learn me a bitcoin

Transaction Icon Transaction

40bf56c55d837dceef2c21d003057f87f3bfb06cea19babc37964a2c33fbbd11 copied failed

Summary

Location	Block 663,590 267,987 confirmations 5 years, 0 months

Inputs	1 1,000,000,000 sats
Outputs	54 999,848,425 sats

Fee	151,575 sats
Size	1,823.25 vbytes
Feerate	83.13 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 9ae30d16a9a0e5d246824abb13fff6e9fd04322feaafa2e21585f5c9656a80f6

VOUT 71

scriptSig

Witness ASM Hex

30440220104633a356caae86c65b077e6f15ba57f972a04374bd25a84e343853a09756d20220621cc39bd19b3a29e8767bd920a60a07790777b24c4a7e61aa7ad73f95964a8001
02566ae3a7ddbf83c11ed5c7ff283e701858d106042fbbc32a43459c57782e1be7

024730440220104633a356caae86c65b077e6f15ba57f972a04374bd25a84e343853a09756d20220621cc39bd19b3a29e8767bd920a60a07790777b24c4a7e61aa7ad73f95964a80012102566ae3a7ddbf83c11ed5c7ff283e701858d106042fbbc32a43459c57782e1be7

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (54)

Output 0 Amount BTC sats

0.00170323

170323

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f105604132d03649f9cde4094bb3a1e36fc1f6ae
OP_EQUAL

a914f105604132d03649f9cde4094bb3a1e36fc1f6ae87

Type: P2SH

3PfRDJg9DH25SUZnnN6ig2RvDVTRGEKKU8

Output 1 Amount BTC sats

0.00124439

124439

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4c0bf0ae6ca7b0edf656f386def69d43b8f65314
OP_EQUAL

a9144c0bf0ae6ca7b0edf656f386def69d43b8f6531487

Type: P2SH

38d7ajs3cmew8sbZxUD9DYAzmFp2mrLVFZ

Output 2 Amount BTC sats

0.00104328

104328

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b9b3d4c30f9946292616cf27bfe737543518e6e4
OP_EQUALVERIFY
OP_CHECKSIG

76a914b9b3d4c30f9946292616cf27bfe737543518e6e488ac

Type: P2PKH

1HvuSNcSDcTrTJ14LpQZmrinRqHYcmE6m1

Output 3 Amount BTC sats

0.00070710

70710

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5659d0a6f19b3e2ba8534579a9f1e6bc23233778
OP_EQUALVERIFY
OP_CHECKSIG

76a9145659d0a6f19b3e2ba8534579a9f1e6bc2323377888ac

Type: P2PKH

18sahxU2Qjr5aAuAXAqUUjKkKsJYPwXizp

Output 4 Amount BTC sats

0.00254328

254328

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ecdafa9d037c3225bf6fbab716f94f55d958c1b7
OP_EQUAL

a914ecdafa9d037c3225bf6fbab716f94f55d958c1b787

Type: P2SH

3PHPijuGryAfZMzRFWFCYUQnS8591ivUgG

Output 5 Amount BTC sats

0.00263304

263304

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
17d20c55e951d655924dc0d030f02611c5f020f7

001417d20c55e951d655924dc0d030f02611c5f020f7

Type: P2WPKH

bc1qzlfqc40f28t9tyjdcrgrpupxz8zlqg8h6svkcm

Output 6 Amount BTC sats

0.00074796

74796

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
51ae444cdc7e1716fd3a9ec094b148429aa566f8
OP_EQUAL

a91451ae444cdc7e1716fd3a9ec094b148429aa566f887

Type: P2SH

398uRMLNP7TqQxvDFGtDtracamhtDy8x29

Output 7 Amount BTC sats

0.01214598

1214598

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
22757ebd8916362df5facfa344c23c993069a957

001422757ebd8916362df5facfa344c23c993069a957

Type: P2WPKH

bc1qyf6ha0vfzcmzma06e735fs3unycxn22hq3vkyn

Output 8 Amount BTC sats

0.00622500

622500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
230150f46bede173b95efd79793bcc0db76ccd33
OP_EQUAL

a914230150f46bede173b95efd79793bcc0db76ccd3387

Type: P2SH

34t79iCEbdCRq26SLn4rzgusx48iwRDjXm

Output 9 Amount BTC sats

0.00748811

748811

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
35b7fb51f227355438508141ed364ae3f0801b97

001435b7fb51f227355438508141ed364ae3f0801b97

Type: P2WPKH

bc1qxkmlk50jyu64gwzss9q76dj2u0cgqxuhfhmxxc

Output 10 Amount BTC sats

0.00098232

98232

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f5070217430a1b2b94c69f4923776663bfb29d07
OP_EQUAL

a914f5070217430a1b2b94c69f4923776663bfb29d0787

Type: P2SH

3Q2bsUgydBFivCnApQi4btVVcLnRtSAqPf

Output 11 Amount BTC sats

0.17753019

17753019

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d6fe0d4492d435c32752288e0516797a53ac89e2

0014d6fe0d4492d435c32752288e0516797a53ac89e2

Type: P2WPKH

bc1q6mlq63yj6s6uxf6j9z8q29ne0ff6ez0zfyevd5

Output 12 Amount BTC sats

0.00012175

12175

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ea44a3ceb102cefb5ca4ee21eac3ba132d0b8a73
OP_EQUAL

a914ea44a3ceb102cefb5ca4ee21eac3ba132d0b8a7387

Type: P2SH

3P3iGcZrMkTJZTuXzRHqtWLt3AL9LN5Zr8

Output 13 Amount BTC sats

1.30341915

130341915

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d026e9ef5866e1d1e03b7d2bdeff6a0868e99871

0014d026e9ef5866e1d1e03b7d2bdeff6a0868e99871

Type: P2WPKH

bc1q6qnwnm6cvmsarcpm054aalm2pp5wnxr3gqpkwc

unspent

Output 14 Amount BTC sats

0.00074323

74323

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f1b22f38d1ee0222e022216d14c381afe838596c
OP_EQUAL

a914f1b22f38d1ee0222e022216d14c381afe838596c87

Type: P2SH

3PizEFMQeQENVmZPD2EqkhNUJrwrmZgvwn

Output 15 Amount BTC sats

0.00749180

749180

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
60fc02c380f93e52c0b5d73049bd17227a8b8af8
OP_EQUAL

a91460fc02c380f93e52c0b5d73049bd17227a8b8af887

Type: P2SH

3AXpgybHpri6erytLGuB5gRh1j9G8WxFra

Output 16 Amount BTC sats

0.00725195

725195

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fbb129d06eb292143fd78ae7c8d374a320dc1f4c

0014fbb129d06eb292143fd78ae7c8d374a320dc1f4c

Type: P2WPKH

bc1qlwcjn5rwk2fpg07h3tnu35m55vsdc86venhh4y

Output 17 Amount BTC sats

0.00338528

338528

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f65978db0d0a25e37a4aa7959808788702c01c9e
OP_EQUAL

a914f65978db0d0a25e37a4aa7959808788702c01c9e87

Type: P2SH

3Q9bLN4mVKiatkvQxnMkWhzvLczVMMVCmW

Output 18 Amount BTC sats

0.00724227

724227

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
59c0f55ef3c8b1c488bb0339c0156994ca7ae851
OP_EQUALVERIFY
OP_CHECKSIG

76a91459c0f55ef3c8b1c488bb0339c0156994ca7ae85188ac

Type: P2PKH

19BaJ4fRSmd1S3z4fjv2pW8m2fcKBrCha5

Output 19 Amount BTC sats

0.00905285

905285

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
25977d55f2dcc25d7a6351c20b4078f401227381
OP_EQUALVERIFY
OP_CHECKSIG

76a91425977d55f2dcc25d7a6351c20b4078f40122738188ac

Type: P2PKH

14RmUnC5b4sPHrc389YZKK3NKehWbbXsHJ

Output 20 Amount BTC sats

0.00316188

316188

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d692a2feac098562a3fe121b05c8f406a9e0f3cc
OP_EQUALVERIFY
OP_CHECKSIG

76a914d692a2feac098562a3fe121b05c8f406a9e0f3cc88ac

Type: P2PKH

1LZZGYnw772RRGYx3Tddea5z56e5YY7gTB

Output 21 Amount BTC sats

0.00091435

91435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ae85e85b0ebc7bbe8a7a620f59741ae590a1d18f
OP_EQUALVERIFY
OP_CHECKSIG

76a914ae85e85b0ebc7bbe8a7a620f59741ae590a1d18f88ac

Type: P2PKH

1GunzSmwA5xrqeuzWKSuw8kQ4UJSAyPpMY

Output 22 Amount BTC sats

0.00463884

463884

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1a6899856c1276dd0f3228278495d6a9b1653672
OP_EQUALVERIFY
OP_CHECKSIG

76a9141a6899856c1276dd0f3228278495d6a9b165367288ac

Type: P2PKH

13QdshhDba2W3BiojgviKktvyMH7NaBDxJ

Output 23 Amount BTC sats

0.00133982

133982

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
864155018b1202a99e4cf93d87410adc1faaacf8
OP_EQUAL

a914864155018b1202a99e4cf93d87410adc1faaacf887

Type: P2SH

3DvtjbjuTazcpzpQr9fQPeSbEQy6ydnrKv

Output 24 Amount BTC sats

0.00725061

725061

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
60967c330edae81730cfec6bf85e73e26473ee3b
OP_EQUALVERIFY
OP_CHECKSIG

76a91460967c330edae81730cfec6bf85e73e26473ee3b88ac

Type: P2PKH

19oi9JqXpKeYRpm3JrwrRc6q5EAFvzJChn

Output 25 Amount BTC sats

0.00021726

21726

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f021d66e560980e7bf5e4f7b194377ee9ccec36a
OP_EQUALVERIFY
OP_CHECKSIG

76a914f021d66e560980e7bf5e4f7b194377ee9ccec36a88ac

Type: P2PKH

1Nthi7sQRVsQvW9iFCZoCyQfKwRJXZo7nH

Output 26 Amount BTC sats

0.00217323

217323

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1148bc1a8ffab4d562c63d0cfe67f96440106143

00141148bc1a8ffab4d562c63d0cfe67f96440106143

Type: P2WPKH

bc1qz9ytcx50l26d2ckx85x0uelev3qpqc2ry24shf

Output 27 Amount BTC sats

7.96728407

796728407

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e99909dea3fd7ae769442e2044b57331482a3e84

0014e99909dea3fd7ae769442e2044b57331482a3e84

Type: P2WPKH

bc1qaxvsnh4rl4aww62y9csyfdtnx9yz505ylek64c

Output 28 Amount BTC sats

0.00191920

191920

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7d5950bd610d9b2fc194e917b6229e44f0638abe
OP_EQUAL

a9147d5950bd610d9b2fc194e917b6229e44f0638abe87

Type: P2SH

3D7oPGJTRcmpQAsrg8dpn3xZ6LpHDMuqnV

Output 29 Amount BTC sats

0.00173814

173814

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a4376a0e58a7ce2b2b24b311284f84f7eccd0714
OP_EQUALVERIFY
OP_CHECKSIG

76a914a4376a0e58a7ce2b2b24b311284f84f7eccd071488ac

Type: P2PKH

1FyJCiJ32aFvBD5g32hiGW4LVJo2EgCsMC

Output 30 Amount BTC sats

0.00726650

726650

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2e868aa7bcbbd4ce81fe904e26c4a4e234a43261

00142e868aa7bcbbd4ce81fe904e26c4a4e234a43261

Type: P2WPKH

bc1q96rg4fauh02vaq07jp8zd39yug62gvnpfdf3jh

Output 31 Amount BTC sats

0.00144845

144845

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8037ddfbc4eb6fbe7c68a2e9dbac51a144c1914d
OP_EQUALVERIFY
OP_CHECKSIG

76a9148037ddfbc4eb6fbe7c68a2e9dbac51a144c1914d88ac

Type: P2PKH

1CgxRGfSPJTSx9MAZB9GCUPfiSdL7XhH7h

Output 32 Amount BTC sats

0.00555845

555845

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1793e9036e5fa4a697e42bfc40e9522cc403ec28
OP_EQUAL

a9141793e9036e5fa4a697e42bfc40e9522cc403ec2887

Type: P2SH

33qgewKP3oCETkgkqzQnWfVWZSTxTTHsSj

Output 33 Amount BTC sats

0.01110297

1110297

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
76bbbdd9900c1579e28da890916307666c14b75b
OP_EQUALVERIFY
OP_CHECKSIG

76a91476bbbdd9900c1579e28da890916307666c14b75b88ac

Type: P2PKH

1Bpoe9mLowuLuWHsm1LdydzuVmdVEdjJ6M

Output 34 Amount BTC sats

0.00108636

108636

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0012364e4119321ce09052e87977420afcd00347
OP_EQUAL

a9140012364e4119321ce09052e87977420afcd0034787

Type: P2SH

31hPjwkh5UihgUsQ9YvPopfouaibFFPEiv

Output 35 Amount BTC sats

0.00029798

29798

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0340dc94dbde110e6e4fc8d332b0e1bde1c1a5a2
OP_EQUAL

a9140340dc94dbde110e6e4fc8d332b0e1bde1c1a5a287

Type: P2SH

31zDenWVJpRJySq1t1Dp758q5km8fnWWdE

Output 36 Amount BTC sats

0.00377000

377000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3fa259543cdf848ed8d55850ae4122428b404e87
OP_EQUAL

a9143fa259543cdf848ed8d55850ae4122428b404e8787

Type: P2SH

37VUyqAi7hca5bjoExKR8jF8WsVkXMxkHc

Output 37 Amount BTC sats

0.02031728

2031728

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
77da98b6ff9a5fc9c3904a6a9dbcd79dcd8555e0

001477da98b6ff9a5fc9c3904a6a9dbcd79dcd8555e0

Type: P2WPKH

bc1qwldf3dhlnf0unsusff4fm0xhnhxc240ql2a6m3

Output 38 Amount BTC sats

0.03298482

3298482

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
04261816b93fda18b60e918ea7663441b5da388e

001404261816b93fda18b60e918ea7663441b5da388e

Type: P2WPKH

bc1qqsnps94e8ldp3dswjx82we35gx6a5wywvxl6ry

Output 39 Amount BTC sats

0.00150000

150000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a16c53ef6e43a2a732b82ddd5a18e2d3ff042179
OP_EQUALVERIFY
OP_CHECKSIG

76a914a16c53ef6e43a2a732b82ddd5a18e2d3ff04217988ac

Type: P2PKH

1FiXZdxa7iPeq5SF3Yd2QNb1hjide3d1Pw

Output 40 Amount BTC sats

0.00134391

134391

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f018c63b2212cef2751ece2d010eaa71a3748b43
OP_EQUAL

a914f018c63b2212cef2751ece2d010eaa71a3748b4387

Type: P2SH

3PaXmw9SipCR1E6DXQVzFmvgzwvnCVzBXG

Output 41 Amount BTC sats

0.04000000

4000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b1a2fa65950346c2b534ddb7fbb32dd36ac70008
OP_EQUAL

a914b1a2fa65950346c2b534ddb7fbb32dd36ac7000887

Type: P2SH

3HtGmR447sRGRThKXVgSeZ1EjEg6HbFvY1

Output 42 Amount BTC sats

0.00029742

29742

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5b85d4531b8eee68e821b853fc7a77f98bd7284e
OP_EQUALVERIFY
OP_CHECKSIG

76a9145b85d4531b8eee68e821b853fc7a77f98bd7284e88ac

Type: P2PKH

19Lvp5yhAfum4jUQCewHPmPEe8NT8Dq6zG

Output 43 Amount BTC sats

0.00184759

184759

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2826f92f22107ae2a311080f7762823d412fac2f
OP_EQUAL

a9142826f92f22107ae2a311080f7762823d412fac2f87

Type: P2SH

35MKe8kwm5pF9XnszVidSBgZWSDLeL8B4K

Output 44 Amount BTC sats

0.00114539

114539

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b28dde76434d807ed70a849e28bcba4e49620656
OP_EQUAL

a914b28dde76434d807ed70a849e28bcba4e4962065687

Type: P2SH

3Hy89vJwwuNqAj5BVh7TPUoev8Vcpud2zN

Output 45 Amount BTC sats

0.00102301

102301

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ca32110cc4037c052a91a6294dc5a4a17da53328
OP_EQUALVERIFY
OP_CHECKSIG

76a914ca32110cc4037c052a91a6294dc5a4a17da5332888ac

Type: P2PKH

1KS7USR1K6yJtx4Ru28tYxPAUmLA6iBZBe

Output 46 Amount BTC sats

0.00025380

25380

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9ede3e596b8ad7dacb873feaaab75a954d72beee
OP_EQUAL

a9149ede3e596b8ad7dacb873feaaab75a954d72beee87

Type: P2SH

3GB2vc5hRHoQbuHE8syidvjehtoVGwJqMn

Output 47 Amount BTC sats

0.18597142

18597142

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
be7d9580fb8a7bc7d746c09cb50dfa7bf00310c1
OP_EQUAL

a914be7d9580fb8a7bc7d746c09cb50dfa7bf00310c187

Type: P2SH

3K4Ekikxs2FeGmnX5Hoa8CztS3GESrv7Pr

Output 48 Amount BTC sats

0.03482847

3482847

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
888037d45a0fbdc11f31f27617acf3c988a56828

0014888037d45a0fbdc11f31f27617acf3c988a56828

Type: P2WPKH

bc1q3zqr04z6p77uz8e37fmp0t8nexy226pg8tm89y

Output 49 Amount BTC sats

0.01500000

1500000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2f5ef4fd92cbdfda2598aa971b1f0125a3fab92c
OP_EQUAL

a9142f5ef4fd92cbdfda2598aa971b1f0125a3fab92c87

Type: P2SH

361VSHd6Ro2Peug2nFobhsW2rmRGKBkX2U

Output 50 Amount BTC sats

0.08000000

8000000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
436c53348a63f781a845b558641751c64b0f8922

0014436c53348a63f781a845b558641751c64b0f8922

Type: P2WPKH

bc1qgdk9xdy2v0mcr2z9k4vxg963ce9slzfzmsr82t

Output 51 Amount BTC sats

0.00108723

108723

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7620455e3ad3d0b0ad7ae6fe91f788cefbae79e1
OP_EQUAL

a9147620455e3ad3d0b0ad7ae6fe91f788cefbae79e187

Type: P2SH

3CTcKQVz1xiWbeuk1F1ZjjkTNUaWHTKCmB

Output 52 Amount BTC sats

0.00430610

430610

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5638d23d0a6223e00fea0f7bbe84e577c47355b7
OP_EQUAL

a9145638d23d0a6223e00fea0f7bbe84e577c47355b787

Type: P2SH

39Yv73sqBvzf31oQ2wLVaqYFgoBRzgwPKY

Output 53 Amount BTC sats

0.00170754

170754

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
61aec5dee6eba8d93e766b372efbc93b40e8a112
OP_EQUAL

a91461aec5dee6eba8d93e766b372efbc93b40e8a11287

Type: P2SH

3AbWqb2jwei3ZmsFGRJ3KQ83fLiUeMLWws

TXID: 40bf56c55d837dceef2c21d003057f87f3bfb06cea19babc37964a2c33fbbd11
wTXID: c302af74f9d19b8977c135572a337bea59f06353e78290b38e0d78c75d44e4e0

1,905 bytes (1796 + 109)
1,823.25 vbytes (1796 x 1 + 109 x 0.25)

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