* Fast Bitcoin Block Explorer

# Transaction

fca1a01a362b26cc40e794c1e66e03ada1412c255395824b45b88cbb9e38d5e2

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2021-01-13 18:52:35 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 665920    │00000000000000000008c8819a87ff08cf6a1d04d4ccdbc3238227f31f042f9
                │8                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00306313                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00125783                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 5 inputs


─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.005
 │                                                                        │44469
 │82310cd0a4732d11278292b74b44b9c03ce67714a4768b96623820cd03dd15b1:89     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 9e7fa8b01523f0b30e56b04b591e6e048ff1ffe4     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001446f1bbc5093ff6d1730d96c5807cef5a2eb3f70c            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402202114fe778ddc046f2d45d392cf6245be6f5b3bdad104a9744d34c187ef974048│     
 │022079a1dc3458a75d0fc16d58b0c7582ce8edc546de1cb6783f03abab225a3d9f2201  │     
 │02ab620bac0781bba7f88a226ed9e5ccf20d6073f2761bdf28a6f0f83c782cd1eb      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.000
 │                                                                        │41456
 │15bca2459dae5267f4b95fc9cff98eab6fa3bfdc8b5f97b0c920eac567696c28:16     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 8c8e3545bfd632bf11d6787682d801307c67d7d9     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014c47d01581faac946367983e8e623325e67b85963            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022076727346b8106e92c98f6a1f49b247c8b8e6ae671b26ba14f10932fc109068df│     
 │022017df4e1060783d6851f3ef0000d3081c290e9ee1df15f26d1276632a50fd8de401  │     
 │02c102b79d115799567aa1a5eb72ef9135ed4c56686725849b74ff7500bf8d1710      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.000
 │                                                                        │29016
 │15bca2459dae5267f4b95fc9cff98eab6fa3bfdc8b5f97b0c920eac567696c28:30     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 e6c74048d2db480bc99e02f8318542887d2b075b     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001434c89a795cd766019d4e24ec10aadf74b1373d91            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402203b3c3e5dbe4df1b78f00b5bba082c25cf9a9fc4f0e749b4b2e2233b84c1fd60f│     
 │02204c9595395e6f6e4e880722f62d380cf271076db329d09f7bee3bb0a351019a0901  │     
 │037caca27ed5a86773689f949727c2094a7a4ac59b47ccedc3e47ca4203d8e61ae      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.000
 │                                                                        │21744
 │525e0fc7c6c2e0a6ac9abc8e13b60fe73f12dd6165aa23d6359e1f60b7e9678d:12     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 6b101c42cbec4fcd4bbf857134cd9ae523468c23     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014c934bebf14782845b63741e2dfd7780ed6d35e2f            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205b24e0007c30ea6a9509fe6cb1c907855ea34d185596c6e1a8435e2d214d77d3│     
 │022074fd990f63f9be66c79baca071e0bd80dd275eafe1e209de866954be836ca58e01  │     
 │029868d46fb65bd9e51751c68f8d3cd6605babaa25a05132bd9140e04df628857f      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │1.447
 │                                                                        │17237
 │525e0fc7c6c2e0a6ac9abc8e13b60fe73f12dd6165aa23d6359e1f60b7e9678d:18     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 7951b4c8a07aa94e565becacd3341ae740df8f00           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402202356b8951a4dfff7c24a32d45cfd85afee6fa909384282a3ae9aff7b569a1908│     
 │022012deb43dbe438d6a80e0daf3abac5615475f6f9c4534dced602226a9922449a601  │     
 │02c6f4b9cac5bc760e93f2e81151c75420a220e88b4e2ce893057c80ea035b8ebb      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 61 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0188
 │                                                                       │1835  
 │3DnupYXeYwkM4uNmDEirtsQBCzw8NCpZrB                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 84bee90856538264f9589a14b578ff14068f9e85    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0011
 │                                                                       │1470  
 │1PCVToLECtbhKMu23fphhyUGwMFTaDRref                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │f37f1a0bed09994fc88b35525396b3e3c1022cf2 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0020
 │                                                                       │7552  
 │35oevqk8EjeW3g2oZ3fbBqMp5iSkmKzQF5                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 2d21e3a4b092ec5f96d6e54c4228fe9d70f32e02    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0008
 │                                                                       │3940  
 │3DHcRYWtTXSKSZaepNW7UKN3UjQ86x46jJ                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 7f3453528b20ad308b9f52047bb4b43aeffe5bbc    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0002
 │                                                                       │9000  
 │1AN145VkJDCAZkfoA63prRUivxCYdFk5KH                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │66b1e95af73090de5e25aff3f1724bfbeeb6b04e OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0142
 │                                                                       │5143  
 │1N2mwtdbqREAUcRjqyWQKkvyCgiYa6rgWE                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │e6b093a751dcbe3accd4f76a98742aebd2144d26 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0005
 │                                                                       │5761  
 │bc1qwehf04305kj0vqr9wcq8549kyu2yzku9hxffff                             │      
 │                                                                       │      
 │Script pubkey (v0 p2wpkh)                                              │      
 │                                                                       │      
 │OP_0 OP_PUSHBYTES_20 766e97d62fa5a4f6006576007a54b62714415b85          │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0396
 │                                                                       │2265  
 │1AHMarSW3nGZYyyQcc55gah44CEzkQ6tr1                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │65d0f84607210c61b0d850b35d26e792ebd9fa55 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0141
 │                                                                       │4284  
 │3Fj33dE5jGsNURDdTXKDAtUfYcuYRUqFWv                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 99f387924c6e21ba35ad98e2f8e9565820ed9879    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0005
 │                                                                       │3916  
 │3K6vhtjsRY3mdxL7h6UCLxmGuReiek9q4T                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 beffc3fa7f919552c94968265e38f0d5df942653    │      
 │OP_EQUAL                                                               │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │2.8 KB
────────────┼──────
Virtual size│2.4 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

02000000000105b115dd03cd203862968b76a41477e63cc0b9444bb7928227112d73a4d00c318259
0000001716001446f1bbc5093ff6d1730d96c5807cef5a2eb3f70cffffffff286c6967c5ea20c9b0
975f8bdcbfa36fab8ef9cfc95fb9f46752ae9d45a2bc151000000017160014c47d01581faac94636
7983e8e623325e67b85963ffffffff286c6967c5ea20c9b0975f8bdcbfa36fab8ef9cfc95fb9f467
52ae9d45a2bc151e0000001716001434c89a795cd766019d4e24ec10aadf74b1373d91ffffffff8d
67e9b7601f9e35d623aa6561dd123fe70fb6138ebc9aaca6e0c2c6c70f5e520c00000017160014c9
34bebf14782845b63741e2dfd7780ed6d35e2fffffffff8d67e9b7601f9e35d623aa6561dd123fe7
0fb6138ebc9aaca6e0c2c6c70f5e521200000000ffffffff3debb61c000000000017a91484bee908
56538264f9589a14b578ff14068f9e85876eb30100000000001976a914f37f1a0bed09994fc88b35
525396b3e3c1022cf288acc02a03000000000017a9142d21e3a4b092ec5f96d6e54c4228fe9d70f3
2e0287e44701000000000017a9147f3453528b20ad308b9f52047bb4b43aeffe5bbc874871000000
0000001976a91466b1e95af73090de5e25aff3f1724bfbeeb6b04e88acf7be1500000000001976a9
14e6b093a751dcbe3accd4f76a98742aebd2144d...truncated, original size 2838
bytes...2079a1dc3458a75d0fc16d58b0c7582ce8edc546de1cb6783f03abab225a3d9f22012102
ab620bac0781bba7f88a226ed9e5ccf20d6073f2761bdf28a6f0f83c782cd1eb0247304402207672
7346b8106e92c98f6a1f49b247c8b8e6ae671b26ba14f10932fc109068df022017df4e1060783d68
51f3ef0000d3081c290e9ee1df15f26d1276632a50fd8de4012102c102b79d115799567aa1a5eb72
ef9135ed4c56686725849b74ff7500bf8d17100247304402203b3c3e5dbe4df1b78f00b5bba082c2
5cf9a9fc4f0e749b4b2e2233b84c1fd60f02204c9595395e6f6e4e880722f62d380cf271076db329
d09f7bee3bb0a351019a090121037caca27ed5a86773689f949727c2094a7a4ac59b47ccedc3e47c
a4203d8e61ae0247304402205b24e0007c30ea6a9509fe6cb1c907855ea34d185596c6e1a8435e2d
214d77d3022074fd990f63f9be66c79baca071e0bd80dd275eafe1e209de866954be836ca58e0121
029868d46fb65bd9e51751c68f8d3cd6605babaa25a05132bd9140e04df628857f02473044022023
56b8951a4dfff7c24a32d45cfd85afee6fa909384282a3ae9aff7b569a1908022012deb43dbe438d
6a80e0daf3abac5615475f6f9c4534dced602226a9922449a6012102c6f4b9cac5bc760e93f2e811
51c75420a220e88b4e2ce893057c80ea035b8ebb00000000