learn me a bitcoin

Transaction Icon Transaction

14402f00a897c9f5da0b6c259cf3b9400ff4cd28b5c3b46eed798c09007ff8e2 copied failed

Summary

Location	Block 667,664 263,414 confirmations 4 years, 11 months

Inputs	1 644,247,296 sats
Outputs	54 644,079,217 sats

Fee	168,079 sats
Size	1,831.50 vbytes
Feerate	91.77 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID c9c4c2c1aa7484a77f72ea2cb77698afb697e46a3f4164d55b47d758b54115f1

VOUT 0

scriptSig

Witness ASM Hex

3045022100af8d68a3f6b81ca38196a7cde2f5eb4addde470643f2d78093546c8e53fb787a02205a8f6456f94d968ecec9aeaa24ce576ecfad5c9322a55107ac45a2e981cc13f101
02ec6299c1f8fc2465a60df1ef56b662e9014b85b0fbe244faf8ac87aba75e7ca8

02483045022100af8d68a3f6b81ca38196a7cde2f5eb4addde470643f2d78093546c8e53fb787a02205a8f6456f94d968ecec9aeaa24ce576ecfad5c9322a55107ac45a2e981cc13f1012102ec6299c1f8fc2465a60df1ef56b662e9014b85b0fbe244faf8ac87aba75e7ca8

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (54)

Output 0 Amount BTC sats

0.00088574

88574

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0b1c844cbee13d23043967a5349af7cd7b0cc8c7
OP_EQUAL

a9140b1c844cbee13d23043967a5349af7cd7b0cc8c787

Type: P2SH

32hmX324JLdwNjgfKXbBULK68AsnY9DbJy

Output 1 Amount BTC sats

0.00293096

293096

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3ec1e6b10f65706c4006ec03aff4f2a5ea59d61c
OP_EQUAL

a9143ec1e6b10f65706c4006ec03aff4f2a5ea59d61c87

Type: P2SH

37Qr6vaYdTW4fdCQMBsNNTx1gF1aN1GovM

Output 2 Amount BTC sats

0.00167666

167666

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7c7853e0b34e8908d19781ea531bbe784f830412
OP_EQUALVERIFY
OP_CHECKSIG

76a9147c7853e0b34e8908d19781ea531bbe784f83041288ac

Type: P2PKH

1CM8wJK6hbVdmns3SNDDQX9obTpsT1rRcv

Output 3 Amount BTC sats

0.00195393

195393

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
37bf63a430a5073150d3eadf7bcfb898f357147c

001437bf63a430a5073150d3eadf7bcfb898f357147c

Type: P2WPKH

bc1qx7lk8fps55rnz5xnat0hhnacnre4w9ru0y3gej

Output 4 Amount BTC sats

0.00064415

64415

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e6f77298516c5d6cc0a9e9b6828774db586f96e0
OP_EQUAL

a914e6f77298516c5d6cc0a9e9b6828774db586f96e087

Type: P2SH

3NkFmdNiGDWsDyq6VcNfnie4NxsDzjG7Pm

Output 5 Amount BTC sats

0.00033742

33742

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dea612656be36682f88fa207e98a57a138104e3b
OP_EQUALVERIFY
OP_CHECKSIG

76a914dea612656be36682f88fa207e98a57a138104e3b88ac

Type: P2PKH

1MJFxTmRSNBrez7LK9zVrTZZQfKdi8vNrR

Output 6 Amount BTC sats

0.00844469

844469

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3b6be47f44760b0869a1c9dbe7bf272e5b4b1a17
OP_EQUALVERIFY
OP_CHECKSIG

76a9143b6be47f44760b0869a1c9dbe7bf272e5b4b1a1788ac

Type: P2PKH

16RC7prCKLJnzjY4p67hduPi87MLhsQzWz

Output 7 Amount BTC sats

0.00092022

92022

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
08a8f84e2ec154f5898ee7172ad915b4120ba746
OP_EQUAL

a91408a8f84e2ec154f5898ee7172ad915b4120ba74687

Type: P2SH

32UokKGnmnqxYPcVBjToebFXoQJ9fsrv3W

Output 8 Amount BTC sats

0.01054252

1054252

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
20366232e2d3da6e79cfc5d0fdc086abfc6e4332
OP_EQUALVERIFY
OP_CHECKSIG

76a91420366232e2d3da6e79cfc5d0fdc086abfc6e433288ac

Type: P2PKH

13wKmn3QkGQtMde5xinDCvEe3ptzoSgcwD

Output 9 Amount BTC sats

0.02398396

2398396

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fc47eb27142efccdc54d40495f9cd5e630ddaae4
OP_EQUAL

a914fc47eb27142efccdc54d40495f9cd5e630ddaae487

Type: P2SH

3QgxMsg9QPEWcwwKjozQKX9XNzgMhSRdSv

Output 10 Amount BTC sats

0.36131588

36131588

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a9b8c6835aea3f05f43b755148e4c6721b2b0958
OP_EQUALVERIFY
OP_CHECKSIG

76a914a9b8c6835aea3f05f43b755148e4c6721b2b095888ac

Type: P2PKH

1GUQYqqs1m3TJjnytPRJZo7cRvsM69evUZ

Output 11 Amount BTC sats

0.00487718

487718

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2c8af8a28223b1affbbe48782ff591ec95462b15
OP_EQUAL

a9142c8af8a28223b1affbbe48782ff591ec95462b1587

Type: P2SH

35kY8sgSVMgThssncQjGMPNmR334W6adaC

Output 12 Amount BTC sats

0.00030671

30671

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c7526de5848dfe39d8653c1c15e220f84d56e648
OP_EQUAL

a914c7526de5848dfe39d8653c1c15e220f84d56e64887

Type: P2SH

3Krw91FA6EYeTUoxAMibZM8vYp9D4DBajn

Output 13 Amount BTC sats

1.00496991

100496991

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
00df5f34122549418d280cbb65e6b5adf39d2bd7

001400df5f34122549418d280cbb65e6b5adf39d2bd7

Type: P2WPKH

bc1qqr047dqjy4y5rrfgpjakte444hee627hm8ztz0

Output 14 Amount BTC sats

0.00079245

79245

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0baaeecb56b91913b562ae0abf65a26eaa147bd4
OP_EQUALVERIFY
OP_CHECKSIG

76a9140baaeecb56b91913b562ae0abf65a26eaa147bd488ac

Type: P2PKH

124hCjG3NNjiwQY1EvoQ2SLgvvGwe1dwTJ

Output 15 Amount BTC sats

0.00161854

161854

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69d68d0f35b50c9d81e1ff9acf1014a67a5b9865
OP_EQUAL

a91469d68d0f35b50c9d81e1ff9acf1014a67a5b986587

Type: P2SH

3BLdtx9m13Y7wWmWQsW63rk7v1UrmBTqW3

Output 16 Amount BTC sats

0.02776005

2776005

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a5af4aae64d79fc8ca51f0438ff810b4f9dde542
OP_EQUALVERIFY
OP_CHECKSIG

76a914a5af4aae64d79fc8ca51f0438ff810b4f9dde54288ac

Type: P2PKH

1G74V8oRu9t83Jnk29w3dFysGNQKvSkoMe

Output 17 Amount BTC sats

0.00270230

270230

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
945fa08c97d99983c17ab4e5eed2ab21e078a4df
OP_EQUAL

a914945fa08c97d99983c17ab4e5eed2ab21e078a4df87

Type: P2SH

3FDYVE1oNwK77ekgrWG7xoKAcDhKgWQLjQ

Output 18 Amount BTC sats

0.00018404

18404

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ec1cd1ec9c0904e7ee4f0c127be97980039d9dca
OP_EQUAL

a914ec1cd1ec9c0904e7ee4f0c127be97980039d9dca87

Type: P2SH

3PDTvGMi5o2hYPDde9YqkZEg9VKBx1f4jq

Output 19 Amount BTC sats

0.00142741

142741

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f0be51c3db1e24b5b88500ede3146ed5c70525c5
OP_EQUAL

a914f0be51c3db1e24b5b88500ede3146ed5c70525c587

Type: P2SH

3Pdx6CvgTXaERyFt5H17uHuBaU818VdCbH

Output 20 Amount BTC sats

0.00033149

33149

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6fc72c3cb81b6223f1dcd516a94eee283887aa1a
OP_EQUAL

a9146fc72c3cb81b6223f1dcd516a94eee283887aa1a87

Type: P2SH

3Bt3Xc68HGaRAKPCty6bxsyUeyKbY8uUBT

Output 21 Amount BTC sats

0.00052145

52145

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a81442c1af68cf28435bc4c5ae706c8a135fefad
OP_EQUALVERIFY
OP_CHECKSIG

76a914a81442c1af68cf28435bc4c5ae706c8a135fefad88ac

Type: P2PKH

1GKinyHEhRx8Unjus8SUB4YanCmARAaQqP

Output 22 Amount BTC sats

0.00131491

131491

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5bd1fa92ecb46ee73b427660b8dae9c7e70ef673
OP_EQUAL

a9145bd1fa92ecb46ee73b427660b8dae9c7e70ef67387

Type: P2SH

3A4WxantdH4LeTGh7fBVQzoHMtwDsAAPUE

Output 23 Amount BTC sats

0.00554449

554449

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
21ecbcb2172b046fef18e541b67df8670ec2e5eb
OP_EQUALVERIFY
OP_CHECKSIG

76a91421ecbcb2172b046fef18e541b67df8670ec2e5eb88ac

Type: P2PKH

146Nu7VcTvknd8V5u9Mfix8z1zZwyJw2cX

Output 24 Amount BTC sats

0.00592147

592147

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8a65c94d8b4a16883313847cecb33edc229948ee
OP_EQUAL

a9148a65c94d8b4a16883313847cecb33edc229948ee87

Type: P2SH

3EJo7FkkuLn15izSE8SowAiw2p4oQ8mAAV

Output 25 Amount BTC sats

0.00399700

399700

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
43ba8d9e31948092676f7e2ab15a26734a2ae329
OP_EQUAL

a91443ba8d9e31948092676f7e2ab15a26734a2ae32987

Type: P2SH

37s8gLekc3m7gkLtSa53sYxmg6bQzg97gh

Output 26 Amount BTC sats

0.00583851

583851

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
67998d0d78459e5346bf0dfe75a407b0b844a854
OP_EQUALVERIFY
OP_CHECKSIG

76a91467998d0d78459e5346bf0dfe75a407b0b844a85488ac

Type: P2PKH

1ASnYfkbrb3WHamnv3X4uoseaRQnV2EJLW

Output 27 Amount BTC sats

0.01600400

1600400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2c1ba4b1b6dd2b69ddfde85c7c09d304f3c1a188
OP_EQUAL

a9142c1ba4b1b6dd2b69ddfde85c7c09d304f3c1a18887

Type: P2SH

35iEmgDgCYYhWWtTE9D2dgFGERqhw8BE2u

Output 28 Amount BTC sats

0.00030675

30675

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a17c23fd3d7cc18a00363431ac8eb3a185f24c6d
OP_EQUAL

a914a17c23fd3d7cc18a00363431ac8eb3a185f24c6d87

Type: P2SH

3GQsRsG4tnApUD6grNcZEEMUQ9MAAVCdXn

Output 29 Amount BTC sats

0.00091697

91697

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
476bed6aa781789fa0ccb5790854723ad6166341
OP_EQUAL

a914476bed6aa781789fa0ccb5790854723ad616634187

Type: P2SH

38CfC6GAnwMjiYfqxWv7mz5iJ5AAPWG9Xz

Output 30 Amount BTC sats

0.01357096

1357096

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4139308855c702fe0fde78e5e7d6d0204800d659
OP_EQUAL

a9144139308855c702fe0fde78e5e7d6d0204800d65987

Type: P2SH

37dtMcbCsV11tiJaBVPmbv3B2WgnjZVw7j

Output 31 Amount BTC sats

0.00147349

147349

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
973d294bf10a684dd5714c842ceb266b7bb3149f
OP_EQUALVERIFY
OP_CHECKSIG

76a914973d294bf10a684dd5714c842ceb266b7bb3149f88ac

Type: P2PKH

1EngJXgmCKE5mk8nJEDCmwPQL7evuNozWn

Output 32 Amount BTC sats

4.62121770

462121770

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b86b848b78c1d0c9cbebaaf2d313af5e6f2adc4b

0014b86b848b78c1d0c9cbebaaf2d313af5e6f2adc4b

Type: P2WPKH

bc1qhp4cfzmcc8gvnjlt4tedxya0tehj4hztmnaa8e

Output 33 Amount BTC sats

0.01041000

1041000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ab66b0f022b4cbf16e76dca0a2bb199020c0ddd4
OP_EQUAL

a914ab66b0f022b4cbf16e76dca0a2bb199020c0ddd487

Type: P2SH

3HKJVTHGkKupcCRTdNo4HPogdy6TyPT1Rn

Output 34 Amount BTC sats

0.00120000

120000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
940eda3aa1ddf1e3c91be9ace6a51879ff35c79f
OP_EQUAL

a914940eda3aa1ddf1e3c91be9ace6a51879ff35c79f87

Type: P2SH

3FBsiuEoSAGeAkr4fZsbkXtE5QWVjfivyT

Output 35 Amount BTC sats

0.03166596

3166596

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5e50a51c3d84f09e00f41b6492a0af27308fe6f7

00145e50a51c3d84f09e00f41b6492a0af27308fe6f7

Type: P2WPKH

bc1qteg228pasncfuq85rdjf9g90yucglehh5302e9

Output 36 Amount BTC sats

0.00766852

766852

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d6b3cc0fbb5d97476ddb09d5cb6ee57b20c4b2d3
OP_EQUAL

a914d6b3cc0fbb5d97476ddb09d5cb6ee57b20c4b2d387

Type: P2SH

3MGFv7oHvgKjGM2C6veJ1akS6SpkwZRsQU

Output 37 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7c310ad9d7b08662c5c3e910edffe905c9fced76
OP_EQUALVERIFY
OP_CHECKSIG

76a9147c310ad9d7b08662c5c3e910edffe905c9fced7688ac

Type: P2PKH

1CKfYK5eGcU9bShMMzP7X7NxDAF6PUkXgB

Output 38 Amount BTC sats

0.07340772

7340772

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b30a047b480bd7ac49edcd89557608bfe46cc56d
OP_EQUALVERIFY
OP_CHECKSIG

76a914b30a047b480bd7ac49edcd89557608bfe46cc56d88ac

Type: P2PKH

1HKfxNEojCYxaGoSyBbs7knAEzjQ94Tuxx

Output 39 Amount BTC sats

0.00305187

305187

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
67542c4f67b8b42e3de8f717ae19303751cd8439
OP_EQUALVERIFY
OP_CHECKSIG

76a91467542c4f67b8b42e3de8f717ae19303751cd843988ac

Type: P2PKH

1ARMSD1m2uBAkDakau1GuXjpWV6JSuaFAN

Output 40 Amount BTC sats

0.01794434

1794434

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
198ca7a6ef31d5200b699e7adb9a52c3ebc64ceb
OP_EQUAL

a914198ca7a6ef31d5200b699e7adb9a52c3ebc64ceb87

Type: P2SH

3427KDHfrTLw4a2nNK6zkEJ3z6H3oY7deU

Output 41 Amount BTC sats

0.00216928

216928

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f3b1a5a593547219075b0a59f62d90b1b42ff5a0
OP_EQUAL

a914f3b1a5a593547219075b0a59f62d90b1b42ff5a087

Type: P2SH

3PuYwHvFDVt53nEuwWCcr2HPRAxLnYgb7C

Output 42 Amount BTC sats

0.00299466

299466

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
14835f01c8b9d341e83e46c2d2ed578c21beb57a
OP_EQUAL

a91414835f01c8b9d341e83e46c2d2ed578c21beb57a87

Type: P2SH

33ZUpCtoA5UmFhaaMaHhjqYakKGH2J2jm3

Output 43 Amount BTC sats

0.00325389

325389

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2508efeef543b7ced549b31633c3735cb5a2f08f
OP_EQUAL

a9142508efeef543b7ced549b31633c3735cb5a2f08f87

Type: P2SH

354qdcSLpNTWeR7pEzB4BAF1v5ZzSdSrFB

Output 44 Amount BTC sats

0.00245393

245393

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
17c3560faf37f3f2d5f4937877739d88902567ad
OP_EQUAL

a91417c3560faf37f3f2d5f4937877739d88902567ad87

Type: P2SH

33rfU9jR1J8vLCH794JvXL4VbRo2jUB8RE

Output 45 Amount BTC sats

0.08403500

8403500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7a29daf0a3bddb46d239252a5c27fa54997a9821
OP_EQUAL

a9147a29daf0a3bddb46d239252a5c27fa54997a982187

Type: P2SH

3CpxW6jkdRPe3UabiWUZGopXMKJtbYenBr

Output 46 Amount BTC sats

0.00053336

53336

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
04515120c891dcc40215aa8549b21c02ec639d5b

001404515120c891dcc40215aa8549b21c02ec639d5b

Type: P2WPKH

bc1qq3g4zgxgj8wvgqs442z5nvsuqtkx882mgrzc8r

Output 47 Amount BTC sats

0.00046320

46320

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
860cb10d885642b539640316e40010e8d074c389
OP_EQUAL

a914860cb10d885642b539640316e40010e8d074c38987

Type: P2SH

3Duog5TnCdU7n65mzniR6fuLsrVMEbxr4S

Output 48 Amount BTC sats

0.00151031

151031

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cb5eed619a42de505053f75f1a893e803df6811a
OP_EQUAL

a914cb5eed619a42de505053f75f1a893e803df6811a87

Type: P2SH

3LELp9XAtXVKGeNrunb1Pq7J7JxRBvsRZo

Output 49 Amount BTC sats

0.00093185

93185

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
36a9d6a69722a511aefcdd1f5af5d1ca562e22a5

001436a9d6a69722a511aefcdd1f5af5d1ca562e22a5

Type: P2WPKH

bc1qx65adf5hy2j3rthum5044aw3eftzug49ajqmyy

Output 50 Amount BTC sats

0.02992706

2992706

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6cd13f28040d2cb5cd59b3727eaa55dc8d5f31f7

00146cd13f28040d2cb5cd59b3727eaa55dc8d5f31f7

Type: P2WPKH

bc1qdngn72qyp5kttn2ekde8a2j4mjx47v0hp9a0yv

Output 51 Amount BTC sats

0.01446000

1446000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
37f8595108260e034980f09ed87c2044916505d3
OP_EQUALVERIFY
OP_CHECKSIG

76a91437f8595108260e034980f09ed87c2044916505d388ac

Type: P2PKH

166wg8ncUc5wCW9PTpczXazZA1VMemPiHF

Output 52 Amount BTC sats

0.00049407

49407

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
50e19e0fd74cf3b3f1e407404400f70d8707343f
OP_EQUAL

a91450e19e0fd74cf3b3f1e407404400f70d8707343f87

Type: P2SH

394gG4fX56763NFTiM3KcFS6xcRBGRuZC5

Output 53 Amount BTC sats

0.01648324

1648324

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
069f066e90dfa9629cd3032ed73158d5f8016556
OP_EQUALVERIFY
OP_CHECKSIG

76a914069f066e90dfa9629cd3032ed73158d5f801655688ac

Type: P2PKH

1c1ZQoQWGsCzGjsaaAmwDymT4JseisyzS

TXID: 14402f00a897c9f5da0b6c259cf3b9400ff4cd28b5c3b46eed798c09007ff8e2
wTXID: 42646d550b65912928bd937534ccd62f719aa4d2e9a12864c09dcde5caedd8d7

1,914 bytes (1804 + 110)
1,831.50 vbytes (1804 x 1 + 110 x 0.25)

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