learn me a bitcoin

Transaction Icon Transaction

3f729cd705ceaf7cdf80aeafc71f87e58cf366016813fcc216d97bed501c1bf0 copied failed

Summary

Location	Block 787,993 141,506 confirmations 2 years, 7 months

Inputs	1 33,009,175 sats
Outputs	49 32,752,799 sats

Fee	256,376 sats
Size	1,720.25 vbytes
Feerate	149.03 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 54863d2eea527c3f9ca7e6bfe0e4026cf3ffb02411c9ec7fe6e2041411bc949d

VOUT 5

scriptSig ASM Hex

OP_PUSHBYTES_22
0014a706da0745bc20bc4b0507c7722d6f4b0204dc28

160014a706da0745bc20bc4b0507c7722d6f4b0204dc28

Type: P2SH-P2WPKH

Witness ASM Hex

304402200e90aa2360c3f067edfeee543d4fd679c6bbe94f396424775541b7e400c4bcb902200b4028fa9802b352edecc407cbf7898e3402d28a49fe38ffc6ca5eb9f530d7c901
0373820647f88ecab5d705f0318d4db9c61902a04acb56a6edd54772e570749312

0247304402200e90aa2360c3f067edfeee543d4fd679c6bbe94f396424775541b7e400c4bcb902200b4028fa9802b352edecc407cbf7898e3402d28a49fe38ffc6ca5eb9f530d7c901210373820647f88ecab5d705f0318d4db9c61902a04acb56a6edd54772e570749312

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (49)

Output 0 Amount BTC sats

0.00261886

261886

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f4e54f93a8ce3ab96880ea75090902b2b10121ca

0014f4e54f93a8ce3ab96880ea75090902b2b10121ca

Type: P2WPKH

bc1q7nj5lyagecatj6yqaf6sjzgzk2cszgw2jml8l4

Output 1 Amount BTC sats

0.00209510

209510

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0809569672a7e11d7a6d61560537b2f855e065bd
OP_EQUALVERIFY
OP_CHECKSIG

76a9140809569672a7e11d7a6d61560537b2f855e065bd88ac

Type: P2PKH

1jVbNFmGdFBQjdehBPQPFvu2rcyZVq2gM

Output 2 Amount BTC sats

0.02952465

2952465

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dddd77f9477efb540c660366960debd648bc4a45
OP_EQUAL

a914dddd77f9477efb540c660366960debd648bc4a4587

Type: P2SH

3Mv8ZrEYPWT5HrbfNy74juhjkwxXTv6JVd

Output 3 Amount BTC sats

0.00038388

38388

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3ea4011e708e42e03923423fec8276f8550c0d82
OP_EQUAL

a9143ea4011e708e42e03923423fec8276f8550c0d8287

Type: P2SH

37QEHfGp54x8QmaxEXfc4oeWL8GMpvvUGn

Output 4 Amount BTC sats

0.00233638

233638

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ffe9ad2783941c224612abeccdd418792e6dc7bb
OP_EQUALVERIFY
OP_CHECKSIG

76a914ffe9ad2783941c224612abeccdd418792e6dc7bb88ac

Type: P2PKH

1QL9F381xSZxo2YNmYexgDterSah5Xm6jc

Output 5 Amount BTC sats

0.02831799

2831799

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c416d8faef20a156339c24b75df16befe194d10b
OP_EQUAL

a914c416d8faef20a156339c24b75df16befe194d10b87

Type: P2SH

3KZqjcvNq4CC2jTM7FToj4Ncv8fxQAK9xe

Output 6 Amount BTC sats

0.00060411

60411

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a9fd6ad97d1937d57f528371cf1331a28022c8a5
OP_EQUAL

a914a9fd6ad97d1937d57f528371cf1331a28022c8a587

Type: P2SH

3HBqhiDU49oDStUBuSyVMZRgoRFEpAGgCi

Output 7 Amount BTC sats

0.00311550

311550

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
992bf49a398962dbcd4d90962ca047541b257f48

0014992bf49a398962dbcd4d90962ca047541b257f48

Type: P2WPKH

bc1qny4lfx3e393dhn2djztzegz82sdj2l6gp825sh

Output 8 Amount BTC sats

0.00339042

339042

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7ba2622f9e21e02f76822c68406c26d5bd3bbdc2

00147ba2622f9e21e02f76822c68406c26d5bd3bbdc2

Type: P2WPKH

bc1q0w3xytu7y8sz7a5z935yqmpx6k7nh0wzutazmt

Output 9 Amount BTC sats

0.00733000

733000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9fc18dfec2ae5d89ed2b926503d3a1bdbdffca87

00149fc18dfec2ae5d89ed2b926503d3a1bdbdffca87

Type: P2WPKH

bc1qnlqcmlkz4ewcnmftjfjs85aphk7llj58tsk6ke

Output 10 Amount BTC sats

0.00340242

340242

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a2ec18d6faaeddd58a0ae9467132ecf837a18e0c

0014a2ec18d6faaeddd58a0ae9467132ecf837a18e0c

Type: P2WPKH

bc1q5tkp34h64mwatzs2a9r8zvhvlqm6rrsvmh97p6

Output 11 Amount BTC sats

0.00189846

189846

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
66311002fe994d1bd7e541ad1f89c2366c3204de
OP_EQUAL

a91466311002fe994d1bd7e541ad1f89c2366c3204de87

Type: P2SH

3B1Md32zyTwRaQUdFunbvTmG9YhH6u6sdR

Output 12 Amount BTC sats

0.00315578

315578

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b26b77a0db2e5949fd2e91dd1f0fa4a4c75c3c0e
OP_EQUALVERIFY
OP_CHECKSIG

76a914b26b77a0db2e5949fd2e91dd1f0fa4a4c75c3c0e88ac

Type: P2PKH

1HGQ274seLNSyrWyGGueRrR7Uh3F2u7VMX

Output 13 Amount BTC sats

0.01731876

1731876

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7cbd22c5855fd7e6687f81502202e42ffeff3fcb
OP_EQUALVERIFY
OP_CHECKSIG

76a9147cbd22c5855fd7e6687f81502202e42ffeff3fcb88ac

Type: P2PKH

1CNZNB8GxxyLa4CgmBAfpkMhTjDHVRP1iV

Output 14 Amount BTC sats

0.00348892

348892

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fab3a641106a1e482318792c58ff76a061ca3f08

0014fab3a641106a1e482318792c58ff76a061ca3f08

Type: P2WPKH

bc1ql2e6vsgsdg0ysgcc0yk93lmk5psu50cgn89dnj

Output 15 Amount BTC sats

0.00174591

174591

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3d4ba309a2327d928f506400b7c32ec3df91bd00
OP_EQUAL

a9143d4ba309a2327d928f506400b7c32ec3df91bd0087

Type: P2SH

37H7kazqJ17rK8PZEvciqAdsBYMwTtmFJg

Output 16 Amount BTC sats

0.00391544

391544

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
e070f2df8edfe28d525a94e8e064a30b49f0e7b5a141854a5a12b80f0c66ff02

0020e070f2df8edfe28d525a94e8e064a30b49f0e7b5a141854a5a12b80f0c66ff02

Type: P2WSH

bc1qupc09huwml3g65j6jn5wqe9rpdylpea459qc2jj6z2uq7rrxlupqh0yyaf

Output 17 Amount BTC sats

0.01396741

1396741

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b6dd1922e9ab8b8be1da9c0bb6d15a4702604ac6
OP_EQUAL

a914b6dd1922e9ab8b8be1da9c0bb6d15a4702604ac687

Type: P2SH

3JMumdQ7bbSzM1V4Sfj8AdBwAB3boET3oH

Output 18 Amount BTC sats

0.00187751

187751

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
778cea160ad4e485d7ccccf088bc623059707a77
OP_EQUALVERIFY
OP_CHECKSIG

76a914778cea160ad4e485d7ccccf088bc623059707a7788ac

Type: P2PKH

1Bu8DjT6xQHVHdy8zvsuUQngGJkKcieawd

Output 19 Amount BTC sats

0.00527242

527242

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8158f6280660fed6dc4881d24eb4e0d9307bb0c2
OP_EQUALVERIFY
OP_CHECKSIG

76a9148158f6280660fed6dc4881d24eb4e0d9307bb0c288ac

Type: P2PKH

1CnvjuNDUb1hyjSPvdX12zpwb9Wuqu5SK8

Output 20 Amount BTC sats

0.02976014

2976014

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
247ea89773ac53ff34c3af33e1185044bd0286fe

0014247ea89773ac53ff34c3af33e1185044bd0286fe

Type: P2WPKH

bc1qy3l239mn43fl7dxr4ue7zxzsgj7s9ph7sgf48h

Output 21 Amount BTC sats

0.00144255

144255

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
551add88d1d636c33af5a3e4c60383c6afdc90b0
OP_EQUAL

a914551add88d1d636c33af5a3e4c60383c6afdc90b087

Type: P2SH

39T1YVFYYVRbhLwzAwWAFfzEVBbhzFyLLV

Output 22 Amount BTC sats

0.00093236

93236

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b70809da20e06febf3ba45203d42721b0ba8c6e3
OP_EQUAL

a914b70809da20e06febf3ba45203d42721b0ba8c6e387

Type: P2SH

3JNoDAxHeFTqcwpFDM7JmKa3BkW3n2YusL

Output 23 Amount BTC sats

0.00698220

698220

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
145d56b824a35a300c27824d9bb44eb80f0c0500

0014145d56b824a35a300c27824d9bb44eb80f0c0500

Type: P2WPKH

bc1qz3w4dwpy5ddrqrp8sfxehdzwhq8scpgqxlz3hl

Output 24 Amount BTC sats

0.01162783

1162783

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b18bc1d39473853c0b791114fb73d3c56517a71f
OP_EQUAL

a914b18bc1d39473853c0b791114fb73d3c56517a71f87

Type: P2SH

3Hsnwzb3DYDVmauVKMuVzQTYX2TRa2pASM

Output 25 Amount BTC sats

0.02305524

2305524

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b213a1477089ee001b637f82472e83e9d92376ba

0014b213a1477089ee001b637f82472e83e9d92376ba

Type: P2WPKH

bc1qkgf6z3ms38hqqxmr07pywt5ra8vjxa4627tssd

Output 26 Amount BTC sats

0.00283329

283329

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
cb4720211fe41d075b401828622fb6bc30eef366cbbc53e62e1ac7b951b17258

0020cb4720211fe41d075b401828622fb6bc30eef366cbbc53e62e1ac7b951b17258

Type: P2WSH

bc1qedrjqggluswswk6qrq5xytakhscwaumxew798e3wrtrmj5d3wfvqf7dgde

Output 27 Amount BTC sats

0.00055868

55868

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
574ace429f0f2d030ff6b0eccde424d23d9d9e34
OP_EQUALVERIFY
OP_CHECKSIG

76a914574ace429f0f2d030ff6b0eccde424d23d9d9e3488ac

Type: P2PKH

18xZQHHDvZko5GanFXZP3bc3dS3yNhrre4

Output 28 Amount BTC sats

0.00099550

99550

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5ad2cb917f7887cd841e8e2fbc0cc4f1f2aaa502
OP_EQUAL

a9145ad2cb917f7887cd841e8e2fbc0cc4f1f2aaa50287

Type: P2SH

39yFG7d3uuGFRveP1DB8SZ9SgvVpZjwxCV

Output 29 Amount BTC sats

0.00366627

366627

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c4e3986c3519ec3eac2a4fb00f593832fa622dc2
OP_EQUALVERIFY
OP_CHECKSIG

76a914c4e3986c3519ec3eac2a4fb00f593832fa622dc288ac

Type: P2PKH

1Jx46Crp9U7vmLfHhfeT8gk2zgEJy3f549

Output 30 Amount BTC sats

0.00072130

72130

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3567d810d91838fc4986a53f71083945ccce58c3
OP_EQUAL

a9143567d810d91838fc4986a53f71083945ccce58c387

Type: P2SH

36ZQ8vFL3Ydy2TeedhpYiWzsuTN9KC2b2a

Output 31 Amount BTC sats

0.00733275

733275

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9a6792aeb569b9c6f685aaa8a47d2b9846411818

00149a6792aeb569b9c6f685aaa8a47d2b9846411818

Type: P2WPKH

bc1qnfne9t44dxuuda594252glftnpryzxqckg9l3h

Output 32 Amount BTC sats

0.00160617

160617

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f4e5ae62cc4ef88ee498289765dc6fe2b8756f23
OP_EQUAL

a914f4e5ae62cc4ef88ee498289765dc6fe2b8756f2387

Type: P2SH

3Q1uwsyA91FnpciMokTuGdPBZ8dBYmwXjt

Output 33 Amount BTC sats

0.00048250

48250

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f50ae11082396f3cf3d1a233edb838330d1d9423
OP_EQUALVERIFY
OP_CHECKSIG

76a914f50ae11082396f3cf3d1a233edb838330d1d942388ac

Type: P2PKH

1PLfatwqrAmQGcmyVVqKa6RJcBW1dJicif

Output 34 Amount BTC sats

0.00496002

496002

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
73ce2383eaefb56931603947f9279f4104a880e9

001473ce2383eaefb56931603947f9279f4104a880e9

Type: P2WPKH

bc1qw08z8ql2a76kjvtq89rljfulgyz23q8fcykz7g

unspent

Output 35 Amount BTC sats

0.01467388

1467388

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6e454123411e1b03c2903e0a5349a324d1ad933b
OP_EQUAL

a9146e454123411e1b03c2903e0a5349a324d1ad933b87

Type: P2SH

3Bk5DXbFf8yXjET7V3sd2bAM2RsmMpqB67

Output 36 Amount BTC sats

0.01017750

1017750

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b78d411a4b25e5a7cd4eb71b8639f75bd6110d3a
OP_EQUALVERIFY
OP_CHECKSIG

76a914b78d411a4b25e5a7cd4eb71b8639f75bd6110d3a88ac

Type: P2PKH

1HjXsdKuR6Jv4Hfzzxj3uXHbHdoEfdoCuz

Output 37 Amount BTC sats

0.00775721

775721

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
53269771e9ae25a67f3402e4c93a516087eddcad

001453269771e9ae25a67f3402e4c93a516087eddcad

Type: P2WPKH

bc1q2vnfwu0f4cj6vle5qtjvjwj3vzr7mh9drfc9zf

Output 38 Amount BTC sats

0.00059941

59941

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6aca09ef41e953c7f3db8028a7ca7360c9b996cd
OP_EQUALVERIFY
OP_CHECKSIG

76a9146aca09ef41e953c7f3db8028a7ca7360c9b996cd88ac

Type: P2PKH

1AjefEiNrnFC12aeacLdYzqFBQ1njnLguA

Output 39 Amount BTC sats

0.00315395

315395

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f290a5539ed609f1c5c587054734a084f0efa75f
OP_EQUALVERIFY
OP_CHECKSIG

76a914f290a5539ed609f1c5c587054734a084f0efa75f88ac

Type: P2PKH

1P7ZobDDFMr2Gp7PaE6kFwFC1BAiD5xQ6b

Output 40 Amount BTC sats

0.00032078

32078

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
94c4520c71aad524a43d5cd95f5cabde43d267f9

001494c4520c71aad524a43d5cd95f5cabde43d267f9

Type: P2WPKH

bc1qjnz9yrr34t2jffpatnv47h9tmepayelefuem2q

Output 41 Amount BTC sats

0.00100145

100145

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1024b80c706aab640f3e85aa4ef3769f0f630b57
OP_EQUAL

a9141024b80c706aab640f3e85aa4ef3769f0f630b5787

Type: P2SH

33ANitZDoeNtpJTZumBLF13yoYkxNEuhhQ

Output 42 Amount BTC sats

0.00221999

221999

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d6c129d0817a97e2ff2683864af9c0a8ae05a3a6

0014d6c129d0817a97e2ff2683864af9c0a8ae05a3a6

Type: P2WPKH

bc1q6mqjn5yp02t79lexswry47wq4zhqtgaxy5mtzh

Output 43 Amount BTC sats

0.00652370

652370

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
229acf382f8efc7831fff569fea76072ab9333de451fd8677d02e66fe16d7de9

0020229acf382f8efc7831fff569fea76072ab9333de451fd8677d02e66fe16d7de9

Type: P2WSH

bc1qy2dv7wp03m78sv0l745lafmqw24exv77g50asemaqtnxlctd0h5s2xfwqh

Output 44 Amount BTC sats

0.00323047

323047

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c0b25fae16da54244f7299416e23ae380ee54b58
OP_EQUAL

a914c0b25fae16da54244f7299416e23ae380ee54b5887

Type: P2SH

3KFuLzzNPo4spKkc9gxWk542NVLTZsMSKJ

Output 45 Amount BTC sats

0.04169082

4169082

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c84be03d7c3f3493f4b772c296d7afb58863d57c

0014c84be03d7c3f3493f4b772c296d7afb58863d57c

Type: P2WPKH

bc1qep97q0tu8u6f8a9hwtpfd4a0kkyx84tujgj3j4

Output 46 Amount BTC sats

0.00012047

12047

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
716facf57970eeb0d5f999a840763a474b9fa8ea

0014716facf57970eeb0d5f999a840763a474b9fa8ea

Type: P2WPKH

bc1qw9h6eatewrhtp40enx5yqa36ga9el282jguzs2

Output 47 Amount BTC sats

0.00240906

240906

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d14f6995b220e42cbce13e4c0cd7a6c16039e068

0014d14f6995b220e42cbce13e4c0cd7a6c16039e068

Type: P2WPKH

bc1q698kn9djyrjze08p8exqe4axc9srncrgfhr8lz

Output 48 Amount BTC sats

0.00093258

93258

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
d6a42e464a8008f63d2c8e2f184ef45d8cf174cb3bd70eb918f6f63662a42299

0020d6a42e464a8008f63d2c8e2f184ef45d8cf174cb3bd70eb918f6f63662a42299

Type: P2WSH

bc1q66jzu3j2sqy0v0fv3ch3snh5tkx0zaxt80tsawgc7mmrvc4yy2vslf69xk

TXID: 3f729cd705ceaf7cdf80aeafc71f87e58cf366016813fcc216d97bed501c1bf0
wTXID: 60639d72dc829dcd5df3ddc46660fc3a0f8c4306e2ee38809f1e8a72c9b2d290

1,802 bytes (1693 + 109)
1,720.25 vbytes (1693 x 1 + 109 x 0.25)

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