Transaction

b5f9814bcd442644edd4ff269d218bdcc9759230861f14c20eb3cc5d20608f90

Summary

Block
661,660(225k)
Date / Time
2020-12-16(4.2y ago)
Fee Rate(sat/vB)
109.1
Total Fee
0.00093357BTC

Technical Details

Version
2
Size(vB)
856(937)
Raw Data(hex)
020000…80a00
Weight(wu)
3,421

1 Input, 23 Outputs



5.06098177BTC

Input Scripts

Input
0
scriptSig
0014ab3ca9df8b86ad1a6493b26ab32086578a1d83b9
witness
#0
utf80D .uH.�-&��q����]z��5,� K]�S��@����>��J�FT�V�J4�3e�7�0D .uH.�-&��q����]z��5,� K]�S��@����>��J�FT�V�J4�3e�7�
#1
utf8��`�;�R.tWt���H.9h���4�|b�������`�;�R.tWt���H.9h���4�|b�����

Output Scripts

Script Pub Key
0
OP_DUP
OP_HASH160
hexc43d04b99f1949cafaf347261af04aeb3877af02c43d04b99f1949cafaf347261af04aeb3877af02
OP_EQUALVERIFY
OP_CHECKSIG
1
OP_DUP
OP_HASH160
hexf579fbe0ad1d635af24ae9faf266ad2e80eca828f579fbe0ad1d635af24ae9faf266ad2e80eca828
OP_EQUALVERIFY
OP_CHECKSIG
2
OP_HASH160
hex552261085706264802b1ca34675cdc8641a95b64552261085706264802b1ca34675cdc8641a95b64
OP_EQUAL
3
OP_DUP
OP_HASH160
hex8e3ccc467c16452b54c9d2f3b14c445f27cdad138e3ccc467c16452b54c9d2f3b14c445f27cdad13
OP_EQUALVERIFY
OP_CHECKSIG
4
OP_HASH160
hex638821a1998208080283485c28ff5df7b0cc94e1638821a1998208080283485c28ff5df7b0cc94e1
OP_EQUAL
5
OP_DUP
OP_HASH160
hex5fccbfdc84b3c5961ac00349c14da6ea1bce23ac5fccbfdc84b3c5961ac00349c14da6ea1bce23ac
OP_EQUALVERIFY
OP_CHECKSIG
6
OP_HASH160
hex5a90c1cc9524e378cc24393f567ce657150dd0485a90c1cc9524e378cc24393f567ce657150dd048
OP_EQUAL
7
OP_HASH160
hex8a1b14d2d56bbd692899d3654eab89555547f5fd8a1b14d2d56bbd692899d3654eab89555547f5fd
OP_EQUAL
8
OP_HASH160
hexccf93a0da17dd12e62429b5b5c80c729e7c38f67ccf93a0da17dd12e62429b5b5c80c729e7c38f67
OP_EQUAL
9
OP_HASH160
hex177e7df96474062aafddc89bce9c076bbfacf0c5177e7df96474062aafddc89bce9c076bbfacf0c5
OP_EQUAL
10
OP_HASH160
hex6434177c5ea681b8f570bdcb8e848e086e523c876434177c5ea681b8f570bdcb8e848e086e523c87
OP_EQUAL
11
OP_DUP
OP_HASH160
hex2cda4af9cd8c2084d75c34200d798b548d8df0f32cda4af9cd8c2084d75c34200d798b548d8df0f3
OP_EQUALVERIFY
OP_CHECKSIG
12
OP_DUP
OP_HASH160
hex0b5b78e05c6b50784e50f6cd8752cb7ea5a4cd400b5b78e05c6b50784e50f6cd8752cb7ea5a4cd40
OP_EQUALVERIFY
OP_CHECKSIG
13
OP_DUP
OP_HASH160
hexd05e6d66ccebcb1fa070e8bb6c64e1274edae08cd05e6d66ccebcb1fa070e8bb6c64e1274edae08c
OP_EQUALVERIFY
OP_CHECKSIG
14
OP_DUP
OP_HASH160
hex3a8bda3ffba5e417118a4407560f1f2b5ee3869b3a8bda3ffba5e417118a4407560f1f2b5ee3869b
OP_EQUALVERIFY
OP_CHECKSIG
15
OP_HASH160
hex9865220e1f9140db9c5430281b4c070766094bdb9865220e1f9140db9c5430281b4c070766094bdb
OP_EQUAL
16
OP_HASH160
hex0787542eeaca9c5270ee8197d210ee6ee6f8fb610787542eeaca9c5270ee8197d210ee6ee6f8fb61
OP_EQUAL
17
OP_HASH160
hex17bb777b29e296fff9d45b5650f327a0130d1d2517bb777b29e296fff9d45b5650f327a0130d1d25
OP_EQUAL
18
OP_HASH160
hexda94a67d8cad2caa38eba826a9ff8176166c90c8da94a67d8cad2caa38eba826a9ff8176166c90c8
OP_EQUAL
19
OP_HASH160
hex19bdf68f122f0ab5d5469640126535695138cc0219bdf68f122f0ab5d5469640126535695138cc02
OP_EQUAL
20
OP_DUP
OP_HASH160
hex5ad327562d0aa404d555f462d755dd1e1634dd205ad327562d0aa404d555f462d755dd1e1634dd20
OP_EQUALVERIFY
OP_CHECKSIG
21
OP_HASH160
hexcb858c5ab45ae8fcc57425f0167352092385d67bcb858c5ab45ae8fcc57425f0167352092385d67b
OP_EQUAL
22
OP_HASH160
hexc8311c19113d95a4ded8596fd340ab5e8966bfddc8311c19113d95a4ded8596fd340ab5e8966bfdd
OP_EQUAL

Transaction

{
    "txid": "b5f9814bcd442644edd4ff269d218bdcc9759230861f14c20eb3cc5d20608f90",
    "hash": "d4d476fce7dc9caf168df72b9447aacfb954db0f37a0bc845e95d360e6a0d9b5",
    "version": 2,
    "size": 937,
    "vsize": 856,
    "weight": 3421,
    "locktime": 661659,
    "vin": [
        {
            "txid": "3cde95a566a95e9f67de4b7826cda7e4180a98fcaad338749156cebc9c0e3fb3",
            "vout": 30,
            "scriptSig": {
                "asm": "0014ab3ca9df8b86ad1a6493b26ab32086578a1d83b9",
                "hex": "160014ab3ca9df8b86ad1a6493b26ab32086578a1d83b9"
            },
            "txinwitness": [
                "304402200e2e75482e8119122d269a9e711caccaef878b90db18165d7a1c92b435032cf202204b5d1dba071e5381e640aaad93843e93d14ad64654a656fc4a349133658f37dd01",
                "02d1c660ba3bfb522e7457748dfe19f9482e39689519f2c934e87c62c0bb9bcbc9"
            ],
            "sequence": 4294967294
        }
    ],
    "vout": [
        {
            "value": 0.09292875,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 c43d04b99f1949cafaf347261af04aeb3877af02 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914c43d04b99f1949cafaf347261af04aeb3877af0288ac",
                "address": "1JtcYEfEvf5vMgFgD5kTwA3VhZxskMmvrq",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 1.5,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f579fbe0ad1d635af24ae9faf266ad2e80eca828 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914f579fbe0ad1d635af24ae9faf266ad2e80eca82888ac",
                "address": "1PNxgb7j48GcsuQHv7YgpLuzd9xUxqYGCr",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.0018,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_HASH160 552261085706264802b1ca34675cdc8641a95b64 OP_EQUAL",
                "hex": "a914552261085706264802b1ca34675cdc8641a95b6487",
                "address": "39TAYYeZPWWBeTeMmE3rqaZdvqrPyUEq6N",
                "type": "scripthash"
            }
        },
        {
            "value": 0.020108,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 8e3ccc467c16452b54c9d2f3b14c445f27cdad13 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9148e3ccc467c16452b54c9d2f3b14c445f27cdad1388ac",
                "address": "1Dy5nZDy1A2DsrhLc1TtKtj4HJD3wpDGro",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 2.41748792,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_HASH160 638821a1998208080283485c28ff5df7b0cc94e1 OP_EQUAL",
                "hex": "a914638821a1998208080283485c28ff5df7b0cc94e187",
                "address": "3AmHu7FJVwUTwXXXxd8oLwtpgREXEGQuDb",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00130004,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 5fccbfdc84b3c5961ac00349c14da6ea1bce23ac OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9145fccbfdc84b3c5961ac00349c14da6ea1bce23ac88ac",
                "address": "19jYUU1XvAXtX5f6y2jbcsBz9bhoXY4Adc",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00233267,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_HASH160 5a90c1cc9524e378cc24393f567ce657150dd048 OP_EQUAL",
                "hex": "a9145a90c1cc9524e378cc24393f567ce657150dd04887",
                "address": "39wt9hjYdHdhqYWGJMvdEu9c83eoQtrzLx",
                "type": "scripthash"
            }
        },
        {
            "value": 0.15,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_HASH160 8a1b14d2d56bbd692899d3654eab89555547f5fd OP_EQUAL",
                "hex": "a9148a1b14d2d56bbd692899d3654eab89555547f5fd87",
                "address": "3EHFcfHowy4dkhN3idN7JH5ML2MVazceBW",
                "type": "scripthash"
            }
        },
        {
            "value": 0.02496034,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_HASH160 ccf93a0da17dd12e62429b5b5c80c729e7c38f67 OP_EQUAL",
                "hex": "a914ccf93a0da17dd12e62429b5b5c80c729e7c38f6787",
                "address": "3LNpLFqyGNFFRS2D4jvrdZkoaQsLfN12HV",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00162827,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_HASH160 177e7df96474062aafddc89bce9c076bbfacf0c5 OP_EQUAL",
                "hex": "a914177e7df96474062aafddc89bce9c076bbfacf0c587",
                "address": "33qEznCZHhjpeuMyBoNX8HhkFKbvrwecbr",
                "type": "scripthash"
            }
        },
        {
            "value": 0.0002,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_HASH160 6434177c5ea681b8f570bdcb8e848e086e523c87 OP_EQUAL",
                "hex": "a9146434177c5ea681b8f570bdcb8e848e086e523c8787",
                "address": "3Apqu8Atc6hfhPGQNXpLus8PQKNYSMgEcn",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00216644,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 2cda4af9cd8c2084d75c34200d798b548d8df0f3 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9142cda4af9cd8c2084d75c34200d798b548d8df0f388ac",
                "address": "156AEhL7bgn6vJt2wL1N7Nm4NtmLHX3U63",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.2209,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 0b5b78e05c6b50784e50f6cd8752cb7ea5a4cd40 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9140b5b78e05c6b50784e50f6cd8752cb7ea5a4cd4088ac",
                "address": "12341i5HFzXcUteh5dP4hCtjUMhzMBAzJV",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.003475,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 d05e6d66ccebcb1fa070e8bb6c64e1274edae08c OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914d05e6d66ccebcb1fa070e8bb6c64e1274edae08c88ac",
                "address": "1Kzkfq2SwAMnmwmX3afMTtmDqW8CF13bxn",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.0022012,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 3a8bda3ffba5e417118a4407560f1f2b5ee3869b OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9143a8bda3ffba5e417118a4407560f1f2b5ee3869b88ac",
                "address": "16LZjFZ59Aq62zPs7gYXgdFie6jpNbspFP",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00073649,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_HASH160 9865220e1f9140db9c5430281b4c070766094bdb OP_EQUAL",
                "hex": "a9149865220e1f9140db9c5430281b4c070766094bdb87",
                "address": "3FaonYjZiREg1uKGKRNZesD9rcwhWfYa1P",
                "type": "scripthash"
            }
        },
        {
            "value": 0.01503446,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_HASH160 0787542eeaca9c5270ee8197d210ee6ee6f8fb61 OP_EQUAL",
                "hex": "a9140787542eeaca9c5270ee8197d210ee6ee6f8fb6187",
                "address": "32NpmhWcZR5A3BHzFTmL35DHyihhewmqYQ",
                "type": "scripthash"
            }
        },
        {
            "value": 0.01030928,
            "n": 17,
            "scriptPubKey": {
                "asm": "OP_HASH160 17bb777b29e296fff9d45b5650f327a0130d1d25 OP_EQUAL",
                "hex": "a91417bb777b29e296fff9d45b5650f327a0130d1d2587",
                "address": "33rW3NY5UMSAwEqJNmp74e7ZSNGwGcvNJv",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00196703,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_HASH160 da94a67d8cad2caa38eba826a9ff8176166c90c8 OP_EQUAL",
                "hex": "a914da94a67d8cad2caa38eba826a9ff8176166c90c887",
                "address": "3McmJmdsNu8MCT4ecDWt3dLm4kRWyMAXpu",
                "type": "scripthash"
            }
        },
        {
            "value": 0.07340315,
            "n": 19,
            "scriptPubKey": {
                "asm": "OP_HASH160 19bdf68f122f0ab5d5469640126535695138cc02 OP_EQUAL",
                "hex": "a91419bdf68f122f0ab5d5469640126535695138cc0287",
                "address": "3438PD3jKYbDcmWstQWJnw7YrA9Ardpqzo",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00124002,
            "n": 20,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 5ad327562d0aa404d555f462d755dd1e1634dd20 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9145ad327562d0aa404d555f462d755dd1e1634dd2088ac",
                "address": "19HEmUjVGGe9d9pTarSrfJ7s2yo8C6K5rf",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.51254,
            "n": 21,
            "scriptPubKey": {
                "asm": "OP_HASH160 cb858c5ab45ae8fcc57425f0167352092385d67b OP_EQUAL",
                "hex": "a914cb858c5ab45ae8fcc57425f0167352092385d67b87",
                "address": "3LF95aesfBMZQHMoXRvML4SvFp6vzfHdFM",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00426271,
            "n": 22,
            "scriptPubKey": {
                "asm": "OP_HASH160 c8311c19113d95a4ded8596fd340ab5e8966bfdd OP_EQUAL",
                "hex": "a914c8311c19113d95a4ded8596fd340ab5e8966bfdd87",
                "address": "3KwXu7fAHn5BiAAa6LQDP2Ja8ygUuTJVsw",
                "type": "scripthash"
            }
        }
    ],
    "hex": "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",
    "blockhash": "00000000000000000003caebdd44457eefeb3d46d8a5a91eb8a342f0f85e691b",
    "confirmations": 225142,
    "time": 1608150187,
    "blocktime": 1608150187
}

Block Header

{
    "hash": "00000000000000000003caebdd44457eefeb3d46d8a5a91eb8a342f0f85e691b",
    "confirmations": 225142,
    "height": 661660,
    "version": 545259520,
    "versionHex": "20800000",
    "merkleroot": "daf417800b30e21110c59beec395dbb2f601f048346787c17c62d1aa056ace0d",
    "time": 1608150187,
    "mediantime": 1608147870,
    "nonce": 449694480,
    "bits": "170f1372",
    "difficulty": 18670168558399.59,
    "chainwork": "000000000000000000000000000000000000000016f37a3a48d656fb074e1bab",
    "nTx": 2459,
    "previousblockhash": "0000000000000000000c531fc9025ffc35e19e99a6bac4ad47804f7b3baac471",
    "nextblockhash": "00000000000000000004401fd48c74107e843d2f99d2eb5967a693f2e659ebcc"
}

UTXOs

[
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    null,
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    null,
    null,
    null,
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    null,
    null,
    null
]