learn me a bitcoin

Transaction Icon Transaction

128aff7ba945d8a034d2a1dfadffa9d0b1a0eabacfb71085a679fd57e1ddd397 copied failed

Summary

Location	Block 715,974 215,236 confirmations 4 years, 0 months

Inputs	1 596,134,406 sats
Outputs	51 596,127,692 sats

Fee	6,714 sats
Size	1,736.50 vbytes
Feerate	3.87 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 1b96f7e5e8b0ec4033cbbfd1a9656e5a7aa8f720232f1e368750bec16e9b4029

VOUT 17

scriptSig

Witness ASM Hex

3045022100cf07f56b89bbf5c072ac55effc6429ce4c5e324afeb40bd2fccf0209ae8cc81d02204bb4f0f580daf30f9a499f6f4fd77936f58e21c95a972a9ba391d5003564115401
0234a98dedc3613c3343b07c2d8fa83201997ff17bbb2ae80b3e6d3f9211c874fa

02483045022100cf07f56b89bbf5c072ac55effc6429ce4c5e324afeb40bd2fccf0209ae8cc81d02204bb4f0f580daf30f9a499f6f4fd77936f58e21c95a972a9ba391d5003564115401210234a98dedc3613c3343b07c2d8fa83201997ff17bbb2ae80b3e6d3f9211c874fa

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (51)

Output 0 Amount BTC sats

0.00064469

64469

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
42c8fee54a1dd5efe7a1e228ee25f633fcf15643
OP_EQUAL

a91442c8fee54a1dd5efe7a1e228ee25f633fcf1564387

Type: P2SH

37n9JdUTNj8P4eQ1SfHSfEeUNx9o1wGYvB

Output 1 Amount BTC sats

0.00383545

383545

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
65d22751e62b2dbd236d2d08fee1fdd6568c2cea
OP_EQUALVERIFY
OP_CHECKSIG

76a91465d22751e62b2dbd236d2d08fee1fdd6568c2cea88ac

Type: P2PKH

1AHP16wuj9M5ZCMVZycqJZEGytjqU6zo6v

Output 2 Amount BTC sats

0.09817086

9817086

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f58d03751be754a8ea6f2ea33a3d35b33155eea3
OP_EQUAL

a914f58d03751be754a8ea6f2ea33a3d35b33155eea387

Type: P2SH

3Q5NQLEGuhaF8wpXV8Uveuu427nQLsnEN1

Output 3 Amount BTC sats

0.01967418

1967418

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8cbc20e2ea3831c59561303a71853778513b3df3

00148cbc20e2ea3831c59561303a71853778513b3df3

Type: P2WPKH

bc1q3j7zpch28qcut9tpxqa8rpfh0pgnk00n8edvgu

Output 4 Amount BTC sats

0.07702106

7702106

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cd929cb40825e2a82f72079331f77b6a8e216ae9
OP_EQUAL

a914cd929cb40825e2a82f72079331f77b6a8e216ae987

Type: P2SH

3LRz5f79kE7FmpmSoAAWhTurSbmqL2HXdi

Output 5 Amount BTC sats

0.00295069

295069

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fa61aee1e3f0fa97c0b6242e963f29ad00ab0d96
OP_EQUALVERIFY
OP_CHECKSIG

76a914fa61aee1e3f0fa97c0b6242e963f29ad00ab0d9688ac

Type: P2PKH

1Pptx6qyCTNmbHFjrjEcd77Yb5WWbQCL7c

Output 6 Amount BTC sats

0.00028882

28882

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
28b4ef82c7bb6cdb9245b5e8380a434d35be26ad
OP_EQUAL

a91428b4ef82c7bb6cdb9245b5e8380a434d35be26ad87

Type: P2SH

35QFhqo7VrfvjVhnCKRPHRq8TSqCPrKsp7

Output 7 Amount BTC sats

0.00131787

131787

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
604f3c8fe2f9f353762d1c4a3717b372893d712b
OP_EQUALVERIFY
OP_CHECKSIG

76a914604f3c8fe2f9f353762d1c4a3717b372893d712b88ac

Type: P2PKH

19nEnsQrC96nECZJyG9B5EJJBRGWpmV4Jr

Output 8 Amount BTC sats

0.00102264

102264

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5424ded56d0f32b7766b2a8f172171bfe9f2b82a
OP_EQUAL

a9145424ded56d0f32b7766b2a8f172171bfe9f2b82a87

Type: P2SH

39MvrTgeWWPfprnNSNUDYbYeoEbXj5PQTo

Output 9 Amount BTC sats

0.00144200

144200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ff19722a357da0fa33940be8f146d91d142fe0a3
OP_EQUALVERIFY
OP_CHECKSIG

76a914ff19722a357da0fa33940be8f146d91d142fe0a388ac

Type: P2PKH

1QFqnw6zD9EBCvo7s6Deg2MuAPZ6xgFZ4S

Output 10 Amount BTC sats

0.00014874

14874

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ecf3af66abcbb42dc1f91d88cdd5eda710d9ddd0
OP_EQUAL

a914ecf3af66abcbb42dc1f91d88cdd5eda710d9ddd087

Type: P2SH

3PHuKMguSHB2AXUgsX1T4NReEp1h76qyJg

Output 11 Amount BTC sats

0.00059255

59255

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f41968f87820688a85822be7557d7f37f98e340b

0014f41968f87820688a85822be7557d7f37f98e340b

Type: P2WPKH

bc1q7svk37rcyp5g4pvz90n42ltlxlucudqtk9xjyk

Output 12 Amount BTC sats

0.00376831

376831

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
460d09b92bf267e81bb217dd58be3ca6d7de5103
OP_EQUALVERIFY
OP_CHECKSIG

76a914460d09b92bf267e81bb217dd58be3ca6d7de510388ac

Type: P2PKH

17PPvKjWkbjAnFAmSaoVUEH85F9Tk3bwBa

Output 13 Amount BTC sats

0.00135756

135756

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
98c485b27cc886de9e5095c02e5cd2746c77b022
OP_EQUAL

a91498c485b27cc886de9e5095c02e5cd2746c77b02287

Type: P2SH

3Fcn4Jo5qGvWCKSWirEuJcBnbKcFr1FFik

Output 14 Amount BTC sats

0.00298500

298500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d79eae66d71c09daa083eb723e711e0b0ef93648
OP_EQUAL

a914d79eae66d71c09daa083eb723e711e0b0ef9364887

Type: P2SH

3MM7J9uK94pUAyFs5AdRFNyihiQeJNztYf

Output 15 Amount BTC sats

0.00022369

22369

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3ca20cbf6b38458e3a8ac84fa5f6d81c340b750c
OP_EQUAL

a9143ca20cbf6b38458e3a8ac84fa5f6d81c340b750c87

Type: P2SH

37DcbUFy9Dfd9Ut3ZGowqnGQJCVJRTcDGn

Output 16 Amount BTC sats

0.00017469

17469

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b6d2c9014f2362c7600230cd5fcd4fff0927cbaa
OP_EQUAL

a914b6d2c9014f2362c7600230cd5fcd4fff0927cbaa87

Type: P2SH

3JMhR4sxd9x8jtZxrDFFcxjWTB4RB2zcUr

Output 17 Amount BTC sats

0.00054969

54969

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9a27355b145c38eb8874d1369c9071046056a1f6
OP_EQUAL

a9149a27355b145c38eb8874d1369c9071046056a1f687

Type: P2SH

3Fk6xLMUcpKh3HwuBSpwvVDSk8MHUJyxuv

Output 18 Amount BTC sats

0.00108180

108180

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9184af0e3bcbf3e499ed4063b180d3587c86d030
OP_EQUAL

a9149184af0e3bcbf3e499ed4063b180d3587c86d03087

Type: P2SH

3ExSrPgqXZvrirK9TDzP2X4Y6SmUYnesoM

Output 19 Amount BTC sats

0.00038631

38631

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
f2e6b1bda8c59c9410e17b6b3ee7ae35b68ca299e41190ab7339da63277335ca

0020f2e6b1bda8c59c9410e17b6b3ee7ae35b68ca299e41190ab7339da63277335ca

Type: P2WSH

bc1q7tntr0dgckwfgy8p0d4naeawxkmgeg5eusgep2mn88dxxfmnxh9qm3svzv

Output 20 Amount BTC sats

0.00013181

13181

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
933c7a2f1532646bd7f2d729cfed089704f42243
OP_EQUALVERIFY
OP_CHECKSIG

76a914933c7a2f1532646bd7f2d729cfed089704f4224388ac

Type: P2PKH

1ERWnEauZiAiem5wLZptgYqfC6VMChDp9p

Output 21 Amount BTC sats

0.00019674

19674

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f7c359b24ccc692174fd172cafd9722d184f8a87
OP_EQUAL

a914f7c359b24ccc692174fd172cafd9722d184f8a8787

Type: P2SH

3QH4r7DbGjaYyjUSTYoZyYSqofMeRusBYA

Output 22 Amount BTC sats

0.00187961

187961

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
03f54037d3422d85915e17accac7f2b71cb5319b
OP_EQUAL

a91403f54037d3422d85915e17accac7f2b71cb5319b87

Type: P2SH

323wkStXHfUxD8m1MEj6CZTkZYCJC3g48G

Output 23 Amount BTC sats

0.45922714

45922714

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d53e5725b68e8d6757993b4f8282b84d511b97bd

0014d53e5725b68e8d6757993b4f8282b84d511b97bd

Type: P2WPKH

bc1q65l9wfdk36xkw4ue8d8c9q4cf4g3h9aaq5qheu

Output 24 Amount BTC sats

0.00107570

107570

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
807a4ff2b40bf846c60c96fc2ae9065bd5e4f1af
OP_EQUAL

a914807a4ff2b40bf846c60c96fc2ae9065bd5e4f1af87

Type: P2SH

3DQLwWGYczEuXoVrnVE31AMUYFWDDZfy2H

Output 25 Amount BTC sats

0.02557643

2557643

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
70a03afe6ed482c3b1d2109aabfcff5b8b1c776e
OP_EQUALVERIFY
OP_CHECKSIG

76a91470a03afe6ed482c3b1d2109aabfcff5b8b1c776e88ac

Type: P2PKH

1BGWdVWNRHCuQVkgjPkob5CAckHW3PvUMe

Output 26 Amount BTC sats

0.00526668

526668

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c43706756f1cfe2bb33a157995ee0b7bbda82cf5
OP_EQUAL

a914c43706756f1cfe2bb33a157995ee0b7bbda82cf587

Type: P2SH

3KaWHMydw6hdu7LBs2CNubzBsEo466Qwhx

Output 27 Amount BTC sats

0.00012055

12055

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6a23f1f0e21de59a27dd90ca4fc94825d7ea030b
OP_EQUALVERIFY
OP_CHECKSIG

76a9146a23f1f0e21de59a27dd90ca4fc94825d7ea030b88ac

Type: P2PKH

1AgDgqqoo8Qm6MsTi1ddVS4u9PYNHogscF

Output 28 Amount BTC sats

5.09783429

509783429

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bb5a4d47cb38a8035b7fb151ef02f748c38bec36
OP_EQUAL

a914bb5a4d47cb38a8035b7fb151ef02f748c38bec3687

Type: P2SH

3JmeThaWefaKkWh3xcCuLAWzw9CmeTbwYT

Output 29 Amount BTC sats

0.00042299

42299

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
95b548e43f2b644f54884812ae312e8ccf335693
OP_EQUALVERIFY
OP_CHECKSIG

76a91495b548e43f2b644f54884812ae312e8ccf33569388ac

Type: P2PKH

1EearU5GYwmYfsZ9pe29t1uHX1331AsLbM

Output 30 Amount BTC sats

0.00106157

106157

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
60f6c4a9f9aa99773b18b46b4fc6cc55e72f2bca
OP_EQUAL

a91460f6c4a9f9aa99773b18b46b4fc6cc55e72f2bca87

Type: P2SH

3AXiQiUWAjQeyemj4MGCib6JWzMdEKXY2J

Output 31 Amount BTC sats

0.00061811

61811

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
05372576c65c990b5d16d2f19c32b9231fa80c7b
OP_EQUAL

a91405372576c65c990b5d16d2f19c32b9231fa80c7b87

Type: P2SH

32AbN8xbZN6SUQRYhgXfRtCexJjNcFeXUT

Output 32 Amount BTC sats

0.00096403

96403

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6ac48e0a183610dbe5e9bb1b8a44a85cd8a10348
OP_EQUAL

a9146ac48e0a183610dbe5e9bb1b8a44a85cd8a1034887

Type: P2SH

3BRZ1kK9DbvCxeVgagYvKAybwp855i8jqs

Output 33 Amount BTC sats

0.00039343

39343

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3bd82fac6c78fa70a2e5043599a60d34518e0b7f

00143bd82fac6c78fa70a2e5043599a60d34518e0b7f

Type: P2WPKH

bc1q80vzltrv0ra8pgh9qs6enfsdx3gcuzml9f6srd

unspent

Output 34 Amount BTC sats

0.00097269

97269

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0545a58af410255365f5e75e5b0a16c305dd355b
OP_EQUAL

a9140545a58af410255365f5e75e5b0a16c305dd355b87

Type: P2SH

32AtjduRHBz2qXe4y5FNyh7oTwfERzBhgg

Output 35 Amount BTC sats

0.00590304

590304

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1433712035fc1ec1df8599ba3093b322ba2c4df3
OP_EQUAL

a9141433712035fc1ec1df8599ba3093b322ba2c4df387

Type: P2SH

33Xq4dGP6NnNyz3mnV6ExKo6YCXyQgyGEr

Output 36 Amount BTC sats

0.00644850

644850

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b9a54e224dceaed35ef3314a85ded795c27b95fa
OP_EQUALVERIFY
OP_CHECKSIG

76a914b9a54e224dceaed35ef3314a85ded795c27b95fa88ac

Type: P2PKH

1Hvc36a5WAVMjvfyim8J3w7M4a1tafg4BP

Output 37 Amount BTC sats

0.00029507

29507

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5ab71d15543c345d42b58417a6757018865ae9c5

00145ab71d15543c345d42b58417a6757018865ae9c5

Type: P2WPKH

bc1qt2m369258s696s44sst6vatsrzr946w9gh2q8n

Output 38 Amount BTC sats

0.00521621

521621

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2d61ad79f661d1683d38e14395982721a805f91a
OP_EQUAL

a9142d61ad79f661d1683d38e14395982721a805f91a87

Type: P2SH

35pyLwLdTpRAe8Ycpzk7Z9mumz7zNPiccb

Output 39 Amount BTC sats

0.00417060

417060

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5dad45d046be0c68cc480b7afc0eb98f921942eb

00145dad45d046be0c68cc480b7afc0eb98f921942eb

Type: P2WPKH

bc1qtkk5t5zxhcxx3nzgpda0cr4e37fpjshtqmfkue

Output 40 Amount BTC sats

0.00126525

126525

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
47aa3090ae468e25fb9994774b70adcf08b03461

001447aa3090ae468e25fb9994774b70adcf08b03461

Type: P2WPKH

bc1qg74rpy9wg68zt7uej3m5ku9deuytqdrprmcck2

Output 41 Amount BTC sats

0.00188073

188073

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3aa3437e46588eb97306c4d5f4abe38f5cddfc82
OP_EQUALVERIFY
OP_CHECKSIG

76a9143aa3437e46588eb97306c4d5f4abe38f5cddfc8288ac

Type: P2PKH

16M3mtDqbbixh6keCxFScNXfJ7Ta2JpWgH

Output 42 Amount BTC sats

0.10580515

10580515

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fc8f6bcc46a6c321ee367de37b0a9d402c434227
OP_EQUAL

a914fc8f6bcc46a6c321ee367de37b0a9d402c43422787

Type: P2SH

3QiS1xSnU5oeUMNtxueCq687iSpjnUT84W

Output 43 Amount BTC sats

0.00393439

393439

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ca770b1caeb2412024ddd5984946f953ed13eb39
OP_EQUAL

a914ca770b1caeb2412024ddd5984946f953ed13eb3987

Type: P2SH

3L9Z2aGUK8FJBseiyUKNxwcyr4xQSG5PJY

Output 44 Amount BTC sats

0.00393169

393169

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1db6d51956e22b9e6d70a6279a24977c52c78c2a
OP_EQUAL

a9141db6d51956e22b9e6d70a6279a24977c52c78c2a87

Type: P2SH

34Q8YXTWNCs4a12GDaqkWGxDuY72kZuHJ2

Output 45 Amount BTC sats

0.00206588

206588

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
08325cd86eabb84b1fa305cc4f28ea83b4141e8d

001408325cd86eabb84b1fa305cc4f28ea83b4141e8d

Type: P2WPKH

bc1qpqe9ekrw4wuyk8arqhxy7282sw6pg85dn3r4dh

Output 46 Amount BTC sats

0.00187465

187465

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
97405643c94a6c70b7622a9df4bca47edf25e9e9
OP_EQUALVERIFY
OP_CHECKSIG

76a91497405643c94a6c70b7622a9df4bca47edf25e9e988ac

Type: P2PKH

1Enk7BJKzcqbbV7oDwwrrjCVQyvmJ5Js7P

Output 47 Amount BTC sats

0.00084000

84000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d1a97573032ad095740b358483f6e59886669905
OP_EQUAL

a914d1a97573032ad095740b358483f6e5988666990587

Type: P2SH

3Loc9qdJ9P9eyAptbJmsFfVvZJbfaDpnGk

Output 48 Amount BTC sats

0.00019537

19537

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b7c3a6f59c309f9fb0833395d5a96a05937dab26

0014b7c3a6f59c309f9fb0833395d5a96a05937dab26

Type: P2WPKH

bc1qklp6davuxz0elvyrxw2at2t2qkfhm2exvw3pl2

Output 49 Amount BTC sats

0.00345369

345369

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
78d118bd70db3a550a98000e01a0f469cab161b3
OP_EQUAL

a91478d118bd70db3a550a98000e01a0f469cab161b387

Type: P2SH

3ChqVrQiS21MFe62HnKGqACewUKahsVDu9

Output 50 Amount BTC sats

0.00061833

61833

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f8e40d4a51e7858f6ac82c16536fe15e5ca539b5
OP_EQUAL

a914f8e40d4a51e7858f6ac82c16536fe15e5ca539b587

Type: P2SH

3QP2hSd2D58yuKkJ1UpJxpcCP24ykAYpqL

TXID: 128aff7ba945d8a034d2a1dfadffa9d0b1a0eabacfb71085a679fd57e1ddd397
wTXID: 174f2c2e40cd1baabe51b3809f4a05d0611215ea7a441d2b3fcaa88736b0483a

1,819 bytes (1709 + 110)
1,736.50 vbytes (1709 x 1 + 110 x 0.25)

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