learn me a bitcoin

Transaction Icon Transaction

220393e40db82bea5dfcac054cd5b56f8027eab4e97fff9195b18b593eb78a3d copied failed

Summary

Location	Block 744,955 200,945 confirmations 3 years, 9 months

Inputs	1 614,277,556 sats
Outputs	49 614,208,244 sats

Fee	69,312 sats
Size	1,673.50 vbytes
Feerate	41.42 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID ca985822c61f8a293982f9f4d9c75819ff95a016e15ffd1b142c7afc64c7efe7

VOUT 0

scriptSig

Witness ASM Hex

3045022100a4453eb245019ed5f2dc1cafe5961275658a3d81fcca38a1fdf106dd3c79e1e0022009a10a064ab08d18d88eb545407be55e64c5a0f6b3fdbde317f2b1cd2393703701
02174ee672429ff94304321cdae1fc1e487edf658b34bd1d36da03761658a2bb09

02483045022100a4453eb245019ed5f2dc1cafe5961275658a3d81fcca38a1fdf106dd3c79e1e0022009a10a064ab08d18d88eb545407be55e64c5a0f6b3fdbde317f2b1cd23937037012102174ee672429ff94304321cdae1fc1e487edf658b34bd1d36da03761658a2bb09

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (49)

Output 0 Amount BTC sats

0.00239008

239008

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
831de5cce6613da963f0e9640f08ac4cc5d5e5e3

0014831de5cce6613da963f0e9640f08ac4cc5d5e5e3

Type: P2WPKH

bc1qsvw7tn8xvy76jclsa9jq7z9vfnzate0r6rjpcy

Output 1 Amount BTC sats

0.00486800

486800

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c67bb13e873eef491a9a6a822088323ab946020b

0014c67bb13e873eef491a9a6a822088323ab946020b

Type: P2WPKH

bc1qceamz0588mh5jx56d2pzpzpj82u5vqstnzu3rd

Output 2 Amount BTC sats

0.00892042

892042

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fb6f091361eba0eb9872f5e7aef776248281517c

0014fb6f091361eba0eb9872f5e7aef776248281517c

Type: P2WPKH

bc1qldhsjympawswhxrj7hn6aamkyjpgz5tuqktcyh

Output 3 Amount BTC sats

0.00313626

313626

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b178ff12b0ee2cae6c048a7259cfcb1a4e20cb23

0014b178ff12b0ee2cae6c048a7259cfcb1a4e20cb23

Type: P2WPKH

bc1qk9u07y4sack2umqy3fe9nn7trf8zpjeruz8sdt

Output 4 Amount BTC sats

0.25238018

25238018

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6875042c581df2e62e6ba64020742235848fdb90
OP_EQUALVERIFY
OP_CHECKSIG

76a9146875042c581df2e62e6ba64020742235848fdb9088ac

Type: P2PKH

1AXKTPMx1tizmyRXgbT4vyk65gxGgT9hF6

Output 5 Amount BTC sats

0.15154422

15154422

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b0a923ff33431113f0f46f26d6054f82ea83377a

0014b0a923ff33431113f0f46f26d6054f82ea83377a

Type: P2WPKH

bc1qkz5j8lengvg38u85dundvp20st4gxdm6l69c6g

Output 6 Amount BTC sats

0.26716441

26716441

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4084a3bb0225248220a9c08c0f3e030238f7d23e
OP_EQUALVERIFY
OP_CHECKSIG

76a9144084a3bb0225248220a9c08c0f3e030238f7d23e88ac

Type: P2PKH

16t99EhZTXKhWHfM8LEpoaKfYgn85AnE8n

Output 7 Amount BTC sats

0.05370008

5370008

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
986cd54712573e3e35d91348a7cc49c65100a0c7
OP_EQUALVERIFY
OP_CHECKSIG

76a914986cd54712573e3e35d91348a7cc49c65100a0c788ac

Type: P2PKH

1Etx61uip4v64gi7PsTLn1bZoZ9tT3hrUM

Output 8 Amount BTC sats

0.00487000

487000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
11b2910daba740bc6c9bd90df4d3823460e777fb
OP_EQUAL

a91411b2910daba740bc6c9bd90df4d3823460e777fb87

Type: P2SH

33JbKq8zqnxY4tqHyPUqeLh9McvEBtJbec

Output 9 Amount BTC sats

0.00880000

880000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e28710e91baf62d9a1c5629ddb54512527646efb
OP_EQUALVERIFY
OP_CHECKSIG

76a914e28710e91baf62d9a1c5629ddb54512527646efb88ac

Type: P2PKH

1MemWuexHNpfC7ZxvsgmccnA5K8fVHgrfA

Output 10 Amount BTC sats

0.00642140

642140

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8c383f0909864deb55311c010f5ac1fd766a3143
OP_EQUAL

a9148c383f0909864deb55311c010f5ac1fd766a314387

Type: P2SH

3EURuTSbMFTjFtBuL4RLKEQNRsoUu5zjgA

Output 11 Amount BTC sats

0.06142822

6142822

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
af9727d50ce0dbd20efbb52250643f6e65d109ec

0014af9727d50ce0dbd20efbb52250643f6e65d109ec

Type: P2WPKH

bc1q47tj04gvurdayrhmk539qepldejazz0vpv6hp5

Output 12 Amount BTC sats

0.00318675

318675

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6aec3502d24e1536225455c99c1979fecbbd902f
OP_EQUALVERIFY
OP_CHECKSIG

76a9146aec3502d24e1536225455c99c1979fecbbd902f88ac

Type: P2PKH

1AkMbHn6eTueWoGTEjqRxdsubdZRnBjEiy

Output 13 Amount BTC sats

0.00237382

237382

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
658bdef156274f347c29a72547b8f050d1eb45c7
OP_EQUAL

a914658bdef156274f347c29a72547b8f050d1eb45c787

Type: P2SH

3AwwjKLoik95mWYYiAsu1cHf7vVki7fCxC

Output 14 Amount BTC sats

0.07548000

7548000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8edb7becf781e8fafd3d2ed497891213f5105fa6

00148edb7becf781e8fafd3d2ed497891213f5105fa6

Type: P2WPKH

bc1q3mdhhm8hs8504lfa9m2f0zgjz063qhaxpmkxqm

Output 15 Amount BTC sats

0.28524400

28524400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
482a419d9dbbed62406207b9eb563bdc4ae9db32
OP_EQUAL

a914482a419d9dbbed62406207b9eb563bdc4ae9db3287

Type: P2SH

38GbCNjWrA4BDtavojiMbawzyHLBh9W5HZ

Output 16 Amount BTC sats

0.00756583

756583

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6680f73339f7b0b730e386a0460c383c6afd3b87

00146680f73339f7b0b730e386a0460c383c6afd3b87

Type: P2WPKH

bc1qv6q0wvee77ctwv8rs6syvrpc83406wu8mqzsqy

Output 17 Amount BTC sats

0.06067000

6067000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
11b2910daba740bc6c9bd90df4d3823460e777fb
OP_EQUAL

a91411b2910daba740bc6c9bd90df4d3823460e777fb87

Type: P2SH

33JbKq8zqnxY4tqHyPUqeLh9McvEBtJbec

Output 18 Amount BTC sats

0.03383000

3383000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2304af0967ac22545bdeebd1ffaf7f4c4c812054
OP_EQUAL

a9142304af0967ac22545bdeebd1ffaf7f4c4c81205487

Type: P2SH

34tBBgx2degjJsMo6gHNncyndqgj6f1AnN

Output 19 Amount BTC sats

0.60476155

60476155

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d28bd2af8a1ab9e4c927c48e5351c06adf612f35
OP_EQUALVERIFY
OP_CHECKSIG

76a914d28bd2af8a1ab9e4c927c48e5351c06adf612f3588ac

Type: P2PKH

1LCGQMezSt4QBSnvYwie4SVfg7rZXVYAYB

Output 20 Amount BTC sats

0.03192162

3192162

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
af23572fd9a38ddddd33a2490657dfd777149fbf

0014af23572fd9a38ddddd33a2490657dfd777149fbf

Type: P2WPKH

bc1q4u34wt7e5wxamhfn5fysv47l6am3f8alpmt7d7

Output 21 Amount BTC sats

0.01841763

1841763

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1b1b62bb5d4ba68837a3d2b301d87fcdca874dde
OP_EQUAL

a9141b1b62bb5d4ba68837a3d2b301d87fcdca874dde87

Type: P2SH

34ALyWhwNQM9UqYSAtvGRWjxDd3qHKnrrx

Output 22 Amount BTC sats

0.00080000

80000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9837767779df7867918abede993cb4c1db40c8f9
OP_EQUALVERIFY
OP_CHECKSIG

76a9149837767779df7867918abede993cb4c1db40c8f988ac

Type: P2PKH

1Esr9n9VT3oi8VA33va9uextxC1wkz7geM

Output 23 Amount BTC sats

0.01600000

1600000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6eb410110b96dfa283acef7edb84dc1bfdf9cca4
OP_EQUALVERIFY
OP_CHECKSIG

76a9146eb410110b96dfa283acef7edb84dc1bfdf9cca488ac

Type: P2PKH

1B6M35iKjwHx6hArobLMwHYYo4NXGLEW9g

Output 24 Amount BTC sats

0.02980000

2980000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
25f0b264228358f7a8dd7104bc3f726393ca598bbeb75f632a6270dc723fecdf

002025f0b264228358f7a8dd7104bc3f726393ca598bbeb75f632a6270dc723fecdf

Type: P2WSH

bc1qyhctyepzsdv002xawyztc0mjvwfu5kvth6m47ce2vfcdcu3lan0s2surp6

Output 25 Amount BTC sats

0.01871900

1871900

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d09bce645a90635e7e01e712ebdd086f3d7c35e1

0014d09bce645a90635e7e01e712ebdd086f3d7c35e1

Type: P2WPKH

bc1q6zduuez6jp34ulspuufwhhggdu7hcd0pkxlz50

Output 26 Amount BTC sats

0.00151345

151345

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
49f7106968faa1d6c0903760698e597d47ae52cf

001449f7106968faa1d6c0903760698e597d47ae52cf

Type: P2WPKH

bc1qf8m3q6tgl2sadsysxasxnrje04r6u5k09ud5zy

Output 27 Amount BTC sats

0.00253400

253400

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aa06da1c7d946918117768399727e884c51c0dbf
OP_EQUALVERIFY
OP_CHECKSIG

76a914aa06da1c7d946918117768399727e884c51c0dbf88ac

Type: P2PKH

1GW25hPJcmrXvHfRkjMkj97MsBdYMuqB7f

Output 28 Amount BTC sats

2.87830000

287830000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7307afa6b4ab7edbbae2ac2c50cca7d644fa2305

00147307afa6b4ab7edbbae2ac2c50cca7d644fa2305

Type: P2WPKH

bc1qwvr6lf454dldhwhz4sk9pn986ez05gc9m3exat

Output 29 Amount BTC sats

0.04980000

4980000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
24e49eee8afb86f13182ee94693a737fcb0c2021
OP_EQUAL

a91424e49eee8afb86f13182ee94693a737fcb0c202187

Type: P2SH

35468JYGaRgKkTc6HeByYXcWN3dtjguEJb

Output 30 Amount BTC sats

0.39384462

39384462

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c66fffcd6a3dc2cf02cd348780a67515b9115e03
OP_EQUAL

a914c66fffcd6a3dc2cf02cd348780a67515b9115e0387

Type: P2SH

3KnFtNMUdGxDgbeWrFLYZnPxTmHwUYjQzz

Output 31 Amount BTC sats

0.00080000

80000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b2d505a3c556e73d8c21307663951bff9d4e2312
OP_EQUAL

a914b2d505a3c556e73d8c21307663951bff9d4e231287

Type: P2SH

3HzbPihLvUeRKt2NHSBVAM3zHGiQvEDmsx

Output 32 Amount BTC sats

0.00258483

258483

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
712c642373a649cd17f49eb14947aaae9ae320f4
OP_EQUAL

a914712c642373a649cd17f49eb14947aaae9ae320f487

Type: P2SH

3C1RTaBQDQtTRr347MhL6LSu3dAU8JgfmR

Output 33 Amount BTC sats

0.05028000

5028000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6eadaef84808462fb3f5351f88f98a20312888f3

00146eadaef84808462fb3f5351f88f98a20312888f3

Type: P2WPKH

bc1qd6k6a7zgpprzlvl4x50c37v2yqcj3z8n4g90ef

Output 34 Amount BTC sats

0.10125000

10125000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dac3b4fece566cdc515db08cbb5b1e096d0c10c3
OP_EQUALVERIFY
OP_CHECKSIG

76a914dac3b4fece566cdc515db08cbb5b1e096d0c10c388ac

Type: P2PKH

1LwiknHE3XF3wgCwrrUWninwecEdC7Kojm

Output 35 Amount BTC sats

0.00964052

964052

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4e7f992cdba90347d32026474ccd15c1f45373e6
OP_EQUALVERIFY
OP_CHECKSIG

76a9144e7f992cdba90347d32026474ccd15c1f45373e688ac

Type: P2PKH

18A4ZekfrVhwfFN567eVHZbsPr7WY65Z8R

Output 36 Amount BTC sats

0.06598915

6598915

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c841056b4b9fc73f4eb466178f7066eb5aeb3638
OP_EQUAL

a914c841056b4b9fc73f4eb466178f7066eb5aeb363887

Type: P2SH

3KwrxfDu3CmjsyrLAvawvUHzGWGdYHNdeY

Output 37 Amount BTC sats

0.00101139

101139

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d70eceeb97811be84e25f99ba7635b649572c06f
OP_EQUAL

a914d70eceeb97811be84e25f99ba7635b649572c06f87

Type: P2SH

3MJ8wgftFMQem7oFbPCyeCevw7WWwGKAU2

Output 38 Amount BTC sats

0.00344050

344050

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d0234dd9a9623e630d593d0ec7b0d0b5c1eaa74b

0014d0234dd9a9623e630d593d0ec7b0d0b5c1eaa74b

Type: P2WPKH

bc1q6q35mkdfvglxxr2e858v0vxskhq74f6t4htj8w

Output 39 Amount BTC sats

0.28512100

28512100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
48531c5f509473e55452d561325beb8c9d4f852b
OP_EQUALVERIFY
OP_CHECKSIG

76a91448531c5f509473e55452d561325beb8c9d4f852b88ac

Type: P2PKH

17bRDTJQzkG2nmpirkSQ1NzQBBUPuJtawy

Output 40 Amount BTC sats

0.03530338

3530338

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8472789f0942d220dd07fc09e7fb6a646f7e346e

00148472789f0942d220dd07fc09e7fb6a646f7e346e

Type: P2WPKH

bc1qs3e838cfgtfzphg8lsy707m2v3hhudrwy6tfhh

Output 41 Amount BTC sats

0.00901591

901591

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
00526a3a0d9212834f05728940eee33749adbbe8

001400526a3a0d9212834f05728940eee33749adbbe8

Type: P2WPKH

bc1qqpfx5wsdjgfgxnc9w2y5pmhrxay6mwlgf45nqt

Output 42 Amount BTC sats

0.01494635

1494635

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
9d8074fec65a98f2f0993377a0a8d988618fab89a47e76ac59dbb066cad473b1

00209d8074fec65a98f2f0993377a0a8d988618fab89a47e76ac59dbb066cad473b1

Type: P2WSH

bc1qnkq8flkxt2v09uyexdm6p2xe3pscl2uf53l8dtzemwcxdjk5wwcsy4pxt7

Output 43 Amount BTC sats

0.00490000

490000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7359a1df237ebdbfc555fe8a2bf73e57c350e541

00147359a1df237ebdbfc555fe8a2bf73e57c350e541

Type: P2WPKH

bc1qwdv6rher067ml324l69zhae72lp4pe2pt7tx6a

Output 44 Amount BTC sats

0.00600000

600000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1bf28c5d1c46cc081a9566199e394251219dc5d8

00141bf28c5d1c46cc081a9566199e394251219dc5d8

Type: P2WPKH

bc1qr0egchgugmxqsx54vcveuw2z2ysem3wct58ma9

Output 45 Amount BTC sats

0.01440000

1440000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
877019186aacc393dd573a6dbddc493202ff565e

0014877019186aacc393dd573a6dbddc493202ff565e

Type: P2WPKH

bc1qsacpjxr24npe8h2h8fkmmhzfxgp074j7qyxxhj

Output 46 Amount BTC sats

0.02537076

2537076

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
81a39cd34212f809b955055166724d7d8ac888d5
OP_EQUALVERIFY
OP_CHECKSIG

76a91481a39cd34212f809b955055166724d7d8ac888d588ac

Type: P2PKH

1CpUAkRr7DfBvq98cGQSkWzbHriwmfutJ5

Output 47 Amount BTC sats

0.16180000

16180000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e7c4594017d12777b1469fe1d8d73584f9e654a3

0014e7c4594017d12777b1469fe1d8d73584f9e654a3

Type: P2WPKH

bc1qulz9jsqh6ynh0v2xnlsa34e4snu7v49r0hx8wt

Output 48 Amount BTC sats

0.00984311

984311

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dc6bf86354105de2fcd9868a2b0376d6731cb92f

0014dc6bf86354105de2fcd9868a2b0376d6731cb92f

Type: P2WPKH

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

TXID: 220393e40db82bea5dfcac054cd5b56f8027eab4e97fff9195b18b593eb78a3d
wTXID: 6bb461d27b0bb744031f1316c74624f6a4669c43abb9ad63986af5ca6d0f2481

1,756 bytes (1646 + 110)
1,673.50 vbytes (1646 x 1 + 110 x 0.25)
6,694 weight units (1646 x 4 + 110 x 1)

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