learn me a bitcoin

Transaction Icon Transaction

0557db9f45d7dc2dc47cf6b0d35c1cf7735ecbbe55d1e1a160af8107b71bc35e copied failed

Summary

Location	Block 696,802 228,508 confirmations 4 years, 3 months

Inputs	1 204,124,977 sats
Outputs	41 204,117,806 sats

Fee	7,172 sats
Size	1,408.50 vbytes
Feerate	5.09 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID d29f4b4d18fd5f260965818b1aa2ab2e77a277ece1b43216b1a8abf7a46f6c6a

VOUT 0

scriptSig

Witness ASM Hex

30450221008314ff3e42fcf9ea0888e2a7a068fe62e5c9197823a69f7f9fd394492896ff2a02206ab2ccb0853b5a82c2c154136504bc0c9a15ed67f894307f2ad10d859901f8cb01
02fa313346a3da4a793982fcc49741ce2bbf2867c80d9bc6af2b259f915ed1aadd

024830450221008314ff3e42fcf9ea0888e2a7a068fe62e5c9197823a69f7f9fd394492896ff2a02206ab2ccb0853b5a82c2c154136504bc0c9a15ed67f894307f2ad10d859901f8cb012102fa313346a3da4a793982fcc49741ce2bbf2867c80d9bc6af2b259f915ed1aadd

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (41)

Output 0 Amount BTC sats

0.00108573

108573

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fadca4334a7d076411c0f416587b0e68740d5548
OP_EQUAL

a914fadca4334a7d076411c0f416587b0e68740d554887

Type: P2SH

3QZTAwC1B8r43JnfU6pv9ihLxViVAQaQy9

Output 1 Amount BTC sats

0.00195812

195812

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4aa31bd6845ab330e7fab89b772306647134b621
OP_EQUAL

a9144aa31bd6845ab330e7fab89b772306647134b62187

Type: P2SH

38VfKjV1c4mN19kPFczNY57BzrduPr7xWG

Output 2 Amount BTC sats

0.00044032

44032

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d8bf30b556abd2abbc65c366a3868e1342d674bf
OP_EQUAL

a914d8bf30b556abd2abbc65c366a3868e1342d674bf87

Type: P2SH

3MT4v7SDspEBM8PggYMPpHzCw3No141wb8

Output 3 Amount BTC sats

0.00436653

436653

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
19acf783289fd24fa875606215996cd5391bf92c
OP_EQUAL

a91419acf783289fd24fa875606215996cd5391bf92c87

Type: P2SH

342n2HaNWNhdzEbDhENPn3QgwcQp1J9foi

Output 4 Amount BTC sats

0.00059000

59000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5fdf3eff14dcf9d650449cb6c90f5ad012afe82f

00145fdf3eff14dcf9d650449cb6c90f5ad012afe82f

Type: P2WPKH

bc1qtl0nalc5mnuav5zynjmvjr666qf2l6p0g34kem

Output 5 Amount BTC sats

0.00146147

146147

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
32c886ec2513dea8c782e78e35e87add7708a0bc
OP_EQUAL

a91432c886ec2513dea8c782e78e35e87add7708a0bc87

Type: P2SH

36KXvzrdRdxXjMcyjZebPB6ZAVgK8o9sag

Output 6 Amount BTC sats

0.00031773

31773

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2aeb9aaf9905ed6caa6d800491330224149248e7
OP_EQUAL

a9142aeb9aaf9905ed6caa6d800491330224149248e787

Type: P2SH

35bxYfqJBSzb97qLCYBiqEfGNTX19V6wbx

Output 7 Amount BTC sats

0.00097682

97682

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3910184a4d0c84d08186d60ae82e1693b6a72fa4
OP_EQUAL

a9143910184a4d0c84d08186d60ae82e1693b6a72fa487

Type: P2SH

36tjimdFssvwd95HvARLPFJaeDzhd4b9kX

Output 8 Amount BTC sats

0.00206272

206272

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bc37df9aa0cd5f6404aba00fc1226f76a3b8aa05
OP_EQUAL

a914bc37df9aa0cd5f6404aba00fc1226f76a3b8aa0587

Type: P2SH

3JrDtmEXfSsyv2s42YMZ3GLfxsW282Z9rH

Output 9 Amount BTC sats

0.00853720

853720

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2a20b57d7ea2b044c04a037f9511bda796e8f478
OP_EQUALVERIFY
OP_CHECKSIG

76a9142a20b57d7ea2b044c04a037f9511bda796e8f47888ac

Type: P2PKH

14qkZiRuAP7HXMGqDQN3rd77gTrcggqk1d

Output 10 Amount BTC sats

0.01181714

1181714

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7b3ae94907e30874968f375cdfe5e40fcde6dadc
OP_EQUALVERIFY
OP_CHECKSIG

76a9147b3ae94907e30874968f375cdfe5e40fcde6dadc88ac

Type: P2PKH

1CEagpg9i6egUg2SXBQ94Wkxcs3P5YKaud

Output 11 Amount BTC sats

0.00204831

204831

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a97101a433fbbfcaf41597571d73fdce0241738b
OP_EQUALVERIFY
OP_CHECKSIG

76a914a97101a433fbbfcaf41597571d73fdce0241738b88ac

Type: P2PKH

1GSvaF4iVmoRYRaaU3RjCnqHUbfQdVvePc

Output 12 Amount BTC sats

0.00030720

30720

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
707fb04471d0067f9b3f599ee71584873dce0404
OP_EQUAL

a914707fb04471d0067f9b3f599ee71584873dce040487

Type: P2SH

3BwrZz3eA2WtxSsBugUksYoNDhZtKxAayA

Output 13 Amount BTC sats

0.00079310

79310

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
59d606286f61eb4726baf9720184ee067e0add21

001459d606286f61eb4726baf9720184ee067e0add21

Type: P2WPKH

bc1qt8tqv2r0v845wf46l9eqrp8wqelq4hfpya7ghf

Output 14 Amount BTC sats

0.00097682

97682

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0e19c7b72d8643f0f7ba6ad43064cb5af84eabee
OP_EQUALVERIFY
OP_CHECKSIG

76a9140e19c7b72d8643f0f7ba6ad43064cb5af84eabee88ac

Type: P2PKH

12HZLvRVXg5QShSEVBibYgDufqLgaqDodz

Output 15 Amount BTC sats

0.00020483

20483

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
21d722d31310d81ceb6c0ca3ea8b2b87cf69c8d5
OP_EQUALVERIFY
OP_CHECKSIG

76a91421d722d31310d81ceb6c0ca3ea8b2b87cf69c8d588ac

Type: P2PKH

145w2F9ygi9pnvkbELTp8oPtRtbTF2gwDE

Output 16 Amount BTC sats

0.00102419

102419

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
468b3d245b054fc29c4b3baacdfd9b2dd09e7eaa
OP_EQUAL

a914468b3d245b054fc29c4b3baacdfd9b2dd09e7eaa87

Type: P2SH

38822TPcEsWRRbfyhJBr7X1zTxVDRmifSQ

Output 17 Amount BTC sats

0.00131068

131068

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
357426109b4801e446373399886c16903f8de63a
OP_EQUAL

a914357426109b4801e446373399886c16903f8de63a87

Type: P2SH

36Zess2MfDyTN2DZi18E9mY5NRDDmA5gn2

Output 18 Amount BTC sats

0.20479241

20479241

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1e396e9e04469640eb037e9f1843b22a56521ff6
OP_EQUAL

a9141e396e9e04469640eb037e9f1843b22a56521ff687

Type: P2SH

34SpzkW54PjsXrNG9KQTDqeNJitRUFmKy2

Output 19 Amount BTC sats

0.05120776

5120776

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d5da3555c8c266ecac18e1fc5eab0478874ddce9
OP_EQUALVERIFY
OP_CHECKSIG

76a914d5da3555c8c266ecac18e1fc5eab0478874ddce988ac

Type: P2PKH

1LVkLEzF6K4nhT984RDfEYCiipRcqJ2hgj

Output 20 Amount BTC sats

0.01837591

1837591

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
566ec7bec94c42f9615b57282e0fbed8b0cfe34d

0014566ec7bec94c42f9615b57282e0fbed8b0cfe34d

Type: P2WPKH

bc1q2ehv00kff3p0jc2m2u5zura7mzcvlc6dkw52tg

Output 21 Amount BTC sats

0.00041581

41581

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1c236643a73a316e719877f7c25dd4603e9f6bc0
OP_EQUAL

a9141c236643a73a316e719877f7c25dd4603e9f6bc087

Type: P2SH

34FoFWixBUBLXweTaFk9DszmqkAfjrtxVR

Output 22 Amount BTC sats

0.00250000

250000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ddbce3095b42239551717cbe5f9178fa85cc4861

0014ddbce3095b42239551717cbe5f9178fa85cc4861

Type: P2WPKH

bc1qmk7wxz2mgg3e25t30jl9lytcl2zucjrp90qp8k

Output 23 Amount BTC sats

0.00094573

94573

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
053a58d1a85a0f44303a7be4167acf788a7046c7
OP_EQUAL

a914053a58d1a85a0f44303a7be4167acf788a7046c787

Type: P2SH

32AfCX7YPzUpaiUWcdRhSvypDLdyYLiLjN

Output 24 Amount BTC sats

0.00044000

44000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9a5a39cb86b555d74672978c8c5b41b0a48f9d78
OP_EQUAL

a9149a5a39cb86b555d74672978c8c5b41b0a48f9d7887

Type: P2SH

3FmA55gKqtqec4PymMTJzr83iBDy73WfYR

Output 25 Amount BTC sats

0.00268428

268428

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
26d6817cedf1dca315d591a4dad8d0fa43347611
OP_EQUALVERIFY
OP_CHECKSIG

76a91426d6817cedf1dca315d591a4dad8d0fa4334761188ac

Type: P2PKH

14YMeR43LVWtriVwALfeeSP7AbfXcoi62y

Output 26 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6e209a2e5d0af44d56b5c9e901a569572462c3f0
OP_EQUALVERIFY
OP_CHECKSIG

76a9146e209a2e5d0af44d56b5c9e901a569572462c3f088ac

Type: P2PKH

1B3JPM7Yudpr2XwPS1E1QuzAugDhLNbKuK

Output 27 Amount BTC sats

0.00056301

56301

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b60830cbb3bf6ecfcbad78605c7657c979d35c67
OP_EQUAL

a914b60830cbb3bf6ecfcbad78605c7657c979d35c6787

Type: P2SH

3JHWiYsZHBr7dZqH5kvUcNdxsy6xZhPWJB

Output 28 Amount BTC sats

0.00146598

146598

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7a628da1c9b23dfe2f9df93e9dba904808023f56
OP_EQUALVERIFY
OP_CHECKSIG

76a9147a628da1c9b23dfe2f9df93e9dba904808023f5688ac

Type: P2PKH

1CA7W1BeCckSuzFSztpW6Yvh2JwteEgqB1

Output 29 Amount BTC sats

0.00107579

107579

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e7eca23b9fa8f8495956a3398630d5c7238955f0
OP_EQUAL

a914e7eca23b9fa8f8495956a3398630d5c7238955f087

Type: P2SH

3NqKVTPidDDHBU8N2DkM8xh4GpkE8GCQxj

Output 30 Amount BTC sats

1.32066092

132066092

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
45ce6f189aa08c5dde18b29378ba353cf6175a54
OP_EQUALVERIFY
OP_CHECKSIG

76a91445ce6f189aa08c5dde18b29378ba353cf6175a5488ac

Type: P2PKH

17N6vXA3z2zD3RTK4pB3y3HAJ6ikm6rBC1

Output 31 Amount BTC sats

0.21283728

21283728

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
49dacf291b227de7a19927a8380cf06e619a7d63
OP_EQUALVERIFY
OP_CHECKSIG

76a91449dacf291b227de7a19927a8380cf06e619a7d6388ac

Type: P2PKH

17jWT8pYaU9fv1eDaUfY8visNz5aX6edKB

Output 32 Amount BTC sats

0.00571393

571393

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1fa481ff30b708e3fab52d7e029c808516953cec
OP_EQUALVERIFY
OP_CHECKSIG

76a9141fa481ff30b708e3fab52d7e029c808516953cec88ac

Type: P2PKH

13tK29eWgdtvZWwydjU6ZugLymKkfYWmy4

Output 33 Amount BTC sats

0.00132822

132822

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
29003d2de8bf85ba9bd9be81c9569753fbd933c4
OP_EQUALVERIFY
OP_CHECKSIG

76a91429003d2de8bf85ba9bd9be81c9569753fbd933c488ac

Type: P2PKH

14jnzUFNyTGh3tx1FRzL6duzXuUpZfpfZy

Output 34 Amount BTC sats

0.00044000

44000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9a5a39cb86b555d74672978c8c5b41b0a48f9d78
OP_EQUAL

a9149a5a39cb86b555d74672978c8c5b41b0a48f9d7887

Type: P2SH

3FmA55gKqtqec4PymMTJzr83iBDy73WfYR

Output 35 Amount BTC sats

0.00102000

102000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2aaaa1d6b08c7030c810e29b3034c166e064f5a1
OP_EQUAL

a9142aaaa1d6b08c7030c810e29b3034c166e064f5a187

Type: P2SH

35aciLEkvPUEFfN2VQ4SHrXyQhoEpeP24A

Output 36 Amount BTC sats

0.00803113

803113

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7bb9d13fd23ad0ed8f4ff101a72c108c256ca7db

00147bb9d13fd23ad0ed8f4ff101a72c108c256ca7db

Type: P2WPKH

bc1q0wuaz07j8tgwmr607yq6wtqs3sjkef7m8ymjxk

Output 37 Amount BTC sats

0.00372226

372226

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4dba7e2cba0da2c20ecb77b2c35328ed7d292774

00144dba7e2cba0da2c20ecb77b2c35328ed7d292774

Type: P2WPKH

bc1qfka8ut96pk3vyrktw7evx5ega47jjfm5aypjlg

Output 38 Amount BTC sats

0.15867305

15867305

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f5d896700758391d7130dcbbef98c07b449b0c5a

0014f5d896700758391d7130dcbbef98c07b449b0c5a

Type: P2WPKH

bc1q7hvfvuq8tqu36ufsmja7lxxq0dzfkrz68nhmue

Output 39 Amount BTC sats

0.00177252

177252

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b635798864c72f3671ed38bdfbeb80280532516d

0014b635798864c72f3671ed38bdfbeb80280532516d

Type: P2WPKH

bc1qkc6hnzrycuhnvu0d8z7lh6uq9qzny5tdp3jwjt

Output 40 Amount BTC sats

0.00023316

23316

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2fe466f393a801784a79b7f5bdc3a9646047c175
OP_EQUAL

a9142fe466f393a801784a79b7f5bdc3a9646047c17587

Type: P2SH

364FJDhDxe5SGah3bonxNiMotwCVu14AL9

TXID: 0557db9f45d7dc2dc47cf6b0d35c1cf7735ecbbe55d1e1a160af8107b71bc35e
wTXID: 3d2a1842452783aac6bcbc0e50f0b81dd7ca3f28cc9d998bf5a89e51b1f754cf

1,491 bytes (1381 + 110)
1,408.50 vbytes (1381 x 1 + 110 x 0.25)

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