learn me a bitcoin

Transaction Icon Transaction

42e95df16d1d1586ee6859f9a97beb09d6732897cd66dde778317efbd01ba20d copied failed

Summary

Location	Block 739,888 189,551 confirmations 3 years, 6 months

Inputs	1 6,949,666,050 sats
Outputs	29 6,949,663,890 sats

Fee	2,160 sats
Size	1,055.75 vbytes
Feerate	2.05 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (1)

Input 0

TXID 3e3b7848fb55e305991e0781c0e1fcc660a67665219f83c3d329a33e131086b3

VOUT 27

scriptSig

Witness ASM Hex

00
304402206d1723c9370fd0118ecda37429be541a750c35b54e340f283b0b4bb6a8bde77302203051a820b2efe6e2bde0452a1888146a94212248f878e406738e66e1202ca57701
3045022100ad31752ee3b203b3af190a81c4782d7bf355958f3ccd21535d4936c6e9f78b1e02205add899d67dff63ba29549225e0be2e231e6b4112a6d665a97825dd38f1d3e6501
522103cb51964b8d3eeb41bd344c459319b47f9ff1e9b42dd0e3849cd9d286d0ea65ec21030374a1d69d8a756cff5f20fcd3212f8c1dbea3338c5e263908b30a294f3af65f2102209cfc69f495fcfcacbd299acd57da09591b920f98af39b9b409260a5b03693753ae

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

Type: P2WSH

Sequence

fffffffd

Locktime: Enabled

Outputs (29)

Output 0 Amount BTC sats

1.00333100

100333100

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bb550b78322949fb20903536142505f0dfe0fafc
OP_EQUAL

a914bb550b78322949fb20903536142505f0dfe0fafc87

Type: P2SH

3JmYAS3Hvyz12E6K2kkaFqdxr3e1cNTJRC

Output 1 Amount BTC sats

0.00351000

351000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0fbba3353200131fa0ed8b961fdcbfd5f87b59e2

00140fbba3353200131fa0ed8b961fdcbfd5f87b59e2

Type: P2WPKH

bc1qp7a6xdfjqqf3lg8d3wtplh9l6hu8kk0z68lpd5

Output 2 Amount BTC sats

0.06739000

6739000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
eddc9af5bdc4250554ea3d1f568c3982ac0da168
OP_EQUAL

a914eddc9af5bdc4250554ea3d1f568c3982ac0da16887

Type: P2SH

3PNiLw67qG9KijwNBcdFfhLHEPEw2HsDEC

Output 3 Amount BTC sats

0.09032000

9032000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
eb76db051c5ec79ee9472050d5e45e699c8d0a0d

0014eb76db051c5ec79ee9472050d5e45e699c8d0a0d

Type: P2WPKH

bc1qadmdkpgutmrea628ypgdtez7dxwg6zsdund44y

Output 4 Amount BTC sats

0.00999000

999000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2e846f8eafaf9c41c65482d7b64007e21550dad2
OP_EQUAL

a9142e846f8eafaf9c41c65482d7b64007e21550dad287

Type: P2SH

35vyfAcppY7aUUEp9N5JsAMcknqcnhWmMz

Output 5 Amount BTC sats

0.00334000

334000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f7c15f0b5fd1248f3e346eb84a3e85c0b8c7c414
OP_EQUALVERIFY
OP_CHECKSIG

76a914f7c15f0b5fd1248f3e346eb84a3e85c0b8c7c41488ac

Type: P2PKH

1Pb1Z46LHt8UVxHj8Dy3fYabunTAR73SYx

Output 6 Amount BTC sats

0.00147000

147000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9ba813dc4299401af594751034622ad443712ca3

00149ba813dc4299401af594751034622ad443712ca3

Type: P2WPKH

bc1qnw5p8hzzn9qp4av5w5grgc3263phzt9rgeyeut

Output 7 Amount BTC sats

0.27179000

27179000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6b6afcc11012a20feb020f185aa09409333cbb5d
OP_EQUAL

a9146b6afcc11012a20feb020f185aa09409333cbb5d87

Type: P2SH

3BUzPgLMntzP9goVmtwChvdFvQxpgtxUyp

Output 8 Amount BTC sats

2.20817605

220817605

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0f73fb1868ce958e4c4e8b04352a35bbf081b9f6
OP_EQUAL

a9140f73fb1868ce958e4c4e8b04352a35bbf081b9f687

Type: P2SH

336izuoyUcd39zcPjq6m4qkmSFuZUX1Yik

Output 9 Amount BTC sats

0.00279000

279000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0f705be8b81a9b88e05dac05ac2264b9bc2d2e3f

00140f705be8b81a9b88e05dac05ac2264b9bc2d2e3f

Type: P2WPKH

bc1qpac9h69cr2dc3cza4sz6cgnyhx7z6t3l6m254n

Output 10 Amount BTC sats

0.99999000

99999000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0377ed51cbbcc7f3decc1e7368e946ef5f6c89f3

00140377ed51cbbcc7f3decc1e7368e946ef5f6c89f3

Type: P2WPKH

bc1qqdm765wthnrl8hkvreek362xaa0kez0n7yqh2r

Output 11 Amount BTC sats

0.03973655

3973655

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c0fee196591c220a9ee06a803a7da8d189dedc58
OP_EQUAL

a914c0fee196591c220a9ee06a803a7da8d189dedc5887

Type: P2SH

3KHUzqBJLVi7zVS6vqXsmTfi5TvMo8rBJa

Output 12 Amount BTC sats

0.00244000

244000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69f374d03f8a23caf8d768208e3a94ebd18a20e1
OP_EQUAL

a91469f374d03f8a23caf8d768208e3a94ebd18a20e187

Type: P2SH

3BMEXKtH8QpiJCVdTJrahCqGdD8ib2XqvL

Output 13 Amount BTC sats

0.02469000

2469000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cab9281f6d185cf563e576d759daa87c5580af7d

0014cab9281f6d185cf563e576d759daa87c5580af7d

Type: P2WPKH

bc1qe2ujs8mdrpw02cl9wmt4nk4g032cptmav7kxyq

Output 14 Amount BTC sats

0.00902000

902000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a3895c861b61edb50c16c25ccfbc8af118665ce3

0014a3895c861b61edb50c16c25ccfbc8af118665ce3

Type: P2WPKH

bc1q5wy4epsmv8km2rqkcfwvl0y27yvxvh8rj70te9

unspent

Output 15 Amount BTC sats

0.03999000

3999000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f6c98b7095a532e5ee81485ae32ddaf72caf5001
OP_EQUAL

a914f6c98b7095a532e5ee81485ae32ddaf72caf500187

Type: P2SH

3QBubJc8tX2DgAQJhnVn6b2Fn5pJM3Qy1T

Output 16 Amount BTC sats

3.06299000

306299000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
95f720a80fcda6ab103093f12f26dfc72904419c
OP_EQUALVERIFY
OP_CHECKSIG

76a91495f720a80fcda6ab103093f12f26dfc72904419c88ac

Type: P2PKH

1EfwjJoWzHRXzJ6sbt8YN6TGM5ytmfwuva

Output 17 Amount BTC sats

1.01999000

101999000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5be863898bd8cc4caea2d5f0bdd8f7fa7f4ee679
OP_EQUAL

a9145be863898bd8cc4caea2d5f0bdd8f7fa7f4ee67987

Type: P2SH

3A4yof9E9PtmrgDLwCPWQeAs7ebL7P4VvR

Output 18 Amount BTC sats

0.00115000

115000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3b5e09a831a1a48d203e47de610356ee1b6d75cf
OP_EQUAL

a9143b5e09a831a1a48d203e47de610356ee1b6d75cf87

Type: P2SH

376vSiZ92zyasRQkis635WAKqm8oL8yZ4e

Output 19 Amount BTC sats

0.00999000

999000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1bcd0ee2f2742751be4ff6dc5287ee10e0ae8b14

00141bcd0ee2f2742751be4ff6dc5287ee10e0ae8b14

Type: P2WPKH

bc1qr0xsachjwsn4r0j07mw99plwzrs2azc57xncl3

Output 20 Amount BTC sats

0.01692705

1692705

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cbecdd3b3f0f739b6fc0a024a88309003350d594

0014cbecdd3b3f0f739b6fc0a024a88309003350d594

Type: P2WPKH

bc1qe0kd6welpaeekm7q5qj23qcfqqe4p4v5hnfhgg

Output 21 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a8e73497abdf69c07ed3c01ee10863d8aefbf0af

0014a8e73497abdf69c07ed3c01ee10863d8aefbf0af

Type: P2WPKH

bc1q4rnnf9atma5uqlkncq0wzzrrmzh0hu90wlur9t

Output 22 Amount BTC sats

0.00527000

527000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9ca1df400ab4209fad3fc594b16c17d0ad309f09

00149ca1df400ab4209fad3fc594b16c17d0ad309f09

Type: P2WPKH

bc1qnjsa7sq2kssfltflck2tzmqh6zknp8cf8n2wc7

Output 23 Amount BTC sats

0.53081000

53081000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0aaff0e9d4f71efd55201d86f574589cc74c7f6a
OP_EQUAL

a9140aaff0e9d4f71efd55201d86f574589cc74c7f6a87

Type: P2SH

32fXT4Y4SoYSu4zs6gRyxHgCHFAgqy5wy1

Output 24 Amount BTC sats

3.62246000

362246000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
de4dc1d977f4d073ca8cdb8f72c9622b5e7cb7f2eac7e9361f12ed68c096c0fd

0020de4dc1d977f4d073ca8cdb8f72c9622b5e7cb7f2eac7e9361f12ed68c096c0fd

Type: P2WSH

bc1qmexurkth7ng88j5vmw8h9jtz9d08edljatr7jdslztkk3sykcr7s36xxlg

Output 25 Amount BTC sats

0.00264750

264750

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
48005d329156f2df2b6f75061b1e4df01a5784e8

001448005d329156f2df2b6f75061b1e4df01a5784e8

Type: P2WPKH

bc1qfqq96v532med72m0w5rpk8jd7qd90p8ghsppr2

Output 26 Amount BTC sats

0.04939486

4939486

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d9ab4b1e1954ae67bfdeff05da41c8b7cef201d4
OP_EQUAL

a914d9ab4b1e1954ae67bfdeff05da41c8b7cef201d487

Type: P2SH

3MXwkr5WTzPtC3ZTZvaAkakGvPLpTG5YnC

Output 27 Amount BTC sats

0.00321442

321442

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e29a9cdc1d86126e6c2908a6d5acd1b2153408d6

0014e29a9cdc1d86126e6c2908a6d5acd1b2153408d6

Type: P2WPKH

bc1qu2dfehqascfxumpfpzndttx3kg2ngzxksf46g7

Output 28 Amount BTC sats

56.39182147

5639182147

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
a6ce722d499fbf08313b8489082ca00bdb6feb514740d3333bd222af092186cc

0020a6ce722d499fbf08313b8489082ca00bdb6feb514740d3333bd222af092186cc

Type: P2WSH

bc1q5m88yt2fn7lssvfmsjysst9qp0dkl663gaqdxvem6g327zfpsmxq5gt8xn

TXID: 42e95df16d1d1586ee6859f9a97beb09d6732897cd66dde778317efbd01ba20d
wTXID: 015382b4b03d00d1fa198273285fded1383872449e618d0c9de1b1b7da27fc92

1,247 bytes (992 + 255)
1,055.75 vbytes (992 x 1 + 255 x 0.25)

02000000000101b38610133ea329d3c3839f216576a660c6fce1c081071e9905e355fb48783b3e1b00000000fdffffff1d2cf6fa050000000017a914bb550b78322949fb20903536142505f0dfe0fafc87185b0500000000001600140fbba3353200131fa0ed8b961fdcbfd5f87b59e238d466000000000017a914eddc9af5bdc4250554ea3d1f568c3982ac0da1688740d1890000000000160014eb76db051c5ec79ee9472050d5e45e699c8d0a0d583e0f000000000017a9142e846f8eafaf9c41c65482d7b64007e21550dad287b0180500000000001976a914f7c15f0b5fd1248f3e346eb84a3e85c0b8c7c41488ac383e0200000000001600149ba813dc4299401af594751034622ad443712ca3f8b79e010000000017a9146b6afcc11012a20feb020f185aa09409333cbb5d87c568290d0000000017a9140f73fb1868ce958e4c4e8b04352a35bbf081b9f687d8410400000000001600140f705be8b81a9b88e05dac05ac2264b9bc2d2e3f18ddf505000000001600140377ed51cbbcc7f3decc1e7368e946ef5f6c89f317a23c000000000017a914c0fee196591c220a9ee06a803a7da8d189dedc588720b903000000000017a91469f374d03f8a23caf8d768208e3a94ebd18a20e18788ac250000000000160014cab9281f6d185cf563e576d759daa87c5580af7d70c30d0000000000160014a3895c861b61edb50c16c25ccfbc8af118665ce318053d000000000017a914f6c98b7095a532e5ee81485ae32ddaf72caf50018778c04112000000001976a91495f720a80fcda6ab103093f12f26dfc72904419c88ac986114060000000017a9145be863898bd8cc4caea2d5f0bdd8f7fa7f4ee6798738c101000000000017a9143b5e09a831a1a48d203e47de610356ee1b6d75cf87583e0f00000000001600141bcd0ee2f2742751be4ff6dc5287ee10e0ae8b1421d4190000000000160014cbecdd3b3f0f739b6fc0a024a88309003350d594400d030000000000160014a8e73497abdf69c07ed3c01ee10863d8aefbf0af980a0800000000001600149ca1df400ab4209fad3fc594b16c17d0ad309f09a8f329030000000017a9140aaff0e9d4f71efd55201d86f574589cc74c7f6a87706f971500000000220020de4dc1d977f4d073ca8cdb8f72c9622b5e7cb7f2eac7e9361f12ed68c096c0fd2e0a04000000000016001448005d329156f2df2b6f75061b1e4df01a5784e8de5e4b000000000017a914d9ab4b1e1954ae67bfdeff05da41c8b7cef201d487a2e7040000000000160014e29a9cdc1d86126e6c2908a6d5acd1b2153408d643171f5001000000220020a6ce722d499fbf08313b8489082ca00bdb6feb514740d3333bd222af092186cc040047304402206d1723c9370fd0118ecda37429be541a750c35b54e340f283b0b4bb6a8bde77302203051a820b2efe6e2bde0452a1888146a94212248f878e406738e66e1202ca57701483045022100ad31752ee3b203b3af190a81c4782d7bf355958f3ccd21535d4936c6e9f78b1e02205add899d67dff63ba29549225e0be2e231e6b4112a6d665a97825dd38f1d3e650169522103cb51964b8d3eeb41bd344c459319b47f9ff1e9b42dd0e3849cd9d286d0ea65ec21030374a1d69d8a756cff5f20fcd3212f8c1dbea3338c5e263908b30a294f3af65f2102209cfc69f495fcfcacbd299acd57da09591b920f98af39b9b409260a5b03693753ae00000000