learn me a bitcoin

Transaction Icon Transaction

2130a614caf28090114f2a3261b336fcdfd4b47234e35c8a0baeaf5c227157aa copied failed

Summary

Location	Block 804,850 125,901 confirmations 2 years, 4 months

Inputs	1 150,000,000 sats
Outputs	51 149,972,752 sats

Fee	27,248 sats
Size	1,816.25 vbytes
Feerate	15.00 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 5004970e5d81c4c06cde09c21afad3fe2d92f1393c95e0001073cafaf3e07767

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
00142a0f629a6993227e4083ced4180d2fa3d2ed15d2

1600142a0f629a6993227e4083ced4180d2fa3d2ed15d2

Type: P2SH-P2WPKH

Witness ASM Hex

304402204e897068325fbd104328857ebf8db7aa3b4e9effac24068a4d0b43739bcc39a7022073f776c5ce0e54d980df21599e9ef62fe0e1a612b9111806ac8cffda061669b401
03ca44052480ef4aad04fa17c472b638f0609bf4a1e9e9124ce710aa3420a7e29d

0247304402204e897068325fbd104328857ebf8db7aa3b4e9effac24068a4d0b43739bcc39a7022073f776c5ce0e54d980df21599e9ef62fe0e1a612b9111806ac8cffda061669b4012103ca44052480ef4aad04fa17c472b638f0609bf4a1e9e9124ce710aa3420a7e29d

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (51)

Output 0 Amount BTC sats

0.00288177

288177

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5205477d2eb5f0ba9fca82de414a6e9d0b80542c
OP_EQUAL

a9145205477d2eb5f0ba9fca82de414a6e9d0b80542c87

Type: P2SH

39Ahf5kvTfyKKkc8czbNNmXkrz6Xjb8h3c

Output 1 Amount BTC sats

0.00542546

542546

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
658187ced5aa36d58ef9d49eebc42461a47247a3

0014658187ced5aa36d58ef9d49eebc42461a47247a3

Type: P2WPKH

bc1qvkqc0nk44gmdtrhe6j0wh3pyvxj8y3arzdhxsd

Output 2 Amount BTC sats

0.00342348

342348

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e25d6bf6dd00ffe236e8fc36908b4ec5eb0c7c55

0014e25d6bf6dd00ffe236e8fc36908b4ec5eb0c7c55

Type: P2WPKH

bc1qufwkhakaqrl7ydhglsmfpz6wch4sclz43uznf3

Output 3 Amount BTC sats

0.00030739

30739

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4b3596e37e742dfdb7d739f536c17d95025d4c0f

00144b3596e37e742dfdb7d739f536c17d95025d4c0f

Type: P2WPKH

bc1qfv6edcm7wsklmd7h886ndstaj5p96nq0hmegc5

Output 4 Amount BTC sats

0.00047349

47349

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e390c39380ce04f7eba838ad8d4b70536179aee7
OP_EQUALVERIFY
OP_CHECKSIG

76a914e390c39380ce04f7eba838ad8d4b70536179aee788ac

Type: P2PKH

1MkFovW5xJPvhz6c1VuuiqFK82GRmDymvY

Output 5 Amount BTC sats

0.00344660

344660

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3e3068817b4894116fce37a28d974d7cae16d11e
OP_EQUALVERIFY
OP_CHECKSIG

76a9143e3068817b4894116fce37a28d974d7cae16d11e88ac

Type: P2PKH

16fptMeW4W9gMmSuC52bKgBJm2mZ3SHmtK

Output 6 Amount BTC sats

0.01091266

1091266

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
234885d2c65fa58a300441fca1ff7f14cb9a4f28
OP_EQUALVERIFY
OP_CHECKSIG

76a914234885d2c65fa58a300441fca1ff7f14cb9a4f2888ac

Type: P2PKH

14DZXgcFuV1yriCgiwmC827PVxcBLgoDpQ

Output 7 Amount BTC sats

0.00568500

568500

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3ccd7ff897cd176f50aa41725deac9d48933e313

00143ccd7ff897cd176f50aa41725deac9d48933e313

Type: P2WPKH

bc1q8nxhl7yhe5tk7592g9e9m6kf6jyn8ccns48k90

Output 8 Amount BTC sats

0.00087561

87561

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
044c483f699304860a7c397373355fe6275a4f03
OP_EQUAL

a914044c483f699304860a7c397373355fe6275a4f0387

Type: P2SH

325k1VWvxGzKsxja1ShRWktUj9ApRbgTL2

Output 9 Amount BTC sats

0.09002601

9002601

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
af1e73edd24f4ceb5c790333d4ae3a233160b9b1

0014af1e73edd24f4ceb5c790333d4ae3a233160b9b1

Type: P2WPKH

bc1q4u088mwjfaxwkhreqveaft36yvckpwd3jddj6q

Output 10 Amount BTC sats

0.03793086

3793086

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
543ef44811e76675bdcabf377d5bfb1015c0ebd8
OP_EQUALVERIFY
OP_CHECKSIG

76a914543ef44811e76675bdcabf377d5bfb1015c0ebd888ac

Type: P2PKH

18gTBFVuNf8V2NrT2Nbws3Pw1Nub4uVPXH

Output 11 Amount BTC sats

0.00195701

195701

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
03f6d00e95926ef4c5875a2378ad62f55432a0b5
OP_EQUALVERIFY
OP_CHECKSIG

76a91403f6d00e95926ef4c5875a2378ad62f55432a0b588ac

Type: P2PKH

1MxhRbeaeG35RZkdNEguvxZGfeVFJv59J

Output 12 Amount BTC sats

0.00123609

123609

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6ccb059bcb8b73de16bc0344f23fb18f79fdf8a3

00146ccb059bcb8b73de16bc0344f23fb18f79fdf8a3

Type: P2WPKH

bc1qdn9stx7t3deau94uqdz0y0a33aulm79rclzz0u

Output 13 Amount BTC sats

0.00625551

625551

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f817d323ab090d19c4d2a376bba0193aa9db4deb
OP_EQUALVERIFY
OP_CHECKSIG

76a914f817d323ab090d19c4d2a376bba0193aa9db4deb88ac

Type: P2PKH

1Pco7wxPFWh5RZtzgvzXqmu4qSecNiJfA2

Output 14 Amount BTC sats

0.00119096

119096

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a4a598a02041997e9ddaff26599271b7505d348c

0014a4a598a02041997e9ddaff26599271b7505d348c

Type: P2WPKH

bc1q5jje3gpqgxvha8w6lun9nyn3kag96dyvxp9emt

Output 15 Amount BTC sats

0.00363687

363687

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b3a687629e8b95711d13dd0fa1ba37f2a1f09ba6
OP_EQUALVERIFY
OP_CHECKSIG

76a914b3a687629e8b95711d13dd0fa1ba37f2a1f09ba688ac

Type: P2PKH

1HNuSxxtbTy4dHLsLA9SE1oGiZtJVkynum

Output 16 Amount BTC sats

0.00365000

365000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3884e2bd1b3e39b368c90ec7cc086daa42d7c47e
OP_EQUALVERIFY
OP_CHECKSIG

76a9143884e2bd1b3e39b368c90ec7cc086daa42d7c47e88ac

Type: P2PKH

169r2oZBRtgNHYMyGT1XRAekQLa3oPf8L6

Output 17 Amount BTC sats

0.00030424

30424

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
91a1bfa9650bc1b026a8efd293c60570ed045809
OP_EQUALVERIFY
OP_CHECKSIG

76a91491a1bfa9650bc1b026a8efd293c60570ed04580988ac

Type: P2PKH

1EH2kK1vEPjJ93JfCPDQ6H6zVkpo1MPFgL

Output 18 Amount BTC sats

0.00143317

143317

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f30f5cc68747c46ef905892bdbe10a3305c45a68
OP_EQUAL

a914f30f5cc68747c46ef905892bdbe10a3305c45a6887

Type: P2SH

3PrCXZGNR3yC3emGxdWVKDCRpkWfJB1LKM

Output 19 Amount BTC sats

0.01643574

1643574

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a410a056726000397e86f6a66e301b37c06721a4

0014a410a056726000397e86f6a66e301b37c06721a4

Type: P2WPKH

bc1q5sg2q4njvqqrjl5x76nxuvqmxlqxwgdy24scn0

Output 20 Amount BTC sats

1.02508749

102508749

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6d9d05522602d2f40e30f04dd487dc3d93ffafca

00146d9d05522602d2f40e30f04dd487dc3d93ffafca

Type: P2WPKH

bc1qdkws253xqtf0gr3s7pxafp7u8kfllt72yx76x6

Output 21 Amount BTC sats

0.00820966

820966

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6bd656a3c0b7791141fb99e0134364ff56925b5b

00146bd656a3c0b7791141fb99e0134364ff56925b5b

Type: P2WPKH

bc1qd0t9dg7qkau3zs0mn8spxsmylatfyk6mrzgg5d

Output 22 Amount BTC sats

0.00381984

381984

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
41d94ab4bc87261ff6331a7521b8a39545b927bf

001441d94ab4bc87261ff6331a7521b8a39545b927bf

Type: P2WPKH

bc1qg8v54d9usunpla3nrf6jrw9rj4zmjfalr3zaes

Output 23 Amount BTC sats

0.00019000

19000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
58bfa0522ea060ebc1a89995dacaa4a73288ec8a

001458bfa0522ea060ebc1a89995dacaa4a73288ec8a

Type: P2WPKH

bc1qtzl6q53w5pswhsdgnx2a4j4y5ueg3my2ha760k

Output 24 Amount BTC sats

0.00728958

728958

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
11dfc9205f901252b7332917b48afb3eb8cf8b81

001411dfc9205f901252b7332917b48afb3eb8cf8b81

Type: P2WPKH

bc1qz80ujgzljqf99den9ytmfzhm86uvlzupst0ydf

Output 25 Amount BTC sats

0.00228041

228041

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
c72180f6d83ee59b14732eff1367a77d9c1ced8e430f7318b9cac4a94ad4f853

0020c72180f6d83ee59b14732eff1367a77d9c1ced8e430f7318b9cac4a94ad4f853

Type: P2WSH

bc1qcuscpakc8mjek9rn9ml3xea80kwpemvwgv8hxx9eetz2jjk5lpfsejdra9

Output 26 Amount BTC sats

0.00011527

11527

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d2aa2dc0157e844b66207e82462a0a4f0c1ed090
OP_EQUAL

a914d2aa2dc0157e844b66207e82462a0a4f0c1ed09087

Type: P2SH

3Ltuh3zPciTTH4UJZRgYbb1F5LjVB3gJj9

Output 27 Amount BTC sats

0.00455136

455136

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fe1d0f5898fc5756ebdd49e7de77ab0c2dcc71d4
OP_EQUALVERIFY
OP_CHECKSIG

76a914fe1d0f5898fc5756ebdd49e7de77ab0c2dcc71d488ac

Type: P2PKH

1QAdSr2kR1SzF2vWrB7pjniV7uHrfbFeJr

Output 28 Amount BTC sats

0.00206923

206923

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
a8574512bb049d39a7a653fd1bffaf4317bcee5d2fe415177ea3fbc1615108a6

0020a8574512bb049d39a7a653fd1bffaf4317bcee5d2fe415177ea3fbc1615108a6

Type: P2WSH

bc1q4pt52y4mqjwnnfax2073hla0gvtmemja9ljp29m750auzc23pznqk5h943

Output 29 Amount BTC sats

0.00026895

26895

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e0f5ebb8d24afc564f58dd58aaba3cdd0b0c15ae

0014e0f5ebb8d24afc564f58dd58aaba3cdd0b0c15ae

Type: P2WPKH

bc1qur67hwxjft79vn6cm4v24w3um59sc9dws0j23q

Output 30 Amount BTC sats

0.00895117

895117

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9b4590606a013211b617f8121b67b30f604da096

00149b4590606a013211b617f8121b67b30f604da096

Type: P2WPKH

bc1qndzeqcr2qyeprdshlqfpkeanpasymgykftgphp

Output 31 Amount BTC sats

0.00121567

121567

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f7c471861bce2e5732c4ae532b26f760ecaf5240
OP_EQUALVERIFY
OP_CHECKSIG

76a914f7c471861bce2e5732c4ae532b26f760ecaf524088ac

Type: P2PKH

1Pb5EWiztonhza5bqfRwnYqTVxCtejSPHs

Output 32 Amount BTC sats

0.00011524

11524

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8c29fca802531bf2f96c2591450499a14af8c0f9
OP_EQUAL

a9148c29fca802531bf2f96c2591450499a14af8c0f987

Type: P2SH

3EU8phmLUH17i2he8ygxupra8vmtisMHNE

Output 33 Amount BTC sats

0.00034309

34309

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7b902bb6adf7fa6eb5be726f6fa0b94d0a5fdd2c

00147b902bb6adf7fa6eb5be726f6fa0b94d0a5fdd2c

Type: P2WPKH

bc1q0wgzhd4d7laxadd7wfhklg9ef599lhfvls2en2

Output 34 Amount BTC sats

0.00103670

103670

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
89e238c8880a3b2a2c7d55626550babcc7f0ac0d
OP_EQUALVERIFY
OP_CHECKSIG

76a91489e238c8880a3b2a2c7d55626550babcc7f0ac0d88ac

Type: P2PKH

1Da4aSxymBeLHzr5AMhxfqyi8ffV1nf6nw

Output 35 Amount BTC sats

0.02174187

2174187

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c35fce01e01a420fc34c16e4256cbec158949a8e

0014c35fce01e01a420fc34c16e4256cbec158949a8e

Type: P2WPKH

bc1qcd0uuq0qrfpqls6vzmjz2m97c9vffx5w5qhdyt

Output 36 Amount BTC sats

0.00180500

180500

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
67c048377a3ff3156bd2f99688b4591b894e3489558344fa7f2e78ee9a17d30e

002067c048377a3ff3156bd2f99688b4591b894e3489558344fa7f2e78ee9a17d30e

Type: P2WSH

bc1qvlqysdm68le3267jlxtg3dzerwy5udyf2kp5f7nl9euwaxsh6v8q3g85gm

Output 37 Amount BTC sats

0.00188099

188099

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
766a3664e8e67b6f1affc6442dafda14d12d1d15
OP_EQUAL

a914766a3664e8e67b6f1affc6442dafda14d12d1d1587

Type: P2SH

3CV8txAuzPc2EZogNdsP1zxJSdEuPocN5s

Output 38 Amount BTC sats

0.01152709

1152709

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
394454e3f8fb5ee0247e0a8c154f01fed52ec888

0014394454e3f8fb5ee0247e0a8c154f01fed52ec888

Type: P2WPKH

bc1q89z9fclcld0wqfr7p2xp2ncplm2jajyg74gjtd

Output 39 Amount BTC sats

0.00087401

87401

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
25b5b39a28ec26a8f8dfbb666d603dd8150f4e37ac90ed2cd188084b216ea81c

002025b5b39a28ec26a8f8dfbb666d603dd8150f4e37ac90ed2cd188084b216ea81c

Type: P2WSH

bc1qyk6m8x3gasn237xlhdnx6cpamq2s7n3h4jgw6tx33qyykgtw4qwq508z2l

Output 40 Amount BTC sats

0.05763067

5763067

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7536280da5931035e09bf855e7c9efeebf0f0b45
OP_EQUALVERIFY
OP_CHECKSIG

76a9147536280da5931035e09bf855e7c9efeebf0f0b4588ac

Type: P2PKH

1BgkwJT3N4EvzJe7spdBesSdgLHS4ttDqV

Output 41 Amount BTC sats

0.00362168

362168

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c3a86ffc00f40474b507872ae2bcc93cd16a19b0
OP_EQUALVERIFY
OP_CHECKSIG

76a914c3a86ffc00f40474b507872ae2bcc93cd16a19b088ac

Type: P2PKH

1JqYYeS1mcWLRuEunqF27Z9f6KLRRNqUEW

Output 42 Amount BTC sats

0.00192800

192800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
be9f686681b8cbacbef299fb9af13edbe2661938
OP_EQUALVERIFY
OP_CHECKSIG

76a914be9f686681b8cbacbef299fb9af13edbe266193888ac

Type: P2PKH

1JNvMJDhUMQwA2iaqQL2hba8c43DQi5TYN

Output 43 Amount BTC sats

0.02996980

2996980

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4e60916fe9ea67472303abb8a1b0b99ee4567675
OP_EQUAL

a9144e60916fe9ea67472303abb8a1b0b99ee456767587

Type: P2SH

38qSKBChtx4UC8vF9gxPxdT15jZoDuDqBq

Output 44 Amount BTC sats

0.01921076

1921076

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
5e830a7ee1e5d0f574bbc2bc86b726f54274db5e26b900baee7d86a52a7d6e03

00205e830a7ee1e5d0f574bbc2bc86b726f54274db5e26b900baee7d86a52a7d6e03

Type: P2WSH

bc1qt6ps5lhpuhg02a9mc27gddex74p8fk67y6uspwhw0kr222nadcpsrh4ukg

Output 45 Amount BTC sats

0.04610837

4610837

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
951241ff5899a56ba8aa027b0323fd427dfd8507d194ba09dfd44ea880b54286

0020951241ff5899a56ba8aa027b0323fd427dfd8507d194ba09dfd44ea880b54286

Type: P2WSH

bc1qj5fyrl6cnxjkh292qfasxglagf7lmpg86x2t5zwl63823q94g2rqs9za94

Output 46 Amount BTC sats

0.00614176

614176

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
58cc4f489ae5e41300c47d0e67d512aa4fcd55ac
OP_EQUALVERIFY
OP_CHECKSIG

76a91458cc4f489ae5e41300c47d0e67d512aa4fcd55ac88ac

Type: P2PKH

196XDZwo1gcwjM7VkcSS5M15eGcHBMY5yA

Output 47 Amount BTC sats

0.01878916

1878916

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5a51e88ad5c10fb1cbf80e253a8d19cece83a59c

00145a51e88ad5c10fb1cbf80e253a8d19cece83a59c

Type: P2WPKH

bc1qtfg73zk4cy8mrjlcpcjn4rgeem8g8fvuyyks27

Output 48 Amount BTC sats

0.01095201

1095201

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
79a1340e52a7c13329367f493abcc8790baf6436
OP_EQUALVERIFY
OP_CHECKSIG

76a91479a1340e52a7c13329367f493abcc8790baf643688ac

Type: P2PKH

1C67spLXjiaSkz5yczZha4vrRHN9be1RUM

Output 49 Amount BTC sats

0.00067241

67241

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4318a78f329ee30068e06abb6fe419052598c07b
OP_EQUALVERIFY
OP_CHECKSIG

76a9144318a78f329ee30068e06abb6fe419052598c07b88ac

Type: P2PKH

177mot14arpu2LW7VPJVSVtPKjq4Ph2nrX

Output 50 Amount BTC sats

0.00384236

384236

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fee4d9d5d5892022ac51ed0463d040733263f2ad
OP_EQUAL

a914fee4d9d5d5892022ac51ed0463d040733263f2ad87

Type: P2SH

3Qvmi7HwP74aKR8met5KqrYHiZnCrzPHHH

TXID: 2130a614caf28090114f2a3261b336fcdfd4b47234e35c8a0baeaf5c227157aa
wTXID: 6e3f4f2af8cc28697130f9638e4ff26755bd3813e814e8f57e4737050a050355

1,898 bytes (1789 + 109)
1,816.25 vbytes (1789 x 1 + 109 x 0.25)

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