learn me a bitcoin

Transaction Icon Transaction

3a42e5bc84b54566dc5111f13456127b05b448e6924331ec5ac2ccd522b03ac9 copied failed

Summary

Location	Block 819,613 111,631 confirmations 2 years, 1 month

Inputs	1 208,118,879 sats
Outputs	41 207,970,441 sats

Fee	148,438 sats
Size	1,459.75 vbytes
Feerate	101.69 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

819612

Height: 819,612
Caution: Locktime disabled when all sequence values set to 0xffffffff

Inputs (1)

Input 0

TXID 1eb309853ef078a004b89a557294872f7cabaa9d4d02204833a95987cb1e9e48

VOUT 9

scriptSig

Witness ASM Hex

00
3045022100fb0f643310bbb067effe524f3030c6b3c065874f8a600a4d6319ad4f499779b7022057071e55e44912fc4b6371b4a634fbd6e2f128586dc361211a4aa00272e7bed001
3044022069711e295e9af8682f50102e5f667e58070e5fdf338d86fc704da4558d4ef45c022045085c0b34f4af193ef6957f338f1ce356b373c2e5dd3002196469fda14c6eb001
522103dff23080a569b45ecc410bf4d1e57720a01e29adbc33325ea83d6529730ed9e32103b7979dc6b9fa7fffe803f0de592d4022cef39e66d8864a6380c69e592d466c1a2102cecbd79c6826648f1a36113593ffe08fc394e975434e9a630d5e8fcf5326e30f53ae

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

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (41)

Output 0 Amount BTC sats

0.00015307

15307

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ffe1697096965a8cc4b14a5b84a9e32b20b5d65c

0014ffe1697096965a8cc4b14a5b84a9e32b20b5d65c

Type: P2WPKH

bc1qllskjuykjedge393ffdcf20r9vstt4ju3pq6mp

Output 1 Amount BTC sats

0.00047946

47946

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c9822313a0b01fdd2aa37996a3c97c31322122ed
OP_EQUAL

a914c9822313a0b01fdd2aa37996a3c97c31322122ed87

Type: P2SH

3L4VeBQVb5UujhZiPham3LX17HHmWmMD3Q

Output 2 Amount BTC sats

0.00080795

80795

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e67743416182464f4e9abfbb02f5739179817f61
OP_EQUALVERIFY
OP_CHECKSIG

76a914e67743416182464f4e9abfbb02f5739179817f6188ac

Type: P2PKH

1N1bHe7JJ2JnqJ3CYziiHVos3RPGz8xYAF

Output 3 Amount BTC sats

0.00080814

80814

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0d6aad08da6786dc64956d90d834c6d35003d87c
OP_EQUALVERIFY
OP_CHECKSIG

76a9140d6aad08da6786dc64956d90d834c6d35003d87c88ac

Type: P2PKH

12DwaU3ysSizr8d5tdTzA2nRkZc25bFTx6

Output 4 Amount BTC sats

0.00102392

102392

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c8641af894075588bc61859e5467d4eb806f7fcf
OP_EQUALVERIFY
OP_CHECKSIG

76a914c8641af894075588bc61859e5467d4eb806f7fcf88ac

Type: P2PKH

1KGa4osXB7F8SNguPYALmSchGS1wyKjNuB

Output 5 Amount BTC sats

0.00102649

102649

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
14dd7d9afaa02424dbe093f10684e6367af6a6a9
OP_EQUAL

a91414dd7d9afaa02424dbe093f10684e6367af6a6a987

Type: P2SH

33bLmpXZ9KmghoP4wLuojGgMGcsHbzfX2J

Output 6 Amount BTC sats

0.00211315

211315

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2b3dfc052f8e9b6833bfdd583c03ab302a291642
OP_EQUALVERIFY
OP_CHECKSIG

76a9142b3dfc052f8e9b6833bfdd583c03ab302a29164288ac

Type: P2PKH

14weK1Ejig7d4HYAtL7ZvZsLHXZxhPDkRt

Output 7 Amount BTC sats

0.00211324

211324

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5780ffc49d957ab9ff35e89dd0a49eeb1ed4827a

00145780ffc49d957ab9ff35e89dd0a49eeb1ed4827a

Type: P2WPKH

bc1q27q0l3yaj4atnle4azwapfy7av0dfqn6ky4l65

Output 8 Amount BTC sats

0.00211335

211335

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
21cd544dc838c665892dda32345e84f666773484
OP_EQUALVERIFY
OP_CHECKSIG

76a91421cd544dc838c665892dda32345e84f66677348488ac

Type: P2PKH

145jGrwk9LQkbcXeuUReRxgyx7cxYy8Gmc

Output 9 Amount BTC sats

0.00211384

211384

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4f1a03c13946202673263c5bd926ad9bf62fd692

00144f1a03c13946202673263c5bd926ad9bf62fd692

Type: P2WPKH

bc1qfudq8sfegcszvuex83dajf4dn0mzl45jnnt9m4

Output 10 Amount BTC sats

0.00211384

211384

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3b4374ad147dfc095562ffd891479f42e5a1d461
OP_EQUALVERIFY
OP_CHECKSIG

76a9143b4374ad147dfc095562ffd891479f42e5a1d46188ac

Type: P2PKH

16QMgE9u4svcrskdHEJfhn1gB4iXWmj9W8

Output 11 Amount BTC sats

0.00211429

211429

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
148ac285f92c09149f045ceb21a4a66848342174

0014148ac285f92c09149f045ceb21a4a66848342174

Type: P2WPKH

bc1qzj9v9p0e9sy3f8cytn4jrf9xdpyrggt5a5vf2r

Output 12 Amount BTC sats

0.00276720

276720

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0e61c70f0e579df4a74c4979138ba3265e974f04
OP_EQUALVERIFY
OP_CHECKSIG

76a9140e61c70f0e579df4a74c4979138ba3265e974f0488ac

Type: P2PKH

12K3bPekkR4KiN21sX8cnKSZaN3Cgmd5S6

Output 13 Amount BTC sats

0.00309338

309338

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2753e12e0ec6f1e70e290ca7f32a6de06c9832a1
OP_EQUALVERIFY
OP_CHECKSIG

76a9142753e12e0ec6f1e70e290ca7f32a6de06c9832a188ac

Type: P2PKH

14awqYFWLaDaBuYSGFwDYq49FanbLmYfwV

Output 14 Amount BTC sats

0.00320202

320202

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8c7cba806f48dfe3bbb9e8e120f209cde5651451
OP_EQUALVERIFY
OP_CHECKSIG

76a9148c7cba806f48dfe3bbb9e8e120f209cde565145188ac

Type: P2PKH

1Doq29TrsDdMUZpoFCbnb8fC99WwD8T1uc

Output 15 Amount BTC sats

0.00320230

320230

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
372236d2f8359461df68d6f642d31930a1d70c24

0014372236d2f8359461df68d6f642d31930a1d70c24

Type: P2WPKH

bc1qxu3rd5hcxk2xrhmg6mmy95cexzsawrpy87hv5v

Output 16 Amount BTC sats

0.00320245

320245

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
729f766cab4664907aa6d0b964b10c028a7545a8

0014729f766cab4664907aa6d0b964b10c028a7545a8

Type: P2WPKH

bc1qw20hvm9tgejfq74x6zukfvgvq29823dgmt8dpg

Output 17 Amount BTC sats

0.00363809

363809

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
49f3250a0d23b9570c74d91d0bebf7198505f236
OP_EQUAL

a91449f3250a0d23b9570c74d91d0bebf7198505f23687

Type: P2SH

38S2XY49EcFDn2h1HNqWS9CPA4X6nDf5DX

Output 18 Amount BTC sats

0.00385545

385545

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
46b249a6284da63f8d640508355d70134f7abd27

001446b249a6284da63f8d640508355d70134f7abd27

Type: P2WPKH

bc1qg6eynf3gfknrlrtyq5yr2htszd8h40f8c3tvt6

Output 19 Amount BTC sats

0.00429161

429161

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
93d805ff0cbf98864cb331feb42ea6187b569c54

001493d805ff0cbf98864cb331feb42ea6187b569c54

Type: P2WPKH

bc1qj0vqtlcvh7vgvn9nx8ltgt4xrpa4d8z5hfucxq

Output 20 Amount BTC sats

0.00473063

473063

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
804b8e127707c25e884c361e80e312cdf7ec423d

0014804b8e127707c25e884c361e80e312cdf7ec423d

Type: P2WPKH

bc1qsp9cuynhqlp9azzvxc0gpccjehm7cs3amvny4w

Output 21 Amount BTC sats

0.00603354

603354

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
58eb98e6cff79bc9b1bba0ac9da2f6627e21a640

001458eb98e6cff79bc9b1bba0ac9da2f6627e21a640

Type: P2WPKH

bc1qtr4e3ek077dunvdm5zkfmghkvflzrfjq87lyzx

Output 22 Amount BTC sats

0.00647605

647605

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c091aabfd73a951cac1faf174e2496f5a7c0df75
OP_EQUAL

a914c091aabfd73a951cac1faf174e2496f5a7c0df7587

Type: P2SH

3KFEAVfhHqUquZvjfXAJ1eE8DyqgfCH1QP

Output 23 Amount BTC sats

0.00648288

648288

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
27edc35437bf48e25c0c5e079ada5b77af79f1bc
OP_EQUAL

a91427edc35437bf48e25c0c5e079ada5b77af79f1bc87

Type: P2SH

35L9765ATpF4eomQMNRJRm2wiUMr5sc4KN

Output 24 Amount BTC sats

0.00778846

778846

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bd09e9edb1c87265419547ae05216c31c36b9975

0014bd09e9edb1c87265419547ae05216c31c36b9975

Type: P2WPKH

bc1qh5y7nmd3epex2sv4g7hq2gtvx8pkhxt4tyz9rs

Output 25 Amount BTC sats

0.00821164

821164

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
319389ace1632cac751031c87051ec998567d8ca

0014319389ace1632cac751031c87051ec998567d8ca

Type: P2WPKH

bc1qxxfcnt8pvvk2cagsx8y8q50vnxzk0kx2vtnwxx

Output 26 Amount BTC sats

0.00973630

973630

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
db1f0e25badd112e00877866cb743ebbc0017fc1
OP_EQUAL

a914db1f0e25badd112e00877866cb743ebbc0017fc187

Type: P2SH

3Mfd7K4GKE7J683y3u5kzj2Z2JWUrDaWac

Output 27 Amount BTC sats

0.01061169

1061169

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e67743416182464f4e9abfbb02f5739179817f61
OP_EQUALVERIFY
OP_CHECKSIG

76a914e67743416182464f4e9abfbb02f5739179817f6188ac

Type: P2PKH

1N1bHe7JJ2JnqJ3CYziiHVos3RPGz8xYAF

Output 28 Amount BTC sats

0.01082880

1082880

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
35b3a61752c139eb3cc07ec5826cfb169646a160

001435b3a61752c139eb3cc07ec5826cfb169646a160

Type: P2WPKH

bc1qxke6v96jcyu7k0xq0mzcym8mz6tydgtqpsm4f7

Output 29 Amount BTC sats

0.01083134

1083134

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c2fdc5f22c82c906bdf04df639841faf2a68aa61

0014c2fdc5f22c82c906bdf04df639841faf2a68aa61

Type: P2WPKH

bc1qct7utu3vstysd00sfhmrnpql4u4x32npnkv5rx

Output 30 Amount BTC sats

0.01084830

1084830

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d7c47e5f9b92b534a40def40d8c374f12dbf28bb
OP_EQUALVERIFY
OP_CHECKSIG

76a914d7c47e5f9b92b534a40def40d8c374f12dbf28bb88ac

Type: P2PKH

1LfsfrxsRuUrwBFkk4A18SdfFNuNGokb1c

Output 31 Amount BTC sats

0.01085253

1085253

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1c670c366efcfdc62ef50352cd5840ed16841752
OP_EQUALVERIFY
OP_CHECKSIG

76a9141c670c366efcfdc62ef50352cd5840ed1684175288ac

Type: P2PKH

13bBNFaZpbRf2cFSzB2nnxW7p5M67cAm8c

Output 32 Amount BTC sats

0.01193346

1193346

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4e210f5c26fc8704af8c64cbeb5c19dfdf2aa8e5
OP_EQUAL

a9144e210f5c26fc8704af8c64cbeb5c19dfdf2aa8e587

Type: P2SH

38p8EZBFcMWH2yTitRFPQA67pmJXQkrnrv

Output 33 Amount BTC sats

0.01344334

1344334

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
90bdbbab9eb44de90bcc7d60c4abcf307130db25
OP_EQUAL

a91490bdbbab9eb44de90bcc7d60c4abcf307130db2587

Type: P2SH

3EtLX43mMF7yRgyBhBXuo7TrsXhRMm56vu

Output 34 Amount BTC sats

0.01953939

1953939

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0b9eb370726d00a00990c219f0575a6dd0f30e8b
OP_EQUALVERIFY
OP_CHECKSIG

76a9140b9eb370726d00a00990c219f0575a6dd0f30e8b88ac

Type: P2PKH

124SYqyVVr41ZvmeNdb9AKv68eNJADR8fw

Output 35 Amount BTC sats

0.03923888

3923888

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1e465d4c4dcaceda56d6a8aeec9a905ef257e03c

00141e465d4c4dcaceda56d6a8aeec9a905ef257e03c

Type: P2WPKH

bc1qrer96nzdet8d54kk4zhwex5stme90cpufnz37e

Output 36 Amount BTC sats

0.06310757

6310757

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e5386a3452c6c5839f630e1ce18851cb3b7fa9a1
OP_EQUALVERIFY
OP_CHECKSIG

76a914e5386a3452c6c5839f630e1ce18851cb3b7fa9a188ac

Type: P2PKH

1Mu1KhjwPDtFd8fN5dE13uqSi6NeLCHhFn

Output 37 Amount BTC sats

0.06312033

6312033

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
800c6c79fd3d96fe614d7a590e6ee85d9f5ea765

0014800c6c79fd3d96fe614d7a590e6ee85d9f5ea765

Type: P2WPKH

bc1qsqxxc70a8kt0uc2d0fvsumhgtk04afm9z4pzxa

Output 38 Amount BTC sats

0.06354381

6354381

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6c38afb1de80a5da72cdbab1453e8483a6249713

00146c38afb1de80a5da72cdbab1453e8483a6249713

Type: P2WPKH

bc1qdsu2lvw7szja5ukdh2c5205yswnzf9cn4m0sdx

Output 39 Amount BTC sats

0.26690322

26690322

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
1f6594252291f9b832bb53afb606650af60fe7a00999ee58aaf474c1b8c4fe4f

00201f6594252291f9b832bb53afb606650af60fe7a00999ee58aaf474c1b8c4fe4f

Type: P2WSH

bc1qrajegffzj8umsv4m2whmvpn9ptmqleaqpxv7uk92736vrwxyle8sz6x3p9

Output 40 Amount BTC sats

1.39120901

139120901

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
4d95fe78d9ec04d42a6b744d7719b75c1ac4e071fdecac6ce696676c2d1e7a4a

00204d95fe78d9ec04d42a6b744d7719b75c1ac4e071fdecac6ce696676c2d1e7a4a

Type: P2WSH

bc1qfk2lu7xeaszdg2ntw3xhwxdhtsdvfcr3lhk2cm8xjenkctg70f9q3grzzn

TXID: 3a42e5bc84b54566dc5111f13456127b05b448e6924331ec5ac2ccd522b03ac9
wTXID: 88d581916fd5b5b3b3d71bae376882e771dfec5d194fc907116ae0dda9f77d90

1,651 bytes (1396 + 255)
1,459.75 vbytes (1396 x 1 + 255 x 0.25)

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