Transaction Icon Transaction

68cd7affc9b341aa9f780fa048197aaf6e9cde6a6ba0dd1ecf8b338202d9cb95 copied failed

Summary

Location	Block 741,832 191,313 confirmations 3 years, 6 months

Inputs	3 8,817,989,763 sats
Outputs	43 8,817,965,740 sats

Fee	24,023 sats
Size	1,598.00 vbytes
Feerate	15.03 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

Locktime:

Outputs (43)

Output 0 Amount BTC sats

0.00010952

10952

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dca0ae74d468747312b7521b0b25c2951babcb23
OP_EQUALVERIFY
OP_CHECKSIG

76a914dca0ae74d468747312b7521b0b25c2951babcb2388ac

Type: P2PKH

Address:

1M7a9YizLw3gMGW4zXh3FoeKKAqfte3qj1

Output 1 Amount BTC sats

0.00165136

165136

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9949f3d15cf69d9c6205ab8d059110a01ab81368
OP_EQUAL

a9149949f3d15cf69d9c6205ab8d059110a01ab8136887

Type: P2SH

Address:

3FfXuCQswZ12DrCfknCJCyEfEoVBjTwqDk

Output 2 Amount BTC sats

0.00729112

729112

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e05ace0048e543c3dd1ab10fb89a869b302636c0
OP_EQUAL

a914e05ace0048e543c3dd1ab10fb89a869b302636c087

Type: P2SH

Address:

3N9J4jYf8ce8cSKMGrr6kKtCmkjbMcu3fG

Output 3 Amount BTC sats

0.01109772

1109772

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8e0c2cd1d4cadba013faff21e1ef841ad6a43deb
OP_EQUAL

a9148e0c2cd1d4cadba013faff21e1ef841ad6a43deb87

Type: P2SH

Address:

3Ee6Tissy9W9zNc7uNwSwjGRZTqwwdUdFk

Output 4 Amount BTC sats

0.00100990

100990

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9f78a15d1f173b5f9873efd52f82fa90d5913b0d

00149f78a15d1f173b5f9873efd52f82fa90d5913b0d

Type: P2WPKH

Address:

bc1qnau2zhglzua4lxrnal2jlqh6jr2ezwcducmc78

Output 5 Amount BTC sats

0.00074838

74838

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3545351a701f4570092ac3cbe3eeb602b62e8e6d

00143545351a701f4570092ac3cbe3eeb602b62e8e6d

Type: P2WPKH

Address:

bc1qx4zn2xnsrazhqzf2c0978m4kq2mzarnd6pp4g7

Output 6 Amount BTC sats

0.00478244

478244

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6bae90f5595d8b4479b86f2d6bf5c2830e1744b4

00146bae90f5595d8b4479b86f2d6bf5c2830e1744b4

Type: P2WPKH

Address:

bc1qdwhfpa2etk95g7dcdukkhawzsv8pw395zvzj65

Output 7 Amount BTC sats

0.00471126

471126

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f6ab59cd2959f364ef7d04eab7bd7214283c1279

0014f6ab59cd2959f364ef7d04eab7bd7214283c1279

Type: P2WPKH

Address:

bc1q7644nnfft8ekfmmaqn4t00tjzs5rcyneflngj3

Output 8 Amount BTC sats

0.01110664

1110664

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1f8cc55ebbdca8deff279174a1b658f1f9e6dbee
OP_EQUAL

a9141f8cc55ebbdca8deff279174a1b658f1f9e6dbee87

Type: P2SH

Address:

34ZqWRrsU4woSJwxKuhbDZe7B6wzsEBANB

Output 9 Amount BTC sats

0.00868676

868676

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ec2dbddb2ed4de80af6147e105bd7e06b9d4fc34
OP_EQUALVERIFY
OP_CHECKSIG

76a914ec2dbddb2ed4de80af6147e105bd7e06b9d4fc3488ac

Type: P2PKH

Address:

1NXoGTSV29szqmR4CrKa1mKn3qoQHcVKFs

Output 10 Amount BTC sats

0.00512000

512000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ac76cd19a5a969aa014df139d93570d55f07bf8a

0014ac76cd19a5a969aa014df139d93570d55f07bf8a

Type: P2WPKH

Address:

bc1q43mv6xd949565q2d7yuajdts640s00u25hm7d7

Output 11 Amount BTC sats

0.00503982

503982

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
91b8bf6b03bd0956e2b93346e77a3188d945d462
OP_EQUALVERIFY
OP_CHECKSIG

76a91491b8bf6b03bd0956e2b93346e77a3188d945d46288ac

Type: P2PKH

Address:

1EHWJK8FAzwyqWsqTNvvNbqGvkJJ6C38KH

Output 12 Amount BTC sats

0.00387320

387320

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0208a5bf5d2fd84e56d84b5967981b19abbc1a63
OP_EQUAL

a9140208a5bf5d2fd84e56d84b5967981b19abbc1a6387

Type: P2SH

Address:

31smdmCWjZt8heQAZXE7i5EKZeCxLsM25F

Output 13 Amount BTC sats

0.02254147

2254147

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
59ae4880eddd0c87cb961709016003c563e59715
OP_EQUAL

a91459ae4880eddd0c87cb961709016003c563e5971587

Type: P2SH

Address:

39sCr2WiXViYEHYC8iXrvv1EkA3rLh9Ym9

Output 14 Amount BTC sats

6.46568266

646568266

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
14430b1acfea8251a6239942c3a6fc50c8f833ab

001414430b1acfea8251a6239942c3a6fc50c8f833ab

Type: P2WPKH

Address:

bc1qz3pskxk0a2p9rf3rn9pv8fhu2ry0svat5yf55z

Output 15 Amount BTC sats

0.00601185

601185

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7e37d1e8d1b21b813d3e746b773b4368200c7ffc
OP_EQUAL

a9147e37d1e8d1b21b813d3e746b773b4368200c7ffc87

Type: P2SH

Address:

3DCPw9qLbVD3xuXSrVqQWGEFTB8mnP3Krt

Output 16 Amount BTC sats

0.00159588

159588

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d3545fff0ebc6b11eada45a0a3e548a59468345f
OP_EQUAL

a914d3545fff0ebc6b11eada45a0a3e548a59468345f87

Type: P2SH

Address:

3LxRaVmKQnneMchRh6WWMzfut9hR26kMtV

Output 17 Amount BTC sats

0.04696715

4696715

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a98ef985876482d0f26e195e7c6b1db29ad0083d

0014a98ef985876482d0f26e195e7c6b1db29ad0083d

Type: P2WPKH

Address:

bc1q4x80npv8vjpdpunwr908c6cak2ddqzpaglukkk

unspent

Output 18 Amount BTC sats

0.00049849

49849

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9bcf52d04a5e3b2465b1d78476a9c4a9298c108a
OP_EQUAL

a9149bcf52d04a5e3b2465b1d78476a9c4a9298c108a87

Type: P2SH

Address:

3Fts2NBxxTGzYvjmrBak55WhZu7kL367bZ

Output 19 Amount BTC sats

0.00217085

217085

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d7e71e239bb7095479b907d450f29fcab4bb40d3

0014d7e71e239bb7095479b907d450f29fcab4bb40d3

Type: P2WPKH

Address:

bc1q6ln3ugumkuy4g7deql29pu5le26tksxn47kzt5

Output 20 Amount BTC sats

10.00000000

1000000000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ff230ee7811dcff6299f39ba5c2c941d8b439e0e

0014ff230ee7811dcff6299f39ba5c2c941d8b439e0e

Type: P2WPKH

Address:

bc1qlu3saeuprh8lv2vl8xa9cty5rk9588swh80jut

Output 21 Amount BTC sats

0.31029284

31029284

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c8847267c1e34e91ad471df9d95f35074c36d30b
OP_EQUALVERIFY
OP_CHECKSIG

76a914c8847267c1e34e91ad471df9d95f35074c36d30b88ac

Type: P2PKH

Address:

1KHEowPXMkXFkHFz5yFqo3QDy6yoykyQRb

Output 22 Amount BTC sats

0.00049855

49855

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
53353e232de0f7df1952eeb810eeaadb90d5e5fc
OP_EQUAL

a91453353e232de0f7df1952eeb810eeaadb90d5e5fc87

Type: P2SH

Address:

39GynqPFSwwFFPKfrhNqfurLVNNfMAdaZ5

Output 23 Amount BTC sats

0.00448791

448791

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a7bf0c17c00187f597cae0aeb30b9d9a73771849
OP_EQUAL

a914a7bf0c17c00187f597cae0aeb30b9d9a7377184987

Type: P2SH

Address:

3GyydmrfTd2AUhvgu7Xdr814zyEBJEoxmT

Output 24 Amount BTC sats

0.00395518

395518

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
900e6fc154fb9f7781717524a11dc1a9ce2c41df
OP_EQUAL

a914900e6fc154fb9f7781717524a11dc1a9ce2c41df87

Type: P2SH

Address:

3EpiXEe69EsE6tWqtSWcJgbegUastACX76

Output 25 Amount BTC sats

0.00094669

94669

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0e62f046f79834c02d2c4e63ef31a34873cb5540

00140e62f046f79834c02d2c4e63ef31a34873cb5540

Type: P2WPKH

Address:

bc1qpe30q3hhnq6vqtfvfe377vdrfpeuk42qr45t5v

Output 26 Amount BTC sats

0.00105056

105056

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1d25d18f798c2f2d68a3023a7c9833897b256d00
OP_EQUAL

a9141d25d18f798c2f2d68a3023a7c9833897b256d0087

Type: P2SH

Address:

34M8pniAz9qUSRjyFphbf76dnvCidZ4LyR

Output 27 Amount BTC sats

0.00024936

24936

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1156ec73216476dcca4905be7a3bb085a80c0fcf
OP_EQUALVERIFY
OP_CHECKSIG

76a9141156ec73216476dcca4905be7a3bb085a80c0fcf88ac

Type: P2PKH

Address:

12agcpcceNtWrxCA3CmxuAr8gZzD8SEivy

Output 28 Amount BTC sats

60.85875606

6085875606

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
89f94e80b72ee9b18e177baaa235cf77117c4702

001489f94e80b72ee9b18e177baaa235cf77117c4702

Type: P2WPKH

Address:

bc1q38u5aq9h9m5mrrsh0w42ydw0wughc3czfj0arg

Output 29 Amount BTC sats

0.05465656

5465656

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
da8b7eee93852225ce64ccaaaf57ac27c1906cf9

0014da8b7eee93852225ce64ccaaaf57ac27c1906cf9

Type: P2WPKH

Address:

bc1qm29ham5ns53ztnnyej4274avylqeqm8epmyryj

Output 30 Amount BTC sats

0.00048717

48717

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
54378c2e6bc569657923919f7ade959b520486dd

001454378c2e6bc569657923919f7ade959b520486dd

Type: P2WPKH

Address:

bc1q2smcctntc45k27frjx0h4h54ndfqfpkauxyjxz

Output 31 Amount BTC sats

0.00261521

261521

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
802254b6e2c2a8c9a74595373ce18a8aa7f55fa1

0014802254b6e2c2a8c9a74595373ce18a8aa7f55fa1

Type: P2WPKH

Address:

bc1qsq39fdhzc25vnf69j5mnecv232nl2haperlmjc

Output 32 Amount BTC sats

0.04431050

4431050

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b1371948ffcbc60391119c2a42a076a0673fbbcd
OP_EQUAL

a914b1371948ffcbc60391119c2a42a076a0673fbbcd87

Type: P2SH

Address:

3Hr3XpwdgKZNB2mh3jYvvqqkfT6rZUg7jb

Output 33 Amount BTC sats

0.00873274

873274

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
74976d08668b680d15065efa66e21d67fa1239a2

001474976d08668b680d15065efa66e21d67fa1239a2

Type: P2WPKH

Address:

bc1qwjtk6zrx3d5q69gxtmaxdcsavlapywdzcf5nf2

Output 34 Amount BTC sats

0.00069800

69800

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
5b0843d45d84d544a43780827539811dcb9e097611ff0df14441b1096a4b8290

00205b0843d45d84d544a43780827539811dcb9e097611ff0df14441b1096a4b8290

Type: P2WSH

Address:

bc1qtvyy84zasn25ffphszp82wvprh9euztkz8lsmu2ygxcsj6jts2gqnmx3d6

Output 35 Amount BTC sats

0.00400539

400539

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9c655d8cdc1312477e7af538fc709072cbcc4249
OP_EQUAL

a9149c655d8cdc1312477e7af538fc709072cbcc424987

Type: P2SH

Address:

3FwxmToQtk84rzvzzXML6obYfDSVmMrtE5

Output 36 Amount BTC sats

0.00169013

169013

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f5e57c1f9c21570e46e0662793b90da6d7dd2e3c
OP_EQUAL

a914f5e57c1f9c21570e46e0662793b90da6d7dd2e3c87

Type: P2SH

Address:

3Q7CPRsWwE4YiZX4qbFkJvd3zAjrDQBLUE

Output 37 Amount BTC sats

0.00503927

503927

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b4c6e9a7d7243b43b70f3d78e5571ee459dcb14c
OP_EQUALVERIFY
OP_CHECKSIG

76a914b4c6e9a7d7243b43b70f3d78e5571ee459dcb14c88ac

Type: P2PKH

Address:

1HUrvEBrqrRAqRTxRtvAhYAaNGX6Sf27HV

Output 38 Amount BTC sats

10.00000000

1000000000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8fd2e8528a90db41c832f5e583b70730316d6083

00148fd2e8528a90db41c832f5e583b70730316d6083

Type: P2WPKH

Address:

bc1q3lfws552jrd5rjpj7hjc8dc8xqck6cyr7ge6ym

Output 39 Amount BTC sats

0.00149565

149565

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7edceaea56e1294192746b85b790ee36e3c04fef
OP_EQUALVERIFY
OP_CHECKSIG

76a9147edceaea56e1294192746b85b790ee36e3c04fef88ac

Type: P2PKH

Address:

1CZnnoEu1mf1x3zGykrjvcbjEPnx4w1hgU

Output 40 Amount BTC sats

0.00673074

673074

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
acb58d2fac3a28ce30f107544a0b9fa39cc1ad9d
OP_EQUAL

a914acb58d2fac3a28ce30f107544a0b9fa39cc1ad9d87

Type: P2SH

Address:

3HSDdxYqAZQVkpSVvKZYhA8yMowrMCzX49

Output 41 Amount BTC sats

0.04991678

4991678

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
99bd762279a8d8d5d4802f64c3018c66733e5813
OP_EQUAL

a91499bd762279a8d8d5d4802f64c3018c66733e581387

Type: P2SH

Address:

3FhvGuZf6eRBB6eonv7YKLsWLY8VGaKGE9

Output 42 Amount BTC sats

0.20834564

20834564

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
99b2b2eb139bf0070e155e1b831544e24afba96a

001499b2b2eb139bf0070e155e1b831544e24afba96a

Type: P2WPKH

Address:

bc1qnxet96cnn0cqwrs4tcdcx92yuf90h2t23l3e4h

unspent

TXID: 68cd7affc9b341aa9f780fa048197aaf6e9cde6a6ba0dd1ecf8b338202d9cb95
wTXID: 687844312e03caba18fdc37b9e2b13c846915b19cd6c7fc406c9f7e5b1c344de

1,841 bytes (1517 + 324)
1,598.00 vbytes (1517 x 1 + 324 x 0.25)

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Summary

Data

Inputs (3)

Outputs (43)