learn me a bitcoin

Transaction Icon Transaction

28fdca84d6b49de87dd0488a40887a7578393aa6b5fc18976a900e01fd456ff0 copied failed

Summary

Location	Block 646,393 283,281 confirmations 5 years, 3 months

Inputs	2 27,066,903 sats
Outputs	45 27,043,567 sats

Fee	23,336 sats
Size	1,649.00 vbytes
Feerate	14.15 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

646391

Height: 646,391

Inputs (2)

Input 0

TXID b842d07b840b36c39d2e1b59bc466de23ca27a7964c96182ab1182c580d0a06a

VOUT 18

scriptSig

Witness ASM Hex

304402205af0b1c93cb07b5a68627e2873fa48d239208546d90b77b4df8604a9ded9db37022047ca1a6adf9a6d878c81803b8ad94804893545e09359973ee6555348f92efe3c01
02bb9ad75d67bc7705572eb3caf50c6e2250712f8ee8815f94b2fe6dc243e4678f

0247304402205af0b1c93cb07b5a68627e2873fa48d239208546d90b77b4df8604a9ded9db37022047ca1a6adf9a6d878c81803b8ad94804893545e09359973ee6555348f92efe3c012102bb9ad75d67bc7705572eb3caf50c6e2250712f8ee8815f94b2fe6dc243e4678f

Type: P2WPKH

Sequence

fffffffe

Locktime: Enabled

Input 1

TXID 6e45962b1dda4b641ce0f110e909e2b5b5d39fb2cd126f33a87e0cd388bc6451

VOUT 14

scriptSig

Witness ASM Hex

304402204058220f23138a86a829e1e00708139490615cee1064e12fe5c2fc195a13a129022051c8fe112585b7b8daec5532f88c59d99ba2f9372fe58d62cd6d9d484909da0901
03347e9eb629ccc064e0137400e1a6d4185d473464886cfae4457ba93afa8343c2

0247304402204058220f23138a86a829e1e00708139490615cee1064e12fe5c2fc195a13a129022051c8fe112585b7b8daec5532f88c59d99ba2f9372fe58d62cd6d9d484909da09012103347e9eb629ccc064e0137400e1a6d4185d473464886cfae4457ba93afa8343c2

Type: P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (45)

Output 0 Amount BTC sats

0.00177431

177431

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3923990897c54d0ab8cb7efe4312623e12cee533
OP_EQUALVERIFY
OP_CHECKSIG

76a9143923990897c54d0ab8cb7efe4312623e12cee53388ac

Type: P2PKH

16D8AK6SQbR5CxWEqMz6ZC8VfpjrrcKMTS

Output 1 Amount BTC sats

0.00179241

179241

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fca1855c786fa8c39bae3c3b2c06a875dc628a29
OP_EQUALVERIFY
OP_CHECKSIG

76a914fca1855c786fa8c39bae3c3b2c06a875dc628a2988ac

Type: P2PKH

1Q2nn1kzstPHTnGWZ1iTjLUe5M8PG4GbxU

Output 2 Amount BTC sats

0.00181393

181393

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f6e8c46b2342698817125fd8b17a7325650f9b7e
OP_EQUALVERIFY
OP_CHECKSIG

76a914f6e8c46b2342698817125fd8b17a7325650f9b7e88ac

Type: P2PKH

1PWY59J8o4s1gQ6uRWUWDeyu3sMdwVV8Ho

Output 3 Amount BTC sats

0.00127746

127746

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
03135b5ddc1640dd83912913de074eca35d21592

001403135b5ddc1640dd83912913de074eca35d21592

Type: P2WPKH

bc1qqvf4khwuzeqdmqu39yfaup6weg6ay9vja6cqy4

Output 4 Amount BTC sats

0.00108859

108859

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e5c3d7ec77bef3fe4053ab63dca22dc216fb9b9f
OP_EQUALVERIFY
OP_CHECKSIG

76a914e5c3d7ec77bef3fe4053ab63dca22dc216fb9b9f88ac

Type: P2PKH

1MwtMNWFHVme5tW7KSbhTb7Q8yJzFxNpzT

Output 5 Amount BTC sats

0.00108873

108873

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
336997f6665d628fc9dbed2377a4c333f9918803
OP_EQUAL

a914336997f6665d628fc9dbed2377a4c333f991880387

Type: P2SH

36Nrt6iJCUXh6iFiszF2aFbu7fhw7MTviC

Output 6 Amount BTC sats

0.00164152

164152

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
74e97a85da9de1d80c4706852e5753100ba59e67
OP_EQUALVERIFY
OP_CHECKSIG

76a91474e97a85da9de1d80c4706852e5753100ba59e6788ac

Type: P2PKH

1BfB5dYzBg9BNfBNSTV4ZVGgj7wMRpAHWe

Output 7 Amount BTC sats

0.00609605

609605

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9120612f5fe47babaab8734b1f334d137f53bbb3
OP_EQUAL

a9149120612f5fe47babaab8734b1f334d137f53bbb387

Type: P2SH

3EvNh8oCAVChwuDUokHuzUjrW3d9Tzy2Wa

Output 8 Amount BTC sats

0.00207739

207739

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
36cfb2905688e0f2e4c25124a8f3e84b2b3786fd
OP_EQUALVERIFY
OP_CHECKSIG

76a91436cfb2905688e0f2e4c25124a8f3e84b2b3786fd88ac

Type: P2PKH

15zpJSEvXzXCybBZvx7aEFqLSg4iD8b3fX

Output 9 Amount BTC sats

0.00504350

504350

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a7519cb44d94feee4d58525ea351e89cb791cc35
OP_EQUALVERIFY
OP_CHECKSIG

76a914a7519cb44d94feee4d58525ea351e89cb791cc3588ac

Type: P2PKH

1GFhcYeTw7ofQrZgWs4wdJYUPJ3f5XTa1r

Output 10 Amount BTC sats

0.00108596

108596

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3918d5b9cf34683ee65e26a0649ba992dfa0e599
OP_EQUALVERIFY
OP_CHECKSIG

76a9143918d5b9cf34683ee65e26a0649ba992dfa0e59988ac

Type: P2PKH

16CuGVV61kSAvM73orhsc6W3u1atwAa5dZ

Output 11 Amount BTC sats

0.00112574

112574

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dee381757a6f0e9e9373ac9a338b9c0636d59194
OP_EQUALVERIFY
OP_CHECKSIG

76a914dee381757a6f0e9e9373ac9a338b9c0636d5919488ac

Type: P2PKH

1MKXYxeXCYfNYL8rWZPBDKgBZYCXDUtVDs

Output 12 Amount BTC sats

0.00159973

159973

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
84604a37687ed65bf8545afe0a66f95caf42d363
OP_EQUALVERIFY
OP_CHECKSIG

76a91484604a37687ed65bf8545afe0a66f95caf42d36388ac

Type: P2PKH

1D4wYfNzavHRJqSshLJVtqXhysjtyjVSmp

Output 13 Amount BTC sats

0.00196965

196965

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
080d011a5a9179c3c085d0d94b6c88c5d7b8ae14

0014080d011a5a9179c3c085d0d94b6c88c5d7b8ae14

Type: P2WPKH

bc1qpqxszxj6j9uu8sy96rv5kmygchtm3ts5kvkrhk

Output 14 Amount BTC sats

0.00503625

503625

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
df5a6c8825ed72141e3859c91fe9882bd4b2e2ef
OP_EQUALVERIFY
OP_CHECKSIG

76a914df5a6c8825ed72141e3859c91fe9882bd4b2e2ef88ac

Type: P2PKH

1MMz1YarAoLBLfiuL8KC7jFy6wtyZG5qub

Output 15 Amount BTC sats

0.00106112

106112

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
de0dc3419a8499904b9a9dcd079d00a532019d8d
OP_EQUALVERIFY
OP_CHECKSIG

76a914de0dc3419a8499904b9a9dcd079d00a532019d8d88ac

Type: P2PKH

1MF7VqYHqzXJFL8nqwCYdbSCfPHfWJFMWU

Output 16 Amount BTC sats

0.00100368

100368

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
33c9bb75735417042fbaf5aec216c8565f6dfa57
OP_EQUALVERIFY
OP_CHECKSIG

76a91433c9bb75735417042fbaf5aec216c8565f6dfa5788ac

Type: P2PKH

15iq8PRQkqUKszL6Cugwwd2PahrUUxMHxQ

Output 17 Amount BTC sats

0.00145904

145904

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0443c3e5a75956623c2a981b554bf23ee919c997
OP_EQUAL

a9140443c3e5a75956623c2a981b554bf23ee919c99787

Type: P2SH

325ZoinkQdNhjW8cd2fftQ96gutJRwgkBG

Output 18 Amount BTC sats

0.00461399

461399

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7f02365624439574b82c9121ca661f3a71bb4d24
OP_EQUALVERIFY
OP_CHECKSIG

76a9147f02365624439574b82c9121ca661f3a71bb4d2488ac

Type: P2PKH

1CaZU5CdFYZeLHgpq1dzRp2ZuRx5x9Rj1b

Output 19 Amount BTC sats

0.00128221

128221

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
464c92fbdbf32f4b7bad335db3e31f0368b4242f
OP_EQUALVERIFY
OP_CHECKSIG

76a914464c92fbdbf32f4b7bad335db3e31f0368b4242f88ac

Type: P2PKH

17Qi2tqWs85BTCCHHFmaos7XtEvdFEYd24

Output 20 Amount BTC sats

0.00122019

122019

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ba50bcf744f48f4b16cc579f7874446f8d260369
OP_EQUALVERIFY
OP_CHECKSIG

76a914ba50bcf744f48f4b16cc579f7874446f8d26036988ac

Type: P2PKH

1Hz9QTzNM3fZZgtGAVTakaqEqbvgy2bpmr

Output 21 Amount BTC sats

0.01332967

1332967

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
80c7dcedb7a376671398c203153f8653a0ec63ea
OP_EQUALVERIFY
OP_CHECKSIG

76a91480c7dcedb7a376671398c203153f8653a0ec63ea88ac

Type: P2PKH

1CjvvHC361RrBEnpjHJ4z3W8uUwVHH98Cb

Output 22 Amount BTC sats

0.00108447

108447

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5911537162bbeb28c94b96b3ffbf24704e2476b4
OP_EQUALVERIFY
OP_CHECKSIG

76a9145911537162bbeb28c94b96b3ffbf24704e2476b488ac

Type: P2PKH

197wtuFmC53j2ec6JkD8UuW1u7x5gQxLXk

Output 23 Amount BTC sats

0.02704602

2704602

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
54b5c06960121dd8854c7d3dcb85b937488c59ac
OP_EQUALVERIFY
OP_CHECKSIG

76a91454b5c06960121dd8854c7d3dcb85b937488c59ac88ac

Type: P2PKH

18iuVSLbuv3gcE6QV3w33DYDBdLZ9iXyNr

Output 24 Amount BTC sats

0.00168153

168153

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f6a7cac2e8b37fd3b327eab7b589ac367d61686c

0014f6a7cac2e8b37fd3b327eab7b589ac367d61686c

Type: P2WPKH

bc1q76nu4shgkdla8ve8a2mmtzdvxe7kz6rvfv8gll

Output 25 Amount BTC sats

0.00742995

742995

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
616611ff7bf38507fc21998ab63fed044e0133f1
OP_EQUALVERIFY
OP_CHECKSIG

76a914616611ff7bf38507fc21998ab63fed044e0133f188ac

Type: P2PKH

19szpaSqjXooeGkSPs69MUjUs7giRH7V89

Output 26 Amount BTC sats

0.00247833

247833

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0e53b725343e12e05ce4f12192dedc481adbff2d
OP_EQUALVERIFY
OP_CHECKSIG

76a9140e53b725343e12e05ce4f12192dedc481adbff2d88ac

Type: P2PKH

12JkkLPsbem7Yxc2FiCTRLs9B4zJ95uTLJ

Output 27 Amount BTC sats

0.00471995

471995

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c53852dea5f34e1e61d4eb04444d1d31f5630494
OP_EQUALVERIFY
OP_CHECKSIG

76a914c53852dea5f34e1e61d4eb04444d1d31f563049488ac

Type: P2PKH

1JyobENbyQNRhAWtZCrsJPZL1yhJqNccDn

Output 28 Amount BTC sats

0.00110605

110605

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0ffb5eee3d0fe987c0c71c4551d9b8ba5a3003a7
OP_EQUALVERIFY
OP_CHECKSIG

76a9140ffb5eee3d0fe987c0c71c4551d9b8ba5a3003a788ac

Type: P2PKH

12TWGRrBCJQjuLED5XJVEPwHiCXCXj59Eu

Output 29 Amount BTC sats

0.00113204

113204

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9a1821160f07895c80a24732df781888a389a954
OP_EQUALVERIFY
OP_CHECKSIG

76a9149a1821160f07895c80a24732df781888a389a95488ac

Type: P2PKH

1F3my585LmbsgoT1PoQPcrhMSVnqSo2CGa

Output 30 Amount BTC sats

0.00145078

145078

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
60aba559bc95b845baf20cc603601ef137de9e17
OP_EQUALVERIFY
OP_CHECKSIG

76a91460aba559bc95b845baf20cc603601ef137de9e1788ac

Type: P2PKH

19p9Vakk1TEaZEEFXoAgmqp7axSHV37drA

Output 31 Amount BTC sats

0.01016056

1016056

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d24af09e0c840ee8fec6129ef6854a8c6abbae84
OP_EQUALVERIFY
OP_CHECKSIG

76a914d24af09e0c840ee8fec6129ef6854a8c6abbae8488ac

Type: P2PKH

1LAvgCeGCUQrFpbqDpQnc7AhFULKbteqzr

Output 32 Amount BTC sats

0.00202584

202584

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
60e08747b98b902f763479393756eb478f1e1570
OP_EQUAL

a91460e08747b98b902f763479393756eb478f1e157087

Type: P2SH

3AXFmU9UmmiQ7uUiS9E9tcsJNoWiiQ8MGK

Output 33 Amount BTC sats

0.00131058

131058

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7592b9ee0a299520741671036b358f1f1f4f5f82
OP_EQUALVERIFY
OP_CHECKSIG

76a9147592b9ee0a299520741671036b358f1f1f4f5f8288ac

Type: P2PKH

1BifqAbRgDJ23S81gjtaxcPyMTSAGrLE3o

Output 34 Amount BTC sats

0.10325804

10325804

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b5719ed97764511a2160bfe9d6ce9c43f53fecce
OP_EQUALVERIFY
OP_CHECKSIG

76a914b5719ed97764511a2160bfe9d6ce9c43f53fecce88ac

Type: P2PKH

1HYPRDKfvf1zKZL9X3RMa5HD1pGhUAzhAU

Output 35 Amount BTC sats

0.01062528

1062528

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2eb70dff5dcb13ecebd274b67d20de0bd986917f
OP_EQUAL

a9142eb70dff5dcb13ecebd274b67d20de0bd986917f87

Type: P2SH

35x2JEHnnJwFYAapeMgeiLL4EA1NJjwTnR

Output 36 Amount BTC sats

0.00200113

200113

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
886d26d74b2d98043009bf9f6158df418de6f2b4
OP_EQUALVERIFY
OP_CHECKSIG

76a914886d26d74b2d98043009bf9f6158df418de6f2b488ac

Type: P2PKH

1DSMf5rAgGrVnwYpRjpXC16xtpEwpoACvX

Output 37 Amount BTC sats

0.00850578

850578

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d70720aade9431baae6cb6f198ad36397cc3c38b
OP_EQUALVERIFY
OP_CHECKSIG

76a914d70720aade9431baae6cb6f198ad36397cc3c38b88ac

Type: P2PKH

1LbxpUkFf2XV9UsD6nK8xD7SZgxCrjs4m7

Output 38 Amount BTC sats

0.00408494

408494

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
20884cd40d6ea5ff8d7f57fe4ba6dcd311d92fce
OP_EQUALVERIFY
OP_CHECKSIG

76a91420884cd40d6ea5ff8d7f57fe4ba6dcd311d92fce88ac

Type: P2PKH

13y1uSJfzTdo5FVy67X5nbtvW3WBPsp8k6

Output 39 Amount BTC sats

0.00475996

475996

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
281660dd6cac1d946e81732f09fef419f91fad44
OP_EQUALVERIFY
OP_CHECKSIG

76a914281660dd6cac1d946e81732f09fef419f91fad4488ac

Type: P2PKH

14exqYuxcdpewfoa9pVWYBpqf4ye4Z2hqV

Output 40 Amount BTC sats

0.00204483

204483

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d54f15e2c6d03cfb2be8febc27e779edda1ad852

0014d54f15e2c6d03cfb2be8febc27e779edda1ad852

Type: P2WPKH

bc1q6483tckx6q70k2lgl67z0emeahdp4kzjtlp49d

Output 41 Amount BTC sats

0.00070701

70701

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1eb1df27b6f9bdd1292bbe86f8d888d684297266

00141eb1df27b6f9bdd1292bbe86f8d888d684297266

Type: P2WPKH

bc1qr6ca7faklx7az2fth6r03kyg66zzjunx54y22e

Output 42 Amount BTC sats

0.01177451

1177451

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d21c230b7220f68eeedae8f7857f85340ba34f79
OP_EQUALVERIFY
OP_CHECKSIG

76a914d21c230b7220f68eeedae8f7857f85340ba34f7988ac

Type: P2PKH

1L9xcGfL7Ln2aACuQDUc2R8GnTB2T7Ruzd

Output 43 Amount BTC sats

0.00128123

128123

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
948b8dc5f3cf7fe045295b4327cdc56d4f1290a5
OP_EQUALVERIFY
OP_CHECKSIG

76a914948b8dc5f3cf7fe045295b4327cdc56d4f1290a588ac

Type: P2PKH

1EYSBm2QJh9AYv7ijn4GserAADHBBNfUBt

Output 44 Amount BTC sats

0.00128574

128574

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
91d8289666e73f71a7de09d7b3f36d0dd6f4d2b5
OP_EQUAL

a91491d8289666e73f71a7de09d7b3f36d0dd6f4d2b587

Type: P2SH

3EzArKQa3SRATe95WCvKDRkEieuS38kzaU

TXID: 28fdca84d6b49de87dd0488a40887a7578393aa6b5fc18976a900e01fd456ff0
wTXID: 63647316e147092c096b61051ac6d2e51bcb5ca28ac79de9705c8b6a993d7333

1,811 bytes (1595 + 216)
1,649.00 vbytes (1595 x 1 + 216 x 0.25)

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