learn me a bitcoin

Transaction Icon Transaction

46b3997c1563db6a3a85830ca4b6dff159749c9d1b35c1932dfe25c69a2fbea2 copied failed

Summary

Location	Block 722,572 212,221 confirmations 3 years, 11 months

Inputs	1 158,661,813 sats
Outputs	55 158,642,970 sats

Fee	18,843 sats
Size	1,864.50 vbytes
Feerate	10.11 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID f4c60dc2e9e3c114dfbf3de3e29f0fa5db37b1c01f07ad306143b3e607122059

VOUT 41

scriptSig

Witness ASM Hex

3045022100ccf6c3a544a83afef156f5e50bcb9acb88049b51a5758e1e569766afd988933d022026d11faca887d61a46e6e2acf79618c60d8c5aed4404b681ce5a3f7120ff33d001
023515c5a203b5072b29e1de5ed5ee1c4b88716d8abcd3ac89496a8a4d6530b044

02483045022100ccf6c3a544a83afef156f5e50bcb9acb88049b51a5758e1e569766afd988933d022026d11faca887d61a46e6e2acf79618c60d8c5aed4404b681ce5a3f7120ff33d00121023515c5a203b5072b29e1de5ed5ee1c4b88716d8abcd3ac89496a8a4d6530b044

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (55)

Output 0 Amount BTC sats

0.00950558

950558

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
33404cc7127c1f6d05252176950d31c06bd927bc
OP_EQUAL

a91433404cc7127c1f6d05252176950d31c06bd927bc87

Type: P2SH

36N1QxpyuLRiG8j4NonRtQBFixxSzqGJHz

Output 1 Amount BTC sats

0.00219298

219298

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bd33fa1fd0a2c1d24bf6bda6ae386205f3dec372

0014bd33fa1fd0a2c1d24bf6bda6ae386205f3dec372

Type: P2WPKH

bc1qh5el587s5tqayjlkhkn2uwrzqheaasmjalr202

Output 2 Amount BTC sats

0.00068535

68535

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d598bec9214f3fbd5d049fd1973f9c505519e9ef
OP_EQUAL

a914d598bec9214f3fbd5d049fd1973f9c505519e9ef87

Type: P2SH

3MAQqL6kUnyZeJ9Tr8m8K5fbjK1vw3Nv6F

Output 3 Amount BTC sats

0.00068530

68530

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
60c3b5daeb5d5d9f9cc265b9eaaf751d55c61fae
OP_EQUAL

a91460c3b5daeb5d5d9f9cc265b9eaaf751d55c61fae87

Type: P2SH

3AWfF9uxsD8RixMmAFCfU9DdXmPMoPdMXz

Output 4 Amount BTC sats

0.03198026

3198026

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
352f237e643d8fb44969f5e6b42e3579ede266ee

0014352f237e643d8fb44969f5e6b42e3579ede266ee

Type: P2WPKH

bc1qx5hjxlny8k8mgjtf7hntgt3408k7yehw8m7sel

Output 5 Amount BTC sats

0.06853070

6853070

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
31a022c5514741dabdd4933ea0397edc3ed6c8ea

001431a022c5514741dabdd4933ea0397edc3ed6c8ea

Type: P2WPKH

bc1qxxsz9323gaqa40w5jvl2qwt7mslddj82lzn0pe

Output 6 Amount BTC sats

0.00110779

110779

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
524b3aad788017598392237c4645076a02ff6753
OP_EQUAL

a914524b3aad788017598392237c4645076a02ff675387

Type: P2SH

39C9THq2pEgLQTzkHhdQPpPRsq3YEDjrgA

Output 7 Amount BTC sats

0.00098264

98264

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3279676f40a452ee08e720f751796271851d5f88
OP_EQUAL

a9143279676f40a452ee08e720f751796271851d5f8887

Type: P2SH

36Hu9SEnAB21GXeZLqZGRKLSuvNfNKkJTV

Output 8 Amount BTC sats

0.01311820

1311820

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
27bf0cdbeccebbf7283d0b72ea9039e06ffdd685
OP_EQUAL

a91427bf0cdbeccebbf7283d0b72ea9039e06ffdd68587

Type: P2SH

35KB9RmgPs2ytVxRJiPug6psQVLg8dRAE8

Output 9 Amount BTC sats

0.00198225

198225

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
57c6dcfdde1ca48b75ba675a16ba539270e0a96b
OP_EQUAL

a91457c6dcfdde1ca48b75ba675a16ba539270e0a96b87

Type: P2SH

39h8wVbEw4QeBuqtaztP5sMi2v7p57BPCd

Output 10 Amount BTC sats

0.00136177

136177

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
8a9f4bc85ed2093412c0eaf29945f4da04cb6557c8b8899bfa2677e23eb73932

00208a9f4bc85ed2093412c0eaf29945f4da04cb6557c8b8899bfa2677e23eb73932

Type: P2WSH

bc1q3205hjz76gyngykqatefj305mgzvke2hezugnxl6yem7y04h8yeq8xgkzp

Output 11 Amount BTC sats

0.00219477

219477

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fce83c57d52fd21e37bc6536e0c1b16190b9a3ff
OP_EQUAL

a914fce83c57d52fd21e37bc6536e0c1b16190b9a3ff87

Type: P2SH

3QkGQuU1Q1GnqHre7eZHyGwsvygXFzw8wB

Output 12 Amount BTC sats

0.00456952

456952

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
939d8c73adffa386c6e15271e0b50449895fb713
OP_EQUALVERIFY
OP_CHECKSIG

76a914939d8c73adffa386c6e15271e0b50449895fb71388ac

Type: P2PKH

1ETX4sVMEX3zRzgP5JCWN3XcWBdQTSjtzH

Output 13 Amount BTC sats

0.00111515

111515

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
f7b0cf62a8fb8645a63ae34213046c2b94adc4c6e251b1865831400749b31161

0020f7b0cf62a8fb8645a63ae34213046c2b94adc4c6e251b1865831400749b31161

Type: P2WSH

bc1q77cv7c4glwrytf36udppxprv9w22m3xxufgmrpjcx9qqwjdnz9ssshr8zh

Output 14 Amount BTC sats

0.00145070

145070

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7835fae62796e30fedf058edb3b5690e00a5ed60
OP_EQUAL

a9147835fae62796e30fedf058edb3b5690e00a5ed6087

Type: P2SH

3CedgAWPQhdxdi7JBpb2PRwUhQ91uZPPDc

Output 15 Amount BTC sats

0.00128028

128028

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5b433a1407dd0b20641a778a7bc8ee29c1d06b85
OP_EQUAL

a9145b433a1407dd0b20641a778a7bc8ee29c1d06b8587

Type: P2SH

3A1Zx1F6x9fNbjRFRTJ4t8LG98scKMPbca

Output 16 Amount BTC sats

0.00229353

229353

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
60a54de4fd0c1dcd166a565d7d55691656361c9c
OP_EQUAL

a91460a54de4fd0c1dcd166a565d7d55691656361c9c87

Type: P2SH

3AW2pW4aPGe8Ci4u6uzZzWTWSFgXAX2v9w

Output 17 Amount BTC sats

0.00411368

411368

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cf39cb1ac0236406e0be2aaa804fa5c78129360e
OP_EQUAL

a914cf39cb1ac0236406e0be2aaa804fa5c78129360e87

Type: P2SH

3Laj2okb5y8grjEG9ebvkKRHHtJBhaZqKx

Output 18 Amount BTC sats

0.00018290

18290

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
30b10b3a0eff0f1a0455bae5bdb19092e473b6ac
OP_EQUAL

a91430b10b3a0eff0f1a0455bae5bdb19092e473b6ac87

Type: P2SH

368USyTmNJUWJ9g1mwV2mLaJeuzNmA1Vun

Output 19 Amount BTC sats

0.01143240

1143240

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
43e26d3eb06d70e2c9131a938a19b6cfd855cd37

001443e26d3eb06d70e2c9131a938a19b6cfd855cd37

Type: P2WPKH

bc1qg03x604sd4cw9jgnr2fc5xdkelv9tnfhqjj8mk

Output 20 Amount BTC sats

0.00031988

31988

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
98769c5d88b9e9d12cef7ac7e55e2471bf457684
OP_EQUAL

a91498769c5d88b9e9d12cef7ac7e55e2471bf45768487

Type: P2SH

3FbAivbw5eGQkntLoCjmqgQXy8WKJ4u9F6

Output 21 Amount BTC sats

0.01196028

1196028

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a61a57932dfc754518b38ebfdd1a4ed0138024dc
OP_EQUAL

a914a61a57932dfc754518b38ebfdd1a4ed0138024dc87

Type: P2SH

3GqHefheN55DStMoGZ1Sf2AGnWikGNCUKk

Output 22 Amount BTC sats

0.00205759

205759

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
071c3486c17649478710130937b3f5d0a74cdf54
OP_EQUAL

a914071c3486c17649478710130937b3f5d0a74cdf5487

Type: P2SH

32LcScjYtZ7ydZaHHhfMgGyi3QdzhbZiQ8

Output 23 Amount BTC sats

0.00024077

24077

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b787785091f09fe20dd13778e6942dd42fb6d6d1

0014b787785091f09fe20dd13778e6942dd42fb6d6d1

Type: P2WPKH

bc1qk7rhs5y37z07yrw3xauwd9pd6shmd4k3g78vag

Output 24 Amount BTC sats

0.00095177

95177

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cfa075e97d25fe8891cabed0e06b8205c378a1f4
OP_EQUAL

a914cfa075e97d25fe8891cabed0e06b8205c378a1f487

Type: P2SH

3Lcr2FTrG95PyHK3AcJa3XERAo4eSU1xvG

Output 25 Amount BTC sats

0.00091389

91389

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
36caf11494097a6157f865c265dbbbaeb9149290
OP_EQUAL

a91436caf11494097a6157f865c265dbbbaeb914929087

Type: P2SH

36gjXYJZdgLH1N2cKqJULuoGrTU5Nbxyi9

Output 26 Amount BTC sats

0.00011424

11424

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4772cf18f5f36a573b81d7481d8d39b2f642f197
OP_EQUAL

a9144772cf18f5f36a573b81d7481d8d39b2f642f19787

Type: P2SH

38CoSEMjUvuYVFZ1xN1EuuZ3eZqNYiaS8Y

Output 27 Amount BTC sats

0.04294541

4294541

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5d395e47b0170f4473097b72848ba38d33ab4f20
OP_EQUAL

a9145d395e47b0170f4473097b72848ba38d33ab4f2087

Type: P2SH

3ABwVQGkpxAsPrfjv4kZqqeP2QqJeNxc1L

Output 28 Amount BTC sats

0.01300000

1300000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6d1d486ca134fdf020fc59d1d38b86324ae44d0d

00146d1d486ca134fdf020fc59d1d38b86324ae44d0d

Type: P2WPKH

bc1qd5w5sm9pxn7lqg8ut8ga8zuxxf9wgngdl00220

Output 29 Amount BTC sats

0.00078875

78875

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fb1b4bb1bc69f838e68e13cb199787d8ec525761
OP_EQUAL

a914fb1b4bb1bc69f838e68e13cb199787d8ec52576187

Type: P2SH

3QakEEK7VqhCZemM14txK36FyJvBFkeuAw

Output 30 Amount BTC sats

0.00334046

334046

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b71b17f2215ba5596db1a72e4f198a1a76df6bb9
OP_EQUAL

a914b71b17f2215ba5596db1a72e4f198a1a76df6bb987

Type: P2SH

3JPC397oHWo7X3NC2F7dX62bKAAch5WfTc

Output 31 Amount BTC sats

0.00010631

10631

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d2aa3d773f07386d397352c0af63d61738e1ad37
OP_EQUALVERIFY
OP_CHECKSIG

76a914d2aa3d773f07386d397352c0af63d61738e1ad3788ac

Type: P2PKH

1LCtqmtbjhcrKzw2tvdrbwLbixGEKL3AVE

Output 32 Amount BTC sats

0.00086827

86827

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3c6c5ec83952ba9a23ba5cacb29ddc194a1fa125
OP_EQUALVERIFY
OP_CHECKSIG

76a9143c6c5ec83952ba9a23ba5cacb29ddc194a1fa12588ac

Type: P2PKH

16WVNCxxnLE1zEbVML4kzFSszwxqXhN9sG

Output 33 Amount BTC sats

0.00799922

799922

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
14daac1c8aea83d88ae24aefcfda9109992089f1
OP_EQUAL

a91414daac1c8aea83d88ae24aefcfda9109992089f187

Type: P2SH

33bHPztR9Zw595qt6AiYzARUXp9JRiHiTf

Output 34 Amount BTC sats

0.00228472

228472

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
57848e031119fcb3bedcda329ce21f3e6cd9ed87
OP_EQUAL

a91457848e031119fcb3bedcda329ce21f3e6cd9ed8787

Type: P2SH

39fmWJCiSpPNsSzCwGWRm1whQbQsgPPMp8

Output 35 Amount BTC sats

0.00108677

108677

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8fe543205ebfc7e02b23a5b7236db357aec90ae8
OP_EQUALVERIFY
OP_CHECKSIG

76a9148fe543205ebfc7e02b23a5b7236db357aec90ae888ac

Type: P2PKH

1E7rGrGt5qoegm3myTKgCms1sQaygAZvmm

Output 36 Amount BTC sats

0.00230694

230694

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ac0255aad50a7d784b7ba88574dc5b4725314e66
OP_EQUAL

a914ac0255aad50a7d784b7ba88574dc5b4725314e6687

Type: P2SH

3HNWwkaEKgzggrnwFoGom3rP4ew8PVfVAp

Output 37 Amount BTC sats

0.00914508

914508

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9bfc8fd831e92648e16eeec92398b344de026726
OP_EQUAL

a9149bfc8fd831e92648e16eeec92398b344de02672687

Type: P2SH

3FuoDauaLNm4P9Q7dXGhgmuStQgAqTWZVT

Output 38 Amount BTC sats

0.03070283

3070283

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c61c501e3ce5d791b284955a7e6190138b3814a8

0014c61c501e3ce5d791b284955a7e6190138b3814a8

Type: P2WPKH

bc1qccw9q83uuhterv5yj4d8ucvszw9ns99gp75rhn

Output 39 Amount BTC sats

0.01724670

1724670

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bfb7af0686cbfbce46bdb42777eaf3af9ab9cf00
OP_EQUAL

a914bfb7af0686cbfbce46bdb42777eaf3af9ab9cf0087

Type: P2SH

3KAj2kTf3TGLqM6JvzjxnBaRXUALcKvCCa

Output 40 Amount BTC sats

0.00331538

331538

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9310218f52631181d1517c196856ed7c59a91bdb

00149310218f52631181d1517c196856ed7c59a91bdb

Type: P2WPKH

bc1qjvgzrr6jvvgcr5230svks4hd03v6jx7m8h2gvn

Output 41 Amount BTC sats

0.00029690

29690

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f7e9956c8e8136b4fe7f4b648abc392455b4db76
OP_EQUALVERIFY
OP_CHECKSIG

76a914f7e9956c8e8136b4fe7f4b648abc392455b4db7688ac

Type: P2PKH

1Pbqj4Z5Z5mLD1CBVRSP32BN9oFZBSob5z

Output 42 Amount BTC sats

0.00140747

140747

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
02986b708eb3e53be0c9b7670516e8dd724aa5e6
OP_EQUAL

a91402986b708eb3e53be0c9b7670516e8dd724aa5e687

Type: P2SH

31vjsETePfcH7NGP5D4kAxxPiWrBAigdbX

Output 43 Amount BTC sats

0.00234708

234708

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5730bc58bd1ebcd7b82c3e717ccc9c915f87ccc0
OP_EQUAL

a9145730bc58bd1ebcd7b82c3e717ccc9c915f87ccc087

Type: P2SH

39e36T6opN8HkJjREcfz2K3eaE6zngMbkT

Output 44 Amount BTC sats

0.00685260

685260

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
463958b0a906dd5a8f0c4c3441842198cec4cf88

0014463958b0a906dd5a8f0c4c3441842198cec4cf88

Type: P2WPKH

bc1qgcu43v9fqmw44rcvfs6yrpppnr8vfnugf49yu0

Output 45 Amount BTC sats

0.08256401

8256401

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7032f23095ab7477b8c509bce228002700350329

00147032f23095ab7477b8c509bce228002700350329

Type: P2WPKH

bc1qwqe0yvy44d680wx9px7wy2qqyuqr2qefskg2xs

Output 46 Amount BTC sats

0.01157645

1157645

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1ae6950311e8d2e05de7d3790034cd2e44757947

00141ae6950311e8d2e05de7d3790034cd2e44757947

Type: P2WPKH

bc1qrtnf2qc3arfwqh086dusqdxd9ez82728zj3yr7

Output 47 Amount BTC sats

0.00034265

34265

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
caf586732c3f57063b7e06e39c175ef9231e56d6

0014caf586732c3f57063b7e06e39c175ef9231e56d6

Type: P2WPKH

bc1qet6cvuev8atsvwm7qm3ec967ly33u4kk74j65y

unspent

Output 48 Amount BTC sats

0.01370661

1370661

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d88f24c4b5331ac64fce55db01adf9fbfd6d0506
OP_EQUAL

a914d88f24c4b5331ac64fce55db01adf9fbfd6d050687

Type: P2SH

3MS5MmmUG25xyRaaqYBU7dky4van1rS8Tk

Output 49 Amount BTC sats

1.13583877

113583877

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6e141dec5fcec50594c01832e3fd7bf36da5ecf3
OP_EQUAL

a9146e141dec5fcec50594c01832e3fd7bf36da5ecf387

Type: P2SH

3Bj4MPdXUZ1VYyPKJzaqYrPuNaDf7Ee1Xa

Output 50 Amount BTC sats

0.00050250

50250

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e4bb3b173be3c2509b0855436253028e3a83247b
OP_EQUALVERIFY
OP_CHECKSIG

76a914e4bb3b173be3c2509b0855436253028e3a83247b88ac

Type: P2PKH

1MrRMmFjV6ALKQejVFPLVqEnwHGgcNUQ3N

Output 51 Amount BTC sats

0.00079868

79868

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
735ae7ddbe7ab51fb491b702a7e3009f6f6a95a3
OP_EQUALVERIFY
OP_CHECKSIG

76a914735ae7ddbe7ab51fb491b702a7e3009f6f6a95a388ac

Type: P2PKH

1BWwcJU7JYmw5iX88ACyyBRQVu1DTDztF8

Output 52 Amount BTC sats

0.00139899

139899

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4cd5886dba464c626b70ec4ebc631931debdb59f
OP_EQUAL

a9144cd5886dba464c626b70ec4ebc631931debdb59f87

Type: P2SH

38hH5eghVxoJkcKuboJEjRcMi5qjUYKKCB

Output 53 Amount BTC sats

0.00913683

913683

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e04b72fb631a8757281e7b726839f853234826aa
OP_EQUAL

a914e04b72fb631a8757281e7b726839f853234826aa87

Type: P2SH

3N8yfp5W7DTnLDMQMVCQjQNZXV5Mxrvu6W

Output 54 Amount BTC sats

0.00719915

719915

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
72622c76bf5c5e85360d521dfd3ee79cf8325f16
OP_EQUALVERIFY
OP_CHECKSIG

76a91472622c76bf5c5e85360d521dfd3ee79cf8325f1688ac

Type: P2PKH

1BRoe6a1ovohPFucAXahv1PyaneHdZEEAZ

TXID: 46b3997c1563db6a3a85830ca4b6dff159749c9d1b35c1932dfe25c69a2fbea2
wTXID: c9d982231ffa6153bfc3127faca4a00bf062b203654bb6cef534376f7278a072

1,947 bytes (1837 + 110)
1,864.50 vbytes (1837 x 1 + 110 x 0.25)

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