learn me a bitcoin

Transaction Icon Transaction

51bb1edd887805367834287931d4c617d74bc64ce3466d4f2c5acfa187e88dbb copied failed

Summary

Location	Block 730,218 202,820 confirmations 3 years, 9 months

Inputs	1 382,531,650 sats
Outputs	39 382,528,850 sats

Fee	2,800 sats
Size	1,398.50 vbytes
Feerate	2.00 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

730216

Height: 730,216
Caution: Locktime disabled when all sequence values set to 0xffffffff

Inputs (1)

Input 0

TXID 6b42db6749cce0e4b66442af9e0ab8b1057025c2f31351e74d0723765fbd2b87

VOUT 49

scriptSig

Witness ASM Hex

00
30440220656db741a4fa3654536eb8de6977d5d657d144b54deeeb6dec4a4d3778d43d3e022066cfaa1120fe62d4a7cdab1b0b86692dab6e346ba8199ca2191e2eda01bc0ebe01
3044022029aed8ea7def33217a95327fe136a0e78d37c856122eb04c95f3ee1c9c55d9d8022063fc8d2517b46bcb05076870caa81532016bf3d42ea73d6faf051035c99efc7101
522103a18cea34d9b90ce776c05effc327b16722b3612c0ef5666a945fa0c57b980370210382553b92ea16f2eaa809063d466dd21943a9b3e064c49cbddb0dc5b93a5793d62102198f141cd7665e672141700e361e554928f085cfc818103391967d07dce8b16953ae

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

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (39)

Output 0 Amount BTC sats

0.00053000

53000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
57c9fa450ddd33d3a286bc14b82310e154d1800f
OP_EQUAL

a91457c9fa450ddd33d3a286bc14b82310e154d1800f87

Type: P2SH

39hCftDMUMAZdg4gDjUWf5PT9LjRqf7bMj

Output 1 Amount BTC sats

0.00056000

56000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b6838c05957eb34ef1befa4ec0c1f1b9735daba5
OP_EQUALVERIFY
OP_CHECKSIG

76a914b6838c05957eb34ef1befa4ec0c1f1b9735daba588ac

Type: P2PKH

1He3ZxTYgCLhM4fZwJQGLyA2xSNfEpKPqT

Output 2 Amount BTC sats

0.00057000

57000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a78452f7f9d46d2e409c9bc020bae28ce9e488fc

0014a78452f7f9d46d2e409c9bc020bae28ce9e488fc

Type: P2WPKH

bc1q57z99ale63kjusyun0qzpwhz3n57fz8utn98du

Output 3 Amount BTC sats

0.00059000

59000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ea1071c290f6b5805ab688599752b68e97c81c7e
OP_EQUAL

a914ea1071c290f6b5805ab688599752b68e97c81c7e87

Type: P2SH

3P2dk1NkvEjtSnoS6G7iJkkPRugwZ1PXqC

Output 4 Amount BTC sats

0.00061000

61000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0ecf04704864d7db7e3b31086c7db900038bcf80
OP_EQUALVERIFY
OP_CHECKSIG

76a9140ecf04704864d7db7e3b31086c7db900038bcf8088ac

Type: P2PKH

12MJTW9GEB7afED59T6aKdMVsAjV5Mn7Bp

Output 5 Amount BTC sats

0.00075000

75000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
56442c865291ca239faa4393db99b8863c682942
OP_EQUAL

a91456442c865291ca239faa4393db99b8863c68294287

Type: P2SH

39Z9hrAaoD64oWkRrDvMXMat1mygL2zyN2

Output 6 Amount BTC sats

0.00094000

94000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7f85f6aea7bbf11c08d4caab4b58530642599715
OP_EQUAL

a9147f85f6aea7bbf11c08d4caab4b5853064259971587

Type: P2SH

3DKJDrryYpaAFxSiWGy9uBoh8Xsusb3GPw

Output 7 Amount BTC sats

0.00101000

101000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c2c78f94b74245e7ac38a55abe8c0e82e0f16f9f

0014c2c78f94b74245e7ac38a55abe8c0e82e0f16f9f

Type: P2WPKH

bc1qctrcl99hgfz70tpc54dtarqwsts0zmula28x66

Output 8 Amount BTC sats

0.00101000

101000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0cae72655508c169adf266c3fa2fca0d14e556c6
OP_EQUAL

a9140cae72655508c169adf266c3fa2fca0d14e556c687

Type: P2SH

32r51dFxf6942uTPHxdJcGmNGpb36cdPe3

Output 9 Amount BTC sats

0.00105000

105000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
00c5d458041ce4b6f176cdde15c149d03a2b1476
OP_EQUAL

a91400c5d458041ce4b6f176cdde15c149d03a2b147687

Type: P2SH

31m6uya5ETia9UkAdnxJgR6jaZzgd6CWBX

Output 10 Amount BTC sats

0.00115000

115000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e563bd1c6f1ed471fe432eb06b46405f97999fc3
OP_EQUAL

a914e563bd1c6f1ed471fe432eb06b46405f97999fc387

Type: P2SH

3Nbv9SVYfktFRV1XqwBJrDdtwLB6fmFNoc

Output 11 Amount BTC sats

0.00116000

116000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
514ecb42326f5654091ec9d2e6dbbd0694c0a92f
OP_EQUAL

a914514ecb42326f5654091ec9d2e6dbbd0694c0a92f87

Type: P2SH

396w3nQSG65agnyWwnKHAhfKhGaEv2TBif

Output 12 Amount BTC sats

0.00121000

121000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
11be8e596140e422f0489ef81cefcb76f6e46264

001411be8e596140e422f0489ef81cefcb76f6e46264

Type: P2WPKH

bc1qzxlguktpgrjz9uzgnmupem7twmmwgcny0ezmhd

Output 13 Amount BTC sats

0.00133000

133000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
81ef911ecdb0378447cd54e395ce0251bed01834
OP_EQUALVERIFY
OP_CHECKSIG

76a91481ef911ecdb0378447cd54e395ce0251bed0183488ac

Type: P2PKH

1Cr3A9P6th9MZtS9s9DdyD3ZdLpV53Zypu

Output 14 Amount BTC sats

0.00136000

136000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2cf238cabe26dd935124f8e9b871b841a05fb917
OP_EQUAL

a9142cf238cabe26dd935124f8e9b871b841a05fb91787

Type: P2SH

35nfprRrmBSi5w7rgy7dun2WqKwrXdnbnA

Output 15 Amount BTC sats

0.00146000

146000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
09b42b198f625ba40d2536f9ede81aa9d8b4607c

001409b42b198f625ba40d2536f9ede81aa9d8b4607c

Type: P2WPKH

bc1qpx6zkxv0vfd6grf9xmu7m6q648vtgcrufuc2r7

Output 16 Amount BTC sats

0.00152000

152000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
48eec64cf05a299291b9f058afcdd5d656659608
OP_EQUALVERIFY
OP_CHECKSIG

76a91448eec64cf05a299291b9f058afcdd5d65665960888ac

Type: P2PKH

17edhAS92sQtnuvMSZQi1JJPjtnJsB6Vir

Output 17 Amount BTC sats

0.00164000

164000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
559beaff0dd7d9ff0dc327a50a621c1e153502ce
OP_EQUAL

a914559beaff0dd7d9ff0dc327a50a621c1e153502ce87

Type: P2SH

39Vg9De3wSrkTeZinsk4sP3jbhgBm5f6uo

Output 18 Amount BTC sats

0.00186394

186394

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a9bad4956d9d4859f562d63f5ef2db6c5bbd7ff1

0014a9bad4956d9d4859f562d63f5ef2db6c5bbd7ff1

Type: P2WPKH

bc1q4xadf9tdn4y9natz6cl4aukmd3dm6ll3mcxvft

Output 19 Amount BTC sats

0.00220000

220000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c4fdb14d932990a1b67bc994801b6a151c2b85b9
OP_EQUAL

a914c4fdb14d932990a1b67bc994801b6a151c2b85b987

Type: P2SH

3KecH1gvk3SJb8owEGE4KmyfDCXQKZavZW

Output 20 Amount BTC sats

0.00243000

243000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
29e552c231fe038d0f0d18470dbed278d4478340
OP_EQUALVERIFY
OP_CHECKSIG

76a91429e552c231fe038d0f0d18470dbed278d447834088ac

Type: P2PKH

14pXRXV3W3xLWhj4muZt7fiSofRzU4bQCr

Output 21 Amount BTC sats

0.00248000

248000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c74276801ec304807bd6145adecce0d2a9721a19
OP_EQUAL

a914c74276801ec304807bd6145adecce0d2a9721a1987

Type: P2SH

3Krc1e7gM5LcaG1McTyTnBACcSxbagFkXi

Output 22 Amount BTC sats

0.00251000

251000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
41d9904b8700e68abf91787001315e7bcfd0c554

001441d9904b8700e68abf91787001315e7bcfd0c554

Type: P2WPKH

bc1qg8veqju8qrng40u30pcqzv27008ap325fde5hp

Output 23 Amount BTC sats

0.00375000

375000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
385a0c568bfc3bd551d3e63f3559a13086c4990b
OP_EQUAL

a914385a0c568bfc3bd551d3e63f3559a13086c4990b87

Type: P2SH

36pydwjoQo5wa3JKsp4wMJ2mqExSGQPoRk

Output 24 Amount BTC sats

0.00395473

395473

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
127a3e964423756921de8a0353b37a02c513b313
OP_EQUALVERIFY
OP_CHECKSIG

76a914127a3e964423756921de8a0353b37a02c513b31388ac

Type: P2PKH

12ghc9c3dq3xJr6WnpBioApB96m6S8xmCw

Output 25 Amount BTC sats

0.00504000

504000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6eff46ff3a066e74bfb2f7a347e50d7079dfa2fc

00146eff46ff3a066e74bfb2f7a347e50d7079dfa2fc

Type: P2WPKH

bc1qdml5dle6qeh8f0aj77350egdwpualghu0sl5cz

Output 26 Amount BTC sats

0.00594000

594000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
49e458f032889b480082bc35a43d631778d57a50

001449e458f032889b480082bc35a43d631778d57a50

Type: P2WPKH

bc1qf8j93upj3zd5sqyzhs66g0trzaud27jscnzxan

Output 27 Amount BTC sats

0.00685000

685000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
63f6b23b5adcd907227f3e8747ade390659e5ae8

001463f6b23b5adcd907227f3e8747ade390659e5ae8

Type: P2WPKH

bc1qv0mtyw66mnvswgnl86r50t0rjpjeukhgrejd72

Output 28 Amount BTC sats

0.00835000

835000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
717fd779a644c1b96fe3e62bd6326be24007c55c

0014717fd779a644c1b96fe3e62bd6326be24007c55c

Type: P2WPKH

bc1qw9law7dxgnqmjmlruc4avvntufqq032uxva8hq

Output 29 Amount BTC sats

0.00885000

885000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cf024613700078b168357a2109a599288f0456dd
OP_EQUAL

a914cf024613700078b168357a2109a599288f0456dd87

Type: P2SH

3LZaXEYzbuAdsCPvfAHRR9KjU4K2t4LToA

Output 30 Amount BTC sats

0.01264000

1264000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6642aab5d22669b35f2dfe8a6744d13b7b12b4fd
OP_EQUALVERIFY
OP_CHECKSIG

76a9146642aab5d22669b35f2dfe8a6744d13b7b12b4fd88ac

Type: P2PKH

1AKhnfGM68V3tLNvAKS6DgD9vXVrtEsx8o

Output 31 Amount BTC sats

0.02093286

2093286

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a68e515c60a743b18c69fc68e16dbebec53df82f
OP_EQUALVERIFY
OP_CHECKSIG

76a914a68e515c60a743b18c69fc68e16dbebec53df82f88ac

Type: P2PKH

1GBffG2SSpKjqDNHuSqDimVHLsDu75tnYF

Output 32 Amount BTC sats

0.03253000

3253000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
aa649acc7890cab4bc49dabbd9055eb87ec44542

0014aa649acc7890cab4bc49dabbd9055eb87ec44542

Type: P2WPKH

bc1q4fjf4nrcjr9tf0zfm2aajp27hplvg32z2y24q8

Output 33 Amount BTC sats

0.05600000

5600000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2e3c1cbff1eee0de37b156f7fd9c5f566b33598a
OP_EQUAL

a9142e3c1cbff1eee0de37b156f7fd9c5f566b33598a87

Type: P2SH

35uV23WRgDAh5MkgtDU8qNtnzYWtHSkiEM

Output 34 Amount BTC sats

0.08532356

8532356

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a6f48509032e37b1508afcef4866e71558135656

0014a6f48509032e37b1508afcef4866e71558135656

Type: P2WPKH

bc1q5m6g2zgr9cmmz5y2lnh5seh8z4vpx4jkck3j42

Output 35 Amount BTC sats

0.14357138

14357138

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b295dde2d030ca412e3e766174e0eefb42367606

0014b295dde2d030ca412e3e766174e0eefb42367606

Type: P2WPKH

bc1qk22amcksxr9yzt37weshfc8wldprvasx052w9k

Output 36 Amount BTC sats

0.50753580

50753580

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
da619a9e50315143225a1be1091fff578033eb11dfda5d35f4307ecf78daef60

0020da619a9e50315143225a1be1091fff578033eb11dfda5d35f4307ecf78daef60

Type: P2WSH

bc1qmfse48jsx9g5xgj6r0ssj8ll27qr86c3mld96d05xplv77x6aasq7qzrhg

Output 37 Amount BTC sats

1.43623445

143623445

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
60616cba92ee899f1c9fbcfec52130bdf5c02dee334f8a709ec5e246147eead4

002060616cba92ee899f1c9fbcfec52130bdf5c02dee334f8a709ec5e246147eead4

Type: P2WSH

bc1qvpskew5ja6ye78ylhnlv2gfshh6uqt0wxd8c5uy7ch3yv9r7at2qw0pltz

Output 38 Amount BTC sats

1.45785178

145785178

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
1d8c6b867fbbe585ad3c483964a12acecdc051d9175a2e8c10a56ef61615c062

00201d8c6b867fbbe585ad3c483964a12acecdc051d9175a2e8c10a56ef61615c062

Type: P2WSH

bc1qrkxxhpnlh0jcttfufqukfgf2emxuq5wezadzarqs54h0v9s4cp3qwrkl5z

TXID: 51bb1edd887805367834287931d4c617d74bc64ce3466d4f2c5acfa187e88dbb
wTXID: e554f8f6afbd55447a8941b2bfa1b6adab6af68a4bbad8aa1a31f93563f31c42

1,589 bytes (1335 + 254)
1,398.50 vbytes (1335 x 1 + 254 x 0.25)

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