learn me a bitcoin

Transaction Icon Transaction

46db06adf0e7c7aa48e06a94d107d48ebb0a30eaaf92660c8d47c7616f14732a copied failed

Summary

Location	Block 540,369 381,350 confirmations 7 years, 1 month

Inputs	1 2,058,214,776 sats
Outputs	39 2,058,166,597 sats

Fee	48,179 sats
Size	1,409.25 vbytes
Feerate	34.19 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

540368

Height: 540,368

Inputs (1)

Input 0

TXID 3661a1ab8b7b35079b1f105b44e84d64e5b21631ce2a9a2e83ff1c8a99a8cb0a

VOUT 24

scriptSig ASM Hex

OP_PUSHBYTES_22
001419ba1b39d360f38d3db0b292efb3488093b93fc2

16001419ba1b39d360f38d3db0b292efb3488093b93fc2

Type: P2SH-P2WPKH

Witness ASM Hex

30440220370768c0f2e99445ac625a7d144c1380a32c05e65b420672f710c08bda7d1b850220792717abcb5fd12d1923dacfce77b394b4a28767a39879333264660f2f312d8a01
02c30258280a1dcffc375a03fa89d1d8ba2433477948a7a7e89b302d037576a566

024730440220370768c0f2e99445ac625a7d144c1380a32c05e65b420672f710c08bda7d1b850220792717abcb5fd12d1923dacfce77b394b4a28767a39879333264660f2f312d8a012102c30258280a1dcffc375a03fa89d1d8ba2433477948a7a7e89b302d037576a566

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (39)

Output 0 Amount BTC sats

0.00526713

526713

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f5217db6c7d6dbce8e0d1c82a7c3239634e35da7
OP_EQUALVERIFY
OP_CHECKSIG

76a914f5217db6c7d6dbce8e0d1c82a7c3239634e35da788ac

Type: P2PKH

1PM8fzvzjq8ar4a5jrEe49G21LyWo6ptWQ

Output 1 Amount BTC sats

0.00300700

300700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bc5b3d620890516022f4c6453b8fc4436eb21bd2
OP_EQUALVERIFY
OP_CHECKSIG

76a914bc5b3d620890516022f4c6453b8fc4436eb21bd288ac

Type: P2PKH

1JAwLWsN6EV7xm5SuYhGKn8A4HRYdQbLof

Output 2 Amount BTC sats

0.15557010

15557010

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e99ea6aeb1bbb2744fca11397c0ec93076c51361
OP_EQUALVERIFY
OP_CHECKSIG

76a914e99ea6aeb1bbb2744fca11397c0ec93076c5136188ac

Type: P2PKH

1NJGVyAeHGjtfA5cvPdM5aZzyNqVsMSdVP

Output 3 Amount BTC sats

0.00467369

467369

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3a1052d002ae030e08ed5acc2925b1b8740898e5
OP_EQUAL

a9143a1052d002ae030e08ed5acc2925b1b8740898e587

Type: P2SH

36z2fqzzi1LLuBorKNaGV14E1CJtFPhRfF

Output 4 Amount BTC sats

0.00634175

634175

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cb093b0eb8d1eeb6efaad842f9324f9f11f42d9d
OP_EQUALVERIFY
OP_CHECKSIG

76a914cb093b0eb8d1eeb6efaad842f9324f9f11f42d9d88ac

Type: P2PKH

1KWZEJUtumnX7KWcnHGAhCndc4CPozB39J

Output 5 Amount BTC sats

0.00317478

317478

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f1eafe3483142f79614698dddc260069a9ddb06f
OP_EQUALVERIFY
OP_CHECKSIG

76a914f1eafe3483142f79614698dddc260069a9ddb06f88ac

Type: P2PKH

1P49Mq9uQP5QQBvfdqRfxUiaby1vRWJEtA

Output 6 Amount BTC sats

0.00489660

489660

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bac025f428d4deb19bbd25b10209ea6cac2f56b9
OP_EQUAL

a914bac025f428d4deb19bbd25b10209ea6cac2f56b987

Type: P2SH

3JiTnvGGnwYDnC7Qzih8naZ3gQW2amGF64

Output 7 Amount BTC sats

0.00480768

480768

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5bc974e885e2d8b46c671be3ab442a65715e0e09
OP_EQUALVERIFY
OP_CHECKSIG

76a9145bc974e885e2d8b46c671be3ab442a65715e0e0988ac

Type: P2PKH

19NKpusdP2imyXyeDXC24XEaPZYvrVRPRt

Output 8 Amount BTC sats

0.00256832

256832

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
194af10ce0b0bc709b5e7da379fb746a5eb5bb04
OP_EQUALVERIFY
OP_CHECKSIG

76a914194af10ce0b0bc709b5e7da379fb746a5eb5bb0488ac

Type: P2PKH

13Jjfq7ns6UsvVEF9eYKSyTWqs5ppnRCgo

Output 9 Amount BTC sats

0.00380000

380000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5da11017db0edd940ded8294cf078f9446d26921
OP_EQUALVERIFY
OP_CHECKSIG

76a9145da11017db0edd940ded8294cf078f9446d2692188ac

Type: P2PKH

19Y4ngggPwjsnQYZqNe5G8TEdYCdNbKoh5

Output 10 Amount BTC sats

0.00350560

350560

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7e17b49e6865f43562599e6f8f7eaef1db045bf8
OP_EQUAL

a9147e17b49e6865f43562599e6f8f7eaef1db045bf887

Type: P2SH

3DBjToc1hiWb36EzwBMY29CC85HUaUYvfy

Output 11 Amount BTC sats

0.00554200

554200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c5f56cfc7affdaf4ea1a9bc9d8afca1f7ac79487
OP_EQUALVERIFY
OP_CHECKSIG

76a914c5f56cfc7affdaf4ea1a9bc9d8afca1f7ac7948788ac

Type: P2PKH

1K3i8GcECQbF9EEcrgCbYPGxuMp1fekRuX

Output 12 Amount BTC sats

0.00392885

392885

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8452f6f6821a290ef90c48e1469fbf5eadd762eb
OP_EQUALVERIFY
OP_CHECKSIG

76a9148452f6f6821a290ef90c48e1469fbf5eadd762eb88ac

Type: P2PKH

1D4faoygpjZ87diXoWkxbgdG8xSidVCESf

Output 13 Amount BTC sats

0.00467837

467837

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b2dcb79e3b569533c513c34b0290cb0398da0e7e
OP_EQUALVERIFY
OP_CHECKSIG

76a914b2dcb79e3b569533c513c34b0290cb0398da0e7e88ac

Type: P2PKH

1HJjgrHcUutPRr59YDcbsKphNFHfdrY7D4

Output 14 Amount BTC sats

0.00186500

186500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
041809db8e8fedd7493e3416085a179cb436750a
OP_EQUAL

a914041809db8e8fedd7493e3416085a179cb436750a87

Type: P2SH

324fRY2dHx8Fy5APeJmUgWSPZXQXjcerwe

Output 15 Amount BTC sats

0.00301748

301748

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1451c5c579ab7c4079f00f803a12e8fda413d458
OP_EQUALVERIFY
OP_CHECKSIG

76a9141451c5c579ab7c4079f00f803a12e8fda413d45888ac

Type: P2PKH

12rSUVa8C7AG984goesD9WLxqupArpbYV9

Output 16 Amount BTC sats

0.00505000

505000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2288631e5181b751df3d8f2a759f44e17e93ea30
OP_EQUAL

a9142288631e5181b751df3d8f2a759f44e17e93ea3087

Type: P2SH

34qcHQwCpr73NHQNHBEAkuX8CScFJLZucg

Output 17 Amount BTC sats

0.00717949

717949

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
34403768150e942019991042633dca264e2ac297
OP_EQUALVERIFY
OP_CHECKSIG

76a91434403768150e942019991042633dca264e2ac29788ac

Type: P2PKH

15mH4p3WwSy6eU9VdMMbfQoeJY5oJQq9Ww

Output 18 Amount BTC sats

0.07424421

7424421

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
88c2f7392682519a2d5061949827026fcfeb0cac
OP_EQUAL

a91488c2f7392682519a2d5061949827026fcfeb0cac87

Type: P2SH

3EA9P64evRF73xMB8MoeBnmdHzXS745Tek

Output 19 Amount BTC sats

0.00558856

558856

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
56c949509dbcd5c28c315291163d81c2fd69f903
OP_EQUALVERIFY
OP_CHECKSIG

76a91456c949509dbcd5c28c315291163d81c2fd69f90388ac

Type: P2PKH

18utF817o7tSGQhXeGYXiLd4Ee9SMWVxNn

Output 20 Amount BTC sats

0.03219993

3219993

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b18a4524802bdfaabe75dfdc09dc62018cea442b
OP_EQUALVERIFY
OP_CHECKSIG

76a914b18a4524802bdfaabe75dfdc09dc62018cea442b88ac

Type: P2PKH

1HBkF8S4F6xgE3gYswgBHYJNRe85DDyySt

Output 21 Amount BTC sats

0.00219581

219581

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9abfbc425096f80f611761e709554a6e1568d2ef
OP_EQUALVERIFY
OP_CHECKSIG

76a9149abfbc425096f80f611761e709554a6e1568d2ef88ac

Type: P2PKH

1F7EkYubC8ReqhENpgCMXNkzuKduX6qmuf

Output 22 Amount BTC sats

0.00322208

322208

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9c77992571860ead184b924affafb769fb104cc5
OP_EQUALVERIFY
OP_CHECKSIG

76a9149c77992571860ead184b924affafb769fb104cc588ac

Type: P2PKH

1FGKgkrTDMjYRP8unBx1Pi75qr4wnCK8Mv

Output 23 Amount BTC sats

0.38767000

38767000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0339104c36faad4223a1300ca05d35a4c7056224
OP_EQUALVERIFY
OP_CHECKSIG

76a9140339104c36faad4223a1300ca05d35a4c705622488ac

Type: P2PKH

1J3PRqohzSzCGYcoBQSrHnY2bdkZhkNgM

Output 24 Amount BTC sats

0.00309000

309000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7853b213e475c5ffcfbb06b04396d5bec75ed280
OP_EQUALVERIFY
OP_CHECKSIG

76a9147853b213e475c5ffcfbb06b04396d5bec75ed28088ac

Type: P2PKH

1ByEMHzf1jQR8Tba2Fp47j6yGt8WDhYECv

Output 25 Amount BTC sats

0.37288900

37288900

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
50a17c3e1f798817d20336f2ffff6a46c2769334
OP_EQUAL

a91450a17c3e1f798817d20336f2ffff6a46c276933487

Type: P2SH

393MS61MDe6g9wQHJ1SXeagD6xsxnvFJKJ

Output 26 Amount BTC sats

0.07005577

7005577

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
948a103e93981d641d03a8082f6b28e9dc36fe38
OP_EQUALVERIFY
OP_CHECKSIG

76a914948a103e93981d641d03a8082f6b28e9dc36fe3888ac

Type: P2PKH

1EYQQD4SHLowitXeSAZv1FPgPUCMi5hbcL

Output 27 Amount BTC sats

0.00108000

108000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6ba9e7a7699e01b58ee21a4240fbce4d32000626
OP_EQUAL

a9146ba9e7a7699e01b58ee21a4240fbce4d3200062687

Type: P2SH

3BWHmGYq6NpK9yXkf6FP5fT28Z6c3UfEyx

Output 28 Amount BTC sats

0.63687067

63687067

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
20ece2a3d488257366af5d55cd61a4bee6c72a4e
OP_EQUALVERIFY
OP_CHECKSIG

76a91420ece2a3d488257366af5d55cd61a4bee6c72a4e88ac

Type: P2PKH

1416QDgStkKscQkmtNcm3pE4z7GQZqHWf3

Output 29 Amount BTC sats

0.00199165

199165

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
89a4eb13c457085311e9177e6dc03e4bcc83adfe
OP_EQUALVERIFY
OP_CHECKSIG

76a91489a4eb13c457085311e9177e6dc03e4bcc83adfe88ac

Type: P2PKH

1DYo91BMVXdqvtQfxo9LdsadHFnijo74f9

Output 30 Amount BTC sats

0.00697813

697813

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7e5145e2a988c5d81a66a5967a0c2de3b32cfaa6
OP_EQUALVERIFY
OP_CHECKSIG

76a9147e5145e2a988c5d81a66a5967a0c2de3b32cfaa688ac

Type: P2PKH

1CWuW7nUDEN4iyk4e2wsPZ13jMMgA773M2

Output 31 Amount BTC sats

0.00125889

125889

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ae4291fb0f8001bcc97f6e0d41d977f5f7cdc227
OP_EQUALVERIFY
OP_CHECKSIG

76a914ae4291fb0f8001bcc97f6e0d41d977f5f7cdc22788ac

Type: P2PKH

1GtQKm4VEUL2Tp24YXpDB4MUVzy4249MtE

Output 32 Amount BTC sats

0.00739155

739155

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
279101ba062cde2246699fbdc0ee2d1a0dba73bc
OP_EQUALVERIFY
OP_CHECKSIG

76a914279101ba062cde2246699fbdc0ee2d1a0dba73bc88ac

Type: P2PKH

14cD4j9RiHwybqa11SZEFKvNPZsmfUdQLw

Output 33 Amount BTC sats

0.03927653

3927653

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d51b81dcb4379a68d151d1f6839a7b1bde226322
OP_EQUALVERIFY
OP_CHECKSIG

76a914d51b81dcb4379a68d151d1f6839a7b1bde22632288ac

Type: P2PKH

1LRot6jHmgkSxoTNjrQoKt3hPFKgKLKmvm

Output 34 Amount BTC sats

0.00505308

505308

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
105ff996962dfe47cb6f4f150523ccc92c19d152
OP_EQUALVERIFY
OP_CHECKSIG

76a914105ff996962dfe47cb6f4f150523ccc92c19d15288ac

Type: P2PKH

12VanXWTWCwpUN3ygvz3CarxPH2ALHysqk

Output 35 Amount BTC sats

0.00599839

599839

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
81c24b89f597551ea69447bdd095d0834595f471
OP_EQUALVERIFY
OP_CHECKSIG

76a91481c24b89f597551ea69447bdd095d0834595f47188ac

Type: P2PKH

1Cq6vc4ciWiHBxuFh2PZT7qfrGiXUadg8w

Output 36 Amount BTC sats

0.00678942

678942

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6958ee4eb725451963df71f3e5cabd6fc381b776
OP_EQUALVERIFY
OP_CHECKSIG

76a9146958ee4eb725451963df71f3e5cabd6fc381b77688ac

Type: P2PKH

1Ac2VAnNYAewTYjB14vZ9YvzvUXP2ctAYW

Output 37 Amount BTC sats

0.00034628

34628

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cfa7f362ad39e5c46df14b0733cd4eb55a6c67c8
OP_EQUALVERIFY
OP_CHECKSIG

76a914cfa7f362ad39e5c46df14b0733cd4eb55a6c67c888ac

Type: P2PKH

1Kvz58XgNXZD6cdfrVoV5CSvyPHbY9c1gE

Output 38 Amount BTC sats

18.68860218

1868860218

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e62033587681cb0ef8bc3390d79ba9523e186df5
OP_EQUAL

a914e62033587681cb0ef8bc3390d79ba9523e186df587

Type: P2SH

3NfouzvVyeoJWbKEdzg2LKrMzeqkKLTG1p

TXID: 46db06adf0e7c7aa48e06a94d107d48ebb0a30eaaf92660c8d47c7616f14732a
wTXID: 295cd5b658e32e0e484fbf0112dc9db628df5685c3c8c3b8c8c0f67caff7a6cb

1,491 bytes (1382 + 109)
1,409.25 vbytes (1382 x 1 + 109 x 0.25)

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