* Fast Bitcoin Block Explorer

# Transaction

d9d9b5f25a3787a678209c66fb0064e78037f414a6d3af1fbbe44ef6f1771214

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-12-04 23:59:34 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 659982    │0000000000000000000b43e8556ccadb7f4ec4b0638f88bfb7089492b49fb3c
                │a                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00201143                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00071334                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 7 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.001
 │                                                                        │00000
 │a3e170c4500861a693298dba153ef1de5928f0cb8138e992fd5f3c2957c4c2c5:50     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 82d080f3f3eb77d3f0110f1c564588d9d287fd88     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00147f6534db2acda9e20c26c8929eded79cc654a193            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402201c1697e97502dd0a17bbc18fda56549f925cc51498aa8d07dcd1e33e6d5eeb68│     
 │022057dd587dc7e092168480fa1bb8a26ecd75a8a9214e1c3d50e10ee4123043900101  │     
 │036c934a88f6c895a67e2c21f31106a4f4050b222fad5a84128681fdfaee78680a      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.010
 │                                                                        │27680
 │80cf29667afb63d8ca2e7f542e5b464b6a55e464f9464621093e0476ad4fd8b5:9      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 69a7ceee013999ed9a17bd17efe501b64c35732d     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014b693f72bbb94e63ab0ef364240722dbb521ce4d8            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022012cd8d450a527dde1e47a614f42d2f7d51b54bbd7ea00cfbb20d66f89185b646│     
 │022067c0433e8bb4a482858c496367b110483094c5b32b453e6d431d87c5a638ad3a01  │     
 │020f55f605a5d64259a7b5379bfb4bc296985320f9017823e72b036bc4f029f3d3      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.005
 │                                                                        │06858
 │89b1bde46b72008c4ae0b9058a5d5b66a1da5e93c7f6ca7c442b41b1f89fcbb8:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 72aa8c58a2b7bff6fddc0feaee502321e6f13fa2     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014da4daa9bb3e0b138badd339eeb06e08c3cf09271            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022077cb681f50b3f461fd5a176f4958a161de8203613f12d9bd1ddfafa36154727a│     
 │0220772411d7d856b81bb0a49ab32540813c56ee4983c20eb768fd0f73e88fc39a5f01  │     
 │03420a6918328c5cecd5d9122fd732ba92bedc1329fa8a0cfe36cb435fbc0eea9c      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.047
 │                                                                        │83791
 │dfaac1392179aba08782c00d5f29bdf263eb016e8aea86fd848ee63e076ea9d7:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 12c48d6e19dcecb882829de2dfec9c37d875e614     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014f4a19e76e47e6a71c6034c23dd2618bac20b1618            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022014e76f04df4c2a0c3caaa50d11165b0b8e8cbacedb4e81c2ed14861242245df0│     
 │022042a06da899b3acff8288ba4de50a5fb13baca59f0ce982bdcd1697da6a0fc57801  │     
 │0315ba0e03a54d2266430bbc0949729bce889872887438638cfa3f1a07901b6a43      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.001
 │                                                                        │04912
 │4ad4c54b9e9d2e5109aeb21a0a220161185c7d79dcbbaaa8d20dc8d27fef50e1:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 e2841b845f44864d4994aa4c61e0bb5d8f81e75c     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00148065b2205682809630f0fd0bc6c3ced4dbecfd30            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402201d36d0a3a19c5a44a02db0482287298e70b5e543e4ecf0d16e3c6255246fd773│     
 │02205705967b524e15b7daa7ab09427cf3a6ff55de2d33171aaa72b9127849a5c3a901  │     
 │02f6714255952963a5ab0af0edd9a47e7ac6321fb591983afdf839deeb71bff47f      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.000
 │                                                                        │24000
 │1bef73b681d1850b6e51912b0757c51689325292c2949dab1e0f92bcf579b1cf:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 10d2bd6abea487ed77640dc29fd4f50a03298b6e     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014f5b42513873e266d41b921741f0ba2d7ff9c357f            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207617345a312d1ea837a1a0b15d93bb922f202134086dd34bef595004af3b5d55│     
 │022034a7b3150aa317504db18bdc985540eebac81f037592a25f8d06154d02579fe801  │     
 │03f89fe701d029adade495110510c7de8e438a816a6d9337ca40710372ca501465      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.352
 │                                                                        │34385
 │1bef73b681d1850b6e51912b0757c51689325292c2949dab1e0f92bcf579b1cf:20     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 16a9d9d500f75f23725e99e2a2eb0a02d3c6abe0           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022070fa5b12a959fc7d2f855f0c699a4222aa13e2b9bd09408389276a8769afa2f9│     
 │02200cdf7feab06a0251df50f431e020e3a21c7f2d6f7a2945fa7f41bfda42e9a08301  │     
 │036016fed60aadae39bd1715946976e3ba3c499fdd56d90fd25965b5aab6a6784d      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 67 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0015
 │                                                                       │0000  
 │3EXAunNSxo6mkjW1yjUmTk2FZt5WQ76Bfn                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 8cbcfa39cf2a62fc9b139524d2f27fff7da63920    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0012
 │                                                                       │8232  
 │1F2M7yrR5MjUUPNvEaRW2f4auvcjjb5n4t                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │99d2f8f968e40132a5ef434e3546175ef67a8672 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0022
 │                                                                       │0058  
 │1BydTce8Usev1XFxQALYFgp5azyyyPda8W                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │7866fc6c7c3fa45120f9601635afa3002f10d6b2 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0004
 │                                                                       │6654  
 │3Qfj6uh96YzH5hYwHQr5iQPgNfELaiANHW                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 fc0c6f740e372b66687ea7d96a17a45966bc6faf    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0039
 │                                                                       │2227  
 │185uiNMcFGoJDKppmDkvGjU2k7kvv9FcNU                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │4db68c10ff110a520237e029947bdd62b35edebc OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0004
 │                                                                       │0000  
 │37KHAPqU8Hv7ZHkavKfmKbCmtZ8XwU4gLE                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 3db4530299750d1fb537cfacdc926a89b534e742    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.1112
 │                                                                       │6227  
 │bc1qk7j3f4fgn2fdplvpy5pt0v75klhw7gzgp9avc0                             │      
 │                                                                       │      
 │Script pubkey (v0 p2wpkh)                                              │      
 │                                                                       │      
 │OP_0 OP_PUSHBYTES_20 b7a514d5289a92d0fd812502b7b3d4b7eeef2048          │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0026
 │                                                                       │1264  
 │1LvaB3sxa6RHUnrWBJBU5mCppYgcKZ4dW8                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │da8c20a4fba459f2652643c6df4fc0f6a8e0c22d OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0157
 │                                                                       │5183  
 │16XH84Ldscvy8jxju9wZrD4qP5Wc1KJ6WC                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │3c9290c2f909a1b0f39ba1b409c8e03c767a4735 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0012
 │                                                                       │0276  
 │112vfwmuYAkpzigz4fFkXkKzMdcFavH7yw                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │005d37f888c48a5403928abbe92173ef948bcc9b OP_EQUALVERIFY OP_CHECKSIG    │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │3.4 KB
────────────┼──────
Virtual size│2.8 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

02000000000107c5c2c457293c5ffd92e93881cbf02859def13e15ba8d2993a6610850c470e1a332
000000171600147f6534db2acda9e20c26c8929eded79cc654a193ffffffffb5d84fad76043e0921
4646f964e4556a4b465b2e547f2ecad863fb7a6629cf800900000017160014b693f72bbb94e63ab0
ef364240722dbb521ce4d8ffffffffb8cb9ff8b1412b447ccaf6c7935edaa1665b5d8a05b9e04a8c
00726be4bdb1890000000017160014da4daa9bb3e0b138badd339eeb06e08c3cf09271ffffffffd7
a96e073ee68e84fd86ea8a6e01eb63f2bd295f0dc08287a0ab792139c1aadf0000000017160014f4
a19e76e47e6a71c6034c23dd2618bac20b1618ffffffffe150ef7fd2c80dd2a8aabbdc797d5c1861
01220a1ab2ae09512e9d9e4bc5d44a00000000171600148065b2205682809630f0fd0bc6c3ced4db
ecfd30ffffffffcfb179f5bc920f1eab9d94c29252328916c557072b91516e0b85d181b673ef1b01
00000017160014f5b42513873e266d41b921741f0ba2d7ff9c357fffffffffcfb179f5bc920f1eab
9d94c29252328916c557072b91516e0b85d181b673ef1b1400000000ffffffff43f0490200000000
0017a9148cbcfa39cf2a62fc9b139524d2f27fff7da6392087e8f40100000000001976a91499d2f8
f968e40132a5ef434e3546175ef67a867288ac9a...truncated, original size 3383
bytes...20772411d7d856b81bb0a49ab32540813c56ee4983c20eb768fd0f73e88fc39a5f012103
420a6918328c5cecd5d9122fd732ba92bedc1329fa8a0cfe36cb435fbc0eea9c02473044022014e7
6f04df4c2a0c3caaa50d11165b0b8e8cbacedb4e81c2ed14861242245df0022042a06da899b3acff
8288ba4de50a5fb13baca59f0ce982bdcd1697da6a0fc57801210315ba0e03a54d2266430bbc0949
729bce889872887438638cfa3f1a07901b6a430247304402201d36d0a3a19c5a44a02db048228729
8e70b5e543e4ecf0d16e3c6255246fd77302205705967b524e15b7daa7ab09427cf3a6ff55de2d33
171aaa72b9127849a5c3a9012102f6714255952963a5ab0af0edd9a47e7ac6321fb591983afdf839
deeb71bff47f0247304402207617345a312d1ea837a1a0b15d93bb922f202134086dd34bef595004
af3b5d55022034a7b3150aa317504db18bdc985540eebac81f037592a25f8d06154d02579fe80121
03f89fe701d029adade495110510c7de8e438a816a6d9337ca40710372ca50146502473044022070
fa5b12a959fc7d2f855f0c699a4222aa13e2b9bd09408389276a8769afa2f902200cdf7feab06a02
51df50f431e020e3a21c7f2d6f7a2945fa7f41bfda42e9a0830121036016fed60aadae39bd171594
6976e3ba3c499fdd56d90fd25965b5aab6a6784d00000000