learn me a bitcoin

Transaction Icon Transaction

6c8bbd08e27112bdaa2523641a572c2cf2da7e047e2b2cfc0ca47dd478732121 copied failed

Summary

Location	Block 680,498 251,009 confirmations 4 years, 8 months

Inputs	1 278,731,553 sats
Outputs	50 278,309,396 sats

Fee	422,157 sats
Size	1,730.25 vbytes
Feerate	243.99 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 3842c1fe40993f81dd3a6d8316d1ea610a21f7e337fe4ee4a395f9116bb4aba7

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
0014717dc2feabb51e0ef1acddc15f921e5b4784c08a

160014717dc2feabb51e0ef1acddc15f921e5b4784c08a

Type: P2SH-P2WPKH

Witness ASM Hex

304402207a71042f00ef363384b5a882fca960c43fc6ac8cc589df2b5b2e430e2e764ebe022001afc7d8942e7436c540771c94e4c06404b79b8b1e55b36297c81d47a3b9f2dd01
03408d6d1bde46ff28fce95d5aa96f38cf3c87adcd2c61cb45d66a81a0d8d55384

0247304402207a71042f00ef363384b5a882fca960c43fc6ac8cc589df2b5b2e430e2e764ebe022001afc7d8942e7436c540771c94e4c06404b79b8b1e55b36297c81d47a3b9f2dd012103408d6d1bde46ff28fce95d5aa96f38cf3c87adcd2c61cb45d66a81a0d8d55384

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (50)

Output 0 Amount BTC sats

0.00167540

167540

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4d64e8cf2e4e15be88b24bb7208d662dd41c3c3d
OP_EQUALVERIFY
OP_CHECKSIG

76a9144d64e8cf2e4e15be88b24bb7208d662dd41c3c3d88ac

Type: P2PKH

184Dv5dJjo7pB7UggmV6LJMV5nS4WKkBbN

Output 1 Amount BTC sats

0.00057445

57445

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
249d4cd96b94c57cfc10394eee78922e64c1c7d4
OP_EQUAL

a914249d4cd96b94c57cfc10394eee78922e64c1c7d487

Type: P2SH

352cgrkhTzofLgTLjpc5Que1FDfCMyL2eq

Output 2 Amount BTC sats

1.02098162

102098162

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3007b0ec2c2164061974fe5f44946e8363572c8f

00143007b0ec2c2164061974fe5f44946e8363572c8f

Type: P2WPKH

bc1qxqrmpmpvy9jqvxt5le05f9rwsd34wty0x2vjkw

unspent

Output 3 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b036ef25b2e08e73e3796b5ee2f6b968547c1b36
OP_EQUALVERIFY
OP_CHECKSIG

76a914b036ef25b2e08e73e3796b5ee2f6b968547c1b3688ac

Type: P2PKH

1H4jjezrfjGe7r1u5JkogZQqfCXRrGsgbs

Output 4 Amount BTC sats

0.00398357

398357

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b3fc33ab7eb6bbda166ea4bab3da712e3fb48d8e
OP_EQUAL

a914b3fc33ab7eb6bbda166ea4bab3da712e3fb48d8e87

Type: P2SH

3J6h1AwKheEKJ5Vkbj6oRRWfSuLqdixMTN

Output 5 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
98c4f3ce1bbfa0bf7ef938cdd01d4e54525b7421

001498c4f3ce1bbfa0bf7ef938cdd01d4e54525b7421

Type: P2WPKH

bc1qnrz08nsmh7st7lhe8rxaq82w23f9kappgvegca

Output 6 Amount BTC sats

0.00944650

944650

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a0df46899260e0e0fa5b16992b51b04c388dbc3a
OP_EQUALVERIFY
OP_CHECKSIG

76a914a0df46899260e0e0fa5b16992b51b04c388dbc3a88ac

Type: P2PKH

1Ffcb9ef2ezDtae2v9oGnjcVHnmu5DvSWq

Output 7 Amount BTC sats

0.00064332

64332

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3df52b5261d6a090375991196200029dece68b7d
OP_EQUALVERIFY
OP_CHECKSIG

76a9143df52b5261d6a090375991196200029dece68b7d88ac

Type: P2PKH

16ebvMmez5NMLSqNWEqDfLbvhvjfbzn5jC

Output 8 Amount BTC sats

0.00049773

49773

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fa93cbff3e251eacf8d74f4013297c45489aed9d
OP_EQUAL

a914fa93cbff3e251eacf8d74f4013297c45489aed9d87

Type: P2SH

3QXwucBkUYumHdkCoU3xzkyoXL7DUoiyem

Output 9 Amount BTC sats

0.00462871

462871

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
73d69b42b449a9526ea24273b3f5efd17ee59a64
OP_EQUAL

a91473d69b42b449a9526ea24273b3f5efd17ee59a6487

Type: P2SH

3CFWiixxpA5c8DHsDEfHK8X3ep9hvSQqmv

Output 10 Amount BTC sats

0.00068448

68448

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c3e77f84bd897fe7a1543c0eacb16a2a997837bb

0014c3e77f84bd897fe7a1543c0eacb16a2a997837bb

Type: P2WPKH

bc1qc0nhlp9a39l70g258s82evt292vhsdamp9cy5g

Output 11 Amount BTC sats

0.00764192

764192

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a3e8a0e26e73f94546b3dbf131d872442a6fcfa9
OP_EQUALVERIFY
OP_CHECKSIG

76a914a3e8a0e26e73f94546b3dbf131d872442a6fcfa988ac

Type: P2PKH

1FwfpaTHQQovG9v5HYnCVhA29AZdichZkQ

Output 12 Amount BTC sats

1.54963127

154963127

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c8d59d1f9acf0952f1e0c316906589021531f6c5

0014c8d59d1f9acf0952f1e0c316906589021531f6c5

Type: P2WPKH

bc1qer2e68u6euy49u0qcvtfqevfqg2nrak9eq5zeg

Output 13 Amount BTC sats

0.00191099

191099

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
426e2d9069a9731d08d50e9207bfb6e21cb17135
OP_EQUALVERIFY
OP_CHECKSIG

76a914426e2d9069a9731d08d50e9207bfb6e21cb1713588ac

Type: P2PKH

174Faxm9UgKs8B6Hq4MhxDQBtQyrDErhUY

Output 14 Amount BTC sats

0.01007036

1007036

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dda9ee954112627103edcebcf1f193f817672d19
OP_EQUALVERIFY
OP_CHECKSIG

76a914dda9ee954112627103edcebcf1f193f817672d1988ac

Type: P2PKH

1MD3uUX1gAzjH7LF4U7F6nvuNAuNTbMYxp

Output 15 Amount BTC sats

0.00274623

274623

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
db9bf685bebb0fde34a6c1519a027ebc0c497429

0014db9bf685bebb0fde34a6c1519a027ebc0c497429

Type: P2WPKH

bc1qmwdldpd7hv8aud9xc9ge5qn7hsxyjapfy23yv3

Output 16 Amount BTC sats

0.00159284

159284

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b40bfc7019296d6717c8e9a07c98207ad949e226
OP_EQUALVERIFY
OP_CHECKSIG

76a914b40bfc7019296d6717c8e9a07c98207ad949e22688ac

Type: P2PKH

1HQzzLZfKMgHGaZkctMLq8f7yA7ZRTjSQ8

Output 17 Amount BTC sats

0.00252961

252961

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ccbcab0eb9639f9e0aa61ebcc44ac5fe7724c46a
OP_EQUALVERIFY
OP_CHECKSIG

76a914ccbcab0eb9639f9e0aa61ebcc44ac5fe7724c46a88ac

Type: P2PKH

1KfYs2hZbJZQVsW8NqTJmZmG2tgZDaCsnS

Output 18 Amount BTC sats

0.00038584

38584

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
24cc5be208402903ab6d21781cf48003f61aa746
OP_EQUAL

a91424cc5be208402903ab6d21781cf48003f61aa74687

Type: P2SH

353b4ZDEziLXPA9m4mndAHXWSTVhhSqDF4

Output 19 Amount BTC sats

0.00039820

39820

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4481226d007fe5b717590a43b2129e321594e5d0

00144481226d007fe5b717590a43b2129e321594e5d0

Type: P2WPKH

bc1qgjqjymgq0ljmw96epfpmyy57xg2efews937qk6

Output 20 Amount BTC sats

0.01005820

1005820

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0690fee087f20987902338f8fc177888b10dcd00
OP_EQUALVERIFY
OP_CHECKSIG

76a9140690fee087f20987902338f8fc177888b10dcd0088ac

Type: P2PKH

1bikd8CmgLZFDchdpvnXhz3VRkgHXtgMD

Output 21 Amount BTC sats

0.00057524

57524

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
50b43625c6ef61a5cc9652aad365d15851a33912

001450b43625c6ef61a5cc9652aad365d15851a33912

Type: P2WPKH

bc1q2z6rvfwxaas6tnyk224dxew3tpg6xwgjxlxk8h

Output 22 Amount BTC sats

0.00202804

202804

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
185bebc2b0f89d7e6a9ddf18310535c9d9cf084a
OP_EQUAL

a914185bebc2b0f89d7e6a9ddf18310535c9d9cf084a87

Type: P2SH

33upFvh6TEY1xynhcHV2Zhvm1hoQzq8v98

Output 23 Amount BTC sats

0.00087639

87639

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
28b061a67db0295473ca2433aff5c6d19eff2cbe
OP_EQUALVERIFY
OP_CHECKSIG

76a91428b061a67db0295473ca2433aff5c6d19eff2cbe88ac

Type: P2PKH

14i9KsWyxguNLrn1q5fJ1f5BDp25184qCM

Output 24 Amount BTC sats

0.00036606

36606

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
df23403caa2106efc7b58515997196111000a442
OP_EQUAL

a914df23403caa2106efc7b58515997196111000a44287

Type: P2SH

3N2rqbhw7Lob2sv7eeDQqw2ApEk4yqjf9Y

Output 25 Amount BTC sats

0.00047505

47505

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c4572be3b09287774e0fe3f18db2e1bb40f76e39
OP_EQUAL

a914c4572be3b09287774e0fe3f18db2e1bb40f76e3987

Type: P2SH

3KbAnvM1sAWLfP9GnaxvgPK7YbyD8JNM4W

Output 26 Amount BTC sats

0.00039836

39836

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1dedb6fcb9bf7fb9c5142ee68bbd7b544370f94e
OP_EQUALVERIFY
OP_CHECKSIG

76a9141dedb6fcb9bf7fb9c5142ee68bbd7b544370f94e88ac

Type: P2PKH

13jFNH3BnZXyzJ2VsSUZKP17SRCFSKv28A

Output 27 Amount BTC sats

0.00099552

99552

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8ebddae945aacd86d56f25f32c79f737ab4b3765
OP_EQUAL

a9148ebddae945aacd86d56f25f32c79f737ab4b376587

Type: P2SH

3EhmK9aqdDALT614ZnaNkJenw3sStvMMGX

Output 28 Amount BTC sats

0.04952538

4952538

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b3a69344d95265abd640e7e39daae0e28e7a4106
OP_EQUAL

a914b3a69344d95265abd640e7e39daae0e28e7a410687

Type: P2SH

3J4vRjXUSqrYEYYsdEGSjPV4TQt8K2aoiH

Output 29 Amount BTC sats

0.00057388

57388

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5db54caeaa18b718e6e9ec7e5654dada4883b709
OP_EQUAL

a9145db54caeaa18b718e6e9ec7e5654dada4883b70987

Type: P2SH

3AEVxJAw2ayrpceWgPwnruSUH1LGeNAepH

Output 30 Amount BTC sats

0.00043803

43803

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
78395e6f19aebffdd10269b65c52024527a896e4
OP_EQUAL

a91478395e6f19aebffdd10269b65c52024527a896e487

Type: P2SH

3Cehjd6trKQLNkCHyATN4vF6jnBttiW5Fi

Output 31 Amount BTC sats

0.00279123

279123

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a463aff7130f7dcd48c5b84f8141cfc6a949a803
OP_EQUALVERIFY
OP_CHECKSIG

76a914a463aff7130f7dcd48c5b84f8141cfc6a949a80388ac

Type: P2PKH

1FzDErrspqhyp5p4JPs8gHprqPp9fcAET9

Output 32 Amount BTC sats

0.00639175

639175

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ce796169aec498e206a649a54e54c08e98daf849
OP_EQUAL

a914ce796169aec498e206a649a54e54c08e98daf84987

Type: P2SH

3LWkXj8HkvLnigMNDBrXNciiQiKZFtazMQ

Output 33 Amount BTC sats

0.00062972

62972

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
99d782a30bf45e3a0c9faf2656e73a717418b339
OP_EQUAL

a91499d782a30bf45e3a0c9faf2656e73a717418b33987

Type: P2SH

3FiTUp3ndRm6CTzEF4mqiwh3mAeD41ioxE

Output 34 Amount BTC sats

0.00041810

41810

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6048acfa728bf9233ff3cf27624dae3a9dde581d
OP_EQUALVERIFY
OP_CHECKSIG

76a9146048acfa728bf9233ff3cf27624dae3a9dde581d88ac

Type: P2PKH

19n6w1gA9AbfzHzDaBzHtTYgthRAY1grJr

Output 35 Amount BTC sats

0.00199120

199120

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7b130aed0e0163e48e05e584ffd369bd88d811db

00147b130aed0e0163e48e05e584ffd369bd88d811db

Type: P2WPKH

bc1q0vfs4mgwq937frs9ukz0l5mfhkydsywmspchlv

Output 36 Amount BTC sats

0.00079797

79797

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
479fb7925de1980989bd4ec4d37b39f707c6ba8e
OP_EQUALVERIFY
OP_CHECKSIG

76a914479fb7925de1980989bd4ec4d37b39f707c6ba8e88ac

Type: P2PKH

17XiJxWSfgjqrXhGVFBUMTL4ZctDsCYPQX

Output 37 Amount BTC sats

0.00049765

49765

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b40a33e03c93b95fd37963c4216f9301da0bd779
OP_EQUAL

a914b40a33e03c93b95fd37963c4216f9301da0bd77987

Type: P2SH

3J6ymxvseCdMEt3KcFpGauiy83ZYkWkYQ8

Output 38 Amount BTC sats

0.00300362

300362

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d9f65f89f7c2e52d09265ab50e1b39069fa242bd
OP_EQUAL

a914d9f65f89f7c2e52d09265ab50e1b39069fa242bd87

Type: P2SH

3MZVhUr5chfPWFZ4PdyW6nWg5RbMYPXPBs

Output 39 Amount BTC sats

0.00199061

199061

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2f0ce2aafb2d8ee69a09292a217d9fca4e484aa6

00142f0ce2aafb2d8ee69a09292a217d9fca4e484aa6

Type: P2WPKH

bc1q9uxw92hm9k8wdxsf9y4zzlvlef8ysj4xx9f8we

Output 40 Amount BTC sats

0.00199105

199105

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
778c193371943d9183dbd903b7132ffec3d5bcac
OP_EQUAL

a914778c193371943d9183dbd903b7132ffec3d5bcac87

Type: P2SH

3Cb8AahqaEtkPETVMx378nupycDXks15EZ

Output 41 Amount BTC sats

0.00043549

43549

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4c5a47c5f48f9eda95e03e618797daeca0a43032

00144c5a47c5f48f9eda95e03e618797daeca0a43032

Type: P2WPKH

bc1qf3dy0305370d490q8esc0976ajs2gvpj4wm6qq

Output 42 Amount BTC sats

0.03979844

3979844

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d3a727f84bac9a52e4839166ad6ca9abfe3d8e34

0014d3a727f84bac9a52e4839166ad6ca9abfe3d8e34

Type: P2WPKH

bc1q6wnj07zt4jd99eyrj9n26m9f40lrmr35p9qfje

Output 43 Amount BTC sats

0.00029865

29865

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9f4b2829cfdec18c624c1af5c4735f7459acbaa2
OP_EQUALVERIFY
OP_CHECKSIG

76a9149f4b2829cfdec18c624c1af5c4735f7459acbaa288ac

Type: P2PKH

1FXGUVbzxGYFi7FWsxBkq5PqyLpV45J5Gi

Output 44 Amount BTC sats

0.00099547

99547

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
51c41561f72a645107f5d8783ed5575204455b26
OP_EQUAL

a91451c41561f72a645107f5d8783ed5575204455b2687

Type: P2SH

399MZCoNfUZjccz9pPAMFb14DPanMyyWq7

Output 45 Amount BTC sats

0.00480075

480075

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
411d0c2dcaa7abd6e80ff7a4a522aeea95d1e350
OP_EQUALVERIFY
OP_CHECKSIG

76a914411d0c2dcaa7abd6e80ff7a4a522aeea95d1e35088ac

Type: P2PKH

16wHijKzFrLhzmqms2nw1UKJGc7ieYffHc

Output 46 Amount BTC sats

0.00060611

60611

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
208b618a530b302e5e024ebcc7577c1c07b0c4d3
OP_EQUALVERIFY
OP_CHECKSIG

76a914208b618a530b302e5e024ebcc7577c1c07b0c4d388ac

Type: P2PKH

13y5bW5jV81DmJYiFKFXcPSWsptQxo4LZu

Output 47 Amount BTC sats

0.00019413

19413

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a0a4923370a3052601cc2d0d438da40b4ac39aa4
OP_EQUAL

a914a0a4923370a3052601cc2d0d438da40b4ac39aa487

Type: P2SH

3GLRBqVgxzn72ezzdhqkUmb8jbZ6A18qEi

Output 48 Amount BTC sats

0.00011947

11947

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
76bff9afd847508e245a094944c35b0b5468991c
OP_EQUALVERIFY
OP_CHECKSIG

76a91476bff9afd847508e245a094944c35b0b5468991c88ac

Type: P2PKH

1BptiKMRXbJ2zu4Ke6qW9v54n9AWY1k3Eh

Output 49 Amount BTC sats

0.00300936

300936

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d7bc45334b5cb8915610415d3e3163b32a531920
OP_EQUALVERIFY
OP_CHECKSIG

76a914d7bc45334b5cb8915610415d3e3163b32a53192088ac

Type: P2PKH

1LfhpVfmT7XzkaTjn2hS5ovxYq6tcXPfQb

TXID: 6c8bbd08e27112bdaa2523641a572c2cf2da7e047e2b2cfc0ca47dd478732121
wTXID: ae10f82078dfa28ba380c27cae312c609aae5854cd1edd478a5173240355fa0a

1,812 bytes (1703 + 109)
1,730.25 vbytes (1703 x 1 + 109 x 0.25)

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