learn me a bitcoin

Transaction Icon Transaction

168dcd284c8b095a47368dc8f7edac8c88a2d683028e5bfdde31ec13860bcd82 copied failed

Summary

Location	Block 745,324 177,370 confirmations 3 years, 3 months

Inputs	1 102,476,704 sats
Outputs	47 102,437,005 sats

Fee	39,700 sats
Size	1,620.25 vbytes
Feerate	24.50 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 7e0d1e2bae6a2d9bc675fc18000b895a3e69683317ca98b93fa668bcc7f3455a

VOUT 21

scriptSig

Witness ASM Hex

3044022008b600cfad6bdd011ef6c0f98f29973f58e47bdb9be45ac4e1877cff7a88427002204adae69717964119c40701175913f79495a2cc50cef1c86cb84d70d7fd9ae75c01
031faff86044a24011776f8d8c370eee2964345fa6fe437b8525e5679bdde8898d

02473044022008b600cfad6bdd011ef6c0f98f29973f58e47bdb9be45ac4e1877cff7a88427002204adae69717964119c40701175913f79495a2cc50cef1c86cb84d70d7fd9ae75c0121031faff86044a24011776f8d8c370eee2964345fa6fe437b8525e5679bdde8898d

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (47)

Output 0 Amount BTC sats

0.00033462

33462

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
1573c9ac35bd839cd8408ec3b29a562e0c2eccc4ee770055fa7300ee5c78d001

00201573c9ac35bd839cd8408ec3b29a562e0c2eccc4ee770055fa7300ee5c78d001

Type: P2WSH

bc1qz4euntp4hkpeekzq3mpm9xjk9cxzanxyaemsq406wvqwuhrc6qqst9xeh7

Output 1 Amount BTC sats

0.00122054

122054

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c4dd5489d9228a0f40a276ff3fd5a9aeeaa8d691

0014c4dd5489d9228a0f40a276ff3fd5a9aeeaa8d691

Type: P2WPKH

bc1qcnw4fzwey29q7s9zwmlnl4df4m423453rs97q6

Output 2 Amount BTC sats

0.00016334

16334

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5c3d5552b4aed4eadfb7ea8e2160978b18507d55
OP_EQUALVERIFY
OP_CHECKSIG

76a9145c3d5552b4aed4eadfb7ea8e2160978b18507d5588ac

Type: P2PKH

19QieAJKoEFBZxUBmvXkJfv9tFaSHzifG3

Output 3 Amount BTC sats

0.00474300

474300

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3fdf91141512bb413fc98789ee2dc4f169cf0686
OP_EQUAL

a9143fdf91141512bb413fc98789ee2dc4f169cf068687

Type: P2SH

37WkKKKGQKgw9mof4N4CHu89LxjQvNMgu5

Output 4 Amount BTC sats

0.00101151

101151

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
34486f7220abdbccf67fa528e360e9d9408c60a8

001434486f7220abdbccf67fa528e360e9d9408c60a8

Type: P2WPKH

bc1qx3yx7u3q40dueanl555wxc8fm9qgcc9ge7k04z

Output 5 Amount BTC sats

0.00096035

96035

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f269714028a8eb331a74e78adde531cac99c98e8
OP_EQUAL

a914f269714028a8eb331a74e78adde531cac99c98e887

Type: P2SH

3PnmmEQyBB6sJmE5MPBPBron7zSCAaRn45

Output 6 Amount BTC sats

0.00108657

108657

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
01a2925f7f6322a432704d3ad634f37f1d53e721
OP_EQUALVERIFY
OP_CHECKSIG

76a91401a2925f7f6322a432704d3ad634f37f1d53e72188ac

Type: P2PKH

19eRsqFwnmd4fSVXQMFW7rhwPW6n2H5V9

Output 7 Amount BTC sats

0.01384192

1384192

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d9a5d4d8a19bf7cbed8c1a47764be43469d99ddd
OP_EQUALVERIFY
OP_CHECKSIG

76a914d9a5d4d8a19bf7cbed8c1a47764be43469d99ddd88ac

Type: P2PKH

1LqpHoE5ct6wwSgwpsyme8EoZ3yG2WUswo

Output 8 Amount BTC sats

0.00312106

312106

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
52639496f5caf558d7452bb6015007a08a3c8dfe
OP_EQUALVERIFY
OP_CHECKSIG

76a91452639496f5caf558d7452bb6015007a08a3c8dfe88ac

Type: P2PKH

18WdhhaKxjBJ4JsmUnwrzfGXcTcwse5z8u

Output 9 Amount BTC sats

0.04059564

4059564

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
558fff1b9da8560618fa6c44ff67b88076f879ee
OP_EQUAL

a914558fff1b9da8560618fa6c44ff67b88076f879ee87

Type: P2SH

39VRruJdyDaXuH9rfzqsWr6YxNsPQn1EWV

Output 10 Amount BTC sats

0.00180000

180000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
af261fccd5f6e399e467d4aabed313560ac63d1d

0014af261fccd5f6e399e467d4aabed313560ac63d1d

Type: P2WPKH

bc1q4unplnx47m3ener86j4ta5cn2c9vv0galhcxfl

Output 11 Amount BTC sats

0.00255971

255971

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
a26007ffae3a05fdd1069815e13c4d84bd873f7287776c31d634d37335d12e59

0020a26007ffae3a05fdd1069815e13c4d84bd873f7287776c31d634d37335d12e59

Type: P2WSH

bc1q5fsq0law8gzlm5gxnq27z0zdsj7cw0mjsamkcvwkxnfhxdw39evs7hm3yt

Output 12 Amount BTC sats

0.00696889

696889

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e006fa1e89634d46c4de76cae01f5db1e99f8cbe
OP_EQUAL

a914e006fa1e89634d46c4de76cae01f5db1e99f8cbe87

Type: P2SH

3N7ZeHZ3MuqBsnvqWjTS3VYbqwHnjwVDhp

Output 13 Amount BTC sats

0.01347064

1347064

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
71cd8de78611a9d0f3c8bc62b5ec41625913ba85
OP_EQUAL

a91471cd8de78611a9d0f3c8bc62b5ec41625913ba8587

Type: P2SH

3C4kXPGRhbr3qRsYf5Gdh7Bxuk8ZZZi7ux

Output 14 Amount BTC sats

0.00560587

560587

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bb3660b95501b1f06d87fb1c0bd7ea2fa7b8f154

0014bb3660b95501b1f06d87fb1c0bd7ea2fa7b8f154

Type: P2WPKH

bc1qhvmxpw24qxclqmv8lvwqh4l297nm3u25xejmhc

Output 15 Amount BTC sats

0.00036571

36571

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
9b1303b2db21230c85ac75c0e0fccfbd6f9b6480a1ca7f847492960ae64510e9

00209b1303b2db21230c85ac75c0e0fccfbd6f9b6480a1ca7f847492960ae64510e9

Type: P2WSH

bc1qnvfs8vkmyy3sepdvwhqwplx0h4hekeyq5898lpr5j2tq4ej9zr5shf3u6t

Output 16 Amount BTC sats

0.00038200

38200

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
322a6bbe320e836c21eaf93cf6449e24e184ac5b
OP_EQUAL

a914322a6bbe320e836c21eaf93cf6449e24e184ac5b87

Type: P2SH

36GGXb7qqzDwYXLPmbnvQ4hS5hJj53dZqT

Output 17 Amount BTC sats

0.01615941

1615941

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9670e073f6f8137dcec0286b1db74e66b5691984
OP_EQUAL

a9149670e073f6f8137dcec0286b1db74e66b569198487

Type: P2SH

3FQUW8iCgre3dQ13MtQacgCnJ78ZRP9uj8

Output 18 Amount BTC sats

0.00233862

233862

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6e4b03fdbca9987c87f4236cdeb038ff91153d00
OP_EQUAL

a9146e4b03fdbca9987c87f4236cdeb038ff91153d0087

Type: P2SH

3BkC7pVjDaJr3eqMSN81JLEBXffQvyRqoT

Output 19 Amount BTC sats

0.02443060

2443060

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c99d0aee299a683256e8bc0a9cc527544a5538df
OP_EQUAL

a914c99d0aee299a683256e8bc0a9cc527544a5538df87

Type: P2SH

3L53sctJziXzSbKvKYaQi7dQ1vSm3bhkpf

Output 20 Amount BTC sats

0.00722771

722771

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bae70f639c4a562341f579ab70bde172c0148e17

0014bae70f639c4a562341f579ab70bde172c0148e17

Type: P2WPKH

bc1qhtns7cuufftzxs040x4hp00pwtqpfrshgzv9wg

Output 21 Amount BTC sats

0.00022411

22411

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4195c2a80d6a89eef723ec58c3aa13c35ecc4733
OP_EQUAL

a9144195c2a80d6a89eef723ec58c3aa13c35ecc473387

Type: P2SH

37foFYdSKa1Zh4V2tCYdUXZuJZKJjKcX4G

Output 22 Amount BTC sats

0.00466979

466979

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
64a5f8554e389df281257fa919cf8c24bf542e79

001464a5f8554e389df281257fa919cf8c24bf542e79

Type: P2WPKH

bc1qvjjls42w8zwl9qf90753nnuvyjl4gtnequ0ssd

unspent

Output 23 Amount BTC sats

0.01254655

1254655

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d8c1131b69bfddec99b6108a6ca7fc2fca63d861

0014d8c1131b69bfddec99b6108a6ca7fc2fca63d861

Type: P2WPKH

bc1qmrq3xxmfhlw7exdkzz9xeflu9l9x8krpsc0mkc

Output 24 Amount BTC sats

0.00191504

191504

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5a3ad4b98fa5319b273ed787cb73b6b1793b0003
OP_EQUALVERIFY
OP_CHECKSIG

76a9145a3ad4b98fa5319b273ed787cb73b6b1793b000388ac

Type: P2PKH

19E6HurTGM4xVCAZkMK1fKAhupV4h3mghk

Output 25 Amount BTC sats

0.00047071

47071

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
92f506d9bb2ab84d1d8f59f7b8cd8c82326e85c9
OP_EQUALVERIFY
OP_CHECKSIG

76a91492f506d9bb2ab84d1d8f59f7b8cd8c82326e85c988ac

Type: P2PKH

1EQ3BmNPDn8VNZG9NqEmQYeJroqvUuSs7H

Output 26 Amount BTC sats

0.00223438

223438

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
84caaed25cba98c334c8a799f1fadfbd799cff7a
OP_EQUAL

a91484caaed25cba98c334c8a799f1fadfbd799cff7a87

Type: P2SH

3Do9vX7QufmFFe77Ecy635gA4QjCVLpYTH

Output 27 Amount BTC sats

0.03520360

3520360

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dba9b2d3542e90942a4e25368998f2883cdde659
OP_EQUAL

a914dba9b2d3542e90942a4e25368998f2883cdde65987

Type: P2SH

3MiVCR4cKxzFxxYEndodPfW8bhWPTQJ4pZ

Output 28 Amount BTC sats

0.00083688

83688

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
76e7ff48d6c6d4c59843f9efc2aac77dfb177cd0

001476e7ff48d6c6d4c59843f9efc2aac77dfb177cd0

Type: P2WPKH

bc1qwmnl7jxkcm2vtxzrl8hu92k80ha3wlxsj27jcn

unspent

Output 29 Amount BTC sats

0.00138796

138796

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c705311ce91af9215898c8857e4d6b87dc6bc922

0014c705311ce91af9215898c8857e4d6b87dc6bc922

Type: P2WPKH

bc1qcuznz88frtujzkycezzhunttslwxhjfz4w60pe

Output 30 Amount BTC sats

0.00698843

698843

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
269c65cfb7bcee70a6da014574c9af3b07316441
OP_EQUALVERIFY
OP_CHECKSIG

76a914269c65cfb7bcee70a6da014574c9af3b0731644188ac

Type: P2PKH

14XA2zZ8uN5VmVvd9T3UqizSwbcWovmRQD

Output 31 Amount BTC sats

0.00938675

938675

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e4515f0b0397d575291c92f9b07ce0dd4fadc4ae
OP_EQUALVERIFY
OP_CHECKSIG

76a914e4515f0b0397d575291c92f9b07ce0dd4fadc4ae88ac

Type: P2PKH

1MpEYWgSRGkAYnSwsmkuk4NFrPPHTpDdCr

Output 32 Amount BTC sats

0.00217793

217793

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e87cb99e0e0fd2c88db22254398e7e730052e2e6
OP_EQUAL

a914e87cb99e0e0fd2c88db22254398e7e730052e2e687

Type: P2SH

3NtJ76e8PXJ9UPbpkfbaBYULsfQUPPPYUk

Output 33 Amount BTC sats

0.00048112

48112

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ba8493ec29d0cbcdc0a970407c59c38f5aab72a6
OP_EQUAL

a914ba8493ec29d0cbcdc0a970407c59c38f5aab72a687

Type: P2SH

3JhERtjdE3Jy8RouctbwiXCw7d3NKdJYyc

Output 34 Amount BTC sats

0.00469337

469337

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b1f5f1c828b0c910a30a9164046a24e2bb09caad

0014b1f5f1c828b0c910a30a9164046a24e2bb09caad

Type: P2WPKH

bc1qk86lrjpgkry3pgc2j9jqg63yu2asnj4dn9ealn

Output 35 Amount BTC sats

0.70408073

70408073

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d870ed8dcc4f0930652ccb3e152fced5d0636398
OP_EQUAL

a914d870ed8dcc4f0930652ccb3e152fced5d063639887

Type: P2SH

3MRTAMGe75aygu1EC38MRBdyQSigKMUEd7

Output 36 Amount BTC sats

0.00093844

93844

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
061baa2d02d818e62c7b50a8f5c615c2e2e6f1b1

0014061baa2d02d818e62c7b50a8f5c615c2e2e6f1b1

Type: P2WPKH

bc1qqcd65tgzmqvwvtrm2z50t3s4ct3wdud3p4qyf5

Output 37 Amount BTC sats

0.01445451

1445451

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9cd7672f9f96020756561a4dcc5d56e16118b77f
OP_EQUAL

a9149cd7672f9f96020756561a4dcc5d56e16118b77f87

Type: P2SH

3FzKNwJMz69LuG8toQDAdpFF6PapKnjxir

Output 38 Amount BTC sats

0.00100845

100845

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b57b17e273452f245be7f7fbf91cd68efff469f2
OP_EQUAL

a914b57b17e273452f245be7f7fbf91cd68efff469f287

Type: P2SH

3JEbgwKjaHvmHJdH5miLtZVpWuyTy7QZdh

Output 39 Amount BTC sats

0.00129937

129937

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a83c4e40697a7e21bcf36c725cb299f27abe85a1
OP_EQUAL

a914a83c4e40697a7e21bcf36c725cb299f27abe85a187

Type: P2SH

3H2Zgt9eazJN5BEjFBrZzKr7TQDJAaUhMp

Output 40 Amount BTC sats

0.00319765

319765

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5cf55fff4b0b15be30f8ab3e985775e47e870473
OP_EQUAL

a9145cf55fff4b0b15be30f8ab3e985775e47e87047387

Type: P2SH

3AAY39P1iqKfEREqAqpbU2PGA5mJWQ889K

Output 41 Amount BTC sats

0.00469335

469335

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a3db9cfd0a0029d5dde1795ef7ebbf379b5b15cb
OP_EQUAL

a914a3db9cfd0a0029d5dde1795ef7ebbf379b5b15cb87

Type: P2SH

3GdR9omtFpHMmKJFsSzgm5E1kRirHijAuK

Output 42 Amount BTC sats

0.00125027

125027

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e11f2cfc5403ed2f28f36a5e2b045b4ce4040b88

0014e11f2cfc5403ed2f28f36a5e2b045b4ce4040b88

Type: P2WPKH

bc1quy0jelz5q0kj728ndf0zkpzmfnjqgzuggyczxt

Output 43 Amount BTC sats

0.01344250

1344250

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e9101bbed47d3cb664936110068ca01a9a225e58
OP_EQUAL

a914e9101bbed47d3cb664936110068ca01a9a225e5887

Type: P2SH

3NwLfUDpoBSyugVQ7raxM3WhZbwEVv5E3Y

Output 44 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b8ece7d66be632a2d5a2e0e0ca4e709797849a74

0014b8ece7d66be632a2d5a2e0e0ca4e709797849a74

Type: P2WPKH

bc1qhrkw04ntuce294dzursv5nnsj7tcfxn5es0wqq

unspent

Output 45 Amount BTC sats

0.00229988

229988

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
24a938aa746cb9a50ccebce44d65fcbb446def4c
OP_EQUAL

a91424a938aa746cb9a50ccebce44d65fcbb446def4c87

Type: P2SH

352ry9xUVeexQG6P4mSm7jkzdGub5pgYZA

Output 46 Amount BTC sats

0.04600057

4600057

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7a30e3190489492f2c8f965fe6cd52b28179010f
OP_EQUALVERIFY
OP_CHECKSIG

76a9147a30e3190489492f2c8f965fe6cd52b28179010f88ac

Type: P2PKH

1C96193FvBfKXEPVZDeJQFMsyNaKPcxLqY

TXID: 168dcd284c8b095a47368dc8f7edac8c88a2d683028e5bfdde31ec13860bcd82
wTXID: d9f406d43f2c983378735626bcb66bc22440b1c1de44a7255148cdc2888b00dc

1,702 bytes (1593 + 109)
1,620.25 vbytes (1593 x 1 + 109 x 0.25)

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