learn me a bitcoin

Transaction Icon Transaction

2ca5e1c582a63b5be36725b0fd245e2bb8460ee493340ea2d86525d52b03ed64 copied failed

Summary

Location	Block 712,811 234,419 confirmations 4 years, 4 months

Inputs	1 292,350,000 sats
Outputs	49 292,335,104 sats

Fee	14,896 sats
Size	1,677.25 vbytes
Feerate	8.88 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID b2bc1940808624445599c37a8d001051a1ca82a1de4699abf3e309314795828d

VOUT 3

scriptSig ASM Hex

OP_PUSHBYTES_22
00145f55e4d55b4f69f83527b7c3b3cd273d42827e6b

1600145f55e4d55b4f69f83527b7c3b3cd273d42827e6b

Type: P2SH-P2WPKH

Witness ASM Hex

304402202e39a41fe6ad1e7bbdb5c712080599225bfb325e5120042aebde5a6c6827d10902202b6036009c5340a0ed77113b2331a6061810a1b40f4fb1792e9b340fde3f6ba901
02f8ad88f25d2f65f64f1c90f93496622f65bf0b19232d134a1087ba10e8c91d58

0247304402202e39a41fe6ad1e7bbdb5c712080599225bfb325e5120042aebde5a6c6827d10902202b6036009c5340a0ed77113b2331a6061810a1b40f4fb1792e9b340fde3f6ba9012102f8ad88f25d2f65f64f1c90f93496622f65bf0b19232d134a1087ba10e8c91d58

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (49)

Output 0 Amount BTC sats

0.00120468

120468

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e0c63a43b426b2280091a9f88a595e3c6a29b05d

0014e0c63a43b426b2280091a9f88a595e3c6a29b05d

Type: P2WPKH

bc1qurrr5sa5y6ezsqy348ug5k27834znvza9t2kl3

Output 1 Amount BTC sats

0.00030196

30196

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
60e8cf8cd5a6674f07ef2b74c9a816c48cc3af95
OP_EQUAL

a91460e8cf8cd5a6674f07ef2b74c9a816c48cc3af9587

Type: P2SH

3AXRgw6RFtZ1xfRK5xav8UPTd4ZmAnTRBw

Output 2 Amount BTC sats

0.33655830

33655830

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
10fa83a374c89bd1608c0a41e306da69b89810cc

001410fa83a374c89bd1608c0a41e306da69b89810cc

Type: P2WPKH

bc1qzrag8gm5ezdazcyvpfq7xpk6dxufsyxvz8a660

Output 3 Amount BTC sats

0.00510000

510000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
54d2527e6bf46609b4df6b41c3478a9d33346574
OP_EQUALVERIFY
OP_CHECKSIG

76a91454d2527e6bf46609b4df6b41c3478a9d3334657488ac

Type: P2PKH

18jViZSSu4M75YwKc2FvVFFZBhq7LUsGx5

Output 4 Amount BTC sats

0.00203787

203787

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a8e2f853876ada263d520453c07cf34b0a9fc115
OP_EQUAL

a914a8e2f853876ada263d520453c07cf34b0a9fc11587

Type: P2SH

3H61Lvc5xeum4jFuE8P96T6m8t4QsRybx6

Output 5 Amount BTC sats

0.00560473

560473

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cef02d9087028403c9b6705203255b4f0f04593c
OP_EQUAL

a914cef02d9087028403c9b6705203255b4f0f04593c87

Type: P2SH

3LZCqvJk9vmvTBxgUsxvijtcw8Q2c2SYkH

Output 6 Amount BTC sats

0.01022407

1022407

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2258b66c7b4968b3cae33b6874eac3c091902b0f
OP_EQUAL

a9142258b66c7b4968b3cae33b6874eac3c091902b0f87

Type: P2SH

34pdAvbwMTyuvWXegEKSuSWi5PtTGeXJtN

Output 7 Amount BTC sats

0.00110126

110126

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f4b7514da1a844fbf4055201b61c16f7e734039c
OP_EQUALVERIFY
OP_CHECKSIG

76a914f4b7514da1a844fbf4055201b61c16f7e734039c88ac

Type: P2PKH

1PJwUwJ8z3rZu69b9qG1YDDBb1znZ1Zah7

Output 8 Amount BTC sats

0.00611877

611877

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2678fdcb2ec509df23ae669cd48883a62cbf9b55
OP_EQUAL

a9142678fdcb2ec509df23ae669cd48883a62cbf9b5587

Type: P2SH

35CSYTk1tF8AmBAUwQkDmFH1PGxgvmRAjX

Output 9 Amount BTC sats

0.00075524

75524

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cfcd67ad6bd601c8350813083b5674398abd0324
OP_EQUAL

a914cfcd67ad6bd601c8350813083b5674398abd032487

Type: P2SH

3Ldms3N3FSrfw9TEjgeL9a3ordtdfe79Av

Output 10 Amount BTC sats

0.02857298

2857298

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
20e09b95deaf0793b27964695895c0f58b5e58b8

001420e09b95deaf0793b27964695895c0f58b5e58b8

Type: P2WPKH

bc1qyrsfh9w74ure8vnev35439wq7k94uk9cn0wjj6

Output 11 Amount BTC sats

0.00193878

193878

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2843c9372214d92e839a06aaef2d3e0b07d7bd36
OP_EQUAL

a9142843c9372214d92e839a06aaef2d3e0b07d7bd3687

Type: P2SH

35MvA53umujii775LrguPpTaSVMhzG7SzA

Output 12 Amount BTC sats

0.20107857

20107857

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c07fdbd3192320ced11fb0ff21130c3d8866cb4e
OP_EQUAL

a914c07fdbd3192320ced11fb0ff21130c3d8866cb4e87

Type: P2SH

3KErq9oxuTnjs4WVJrCHyYZhVDmz5MQ7Uq

Output 13 Amount BTC sats

0.00081691

81691

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cdad673694f24a2e49416d04c10a13eb05b43348
OP_EQUAL

a914cdad673694f24a2e49416d04c10a13eb05b4334887

Type: P2SH

3LSYB8fQ2dhmQBAjvtaWW1bPhqQjQ7Jiug

Output 14 Amount BTC sats

0.00194725

194725

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f3c54a0f51f20e8eaca0dfb03e41bd04df6ee66d
OP_EQUAL

a914f3c54a0f51f20e8eaca0dfb03e41bd04df6ee66d87

Type: P2SH

3PuxU4PHeqmzSagvPbozbpD6rHzpMeePqy

Output 15 Amount BTC sats

0.00195370

195370

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0fc498075ef26840d3b1680de276caca8c1728d9
OP_EQUAL

a9140fc498075ef26840d3b1680de276caca8c1728d987

Type: P2SH

338Pa15oKKBXYDq48V9SLh2EE2Bv23XpkY

Output 16 Amount BTC sats

0.00020006

20006

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e227551195286698254ecbe9c6ca5d81112499ef
OP_EQUAL

a914e227551195286698254ecbe9c6ca5d81112499ef87

Type: P2SH

3NJokkf4fnpEEdYyszuosE4P1YwSZFWeNV

Output 17 Amount BTC sats

0.00056537

56537

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cea8227f8d0ac9abfed7070d040721bb909bd247
OP_EQUAL

a914cea8227f8d0ac9abfed7070d040721bb909bd24787

Type: P2SH

3LXiYGY2y2iXjCruApbk1LZm8vsCCcr1mf

Output 18 Amount BTC sats

0.00112161

112161

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
814e54e56a02fdcfcad212fabfcf65daff1eb1cf
OP_EQUAL

a914814e54e56a02fdcfcad212fabfcf65daff1eb1cf87

Type: P2SH

3DUivsDd9xRnPBeCpBHsDZNXcAdgW9adNP

Output 19 Amount BTC sats

0.00027148

27148

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ff40966d216de34c3963a0536a0696488fff9635

0014ff40966d216de34c3963a0536a0696488fff9635

Type: P2WPKH

bc1qlaqfvmfpdh35cwtr5pfk5p5kfz8ll934qlu8jl

Output 20 Amount BTC sats

0.00023877

23877

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0a9db144903742450da57372560707a86664d6cf
OP_EQUALVERIFY
OP_CHECKSIG

76a9140a9db144903742450da57372560707a86664d6cf88ac

Type: P2PKH

1y8faknuVTXmJR5Rt4WboQeJFp5CXCj94

Output 21 Amount BTC sats

0.00516420

516420

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0bc18b99e7b15554b1d3b02cbf018a03052fd292
OP_EQUAL

a9140bc18b99e7b15554b1d3b02cbf018a03052fd29287

Type: P2SH

32mBDRDM19fUrxKgQK2ETsBGye7rZjf655

Output 22 Amount BTC sats

0.00030626

30626

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2797a7a3d61b4a8e140e713a7a87131d999de8e2
OP_EQUAL

a9142797a7a3d61b4a8e140e713a7a87131d999de8e287

Type: P2SH

35JMxBt4W7ojqBE9aHGEAW2fGMK53Jd1wV

Output 23 Amount BTC sats

0.00101936

101936

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8c4b3d6d21fa9642538e5101a2080989a1632151
OP_EQUAL

a9148c4b3d6d21fa9642538e5101a2080989a163215187

Type: P2SH

3EUpfAR4pueNWLP2RXQNoDkEoQuDHyDzPD

Output 24 Amount BTC sats

0.00193581

193581

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7aae99c6d6a57adcd6e2f6f495599149887dc4b4

00147aae99c6d6a57adcd6e2f6f495599149887dc4b4

Type: P2WPKH

bc1q02hfn3kk54ade4hz7m6f2kv3fxy8m395euc84n

Output 25 Amount BTC sats

0.00305662

305662

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b4a58e979819bfdbdb47ace9cc1fb788093f2c95
OP_EQUAL

a914b4a58e979819bfdbdb47ace9cc1fb788093f2c9587

Type: P2SH

3JABtB7xCK3UU3pHXvzSHT96ddxMNVQX3H

Output 26 Amount BTC sats

0.00138035

138035

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3c92763a5f7224cd62b0755d63d7f8e627bcbad7
OP_EQUAL

a9143c92763a5f7224cd62b0755d63d7f8e627bcbad787

Type: P2SH

37DHvQ9CXFhytLwit7816EUdLT2CuNuQ26

Output 27 Amount BTC sats

0.00628730

628730

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
30d22f0c98ab51fd02795fe2bec510dfd367e712
OP_EQUAL

a91430d22f0c98ab51fd02795fe2bec510dfd367e71287

Type: P2SH

369A9aRZkCJAtEmvxfNyZnFZAvNDYAtesg

Output 28 Amount BTC sats

0.00204105

204105

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
12c5662b46e7c3f1866d4f85eb05a63d0b3b29e9
OP_EQUAL

a91412c5662b46e7c3f1866d4f85eb05a63d0b3b29e987

Type: P2SH

33QGZXVJCvaHvXWJHBjdn66zvzZ2mjfip2

Output 29 Amount BTC sats

2.26393014

226393014

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5731665955b9dafe043c061302b156f1693398ed
OP_EQUAL

a9145731665955b9dafe043c061302b156f1693398ed87

Type: P2SH

39e3tbFTiQQqMqYJM1nNhE15JNfpeSkK9d

Output 30 Amount BTC sats

0.00051030

51030

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1bee94c523c6bdb369374b3192f247d44d5c5e9c
OP_EQUAL

a9141bee94c523c6bdb369374b3192f247d44d5c5e9c87

Type: P2SH

34EhydYf4LySW8XBvrnjhnEnXRPUPNQHVM

Output 31 Amount BTC sats

0.00308056

308056

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3ad2faa0640130243f42b4a38e6917122c261cc9
OP_EQUAL

a9143ad2faa0640130243f42b4a38e6917122c261cc987

Type: P2SH

3743rkNFqmejMcZrYLyb3qCN1288ZkzNjG

Output 32 Amount BTC sats

0.00051010

51010

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cb2722820fc0f1a3a2d43e40efab4cd5451bbff8
OP_EQUAL

a914cb2722820fc0f1a3a2d43e40efab4cd5451bbff887

Type: P2SH

3LDBycqZRHEu7XsDdnnTRMnDX6XDV7yCe1

Output 33 Amount BTC sats

0.00097596

97596

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1c33a548efa187f19fcfd9cd46fa99b836fb3db7
OP_EQUAL

a9141c33a548efa187f19fcfd9cd46fa99b836fb3db787

Type: P2SH

34G8iKMZ4X3Be37DtZTPr4kA5SHzuZVcP9

Output 34 Amount BTC sats

0.00112297

112297

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
90ca30b1cee9d237e8fbb7d255d524e0569c11a5
OP_EQUAL

a91490ca30b1cee9d237e8fbb7d255d524e0569c11a587

Type: P2SH

3EtbSb9mFdbjyD6zARCX1QkLRteJRmc5gA

Output 35 Amount BTC sats

0.00177222

177222

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0dc5941a600b60b7ad82a862d14e3c11a93c5e08
OP_EQUALVERIFY
OP_CHECKSIG

76a9140dc5941a600b60b7ad82a862d14e3c11a93c5e0888ac

Type: P2PKH

12FpUVTDMn77oSmAsXB7CFBx7z3ySqHRPo

Output 36 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
837a73f8c20acc15486d01223fedaab4f08d9abd
OP_EQUALVERIFY
OP_CHECKSIG

76a914837a73f8c20acc15486d01223fedaab4f08d9abd88ac

Type: P2PKH

1CzCDKEcP9GS2DHebbaB2RYCXjbWyyTh7Z

Output 37 Amount BTC sats

0.00032649

32649

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
db0181850c194f8f685400c2239e4beefe25d2ff
OP_EQUAL

a914db0181850c194f8f685400c2239e4beefe25d2ff87

Type: P2SH

3Mf1iBukMWav6vDcxFhRVUpfXwpTrV2FDD

Output 38 Amount BTC sats

0.00055023

55023

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ab8a7fd06ec8d6d1d569564ed77eae2c51cbe5b2
OP_EQUAL

a914ab8a7fd06ec8d6d1d569564ed77eae2c51cbe5b287

Type: P2SH

3HL3PSmLLakzsLB2kLntoZhdxh4KxmgVew

Output 39 Amount BTC sats

0.00035257

35257

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9d4f91cc5288835cdc1a9ecb811c590c93438cdb
OP_EQUAL

a9149d4f91cc5288835cdc1a9ecb811c590c93438cdb87

Type: P2SH

3G2oLFNU4UjQxmbGtLTzSpFKgra3ZVpJ1S

Output 40 Amount BTC sats

0.00015468

15468

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8d3875d34eed37d0779fd67099d41e5846b8727d
OP_EQUAL

a9148d3875d34eed37d0779fd67099d41e5846b8727d87

Type: P2SH

3EZiqX4kVPYPvxtKvzndWLaLd927tVwWkt

Output 41 Amount BTC sats

0.00022930

22930

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
05bdd7f85996b31b7f560cde3a8dcc82ec8d7cd7
OP_EQUALVERIFY
OP_CHECKSIG

76a91405bdd7f85996b31b7f560cde3a8dcc82ec8d7cd788ac

Type: P2PKH

1XMoXWbJ7ky6w6NR14RpYAB7kGvwF6aZu

Output 42 Amount BTC sats

0.00815910

815910

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d909de35efe0e049293f6616b918b6f99d464058
OP_EQUAL

a914d909de35efe0e049293f6616b918b6f99d46405887

Type: P2SH

3MUcNp4z1GcpWvxw7HEQLxxQmdeYcqTACK

Output 43 Amount BTC sats

0.00109705

109705

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
08b5ddf9f81b710474214e11983f5e0d902d9333
OP_EQUAL

a91408b5ddf9f81b710474214e11983f5e0d902d933387

Type: P2SH

32V5CReNvUBHEDk447B7HTVDWQYNqozSpg

Output 44 Amount BTC sats

0.00331696

331696

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e408531673403ac37a4c3ba3e2ce392b2e9a343c

0014e408531673403ac37a4c3ba3e2ce392b2e9a343c

Type: P2WPKH

bc1qusy9x9nngqavx7jv8w379n3e9vhf5dpu54j5th

Output 45 Amount BTC sats

0.00112283

112283

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d82880ec61d26a7a5de242ff7ae00f4a9f609462
OP_EQUAL

a914d82880ec61d26a7a5de242ff7ae00f4a9f60946287

Type: P2SH

3MPxQDfCg9d6LxVU5a4J4AYw7PnQs3Gm4X

Output 46 Amount BTC sats

0.00012226

12226

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e99f1194db5920f3253345e707afbcb798f22551
OP_EQUALVERIFY
OP_CHECKSIG

76a914e99f1194db5920f3253345e707afbcb798f2255188ac

Type: P2PKH

1NJGzyxLtHKR84Ux6GHzUuiNaKHEaNhVLb

Output 47 Amount BTC sats

0.00595979

595979

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7d77fb21970c95ecce6ebcdd9717dc051aabdbcf
OP_EQUAL

a9147d77fb21970c95ecce6ebcdd9717dc051aabdbcf87

Type: P2SH

3D8S7wtv798pm5Ho6QoRz8qcGvEqBMCPqG

Output 48 Amount BTC sats

0.00105422

105422

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
56e34110dde0489a265d67f68c1419f2725b7de3
OP_EQUAL

a91456e34110dde0489a265d67f68c1419f2725b7de387

Type: P2SH

39cSGwKEwVCuvpTP5tBBnkPrhz88Z7bjbz

TXID: 2ca5e1c582a63b5be36725b0fd245e2bb8460ee493340ea2d86525d52b03ed64
wTXID: 7c6ac83c3c63225ba965549d6400bcb041c571189177b3686b2da8120b02c278

1,759 bytes (1650 + 109)
1,677.25 vbytes (1650 x 1 + 109 x 0.25)
6,709 weight units (1650 x 4 + 109 x 1)

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