learn me a bitcoin

Transaction Icon Transaction

472fa0616512bbcfed7846bd3bd154d5d4c3c9261cc4ba4f0ba3fedd3c30bd72 copied failed

Summary

Location	Block 670,676 258,809 confirmations 4 years, 10 months

Inputs	1 67,383,727 sats
Outputs	49 67,276,079 sats

Fee	107,648 sats
Size	1,682.25 vbytes
Feerate	63.99 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (1)

Input 0

TXID d7aa860cc65dd0c8b422ac86d4c656b5162c76e7832d29003b7869a1121d9c47

VOUT 6

scriptSig

Witness ASM Hex

30440220531585103c5b1a55bfa8acbcdc65ff417fca9fc7c2bf907cdb63a93fffae9b1f0220677b0a6671487334453872c5687ef2d9b3fbdd4b79efb0b0e05d90a6a887e71201
02b27fe880f0e0c1d425e6bfd127394eeb3116512ac545d2d71d01eded13136a7d

024730440220531585103c5b1a55bfa8acbcdc65ff417fca9fc7c2bf907cdb63a93fffae9b1f0220677b0a6671487334453872c5687ef2d9b3fbdd4b79efb0b0e05d90a6a887e712012102b27fe880f0e0c1d425e6bfd127394eeb3116512ac545d2d71d01eded13136a7d

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (49)

Output 0 Amount BTC sats

0.00530897

530897

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b11a29d2681486733e9b29ee6d763c852215d8e2
OP_EQUALVERIFY
OP_CHECKSIG

76a914b11a29d2681486733e9b29ee6d763c852215d8e288ac

Type: P2PKH

1H9RwpMyKMdp4tLQKtCbhbrK8vLHGJQXsW

Output 1 Amount BTC sats

0.00005732

5732

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
17fba5c9772b1d0cc48158e7b358a98d826dda17
OP_EQUAL

a91417fba5c9772b1d0cc48158e7b358a98d826dda1787

Type: P2SH

33spvjktyBvMAg54outdzP8QnUQAWGxJid

Output 2 Amount BTC sats

0.00128977

128977

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
970766bbe5a59789f858a83f50386fe3e27af13b
OP_EQUALVERIFY
OP_CHECKSIG

76a914970766bbe5a59789f858a83f50386fe3e27af13b88ac

Type: P2PKH

1EmZuDeXPjre8wVi6PS4r8m96M4dh51QUr

Output 3 Amount BTC sats

0.02122486

2122486

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
84583bbf88d39a3acf452a75d92a47c3fa1875d6
OP_EQUALVERIFY
OP_CHECKSIG

76a91484583bbf88d39a3acf452a75d92a47c3fa1875d688ac

Type: P2PKH

1D4mttLYnYdjREPtPgPi4bZrL9CEDdsMrz

Output 4 Amount BTC sats

0.00499478

499478

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2b2fad8e39d794a1492793a67a4f0caf6fc67a81
OP_EQUAL

a9142b2fad8e39d794a1492793a67a4f0caf6fc67a8187

Type: P2SH

35dN6WoP7i8tUKrecbypfRf1A7QdLoG2jq

Output 5 Amount BTC sats

0.00124622

124622

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ad5238926c64e9c13b54bff810a5b129d1fb4375
OP_EQUAL

a914ad5238926c64e9c13b54bff810a5b129d1fb437587

Type: P2SH

3HVTKYY8ghRG6Kn1TBkbs3faJMcbLVaVrM

Output 6 Amount BTC sats

0.00112506

112506

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0bf6082e28bdc940a94faf3ebae24169bf74d5ed
OP_EQUAL

a9140bf6082e28bdc940a94faf3ebae24169bf74d5ed87

Type: P2SH

32nG6Ffv3YxUgptF7N4BYfUjBJfbGuNCrR

Output 7 Amount BTC sats

0.00084942

84942

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
96c7143654989911451d69adb694b1b0809348da
OP_EQUAL

a91496c7143654989911451d69adb694b1b0809348da87

Type: P2SH

3FSFmZp5uu7UKynXXPc1DaENWZHiKiVBPV

Output 8 Amount BTC sats

0.00141521

141521

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a6295e96269d6f7d1b1c87f3068cb69bb2404f1b
OP_EQUAL

a914a6295e96269d6f7d1b1c87f3068cb69bb2404f1b87

Type: P2SH

3Gqbenjh9Q4jEy5LxFM3zcWEi72FizEMr2

Output 9 Amount BTC sats

0.00124361

124361

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2968fe501ca2fc9b5caa922d3b3bb1da17467819
OP_EQUALVERIFY
OP_CHECKSIG

76a9142968fe501ca2fc9b5caa922d3b3bb1da1746781988ac

Type: P2PKH

14mxUwEYDXr9JNJDgKhs5TdhNN16QbtjbG

Output 10 Amount BTC sats

0.00207222

207222

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a60dfed280b86c08e5bd2fce945bea55f0e58dd5
OP_EQUALVERIFY
OP_CHECKSIG

76a914a60dfed280b86c08e5bd2fce945bea55f0e58dd588ac

Type: P2PKH

1G91wG9s9AETcSmsqTZFoZ75Mpe9EHVZfY

Output 11 Amount BTC sats

0.00504922

504922

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5f0dd6abcabcf0e271b0320c8ef0cbdf6177bd74
OP_EQUAL

a9145f0dd6abcabcf0e271b0320c8ef0cbdf6177bd7487

Type: P2SH

3AMchHddg3iR5aMGKSfNCVnbRXAxeDAmJp

Output 12 Amount BTC sats

0.00161355

161355

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a2c60c93ddf2c810fdc86ef0ff3bfcd8ab96fc3d
OP_EQUALVERIFY
OP_CHECKSIG

76a914a2c60c93ddf2c810fdc86ef0ff3bfcd8ab96fc3d88ac

Type: P2PKH

1Fqfimk2Ktx3d28HabibbRe3rSkhF2J1yV

Output 13 Amount BTC sats

0.00524411

524411

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b5383af674768c0df3bd092115bcc11ecc8f7ef8
OP_EQUAL

a914b5383af674768c0df3bd092115bcc11ecc8f7ef887

Type: P2SH

3JDDbDWENrk5uVDjcYikuqh9rGVT5Qbrq9

Output 14 Amount BTC sats

0.00103620

103620

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e68c57193ac3cead287fbf772d22fb9b29dfd9d5
OP_EQUAL

a914e68c57193ac3cead287fbf772d22fb9b29dfd9d587

Type: P2SH

3Ni3Tg6F27EXBp8skRfW1n1NA8w5psRQsd

Output 15 Amount BTC sats

0.00019103

19103

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d91491d3a68d16d000e31b7308bc2c19af0edfdf
OP_EQUAL

a914d91491d3a68d16d000e31b7308bc2c19af0edfdf87

Type: P2SH

3MUqCNfQycw3dponnbJ69EaGZQBmLahCus

Output 16 Amount BTC sats

0.00207450

207450

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
21328bf37f0a39c660e693cabdc42fc56d66e675
OP_EQUAL

a91421328bf37f0a39c660e693cabdc42fc56d66e67587

Type: P2SH

34iYmvGwEUTU3YzP9F3V9ZRSRxzE9hQfRo

Output 17 Amount BTC sats

0.00212283

212283

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2a318310ddf03b27df57689b392107c80ca0a436
OP_EQUALVERIFY
OP_CHECKSIG

76a9142a318310ddf03b27df57689b392107c80ca0a43688ac

Type: P2PKH

14r6hD93fJrNvAS3Briy7rrYeNRUnhwBaT

Output 18 Amount BTC sats

0.00102010

102010

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c41e4a02813793c72ad33e25f9ab71225a504d15
OP_EQUAL

a914c41e4a02813793c72ad33e25f9ab71225a504d1587

Type: P2SH

3KZzefb7PJbNRvAL9rNzwcNzoDKn9RbcJR

Output 19 Amount BTC sats

0.00051875

51875

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6ea068007f0068581d7d03e6573d6c0cca7ced17
OP_EQUAL

a9146ea068007f0068581d7d03e6573d6c0cca7ced1787

Type: P2SH

3BmxQsFjRfuapRz5KthdyTLYiVaiJq1tYe

Output 20 Amount BTC sats

0.00610073

610073

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
276c217ec009969bb1ce3ac1d24ffaee1a42cd77
OP_EQUALVERIFY
OP_CHECKSIG

76a914276c217ec009969bb1ce3ac1d24ffaee1a42cd7788ac

Type: P2PKH

14bStYYdCVQ7omyBieHchsUbY6SVSALmfD

Output 21 Amount BTC sats

0.00259968

259968

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aff392d6021d74bd8baae73887deaf4b4768bb5d
OP_EQUALVERIFY
OP_CHECKSIG

76a914aff392d6021d74bd8baae73887deaf4b4768bb5d88ac

Type: P2PKH

1H3M3MqQcDaWdjpNXAg5BvV84LBha6qB3R

Output 22 Amount BTC sats

0.00040957

40957

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cbf4f0a2fcc19b0e440e8f6f2dd3981259b682d5
OP_EQUAL

a914cbf4f0a2fcc19b0e440e8f6f2dd3981259b682d587

Type: P2SH

3LHSXDN6NzbiJRHFmSzEStgzZ8i1tXQ2aK

Output 23 Amount BTC sats

0.00045125

45125

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cfa50411e37f8d499b8bf18b8d7912b9551ea5f6
OP_EQUALVERIFY
OP_CHECKSIG

76a914cfa50411e37f8d499b8bf18b8d7912b9551ea5f688ac

Type: P2PKH

1KvvZDSYkNgWBs8w1gwtwPwWM6xDDTZZuB

Output 24 Amount BTC sats

0.00212183

212183

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
67d4f07f28919a8a7ea685d7b4292550e5005a34
OP_EQUALVERIFY
OP_CHECKSIG

76a91467d4f07f28919a8a7ea685d7b4292550e5005a3488ac

Type: P2PKH

1AU1h3ux85qm6jLDXmdEBbSegguNQDh7NY

Output 25 Amount BTC sats

0.00207440

207440

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0edcba2559b4929d7ab50aadb1da178b200888ce
OP_EQUAL

a9140edcba2559b4929d7ab50aadb1da178b200888ce87

Type: P2SH

333bocsw5DZc4XcWkTQT22hp6P6VZGvJfW

Output 26 Amount BTC sats

0.00043575

43575

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
127f103ee70271e98585b40fb1c4de1e1bd458af
OP_EQUAL

a914127f103ee70271e98585b40fb1c4de1e1bd458af87

Type: P2SH

33NpJX9mPTtxYCfpD4Xr6ZJqcXsHjT7vvt

Output 27 Amount BTC sats

0.00072619

72619

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
316b1aab21709ec74ec27dba288e48288f2e4b19
OP_EQUALVERIFY
OP_CHECKSIG

76a914316b1aab21709ec74ec27dba288e48288f2e4b1988ac

Type: P2PKH

15WJR8S5a3NQWMav3JTAEUoisHYpfv8FYf

Output 28 Amount BTC sats

0.00022819

22819

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2d4d1fd6bf7922d9796ae49f7cd031695c16a363
OP_EQUAL

a9142d4d1fd6bf7922d9796ae49f7cd031695c16a36387

Type: P2SH

35pYisVR3YQ3gLtRDQt8aJYzFGfY486zVN

Output 29 Amount BTC sats

0.00624175

624175

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e8a53f6a7d0474221f18b03f67db022dbec81cee
OP_EQUALVERIFY
OP_CHECKSIG

76a914e8a53f6a7d0474221f18b03f67db022dbec81cee88ac

Type: P2PKH

1ND7j7p3pWhfnJu2GKtsqp7RyefSnmEu1D

Output 30 Amount BTC sats

0.00299743

299743

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f9b7e1601ad2cb84079541fa3e1ccb8fa8fc8b98

0014f9b7e1601ad2cb84079541fa3e1ccb8fa8fc8b98

Type: P2WPKH

bc1qlxm7zcq66t9cgpu4g8aru8xt3750ezuc375uvk

Output 31 Amount BTC sats

0.00001000

1000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fde4b06045d9ba534d3391526835049ff6052753
OP_EQUALVERIFY
OP_CHECKSIG

76a914fde4b06045d9ba534d3391526835049ff605275388ac

Type: P2PKH

1Q9Tv82oeHujdKhzaRYiGbku6H7t4CPNrf

Output 32 Amount BTC sats

0.00039426

39426

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c409b12a835853a041d157598f16ff375411c0f7
OP_EQUALVERIFY
OP_CHECKSIG

76a914c409b12a835853a041d157598f16ff375411c0f788ac

Type: P2PKH

1JsZ41qw4WCbTauX7q1KkhqrHE5PZTfnnu

Output 33 Amount BTC sats

0.00063050

63050

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a36751e3f639234aaac3a0d56ac1e47fdb8fb080
OP_EQUAL

a914a36751e3f639234aaac3a0d56ac1e47fdb8fb08087

Type: P2SH

3Gb1qbxbry79kFyAAPqa3DTX6YF7iJNuKo

Output 34 Amount BTC sats

0.51556574

51556574

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
092e82adff92ecda9b1f27a6a8c8e2df9a77734a

0014092e82adff92ecda9b1f27a6a8c8e2df9a77734a

Type: P2WPKH

bc1qpyhg9t0ljtkd4xcly7n23j8zm7d8wu626srqc3

Output 35 Amount BTC sats

0.02085083

2085083

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
83fade1da3d824289505d2300cd2db4d3157afdd
OP_EQUAL

a91483fade1da3d824289505d2300cd2db4d3157afdd87

Type: P2SH

3DiryGC5CcqcJFASBkCB1ufTwdtcCRyyhz

Output 36 Amount BTC sats

0.00020769

20769

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fe83a52cbbb771ff2ea35a80d338361fad566951
OP_EQUAL

a914fe83a52cbbb771ff2ea35a80d338361fad56695187

Type: P2SH

3QtmG8z9BhDra6yBMXzRNjvwJZKDvxdtcM

Output 37 Amount BTC sats

0.00021818

21818

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1bd1efe4da1c3ecd24e922d41a7c83f10b10c568
OP_EQUAL

a9141bd1efe4da1c3ecd24e922d41a7c83f10b10c56887

Type: P2SH

34E7fQbUFnfhwhe6bRNGE6XpxLRkL5mNXx

Output 38 Amount BTC sats

0.00048963

48963

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bb2a98f509bae35d7cdc63255d8d2211070d4f59
OP_EQUALVERIFY
OP_CHECKSIG

76a914bb2a98f509bae35d7cdc63255d8d2211070d4f5988ac

Type: P2PKH

1J4ePbfhVWHLzcymXZGHCjE8d1JYhfF9rx

Output 39 Amount BTC sats

0.00420267

420267

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0075c0aa28a4d3de6074d0a6b39a3060f797eb2d
OP_EQUAL

a9140075c0aa28a4d3de6074d0a6b39a3060f797eb2d87

Type: P2SH

31jSz8w6JSQdjVpCSqhEh1pEf1BVe9Xgod

Output 40 Amount BTC sats

0.00212287

212287

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
038b2435958d7d80df501c3d9d6a9d7843ca2362
OP_EQUALVERIFY
OP_CHECKSIG

76a914038b2435958d7d80df501c3d9d6a9d7843ca236288ac

Type: P2PKH

1KjiHxg2CYoNjbupAxEPuEihLMukfdQZB

Output 41 Amount BTC sats

0.00021227

21227

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
82cf7e4e477cfff349e6c1ecf01db20f1f71b522
OP_EQUAL

a91482cf7e4e477cfff349e6c1ecf01db20f1f71b52287

Type: P2SH

3DcgLNgWggKy8HPWG7huz1v4jZBbZ3xotZ

Output 42 Amount BTC sats

0.00025476

25476

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f7e898c73f7a3f4b1ca353f7020b49686338e6ad
OP_EQUAL

a914f7e898c73f7a3f4b1ca353f7020b49686338e6ad87

Type: P2SH

3QHqU2wEVskFoMaLGczZsXynfrbeKsDkVC

Output 43 Amount BTC sats

0.00025598

25598

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2e940c8c02eae4888da3143c48a7e97836643433
OP_EQUAL

a9142e940c8c02eae4888da3143c48a7e9783664343387

Type: P2SH

35wJMzajMr36rjKbLc9665YLHjRDzUPh88

Output 44 Amount BTC sats

0.00036832

36832

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c862f7986c6a7fa547615a2d8f80f1ab515b07d3
OP_EQUAL

a914c862f7986c6a7fa547615a2d8f80f1ab515b07d387

Type: P2SH

3KxZdGaGuGrM4Z1wAkU3eNLN3vDyGqKCeQ

Output 45 Amount BTC sats

0.00054000

54000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d99f4b3415b9e05b7068f1103f08a5d248fd3133
OP_EQUAL

a914d99f4b3415b9e05b7068f1103f08a5d248fd313387

Type: P2SH

3MXhP6W7LawfGn8KLGdh7izua4WkJmNWik

Output 46 Amount BTC sats

0.04139297

4139297

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f959c97e20a5a9ed3bc7ff03bed58a798d094974
OP_EQUALVERIFY
OP_CHECKSIG

76a914f959c97e20a5a9ed3bc7ff03bed58a798d09497488ac

Type: P2PKH

1PjSpHL2PeJjazm4egf5QjSmRoJSyo5ZQy

Output 47 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e6754209efdf9485f282c438d8dc104278ec203e
OP_EQUAL

a914e6754209efdf9485f282c438d8dc104278ec203e87

Type: P2SH

3NhZotdLTpKe7RstgkQ8KRxjTJVRft3VHp

Output 48 Amount BTC sats

0.00085962

85962

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1f05d461cfe0cfd896db702a8a133ebbb12c0d31
OP_EQUALVERIFY
OP_CHECKSIG

76a9141f05d461cfe0cfd896db702a8a133ebbb12c0d3188ac

Type: P2PKH

13q2vzkRfGFHNzYtKt242SbrpfCKitg1Sx

TXID: 472fa0616512bbcfed7846bd3bd154d5d4c3c9261cc4ba4f0ba3fedd3c30bd72
wTXID: d156bdd3935ead0b0badf9fcdf850d635b6934a94fb544e39cc8432e6f3b9dc4

1,764 bytes (1655 + 109)
1,682.25 vbytes (1655 x 1 + 109 x 0.25)

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