learn me a bitcoin

Transaction Icon Transaction

5afeb13d2eebdc5c36b35d12b4e5dc5068ee395b276f7de5fbbf29402820d325 copied failed

Summary

Location	Block 648,968 285,024 confirmations 5 years, 4 months

Inputs	1 506,690,630 sats
Outputs	41 506,448,210 sats

Fee	242,420 sats
Size	1,425.25 vbytes
Feerate	170.09 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

648967

Height: 648,967

Inputs (1)

Input 0

TXID 2bfdac8bdcd5255909ceb882c72812f317aad55998e061a8d7d38f1613303b0b

VOUT 36

scriptSig ASM Hex

OP_PUSHBYTES_22
0014e57c6cbc2849af4adc16a6c125fae937df6b4f88

160014e57c6cbc2849af4adc16a6c125fae937df6b4f88

Type: P2SH-P2WPKH

Witness ASM Hex

3044022079be3e3e7ccf39137a3ab8002f6172d207eda9e422d21e9bd555a393e9415a1d0220118faa2188d47e3d7f5be9a31038171036349506eea5dff7b58f2dcd0b7901de01
02889771f735cad51032212733d64b3f61360bc451e8c1aaf818e42b0d7e9ddf09

02473044022079be3e3e7ccf39137a3ab8002f6172d207eda9e422d21e9bd555a393e9415a1d0220118faa2188d47e3d7f5be9a31038171036349506eea5dff7b58f2dcd0b7901de012102889771f735cad51032212733d64b3f61360bc451e8c1aaf818e42b0d7e9ddf09

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (41)

Output 0 Amount BTC sats

0.00139390

139390

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
236971b1a0a95fc7c549629f8a490eec2de35134
OP_EQUAL

a914236971b1a0a95fc7c549629f8a490eec2de3513487

Type: P2SH

34vFteGvmMNWP2UYX7ohTJpHyU8yU74eSU

Output 1 Amount BTC sats

0.07869200

7869200

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8e3bd35b4bcf0d540e97442c74fefa6c9f6a4ed1
OP_EQUAL

a9148e3bd35b4bcf0d540e97442c74fefa6c9f6a4ed187

Type: P2SH

3Ef5YYGzwYrKc2odSGf8REUWWikPypc5uo

Output 2 Amount BTC sats

0.00080940

80940

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5523002d648d9ccf70df3105fb7695f74b2f5419
OP_EQUAL

a9145523002d648d9ccf70df3105fb7695f74b2f541987

Type: P2SH

39TBHjsweV3foiemtvMZLscSBUeznn5rVo

Output 3 Amount BTC sats

0.00404670

404670

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8f65d3c5530957b378012c4bc3be365e3727292b
OP_EQUAL

a9148f65d3c5530957b378012c4bc3be365e3727292b87

Type: P2SH

3EmEY4AotchMhNtDoVFrFsWRts2D4P5D9r

Output 4 Amount BTC sats

0.00050380

50380

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9d8815fc1ceca0653d1f179ef79d98cb6d232626
OP_EQUAL

a9149d8815fc1ceca0653d1f179ef79d98cb6d23262687

Type: P2SH

3G3y35EDWkgTjbrfvheQ3XZJ2vqz3oqK1x

Output 5 Amount BTC sats

0.01335520

1335520

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
857c775e856d34091589fb2dbe55fcae55291d98
OP_EQUAL

a914857c775e856d34091589fb2dbe55fcae55291d9887

Type: P2SH

3Drpu8HLk1MAX7WWxsCNYHLGBenx5U2mfF

Output 6 Amount BTC sats

0.00128560

128560

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0426cb71a72ab566b144cd7c0a76eda0f87fe8eb
OP_EQUAL

a9140426cb71a72ab566b144cd7c0a76eda0f87fe8eb87

Type: P2SH

324y6pBXrZGBF9unrwjbqvyZ2BTrsHSFSg

Output 7 Amount BTC sats

0.00067450

67450

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6a1f00f635b854ba8a86440aadc071abbbeb2175
OP_EQUAL

a9146a1f00f635b854ba8a86440aadc071abbbeb217587

Type: P2SH

3BN8h4EZEuQpP9SC3HPo9r3pag8EHmY6fN

Output 8 Amount BTC sats

0.01061140

1061140

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3a05f746e0c9053e8bc4a75549ac67f22a0904b1
OP_EQUALVERIFY
OP_CHECKSIG

76a9143a05f746e0c9053e8bc4a75549ac67f22a0904b188ac

Type: P2PKH

16HoLeTsUzDynuvFE1DWdxA5MNUg4fU35p

Output 9 Amount BTC sats

0.00044960

44960

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0e9f150cc0781870a6a9c99eb842b1dbe69bcc06
OP_EQUAL

a9140e9f150cc0781870a6a9c99eb842b1dbe69bcc0687

Type: P2SH

332KxTQvyT46G2xbkxf8L1CAQHFnR99Vfb

Output 10 Amount BTC sats

0.00236470

236470

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8778fdd3059f2081f1001eaa08bbd27affb2c8d5
OP_EQUALVERIFY
OP_CHECKSIG

76a9148778fdd3059f2081f1001eaa08bbd27affb2c8d588ac

Type: P2PKH

1DMKAXyLNw2wW3VYMtdoXgwgtTV8WVnC3m

Output 11 Amount BTC sats

0.02561100

2561100

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b97411026a2033f9bcb0ecc631fb50158c4886dc
OP_EQUAL

a914b97411026a2033f9bcb0ecc631fb50158c4886dc87

Type: P2SH

3JbbyUE6X58nWuSp3SR27wE9PpwexoT4T4

Output 12 Amount BTC sats

0.02482000

2482000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f5b947d108140ec6650e10a33ef2b05e0a1f7590
OP_EQUAL

a914f5b947d108140ec6650e10a33ef2b05e0a1f759087

Type: P2SH

3Q6HS4PuTUL5z3qeAqqG9auFw23Mb9enth

Output 13 Amount BTC sats

0.08804510

8804510

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9496c7a8a75d96b98d3107b44047adf28a891444
OP_EQUAL

a9149496c7a8a75d96b98d3107b44047adf28a89144487

Type: P2SH

3FEgZJktTk126FKm4gmpNtiA7o6bd8bNPw

Output 14 Amount BTC sats

0.00654630

654630

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dccb8a1664eda8e9dca9470c6474735475850649
OP_EQUAL

a914dccb8a1664eda8e9dca9470c647473547585064987

Type: P2SH

3MpUQurpoe1auDjcmJUSJMiHTaJT4gemhg

Output 15 Amount BTC sats

0.01259070

1259070

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8a3cce10130c9f9e7552b5d14f9eba008f76a47b
OP_EQUAL

a9148a3cce10130c9f9e7552b5d14f9eba008f76a47b87

Type: P2SH

3EHx1pM8nphJ7CUaWKHxPDJeQXA9GNxjbR

Output 16 Amount BTC sats

0.08804510

8804510

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
340bc07e5ffd11a6bcc74f02911203a4609267ff
OP_EQUAL

a914340bc07e5ffd11a6bcc74f02911203a4609267ff87

Type: P2SH

36SD94Gn58JBrQonk2HXEz7ZyQB25sJih3

Output 17 Amount BTC sats

0.00926250

926250

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
671d68ee96d9e1cd15b14f2cda545633ff2c87e5
OP_EQUAL

a914671d68ee96d9e1cd15b14f2cda545633ff2c87e587

Type: P2SH

3B6EkjiZQejYoigbJgXxNPEbpg3Rq44NjC

Output 18 Amount BTC sats

0.08803890

8803890

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9b6a768f8d6fec074e0fce78ea01d1025e5b1cd2
OP_EQUAL

a9149b6a768f8d6fec074e0fce78ea01d1025e5b1cd287

Type: P2SH

3FrnCTwTEsxdQtQReepVkUbYQHWLpDvjhJ

Output 19 Amount BTC sats

0.00053960

53960

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6bebc118d6553b5bf97063649c8929006bfd3857
OP_EQUAL

a9146bebc118d6553b5bf97063649c8929006bfd385787

Type: P2SH

3BXeeZhHZPK5zxEohXxioRY4oV1Z9TKbyY

Output 20 Amount BTC sats

0.03264360

3264360

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
76496c4c07222483ea661faa759adbfb846ad5cb
OP_EQUAL

a91476496c4c07222483ea661faa759adbfb846ad5cb87

Type: P2SH

3CUTchedQxVX3HmyCYCoA8eaoXVGxs3mxN

Output 21 Amount BTC sats

0.00148390

148390

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a5590ff5f06c74be8bce411e80e4863ae48bfe9e
OP_EQUAL

a914a5590ff5f06c74be8bce411e80e4863ae48bfe9e87

Type: P2SH

3GmJ7Mc9a9Wx4r3vY8ok9smZWbV56qDJD3

Output 22 Amount BTC sats

0.00064790

64790

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b5da97e9139090a8071b66313c2e57ff3bb1af43
OP_EQUALVERIFY
OP_CHECKSIG

76a914b5da97e9139090a8071b66313c2e57ff3bb1af4388ac

Type: P2PKH

1HaZAri1e1LYKJkjU4o8F64JNGppvEp3xZ

Output 23 Amount BTC sats

0.00597140

597140

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
afc3be88d327959550d51b89107cbb39237a85ea
OP_EQUAL

a914afc3be88d327959550d51b89107cbb39237a85ea87

Type: P2SH

3HiNffWVp5qB8Ws5y4N5fnt5RtJqZxZuA2

Output 24 Amount BTC sats

0.00322840

322840

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f55c83f8be2cf97f442e84675a8945811d4b034f
OP_EQUAL

a914f55c83f8be2cf97f442e84675a8945811d4b034f87

Type: P2SH

3Q4NJdf6LUJFAVRcotL3YtiaUkKgPK3g3g

Output 25 Amount BTC sats

0.00207750

207750

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
584762eb553afd05ba07301e3c0850764cbfccca
OP_EQUAL

a914584762eb553afd05ba07301e3c0850764cbfccca87

Type: P2SH

39jnuSRN5WxetarwqcMGpSF1UPkSzC7crY

Output 26 Amount BTC sats

0.00151050

151050

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4d95a14de9f3dbe63b52a1aeb9b94fff5dd28c88
OP_EQUAL

a9144d95a14de9f3dbe63b52a1aeb9b94fff5dd28c8887

Type: P2SH

38mFCo7tWaqdX5copdupYrNk9nnuDFpQwa

Output 27 Amount BTC sats

0.00149310

149310

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6c0add9a2872ec89e227a9cc57011820d21c6776
OP_EQUAL

a9146c0add9a2872ec89e227a9cc57011820d21c677687

Type: P2SH

3BYHvDebvJsSQ8BETTQcMKVseDnNrqPT7v

Output 28 Amount BTC sats

0.00188850

188850

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
623be5d11b79c2219a0a41413293830bbafeb9ab
OP_EQUALVERIFY
OP_CHECKSIG

76a914623be5d11b79c2219a0a41413293830bbafeb9ab88ac

Type: P2PKH

19xQyZqEzfbBraaExNKeyAfw1vdh5KKxrX

unspent

Output 29 Amount BTC sats

0.00266220

266220

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
88d0f1f2e2b0e1457b80bdbbab48289d4574478e
OP_EQUALVERIFY
OP_CHECKSIG

76a91488d0f1f2e2b0e1457b80bdbbab48289d4574478e88ac

Type: P2PKH

1DURCrHvkF8SzN45tfxpnw8C3pxrRcUwiT

Output 30 Amount BTC sats

0.00257210

257210

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2d13a70f257bae01c07f8364d561c2ccb56d119f
OP_EQUAL

a9142d13a70f257bae01c07f8364d561c2ccb56d119f87

Type: P2SH

35oMsfHjTZe26yZsQ3w58RZ7kYmT8WFgAR

Output 31 Amount BTC sats

4.44209620

444209620

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
512f94f60af911971703578bb74ed1fe2935c973
OP_EQUAL

a914512f94f60af911971703578bb74ed1fe2935c97387

Type: P2SH

396Hf8S3f9sbcwiSMsFykZTXx4ZedwAEPR

Output 32 Amount BTC sats

0.02153760

2153760

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1d16be14c739507384e00223660e0d8223b286e6
OP_EQUAL

a9141d16be14c739507384e00223660e0d8223b286e687

Type: P2SH

34LpmHQoZq6RLsJomKJQpwj65mB2pxDakM

Output 33 Amount BTC sats

0.00396630

396630

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
700718b028f801436ea7f7c9e368e30efcd3dcfc
OP_EQUAL

a914700718b028f801436ea7f7c9e368e30efcd3dcfc87

Type: P2SH

3BuN76deK7otWd7Zm1Fiz8euaAx8Gg5kzZ

Output 34 Amount BTC sats

0.00161880

161880

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dea88af2e86b9ca5c1b2a206dd8506448f628ca4
OP_EQUALVERIFY
OP_CHECKSIG

76a914dea88af2e86b9ca5c1b2a206dd8506448f628ca488ac

Type: P2PKH

1MJJv9JsBqEv6XWj6ULsmfngXFZAry2zMy

Output 35 Amount BTC sats

0.06590300

6590300

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d176b459917076899b461b2706bd28c68e27e784
OP_EQUAL

a914d176b459917076899b461b2706bd28c68e27e78487

Type: P2SH

3LnZMNMXXCqjPeF8aRknaFEaqYHjXzS97m

Output 36 Amount BTC sats

0.00232820

232820

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ef151f12e35f83864684483f22fcb3af293d5fe2
OP_EQUAL

a914ef151f12e35f83864684483f22fcb3af293d5fe287

Type: P2SH

3PVAivvh7abEPzioBxLmW3HLAYPcFkqicF

Output 37 Amount BTC sats

0.00674500

674500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4a3f25834e477454b16e91b653e3c478f7fadf2c
OP_EQUAL

a9144a3f25834e477454b16e91b653e3c478f7fadf2c87

Type: P2SH

38TbaEijps2q3CREFn3FN1SspP7FF1YEmP

Output 38 Amount BTC sats

0.00437100

437100

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c3f904f7d8c56b82d8837af61d55e88020a4f8e4
OP_EQUAL

a914c3f904f7d8c56b82d8837af61d55e88020a4f8e487

Type: P2SH

3KZE1841T4bDywG9UU9176n43tvXwx94a2

Output 39 Amount BTC sats

0.00100760

100760

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
342d66779355b2a60c3a5849f285e13d4e0928f5
OP_EQUAL

a914342d66779355b2a60c3a5849f285e13d4e0928f587

Type: P2SH

36SuSz3vwZNNZujdQj5CK9ZpZEN7qwGpsM

Output 40 Amount BTC sats

0.00104330

104330

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
20b93436ac7539620bcc98de4fc5c5307c8308db
OP_EQUAL

a91420b93436ac7539620bcc98de4fc5c5307c8308db87

Type: P2SH

34g3QswFDksAxQPZeoP5kUjHJJh1d9fJ4k

TXID: 5afeb13d2eebdc5c36b35d12b4e5dc5068ee395b276f7de5fbbf29402820d325
wTXID: de6ba0d967cd9deb7a12ee6d75723d3477ae1479c679e53a1c10b1ca64ec7a6f

1,507 bytes (1398 + 109)
1,425.25 vbytes (1398 x 1 + 109 x 0.25)

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