learn me a bitcoin

Transaction Icon Transaction

61b2c5319cdbf677e193c8786fd94cd86984252c5ab48ef60e0fe02f4bc5edca copied failed

Summary

Location	Block 713,507 234,405 confirmations 4 years, 4 months

Inputs	2 193,363,986 sats
Outputs	38 193,362,393 sats

Fee	1,593 sats
Size	1,463.75 vbytes
Feerate	1.09 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

713506

Height: 713,506
Caution: Locktime disabled when all sequence values set to 0xffffffff

Inputs (2)

Input 0

TXID 33ad7bfd17359921864e82d02c63b4a9cffbee6c334ad995a5683f05b2ace56d

VOUT 28

scriptSig

Witness ASM Hex

00
30440220375faf36772212fa6ca3f72a568a5755006ad9710d66b79029acfed9aab8bdd4022024ca132a9715f2e94bdda7f4bcbd491c02dce30d6ef8f84e93749391f98b20cd01
304402200dbad0412547f8725d36983a82c0dea7339d4c2beb68c06b6fa6432e480387fc02203707e109373d162af4f5a85be455bb8f690bbe9f3681cd15678061e6ff784e9301
522102a2d2dd228cf2e0dec1da9300d7cc361ba61eb1a165cf097f69b85da7d03adf6c2102249cc698d563416b66a594b2ffc78066b22e30735ec91625df2bf159c8af8991210330acd90995d15208b08ef19117331ec5e68b87eb555b5d161465b4df7a0bf36e53ae

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

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Input 1

TXID 3bf54e2e624f6884369df48d92da844b2b5aeeeaf978a675defaf3b2294878b9

VOUT 20

scriptSig

Witness ASM Hex

00
3045022100e00f0236bddf2b1b06eb28a65523bf2ededc6adb81d0103e131d5647a2d57093022039e9fc0533f7256052811ebae2561a3b3e30fe0ee8bafb817071b9b981cfcc1e01
304402201e3993ef0d712df8f84924b9943c9dbbff6c5d2e49729b8623ec4ba9f8ad7e0802206325820ce87273a83aa4278b6a0cfd9da368681d4c881fde954e1d6368feb73c01
522102c8fdf14536b56445a3bb9dd58d406ba664843e44ef7adb61d0b839f9d138d1a72102381a5bd711919f94acc9571bb0af0c18b0913ff6a9f8b1d65620702eb88a2df2210301afed7ef8407edf55cbaf04f830b00110e298beff004804e040650e2140c29e53ae

0400483045022100e00f0236bddf2b1b06eb28a65523bf2ededc6adb81d0103e131d5647a2d57093022039e9fc0533f7256052811ebae2561a3b3e30fe0ee8bafb817071b9b981cfcc1e0147304402201e3993ef0d712df8f84924b9943c9dbbff6c5d2e49729b8623ec4ba9f8ad7e0802206325820ce87273a83aa4278b6a0cfd9da368681d4c881fde954e1d6368feb73c0169522102c8fdf14536b56445a3bb9dd58d406ba664843e44ef7adb61d0b839f9d138d1a72102381a5bd711919f94acc9571bb0af0c18b0913ff6a9f8b1d65620702eb88a2df2210301afed7ef8407edf55cbaf04f830b00110e298beff004804e040650e2140c29e53ae

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (38)

Output 0 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ff37a5fefd4445dd27c6ed4680d839096f2d8607
OP_EQUALVERIFY
OP_CHECKSIG

76a914ff37a5fefd4445dd27c6ed4680d839096f2d860788ac

Type: P2PKH

1QGTySLkvmejyy51Rpw3FF6VCQstHsr7gN

Output 1 Amount BTC sats

0.00052000

52000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4e1558ce014d6c8f9fcb28a9c39602f28111cfa5
OP_EQUALVERIFY
OP_CHECKSIG

76a9144e1558ce014d6c8f9fcb28a9c39602f28111cfa588ac

Type: P2PKH

187sHAv13x1cM3gLaf9i1kPwZhZHAahxWQ

Output 2 Amount BTC sats

0.00052000

52000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
adda6df4dd3494b1294680a8c093a9a218ce5a3d
OP_EQUAL

a914adda6df4dd3494b1294680a8c093a9a218ce5a3d87

Type: P2SH

3HYGVUkqM4wx4tQGhwh9gx4r4XvpbJ8DoP

Output 3 Amount BTC sats

0.00052000

52000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e3e3185ea7aef6251631a9be71cd2d09ca346c52
OP_EQUAL

a914e3e3185ea7aef6251631a9be71cd2d09ca346c5287

Type: P2SH

3NTyMwUMVDjJAa2PZ7w6eEZoknXwjjw9hz

Output 4 Amount BTC sats

0.00058000

58000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a4e39878ebe231ef5825d35aaffdc6f06068e1c2

0014a4e39878ebe231ef5825d35aaffdc6f06068e1c2

Type: P2WPKH

bc1q5n3es78tugc77kp96dd2llwx7psx3cwzmftg7f

Output 5 Amount BTC sats

0.00059000

59000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
31a10def58ec816050be41bbab286d824cfec4ad
OP_EQUAL

a91431a10def58ec816050be41bbab286d824cfec4ad87

Type: P2SH

36DRyCed4PWFWXUxUZEJ2ygE7K2DhRpTzo

Output 6 Amount BTC sats

0.00059000

59000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6d15b205de310fb320464011b65d599ffdb2bfb0
OP_EQUAL

a9146d15b205de310fb320464011b65d599ffdb2bfb087

Type: P2SH

3BdoZsmtedXGNz7rE1TNZaBFQYg2sRWq7e

Output 7 Amount BTC sats

0.00059000

59000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a963139c85f6847e9239a65086c3aaca321301e9
OP_EQUAL

a914a963139c85f6847e9239a65086c3aaca321301e987

Type: P2SH

3H8eovgoJXAnCB6uA7kY8UaDW3xEtwynGS

Output 8 Amount BTC sats

0.00060000

60000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bdd938324afe8b464acbee2b694e3c6a0cb56e26

0014bdd938324afe8b464acbee2b694e3c6a0cb56e26

Type: P2WPKH

bc1qhhvnsvj2l695vjktac4kjn3udgxt2m3xs39hrh

Output 9 Amount BTC sats

0.00069000

69000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0e4cb7445624babdb53bf57805d6259a3454739d
OP_EQUAL

a9140e4cb7445624babdb53bf57805d6259a3454739d87

Type: P2SH

32zdHYRdANyFgLp2qbPZxyFRAn9pnzsBdY

Output 10 Amount BTC sats

0.00084000

84000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
aaceedb19ffc163bfa05b7ffa1afecd230d5e199
OP_EQUAL

a914aaceedb19ffc163bfa05b7ffa1afecd230d5e19987

Type: P2SH

3HGAgoGfoGKWN4KEXmHQJ3K1B558ZF1kc3

Output 11 Amount BTC sats

0.00086000

86000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
93abadcde37017c847357cc2d09b6e87f84566be
OP_EQUAL

a91493abadcde37017c847357cc2d09b6e87f84566be87

Type: P2SH

3F9pvCkr3rs8mENAmSho7UQgRw6Bo1AqJ9

Output 12 Amount BTC sats

0.00090000

90000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3977decaafed50cbb15dab6d94418ef9eb4e453b

00143977decaafed50cbb15dab6d94418ef9eb4e453b

Type: P2WPKH

bc1q89maaj40a4gvhv2a4dkegsvwl845u3fmp0ws4w

Output 13 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8e66eb5a3275454cbb12970ee2e54951b1a00c5e

00148e66eb5a3275454cbb12970ee2e54951b1a00c5e

Type: P2WPKH

bc1q3enwkk3jw4z5ewcjju8w9e2f2xc6qrz7l6jfs0

Output 14 Amount BTC sats

0.00113000

113000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
21d985f0b52a12a8f9d52602aca30273f2f630be
OP_EQUAL

a91421d985f0b52a12a8f9d52602aca30273f2f630be87

Type: P2SH

34mzoejNrNzV2fmi1h4apRVPXQKSVWGbut

Output 15 Amount BTC sats

0.00117000

117000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
120ed0baa7da0c31c2ea2632cc5b85e24fce6239
OP_EQUALVERIFY
OP_CHECKSIG

76a914120ed0baa7da0c31c2ea2632cc5b85e24fce623988ac

Type: P2PKH

12eUuqoQriETrrugB9beiNwzkHGCes1un4

Output 16 Amount BTC sats

0.00130000

130000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
90a2b7f6b42c42112ab2794776ffcf1388b8648e

001490a2b7f6b42c42112ab2794776ffcf1388b8648e

Type: P2WPKH

bc1qjz3t0a4593ppz24j09rhdl70zwytseywyffehu

Output 17 Amount BTC sats

0.00135000

135000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
139806721f60d81c93e588a4ea0ecfc924f5dcf4
OP_EQUALVERIFY
OP_CHECKSIG

76a914139806721f60d81c93e588a4ea0ecfc924f5dcf488ac

Type: P2PKH

12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS

Output 18 Amount BTC sats

0.00191000

191000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3441b8240930cff8284f0d3ae6843cbf9d2dbe86
OP_EQUAL

a9143441b8240930cff8284f0d3ae6843cbf9d2dbe8687

Type: P2SH

36TKnmxXGJC9mv9G6HgozhrAzBsDzPT5Hq

Output 19 Amount BTC sats

0.00204000

204000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8138007d8ff3a2af6f5254425c14b821e0ddb5f1
OP_EQUAL

a9148138007d8ff3a2af6f5254425c14b821e0ddb5f187

Type: P2SH

3DUGBNV1ZFDdh7nq7UqxWnMcrixDuwgahL

Output 20 Amount BTC sats

0.00267000

267000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b6b6d834e790e004ed6291feab825b14efbea342
OP_EQUALVERIFY
OP_CHECKSIG

76a914b6b6d834e790e004ed6291feab825b14efbea34288ac

Type: P2PKH

1Hf72BC3Hn5z8RZqA8z8bYypDrtn5VC47A

Output 21 Amount BTC sats

0.00404000

404000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
963dd67d9ed37954448034151382deecc6319201

0014963dd67d9ed37954448034151382deecc6319201

Type: P2WPKH

bc1qjc7avlv76du4g3yqxs238qk7anrrryspl29dnc

Output 22 Amount BTC sats

0.00440000

440000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
039e5db73d4bc6412f5b0c76a951736d88b2404f
OP_EQUAL

a914039e5db73d4bc6412f5b0c76a951736d88b2404f87

Type: P2SH

3229fb1aqM7drGYMuWuEk3AfqhhQmtccEy

Output 23 Amount BTC sats

0.00495000

495000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e949db22818d1a48365a07c6b9d4af428846c6bc
OP_EQUALVERIFY
OP_CHECKSIG

76a914e949db22818d1a48365a07c6b9d4af428846c6bc88ac

Type: P2PKH

1NGWvJTa9nUi3phTwvFkmCuthPFrhdSxQX

Output 24 Amount BTC sats

0.00573000

573000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e1b8b8283a72dd552f238f6fa00df74a06760c0c
OP_EQUAL

a914e1b8b8283a72dd552f238f6fa00df74a06760c0c87

Type: P2SH

3NGXFEQi1M1y8fG7h8hSLyt87xbYLQR81p

Output 25 Amount BTC sats

0.00585000

585000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
39462637e305b76086932d7abb5f82fbdf51dfc5
OP_EQUAL

a91439462637e305b76086932d7abb5f82fbdf51dfc587

Type: P2SH

36urUY47G8mvQdmy7PpFW1mFvTJcyf8cDy

Output 26 Amount BTC sats

0.00588000

588000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c76fbd0a0dd7a2c7fe21fe3daa0f7b947b4d7d8d
OP_EQUALVERIFY
OP_CHECKSIG

76a914c76fbd0a0dd7a2c7fe21fe3daa0f7b947b4d7d8d88ac

Type: P2PKH

1KBXKu1qewFnRGsBagmopXg6VnNxPzHY6Z

Output 27 Amount BTC sats

0.00589000

589000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7d055af7452c4cc108b149459c3bed50591f5ee0
OP_EQUALVERIFY
OP_CHECKSIG

76a9147d055af7452c4cc108b149459c3bed50591f5ee088ac

Type: P2PKH

1CQ3t5J4xcGNntXXaAdhuskfZFVAZ9gmmm

Output 28 Amount BTC sats

0.00745000

745000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d008437c3dd170cee0192b9e9e3519d16209e216
OP_EQUALVERIFY
OP_CHECKSIG

76a914d008437c3dd170cee0192b9e9e3519d16209e21688ac

Type: P2PKH

1KxyT4sUsdadkF8sf1rifgBK7PZn1BC1S3

Output 29 Amount BTC sats

0.00934000

934000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
eb552193de36f7bbb7e7d7c5ba6eb37876d7dcc4
OP_EQUALVERIFY
OP_CHECKSIG

76a914eb552193de36f7bbb7e7d7c5ba6eb37876d7dcc488ac

Type: P2PKH

1NTKn6dNYyQegARJTJdSJhSGhCP3NTY1wC

Output 30 Amount BTC sats

0.00974000

974000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bc5d2dffce234c872d68f07e35c80c6dee7525c3
OP_EQUALVERIFY
OP_CHECKSIG

76a914bc5d2dffce234c872d68f07e35c80c6dee7525c388ac

Type: P2PKH

1JAyfJXGWmJRe2B8TiXjzaoHK9PCSED4BJ

Output 31 Amount BTC sats

0.01021000

1021000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0b98780190167b36157cb42b5a76ed207ac4e5df
OP_EQUAL

a9140b98780190167b36157cb42b5a76ed207ac4e5df87

Type: P2SH

32kL1NQz9cNwoCH3NxNcyq7anBRWA9UFN5

Output 32 Amount BTC sats

0.01121000

1121000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
de845a91840460ecc2d647204f6ed5e060119ba4

0014de845a91840460ecc2d647204f6ed5e060119ba4

Type: P2WPKH

bc1qm6z94yvyq3sweskkgusy7mk4upsprxayay7sk7

Output 33 Amount BTC sats

0.01432164

1432164

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a67bafe4dca1e15e21b5854c4c996c2930518039
OP_EQUALVERIFY
OP_CHECKSIG

76a914a67bafe4dca1e15e21b5854c4c996c293051803988ac

Type: P2PKH

1GBHLmrBQYFinWy7AG2po12ygt7omia7Xr

Output 34 Amount BTC sats

0.07467000

7467000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8ae65abdd967a8a61ff021f535cab035f9010342
OP_EQUALVERIFY
OP_CHECKSIG

76a9148ae65abdd967a8a61ff021f535cab035f901034288ac

Type: P2PKH

1DfSCnJNhjAr81ofsyZBNZ6GQqiuz5SPuN

Output 35 Amount BTC sats

0.08413948

8413948

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
96c648911d4fb3c09a38372f3eeaa67884f581ea

001496c648911d4fb3c09a38372f3eeaa67884f581ea

Type: P2WPKH

bc1qjmry3ygaf7eupx3cxuhna64x0zz0tq02xjds7z

Output 36 Amount BTC sats

0.14186881

14186881

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
f088805ef605a33a40b64b827000936445a35a5f1070e2c0832b939b58f43ae0

0020f088805ef605a33a40b64b827000936445a35a5f1070e2c0832b939b58f43ae0

Type: P2WSH

bc1q7zygqhhkqk3n5s9kfwp8qqynv3z6xkjlzpcw9syr9wfekk858tsqdhefk4

Output 37 Amount BTC sats

1.51306400

151306400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3987b6491d3e81e95520a973cf3737baa94401aa
OP_EQUAL

a9143987b6491d3e81e95520a973cf3737baa94401aa87

Type: P2SH

36wD1v8XqfAAf278ETJY5mtGgXNMWiDxyH

TXID: 61b2c5319cdbf677e193c8786fd94cd86984252c5ab48ef60e0fe02f4bc5edca
wTXID: 7fb031735f85732b0f4af66314e0956b99b1380c0ca3104adb4d82153a542d23

1,844 bytes (1337 + 507)
1,463.75 vbytes (1337 x 1 + 507 x 0.25)
5,855 weight units (1337 x 4 + 507 x 1)

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