learn me a bitcoin

Transaction Icon Transaction

668d24f94a1b37b27f500321f0980e01ba2a7f047046dff19e1eff39b383ca6b copied failed

Summary

Location	Block 667,440 253,790 confirmations 4 years, 9 months

Inputs	1 170,675,423 sats
Outputs	47 170,645,926 sats

Fee	29,497 sats
Size	1,609.25 vbytes
Feerate	18.33 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (1)

Input 0

TXID 42dca4b7cc784320026badce640856a43046f5ae3ae422df5899b36651be2a7c

VOUT 84

scriptSig

Witness ASM Hex

304402202e112e92a3844105af3ac110d8257011c82bf6de73c5a0d5e5b61c40adaef383022000b7b621774893672572511ac799a35df6a75803197741a66d9169d1a38904df01
02da9e365b64632bd323b9bb71cb46ae33691c466c2a7e15333fee5afc4d40ae3b

0247304402202e112e92a3844105af3ac110d8257011c82bf6de73c5a0d5e5b61c40adaef383022000b7b621774893672572511ac799a35df6a75803197741a66d9169d1a38904df012102da9e365b64632bd323b9bb71cb46ae33691c466c2a7e15333fee5afc4d40ae3b

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (47)

Output 0 Amount BTC sats

0.00061398

61398

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4fd8c1f1e4c4c899134689671063980dd3edac7c
OP_EQUAL

a9144fd8c1f1e4c4c899134689671063980dd3edac7c87

Type: P2SH

38yCyHCzbzno9SwQC6uCzPRgQNdd2KCHCz

Output 1 Amount BTC sats

0.00074608

74608

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c167ef6f1a202e33eb4fe999ec0e199770e0919b
OP_EQUAL

a914c167ef6f1a202e33eb4fe999ec0e199770e0919b87

Type: P2SH

3KKer7mZ69tVBcG3E6WehYqGYHkBeMmV9H

Output 2 Amount BTC sats

0.00074745

74745

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7a001d27b44788f6983ac06ebb93f6e53f5f11b9
OP_EQUAL

a9147a001d27b44788f6983ac06ebb93f6e53f5f11b987

Type: P2SH

3Cp6VrqZKNzaiK4r1NCbv6cnhKcT4vXRtC

Output 3 Amount BTC sats

0.00597962

597962

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
036f3cbbf481294c9a0d9243a21c0ed1b55a1bed
OP_EQUAL

a914036f3cbbf481294c9a0d9243a21c0ed1b55a1bed87

Type: P2SH

321BD226RiRML5aL7wxccZGctvpNSXmgJu

Output 4 Amount BTC sats

0.00150207

150207

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4e39f04a4d287ddca8c34a66d46ccd4f43c6fe41
OP_EQUAL

a9144e39f04a4d287ddca8c34a66d46ccd4f43c6fe4187

Type: P2SH

38pe39rCiqMqieLfheVBXTAW8Xuo4RJYxh

Output 5 Amount BTC sats

0.03197752

3197752

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
43caa8c678f70fc8b299b05ff2819fe933ae89f5
OP_EQUALVERIFY
OP_CHECKSIG

76a91443caa8c678f70fc8b299b05ff2819fe933ae89f588ac

Type: P2PKH

17BT3sEmXCfrLH1C3seaiPrBq5ndJ8ZPYK

Output 6 Amount BTC sats

0.02300000

2300000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0a357f0d67c6d43dc3183d43891e7d243c821b21
OP_EQUALVERIFY
OP_CHECKSIG

76a9140a357f0d67c6d43dc3183d43891e7d243c821b2188ac

Type: P2PKH

1vyquZhnYwP4aJHiaXbdvCy73bTTjWrmM

Output 7 Amount BTC sats

0.00065605

65605

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
df97df01d68c19dd64cf1b63e41911baada76c9e
OP_EQUAL

a914df97df01d68c19dd64cf1b63e41911baada76c9e87

Type: P2SH

3N5GYWgD8CtLBVb23kuBhcwp8zKG9BBwkf

Output 8 Amount BTC sats

0.00089440

89440

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bff6d19ee6ed809b2afbee0216b7404a645d8fbc

0014bff6d19ee6ed809b2afbee0216b7404a645d8fbc

Type: P2WPKH

bc1qhlmdr8hxakqfk2hmacppdd6qffj9mrauyappys

Output 9 Amount BTC sats

0.00700000

700000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d36644ff7193d3db2a1913f01163a6529e7d40b5
OP_EQUAL

a914d36644ff7193d3db2a1913f01163a6529e7d40b587

Type: P2SH

3Lxo1q9hCNJuXpFL7iTJXqWevDGxSyuj5y

Output 10 Amount BTC sats

0.01286093

1286093

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9dcd95372665e0a62081521d05cdc11630e2d300
OP_EQUAL

a9149dcd95372665e0a62081521d05cdc11630e2d30087

Type: P2SH

3G5QHoua9zeRTfNW8PqcBdJW1zUej4ZoM9

Output 11 Amount BTC sats

0.00199473

199473

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
37ee4d151aef734aca50f0356d3fbf515ec68d98

001437ee4d151aef734aca50f0356d3fbf515ec68d98

Type: P2WPKH

bc1qxlhy69g6aae54jjs7q6k60al290vdrvcmz9m5n

Output 12 Amount BTC sats

0.00306447

306447

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
318095f7407043ada838a979b83b6a580b0c982e
OP_EQUALVERIFY
OP_CHECKSIG

76a914318095f7407043ada838a979b83b6a580b0c982e88ac

Type: P2PKH

15Wk9hV1gHBRL1NpiZWHY2NSChbk3gdta9

Output 13 Amount BTC sats

0.00103716

103716

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b8cd8dfc88131f0870d4f386d0f551137ac28975
OP_EQUALVERIFY
OP_CHECKSIG

76a914b8cd8dfc88131f0870d4f386d0f551137ac2897588ac

Type: P2PKH

1Hr9aV2TNnHAz1enWL3XnnP5niz2eW6LMM

Output 14 Amount BTC sats

0.00674458

674458

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c62c29b5acfd5d358883cbf8bcd2c71c8b65fc13
OP_EQUAL

a914c62c29b5acfd5d358883cbf8bcd2c71c8b65fc1387

Type: P2SH

3Kkrd28L49jK9BFmL8JJCdBjvXuB5yFFYK

Output 15 Amount BTC sats

0.00106857

106857

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
785af15485e866cd9a270ffb2926c8badacfd7ca
OP_EQUAL

a914785af15485e866cd9a270ffb2926c8badacfd7ca87

Type: P2SH

3CfPxNa1BTvmErZnrrcBDEbeLinGFhUitp

Output 16 Amount BTC sats

0.00305392

305392

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
06db84c85513a31cdecb4291d97671b58c57df93
OP_EQUAL

a91406db84c85513a31cdecb4291d97671b58c57df9387

Type: P2SH

32KGx7vQxGcCBk4tU7hv2V84gQ6QfLqA1f

Output 17 Amount BTC sats

0.00128918

128918

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
adc3601bbb3be6f23df279f2bdcf69b15d08c8bd
OP_EQUAL

a914adc3601bbb3be6f23df279f2bdcf69b15d08c8bd87

Type: P2SH

3HXnsepGyevCJLRKGWevXZrhfTAbJC6Vou

Output 18 Amount BTC sats

0.00080595

80595

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4fe1ac6a640c5c8bbf29ed10116e53a52ffcc92f
OP_EQUAL

a9144fe1ac6a640c5c8bbf29ed10116e53a52ffcc92f87

Type: P2SH

38yPemVXC7111tE1pwW8iuGuMzmvWZchx7

Output 19 Amount BTC sats

0.00023670

23670

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5d05aef75b504ac9d2a00654c460c66c0f6c9de5
OP_EQUAL

a9145d05aef75b504ac9d2a00654c460c66c0f6c9de587

Type: P2SH

3AAsaH4touqeLR44ZDZ6jTEzT3kVdhZj6c

Output 20 Amount BTC sats

0.00148857

148857

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5d50d2954a2f8f16f8ce7253737c8b6ceaf227c8
OP_EQUALVERIFY
OP_CHECKSIG

76a9145d50d2954a2f8f16f8ce7253737c8b6ceaf227c888ac

Type: P2PKH

19WQfVYyk8NAaAhTB7QyGrt5onSme9fDjF

Output 21 Amount BTC sats

0.00298384

298384

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0bda440c3d2244866c675e22931a602c0985dfb4
OP_EQUAL

a9140bda440c3d2244866c675e22931a602c0985dfb487

Type: P2SH

32mgq2beBcKcULnBDiFsZTmDrZMomSpV8a

Output 22 Amount BTC sats

0.00305332

305332

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c6b770972807cdc178e8b4f4c623b6ddad9524f6
OP_EQUALVERIFY
OP_CHECKSIG

76a914c6b770972807cdc178e8b4f4c623b6ddad9524f688ac

Type: P2PKH

1K7iYc1asnNW7yL8StiFaZezrXJwtgF2oi

Output 23 Amount BTC sats

0.00149037

149037

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0ae4c806269c462e2d3cc4fdfcce0eb4b391a5f6
OP_EQUAL

a9140ae4c806269c462e2d3cc4fdfcce0eb4b391a5f687

Type: P2SH

32gckU8JYfoBeRSkACBYAVjtTVZkdbdp9g

Output 24 Amount BTC sats

0.00209228

209228

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
79613fe9e6e52da3c1e188669ecbdcc2b12e33df
OP_EQUAL

a91479613fe9e6e52da3c1e188669ecbdcc2b12e33df87

Type: P2SH

3CkpBnD4mfqcEuR36WV3LsXMNARrAuCwGy

Output 25 Amount BTC sats

0.00056547

56547

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
466cea8485a3f9170f164ba658d57a46bff82878
OP_EQUAL

a914466cea8485a3f9170f164ba658d57a46bff8287887

Type: P2SH

387PhbQr6gVYEEKB7C9fQPL7n7cu3LiETv

Output 26 Amount BTC sats

0.00205000

205000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
71e5c3a66ccdd31790e4eb386b0517998e806a18
OP_EQUALVERIFY
OP_CHECKSIG

76a91471e5c3a66ccdd31790e4eb386b0517998e806a1888ac

Type: P2PKH

1BPEbygsZmHHrmY6zugTk7FVNREx8gED45

Output 27 Amount BTC sats

0.02746820

2746820

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
29a3848becb4a960a7a36b5eba7693fe53130429
OP_EQUALVERIFY
OP_CHECKSIG

76a91429a3848becb4a960a7a36b5eba7693fe5313042988ac

Type: P2PKH

14oAbH8rV6t2P8iq2GD6iJMb45kUP85ZKY

Output 28 Amount BTC sats

0.00208392

208392

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c80c2c14c7b30b801a149b9e0d19f5773ede6c19
OP_EQUAL

a914c80c2c14c7b30b801a149b9e0d19f5773ede6c1987

Type: P2SH

3Kvmeea3Uo2xQUPQoW86ff9JgeSJmrA97E

Output 29 Amount BTC sats

0.00045050

45050

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5ac9298c98c0fe42295d380c188f266e3aecd152
OP_EQUALVERIFY
OP_CHECKSIG

76a9145ac9298c98c0fe42295d380c188f266e3aecd15288ac

Type: P2PKH

19H2oGTTTsRb2rTMbyjZVFapXoF6Gw7xVR

Output 30 Amount BTC sats

0.00059755

59755

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0e0c24913c6a1d1372bb32681c367ab086dbdfd0
OP_EQUAL

a9140e0c24913c6a1d1372bb32681c367ab086dbdfd087

Type: P2SH

32yHvvpeF5uyRHqpXpq8KCiEXqZg39ztVw

Output 31 Amount BTC sats

1.51337649

151337649

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
94791c213a17b7bcae56dd23acd2e52076810297

001494791c213a17b7bcae56dd23acd2e52076810297

Type: P2WPKH

bc1qj3u3cgf6z7mmetjkm536e5h9ypmgzq5h2sr3cv

Output 32 Amount BTC sats

0.00290216

290216

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9b79da38c5348f77904e2f83d5c3b6b2c103c608
OP_EQUALVERIFY
OP_CHECKSIG

76a9149b79da38c5348f77904e2f83d5c3b6b2c103c60888ac

Type: P2PKH

1FB5iBxRxSt2ZxzwZya1ZSdQx6EMW5PBgB

Output 33 Amount BTC sats

0.00300000

300000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3ff5e304136f74372cc6d9e7ec6903a8fda62cb0
OP_EQUAL

a9143ff5e304136f74372cc6d9e7ec6903a8fda62cb087

Type: P2SH

37XD49CMLLJhbm7wTz9A3UjTnWGFTwzQwY

Output 34 Amount BTC sats

0.00136700

136700

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
429a4b1669572d789155a82669ab593971cde118
OP_EQUAL

a914429a4b1669572d789155a82669ab593971cde11887

Type: P2SH

37mBMh5F7bMQfp3UwfFdgcF9Lbo4L4GFzZ

Output 35 Amount BTC sats

0.00145826

145826

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
819b7b79c4e56e5d637824d7d09c934e2d753994
OP_EQUAL

a914819b7b79c4e56e5d637824d7d09c934e2d75399487

Type: P2SH

3DWKMPehpgohtAVr54uaicZdM1cyWZhw22

Output 36 Amount BTC sats

0.02397205

2397205

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1603be7c713c45c7debf0030c5c0366d2246689c
OP_EQUALVERIFY
OP_CHECKSIG

76a9141603be7c713c45c7debf0030c5c0366d2246689c88ac

Type: P2PKH

131QMN7Km4bTsBd99GEqvFg6v2DKujfSG9

Output 37 Amount BTC sats

0.00056706

56706

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
36496c5c5db6557323c5e83ca9fbdde006d08a48
OP_EQUAL

a91436496c5c5db6557323c5e83ca9fbdde006d08a4887

Type: P2SH

36e4NSaaR8czKFXMqj2cNA2pKqSbSrzsoB

Output 38 Amount BTC sats

0.00244224

244224

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4d3477aea799ca3f1882a8ae29f97eb7ce6d1a77
OP_EQUALVERIFY
OP_CHECKSIG

76a9144d3477aea799ca3f1882a8ae29f97eb7ce6d1a7788ac

Type: P2PKH

183DtH63aXjXtCfuwsnEPJQoWBLcrUyVxP

Output 39 Amount BTC sats

0.00075105

75105

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
abf912125d778d223260a954e47c17bc66f8faf2
OP_EQUALVERIFY
OP_CHECKSIG

76a914abf912125d778d223260a954e47c17bc66f8faf288ac

Type: P2PKH

1GgJvXosVmhhLuFbaMryQS1pNt3DYewzb3

Output 40 Amount BTC sats

0.00315000

315000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b68f8305f8bb70b6fbdec16e7d2059ae476310d9
OP_EQUAL

a914b68f8305f8bb70b6fbdec16e7d2059ae476310d987

Type: P2SH

3JLJpqDwbS9Kmxs8GSpXmi76f7zJMr3jXh

Output 41 Amount BTC sats

0.00030517

30517

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c39994de8f289dd6b0c29a9af09b87c546e676df
OP_EQUAL

a914c39994de8f289dd6b0c29a9af09b87c546e676df87

Type: P2SH

3KXFfyuAJEhVfnkkmY9aioj6V988DZus5F

Output 42 Amount BTC sats

0.00089448

89448

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5fa9aad650c9b47f72af271429c1682dc762a00f
OP_EQUALVERIFY
OP_CHECKSIG

76a9145fa9aad650c9b47f72af271429c1682dc762a00f88ac

Type: P2PKH

19ipSvBEZdhFFqFA9B66oT9TKCxkscZWa5

Output 43 Amount BTC sats

0.00021743

21743

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fdfb55291085bcc495764d651a5098ac7e820aeb
OP_EQUAL

a914fdfb55291085bcc495764d651a5098ac7e820aeb87

Type: P2SH

3QqwxyZj7cSqdxpB8t2RJYAyBMLGdimqEk

Output 44 Amount BTC sats

0.00070747

70747

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6f9560c733fd6239b8dc582c2fc92146973e228a
OP_EQUAL

a9146f9560c733fd6239b8dc582c2fc92146973e228a87

Type: P2SH

3Bs1soeXsoj5T84uhHJRBVk5hrFJkbZ9ox

Output 45 Amount BTC sats

0.00149102

149102

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f8c6229722a81d5fb832357fbe6d3eb20816eac6
OP_EQUALVERIFY
OP_CHECKSIG

76a914f8c6229722a81d5fb832357fbe6d3eb20816eac688ac

Type: P2PKH

1PgPwF7aFLCDhetUaFsNXXdURvtApRFEbe

Output 46 Amount BTC sats

0.00026000

26000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0e32174045ac97b0a60e572003397e08e432d12e
OP_EQUAL

a9140e32174045ac97b0a60e572003397e08e432d12e87

Type: P2SH

32z5PbocGpWkLs3Yy53VVgjnmRv2CuvwVY

TXID: 668d24f94a1b37b27f500321f0980e01ba2a7f047046dff19e1eff39b383ca6b
wTXID: 148a4e896efd6f1006621dc19d12817501695ce39fc0713712ef5461f4d5aadf

1,691 bytes (1582 + 109)
1,609.25 vbytes (1582 x 1 + 109 x 0.25)

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