learn me a bitcoin

Transaction Icon Transaction

4046205238fffe3b9d8b229c8d7a68dff4e4469aebfd8954b485e2dd24cb136d copied failed

Summary

Location	Block 775,228 154,100 confirmations 2 years, 10 months

Inputs	1 203,149,768 sats
Outputs	49 203,119,364 sats

Fee	30,404 sats
Size	1,677.25 vbytes
Feerate	18.13 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID fa4f0738503688ca2ba4c1283cf9c66a80b48846eab2505844e8b42a88b48de3

VOUT 3

scriptSig

Witness ASM Hex

304402207d991fc3c5ae7f8c4df3c6c1d209df1cec36ff77cbf363086dedba0216896aa702200df8d785610e2d175644e2251bff37186285265e93e19e0059e47e8dc9e0afaf01
02cc75f8940ec1bf5432af1b1fbc4633bcd4b60a78e94c8a554cbfb349fc5efc40

0247304402207d991fc3c5ae7f8c4df3c6c1d209df1cec36ff77cbf363086dedba0216896aa702200df8d785610e2d175644e2251bff37186285265e93e19e0059e47e8dc9e0afaf012102cc75f8940ec1bf5432af1b1fbc4633bcd4b60a78e94c8a554cbfb349fc5efc40

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (49)

Output 0 Amount BTC sats

0.00182636

182636

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b048382a2a4c8faf24ae72a5b4b25a65050c1cc0
OP_EQUAL

a914b048382a2a4c8faf24ae72a5b4b25a65050c1cc087

Type: P2SH

3Hm7NCQ56x2EPGePUNmFYuTyeabTUzTM55

Output 1 Amount BTC sats

0.00881000

881000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
746ad0b2a56d7ecb3684e38ea55752bee950f1ac

0014746ad0b2a56d7ecb3684e38ea55752bee950f1ac

Type: P2WPKH

bc1qw34dpv49d4lvkd5yuw82246jhm54pudvxgxze2

Output 2 Amount BTC sats

0.00098706

98706

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
693a8edabf0853c194ae28370e2914a1e7d33804
OP_EQUALVERIFY
OP_CHECKSIG

76a914693a8edabf0853c194ae28370e2914a1e7d3380488ac

Type: P2PKH

1AbQ6prhz83PmJR6Cq9haf7Q8sxgL8w4AD

Output 3 Amount BTC sats

0.00434921

434921

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
21f8af26ae1ea68c2bfe49669519a2f490c1221d
OP_EQUAL

a91421f8af26ae1ea68c2bfe49669519a2f490c1221d87

Type: P2SH

34ne8khJvnjqydDL5ZvYmwnyvu3Ji7nfrh

Output 4 Amount BTC sats

0.00785882

785882

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
68024a1a63b3dee606812d38632e95c1f8f8f9e5
OP_EQUAL

a91468024a1a63b3dee606812d38632e95c1f8f8f9e587

Type: P2SH

3BAxwZxBuqkS3aTQndPjk4v7ZLbSGdrEMT

Output 5 Amount BTC sats

0.00651767

651767

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
021ccd59a1ec6315cc2eb91249c8ba1a1907595f
OP_EQUALVERIFY
OP_CHECKSIG

76a914021ccd59a1ec6315cc2eb91249c8ba1a1907595f88ac

Type: P2PKH

1CArbLfWLEWiEKgFZyzBNw9oCBWRQDjup

Output 6 Amount BTC sats

0.00038404

38404

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
89b8d5f75697da79fa9acefd8d3432edd04ba0e4
OP_EQUAL

a91489b8d5f75697da79fa9acefd8d3432edd04ba0e487

Type: P2SH

3EFDvSZCPCHa5gc1CPCafdfRYNTQbpj18z

Output 7 Amount BTC sats

0.00935024

935024

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b6f1793b4db0d87aab606284add61f47535c0262
OP_EQUAL

a914b6f1793b4db0d87aab606284add61f47535c026287

Type: P2SH

3JNLBLL1kgUW6HTAxmRKPaHyABMW1BxktE

Output 8 Amount BTC sats

0.00391431

391431

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f03ee64c073d24e667eff5f48cd3958681c0ebb2
OP_EQUAL

a914f03ee64c073d24e667eff5f48cd3958681c0ebb287

Type: P2SH

3PbKSvXd8zMihFYANsznPuNod2mauKeMze

Output 9 Amount BTC sats

0.00659563

659563

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d22e29faa18058b3b17ccebaed464675fcf9d257
OP_EQUALVERIFY
OP_CHECKSIG

76a914d22e29faa18058b3b17ccebaed464675fcf9d25788ac

Type: P2PKH

1LALCpDGFBJWWYJC1TgY965HRuuVWHcyM5

Output 10 Amount BTC sats

1.04377483

104377483

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e8e04f39a52e696c63cce91d0068e97236bdaad6
OP_EQUAL

a914e8e04f39a52e696c63cce91d0068e97236bdaad687

Type: P2SH

3NvMQLtxW6MsqBTrhLkKhoYLtrYTBhZQjh

Output 11 Amount BTC sats

0.00652518

652518

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ce0430647426d1603ad96ce4f7a9bca76f696498

0014ce0430647426d1603ad96ce4f7a9bca76f696498

Type: P2WPKH

bc1qeczrqer5ymgkqwkednj002du5ahkjeycsj5ju3

Output 12 Amount BTC sats

0.00328642

328642

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
80873462aaf8d3106fc3919bbf03aa812bdf0047

001480873462aaf8d3106fc3919bbf03aa812bdf0047

Type: P2WPKH

bc1qszrngc42lrf3qm7rjxdm7qa2sy4a7qz84px3n3

Output 13 Amount BTC sats

0.03198035

3198035

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
411330553e35fab5a8f90059e67753361330fcf8

0014411330553e35fab5a8f90059e67753361330fcf8

Type: P2WPKH

bc1qgyfnq4f7xhatt28eqpv7va6nxcfnpl8cjkv5ep

Output 14 Amount BTC sats

0.00152163

152163

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8ecb931f83d6eae8a833fa03e14482bd2b1b3a8d
OP_EQUAL

a9148ecb931f83d6eae8a833fa03e14482bd2b1b3a8d87

Type: P2SH

3Ei3kQFptX5bDAxb2Gogc4rv9xnd7d9QYL

Output 15 Amount BTC sats

0.00105132

105132

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
22cb8aebe3661ec25f1c0d9dbf6e70a11fdda40c

001422cb8aebe3661ec25f1c0d9dbf6e70a11fdda40c

Type: P2WPKH

bc1qyt9c46lrvc0vyhcupkwm7mns5y0amfqv9h9ekq

Output 16 Amount BTC sats

0.00098670

98670

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
82fbaa907661b20c471e65e5fc7814e05af13f56774cb3f0e19125aab3616af2

002082fbaa907661b20c471e65e5fc7814e05af13f56774cb3f0e19125aab3616af2

Type: P2WSH

bc1qsta64yrkvxeqc3c7vhjlc7q5upd0z06kwaxt8u8pjyj64vmpdteqk4xsu7

Output 17 Amount BTC sats

0.01365720

1365720

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1d221fd7dc956b358d4d3b18c04fe1de3e3c175f
OP_EQUAL

a9141d221fd7dc956b358d4d3b18c04fe1de3e3c175f87

Type: P2SH

34M4Q7P9YYC5fW1C7T815iHFyKjG22naXD

Output 18 Amount BTC sats

0.00205262

205262

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3a5cfdc37cf971f3268f27d92adf2324573ac9df

00143a5cfdc37cf971f3268f27d92adf2324573ac9df

Type: P2WPKH

bc1q8fw0msmul9clxf50ylvj4hery3tn4jwlfc6lka

Output 19 Amount BTC sats

0.00071769

71769

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
567cdc0cd958c956420928194eaa14c96ae00702
OP_EQUALVERIFY
OP_CHECKSIG

76a914567cdc0cd958c956420928194eaa14c96ae0070288ac

Type: P2PKH

18tJgtmP6WG4W7hHtHrZfLaWphvZ7webiE

Output 20 Amount BTC sats

0.00220366

220366

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2be6b3f526746223580da6008a41a87779ad4cf9
OP_EQUAL

a9142be6b3f526746223580da6008a41a87779ad4cf987

Type: P2SH

35h9MKEFYxuWCZy5g9L2Mmhefm3bPRwULC

Output 21 Amount BTC sats

0.00098087

98087

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c01d6eb7c1494c72c011c28832dc29f27c9f7610

0014c01d6eb7c1494c72c011c28832dc29f27c9f7610

Type: P2WPKH

bc1qcqwkad7pf9x89sq3c2yr9hpf7f7f7ass6hq4nu

Output 22 Amount BTC sats

0.00695949

695949

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1f77f35ffe9b109f16032af3fc593b7113ccc197

00141f77f35ffe9b109f16032af3fc593b7113ccc197

Type: P2WPKH

bc1qramlxhl7nvgf79sr9telckfmwyfuesvhhdf8cq

Output 23 Amount BTC sats

0.00565332

565332

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
43f9091796c4284d66aa4ae7ba2ada38290c6e64
OP_EQUALVERIFY
OP_CHECKSIG

76a91443f9091796c4284d66aa4ae7ba2ada38290c6e6488ac

Type: P2PKH

17CQc9LEqDtDVR5EqNyTv43k4sWMCvZd8o

Output 24 Amount BTC sats

0.00523759

523759

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2681278c6b17a2a5ff714668b960e779e577c6fe

00142681278c6b17a2a5ff714668b960e779e577c6fe

Type: P2WPKH

bc1qy6qj0rrtz732tlm3ge5tjc8808jh03h743p3av

Output 25 Amount BTC sats

0.01304388

1304388

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cba2d4b5d22bcf5a447fdfde0d6012856d3bf7bd

0014cba2d4b5d22bcf5a447fdfde0d6012856d3bf7bd

Type: P2WPKH

bc1qew3dfdwj908453rlml0q6cqjs4knhaaa4wqec9

Output 26 Amount BTC sats

0.00082640

82640

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
01c830b0591acb3b1b401367a99a34f68d1d3614
OP_EQUAL

a91401c830b0591acb3b1b401367a99a34f68d1d361487

Type: P2SH

31rSRCCWkHShiSMtTd1jhcf7keRn86hBQt

Output 27 Amount BTC sats

0.00248700

248700

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3c39dd623ea69ff249b4425a500ae0c91737d966
OP_EQUAL

a9143c39dd623ea69ff249b4425a500ae0c91737d96687

Type: P2SH

37BTnZxNjMbHFGFPTMuqmQDBsRvT5zWAiT

Output 28 Amount BTC sats

0.00068116

68116

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2d0b3ccbadfec4e5aaa70cfe41ccd43b4105b691
OP_EQUALVERIFY
OP_CHECKSIG

76a9142d0b3ccbadfec4e5aaa70cfe41ccd43b4105b69188ac

Type: P2PKH

157AsRjJnFbV1ToQEMqtwaMgmZfqjEJJwS

Output 29 Amount BTC sats

0.00436348

436348

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
14f42f0127de4bb00d020e5cc92af3f8119fe7a0

001414f42f0127de4bb00d020e5cc92af3f8119fe7a0

Type: P2WPKH

bc1qzn6z7qf8me9mqrgzpewvj2hnlqgeleaqvmxjjl

Output 30 Amount BTC sats

0.00040580

40580

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2753f94da82ac314cebfac87d47576a59b67c3c8
OP_EQUAL

a9142753f94da82ac314cebfac87d47576a59b67c3c887

Type: P2SH

35GxsdVHVM5fjCrKyc16vXsWTwvba5PjAG

Output 31 Amount BTC sats

0.00077163

77163

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
71978876403107479f0d8dad4e1ca012cc403048
OP_EQUAL

a91471978876403107479f0d8dad4e1ca012cc40304887

Type: P2SH

3C3dovR9jfzjDFjfyKUYgz1TSYRKa2vNVD

Output 32 Amount BTC sats

0.00160915

160915

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e8a36ef47df968110511e71bfe539c8e47019c05
OP_EQUALVERIFY
OP_CHECKSIG

76a914e8a36ef47df968110511e71bfe539c8e47019c0588ac

Type: P2PKH

1ND5Z4Lrh5AWBXNvQ6mXwRnpLtFy44fmSE

Output 33 Amount BTC sats

0.00369634

369634

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bf644707f34320519c8616826087880f829b09c7
OP_EQUAL

a914bf644707f34320519c8616826087880f829b09c787

Type: P2SH

3K917ap6keAY24iMAdZaCw8DtFrZ6E8phY

Output 34 Amount BTC sats

0.63999086

63999086

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
da9c519d4f4e0a41494d06ddc1e68e1bc15cf5cb

0014da9c519d4f4e0a41494d06ddc1e68e1bc15cf5cb

Type: P2WPKH

bc1qm2w9r820fc9yzj2dqmwure5wr0q4eawt62ts39

Output 35 Amount BTC sats

0.00123839

123839

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
da89adfabafb357e28edb2367aaa57cd3a8b8b30
OP_EQUAL

a914da89adfabafb357e28edb2367aaa57cd3a8b8b3087

Type: P2SH

3McYAWWX9XKjBRNseHJAbYREA293VenvQk

Output 36 Amount BTC sats

0.00221453

221453

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
46e5a56253cfcc5a12c0f9c7e0d5faecc20731f0
OP_EQUAL

a91446e5a56253cfcc5a12c0f9c7e0d5faecc20731f087

Type: P2SH

389tL4JzLnFBmYsJyrdadvUP9mjegba8V1

Output 37 Amount BTC sats

0.00161063

161063

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
2f7cb569a129f75f9fd3b8eef9ccc0f969b26d65a1941c8ee71e4417db4800f4

00202f7cb569a129f75f9fd3b8eef9ccc0f969b26d65a1941c8ee71e4417db4800f4

Type: P2WSH

bc1q9a7t26dp98m4l87nhrh0nnxql95mymt95x2perh8rezp0k6gqr6qdsxwr7

Output 38 Amount BTC sats

0.02067326

2067326

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
76ac9f6be8b1a818056ed170ff2d38d069cbd756
OP_EQUALVERIFY
OP_CHECKSIG

76a91476ac9f6be8b1a818056ed170ff2d38d069cbd75688ac

Type: P2PKH

1BpVXg7CQvhc9ssvBpu9ASkLeqS1sRtM1F

Output 39 Amount BTC sats

0.00869812

869812

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
aa86f3f7949915127822117f1f3cc2717511b76e

0014aa86f3f7949915127822117f1f3cc2717511b76e

Type: P2WPKH

bc1q42r08au5ny23y7pzz9l370xzw963rdmwx5g3ml

unspent

Output 40 Amount BTC sats

0.00105063

105063

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7a475d10b4cb3cc67a8cf45ec009a25decbb92bd
OP_EQUALVERIFY
OP_CHECKSIG

76a9147a475d10b4cb3cc67a8cf45ec009a25decbb92bd88ac

Type: P2PKH

1C9Yvq4rPBZE1s4a6G3V8qeZjxoN8JgbX2

Output 41 Amount BTC sats

0.00019039

19039

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cc97365e920140d6a777d41c5f571719809298bd
OP_EQUALVERIFY
OP_CHECKSIG

76a914cc97365e920140d6a777d41c5f571719809298bd88ac

Type: P2PKH

1KemzZ7xz7M4bYqjeBZYbVMSGet565m5Pq

Output 42 Amount BTC sats

0.00073937

73937

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a6c3a1ae256991a93a6c3b784e67367e1da0bdc1
OP_EQUAL

a914a6c3a1ae256991a93a6c3b784e67367e1da0bdc187

Type: P2SH

3GtnT79yTwu1qdkMN6691bPWzsyzgvs5Y4

Output 43 Amount BTC sats

0.00434829

434829

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
de07c71407b043c950290ce894e3092a5a0a68c7
OP_EQUAL

a914de07c71407b043c950290ce894e3092a5a0a68c787

Type: P2SH

3Mw1FXjPoD2VKia18LAqi1QNuX4woVfnad

Output 44 Amount BTC sats

0.01740104

1740104

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
19988e7db696a8f88367ad40d6c66fb5e69742c1
OP_EQUAL

a91419988e7db696a8f88367ad40d6c66fb5e69742c187

Type: P2SH

342MaA8oRETPGScw9nzD6SUBZ3QwwhZroz

Output 45 Amount BTC sats

0.00091342

91342

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
392b2d4d899544122224aedddf7d4b5a143ed17f

0014392b2d4d899544122224aedddf7d4b5a143ed17f

Type: P2WPKH

bc1q8y4j6nvfj4zpyg3y4mwa7l2ttg2ra5tlzf30f3

Output 46 Amount BTC sats

0.11981663

11981663

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
32041195fafc7943d96c1ad220fd0e6a90236328

001432041195fafc7943d96c1ad220fd0e6a90236328

Type: P2WPKH

bc1qxgzpr906l3u58ktvrtfzplgwd2gzxcegukv305

Output 47 Amount BTC sats

0.00477662

477662

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5db89545d6bca2a56a6d772cdbd9b9c4bf16bd42
OP_EQUALVERIFY
OP_CHECKSIG

76a9145db89545d6bca2a56a6d772cdbd9b9c4bf16bd4288ac

Type: P2PKH

19YYxu82Xfi3rTsS5HhRk9NJ2XamR9prMY

Output 48 Amount BTC sats

0.00246441

246441

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
98f1e6ed7a8105f53232d1c82e1df1ff41547e33
OP_EQUALVERIFY
OP_CHECKSIG

76a91498f1e6ed7a8105f53232d1c82e1df1ff41547e3388ac

Type: P2PKH

1EwhVosQvdwdr7kfuUoMLiTtekXDshMKx2

TXID: 4046205238fffe3b9d8b229c8d7a68dff4e4469aebfd8954b485e2dd24cb136d
wTXID: bfd71aaf103c9c8941b60fcc4c7f8b5aca3ada223f882228e8a814d673da1ccf

1,759 bytes (1650 + 109)
1,677.25 vbytes (1650 x 1 + 109 x 0.25)

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