learn me a bitcoin

Transaction Icon Transaction

342f4b00368a8201dcbdfd6cf0cca1d2d62eb23a3d02b35a4c293a9f1aa59cf7 copied failed

Summary

Location	Block 734,720 196,547 confirmations 3 years, 8 months

Inputs	1 38,627,501 sats
Outputs	42 38,617,286 sats

Fee	10,215 sats
Size	1,462.25 vbytes
Feerate	6.99 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 856c298de4fdcd5ba5933a68de0d58599ee74b4fe8167f7f7ac08c8d5089d16b

VOUT 30

scriptSig

Witness ASM Hex

304402207a6f7b1e22001341f861f7416dd0c95c932e88ee64129e07bd7e195b85e9316c02206d0e5717fd3483c71afec1913321bc839cf415ed1c6904d16eca7843aa15261901
0385ecaf0cc21de57a09a9033bd587e376dbe96bf4de0b9f06c1b1c9862b64c301

0247304402207a6f7b1e22001341f861f7416dd0c95c932e88ee64129e07bd7e195b85e9316c02206d0e5717fd3483c71afec1913321bc839cf415ed1c6904d16eca7843aa15261901210385ecaf0cc21de57a09a9033bd587e376dbe96bf4de0b9f06c1b1c9862b64c301

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (42)

Output 0 Amount BTC sats

0.00267643

267643

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7376a31c04685991137d2152047d3df0f4e111e3

00147376a31c04685991137d2152047d3df0f4e111e3

Type: P2WPKH

bc1qwdm2x8qydpvezymay9fqglfa7r6wzy0rvda02t

Output 1 Amount BTC sats

0.00051944

51944

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d085cb2e715acf23839b3ec64ab105700f382a61
OP_EQUALVERIFY
OP_CHECKSIG

76a914d085cb2e715acf23839b3ec64ab105700f382a6188ac

Type: P2PKH

1L1Zq3oqdaHtYyCFciUFG1ca525K6pougk

Output 2 Amount BTC sats

0.00158435

158435

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7a4317e1503eb695661b1b950177c8b7e6b606fc

00147a4317e1503eb695661b1b950177c8b7e6b606fc

Type: P2WPKH

bc1q0fp30c2s86mf2esmrw2sza7gklntvphuuykjh8

Output 3 Amount BTC sats

0.00041875

41875

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ff44341339ea2402fa677ffe67bdc45bc3dd2db6

0014ff44341339ea2402fa677ffe67bdc45bc3dd2db6

Type: P2WPKH

bc1qlazrgyeeagjq97n80llx00wyt0pa6tdkclmyh2

Output 4 Amount BTC sats

0.00409767

409767

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
378a918a7b643d797c4bc5d1a086d892d49efa79
OP_EQUALVERIFY
OP_CHECKSIG

76a914378a918a7b643d797c4bc5d1a086d892d49efa7988ac

Type: P2PKH

164gATh4PoEYmWpchvEetqSwfoVVqjYi4x

Output 5 Amount BTC sats

0.00058500

58500

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
53e70c5120ad3d711100e9ad748899b9b82fe267

001453e70c5120ad3d711100e9ad748899b9b82fe267

Type: P2WPKH

bc1q20nsc5fq457hzygqaxkhfzyehxuzlcn8f5njgr

Output 6 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
da322dff9782acc12478e048d0f57e64d8511350
OP_EQUALVERIFY
OP_CHECKSIG

76a914da322dff9782acc12478e048d0f57e64d851135088ac

Type: P2PKH

1LtiRN8sffQh9DmuVDqruep4vLL42jRvF1

Output 7 Amount BTC sats

0.00070000

70000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2fd5245aea1e10375107248808ad3766a3670481

00142fd5245aea1e10375107248808ad3766a3670481

Type: P2WPKH

bc1q9l2jgkh2rcgrw5g8yjyq3tfhv63kwpypfafu8m

Output 8 Amount BTC sats

0.00102627

102627

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f19295994caa09c2c3ae4fb674220b652b86ac6f

0014f19295994caa09c2c3ae4fb674220b652b86ac6f

Type: P2WPKH

bc1q7xfftx2v4gyu9sawf7m8ggstv54cdtr0jlth0n

Output 9 Amount BTC sats

0.00076113

76113

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c4f5b842d4b403dde7fd93cbfb387b0658025b5e
OP_EQUAL

a914c4f5b842d4b403dde7fd93cbfb387b0658025b5e87

Type: P2SH

3KeSj3wFh9y76jCV8uUN4QXXPB1jTjbhRn

Output 10 Amount BTC sats

0.00056103

56103

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
29b1b21438306e0d4864cff2802ceac80baa6e72

001429b1b21438306e0d4864cff2802ceac80baa6e72

Type: P2WPKH

bc1q9xcmy9pcxphq6jryelegqt82eq965mnjhmyw8z

Output 11 Amount BTC sats

0.01509767

1509767

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
066a308fedda6ca2d3c97b67a162f006d085eecc
OP_EQUALVERIFY
OP_CHECKSIG

76a914066a308fedda6ca2d3c97b67a162f006d085eecc88ac

Type: P2PKH

1avGLkBNAKqk6wgNfuPvRRpxjXC7NCpe8

Output 12 Amount BTC sats

0.00496722

496722

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
230ee4d81db80affaa5f8dedcbcfa8feb442a4bd
OP_EQUAL

a914230ee4d81db80affaa5f8dedcbcfa8feb442a4bd87

Type: P2SH

34tPR75rVqVFiTtRYyj3R9SVfasnfw9WLW

Output 13 Amount BTC sats

0.00179800

179800

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
37b6a5fb49a86b3b0e0b788683bbb576722b42b3

001437b6a5fb49a86b3b0e0b788683bbb576722b42b3

Type: P2WPKH

bc1qx7m2t76f4p4nkrst0zrg8wa4weezks4nlgsxts

Output 14 Amount BTC sats

0.00123639

123639

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
07ec86ce0d82a1c1da7ed2a13229128b01eb0d9e
OP_EQUAL

a91407ec86ce0d82a1c1da7ed2a13229128b01eb0d9e87

Type: P2SH

32Qv13N5ybWGgkbjVerLM4SrbB7enpZyH6

Output 15 Amount BTC sats

0.00846152

846152

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3c226aa4d7d4a4b545f78ebeeca3b3c012be5f8e
OP_EQUALVERIFY
OP_CHECKSIG

76a9143c226aa4d7d4a4b545f78ebeeca3b3c012be5f8e88ac

Type: P2PKH

16UxmpJbBh6gQtBPcVDNvK2QRY2LGVp2SS

Output 16 Amount BTC sats

0.00249367

249367

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ca0c3da0a7d98b83f7d9c257d2df687ece180bbe

0014ca0c3da0a7d98b83f7d9c257d2df687ece180bbe

Type: P2WPKH

bc1qegxrmg98mx9c8a7ecfta9hmg0m8psza7924upd

Output 17 Amount BTC sats

0.00272748

272748

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
7ac63ee2dd628e0f9beb2f5257a307ce7fa507ea5afedce109da017e213d759e

00207ac63ee2dd628e0f9beb2f5257a307ce7fa507ea5afedce109da017e213d759e

Type: P2WSH

bc1q0trrackav28qlxlt9af90gc8eel62pl2ttldecgfmgqhugfawk0qpsy2np

Output 18 Amount BTC sats

0.00233463

233463

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
b798232c3968c3504f2ac68d44274e744f7cbb4915b1d44adfd58882a174e288

0020b798232c3968c3504f2ac68d44274e744f7cbb4915b1d44adfd58882a174e288

Type: P2WSH

bc1qk7vzxtpedrp4qne2c6x5gf6ww38hew6fzkcagjkl6kyg9gt5u2yq8ny22t

Output 19 Amount BTC sats

0.00020786

20786

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8ba5ad7812e698849f06ae6dfe8c41a40a3b1c84
OP_EQUALVERIFY
OP_CHECKSIG

76a9148ba5ad7812e698849f06ae6dfe8c41a40a3b1c8488ac

Type: P2PKH

1DjPQ9WuDt8XpDR5PMqFnr26xW4uZE3d4S

Output 20 Amount BTC sats

0.00123000

123000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c151ecfa180a348e23712bbf57304ace2f384947
OP_EQUALVERIFY
OP_CHECKSIG

76a914c151ecfa180a348e23712bbf57304ace2f38494788ac

Type: P2PKH

1JdBZKZm7HLfaFDWdSapezc3HGwXxrybwq

Output 21 Amount BTC sats

0.01039419

1039419

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e8341784a109165194c5bfdf581d3e4a71787308
OP_EQUALVERIFY
OP_CHECKSIG

76a914e8341784a109165194c5bfdf581d3e4a7178730888ac

Type: P2PKH

1NAnAuqpadeGmQvp8KtfAyavJSzbY7Ti7T

Output 22 Amount BTC sats

0.00361070

361070

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
65af402189a279873c19257b0fe0340ef08e271d

001465af402189a279873c19257b0fe0340ef08e271d

Type: P2WPKH

bc1qvkh5qgvf5fucw0qey4aslcp5pmcgufca5vl76u

unspent

Output 23 Amount BTC sats

0.00314255

314255

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bab0547ce97d26ac3809c41b70454a7c6bb42caf

0014bab0547ce97d26ac3809c41b70454a7c6bb42caf

Type: P2WPKH

bc1qh2c9gl8f05n2cwqfcsdhq322034mgt90hjzrf8

Output 24 Amount BTC sats

0.00259814

259814

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
bdf7fcfedbd3de6f78d41d9eb7f6855eab80877c8888286aee8e881e48a93d67

0020bdf7fcfedbd3de6f78d41d9eb7f6855eab80877c8888286aee8e881e48a93d67

Type: P2WSH

bc1qhhmlelkm600x77x5rk0t0a59t64cppmu3zyzs6hw36ypuj9f84nsdlewyj

Output 25 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a7e89206f9160cdfa8c75501ce1045acd64a7f60
OP_EQUAL

a914a7e89206f9160cdfa8c75501ce1045acd64a7f6087

Type: P2SH

3GzqNrZvM4XTboQWvaNRwBGD6J6e1zK41p

Output 26 Amount BTC sats

0.05196288

5196288

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
63f73a07e12e4cd659e3c3b944881185f4a14d41
OP_EQUAL

a91463f73a07e12e4cd659e3c3b944881185f4a14d4187

Type: P2SH

3Aoaz9RUy9K98ADy4qM9D8j6Zmj1DkywXK

Output 27 Amount BTC sats

0.00116878

116878

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3a94afaab99f5ce076c3715fd4d114ff2041256c
OP_EQUALVERIFY
OP_CHECKSIG

76a9143a94afaab99f5ce076c3715fd4d114ff2041256c88ac

Type: P2PKH

16LkK2QywpzvqVd7nVXab58gt2LAkjxxDV

Output 28 Amount BTC sats

0.00623350

623350

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fb2064910635bd2ca1409ae3f59dde6a315fdc9d
OP_EQUAL

a914fb2064910635bd2ca1409ae3f59dde6a315fdc9d87

Type: P2SH

3QarLPQCZTNvK4x5BuSUrwyCk43xmJwxKS

Output 29 Amount BTC sats

0.00096174

96174

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
baaeecf80e83e970dee3589ed273f8d6da2e48e0
OP_EQUAL

a914baaeecf80e83e970dee3589ed273f8d6da2e48e087

Type: P2SH

3Ji7AGjkiTrUSaxBAXY5fTqPDSw7RVJn4p

Output 30 Amount BTC sats

0.03387484

3387484

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b80929d1f5efb18a20bc578ffee7289ded2de0a8

0014b80929d1f5efb18a20bc578ffee7289ded2de0a8

Type: P2WPKH

bc1qhqyjn504a7cc5g9u278laeegnhkjmc9g2s2dug

Output 31 Amount BTC sats

0.00768170

768170

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
abfb651f04dcd6a7bd98b5e8554126a773761403
OP_EQUAL

a914abfb651f04dcd6a7bd98b5e8554126a77376140387

Type: P2SH

3HNNdaUHehKy5Grdzxibi3GWboAftX2YDB

Output 32 Amount BTC sats

0.00026891

26891

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
caa5dbe5cbfedbc9cfa1ea321c4a48d07ae4c778
OP_EQUAL

a914caa5dbe5cbfedbc9cfa1ea321c4a48d07ae4c77887

Type: P2SH

3LAX7Npu8N6A9gufDnKpgz7rza4SkJXD8z

Output 33 Amount BTC sats

0.00779785

779785

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c7455c9645743553cae7608a24386451bc85da9b
OP_EQUAL

a914c7455c9645743553cae7608a24386451bc85da9b87

Type: P2SH

3KrfV3vSb7t37tqZjyatmPK8iD9CCHaAhL

Output 34 Amount BTC sats

0.00012338

12338

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4423cf0810f32756355297201265770887d2c779
OP_EQUAL

a9144423cf0810f32756355297201265770887d2c77987

Type: P2SH

37uJmczw1f6wxJzsBiJfZQKAcnrfG6FKs7

Output 35 Amount BTC sats

0.16739330

16739330

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
562bcd66cd9c993e8f28ec63e847bb04253a3359

0014562bcd66cd9c993e8f28ec63e847bb04253a3359

Type: P2WPKH

bc1q2c4u6ekdnjvnarega337s3amqsjn5v6eeujveq

Output 36 Amount BTC sats

0.00130196

130196

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
49ef977917f10703d935c59be8618a347e31f22e

001449ef977917f10703d935c59be8618a347e31f22e

Type: P2WPKH

bc1qf8hew7gh7yrs8kf4ckd7scv2x3lrru3w2y7yfa

Output 37 Amount BTC sats

0.00124730

124730

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
92b2cd7386566cffa857a6d26f795f8ba8a38c8c
OP_EQUAL

a91492b2cd7386566cffa857a6d26f795f8ba8a38c8c87

Type: P2SH

3F4gmyBpcYNDTJKqmRTDNLUHqcrppXZseB

Output 38 Amount BTC sats

0.00088295

88295

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ca996cc7e4a4de00199f0811a688c5087751ec5c
OP_EQUALVERIFY
OP_CHECKSIG

76a914ca996cc7e4a4de00199f0811a688c5087751ec5c88ac

Type: P2PKH

1KUFHuE3EPArycwkBEMzoiv5Xrk4Egj4Me

Output 39 Amount BTC sats

0.00274743

274743

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5f7270f48c7543f7ba9c6b5c5a52b82f76eb9e70

00145f7270f48c7543f7ba9c6b5c5a52b82f76eb9e70

Type: P2WPKH

bc1qtae8payvw4pl0w5uddw9554c9amwh8nsq3n8l7

Output 40 Amount BTC sats

0.00652573

652573

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a4ec015c579d80eda138631c5091fa494f04f7ef
OP_EQUALVERIFY
OP_CHECKSIG

76a914a4ec015c579d80eda138631c5091fa494f04f7ef88ac

Type: P2PKH

1G32YQ2QYmcoT9YddFPeCvoR9jMiopAEUH

Output 41 Amount BTC sats

0.02067052

2067052

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2979c0aa138afabcd0df5c7683159aa723a32168
OP_EQUAL

a9142979c0aa138afabcd0df5c7683159aa723a3216887

Type: P2SH

35UKUvk631HwL8U8WzjAU3fCUe8fJEFeBC

TXID: 342f4b00368a8201dcbdfd6cf0cca1d2d62eb23a3d02b35a4c293a9f1aa59cf7
wTXID: 776e1e3afadeab96b03e22b0e2a7c5f462a82120f41f49603ace4016648008f9

1,544 bytes (1435 + 109)
1,462.25 vbytes (1435 x 1 + 109 x 0.25)

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