learn me a bitcoin

Transaction Icon Transaction

0dd6dba89d980cd24a4f209b8bcfcebf4a4e30bd1ed5bdb3a3fc438b25cc06ff copied failed

Summary

Location	Block 683,514 246,034 confirmations 4 years, 7 months

Inputs	1 221,342,791 sats
Outputs	49 221,252,586 sats

Fee	90,205 sats
Size	1,779.50 vbytes
Feerate	50.69 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

683513

Height: 683,513
Caution: Locktime disabled when all sequence values set to 0xffffffff

Inputs (1)

Input 0

TXID 1f4dbf138e6a0e7540034d6e801e9c1c0ae4e91eb45101d33ed574ad1865275f

VOUT 57

scriptSig ASM Hex

OP_PUSHBYTES_34
002007232710e76502e11490e52eabb3393b611eccd70109acf7ab5345150b439d17

22002007232710e76502e11490e52eabb3393b611eccd70109acf7ab5345150b439d17

Type: P2SH-P2WSH

Witness ASM Hex

00
304402202cb625fe9e4a84ff0d6aa741c2f47c89cd3edaf3439fd6bc6be68844199db2ce0220420ddbac09be1f569372c94ee5a3bbb29609b633dcee9072cdb57486ab5256ad01
304402207f69f3cda076bf55b7b2ff5570daf86bf881a79200fee1436b33adaea34b90fb022029ce983951eeba09fd332df2f5bcc693ed79eeb5be71193114427c8541eb15b501
5221030d2b25d9bab5b35ccc152dca9961a9632dc3ae34af729020084345048478a3d12103adb34dbbbf2a3ec79a763ac224674425587c0637c394227626e66de3e5f8e6ff2103e1ffc9909c8e8e7566a9b5dc769ba5fea779d2b1c6fbe3e6a2345ad2493fab0a53ae

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

Type: P2SH-P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (49)

Output 0 Amount BTC sats

0.00053788

53788

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4ed17bddf8d45ca099d97f8a88897b8014e5f523
OP_EQUAL

a9144ed17bddf8d45ca099d97f8a88897b8014e5f52387

Type: P2SH

38smahZ3A5ASV9kSsYxu9r7XwTmzeffPkz

Output 1 Amount BTC sats

0.00072428

72428

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
60d1eabbaf406f446722eb00da0b623706ee0130
OP_EQUAL

a91460d1eabbaf406f446722eb00da0b623706ee013087

Type: P2SH

3AWxGF4RW3LH2oKPUY76QYuTxL5ZfMH62f

Output 2 Amount BTC sats

0.00072526

72526

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0b32c13e08af6f8d5578a8ca13fb57243f85747e
OP_EQUALVERIFY
OP_CHECKSIG

76a9140b32c13e08af6f8d5578a8ca13fb57243f85747e88ac

Type: P2PKH

122DEcum4aHJbn2Z8aGhjRdHZD9WxE3Yqd

Output 3 Amount BTC sats

0.00072575

72575

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
90407f8f5a93a6bd90713448b4defe286da22726
OP_EQUALVERIFY
OP_CHECKSIG

76a91490407f8f5a93a6bd90713448b4defe286da2272688ac

Type: P2PKH

1E9ja3Ui83Mkg6GUp63RjHuQryesCgWxm7

Output 4 Amount BTC sats

0.00110150

110150

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ba857d53d400e9809f7dea5d954bee9917485ffc
OP_EQUALVERIFY
OP_CHECKSIG

76a914ba857d53d400e9809f7dea5d954bee9917485ffc88ac

Type: P2PKH

1J1EbhU7RWgKJ3m7NjcrVDwDsUtZAf5WjJ

Output 5 Amount BTC sats

0.00175772

175772

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0a5f4046570c686d01e6da97a7c78abef8833350
OP_EQUAL

a9140a5f4046570c686d01e6da97a7c78abef883335087

Type: P2SH

32drnd4sBHERCETQN2kbsDX37SFZWgioGW

Output 6 Amount BTC sats

0.00184941

184941

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d7322a0b13ba42cb3465ae36167f88dec4b29b9e
OP_EQUAL

a914d7322a0b13ba42cb3465ae36167f88dec4b29b9e87

Type: P2SH

3MJsJFzDbQoXVg8WVQZEktQ7jCw8KBiCao

Output 7 Amount BTC sats

0.00185095

185095

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6b4d649531b93a94ad1f4165ee98cb94d91de950
OP_EQUALVERIFY
OP_CHECKSIG

76a9146b4d649531b93a94ad1f4165ee98cb94d91de95088ac

Type: P2PKH

1AnN1syhdmCiunTVSwbXE2Bw3XauTkjzNY

Output 8 Amount BTC sats

0.00213335

213335

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c8f736749d888b4339c16079240dd5dc04f73e8c
OP_EQUALVERIFY
OP_CHECKSIG

76a914c8f736749d888b4339c16079240dd5dc04f73e8c88ac

Type: P2PKH

1KKcJ1PpA4NTYbugPmTCu4X7kcYGVntvq3

Output 9 Amount BTC sats

0.00222723

222723

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
93809f15c15486216c5b565a3752d707ae5c292c
OP_EQUALVERIFY
OP_CHECKSIG

76a91493809f15c15486216c5b565a3752d707ae5c292c88ac

Type: P2PKH

1ESvQyQAJk73f5Q8eZLmHpRSgZngn21oEK

Output 10 Amount BTC sats

0.00278668

278668

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c6c80766e45b6d26902bbd1479165aa659d701c7
OP_EQUALVERIFY
OP_CHECKSIG

76a914c6c80766e45b6d26902bbd1479165aa659d701c788ac

Type: P2PKH

1K84REdZ3TsYtZyd29ovJvjwghZvvxit6X

Output 11 Amount BTC sats

0.00372789

372789

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
403c198b539cd4e36298dc126c475462d1eef1ee
OP_EQUAL

a914403c198b539cd4e36298dc126c475462d1eef1ee87

Type: P2SH

37YfAdKQ2EhJozbba296yNeL247goFWknN

Output 12 Amount BTC sats

0.00374334

374334

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e0e3a1944917ad1b5700ca807e6c8609f1544ee1

0014e0e3a1944917ad1b5700ca807e6c8609f1544ee1

Type: P2WPKH

bc1qur36r9zfz7k3k4cqe2q8umyxp8c4gnhpxnrx7q

Output 13 Amount BTC sats

0.00391663

391663

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
25cfcd26af2d27343159295caad1e91404aa3526
OP_EQUAL

a91425cfcd26af2d27343159295caad1e91404aa352687

Type: P2SH

358wrw7sRa1N39LzeS8MHWD63WNmeUVZ8T

Output 14 Amount BTC sats

0.00401353

401353

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f3ba45b22c18d0290d39a9c9bfd0f9c0b07804db
OP_EQUALVERIFY
OP_CHECKSIG

76a914f3ba45b22c18d0290d39a9c9bfd0f9c0b07804db88ac

Type: P2PKH

1PDiM3BXvhVAFAyoguo8NPumA1uVLJAR7U

Output 15 Amount BTC sats

0.00467064

467064

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8d51ee0a935559168ee202278a87de158012954f
OP_EQUALVERIFY
OP_CHECKSIG

76a9148d51ee0a935559168ee202278a87de158012954f88ac

Type: P2PKH

1DtERdm4Kqb2uo1H1YPEPSM9chnPi4Uggq

Output 16 Amount BTC sats

0.00484957

484957

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b464daa08cc94428796012a0206ee18465fd2b59
OP_EQUALVERIFY
OP_CHECKSIG

76a914b464daa08cc94428796012a0206ee18465fd2b5988ac

Type: P2PKH

1HSqSzNL5uPsuRVDBu4UiJFnA57oYPGTaT

Output 17 Amount BTC sats

0.00560428

560428

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bc9db6117c4ebb2bfe551b9c88d06734163e9ce6
OP_EQUALVERIFY
OP_CHECKSIG

76a914bc9db6117c4ebb2bfe551b9c88d06734163e9ce688ac

Type: P2PKH

1JCJy2nH13txrZcPL5pxxgiWurCdUxrAeR

Output 18 Amount BTC sats

0.00560428

560428

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dc9d3fa505468ddaf6d70cf110ab13f1c5a0d5d1
OP_EQUAL

a914dc9d3fa505468ddaf6d70cf110ab13f1c5a0d5d187

Type: P2SH

3MoWxa6tpeR4UR7yES7vB1k2Ux8pqmafNd

Output 19 Amount BTC sats

0.00560620

560620

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d3cd7bbddad8787851bb9bb109e19e85ab8e960d
OP_EQUALVERIFY
OP_CHECKSIG

76a914d3cd7bbddad8787851bb9bb109e19e85ab8e960d88ac

Type: P2PKH

1LJujiE1gTZzWw4LNQW4G9E4phonD7kTzx

Output 20 Amount BTC sats

0.00560665

560665

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
332a6ef9a34ba74011cfcc3185e5a1c63277290a
OP_EQUALVERIFY
OP_CHECKSIG

76a914332a6ef9a34ba74011cfcc3185e5a1c63277290a88ac

Type: P2PKH

15fYJ7doSnqRrCNouf5rUzbRoMRtA5b212

Output 21 Amount BTC sats

0.00748094

748094

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
05c93c3347d286bbc5fe7e6fc907a4560a3f8e69
OP_EQUALVERIFY
OP_CHECKSIG

76a91405c93c3347d286bbc5fe7e6fc907a4560a3f8e6988ac

Type: P2PKH

1XbT2LRfBVV36nAPgeNww4NzqhBddmS28

Output 22 Amount BTC sats

0.00748297

748297

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4932695a32457eccc06d02a1ae111eb20f5a5313
OP_EQUALVERIFY
OP_CHECKSIG

76a9144932695a32457eccc06d02a1ae111eb20f5a531388ac

Type: P2PKH

17g2ifBYbUtD38TSQLy9mcFygcpMQPcrYW

Output 23 Amount BTC sats

0.00880461

880461

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b5c9beb4a18c71e65dbad234a3fa395c89da95fc
OP_EQUAL

a914b5c9beb4a18c71e65dbad234a3fa395c89da95fc87

Type: P2SH

3JGDukRYWGEsgrAMUgMgYu447R9spGbfDt

Output 24 Amount BTC sats

0.00891186

891186

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b50f4cd62bf42cd85d33089a41672a5849617fe4
OP_EQUAL

a914b50f4cd62bf42cd85d33089a41672a5849617fe487

Type: P2SH

3JCNZLY3nRXtH9YZv85icohh318ZWWevLG

Output 25 Amount BTC sats

0.00899215

899215

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5e59a5478b8ff33f7447b97bc3bee7df1c9f864c
OP_EQUAL

a9145e59a5478b8ff33f7447b97bc3bee7df1c9f864c87

Type: P2SH

3AHtqGCcwzTTw5GhG7ZdjHE1uvB9YsZVC9

Output 26 Amount BTC sats

0.00936082

936082

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6a4fc1d5370fffb05dd71187c600272b59dab811
OP_EQUALVERIFY
OP_CHECKSIG

76a9146a4fc1d5370fffb05dd71187c600272b59dab81188ac

Type: P2PKH

1Ah8Axbpv2GAQ24A17aaDqipXTFFvEg488

Output 27 Amount BTC sats

0.01123731

1123731

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6dc8766917194490882d34f2821be241cb606c06
OP_EQUALVERIFY
OP_CHECKSIG

76a9146dc8766917194490882d34f2821be241cb606c0688ac

Type: P2PKH

1B1UoHt67arN7JQYCXdpUUmwhAFmnBF2xC

Output 28 Amount BTC sats

0.01311648

1311648

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d11481a25808c9d7a680f47eff0dd94f7a87b039
OP_EQUALVERIFY
OP_CHECKSIG

76a914d11481a25808c9d7a680f47eff0dd94f7a87b03988ac

Type: P2PKH

1L4WnuG9uprWCNq1d9M6UAf1aCZsRqkQja

Output 29 Amount BTC sats

0.01405408

1405408

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a1f7a5a665b52b9d464ac57a29da1b57cf12cd4e
OP_EQUALVERIFY
OP_CHECKSIG

76a914a1f7a5a665b52b9d464ac57a29da1b57cf12cd4e88ac

Type: P2PKH

1FmQThsw89nFygcNz4SfCuH3aR1oEboaLq

Output 30 Amount BTC sats

0.01500558

1500558

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d11481a25808c9d7a680f47eff0dd94f7a87b039
OP_EQUALVERIFY
OP_CHECKSIG

76a914d11481a25808c9d7a680f47eff0dd94f7a87b03988ac

Type: P2PKH

1L4WnuG9uprWCNq1d9M6UAf1aCZsRqkQja

Output 31 Amount BTC sats

0.01509953

1509953

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4bc5d44d74071d2a11f971457c18254fbadf469d
OP_EQUAL

a9144bc5d44d74071d2a11f971457c18254fbadf469d87

Type: P2SH

38bfbMPDVaMP8tPduvM2gJZLzq1EhpvVVW

Output 32 Amount BTC sats

0.01684851

1684851

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d720c1705200743ac046d9d173b705a9dfd14631
OP_EQUAL

a914d720c1705200743ac046d9d173b705a9dfd1463187

Type: P2SH

3MJWSgqc9S8baZfnQxkMRqWak5ZLimJPma

Output 33 Amount BTC sats

0.01685021

1685021

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
664b58a8687b09fc7a5b33e71053dc22712128c6

0014664b58a8687b09fc7a5b33e71053dc22712128c6

Type: P2WPKH

bc1qve9432rg0vylc7jmx0n3q57uyfcjz2xxrk2q36

Output 34 Amount BTC sats

0.01686425

1686425

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
21d3c3f7fcb491b126ccb62b4aec4460c22c2957
OP_EQUALVERIFY
OP_CHECKSIG

76a91421d3c3f7fcb491b126ccb62b4aec4460c22c295788ac

Type: P2PKH

145rz4DeLbmzYukbgrb8WwjGVUmY771J5M

Output 35 Amount BTC sats

0.01687139

1687139

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d720c1705200743ac046d9d173b705a9dfd14631
OP_EQUAL

a914d720c1705200743ac046d9d173b705a9dfd1463187

Type: P2SH

3MJWSgqc9S8baZfnQxkMRqWak5ZLimJPma

Output 36 Amount BTC sats

0.01689584

1689584

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
21d3c3f7fcb491b126ccb62b4aec4460c22c2957
OP_EQUALVERIFY
OP_CHECKSIG

76a91421d3c3f7fcb491b126ccb62b4aec4460c22c295788ac

Type: P2PKH

145rz4DeLbmzYukbgrb8WwjGVUmY771J5M

Output 37 Amount BTC sats

0.01874230

1874230

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a8486812ac1c01df425661f25d09e42d5928baca
OP_EQUALVERIFY
OP_CHECKSIG

76a914a8486812ac1c01df425661f25d09e42d5928baca88ac

Type: P2PKH

1GLoG84afohv1BzdzUMEiYTJrQa9A2K7B5

Output 38 Amount BTC sats

0.02907044

2907044

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0fbed6f841e9c6f2e5121b52295fa265819d670d
OP_EQUALVERIFY
OP_CHECKSIG

76a9140fbed6f841e9c6f2e5121b52295fa265819d670d88ac

Type: P2PKH

12SFkewEDH5wmD5PHCYKzfEXtVMVZgisSe

Output 39 Amount BTC sats

0.03000089

3000089

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9bbbc34d28ea545a2fdacad71b81e5118ce6b502
OP_EQUALVERIFY
OP_CHECKSIG

76a9149bbbc34d28ea545a2fdacad71b81e5118ce6b50288ac

Type: P2PKH

1FCSfjFW6vtADtp53czDpf9rgemZV8kRE8

Output 40 Amount BTC sats

0.03187756

3187756

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0efe9098f778f600740b8e047ea8b92a8136216f
OP_EQUALVERIFY
OP_CHECKSIG

76a9140efe9098f778f600740b8e047ea8b92a8136216f88ac

Type: P2PKH

12NHRAJX9sU4S7ue8KdCPNzh5mcNYXarKL

Output 41 Amount BTC sats

0.04690357

4690357

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6477960f52b66b258b3de2a5370ff7bfba0d9266
OP_EQUALVERIFY
OP_CHECKSIG

76a9146477960f52b66b258b3de2a5370ff7bfba0d926688ac

Type: P2PKH

1AADqBChURKNd4GyzbBmy1mno5quQ5xL6s

Output 42 Amount BTC sats

0.05440152

5440152

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
31b5bcf10898b08cb689adb26ed8ab1c1d083179
OP_EQUALVERIFY
OP_CHECKSIG

76a91431b5bcf10898b08cb689adb26ed8ab1c1d08317988ac

Type: P2PKH

15XqpnJD6WycsnxjwJ2vRE6EBZcrFvBB4V

Output 43 Amount BTC sats

0.05445736

5445736

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f038317737b0e75c14369ab76ff06fedaf0505c7
OP_EQUALVERIFY
OP_CHECKSIG

76a914f038317737b0e75c14369ab76ff06fedaf0505c788ac

Type: P2PKH

1NuAVQxVVsN94R7WjCMdJWuV4EHCScBBiR

Output 44 Amount BTC sats

0.05589884

5589884

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
addb0bd18e9d0ad7ffc52a0b33bae10a426c3f7e
OP_EQUALVERIFY
OP_CHECKSIG

76a914addb0bd18e9d0ad7ffc52a0b33bae10a426c3f7e88ac

Type: P2PKH

1GrGJnJgKsKhZAsokynAAibwGFuCh4tv7u

Output 45 Amount BTC sats

0.06085512

6085512

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
32dd11e21247d8581f8303276e982aec8300a4b1
OP_EQUALVERIFY
OP_CHECKSIG

76a91432dd11e21247d8581f8303276e982aec8300a4b188ac

Type: P2PKH

15dwco5KHQKrVGfbjKmyvNjtgM5qxJM7KR

Output 46 Amount BTC sats

0.08858317

8858317

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a2f635b9e73ba0e647ae20a684694ed0209cc89f
OP_EQUAL

a914a2f635b9e73ba0e647ae20a684694ed0209cc89f87

Type: P2SH

3GYgLahTdDeqs3AJVGbNJWnqoJyoG1c3rA

Output 47 Amount BTC sats

0.15038847

15038847

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
91f83b67a3775dde6c5a7988ef69f567d74c9546
OP_EQUALVERIFY
OP_CHECKSIG

76a91491f83b67a3775dde6c5a7988ef69f567d74c954688ac

Type: P2PKH

1EJpMHH22HFGwr8JrxdVva2FC5jxh7JePG

Output 48 Amount BTC sats

1.32370707

132370707

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
950b0b1bf53531a7cf4355fd2a90d57904cbc4eb
OP_EQUAL

a914950b0b1bf53531a7cf4355fd2a90d57904cbc4eb87

Type: P2SH

3FH5qSBkboxRByfUMZDPXZqzm3zdkYJfmK

TXID: 0dd6dba89d980cd24a4f209b8bcfcebf4a4e30bd1ed5bdb3a3fc438b25cc06ff
wTXID: 7fd97bef2addbc6d07ab98472e8b101ee5c114f984cf619150599e537d25a280

1,970 bytes (1716 + 254)
1,779.50 vbytes (1716 x 1 + 254 x 0.25)

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