learn me a bitcoin

Transaction Icon Transaction

3868ff7d085c3a2536faa5e32c873cfa9d6fa463d9545b56fc14e4998a7df8eb copied failed

Summary

Location	Block 747,516 183,705 confirmations 3 years, 5 months

Inputs	1 601,202,613 sats
Outputs	53 601,184,490 sats

Fee	18,123 sats
Size	1,803.25 vbytes
Feerate	10.05 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 99de45a16ceea76212e2914b2cab0b22ea8f8be73845e0959dc52d1f18e61b90

VOUT 59

scriptSig

Witness ASM Hex

304402204c5e0c2cf5c827a78c963971b89dbad2a1f4ff7e666247cc92bb525ec083e656022022c256eb9f212e0453b19819b93a6ac64da14a974e5427299dd02a067f963fa901
037fbace9bca0b8976c695547d9334e8515942f35dfbb8de06dd3e82dc7edfeaac

0247304402204c5e0c2cf5c827a78c963971b89dbad2a1f4ff7e666247cc92bb525ec083e656022022c256eb9f212e0453b19819b93a6ac64da14a974e5427299dd02a067f963fa90121037fbace9bca0b8976c695547d9334e8515942f35dfbb8de06dd3e82dc7edfeaac

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (53)

Output 0 Amount BTC sats

0.00203294

203294

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
95d95ee8b6814ef06120d4849cc951d05535168e
OP_EQUAL

a91495d95ee8b6814ef06120d4849cc951d05535168e87

Type: P2SH

3FMM1JwfBpueLHYDL9GnSXayC4zuV139qX

Output 1 Amount BTC sats

0.00428534

428534

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
558c45965511270596af4708de6c42fb6215369f
OP_EQUALVERIFY
OP_CHECKSIG

76a914558c45965511270596af4708de6c42fb6215369f88ac

Type: P2PKH

18oLUZeTgHJMCwcN5LYocCvQhSb86UUMQE

Output 2 Amount BTC sats

0.00634352

634352

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b35790251c4385cd20f8b5372ba401670f068982
OP_EQUAL

a914b35790251c4385cd20f8b5372ba401670f06898287

Type: P2SH

3J3HmsQc1CV53T7JYwfYA9rq2eXZm81exi

Output 3 Amount BTC sats

0.00884029

884029

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6bacf18311ca5f767794a1b0515da4678d7c2e52

00146bacf18311ca5f767794a1b0515da4678d7c2e52

Type: P2WPKH

bc1qdwk0rqc3ef0hvau55xc9zhdyv7xhctjjdp58gl

Output 4 Amount BTC sats

0.00171439

171439

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
71596c1e2a31face660645aae40599b50bb78dab
OP_EQUALVERIFY
OP_CHECKSIG

76a91471596c1e2a31face660645aae40599b50bb78dab88ac

Type: P2PKH

1BLLUrH7SLGGF8fzh4HL6CkSA8rB6yVmet

Output 5 Amount BTC sats

0.00107172

107172

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
57f145f52b7e2c6b5987cf8f7ff8d3a60950a354
OP_EQUAL

a91457f145f52b7e2c6b5987cf8f7ff8d3a60950a35487

Type: P2SH

39i1kCCMiMST9iKu7Xrr7GtrjQfy9HDyTL

Output 6 Amount BTC sats

0.00044262

44262

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6f18151b5e4e05d2ba6ed578313f97a4f890d986
OP_EQUAL

a9146f18151b5e4e05d2ba6ed578313f97a4f890d98687

Type: P2SH

3BpRn7cUn4RkjCHJMGPnAw41jv4RK53Hft

Output 7 Amount BTC sats

0.00064156

64156

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6c8a64b7c46c4e73bb2b11ab1925ee73120753ad

00146c8a64b7c46c4e73bb2b11ab1925ee73120753ad

Type: P2WPKH

bc1qdj9xfd7yd3888wetzx43jf0wwvfqw5adshualk

Output 8 Amount BTC sats

0.15645485

15645485

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6b36ecb5a1cb6963913d89b0583f1265c1ad35d3

00146b36ecb5a1cb6963913d89b0583f1265c1ad35d3

Type: P2WPKH

bc1qdvmweddped5k8yfa3xc9s0cjvhq66dwndw37q8

Output 9 Amount BTC sats

0.00305734

305734

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d130ad55af1f7e73c745060b31b383e02385b44c
OP_EQUAL

a914d130ad55af1f7e73c745060b31b383e02385b44c87

Type: P2SH

3Lm7TnBFcs6d44ziXKZmfpskatDiSJJxMx

Output 10 Amount BTC sats

0.00023548

23548

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0e6cc0f52cca6f24a0c99b8db915d471457494ef
OP_EQUAL

a9140e6cc0f52cca6f24a0c99b8db915d471457494ef87

Type: P2SH

331Hfa7izjWYn45uuPVophRywDF6ZaYfZt

Output 11 Amount BTC sats

0.00098794

98794

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c1ff4fd4fb3a50f5f7415a9df7e19dc3c249fb42
OP_EQUALVERIFY
OP_CHECKSIG

76a914c1ff4fd4fb3a50f5f7415a9df7e19dc3c249fb4288ac

Type: P2PKH

1JgmGQGVHE8RBv45zEJJdLKyncpRWy9qoU

Output 12 Amount BTC sats

0.00098868

98868

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
903aeea15f37a34b84c4d3dbcb475319ce76a11e
OP_EQUALVERIFY
OP_CHECKSIG

76a914903aeea15f37a34b84c4d3dbcb475319ce76a11e88ac

Type: P2PKH

1E9cuJU2Dm9Ds2uMDsQoV7CoLhbo5eAEUS

Output 13 Amount BTC sats

0.00040929

40929

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
71e6413fcc7cf5444939c0f30375b81a5e86d864
OP_EQUALVERIFY
OP_CHECKSIG

76a91471e6413fcc7cf5444939c0f30375b81a5e86d86488ac

Type: P2PKH

1BPFC4rDAwP3Pb6VC3jhvJdpnrCNfpEDoj

Output 14 Amount BTC sats

0.00214177

214177

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5d687c2e37486a19558a2988750cd8cc0a7d01bf
OP_EQUALVERIFY
OP_CHECKSIG

76a9145d687c2e37486a19558a2988750cd8cc0a7d01bf88ac

Type: P2PKH

19Wu1bGhTsscyL1oY6R1nhcZLZsXvByiBk

Output 15 Amount BTC sats

0.00106927

106927

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
664dbda6974e2a8f192ba31abbd141ae262deb83

0014664dbda6974e2a8f192ba31abbd141ae262deb83

Type: P2WPKH

bc1qvexmmf5hfc4g7xft5vdth52p4cnzm6urfrxxcp

Output 16 Amount BTC sats

0.00342010

342010

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e5a27bca30194246ab969c99b7d2a0660f6e1c5e

0014e5a27bca30194246ab969c99b7d2a0660f6e1c5e

Type: P2WPKH

bc1quk38hj3sr9pyd2uknjvm054qvc8ku8z7ccuvt5

Output 17 Amount BTC sats

0.00046418

46418

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1a4369f87220c21786daaa77e31818570461bb81
OP_EQUAL

a9141a4369f87220c21786daaa77e31818570461bb8187

Type: P2SH

345tFXxMrPE6fPBGzaDtVcymDv8wM9pTtz

Output 18 Amount BTC sats

0.00094249

94249

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e4e8eb0ae055b0cb41e425969d7599ec7d502999

0014e4e8eb0ae055b0cb41e425969d7599ec7d502999

Type: P2WPKH

bc1qun5wkzhq2kcvks0yyktf6avea374q2vea4568w

Output 19 Amount BTC sats

0.01286135

1286135

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6e1cd2a44aba5ac8b5d1b839498772ed40a5f222
OP_EQUALVERIFY
OP_CHECKSIG

76a9146e1cd2a44aba5ac8b5d1b839498772ed40a5f22288ac

Type: P2PKH

1B3DrkGN7MrUvsQS1BviCppYaPeB91cYEB

Output 20 Amount BTC sats

0.00030870

30870

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
66fc1628ad34e73a86fce1e05edab842a4e45b22

001466fc1628ad34e73a86fce1e05edab842a4e45b22

Type: P2WPKH

bc1qvm7pv29dxnnn4phuu8s9ak4cg2jwgkezg9yyun

Output 21 Amount BTC sats

0.00243971

243971

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d0775fed9f70672ac5eaf54ac66a36c27a26ec23
OP_EQUAL

a914d0775fed9f70672ac5eaf54ac66a36c27a26ec2387

Type: P2SH

3LhHUkBoUKaKNtU1U6kgg83fHgowpNMjwP

Output 22 Amount BTC sats

0.00011060

11060

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
49c3aef43f441ef67c29a4056535b0bf342a039d

001449c3aef43f441ef67c29a4056535b0bf342a039d

Type: P2WPKH

bc1qf8p6aaplgs00vlpf5szk2ddshu6z5quapa75fz

Output 23 Amount BTC sats

0.00335000

335000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
edd9af6ddeabce4d980df6ad4c848a988be05919
OP_EQUAL

a914edd9af6ddeabce4d980df6ad4c848a988be0591987

Type: P2SH

3PNer3adxLEzGBakvSuvHmk6uvrSvdbzB2

Output 24 Amount BTC sats

0.00521113

521113

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5091cc206cb81dba19a84a68a9b9807cfedea249
OP_EQUALVERIFY
OP_CHECKSIG

76a9145091cc206cb81dba19a84a68a9b9807cfedea24988ac

Type: P2PKH

18M1iXU39iMckro7LSazqvAFNH8czZk5Yq

Output 25 Amount BTC sats

0.00214132

214132

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
90d3496d708db85fdc8a2abb0a1bd1090cd553ff

001490d3496d708db85fdc8a2abb0a1bd1090cd553ff

Type: P2WPKH

bc1qjrf5jmts3ku9lhy292as5x73pyxd25ll2652x0

Output 26 Amount BTC sats

0.00160162

160162

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
07f39afeb80772a2c5874c2ab29ef7cc7be05ddd
OP_EQUAL

a91407f39afeb80772a2c5874c2ab29ef7cc7be05ddd87

Type: P2SH

32R4UtZunQuKsfWfBViA8VVY2qPMnUK72i

Output 27 Amount BTC sats

0.00010979

10979

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9708189d0cfb4a1b7c00b5a48bd603b9b97ad5ea
OP_EQUALVERIFY
OP_CHECKSIG

76a9149708189d0cfb4a1b7c00b5a48bd603b9b97ad5ea88ac

Type: P2PKH

1EmajVoFXwTcqht7VGg1191534VbUy7GAR

Output 28 Amount BTC sats

0.00092958

92958

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
76cd49f6c48afc7d3b28910a3c39c63593733a49

001476cd49f6c48afc7d3b28910a3c39c63593733a49

Type: P2WPKH

bc1qwmx5naky3t786wegjy9rcwwxxkfhxwjfh6tnq4

Output 29 Amount BTC sats

0.00125694

125694

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
f2aff03d1e016cfda9548479b610eeab8b08c43148ee35be3eab580df62e3811

0020f2aff03d1e016cfda9548479b610eeab8b08c43148ee35be3eab580df62e3811

Type: P2WSH

bc1q72hlq0g7q9k0m225s3umvy8w4w9s33p3frhrt0374dvqma3w8qgsne7gxk

Output 30 Amount BTC sats

0.00184165

184165

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
71e351638069cff721f646dc3e5e28eeaae0599b
OP_EQUALVERIFY
OP_CHECKSIG

76a91471e351638069cff721f646dc3e5e28eeaae0599b88ac

Type: P2PKH

1BPBg1BX1z7qciu1qQQGc4rxTvF7V7uVbC

Output 31 Amount BTC sats

0.00214146

214146

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5ab950b3d606883fede6697b9c7906234af7c98a
OP_EQUAL

a9145ab950b3d606883fede6697b9c7906234af7c98a87

Type: P2SH

39xijjioS9ZAf9p3CaS33Ye1ucRFa8qR1R

Output 32 Amount BTC sats

0.00220461

220461

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
3afab62eaac3a236ff19e97d8efe2c95117ed9b89db7d702228655409e9505a2

00203afab62eaac3a236ff19e97d8efe2c95117ed9b89db7d702228655409e9505a2

Type: P2WSH

bc1q8tatvt42cw3rdlcea97cal3vj5ghakdcnkmawq3zse25p854qk3qyf3cg3

Output 33 Amount BTC sats

0.03944883

3944883

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
660bdda945b5653ebc3b88fadc1aab4d1a5dc6db

0014660bdda945b5653ebc3b88fadc1aab4d1a5dc6db

Type: P2WPKH

bc1qvc9am229k4jna0pm3radcx4tf5d9m3kmdmwm62

unspent

Output 34 Amount BTC sats

0.00361094

361094

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f4954d78daed58d57ff96d33ad06622a8c6552d4
OP_EQUALVERIFY
OP_CHECKSIG

76a914f4954d78daed58d57ff96d33ad06622a8c6552d488ac

Type: P2PKH

1PJEjY2PZQr3LHJC3GJ1Becr66xypCmX9r

Output 35 Amount BTC sats

0.01647233

1647233

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
125c4d72e4d934e581eed72439fea45c5b3f2f99

0014125c4d72e4d934e581eed72439fea45c5b3f2f99

Type: P2WPKH

bc1qzfwy6uhymy6wtq0w6ujrnl4yt3dn7tuejgmveu

Output 36 Amount BTC sats

0.00741659

741659

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
13613055a7f14773e567a33112aa3b518a49f032

001413613055a7f14773e567a33112aa3b518a49f032

Type: P2WPKH

bc1qzdsnq4d879rh8et85vc3923m2x9ynupjvqrses

Output 37 Amount BTC sats

0.00428528

428528

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c3863a71463bc12a2fb4c9965bc184124cb3db9f
OP_EQUALVERIFY
OP_CHECKSIG

76a914c3863a71463bc12a2fb4c9965bc184124cb3db9f88ac

Type: P2PKH

1JpqZkd2HFZR5p93g9wq29Bb1EYYoXXSwd

Output 38 Amount BTC sats

0.00148342

148342

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f1df385315a89de9b34f9f4577331619d4803a55

0014f1df385315a89de9b34f9f4577331619d4803a55

Type: P2WPKH

bc1q780ns5c44zw7nv60nazhwvckr82gqwj49sph2h

Output 39 Amount BTC sats

0.00130000

130000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9a54f6ff337ecae12a943542f809318246058539

00149a54f6ff337ecae12a943542f809318246058539

Type: P2WPKH

bc1qnf20dlen0m9wz255x4p0szf3sfrqtpfe4dal7y

Output 40 Amount BTC sats

0.00128575

128575

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d618a7feff871d12677f3362ad817797129e1cdd
OP_EQUAL

a914d618a7feff871d12677f3362ad817797129e1cdd87

Type: P2SH

3MD44juvB86K6HZSfhehEF7WsgDMxrQhpA

Output 41 Amount BTC sats

0.03858406

3858406

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9639ca67e197765911d03cbb41b57a872c3d850a
OP_EQUAL

a9149639ca67e197765911d03cbb41b57a872c3d850a87

Type: P2SH

3FPLWgZYrBJU6JWn88c5A46jebGtXhk1Sz

Output 42 Amount BTC sats

0.00107136

107136

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9f15f8dcc9317e1b0e450d6f02e0b939bc6caac1
OP_EQUAL

a9149f15f8dcc9317e1b0e450d6f02e0b939bc6caac187

Type: P2SH

3GCBghE92jmL2nFuVvZhXvxSYpL7zDzc5g

Output 43 Amount BTC sats

0.00880985

880985

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b4af0e7b23b41847f2459c7bc366b9ce311df6a7
OP_EQUAL

a914b4af0e7b23b41847f2459c7bc366b9ce311df6a787

Type: P2SH

3JAPGDXEeqfHpoySb1Cqvs4b9wAuhctCDo

Output 44 Amount BTC sats

0.00946845

946845

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f89bcb2aabc375c46b2c8a254f630425f9af2fc1

0014f89bcb2aabc375c46b2c8a254f630425f9af2fc1

Type: P2WPKH

bc1qlzduk24tcd6ug6ev3gj57ccyyhu67t7p40v72r

Output 45 Amount BTC sats

0.01100840

1100840

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c05ea3ef852e3eff2d63133abc431825f4a36a05
OP_EQUAL

a914c05ea3ef852e3eff2d63133abc431825f4a36a0587

Type: P2SH

3KEB36xrkG3JDYGm9CBcPah11jScmctHsy

Output 46 Amount BTC sats

0.00497000

497000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f7959f2fc8057074f665b618e38d23f9499473d3

0014f7959f2fc8057074f665b618e38d23f9499473d3

Type: P2WPKH

bc1q772e7t7gq4c8fan9kcvw8rfrl9yegu7nxun430

Output 47 Amount BTC sats

0.00488539

488539

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
64fc4070d0990244389cd31fb2b5a413a3a6a355
OP_EQUAL

a91464fc4070d0990244389cd31fb2b5a413a3a6a35587

Type: P2SH

3AtygV1JREfj2RKgeEf7p9rnXibaGhgPfd

Output 48 Amount BTC sats

0.00241594

241594

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
870bae5142ee9062b3135aa600172dbe7119551a
OP_EQUAL

a914870bae5142ee9062b3135aa600172dbe7119551a87

Type: P2SH

3E1593cko647uLmhocANjaJ1ErWibX5pyo

Output 49 Amount BTC sats

0.00211785

211785

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
908b0c320778db140d59515ad40747c1744f8940
OP_EQUAL

a914908b0c320778db140d59515ad40747c1744f894087

Type: P2SH

3EsHoNDZtsiAo4DD7s6BqtWcix3GosxFjv

Output 50 Amount BTC sats

0.08556064

8556064

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
34f9c82c095815f0ff90a2102a80982a7df2b975
OP_EQUALVERIFY
OP_CHECKSIG

76a91434f9c82c095815f0ff90a2102a80982a7df2b97588ac

Type: P2PKH

15q7N8PVLYfNFHsJdYe9bsz3NmDxEZw8aX

Output 51 Amount BTC sats

5.25370000

525370000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6fbc97db3cbd62d851e443b624441ca54a3ad397

00146fbc97db3cbd62d851e443b624441ca54a3ad397

Type: P2WPKH

bc1qd77f0keuh43ds50ygwmzg3qu549r45uhxtk58w

Output 52 Amount BTC sats

0.28189759

28189759

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
63cbe383b7262380e3d6ae0eecee6d76529a80b5

001463cbe383b7262380e3d6ae0eecee6d76529a80b5

Type: P2WPKH

bc1qv0978qahyc3cpc7k4c8wemndweff4q94rl8jcs

unspent

TXID: 3868ff7d085c3a2536faa5e32c873cfa9d6fa463d9545b56fc14e4998a7df8eb
wTXID: c8ac1c0c4cbedf5f08aeb6c74fc8dbccbb368bb3c9438d9451d342a0464c8be6

1,885 bytes (1776 + 109)
1,803.25 vbytes (1776 x 1 + 109 x 0.25)

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