learn me a bitcoin

Transaction Icon Transaction

02df9ddecb561041f6ce3f4da841f3a674450dea8bbe37f3ea5db00062708ec6 copied failed

Summary

Location	Block 704,214 222,278 confirmations 4 years, 1 month

Inputs	1 69,289,527 sats
Outputs	49 69,263,144 sats

Fee	26,383 sats
Size	1,656.50 vbytes
Feerate	15.93 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 3cc8029a7d9d1815d3db4f386d7d96d9fb9db717e48b12dc0004bb4bb3138ea5

VOUT 4

scriptSig

Witness ASM Hex

3045022100f5608535c1ef699eb1f0dc051e6b9eba07eeccae21a740850690052bf3b745ea02204bfce181c49606abaf3adc70928643bd6d3c989770513c2c2ddd8cdf4daf5a8701
037f5bbac2b3c59e237c610c91970184f2441b0b017708332d5548650b864444cd

02483045022100f5608535c1ef699eb1f0dc051e6b9eba07eeccae21a740850690052bf3b745ea02204bfce181c49606abaf3adc70928643bd6d3c989770513c2c2ddd8cdf4daf5a870121037f5bbac2b3c59e237c610c91970184f2441b0b017708332d5548650b864444cd

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (49)

Output 0 Amount BTC sats

0.00025000

25000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a8acf487e55fc979bf22a3d785d0f9d25318a423
OP_EQUAL

a914a8acf487e55fc979bf22a3d785d0f9d25318a42387

Type: P2SH

3H4tdugbRo2eH4XARskz6MzPMySGLd5xv1

Output 1 Amount BTC sats

0.00090777

90777

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
30ee9478849f4e6e7ed04ffc08f538c416940196
OP_EQUAL

a91430ee9478849f4e6e7ed04ffc08f538c41694019687

Type: P2SH

369kAaV42ptCHhdUBvu2UHQKTfYYmnPeXn

Output 2 Amount BTC sats

0.00047390

47390

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d915b997ecb2e2211f0c1d419c51affee8e1a2ce

0014d915b997ecb2e2211f0c1d419c51affee8e1a2ce

Type: P2WPKH

bc1qmy2mn9lvkt3zz8cvr4qec5d0lm5wrgkw9ns7en

Output 3 Amount BTC sats

0.03800000

3800000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
99c02296f8c5ea6525c3692881807e7b7987e89d
OP_EQUALVERIFY
OP_CHECKSIG

76a91499c02296f8c5ea6525c3692881807e7b7987e89d88ac

Type: P2PKH

1F1xZ8evGGCJP42NDtMcAw4EpZeJ529s6X

Output 4 Amount BTC sats

0.00460000

460000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
83560d722fe7b4ce6b0505c0226f0eb093d7eae0
OP_EQUAL

a91483560d722fe7b4ce6b0505c0226f0eb093d7eae087

Type: P2SH

3DfTXhzx8f5oX3qVCwe5XnK5VYCESKDXBM

Output 5 Amount BTC sats

0.00027597

27597

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7f6b90a6812b3b370317187410d391ddbadc18bf
OP_EQUAL

a9147f6b90a6812b3b370317187410d391ddbadc18bf87

Type: P2SH

3DJkbf1vxrdcTCXSW4911k4iCj4FeMBH2E

Output 6 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
93d3c5d90d68cf3610ca67f681daf84136712876
OP_EQUALVERIFY
OP_CHECKSIG

76a91493d3c5d90d68cf3610ca67f681daf8413671287688ac

Type: P2PKH

1EUe2SBZrnzENczgeW3krEkEAAd3ivQGhd

Output 7 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d3c27328a1a722d87bb89037e8306f5eae732f73
OP_EQUALVERIFY
OP_CHECKSIG

76a914d3c27328a1a722d87bb89037e8306f5eae732f7388ac

Type: P2PKH

1LJgX66bfosFwsWFwDzHAYWK1NrVZdboY5

Output 8 Amount BTC sats

0.00060293

60293

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e9e54ee00a0ad9ab71fa727c6f8ee823d38cefcb
OP_EQUALVERIFY
OP_CHECKSIG

76a914e9e54ee00a0ad9ab71fa727c6f8ee823d38cefcb88ac

Type: P2PKH

1NKj9JaLoWEdbcSWEBTiKc87JZEZ7SxjKt

Output 9 Amount BTC sats

0.00048456

48456

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c5fe8ca479b19e4583133cd15d266e4c20ad6048
OP_EQUAL

a914c5fe8ca479b19e4583133cd15d266e4c20ad604887

Type: P2SH

3Kjuyjd1TqbRZq4HaqGJL6dX9qjC7F4JvK

Output 10 Amount BTC sats

0.00029163

29163

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3c68d5f3e6cf9e611c082b4c2ef3c257a798565c

00143c68d5f3e6cf9e611c082b4c2ef3c257a798565c

Type: P2WPKH

bc1q835dtulxe70xz8qg9dxzau7z27nes4juapdqzm

Output 11 Amount BTC sats

0.00042173

42173

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
582e4624cbab13e0915bf2978be33696e45f95c7
OP_EQUAL

a914582e4624cbab13e0915bf2978be33696e45f95c787

Type: P2SH

39jGpbg6HKiPmcedm6MddQvBcap1auuBXs

Output 12 Amount BTC sats

0.01822370

1822370

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a3eb800e24680bca971efd82889db4f2ec1defb5
OP_EQUAL

a914a3eb800e24680bca971efd82889db4f2ec1defb587

Type: P2SH

3GdkBetC9u7bxAGAxHrzE3asuvsARN9Vr1

Output 13 Amount BTC sats

0.00156462

156462

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ffb2251c3ab74d22f96884b8761d2680e9091c10
OP_EQUALVERIFY
OP_CHECKSIG

76a914ffb2251c3ab74d22f96884b8761d2680e9091c1088ac

Type: P2PKH

1QJzieTBHYZbWeGhqsjnVWUhM9Yno4hrRf

Output 14 Amount BTC sats

0.00032000

32000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bf20be5701f49126b73deb7c9dfcba86098d11cf

0014bf20be5701f49126b73deb7c9dfcba86098d11cf

Type: P2WPKH

bc1qhustu4cp7jgjddeaad7fml96scyc6yw0v3nep4

Output 15 Amount BTC sats

0.00099116

99116

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a50eb2c898e136848e487a214ad2fe7d9cbb9998
OP_EQUAL

a914a50eb2c898e136848e487a214ad2fe7d9cbb999887

Type: P2SH

3Gjm2TSTFbmeJv6T6XPKCSnFLxdgvLbjPk

Output 16 Amount BTC sats

0.00018000

18000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
59199c41ccde837bbdd5052bd7622f8b3be21ef9
OP_EQUAL

a91459199c41ccde837bbdd5052bd7622f8b3be21ef987

Type: P2SH

39p8k4FyV1fEttgscWNbMeDqoTCP1WfKCm

Output 17 Amount BTC sats

0.00296142

296142

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6b7fe95b5a8de20bb72227edd5657ceee5513770

00146b7fe95b5a8de20bb72227edd5657ceee5513770

Type: P2WPKH

bc1qddl7jk663h3qhdezylka2etuamj4zdmslk0lxw

Output 18 Amount BTC sats

0.00181664

181664

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b95a4df78e3451b4c3bf9439a42dde3956984a63

0014b95a4df78e3451b4c3bf9439a42dde3956984a63

Type: P2WPKH

bc1qh9dymauwx3gmfsaljsu6gtw789tfsjnretd4dk

Output 19 Amount BTC sats

0.04988716

4988716

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
153f6f00a6f9e639eb062a355e05def5ff587fc3
OP_EQUALVERIFY
OP_CHECKSIG

76a914153f6f00a6f9e639eb062a355e05def5ff587fc388ac

Type: P2PKH

12wMBUQTp1GY5FLNuiR8USihTeeUu57oTv

Output 20 Amount BTC sats

0.00058231

58231

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b257926754be6cb980593a281d33336828be05db
OP_EQUAL

a914b257926754be6cb980593a281d33336828be05db87

Type: P2SH

3Hx17HqWv5jGdzm9121We2GzubP7cdGDVE

Output 21 Amount BTC sats

0.00057542

57542

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f9bc4c673e3fd05470e45bf78cff2d619879c52b
OP_EQUAL

a914f9bc4c673e3fd05470e45bf78cff2d619879c52b87

Type: P2SH

3QTVkWqTz6DW5SmqyUBZp41TXrnFN6MPrp

Output 22 Amount BTC sats

0.00046105

46105

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c6bd79825f280b330b00212c4a5cef07017643eb
OP_EQUALVERIFY
OP_CHECKSIG

76a914c6bd79825f280b330b00212c4a5cef07017643eb88ac

Type: P2PKH

1K7qmusbrSmWJnHD9yM4ns617NxpYmRfWm

Output 23 Amount BTC sats

0.00173849

173849

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
54672faadf3e143de929469708e2f2b1432b4716

001454672faadf3e143de929469708e2f2b1432b4716

Type: P2WPKH

bc1q23njl2kl8c2rm6ffg6ts3chjk9pjk3ckdv3dl2

Output 24 Amount BTC sats

0.00493825

493825

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ddd9791ac6d1e609a1ad45db73c6c2bdb817b782

0014ddd9791ac6d1e609a1ad45db73c6c2bdb817b782

Type: P2WPKH

bc1qmhvhjxkx68nqngddghdh83kzhkup0duzt9crtg

Output 25 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c1da57ccc7c3ce2cfd1672e7fa9e72482e793ac7
OP_EQUAL

a914c1da57ccc7c3ce2cfd1672e7fa9e72482e793ac787

Type: P2SH

3KN1uJVe5CbvQVoKSdXL7WnfFQbDSkGs4B

Output 26 Amount BTC sats

0.00054664

54664

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
db8f13ae5574eb4151ce8dddb1b49d95dd2d7bb1
OP_EQUAL

a914db8f13ae5574eb4151ce8dddb1b49d95dd2d7bb187

Type: P2SH

3MhwJiAB29t1W7wYpDxtqp1v8h9tPVaBgD

Output 27 Amount BTC sats

0.00087512

87512

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
24406718502468fe76279331dbb07c0d794a09e3
OP_EQUAL

a91424406718502468fe76279331dbb07c0d794a09e387

Type: P2SH

34zhQEDf6cTEipT7caDGs67xuHvGRbhQ6C

Output 28 Amount BTC sats

0.03638000

3638000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
28b6b5b8cd4f0f8a8b97954540b6a9186cb8368a
OP_EQUAL

a91428b6b5b8cd4f0f8a8b97954540b6a9186cb8368a87

Type: P2SH

35QHq7usaDoRq1nmC7j9jg5GJE5DappPg5

Output 29 Amount BTC sats

0.00010264

10264

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1061cf5b68b7be7b34766eacad9acf159a6c69ab
OP_EQUAL

a9141061cf5b68b7be7b34766eacad9acf159a6c69ab87

Type: P2SH

33Bdua2MhDLAZp5jznpQoR1fhXQH5kPcYZ

Output 30 Amount BTC sats

0.00042064

42064

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7acc4c110190f3502d2c0c9cafcd4f526f42f3ed
OP_EQUAL

a9147acc4c110190f3502d2c0c9cafcd4f526f42f3ed87

Type: P2SH

3CtK6m5f31rBE6HUaSb1aS3xtetUkNE34E

Output 31 Amount BTC sats

0.00200597

200597

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ee059ea10b5832b3594cf9ed27b7796528750b91
OP_EQUAL

a914ee059ea10b5832b3594cf9ed27b7796528750b9187

Type: P2SH

3PPZUfBgAZBksxk3Ev3vFViFGgZXvYhQtd

Output 32 Amount BTC sats

0.00095920

95920

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c2bb665e4450cf12f47c34af6843b7afd6ace6e7

0014c2bb665e4450cf12f47c34af6843b7afd6ace6e7

Type: P2WPKH

bc1qc2akvhjy2r839aruxjhkssah4lt2eeh8urz8hu

Output 33 Amount BTC sats

0.00092964

92964

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
209344beef92733b114cf09c297803767e4a87fd
OP_EQUALVERIFY
OP_CHECKSIG

76a914209344beef92733b114cf09c297803767e4a87fd88ac

Type: P2PKH

13yF3Y699y2sGAJVWGYkwsYVgYEEZrc2eF

Output 34 Amount BTC sats

0.00086515

86515

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f8dc5bf74efd3a1a0efbf5882c977a62fa7e1653

0014f8dc5bf74efd3a1a0efbf5882c977a62fa7e1653

Type: P2WPKH

bc1qlrw9ha6wl5ap5rhm7kyze9m6vta8u9jnsqwdjn

Output 35 Amount BTC sats

0.00546866

546866

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ce0f09293748c52967ad068cddeebe36dc94e338

0014ce0f09293748c52967ad068cddeebe36dc94e338

Type: P2WPKH

bc1qec8sj2fhfrzjjeadq6xdmm47xmwffceckcvn67

Output 36 Amount BTC sats

0.00643208

643208

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
195759d5ac90ab89003edce388efa4f131bb4065

0014195759d5ac90ab89003edce388efa4f131bb4065

Type: P2WPKH

bc1qr9t4n4dvjz4cjqp7mn3c3may7ycmksr9ed6tre

Output 37 Amount BTC sats

0.00042521

42521

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
12434785d34a6345484d4765fafaf462c5cd044c
OP_EQUALVERIFY
OP_CHECKSIG

76a91412434785d34a6345484d4765fafaf462c5cd044c88ac

Type: P2PKH

12fZm7BgLYgERuGWenCttTHLd2FQ2LALv5

Output 38 Amount BTC sats

0.00145804

145804

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e1d4ff123252100001e8957640ee21095f3a257a
OP_EQUAL

a914e1d4ff123252100001e8957640ee21095f3a257a87

Type: P2SH

3NH77xDv6eQbUV3rH8TnSMSpK6HQhSpiYE

Output 39 Amount BTC sats

0.00260645

260645

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1c392b79f3e51ef8ec00c397bd410f5cccb344ca
OP_EQUAL

a9141c392b79f3e51ef8ec00c397bd410f5cccb344ca87

Type: P2SH

34GFL9L2dGisdJYXdaYBoZTWjowiFqidLg

Output 40 Amount BTC sats

0.00086530

86530

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
87549d70e99b48fc94d0cf102191fa708095dad8
OP_EQUAL

a91487549d70e99b48fc94d0cf102191fa708095dad887

Type: P2SH

3E2aWbRsiZkd2ygQ3i8dBASnKCBQVzNUAC

Output 41 Amount BTC sats

0.45293332

45293332

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
968d3b48391d851f65c3c407f8ac00ff5adca43d

0014968d3b48391d851f65c3c407f8ac00ff5adca43d

Type: P2WPKH

bc1qj6xnkjperkz37ewrcsrl3tqqladdefpam3drf3

Output 42 Amount BTC sats

0.00173864

173864

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7cefbfbffb0d5176abbfa59f3490fcdb296cedbf
OP_EQUAL

a9147cefbfbffb0d5176abbfa59f3490fcdb296cedbf87

Type: P2SH

3D5cvPH292ELXFht7JFVrpD2FSMpJyd6km

Output 43 Amount BTC sats

0.00105798

105798

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0cae8ad470fe90a8be3b7972fb2b9771fb0cecf4
OP_EQUALVERIFY
OP_CHECKSIG

76a9140cae8ad470fe90a8be3b7972fb2b9771fb0cecf488ac

Type: P2PKH

12A4CiQRxtpTGUCX5329ZD1HwygniiLnbt

Output 44 Amount BTC sats

0.00278529

278529

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3191c8e5101c407fa49c9d680fde462cff8b8b7c
OP_EQUAL

a9143191c8e5101c407fa49c9d680fde462cff8b8b7c87

Type: P2SH

36D7gFAqiTsBdBvfsQU3huDQd32i7J9ra3

Output 45 Amount BTC sats

0.00200512

200512

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
89cf8ba331fdc8b451d783ecc9a60e9f535c422c
OP_EQUAL

a91489cf8ba331fdc8b451d783ecc9a60e9f535c422c87

Type: P2SH

3EFh8LRwD2hPNHi3WAgU2hugXeMsu45ajX

Output 46 Amount BTC sats

0.00049213

49213

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bd56d867a3d83c607734cccce7eb789de96e5479
OP_EQUAL

a914bd56d867a3d83c607734cccce7eb789de96e547987

Type: P2SH

3Jx9fvGA7nNnKmPjNVQ14hC2XjWvPU6sfx

Output 47 Amount BTC sats

0.00911690

911690

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2992f31a191e347f1d980a09cfc0665922781934
OP_EQUALVERIFY
OP_CHECKSIG

76a9142992f31a191e347f1d980a09cfc066592278193488ac

Type: P2PKH

14npk6zwrpSv387pkZ2bgF9QqGhaBXtR62

Output 48 Amount BTC sats

0.00031261

31261

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2f3a1daf364931698c86518d71da5ec6f80939d2
OP_EQUAL

a9142f3a1daf364931698c86518d71da5ec6f80939d287

Type: P2SH

35zjJXXTSh8wGHXJuxSqBtsx6YRzDvnwqK

TXID: 02df9ddecb561041f6ce3f4da841f3a674450dea8bbe37f3ea5db00062708ec6
wTXID: b6712b4e9b05f10b294737df37e0fe19ecba2b09d502e458feeb35a38f65d9d2

1,739 bytes (1629 + 110)
1,656.50 vbytes (1629 x 1 + 110 x 0.25)

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