learn me a bitcoin

Transaction Icon Transaction

54cef3836bc2f3d06269aee55e4ece19ab2c85269dddc3feacf5faa1d79ff409 copied failed

Summary

Location	Block 805,480 124,193 confirmations 2 years, 3 months

Inputs	1 970,323,952 sats
Outputs	46 970,299,278 sats

Fee	24,674 sats
Size	1,646.25 vbytes
Feerate	14.99 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 0dd68ce98140c1c7fcb3db2056850335ff401eeefeb27cad5ce1e686f4ef0c0c

VOUT 23

scriptSig

Witness ASM Hex

3044022011abc99f0e5fbe31c2ddcbc535ce9deafa0ea8048cd9dd8fbbe3519b445c1a1802202816eaf63503fd443b4b63dcf19ddf678cfccd8219e45accb13e6ec4b925e6cb01
03c74f0bfdf91c819022da0ff5696c9aa2c341fbe695f584f35d4f2435da4c6745

02473044022011abc99f0e5fbe31c2ddcbc535ce9deafa0ea8048cd9dd8fbbe3519b445c1a1802202816eaf63503fd443b4b63dcf19ddf678cfccd8219e45accb13e6ec4b925e6cb012103c74f0bfdf91c819022da0ff5696c9aa2c341fbe695f584f35d4f2435da4c6745

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (46)

Output 0 Amount BTC sats

0.00036839

36839

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
16b0c054e4d4054756b0137871c5195946a68df5

001416b0c054e4d4054756b0137871c5195946a68df5

Type: P2WPKH

bc1qz6cvq48y6sz5w44szdu8r3get9r2dr04suek99

Output 1 Amount BTC sats

0.00083703

83703

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b9066dd40c82143eb6a78131bb95c4fe69d39df3
OP_EQUAL

a914b9066dd40c82143eb6a78131bb95c4fe69d39df387

Type: P2SH

3JZLdjCGVFQyySixCtKGeURSJFVDvnP4MF

Output 2 Amount BTC sats

0.00390661

390661

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
602e306d546150bbf119ffabb7c34b648bb51916

0014602e306d546150bbf119ffabb7c34b648bb51916

Type: P2WPKH

bc1qvqhrqm25v9gthugel74m0s6tvj9m2xgk9qnkhg

Output 3 Amount BTC sats

0.00106839

106839

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
0a8a1970fe03b7d20230323143edad38ab9c24052fd57c1cb3683d5495466bef

00200a8a1970fe03b7d20230323143edad38ab9c24052fd57c1cb3683d5495466bef

Type: P2WSH

bc1qp29pju87qwmayq3sxgc58mdd8z4ecfq99l2hc89ndq74f92xd0hs0jd5x4

Output 4 Amount BTC sats

0.00136567

136567

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
33a8bc1456156c8113794d45270d1ad9242bcfb8

001433a8bc1456156c8113794d45270d1ad9242bcfb8

Type: P2WPKH

bc1qxw5tc9zkz4kgzymef4zjwrg6myjzhnac5wfd8t

Output 5 Amount BTC sats

0.00184247

184247

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c36849eabb06f379342dfcb6dcf64da536d6704d
OP_EQUAL

a914c36849eabb06f379342dfcb6dcf64da536d6704d87

Type: P2SH

3KWEd4PWSNAvC98sXjiGU1k5C4Jit35cPZ

Output 6 Amount BTC sats

7.60218509

760218509

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
81ad08edb38fe66926e86e539df45d32cdf9359d
OP_EQUALVERIFY
OP_CHECKSIG

76a91481ad08edb38fe66926e86e539df45d32cdf9359d88ac

Type: P2PKH

1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj

Output 7 Amount BTC sats

0.00366125

366125

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
49c0ba27b2d9d69ed8b5866beb5bb9d7322d593c
OP_EQUALVERIFY
OP_CHECKSIG

76a91449c0ba27b2d9d69ed8b5866beb5bb9d7322d593c88ac

Type: P2PKH

17iyCvUi1MMH2wwjMRTMWHcyDpftLQo3ny

Output 8 Amount BTC sats

0.10091450

10091450

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
23081f6fcf77fed117cc2cb877e6e4493e683bae
OP_EQUALVERIFY
OP_CHECKSIG

76a91423081f6fcf77fed117cc2cb877e6e4493e683bae88ac

Type: P2PKH

14CEP6aFhPKFSTJcnA3CxjpzMzzEn2RpRd

Output 9 Amount BTC sats

0.01041317

1041317

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
25ecead2f2f4811e4ddcca5ee084bce24843b809
OP_EQUAL

a91425ecead2f2f4811e4ddcca5ee084bce24843b80987

Type: P2SH

359YjwdjmsEpQvSCqJEdXSwR4XxehvxscT

unspent

Output 10 Amount BTC sats

0.00034020

34020

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
167a9a89958b2270f274f2a2b6cd6bceb6206304
OP_EQUAL

a914167a9a89958b2270f274f2a2b6cd6bceb620630487

Type: P2SH

33jsfR4yb4M7QiT6ipAhY55X1wmpHKnE3S

Output 11 Amount BTC sats

0.00082481

82481

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
18ef120261a42a20e717f8ca72f75a78e569d835
OP_EQUALVERIFY
OP_CHECKSIG

76a91418ef120261a42a20e717f8ca72f75a78e569d83588ac

Type: P2PKH

13GqcWB1dyjjkZUbCRYt1adjC1VmnYdRGM

Output 12 Amount BTC sats

0.00921173

921173

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ebb33069be9f44a904c03570d4ec54a49805bd18
OP_EQUALVERIFY
OP_CHECKSIG

76a914ebb33069be9f44a904c03570d4ec54a49805bd1888ac

Type: P2PKH

1NVGTMmPz1QKWJ3iVjTP9Qi93iUr8DCvjN

Output 13 Amount BTC sats

0.00054499

54499

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1130ed0bf7a7fa85526427d019da9085800a82cd

00141130ed0bf7a7fa85526427d019da9085800a82cd

Type: P2WPKH

bc1qzycw6zlh5lag25nyylgpnk5sskqq4qkdcqktae

Output 14 Amount BTC sats

0.00018414

18414

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
378e7241f826a668e8d91472eb4215abccfcaa22

0014378e7241f826a668e8d91472eb4215abccfcaa22

Type: P2WPKH

bc1qx788ys0cy6nx36xez3ewkss440x0e23z9txyuc

Output 15 Amount BTC sats

0.00740123

740123

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
74feed4ad00ff76b374523564ddd307a988551e8
OP_EQUALVERIFY
OP_CHECKSIG

76a91474feed4ad00ff76b374523564ddd307a988551e888ac

Type: P2PKH

1BfcmtMeaoTtLWCZHQ77wdt88iTZraCB3F

Output 16 Amount BTC sats

0.00016202

16202

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
647c9d75c353976155e2582ac957d5c9a3264965

0014647c9d75c353976155e2582ac957d5c9a3264965

Type: P2WPKH

bc1qv37f6awr2wtkz40ztq4vj474ex3jvjt9eme4hm

unspent

Output 17 Amount BTC sats

0.00083669

83669

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
7eb6af35c81e7ce1df70f75b3b06c21523fb18a33bfe08de70be1fa36a68c843

00207eb6af35c81e7ce1df70f75b3b06c21523fb18a33bfe08de70be1fa36a68c843

Type: P2WSH

bc1q06m27dwgre7wrhms7adnkpkzz53lkx9r80lq3hnshc06x6ngepps22ff80

Output 18 Amount BTC sats

0.00571530

571530

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9a1b60e1355a9c242c2dfbd9fb750e45d70e3a3b
OP_EQUALVERIFY
OP_CHECKSIG

76a9149a1b60e1355a9c242c2dfbd9fb750e45d70e3a3b88ac

Type: P2PKH

1F3qrq5jyyMYPh6rDJayeSBKXcKd1okWtC

Output 19 Amount BTC sats

0.00110454

110454

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
e2d5a6cebd8b784f9bda4b6c57f0483a40868a64e1335cb4f10d9df4d8cba8f9

0020e2d5a6cebd8b784f9bda4b6c57f0483a40868a64e1335cb4f10d9df4d8cba8f9

Type: P2WSH

bc1qut26dn4a3duylx76fdk90uzg8fqgdznyuye4ed83pkwlfkxt4rus20wa5g

Output 20 Amount BTC sats

0.00083803

83803

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
4bcdeaa087e96d49e96767c1a983adff062f971d824a84692d2e805350295ec2

00204bcdeaa087e96d49e96767c1a983adff062f971d824a84692d2e805350295ec2

Type: P2WSH

bc1qf0x74gy8a9k5n6t8vlq6nqadlurzl9casf9gg6fd96q9x5pftmpqetr7p9

Output 21 Amount BTC sats

0.01497847

1497847

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
02599e9b18f4bc951a42f2a06f4222213c34d0b0
OP_EQUAL

a91402599e9b18f4bc951a42f2a06f4222213c34d0b087

Type: P2SH

31uSdoYDDgpmzZ9NA8HD157rUBymfdhqiJ

Output 22 Amount BTC sats

0.00310970

310970

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
736eef532634c8fdd1fce8c36c2002a00d645a80
OP_EQUALVERIFY
OP_CHECKSIG

76a914736eef532634c8fdd1fce8c36c2002a00d645a8088ac

Type: P2PKH

1BXMbx6Njrk7AaRVDrKpvPBf9WbbLsuq93

Output 23 Amount BTC sats

0.00118320

118320

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
eb4616c040c17f20efc86254cc539bf5c862c2fc
OP_EQUAL

a914eb4616c040c17f20efc86254cc539bf5c862c2fc87

Type: P2SH

3P92gV2Z7nj32iF2fzUhypAvqNnYQJMbdv

Output 24 Amount BTC sats

0.00387703

387703

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4e878e205850ad45857c29b9d50d33cceb81b3d9
OP_EQUALVERIFY
OP_CHECKSIG

76a9144e878e205850ad45857c29b9d50d33cceb81b3d988ac

Type: P2PKH

18AE6W7Hq1CWo9YbPnrz4p8VbokANE82Hn

Output 25 Amount BTC sats

0.00097793

97793

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
a098a4ec3d59fb616256a1b0d71f0a5b2a4dd6945b6be91483e31472956fca02

0020a098a4ec3d59fb616256a1b0d71f0a5b2a4dd6945b6be91483e31472956fca02

Type: P2WSH

bc1q5zv2fmpat8akzcjk5xcdw8c2tv4ym455td47j9yruv2899t0egpqk6lg20

Output 26 Amount BTC sats

0.00576103

576103

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4ffcf28266eabf1b52108130e87829df592febc0
OP_EQUALVERIFY
OP_CHECKSIG

76a9144ffcf28266eabf1b52108130e87829df592febc088ac

Type: P2PKH

18HwQEzf6o9ZU3tJfVA2cXP3hk8ADuKCHM

Output 27 Amount BTC sats

0.00264650

264650

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c96a646691774c5732883dda167d0e7e53e46604
OP_EQUAL

a914c96a646691774c5732883dda167d0e7e53e4660487

Type: P2SH

3L41CMsQhrzBwKB5rmHXN6uF8LaAnDjtDP

Output 28 Amount BTC sats

0.00043003

43003

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b9daba5b98fdd3198eb2725ee520bfea87e5caef
OP_EQUAL

a914b9daba5b98fdd3198eb2725ee520bfea87e5caef87

Type: P2SH

3JdixWy4xEumEjHUSkZEeE1p7mshaRkTHt

Output 29 Amount BTC sats

1.80736716

180736716

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9c737c6692db055f12cea875aef914b430215246

00149c737c6692db055f12cea875aef914b430215246

Type: P2WPKH

bc1qn3ehce5jmvz47ykw4p66a7g5ksczz5jxpre4fm

Output 30 Amount BTC sats

0.01847184

1847184

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e762e602a0740cf2148f6ee5f81c064e0a54f14b

0014e762e602a0740cf2148f6ee5f81c064e0a54f14b

Type: P2WPKH

bc1qua3wvq4qwsx0y9y0dmjls8qxfc99fu2tj8p5mp

Output 31 Amount BTC sats

0.00048314

48314

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6bb5855a7f2f74d9fa456e0b173d745a3f787951
OP_EQUAL

a9146bb5855a7f2f74d9fa456e0b173d745a3f78795187

Type: P2SH

3BWXgN3iCHoT41JDCqBxbrjS85aF2NjPkK

Output 32 Amount BTC sats

0.00357477

357477

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2597897e490a1860b33b342a03e08a09c53665dd

00142597897e490a1860b33b342a03e08a09c53665dd

Type: P2WPKH

bc1qyktcjljfpgvxpvemxs4q8cy2p8znvewacp5pgn

Output 33 Amount BTC sats

0.02516951

2516951

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
64a8aa938e831d62c4bb1ea91a7d3b2acb8f0520

001464a8aa938e831d62c4bb1ea91a7d3b2acb8f0520

Type: P2WPKH

bc1qvj524yuwsvwk939mr6535lfm9t9c7pfqtxr77p

Output 34 Amount BTC sats

0.00569142

569142

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
30c4fc2083f707d90cc92b84374a674bbf8410a5

001430c4fc2083f707d90cc92b84374a674bbf8410a5

Type: P2WPKH

bc1qxrz0cgyr7urajrxf9wzrwjn8fwlcgy99v0fsj8

Output 35 Amount BTC sats

0.00061865

61865

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c89e6ec952a936b934995976708a179c671e097a
OP_EQUAL

a914c89e6ec952a936b934995976708a179c671e097a87

Type: P2SH

3Kyns1b5ujruUKojY56KCM3MM7NVRvdCgz

Output 36 Amount BTC sats

0.00143863

143863

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d435d85ad22f95ff012df1bec3d0ec22fd220639
OP_EQUALVERIFY
OP_CHECKSIG

76a914d435d85ad22f95ff012df1bec3d0ec22fd22063988ac

Type: P2PKH

1LM4ktqKUZba45fronynt8ZJx3QbujzgZE

Output 37 Amount BTC sats

0.00076622

76622

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
080ffc3df68238f44a6c731536e146215b9c731e
OP_EQUAL

a914080ffc3df68238f44a6c731536e146215b9c731e87

Type: P2SH

32ReUkuwz4rdcVXrHM14Ary91hPvwoENc6

Output 38 Amount BTC sats

0.00073636

73636

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
2d41b0bff5227cd5b84dd610fbc2a75ddd6faec9d57c9c84acde8ff79daed399

00202d41b0bff5227cd5b84dd610fbc2a75ddd6faec9d57c9c84acde8ff79daed399

Type: P2WSH

bc1q94qmp0l4yf7dtwzd6cg0hs48thwkltkf647fep9vm68l08dw6wvs0cmfcn

Output 39 Amount BTC sats

0.00083646

83646

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fbf001d8d05e2e4c950d833f33db3ad2ca2b7288
OP_EQUALVERIFY
OP_CHECKSIG

76a914fbf001d8d05e2e4c950d833f33db3ad2ca2b728888ac

Type: P2PKH

1Py889JERRWVbuqTwVpioxT4EV53dwCBdQ

Output 40 Amount BTC sats

0.00709521

709521

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c04a57663e9d3409e372b04e06f1825fec937c6e
OP_EQUALVERIFY
OP_CHECKSIG

76a914c04a57663e9d3409e372b04e06f1825fec937c6e88ac

Type: P2PKH

1JXjoASSpkXY3yiF2LrPL17i4u7robp6z6

Output 41 Amount BTC sats

0.00629236

629236

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
a1cb82a3cb2357d07476df389a248d0e79480cce5f6192f0a5716b3d60417241

0020a1cb82a3cb2357d07476df389a248d0e79480cce5f6192f0a5716b3d60417241

Type: P2WSH

bc1q589c9g7tydtaqarkmuuf5fydpeu5srxwtase9u99w94n6czpwfqs4mdx84

Output 42 Amount BTC sats

0.00331555

331555

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0b594c90a48ff502b51cd47856016a7b17789aca
OP_EQUAL

a9140b594c90a48ff502b51cd47856016a7b17789aca87

Type: P2SH

32j2LGCbgiXLSk6rB1VhSQEbD1k5c9FMiL

Output 43 Amount BTC sats

0.01507271

1507271

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cf3170627cca8ff072897e7e3fbf570e4c74ea58
OP_EQUALVERIFY
OP_CHECKSIG

76a914cf3170627cca8ff072897e7e3fbf570e4c74ea5888ac

Type: P2PKH

1KtY6nt2v4pVtU2YtJ5HgbeZcsVum8tLsH

Output 44 Amount BTC sats

0.00205848

205848

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a2f4bfea0e1bf1d508a649f963698504d9c9d704
OP_EQUAL

a914a2f4bfea0e1bf1d508a649f963698504d9c9d70487

Type: P2SH

3GYeb8DEWnQhnYPN5c3NZoSBq7KZHeU99z

Output 45 Amount BTC sats

0.01731417

1731417

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e319bc6caca84cf13ddcfa3564834587efd0147e
OP_EQUALVERIFY
OP_CHECKSIG

76a914e319bc6caca84cf13ddcfa3564834587efd0147e88ac

Type: P2PKH

1MhoDiZ7jVGE3Bf9xX7Z1aVZWiVo4is5kR

TXID: 54cef3836bc2f3d06269aee55e4ece19ab2c85269dddc3feacf5faa1d79ff409
wTXID: df9704e979dfac6827590c405a15e39df8c9a4ca0260d6d7e01a7b4ee11eda0a

1,728 bytes (1619 + 109)
1,646.25 vbytes (1619 x 1 + 109 x 0.25)

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