learn me a bitcoin

Transaction Icon Transaction

3aba9bfa0e5a2e73db2cf53c317ec1aba4a6e4463b3f7fb9bd90e812e2f0eb74 copied failed

Summary

Location	Block 537,049 392,338 confirmations 7 years, 4 months

Inputs	1 2,523,829,163 sats
Outputs	48 2,523,777,214 sats

Fee	51,949 sats
Size	1,719.25 vbytes
Feerate	30.22 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

537048

Height: 537,048

Inputs (1)

Input 0

TXID 54ac5422a46187f727e6f1685c4dd2a9c3239be9b768aa07070e22803a1fe1ad

VOUT 18

scriptSig ASM Hex

OP_PUSHBYTES_22
00142c8c6ac1aca95d6407f49105e05e1f66fea0b2dc

1600142c8c6ac1aca95d6407f49105e05e1f66fea0b2dc

Type: P2SH-P2WPKH

Witness ASM Hex

304402205e7075c122dfe1f36361c84e50904f14c9cb1b25b1d17b0980a8522397fd347b02201b93cac76d5df4e72df3dcdda687f3bcbe267c17610a7f94a826f530f5a10b0101
0370448255c0a872fb306bfd9f9f8c21228e4ddd112e42324a9979e2db1fe1da61

0247304402205e7075c122dfe1f36361c84e50904f14c9cb1b25b1d17b0980a8522397fd347b02201b93cac76d5df4e72df3dcdda687f3bcbe267c17610a7f94a826f530f5a10b0101210370448255c0a872fb306bfd9f9f8c21228e4ddd112e42324a9979e2db1fe1da61

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (48)

Output 0 Amount BTC sats

0.00236153

236153

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5f0e5be0a706c22e16da900b4bd75ad769805f88
OP_EQUALVERIFY
OP_CHECKSIG

76a9145f0e5be0a706c22e16da900b4bd75ad769805f8888ac

Type: P2PKH

19fcPu4G9x4Vg2dLNFxqe3M48yg46gBdHH

Output 1 Amount BTC sats

0.00110702

110702

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5b0bfaf9d2140c179e9f56ae34ad0e96fc79a4cb
OP_EQUAL

a9145b0bfaf9d2140c179e9f56ae34ad0e96fc79a4cb87

Type: P2SH

39zRmQoybARLhDq3BzJPdC3eRjffZh8W2E

Output 2 Amount BTC sats

0.00478522

478522

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
855647240ad0244e160d4ab44c4d62de3bf2abf9
OP_EQUALVERIFY
OP_CHECKSIG

76a914855647240ad0244e160d4ab44c4d62de3bf2abf988ac

Type: P2PKH

1DA2ECyz96LReqnJ7Qfa5qjLTusY95zKt4

Output 3 Amount BTC sats

0.00344123

344123

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8633a77a618a670a175b53ee457a3c58c65ce84e
OP_EQUALVERIFY
OP_CHECKSIG

76a9148633a77a618a670a175b53ee457a3c58c65ce84e88ac

Type: P2PKH

1DEbRhmArJGUNWuRBxTGEcsreLCgQwWY4e

Output 4 Amount BTC sats

0.00347000

347000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9a40450477864d322fe003e05123bbfae6d84d53
OP_EQUALVERIFY
OP_CHECKSIG

76a9149a40450477864d322fe003e05123bbfae6d84d5388ac

Type: P2PKH

1F4c45AztRqTKCEnE983CQawX3hhiYVndt

Output 5 Amount BTC sats

0.40101260

40101260

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
41a687bee41d51cd22522043ed174df83153d39a
OP_EQUAL

a91441a687bee41d51cd22522043ed174df83153d39a87

Type: P2SH

37g9LjkDjpxNXPwyLctW54obdLBf8gAqFN

Output 6 Amount BTC sats

0.09780707

9780707

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8cea8f549d667c3701b3f7a6253b0a5db7d04658
OP_EQUAL

a9148cea8f549d667c3701b3f7a6253b0a5db7d0465887

Type: P2SH

3EY7WuXp7TgaZmHNqawfkqazy3Yo8eeMFp

Output 7 Amount BTC sats

0.01144361

1144361

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f8140c11322bc0d9aa622456458a8b06704a2a3e
OP_EQUALVERIFY
OP_CHECKSIG

76a914f8140c11322bc0d9aa622456458a8b06704a2a3e88ac

Type: P2PKH

1PcibUTkVzupiwE8UbWELuNQZ6W8cMYdZM

Output 8 Amount BTC sats

0.00015773

15773

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d1bc8386e639d973833c037c3cfabb2d8dc45b9c
OP_EQUALVERIFY
OP_CHECKSIG

76a914d1bc8386e639d973833c037c3cfabb2d8dc45b9c88ac

Type: P2PKH

1L7z4G3h2rqkcLpUPB8wNKD84bEM3bhDVN

Output 9 Amount BTC sats

0.00312412

312412

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f4b7805340f8414b97ad5019cd35ffb61a96800a
OP_EQUAL

a914f4b7805340f8414b97ad5019cd35ffb61a96800a87

Type: P2SH

3PzxdEzt9fMffLTukq3RKMVQLPTr32YoFJ

Output 10 Amount BTC sats

0.00442128

442128

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
07b9c9ea1b38f15a8ef89d760b575c65e808bb84
OP_EQUALVERIFY
OP_CHECKSIG

76a91407b9c9ea1b38f15a8ef89d760b575c65e808bb8488ac

Type: P2PKH

1hrJArnQkNS9pGQPkpXGkGFeUuaQwdLGo

Output 11 Amount BTC sats

0.01338935

1338935

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4aebd2e6e26bf088d2902a076c628a2207a4f29a
OP_EQUALVERIFY
OP_CHECKSIG

76a9144aebd2e6e26bf088d2902a076c628a2207a4f29a88ac

Type: P2PKH

17q9WXKgwmWVuF5ChPPsW718syJw28rCiU

Output 12 Amount BTC sats

0.00669157

669157

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
61b06f4f879833a736ecc7cb4ff3e3cf9c20c45e
OP_EQUALVERIFY
OP_CHECKSIG

76a91461b06f4f879833a736ecc7cb4ff3e3cf9c20c45e88ac

Type: P2PKH

19uXuWkJjpwxMi4jBxSeUc6fUYoPqjahFN

Output 13 Amount BTC sats

24.20565272

2420565272

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
625afc7693c0f311e27ca3c0e3455034ddd91bcd
OP_EQUAL

a914625afc7693c0f311e27ca3c0e3455034ddd91bcd87

Type: P2SH

3Af59B3mM8ozd9PG1Up9JGwJajWiHW265s

Output 14 Amount BTC sats

0.00385721

385721

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2ca7fdb80680935779c2f4f4d183e9a66b913a30
OP_EQUALVERIFY
OP_CHECKSIG

76a9142ca7fdb80680935779c2f4f4d183e9a66b913a3088ac

Type: P2PKH

1557yfdauctWj6q7V6e82gouYWQVhT4fzy

Output 15 Amount BTC sats

0.00290000

290000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e0922f1d970a9d6f9aaafb38223e74a3bff13497
OP_EQUALVERIFY
OP_CHECKSIG

76a914e0922f1d970a9d6f9aaafb38223e74a3bff1349788ac

Type: P2PKH

1MURV1uHicaGNEkWE9WosWGT4ShmkKKYar

Output 16 Amount BTC sats

0.00721691

721691

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
95e88317ae2015a802ecd5d1bea7c8d4736b5758
OP_EQUALVERIFY
OP_CHECKSIG

76a91495e88317ae2015a802ecd5d1bea7c8d4736b575888ac

Type: P2PKH

1EfeDohx8dBCXoXVShyJ9acy1rnmkWCGfF

Output 17 Amount BTC sats

0.00265122

265122

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
40a4b5c6c9a97d603db97e151d0cb29c827be104
OP_EQUALVERIFY
OP_CHECKSIG

76a91440a4b5c6c9a97d603db97e151d0cb29c827be10488ac

Type: P2PKH

16toZXvDTsmRgVCAWNk3X4v2euxGvemJkZ

Output 18 Amount BTC sats

0.00658863

658863

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
69909492ebea4897de7935e169db59e784eaf921
OP_EQUALVERIFY
OP_CHECKSIG

76a91469909492ebea4897de7935e169db59e784eaf92188ac

Type: P2PKH

1AdB9mD2CExHopYCz1ZQPzdpyTYRNQRDfk

Output 19 Amount BTC sats

0.02389756

2389756

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cff640f32cb83530a9e4fbce17605479551b3810
OP_EQUALVERIFY
OP_CHECKSIG

76a914cff640f32cb83530a9e4fbce17605479551b381088ac

Type: P2PKH

1KxbsiZrrWmwFt2oNWxR4bPxh54zuCru3J

Output 20 Amount BTC sats

0.00385190

385190

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
89c45892f3c64306308d0abffeec1735903c1e2f
OP_EQUALVERIFY
OP_CHECKSIG

76a91489c45892f3c64306308d0abffeec1735903c1e2f88ac

Type: P2PKH

1DZSne6DEDo2p6G1DAdyKddbSn6okfumnh

Output 21 Amount BTC sats

0.00240875

240875

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f1fe8726a0779e0d21c885185545961543866600
OP_EQUALVERIFY
OP_CHECKSIG

76a914f1fe8726a0779e0d21c88518554596154386660088ac

Type: P2PKH

1P4Ym9EZocPPMzm7fJBqwYZfVpSUfdLQcM

Output 22 Amount BTC sats

0.02367802

2367802

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
00b933ec167e14870ab7751794dbc6d43615755a
OP_EQUAL

a91400b933ec167e14870ab7751794dbc6d43615755a87

Type: P2SH

31kqnfK5F14ee4nhrpwUn46iR7J1q9v9TA

Output 23 Amount BTC sats

0.00262987

262987

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aa434e7c66ca2e8a0dea985ea292e5ac48a3d6d3
OP_EQUALVERIFY
OP_CHECKSIG

76a914aa434e7c66ca2e8a0dea985ea292e5ac48a3d6d388ac

Type: P2PKH

1GXGW9yX7okvbe5dSgtnMWtsR5UbcKeG4g

Output 24 Amount BTC sats

0.00297013

297013

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6f39638e918bbf6603f21877e0f24a7b1047d03f
OP_EQUALVERIFY
OP_CHECKSIG

76a9146f39638e918bbf6603f21877e0f24a7b1047d03f88ac

Type: P2PKH

1B96kk7xiFzcUWFohqB9GAeAbXzRwHQsd3

Output 25 Amount BTC sats

0.00367228

367228

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f6041f3545bd9facea72587e6da7cc98cfeaeab3
OP_EQUALVERIFY
OP_CHECKSIG

76a914f6041f3545bd9facea72587e6da7cc98cfeaeab388ac

Type: P2PKH

1PRpAaxCvdeYsAVgBoWFzjZbw86PiHR669

Output 26 Amount BTC sats

0.00170282

170282

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cfae4e22b899487f6560e26c46ac0fd63c77c10b
OP_EQUALVERIFY
OP_CHECKSIG

76a914cfae4e22b899487f6560e26c46ac0fd63c77c10b88ac

Type: P2PKH

1Kw7geZun29EsAZbhtrYQ2uJZPgUASycAd

Output 27 Amount BTC sats

0.00106661

106661

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4ae2cc0ca19ab3bd62695bf5ef07f6d041523e64
OP_EQUALVERIFY
OP_CHECKSIG

76a9144ae2cc0ca19ab3bd62695bf5ef07f6d041523e6488ac

Type: P2PKH

17pxhLFmXz2fgojkZjDRc5Q5543iCE6qw9

Output 28 Amount BTC sats

0.00737421

737421

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f1f197a69e601fcb154518ee01a69005ebf463e7
OP_EQUALVERIFY
OP_CHECKSIG

76a914f1f197a69e601fcb154518ee01a69005ebf463e788ac

Type: P2PKH

1P4HGN8r6TfDqkGnCEZyGpkfYehUN6L3Vx

Output 29 Amount BTC sats

0.00280309

280309

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b7e2388b5396e06ec83033d9bec3d7c9aa375138
OP_EQUALVERIFY
OP_CHECKSIG

76a914b7e2388b5396e06ec83033d9bec3d7c9aa37513888ac

Type: P2PKH

1HmHfD1JEy7Ygmct5hnBJhXZCoBp74rbAL

Output 30 Amount BTC sats

0.03749900

3749900

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
435945d13eab1594dd7d008429e7eb1de1d04934
OP_EQUALVERIFY
OP_CHECKSIG

76a914435945d13eab1594dd7d008429e7eb1de1d0493488ac

Type: P2PKH

1797DdZA5LPHJfZc4uuBWMseiGpzqXvXRn

Output 31 Amount BTC sats

0.16131663

16131663

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9838c8edd306fc808ef416049ac1a3f505db3071
OP_EQUALVERIFY
OP_CHECKSIG

76a9149838c8edd306fc808ef416049ac1a3f505db307188ac

Type: P2PKH

1EssjeAamYx3AMwABBpdd6MzUzSVL4d2b4

Output 32 Amount BTC sats

0.01343318

1343318

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b0098525c76c08edf06a1ed5fb89e4a6b9e50462
OP_EQUALVERIFY
OP_CHECKSIG

76a914b0098525c76c08edf06a1ed5fb89e4a6b9e5046288ac

Type: P2PKH

1H3oLEPXUuEij4QF3JJEgGBBPFzk5D1jy2

Output 33 Amount BTC sats

0.07500000

7500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b7bdac350e22660badb25eccbd1a2ca1ef79df7c
OP_EQUALVERIFY
OP_CHECKSIG

76a914b7bdac350e22660badb25eccbd1a2ca1ef79df7c88ac

Type: P2PKH

1HkXso4SsaHUgmYiDhqrEjqDGyTMuCMT2F

Output 34 Amount BTC sats

0.00307960

307960

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
396424d262294bc3a19df230121f05b87fafdafd
OP_EQUAL

a914396424d262294bc3a19df230121f05b87fafdafd87

Type: P2SH

36vUQbPbgRNpRVixJmkUDQjroRPPE1djv7

Output 35 Amount BTC sats

0.00352223

352223

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f0eeed87883fb7918ded086f6f42ab7f21699d3c
OP_EQUALVERIFY
OP_CHECKSIG

76a914f0eeed87883fb7918ded086f6f42ab7f21699d3c88ac

Type: P2PKH

1NxwQ3AVnEA4MFeqFkejFvXVZ4qATtMbkL

Output 36 Amount BTC sats

0.00355363

355363

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
59ead1e963663cf8b0588304745d4bbdbf25e871
OP_EQUALVERIFY
OP_CHECKSIG

76a91459ead1e963663cf8b0588304745d4bbdbf25e87188ac

Type: P2PKH

19CSSeiYASMmcLSYeTFwEAmdVhRgjaQjRQ

Output 37 Amount BTC sats

0.00442428

442428

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
88de3eee16b4e4014931fe750ba144ca2ecffb32
OP_EQUALVERIFY
OP_CHECKSIG

76a91488de3eee16b4e4014931fe750ba144ca2ecffb3288ac

Type: P2PKH

1DUh8zxVvvbUNgqGZXqf9CeVsPutwdqcwK

Output 38 Amount BTC sats

0.00258362

258362

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
91744128cb8bdcb8eae953989fcba51ccd032292
OP_EQUALVERIFY
OP_CHECKSIG

76a91491744128cb8bdcb8eae953989fcba51ccd03229288ac

Type: P2PKH

1EG6FKf7kDDNgbq2u6LdpRG8NqLtdtAHJF

Output 39 Amount BTC sats

0.00468000

468000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
635db7c6dc9bce0dd0e34b778738c00bc71b9a67
OP_EQUALVERIFY
OP_CHECKSIG

76a914635db7c6dc9bce0dd0e34b778738c00bc71b9a6788ac

Type: P2PKH

1A4QAdAbPCG2BxRjdk4bcmzVbAg9Jnvu9f

Output 40 Amount BTC sats

0.00380000

380000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
00ef26c28b7890fe66ee627fdbf48ec49816925e
OP_EQUALVERIFY
OP_CHECKSIG

76a91400ef26c28b7890fe66ee627fdbf48ec49816925e88ac

Type: P2PKH

115wVXoGz6Tm9axFSDRxfKMs4jKSBi6U4i

Output 41 Amount BTC sats

0.00654341

654341

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6354f1f320b88b09c8170c62738ed41b760ad5f7
OP_EQUALVERIFY
OP_CHECKSIG

76a9146354f1f320b88b09c8170c62738ed41b760ad5f788ac

Type: P2PKH

1A4Df5ievz4b4ecksZLgqShqTZoasRbmou

Output 42 Amount BTC sats

0.00886266

886266

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a564cf9a72ba57aa1debce897026c5e1dc83b205
OP_EQUALVERIFY
OP_CHECKSIG

76a914a564cf9a72ba57aa1debce897026c5e1dc83b20588ac

Type: P2PKH

1G5XG7wWe6FECDyJm83w3duZJN79cdiwLG

Output 43 Amount BTC sats

0.00352231

352231

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cb6ef5449c861a7f9bcef214eaa606bd60818b04
OP_EQUALVERIFY
OP_CHECKSIG

76a914cb6ef5449c861a7f9bcef214eaa606bd60818b0488ac

Type: P2PKH

1KYf6SkdRuSWjTfRLEkT3Eii7YyCP1osh9

Output 44 Amount BTC sats

0.00430000

430000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6eb8c8604f3aaf3fdc1878eee3661eebbd126a55
OP_EQUALVERIFY
OP_CHECKSIG

76a9146eb8c8604f3aaf3fdc1878eee3661eebbd126a5588ac

Type: P2PKH

1B6Sh2jC3wCp7YJCJn1DtTvkvhFSH4yNEY

Output 45 Amount BTC sats

0.03543587

3543587

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f08232d9558bba22ba6f238de72d4374c9beeb24
OP_EQUALVERIFY
OP_CHECKSIG

76a914f08232d9558bba22ba6f238de72d4374c9beeb2488ac

Type: P2PKH

1Nvh9Q7xYtXpR5dxpucL9S88vqPwxPMxkT

Output 46 Amount BTC sats

0.00400000

400000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4e397bda41da91c2d088db7e8928ec50d6bcdbdd
OP_EQUALVERIFY
OP_CHECKSIG

76a9144e397bda41da91c2d088db7e8928ec50d6bcdbdd88ac

Type: P2PKH

188ca1R4oyFNAxCwYGgAmWpFiMmZKufeys

Output 47 Amount BTC sats

0.00408146

408146

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
48e7edc814ef73a3e42167a80d71035d2d569d88
OP_EQUALVERIFY
OP_CHECKSIG

76a91448e7edc814ef73a3e42167a80d71035d2d569d8888ac

Type: P2PKH

17eVVWZeMUA1gzhJAHb4HahD4dJJze39nc

TXID: 3aba9bfa0e5a2e73db2cf53c317ec1aba4a6e4463b3f7fb9bd90e812e2f0eb74
wTXID: ee8a5a607997c014e14caf96433e4d5f97bbd62af55bce9e1e12c843fc3a2b4f

1,801 bytes (1692 + 109)
1,719.25 vbytes (1692 x 1 + 109 x 0.25)

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