │2754  
 │3QGYUxidzBArjkBiJCMUTkK5od9svDmeGU                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 f7aa00d78d345a1dc5581f070bf623598e7d14c7    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0100
 │                                                                       │0000  
 │13AYkKAJiGzJLGNuLfbyL58ehsMVXcH143                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │17be7f005af36908257f5929a210de328b17c1d2 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.2452
 │                                                                       │0353  
 │bc1qtphkmnmd2zemtykj36ejz9mgxr7d3nl5ls3n8n                             │      
 │                                                                       │      
 │Script pubkey (v0 p2wpkh)                                              │      
 │                                                                       │      
 │OP_0 OP_PUSHBYTES_20 586f6dcf6d50b3b592d28eb321176830fcd8cff4          │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0004
 │                                                                       │4121  
 │3M6EqX9ji8Rc7u2RqsNoQFcy2bv4PDvkyv                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 d4cebc8ffd1c4a8e2120715d2c548dfdcf61f4cd    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0006
 │                                                                       │3798  
 │3LZAFb4GSeB2tDyNfToN8qtN2ZcFktNx8a                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 ceee03aca4b50fe47c35a159904785e5bbb3799b    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0139
 │                                                                       │1599  
 │192Ri5oCrsdG9ZZRNLbySieyVEdUfJfzbQ                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │58060c361feb394a4be0b92b8bb0c2f87ceb8ab8 OP_EQUALVERIFY OP_CHECKSIG    │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │2.7 KB
────────────┼──────
Virtual size│2.1 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

020000000001074b32c5e651615dce9385ce2e1592da1fa5ca2d8e90d4fa08517b9c49779ee4311c
00000017160014dd89b10f5e7e6f8b27a22652b335ee00f7e6db84ffffffff1b69b82f84a6dbef7c
6a13689599aac14c6e29911f8969c701f85f7b194ae5f40000000017160014e2068f9fd55d257c19
9983bfe05d04e95497f4b4ffffffffe40a86326ab170bb2a75afe47fc54b0c1703df5204d9cd1d39
6865fc633bba69010000001716001444172dc229747c3e456e614fb596afec3875c397ffffffff19
89df1bbf302c279d483f94b75b055aa935634e443287c1eaac4da68c05ee1100000000171600143d
f419a4c2169cc9eccb1581061725c72d86de56ffffffff0fcc0c63495579448c2d3d11e2eefa49ed
d4ef4229daf5308dcdb18189e855fe1400000017160014140b87061914ae69714f1b458403491044
1f2f4effffffff0fcc0c63495579448c2d3d11e2eefa49edd4ef4229daf5308dcdb18189e855fe19
0000001716001484cb927d7c18c501087292dc2d9b70f92b7555d7ffffffff0fcc0c63495579448c
2d3d11e2eefa49edd4ef4229daf5308dcdb18189e855fe2000000000ffffffff2d2e1c0200000000
001976a914eb0bdd839c9c998b70df4a6940764eb935a5d34988ac5a3404000000000017a914f742
f5c6eec78e6cdaf4e8112cfbb270da01014887d0...truncated, original size 2662
bytes...20022015eebfaf1b9b58d73d226e7c81d7716c7f6f4212f6005f33218ec47f9f5f012102
1445197db7319e3d2512e7340137573176359559a9ebe5e823d1d65f7e889bf3024730440220697a
5fc9af288d3b13a9541a3e88c6380f48568c1b321c0fe119d407c9cdf32302204b99d30479156d8c
4fa274c25cd7dcbb0666f992965d16ce96dde7bd2a9653240121039e95b64f2ac849e483943c0d5d
5634d99957172d9862a08128b1564bb5597fb20247304402205a72c6119897299bcb5029d42cea34
b0491e3be91ae38fbf948181861eaa1121022027ed23226c7dd4c6797df2697efed39b206068a9d5
8a684e03113ac62db02a4b0121036e4a4adba138b0f50ccd92c7941809028fba24dff374668d221a
77fce6a1c05f02473044022053dace24d6b5823b216aeae0776784f39c572a34120aab3f70c21a66
923d815202204f254ed33ff490b83d95b8fbfc3ff188d446228e5d5de7e30ac10621cc1dacaa0121
02613584123a6dceffa52b629deef33edbb193b5d8fcb4f83de2a443d16b5a1bf902473044022024
b6a28f76977777a2d0f3645b70beac417c710f747ce90361d1ab04d21076e3022059e9c30e835136
89880c3078b405d3ae3bd2664d035a1a8576c1c3d00a2cb0b1012102117fbae24d2b16b6c631a953
7c3319d0b2470b8fc9c6335e816101244b8404bb00000000