learn me a bitcoin

Transaction Icon Transaction

42e6597ffd8d5dc07c7f42de01127230ce776b205c719c7a42e3b5ccaee0130b copied failed

Summary

Location	Block 639,489 290,281 confirmations 5 years, 5 months

Inputs	1 194,512,074 sats
Outputs	46 194,407,680 sats

Fee	104,394 sats
Size	1,601.25 vbytes
Feerate	65.20 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

639488

Height: 639,488

Inputs (1)

Input 0

TXID fd7455e6f77fde629eb4a5bcef5685601ca5fb661d9a4a7a4732e4fbf6ee6090

VOUT 34

scriptSig ASM Hex

OP_PUSHBYTES_22
001425d92c1a9af24231ff48cdd9941df03066d116ad

16001425d92c1a9af24231ff48cdd9941df03066d116ad

Type: P2SH-P2WPKH

Witness ASM Hex

3044022047c9fc79f6059b50831f63312a229a878254efa5e89048fae3618930aa52edf302203d4f4ad875a825f6b969dcb356b84177c5cdb7ffb4452445019b9715fda639ba01
036827f76a18bab77a739eabf546496372a5378fe78e8bb6aaa4f82e6ca95a3d80

02473044022047c9fc79f6059b50831f63312a229a878254efa5e89048fae3618930aa52edf302203d4f4ad875a825f6b969dcb356b84177c5cdb7ffb4452445019b9715fda639ba0121036827f76a18bab77a739eabf546496372a5378fe78e8bb6aaa4f82e6ca95a3d80

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (46)

Output 0 Amount BTC sats

0.18194309

18194309

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cc436384c37da217417c25d2a6973d85336efd79
OP_EQUALVERIFY
OP_CHECKSIG

76a914cc436384c37da217417c25d2a6973d85336efd7988ac

Type: P2PKH

1Kd3aPMhVd7HywH6qQDg4q6fd2MKe7pAhA

Output 1 Amount BTC sats

0.00143900

143900

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f8f34a465f1c396d4cf172bf9e2a2c46e29dc03d
OP_EQUAL

a914f8f34a465f1c396d4cf172bf9e2a2c46e29dc03d87

Type: P2SH

3QPLxDHq2LpvNChqkFexZuJc59UCPn1eKM

Output 2 Amount BTC sats

0.00248089

248089

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2055555a924758b5c73726f1b4da666e3433b074
OP_EQUAL

a9142055555a924758b5c73726f1b4da666e3433b07487

Type: P2SH

34dymkZPZb4nNAixEJU4VyZpoqjBqvKxsy

Output 3 Amount BTC sats

0.00107700

107700

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0fa6d987cd991143189625c81e2ca82bbca337d7
OP_EQUAL

a9140fa6d987cd991143189625c81e2ca82bbca337d787

Type: P2SH

337mwLt4CENjFpHBH4YBtovQ5orpjUiDFF

Output 4 Amount BTC sats

0.11726079

11726079

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
11484c5b68672a4169e7d878194045a27c8e2e4e
OP_EQUALVERIFY
OP_CHECKSIG

76a91411484c5b68672a4169e7d878194045a27c8e2e4e88ac

Type: P2PKH

12aP6diJNcMqgByUDCMYquSxrSW5HWKUtb

Output 5 Amount BTC sats

0.00498424

498424

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c4e1a1752e923129fc04f9d420b60d1af73f6caf
OP_EQUAL

a914c4e1a1752e923129fc04f9d420b60d1af73f6caf87

Type: P2SH

3Ke2fEksCA4c73iZbBCSYtymtmNN8nxs7L

Output 6 Amount BTC sats

0.00584707

584707

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d7c2305834d67b2def1089bbb12230606a8bf61d
OP_EQUALVERIFY
OP_CHECKSIG

76a914d7c2305834d67b2def1089bbb12230606a8bf61d88ac

Type: P2PKH

1Lfpuipm5uqsLBfa5KNmHcQwAPf9AC2A69

Output 7 Amount BTC sats

0.15996699

15996699

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a10a5065246516ab15fbdc530e7040ce4be02333
OP_EQUALVERIFY
OP_CHECKSIG

76a914a10a5065246516ab15fbdc530e7040ce4be0233388ac

Type: P2PKH

1FgW9Wz9watKx48Ff1fNKzwFPaEBRrXbws

Output 8 Amount BTC sats

0.00366192

366192

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
75ac65ecdcc8145528041bc4c56a27c8fda86cab
OP_EQUALVERIFY
OP_CHECKSIG

76a91475ac65ecdcc8145528041bc4c56a27c8fda86cab88ac

Type: P2PKH

1BjCastFQtDB17UkMJVbc2tXJcGQtEM5uG

Output 9 Amount BTC sats

0.16538243

16538243

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ab9bd4c8953d9d7e583d265669daaf60410a2fc6
OP_EQUALVERIFY
OP_CHECKSIG

76a914ab9bd4c8953d9d7e583d265669daaf60410a2fc688ac

Type: P2PKH

1GePE9L4VcdGvS9g2LbRinSk7gLXetLw6c

Output 10 Amount BTC sats

0.00189292

189292

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b750c2c12b9a43587f3bdcf360b937c812e5aa2b
OP_EQUAL

a914b750c2c12b9a43587f3bdcf360b937c812e5aa2b87

Type: P2SH

3JQJL1E57mijT2SJ54R1t7JzTE7pTcRvrw

Output 11 Amount BTC sats

0.01280228

1280228

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2e7c77bb4465498e2104fd451af7e37857d0f21c
OP_EQUAL

a9142e7c77bb4465498e2104fd451af7e37857d0f21c87

Type: P2SH

35vp7Y1VgmxDXYBbm2i9sB6bCsaK2U8zZQ

Output 12 Amount BTC sats

0.00469654

469654

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
27ea2bd6c40376a8d516957cb49462794f68fa23
OP_EQUAL

a91427ea2bd6c40376a8d516957cb49462794f68fa2387

Type: P2SH

35L4oXcGEkTQugChQWo58sXuNMsUqEgkXc

Output 13 Amount BTC sats

0.00293516

293516

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
efbddc4fe73ed8754d3c32087cf6607ef8a38bd3
OP_EQUAL

a914efbddc4fe73ed8754d3c32087cf6607ef8a38bd387

Type: P2SH

3PYes8she1iUhD4FCqhmSy1YWALfA5SYb2

Output 14 Amount BTC sats

0.00217762

217762

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aa8e2c2626fc43d36de1c1a807e0d3901350246c
OP_EQUALVERIFY
OP_CHECKSIG

76a914aa8e2c2626fc43d36de1c1a807e0d3901350246c88ac

Type: P2PKH

1GYpBvkL46NMUGZE5F3PbEf1wNnpQoksGc

Output 15 Amount BTC sats

0.00114157

114157

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2c20a5573c6cffc4132453a557b8a1b3306c8963
OP_EQUALVERIFY
OP_CHECKSIG

76a9142c20a5573c6cffc4132453a557b8a1b3306c896388ac

Type: P2PKH

152KqiTfCBkyVSEzt2MXNGwmXTZmGtXt7Q

Output 16 Amount BTC sats

0.31107893

31107893

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
edff64cea8d0f6641e00d9802f0a12ca4593d0ec
OP_EQUALVERIFY
OP_CHECKSIG

76a914edff64cea8d0f6641e00d9802f0a12ca4593d0ec88ac

Type: P2PKH

1NhR6Y1UKay5v2cDnh3XyithWwcyP5Tf9Y

Output 17 Amount BTC sats

0.00070882

70882

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
004e503fbf9c5f3a3edc86fa8653f0d30bdcbed5
OP_EQUAL

a914004e503fbf9c5f3a3edc86fa8653f0d30bdcbed587

Type: P2SH

31idjrni1c58NH1utCsMzKw7E6dHTcou28

Output 18 Amount BTC sats

0.01553956

1553956

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fa5045e4b45173f5095c320853a342769e833da0
OP_EQUAL

a914fa5045e4b45173f5095c320853a342769e833da087

Type: P2SH

3QWZ1y8kTLSFd5mvpHtYWdEJJMjywfJs6k

Output 19 Amount BTC sats

0.00275759

275759

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7ed9af03478a2156c4f0655a3854b431838d1824
OP_EQUAL

a9147ed9af03478a2156c4f0655a3854b431838d182487

Type: P2SH

3DFjqe2EfHRUdLbvsiA7Sv2jPwgB4ZgWAr

Output 20 Amount BTC sats

0.44031114

44031114

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
124d799b7be8c14927d0a1a196f01cfe95428d30
OP_EQUAL

a914124d799b7be8c14927d0a1a196f01cfe95428d3087

Type: P2SH

33Mnu4CscYq7CQr462PZCeMYGXS22Ltv3e

Output 21 Amount BTC sats

0.00351452

351452

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9fc1850c49d7d822c1270612a09b7d9b9c47b22c
OP_EQUAL

a9149fc1850c49d7d822c1270612a09b7d9b9c47b22c87

Type: P2SH

3GFjC2j6xWnkYAQWcJ4h1jX9UiWBGnBzem

Output 22 Amount BTC sats

0.00294606

294606

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2ec21fde613e1849db99063c6f0974550b25b610
OP_EQUAL

a9142ec21fde613e1849db99063c6f0974550b25b61087

Type: P2SH

35xFZNdcjJn4afjYA4gNEY4ksqYPkLgmf2

Output 23 Amount BTC sats

0.00903000

903000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69f375d9fcbefb65c828e5a6e4e98249a8a36077
OP_EQUAL

a91469f375d9fcbefb65c828e5a6e4e98249a8a3607787

Type: P2SH

3BMEXcE3H3bw5fzTiqDPwPCzwG5vfFDhFC

Output 24 Amount BTC sats

0.09878322

9878322

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
950b7453435341283574fb66180b1c1252a73c7e
OP_EQUAL

a914950b7453435341283574fb66180b1c1252a73c7e87

Type: P2SH

3FH6KzUo5MvB6m5DL4i9xQ1H1oHbsiBNRd

Output 25 Amount BTC sats

0.00277549

277549

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a01249f3fc023ccaff7aa175c7ee59531ba9c062
OP_EQUAL

a914a01249f3fc023ccaff7aa175c7ee59531ba9c06287

Type: P2SH

3GHPwyE5erj3KTLJJZy4GdFpUqbsgkaZwq

Output 26 Amount BTC sats

0.00575216

575216

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8efba4d4984f5b3292670a54324efbed782d35ba
OP_EQUALVERIFY
OP_CHECKSIG

76a9148efba4d4984f5b3292670a54324efbed782d35ba88ac

Type: P2PKH

1E32QmDuh4mrXjtf2FSarSbP4my5moqPF2

Output 27 Amount BTC sats

0.00348611

348611

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c55d63f87fc09b5afbd1ced92600c3b7626f3eb8
OP_EQUAL

a914c55d63f87fc09b5afbd1ced92600c3b7626f3eb887

Type: P2SH

3KgavDkwtCctFdSzG3sJ9YEysEEEcR6vdf

Output 28 Amount BTC sats

0.00218593

218593

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7adac46e88166801b04ad5fcc55c5896b9ef4548
OP_EQUAL

a9147adac46e88166801b04ad5fcc55c5896b9ef454887

Type: P2SH

3CtcSAbrmrEPN9JRL2AvWDiapeDfcKKfng

Output 29 Amount BTC sats

0.00182071

182071

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1ee92d2659639a7ebafcc35af33222271853a6d3
OP_EQUAL

a9141ee92d2659639a7ebafcc35af33222271853a6d387

Type: P2SH

34WTXgCT4MQpRszWQaLDW5Eaqp5FRVY8TR

Output 30 Amount BTC sats

0.00255828

255828

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
aca5c770a2b4643ccc56a8df074eb9dbf0d4b529
OP_EQUAL

a914aca5c770a2b4643ccc56a8df074eb9dbf0d4b52987

Type: P2SH

3HRtk4zz2Wjfwr6zhHAuhjy6aj84m6wrrQ

Output 31 Amount BTC sats

0.04186253

4186253

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fa31e47effabcd2853e3d9153f9a6b0b18aae1c5
OP_EQUALVERIFY
OP_CHECKSIG

76a914fa31e47effabcd2853e3d9153f9a6b0b18aae1c588ac

Type: P2PKH

1PouhZ7TnTETcABfcAc2LDzBGLmMH5qkUc

Output 32 Amount BTC sats

0.07189833

7189833

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6d7bfc6736776ef513f8785912b459d989553842
OP_EQUAL

a9146d7bfc6736776ef513f8785912b459d98955384287

Type: P2SH

3Bfv79YSfYJd7LdwHiV3jUjMArJQ4HrRhN

Output 33 Amount BTC sats

0.00284914

284914

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c6d43546119cc7b443a6a4f81bb58a5470ac541e
OP_EQUAL

a914c6d43546119cc7b443a6a4f81bb58a5470ac541e87

Type: P2SH

3KpKw19xzgVyH2QaeNb8E7BGVqZTC8grAz

Output 34 Amount BTC sats

0.00357844

357844

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b0ac6bf1966bd21f541bdcfc5f52f55b03f33135
OP_EQUAL

a914b0ac6bf1966bd21f541bdcfc5f52f55b03f3313587

Type: P2SH

3HoBQNZSFud3BLQn7S29tjKAcpLmRXP58X

Output 35 Amount BTC sats

0.00250027

250027

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
882dc8ebe5481a08290978b33dde983b68779e56
OP_EQUALVERIFY
OP_CHECKSIG

76a914882dc8ebe5481a08290978b33dde983b68779e5688ac

Type: P2PKH

1DR3kH1dUZduK2Gudja6446AHfqoZh9bzf

Output 36 Amount BTC sats

0.00214676

214676

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7af2923639e7722a90cfd3735b765633bcb45338
OP_EQUALVERIFY
OP_CHECKSIG

76a9147af2923639e7722a90cfd3735b765633bcb4533888ac

Type: P2PKH

1CD62YQtxRg4ZSPRi1mBgSGC2yHScHRph5

Output 37 Amount BTC sats

0.00439895

439895

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d88021c1249e99835b731342c60124755c063599
OP_EQUAL

a914d88021c1249e99835b731342c60124755c06359987

Type: P2SH

3MRmNjfQsfnXwPNu3nDPC9H2Ek11neRuoP

Output 38 Amount BTC sats

0.00250503

250503

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ae2c5896c02f07dd69f80f391b89c3a204f7fecc
OP_EQUAL

a914ae2c5896c02f07dd69f80f391b89c3a204f7fecc87

Type: P2SH

3HZxd94fa9etmJfi19ahm6SV2vNndFK5rx

Output 39 Amount BTC sats

0.01296379

1296379

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5a8a3e8b1b3d9ab8e941d9a16b46382fc1f9c0b1
OP_EQUAL

a9145a8a3e8b1b3d9ab8e941d9a16b46382fc1f9c0b187

Type: P2SH

39wkMC4dVaP4FDwWXZELCuzY1sue7DnWe3

Output 40 Amount BTC sats

0.01897359

1897359

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
286aeb07f3d13629f6c6979d084e2d7565b7d6f4
OP_EQUAL

a914286aeb07f3d13629f6c6979d084e2d7565b7d6f487

Type: P2SH

35Nj31tS7qXtmCw3SZHpFotfwo7GUZeUxh

Output 41 Amount BTC sats

0.19400000

19400000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cc2830c2e708262a98c58ee346f5d1bcc7a8395a
OP_EQUAL

a914cc2830c2e708262a98c58ee346f5d1bcc7a8395a87

Type: P2SH

3LJVvAFKiuzb752T1TMFrExFbHUbJA8PiT

Output 42 Amount BTC sats

0.00465788

465788

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3fd9f487fcbab0de4b23c3d888998f637ed5fa60
OP_EQUAL

a9143fd9f487fcbab0de4b23c3d888998f637ed5fa6087

Type: P2SH

37WdbRRNbArjtxL8PQm2XAMyWnE2smY5jy

Output 43 Amount BTC sats

0.00221730

221730

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
54b50762db27dd310d27df8603a494df4c401080
OP_EQUALVERIFY
OP_CHECKSIG

76a91454b50762db27dd310d27df8603a494df4c40108088ac

Type: P2PKH

18itdDhRcSrrgLSsz1d2Re27GkUSjsURXz

Output 44 Amount BTC sats

0.00145078

145078

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
52c5f96240808333c65d9ce15989b85042d7b55f
OP_EQUAL

a91452c5f96240808333c65d9ce15989b85042d7b55f87

Type: P2SH

39EgVkzbwJpKE8kvXWjFpqQAPfKPR96rA1

Output 45 Amount BTC sats

0.00513598

513598

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cf86961dad753b4a8695011fe316bb0f8746de44
OP_EQUAL

a914cf86961dad753b4a8695011fe316bb0f8746de4487

Type: P2SH

3LcK2UjaJujcTBorNMYWx5UpCUVFad5EDU

TXID: 42e6597ffd8d5dc07c7f42de01127230ce776b205c719c7a42e3b5ccaee0130b
wTXID: eb258ee9f0806a3863378b4f8da2a4d77c3db855b1cc6cf439d22a5267913617

1,683 bytes (1574 + 109)
1,601.25 vbytes (1574 x 1 + 109 x 0.25)

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