learn me a bitcoin

Transaction Icon Transaction

5caf0714e4b1e6cefdba66d5febe2109c566dfdaff2e4f2cbd4d066bcd8c2ce5 copied failed

Summary

Location	Block 656,527 272,881 confirmations 5 years, 1 month

Inputs	1 44,168,933 sats
Outputs	44 43,975,128 sats

Fee	193,805 sats
Size	1,505.25 vbytes
Feerate	128.75 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID d7490961faaa581833b01841a54d125a5a438b10a125fcd076027cd7b007ea8d

VOUT 46

scriptSig

Witness ASM Hex

304402202c60ab0c083ac9c00b9382e0cd589e3d80374c68c7b312eb188ab33edffbbc74022055a50964fb66822cdc4472b3359f2617d82deda28953df5fceb09e805b70fb8401
039de8369afd161d4fbd3306bd6d5dcad0c7ee0150d1fcd8e3a2e3213663a94d77

0247304402202c60ab0c083ac9c00b9382e0cd589e3d80374c68c7b312eb188ab33edffbbc74022055a50964fb66822cdc4472b3359f2617d82deda28953df5fceb09e805b70fb840121039de8369afd161d4fbd3306bd6d5dcad0c7ee0150d1fcd8e3a2e3213663a94d77

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (44)

Output 0 Amount BTC sats

0.00163334

163334

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e940e56e8cad13e0279e8d22c94f4b82f6ca4b06
OP_EQUALVERIFY
OP_CHECKSIG

76a914e940e56e8cad13e0279e8d22c94f4b82f6ca4b0688ac

Type: P2PKH

1NGLBmMgxGDZB847aPZj8D8vrFNtoHraPb

Output 1 Amount BTC sats

0.00054161

54161

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ebb18ac5a0f294978dbc61f168f5d3c25f2a3df0
OP_EQUAL

a914ebb18ac5a0f294978dbc61f168f5d3c25f2a3df087

Type: P2SH

3PBFQTrJd7ft6s6hx9FHecyhSKgqQEkNe7

Output 2 Amount BTC sats

0.00159831

159831

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
001b01f83f62194d5e61d6f7422e978861f13efc
OP_EQUAL

a914001b01f83f62194d5e61d6f7422e978861f13efc87

Type: P2SH

31haH55vRtVYrnF2weLCrsjmSuKsXZf8GG

Output 3 Amount BTC sats

0.00012251

12251

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
72331496bb0d02e1c2d8b3f01c77a05ee1ff1396
OP_EQUALVERIFY
OP_CHECKSIG

76a91472331496bb0d02e1c2d8b3f01c77a05ee1ff139688ac

Type: P2PKH

1BQqDzw1o3nzG7EE4AoRYdNDhRjCnb3fK6

Output 4 Amount BTC sats

0.00095898

95898

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
24bb7db6bf7f1edb11e2ddae27c8b5a15dd6c9d2
OP_EQUALVERIFY
OP_CHECKSIG

76a91424bb7db6bf7f1edb11e2ddae27c8b5a15dd6c9d288ac

Type: P2PKH

14MDw1oS6gf9Ddk6xQfCarZC5Ha814DG6y

Output 5 Amount BTC sats

0.01279196

1279196

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
79422691876a94c7fb2dc550484f475fff257752
OP_EQUALVERIFY
OP_CHECKSIG

76a91479422691876a94c7fb2dc550484f475fff25775288ac

Type: P2PKH

1C4A1SWRrhpnUCa3TwNWC1nZVG5EJkiQK9

Output 6 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c80f3c812f192fdb379ffb2542bdd388a0cd45ad

0014c80f3c812f192fdb379ffb2542bdd388a0cd45ad

Type: P2WPKH

bc1qeq8neqf0ryhakdullvj590wn3zsv63dd5h9srv

Output 7 Amount BTC sats

0.00230255

230255

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7066a1ff916a7ac3e189252cd9af551f867aea65
OP_EQUAL

a9147066a1ff916a7ac3e189252cd9af551f867aea6587

Type: P2SH

3BwLZ5fBJjvRE5Xux7DoyDRY57apnFdhcK

Output 8 Amount BTC sats

0.00706338

706338

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a2325205251b844eb8cfc974c24f7791eada78b9
OP_EQUAL

a914a2325205251b844eb8cfc974c24f7791eada78b987

Type: P2SH

3GUdfwcJBfmL8Cmeg7FWQ83EBUSrThjv8u

Output 9 Amount BTC sats

0.00681619

681619

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
55252269827349bb7c8ccf2834a8796fbca04b5e
OP_EQUALVERIFY
OP_CHECKSIG

76a91455252269827349bb7c8ccf2834a8796fbca04b5e88ac

Type: P2PKH

18mCvT8T5JhwzTtTMDmMXn8k97PZK9tK9v

Output 10 Amount BTC sats

0.00479699

479699

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8ebdc068ec9806bc9f2f14656d9cccf22aa94e44
OP_EQUAL

a9148ebdc068ec9806bc9f2f14656d9cccf22aa94e4487

Type: P2SH

3EhmBxQPibddFH26D8L5YFpwA1Rw4cBRCG

Output 11 Amount BTC sats

0.00193125

193125

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dc414c45a476d2bedda98d851efa3cf93cb7051c
OP_EQUAL

a914dc414c45a476d2bedda98d851efa3cf93cb7051c87

Type: P2SH

3Mmcoj6rEwY1qnwx75WMesLSVmkLEVr3HY

Output 12 Amount BTC sats

0.00155053

155053

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2459ad5ff8c208eef03b52f5dcf55c34c8b24f33
OP_EQUALVERIFY
OP_CHECKSIG

76a9142459ad5ff8c208eef03b52f5dcf55c34c8b24f3388ac

Type: P2PKH

14KCknq6Puyr9NVghfi4ELmYRjUTxqW9CU

Output 13 Amount BTC sats

0.01918794

1918794

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cd94d68b72671cd271c51cb6d686c1c385e1562c
OP_EQUAL

a914cd94d68b72671cd271c51cb6d686c1c385e1562c87

Type: P2SH

3LS2kKTasrfZjf5B6i5DpXn8bU5NZXmHNk

Output 14 Amount BTC sats

0.00331458

331458

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
647111d0c6ad8f4f7c878a7af744ced0b04492d9
OP_EQUAL

a914647111d0c6ad8f4f7c878a7af744ced0b04492d987

Type: P2SH

3Ar6wwTeGWM36rSbyTLFytUXCTHkqvegnN

Output 15 Amount BTC sats

0.01808571

1808571

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
898cfeea3e5f4e3adb5b872833d647146be1bca8
OP_EQUAL

a914898cfeea3e5f4e3adb5b872833d647146be1bca887

Type: P2SH

3EEKQP6cMm5M3yESQREGPJA6sFWj1EZePF

Output 16 Amount BTC sats

0.03197990

3197990

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8f3d649cba01090b8c5f0e569e904c943744c8d7
OP_EQUAL

a9148f3d649cba01090b8c5f0e569e904c943744c8d787

Type: P2SH

3EkQ6duMY8tXJLUQy1mZG6GVZm4qY1TXSd

Output 17 Amount BTC sats

0.00190612

190612

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a23c37f6d3f9a705b88f50b81c3d236224d62238
OP_EQUALVERIFY
OP_CHECKSIG

76a914a23c37f6d3f9a705b88f50b81c3d236224d6223888ac

Type: P2PKH

1Fnpc94H9NyV67TrH6tCDVRDACJaPwTJSD

Output 18 Amount BTC sats

0.00108685

108685

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9ba08a8f528ca716c9add5e14be070cca5d8c236
OP_EQUALVERIFY
OP_CHECKSIG

76a9149ba08a8f528ca716c9add5e14be070cca5d8c23688ac

Type: P2PKH

1FBt4LSssJovJY8v4ypj76NyUSnqwuWgD1

Output 19 Amount BTC sats

0.00637968

637968

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
28cb3510946928cba6181e3e4b4ac50ab8110be0
OP_EQUALVERIFY
OP_CHECKSIG

76a91428cb3510946928cba6181e3e4b4ac50ab8110be088ac

Type: P2PKH

14ihTmFE9rTvKCvZVSZL63ST4eQdJ8Nb5Z

Output 20 Amount BTC sats

0.03196501

3196501

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e04ff9a9854a727b3e2a8031a24ee4719957fd3d
OP_EQUAL

a914e04ff9a9854a727b3e2a8031a24ee4719957fd3d87

Type: P2SH

3N956HqPdMwrV2KkqmvU79vhr65QFKeR9A

Output 21 Amount BTC sats

0.00532251

532251

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4f93a30f2f9507a8ae8f2f7de3dd94f36ca875b7
OP_EQUALVERIFY
OP_CHECKSIG

76a9144f93a30f2f9507a8ae8f2f7de3dd94f36ca875b788ac

Type: P2PKH

18FmF9gnGhaJtFjYoKhRmWCfeaYM85BVxx

Output 22 Amount BTC sats

0.00261764

261764

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d877a11850faa764fe4a2b80a3a0cb71fdf9898a
OP_EQUAL

a914d877a11850faa764fe4a2b80a3a0cb71fdf9898a87

Type: P2SH

3MRbBy3LgguBHo4C7MSrvwi6opK3qnHU3d

Output 23 Amount BTC sats

0.00740000

740000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fd19061bf66720a92f683e4bdfbc9aabc4dda00b
OP_EQUAL

a914fd19061bf66720a92f683e4bdfbc9aabc4dda00b87

Type: P2SH

3QmGrmM787i3pp3WXX7TR5LATvRQTqRzko

Output 24 Amount BTC sats

0.00882268

882268

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b617395f26a9d4749d9494aef694d0221c94d1a9
OP_EQUAL

a914b617395f26a9d4749d9494aef694d0221c94d1a987

Type: P2SH

3JHpj6XuurtcK5R3xj7v8iBiDRtDCoGowx

Output 25 Amount BTC sats

0.00035703

35703

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f0e850dc698d182f3cdbe64ca15b66495bceb9fb
OP_EQUAL

a914f0e850dc698d182f3cdbe64ca15b66495bceb9fb87

Type: P2SH

3PepQAwaNgBJMpJ1FYMSBJPWjVgRcDrSHF

Output 26 Amount BTC sats

0.02210597

2210597

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d80b1a123862670ff09dff449cb78dc2bad09db9
OP_EQUAL

a914d80b1a123862670ff09dff449cb78dc2bad09db987

Type: P2SH

3MPMBMAhQMuc377ueLCXedmRopSGvotBf2

Output 27 Amount BTC sats

0.00579003

579003

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6f4b13f870adc4d0826965962d3f53d5a32b855d

00146f4b13f870adc4d0826965962d3f53d5a32b855d

Type: P2WPKH

bc1qda9387rs4hzdpqnfvktz606n6k3jhp2asj6dsm

Output 28 Amount BTC sats

0.01232309

1232309

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bad0a8278947195f6fcb61d0ec59aa0ca4106140

0014bad0a8278947195f6fcb61d0ec59aa0ca4106140

Type: P2WPKH

bc1qhtg2sfufguv47m7tv8gwckd2pjjpqc2q4khtsm

Output 29 Amount BTC sats

0.00415092

415092

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
56abe2f425db315928588f48e8f775f71886ffc1
OP_EQUAL

a91456abe2f425db315928588f48e8f775f71886ffc187

Type: P2SH

39bHwvjLkBYMVdcdi3wVFBaYgGSerDvRsu

Output 30 Amount BTC sats

0.14141474

14141474

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
06fd747224c17e9b848a6e09afc6db750369456e

001406fd747224c17e9b848a6e09afc6db750369456e

Type: P2WPKH

bc1qqm7hgu3yc9lfhpy2dcy6l3kmw5pkj3twyp3pfx

Output 31 Amount BTC sats

0.00355386

355386

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3e9a58e02638ee2fe79a4008012cf74a610dcd5d

00143e9a58e02638ee2fe79a4008012cf74a610dcd5d

Type: P2WPKH

bc1q86d93cpx8rhzleu6gqyqzt8hffssmn2aj3fpmj

Output 32 Amount BTC sats

0.00227725

227725

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a8c8291fb4d0ef81b02557782b97d6906fb66973

0014a8c8291fb4d0ef81b02557782b97d6906fb66973

Type: P2WPKH

bc1q4ryzj8a56rhcrvp92auzh97kjphmv6tnyrcjj7

Output 33 Amount BTC sats

0.00173837

173837

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
79e04b257bf168fe8ba9911a50f409fb5b1170ef
OP_EQUAL

a91479e04b257bf168fe8ba9911a50f409fb5b1170ef87

Type: P2SH

3CoSNwghaf95Eyw67zJPuto5R5GbXWMvRX

Output 34 Amount BTC sats

0.00033234

33234

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
750fc66436649d8a8ba278128c4dacebef576627
OP_EQUALVERIFY
OP_CHECKSIG

76a914750fc66436649d8a8ba278128c4dacebef57662788ac

Type: P2PKH

1BfxxWU6foLeWCRswBFoE5PtCUyMD9Rccg

Output 35 Amount BTC sats

0.03556165

3556165

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
32b211ec9c426100c220e702d30463ada56ebece
OP_EQUAL

a91432b211ec9c426100c220e702d30463ada56ebece87

Type: P2SH

36K52f4Bh2QEHwj7NQrYpj6dCZSz3yFcmo

Output 36 Amount BTC sats

0.00398756

398756

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c1419c62cbe24c3d7eb4c1e5c89ef2895b6dfe30

0014c1419c62cbe24c3d7eb4c1e5c89ef2895b6dfe30

Type: P2WPKH

bc1qc9qeccktufxr6l45c8ju38hj39dkml3sh0z046

Output 37 Amount BTC sats

0.00319706

319706

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a55fb77c4fea04b43b39716f853296d6d2982c2e
OP_EQUAL

a914a55fb77c4fea04b43b39716f853296d6d2982c2e87

Type: P2SH

3GmS5iDk9Fqcw4rB8MrqLMjoFyxYnysBmp

Output 38 Amount BTC sats

0.00159900

159900

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d9e5aad6082eeee5da870d0c281fe78f7443e21a
OP_EQUALVERIFY
OP_CHECKSIG

76a914d9e5aad6082eeee5da870d0c281fe78f7443e21a88ac

Type: P2PKH

1Ls8mCC2AFsx29QKTAEY94zvjVnP4e7Jhv

Output 39 Amount BTC sats

0.00071329

71329

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
eda6aa6da5b00f7fe8dd21329f9c62db85376fe2
OP_EQUALVERIFY
OP_CHECKSIG

76a914eda6aa6da5b00f7fe8dd21329f9c62db85376fe288ac

Type: P2PKH

1Nfaobva3B4CJLzb7CDopQaFVrHgW5EJ77

Output 40 Amount BTC sats

0.00215062

215062

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b89b99075c5138b7a7392ece87fceefd0c58df8a
OP_EQUAL

a914b89b99075c5138b7a7392ece87fceefd0c58df8a87

Type: P2SH

3JX8exovpPypJuVNzzBzAZYGFxcgKqzbih

Output 41 Amount BTC sats

0.01311753

1311753

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
77cc6c81110ef987891e45b356ebea0fde00f3dc
OP_EQUAL

a91477cc6c81110ef987891e45b356ebea0fde00f3dc87

Type: P2SH

3CcTDzLDnKEYimBUTGBz18FJP3ydAfHPox

Output 42 Amount BTC sats

0.00319799

319799

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7de492a0522064eebc58a236eb829959ab8b5bbd
OP_EQUAL

a9147de492a0522064eebc58a236eb829959ab8b5bbd87

Type: P2SH

3DAgD34EJgsAjrogqk9A8K3K6THsHQb274

Output 43 Amount BTC sats

0.00100676

100676

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5d87e909e4e2343ba7cf940b97955b8021a9d0dc
OP_EQUAL

a9145d87e909e4e2343ba7cf940b97955b8021a9d0dc87

Type: P2SH

3ADZabcr3wsj9jUSQJbxUMRQzMq63qCZfJ

TXID: 5caf0714e4b1e6cefdba66d5febe2109c566dfdaff2e4f2cbd4d066bcd8c2ce5
wTXID: 1c3f557242f82c8c4ab57dc0dacb6e8092f4bb010c34aacb1be35184305fb9e0

1,587 bytes (1478 + 109)
1,505.25 vbytes (1478 x 1 + 109 x 0.25)

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