learn me a bitcoin

Transaction Icon Transaction

080f10046ee8df9f82c67becd9dad7324fe34ef6198f4de7b0e02d45a0fe1b27 copied failed

Summary

Location	Block 499,463 421,850 confirmations 7 years, 10 months

Inputs	1 446,340,000 sats
Outputs	48 445,595,931 sats

Fee	744,069 sats
Size	1,767.75 vbytes
Feerate	420.91 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID a6f60ac55915a14d8a877b38c420e934a4621354d8b9847e00d6d9db532ecc38

VOUT 27

scriptSig ASM Hex

OP_PUSHBYTES_34
0020ada3393029bc590c4a15c19d45aab68118bb1957dcdf6e4ec7d1f947869990f6

220020ada3393029bc590c4a15c19d45aab68118bb1957dcdf6e4ec7d1f947869990f6

Type: P2SH-P2WSH

Witness ASM Hex

00
3045022100a17441987b5fe5be1466b439ed9c9c89256d9bc7b301a754b5276850512c6548022073b8d57d702faef964ec214c36a9c681ba9286083416705fe08b5aaa1519269501
30440220585d150222d9c53c7ad66186287f58d1b90d804e87c32567d394cf0d85a64fd302206d3b4ae3a15a8d7447970cc04e66531719b9a73c879671f065596ce06dcd948301
5221020db336307080621ecc3404c3d87703c781c9e60211b5e5527d814e209b85182921034e06b870bc79f14794d6d17f1399043f17546dc4b508244e21bd72bd864218af210310cd5ca7b085fb7763274e71f2a8637b0b2132a25d9ad40a0b39367ae8db308353ae

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

Type: P2SH-P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (48)

Output 0 Amount BTC sats

0.00930000

930000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
16e70df5bd6d13c4382c9916b9670a9308b9e349
OP_EQUALVERIFY
OP_CHECKSIG

76a91416e70df5bd6d13c4382c9916b9670a9308b9e34988ac

Type: P2PKH

1366fAteFk5jWeTX7HRFvynNo3Trki7yMn

Output 1 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
df62882d78d11d760303fbec37bf8384fdaeaee7
OP_EQUALVERIFY
OP_CHECKSIG

76a914df62882d78d11d760303fbec37bf8384fdaeaee788ac

Type: P2PKH

1MN9iu4jk5xW2dgbb9ouUwWamTtvp3utib

Output 2 Amount BTC sats

0.07122502

7122502

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
09b8286ee343b2953e4b93591401fd9fd98d3763
OP_EQUALVERIFY
OP_CHECKSIG

76a91409b8286ee343b2953e4b93591401fd9fd98d376388ac

Type: P2PKH

1tPhFBrSDixGVXyZST5cE396rHT6MErRp

Output 3 Amount BTC sats

0.00500000

500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
34022069d2c2cae57842a6dc6fb62a5b4fccf6e6
OP_EQUALVERIFY
OP_CHECKSIG

76a91434022069d2c2cae57842a6dc6fb62a5b4fccf6e688ac

Type: P2PKH

15jzgjdRJSehtSodpGtYA6RAxAYUQ898Pk

Output 4 Amount BTC sats

0.03598489

3598489

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e939833aeb569cfc64542a7275e208549d9230be
OP_EQUALVERIFY
OP_CHECKSIG

76a914e939833aeb569cfc64542a7275e208549d9230be88ac

Type: P2PKH

1NGBLk7DWdXvekox6mVxVo4NWMqrkdpB8D

Output 5 Amount BTC sats

0.00567694

567694

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b03d7ce334588fcbdd17cc73859a1fc1b305e792
OP_EQUALVERIFY
OP_CHECKSIG

76a914b03d7ce334588fcbdd17cc73859a1fc1b305e79288ac

Type: P2PKH

1H4sb1iPhiDWfZ1RVqeBkWK423mqGDREks

Output 6 Amount BTC sats

0.19000000

19000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
de7c98b73d726cd6fafc6bea5341dcf02cf527e9
OP_EQUALVERIFY
OP_CHECKSIG

76a914de7c98b73d726cd6fafc6bea5341dcf02cf527e988ac

Type: P2PKH

1MHQGhxTRivBFCS2bhwfcAr7ugLnsj7XmX

Output 7 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fa660845a2a60c44175c32eef774d701e9b84322
OP_EQUALVERIFY
OP_CHECKSIG

76a914fa660845a2a60c44175c32eef774d701e9b8432288ac

Type: P2PKH

1PpzAHeMN6Fn7D2fbiM18bzdtB8P9VjEqH

Output 8 Amount BTC sats

0.00071970

71970

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2dd2456829aa05caeba44558ceb90913af42fb1a
OP_EQUALVERIFY
OP_CHECKSIG

76a9142dd2456829aa05caeba44558ceb90913af42fb1a88ac

Type: P2PKH

15BHJXWL8TFjw9mk2pukG199EF7y3Wa4tw

Output 9 Amount BTC sats

0.03598489

3598489

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
35bf788a4e25497e79073c493c3b736fe210e22c
OP_EQUAL

a91435bf788a4e25497e79073c493c3b736fe210e22c87

Type: P2SH

36bD7LduNzND3Wksp2GLGjjiN22oskxdDD

Output 10 Amount BTC sats

0.01364146

1364146

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e9cea0606757b1c95b72dee39e3746ee4b58b793
OP_EQUALVERIFY
OP_CHECKSIG

76a914e9cea0606757b1c95b72dee39e3746ee4b58b79388ac

Type: P2PKH

1NKFyMcWLc9iNzYW95PBLDtdrkU8jFQEa8

Output 11 Amount BTC sats

0.04318187

4318187

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4b2dac4245d738a97eb77254d8a0d54eeab93151
OP_EQUALVERIFY
OP_CHECKSIG

76a9144b2dac4245d738a97eb77254d8a0d54eeab9315188ac

Type: P2PKH

17rWPo7Z2nWQQt3aununRJieApD7z61nfT

Output 12 Amount BTC sats

0.06896433

6896433

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
95fad46cdc360d3286ae1e686ce48d13d5158251
OP_EQUALVERIFY
OP_CHECKSIG

76a91495fad46cdc360d3286ae1e686ce48d13d515825188ac

Type: P2PKH

1Eg2AYRd1DUAzFJct3myBud8v8ytQhXVqi

Output 13 Amount BTC sats

0.00099100

99100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d0071886200c1c5b6017e77a74d1e3b45b84b1c5
OP_EQUALVERIFY
OP_CHECKSIG

76a914d0071886200c1c5b6017e77a74d1e3b45b84b1c588ac

Type: P2PKH

1Kxx3vfmYwTccurvk85CnExPbwSL8zBHV1

Output 14 Amount BTC sats

0.00135809

135809

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bfe0cbca0ea7c6ada7cd3de63d0808df0c8e3e0b
OP_EQUALVERIFY
OP_CHECKSIG

76a914bfe0cbca0ea7c6ada7cd3de63d0808df0c8e3e0b88ac

Type: P2PKH

1JVZMk6r7hDdFjdBD2i3YfQVjEUPVr122q

Output 15 Amount BTC sats

0.00755928

755928

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f47afbfd0a0008993962efa0e0cf2f4209472b3a
OP_EQUALVERIFY
OP_CHECKSIG

76a914f47afbfd0a0008993962efa0e0cf2f4209472b3a88ac

Type: P2PKH

1PHhCueP8RrP5YPxuH5sncEUuxx6Fu7Kmr

Output 16 Amount BTC sats

0.00359849

359849

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a05c79a898efcbb092a4f2e591d7d6ed60528cb0
OP_EQUALVERIFY
OP_CHECKSIG

76a914a05c79a898efcbb092a4f2e591d7d6ed60528cb088ac

Type: P2PKH

1Fcutz6ZDC5wPDJraja8c5LAEaBoXB2nEm

Output 17 Amount BTC sats

0.01575778

1575778

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1caad0170c87aa9dab4ad913ae6f2e85c7166ba8
OP_EQUALVERIFY
OP_CHECKSIG

76a9141caad0170c87aa9dab4ad913ae6f2e85c7166ba888ac

Type: P2PKH

13caYf4doHGENRMz9vgc1MmmCKpYJxnDyS

Output 18 Amount BTC sats

0.02031188

2031188

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9c04e95593d5654250303f15e7b41dbdba487978
OP_EQUALVERIFY
OP_CHECKSIG

76a9149c04e95593d5654250303f15e7b41dbdba48797888ac

Type: P2PKH

1FDxJBSDyAWQ93qmgi77sd8zuQhSHrSr5x

Output 19 Amount BTC sats

0.00359849

359849

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
199b27e6afd384d3548655c44f4c46cd94714c97
OP_EQUALVERIFY
OP_CHECKSIG

76a914199b27e6afd384d3548655c44f4c46cd94714c9788ac

Type: P2PKH

13LPmDRTdHGG2mZNpaHAKvXQ3Dhq8bv2uZ

Output 20 Amount BTC sats

0.01406434

1406434

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d084d853fe261081e6898a6f3cb9c3531b953b30
OP_EQUALVERIFY
OP_CHECKSIG

76a914d084d853fe261081e6898a6f3cb9c3531b953b3088ac

Type: P2PKH

1L1Yh8rHnXtSCMz1TExfs1esgBQaL4E3RL

Output 21 Amount BTC sats

0.03471031

3471031

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
70d028ce642895adb9848a02e903e40688700e1f
OP_EQUAL

a91470d028ce642895adb9848a02e903e40688700e1f87

Type: P2SH

3ByWyCQEhwk3nzqKaHFHdYYY7bJDZWsfbC

Output 22 Amount BTC sats

0.00590000

590000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
110f8e1a7936f8a2e43810cbd3c74f87ffc84b1c
OP_EQUAL

a914110f8e1a7936f8a2e43810cbd3c74f87ffc84b1c87

Type: P2SH

33FE3bGJZzW3KZXxLFpQGvibJzDyJKgVsG

Output 23 Amount BTC sats

0.00350217

350217

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4031db97d15e3c1db800ecdef8ec990af7cdd774
OP_EQUAL

a9144031db97d15e3c1db800ecdef8ec990af7cdd77487

Type: P2SH

37YStzz7vhtQXgurSJaNTYouzZDtyzzUis

Output 24 Amount BTC sats

0.36000000

36000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d1f5bdde1a3608a8fc5386e6a31111c7831760f6
OP_EQUALVERIFY
OP_CHECKSIG

76a914d1f5bdde1a3608a8fc5386e6a31111c7831760f688ac

Type: P2PKH

1L9AcXLrNr4pW9Bagvs3mLYcwFLAEB575s

Output 25 Amount BTC sats

0.00242353

242353

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1da0fd2c5a8bf3b5b0d4f086dcb02f07a18a57a2
OP_EQUALVERIFY
OP_CHECKSIG

76a9141da0fd2c5a8bf3b5b0d4f086dcb02f07a18a57a288ac

Type: P2PKH

13hfTGmxYBzLFEYsxgqtPMY64L4suU1VH1

Output 26 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f69346ea4e6b6c94f9e0f7f9035593d647e6a905
OP_EQUALVERIFY
OP_CHECKSIG

76a914f69346ea4e6b6c94f9e0f7f9035593d647e6a90588ac

Type: P2PKH

1PUmfBEpxu3KiiNRnS2mwN5PWoSPeKMVC3

Output 27 Amount BTC sats

0.00122328

122328

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
eaffa8d2dfef50bdb00278299690d361917f774f
OP_EQUAL

a914eaffa8d2dfef50bdb00278299690d361917f774f87

Type: P2SH

3P7aJxpod7PdaVkRpAgpx5vjon5daYThAW

Output 28 Amount BTC sats

0.01245369

1245369

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8435570ea0a443db0e54cdeb6c73c3cbd82d8788
OP_EQUAL

a9148435570ea0a443db0e54cdeb6c73c3cbd82d878887

Type: P2SH

3Dk51zrBDF7RaK5Kb4pYHFB4F5i2pjaVrd

Output 29 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f4b032cb2f80f8f6889424b7e879efc45beebded
OP_EQUALVERIFY
OP_CHECKSIG

76a914f4b032cb2f80f8f6889424b7e879efc45beebded88ac

Type: P2PKH

1PJnxHeNxFUWcsisiPj2Ywmky9KogqQ7Cc

Output 30 Amount BTC sats

0.00215873

215873

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3414ba83b2c758330dae3cde6bf34fd3ea4991b4
OP_EQUALVERIFY
OP_CHECKSIG

76a9143414ba83b2c758330dae3cde6bf34fd3ea4991b488ac

Type: P2PKH

15kNyDrXFXNUmmGgmPrQyn3kvbpYVkyDwC

Output 31 Amount BTC sats

0.03885706

3885706

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7c43cf5d41ddab90a7a215c5e3d5528930814ed8
OP_EQUALVERIFY
OP_CHECKSIG

76a9147c43cf5d41ddab90a7a215c5e3d5528930814ed888ac

Type: P2PKH

1CL42JxGn7u2jE5ZSpSvUuHTaY6HxYCMbx

Output 32 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2bcf1773e7a9326290ff56503242d47075d887c6
OP_EQUALVERIFY
OP_CHECKSIG

76a9142bcf1773e7a9326290ff56503242d47075d887c688ac

Type: P2PKH

14ze9E7tvvbYrcmVgQVi8aJvt8vHo4tS7N

Output 33 Amount BTC sats

0.71597700

71597700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8e6d646538bd303358e273e7bd0c42b293f515db
OP_EQUALVERIFY
OP_CHECKSIG

76a9148e6d646538bd303358e273e7bd0c42b293f515db88ac

Type: P2PKH

1Dz5zwatHCgms193X1Tn277K3gUN9MuMKB

Output 34 Amount BTC sats

0.00275435

275435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
279f9ebc1408a77573225257a329767a34b2eb4a
OP_EQUALVERIFY
OP_CHECKSIG

76a914279f9ebc1408a77573225257a329767a34b2eb4a88ac

Type: P2PKH

14cWa5VP4VZMhrQfShgdnzGJx2jJYaqVDy

Output 35 Amount BTC sats

0.00350215

350215

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
187a03368faa7f06bbe320760b0ab32f31d3e0c0
OP_EQUALVERIFY
OP_CHECKSIG

76a914187a03368faa7f06bbe320760b0ab32f31d3e0c088ac

Type: P2PKH

13ERPBi3hn2GWQ49FXUpK2Nm47fnaLc4om

Output 36 Amount BTC sats

0.00421745

421745

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
447d4f90cfdbe8d739461624fbb8f62dfd5a72ec
OP_EQUALVERIFY
OP_CHECKSIG

76a914447d4f90cfdbe8d739461624fbb8f62dfd5a72ec88ac

Type: P2PKH

17F94nvNm4exk7X1DdqRJAUuWVTKL5u9qv

Output 37 Amount BTC sats

1.91802535

191802535

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f5ae3d6c8e330dda9a733f681f25f57cffcd88ab
OP_EQUAL

a914f5ae3d6c8e330dda9a733f681f25f57cffcd88ab87

Type: P2SH

3Q64CwnJ7LcauLrJSrcoFuAbZLmiv5Cj6h

Output 38 Amount BTC sats

0.00057100

57100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3862b491856d65beb928269744eb598b229c94f9
OP_EQUALVERIFY
OP_CHECKSIG

76a9143862b491856d65beb928269744eb598b229c94f988ac

Type: P2PKH

16995uni3Z5ZjTf6NQJYrUnLNGrXP1M8V1

Output 39 Amount BTC sats

0.00081733

81733

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5b685aa475ab9777635d6899ea7efe1323cef844
OP_EQUALVERIFY
OP_CHECKSIG

76a9145b685aa475ab9777635d6899ea7efe1323cef84488ac

Type: P2PKH

19LKW74simxAuihiHFhgAz3huYgvE6xS6r

Output 40 Amount BTC sats

0.02001157

2001157

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c1465565c2b6fa2260568ae0f0fcbf75ba2067a8
OP_EQUALVERIFY
OP_CHECKSIG

76a914c1465565c2b6fa2260568ae0f0fcbf75ba2067a888ac

Type: P2PKH

1JcwftQiLp2NtJ2iwJLzAvtkRmnuwvR44y

Output 41 Amount BTC sats

0.00359765

359765

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
875ee44984e17e6ac273f73fbd12ba64244eb006
OP_EQUALVERIFY
OP_CHECKSIG

76a914875ee44984e17e6ac273f73fbd12ba64244eb00688ac

Type: P2PKH

1DLmu6J1EYHP6ZkHiMVKNkN1NqvLD9QGHX

Output 42 Amount BTC sats

0.00215859

215859

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2575cc22642789b0fc8d581c50987f60f1c5bdd1
OP_EQUALVERIFY
OP_CHECKSIG

76a9142575cc22642789b0fc8d581c50987f60f1c5bdd188ac

Type: P2PKH

14R57ofWASS8QBW927wMRitdLjnySyETTt

Output 43 Amount BTC sats

0.01047443

1047443

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8218c152fcae9292b2a63337482b672b785ac520
OP_EQUALVERIFY
OP_CHECKSIG

76a9148218c152fcae9292b2a63337482b672b785ac52088ac

Type: P2PKH

1CrtVxY1xw6mwVkuZg4DD5omk15o1HF6VV

Output 44 Amount BTC sats

0.00130000

130000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9acf2071a6c41a5e6eb5297f358cbfd4ba024173
OP_EQUALVERIFY
OP_CHECKSIG

76a9149acf2071a6c41a5e6eb5297f358cbfd4ba02417388ac

Type: P2PKH

1F7ZBxfLwx8WMWsFymoWUve7VvzKppqkPe

Output 45 Amount BTC sats

0.00287812

287812

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d5761d17fc6c1161e23f7195a96919817bb3bcc6
OP_EQUALVERIFY
OP_CHECKSIG

76a914d5761d17fc6c1161e23f7195a96919817bb3bcc688ac

Type: P2PKH

1LTgRYKSFCS9kSg121rfvfymJBRju9tq7X

Output 46 Amount BTC sats

0.03597650

3597650

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
33ef48a5352c69867d5de25e72b07ca773ae4008
OP_EQUALVERIFY
OP_CHECKSIG

76a91433ef48a5352c69867d5de25e72b07ca773ae400888ac

Type: P2PKH

15jc7WekABa4dAAyWkgUugHqGzwFEHLMxf

Output 47 Amount BTC sats

0.50505060

50505060

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3c0ef82fbfb7752738b948bde114c34670a4e62a
OP_EQUALVERIFY
OP_CHECKSIG

76a9143c0ef82fbfb7752738b948bde114c34670a4e62a88ac

Type: P2PKH

16UZUcEQEAX7tMybzvCTSfjM5919omEj9H

TXID: 080f10046ee8df9f82c67becd9dad7324fe34ef6198f4de7b0e02d45a0fe1b27
wTXID: 511045845a05608566ef67d25d3a98c2b3d88f205b03b7be533861902d2f66f9

1,959 bytes (1704 + 255)
1,767.75 vbytes (1704 x 1 + 255 x 0.25)

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