learn me a bitcoin

Transaction Icon Transaction

05c96b8de4ab885cb85bfb358e4cb9557e64a699bcf30d5a70cc02cdcc3adb32 copied failed

Summary

Location	Block 785,267 151,665 confirmations 2 years, 10 months

Inputs	2 155,580,293 sats
Outputs	43 155,531,923 sats

Fee	48,370 sats
Size	1,605.00 vbytes
Feerate	30.14 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

785266

Height: 785,266
Caution: Locktime disabled when all sequence values set to 0xffffffff

Inputs (2)

Input 0

TXID 39442f8078f6b9788e6ec9825f18aecd38088b90fbf32f257d5ebb58b5e236d6

VOUT 7

scriptSig

Witness ASM Hex

00
3045022100d46c2e5f2ac0397be85a49f7b2e242558fae46b952bbd76e60173e51e441249b0220421f5de88de7ebcd844c1842ee6a5318e67348e52c1812c3c9cc6a546cf64fc801
304402202d6874b9e0a748d21bb4b2e436ff5fe14ebada6c5300b1d5660eb025ff085d5f02204f82ca5c34f88d7980b909e8ee59d59dd10036dab2f12d1fd45b2dd27ec5027401
522103175395d062649bdace889c8d11536cd29442cad90b23b21c9826fbb53f5addf82102f39b434b9d44b28e9203c09e52c6a38437b673735bb643b06a5ba0e6e039e4782103f63f4358c796f35840f3fec67e49befb54dc1cea5d34bae540f703ccb39b430a53ae

0400483045022100d46c2e5f2ac0397be85a49f7b2e242558fae46b952bbd76e60173e51e441249b0220421f5de88de7ebcd844c1842ee6a5318e67348e52c1812c3c9cc6a546cf64fc80147304402202d6874b9e0a748d21bb4b2e436ff5fe14ebada6c5300b1d5660eb025ff085d5f02204f82ca5c34f88d7980b909e8ee59d59dd10036dab2f12d1fd45b2dd27ec502740169522103175395d062649bdace889c8d11536cd29442cad90b23b21c9826fbb53f5addf82102f39b434b9d44b28e9203c09e52c6a38437b673735bb643b06a5ba0e6e039e4782103f63f4358c796f35840f3fec67e49befb54dc1cea5d34bae540f703ccb39b430a53ae

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Input 1

TXID 5f5fa7868a828c92c30929fc131bb093f6e5315f5bab654411316ca21bdb6e0a

VOUT 6

scriptSig

Witness ASM Hex

00
3045022100f59e68f84ef7b2dc5f4a1a42b9c0de2aa33c405ea667e9e7252a7fbeaa6591540220486c944df2a74e0ebdffdc3b16bae7767370214c51ff50c0d9f2c685614e1ca101
304402202ee483535be6ee75c27c614550ded38426210abd141ca0fadf08839c5f57a72c02204c3fa398936e0e8a5a229818aaea326e46d541a8669253de4e25649f9a46e34c01
52210307ceb7841ad580f33552bbbfb91a357d975172a20ad33b0413f29216bd02501c2103822ff54e51dda80dba93d17070685201076ed19ac79c34a60a4c94f148d2e5262103f55e6d5690eb6e1c1b006b84f392cc341ba6557628ae1f4b823ad20c5e74f73a53ae

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

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (43)

Output 0 Amount BTC sats

0.00064045

64045

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
db0e188f7c0a6b3fd8da0fb2e121076f0dcbb43c

0014db0e188f7c0a6b3fd8da0fb2e121076f0dcbb43c

Type: P2WPKH

bc1qmv8p3rmupf4nlkx6p7ewzgg8duxuhdputw2zml

Output 1 Amount BTC sats

0.00120951

120951

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1d4b06c1e1147966d740bf13242d19fbe841d23d
OP_EQUAL

a9141d4b06c1e1147966d740bf13242d19fbe841d23d87

Type: P2SH

34MuQ2pc4MikCgLvJvJ2Vj9PSngZnikqgv

Output 2 Amount BTC sats

0.00135255

135255

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0d320b4089ecd819bbca1977fb867a76deae2bb9

00140d320b4089ecd819bbca1977fb867a76deae2bb9

Type: P2WPKH

bc1qp5eqksyfanvpnw72r9mlhpn6wm02u2aeswrusn

Output 3 Amount BTC sats

0.00163723

163723

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e4cc148918ccec03f17136a8f8882df9963fa24f

0014e4cc148918ccec03f17136a8f8882df9963fa24f

Type: P2WPKH

bc1qunxpfzgcenkq8ut3x6503zpdlxtrlgj0kp8az0

Output 4 Amount BTC sats

0.00177815

177815

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8f3441988412ddd7bd4eb9840fde01c1a942caf3
OP_EQUAL

a9148f3441988412ddd7bd4eb9840fde01c1a942caf387

Type: P2SH

3EkD9oV3f1eXSPV2GsGRo9MzTRPo5RRBqa

Output 5 Amount BTC sats

0.00220535

220535

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5f30809a8305bf881699cf1b1a1e172d6bda3c6a
OP_EQUAL

a9145f30809a8305bf881699cf1b1a1e172d6bda3c6a87

Type: P2SH

3ANLDmeL8Z5gWHP7sV1XroBPVzNrbmN6Ty

Output 6 Amount BTC sats

0.00220607

220607

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bc0885d7ca739db252519ee529cf8ebc14c3e393
OP_EQUAL

a914bc0885d7ca739db252519ee529cf8ebc14c3e39387

Type: P2SH

3JqFAnRqiAfmGzRCCSUbiomVeaDeo11Lq2

Output 7 Amount BTC sats

0.00277375

277375

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c09e51119dc92892821e122a6fc854b3b87c6abf
OP_EQUALVERIFY
OP_CHECKSIG

76a914c09e51119dc92892821e122a6fc854b3b87c6abf88ac

Type: P2PKH

1JZUPsH98v16ZCuLECas6ACFiW8Eh9eVz6

Output 8 Amount BTC sats

0.00277441

277441

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
982be4a45425dfd0449aacd38ed6d2c44f5d2799

0014982be4a45425dfd0449aacd38ed6d2c44f5d2799

Type: P2WPKH

bc1qnq47ffz5yh0aq3y64nfca4kjc3846fueamhesm

Output 9 Amount BTC sats

0.00277446

277446

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
85e16d2596397b8baaf01bd367625ff9affd2c39

001485e16d2596397b8baaf01bd367625ff9affd2c39

Type: P2WPKH

bc1qshsk6fvk89ach2hsr0fkwcjllxhl6tperzwml6

Output 10 Amount BTC sats

0.00277505

277505

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f92072b87eb203130b2c27ba058ee83c5dbf93f4

0014f92072b87eb203130b2c27ba058ee83c5dbf93f4

Type: P2WPKH

bc1qlys89wr7kgp3xzevy7aqtrhg83wmlyl5ha4hrq

Output 11 Amount BTC sats

0.00277505

277505

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
943ad6a950a1bdde3bdfe28b20d9403c8b5737bc
OP_EQUALVERIFY
OP_CHECKSIG

76a914943ad6a950a1bdde3bdfe28b20d9403c8b5737bc88ac

Type: P2PKH

1EWmVZeyti5a3yfoFGBKmw5AjKCxE6r9LH

Output 12 Amount BTC sats

0.00277530

277530

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2ffc410e8a1b88cd6423a7edf53b5c81ab08b8f6
OP_EQUAL

a9142ffc410e8a1b88cd6423a7edf53b5c81ab08b8f687

Type: P2SH

364jsV1zsHqu2wxeJy6v1SrP6VdYxbsned

Output 13 Amount BTC sats

0.00277530

277530

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e7337a69af6c1435ac7414ea2adff1f19721f44e
OP_EQUAL

a914e7337a69af6c1435ac7414ea2adff1f19721f44e87

Type: P2SH

3NmVgd5fgGqYkNTDqeP8B1pPCHP6kihVQw

Output 14 Amount BTC sats

0.00277627

277627

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3fcbf36141b7ecedfd6ec5b6f8ed550f6ae2f318

00143fcbf36141b7ecedfd6ec5b6f8ed550f6ae2f318

Type: P2WPKH

bc1q8l9lxc2pklkwmltwckm03m24pa4w9ucclh2l34

Output 15 Amount BTC sats

0.00277627

277627

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
449f116d066d13dd91d7c69159068f871d00cb38

0014449f116d066d13dd91d7c69159068f871d00cb38

Type: P2WPKH

bc1qgj03zmgxd5famywhc6g4jp50suwspjec6ye0u9

Output 16 Amount BTC sats

0.00277627

277627

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3f0616007c05429c20782885c55419209cc7b741
OP_EQUAL

a9143f0616007c05429c20782885c55419209cc7b74187

Type: P2SH

37SFnVFfYi2bwa3eXxowddGgfeirBgwtge

Output 17 Amount BTC sats

0.00291863

291863

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4abeda8e14a064d59a0c356e736ba3147794ad95

00144abeda8e14a064d59a0c356e736ba3147794ad95

Type: P2WPKH

bc1qf2ld4rs55pjdtxsvx4h8x6arz3meftv4mdll5t

Output 18 Amount BTC sats

0.00334267

334267

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1a0ef20a5c5dc7e2d0b0a66e909b7e80756c7ede

00141a0ef20a5c5dc7e2d0b0a66e909b7e80756c7ede

Type: P2WPKH

bc1qrg80yzjuthr7959s5ehfpxm7sp6kclk789mel9

Output 19 Amount BTC sats

0.00419986

419986

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ad12fb251f7e5889986eea279d62661fe63c302d
OP_EQUAL

a914ad12fb251f7e5889986eea279d62661fe63c302d87

Type: P2SH

3HU9ZZCBAaUFKiULBCWeoRRG79Ks9iCj29

Output 20 Amount BTC sats

0.00675773

675773

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
597f25965fea9e6a79f01f16206e5110dab9ef25
OP_EQUALVERIFY
OP_CHECKSIG

76a914597f25965fea9e6a79f01f16206e5110dab9ef2588ac

Type: P2PKH

19ADTPaQBKUsZ84Che7TVYA5bShni4Cjru

Output 21 Amount BTC sats

0.00903909

903909

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1e94b164aa1778f5c5c863041446192fb4cc44fa

00141e94b164aa1778f5c5c863041446192fb4cc44fa

Type: P2WPKH

bc1qr62tze92zau0t3wgvvzpg3se976vc3863h0yel

Output 22 Amount BTC sats

0.01017442

1017442

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
00194ae2bd0a9e05db6fc2b246b16bc6f6c4172e
OP_EQUALVERIFY
OP_CHECKSIG

76a91400194ae2bd0a9e05db6fc2b246b16bc6f6c4172e88ac

Type: P2PKH

11XJMc5Td9pZ5y9zbgVd6ZUvtoVhTyXAr

Output 23 Amount BTC sats

0.01045654

1045654

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
766078b8b11c6f5c66fdc6019a558f7117f23c07

0014766078b8b11c6f5c66fdc6019a558f7117f23c07

Type: P2WPKH

bc1qwes83w93r3h4cehaccqe54v0wytly0q8vkkc5z

Output 24 Amount BTC sats

0.01415211

1415211

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0df5981cd984606875a90586295c2f7d348aac96

00140df5981cd984606875a90586295c2f7d348aac96

Type: P2WPKH

bc1qph6es8xes3sxsadfqkrzjhp0056g4tyk223whp

Output 25 Amount BTC sats

0.01415535

1415535

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9b383ddf5007a261e0eff03e80efef0f79065240

00149b383ddf5007a261e0eff03e80efef0f79065240

Type: P2WPKH

bc1qnvurmh6sq73xrc807qlgpml0pausv5jqy4342d

Output 26 Amount BTC sats

0.01415541

1415541

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e9686ce1d778a43ff26695f8ade254cf4bedac75

0014e9686ce1d778a43ff26695f8ade254cf4bedac75

Type: P2WPKH

bc1qa95xecwh0zjrlunxjhu2mcj5ea97mtr4ts5dnm

Output 27 Amount BTC sats

0.01415541

1415541

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3cb5a96f5cdbc53e5abebd865c4b5726e0dfcfe4
OP_EQUALVERIFY
OP_CHECKSIG

76a9143cb5a96f5cdbc53e5abebd865c4b5726e0dfcfe488ac

Type: P2PKH

16Y1Abciw3kruXrJDRuKhWVNnzQxi1ZmKL

Output 28 Amount BTC sats

0.01558852

1558852

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f5e474ea2dc40e69b7fa316e36ca226149f931ab
OP_EQUALVERIFY
OP_CHECKSIG

76a914f5e474ea2dc40e69b7fa316e36ca226149f931ab88ac

Type: P2PKH

1PRAESzWX34vo5JSZCmXjKpvcQYttirUcs

Output 29 Amount BTC sats

0.01984592

1984592

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
abcbce013236be0884820107c6a24019146d4169

0014abcbce013236be0884820107c6a24019146d4169

Type: P2WPKH

bc1q409uuqfjx6lq3pyzqyrudgjqry2x6stfh87eam

Output 30 Amount BTC sats

0.01985052

1985052

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f80f700a742254f673527d56c930671beb3a53b6
OP_EQUAL

a914f80f700a742254f673527d56c930671beb3a53b687

Type: P2SH

3QJdzkAihA6uCdbScaY5tYBQ3kWWNMfprb

Output 31 Amount BTC sats

0.02553042

2553042

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2f7cca6bae66f7af745ca6b94c5c7d619b28a00a

00142f7cca6bae66f7af745ca6b94c5c7d619b28a00a

Type: P2WPKH

bc1q9a7v56awvmm67azu56u5chravxdj3gq2953t33

Output 32 Amount BTC sats

0.02553631

2553631

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f2a3173ff1f3e52f82b4323e98230ec6c5b9a86f
OP_EQUAL

a914f2a3173ff1f3e52f82b4323e98230ec6c5b9a86f87

Type: P2SH

3PoxpiTEWzcBkmAJtpsrBxSphbHfu3LJVD

Output 33 Amount BTC sats

0.02553642

2553642

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
03d69dab027746d19397f6d04ab71d9564ba4bb5

001403d69dab027746d19397f6d04ab71d9564ba4bb5

Type: P2WPKH

bc1qq0tfm2czwardryuh7mgy4dcaj4jt5ja4s3wphj

Output 34 Amount BTC sats

0.02837501

2837501

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7d90f40a74adec3bca432303e39cb3e3566c9001

00147d90f40a74adec3bca432303e39cb3e3566c9001

Type: P2WPKH

bc1q0kg0gzn54hkrhjjryvp7889nudtxeyqpg85v27

Output 35 Amount BTC sats

0.02838826

2838826

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7be9e925cd6e0f3295a1d9ab7d464c3bb4deefe6
OP_EQUALVERIFY
OP_CHECKSIG

76a9147be9e925cd6e0f3295a1d9ab7d464c3bb4deefe688ac

Type: P2PKH

1CJCKzsba5oFhKfAXtN3nYF7nFYdA3TU1M

Output 36 Amount BTC sats

0.03861099

3861099

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2784c82bfac1030f1c2f65b125c2bb340fc34bd8
OP_EQUALVERIFY
OP_CHECKSIG

76a9142784c82bfac1030f1c2f65b125c2bb340fc34bd888ac

Type: P2PKH

14bxRLCVaaLTatHQjRm2cZH4pM229wLGNX

Output 37 Amount BTC sats

0.05112569

5112569

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c6c13f3d8ac22c62eab1120ab53d99adbc8ed0ad

0014c6c13f3d8ac22c62eab1120ab53d99adbc8ed0ad

Type: P2WPKH

bc1qcmqn70v2cgkx9643zg9t20ve4k7ga59dkarm74

Output 38 Amount BTC sats

0.07395543

7395543

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1f1472f542af8292b0acbef6af9b3af08adba521
OP_EQUAL

a9141f1472f542af8292b0acbef6af9b3af08adba52187

Type: P2SH

34XMNKGQ2RdN6FYyyYyzyVNvVfdeG29XK8

Output 39 Amount BTC sats

0.17069930

17069930

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
231b37ac8ee9b9adc0020a7d336a315590018422
OP_EQUALVERIFY
OP_CHECKSIG

76a914231b37ac8ee9b9adc0020a7d336a31559001842288ac

Type: P2PKH

14CdFpR5xtvfdDoCQw2P1GCctkSTshjjXB

Output 40 Amount BTC sats

0.21909775

21909775

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
1caa82b2468af7516e00fd153340a8dccd7bf238a25f75c16459ba04a4be8a1e

00201caa82b2468af7516e00fd153340a8dccd7bf238a25f75c16459ba04a4be8a1e

Type: P2WSH

bc1qrj4g9vjx3tm4zmsql52nxs9gmnxhhu3c5f0htstytxaqff973g0q9kzw5m

Output 41 Amount BTC sats

0.30742308

30742308

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2bd6f181c17e2317c197c91d09cf75d2d548601e
OP_EQUALVERIFY
OP_CHECKSIG

76a9142bd6f181c17e2317c197c91d09cf75d2d548601e88ac

Type: P2PKH

14zoYn4pnekToLPee9nnVyhNpJzXnygMZx

Output 42 Amount BTC sats

0.36346695

36346695

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c356eb9a5cea83ccd606f7cf47e5de5578ef7173

0014c356eb9a5cea83ccd606f7cf47e5de5578ef7173

Type: P2WPKH

bc1qcdtwhxjua2pue4sx7l850ew724uw7utn0egyhf

TXID: 05c96b8de4ab885cb85bfb358e4cb9557e64a699bcf30d5a70cc02cdcc3adb32
wTXID: 2d8ccb55d9411742d0bb7c06fe20d16b7d3fab231c9f6d151ab7a33f511f6527

1,986 bytes (1478 + 508)
1,605.00 vbytes (1478 x 1 + 508 x 0.25)
6,420 weight units (1478 x 4 + 508 x 1)

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