Transaction

a42ae6307a4f4c0d466f230cc5817558895449a3f275409c5a85371c1d99119d
Status
169846 Confirmations
Block height
666788
Block timestamp
2021-01-19 18:20:22 UTC
Transaction fees
0.00190080 BTC (67.1 sat/vB)
Size
3486 B
Virtual size
2832 vB
Weight units
11328 WU
Version
2
Lock time
SegWit fee savings
This transaction saved 14% on fees by upgrading to SegWit and could save 45% more by fully upgrading to native SegWit-Bech32
scriptSig (asm)
OP_PUSHBYTES_71 304402201d4ed1ce6f28c309b46cc7a77bf1935cccd219137c6e6aac0aeabe391e6f077902206f4e177080766c9983f01ab5ff31e0ee61863943f5e7f8255e2d4bd71be32aab01 OP_PUSHBYTES_33 03e203288bd4972db9228fe23760e9f994ac28f8ae787fbfb8d327ec3eb7c37cf7
scriptSig (hex)
47304402201d4ed1ce6f28c309b46cc7a77bf1935cccd219137c6e6aac0aeabe391e6f077902206f4e177080766c9983f01ab5ff31e0ee61863943f5e7f8255e2d4bd71be32aab012103e203288bd4972db9228fe23760e9f994ac28f8ae787fbfb8d327ec3eb7c37cf7
nSequence
0xffffffff
Previous output script
OP_DUP OP_HASH160 OP_PUSHBYTES_20 6d2f9d3095ae3ba2963509daf772fd96c7c0a908 OP_EQUALVERIFY OP_CHECKSIG (p2pkh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_71 304402207fe94eebc473bb39ce9abf930ca924f0569744fde6670dea81b72a02eaf2578a02207c02600d40bc3f8d5565bd41f32bb467d5da29bcc8f1f220249d5bf487df244c01 OP_PUSHBYTES_33 03021b047ea29620b6f1768c6c35f64e5d393c091cf2f94e96432647845306e08a
scriptSig (hex)
47304402207fe94eebc473bb39ce9abf930ca924f0569744fde6670dea81b72a02eaf2578a02207c02600d40bc3f8d5565bd41f32bb467d5da29bcc8f1f220249d5bf487df244c012103021b047ea29620b6f1768c6c35f64e5d393c091cf2f94e96432647845306e08a
nSequence
0xffffffff
Previous output script
OP_DUP OP_HASH160 OP_PUSHBYTES_20 7d9da35acb9da7f082f3f5d96736e2eb84bb3a10 OP_EQUALVERIFY OP_CHECKSIG (p2pkh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_71 304402205dc54a2a4805228987d22893e6e20c8cf53eaf6d22c419eaaad080236baa5bfc0220138518824a5aa46bbcf17105360e1407954a55a3798696cb301fc0ea2fd5341d01 OP_PUSHBYTES_33 03021b047ea29620b6f1768c6c35f64e5d393c091cf2f94e96432647845306e08a
scriptSig (hex)
47304402205dc54a2a4805228987d22893e6e20c8cf53eaf6d22c419eaaad080236baa5bfc0220138518824a5aa46bbcf17105360e1407954a55a3798696cb301fc0ea2fd5341d012103021b047ea29620b6f1768c6c35f64e5d393c091cf2f94e96432647845306e08a
nSequence
0xffffffff
Previous output script
OP_DUP OP_HASH160 OP_PUSHBYTES_20 7d9da35acb9da7f082f3f5d96736e2eb84bb3a10 OP_EQUALVERIFY OP_CHECKSIG (p2pkh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_22 00141719932143c8959d95455f81fcecc65cf111a251
scriptSig (hex)
1600141719932143c8959d95455f81fcecc65cf111a251
Witness
304402201c82d229d4c4a841724e07b72f22b1d33e43209ade6548301b36ccb6020e3a8102202638a8e000c8e892d7b052fb88b5a268bc63457d65502330396aa2ed9a7f245f01 03574edbcbd57abc0b60f17299b34de9f9d11f923084fc22321494b1a2bb99c52b
P2SH redeem script
OP_0 OP_PUSHBYTES_20 1719932143c8959d95455f81fcecc65cf111a251
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 23ce23d66b7b9e17e58d10016f5eb857805e9000 OP_EQUAL (p2sh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_71 30440220360f6c82e174718a79c77212b485f839cb4cddbbb68137797502650c232c0c2102207abe7e4c559f16e4b38b61c77bc819e98bdc9d7c815c8848a49fe0bf05bbc08501 OP_PUSHBYTES_33 025d9313ed8b1e10accb0bb745721ac74e61d6f35a7d7d65f731a34497dd51fdbe
scriptSig (hex)
4730440220360f6c82e174718a79c77212b485f839cb4cddbbb68137797502650c232c0c2102207abe7e4c559f16e4b38b61c77bc819e98bdc9d7c815c8848a49fe0bf05bbc0850121025d9313ed8b1e10accb0bb745721ac74e61d6f35a7d7d65f731a34497dd51fdbe
nSequence
0xffffffff
Previous output script
OP_DUP OP_HASH160 OP_PUSHBYTES_20 63b89d4ba9896dd6d00f4c8f867701f91d5777b0 OP_EQUALVERIFY OP_CHECKSIG (p2pkh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_22 00144eb9eac493e42714f9504251d2ae39482e509536
scriptSig (hex)
1600144eb9eac493e42714f9504251d2ae39482e509536
Witness
3044022022d2da92f9c4b23e3e26a1fae57d87df828fc6e9956790f7ff5efa5d8acae83702207fdc409924459bb3610267efbfe0348ba50bc529ada2037b1928bc90fb26344601 0202b8d2abeddbed96e512263a53c0e9e1e6bfa488cdfc0568f411caed944611ad
P2SH redeem script
OP_0 OP_PUSHBYTES_20 4eb9eac493e42714f9504251d2ae39482e509536
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 38823b1f64ec6ea77e7f177aae0c78d483e43f62 OP_EQUAL (p2sh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_71 304402204e4ed602dc4498d757f49c7b0c511fc33c7232d8a8246c8fd92ed8ee5e1caa0802202810ea8c04a7fd0863ba3aec6476894a6cd7b93c5ac2946206a51d171d4d10b401 OP_PUSHBYTES_33 03c39cd8d429c4659006416b7850894729440d53c85de02c8bd8619aa54a169594
scriptSig (hex)
47304402204e4ed602dc4498d757f49c7b0c511fc33c7232d8a8246c8fd92ed8ee5e1caa0802202810ea8c04a7fd0863ba3aec6476894a6cd7b93c5ac2946206a51d171d4d10b4012103c39cd8d429c4659006416b7850894729440d53c85de02c8bd8619aa54a169594
nSequence
0xffffffff
Previous output script
OP_DUP OP_HASH160 OP_PUSHBYTES_20 160484d6de7de54dffc7e0ab81bf9e987d6568fd OP_EQUALVERIFY OP_CHECKSIG (p2pkh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_22 0014a96c288b264fc3580d37c8214e3585258f116955
scriptSig (hex)
160014a96c288b264fc3580d37c8214e3585258f116955
Witness
30440220504fedb4aabfc4f43b6b9adcd3c84ba3d942e42fbd893a8767fbfd281f51aeda022034fd84efedcd1f62a4f16f50c7f4a20859f2491a60c43f920133babeb19dc6a801 02e038db3c39c9fd4625fdbcccfbb7a13fb9601be3b31eb1b33bad093ebcd95808
P2SH redeem script
OP_0 OP_PUSHBYTES_20 a96c288b264fc3580d37c8214e3585258f116955
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 b3d795a4f0afd6f0ddd6a92aa4099c4b1cb140df OP_EQUAL (p2sh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_71 304402202702dc2332030413ad76d498a07f2b50db344a8ac1c419601b69148fccac037a02205380c837650db526e88005b8725f082ebce5f43112bdb247b5921e52cb551dc801 OP_PUSHBYTES_33 03055fc8ac662361d429b6dd86282b2ce4e4591a396342aa5e18c2644620b12d25
scriptSig (hex)
47304402202702dc2332030413ad76d498a07f2b50db344a8ac1c419601b69148fccac037a02205380c837650db526e88005b8725f082ebce5f43112bdb247b5921e52cb551dc8012103055fc8ac662361d429b6dd86282b2ce4e4591a396342aa5e18c2644620b12d25
nSequence
0xffffffff
Previous output script
OP_DUP OP_HASH160 OP_PUSHBYTES_20 d7bd3688586fac85292111dd3df70ca7cf346b1b OP_EQUALVERIFY OP_CHECKSIG (p2pkh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_22 00149ce8bde0c176b231d5a9ba476abdac7fbd873208
scriptSig (hex)
1600149ce8bde0c176b231d5a9ba476abdac7fbd873208
Witness
304402201958ac22e51c5e8f3b552e5e50b867a3681db83051dbedd2af139e65a9ddf35502203264542e4ed3c93b365f5dd4d268719103fd34cbac69e3d264173e619e1f296001 02a1a1242d9e12dd756ff8ac833aaf8aa5af53752aaa968b7d748345461d0aedd3
P2SH redeem script
OP_0 OP_PUSHBYTES_20 9ce8bde0c176b231d5a9ba476abdac7fbd873208
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 fcc76d60ba124a853074f9f20096b260480ca1d4 OP_EQUAL (p2sh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_71 304402207f4b4ab4adc18b92c440a887c9ddf74cdc4415b8568b5817074e1f7b073d50bc02205206282d6c199c9631f52bf1c0131f2e6f05aff5ac17ee38136f27c3c984eed301 OP_PUSHBYTES_33 03021b047ea29620b6f1768c6c35f64e5d393c091cf2f94e96432647845306e08a
scriptSig (hex)
47304402207f4b4ab4adc18b92c440a887c9ddf74cdc4415b8568b5817074e1f7b073d50bc02205206282d6c199c9631f52bf1c0131f2e6f05aff5ac17ee38136f27c3c984eed3012103021b047ea29620b6f1768c6c35f64e5d393c091cf2f94e96432647845306e08a
nSequence
0xffffffff
Previous output script
OP_DUP OP_HASH160 OP_PUSHBYTES_20 7d9da35acb9da7f082f3f5d96736e2eb84bb3a10 OP_EQUALVERIFY OP_CHECKSIG (p2pkh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_71 30440220487628616450b8242266f957cb297493f2fcad304aa505c13e971497424d9919022003b8e6940177198dd0353f4f8c5e7da4cfd8051097d027117d95aac64c8ab29e01 OP_PUSHBYTES_33 02b59b92eb7a5e01b9be58676b75550399142a486ef039ee8b2037305c08890390
scriptSig (hex)
4730440220487628616450b8242266f957cb297493f2fcad304aa505c13e971497424d9919022003b8e6940177198dd0353f4f8c5e7da4cfd8051097d027117d95aac64c8ab29e012102b59b92eb7a5e01b9be58676b75550399142a486ef039ee8b2037305c08890390
nSequence
0xffffffff
Previous output script
OP_DUP OP_HASH160 OP_PUSHBYTES_20 572af8d402533f90fa5c5f28543c63a237735851 OP_EQUALVERIFY OP_CHECKSIG (p2pkh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_71 304402202b8d752e78416f91ee93b8b7269c1ad7ad0a4dacff5b3fbe02ee01dcd77becd4022020db75ee44d607cdc315e1140f1e29a76b1bbbaf475cb1b331c822a621ef0c8601 OP_PUSHBYTES_33 0296e6fc34f8cfb0c873be71a27f7dadf8a4dfd8a9a36d762bb067f2538472471b
scriptSig (hex)
47304402202b8d752e78416f91ee93b8b7269c1ad7ad0a4dacff5b3fbe02ee01dcd77becd4022020db75ee44d607cdc315e1140f1e29a76b1bbbaf475cb1b331c822a621ef0c8601210296e6fc34f8cfb0c873be71a27f7dadf8a4dfd8a9a36d762bb067f2538472471b
nSequence
0xffffffff
Previous output script
OP_DUP OP_HASH160 OP_PUSHBYTES_20 5ce8ed7857a3b364151dfc28994d5e3409ed5649 OP_EQUALVERIFY OP_CHECKSIG (p2pkh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_71 3044022037a4c5503ebf2a3706c40b384e893c8a27242cd4346cb0c0d206903cb3b18f1a022072707e30c01456a143894fd030ff0a435461f8eadd12d66f3b15fd1b8ac738de01 OP_PUSHBYTES_33 02f1f90243d5de8817d9213cf0b2341ad7e2cb4382cd1bfb181a9ecadb5ff5d96d
scriptSig (hex)
473044022037a4c5503ebf2a3706c40b384e893c8a27242cd4346cb0c0d206903cb3b18f1a022072707e30c01456a143894fd030ff0a435461f8eadd12d66f3b15fd1b8ac738de012102f1f90243d5de8817d9213cf0b2341ad7e2cb4382cd1bfb181a9ecadb5ff5d96d
nSequence
0xffffffff
Previous output script
OP_DUP OP_HASH160 OP_PUSHBYTES_20 751bf06b197d8567145b8a74844f08a8b6b9574d OP_EQUALVERIFY OP_CHECKSIG (p2pkh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_22 0014396e5390bba239a1bb78ee2d3b0f5367fce66265
scriptSig (hex)
160014396e5390bba239a1bb78ee2d3b0f5367fce66265
Witness
304402201beb38f37dfead2724e4c556e85c09a59caa6707badebf732041b8866d4f59180220029ed3cf2870deb9815fe76df7639822c279f3b0e138f9f866265c0d5fe12f1601 027bfe7e1ce0ec989d349b276707878b07f4e891d5c7fc94f91b65e34390a1c655
P2SH redeem script
OP_0 OP_PUSHBYTES_20 396e5390bba239a1bb78ee2d3b0f5367fce66265
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 dd8902f3de3facf2534891becc7337c5ad83028b OP_EQUAL (p2sh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_22 00143adf1751ff22ed6987505d8e2594ba137c05c450
scriptSig (hex)
1600143adf1751ff22ed6987505d8e2594ba137c05c450
Witness
304402207ba60c9f942a50c7d35c152897f04d48e4a566e3dd7c973b80b80e5cd144f7ca022032594275229e7dea321b72c00f3665fa5278f3fb2566da74c17509ff8c544bd601 03b1b317916cae164548e47848f49e196aa52bf0f44b2586046cc5a79c9f0b86a1
P2SH redeem script
OP_0 OP_PUSHBYTES_20 3adf1751ff22ed6987505d8e2594ba137c05c450
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 cddbce0f60f67cfc30e3e43abc96334a97d64fe5 OP_EQUAL (p2sh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_71 304402207904e4f182ed7f2b6c8d44e8a82808451bfca75068bec5957f2afd5e8dabee690220600d412c44d05834f9a4d0ba4d35ed6f8348d33b56b92497da0df2a12106511501 OP_PUSHBYTES_33 023bb9c070c3946f40a08fe1f31cf6f36c98693316191ad1d28a81dadfa8888ea3
scriptSig (hex)
47304402207904e4f182ed7f2b6c8d44e8a82808451bfca75068bec5957f2afd5e8dabee690220600d412c44d05834f9a4d0ba4d35ed6f8348d33b56b92497da0df2a1210651150121023bb9c070c3946f40a08fe1f31cf6f36c98693316191ad1d28a81dadfa8888ea3
nSequence
0xffffffff
Previous output script
OP_DUP OP_HASH160 OP_PUSHBYTES_20 3d9aceae28cfead1dd9830a38bf9cae8bb5e181a OP_EQUALVERIFY OP_CHECKSIG (p2pkh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_71 304402205d5b5b49457da2b8f3a3895e8883e836dd9bd372f25b1749312caf3277efe37302207a1487ac0f11e1ba5474a01eeec998e7a48ddf6d904feb64bdf921ce9666d18601 OP_PUSHBYTES_33 039f7f381775d9f5ce5bf2eb397bd8695a2c55dc6abef255e46c7a7a1b923aacb9
scriptSig (hex)
47304402205d5b5b49457da2b8f3a3895e8883e836dd9bd372f25b1749312caf3277efe37302207a1487ac0f11e1ba5474a01eeec998e7a48ddf6d904feb64bdf921ce9666d1860121039f7f381775d9f5ce5bf2eb397bd8695a2c55dc6abef255e46c7a7a1b923aacb9
nSequence
0xffffffff
Previous output script
OP_DUP OP_HASH160 OP_PUSHBYTES_20 2ed7ab17819d54bf4f59795f0c56bf490f6e05f7 OP_EQUALVERIFY OP_CHECKSIG (p2pkh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_22 0014b0503e23c36db18e521f9d82bb642a663e820e6c
scriptSig (hex)
160014b0503e23c36db18e521f9d82bb642a663e820e6c
Witness
3044022068319b6997be66d7a1c326454ecb6edfde3b06ef810e5e998284a02ee77c7884022060e242f9f8ba5deafe07931ceac23c11bb5a784e96939ba32e8bce8527f7baa301 030b4ae889028cc9a2269f8b7526ae743eb1fb26537e0aca1c111c4c99044462c8
P2SH redeem script
OP_0 OP_PUSHBYTES_20 b0503e23c36db18e521f9d82bb642a663e820e6c
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 0523937d7b14fa07cf1211dc43690570f98ca985 OP_EQUAL (p2sh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_22 00149ebc0e754a5755382622d17d19c77de0bc8e2d0f
scriptSig (hex)
1600149ebc0e754a5755382622d17d19c77de0bc8e2d0f
Witness
304402206632e89e20cf2acd8781607556d7a048bb6de591fa1d25878f4bf1fae75fa88b02206aed20e9672afb34bef67259c62ee580d9396dcc5eee8c4da557062f3d63c30b01 02552bde6284519a9507e7c0a92b72d1e7ccfa8ecd1e087050de2ba2347a2b13d5
P2SH redeem script
OP_0 OP_PUSHBYTES_20 9ebc0e754a5755382622d17d19c77de0bc8e2d0f
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 9bd7c4e91b1ce0ac494b56cc9b6dca49b4789e6e OP_EQUAL (p2sh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_71 304402206122cb24c23094f1897aba71715fc3e0440e44e27f9df26419842fad46bba232022067907ab78c13a5b50b744bd66fbab52bae88d105f3809084e821e0fea291a1cf01 OP_PUSHBYTES_33 0296e6fc34f8cfb0c873be71a27f7dadf8a4dfd8a9a36d762bb067f2538472471b
scriptSig (hex)
47304402206122cb24c23094f1897aba71715fc3e0440e44e27f9df26419842fad46bba232022067907ab78c13a5b50b744bd66fbab52bae88d105f3809084e821e0fea291a1cf01210296e6fc34f8cfb0c873be71a27f7dadf8a4dfd8a9a36d762bb067f2538472471b
nSequence
0xffffffff
Previous output script
OP_DUP OP_HASH160 OP_PUSHBYTES_20 5ce8ed7857a3b364151dfc28994d5e3409ed5649 OP_EQUALVERIFY OP_CHECKSIG (p2pkh)
Previous output address
scriptSig (asm)
OP_PUSHBYTES_71 304402204d79378810cb7b040fed7665d92a8df32c696ec9e356708bfbd6bb8bafa86bc2022049260de27ebfbfec349d214aa24e02bea9a180f18b173d4684978b6234cec26401 OP_PUSHBYTES_33 03ecd7613ffc9ed42df64c643578797f9f4f5bba9339eac4dd52870dd8a840831a
scriptSig (hex)
47304402204d79378810cb7b040fed7665d92a8df32c696ec9e356708bfbd6bb8bafa86bc2022049260de27ebfbfec349d214aa24e02bea9a180f18b173d4684978b6234cec264012103ecd7613ffc9ed42df64c643578797f9f4f5bba9339eac4dd52870dd8a840831a
nSequence
0xffffffff
Previous output script
OP_DUP OP_HASH160 OP_PUSHBYTES_20 fd824876ea3fb600ce99944debc10519f4d6fcbd OP_EQUALVERIFY OP_CHECKSIG (p2pkh)
Previous output address
Type
P2PKH
scriptPubKey (asm)
OP_DUP OP_HASH160 OP_PUSHBYTES_20 bfabbceedfbf9cc651a09148ba2de75b6008ba89 OP_EQUALVERIFY OP_CHECKSIG
scriptPubKey (hex)
76a914bfabbceedfbf9cc651a09148ba2de75b6008ba8988ac