learn me a bitcoin

Transaction Icon Transaction

642b9138486ebfa2b2bda4d1b3ef047281425f19060fbabfa2fa5d5cc2353386 copied failed

Summary

Location	Block 413,992 516,630 confirmations 9 years, 7 months

Inputs	1 8,321,394,124 sats
Outputs	51 8,321,312,485 sats

Fee	81,639 sats
Size	1,853.00 vbytes
Feerate	44.06 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

1

Locktime:

413979

Height: 413,979

Inputs (1)

Input 0

TXID 708cdf78c229b3c263a7ba3e7412fb39df75eb3c7e1c269698555e37081dffbb

VOUT 36

scriptSig ASM Hex

OP_PUSHBYTES_71
304402204b31bf76a8bb5252a5d98c5cc74e40ebb76eaa4b690d1eeda99d17ffd35e26af02206394b780ae8df1fe961eb227bb847107813e2653c7b3213259aefef13fbf27e701
OP_PUSHBYTES_33
029dfddfdcc7a5b66306b751a22375df7b8392020da8e3a420c1f1813167609851

47304402204b31bf76a8bb5252a5d98c5cc74e40ebb76eaa4b690d1eeda99d17ffd35e26af02206394b780ae8df1fe961eb227bb847107813e2653c7b3213259aefef13fbf27e70121029dfddfdcc7a5b66306b751a22375df7b8392020da8e3a420c1f1813167609851

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (51)

Output 0 Amount BTC sats

0.00528495

528495

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ef6f43a97c9436322ddcc0b4b3743684a7e3128d
OP_EQUAL

a914ef6f43a97c9436322ddcc0b4b3743684a7e3128d87

Type: P2SH

3PX2iArMGhVDAM1go4BAv96U4uC7ZLFsLL

Output 1 Amount BTC sats

0.00766979

766979

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cf3483cda73fbb37ecd805965aa22e0e049116be
OP_EQUALVERIFY
OP_CHECKSIG

76a914cf3483cda73fbb37ecd805965aa22e0e049116be88ac

Type: P2PKH

1KtbnWJCc165e4Au1svariwa4B34tnDPpH

Output 2 Amount BTC sats

0.08133408

8133408

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
979726366c161a1455e3dd8e536e76ab8bb5e3d2
OP_EQUALVERIFY
OP_CHECKSIG

76a914979726366c161a1455e3dd8e536e76ab8bb5e3d288ac

Type: P2PKH

1EpY716XEdDi2sX1RcLH2Jn7fwp1Hbir3M

Output 3 Amount BTC sats

0.02161320

2161320

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6e4bb0d22958317c7fe3d2078b0b524d40d1e967
OP_EQUALVERIFY
OP_CHECKSIG

76a9146e4bb0d22958317c7fe3d2078b0b524d40d1e96788ac

Type: P2PKH

1B4C1BfUyM25G7oD27hLiSKVNFYdxbtmBN

Output 4 Amount BTC sats

0.03494568

3494568

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5040d0c9cd97faba2b047ef82b82928b28aea38b
OP_EQUALVERIFY
OP_CHECKSIG

76a9145040d0c9cd97faba2b047ef82b82928b28aea38b88ac

Type: P2PKH

18KLhp61EjxSSGieEuLJkyg7JJW3MqLQhz

Output 5 Amount BTC sats

0.04564440

4564440

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
de49d9398d740ce905e5832a0c9a8c68e157a70a
OP_EQUALVERIFY
OP_CHECKSIG

76a914de49d9398d740ce905e5832a0c9a8c68e157a70a88ac

Type: P2PKH

1MGMUg1DpWSN78Kw5zbxKtFmLMPAgAAxQq

Output 6 Amount BTC sats

0.00764832

764832

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0535061b7f35c948aacc5625db2f8b163d28e99d
OP_EQUAL

a9140535061b7f35c948aacc5625db2f8b163d28e99d87

Type: P2SH

32AYpfXbJ1WSgeKWHea1hRTGheFJncQwxY

Output 7 Amount BTC sats

0.07451160

7451160

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0b8eb27c8d427253efd2f75f3aad260d585384a8
OP_EQUALVERIFY
OP_CHECKSIG

76a9140b8eb27c8d427253efd2f75f3aad260d585384a888ac

Type: P2PKH

1247NtQZ9jJu8Ey7nxQ716shLg2giQkdXC

Output 8 Amount BTC sats

0.09573048

9573048

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a7530c8aa2689233e6a6ef2d46e56c8e6d65618f
OP_EQUALVERIFY
OP_CHECKSIG

76a914a7530c8aa2689233e6a6ef2d46e56c8e6d65618f88ac

Type: P2PKH

1GFjLP5eswVZUahEUGrtuDetZifBUWrCiY

Output 9 Amount BTC sats

0.00695611

695611

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
041f770ebb5b0a1383585306a57811428fe1b005
OP_EQUALVERIFY
OP_CHECKSIG

76a914041f770ebb5b0a1383585306a57811428fe1b00588ac

Type: P2PKH

1NoPzvL1ARfMcuAvgMzjbWDv8TfhMdUyL

Output 10 Amount BTC sats

80.53809040

8053809040

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dfa8b059888b2542fee94d335204994aee8af701
OP_EQUALVERIFY
OP_CHECKSIG

76a914dfa8b059888b2542fee94d335204994aee8af70188ac

Type: P2PKH

1MPbmVCBcfompw9Vh3i3upmXtpxrtPwHuz

Output 11 Amount BTC sats

0.02437344

2437344

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6ef424e4c6f0c173ae3bc3d8edcaf4126ae40424
OP_EQUAL

a9146ef424e4c6f0c173ae3bc3d8edcaf4126ae4042487

Type: P2SH

3Bogj5LmdLWjdGBnnz85mCKXXzcnUB7kyq

Output 12 Amount BTC sats

0.07492080

7492080

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6ac81bea4c0a819d4725884850a9a5269e4e670c
OP_EQUALVERIFY
OP_CHECKSIG

76a9146ac81bea4c0a819d4725884850a9a5269e4e670c88ac

Type: P2PKH

1AjcM9wXiGqrSDTgTuwKKS6CimHV5nX5Kz

Output 13 Amount BTC sats

0.03600960

3600960

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2df7ece611f28c729d01fc17a9954f16bd405374
OP_EQUAL

a9142df7ece611f28c729d01fc17a9954f16bd40537487

Type: P2SH

35t5LLKXCDQ94HjZFBmRFmRuZJySHFtwJ9

Output 14 Amount BTC sats

0.13226088

13226088

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
65ca250379b2f0d46c72c2298384be0e5b0017e0
OP_EQUALVERIFY
OP_CHECKSIG

76a91465ca250379b2f0d46c72c2298384be0e5b0017e088ac

Type: P2PKH

1AHDQdMci91YBg48HqH3JPPavvkYhCAHeR

Output 15 Amount BTC sats

0.08076864

8076864

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7beebafb85d448706d50ff4a0a675d6ae6eec942
OP_EQUAL

a9147beebafb85d448706d50ff4a0a675d6ae6eec94287

Type: P2SH

3CzK2RC7JzX3RaRkBcYWN193CV3SJCgLAj

Output 16 Amount BTC sats

0.01147992

1147992

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
60f1b942350a23bd496e9532ed3d0bb42b8df643
OP_EQUAL

a91460f1b942350a23bd496e9532ed3d0bb42b8df64387

Type: P2SH

3AXcNDP2r2BjEbTvTvSE7eVp2UpmKjks2q

Output 17 Amount BTC sats

0.04182024

4182024

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9ae66fc70a158e07f43766114e5eb690ae9e5975
OP_EQUALVERIFY
OP_CHECKSIG

76a9149ae66fc70a158e07f43766114e5eb690ae9e597588ac

Type: P2PKH

1F837ZTnrym3mdNKgHsAb8dSBfpvT5qtzG

Output 18 Amount BTC sats

0.01052760

1052760

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f045d98aa4dad01723f0a35d70dadfc82cca52c9
OP_EQUALVERIFY
OP_CHECKSIG

76a914f045d98aa4dad01723f0a35d70dadfc82cca52c988ac

Type: P2PKH

1NuSrHct19tSz1P8howFh6QuHj2dSHo7J7

Output 19 Amount BTC sats

0.00531960

531960

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6f76c5940b80f0a7d6074cb86ab511d597932c1e
OP_EQUALVERIFY
OP_CHECKSIG

76a9146f76c5940b80f0a7d6074cb86ab511d597932c1e88ac

Type: P2PKH

1BANHhhykebFGaUNWktBtdFAMf3zPRExQb

Output 20 Amount BTC sats

0.00512616

512616

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bd7ed70146a45a43e6e9cdade23a3f07b9a04311
OP_EQUAL

a914bd7ed70146a45a43e6e9cdade23a3f07b9a0431187

Type: P2SH

3Jxyanekj8Z8HvWrKMzMCqfc4hjruxuUFd

Output 21 Amount BTC sats

0.02773632

2773632

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3281bcd2f0d8ecce1e37927f97595080c63afde3
OP_EQUAL

a9143281bcd2f0d8ecce1e37927f97595080c63afde387

Type: P2SH

36J58Ti884gsqwXPW7qQqAbj19DdByDkHi

Output 22 Amount BTC sats

0.00537426

537426

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dd18e17dc9383c6abb3bf27e2b596e4b11f933e6
OP_EQUALVERIFY
OP_CHECKSIG

76a914dd18e17dc9383c6abb3bf27e2b596e4b11f933e688ac

Type: P2PKH

1MA499PQcpXQaFpU7DwbV4QsHAok3RhFFm

Output 23 Amount BTC sats

0.86961696

86961696

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8564ce86447e7ee4afa85656353a61c060ae513f
OP_EQUAL

a9148564ce86447e7ee4afa85656353a61c060ae513f87

Type: P2SH

3DrLZEQno9QhF5ty8J6bDjawaMXwYT21iU

Output 24 Amount BTC sats

0.01284888

1284888

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b80d5ee29852827a20c25e03087f2bf4ab6cca78
OP_EQUAL

a914b80d5ee29852827a20c25e03087f2bf4ab6cca7887

Type: P2SH

3JUCGrD9r7jrieuBBz6aZngm2LA7sCEJSw

Output 25 Amount BTC sats

0.03252024

3252024

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a878e3a3ee80ed7439142df7644763257587022c
OP_EQUALVERIFY
OP_CHECKSIG

76a914a878e3a3ee80ed7439142df7644763257587022c88ac

Type: P2PKH

1GMoLkxAzCxmLYP4k7QV7WyjmvWDicJPdn

Output 26 Amount BTC sats

0.03892608

3892608

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2bbd1753372b5e5f45ff506d4902f8f132ddaf4f
OP_EQUAL

a9142bbd1753372b5e5f45ff506d4902f8f132ddaf4f87

Type: P2SH

35gHW5D2oWTy1bF8h5sPVtmxfKe2tfttkK

Output 27 Amount BTC sats

0.00506502

506502

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
22b6048f3d2e0a3c0b765f58c30ec0416c67dc72
OP_EQUAL

a91422b6048f3d2e0a3c0b765f58c30ec0416c67dc7287

Type: P2SH

34rYwtJ23vZhdgpqRrV3Y1xbTSmvPXQSQ4

Output 28 Amount BTC sats

0.03388176

3388176

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
10347513478cd8af963a1d39b14b75d3ad97b5d0
OP_EQUALVERIFY
OP_CHECKSIG

76a91410347513478cd8af963a1d39b14b75d3ad97b5d088ac

Type: P2PKH

12UgesMUXH1LBSjjpLEZCTEpZKPBynkhUA

Output 29 Amount BTC sats

0.00903960

903960

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d899f5c9ed6ece49c069c27e3108f97ac7beb4a5
OP_EQUALVERIFY
OP_CHECKSIG

76a914d899f5c9ed6ece49c069c27e3108f97ac7beb4a588ac

Type: P2PKH

1LkHPmkPVoqY8f33NUnKxem4VS2EDW81oA

Output 30 Amount BTC sats

0.03842760

3842760

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9e0f7d2b8862f8765062651d1dc2d4ad37883ba0
OP_EQUAL

a9149e0f7d2b8862f8765062651d1dc2d4ad37883ba087

Type: P2SH

3G6mF3VTvWsXviCLPhQeGi8jhYm661YiAC

Output 31 Amount BTC sats

0.00794090

794090

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
37849faa40f16065eb713233f36604c6abac3822
OP_EQUALVERIFY
OP_CHECKSIG

76a91437849faa40f16065eb713233f36604c6abac382288ac

Type: P2PKH

164Z3QZqh5t4zRosaLhdoV5Ro7yoenCDo9

Output 32 Amount BTC sats

0.15195456

15195456

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c041b807ab23fff1b7ea098d503bbb5cb140e7c9
OP_EQUAL

a914c041b807ab23fff1b7ea098d503bbb5cb140e7c987

Type: P2SH

3KDaPbsocW8cvRcv91jmWDh2S3JBUhHgCu

Output 33 Amount BTC sats

0.08005320

8005320

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
70c92c05c8910beb0d8530f499883d9f8b9cc691
OP_EQUAL

a91470c92c05c8910beb0d8530f499883d9f8b9cc69187

Type: P2SH

3ByNbhf9gEsKcVDUPCjiX7xSV7ju9NZ672

Output 34 Amount BTC sats

0.04363560

4363560

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ecb677b9642fa088d6cc15bd55f6ac89c3ee48b0
OP_EQUALVERIFY
OP_CHECKSIG

76a914ecb677b9642fa088d6cc15bd55f6ac89c3ee48b088ac

Type: P2PKH

1Nad4MC7sV2CphHUHB1e1fa1Pphyer3SxR

Output 35 Amount BTC sats

0.04865760

4865760

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e9fbf89da0f18ab6caed1a7406cc8806b2909015
OP_EQUALVERIFY
OP_CHECKSIG

76a914e9fbf89da0f18ab6caed1a7406cc8806b290901588ac

Type: P2PKH

1NLCHxe1BREj4oEe196TfzFuQAdtsoMiEh

Output 36 Amount BTC sats

0.20418336

20418336

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a637273c4a89953e1d4d6676b06a2e75196f659e
OP_EQUALVERIFY
OP_CHECKSIG

76a914a637273c4a89953e1d4d6676b06a2e75196f659e88ac

Type: P2PKH

1G9sExfkQvrVDsPSJVQbpGEMTGCumfBN7M

Output 37 Amount BTC sats

0.00680760

680760

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4dbac33a01bf6007d64d051c83cfaf1bce044f1c
OP_EQUAL

a9144dbac33a01bf6007d64d051c83cfaf1bce044f1c87

Type: P2SH

38n1gop3mnca6kRfddYv26yFZ3E5sN7aEP

Output 38 Amount BTC sats

0.01317624

1317624

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e0328e0a0f0489d6136b8f81c1812d9760c4d37c
OP_EQUALVERIFY
OP_CHECKSIG

76a914e0328e0a0f0489d6136b8f81c1812d9760c4d37c88ac

Type: P2PKH

1MSSvakfbSMPHTgMvf4CjtZ5FPMbjEJkzV

Output 39 Amount BTC sats

0.00558337

558337

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8bb6dbc81c71ef7ae34f469f5dd97ef3e743f349
OP_EQUALVERIFY
OP_CHECKSIG

76a9148bb6dbc81c71ef7ae34f469f5dd97ef3e743f34988ac

Type: P2PKH

1Djjyu3Uo4YEVTnPZwKGKmGVA2KgJ1ZVwi

Output 40 Amount BTC sats

0.00532395

532395

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c26e4dbc0eb4e78cdc993a7478b66b6cc290c4cb
OP_EQUAL

a914c26e4dbc0eb4e78cdc993a7478b66b6cc290c4cb87

Type: P2SH

3KR59npk3rNmmAasRMmjSN2dXdJNmLp1Ja

Output 41 Amount BTC sats

0.01516594

1516594

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aa0b6a82a6b6c7d9648cf87cf64be2b902f3cd4c
OP_EQUALVERIFY
OP_CHECKSIG

76a914aa0b6a82a6b6c7d9648cf87cf64be2b902f3cd4c88ac

Type: P2PKH

1GW7Yp8mT4cMoNt9w5DfLHD1AhEZNbmpQm

Output 42 Amount BTC sats

0.05219160

5219160

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e5df83fae3db97c214a3a93617ae769efbb88e71
OP_EQUALVERIFY
OP_CHECKSIG

76a914e5df83fae3db97c214a3a93617ae769efbb88e7188ac

Type: P2PKH

1MxTW4aLm29ak62iZfkB2MNNsgSfEh2z7v

Output 43 Amount BTC sats

0.02441064

2441064

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3047e4e5a11cd2f461adbebdd240cde699c978b6
OP_EQUALVERIFY
OP_CHECKSIG

76a9143047e4e5a11cd2f461adbebdd240cde699c978b688ac

Type: P2PKH

15QHZVyLpsqaN7a3EKRQP1psfRd8XfD3rj

Output 44 Amount BTC sats

0.02037816

2037816

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bc2dd87277fba21b96346d57c75ee88f3aa9a31b
OP_EQUAL

a914bc2dd87277fba21b96346d57c75ee88f3aa9a31b87

Type: P2SH

3Jr1t1TwL2jzyfTnECQuqTbr2bmKfo9JSa

Output 45 Amount BTC sats

0.02420976

2420976

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bc3cb14e03abeb6496a35c1e4d1c2a0bbccf1822
OP_EQUAL

a914bc3cb14e03abeb6496a35c1e4d1c2a0bbccf182287

Type: P2SH

3JrKfbx9aozWrRFv9jBWAboEtKDWK439af

Output 46 Amount BTC sats

0.01507344

1507344

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a661e3433e6e31206dfb8207ab6fc325b0a506b0
OP_EQUALVERIFY
OP_CHECKSIG

76a914a661e3433e6e31206dfb8207ab6fc325b0a506b088ac

Type: P2PKH

1GAkSCotovox8YtzjX4LP9xBNzFfNs2kaU

Output 47 Amount BTC sats

0.00521312

521312

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7b358302003e856ccddac5b143e9af6da0d7a8ff
OP_EQUALVERIFY
OP_CHECKSIG

76a9147b358302003e856ccddac5b143e9af6da0d7a8ff88ac

Type: P2PKH

1CEUDf61yXjDZn9RDLbTBi4kWuJL3kUmCw

Output 48 Amount BTC sats

0.01882320

1882320

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9ceea0661d4891dd19f7de243fe730fc8e475503
OP_EQUALVERIFY
OP_CHECKSIG

76a9149ceea0661d4891dd19f7de243fe730fc8e47550388ac

Type: P2PKH

1FJnGzPb6ckUrSq1saVSPR7gxHiBPW26B3

Output 49 Amount BTC sats

0.03392640

3392640

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2dbfeb5b0bf5aef2387e48559428cfcf543bbad7
OP_EQUALVERIFY
OP_CHECKSIG

76a9142dbfeb5b0bf5aef2387e48559428cfcf543bbad788ac

Type: P2PKH

15AuKRYSLd3TYJhEZMnpyuE5qWwWS6hDjA

Output 50 Amount BTC sats

0.02094360

2094360

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
175bf4a6fe794635de543effb8b0515328d7ba6a
OP_EQUALVERIFY
OP_CHECKSIG

76a914175bf4a6fe794635de543effb8b0515328d7ba6a88ac

Type: P2PKH

138Whc3nzxjwJgzFm6w8iMa4MSajBG4KPr

TXID: 642b9138486ebfa2b2bda4d1b3ef047281425f19060fbabfa2fa5d5cc2353386
wTXID: 642b9138486ebfa2b2bda4d1b3ef047281425f19060fbabfa2fa5d5cc2353386

1,853 bytes (1853 + 0)
1,853.00 vbytes (1853 x 1 + 0 x 0.25)

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