learn me a bitcoin

Transaction Icon Transaction

1068e35a064e55572ea42879b748a1908e98f2a5d33e26ea543cb2e41afb77af copied failed

Summary

Location	Block 794,147 137,110 confirmations 2 years, 6 months

Inputs	2 366,313,771 sats
Outputs	50 366,267,139 sats

Fee	46,632 sats
Size	1,760.25 vbytes
Feerate	26.49 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (2)

Input 0

TXID 2d786b1f0532149a128d55d2e15ab0190bf4c242cd71204eb95eb2721eb4556a

VOUT 2

scriptSig

Witness ASM Hex

304402205031fa117ccc48d73f33456ebb485afcf677451e38676e25128786f0cd1ed01e0220598ece7f187473f1dfed60c6314c781b85c373962ecd6f8384cc9a579e91398601
032959ac5254ec45ff1a0dee1994b33489f6ed670f6db5eb83fca85b544bc78688

0247304402205031fa117ccc48d73f33456ebb485afcf677451e38676e25128786f0cd1ed01e0220598ece7f187473f1dfed60c6314c781b85c373962ecd6f8384cc9a579e9139860121032959ac5254ec45ff1a0dee1994b33489f6ed670f6db5eb83fca85b544bc78688

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Input 1

TXID 0208966f1a0f4ee2ec4f1bb737968c039d46d7a93847b85192930e0d22f29472

VOUT 1

scriptSig

Witness ASM Hex

3045022100c435bf8fa6afe71a068a346d02c17d137fa3c23537da5bb58b0aefee88b3ac4c022060a191049e2177dbedf3ca70bb926ff1e5564fa6e1e11f70c4442d6383c1c7f201
032959ac5254ec45ff1a0dee1994b33489f6ed670f6db5eb83fca85b544bc78688

02483045022100c435bf8fa6afe71a068a346d02c17d137fa3c23537da5bb58b0aefee88b3ac4c022060a191049e2177dbedf3ca70bb926ff1e5564fa6e1e11f70c4442d6383c1c7f20121032959ac5254ec45ff1a0dee1994b33489f6ed670f6db5eb83fca85b544bc78688

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (50)

Output 0 Amount BTC sats

0.00125000

125000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c5b62fb6757aacc7efe6f93590e2bb57339e09d2
OP_EQUALVERIFY
OP_CHECKSIG

76a914c5b62fb6757aacc7efe6f93590e2bb57339e09d288ac

Type: P2PKH

1K2QNKgMoVoUXaUqwSXanQmqA4Zp4gBAtP

Output 1 Amount BTC sats

0.00242056

242056

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f8b05efd7e243df217318d539154e276d5fa9ecf
OP_EQUAL

a914f8b05efd7e243df217318d539154e276d5fa9ecf87

Type: P2SH

3QMxnbNgZDXZwyEcRujZdAfgxQez95JDWS

Output 2 Amount BTC sats

0.00520427

520427

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d27f6b65a62247d8cbf82557eafde2dfa6c84f18

0014d27f6b65a62247d8cbf82557eafde2dfa6c84f18

Type: P2WPKH

bc1q6flkkedxyfra3jlcy4t74l0zm7nvsncc7lvw6n

Output 3 Amount BTC sats

0.01566654

1566654

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7d4cdf71b035be40c71e72ea7718645c87740df1
OP_EQUALVERIFY
OP_CHECKSIG

76a9147d4cdf71b035be40c71e72ea7718645c87740df188ac

Type: P2PKH

1CRXZCQF2zLoPzUxa4kkDxQJsCgjqDFyek

Output 4 Amount BTC sats

0.01989950

1989950

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
97bb6fc295d9fb55b414d112560b92cbe44a3c1a
OP_EQUAL

a91497bb6fc295d9fb55b414d112560b92cbe44a3c1a87

Type: P2SH

3FXJVq9EbnnbbUBfa3R5mNgEk1u247kJhQ

Output 5 Amount BTC sats

0.20462750

20462750

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d37478865322e4fcbefdc5a85ffd611a0f99c7c3
OP_EQUALVERIFY
OP_CHECKSIG

76a914d37478865322e4fcbefdc5a85ffd611a0f99c7c388ac

Type: P2PKH

1LH571Y7XfTsrbtrP3wXn91FYezSrG1RWz

Output 6 Amount BTC sats

0.00055141

55141

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0697f8c9c3bc9e85c3171df3325bb5314fdea278
OP_EQUAL

a9140697f8c9c3bc9e85c3171df3325bb5314fdea27887

Type: P2SH

32Ht2t91c9nyRSwtbqDYU8dqiE7PDFUzwm

Output 7 Amount BTC sats

0.00189944

189944

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
61d3d3fc03f3fd0d3027377bdbc84b40f17a067a
OP_EQUAL

a91461d3d3fc03f3fd0d3027377bdbc84b40f17a067a87

Type: P2SH

3AcHEDuCZqsmhPBmg5MxiryY87uwMpPmCn

Output 8 Amount BTC sats

0.70369478

70369478

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2989d344db742f63b8232e6971d750ccb24a78e3
OP_EQUAL

a9142989d344db742f63b8232e6971d750ccb24a78e387

Type: P2SH

35UejgBgDiPDRMkGDRs5XJq8wH5xA41r15

Output 9 Amount BTC sats

0.00148816

148816

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1ea8658112d67a1001c8f0e4ceec52c3d1ea55b1

00141ea8658112d67a1001c8f0e4ceec52c3d1ea55b1

Type: P2WPKH

bc1qr65xtqgj6eapqqwg7rjvamzjc0g754d3mguuw8

Output 10 Amount BTC sats

0.00062000

62000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0f3e0e28daea7bd1615417bad14326cca8fca315
OP_EQUAL

a9140f3e0e28daea7bd1615417bad14326cca8fca31587

Type: P2SH

335cQ6jyt5UptnWPo2J9DhuAu3Vi8TBVYB

Output 11 Amount BTC sats

0.00100700

100700

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e710bc2c1a0d152a604dee3a6af6e4faa9fe0a36
OP_EQUAL

a914e710bc2c1a0d152a604dee3a6af6e4faa9fe0a3687

Type: P2SH

3Nkn4dPAnkdNKxqNCMRjS6fPmeLmN9jn6U

Output 12 Amount BTC sats

0.00165324

165324

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9b9e65790dd709513397e6d880a56a84389afef4
OP_EQUAL

a9149b9e65790dd709513397e6d880a56a84389afef487

Type: P2SH

3FsrQrJH2t4Whm91s4wzw5jCfTjUVtGAFi

Output 13 Amount BTC sats

0.01498880

1498880

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0ac573f6a6e74f260c7002edb0b69d6639357605
OP_EQUAL

a9140ac573f6a6e74f260c7002edb0b69d663935760587

Type: P2SH

32fyDjdScZj9KAHSXPQdqbaRoMUPpEQohF

Output 14 Amount BTC sats

0.00298736

298736

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3981ad26d9b1a0a016b676d66f45058bec134b1a
OP_EQUAL

a9143981ad26d9b1a0a016b676d66f45058bec134b1a87

Type: P2SH

36w5nYtBeyuYUoy1MtoBgHR8879Wf57xdQ

Output 15 Amount BTC sats

0.02802071

2802071

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9ba1f733c2ea21dbac3ffb9a072578a32abf0641
OP_EQUAL

a9149ba1f733c2ea21dbac3ffb9a072578a32abf064187

Type: P2SH

3Fsvgr5V6sWiV5wJMdMS5X39XtPnVqmFsz

Output 16 Amount BTC sats

0.00363428

363428

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8403954eb9173f1f567e833272afe0102cbe2d27
OP_EQUALVERIFY
OP_CHECKSIG

76a9148403954eb9173f1f567e833272afe0102cbe2d2788ac

Type: P2PKH

1D32VHm6tt7kq8PWwiZMMWKikK9syrLt5F

Output 17 Amount BTC sats

0.00298754

298754

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
81a04acf91be23b63b9161da58f73f4cc6eeb0b3

001481a04acf91be23b63b9161da58f73f4cc6eeb0b3

Type: P2WPKH

bc1qsxsy4nu3hc3mvwu3v8d93aelfnrwav9nwe0dl5

Output 18 Amount BTC sats

0.03424451

3424451

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0451400a4eac43dbbe8a2760f906a63f34c94abb
OP_EQUALVERIFY
OP_CHECKSIG

76a9140451400a4eac43dbbe8a2760f906a63f34c94abb88ac

Type: P2PKH

1Pq38NxyUDMThnUoHAYP7XuHEShcDMseU

Output 19 Amount BTC sats

0.00298747

298747

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bec1705832e297ea1701c3ed9fe4e6a92ffb652f

0014bec1705832e297ea1701c3ed9fe4e6a92ffb652f

Type: P2WPKH

bc1qhmqhqkpju2t759cpc0kele8x4yhlkef0y979ee

Output 20 Amount BTC sats

0.00344891

344891

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7af8e2635e47c3fe96148ff384f823d03cd6cddc
OP_EQUAL

a9147af8e2635e47c3fe96148ff384f823d03cd6cddc87

Type: P2SH

3CuEWjVNbu9te4dbMetRmNjSG6wg6dwiZT

Output 21 Amount BTC sats

0.04083637

4083637

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e05dcf364dfaeef349def906db67674d9912301a

0014e05dcf364dfaeef349def906db67674d9912301a

Type: P2WPKH

bc1qupwu7djdlth0xjw7lyrdkem8fkv3yvq6zwkufd

Output 22 Amount BTC sats

0.00298747

298747

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
93b2340010ff569f540bf48bd15cc1a46f0cb05a

001493b2340010ff569f540bf48bd15cc1a46f0cb05a

Type: P2WPKH

bc1qjwergqqslatf74qt7j9azhxp53hsevz6h6wm7m

Output 23 Amount BTC sats

0.00218576

218576

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d33d9e367cc6f570add66855802957f748bff23d
OP_EQUALVERIFY
OP_CHECKSIG

76a914d33d9e367cc6f570add66855802957f748bff23d88ac

Type: P2PKH

1LFwPmjQyLg9cGu16TdWDvYS8osjwb47iJ

Output 24 Amount BTC sats

0.00287286

287286

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
25add77534c53660bede1c2c972f58e870392df0
OP_EQUAL

a91425add77534c53660bede1c2c972f58e870392df087

Type: P2SH

358FBNQPK79QNc4JFzeHWAiHA38igeN395

Output 25 Amount BTC sats

0.00403110

403110

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
731c526a528394005c4aa4596b73c5979205ebc2
OP_EQUAL

a914731c526a528394005c4aa4596b73c5979205ebc287

Type: P2SH

3CBfZSsEaozcn48jRBuM9uL8bCs66eQrcz

Output 26 Amount BTC sats

0.00198513

198513

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
17f42f441a92e573a5f512c1497b26880419c1bf

001417f42f441a92e573a5f512c1497b26880419c1bf

Type: P2WPKH

bc1qzl6z73q6jtjh8f04ztq5j7ex3qzpnsdlnga2ja

Output 27 Amount BTC sats

0.00027877

27877

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ea47bead23568b2f686a3d51b33e15d5397ff262
OP_EQUAL

a914ea47bead23568b2f686a3d51b33e15d5397ff26287

Type: P2SH

3P3mzMGMZDJd8j77cWcGbs2nmS21t4V7Vc

Output 28 Amount BTC sats

0.00335749

335749

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
95661254cfafb74bdebf6fb2fe7c16fda6db8cf2
OP_EQUAL

a91495661254cfafb74bdebf6fb2fe7c16fda6db8cf287

Type: P2SH

3FJxtBk7WuWfrXvkEkgFtN9ULcah3vb2Tq

Output 29 Amount BTC sats

0.00261636

261636

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f1b6656a92f712669e4282d67fbc7896ea06fe98

0014f1b6656a92f712669e4282d67fbc7896ea06fe98

Type: P2WPKH

bc1q7xmx265j7ufxd8jzstt8l0rcjm4qdl5c0ee8nf

Output 30 Amount BTC sats

0.00534622

534622

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dbbe2289edcbd4f29648c1dd71708686aceae9b2

0014dbbe2289edcbd4f29648c1dd71708686aceae9b2

Type: P2WPKH

bc1qmwlz9z0de02099jgc8whzuyxs6kw46djys7l5r

Output 31 Amount BTC sats

0.00883993

883993

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aff9e34bc8994eefee01c8cd100ea2660e6eb31f
OP_EQUALVERIFY
OP_CHECKSIG

76a914aff9e34bc8994eefee01c8cd100ea2660e6eb31f88ac

Type: P2PKH

1H3Uc5tVSUKFap1ns9GYeHPobxyHPkfj7e

Output 32 Amount BTC sats

0.00149455

149455

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
494d140b444f5e2b5ee8cc16720556666b7aa4c3
OP_EQUALVERIFY
OP_CHECKSIG

76a914494d140b444f5e2b5ee8cc16720556666b7aa4c388ac

Type: P2PKH

17gafVrrZb6uxETYna3hxrcCQiB9nxeUNp

Output 33 Amount BTC sats

0.00097855

97855

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dd4c0e28bd60cb614a94cb73aa53975a663dee4a
OP_EQUALVERIFY
OP_CHECKSIG

76a914dd4c0e28bd60cb614a94cb73aa53975a663dee4a88ac

Type: P2PKH

1MB7SoyzG6Drc15meEjBChFecoTKYaVeuT

Output 34 Amount BTC sats

0.00153297

153297

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bab1d42fd85e16d40423139f3da1169453ecaedd
OP_EQUAL

a914bab1d42fd85e16d40423139f3da1169453ecaedd87

Type: P2SH

3JiAdzMWeDz7q6V3ZYcfJMmpyqNvnxr6qa

Output 35 Amount BTC sats

0.00278933

278933

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
45e3b0e2ca202a1c28fe008ff96f185d23a1955a

001445e3b0e2ca202a1c28fe008ff96f185d23a1955a

Type: P2WPKH

bc1qgh3mpck2yq4pc287qz8ljmcct536r926ne793x

Output 36 Amount BTC sats

0.00089224

89224

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6d3f0f95d3cd98b2338eec1c971f4dbb9375c7fd

00146d3f0f95d3cd98b2338eec1c971f4dbb9375c7fd

Type: P2WPKH

bc1qd5lsl9wnekvtyvuwaswfw86dhwfht3lakdx4pt

Output 37 Amount BTC sats

0.00026827

26827

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0822f1980456ea25d57bb01b1f3fb30add9c8fe4
OP_EQUAL

a9140822f1980456ea25d57bb01b1f3fb30add9c8fe487

Type: P2SH

32S3C1bNQ9Zmkww1R7EUA3XBgMJuGdooh6

Output 38 Amount BTC sats

0.00451819

451819

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
628280244675423e48a5a930e8222c77644e90c1

0014628280244675423e48a5a930e8222c77644e90c1

Type: P2WPKH

bc1qv2pgqfzxw4pruj994ycwsg3vwajyayxpyhs7l6

Output 39 Amount BTC sats

0.37251503

37251503

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2e49c99ed9fec80314e8177f6b82b7bad4c78c60
OP_EQUALVERIFY
OP_CHECKSIG

76a9142e49c99ed9fec80314e8177f6b82b7bad4c78c6088ac

Type: P2PKH

15DkUgACD4YWNMiiF8rHJpvGbY84EbS9t5

Output 40 Amount BTC sats

0.01393066

1393066

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
14537c6f5832b2d5cdb0d830cbeb540993e1fc1a
OP_EQUALVERIFY
OP_CHECKSIG

76a91414537c6f5832b2d5cdb0d830cbeb540993e1fc1a88ac

Type: P2PKH

12rUXYwdUuvaMgJRFLg3iWCa5pEuww7h3y

Output 41 Amount BTC sats

0.00575439

575439

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aea11e73eb9d281d40ca5a6447daa63604d41d7f
OP_EQUALVERIFY
OP_CHECKSIG

76a914aea11e73eb9d281d40ca5a6447daa63604d41d7f88ac

Type: P2PKH

1GvMb7x84WqgkuzDDN2nD3ydca1Rus3E1W

Output 42 Amount BTC sats

0.00221376

221376

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c5f64bc78a93be8529d24f53fec5b552648d13bf

0014c5f64bc78a93be8529d24f53fec5b552648d13bf

Type: P2WPKH

bc1qchmyh3u2jwlg22wjfafla3d42fjg6yalmg4f27

Output 43 Amount BTC sats

0.00023000

23000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0a8d45aedd9dce57b0ed6d65203386d25aa0c3e7
OP_EQUAL

a9140a8d45aedd9dce57b0ed6d65203386d25aa0c3e787

Type: P2SH

32eovE6QJqK1xDprZH5GAqJT2uUBrjgnWV

Output 44 Amount BTC sats

0.00044263

44263

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7b2de7f8d1db7a0cc2b676afcc07cdabcae1fb21
OP_EQUALVERIFY
OP_CHECKSIG

76a9147b2de7f8d1db7a0cc2b676afcc07cdabcae1fb2188ac

Type: P2PKH

1CEK7DARPnWzbdVS4222vSpsrocLEsVeVn

Output 45 Amount BTC sats

0.00096339

96339

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
465e04fab7a79a386f81ac9f6060160981e07493
OP_EQUAL

a914465e04fab7a79a386f81ac9f6060160981e0749387

Type: P2SH

3875rZJpWtPhuEX6UraXVePJgnTodNvgdq

Output 46 Amount BTC sats

0.00031000

31000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d8aa2bd115519bfb369531da581745407f5cc681
OP_EQUAL

a914d8aa2bd115519bfb369531da581745407f5cc68187

Type: P2SH

3MSdjgJsTy2Zkv8nyBptm7fvz2jSaGeNBS

Output 47 Amount BTC sats

0.00473398

473398

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aff9e34bc8994eefee01c8cd100ea2660e6eb31f
OP_EQUALVERIFY
OP_CHECKSIG

76a914aff9e34bc8994eefee01c8cd100ea2660e6eb31f88ac

Type: P2PKH

1H3Uc5tVSUKFap1ns9GYeHPobxyHPkfj7e

Output 48 Amount BTC sats

0.00059212

59212

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
31f6ba17e9e7fee80be717dfb996f787fd3a4305
OP_EQUAL

a91431f6ba17e9e7fee80be717dfb996f787fd3a430587

Type: P2SH

36FCbq9PBp55cuJH6G9CewpE2AihQvVA2o

Output 49 Amount BTC sats

2.11989189

211989189

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7c343c768adcb9b01d32e0ab2d5bb4b9657053d9

00147c343c768adcb9b01d32e0ab2d5bb4b9657053d9

Type: P2WPKH

bc1q0s6rca52mjumq8fjuz4j6ka5h9jhq57esyd40r

TXID: 1068e35a064e55572ea42879b748a1908e98f2a5d33e26ea543cb2e41afb77af
wTXID: 4046a6b52ed90d1a81f4f81ed46cbb55066f56af9fbaecb9433fa92a98589b2e

1,923 bytes (1706 + 217)
1,760.25 vbytes (1706 x 1 + 217 x 0.25)

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