Transaction

caff87fd0e927bc5ad745568fbf35dff4cadfd78b43efc156ea63b45cee6af30

Summary

Block
663,250(207k)
Date / Time
2020-12-27(3.9y ago)
Fee Rate(sat/vB)
117.8
Total Fee
0.00098175BTC

Technical Details

Version
2
Size(vB)
834(915)
Raw Data(hex)
020000…e0a00
Weight(wu)
3,333

1 Input, 23 Outputs



195.07245468BTC

Input Scripts

Input
0
witness
#0
utf80D u�޼e�^�����r+S�1?�ۣ�m0֣�b *_k�.����mi�*�+��5K*���G?W%�;0D u�޼e�^�����r+S�1?�ۣ�m0֣�b *_k�.����mi�*�+��5K*���G?W%�;
#1
utf8��j`ѩ�i�.9!p���H�"��j�c�S���j`ѩ�i�.9!p���H�"��j�c�S�

Output Scripts

Script Pub Key
0
OP_DUP
OP_HASH160
hex38e17407f4ca66cc055bb1f17e7065c8d38f4c8938e17407f4ca66cc055bb1f17e7065c8d38f4c89
OP_EQUALVERIFY
OP_CHECKSIG
1
OP_DUP
OP_HASH160
hex235f59295800eb6f5ca98bcbb3408485be9efdc2235f59295800eb6f5ca98bcbb3408485be9efdc2
OP_EQUALVERIFY
OP_CHECKSIG
2
OP_HASH160
hex33eef89506b5d81a6b4b12a5a13726bff62c394e33eef89506b5d81a6b4b12a5a13726bff62c394e
OP_EQUAL
3
OP_HASH160
hexd16a963a41f80c643a7be2eb80de8503f1b81ebdd16a963a41f80c643a7be2eb80de8503f1b81ebd
OP_EQUAL
4
OP_HASH160
hex4df74a763debace34b85556540725b1d4cf236024df74a763debace34b85556540725b1d4cf23602
OP_EQUAL
5
OP_DUP
OP_HASH160
hex7df9433b1f7f94807020957a69657ad0626fd3f37df9433b1f7f94807020957a69657ad0626fd3f3
OP_EQUALVERIFY
OP_CHECKSIG
6
hex
hex8805e660ccb9f7678daad152f7c64d6291df0b418805e660ccb9f7678daad152f7c64d6291df0b41
7
OP_HASH160
hex944eba2170f79984827571029269f487939d07ee944eba2170f79984827571029269f487939d07ee
OP_EQUAL
8
OP_DUP
OP_HASH160
hex695618e4f8dc976af61a5d97be1a7f703992bb6a695618e4f8dc976af61a5d97be1a7f703992bb6a
OP_EQUALVERIFY
OP_CHECKSIG
9
OP_DUP
OP_HASH160
hex89b7ac954500e943b3eb5a71467bc3d3fa902e5489b7ac954500e943b3eb5a71467bc3d3fa902e54
OP_EQUALVERIFY
OP_CHECKSIG
10
OP_HASH160
hex46af513cf232cf79c3cc04ec8d067d4129dbcadf46af513cf232cf79c3cc04ec8d067d4129dbcadf
OP_EQUAL
11
OP_DUP
OP_HASH160
hex24752b1df4032c849fe40d6f0794429cb4b292df24752b1df4032c849fe40d6f0794429cb4b292df
OP_EQUALVERIFY
OP_CHECKSIG
12
OP_DUP
OP_HASH160
hex81444931a7b9bc16c8f89b02d00b8293f2ae6e9881444931a7b9bc16c8f89b02d00b8293f2ae6e98
OP_EQUALVERIFY
OP_CHECKSIG
13
hex
hex5d8c2274a8e1dce96bb22aac8ea15f85b56065635d8c2274a8e1dce96bb22aac8ea15f85b5606563
14
OP_DUP
OP_HASH160
hexc9ffa742720750054fd7a95884735a806e4d6df0c9ffa742720750054fd7a95884735a806e4d6df0
OP_EQUALVERIFY
OP_CHECKSIG
15
OP_DUP
OP_HASH160
hex5285701dd0b0ce4c8338721b2d0605c8852310085285701dd0b0ce4c8338721b2d0605c885231008
OP_EQUALVERIFY
OP_CHECKSIG
16
OP_DUP
OP_HASH160
hexe1525d51e4ed9b58007a461bd80ea24669c493d5e1525d51e4ed9b58007a461bd80ea24669c493d5
OP_EQUALVERIFY
OP_CHECKSIG
17
OP_HASH160
hexa018fe70b7a600b2ef47dec588a3532c77e30d0ca018fe70b7a600b2ef47dec588a3532c77e30d0c
OP_EQUAL
18
OP_HASH160
hexb2255be07b2f7d0acc70c666ad854853d8c617f5b2255be07b2f7d0acc70c666ad854853d8c617f5
OP_EQUAL
19
hex
hex69d9c494d74fc87754716834e7b7e3a1bb02003169d9c494d74fc87754716834e7b7e3a1bb020031
20
OP_HASH160
hex09abea0d762fb2cb5b8fce2109f391b5b6c9c1fc09abea0d762fb2cb5b8fce2109f391b5b6c9c1fc
OP_EQUAL
21
OP_HASH160
hexa4613f7a71dc072a8f5d299ebdeae948110c4cc1a4613f7a71dc072a8f5d299ebdeae948110c4cc1
OP_EQUAL
22
OP_DUP
OP_HASH160
hexa16f334eebdbd3f1fc7d75bbef6d1126837c047aa16f334eebdbd3f1fc7d75bbef6d1126837c047a
OP_EQUALVERIFY
OP_CHECKSIG

Transaction

{
    "txid": "caff87fd0e927bc5ad745568fbf35dff4cadfd78b43efc156ea63b45cee6af30",
    "hash": "70a7811c62ab311d0685d438ffdafdac108140c9dd0df20e429dd3fd952b3013",
    "version": 2,
    "size": 915,
    "vsize": 834,
    "weight": 3333,
    "locktime": 663248,
    "vin": [
        {
            "txid": "6935c8c0c9128d65e46fce7ba4cd094c2a049b275bfd6d1a76ec7ccebedd4a32",
            "vout": 16,
            "scriptSig": {
                "asm": "",
                "hex": ""
            },
            "txinwitness": [
                "304402207590debc65f35ee1b1e4f7c10315cc722b53a6313f86dba3e56d30d6a3df1e6202202a105f6bef2e8fa681e96d69a62ab62bc9ee354b2a01cde2e5473f155725b13b01",
                "03fc00a06a60d1a9fa6910c12e1a392170921db2a748d422aebe6a12d763bd53e1"
            ],
            "sequence": 4294967294
        }
    ],
    "vout": [
        {
            "value": 0.00195822,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 38e17407f4ca66cc055bb1f17e7065c8d38f4c89 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91438e17407f4ca66cc055bb1f17e7065c8d38f4c8988ac",
                "address": "16BkvWWDcQjS6FYFXV7UkYQLq3uHG2A5bb",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.07912504,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 235f59295800eb6f5ca98bcbb3408485be9efdc2 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914235f59295800eb6f5ca98bcbb3408485be9efdc288ac",
                "address": "14E2sdVcZnDjmsvy5HVqJW77xNZ2cEs6v9",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00189392,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_HASH160 33eef89506b5d81a6b4b12a5a13726bff62c394e OP_EQUAL",
                "hex": "a91433eef89506b5d81a6b4b12a5a13726bff62c394e87",
                "address": "36RcfKoLsdkW1VhyfBvNfokBW6r2MpTA3L",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00236,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_HASH160 d16a963a41f80c643a7be2eb80de8503f1b81ebd OP_EQUAL",
                "hex": "a914d16a963a41f80c643a7be2eb80de8503f1b81ebd87",
                "address": "3LnJqRFFJNZ97bwSAJJ5PNC3JRSfZuovD6",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00095404,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_HASH160 4df74a763debace34b85556540725b1d4cf23602 OP_EQUAL",
                "hex": "a9144df74a763debace34b85556540725b1d4cf2360287",
                "address": "38oGCPJXnVWn7vbQVHTFPHiNfLARtxov3K",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00011,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 7df9433b1f7f94807020957a69657ad0626fd3f3 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9147df9433b1f7f94807020957a69657ad0626fd3f388ac",
                "address": "1CV653rw6bugD5uxsx8VFLXJ9yt7SVp9vL",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01534433,
            "n": 6,
            "scriptPubKey": {
                "asm": "0 8805e660ccb9f7678daad152f7c64d6291df0b41",
                "hex": "00148805e660ccb9f7678daad152f7c64d6291df0b41",
                "address": "bc1q3qz7vcxvh8mk0rd269f003jdv2ga7z6pljp695",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00568644,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_HASH160 944eba2170f79984827571029269f487939d07ee OP_EQUAL",
                "hex": "a914944eba2170f79984827571029269f487939d07ee87",
                "address": "3FDCEzESA89RjNCgiBcVyWxzc6UgPYqLaC",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00082192,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 695618e4f8dc976af61a5d97be1a7f703992bb6a OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914695618e4f8dc976af61a5d97be1a7f703992bb6a88ac",
                "address": "1Aby6HSvt8QMioDsgu61XDwdTf9kk6KGWM",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.0006107,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 89b7ac954500e943b3eb5a71467bc3d3fa902e54 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91489b7ac954500e943b3eb5a71467bc3d3fa902e5488ac",
                "address": "1DZBcBi5pgVdsNvKHn72LEU3SgCrJWzgMm",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.0012,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_HASH160 46af513cf232cf79c3cc04ec8d067d4129dbcadf OP_EQUAL",
                "hex": "a91446af513cf232cf79c3cc04ec8d067d4129dbcadf87",
                "address": "388mFEXH7odxsb9CcoXo562vfsKgm54vj5",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00035647,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 24752b1df4032c849fe40d6f0794429cb4b292df OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91424752b1df4032c849fe40d6f0794429cb4b292df88ac",
                "address": "14Kmguq51wa8fdCrsD2P5x6Tb9kvaskeRa",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.002,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 81444931a7b9bc16c8f89b02d00b8293f2ae6e98 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91481444931a7b9bc16c8f89b02d00b8293f2ae6e9888ac",
                "address": "1CnVyLQbswW56ofx4TzbyU9MpAmwYZTq95",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 194.78308117,
            "n": 13,
            "scriptPubKey": {
                "asm": "0 5d8c2274a8e1dce96bb22aac8ea15f85b5606563",
                "hex": "00145d8c2274a8e1dce96bb22aac8ea15f85b5606563",
                "address": "bc1qtkxzya9gu8wwj6aj92kgag2lsk6kqetrr2l6z9",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.005,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 c9ffa742720750054fd7a95884735a806e4d6df0 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914c9ffa742720750054fd7a95884735a806e4d6df088ac",
                "address": "1KR55fYkUGU9w9xZgX3guxJBD5VpGfnZnd",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01601734,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 5285701dd0b0ce4c8338721b2d0605c885231008 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9145285701dd0b0ce4c8338721b2d0605c88523100888ac",
                "address": "18XLGAP71Fsj2UR7cAXiTS2Ts6AmnTGKtH",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00414649,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 e1525d51e4ed9b58007a461bd80ea24669c493d5 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914e1525d51e4ed9b58007a461bd80ea24669c493d588ac",
                "address": "1MYPhx63cZYgcG2NGxPYC8UmwqU8GQU5yr",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00244,
            "n": 17,
            "scriptPubKey": {
                "asm": "OP_HASH160 a018fe70b7a600b2ef47dec588a3532c77e30d0c OP_EQUAL",
                "hex": "a914a018fe70b7a600b2ef47dec588a3532c77e30d0c87",
                "address": "3GHXyqteBtWsPEgiG9kVhcPVm8ZtcA3JoX",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00200554,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_HASH160 b2255be07b2f7d0acc70c666ad854853d8c617f5 OP_EQUAL",
                "hex": "a914b2255be07b2f7d0acc70c666ad854853d8c617f587",
                "address": "3HvxxRxFcoGteRygM7NMgQqQqZFeFyYfDN",
                "type": "scripthash"
            }
        },
        {
            "value": 0.1345933,
            "n": 19,
            "scriptPubKey": {
                "asm": "0 69d9c494d74fc87754716834e7b7e3a1bb020031",
                "hex": "001469d9c494d74fc87754716834e7b7e3a1bb020031",
                "address": "bc1qd8vuf9xhfly8w4r3dq6w0dlr5xasyqp3txgnwd",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.003543,
            "n": 20,
            "scriptPubKey": {
                "asm": "OP_HASH160 09abea0d762fb2cb5b8fce2109f391b5b6c9c1fc OP_EQUAL",
                "hex": "a91409abea0d762fb2cb5b8fce2109f391b5b6c9c1fc87",
                "address": "32a9x5mMozKLLoU74jdpYxT2hCdyXmi2Rm",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00852,
            "n": 21,
            "scriptPubKey": {
                "asm": "OP_HASH160 a4613f7a71dc072a8f5d299ebdeae948110c4cc1 OP_EQUAL",
                "hex": "a914a4613f7a71dc072a8f5d299ebdeae948110c4cc187",
                "address": "3GgBEunCw38fMUeDXxDuCUH4VKY7JGugMX",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00068676,
            "n": 22,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 a16f334eebdbd3f1fc7d75bbef6d1126837c047a OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914a16f334eebdbd3f1fc7d75bbef6d1126837c047a88ac",
                "address": "1Fib1E5iNV3JWRpysHrRcxVpBVuBKDqiLP",
                "type": "pubkeyhash"
            }
        }
    ],
    "hex": "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",
    "blockhash": "00000000000000000008228f26f28c92682597f82fda3d356eda0a553514cfc6",
    "confirmations": 207314,
    "time": 1609104694,
    "blocktime": 1609104694
}

Block Header

{
    "hash": "00000000000000000008228f26f28c92682597f82fda3d356eda0a553514cfc6",
    "confirmations": 207314,
    "height": 663250,
    "version": 1073676288,
    "versionHex": "3fff0000",
    "merkleroot": "5b67265c85912b8ce6ba9bf66dfc207cbe801be4a26b20151aa205467cd9b468",
    "time": 1609104694,
    "mediantime": 1609100805,
    "nonce": 3014074064,
    "bits": "170f1372",
    "difficulty": 18670168558399.59,
    "chainwork": "0000000000000000000000000000000000000000175cf181a82e133e92695be5",
    "nTx": 2355,
    "previousblockhash": "0000000000000000000bb580ec7b44d537e62b5509b3472a6ceb967b23032efb",
    "nextblockhash": "00000000000000000006d09ea97f4ce362368485c8acbf3eb7e2c64c48bf8729"
}

UTXOs

[
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    {
        "bestblock": "00000000000000000002b1499275c71357cf61c11619d9021f743aa8e90f6667",
        "confirmations": 207314,
        "value": 0.1345933,
        "scriptPubKey": {
            "asm": "0 69d9c494d74fc87754716834e7b7e3a1bb020031",
            "hex": "001469d9c494d74fc87754716834e7b7e3a1bb020031",
            "address": "bc1qd8vuf9xhfly8w4r3dq6w0dlr5xasyqp3txgnwd",
            "type": "witness_v0_keyhash"
        },
        "coinbase": false
    },
    null,
    null,
    null
]