learn me a bitcoin

Transaction Icon Transaction

354970da7b081ff30062619d198e65e3b2f15b67a79c7748e1b51b134bba2635 copied failed

Summary

Location	Block 706,067 216,451 confirmations 4 years, 0 months

Inputs	1 466,829,084 sats
Outputs	51 466,809,229 sats

Fee	19,855 sats
Size	1,803.75 vbytes
Feerate	11.01 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

706066

Height: 706,066
Caution: Locktime disabled when all sequence values set to 0xffffffff

Inputs (1)

Input 0

TXID b9fb3485f69677dd97461fba3ba9755a926d41937bdce04fcb9d65406a113ca9

VOUT 60

scriptSig

Witness ASM Hex

00
3045022100d98aceae41abadfe2173ce42cda40c29b643a6456f331dc2e86e271b0365fd230220335a742c91677f39abefd9d453a2ef4a95590c59119c6a9caa3353dadc7db87b01
3044022046cc4a8e71b681a1eb0037e6e39cd5d55d8961c0c87f0d12a9fea1233ac6897f022020b0ba1206911abb636532489eb4ba47109e7a68bda44988bab82ccd6ce09bc001
52210216324cc2f1fda65b4113f8372ed1bb2fcb12add8228cfe58dd3fe0ad1d804ad921029edc948f67a48539afcf5b66be5e2ea838352e6900de90478d744838604725dc2103221e9812c87a3efcb55521526a73850667b9a60b4e8bc839cd3519ce27cbb2b753ae

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

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (51)

Output 0 Amount BTC sats

0.00043391

43391

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e787ffc2d8a864411a2fb121ec2063a5abcdb68e
OP_EQUALVERIFY
OP_CHECKSIG

76a914e787ffc2d8a864411a2fb121ec2063a5abcdb68e88ac

Type: P2PKH

1N7E1hESnNJqCYbsH8R26tQHFLRusnVG9t

Output 1 Amount BTC sats

0.00058193

58193

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e2cac6dd582fa4a80014f56c9e8f36b17b1d7e08

0014e2cac6dd582fa4a80014f56c9e8f36b17b1d7e08

Type: P2WPKH

bc1qut9vdh2c97j2sqq574kfarekk9a36lsgapkpsz

Output 2 Amount BTC sats

0.00147680

147680

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
006c53287ce2ba3c050621cb488a1ddfeebf9aea

0014006c53287ce2ba3c050621cb488a1ddfeebf9aea

Type: P2WPKH

bc1qqpk9x2ruu2arcpgxy8953zsamlhtlxh2mkmgvg

Output 3 Amount BTC sats

0.00147699

147699

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c01749846caec4ceddc5a87e4ffdf772caec0de3

0014c01749846caec4ceddc5a87e4ffdf772caec0de3

Type: P2WPKH

bc1qcqt5nprv4mzvahw94plyll0hwt9wcr0rxwm8hu

Output 4 Amount BTC sats

0.00147816

147816

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
651f79dd6bd9147b58a262be0110177a6dc0cd89

0014651f79dd6bd9147b58a262be0110177a6dc0cd89

Type: P2WPKH

bc1qv50hnhttmy28kk9zv2lqzyqh0fkupnvfmktgaz

Output 5 Amount BTC sats

0.00148269

148269

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9aa215e46f45202afd84921b8f257d5a0bd1f293

00149aa215e46f45202afd84921b8f257d5a0bd1f293

Type: P2WPKH

bc1qn23pter0g5sz4lvyjgdc7ftatg9aru5n8g3xyf

Output 6 Amount BTC sats

0.00155341

155341

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d7e1188b966fd19af41ad554dc1ac5417f0a848e
OP_EQUALVERIFY
OP_CHECKSIG

76a914d7e1188b966fd19af41ad554dc1ac5417f0a848e88ac

Type: P2PKH

1LgTwBQik7evLrNbvJyKpKRBxHecYsMaEn

Output 7 Amount BTC sats

0.00155480

155480

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
824557ea109e9fab436de592f293af6c5bc1342f

0014824557ea109e9fab436de592f293af6c5bc1342f

Type: P2WPKH

bc1qsfz406ssn606ksmdukf09ya0d3duzdp0deu94s

Output 8 Amount BTC sats

0.00155499

155499

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
566add9479c46703fee703cdeb002b995dc96697

0014566add9479c46703fee703cdeb002b995dc96697

Type: P2WPKH

bc1q2e4dm9rec3ns8lh8q0x7kqptn9wuje5hp5f8tu

Output 9 Amount BTC sats

0.00170053

170053

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bf0b25cd5c98cf9c3a0335d64b75decb9ae43d82

0014bf0b25cd5c98cf9c3a0335d64b75decb9ae43d82

Type: P2WPKH

bc1qhu9jtn2unr8ecwsrxhtykaw7ewdwg0vzstsnzd

Output 10 Amount BTC sats

0.00177511

177511

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
70f4efa0a5d832af0325d3c647b870158d304c89
OP_EQUAL

a91470f4efa0a5d832af0325d3c647b870158d304c8987

Type: P2SH

3BzH2UzpxeG42123whFE9qFMuQzFiJou5y

Output 11 Amount BTC sats

0.00185140

185140

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
92a88e901b2336774b336932d16d7d3ab7888496

001492a88e901b2336774b336932d16d7d3ab7888496

Type: P2WPKH

bc1qj25gayqmyvm8wjendyedzmta82mc3pykvsmjja

Output 12 Amount BTC sats

0.00192963

192963

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
43335ebe004a292979cc876b257c1f87995bb8cb
OP_EQUAL

a91443335ebe004a292979cc876b257c1f87995bb8cb87

Type: P2SH

37pLjeoZT2CwLso7wjGHXyMqnY2u6mbrTT

Output 13 Amount BTC sats

0.00207825

207825

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8e4eac06e615b6e8bb85d52e0d09d843d67c059e

00148e4eac06e615b6e8bb85d52e0d09d843d67c059e

Type: P2WPKH

bc1q3e82cphxzkmw3wu965hq6zwcg0t8cpv7nntr76

Output 14 Amount BTC sats

0.00252322

252322

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
389411d3997d65e78198400d4c2cd5e8d99fb7bc

0014389411d3997d65e78198400d4c2cd5e8d99fb7bc

Type: P2WPKH

bc1q8z2pr5ue04j70qvcgqx5ctx4arveldauh7qkqy

Output 15 Amount BTC sats

0.00267252

267252

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5adde90baca088a69e5a469542b202d4f0ba9a28
OP_EQUALVERIFY
OP_CHECKSIG

76a9145adde90baca088a69e5a469542b202d4f0ba9a2888ac

Type: P2PKH

19HTesB7vuKPU8dbt6Zv1JwYX5P24jErHi

Output 16 Amount BTC sats

0.00297945

297945

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dc410114ee1a01c510861e120d22085c1c629749

0014dc410114ee1a01c510861e120d22085c1c629749

Type: P2WPKH

bc1qm3qsz98wrgqu2yyxrcfq6gsgtswx996fz4s3x9

Output 17 Amount BTC sats

0.00299958

299958

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
21d5d9031909dfa01a81ee49c78739fe11d77b80
OP_EQUALVERIFY
OP_CHECKSIG

76a91421d5d9031909dfa01a81ee49c78739fe11d77b8088ac

Type: P2PKH

145uUjJTx6PMyTM3WAXVCCNERCuuEU9ziP

Output 18 Amount BTC sats

0.00327096

327096

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fb9fb47e01f8937e2d7a84d7d16f7e81fb5e4dd4
OP_EQUALVERIFY
OP_CHECKSIG

76a914fb9fb47e01f8937e2d7a84d7d16f7e81fb5e4dd488ac

Type: P2PKH

1PwTvejuePy8pQhgGATs3jk8EAMuBYguak

Output 19 Amount BTC sats

0.00327972

327972

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ff3b647e57020e694c04c370380f3f2fae9d2670
OP_EQUAL

a914ff3b647e57020e694c04c370380f3f2fae9d267087

Type: P2SH

3QxZP8Luezg31ZxY5rRkp2KyEfKDTK8Jex

Output 20 Amount BTC sats

0.00446405

446405

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
390391cbe552fa2bed10bcbd57947f1d48abcafa
OP_EQUALVERIFY
OP_CHECKSIG

76a914390391cbe552fa2bed10bcbd57947f1d48abcafa88ac

Type: P2PKH

16CTnx2cPurWSGUhh4sxnuDpLQvoRLGZXD

Output 21 Amount BTC sats

0.00566634

566634

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
170e71576e2716e31aae7fce8f0048957a5a288e
OP_EQUAL

a914170e71576e2716e31aae7fce8f0048957a5a288e87

Type: P2SH

33nvmTM2EAvHLjJ55E3HDHB2zBtd7sJXUE

Output 22 Amount BTC sats

0.00625061

625061

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e92f14a4efe26782a881223e178d4ac9e10a5346
OP_EQUAL

a914e92f14a4efe26782a881223e178d4ac9e10a534687

Type: P2SH

3NwymTfdxB7wsfKfEawV4Kums8XespMRd7

Output 23 Amount BTC sats

0.00641794

641794

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c29a3d5bbd8eb42ec75f6a8929e38d6f90545a6e

0014c29a3d5bbd8eb42ec75f6a8929e38d6f90545a6e

Type: P2WPKH

bc1qc2dr6kaa366za36ld2yjncudd7g9gknwgmagxy

Output 24 Amount BTC sats

0.00671593

671593

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
278161cdec9cb925facb5a27ffcae331605c90a4
OP_EQUAL

a914278161cdec9cb925facb5a27ffcae331605c90a487

Type: P2SH

35HuGeWKGQx7Jbi2KuxRoAW6DyvGfcd6kj

Output 25 Amount BTC sats

0.00686237

686237

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fbb9b1ee170e619d8bc5f2cfa336256d8058a4d1

0014fbb9b1ee170e619d8bc5f2cfa336256d8058a4d1

Type: P2WPKH

bc1qlwumrmshpesemz797t86xd39dkq93fx3sx270w

Output 26 Amount BTC sats

0.00744402

744402

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cb3102d4febd3f114a3ae0ca05109e191ca030d3

0014cb3102d4febd3f114a3ae0ca05109e191ca030d3

Type: P2WPKH

bc1qevcs9487h5l3zj36ur9q2yy7ryw2qvxnvsjvyk

unspent

Output 27 Amount BTC sats

0.00744402

744402

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d8b09bba33287203254fae9bffa68003829029f3
OP_EQUAL

a914d8b09bba33287203254fae9bffa68003829029f387

Type: P2SH

3MSmSwT9PdgkPLoRgeiNDoQCPZUmjLzrTV

Output 28 Amount BTC sats

0.00821312

821312

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dfcc0d77da6e0819e5be74fd39f4bd287d6ff0ca
OP_EQUALVERIFY
OP_CHECKSIG

76a914dfcc0d77da6e0819e5be74fd39f4bd287d6ff0ca88ac

Type: P2PKH

1MQL8bvQyzVT6ecExzzmmvfUUsLCCVcK3F

Output 29 Amount BTC sats

0.01196534

1196534

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d3635a9838122f3390d2871c4c269478ef8819dd
OP_EQUALVERIFY
OP_CHECKSIG

76a914d3635a9838122f3390d2871c4c269478ef8819dd88ac

Type: P2PKH

1LGibhuEZL76V4bgRnqKf19wuqCkoPwbkB

Output 30 Amount BTC sats

0.01225229

1225229

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
78ccf881d366b2b856dd2cc7aa55e6d7629f2651
OP_EQUAL

a91478ccf881d366b2b856dd2cc7aa55e6d7629f265187

Type: P2SH

3ChkZBMyUvo6HE7qTskHwNRGAxaFSdzxAx

Output 31 Amount BTC sats

0.01340933

1340933

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2a44c926f41caa8534e50135c235656fb2a34e61
OP_EQUAL

a9142a44c926f41caa8534e50135c235656fb2a34e6187

Type: P2SH

35YWhvDfAZg5tUvfZ7KBQxX3W16jY8zzdr

Output 32 Amount BTC sats

0.01341105

1341105

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
33f86015c0252575021fd1b9ed47807dae739c02

001433f86015c0252575021fd1b9ed47807dae739c02

Type: P2WPKH

bc1qx0uxq9wqy5jh2qsl6xu763uq0kh888qz3vq8vv

Output 33 Amount BTC sats

0.01341105

1341105

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4fd2e3101466e949528a9cf0204855f83db55734
OP_EQUALVERIFY
OP_CHECKSIG

76a9144fd2e3101466e949528a9cf0204855f83db5573488ac

Type: P2PKH

18H51qbBhjU3b2vxkXJWg3J1PuYbme6z1T

Output 34 Amount BTC sats

0.01341105

1341105

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
93576b05bd303da9924bc23f5279b47e964697ce
OP_EQUALVERIFY
OP_CHECKSIG

76a91493576b05bd303da9924bc23f5279b47e964697ce88ac

Type: P2PKH

1ES547W8Z7Yto5SQDyd2zVrZX6wr9U8JgD

Output 35 Amount BTC sats

0.01342171

1342171

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e674dde9fc926321015c4f27bc405fb6cd8243b2
OP_EQUALVERIFY
OP_CHECKSIG

76a914e674dde9fc926321015c4f27bc405fb6cd8243b288ac

Type: P2PKH

1N1YRAzHGXkCFnsAoxEU2F1LxnbGhcpA6u

Output 36 Amount BTC sats

0.01342692

1342692

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
646b275e07bbd2bb18739d820782a2ffdc72a72d
OP_EQUAL

a914646b275e07bbd2bb18739d820782a2ffdc72a72d87

Type: P2SH

3AqyruG5ep5ycgoPxuEgJaFJNgAkqXBQnX

Output 37 Amount BTC sats

0.01345942

1345942

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a1f3395cd90d0f39233a9304e3bb76e55b91da6b
OP_EQUALVERIFY
OP_CHECKSIG

76a914a1f3395cd90d0f39233a9304e3bb76e55b91da6b88ac

Type: P2PKH

1FmKAPbUMH4bTCFhBVxVqUeiWU9JRguueo

Output 38 Amount BTC sats

0.01346286

1346286

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2834c09f7a4384107ab3d3c6cef02714a887acbf

00142834c09f7a4384107ab3d3c6cef02714a887acbf

Type: P2WPKH

bc1q9q6vp8m6gwzpq74n60rvaup8zj5g0t9lpzzwqd

Output 39 Amount BTC sats

0.01346286

1346286

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bc9d38288a1c8cfeb124bbba3d964c6352fbed6d
OP_EQUAL

a914bc9d38288a1c8cfeb124bbba3d964c6352fbed6d87

Type: P2SH

3JtKJQDaopYoz17uDgSr3MTSQ1hybkCXpN

Output 40 Amount BTC sats

0.04329736

4329736

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
200053e831d310eac0b3752748c40e7c23331928
OP_EQUAL

a914200053e831d310eac0b3752748c40e7c2333192887

Type: P2SH

34cDwTNwKGBp4X5b15mDT73upBZTzBpofw

Output 41 Amount BTC sats

0.04336884

4336884

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0b2d8e37f1e4d9dea60d75a9b4a1bba564a6b648
OP_EQUAL

a9140b2d8e37f1e4d9dea60d75a9b4a1bba564a6b64887

Type: P2SH

32i7vue3A5Y1zK6Rcjegq73Uct6yQcxfyr

Output 42 Amount BTC sats

0.04479003

4479003

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
873c7534388c57bf83735715610b62e6fe026754
OP_EQUALVERIFY
OP_CHECKSIG

76a914873c7534388c57bf83735715610b62e6fe02675488ac

Type: P2PKH

1DL4eagHh8ypkrbhStRWSE49LmbQfQjzFj

Output 43 Amount BTC sats

0.07457312

7457312

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
91f2b7c0730cbe3f84f97b721fe3d0d6421a278b
OP_EQUAL

a91491f2b7c0730cbe3f84f97b721fe3d0d6421a278b87

Type: P2SH

3EzifgkbmYknaJMdJbzEBsbLZAe4aPKh2e

Output 44 Amount BTC sats

0.11932585

11932585

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c05b211c324302d1330315dc66ff3b6324c29aba
OP_EQUAL

a914c05b211c324302d1330315dc66ff3b6324c29aba87

Type: P2SH

3KE6q9oFim1W7MUp6TTamSRhLu7hapeRfJ

Output 45 Amount BTC sats

0.11942073

11942073

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1153fe03d7ed0f7c5c16c806e6c27d1700c1fac5
OP_EQUALVERIFY
OP_CHECKSIG

76a9141153fe03d7ed0f7c5c16c806e6c27d1700c1fac588ac

Type: P2PKH

12ad79PjcyqcxWzkNfZPGho4HYRok61GMi

Output 46 Amount BTC sats

0.11975623

11975623

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
65ab41d747ca87fe88d756f8cd2a7d1626d31457
OP_EQUALVERIFY
OP_CHECKSIG

76a91465ab41d747ca87fe88d756f8cd2a7d1626d3145788ac

Type: P2PKH

1AGaQXvRKAGUNRa8v1PybAPYG2XyjU453o

Output 47 Amount BTC sats

0.69403980

69403980

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
deb9ecc6ec509f2a9a03a003660c41b2dcb5956a3f41f4b1e7f8b4596a01acc8

0020deb9ecc6ec509f2a9a03a003660c41b2dcb5956a3f41f4b1e7f8b4596a01acc8

Type: P2WSH

bc1qm6u7e3hv2z0j4xsr5qpkvrzpktwtt9t28aqlfv08lz69j6sp4nyqeew6ep

Output 48 Amount BTC sats

0.78055412

78055412

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
74a4036b1de11a9a0089587a8d5d65b06ca4ac8d0d127298324a300ac6602d7c

002074a4036b1de11a9a0089587a8d5d65b06ca4ac8d0d127298324a300ac6602d7c

Type: P2WSH

bc1qwjjqx6cauydf5qyftpag6ht9kpk2ftydp5f89xpjfgcq43nq947qmgdu88

Output 49 Amount BTC sats

1.15061030

115061030

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
c520ed1ae5ce8ef73acee55ed2624ae83092cf2faaba874d59b15c4d7f79eb39

0020c520ed1ae5ce8ef73acee55ed2624ae83092cf2faaba874d59b15c4d7f79eb39

Type: P2WSH

bc1qc5sw6xh9e680wwkwu40dycj2aqcf9ne042agwn2ek9wy6lmeavusxuewc0

Output 50 Amount BTC sats

1.23512958

123512958

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
d5901b408b71990c18ebcca3f32446c466e7d625e214dbfe656ddcc09feb18d8

0020d5901b408b71990c18ebcca3f32446c466e7d625e214dbfe656ddcc09feb18d8

Type: P2WSH

bc1q6kgpksytwxvscx8tej3lxfzxc3nw0439ug2dhln9dhwvp8ltrrvqqfacxe

TXID: 354970da7b081ff30062619d198e65e3b2f15b67a79c7748e1b51b134bba2635
wTXID: 943681af9588226a00703ec328b0db8b051b7dd6fe63bda4ca692aef6ea1fb16

1,995 bytes (1740 + 255)
1,803.75 vbytes (1740 x 1 + 255 x 0.25)

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