learn me a bitcoin

Transaction Icon Transaction

2058b5c0cd1c4dd117f1e063bb825d4df0f5abbf493e5ea1bbdc7e6090bcc35d copied failed

Summary

Location	Block 629,256 301,549 confirmations 5 years, 7 months

Inputs	1 595,000,000 sats
Outputs	48 594,916,030 sats

Fee	83,970 sats
Size	1,652.25 vbytes
Feerate	50.82 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 02057a842086c5334928f574999c2210c4e99912ada9c3a5bc75d88be80e1460

VOUT 59

scriptSig ASM Hex

OP_PUSHBYTES_22
0014e4819db2563d3984afcb247fee75ccc7d05840dd

160014e4819db2563d3984afcb247fee75ccc7d05840dd

Type: P2SH-P2WPKH

Witness ASM Hex

304402205df996cb35eca4ae332f2e3557f5709db90a220238bf7b63eae50ccf1a0a97c30220010206c8f55222773e7e654db2a4729af0babd2fb3430bee51d938a63593900201
02d67a3f386e039cfcb7cc00c68ec6062c0ac0d0b7d81073fb0c74b52ce8621511

0247304402205df996cb35eca4ae332f2e3557f5709db90a220238bf7b63eae50ccf1a0a97c30220010206c8f55222773e7e654db2a4729af0babd2fb3430bee51d938a635939002012102d67a3f386e039cfcb7cc00c68ec6062c0ac0d0b7d81073fb0c74b52ce8621511

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (48)

Output 0 Amount BTC sats

0.00010785

10785

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ccd9ab959639f862f2ee04fa78b6c2a96763a4b7
OP_EQUAL

a914ccd9ab959639f862f2ee04fa78b6c2a96763a4b787

Type: P2SH

3LNAXfthnaHA5BeRp6YBygrGhV7AwEAs6R

Output 1 Amount BTC sats

0.00537686

537686

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bd9e1334bdfabb32819d2f681bc064438bf1f3a4
OP_EQUAL

a914bd9e1334bdfabb32819d2f681bc064438bf1f3a487

Type: P2SH

3Jyd13ZFhY2nzoKs6ms5cxpSnZ5zrTZAko

Output 2 Amount BTC sats

0.04817500

4817500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a65a2cd609f6d1ed1f0afd169b2e86e149ef9348
OP_EQUAL

a914a65a2cd609f6d1ed1f0afd169b2e86e149ef934887

Type: P2SH

3Grc7sCHQEGZq3J7tkdP33nfgphk5fbCEe

Output 3 Amount BTC sats

0.08974786

8974786

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
77b9bcf11f4cfd5461ce8cd0afa02c5436679c1f
OP_EQUALVERIFY
OP_CHECKSIG

76a91477b9bcf11f4cfd5461ce8cd0afa02c5436679c1f88ac

Type: P2PKH

1Bv3v8n2KBrUdvg21h6qCWdTbnSPCf7XfF

Output 4 Amount BTC sats

0.08863691

8863691

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5c73c1c3f386b5b2a5d6a685ae5a519728ad3da3
OP_EQUALVERIFY
OP_CHECKSIG

76a9145c73c1c3f386b5b2a5d6a685ae5a519728ad3da388ac

Type: P2PKH

19RqqaZFB4yqiFbDD2HojLfYShiLfmESpn

Output 5 Amount BTC sats

0.11159168

11159168

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ad3a8dc9ff29ae52764d96763f68d7bc9f0ac52a
OP_EQUAL

a914ad3a8dc9ff29ae52764d96763f68d7bc9f0ac52a87

Type: P2SH

3HUxy89yaPVMdEmo3CyC6kZbscu2By5tSa

Output 6 Amount BTC sats

0.00140522

140522

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
da08359ee55a814e0801bb5656c922380348f2fc
OP_EQUAL

a914da08359ee55a814e0801bb5656c922380348f2fc87

Type: P2SH

3MZs4mNKVzEzJpgmXZeqfToWdutXbu1S3G

Output 7 Amount BTC sats

0.22229644

22229644

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
810274bac172e90e944dec13b7f4313fad2a495f
OP_EQUAL

a914810274bac172e90e944dec13b7f4313fad2a495f87

Type: P2SH

3DTA2w8CAyYyoTRin5GVW6ztNbXcVnXaPE

Output 8 Amount BTC sats

0.11897007

11897007

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
15ac51e050691e026e154559e0d22ba4544308fc
OP_EQUALVERIFY
OP_CHECKSIG

76a91415ac51e050691e026e154559e0d22ba4544308fc88ac

Type: P2PKH

12ybd2AUneCcCW3JEjqz6CtLgrq9gNaR3y

Output 9 Amount BTC sats

0.00271315

271315

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4199535704920197b740fabc963c38f67c976ff6
OP_EQUALVERIFY
OP_CHECKSIG

76a9144199535704920197b740fabc963c38f67c976ff688ac

Type: P2PKH

16yrbiTJQ5cVs3ECodaWx2JrsEPSupyRpQ

Output 10 Amount BTC sats

0.01225025

1225025

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e11f0270ff5c9462966909a8865835c7c3da7ffc
OP_EQUALVERIFY
OP_CHECKSIG

76a914e11f0270ff5c9462966909a8865835c7c3da7ffc88ac

Type: P2PKH

1MXLBk3rQ7WviWWmXH9tWsoBuyHCn3xiXR

Output 11 Amount BTC sats

0.00086422

86422

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ea3fdfa62cb2d15efd7b3f631526040fd281e341
OP_EQUAL

a914ea3fdfa62cb2d15efd7b3f631526040fd281e34187

Type: P2SH

3P3cZT2rhcveVmxVhGFj9i63KBxSGoV646

Output 12 Amount BTC sats

0.00592717

592717

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9c15f6c307221faded0f9f97289c16dd9de46097
OP_EQUAL

a9149c15f6c307221faded0f9f97289c16dd9de4609787

Type: P2SH

3FvKeYnGSfcZLbfHvDC1CUvysg1yqpZsgY

Output 13 Amount BTC sats

0.00097284

97284

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9149b20d173fdc6cc948e54a716499917b0711fd
OP_EQUAL

a9149149b20d173fdc6cc948e54a716499917b0711fd87

Type: P2SH

3EwEBp7bnXzjRPZkp9Lx4s4wLSibrTyHzJ

Output 14 Amount BTC sats

0.00534827

534827

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ceacd7e7211b825beae2ae5436cb7dbf7f174504
OP_EQUALVERIFY
OP_CHECKSIG

76a914ceacd7e7211b825beae2ae5436cb7dbf7f17450488ac

Type: P2PKH

1KqoFtL6fNLFibdV6LDX75ZJjrQtGztYra

Output 15 Amount BTC sats

0.01250127

1250127

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
eac9343cce0473a99c155ecdd2516830b341fe50
OP_EQUAL

a914eac9343cce0473a99c155ecdd2516830b341fe5087

Type: P2SH

3P6T5LNLTfbrWBwBN65dnWSXbay8F5Egw9

Output 16 Amount BTC sats

0.01783028

1783028

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
65052d976b1b5a8c1a9d5fccc8f4ed4adb61ce7d
OP_EQUAL

a91465052d976b1b5a8c1a9d5fccc8f4ed4adb61ce7d87

Type: P2SH

3AuANhUqKXSo15XKqMnscHtBu8CS7AEoUF

Output 17 Amount BTC sats

0.00011640

11640

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
137ad49ed5775cd3d49819ff289fde3a3a8dbc2d

0014137ad49ed5775cd3d49819ff289fde3a3a8dbc2d

Type: P2WPKH

bc1qzdadf8k4wawd84ycr8lj38778gagm0pd83lrau

Output 18 Amount BTC sats

0.04849506

4849506

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
46cbd1c9c7c8999e6a26b25f1d34cd0321598499

001446cbd1c9c7c8999e6a26b25f1d34cd0321598499

Type: P2WPKH

bc1qgm9arjw8ezveu63xkf036dxdqvs4npye0hzwp6

Output 19 Amount BTC sats

0.03758611

3758611

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
234d3ce35231393f7b258cf9ed797d0309f91d0c

0014234d3ce35231393f7b258cf9ed797d0309f91d0c

Type: P2WPKH

bc1qydxnec6jxyun77e93nu767taqvylj8gvnwpjmf

Output 20 Amount BTC sats

0.49000000

49000000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
81b60359855d28fba6ccd0510feda80c2857cea9

001481b60359855d28fba6ccd0510feda80c2857cea9

Type: P2WPKH

bc1qsxmqxkv9t550hfkv6pgslmdgps590n4fts7320

Output 21 Amount BTC sats

0.00111062

111062

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
eaa0ceee40714ac64f1edb11306b21e74236edf9
OP_EQUAL

a914eaa0ceee40714ac64f1edb11306b21e74236edf987

Type: P2SH

3P5cgbBnDuBd7RxAYYG8TU4f729sGBEbxP

Output 22 Amount BTC sats

0.05606398

5606398

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a031952aa00fdd6f33f22328f9ef6cfd6d418a09
OP_EQUAL

a914a031952aa00fdd6f33f22328f9ef6cfd6d418a0987

Type: P2SH

3GJ3SJTJVxydz7EzKkjDSHc3H8vwWFvwYz

Output 23 Amount BTC sats

0.00250042

250042

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
73ccd5608f4ad6ee8958105b1c12c20caa87b8cd
OP_EQUAL

a91473ccd5608f4ad6ee8958105b1c12c20caa87b8cd87

Type: P2SH

3CFK1gip12EQ9d1feARYjRN41Sz1xmVbNs

Output 24 Amount BTC sats

0.03240000

3240000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bcbcae177797e33637c97c14e7b0b752ffedd5e3
OP_EQUALVERIFY
OP_CHECKSIG

76a914bcbcae177797e33637c97c14e7b0b752ffedd5e388ac

Type: P2PKH

1JCx4nSk7Jvsi5PgRhEcwy11rpHZn5Z9tb

Output 25 Amount BTC sats

0.01460905

1460905

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
19a6a5bed36afb25f661f326d4ac53d190a3f1d8
OP_EQUAL

a91419a6a5bed36afb25f661f326d4ac53d190a3f1d887

Type: P2SH

342eTCx5uuSPod9f8jPDWAKnBM2VCWfvtH

Output 26 Amount BTC sats

0.01739517

1739517

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
57cdc79e75f541dda222a97668aca5d51c72c44b
OP_EQUAL

a91457cdc79e75f541dda222a97668aca5d51c72c44b87

Type: P2SH

39hHE4X8q1AKpsoMRLpV6bVARTbTTD3XWb

Output 27 Amount BTC sats

0.01129105

1129105

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6da54f8753911d6d4b339eeb25b8699e6b0904dc
OP_EQUAL

a9146da54f8753911d6d4b339eeb25b8699e6b0904dc87

Type: P2SH

3BgmcSRiBxyGxxEp4GhZCuMhCXRE58TUxH

Output 28 Amount BTC sats

0.00183449

183449

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
35f9ea804d8f7f7e04da1cd36e366b91d3d83cec
OP_EQUAL

a91435f9ea804d8f7f7e04da1cd36e366b91d3d83cec87

Type: P2SH

36cR8BQgysgnzcCERnwX8jqy2nNjuHtRhR

Output 29 Amount BTC sats

0.00010781

10781

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ff8752622146a851eaaa65e5c8f3da4ffa639833
OP_EQUAL

a914ff8752622146a851eaaa65e5c8f3da4ffa63983387

Type: P2SH

3Qz8LnTxcG4BgvcdUNTXrqQPnfrHYfU3eH

Output 30 Amount BTC sats

0.00745930

745930

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
46309201a9767a70172b4dce38c3b7302e6285d8
OP_EQUAL

a91446309201a9767a70172b4dce38c3b7302e6285d887

Type: P2SH

3869QhSjMyKu4V7dRsptuBRVyvfw6qv56J

Output 31 Amount BTC sats

0.01293648

1293648

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7c2405e93da2ff17bd9f0f90a8fd02f480e19ed5
OP_EQUALVERIFY
OP_CHECKSIG

76a9147c2405e93da2ff17bd9f0f90a8fd02f480e19ed588ac

Type: P2PKH

1CKPwiUoHLCwnTS3MGbdRP5NiAbkidvF8y

Output 32 Amount BTC sats

0.09963977

9963977

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ca3fd2bd1a965276459b10bcea0c4078323d9d24
OP_EQUAL

a914ca3fd2bd1a965276459b10bcea0c4078323d9d2487

Type: P2SH

3L8Qsom8NYzDHAv8sZ8t4H7Qrxmr2FZZY3

unspent

Output 33 Amount BTC sats

0.00655900

655900

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6ea3d28a6adc6846c21c3f9823cc7e8534ea9e21
OP_EQUAL

a9146ea3d28a6adc6846c21c3f9823cc7e8534ea9e2187

Type: P2SH

3Bn2WE6uVzM2LExcEaxBAHsuNxXNEeYgWv

Output 34 Amount BTC sats

0.00140163

140163

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5270353b8049372d82d9c60fb8efd4a526327a30
OP_EQUAL

a9145270353b8049372d82d9c60fb8efd4a526327a3087

Type: P2SH

39CukcogHbFDbKMqKLCKKeyVVLxZzReu6f

Output 35 Amount BTC sats

1.46042150

146042150

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69f375227d2b5b9557ca4242f27f450402ffa825
OP_EQUAL

a91469f375227d2b5b9557ca4242f27f450402ffa82587

Type: P2SH

3BMEXQwbFVNSwyRWsRSiC6MVHMUWjAFWjH

Output 36 Amount BTC sats

0.21289724

21289724

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d727991843c4b54bedef77aaa9b3b3ee4407945c

0014d727991843c4b54bedef77aaa9b3b3ee4407945c

Type: P2WPKH

bc1q6unejxzrcj65hm00w742nvanaezq09zugmfaaw

Output 37 Amount BTC sats

0.00108094

108094

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
932d766b5669cfa4ccf194778e7c05325351e7df
OP_EQUALVERIFY
OP_CHECKSIG

76a914932d766b5669cfa4ccf194778e7c05325351e7df88ac

Type: P2PKH

1ERCnzfSBnsyUbMbTUDTKwra9gedVu8iHT

Output 38 Amount BTC sats

0.00320000

320000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cbdcf298629d878ff89daec6cd2c4666f051dc65
OP_EQUAL

a914cbdcf298629d878ff89daec6cd2c4666f051dc6587

Type: P2SH

3LGwnCLiBFbk8PS3DZpr2z9C59mrfGB4Fi

Output 39 Amount BTC sats

0.00772477

772477

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
84cc9169e85b3c64552ad44ae73172d18487c4b6
OP_EQUALVERIFY
OP_CHECKSIG

76a91484cc9169e85b3c64552ad44ae73172d18487c4b688ac

Type: P2PKH

1D7BFxWJBtBoRDD3i7hpRKyvuLdR72ntbh

Output 40 Amount BTC sats

0.06809909

6809909

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
242b67e19c792088c258d89cfbb2b41bc83ac359
OP_EQUAL

a914242b67e19c792088c258d89cfbb2b41bc83ac35987

Type: P2SH

34zGFLURFynTxahYjuS31dySmbnAC4UrKW

Output 41 Amount BTC sats

0.08034589

8034589

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e5795c59f059ebed07e99ac1254ae7f41beab610
OP_EQUALVERIFY
OP_CHECKSIG

76a914e5795c59f059ebed07e99ac1254ae7f41beab61088ac

Type: P2PKH

1MvM8DrsLvfHQ2Mhw7EkMjNQndJXBMCpno

Output 42 Amount BTC sats

0.00094962

94962

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f994466c715c78073e97dde761827d9253c0d5b4

0014f994466c715c78073e97dde761827d9253c0d5b4

Type: P2WPKH

bc1qlx2yvmr3t3uqw05hmhnkrqnajffup4d5d22575

Output 43 Amount BTC sats

0.02533514

2533514

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
41395232a2eb8dc0837741cc8332086fd612b093
OP_EQUAL

a91441395232a2eb8dc0837741cc8332086fd612b09387

Type: P2SH

37dtWkYTyB9FSRLsq2qeKF5VhibfDZ4G9E

Output 44 Amount BTC sats

0.01232269

1232269

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fa2a6413b7de0612cb4dd2c6050de88ece314249
OP_EQUAL

a914fa2a6413b7de0612cb4dd2c6050de88ece31424987

Type: P2SH

3QVmdsg9sievLFDU9XALoAQuWD5CypNs7t

Output 45 Amount BTC sats

0.00538847

538847

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
de85d17059d371336f237c725273c252b98b0291
OP_EQUAL

a914de85d17059d371336f237c725273c252b98b029187

Type: P2SH

3MycEyZwsehnc7Jg3UFJpZLm19P3iyyvqj

Output 46 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69f3744046c3fd50b5ab60f09ee4fccc7abb26a3
OP_EQUAL

a91469f3744046c3fd50b5ab60f09ee4fccc7abb26a387

Type: P2SH

3BMEXB2oURS1d12C2jvmhcTqLpRbQv75ru

Output 47 Amount BTC sats

2.48507327

248507327

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cc8f19b91fa4887a79bc204d3bd9d1afc42c5628

0014cc8f19b91fa4887a79bc204d3bd9d1afc42c5628

Type: P2WPKH

bc1qej83nwgl5jy857duypxnhkw34lzzc43gsymj8d

TXID: 2058b5c0cd1c4dd117f1e063bb825d4df0f5abbf493e5ea1bbdc7e6090bcc35d
wTXID: dedf8a7f3f17d2556ac631b2fb240bedeb7ffebaba9e7a63d3d67b93dc714bd4

1,734 bytes (1625 + 109)
1,652.25 vbytes (1625 x 1 + 109 x 0.25)

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