learn me a bitcoin

Transaction Icon Transaction

3e138041e11dfe2c6ca1a41f0b2b21f2ca91f6c146a6cb470954b682f2d4e866 copied failed

Summary

Location	Block 661,968 268,759 confirmations 5 years, 0 months

Inputs	1 158,628,334 sats
Outputs	48 158,407,104 sats

Fee	221,230 sats
Size	1,637.50 vbytes
Feerate	135.10 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID e49144b70ed243a1f57495aa4de06f99792eeb283cdd4a8b697f6fd0fc9587d9

VOUT 40

scriptSig

Witness ASM Hex

3045022100997a8bf16eaa8d36fb33bb2751d0789d82e03dbb67f493c6fdf353f230dd303a0220138fc62db896c581b77d85fe2a35b62eb4e7aede2466dc3b03a96331752b418301
028cd138359030d17473c819258b5dc59fd647e366bde48b2f85200436dbfb6227

02483045022100997a8bf16eaa8d36fb33bb2751d0789d82e03dbb67f493c6fdf353f230dd303a0220138fc62db896c581b77d85fe2a35b62eb4e7aede2466dc3b03a96331752b41830121028cd138359030d17473c819258b5dc59fd647e366bde48b2f85200436dbfb6227

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (48)

Output 0 Amount BTC sats

0.00043450

43450

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
da1bda2265205a20e3969015934ed1571f95ab74

0014da1bda2265205a20e3969015934ed1571f95ab74

Type: P2WPKH

bc1qmgda5gn9ypdzpcukjq2exnk32u0et2m596xwyz

Output 1 Amount BTC sats

0.00086880

86880

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
efc9d56005f1e7f8ed5001489c0df7d318f995b3
OP_EQUAL

a914efc9d56005f1e7f8ed5001489c0df7d318f995b387

Type: P2SH

3PYuD2bpSGbfYGjgJYvMAYodmZNSbgKoZk

Output 2 Amount BTC sats

0.00165785

165785

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b57ac8699d452adde0f86e7acd3224008bc80d6f

0014b57ac8699d452adde0f86e7acd3224008bc80d6f

Type: P2WPKH

bc1qk4avs6vag54dmc8cdeav6v3yqz9usrt0fmvr4t

Output 3 Amount BTC sats

0.00211771

211771

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9b25bd38101e396bd24148de55841c42f6f3d37c
OP_EQUAL

a9149b25bd38101e396bd24148de55841c42f6f3d37c87

Type: P2SH

3FqMsSPtp7pyXS4jqgrHktDpudLfCHdHBf

Output 4 Amount BTC sats

0.00152039

152039

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
95af241a6b6ba10567eac306dead81b6b4f6339b
OP_EQUAL

a91495af241a6b6ba10567eac306dead81b6b4f6339b87

Type: P2SH

3FLUR8z2UZzupDqmfJNPhCuhBazHUL152M

Output 5 Amount BTC sats

0.00652052

652052

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c45da6d7b3b939f7dda25fdbe541b5097c906ec8
OP_EQUALVERIFY
OP_CHECKSIG

76a914c45da6d7b3b939f7dda25fdbe541b5097c906ec888ac

Type: P2PKH

1JuHddq16n7ge7EDMK6bP9XXAup216hNHJ

Output 6 Amount BTC sats

0.00667999

667999

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3f0b33e76a13a07df37c06a1327af01e2b0a4366
OP_EQUAL

a9143f0b33e76a13a07df37c06a1327af01e2b0a436687

Type: P2SH

37SMv1X94h8oMz7t79gT7KRF69x9JMvsj2

Output 7 Amount BTC sats

0.02130008

2130008

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b10f9255c699fb576242c9b29306860a4d11f27b
OP_EQUAL

a914b10f9255c699fb576242c9b29306860a4d11f27b87

Type: P2SH

3HqEBS4ia6dzuCySwKfHErE5AL2sC6j6Yb

Output 8 Amount BTC sats

0.22949385

22949385

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1e53d94f81e730e721432d1fc6c89115a712b69f

00141e53d94f81e730e721432d1fc6c89115a712b69f

Type: P2WPKH

bc1qrefajnupuucwwg2r950udjy3zkn39d5lngahsu

Output 9 Amount BTC sats

0.00411199

411199

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7825dd72cbdda44f941f4f7d1df4b7cb7913ab39
OP_EQUALVERIFY
OP_CHECKSIG

76a9147825dd72cbdda44f941f4f7d1df4b7cb7913ab3988ac

Type: P2PKH

1BxHSvqfYq9pehKwLWJa8Pf7hP6oGW1aDi

Output 10 Amount BTC sats

0.00564718

564718

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5bcbc5c0d990b8f8ba2b1c735f57b16c10e589ac
OP_EQUAL

a9145bcbc5c0d990b8f8ba2b1c735f57b16c10e589ac87

Type: P2SH

3A4PXMqNCoHzax8cDBTPVD2j4fY3tUaiQV

Output 11 Amount BTC sats

0.00848030

848030

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7094f5cfa31d59ece563e658d0c8f86409a8197d
OP_EQUALVERIFY
OP_CHECKSIG

76a9147094f5cfa31d59ece563e658d0c8f86409a8197d88ac

Type: P2PKH

1BGH8RRe85A6JYP2LgMdt75GAeZLQgxe74

Output 12 Amount BTC sats

0.01351280

1351280

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2957d32bc06965cf7ff30a95fb0e9b3eeb8b8a26
OP_EQUALVERIFY
OP_CHECKSIG

76a9142957d32bc06965cf7ff30a95fb0e9b3eeb8b8a2688ac

Type: P2PKH

14mbv3cpCn1QaWaL7uNwoBsjLTcZpXpCpY

Output 13 Amount BTC sats

0.08689977

8689977

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dcbebda6509f36519d5e513f61ca7706aad6af19
OP_EQUALVERIFY
OP_CHECKSIG

76a914dcbebda6509f36519d5e513f61ca7706aad6af1988ac

Type: P2PKH

1M8CA7DQcNLwK8HGhuKt1ty3Z6a25UpEuv

Output 14 Amount BTC sats

0.03132649

3132649

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2bcc99a6711c41f121b513e9fe8d3c67fd2d5660
OP_EQUALVERIFY
OP_CHECKSIG

76a9142bcc99a6711c41f121b513e9fe8d3c67fd2d566088ac

Type: P2PKH

14zbA7w9QTBf5cUCHtV7UHEJfeTNhQJ6qe

Output 15 Amount BTC sats

0.00019982

19982

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7f2be987deb07f7245bcac34e25367755939cb3d
OP_EQUAL

a9147f2be987deb07f7245bcac34e25367755939cb3d87

Type: P2SH

3DHSLysiK9fJ9yvuXCzXqJhXm1HesBBqjE

Output 16 Amount BTC sats

0.00347522

347522

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0366dede84ef6a9399fb4a0923c3dda4a1e762e6
OP_EQUAL

a9140366dede84ef6a9399fb4a0923c3dda4a1e762e687

Type: P2SH

3211Bh8Ki1yz3bvhGJYAxEs3VdB4QH4gji

Output 17 Amount BTC sats

0.00350037

350037

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7b94704a8172fde39758f14ca4f3e37cebc70710
OP_EQUAL

a9147b94704a8172fde39758f14ca4f3e37cebc7071087

Type: P2SH

3CxSrqTDZRbrJyhVLr8d89R2kooL8ZQJE9

Output 18 Amount BTC sats

0.00560127

560127

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
19fae5630c89036206f1e8d38003ccce7a389ae1
OP_EQUAL

a91419fae5630c89036206f1e8d38003ccce7a389ae187

Type: P2SH

344PNuH9bbC8LCNErnKgqeeaumiMYRuRBx

Output 19 Amount BTC sats

0.06361540

6361540

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2929af6738866f0ce533898672c1f4c8c066668f

00142929af6738866f0ce533898672c1f4c8c066668f

Type: P2WPKH

bc1q9y567eecsehseefn3xr89s05erqxve50mqq2eu

Output 20 Amount BTC sats

0.01318477

1318477

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5f091629572e22e07dc661812169c1e22da1c3dc

00145f091629572e22e07dc661812169c1e22da1c3dc

Type: P2WPKH

bc1qtuy3v22h9c3wqlwxvxqjz6wpugk6rs7uz6qqvd

Output 21 Amount BTC sats

0.00256591

256591

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3edba72ba40751f1fb1503e9749e392fe71e41ca
OP_EQUALVERIFY
OP_CHECKSIG

76a9143edba72ba40751f1fb1503e9749e392fe71e41ca88ac

Type: P2PKH

16jN2epqxjkcGHv8GxrE2hbYYpxHHPRtBa

Output 22 Amount BTC sats

0.56507374

56507374

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5bb04d7ec79e9fe0e5e44697833f1d173956cd87

00145bb04d7ec79e9fe0e5e44697833f1d173956cd87

Type: P2WPKH

bc1qtwcy6lk8n607pe0yg6tcx0cazuu4dnv8ytq4tk

Output 23 Amount BTC sats

0.00024000

24000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f9c2fe5b6fe8a25d911532dd68eacc91c86efbe3

0014f9c2fe5b6fe8a25d911532dd68eacc91c86efbe3

Type: P2WPKH

bc1ql8p0ukm0az39myg4xtwk36kvj8yxa7lrcd6sk2

Output 24 Amount BTC sats

0.00259323

259323

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e3817a3bfc07b488babcd2db93ed2dfa47efada5
OP_EQUAL

a914e3817a3bfc07b488babcd2db93ed2dfa47efada587

Type: P2SH

3NRxRLoBVkT9eAHvxBScnNf6RXXKeviTpu

Output 25 Amount BTC sats

0.05346600

5346600

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4048406861bd3bac2112ef4c8a7237f877cce358
OP_EQUAL

a9144048406861bd3bac2112ef4c8a7237f877cce35887

Type: P2SH

37Yuix2ck53WrwTw1j253U1jAJWxNygHEM

Output 26 Amount BTC sats

0.00347599

347599

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
aa7b792e46da51701efec4d5cb5680f5ad99057f
OP_EQUAL

a914aa7b792e46da51701efec4d5cb5680f5ad99057f87

Type: P2SH

3HESiEZG71UB7aSQY42X9BokD6RKZUm254

Output 27 Amount BTC sats

0.04260849

4260849

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
15c481bb5f91a4d3cf77a6cf87ef5ca36cd1fade

001415c481bb5f91a4d3cf77a6cf87ef5ca36cd1fade

Type: P2WPKH

bc1qzhzgrw6ljxjd8nmh5m8c0m6u5dkdr7k7h0qj7u

Output 28 Amount BTC sats

0.00203076

203076

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ac1cea3e0cf0a622512a97e3ed750661e65d58f1
OP_EQUAL

a914ac1cea3e0cf0a622512a97e3ed750661e65d58f187

Type: P2SH

3HP4nb6VB1ynBRwhpYhmANYPgPDFX3D9Nf

Output 29 Amount BTC sats

0.05100651

5100651

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7ba745215c985c762ef4f87b5c672bfe9667d6e1
OP_EQUAL

a9147ba745215c985c762ef4f87b5c672bfe9667d6e187

Type: P2SH

3CxqRGKsFGJrwVbtjQdUyx7g1hXFHJee3P

Output 30 Amount BTC sats

0.02519513

2519513

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
640d218f07931e56709f92fe665a2e538aa39594
OP_EQUALVERIFY
OP_CHECKSIG

76a914640d218f07931e56709f92fe665a2e538aa3959488ac

Type: P2PKH

1A82JYjNvH7A2WJ5yJjXhyraGtFqs5KevF

Output 31 Amount BTC sats

0.00458097

458097

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
80b07f1e5730621cf5e121950a68f4b7e4fba29c
OP_EQUAL

a91480b07f1e5730621cf5e121950a68f4b7e4fba29c87

Type: P2SH

3DRTrHzanjsJ4uUqoSPxtLySKRZzR6jHBH

Output 32 Amount BTC sats

0.00239082

239082

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8e2cae1ca012e45373b9d3fadd5d2cb2c91db4a7
OP_EQUAL

a9148e2cae1ca012e45373b9d3fadd5d2cb2c91db4a787

Type: P2SH

3EemQDKEVrzQzj4z5W6QKAZNELyyxLumpR

Output 33 Amount BTC sats

0.00839052

839052

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7e646734258d0aa2a4201d246fafbf7de00de052
OP_EQUALVERIFY
OP_CHECKSIG

76a9147e646734258d0aa2a4201d246fafbf7de00de05288ac

Type: P2PKH

1CXJRJaVuWnLTicGCiHsVb3KCexF5cTmPg

Output 34 Amount BTC sats

0.01992302

1992302

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
afd69977bff60ca491fb6b104604972e4b5d76ea

0014afd69977bff60ca491fb6b104604972e4b5d76ea

Type: P2WPKH

bc1q4ltfjaal7cx2fy0mdvgyvpyh9e946ah28kda90

Output 35 Amount BTC sats

0.00043449

43449

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
41bf9423ce7875dbeb36d002c6760f30663d4c60
OP_EQUAL

a91441bf9423ce7875dbeb36d002c6760f30663d4c6087

Type: P2SH

37gfM8ctzPjrUdQKzbhgqKGuWKbUagnxzV

Output 36 Amount BTC sats

0.00010731

10731

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8aa445a2914cd437e6aa72bf7a69998aa8c13893
OP_EQUAL

a9148aa445a2914cd437e6aa72bf7a69998aa8c1389387

Type: P2SH

3EL5xqRzSqUYKL3tw4t7JWHyuDCd5gLCKp

Output 37 Amount BTC sats

0.00151210

151210

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
298d9ecf5966a8f6997606c67822707429a3f06f
OP_EQUALVERIFY
OP_CHECKSIG

76a914298d9ecf5966a8f6997606c67822707429a3f06f88ac

Type: P2PKH

14niMpY2ckmor89Npfoj2pDx1J1xppeeZq

Output 38 Amount BTC sats

0.01433846

1433846

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f4797fdcb7687e5ad1ad5cfc7c6e7add116272b2
OP_EQUALVERIFY
OP_CHECKSIG

76a914f4797fdcb7687e5ad1ad5cfc7c6e7add116272b288ac

Type: P2PKH

1PHfRjkyzUCFN4hXPD2HSevHXW9UzyytLD

Output 39 Amount BTC sats

0.00414553

414553

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
882d3cf42ff12f7994019722af0180794e068d03
OP_EQUALVERIFY
OP_CHECKSIG

76a914882d3cf42ff12f7994019722af0180794e068d0388ac

Type: P2PKH

1DR36HfURCZSFAFfaDXaMk1pxzb9VnML8q

Output 40 Amount BTC sats

0.01344247

1344247

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
84756cd04ec2fe8b64646c0ed979ec7960599084
OP_EQUALVERIFY
OP_CHECKSIG

76a91484756cd04ec2fe8b64646c0ed979ec796059908488ac

Type: P2PKH

1D5NsA8PR1TZtZpYiiWMcqJRwC6e1Kvj4c

Output 41 Amount BTC sats

0.00373669

373669

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ec9e8736ccd2963d695ec1f8da9c29adf166bd03
OP_EQUALVERIFY
OP_CHECKSIG

76a914ec9e8736ccd2963d695ec1f8da9c29adf166bd0388ac

Type: P2PKH

1Na8P1BAdH2Rd2gBUE7BMeZ9xNRmked5k1

Output 42 Amount BTC sats

0.00173760

173760

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fdb9babdac5ba6c9886d3b307ebb23e3613943c1
OP_EQUAL

a914fdb9babdac5ba6c9886d3b307ebb23e3613943c187

Type: P2SH

3QpbNnXU1sGJiu8GSd1rqrfeo68DHeV82S

Output 43 Amount BTC sats

0.02175899

2175899

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ff5a4343072adc70610414f421ece2d35c96dc98
OP_EQUALVERIFY
OP_CHECKSIG

76a914ff5a4343072adc70610414f421ece2d35c96dc9888ac

Type: P2PKH

1QHBSUxQ9dEmv9PRH86Pf82hQdotdZprmb

Output 44 Amount BTC sats

0.00041222

41222

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
456dd190c12eba8879f034c1ed1e322ecc70f3b4
OP_EQUALVERIFY
OP_CHECKSIG

76a914456dd190c12eba8879f034c1ed1e322ecc70f3b488ac

Type: P2PKH

17L7BZusLrcu4BPjcAv65gcVMiZ1dgA83V

Output 45 Amount BTC sats

0.21793760

21793760

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f29cbcc7353e6ffb3d77a4e9d91426af9e34372c

0014f29cbcc7353e6ffb3d77a4e9d91426af9e34372c

Type: P2WPKH

bc1q72wte3e48ehlk0th5n5aj9px470rgdevy36d2j

Output 46 Amount BTC sats

0.00999150

999150

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
04e1a566a7d898ca29a026a109fae8c96ad338c0

001404e1a566a7d898ca29a026a109fae8c96ad338c0

Type: P2WPKH

bc1qqns62e48mzvv52dqy6ssn7hge94dxwxquvlftn

Output 47 Amount BTC sats

0.00082592

82592

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
36fa703dddaece79d9e1cd2002db6c7921034404
OP_EQUALVERIFY
OP_CHECKSIG

76a91436fa703dddaece79d9e1cd2002db6c792103440488ac

Type: P2PKH

161hW8NBpoSp7pqbqegPG4DNU4HcDxeReD

TXID: 3e138041e11dfe2c6ca1a41f0b2b21f2ca91f6c146a6cb470954b682f2d4e866
wTXID: a4cf301cb365eaa648d4b7a4e8fd2687c49ea28c277c73b530ae3faaf8625644

1,720 bytes (1610 + 110)
1,637.50 vbytes (1610 x 1 + 110 x 0.25)

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