learn me a bitcoin

Transaction Icon Transaction

6dc8c7249f6a591dcd03e992272ce06c87348d13dfce481d33ebf877b75c8efd copied failed

Summary

Location	Block 671,227 263,132 confirmations 4 years, 11 months

Inputs	1 61,647,609 sats
Outputs	47 61,496,019 sats

Fee	151,590 sats
Size	1,630.25 vbytes
Feerate	92.99 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (1)

Input 0

TXID a0230a971a12903f3905c0481024e20df048c122038bc4ffe880af1a18594db8

VOUT 42

scriptSig

Witness ASM Hex

304402200c2a0e0c5aaba8974dbab2b1a45be8fd516281c2fec8a53c1db319205d28a88f02205e7a2b04db29723683e770c52d2615bd3981a75e65ea3d46c8e0d25d5ae3ab7d01
029935cc32ba43787e114cf72a4dc973c75368a3b105a969cc1ed1ebfb764575d1

0247304402200c2a0e0c5aaba8974dbab2b1a45be8fd516281c2fec8a53c1db319205d28a88f02205e7a2b04db29723683e770c52d2615bd3981a75e65ea3d46c8e0d25d5ae3ab7d0121029935cc32ba43787e114cf72a4dc973c75368a3b105a969cc1ed1ebfb764575d1

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (47)

Output 0 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
73a680c6b809136dfba889e9f635402bbc4db96d
OP_EQUALVERIFY
OP_CHECKSIG

76a91473a680c6b809136dfba889e9f635402bbc4db96d88ac

Type: P2PKH

1BYWAtrPTjsE8T9agW69vUNZaEyAxtgyC3

Output 1 Amount BTC sats

0.00038776

38776

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8b7df9426b5b02f16ff7a528eb07d132bb8a5e18
OP_EQUALVERIFY
OP_CHECKSIG

76a9148b7df9426b5b02f16ff7a528eb07d132bb8a5e1888ac

Type: P2PKH

1DiZqUArqbcmHv6RRMQWhki1ntkbWTFw52

Output 2 Amount BTC sats

0.01066662

1066662

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c0a6e4532b5b2f3861be3714030ef55a5673f660
OP_EQUALVERIFY
OP_CHECKSIG

76a914c0a6e4532b5b2f3861be3714030ef55a5673f66088ac

Type: P2PKH

1JZefgePisrej6ML8zdm7SpBc67YQARGUy

Output 3 Amount BTC sats

0.00092835

92835

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fa923417a4d77525e25aa29fbdbc3be993a1a1c1
OP_EQUALVERIFY
OP_CHECKSIG

76a914fa923417a4d77525e25aa29fbdbc3be993a1a1c188ac

Type: P2PKH

1Pqu5MXUHTh6EWra73NGztEE8CcxYGsxq1

Output 4 Amount BTC sats

0.00022527

22527

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
85293816b9563c9d29a53616465a78df5c2bf911
OP_EQUAL

a91485293816b9563c9d29a53616465a78df5c2bf91187

Type: P2SH

3Dq7B1YjUixsxbmwHi8N3vvHCpKQsS2Nfo

Output 5 Amount BTC sats

0.00014200

14200

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3c0459432d82e8793bf71b57691397932b8b9c89
OP_EQUAL

a9143c0459432d82e8793bf71b57691397932b8b9c8987

Type: P2SH

37AMgCrixeiRsC11t2ADEJoE2WXa4Udfqw

Output 6 Amount BTC sats

0.00567776

567776

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ba1b8e9b465f4666a0e4df2af0a25458d88ceaa3
OP_EQUALVERIFY
OP_CHECKSIG

76a914ba1b8e9b465f4666a0e4df2af0a25458d88ceaa388ac

Type: P2PKH

1Hy3hNwi6QtwQPsMqicscieXDLzaENHDeX

Output 7 Amount BTC sats

0.00096939

96939

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
415885a525ce28d0f10f581b0edda7253ad5e72b
OP_EQUALVERIFY
OP_CHECKSIG

76a914415885a525ce28d0f10f581b0edda7253ad5e72b88ac

Type: P2PKH

16xWy6A8rEwGkwwf6NSeWSqiXnZRDQLgUv

Output 8 Amount BTC sats

0.00401280

401280

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0eac30835b1fa3a8c10b6baa1a874d5bf7e39a25

00140eac30835b1fa3a8c10b6baa1a874d5bf7e39a25

Type: P2WPKH

bc1qp6krpq6mr7363sgtdw4p4p6dt0m78x39yyrrts

Output 9 Amount BTC sats

0.00019191

19191

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2e8cd6f760f9cd207d4a672f187af7b8c982238c
OP_EQUAL

a9142e8cd6f760f9cd207d4a672f187af7b8c982238c87

Type: P2SH

35w9j5kVkY3oVJMJS79HAo8wEpM5km2Nes

Output 10 Amount BTC sats

0.00045000

45000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
52eaf785f448b5db4aa378448c5070385aff5910
OP_EQUALVERIFY
OP_CHECKSIG

76a91452eaf785f448b5db4aa378448c5070385aff591088ac

Type: P2PKH

18ZRtWuhFgbi5yLYAa7t5LfSjQRHmjd1M8

Output 11 Amount BTC sats

0.00025112

25112

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
828817e12760208bf61b171784d9e83a7683cfe2
OP_EQUALVERIFY
OP_CHECKSIG

76a914828817e12760208bf61b171784d9e83a7683cfe288ac

Type: P2PKH

1CuBssA765FA39LTrUcTwrBjCfGYo8NJUo

Output 12 Amount BTC sats

0.00046534

46534

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ba253ae7485b9e1195de89ca39f6e557bda17f42
OP_EQUAL

a914ba253ae7485b9e1195de89ca39f6e557bda17f4287

Type: P2SH

3JfGD1uAutZu7qmrnSXkc2XTd9ZBxRhWns

Output 13 Amount BTC sats

0.00184157

184157

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a3927a0afc5fe744d4123753e9c6c2241f3ac1cb
OP_EQUAL

a914a3927a0afc5fe744d4123753e9c6c2241f3ac1cb87

Type: P2SH

3GbuYCC1GtR1ERrLVfpfAWUZ89vCBvUqnm

Output 14 Amount BTC sats

0.00122474

122474

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0375e8be40cdd4c955153542e31455a4aab28ffa
OP_EQUALVERIFY
OP_CHECKSIG

76a9140375e8be40cdd4c955153542e31455a4aab28ffa88ac

Type: P2PKH

1KJH3jLThSnULinDnggnyrXcFEeL2dSph

Output 15 Amount BTC sats

0.00400000

400000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0e5162194cd3c916c48741707e5f19f40798150b
OP_EQUAL

a9140e5162194cd3c916c48741707e5f19f40798150b87

Type: P2SH

32zisqGxakACf6zJ6aLWzsmaKpM29HK1VY

Output 16 Amount BTC sats

0.00138312

138312

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8abaef2e81b04cf76f891cddbf2e37a1ae789271
OP_EQUAL

a9148abaef2e81b04cf76f891cddbf2e37a1ae78927187

Type: P2SH

3ELZ7SSaFevJFMDRP3JzcCjenHHjmVmxV1

Output 17 Amount BTC sats

0.00058170

58170

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
14f050f6d1db497de639b7254832fa093f5ff56e
OP_EQUALVERIFY
OP_CHECKSIG

76a91414f050f6d1db497de639b7254832fa093f5ff56e88ac

Type: P2PKH

12uiQJc1672vRN32Lq4JMkErFGTiCKSFUo

Output 18 Amount BTC sats

0.00992548

992548

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a5a84b7e70e6d2540aba94fafb58c1579205250a
OP_EQUAL

a914a5a84b7e70e6d2540aba94fafb58c1579205250a87

Type: P2SH

3Gnw2Xi9cL7NGafPjuRAmJYEZQBW3ffqjd

Output 19 Amount BTC sats

0.01026889

1026889

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dedd03a8089a093c4c0e1405013b38486d87e5e8
OP_EQUAL

a914dedd03a8089a093c4c0e1405013b38486d87e5e887

Type: P2SH

3N1QhUK1LriznkhpkjZwZ8ugnvCYyEEaXz

Output 20 Amount BTC sats

0.00018958

18958

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d8cdb537b4563f3f9c7e3140f5e9e9740a67e557
OP_EQUAL

a914d8cdb537b4563f3f9c7e3140f5e9e9740a67e55787

Type: P2SH

3MTNJp88sN1RPhoR8PxAzYyCE6xhSXKrEC

Output 21 Amount BTC sats

0.00018979

18979

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cd9ed54dc464ad43cece25f8f355e32c23f7ed76
OP_EQUALVERIFY
OP_CHECKSIG

76a914cd9ed54dc464ad43cece25f8f355e32c23f7ed7688ac

Type: P2PKH

1KkDoFYK6fRhiPjd9ZTfq3e2HXuAXoZ7wL

Output 22 Amount BTC sats

0.00237445

237445

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
154950cf04d70aeed45c359c9c0abc4a6c47103c
OP_EQUALVERIFY
OP_CHECKSIG

76a914154950cf04d70aeed45c359c9c0abc4a6c47103c88ac

Type: P2PKH

12wZ26Cpg19iACM8F5HdDVeX8tTuxzHWWM

Output 23 Amount BTC sats

0.00066317

66317

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a2dcfe157551c763e3df016d704fccfeea6dc3e6
OP_EQUALVERIFY
OP_CHECKSIG

76a914a2dcfe157551c763e3df016d704fccfeea6dc3e688ac

Type: P2PKH

1Fr9CuXcqkDkf2kptXh6YVmr9mjNx9ycuW

Output 24 Amount BTC sats

0.01182644

1182644

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fb4fbbd5b10a0176a7a1ee1fc5605f8f8101a7c7
OP_EQUAL

a914fb4fbbd5b10a0176a7a1ee1fc5605f8f8101a7c787

Type: P2SH

3Qbq3gxrCZZrPtH7L2ZR1utrn3vmdX3EKZ

Output 25 Amount BTC sats

0.01142607

1142607

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2c08a56bd4e98174a7f70caa910b3966a0ff8da7
OP_EQUALVERIFY
OP_CHECKSIG

76a9142c08a56bd4e98174a7f70caa910b3966a0ff8da788ac

Type: P2PKH

151q6BsVPw62bLVf9Zq5J6FGcBxo6WdEVE

Output 26 Amount BTC sats

0.03227626

3227626

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
28720d8aca0b6a97b42f47e673f88747b77a2e41
OP_EQUALVERIFY
OP_CHECKSIG

76a91428720d8aca0b6a97b42f47e673f88747b77a2e4188ac

Type: P2PKH

14grfD3FeAcwDh2pB2UkqNaVz6tRobAtGg

Output 27 Amount BTC sats

0.41220721

41220721

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6e12085db4188a371f5e3cda075c2f00d09d11e9

00146e12085db4188a371f5e3cda075c2f00d09d11e9

Type: P2WPKH

bc1qdcfqshd5rz9rw8678ndqwhp0qrgf6y0fghk2pt

Output 28 Amount BTC sats

0.00047377

47377

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4e182dcf3cfcf766d9f48f2cb7635a83768ca9e5
OP_EQUAL

a9144e182dcf3cfcf766d9f48f2cb7635a83768ca9e587

Type: P2SH

38owbVK9YESRNzhxdxkFTFBmPp6ydqgG7z

Output 29 Amount BTC sats

0.00077700

77700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1a98516d89b93b73c89b18ca3003d90de1e9802c
OP_EQUALVERIFY
OP_CHECKSIG

76a9141a98516d89b93b73c89b18ca3003d90de1e9802c88ac

Type: P2PKH

13Rd3EXN68fWaGztE88TKpMm1bdR8nh7Y9

Output 30 Amount BTC sats

0.00022739

22739

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
51b955a2bc465d74cf4b406648341fad73d926d8
OP_EQUAL

a91451b955a2bc465d74cf4b406648341fad73d926d887

Type: P2SH

3998gMF625Nb8q5hny6wXhtQ74sX3fyVsG

Output 31 Amount BTC sats

0.00026990

26990

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
951807d2eac40644b75ea94e1dea9624f7e95c01
OP_EQUAL

a914951807d2eac40644b75ea94e1dea9624f7e95c0187

Type: P2SH

3FHMPoJoRvdLNcmZK1UR4r3CHExboJLLXG

Output 32 Amount BTC sats

0.00058160

58160

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9c4d3dfbd83c96e007fd884a5c4cde8d39f5a7ed
OP_EQUAL

a9149c4d3dfbd83c96e007fd884a5c4cde8d39f5a7ed87

Type: P2SH

3FwTsM2mPkKFKEY3p78R9D9SzfGGTF4BxK

Output 33 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3af180696614e35a143d5e8157789db022cb1059
OP_EQUAL

a9143af180696614e35a143d5e8157789db022cb105987

Type: P2SH

374gRViE35p6ccjSUiWYV2xxN8ugyH5XUN

Output 34 Amount BTC sats

0.00020847

20847

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6de733948e4f4da854d01fc688b375cb4335b980
OP_EQUALVERIFY
OP_CHECKSIG

76a9146de733948e4f4da854d01fc688b375cb4335b98088ac

Type: P2PKH

1B27d55fxT4FX7SBaLLMK6PxtwNQKHsAsz

Output 35 Amount BTC sats

0.02133011

2133011

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3077675c10c318f1f6509d4741bd583bd771d867
OP_EQUAL

a9143077675c10c318f1f6509d4741bd583bd771d86787

Type: P2SH

367HQ4z5VgRf6G4TydK39viBmn3tcNybCu

Output 36 Amount BTC sats

0.01741014

1741014

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d4770151e779a19dd1af2f477fc868e6cc850a2c
OP_EQUALVERIFY
OP_CHECKSIG

76a914d4770151e779a19dd1af2f477fc868e6cc850a2c88ac

Type: P2PKH

1LNQpHtkpN3zmTg3Ra5U9WoDnd8dooaCwn

Output 37 Amount BTC sats

0.00038775

38775

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
15f6f925a160ca4ba2fe22154dc65d0b10939c88
OP_EQUALVERIFY
OP_CHECKSIG

76a91415f6f925a160ca4ba2fe22154dc65d0b10939c8888ac

Type: P2PKH

131942hegGmqzKditpV1Y7mgPjAhgxq1Df

Output 38 Amount BTC sats

0.00182419

182419

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2ec788b80fb5e8968f3754ade793cbb2ee21fd2f
OP_EQUALVERIFY
OP_CHECKSIG

76a9142ec788b80fb5e8968f3754ade793cbb2ee21fd2f88ac

Type: P2PKH

15GM7hEQ1jyjUeqaimJdA8ZcLwK83wubP9

Output 39 Amount BTC sats

0.00020000

20000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
278e5a84a02a17fa817d143f324d7cd176f3d205
OP_EQUAL

a914278e5a84a02a17fa817d143f324d7cd176f3d20587

Type: P2SH

35JAoveLajxQUxY6PgAU5bTFbyiyi7qMLn

Output 40 Amount BTC sats

0.00047366

47366

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
67e54c7d1959c182633005f181b280cf41e0ac7d
OP_EQUAL

a91467e54c7d1959c182633005f181b280cf41e0ac7d87

Type: P2SH

3BANDG6aYQd5B5RahQSk81GmfzH31guEGy

Output 41 Amount BTC sats

0.00187853

187853

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2dc4f27581f0edc2aa8b907dc1ea958104a442a4
OP_EQUALVERIFY
OP_CHECKSIG

76a9142dc4f27581f0edc2aa8b907dc1ea958104a442a488ac

Type: P2PKH

15B1Lkv5u9Z9Zoaba3N8zWv8E2N3rk5GkB

Output 42 Amount BTC sats

0.00761467

761467

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
24559593a8827cec1d57939312cb982f661701d6
OP_EQUALVERIFY
OP_CHECKSIG

76a91424559593a8827cec1d57939312cb982f661701d688ac

Type: P2PKH

14K7rQZXP8RSmGi5tmRruLn8akzoi7Wcrx

Output 43 Amount BTC sats

0.01379973

1379973

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2b3d587fd7d203a024b2ae60643586fd0aea0ae2
OP_EQUALVERIFY
OP_CHECKSIG

76a9142b3d587fd7d203a024b2ae60643586fd0aea0ae288ac

Type: P2PKH

14wdYd7pzRpiE1Z4G9qfyDVZ1mSsk5uEdv

Output 44 Amount BTC sats

0.01938604

1938604

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c15507f398430d3c7b551098ebd889d0c7299d0a
OP_EQUALVERIFY
OP_CHECKSIG

76a914c15507f398430d3c7b551098ebd889d0c7299d0a88ac

Type: P2PKH

1JdFH5vkgwm8wTSfy1ezTcMKdGfuiUUme8

Output 45 Amount BTC sats

0.00026232

26232

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9d535ce8b6d65a0dba25fb2e3d58ffbd23834c99
OP_EQUAL

a9149d535ce8b6d65a0dba25fb2e3d58ffbd23834c9987

Type: P2SH

3G2sspSaxAU3DvHpqMRKzcgD4o8Foc4HKJ

Output 46 Amount BTC sats

0.00100813

100813

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3f4b4b92a3aa3f899d9899ca23ca55d381507d01
OP_EQUALVERIFY
OP_CHECKSIG

76a9143f4b4b92a3aa3f899d9899ca23ca55d381507d0188ac

Type: P2PKH

16mfmguKKwu3DTLTnoYhk8gBAdcXyKPG6R

TXID: 6dc8c7249f6a591dcd03e992272ce06c87348d13dfce481d33ebf877b75c8efd
wTXID: 6b68dac7be7e54bd32fa7d67e0a17ddd9513cb9b1c5666039da8bf87bf558cda

1,712 bytes (1603 + 109)
1,630.25 vbytes (1603 x 1 + 109 x 0.25)

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