learn me a bitcoin

Transaction Icon Transaction

46dff2c2bd32012ecde1143350ad22cf5ffdf5540aa93ada76f1beaf46c2f0a9 copied failed

Summary

Location	Block 862,151 72,030 confirmations 1 year, 4 months

Inputs	1 48,408,489 sats
Outputs	41 48,394,440 sats

Fee	14,049 sats
Size	1,399.50 vbytes
Feerate	10.04 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 17a8fd69952dba3f3b082e599c1c4e38b501c433995288a7c409792cee96c502

VOUT 5

scriptSig

Witness ASM Hex

3045022100b887d66f8cca542f7ea41b482405f3f24b819baa3049db638cd7b451dbc15bf9022072df072c2d32eff6dc4604753b9b83f364075f47a094fe77f3868ccf401fdb9d01
03967a2ae53773ef23a26a049e5ed059b7100736fa4dff655922d4dbde6c8888eb

02483045022100b887d66f8cca542f7ea41b482405f3f24b819baa3049db638cd7b451dbc15bf9022072df072c2d32eff6dc4604753b9b83f364075f47a094fe77f3868ccf401fdb9d012103967a2ae53773ef23a26a049e5ed059b7100736fa4dff655922d4dbde6c8888eb

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (41)

Output 0 Amount BTC sats

0.00065357

65357

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
15eb8b28611f13afad6fd210206bf68de4cae0f6
OP_EQUAL

a91415eb8b28611f13afad6fd210206bf68de4cae0f687

Type: P2SH

33gvHRjyK3L5Denvvp8D72SWxWDZtf2us4

Output 1 Amount BTC sats

0.00397725

397725

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
aff96fc69ee0c6652e4d6bbfa6347d1771c583a7

0014aff96fc69ee0c6652e4d6bbfa6347d1771c583a7

Type: P2WPKH

bc1q4lukl357urrx2tjddwl6vdrazacutqa8yyxrfd

Output 2 Amount BTC sats

0.00198863

198863

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d94a70a7b2e1d0d6cf5b1be494f137c1438220e4
OP_EQUAL

a914d94a70a7b2e1d0d6cf5b1be494f137c1438220e487

Type: P2SH

3MVwjMew6wggEMsEDn2vNF7Mr3MMc9TcPJ

Output 3 Amount BTC sats

0.00094111

94111

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d7c15fa785efe6b80dc3c9f3e900692163a2a4f9

0014d7c15fa785efe6b80dc3c9f3e900692163a2a4f9

Type: P2WPKH

bc1q6lq4lfu9alntsrwre8e7jqrfy9369f8e2250d8

Output 4 Amount BTC sats

0.00477237

477237

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d05c297320e3927f28f326e7e655565c628a3c81

0014d05c297320e3927f28f326e7e655565c628a3c81

Type: P2WPKH

bc1q6pwzjuequwf8728nymn7v42kt33g50ypj3u2a0

Output 5 Amount BTC sats

0.00063641

63641

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bbc2a4191330344b076deebe315e9b6de9a4b964
OP_EQUALVERIFY
OP_CHECKSIG

76a914bbc2a4191330344b076deebe315e9b6de9a4b96488ac

Type: P2PKH

1J7nXmToNWjrHUqvPyE1z5ccWvdX6Ldrd2

Output 6 Amount BTC sats

0.00164510

164510

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
01e83d7f025f15bf2f4ac9c9044764e1df57393f

001401e83d7f025f15bf2f4ac9c9044764e1df57393f

Type: P2WPKH

bc1qq85r6lcztu2m7t62e8ysg3myu804wwfl02vm2u

Output 7 Amount BTC sats

0.08000000

8000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f03adccb0085b719b1fd1aca6bfbcafeca6ce4ea
OP_EQUAL

a914f03adccb0085b719b1fd1aca6bfbcafeca6ce4ea87

Type: P2SH

3PbEcRGwV8ajqqRzsjqzJM61LLCsVdqB4x

Output 8 Amount BTC sats

0.04998595

4998595

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bd164ef1a2dcfed9f8d3ae7f02a78b2cb6328ea6
OP_EQUALVERIFY
OP_CHECKSIG

76a914bd164ef1a2dcfed9f8d3ae7f02a78b2cb6328ea688ac

Type: P2PKH

1JEoSGbsrswVjSqXTdejpgnLtqU4PK61Bh

Output 9 Amount BTC sats

0.01072932

1072932

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
7f7d0e35fa13166c641d7c5afdea6462ebe46e74c96f73918de56d7a858aa335

00207f7d0e35fa13166c641d7c5afdea6462ebe46e74c96f73918de56d7a858aa335

Type: P2WSH

bc1q0a7sud06zvtxceqa03d0m6nyvt47gmn5e9hh8yvdu4kh4pv25v6s9sul0y

Output 10 Amount BTC sats

0.00037944

37944

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8022370e22a6557fe2ff3279df1595bf7ab8e97a

00148022370e22a6557fe2ff3279df1595bf7ab8e97a

Type: P2WPKH

bc1qsq3rwr3z5e2hlchlxfua79v4haat36t6y3rvzx

Output 11 Amount BTC sats

0.00900000

900000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
99b33feaf322db41a8134248f66534dfbf09ec45
OP_EQUAL

a91499b33feaf322db41a8134248f66534dfbf09ec4587

Type: P2SH

3Fhi3Nz1aveE2TcrW2MSY3sYsekWPGJ7xH

unspent

Output 12 Amount BTC sats

0.00079545

79545

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6207dc3c9201172076431728959b32f11e6d5ff0

00146207dc3c9201172076431728959b32f11e6d5ff0

Type: P2WPKH

bc1qvgrac0yjqytjqajrzu5ftxej7y0x6hls9d9j43

Output 13 Amount BTC sats

0.00079541

79541

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4d7ff5bcf0abc73619344e32aded80ac78d5d3ed

00144d7ff5bcf0abc73619344e32aded80ac78d5d3ed

Type: P2WPKH

bc1qf4llt08s40rnvxf5fce2mmvq43udt5ldlzu0kl

Output 14 Amount BTC sats

0.00080957

80957

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
15a169b9d5c496282a3fec8f6c4647780d5ed7ec
OP_EQUALVERIFY
OP_CHECKSIG

76a91415a169b9d5c496282a3fec8f6c4647780d5ed7ec88ac

Type: P2PKH

12yNZCatWdHR77uVEfZmSrh7DKmrHWym8Z

Output 15 Amount BTC sats

0.01598125

1598125

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c83558fce2ff4651c53643236eeda55301cc7b20

0014c83558fce2ff4651c53643236eeda55301cc7b20

Type: P2WPKH

bc1qeq643l8zlar9r3fkgv3kamd92vquc7eq0ayx6n

Output 16 Amount BTC sats

0.05170527

5170527

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
eb84fb8ab120c3f4b837563ba98ab3081bb2f330

0014eb84fb8ab120c3f4b837563ba98ab3081bb2f330

Type: P2WPKH

bc1qawz0hz43yrplfwph2ca6nz4npqdm9uesv70hws

Output 17 Amount BTC sats

0.00187400

187400

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d69cce843284eb29248454cfd2c45f7fe7d1a79b
OP_EQUALVERIFY
OP_CHECKSIG

76a914d69cce843284eb29248454cfd2c45f7fe7d1a79b88ac

Type: P2PKH

1LZmTB1UVBU9sSKb25SQpwhFYsBgBfhFPg

unspent

Output 18 Amount BTC sats

0.01118326

1118326

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6eea96a0cb3e877f8f5eab963154638af2ce48cf

00146eea96a0cb3e877f8f5eab963154638af2ce48cf

Type: P2WPKH

bc1qdm4fdgxt86rhlr674wtrz4rr3tevujx0c3tnqq

Output 19 Amount BTC sats

0.01430317

1430317

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c60cdcb6862e0c4d1ece045882e4c801b75baf7f

0014c60cdcb6862e0c4d1ece045882e4c801b75baf7f

Type: P2WPKH

bc1qccxded5x9cxy68kwq3vg9exgqxm4htmltdk7we

Output 20 Amount BTC sats

0.03498595

3498595

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dab5a801a45b4983c85ada9b8e5bf87798e006f6

0014dab5a801a45b4983c85ada9b8e5bf87798e006f6

Type: P2WPKH

bc1qm266sqdytdyc8jz6m2dcuklcw7vwqphknzkcu2

unspent

Output 21 Amount BTC sats

0.00019874

19874

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9ac637e75bd016fe53e18d2f42352344049cd42b

00149ac637e75bd016fe53e18d2f42352344049cd42b

Type: P2WPKH

bc1qntrr0e6m6qt0u5lp35h5ydfrgszfe4pt5dg87p

Output 22 Amount BTC sats

0.00157687

157687

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dea14160de6b20ba298742e28d8a46a2bd6c38f5
OP_EQUAL

a914dea14160de6b20ba298742e28d8a46a2bd6c38f587

Type: P2SH

3MzB7MHniyzFDYPDuGTuhLHBvkP3s3PVUk

unspent

Output 23 Amount BTC sats

0.00030619

30619

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b95230b4b96f2f629006f3df2864b186417f7969

0014b95230b4b96f2f629006f3df2864b186417f7969

Type: P2WPKH

bc1qh9frpd9eduhk9yqx700jse93seqh77tfjh4myc

Output 24 Amount BTC sats

0.14318671

14318671

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4e04f74a7c04297c8f3b355fb82352232b5e07cb

00144e04f74a7c04297c8f3b355fb82352232b5e07cb

Type: P2WPKH

bc1qfcz0wjnuqs5heremx40msg6jyv44up7tzhn76h

unspent

Output 25 Amount BTC sats

0.00224914

224914

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
805682d0b6e4d2a8d32bdfd9b3523df30b5d0792
OP_EQUALVERIFY
OP_CHECKSIG

76a914805682d0b6e4d2a8d32bdfd9b3523df30b5d079288ac

Type: P2PKH

1Chb8Sjok4KabudTy8Xz67k6BgKRw5TPWp

Output 26 Amount BTC sats

0.00352750

352750

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e5aecf1614b6086acd1ca3bd988ce13410c5cd19
OP_EQUALVERIFY
OP_CHECKSIG

76a914e5aecf1614b6086acd1ca3bd988ce13410c5cd1988ac

Type: P2PKH

1MwT9sGFV6ZRWHng3Uwe6wF1g2vBBntQjd

Output 27 Amount BTC sats

0.00294297

294297

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e7e3d7842925b8f64c79aa8586f365ba86e61b7e

0014e7e3d7842925b8f64c79aa8586f365ba86e61b7e

Type: P2WPKH

bc1qul3a0ppfyku0vnre42zcdum9h2rwvxm77furfe

Output 28 Amount BTC sats

0.00413266

413266

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0f7ebe7f51f0d58465fe986524039f2fdb2454a3
OP_EQUAL

a9140f7ebe7f51f0d58465fe986524039f2fdb2454a387

Type: P2SH

336wtkuNmZWtmwBHV1E5FG8xFxAkm3RKEg

Output 29 Amount BTC sats

0.01371314

1371314

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5a1767561cef89d5607b074fad4437cef3dfd15c
OP_EQUAL

a9145a1767561cef89d5607b074fad4437cef3dfd15c87

Type: P2SH

39uNmvVh37XFdRLk74GFUFNfn3aJHNohCr

Output 30 Amount BTC sats

0.00159145

159145

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
35a0080f4aa9f1a410ff51b820f6e1339be3a6bc

001435a0080f4aa9f1a410ff51b820f6e1339be3a6bc

Type: P2WPKH

bc1qxksqsr6248c6gy8l2xuzpahpxwd78f4upaacef

Output 31 Amount BTC sats

0.00065149

65149

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
6696e2bbcdbac77eaa202077939c64b1fbf07ed966a7a95059f0ceb38a7184b0

00206696e2bbcdbac77eaa202077939c64b1fbf07ed966a7a95059f0ceb38a7184b0

Type: P2WSH

bc1qv6tw9w7dhtrha23qypme88ryk8alqlkev6n6j5ze7r8t8zn3sjcq2pcsem

Output 32 Amount BTC sats

0.00035607

35607

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0225cf88c4f45a381b99bfa762475ae1aa5ce84b

00140225cf88c4f45a381b99bfa762475ae1aa5ce84b

Type: P2WPKH

bc1qqgjulzxy73drsxueh7nky366ux49e6ztzcd07e

Output 33 Amount BTC sats

0.00019894

19894

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
69b0d201b26e5a226b3d3fd8b38ba4d3be62c15b

001469b0d201b26e5a226b3d3fd8b38ba4d3be62c15b

Type: P2WPKH

bc1qdxcdyqdjdedzy6ea8lvt8zay6wlx9s2m8q6lp7

Output 34 Amount BTC sats

0.00095487

95487

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
23d547c32fe37f8616660f20420f4b14453eb299

001423d547c32fe37f8616660f20420f4b14453eb299

Type: P2WPKH

bc1qy0250se0udlcv9nxpusyyr6tz3znav5ela3ezy

Output 35 Amount BTC sats

0.00271897

271897

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d3398699b399bb2decbbefa3da6f16f93394d541

0014d3398699b399bb2decbbefa3da6f16f93394d541

Type: P2WPKH

bc1q6vucdxdnnxajmm9ma73a5mcklyeef42pk39dxn

Output 36 Amount BTC sats

0.00026143

26143

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
eac32f8a5f536393892feb4e882fa0b92b3fbff5
OP_EQUAL

a914eac32f8a5f536393892feb4e882fa0b92b3fbff587

Type: P2SH

3P6KsAxweRAWjfMyNRHqNYS2zXU5Lbwv7S

Output 37 Amount BTC sats

0.00177537

177537

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
863f8d7adc611949c59e72bbb1a1db9b9f57c38a

0014863f8d7adc611949c59e72bbb1a1db9b9f57c38a

Type: P2WPKH

bc1qsclc67kuvyv5n3v7w2amrgwmnw040su23df7gk

Output 38 Amount BTC sats

0.00448839

448839

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
28904ff4cdf1b55bf117117f139b67ce2e36fe0a

001428904ff4cdf1b55bf117117f139b67ce2e36fe0a

Type: P2WPKH

bc1q9zgylaxd7x64hughz9l38xm8echrdls2uf60kp

Output 39 Amount BTC sats

0.00017499

17499

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a926a1238776f4ad02edd8d20077c45572bee7ca

0014a926a1238776f4ad02edd8d20077c45572bee7ca

Type: P2WPKH

bc1q4yn2zgu8wm626qhdmrfqqa7y24etae72qpjzpd

Output 40 Amount BTC sats

0.00179603

179603

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f9b24ec83890d62ec6a35543b17936cbe9b1e889

0014f9b24ec83890d62ec6a35543b17936cbe9b1e889

Type: P2WPKH

bc1qlxeyajpcjrtza34r24pmz7fke05mr6yf6lzw0c

TXID: 46dff2c2bd32012ecde1143350ad22cf5ffdf5540aa93ada76f1beaf46c2f0a9
wTXID: e17c8d6b9fb5019466cca95eac3b5f8cf9d7a2e501d3292f658912cdecf106ca

1,482 bytes (1372 + 110)
1,399.50 vbytes (1372 x 1 + 110 x 0.25)

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