learn me a bitcoin

Transaction Icon Transaction

4468321e4afefa61ebbe0f9700a625046ec3a543a1a455e93c47386fef5b6d0a copied failed

Summary

Location	Block 772,710 158,457 confirmations 2 years, 11 months

Inputs	1 267,012,257 sats
Outputs	54 266,979,035 sats

Fee	33,222 sats
Size	1,828.50 vbytes
Feerate	18.17 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID bca7303ccd980c1f0f6ccd5b5ed8e71ba922df46cc91bf3e9295e43003318ce3

VOUT 49

scriptSig

Witness ASM Hex

3045022100ea8414d65ce404c3bc8eedc7599ae1fbdd56ee539a09731dc8b4f5c87e36efed0220031a3fc45f50eaf89b1e467df0c2c7832b6b6fd15d27a48f3196c345d36121c401
023a8c721737bffdd5f1dbcb5120dd9034d8820d54bc24b93cb40bedeb4beabbfb

02483045022100ea8414d65ce404c3bc8eedc7599ae1fbdd56ee539a09731dc8b4f5c87e36efed0220031a3fc45f50eaf89b1e467df0c2c7832b6b6fd15d27a48f3196c345d36121c40121023a8c721737bffdd5f1dbcb5120dd9034d8820d54bc24b93cb40bedeb4beabbfb

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (54)

Output 0 Amount BTC sats

0.00307410

307410

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7c2867bf0050f61b841d5bc1ad0a966c07ab5163
OP_EQUAL

a9147c2867bf0050f61b841d5bc1ad0a966c07ab516387

Type: P2SH

3D1W7jiULAXPymsGeQRG2ZFH2KoJMALEBX

Output 1 Amount BTC sats

0.00094588

94588

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c40262e9d48a4458f15855b6a1febbbdd0eacf61
OP_EQUAL

a914c40262e9d48a4458f15855b6a1febbbdd0eacf6187

Type: P2SH

3KZRDx7t2khsnmwQZRCQfqBYUnNtN8R2eZ

Output 2 Amount BTC sats

0.04781310

4781310

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
71a473d18ecc3812d4a13545a8cac4f89cc17688

001471a473d18ecc3812d4a13545a8cac4f89cc17688

Type: P2WPKH

bc1qwxj885vwesup949px4z63jkylzwvza5gxzlaly

Output 3 Amount BTC sats

0.00180057

180057

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2cb28a84d81e5bc074897c1ff3cc3d7f38ffd052
OP_EQUALVERIFY
OP_CHECKSIG

76a9142cb28a84d81e5bc074897c1ff3cc3d7f38ffd05288ac

Type: P2PKH

155LchByiarvAaupaXeSsC8Tona5C7L4Fk

Output 4 Amount BTC sats

0.00478900

478900

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
223e0694b58de5bb9e1ace8bf2fcff4d9625ca7e
OP_EQUALVERIFY
OP_CHECKSIG

76a914223e0694b58de5bb9e1ace8bf2fcff4d9625ca7e88ac

Type: P2PKH

1484H9M2Koqb7Tn5XZ1AiHbhzeQ4js2V1F

Output 5 Amount BTC sats

0.00086459

86459

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6e0cad255fb902514341215bc8a169f5f010281b

00146e0cad255fb902514341215bc8a169f5f010281b

Type: P2WPKH

bc1qdcx26f2lhyp9zs6py9du3gtf7hcpq2qmmk4ts5

Output 6 Amount BTC sats

0.00240972

240972

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
35ef2412a5483c91afceb749787b03d8ef74e472
OP_EQUAL

a91435ef2412a5483c91afceb749787b03d8ef74e47287

Type: P2SH

36cCDWg9TWGLepCScfNUc1BYgoQ1rE9nd9

Output 7 Amount BTC sats

0.00939257

939257

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
6afe5049a426fa4c031d72c2303724dfd615f1d6ed3d5090a05c6f320b49c7da

00206afe5049a426fa4c031d72c2303724dfd615f1d6ed3d5090a05c6f320b49c7da

Type: P2WSH

bc1qdtl9qjdyymaycqcawtprqdeymltptuwka574py9qt3hnyz6fcldq6lupsc

Output 8 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3d8a66142c16884f94b37b2f44972e82dc0433e0
OP_EQUALVERIFY
OP_CHECKSIG

76a9143d8a66142c16884f94b37b2f44972e82dc0433e088ac

Type: P2PKH

16cQ1pGsCXPzcLGZ4SjzqqkiEKNcf4Gt26

Output 9 Amount BTC sats

0.00175757

175757

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
887c4b51d2f474c2b83873410d066ace2aaf099e
OP_EQUALVERIFY
OP_CHECKSIG

76a914887c4b51d2f474c2b83873410d066ace2aaf099e88ac

Type: P2PKH

1DSfoCkPyat4YWccygY9z4STWRviXxbtmE

Output 10 Amount BTC sats

0.00472899

472899

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6df96e2dd5c776249690447a81a241c1b8261604
OP_EQUALVERIFY
OP_CHECKSIG

76a9146df96e2dd5c776249690447a81a241c1b826160488ac

Type: P2PKH

1B2VTdvc8WB58MWLuJos9zV2VNf6pkxhhE

Output 11 Amount BTC sats

0.00084057

84057

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
50a85bd71383059bd60b1b0dbd114ec5aadc288a
OP_EQUAL

a91450a85bd71383059bd60b1b0dbd114ec5aadc288a87

Type: P2SH

393VffJhkps9Qn1oC5pDBfA9uqt1v59hLB

Output 12 Amount BTC sats

0.00011825

11825

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
940eb91bab3b280cc4071b0a50aeee43750c506d

0014940eb91bab3b280cc4071b0a50aeee43750c506d

Type: P2WPKH

bc1qjs8tjxat8v5qe3q8rv99pthwgd6sc5rdhs8345

Output 13 Amount BTC sats

0.00091357

91357

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c013e5eda62b9df154f4f23627b8177c1523a3cf
OP_EQUAL

a914c013e5eda62b9df154f4f23627b8177c1523a3cf87

Type: P2SH

3KCdVvWcsTbD6H5kfNsmMuxr7KgyVxFoZG

Output 14 Amount BTC sats

0.00129457

129457

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8275693d0da4d82ecfe54baac5160eb09cc36264
OP_EQUAL

a9148275693d0da4d82ecfe54baac5160eb09cc3626487

Type: P2SH

3DapRM5vp7BYn148DSNaoYYppYp2v7ixWD

Output 15 Amount BTC sats

0.00676857

676857

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4951693be1f15b6c24285b6d214022f06e07184e
OP_EQUAL

a9144951693be1f15b6c24285b6d214022f06e07184e87

Type: P2SH

38Ngn63Ddvmg8WaNbs2RfrWgzuZnhHtW4M

Output 16 Amount BTC sats

0.00102623

102623

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
711c633d1137c1a26a59dd2b6df13a59a48cbbbf
OP_EQUAL

a914711c633d1137c1a26a59dd2b6df13a59a48cbbbf87

Type: P2SH

3C16HdSeewxJjEdwxR773NL7otYQ66P1Ke

Output 17 Amount BTC sats

1.19837080

119837080

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b2c3cfb426514ded25f54b49dcaebefd8d892d59
OP_EQUAL

a914b2c3cfb426514ded25f54b49dcaebefd8d892d5987

Type: P2SH

3HzEmuARPzCReKGz9FZbM1pZFXzZah6Mth

Output 18 Amount BTC sats

0.00965541

965541

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4b8c337e9f83651b39b3c013d41537508dbe0a7f
OP_EQUALVERIFY
OP_CHECKSIG

76a9144b8c337e9f83651b39b3c013d41537508dbe0a7f88ac

Type: P2PKH

17tTdjaFHAhNn5jV5ju98E12Qd3H2JZiLb

Output 19 Amount BTC sats

0.00236467

236467

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
09f8c6ef97631b040bb5a1903d134daf27af8a51

001409f8c6ef97631b040bb5a1903d134daf27af8a51

Type: P2WPKH

bc1qp8uvdmuhvvdsgza45xgr6y6d4un6lzj308yqn7

Output 20 Amount BTC sats

0.93587025

93587025

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f59b1a8f1784bc4a44c146683ebd97bb7be8e14b

0014f59b1a8f1784bc4a44c146683ebd97bb7be8e14b

Type: P2WPKH

bc1q7kd34rchsj7y53xpge5ra0vhhda73c2tg6ggv3

Output 21 Amount BTC sats

0.01819097

1819097

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7a391a80196a2a0a9daa8ad079caa9267c5aaee0

00147a391a80196a2a0a9daa8ad079caa9267c5aaee0

Type: P2WPKH

bc1q0gu34qqedg4q48d23tg8nj4fye794thq72vrdt

Output 22 Amount BTC sats

0.00029322

29322

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d7ac66007af7ab3c409eff12cde667c0777d8a0b
OP_EQUAL

a914d7ac66007af7ab3c409eff12cde667c0777d8a0b87

Type: P2SH

3MMPjEwmviip7sCesGZgaHzujnyMDY68Mg

Output 23 Amount BTC sats

0.00472933

472933

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e5dbf5ea22d918b94cad32eeeedf1799a486d807
OP_EQUAL

a914e5dbf5ea22d918b94cad32eeeedf1799a486d80787

Type: P2SH

3NeQAbxo2ErYrywfRcXo9masm9in8rLqnB

Output 24 Amount BTC sats

0.00084126

84126

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4e06cad76cc8be5ce84f351ad1b6027ea6ec2bf2
OP_EQUALVERIFY
OP_CHECKSIG

76a9144e06cad76cc8be5ce84f351ad1b6027ea6ec2bf288ac

Type: P2PKH

187ZquQNMUHHKXZLYnWULp6vm7DfVBLXqs

Output 25 Amount BTC sats

0.00369408

369408

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1c776743544a42c01c50a5960cd5ba9c3b12a37d

00141c776743544a42c01c50a5960cd5ba9c3b12a37d

Type: P2WPKH

bc1qr3mkws65ffpvq8zs5ktqe4d6nsa39gmaaxdqt7

Output 26 Amount BTC sats

0.00989115

989115

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bae10bfdbc4c551fcc54edd824e7207d261442e9
OP_EQUAL

a914bae10bfdbc4c551fcc54edd824e7207d261442e987

Type: P2SH

3Jj9CkciV6d6fuh9a1kDpSXtGqv1AkxxgW

Output 27 Amount BTC sats

0.00211812

211812

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4c633e4269cbf2cfd56a0e022354ef66264fe112

00144c633e4269cbf2cfd56a0e022354ef66264fe112

Type: P2WPKH

bc1qf33nusnfe0evl4t2pcpzx480vcnylcgjklgcr9

Output 28 Amount BTC sats

0.00175625

175625

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cbd435b72b1017a43059c65c843c1bf92eec1a0f
OP_EQUAL

a914cbd435b72b1017a43059c65c843c1bf92eec1a0f87

Type: P2SH

3LGmK5jvZ1nWBrdaYv3CgRBSbtV3oMEaVe

Output 29 Amount BTC sats

0.00709400

709400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cf59191d5f6907a67baaf08aed81b9ddca38bdef
OP_EQUAL

a914cf59191d5f6907a67baaf08aed81b9ddca38bdef87

Type: P2SH

3LbNXu1N7FgbVSHv1ZHaa4BVyq931E78X2

Output 30 Amount BTC sats

0.03081194

3081194

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7e5d6d79310c5c989ced5edec15b577be5df00ee
OP_EQUAL

a9147e5d6d79310c5c989ced5edec15b577be5df00ee87

Type: P2SH

3DDAzBPdDwRzJ83QGrc1UsUJjuMimGGDFS

Output 31 Amount BTC sats

0.00238074

238074

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3f4f6140b9e8e0848ff5d5706721d41c8fa6929c

00143f4f6140b9e8e0848ff5d5706721d41c8fa6929c

Type: P2WPKH

bc1q8a8kzs9earsgfrl464cxwgw5rj86dy5upcy6x7

Output 32 Amount BTC sats

0.06649744

6649744

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cacf4496e6c43c27c1d2e48232d6568bb1b81629
OP_EQUAL

a914cacf4496e6c43c27c1d2e48232d6568bb1b8162987

Type: P2SH

3LBNiXCqZMjgBEgWYKXAH83EyM7oioyPkd

Output 33 Amount BTC sats

0.00418941

418941

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ae374045a8b52204b297d2766409f7f9f67008b6
OP_EQUALVERIFY
OP_CHECKSIG

76a914ae374045a8b52204b297d2766409f7f9f67008b688ac

Type: P2PKH

1GtAmHoNB6vZZnDythZM8Weau9UCFfWsgn

Output 34 Amount BTC sats

0.00118241

118241

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
071fa02bdd9c59291beced18f9f483246dda38b3

0014071fa02bdd9c59291beced18f9f483246dda38b3

Type: P2WPKH

bc1qqu06q27an3vjjxlva5v0nayry3ka5w9nc36afm

Output 35 Amount BTC sats

0.00098254

98254

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c752249fa0343844f1af0f9501f16bf0c61ddde2

0014c752249fa0343844f1af0f9501f16bf0c61ddde2

Type: P2WPKH

bc1qcafzf8aqxsuyfud0p72srutt7rrpmh0zqcm4my

Output 36 Amount BTC sats

0.00473009

473009

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
84c64575030cf9ec7a65bc4a0709ec34ce3f72ae

001484c64575030cf9ec7a65bc4a0709ec34ce3f72ae

Type: P2WPKH

bc1qsnry2agrpnu7c7n9h39qwz0vxn8r7u4w2je68u

Output 37 Amount BTC sats

0.00510749

510749

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
80b929e1e861b35b928c15fa49b94ae6e7538f99

001480b929e1e861b35b928c15fa49b94ae6e7538f99

Type: P2WPKH

bc1qszujnc0gvxe4hy5vzhaynw22umn48ruehrt25z

Output 38 Amount BTC sats

0.00077000

77000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2844ea5b13c96adf0eefaaf201c8fb84be2daf93

00142844ea5b13c96adf0eefaaf201c8fb84be2daf93

Type: P2WPKH

bc1q9pzw5kcne94d7rh04teqrj8msjlzmtunnrtkyy

Output 39 Amount BTC sats

0.00756824

756824

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a9ee09fd5c9ebb1c04b80db176393fb38a3784a9
OP_EQUAL

a914a9ee09fd5c9ebb1c04b80db176393fb38a3784a987

Type: P2SH

3HBXHCoZWB5zwZmjSG4zfQQ1vkaQnFr4T1

Output 40 Amount BTC sats

0.00671505

671505

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
acfef73a0aac9f57cf80cabf68e55f671132a8bf
OP_EQUALVERIFY
OP_CHECKSIG

76a914acfef73a0aac9f57cf80cabf68e55f671132a8bf88ac

Type: P2PKH

1GmifKot9toQrnSbwCLt9bjw4xTf5u7Jzt

Output 41 Amount BTC sats

0.00240946

240946

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
945ac0818cb2f0824e964e52df724803c1e21358
OP_EQUALVERIFY
OP_CHECKSIG

76a914945ac0818cb2f0824e964e52df724803c1e2135888ac

Type: P2PKH

1EXRix2jhHeWzDBA2tUe9Wx7T1eJ31s4Qm

Output 42 Amount BTC sats

0.00236515

236515

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4c652a60c7edbf9a2aa5e2d8a0d6c61c9a536352
OP_EQUAL

a9144c652a60c7edbf9a2aa5e2d8a0d6c61c9a53635287

Type: P2SH

38exUEASktVtjZo3f4XFEa1PSyHmcfsDUp

Output 43 Amount BTC sats

0.00582845

582845

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0283dc720845ff823cb0f737b1e1cbbcc57c887f

00140283dc720845ff823cb0f737b1e1cbbcc57c887f

Type: P2WPKH

bc1qq2pacusgghlcy09s7ummrcwthnzhezrlvze9u6

Output 44 Amount BTC sats

0.00107531

107531

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3fa54f43d54424b9752fb438104f8136c169e910
OP_EQUAL

a9143fa54f43d54424b9752fb438104f8136c169e91087

Type: P2SH

37VYXYUPVzvbiXASyfvjVWMxJBDBEaiA63

Output 45 Amount BTC sats

0.00095535

95535

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
48a780d6dcab8d5b5a996905bc3c93b904fadbce
OP_EQUAL

a91448a780d6dcab8d5b5a996905bc3c93b904fadbce87

Type: P2SH

38KBEgpZqPiLco3tbsQrk4tyqLiL2fMsqu

Output 46 Amount BTC sats

0.02807217

2807217

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2c81ecb2e308853659b31dce498cd4290b94bb2a
OP_EQUALVERIFY
OP_CHECKSIG

76a9142c81ecb2e308853659b31dce498cd4290b94bb2a88ac

Type: P2PKH

154LNm6jcDrWuYCnVEzB2UnQq5ki6e1WKM

Output 47 Amount BTC sats

0.00988557

988557

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5bc4db4761eb105fccdfa2fa7c7fc35dcbd04fd8
OP_EQUAL

a9145bc4db4761eb105fccdfa2fa7c7fc35dcbd04fd887

Type: P2SH

3A4FEqK1mnQSqcAgbeaZg6vSiEG12Zp1f2

Output 48 Amount BTC sats

0.00326345

326345

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
660b4013fe19a0b3aa7ff65d66ffb3385b40042d

0014660b4013fe19a0b3aa7ff65d66ffb3385b40042d

Type: P2WPKH

bc1qvc95qyl7rxst82nl7ewkdlan8pd5qppd7sur9j

Output 49 Amount BTC sats

0.00141875

141875

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
61d02d1d66366abf85f6300df72259ffa4884aa2
OP_EQUALVERIFY
OP_CHECKSIG

76a91461d02d1d66366abf85f6300df72259ffa4884aa288ac

Type: P2PKH

19vBvwqvVX1eCmtxdsHdEWdWmXwujBQwwd

Output 50 Amount BTC sats

0.00119510

119510

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0e0a8a05db4e2f5f9bceb682ef49cda22cc0e0bd
OP_EQUALVERIFY
OP_CHECKSIG

76a9140e0a8a05db4e2f5f9bceb682ef49cda22cc0e0bd88ac

Type: P2PKH

12HF5xcBiyVuh8HjGMAQxzco7hmrx23vn8

Output 51 Amount BTC sats

0.09477457

9477457

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ef1a520b470b3bf0fca9beb63f874032e023bc11
OP_EQUALVERIFY
OP_CHECKSIG

76a914ef1a520b470b3bf0fca9beb63f874032e023bc1188ac

Type: P2PKH

1NoG2dMZ8kbmFEEQALR4w7r1AKAPdKeEp6

Output 52 Amount BTC sats

0.00141905

141905

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a4dd815b1ff1ad6b3de644921215f8ed7957170f

0014a4dd815b1ff1ad6b3de644921215f8ed7957170f

Type: P2WPKH

bc1q5nwczkcl7xkkk00xgjfpy90ca4u4w9c06wanxh

Output 53 Amount BTC sats

0.00278526

278526

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b73eeb58b9bb96fd22f2ebb52d4c20d097a0e839
OP_EQUAL

a914b73eeb58b9bb96fd22f2ebb52d4c20d097a0e83987

Type: P2SH

3JPvxMpwd5trCXS9ktXi75sM23tqAzwucZ

TXID: 4468321e4afefa61ebbe0f9700a625046ec3a543a1a455e93c47386fef5b6d0a
wTXID: 1d62417d58774332c40e01e0f320f9897d2ed8fc2d9df7b6d561bcd561a26818

1,911 bytes (1801 + 110)
1,828.50 vbytes (1801 x 1 + 110 x 0.25)

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