learn me a bitcoin

Transaction Icon Transaction

628b99cfbe6e574f14aa5647e3371f42bd85fbd56780f0d4e780eb5dd8f36905 copied failed

Summary

Location	Block 915,010 19,636 confirmations 4 months, 16 days

Inputs	1 29,953,481 sats
Outputs	52 29,951,399 sats

Fee	2,082 sats
Size	1,734.50 vbytes
Feerate	1.20 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 94f8952ca89123a4bc34363ec2b8e2e69bc1e8d2617bc2576a98c1957d77dc59

VOUT 66

scriptSig

Witness ASM Hex

3045022100e5055386f8f6697af2415abfe5ebda4eb9047de977fa186ffdcc509a27b1703c02200fc76d90b18bb3db1de187fd4ea02f50b97806db2892abe9e93698cb50bba11401
032b91af38954cb0e381832b28266260e26c157a63b2080a258b85d81f99f58e24

02483045022100e5055386f8f6697af2415abfe5ebda4eb9047de977fa186ffdcc509a27b1703c02200fc76d90b18bb3db1de187fd4ea02f50b97806db2892abe9e93698cb50bba1140121032b91af38954cb0e381832b28266260e26c157a63b2080a258b85d81f99f58e24

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (52)

Output 0 Amount BTC sats

0.00165000

165000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
921de28f4e97e949a18ffa157f61a02bb74f8b5f
OP_EQUALVERIFY
OP_CHECKSIG

76a914921de28f4e97e949a18ffa157f61a02bb74f8b5f88ac

Type: P2PKH

1EKbTTJCNJ1xJKsYvvefxDjMmWh77jsvPo

Output 1 Amount BTC sats

0.00126000

126000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5b704c25dd50a9a119377f5c36409550ea67b898

00145b704c25dd50a9a119377f5c36409550ea67b898

Type: P2WPKH

bc1qtdcycfwa2z56zxfh0awrvsy42r4x0wycg4wpuj

Output 2 Amount BTC sats

0.00016000

16000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
80ae54e07cd1998c3d181b5373878ffbc26a10a3

001480ae54e07cd1998c3d181b5373878ffbc26a10a3

Type: P2WPKH

bc1qszh9fcru6xvcc0gcrdfh8pu0l0px5y9rcq6x3l

Output 3 Amount BTC sats

0.00377000

377000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c320588439c90ce11a7685ce7292f262150eebca
OP_EQUALVERIFY
OP_CHECKSIG

76a914c320588439c90ce11a7685ce7292f262150eebca88ac

Type: P2PKH

1JnjWqA1f8Qc1irxW66ssKLusn1cpJNh3H

Output 4 Amount BTC sats

0.00273000

273000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
185f9b82498cba37e0f7f41e4f5a637e9f7941e5
OP_EQUALVERIFY
OP_CHECKSIG

76a914185f9b82498cba37e0f7f41e4f5a637e9f7941e588ac

Type: P2PKH

13DskXY6aAoYLjgB1ziD7nEbaEJARrQyDJ

Output 5 Amount BTC sats

0.00013000

13000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
daa7c90867c7eacfaed334e4b9c1d1cc0b301e20

0014daa7c90867c7eacfaed334e4b9c1d1cc0b301e20

Type: P2WPKH

bc1qm2nujzr8cl4vltknxnjtnsw3es9nq83q0dyy6s

unspent

Output 6 Amount BTC sats

0.01136000

1136000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
80695a336a3ad1d882600dbf03e67f1b6698ae07
OP_EQUALVERIFY
OP_CHECKSIG

76a91480695a336a3ad1d882600dbf03e67f1b6698ae0788ac

Type: P2PKH

1ChyhZhGR1ZLWL8DVCP5AhfFjoerCdwbR5

Output 7 Amount BTC sats

0.00076000

76000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bf8b8f00a03b36ce92c8eee5647b866074ff4ae5

0014bf8b8f00a03b36ce92c8eee5647b866074ff4ae5

Type: P2WPKH

bc1qh79c7q9q8vmvaykgamjkg7uxvp607jh98rpa2s

Output 8 Amount BTC sats

0.00083000

83000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c2095c68a9b577cac21b61c83a1c8e4efd19b678
OP_EQUALVERIFY
OP_CHECKSIG

76a914c2095c68a9b577cac21b61c83a1c8e4efd19b67888ac

Type: P2PKH

1JgyJdMh73N5rtevG9znzTNkciSQPZSsTy

Output 9 Amount BTC sats

0.00015000

15000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5aff2e6b9db0b17ab469a6a912e9c614553bbb8f

00145aff2e6b9db0b17ab469a6a912e9c614553bbb8f

Type: P2WPKH

bc1qttlju6uakzch4drf565396wxz32nhwu08a4zkr

Output 10 Amount BTC sats

0.00018000

18000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1c427fb9cad4d0e0133c717bb365a89f5d595575

00141c427fb9cad4d0e0133c717bb365a89f5d595575

Type: P2WPKH

bc1qr3p8lww26ngwqyeuw9amxedgnaw4j4t4466rnz

Output 11 Amount BTC sats

0.00503000

503000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
50a3ce0af53c6aeb183d60fe912b414b15a0ee8a

001450a3ce0af53c6aeb183d60fe912b414b15a0ee8a

Type: P2WPKH

bc1q2z3uuzh4834wkxpavrlfz26pfv26pm52pjd8pk

Output 12 Amount BTC sats

0.00157000

157000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
177aff85b75649d80308efe774aead195297ac13

0014177aff85b75649d80308efe774aead195297ac13

Type: P2WPKH

bc1qzaa0lpdh2eyasqcgalnhft4dr9ff0tqn0j8xkk

Output 13 Amount BTC sats

0.00012000

12000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6b83ee4f39240ba7497b13871fceddbd6569aefe

00146b83ee4f39240ba7497b13871fceddbd6569aefe

Type: P2WPKH

bc1qdwp7uneeys96wjtmzwr3lnkah4jknth74rl26d

Output 14 Amount BTC sats

0.00081000

81000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c920e9054a530d507c7d8a6d32141431294c9cd6

0014c920e9054a530d507c7d8a6d32141431294c9cd6

Type: P2WPKH

bc1qeyswjp222vx4qlra3fkny9q5xy55e8xkj8r382

Output 15 Amount BTC sats

0.00104000

104000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7e0c61750e1fed11ef2d61ba53525115149ebbc7
OP_EQUALVERIFY
OP_CHECKSIG

76a9147e0c61750e1fed11ef2d61ba53525115149ebbc788ac

Type: P2PKH

1CVUyPytBfVj9QKX14G4gjcdyziwtdPbhi

Output 16 Amount BTC sats

0.00026000

26000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
64b20effdf213af579017175b88c027ab8f54f43

001464b20effdf213af579017175b88c027ab8f54f43

Type: P2WPKH

bc1qvjeqal7lyya027gpw96m3rqz02u02n6rnh45nt

Output 17 Amount BTC sats

0.00013000

13000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
44257f35a24d4e0c4a156d7b45ca75424f42a85c

001444257f35a24d4e0c4a156d7b45ca75424f42a85c

Type: P2WPKH

bc1qgsjh7ddzf48qcjs4d4a5tjn4gf8592zu68qyue

Output 18 Amount BTC sats

0.00434000

434000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5c985297ad4e7b19f8c465858cc221a36efce823
OP_EQUALVERIFY
OP_CHECKSIG

76a9145c985297ad4e7b19f8c465858cc221a36efce82388ac

Type: P2PKH

19SbeDBdv7VEUbbmsPBWQsCvUq8a7tD1aR

Output 19 Amount BTC sats

0.00226000

226000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
536d5e81e9624b6cdf641039550cbb86e0cec1f8
OP_EQUAL

a914536d5e81e9624b6cdf641039550cbb86e0cec1f887

Type: P2SH

39J92Zwkia7x6aW9HW6BQivswcE5yJxLAt

Output 20 Amount BTC sats

0.00039000

39000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7daff2cd16c2757e439a9c4ea65465cbf51f7f41

00147daff2cd16c2757e439a9c4ea65465cbf51f7f41

Type: P2WPKH

bc1q0khl9ngkcf6husu6n382v4r9e0637l6p6smp38

Output 21 Amount BTC sats

0.00802000

802000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8f4cc6905d0fab6f274c8ceff8685c71bd7cc0f0

00148f4cc6905d0fab6f274c8ceff8685c71bd7cc0f0

Type: P2WPKH

bc1q3axvdyzap74k7f6v3nhls6zuwx7hes8s8h47jk

unspent

Output 22 Amount BTC sats

0.00377000

377000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
feef8b81b10ad1fcbcd6af2afc2b1125df74aaa3
OP_EQUALVERIFY
OP_CHECKSIG

76a914feef8b81b10ad1fcbcd6af2afc2b1125df74aaa388ac

Type: P2PKH

1QEybbnKV1XnEDuLFRAPsb4VjDnbuibhYQ

Output 23 Amount BTC sats

0.00466000

466000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
369fdc3d4e0ae7e53868a07a752a90a8cf32d391

0014369fdc3d4e0ae7e53868a07a752a90a8cf32d391

Type: P2WPKH

bc1qx60ac02wptn72wrg5pa8225s4r8n95u3tmhd3f

Output 24 Amount BTC sats

0.00026000

26000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ce379263b5a2ee1ba3c2c8e719078fb432b480fa

0014ce379263b5a2ee1ba3c2c8e719078fb432b480fa

Type: P2WPKH

bc1qecmeyca45thphg7zern3jpu0ksetfq86jm922r

Output 25 Amount BTC sats

0.00075000

75000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
30bae4b93252b339f508d2167e404597fc8d0273
OP_EQUALVERIFY
OP_CHECKSIG

76a91430bae4b93252b339f508d2167e404597fc8d027388ac

Type: P2PKH

15SfKnxuGmzGLhWR1XNqEibKgP5ipGGXT3

Output 26 Amount BTC sats

0.00406000

406000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4ef5a06328b28c8ce63affccf976ddebe4e6dcff

00144ef5a06328b28c8ce63affccf976ddebe4e6dcff

Type: P2WPKH

bc1qfm66qcegk2xgee36llx0jakaa0jwdh8l5np3xx

Output 27 Amount BTC sats

0.00609000

609000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
294833080be93a3b54a7da3d0963de203be79655

0014294833080be93a3b54a7da3d0963de203be79655

Type: P2WPKH

bc1q99yrxzqtayark498mg7sjc77yqa709j4nrv74p

Output 28 Amount BTC sats

0.00778000

778000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ae4c47d5a7d6cdb587c34131a6c1bf42fdad825d
OP_EQUALVERIFY
OP_CHECKSIG

76a914ae4c47d5a7d6cdb587c34131a6c1bf42fdad825d88ac

Type: P2PKH

1GtbxSyHfzGRfxXx4Sx57Z5nYXyspw4pd8

Output 29 Amount BTC sats

0.00078000

78000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2ecdcc3d56b51b7f3cc566bc55835a89717bedb2

00142ecdcc3d56b51b7f3cc566bc55835a89717bedb2

Type: P2WPKH

bc1q9mxuc02kk5dh70x9v679tq6639chhmdj79mjr4

Output 30 Amount BTC sats

0.00047000

47000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e04b3a5922df6f542812f67e33f0244746d5a082
OP_EQUALVERIFY
OP_CHECKSIG

76a914e04b3a5922df6f542812f67e33f0244746d5a08288ac

Type: P2PKH

1MSxUu4uE9hFdeGhVRnvm6xpp33rKfDocw

Output 31 Amount BTC sats

0.00232000

232000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
36c853ddd1fb44cf43abbabc816ad9ed64f322bf

001436c853ddd1fb44cf43abbabc816ad9ed64f322bf

Type: P2WPKH

bc1qxmy98hw3ldzv7sath27gz6kea4j0xg4lwcymg4

Output 32 Amount BTC sats

0.00035000

35000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6f434e687b6b7ab3ee9ede8229a5679bbedc2fe3
OP_EQUALVERIFY
OP_CHECKSIG

76a9146f434e687b6b7ab3ee9ede8229a5679bbedc2fe388ac

Type: P2PKH

1B9JdpJk3SByAZTc4HCpqmVmtFMYtVwg6k

Output 33 Amount BTC sats

0.00013000

13000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2d33b8af7131e44285b98a1084b975358e4d1002

00142d33b8af7131e44285b98a1084b975358e4d1002

Type: P2WPKH

bc1q95em3tm3x8jy9pde3gggfwt4xk8y6yqz0pgkmf

Output 34 Amount BTC sats

0.00076000

76000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
40650e4fbe8c5bbd6af13626c5536ea195dbfe44

001440650e4fbe8c5bbd6af13626c5536ea195dbfe44

Type: P2WPKH

bc1qgpjsuna733dm66h3xcnv25mw5x2ahljy4jgxpr

Output 35 Amount BTC sats

0.00032000

32000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0115d759d566bd2b6692774bd2495c7c860a54c4

00140115d759d566bd2b6692774bd2495c7c860a54c4

Type: P2WPKH

bc1qqy2awkw4v67jke5jwa9ayj2u0jrq54xyttkxwl

Output 36 Amount BTC sats

0.00037000

37000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c28eb5c26f8eae26b4be351d0607e2fa139e22ff

0014c28eb5c26f8eae26b4be351d0607e2fa139e22ff

Type: P2WPKH

bc1qc28ttsn036hzdd97x5wsvplzlgfeughladc9h6

Output 37 Amount BTC sats

0.00193000

193000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8937f7d4676cfd5aea7ce14f326a993679f614ca
OP_EQUAL

a9148937f7d4676cfd5aea7ce14f326a993679f614ca87

Type: P2SH

3ECZYZA2rVrKSB51UBn7hG6HZwZcXdADdJ

Output 38 Amount BTC sats

0.00118000

118000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
75b6807926577a57fd755e41b8d56b9a99e24010

001475b6807926577a57fd755e41b8d56b9a99e24010

Type: P2WPKH

bc1qwkmgq7fx2aa90lt4teqm34ttn2v7ysqs4xnr59

Output 39 Amount BTC sats

0.00035000

35000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
82d36644b285e0ca3b71d7c1c3d0014909a54c98

001482d36644b285e0ca3b71d7c1c3d0014909a54c98

Type: P2WPKH

bc1qstfkv39jshsv5wm36lqu85qpfyy62nycnhlzvf

Output 40 Amount BTC sats

0.00178000

178000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5555952b0f6d12cedd63e882867b1a3c33a43fc4

00145555952b0f6d12cedd63e882867b1a3c33a43fc4

Type: P2WPKH

bc1q242e22c0d5fvahtrazpgv7c68se6g07y5jac3p

Output 41 Amount BTC sats

0.00035000

35000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0070a6a389ecf6349370554906b125252c6a9dd1

00140070a6a389ecf6349370554906b125252c6a9dd1

Type: P2WPKH

bc1qqpc2dgufanmrfyms24ysdvf9y5kx48w3eauf94

Output 42 Amount BTC sats

0.01195000

1195000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f9a7aea04ba27a114c59388a485387f400bb2d2f

0014f9a7aea04ba27a114c59388a485387f400bb2d2f

Type: P2WPKH

bc1qlxn6agzt5fapznze8z9ys5u87sqtktf04llv8f

Output 43 Amount BTC sats

0.00076000

76000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9b960e39e7ad6750277137378f09b7801946a0c2

00149b960e39e7ad6750277137378f09b7801946a0c2

Type: P2WPKH

bc1qnwtquw0844n4qfm3xumc7zdhsqv5dgxzyxmft2

Output 44 Amount BTC sats

0.00089000

89000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
892e745c60f86ce03936efb23c14ea06a060b5e2
OP_EQUALVERIFY
OP_CHECKSIG

76a914892e745c60f86ce03936efb23c14ea06a060b5e288ac

Type: P2PKH

1DWMDzug25L8XpUhZejxjrS14LSm646WuM

Output 45 Amount BTC sats

0.00167000

167000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b46cc3f3ef74250b11e0fe2c6d1f9dd2b132e454
OP_EQUALVERIFY
OP_CHECKSIG

76a914b46cc3f3ef74250b11e0fe2c6d1f9dd2b132e45488ac

Type: P2PKH

1HSzvgierX2WNMsa4x1h5jrox3hSQDFvXu

Output 46 Amount BTC sats

0.00020000

20000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6742a7b50d410ca7ced7476e2c594a361c14b305

00146742a7b50d410ca7ced7476e2c594a361c14b305

Type: P2WPKH

bc1qvap20dgdgyx20nkhgahzck22xcwpfvc9hjsn5w

Output 47 Amount BTC sats

0.00065000

65000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
10ee6f1c61791ca88ab25c08a02217d1b90646d6

001410ee6f1c61791ca88ab25c08a02217d1b90646d6

Type: P2WPKH

bc1qzrhx78rp0yw23z4jtsy2qgsh6xusv3kkkp3fe0

Output 48 Amount BTC sats

0.00098000

98000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8faf0d84a48ce0addf7d1a67a5d04c0e3b6647f1

00148faf0d84a48ce0addf7d1a67a5d04c0e3b6647f1

Type: P2WPKH

bc1q37hsmp9y3ns2mhmarfn6t5zvpcakv3l3zrphnk

Output 49 Amount BTC sats

0.00016000

16000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
37cbdf4c74ff0f0dc19e3583a8af1abd9ccc79d8

001437cbdf4c74ff0f0dc19e3583a8af1abd9ccc79d8

Type: P2WPKH

bc1qxl9a7nr5lu8smsv7xkp63tc6hkwvc7wcwlydcs

Output 50 Amount BTC sats

0.00658000

658000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
10edfe7435c6bb7b6420270fca6d0f52f5a5a525

001410edfe7435c6bb7b6420270fca6d0f52f5a5a525

Type: P2WPKH

bc1qzrkluap4c6ahkepqyu8u5mg02t66tff9cmwydk

Output 51 Amount BTC sats

0.19026399

19026399

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
85d567a41e8b7a09e197d6b6aa9c333d61f0617b

001485d567a41e8b7a09e197d6b6aa9c333d61f0617b

Type: P2WPKH

bc1qsh2k0fq73daqncvh66m248pn84slqctmlf6fgy

TXID: 628b99cfbe6e574f14aa5647e3371f42bd85fbd56780f0d4e780eb5dd8f36905
wTXID: 32732aa9ad6196ed4c168bde991cf347add9aac1a527253adacae8cfe4ef42cc

1,817 bytes (1707 + 110)
1,734.50 vbytes (1707 x 1 + 110 x 0.25)

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