learn me a bitcoin

Transaction Icon Transaction

02093cfe413d31f021fcddbef896e70dd868fbb008ccc7371e281f01554376b8 copied failed

Summary

Location	Block 777,957 152,179 confirmations 2 years, 10 months

Inputs	1 201,551,578 sats
Outputs	46 201,530,108 sats

Fee	21,471 sats
Size	1,562.50 vbytes
Feerate	13.74 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID dc1c6b2dcd966e3409641a26922da878ef3bab96397f6944ee7155e687619b99

VOUT 0

scriptSig

Witness ASM Hex

304502210099e92a10e6403eea2794b6ca88169e1603e471f096ca6c4915550bf2bd77df6e022008d208787077a81a2df2a77a4151eadf7138afa7c9596c2891230bf7e94ac3ea01
039c0e1ef2cd1f26dc3cef88e7591c68f1f713610f751d2ab6dbede4e597fe4999

0248304502210099e92a10e6403eea2794b6ca88169e1603e471f096ca6c4915550bf2bd77df6e022008d208787077a81a2df2a77a4151eadf7138afa7c9596c2891230bf7e94ac3ea0121039c0e1ef2cd1f26dc3cef88e7591c68f1f713610f751d2ab6dbede4e597fe4999

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (46)

Output 0 Amount BTC sats

0.01300244

1300244

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0214d5ea9c95a198a0c92dd276454b5e13532377
OP_EQUAL

a9140214d5ea9c95a198a0c92dd276454b5e1353237787

Type: P2SH

31t2EcPr4c24obfsgMzV9PePdDUhzV74cE

Output 1 Amount BTC sats

0.03111570

3111570

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
72d663f53a0929b4204cfd6556e6f73330cc34f9

001472d663f53a0929b4204cfd6556e6f73330cc34f9

Type: P2WPKH

bc1qwttx8af6py5mggzvl4j4dehhxvcvcd8ejtf429

Output 2 Amount BTC sats

0.00113594

113594

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7d57749bf957aa01ddc447551113ce89b3588b67
OP_EQUAL

a9147d57749bf957aa01ddc447551113ce89b3588b6787

Type: P2SH

3D7mA38e5hbkpGSxu5JctByNJTDicKn4Bx

Output 3 Amount BTC sats

0.00220901

220901

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6c16571d079b7930bceca251bb89c210b1bae986

00146c16571d079b7930bceca251bb89c210b1bae986

Type: P2WPKH

bc1qdst9w8g8ndunp08v5fgmhzwzzzcm46vxxc24tz

Output 4 Amount BTC sats

0.00410741

410741

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ffcae55f825345912f000ba2e9d3e05c227c72da
OP_EQUALVERIFY
OP_CHECKSIG

76a914ffcae55f825345912f000ba2e9d3e05c227c72da88ac

Type: P2PKH

1QKWNNssLevjoRLGr9muzAcUaoxAo2qP3D

Output 5 Amount BTC sats

0.00187596

187596

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
75e764ed9988c61957cc8db791003d1ef5acb796

001475e764ed9988c61957cc8db791003d1ef5acb796

Type: P2WPKH

bc1qwhnkfmve3rrpj47v3kmezqparm66eduktw8rqn

Output 6 Amount BTC sats

0.01250483

1250483

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
29ef29f6614e8fe6c57b18adebbbc179d5a80c11

001429ef29f6614e8fe6c57b18adebbbc179d5a80c11

Type: P2WPKH

bc1q98hjnanpf687d3tmrzk7hw7p0826srq324zput

Output 7 Amount BTC sats

0.00170000

170000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ce291990415a88187962e6c4a39679563ea251cc
OP_EQUALVERIFY
OP_CHECKSIG

76a914ce291990415a88187962e6c4a39679563ea251cc88ac

Type: P2PKH

1Ko5SBk69fnQ6r5ta9RK6jZAWcjZM8taFA

Output 8 Amount BTC sats

0.00375082

375082

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
37bfcbebb2f60d8d7d578d885035c68326b91cac

001437bfcbebb2f60d8d7d578d885035c68326b91cac

Type: P2WPKH

bc1qx7luh6aj7cxc6l2h3ky9qdwxsvntj89v6zj05m

Output 9 Amount BTC sats

0.00397255

397255

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f2b3867b43d8d8670c2952c703fa22856b64fab9

0014f2b3867b43d8d8670c2952c703fa22856b64fab9

Type: P2WPKH

bc1q72ecv76rmrvxwrpf2trs873zs44kf74egmfxk6

Output 10 Amount BTC sats

0.00205022

205022

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
698ec4f20eae6394e958ccb4eafcb360a916a320
OP_EQUALVERIFY
OP_CHECKSIG

76a914698ec4f20eae6394e958ccb4eafcb360a916a32088ac

Type: P2PKH

1Ad8yvqy43xEPHXMtSuCZXchDzTUtNZdBs

Output 11 Amount BTC sats

0.00134437

134437

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ec59a8f4825e5f17602387ffd3bb35e7e886f6af
OP_EQUAL

a914ec59a8f4825e5f17602387ffd3bb35e7e886f6af87

Type: P2SH

3PEioVyfi4ipXHx4soELdtbVqGVj34TZVF

Output 12 Amount BTC sats

0.20664585

20664585

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ebb1892aea6db1d97fd3949339c0c95f9e80708f
OP_EQUAL

a914ebb1892aea6db1d97fd3949339c0c95f9e80708f87

Type: P2SH

3PBFQ2bVXWP1bqs6DjSPVoJ2KQ46k4QpKC

Output 13 Amount BTC sats

0.01578813

1578813

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
78a5918a58eacac5753f2090329f3afa45b68a26
OP_EQUAL

a91478a5918a58eacac5753f2090329f3afa45b68a2687

Type: P2SH

3CgwMTxjchDJ14UhMVKPaET9XTywSKUg8Z

Output 14 Amount BTC sats

0.00042473

42473

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
39177b25f105f7fdabcf0812d27fe753da943533
OP_EQUAL

a91439177b25f105f7fdabcf0812d27fe753da94353387

Type: P2SH

36ttZyCwXVtTKJAZcG8cyaVFmSbtnNbHne

Output 15 Amount BTC sats

0.00518800

518800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fbd327e7c6489639dd3ea3cb91c383b395e67f8a
OP_EQUALVERIFY
OP_CHECKSIG

76a914fbd327e7c6489639dd3ea3cb91c383b395e67f8a88ac

Type: P2PKH

1PxXZWztYw7aDP2dv9iDuRdWyYgLv2XsSY

Output 16 Amount BTC sats

0.02192974

2192974

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e009184d6d95efddf1f838a04ff6d7c9e3a2f924
OP_EQUAL

a914e009184d6d95efddf1f838a04ff6d7c9e3a2f92487

Type: P2SH

3N7cBSWiPWKaLMzM9pvvBb4x6DvBcwdAKt

Output 17 Amount BTC sats

0.00208394

208394

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
42da81c415e7d465fc2b2212b79753ed2fec06cf
OP_EQUALVERIFY
OP_CHECKSIG

76a91442da81c415e7d465fc2b2212b79753ed2fec06cf88ac

Type: P2PKH

176VMnbyt5Va1UKnzjp8xtotgvarjWEKg4

Output 18 Amount BTC sats

1.17051576

117051576

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f417fdceff85e0385bed8b35b36665985d0f248e
OP_EQUALVERIFY
OP_CHECKSIG

76a914f417fdceff85e0385bed8b35b36665985d0f248e88ac

Type: P2PKH

1PFecm9HNkutNeghSNMkU3oR8FcgH8QLTU

Output 19 Amount BTC sats

0.09428108

9428108

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9cae76324b1b9892f8f22966ca97e28f7af2e987

00149cae76324b1b9892f8f22966ca97e28f7af2e987

Type: P2WPKH

bc1qnjh8vvjtrwvf978j99nv49lz3aa096v8yfu2gj

Output 20 Amount BTC sats

0.00740160

740160

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1d88745b063b77d2e942bc2ab37f1f3428a2ccb2
OP_EQUAL

a9141d88745b063b77d2e942bc2ab37f1f3428a2ccb287

Type: P2SH

34PAz8eaVKEccbdhqzRBuVBJo4cNZvr3pN

Output 21 Amount BTC sats

0.00410653

410653

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fab67c9391f2fc1220f740d52a67f8212765484d
OP_EQUAL

a914fab67c9391f2fc1220f740d52a67f8212765484d87

Type: P2SH

3QYfTtqFNQ1k95Huu7TVxAvHVkKcb8QXz7

Output 22 Amount BTC sats

0.00120000

120000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3a468f8c8821f13a37c0490d7113f0e0005c5b9d
OP_EQUALVERIFY
OP_CHECKSIG

76a9143a468f8c8821f13a37c0490d7113f0e0005c5b9d88ac

Type: P2PKH

16K8imnfmTYWsgHp9W1BGdaC1KkGm1PFdG

Output 23 Amount BTC sats

0.00031753

31753

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c3fc70b162153a260d5766a51cd2b716cffa83ec
OP_EQUAL

a914c3fc70b162153a260d5766a51cd2b716cffa83ec87

Type: P2SH

3KZJ6oa2bxzpGVcbebtpKzmCiwhtHB31Vy

Output 24 Amount BTC sats

0.00403194

403194

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4cda4892236579fbbdcce875a9fae967209330f3
OP_EQUALVERIFY
OP_CHECKSIG

76a9144cda4892236579fbbdcce875a9fae967209330f388ac

Type: P2PKH

181MrBWW2Z2GSYSrP7bxKUiM56Gz5jj3Jy

Output 25 Amount BTC sats

0.00196354

196354

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fc300254e3d06ae76d96ff00a441699a7bb13372
OP_EQUAL

a914fc300254e3d06ae76d96ff00a441699a7bb1337287

Type: P2SH

3QgTichX8a8VepZdJsE6XfrraQTEJUbQyY

Output 26 Amount BTC sats

0.02105476

2105476

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
044676792744d74228677575625a5ff51868c8f9

0014044676792744d74228677575625a5ff51868c8f9

Type: P2WPKH

bc1qq3r8v7f8gnt5y2r8w46kykjl75vx3j8e7smnv9

Output 27 Amount BTC sats

0.00375045

375045

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b3600a52ab2aa768726f44b5fa5b5593535a43d0
OP_EQUALVERIFY
OP_CHECKSIG

76a914b3600a52ab2aa768726f44b5fa5b5593535a43d088ac

Type: P2PKH

1HMT1LWSMC3jaf5HUsEvGCr6CiK7t1i4r2

Output 28 Amount BTC sats

0.00501663

501663

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bbef88122d7eb728ff6823309d67702491d9dac8

0014bbef88122d7eb728ff6823309d67702491d9dac8

Type: P2WPKH

bc1qh0hcsy3d06mj3lmgyvcf6emsyjgankkgr98ge9

Output 29 Amount BTC sats

0.01585376

1585376

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
377a20209879d6357796a160f05a4b0f5b636eb4
OP_EQUALVERIFY
OP_CHECKSIG

76a914377a20209879d6357796a160f05a4b0f5b636eb488ac

Type: P2PKH

164LTynKfu5rLVFFCuruVDmqWJ7Dj4woVf

Output 30 Amount BTC sats

0.00266458

266458

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
83e9a2cbadd14227b4c2a72b4c2f0e8df497ef23
OP_EQUAL

a91483e9a2cbadd14227b4c2a72b4c2f0e8df497ef2387

Type: P2SH

3DiWKyuHc22vcDJSteAbR3G3cEEwyZUZDk

Output 31 Amount BTC sats

0.00093645

93645

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7db08296c0a9eeb1febfa3a118184ba553f44472

00147db08296c0a9eeb1febfa3a118184ba553f44472

Type: P2WPKH

bc1q0kcg99kq48htrl4l5ws3sxzt54flg3rjtmrnvh

Output 32 Amount BTC sats

0.00233451

233451

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
efed78f3874c094c5017d787cf74727dae387beb

0014efed78f3874c094c5017d787cf74727dae387beb

Type: P2WPKH

bc1qalkh3uu8fsy5c5qh67ru7arj0khrs7lt7a9fqw

Output 33 Amount BTC sats

0.02446076

2446076

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8b0b5c07fd9f75785a7f68471f25568997ae5fe5
OP_EQUALVERIFY
OP_CHECKSIG

76a9148b0b5c07fd9f75785a7f68471f25568997ae5fe588ac

Type: P2PKH

1DgCXwJ5eMWmZoE686NDWbHne14C7N1dr3

Output 34 Amount BTC sats

0.00037503

37503

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
51648ca238dffe2cbcd331b3abcfd8962a4a125b
OP_EQUALVERIFY
OP_CHECKSIG

76a91451648ca238dffe2cbcd331b3abcfd8962a4a125b88ac

Type: P2PKH

18RNBq7nFSVwdF2FHWTN9ByM537SkNTzTH

Output 35 Amount BTC sats

0.00791945

791945

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
843aa50525b7e067b83396efb0ab9e3c256540d8
OP_EQUAL

a914843aa50525b7e067b83396efb0ab9e3c256540d887

Type: P2SH

3DkBNZgXmKYEyg1aTUPcA5GKsaC95tXYZW

Output 36 Amount BTC sats

0.00132744

132744

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4250069bfb5e6ac1960517752d7785e7c4b4411f
OP_EQUAL

a9144250069bfb5e6ac1960517752d7785e7c4b4411f87

Type: P2SH

37jePViHFcsaMsMZSzqFUngMyadrmRfj41

Output 37 Amount BTC sats

0.00122871

122871

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e8c8f7f7276b0ba41c180bc96f4d2915695c5e02

0014e8c8f7f7276b0ba41c180bc96f4d2915695c5e02

Type: P2WPKH

bc1qary00ae8dv96g8qcp0yk7nffz454chszz03hkj

Output 38 Amount BTC sats

0.05303352

5303352

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d6765ea88842635bc88cafba78399a319ad43824
OP_EQUAL

a914d6765ea88842635bc88cafba78399a319ad4382487

Type: P2SH

3MEzL53T6nMN7WhHzu4SQ1PiATNQ8V2GyK

Output 39 Amount BTC sats

0.17648718

17648718

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3390a9bc611679bb44fe89c502a22f942fd5641d

00143390a9bc611679bb44fe89c502a22f942fd5641d

Type: P2WPKH

bc1qxwg2n0rpzeumk38738zs9g30jsha2eqaf5nc0n

Output 40 Amount BTC sats

0.00833579

833579

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fa036b9d81e8c3164e55607e0ffb1258320888d8
OP_EQUAL

a914fa036b9d81e8c3164e55607e0ffb1258320888d887

Type: P2SH

3QUxx9psvGFyuHUqwEpoinjwwXu61LW2gH

Output 41 Amount BTC sats

0.04212596

4212596

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5d353578568729f6f93c76f18a282caf110799a9
OP_EQUALVERIFY
OP_CHECKSIG

76a9145d353578568729f6f93c76f18a282caf110799a988ac

Type: P2PKH

19VqariTuYEbpzVUejPKs4sMQMTbaeyKDp

Output 42 Amount BTC sats

0.00175548

175548

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5a7d1dd8d97904b29367d52b4621f023de2d9e35

00145a7d1dd8d97904b29367d52b4621f023de2d9e35

Type: P2WPKH

bc1qtf73mkxe0yzt9ym86545vg0sy00zm834wc6860

Output 43 Amount BTC sats

0.02603440

2603440

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4ce20d7bb1c90e283759767e6dccaa3fdf8e4cc1
OP_EQUALVERIFY
OP_CHECKSIG

76a9144ce20d7bb1c90e283759767e6dccaa3fdf8e4cc188ac

Type: P2PKH

181X9zeRcYxGxG59nyGvMcwsN4oAC2dQMH

Output 44 Amount BTC sats

0.00395954

395954

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
264c52e53f353c7a28c7a99829c8a6483da72c9b

0014264c52e53f353c7a28c7a99829c8a6483da72c9b

Type: P2WPKH

bc1qyex99eflx57852x84xvznj9xfq76wtyms8x82y

Output 45 Amount BTC sats

0.00199906

199906

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cd1a4a8c795e63d9d366c4d65a3dd08a1eb3e40a

0014cd1a4a8c795e63d9d366c4d65a3dd08a1eb3e40a

Type: P2WPKH

bc1qe5dy4rrete3an5mxcnt950ws3g0t8eq2cwz0w4

TXID: 02093cfe413d31f021fcddbef896e70dd868fbb008ccc7371e281f01554376b8
wTXID: 7509772e22401344d99a0f58f2342f5ac7d3015ff64098cd9d450100fcb46a62

1,645 bytes (1535 + 110)
1,562.50 vbytes (1535 x 1 + 110 x 0.25)

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