learn me a bitcoin

Transaction Icon Transaction

2d861fea07364cf9563264cd61baaf5b25695309ff60a4de3ba444b25a834671 copied failed

Summary

Location	Block 656,192 275,334 confirmations 5 years, 1 month

Inputs	1 959,032,593 sats
Outputs	50 958,638,960 sats

Fee	393,633 sats
Size	1,698.25 vbytes
Feerate	231.79 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 20fc99412b6269f035b0f9b5bc55a11a09e52a9f4de3816767a6007a81538807

VOUT 42

scriptSig

Witness ASM Hex

3044022059858d45c90272160a32ea1c239ca6db796eb56dab41f9db0ebc0572ed056f2902205a0fd910b554a557618a43250751233da0f822a830ded940635097c553286cf501
03168153d2946c74b191750152750bd13a5f695c54fd492b38aaf2728e0b338e6e

02473044022059858d45c90272160a32ea1c239ca6db796eb56dab41f9db0ebc0572ed056f2902205a0fd910b554a557618a43250751233da0f822a830ded940635097c553286cf5012103168153d2946c74b191750152750bd13a5f695c54fd492b38aaf2728e0b338e6e

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (50)

Output 0 Amount BTC sats

0.01299000

1299000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
25c99c064cb08ac813e43085cad3cfe055fc5e90
OP_EQUAL

a91425c99c064cb08ac813e43085cad3cfe055fc5e9087

Type: P2SH

358pSiKAAyYkRh6D7w231n6P2vx3bUxKEo

Output 1 Amount BTC sats

0.00665356

665356

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8b8ef31b2eab2c1f474e7bfd4b00f488934b1e63

00148b8ef31b2eab2c1f474e7bfd4b00f488934b1e63

Type: P2WPKH

bc1q3w80xxew4vkp736w0075kq853zf5k8nrt25nmp

Output 2 Amount BTC sats

0.00160084

160084

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
641c94d4d0941ff47db9134cf746bd5fed74d211
OP_EQUALVERIFY
OP_CHECKSIG

76a914641c94d4d0941ff47db9134cf746bd5fed74d21188ac

Type: P2PKH

1A8Lp3zbVkJDYv1716mmSdjwUUPXfj4QLD

Output 3 Amount BTC sats

0.00512842

512842

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
febada437d9253b3d8bbbb0b2fff1969bee50d22
OP_EQUALVERIFY
OP_CHECKSIG

76a914febada437d9253b3d8bbbb0b2fff1969bee50d2288ac

Type: P2PKH

1QDtUUJFJUTU5mEF4PifQjBKMve1yyWtY6

Output 4 Amount BTC sats

0.00715333

715333

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
68103f95185246afb676463b33e6dfe99757a1e5
OP_EQUAL

a91468103f95185246afb676463b33e6dfe99757a1e587

Type: P2SH

3BBFfT5yRWzEu8TNv5m7sCiPkxh6CKceYp

Output 5 Amount BTC sats

0.00787803

787803

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f1ce5d7825a25b93882083581d83d263c12bb20e
OP_EQUAL

a914f1ce5d7825a25b93882083581d83d263c12bb20e87

Type: P2SH

3PjZzGsPDnotbP3UcQLZbLTmVGCByySYXj

Output 6 Amount BTC sats

0.01622917

1622917

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d4349bf3de6ab5d0dee59f4f0aa0751dc3ff4edb
OP_EQUALVERIFY
OP_CHECKSIG

76a914d4349bf3de6ab5d0dee59f4f0aa0751dc3ff4edb88ac

Type: P2PKH

1LM3H25iveeDeVjkV8xWjzTfBSAaaM7Z7B

Output 7 Amount BTC sats

0.01314566

1314566

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ec03e358aa07efe9bbb00e0b990dbac791542a5f
OP_EQUAL

a914ec03e358aa07efe9bbb00e0b990dbac791542a5f87

Type: P2SH

3PCx3xr6gd8yXWqd4HQ5guYWStdYaTLpDo

Output 8 Amount BTC sats

0.01518391

1518391

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1910d86578131dc36fa62dba6c291af4d3387c0f

00141910d86578131dc36fa62dba6c291af4d3387c0f

Type: P2WPKH

bc1qrygdsetczvwuxmax9kaxc2g67nfnslq0e9ly4s

Output 9 Amount BTC sats

0.00055104

55104

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
643c895ff4a3167e4dc1d708fea4ee1df0f6a764
OP_EQUALVERIFY
OP_CHECKSIG

76a914643c895ff4a3167e4dc1d708fea4ee1df0f6a76488ac

Type: P2PKH

1A916LngraEGbobYUb7fYAgRDTYJNgSpKg

Output 10 Amount BTC sats

0.04721643

4721643

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c88c135fcfaf707f941f066479aa5e48d253601d
OP_EQUALVERIFY
OP_CHECKSIG

76a914c88c135fcfaf707f941f066479aa5e48d253601d88ac

Type: P2PKH

1KHPwziCJ6B6wdcMu8vEojtz7hbUWvqSgd

Output 11 Amount BTC sats

0.00650200

650200

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
729e3c7c058b9ccef81c1f25feb10ce62dc238fa
OP_EQUAL

a914729e3c7c058b9ccef81c1f25feb10ce62dc238fa87

Type: P2SH

3C94WrtkV1tBsB3QPof5XCj4MBQi7fw8mu

Output 12 Amount BTC sats

0.00619473

619473

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c2665910f9c928dffd5995ad473f2095212e1ad5
OP_EQUAL

a914c2665910f9c928dffd5995ad473f2095212e1ad587

Type: P2SH

3KQud1vMeHQt3c48f6ivhBzbKdymWxLxJQ

Output 13 Amount BTC sats

0.02751220

2751220

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
45ce6f189aa08c5dde18b29378ba353cf6175a54
OP_EQUALVERIFY
OP_CHECKSIG

76a91445ce6f189aa08c5dde18b29378ba353cf6175a5488ac

Type: P2PKH

17N6vXA3z2zD3RTK4pB3y3HAJ6ikm6rBC1

Output 14 Amount BTC sats

0.00390685

390685

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e1f97421586d98ed09ff15a4369f49088e4a50dc

0014e1f97421586d98ed09ff15a4369f49088e4a50dc

Type: P2WPKH

bc1qu8uhgg2cdkvw6z0lzkjrd86fpz8y55xujp3nu0

Output 15 Amount BTC sats

0.00155289

155289

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
438617b64e4c82f4a857356844871b26b6238408
OP_EQUAL

a914438617b64e4c82f4a857356844871b26b623840887

Type: P2SH

37r3qKF675MVtteEJyqQsWxc1xHQ9kH96E

Output 16 Amount BTC sats

0.08000000

8000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1651e1ca1ec40a5a127478743d0421c273b1abed
OP_EQUALVERIFY
OP_CHECKSIG

76a9141651e1ca1ec40a5a127478743d0421c273b1abed88ac

Type: P2PKH

1331xUt57JbcKk7Cv32YNa3khmmY3PqWC9

Output 17 Amount BTC sats

0.00668283

668283

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0abfbb07d2e43b6597dc5caa84103a2a1b4e9fa1
OP_EQUAL

a9140abfbb07d2e43b6597dc5caa84103a2a1b4e9fa187

Type: P2SH

32frN8tfs5hcAmdDH59QrzTi8VvqtV31ke

Output 18 Amount BTC sats

0.00324723

324723

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3b1b10eeb21bb6cca3c8ff167f44f83705ee05fe
OP_EQUALVERIFY
OP_CHECKSIG

76a9143b1b10eeb21bb6cca3c8ff167f44f83705ee05fe88ac

Type: P2PKH

16PXHuaYmYHM9Vx3ktSDocg2VcCUsyv1L4

Output 19 Amount BTC sats

0.00073689

73689

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
efb002942d7faf7a88039010f33c1ffc09ad31fb
OP_EQUALVERIFY
OP_CHECKSIG

76a914efb002942d7faf7a88039010f33c1ffc09ad31fb88ac

Type: P2PKH

1NrMMF2KwSLAy9jwaJ71FiQNcauRNrZpgX

Output 20 Amount BTC sats

0.00037826

37826

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7f49328b9d1ba86df3812b6d36c7c84e28062abf
OP_EQUAL

a9147f49328b9d1ba86df3812b6d36c7c84e28062abf87

Type: P2SH

3DJ3Rkfinq4JY9c6nQo54yjtwKoQd7bTnB

Output 21 Amount BTC sats

0.01151121

1151121

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b71c7b655734cac9cc6cbd2486bbf0f264231e54

0014b71c7b655734cac9cc6cbd2486bbf0f264231e54

Type: P2WPKH

bc1qkuw8ke2hxn9vnnrvh5jgdwls7fjzx8j58nx0s5

Output 22 Amount BTC sats

0.00190020

190020

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
47a91161d89f8176c46a7f33c5b2785e120dde64
OP_EQUALVERIFY
OP_CHECKSIG

76a91447a91161d89f8176c46a7f33c5b2785e120dde6488ac

Type: P2PKH

17XuWfV9eqdar11w1aYn4Agg7WmrhgWHmG

Output 23 Amount BTC sats

0.01643109

1643109

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
388814c06848e158d4c3d57dc301447fdafc61e2
OP_EQUAL

a914388814c06848e158d4c3d57dc301447fdafc61e287

Type: P2SH

36qvnN5BJkvG1FBnqtTwYab62M2YTqXZqY

Output 24 Amount BTC sats

0.00022691

22691

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2ceede64b9eb3f0d5c39eb2f8e45f011b95bbb6a
OP_EQUAL

a9142ceede64b9eb3f0d5c39eb2f8e45f011b95bbb6a87

Type: P2SH

35nbosfAae7SMV6WhnhwJpuR7Xen8fLXhb

Output 25 Amount BTC sats

0.00032458

32458

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c3ba1fda866ccd728c3fb6d0aa817144e7f2de2f
OP_EQUAL

a914c3ba1fda866ccd728c3fb6d0aa817144e7f2de2f87

Type: P2SH

3KXvf6ue4jbJWKQigWbyGpL1eCikVBiTVH

Output 26 Amount BTC sats

0.00050310

50310

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b131451a273d6e1d3058b73a1252c4bfa0af9dae
OP_EQUAL

a914b131451a273d6e1d3058b73a1252c4bfa0af9dae87

Type: P2SH

3HqvYqEpfbnQpA8dXZoFi2X8wCsbuFziSf

Output 27 Amount BTC sats

0.00727196

727196

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6bf5d2ee0976a13ce1d09c0f4a9cccd9dc41ff21
OP_EQUAL

a9146bf5d2ee0976a13ce1d09c0f4a9cccd9dc41ff2187

Type: P2SH

3BXriDXJ33jxNMqV7zTBPbxLZUfm7ypmCA

Output 28 Amount BTC sats

0.01209767

1209767

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
271c44942c5bc7760ed55ab9dcc3745fb90afcf7
OP_EQUALVERIFY
OP_CHECKSIG

76a914271c44942c5bc7760ed55ab9dcc3745fb90afcf788ac

Type: P2PKH

14ZoDZyYvAa5ZHyzy6tfd98AZdMfXqjzoF

Output 29 Amount BTC sats

0.00042663

42663

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2dec7a3a3d49eaa262a2642827543d974c08921d

00142dec7a3a3d49eaa262a2642827543d974c08921d

Type: P2WPKH

bc1q9hk85w3af842yc4zvs5zw4pajaxq3ysaykg48e

Output 30 Amount BTC sats

0.08819237

8819237

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fdbfdd18b2ce1787ac24da871dde8ca4251920ce

0014fdbfdd18b2ce1787ac24da871dde8ca4251920ce

Type: P2WPKH

bc1qlkla6x9jectc0tpym2r3mh5v5sj3jgxwt8ya99

Output 31 Amount BTC sats

1.00337573

100337573

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2a19c7ca66a0569f4fd18ac35e16c1060d3164dd
OP_EQUAL

a9142a19c7ca66a0569f4fd18ac35e16c1060d3164dd87

Type: P2SH

35XdBrdPBjYPvG4iNJbNmkH8dzd2dK8RjR

Output 32 Amount BTC sats

0.04591528

4591528

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
823673f472c1288dc8184b2482f60643c4afaa84
OP_EQUALVERIFY
OP_CHECKSIG

76a914823673f472c1288dc8184b2482f60643c4afaa8488ac

Type: P2PKH

1CsW5PvKfoHKpgeXpWqxVcska7XFhBWCPu

Output 33 Amount BTC sats

0.00274522

274522

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e2a6ea87352d4b0997b7f852521182232b27f1da
OP_EQUAL

a914e2a6ea87352d4b0997b7f852521182232b27f1da87

Type: P2SH

3NMSbS5PF5ZaXryS6ADYjWk9GuiSx19ztf

Output 34 Amount BTC sats

0.00520776

520776

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3687a06698a4428e25fdc28b0d4867b77f731023
OP_EQUALVERIFY
OP_CHECKSIG

76a9143687a06698a4428e25fdc28b0d4867b77f73102388ac

Type: P2PKH

15yKxrkhdw2gM2LG4tKWFVbj6mHxXRzMmp

Output 35 Amount BTC sats

0.00317703

317703

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
46b4282f448962fb2b553cd66ac8ad5f4062bbd0
OP_EQUAL

a91446b4282f448962fb2b553cd66ac8ad5f4062bbd087

Type: P2SH

388s3VpVS1pfk7af61KZLZFyh1hnFbF2MQ

Output 36 Amount BTC sats

0.00499858

499858

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
38cdef6fae708cbc02c6a50d706121f9e366c2ee
OP_EQUAL

a91438cdef6fae708cbc02c6a50d706121f9e366c2ee87

Type: P2SH

36sNTvQX2Ky8y2jkHu2kxPPudX5TZS8LaN

Output 37 Amount BTC sats

2.27780000

227780000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
07ab746621470f57b65934f59c1ed25a632762cd
OP_EQUAL

a91407ab746621470f57b65934f59c1ed25a632762cd87

Type: P2SH

32Pa3mRpRoKGAi5PpJuvCecS6Pw4GfMtSU

Output 38 Amount BTC sats

0.00328645

328645

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
208b566c99049f8cf48b254339c3bc90119413ab

0014208b566c99049f8cf48b254339c3bc90119413ab

Type: P2WPKH

bc1qyz94vmyeqj0ceayty4pnnsaujqgegyatff0s48

Output 39 Amount BTC sats

0.02601956

2601956

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3107d4d3da03c14cc2f4cb59c5b83d80f6ceac0d
OP_EQUAL

a9143107d4d3da03c14cc2f4cb59c5b83d80f6ceac0d87

Type: P2SH

36AGR5LwWxGDZXUvXhEcuTpPNveCdndboX

Output 40 Amount BTC sats

0.00361034

361034

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e632bcb80238ee52c7053a1ceb91bc3807f28876
OP_EQUALVERIFY
OP_CHECKSIG

76a914e632bcb80238ee52c7053a1ceb91bc3807f2887688ac

Type: P2PKH

1MzBCQLC2k48FiRUkiyDStnWgb5rjVX2xc

Output 41 Amount BTC sats

0.00399663

399663

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
266be11203917db8c2d812cdf9c7bf02e3206630
OP_EQUALVERIFY
OP_CHECKSIG

76a914266be11203917db8c2d812cdf9c7bf02e320663088ac

Type: P2PKH

14W9usFo1s3TKgAv1AdbjJJYSFi49UJX5x

Output 42 Amount BTC sats

4.08175294

408175294

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6371b016f01afae5f1562e24d00dbb60c92e3b12

00146371b016f01afae5f1562e24d00dbb60c92e3b12

Type: P2WPKH

bc1qvdcmq9hsrtawtu2k9cjdqrdmvryjuwcjles7gg

Output 43 Amount BTC sats

0.00649166

649166

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7214c17bf6ce5eed777bb884eaf47f8be9a8d46f
OP_EQUAL

a9147214c17bf6ce5eed777bb884eaf47f8be9a8d46f87

Type: P2SH

3C6DpYtFZkHPzkoXz4j9MKCmrHrG3VcjCN

Output 44 Amount BTC sats

0.00110000

110000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
affc4f6d15ad914d0e5b8c19d9129c3377dd0e85
OP_EQUALVERIFY
OP_CHECKSIG

76a914affc4f6d15ad914d0e5b8c19d9129c3377dd0e8588ac

Type: P2PKH

1H3XWPsmgxevbEgccGa7KyMXANxHrw2JVz

Output 45 Amount BTC sats

0.03823070

3823070

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e3467991050f64b4045a62f28ad55bf22364d969

0014e3467991050f64b4045a62f28ad55bf22364d969

Type: P2WPKH

bc1qudr8nyg9pajtgpz6vteg442m7g3kfktfxtfwz8

Output 46 Amount BTC sats

0.03562064

3562064

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a0e26746e2302244ea96729a2bdd13e2d544b375

0014a0e26746e2302244ea96729a2bdd13e2d544b375

Type: P2WPKH

bc1q5r3xw3hzxq3yf65kw2dzhhgnut25fvm4ccsah6

Output 47 Amount BTC sats

1.60000000

160000000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2d9c2b5b0231d7b90c56f62808eeedc1f055df81

00142d9c2b5b0231d7b90c56f62808eeedc1f055df81

Type: P2WPKH

bc1q9kwzkkczx8tmjrzk7c5q3mhdc8c9thupjjqkdg

Output 48 Amount BTC sats

0.00173109

173109

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d5c82a707b863e2df78b6db5ffabc849eebaf482
OP_EQUAL

a914d5c82a707b863e2df78b6db5ffabc849eebaf48287

Type: P2SH

3MBPeAZtmtpLsUt94cmX8KL4muZed8JjmV

Output 49 Amount BTC sats

0.03200000

3200000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
75710a37f3b26a203e5bb31545d5f50216d47950

001475710a37f3b26a203e5bb31545d5f50216d47950

Type: P2WPKH

bc1qw4cs5dlnkf4zq0jmkv25t404qgtdg72sekhmrs

TXID: 2d861fea07364cf9563264cd61baaf5b25695309ff60a4de3ba444b25a834671
wTXID: 172b38a8d448ff1101a6e95e03bbccceb008e3a5278e82c3efa7650cd8483fcc

1,780 bytes (1671 + 109)
1,698.25 vbytes (1671 x 1 + 109 x 0.25)

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