learn me a bitcoin

Transaction Icon Transaction

40e2dc44bd99f2533808e8cf4c420cf8d4e9cd04c3aa7abf56fc5ce215464fe1 copied failed

Summary

Location	Block 644,034 289,226 confirmations 5 years, 5 months

Inputs	1 472,082,780 sats
Outputs	45 471,960,186 sats

Fee	122,594 sats
Size	1,539.25 vbytes
Feerate	79.65 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 12b052e69db8dfd7d82081d6eb3559004cc6190cd24f3b051364ba7da7b480f8

VOUT 6

scriptSig

Witness ASM Hex

304402207c5869001bc7ace91ad594373d30df70eaae10dfe90328a6cf4fb744261bfd29022067022514efdf0e40058aa6a8335441083b3f933d95fc2ba6a5bfa3646eb22d2e01
02ee2244013ed634db8f55d426e8a248ec8d6decc90183fdc1172f9d65fad95804

0247304402207c5869001bc7ace91ad594373d30df70eaae10dfe90328a6cf4fb744261bfd29022067022514efdf0e40058aa6a8335441083b3f933d95fc2ba6a5bfa3646eb22d2e012102ee2244013ed634db8f55d426e8a248ec8d6decc90183fdc1172f9d65fad95804

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (45)

Output 0 Amount BTC sats

0.00408708

408708

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0516d1f5049f2e08bd329b0e0713ad45687cd498
OP_EQUALVERIFY
OP_CHECKSIG

76a9140516d1f5049f2e08bd329b0e0713ad45687cd49888ac

Type: P2PKH

1TuiXn15EyjMzthWwT6QT4csV2brmQiZ1

Output 1 Amount BTC sats

0.03308521

3308521

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f68f728bfa5a7117e80201daea7b963170e84ce7
OP_EQUALVERIFY
OP_CHECKSIG

76a914f68f728bfa5a7117e80201daea7b963170e84ce788ac

Type: P2PKH

1PUh56SJh3MLzfbGpi3tZSoN7PFfgzYCGw

Output 2 Amount BTC sats

0.00114400

114400

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
98dcc0296c4e4003c2a1346e1228cc3d5e55d6bc
OP_EQUALVERIFY
OP_CHECKSIG

76a91498dcc0296c4e4003c2a1346e1228cc3d5e55d6bc88ac

Type: P2PKH

1EwGABVzmtNjeM3VudQgHKeVuidVs1eXov

unspent

Output 3 Amount BTC sats

0.01814458

1814458

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8ade419d31cd62060b94ea5f3327b1447348ab67
OP_EQUAL

a9148ade419d31cd62060b94ea5f3327b1447348ab6787

Type: P2SH

3EMHRex9NpyLjXTg2yrc739HJs9u3Btpe6

Output 4 Amount BTC sats

0.00578009

578009

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6aa84e3a3ac7acffceb81434ef208e91ac11ea2d

00146aa84e3a3ac7acffceb81434ef208e91ac11ea2d

Type: P2WPKH

bc1qd25yuw36c7k0ln4czs6w7gywjxkpr63dsrlqma

Output 5 Amount BTC sats

0.00993231

993231

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e7e7aaf8af71dede615a1ecbfa3bfd2ebcf63ebf
OP_EQUALVERIFY
OP_CHECKSIG

76a914e7e7aaf8af71dede615a1ecbfa3bfd2ebcf63ebf88ac

Type: P2PKH

1N9Ccsuh9wSyTWHJY26zsyr2kLWNJf4C4E

Output 6 Amount BTC sats

0.00265600

265600

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bfd400eeba17e9ba1bab56cde3df9ddbbdbff52e
OP_EQUALVERIFY
OP_CHECKSIG

76a914bfd400eeba17e9ba1bab56cde3df9ddbbdbff52e88ac

Type: P2PKH

1JVJ2uqQsrEYth5eRqihgCJRkNdQTSembD

Output 7 Amount BTC sats

0.04995238

4995238

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a27c9a5813aef559310dd7d76bf6ce9195bf2eda
OP_EQUALVERIFY
OP_CHECKSIG

76a914a27c9a5813aef559310dd7d76bf6ce9195bf2eda88ac

Type: P2PKH

1Fp9je24Hf8YbtzwykBByvJ7JkfMgfKJJa

Output 8 Amount BTC sats

0.00726000

726000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4a0c98eef944f5bc6b85cf475402935f2c2de07a
OP_EQUAL

a9144a0c98eef944f5bc6b85cf475402935f2c2de07a87

Type: P2SH

38SZ22D6ngFhLWwrqg1GHFp8aZyN1dtoAe

Output 9 Amount BTC sats

0.00804531

804531

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f2a2f1a9a7416db611264a1fe5ee09c5b4b2af2b
OP_EQUAL

a914f2a2f1a9a7416db611264a1fe5ee09c5b4b2af2b87

Type: P2SH

3PoxeWmENNq7aHN7kPtQimgJB8RSR4uMEA

Output 10 Amount BTC sats

0.00044290

44290

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6047a60fec8c8d6abc33c1a69281c92c8edb937c
OP_EQUAL

a9146047a60fec8c8d6abc33c1a69281c92c8edb937c87

Type: P2SH

3AU6dCPC3igy6MFC4pjPLN2NrxUTDPRmis

Output 11 Amount BTC sats

0.01001588

1001588

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
aeada6bb13dca113782a69a9567e8de58241f8ed

0014aeada6bb13dca113782a69a9567e8de58241f8ed

Type: P2WPKH

bc1q46k6dwcnmjs3x7p2dx54vl5dukpyr78dqmhsn2

Output 12 Amount BTC sats

0.01061000

1061000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c82ee6331cfdb7367ceb49a7a5b47cd9c3acccc9
OP_EQUAL

a914c82ee6331cfdb7367ceb49a7a5b47cd9c3acccc987

Type: P2SH

3KwVFXNyprBLmGcGSqfxiwvMPivnpJ5ien

Output 13 Amount BTC sats

0.00555185

555185

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b84d23042f69fe490331f814091c8a8844ac10b0
OP_EQUALVERIFY
OP_CHECKSIG

76a914b84d23042f69fe490331f814091c8a8844ac10b088ac

Type: P2PKH

1HoVjrZF7W33WwfqPwvHAQH3LoAEH8qB7T

Output 14 Amount BTC sats

0.00801401

801401

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
35789b69854fea9268c3f00a047b8e1d592ba987
OP_EQUAL

a91435789b69854fea9268c3f00a047b8e1d592ba98787

Type: P2SH

36ZkDdvrebLkwsJqMstcejrrvo13LGXB3B

Output 15 Amount BTC sats

0.00015873

15873

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fd5ac47d5f79329f49377017028e1da976f477cc
OP_EQUAL

a914fd5ac47d5f79329f49377017028e1da976f477cc87

Type: P2SH

3QndciUjDZaGv7tdEpuwZYxTDa89zzqcQX

Output 16 Amount BTC sats

0.00152543

152543

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
eee99348d44cc457f51b4cc5e0eea7014f050fad
OP_EQUALVERIFY
OP_CHECKSIG

76a914eee99348d44cc457f51b4cc5e0eea7014f050fad88ac

Type: P2PKH

1NnFdkjkEgsLbeH8dDo6oQvvbovpgg2XQo

Output 17 Amount BTC sats

0.00203086

203086

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bb0133d3d212c9ef70c67363605f71cbb0262604
OP_EQUAL

a914bb0133d3d212c9ef70c67363605f71cbb026260487

Type: P2SH

3JjoixrTQ4ZgjcZen5smfJTZfdco6oyVn3

Output 18 Amount BTC sats

0.00240988

240988

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7e3660abad10d08990f2b70b4f1d3c154e66482a

00147e3660abad10d08990f2b70b4f1d3c154e66482a

Type: P2WPKH

bc1q0cmxp2adzrggny8jku9578fuz48xvjp2kh9qme

Output 19 Amount BTC sats

0.00039399

39399

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8d5feee6b01f9e20fd908ea26d89a3f0a6e89d7b
OP_EQUALVERIFY
OP_CHECKSIG

76a9148d5feee6b01f9e20fd908ea26d89a3f0a6e89d7b88ac

Type: P2PKH

1DtXCc3YBw55ySiTLcdJmTJGo6WnTshSWd

Output 20 Amount BTC sats

0.05800000

5800000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2263ead90fa2bc78cd23eef41b2b845bf9b54bc6
OP_EQUAL

a9142263ead90fa2bc78cd23eef41b2b845bf9b54bc687

Type: P2SH

34prbSsZpmq6GpzeKzGqefpSwi6sT4i2cy

Output 21 Amount BTC sats

0.00379300

379300

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4669e4d37fb7e454cf1896e2a9b3d71d5a836bdb
OP_EQUAL

a9144669e4d37fb7e454cf1896e2a9b3d71d5a836bdb87

Type: P2SH

387L5c5uXREJmVqxEEpGfjjbtEbFD2aYFT

Output 22 Amount BTC sats

0.04000000

4000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d14bb5f5a3c8d341f2472096ef887ce798655a1c
OP_EQUALVERIFY
OP_CHECKSIG

76a914d14bb5f5a3c8d341f2472096ef887ce798655a1c88ac

Type: P2PKH

1L5eva3auyKhxUvBELcFtxR61QiCcXSmSu

Output 23 Amount BTC sats

0.01105846

1105846

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c4725549ac89dabcde4a5f040d5f3fe783ed2461
OP_EQUAL

a914c4725549ac89dabcde4a5f040d5f3fe783ed246187

Type: P2SH

3KbjL9cuqyFgPfnJ8F8iymk394PNVrW5nP

Output 24 Amount BTC sats

0.00279000

279000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0535c9a7922ee46dd07a87855e9f828dea48607e
OP_EQUAL

a9140535c9a7922ee46dd07a87855e9f828dea48607e87

Type: P2SH

32AZjjoMtaAWh8SmXeewbwnPt1Q6MTEE5c

Output 25 Amount BTC sats

0.00152721

152721

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e5246181d7b6471b456e09495a76f9f5b39845a9
OP_EQUAL

a914e5246181d7b6471b456e09495a76f9f5b39845a987

Type: P2SH

3NacFG7G1mrQULgnpgPF6MtzGdiV3d2Za2

Output 26 Amount BTC sats

0.00856961

856961

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9f12a57c5ada1711e30a37fe06a759c3b5f2f97b
OP_EQUAL

a9149f12a57c5ada1711e30a37fe06a759c3b5f2f97b87

Type: P2SH

3GC7hczZ4rhBVnEgc1X4kTvzq29ByNdzZr

Output 27 Amount BTC sats

0.00389964

389964

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
18b52b8030a35dc2636d8c20db286e2e20ee3635
OP_EQUAL

a91418b52b8030a35dc2636d8c20db286e2e20ee363587

Type: P2SH

33wfB48PheHn8y2AMWgNfcywSJt1tDgzLY

Output 28 Amount BTC sats

0.02093791

2093791

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6a11b730a1b9ce9e70c1100a9075a171aef00ee3
OP_EQUAL

a9146a11b730a1b9ce9e70c1100a9075a171aef00ee387

Type: P2SH

3BMrmn6KSqB9myzLcD2R5e3WmmViEafRgf

Output 29 Amount BTC sats

0.00277200

277200

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
02a356b2e81ac5c6b3a363f3ceea8f0920010bac
OP_EQUAL

a91402a356b2e81ac5c6b3a363f3ceea8f0920010bac87

Type: P2SH

31vxwtyiTK4RSwkotFwbwn9JRx7fQqgZJt

Output 30 Amount BTC sats

0.00311834

311834

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9438cb64bcb83ec19143716ed6562a4b425fd6d5

00149438cb64bcb83ec19143716ed6562a4b425fd6d5

Type: P2WPKH

bc1qjsuvke9uhqlvry2rw9hdv432fdp9l4k439rgpw

Output 31 Amount BTC sats

0.00422527

422527

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
da9212850eb29ccf3fa7d0040a3565fef877b790
OP_EQUAL

a914da9212850eb29ccf3fa7d0040a3565fef877b79087

Type: P2SH

3MciDeV4zWbVc3EyWHzQJgp27b1jLHVcZP

Output 32 Amount BTC sats

0.00059053

59053

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
db1b9aa845b027e0795c0702cc67b56dd3f7c076
OP_EQUALVERIFY
OP_CHECKSIG

76a914db1b9aa845b027e0795c0702cc67b56dd3f7c07688ac

Type: P2PKH

1LyY3yoryrzbHXZdu4yN3NPpbkjHVexLgv

Output 33 Amount BTC sats

0.00024952

24952

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2727de02dc54a305d97027adef2c64c7b1f66e05
OP_EQUAL

a9142727de02dc54a305d97027adef2c64c7b1f66e0587

Type: P2SH

35G433npyrJ17RUW46J3P6xTCvBvU6pmBk

Output 34 Amount BTC sats

0.00152769

152769

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4f8b1b9bec349c19a7f4dcda56a61973c27d0bf4
OP_EQUAL

a9144f8b1b9bec349c19a7f4dcda56a61973c27d0bf487

Type: P2SH

38wbx5ezqr3Smr2zz58P7Ts1rkjyBsvMHu

Output 35 Amount BTC sats

0.21100679

21100679

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
11b2f34d9a7082c784d9bb4817a58761e243190b
OP_EQUALVERIFY
OP_CHECKSIG

76a91411b2f34d9a7082c784d9bb4817a58761e243190b88ac

Type: P2PKH

12carxHBeBLYkW3H3FoXjNV1keiKyn23zM

Output 36 Amount BTC sats

0.00251212

251212

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
05323c85b73f5e5c64101876e1d7208d9130b1a8
OP_EQUALVERIFY
OP_CHECKSIG

76a91405323c85b73f5e5c64101876e1d7208d9130b1a888ac

Type: P2PKH

1UUZSty4wQC1VZ71uFpFxRzBDxbZmJpH1

Output 37 Amount BTC sats

0.00422000

422000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
467a7e3c9556e1c5736d198a3fd129f799e072ef

0014467a7e3c9556e1c5736d198a3fd129f799e072ef

Type: P2WPKH

bc1qgea8u0y42msu2umdrx9rl5ff77v7quh0cwlwvw

Output 38 Amount BTC sats

3.10805794

310805794

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
57cd3ca62e816af75f995c7fd7f96a997231a013

001457cd3ca62e816af75f995c7fd7f96a997231a013

Type: P2WPKH

bc1q2lxnef3ws940whuet3la07t2n9errgqn6eaml9

Output 39 Amount BTC sats

0.00134153

134153

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cebc7e99f38b17e1a5caa13d8c6d50373b994421
OP_EQUAL

a914cebc7e99f38b17e1a5caa13d8c6d50373b99442187

Type: P2SH

3LY8vtczfVm2B2gAhunPrJ6yvivtgRCoJL

Output 40 Amount BTC sats

0.00110200

110200

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ffcd7e15a789149d9a850ce848e571ad38d9c35f
OP_EQUAL

a914ffcd7e15a789149d9a850ce848e571ad38d9c35f87

Type: P2SH

3R1aQL9cfmJMk9RJhrn5v7WeBwhjcA7n3g

Output 41 Amount BTC sats

0.02418991

2418991

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3b7dbcdcc6504cccccf127ef0a935f3999bb1d5a
OP_EQUALVERIFY
OP_CHECKSIG

76a9143b7dbcdcc6504cccccf127ef0a935f3999bb1d5a88ac

Type: P2PKH

16RZVjKLqWfw4uNLS7PbC8SEsNhKAf7Pbn

Output 42 Amount BTC sats

0.04250000

4250000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6ac8e70c30020870fdf0e2f1fd6652fba481f6c0

00146ac8e70c30020870fdf0e2f1fd6652fba481f6c0

Type: P2WPKH

bc1qdtywwrpsqgy8pl0sutcl6ejjlwjgrakqa3a3qj

Output 43 Amount BTC sats

0.00084361

84361

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5be99696889e15d59e53255268d8c4a836a98a8c
OP_EQUAL

a9145be99696889e15d59e53255268d8c4a836a98a8c87

Type: P2SH

3A51EzgitEXpM4L1hV8uzrCamDZ8iVuzCj

Output 44 Amount BTC sats

0.97952829

97952829

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f274565e09d9752449525e8ef4f3eb8a79ebdb97
OP_EQUAL

a914f274565e09d9752449525e8ef4f3eb8a79ebdb9787

Type: P2SH

3PnzpEEoxk1ZFFxsM8aPAYQBGDL6zh4s5H

TXID: 40e2dc44bd99f2533808e8cf4c420cf8d4e9cd04c3aa7abf56fc5ce215464fe1
wTXID: ce641139e7e67f5b3824237c36f985110310c2c428bffac4682cb760e4d23ca2

1,621 bytes (1512 + 109)
1,539.25 vbytes (1512 x 1 + 109 x 0.25)

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