learn me a bitcoin

Transaction Icon Transaction

689f82f10a668d1eb4e240be2e3ed74e58ebfaffb5f9c099170eebeb70e14829 copied failed

Summary

Location	Block 540,502 389,068 confirmations 7 years, 3 months

Inputs	1 81,847,661 sats
Outputs	46 81,811,155 sats

Fee	36,506 sats
Size	1,645.25 vbytes
Feerate	22.19 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

540501

Height: 540,501

Inputs (1)

Input 0

TXID 3fab53902e3fb0a47dc250cd3517f7f8ef75aa5fb75da689f51ba8c002fde71b

VOUT 18

scriptSig ASM Hex

OP_PUSHBYTES_22
00142cae672bef20bc7b85e59c8becababe238b19284

1600142cae672bef20bc7b85e59c8becababe238b19284

Type: P2SH-P2WPKH

Witness ASM Hex

304402206668bf1800eb2f0d8ba2934cfd1dbbf3cbd582c88a9263210ddc4c338d6cc9e20220487ae06680d24451419f582ee0f65c02aa41e5ca80c714f3579a235161e8603601
028007c18de04b1fbe7bc31d736aa6d3d27e108224b96ed47ea2297593835ad09c

0247304402206668bf1800eb2f0d8ba2934cfd1dbbf3cbd582c88a9263210ddc4c338d6cc9e20220487ae06680d24451419f582ee0f65c02aa41e5ca80c714f3579a235161e860360121028007c18de04b1fbe7bc31d736aa6d3d27e108224b96ed47ea2297593835ad09c

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (46)

Output 0 Amount BTC sats

0.00526697

526697

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
32dfa53e1b033890156f3b17287f16b6cc8fc7fa
OP_EQUALVERIFY
OP_CHECKSIG

76a91432dfa53e1b033890156f3b17287f16b6cc8fc7fa88ac

Type: P2PKH

15dzhkc79MKvxZ9ecQr4NQ1uK9TiCZ2ZRv

Output 1 Amount BTC sats

0.00180760

180760

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
65067184015550c30fa321948224399e9513e55d
OP_EQUAL

a91465067184015550c30fa321948224399e9513e55d87

Type: P2SH

3AuBtceE1op8JJX9L5dyVH4fTAndxmoL3D

Output 2 Amount BTC sats

0.00352875

352875

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dba28df82b4d2627ea20ee984d201095cac4b418
OP_EQUALVERIFY
OP_CHECKSIG

76a914dba28df82b4d2627ea20ee984d201095cac4b41888ac

Type: P2PKH

1M2KiW1rMr96rQiqsXqfSYr4mAbRiRZB43

Output 3 Amount BTC sats

0.00242000

242000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
65a808964e93555a71540440a65505d779816605
OP_EQUALVERIFY
OP_CHECKSIG

76a91465a808964e93555a71540440a65505d77981660588ac

Type: P2PKH

1AGWYYuijmUhf2Z2NmejjF5Tuid682DF95

Output 4 Amount BTC sats

0.00198471

198471

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d3ab7b5917318b62fbe4fb6f9d1897c189bed138
OP_EQUALVERIFY
OP_CHECKSIG

76a914d3ab7b5917318b62fbe4fb6f9d1897c189bed13888ac

Type: P2PKH

1LJD1F4qRnjVRtQYFnoTnPctDzKwvSNpVJ

Output 5 Amount BTC sats

0.00861388

861388

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4e2274ae1b699fb4d501751f1284aafe18551505
OP_EQUALVERIFY
OP_CHECKSIG

76a9144e2274ae1b699fb4d501751f1284aafe1855150588ac

Type: P2PKH

1888yzZcTitxTDzFemVRhPKYv2oTNevPoG

Output 6 Amount BTC sats

0.07178153

7178153

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2c3f2911f81640f51dbc4061f03dce5a7aa8b847
OP_EQUAL

a9142c3f2911f81640f51dbc4061f03dce5a7aa8b84787

Type: P2SH

35iyKSw6wjkH3AP8VkToarVvbRid1RteMy

Output 7 Amount BTC sats

0.40000000

40000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7829d52b1a26ccd3b31a0352a24f2524a1a2fb6f
OP_EQUALVERIFY
OP_CHECKSIG

76a9147829d52b1a26ccd3b31a0352a24f2524a1a2fb6f88ac

Type: P2PKH

1BxNCc92Q1dosKqKXi3oJdFHowEctCUwPa

Output 8 Amount BTC sats

0.00471784

471784

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d3687c1249df37038cee057a27708e591d3414cf
OP_EQUALVERIFY
OP_CHECKSIG

76a914d3687c1249df37038cee057a27708e591d3414cf88ac

Type: P2PKH

1LGpkCSZfAYeED4Bp9emLeJX3UR8xHLFzV

Output 9 Amount BTC sats

0.00329042

329042

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
86316ad5c4dc3da33f4907aa59605705034f8bb8
OP_EQUALVERIFY
OP_CHECKSIG

76a91486316ad5c4dc3da33f4907aa59605705034f8bb888ac

Type: P2PKH

1DEYkHJr5RRR3ujPbZEefpnSwVSA2P6oYZ

Output 10 Amount BTC sats

0.01544717

1544717

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e8013b355095171e934b5c889c63459501ac0a0e
OP_EQUAL

a914e8013b355095171e934b5c889c63459501ac0a0e87

Type: P2SH

3NqkAbieNx2ejiRn3o2AYU47HspRG5i8Yy

Output 11 Amount BTC sats

0.01433763

1433763

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ba5bf0df73a4d6fd2804e8e952d7ba8640a37f53
OP_EQUALVERIFY
OP_CHECKSIG

76a914ba5bf0df73a4d6fd2804e8e952d7ba8640a37f5388ac

Type: P2PKH

1HzNpr7oUAdeHJNkfUrgv6BA6t7MofAeSa

Output 12 Amount BTC sats

0.00410041

410041

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
adbd8000f0f48ff7b88629268fffa2cb63a46f2b
OP_EQUALVERIFY
OP_CHECKSIG

76a914adbd8000f0f48ff7b88629268fffa2cb63a46f2b88ac

Type: P2PKH

1GqeusxEZup2CCfw4gxhpoqLczg4wByntF

Output 13 Amount BTC sats

0.00300536

300536

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
18ceb5db2213c88250420a633da79f03d2da49ca
OP_EQUALVERIFY
OP_CHECKSIG

76a91418ceb5db2213c88250420a633da79f03d2da49ca88ac

Type: P2PKH

13GAr6NRAxuhwp5suJiEev1bjYtxhXhY4F

Output 14 Amount BTC sats

0.00321035

321035

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6565feaffde618aa91c9523f1508226473f091ee
OP_EQUALVERIFY
OP_CHECKSIG

76a9146565feaffde618aa91c9523f1508226473f091ee88ac

Type: P2PKH

1AF9S6y6SxmCVbAJWimKyxK29cMpmCPXTx

Output 15 Amount BTC sats

0.00159000

159000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
040059801e56c4d754fd7b003df758ab0e94c172
OP_EQUALVERIFY
OP_CHECKSIG

76a914040059801e56c4d754fd7b003df758ab0e94c17288ac

Type: P2PKH

1NA84QaRiS3WLyuSSNfzwEZRnjUctNVwS

Output 16 Amount BTC sats

0.00510000

510000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a92b5050c1b81a596db1a27de2504f958c654862
OP_EQUALVERIFY
OP_CHECKSIG

76a914a92b5050c1b81a596db1a27de2504f958c65486288ac

Type: P2PKH

1GRV5unyNDXsSbYvG4xhWDgHUB4aiNLQj8

Output 17 Amount BTC sats

0.00794162

794162

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3fc0080d40b3afd7ed8b6a3b2521cc80e64c9296
OP_EQUALVERIFY
OP_CHECKSIG

76a9143fc0080d40b3afd7ed8b6a3b2521cc80e64c929688ac

Type: P2PKH

16p5cfYUMv2P31jMfG6oHtVTJzKeSYX2sN

Output 18 Amount BTC sats

0.00096636

96636

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
19c14098af51165343840c531defb0d3ebc852ec
OP_EQUALVERIFY
OP_CHECKSIG

76a91419c14098af51165343840c531defb0d3ebc852ec88ac

Type: P2PKH

13MBQCn12k1u2DHs7k3AJas7kM3yPgnVnR

Output 19 Amount BTC sats

0.00321973

321973

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
31c6082e9ef01cffe1e70ed767171f802e17b0c2
OP_EQUALVERIFY
OP_CHECKSIG

76a91431c6082e9ef01cffe1e70ed767171f802e17b0c288ac

Type: P2PKH

15YBLuHwWkAtq7GdgnmPRL18w6ejSsVEGF

Output 20 Amount BTC sats

0.00023500

23500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4b1d290e78c845fa139e3a7c6add36d4e5aa6eb3
OP_EQUAL

a9144b1d290e78c845fa139e3a7c6add36d4e5aa6eb387

Type: P2SH

38YBY2fg2ZMXzVnqpyBQzKyoovN7iKkxDT

Output 21 Amount BTC sats

0.00722211

722211

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
603b3cf476cd180df95e580d0b5930ded2f8ad1d
OP_EQUALVERIFY
OP_CHECKSIG

76a914603b3cf476cd180df95e580d0b5930ded2f8ad1d88ac

Type: P2PKH

19mpqMPCvv6yiiUfb9mHitKbDJPE2vmKsM

Output 22 Amount BTC sats

0.01055075

1055075

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a83ce2c9652ac40b1be4e0081b55fd33a3415488
OP_EQUAL

a914a83ce2c9652ac40b1be4e0081b55fd33a341548887

Type: P2SH

3H2aPCN9CS1RVHKoCnn31Z8rKatYJvhEVB

Output 23 Amount BTC sats

0.00342650

342650

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
46079661c24ae83cdd2853e99f65acff1db4fef8
OP_EQUALVERIFY
OP_CHECKSIG

76a91446079661c24ae83cdd2853e99f65acff1db4fef888ac

Type: P2PKH

17PHPcVc273YfeDGoxz1poZBvgzXycqLhy

Output 24 Amount BTC sats

0.00627017

627017

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b74ace5f6d74d6631b1fa999fd9ecfb6b08196b9
OP_EQUALVERIFY
OP_CHECKSIG

76a914b74ace5f6d74d6631b1fa999fd9ecfb6b08196b988ac

Type: P2PKH

1HiAGjASjHdfmRgMKTHTSybKkcUV9VRsZD

Output 25 Amount BTC sats

0.01310000

1310000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2945853959edfc7837da589786310423032b54cc
OP_EQUALVERIFY
OP_CHECKSIG

76a9142945853959edfc7837da589786310423032b54cc88ac

Type: P2PKH

14mDzECXJByE6xwbqCaw8zTtsZXTkpU6r4

Output 26 Amount BTC sats

0.05090000

5090000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
491426db72a95836695ff76531e0390aa1c9ea90
OP_EQUAL

a914491426db72a95836695ff76531e0390aa1c9ea9087

Type: P2SH

38MRPibecLD2LhFKfRVHBj4TMh6S7Pin2R

Output 27 Amount BTC sats

0.00445217

445217

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
efce8c7d26aed7398ba4e8b539fdee44bd590141
OP_EQUALVERIFY
OP_CHECKSIG

76a914efce8c7d26aed7398ba4e8b539fdee44bd59014188ac

Type: P2PKH

1Nryw7JQa2qMnXv3bAJvqyY1AAzUNh4bUD

Output 28 Amount BTC sats

0.05537207

5537207

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
081ffa2c9196aa99d2743d1dc73eac1be3c2953d
OP_EQUALVERIFY
OP_CHECKSIG

76a914081ffa2c9196aa99d2743d1dc73eac1be3c2953d88ac

Type: P2PKH

1jxiMSVzfmnACUnmPA3RnUcVoJEcExm9y

Output 29 Amount BTC sats

0.00179000

179000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d9e22e4649c2118878c5269367f001e545f6c758
OP_EQUAL

a914d9e22e4649c2118878c5269367f001e545f6c75887

Type: P2SH

3MZ5WV83Q8nC1PARVLXD2n2xyeRWWrmQSm

Output 30 Amount BTC sats

0.00279017

279017

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2a96c23de1c89703fcf745c26dd98430a785ee05
OP_EQUALVERIFY
OP_CHECKSIG

76a9142a96c23de1c89703fcf745c26dd98430a785ee0588ac

Type: P2PKH

14tByxcrSn1zpSMRZnrXhsFV77G62GxeCh

Output 31 Amount BTC sats

0.00611024

611024

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
60d92783a7a9c7334f19f672ff541d2d8cd955a0
OP_EQUALVERIFY
OP_CHECKSIG

76a91460d92783a7a9c7334f19f672ff541d2d8cd955a088ac

Type: P2PKH

19q61ZkVyqkGJ6AyTtBH8WrNKMBt2q8vQW

Output 32 Amount BTC sats

0.00096010

96010

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
25d04ef098a25fe6eef261de50cce428e88cf411
OP_EQUALVERIFY
OP_CHECKSIG

76a91425d04ef098a25fe6eef261de50cce428e88cf41188ac

Type: P2PKH

14SwYcjz9fx1uEozccdfxB8KPZQeFXMLEv

Output 33 Amount BTC sats

0.00259895

259895

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a36e529ebc8ccb720bca059d446500e55b7091e6
OP_EQUALVERIFY
OP_CHECKSIG

76a914a36e529ebc8ccb720bca059d446500e55b7091e688ac

Type: P2PKH

1Fu9JdL23aEGJfGoaR9UkXCFg5eD5QzLt1

Output 34 Amount BTC sats

0.00264152

264152

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ed151073a968d9f7e4d3e26d44cbcc1e7802510e
OP_EQUALVERIFY
OP_CHECKSIG

76a914ed151073a968d9f7e4d3e26d44cbcc1e7802510e88ac

Type: P2PKH

1NcaP31MuoxRYBRrNWFKNhPU3b3DS6nZfc

Output 35 Amount BTC sats

0.00455000

455000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9a4052da8ecc9a56108a2eb5efa5701319ae3b82
OP_EQUALVERIFY
OP_CHECKSIG

76a9149a4052da8ecc9a56108a2eb5efa5701319ae3b8288ac

Type: P2PKH

1F4c7pyuJMJFhubfgQeAfk21ERCAeyipKK

Output 36 Amount BTC sats

0.00016000

16000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9f3f313e025ac24a577db3df620ff9643b1a4557
OP_EQUAL

a9149f3f313e025ac24a577db3df620ff9643b1a455787

Type: P2SH

3GD34j5uGXYATohEJ28JpVmFo3PGo1QqNt

Output 37 Amount BTC sats

0.00544000

544000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
adcb7c0488b5d14065d98017b92f5d3b27605d53
OP_EQUAL

a914adcb7c0488b5d14065d98017b92f5d3b27605d5387

Type: P2SH

3HXxb5Sq4jorGqbfCX9oD7AsSwEjGG1pv8

Output 38 Amount BTC sats

0.00185038

185038

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c4514edaa633773b3331a1c8d7d6880078b32dc0
OP_EQUALVERIFY
OP_CHECKSIG

76a914c4514edaa633773b3331a1c8d7d6880078b32dc088ac

Type: P2PKH

1Ju2qyoMjjm7CZ2Y7h29aCgGbRpYZgvKe7

Output 39 Amount BTC sats

0.01277319

1277319

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3f3a0ba928d3007ca50d49d22aabfad18ba26aaa
OP_EQUALVERIFY
OP_CHECKSIG

76a9143f3a0ba928d3007ca50d49d22aabfad18ba26aaa88ac

Type: P2PKH

16mK7AL2jgoNeGWkxzMEtBSgrj2U1jNP5P

Output 40 Amount BTC sats

0.00180000

180000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dc16450e48e2741f5e8581e168a671a1c8189cd2
OP_EQUALVERIFY
OP_CHECKSIG

76a914dc16450e48e2741f5e8581e168a671a1c8189cd288ac

Type: P2PKH

1M4iLXrdVzKbLiyBX1RttMnzgSRy347KEy

Output 41 Amount BTC sats

0.05003000

5003000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
772bd6ead01f951cc8d4b28e3a7ab56a675b875d
OP_EQUALVERIFY
OP_CHECKSIG

76a914772bd6ead01f951cc8d4b28e3a7ab56a675b875d88ac

Type: P2PKH

1Bs7vrN7DKfhiJnaKg8NsmD6UGofwnYPLM

Output 42 Amount BTC sats

0.00241060

241060

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d9665066bf96e9605d948fc7e8c2b9748c74cae5
OP_EQUAL

a914d9665066bf96e9605d948fc7e8c2b9748c74cae587

Type: P2SH

3MWX85RL4JVc7CUqtuWa87wxe7PgVGBcde

Output 43 Amount BTC sats

0.00221851

221851

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
03ea526c25f93bb4ecb6dd2827bb6e5654feb457
OP_EQUALVERIFY
OP_CHECKSIG

76a91403ea526c25f93bb4ecb6dd2827bb6e5654feb45788ac

Type: P2PKH

1MhjYxBKCgP7qdccD4KHAXPFVopz7TAe3

Output 44 Amount BTC sats

0.00342650

342650

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e76cbd10070efda7e1177236336576e4ce3c5988
OP_EQUALVERIFY
OP_CHECKSIG

76a914e76cbd10070efda7e1177236336576e4ce3c598888ac

Type: P2PKH

1N6fMbgrPQe1tkSoBz2Kiymx8rkKm7c7Mw

Output 45 Amount BTC sats

0.00270229

270229

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
73039079b982bd6d09b13eb36ead27090f529ab3
OP_EQUALVERIFY
OP_CHECKSIG

76a91473039079b982bd6d09b13eb36ead27090f529ab388ac

Type: P2PKH

1BV8yiYwJTvUMgJ7uRr8G2p8HGpWxejm1u

TXID: 689f82f10a668d1eb4e240be2e3ed74e58ebfaffb5f9c099170eebeb70e14829
wTXID: 0d5b11acd3aa53340c383cb77e2647e6b65f6c37f9b6efee158770938397c85b

1,727 bytes (1618 + 109)
1,645.25 vbytes (1618 x 1 + 109 x 0.25)

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