learn me a bitcoin

Transaction Icon Transaction

142fa5928fc01a257c996b4c00d77cf219730496cfb33ea7b3ba10c323203e04 copied failed

Summary

Location	Block 502,730 427,408 confirmations 7 years, 11 months

Inputs	2 62,099,291 sats
Outputs	42 61,202,397 sats

Fee	896,894 sats
Size	1,681.00 vbytes
Feerate	533.55 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (2)

Input 0

TXID 41b121bd28421f28b7821ea63ce20e85b286a69f6be819d198e8f452713da8bf

VOUT 1

scriptSig ASM Hex

OP_PUSHBYTES_72
3045022100df85b3ae5803e7a0c686cc27961755df0a04a45f1c0f9002d7c37f51388909ef0220700514d849d2def3cae700a0a957c0935ccc24983697b0585809b8442d70905101
OP_PUSHBYTES_33
035b04696b2d9e5e0e74917398442299fe2616a62f3114ab5d84f0c4a38175d5d4

483045022100df85b3ae5803e7a0c686cc27961755df0a04a45f1c0f9002d7c37f51388909ef0220700514d849d2def3cae700a0a957c0935ccc24983697b0585809b8442d7090510121035b04696b2d9e5e0e74917398442299fe2616a62f3114ab5d84f0c4a38175d5d4

Type: P2PKH

Sequence

ffffffff

Locktime: Not Enabled

Input 1

TXID 72bbb8194f658131ac3f09d5c3e03d14c8d86f60850fc8ce32eb2631b32ee926

VOUT 3

scriptSig ASM Hex

OP_PUSHBYTES_71
3044022062296f822151cfad99f7b9095a7ff804dc3d07bb70aaaf939bfba46289109db802202ba4f621aadb87e78a0d5fd6ef7cd4525daffeba1b6d19f5a034502364bf37f101
OP_PUSHBYTES_33
035b04696b2d9e5e0e74917398442299fe2616a62f3114ab5d84f0c4a38175d5d4

473044022062296f822151cfad99f7b9095a7ff804dc3d07bb70aaaf939bfba46289109db802202ba4f621aadb87e78a0d5fd6ef7cd4525daffeba1b6d19f5a034502364bf37f10121035b04696b2d9e5e0e74917398442299fe2616a62f3114ab5d84f0c4a38175d5d4

Type: P2PKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (42)

Output 0 Amount BTC sats

0.00982930

982930

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d9463dba1291b8bc5b22c0861f70c3ac0ec19ac4
OP_EQUALVERIFY
OP_CHECKSIG

76a914d9463dba1291b8bc5b22c0861f70c3ac0ec19ac488ac

Type: P2PKH

1Loqn4pPqca1kkXMvhbyQGCLtJN5Uad8ov

Output 1 Amount BTC sats

0.00057481

57481

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e20c681e07e94ae66c1de997a9d7c0bcd4d60792
OP_EQUAL

a914e20c681e07e94ae66c1de997a9d7c0bcd4d6079287

Type: P2SH

3NJFVvvtbhiqVSGw6r3mRsN6rbTDyQWS9Q

Output 2 Amount BTC sats

0.00068978

68978

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b99a1f66b7b55c0ad17e8f5c9430e86be9962b01
OP_EQUALVERIFY
OP_CHECKSIG

76a914b99a1f66b7b55c0ad17e8f5c9430e86be9962b0188ac

Type: P2PKH

1HvNe7tq8s78RQXaZRHKN1j84t9NNURtCW

Output 3 Amount BTC sats

0.00137955

137955

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ed5831c83a97ae19ccac56b354302529840b8651
OP_EQUALVERIFY
OP_CHECKSIG

76a914ed5831c83a97ae19ccac56b354302529840b865188ac

Type: P2PKH

1NdxoKhdcL4WFCbHkWQU2zuVdthMLhLAPs

Output 4 Amount BTC sats

0.00316147

316147

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c01a32ca67603f2dbf7239d3a409233373fa6067
OP_EQUAL

a914c01a32ca67603f2dbf7239d3a409233373fa606787

Type: P2SH

3KCm3fvsbGf4tw6Hcyb5i3jtdhq9A6UcXL

Output 5 Amount BTC sats

0.00862219

862219

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e436cd2cf242b595063396cf230349ecde97aede
OP_EQUAL

a914e436cd2cf242b595063396cf230349ecde97aede87

Type: P2SH

3NVhdxGkbXwDpNqE4f5kSamBBQ3jWiAJYd

Output 6 Amount BTC sats

0.00445480

445480

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5e3b9ef18b49e028d2e6b99c2a4832056c756591
OP_EQUALVERIFY
OP_CHECKSIG

76a9145e3b9ef18b49e028d2e6b99c2a4832056c75659188ac

Type: P2PKH

19bFwZemT9TCNWZb5UwmsXQz22tzjuPzcc

Output 7 Amount BTC sats

0.00844975

844975

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7ec389b586906309872a39fead0e6388c190dd42
OP_EQUAL

a9147ec389b586906309872a39fead0e6388c190dd4287

Type: P2SH

3DFHJvkxE5hv7uSoU4rVFWEXZiUwrbbTr2

Output 8 Amount BTC sats

0.00438870

438870

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4826125a43f6dcd2c337297c78bafdd07724c88d
OP_EQUALVERIFY
OP_CHECKSIG

76a9144826125a43f6dcd2c337297c78bafdd07724c88d88ac

Type: P2PKH

17aVG5bM1aHDY8b2pzmdejKwhDuT8vtGpF

Output 9 Amount BTC sats

0.38206923

38206923

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dfa9a7380ccd263d8364f8d0dbbc080dbed07581
OP_EQUALVERIFY
OP_CHECKSIG

76a914dfa9a7380ccd263d8364f8d0dbbc080dbed0758188ac

Type: P2PKH

1MPcvVNLrBJsLtKFZCjxg3uscQ54ooYdPf

Output 10 Amount BTC sats

0.00574813

574813

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
38d28eb7a4a0f2e2aa50386a0dcc99345cf220f9
OP_EQUALVERIFY
OP_CHECKSIG

76a91438d28eb7a4a0f2e2aa50386a0dcc99345cf220f988ac

Type: P2PKH

16BT5XwEaiJCoy8AQevQKCHhBLyx6aouf4

Output 11 Amount BTC sats

0.02370044

2370044

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a29ca037867d931ccc10490dce2cde6e0f6d0276
OP_EQUAL

a914a29ca037867d931ccc10490dce2cde6e0f6d027687

Type: P2SH

3GWq2B6j8Ex6k8B583K1qgXF1ZEy9KRJ1H

Output 12 Amount BTC sats

0.00057481

57481

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1271e5ad1094b2ba6867c19bcc3d96bae40747c6
OP_EQUAL

a9141271e5ad1094b2ba6867c19bcc3d96bae40747c687

Type: P2SH

33NYXiBtPc2NguC81Kuo1SrXstyas5eEN4

Output 13 Amount BTC sats

0.00312411

312411

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e98db1f638fb66b7fe172bff10e2b317051a216e
OP_EQUAL

a914e98db1f638fb66b7fe172bff10e2b317051a216e87

Type: P2SH

3Nyw7PjaoFFPHa9HsTcq4RVLRUEqAnZ6Rk

Output 14 Amount BTC sats

0.01149626

1149626

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c2c583601e3c8c5ca3f338a68856f9a80302fc61
OP_EQUALVERIFY
OP_CHECKSIG

76a914c2c583601e3c8c5ca3f338a68856f9a80302fc6188ac

Type: P2PKH

1JkrhfxyQQ5tJBJzBiQChjwdG3LFCSHyPW

Output 15 Amount BTC sats

0.00442606

442606

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2f44ec604c10238eef396c1c4aee05b30f6db3f2
OP_EQUAL

a9142f44ec604c10238eef396c1c4aee05b30f6db3f287

Type: P2SH

35zxFSLhGB4jnkkR8Fdh8UrXghb4Tjbufy

Output 16 Amount BTC sats

0.01092144

1092144

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
884a6ee9237839860dff341097499943220bc7d2
OP_EQUALVERIFY
OP_CHECKSIG

76a914884a6ee9237839860dff341097499943220bc7d288ac

Type: P2PKH

1DRe4oV7RFio7wJ4uGz6DqBVNfXCprG5uX

Output 17 Amount BTC sats

0.01051907

1051907

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a1daa256c7fa0c22ca440e6e84ebe29c278fd9e3
OP_EQUALVERIFY
OP_CHECKSIG

76a914a1daa256c7fa0c22ca440e6e84ebe29c278fd9e388ac

Type: P2PKH

1FkohrMC1JZ5e4BUinJLGnNDZpgHT9Yd61

Output 18 Amount BTC sats

0.00959937

959937

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d7bc635941f3af0cbcf86fa02217e653b556933a
OP_EQUAL

a914d7bc635941f3af0cbcf86fa02217e653b556933a87

Type: P2SH

3MMitDkQKn1LfzFoj2HK5TpJa9PCuHRnZc

Output 19 Amount BTC sats

0.00422487

422487

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
79417b771e7e6ffc3c54b0e67720ae32eac87cb4
OP_EQUALVERIFY
OP_CHECKSIG

76a91479417b771e7e6ffc3c54b0e67720ae32eac87cb488ac

Type: P2PKH

1C49D12geZijmBFsiY5k5vjEB1nonMpphH

unspent

Output 20 Amount BTC sats

0.00229925

229925

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
03d2233e6d1ab506581c5702647614bf6b8f715f
OP_EQUAL

a91403d2233e6d1ab506581c5702647614bf6b8f715f87

Type: P2SH

323Dgjug8WFBgqDpvC1bizVv6b9NNFAtWz

Output 21 Amount BTC sats

0.00896708

896708

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9771e1bcf59be7af294d7ac6154e73b3b6c217eb
OP_EQUALVERIFY
OP_CHECKSIG

76a9149771e1bcf59be7af294d7ac6154e73b3b6c217eb88ac

Type: P2PKH

1EomTcVG2c2LftoyiH6r4tUNJYaabmed4i

Output 22 Amount BTC sats

0.00120711

120711

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0e9bcc3bfe9dbc656479a1605d367e62705ab0a1
OP_EQUALVERIFY
OP_CHECKSIG

76a9140e9bcc3bfe9dbc656479a1605d367e62705ab0a188ac

Type: P2PKH

12LF6hwavKpS674ivtCESjfJPBQn5vnnRn

Output 23 Amount BTC sats

0.00224177

224177

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
20c2ed2f03c1bd98d760a72d1fa33bd994e9efc5
OP_EQUAL

a91420c2ed2f03c1bd98d760a72d1fa33bd994e9efc587

Type: P2SH

34gF4QuDU57V5GYQ6zPrJERhDaj3b4ZxzS

Output 24 Amount BTC sats

0.00103466

103466

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d69648da0a90529ffc44d061c7a5e9c2fc71af2e
OP_EQUALVERIFY
OP_CHECKSIG

76a914d69648da0a90529ffc44d061c7a5e9c2fc71af2e88ac

Type: P2PKH

1LZde1RAS83j15DNLGkKzfg47T47HT6T6Q

Output 25 Amount BTC sats

0.01189862

1189862

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a03a2bf48341ab327008066e6c513e697b7a7e99
OP_EQUAL

a914a03a2bf48341ab327008066e6c513e697b7a7e9987

Type: P2SH

3GJDj5RsYHdVY3ycWd4z5YDgA75orukgmz

Output 26 Amount BTC sats

0.00540324

540324

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b69aa8b74051eec8a52f0652b89dc83729d0896c
OP_EQUAL

a914b69aa8b74051eec8a52f0652b89dc83729d0896c87

Type: P2SH

3JLYBMbC3XEYjQ6ZYVpANoUMGiVJ2UtZcT

Output 27 Amount BTC sats

0.01017419

1017419

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0adc7a57f8e766be7e49f3cb6ab41f55a83ab565
OP_EQUAL

a9140adc7a57f8e766be7e49f3cb6ab41f55a83ab56587

Type: P2SH

32gSoY1W4vh7FQLF4poQAfaxGpv4N7gkdA

Output 28 Amount BTC sats

0.00103466

103466

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1139648856b583c01cec68b6a3e4633519b1eb66
OP_EQUAL

a9141139648856b583c01cec68b6a3e4633519b1eb6687

Type: P2SH

33G6AX7MwFwRua4bxsvEvRVuVQY7AbS1eU

Output 29 Amount BTC sats

0.00198310

198310

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d1dbd667dd99964f6c53455b99cb36e704de3944
OP_EQUAL

a914d1dbd667dd99964f6c53455b99cb36e704de394487

Type: P2SH

3LpeWDS1MovBMdUvHFNFCF16WWUhVdLA7n

Output 30 Amount BTC sats

0.00425361

425361

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
79d4184b37f3c3bf936af353376e151426788baf
OP_EQUAL

a91479d4184b37f3c3bf936af353376e151426788baf87

Type: P2SH

3CoBmNF7NaVe7WjYMC6tgYTtSF3SvneZQG

Output 31 Amount BTC sats

0.01120885

1120885

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5eebaf8c2ccd08c602975e8a87f1bd9f156a7042
OP_EQUAL

a9145eebaf8c2ccd08c602975e8a87f1bd9f156a704287

Type: P2SH

3ALunJo2q6SQuh7NY1zHTwjeqSeaHQvoJ9

Output 32 Amount BTC sats

0.00172444

172444

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ec068c73fd33dab5608a810804aa4b7322e54bfc
OP_EQUAL

a914ec068c73fd33dab5608a810804aa4b7322e54bfc87

Type: P2SH

3PD1Epigw5DauyjkD34SDsTiF3ug8BdniM

Output 33 Amount BTC sats

0.00684027

684027

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
889d0fdb21384d4758f455842ff3537235c5f430
OP_EQUAL

a914889d0fdb21384d4758f455842ff3537235c5f43087

Type: P2SH

3E9MyVDvZE2c51oJUCT5vjV7J5Sjonmi8B

Output 34 Amount BTC sats

0.00086222

86222

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5b9b2ddbac96745420dbcf6df2d99eb26555faaf
OP_EQUAL

a9145b9b2ddbac96745420dbcf6df2d99eb26555faaf87

Type: P2SH

3A3PK31juSFLRESGuR2sWsTB47dToA4Tu5

Output 35 Amount BTC sats

0.01149626

1149626

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cc5fe8bdd3c65ca6e91bb1fb87e7ee0f823a39fb
OP_EQUALVERIFY
OP_CHECKSIG

76a914cc5fe8bdd3c65ca6e91bb1fb87e7ee0f823a39fb88ac

Type: P2PKH

1Kddk22eq12Uy8CFLsChN4jiA6dj3LytQG

unspent

Output 36 Amount BTC sats

0.00057481

57481

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
021893485221e83b15c2dfd35f881125559b32dd
OP_EQUAL

a914021893485221e83b15c2dfd35f881125559b32dd87

Type: P2SH

31t6iT6YinRLs6J7JgtafVNiyowAJKrQRh

Output 37 Amount BTC sats

0.00057481

57481

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9e99864285eb10d180675965457d1e47d198b450
OP_EQUAL

a9149e99864285eb10d180675965457d1e47d198b45087

Type: P2SH

3G9cbvFXzswT9g3zrfZeRXcE9YJ8B5MX8z

Output 38 Amount BTC sats

0.00103466

103466

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
67508448dff89ae416822f9d3c6aee3d2435d715
OP_EQUAL

a91467508448dff89ae416822f9d3c6aee3d2435d71587

Type: P2SH

3B7Hyhjyym6RY7PtNjrfSnBbGdZxf5KoU3

Output 39 Amount BTC sats

0.01034663

1034663

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f75ad2315e6353b011d6fed4e5224ca7d0c75e26
OP_EQUAL

a914f75ad2315e6353b011d6fed4e5224ca7d0c75e2687

Type: P2SH

3QEudHS8Hanid9CjyeeNekhhdoPYHKhTJG

Output 40 Amount BTC sats

0.00603553

603553

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8273b05817fc0d25c1c2b5adba587b5a8d098caf
OP_EQUAL

a9148273b05817fc0d25c1c2b5adba587b5a8d098caf87

Type: P2SH

3DanMgbd9MuKuTMZxmBkERx7QtwVzzHCJL

Output 41 Amount BTC sats

0.00287406

287406

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dd83679d88e0c9e804c142bed882f090d61f293a
OP_EQUALVERIFY
OP_CHECKSIG

76a914dd83679d88e0c9e804c142bed882f090d61f293a88ac

Type: P2PKH

1MCFkZGswamUZwGFUCXJyj2Q9B9TJjwP4Q

unspent

TXID: 142fa5928fc01a257c996b4c00d77cf219730496cfb33ea7b3ba10c323203e04
wTXID: 142fa5928fc01a257c996b4c00d77cf219730496cfb33ea7b3ba10c323203e04

1,681 bytes (1681 + 0)
1,681.00 vbytes (1681 x 1 + 0 x 0.25)

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