* Fast Bitcoin Block Explorer

# Transaction

dfc4c65156c61e7c6491099753633873c6b72e774b7ebf548031dde6314dd0be

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2021-01-03 04:31:31 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 664240    │0000000000000000000b2623e4bcba3a28a9c7ace2203b22aef95f41ae7aea2
                │7                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00114354                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00050864                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 5 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.007
 │                                                                        │21857
 │896ea1ca3a5eb3ebd37abc2a16260a1b04b1f46f024ea8ae66bcec73eaf8f556:1      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 18de714ad63f880e895ed4a622a049a53b5ba01d     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001470a131fdb4bb53988144e396a5efe97fcc43d9ae            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207b5d6f23b2c08c51149721c64146c5b06869188b7579adfa75034ef0375eaf3d│     
 │02205b2b20b84771a5be0b1c28863b8de1a1321859750cf17372244585716c76b9eb01  │     
 │028613bce4a4b172cde6320305766434b21573cacf37b7ecbf2088f6d13da975da      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.001
 │                                                                        │12762
 │178ba151f0293a6ec33d1349305253043f6ba9741fcdf7011bf931e468d70d88:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 57e94f927637664220cad64e03e1468ea7d819bf     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014f9a197a5ab109cb74ca08261d21246008515f8d0            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402206ddb217d5f13e00ced1a0eb057832830dc37af8a0ec6839ca7ec25c008b7578f│     
 │022053f004d22a5333d72069d42696fdc577bd1c1043d73f8400b90492f500a2f29001  │     
 │02625baae979e24fd1ed6ce21511ce15442aa3363f55d73ef75ed37de584582193      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.015
 │                                                                        │64252
 │ceb4ef6ba14b03248152d67154d8ce2b4141ea561245b49d047baa159235deb0:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 a91e5a86d5e7b408245622bcc11af8797d1b5b0b     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00146d16bbc2abe881ad54cf66590c84bfe55ce7f116            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200f47c6819a2ec55f42892418c288d65c6b825fc18bbe292de7afab46c5729c10│     
 │022075e81a3bc4f52ffb8d14c78261caaacb3cca0906d2d8b3409a7f6b04ae158d3801  │     
 │02bf23b7e1141a1502f636a6294b4ce44dfed087ae63779bda74a7f6dae46119f6      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.015
 │                                                                        │64170
 │7129b76f595ed30c8302a09932e6c5aba9f18547d228e0d037a8e3245e0f216a:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 a46caf1eb11aebeef8b660dc3463332304d0d4a3     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014c421513cbd7190686dd64567b17f1d693d632556            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022070861de3e5850a9042035c99a91da262acb0bae6aa632b0eff47facb65e5e6bb│     
 │02204816e4de60804ae3d1a3ef694bb13b3162c7e795ab042a227abdb1800c78387101  │     
 │034d6ef370f974f69acbe917a4201ff482dde243710fea4e44da92db38a6daef12      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │1.985
 │                                                                        │16961
 │2a19d0c33e7272c31a5535d766d855be01f8e74009150d3dfd15738ee4e5684b:17     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 8e0bbedf161bc9a4b57289c37e8ff2cda7e5f394           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │30440220059e70d2640b328f3d3556865666f13b88b50673e6528a906f618cfa2a3c683f│     
 │0220280c24fece314985e5b78fff72d09a384965c11880a8ce8ae8d374d69f66eb4b01  │     
 │02f30bef1378f3f96b4b70869ecc11fa4b95ae63ec9ee91973668c45bdee38c415      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 55 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0003
 │                                                                       │0500  
 │1CPg894CpLH4X555bWAw1fXpFeVdysdzSo                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │7cf3316e255e4aea9c2245e2eea355486784a7e0 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0085
 │                                                                       │1250  
 │1Bp8QAkQBwPD7PUxGnDKV1JUrGUXnn7Awm                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │769afc1b484083244ce4c5c9fb4fbf79fa6a62ec OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0030
 │                                                                       │0255  
 │32dkuzHBuTmhnBa8xiPjv8gBuFit6V1Ctu                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 0a5a5939a6b8708208bf85b4e1644f0e6522f1f6    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0068
 │                                                                       │2994  
 │3LaGKadRnBAkG2uvgSrRi9oaxLeerjPJuq                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 cf237f0f36907fafb5c32f48ce7a2ee1588b0645    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0047
 │                                                                       │1579  
 │35EF8PJDZ65uTc4pqGnNjw2Vf6MFYmvWju                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 26d04b60e9c6588331ff693e9800137895632ef8    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0001
 │                                                                       │8436  
 │17yEPN4c4sxrybAw7VSgh1ZHh66JoWSyep                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │4c7338e70649b380930c85bce77aa8b8d1939164 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0002
 │                                                                       │9000  
 │1Hrnm4cB5rYbd5s2e2VwAQhhugh2wcfpAX                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │b8ec97caa707b5a00b96f2d3dd0284dcc4e3ba9c OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0060
 │                                                                       │2182  
 │3N9mWaeGo6qjFpMniUKvsW4qu9rEDWKef1                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 e071b71407ac2e83d9262d6381791d4bf6d222b4    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0003
 │                                                                       │0048  
 │3KiHbQj8bzYD59g1gbgYSdEPGjsx53ZwCr                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 c5afc2c4cc4b72f5cc089e96b148ad71469efaa3    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0149
 │                                                                       │4170  
 │1CdpLfSQKThLfLc6EteCFoB8yDQLPfARR                                      │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │02334ee55cf0d2405adb16e11281e5c2b867848c OP_EQUALVERIFY OP_CHECKSIG    │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │2.7 KB
────────────┼──────
Virtual size│2.2 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

0200000000010556f5f8ea73ecbc66aea84e026ff4b1041b0a26162abc7ad3ebb35e3acaa16e8901
0000001716001470a131fdb4bb53988144e396a5efe97fcc43d9aeffffffff880dd768e431f91b01
f7cd1f74a96b3f0453523049133dc36e3a29f051a18b170000000017160014f9a197a5ab109cb74c
a08261d21246008515f8d0ffffffffb0de359215aa7b049db4451256ea41412bced85471d6528124
034ba16befb4ce00000000171600146d16bbc2abe881ad54cf66590c84bfe55ce7f116ffffffff6a
210f5e24e3a837d0e028d24785f1a9abc5e63299a002830cd35e596fb729710000000017160014c4
21513cbd7190686dd64567b17f1d693d632556ffffffff4b68e5e48e7315fd3d0d150940e7f801be
55d866d735551ac372723ec3d0192a1100000000ffffffff3724770000000000001976a9147cf331
6e255e4aea9c2245e2eea355486784a7e088ac32fd0c00000000001976a914769afc1b484083244c
e4c5c9fb4fbf79fa6a62ec88acdf9404000000000017a9140a5a5939a6b8708208bf85b4e1644f0e
6522f1f687f26b0a000000000017a914cf237f0f36907fafb5c32f48ce7a2ee1588b0645871b3207
000000000017a91426d04b60e9c6588331ff693e9800137895632ef88704480000000000001976a9
144c7338e70649b380930c85bce77aa8b8d19391...truncated, original size 2651
bytes...205b2b20b84771a5be0b1c28863b8de1a1321859750cf17372244585716c76b9eb012102
8613bce4a4b172cde6320305766434b21573cacf37b7ecbf2088f6d13da975da0247304402206ddb
217d5f13e00ced1a0eb057832830dc37af8a0ec6839ca7ec25c008b7578f022053f004d22a5333d7
2069d42696fdc577bd1c1043d73f8400b90492f500a2f290012102625baae979e24fd1ed6ce21511
ce15442aa3363f55d73ef75ed37de5845821930247304402200f47c6819a2ec55f42892418c288d6
5c6b825fc18bbe292de7afab46c5729c10022075e81a3bc4f52ffb8d14c78261caaacb3cca0906d2
d8b3409a7f6b04ae158d38012102bf23b7e1141a1502f636a6294b4ce44dfed087ae63779bda74a7
f6dae46119f602473044022070861de3e5850a9042035c99a91da262acb0bae6aa632b0eff47facb
65e5e6bb02204816e4de60804ae3d1a3ef694bb13b3162c7e795ab042a227abdb1800c7838710121
034d6ef370f974f69acbe917a4201ff482dde243710fea4e44da92db38a6daef1202473044022005
9e70d2640b328f3d3556865666f13b88b50673e6528a906f618cfa2a3c683f0220280c24fece3149
85e5b78fff72d09a384965c11880a8ce8ae8d374d69f66eb4b012102f30bef1378f3f96b4b70869e
cc11fa4b95ae63ec9ee91973668c45bdee38c41500000000