learn me a bitcoin

Transaction Icon Transaction

70951427f8532aeac8cbb99a4c927a6ce18d042c6684d7c1b69b4dcef1077aad copied failed

Summary

Location	Block 538,409 387,258 confirmations 7 years, 3 months

Inputs	1 1,220,314,478 sats
Outputs	47 1,220,283,922 sats

Fee	30,556 sats
Size	1,689.50 vbytes
Feerate	18.09 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

538408

Height: 538,408

Inputs (1)

Input 0

TXID 252ac310c7023ad9f411c78dab872067c4840716638069dcbbf21315718aa27e

VOUT 12

scriptSig ASM Hex

OP_PUSHBYTES_22
0014202f12ebea1a5bc8e4e94ca30b64d43f8e48d5f2

160014202f12ebea1a5bc8e4e94ca30b64d43f8e48d5f2

Type: P2SH-P2WPKH

Witness ASM Hex

30450221008f2e8943c8ae2c9e105be55fac0fc5444f483f4ce6bb707f951642a00c9735d602206c1de9c0159441f561636e817334a8acdef0c895fbcf1609fe07426fca26001e01
02481e00027db4f0711468207047c66493e3a6662a603e4f6c2b79937196dc37ca

024830450221008f2e8943c8ae2c9e105be55fac0fc5444f483f4ce6bb707f951642a00c9735d602206c1de9c0159441f561636e817334a8acdef0c895fbcf1609fe07426fca26001e012102481e00027db4f0711468207047c66493e3a6662a603e4f6c2b79937196dc37ca

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (47)

Output 0 Amount BTC sats

0.00900000

900000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f272cc1d0744d7cbeb65927403d469e3925bf788
OP_EQUALVERIFY
OP_CHECKSIG

76a914f272cc1d0744d7cbeb65927403d469e3925bf78888ac

Type: P2PKH

1P6x3gU2137PPhpUuURK78z7zn8SdQtE6L

Output 1 Amount BTC sats

0.00555100

555100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a8f8ace8a2612542607fd7c6305593c55d42bb42
OP_EQUALVERIFY
OP_CHECKSIG

76a914a8f8ace8a2612542607fd7c6305593c55d42bb4288ac

Type: P2PKH

1GQSRVwPuQA4H2C6cSnhAccDQZmnfL9PyU

Output 2 Amount BTC sats

0.02242142

2242142

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
758a7a25a9cafeb1b6af72954781d8fe2964635c
OP_EQUALVERIFY
OP_CHECKSIG

76a914758a7a25a9cafeb1b6af72954781d8fe2964635c88ac

Type: P2PKH

1BiVx1FZb51PMqm2WPdwdtLgQF9yo33Ag1

Output 3 Amount BTC sats

0.01064656

1064656

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9e88a94bdb378fb1ac1c79261259d2595e4a282c
OP_EQUALVERIFY
OP_CHECKSIG

76a9149e88a94bdb378fb1ac1c79261259d2595e4a282c88ac

Type: P2PKH

1FTFUhpQxHJB5oLuAFpzTt5ciQ2VcYD1Zm

Output 4 Amount BTC sats

0.00330000

330000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1a95b4689f097fcd85e2acc6d0a3b9bbd16d4de2
OP_EQUALVERIFY
OP_CHECKSIG

76a9141a95b4689f097fcd85e2acc6d0a3b9bbd16d4de288ac

Type: P2PKH

13RZuew1frGiXH3uXAn5dMYAtdCzZrMeJQ

Output 5 Amount BTC sats

0.00317897

317897

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fae84ad2337079f1c1b14f4d0444a0699e70ba69
OP_EQUALVERIFY
OP_CHECKSIG

76a914fae84ad2337079f1c1b14f4d0444a0699e70ba6988ac

Type: P2PKH

1PsgCudjRbHebpoau8wR3BFSFiyv9iyung

Output 6 Amount BTC sats

0.00380681

380681

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d274395f4707c9f05b9746d0cc57735497fe564b
OP_EQUALVERIFY
OP_CHECKSIG

76a914d274395f4707c9f05b9746d0cc57735497fe564b88ac

Type: P2PKH

1LBn8gGraCKK9zZAk1ngEipcRoqtXTbNSB

Output 7 Amount BTC sats

0.00629629

629629

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1203549a59385b520447c9b46e2e27b0d3779e49
OP_EQUALVERIFY
OP_CHECKSIG

76a9141203549a59385b520447c9b46e2e27b0d3779e4988ac

Type: P2PKH

12eF9rotgj6SR8JTZvyHarqDmxghpzH4dK

Output 8 Amount BTC sats

10.61431791

1061431791

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
87a48b5a826133225f3ad31563cb02e6a7e15f23
OP_EQUAL

a91487a48b5a826133225f3ad31563cb02e6a7e15f2387

Type: P2SH

3E4EGBYuWtgBXdEtBKs34zKMA1XvU5afo4

Output 9 Amount BTC sats

0.00456441

456441

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f28d672301f936863218024b9b23b498dcd355b5
OP_EQUALVERIFY
OP_CHECKSIG

76a914f28d672301f936863218024b9b23b498dcd355b588ac

Type: P2PKH

1P7VvGVjJ7Eq5RqWkpgwokrfZLrYNz1kDp

Output 10 Amount BTC sats

0.00044000

44000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
29d56ff52717ee41b174c850ed6798d09012bc7c
OP_EQUALVERIFY
OP_CHECKSIG

76a91429d56ff52717ee41b174c850ed6798d09012bc7c88ac

Type: P2PKH

14pCPkZUT5mC9A8xMxnqvbhuLreqEX3toX

Output 11 Amount BTC sats

0.00207993

207993

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b54c62205663dc9c27babd15acee5e0a8e904fa1
OP_EQUALVERIFY
OP_CHECKSIG

76a914b54c62205663dc9c27babd15acee5e0a8e904fa188ac

Type: P2PKH

1HXcovjZFrbaTPThMJM2d8ke3FRqAueF7H

Output 12 Amount BTC sats

0.00136452

136452

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2f1a8dd6dd8854948459fdec7a4ab20d8ebbb932
OP_EQUALVERIFY
OP_CHECKSIG

76a9142f1a8dd6dd8854948459fdec7a4ab20d8ebbb93288ac

Type: P2PKH

15J4a2RFvjS7afg6ii8mbJCeax2HNqossm

Output 13 Amount BTC sats

0.00506291

506291

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
db3f9a6b633e6f971a77cd7bed325935bd8223e5
OP_EQUALVERIFY
OP_CHECKSIG

76a914db3f9a6b633e6f971a77cd7bed325935bd8223e588ac

Type: P2PKH

1LzHBEr9o8RCKUoE5SbFhtzX6hYdSRJ3Eo

Output 14 Amount BTC sats

0.00822245

822245

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
389838d6d1ae56797d991fee7b6e5e7dfa8e785d
OP_EQUALVERIFY
OP_CHECKSIG

76a914389838d6d1ae56797d991fee7b6e5e7dfa8e785d88ac

Type: P2PKH

16AFCKEiArYG3Azrf5kDTeCXby2dmqHsMU

Output 15 Amount BTC sats

0.01381822

1381822

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
50d5d01a5d6a44e443c835ada24c6d76b963c2e1
OP_EQUALVERIFY
OP_CHECKSIG

76a91450d5d01a5d6a44e443c835ada24c6d76b963c2e188ac

Type: P2PKH

18NRCKz8cg9AQJQMRohsLPL769TSFyu8za

Output 16 Amount BTC sats

0.00236489

236489

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
51110b90a0ecbac902837e1db14132a5d44b0b72
OP_EQUAL

a91451110b90a0ecbac902837e1db14132a5d44b0b7287

Type: P2SH

395f5QFB2p1x1MTzd6p2n27AveWR61p3Jf

Output 17 Amount BTC sats

0.05563621

5563621

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
511f4a1b64148f9da7f35f45f4af7e22caa99ce9
OP_EQUALVERIFY
OP_CHECKSIG

76a914511f4a1b64148f9da7f35f45f4af7e22caa99ce988ac

Type: P2PKH

18PwDa2jDeubQuoNxzuUkT7camReAkuZ1E

Output 18 Amount BTC sats

0.02710104

2710104

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
edb5163fbbaa8b046332e565175cacd62b1c215c
OP_EQUALVERIFY
OP_CHECKSIG

76a914edb5163fbbaa8b046332e565175cacd62b1c215c88ac

Type: P2PKH

1Nft5by96ZFJp2RgZs3yZgh56YRWiDSpf9

Output 19 Amount BTC sats

0.00010498

10498

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5772273c2892631103e1547df77b9f798925c1e6
OP_EQUAL

a9145772273c2892631103e1547df77b9f798925c1e687

Type: P2SH

39fPTjusaH8fVa72AH2uY9A8YzNkAhytYA

Output 20 Amount BTC sats

0.00505000

505000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4147a7a3fdc340db4da25d754ed20eec0966117b
OP_EQUALVERIFY
OP_CHECKSIG

76a9144147a7a3fdc340db4da25d754ed20eec0966117b88ac

Type: P2PKH

16xAm8q1xHABahqJg4guSuQiVKSHijqKnu

Output 21 Amount BTC sats

0.00716649

716649

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f03471e57b4b34f5c0ca126c95cebbcb49f187a6
OP_EQUALVERIFY
OP_CHECKSIG

76a914f03471e57b4b34f5c0ca126c95cebbcb49f187a688ac

Type: P2PKH

1Nu5zyaBd18CLY8J6YX4BkRUxiorjp1gMu

Output 22 Amount BTC sats

0.00556060

556060

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
635e32a02c53d0b1b48f1c9ac02d91b054d4d0b6
OP_EQUALVERIFY
OP_CHECKSIG

76a914635e32a02c53d0b1b48f1c9ac02d91b054d4d0b688ac

Type: P2PKH

1A4Qjy2tLmVkY5rMYJDmSxUVPjmWdY8wih

Output 23 Amount BTC sats

0.00248869

248869

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e67ba3931736c313e21917c7e2d8a96f5bafd0fc
OP_EQUALVERIFY
OP_CHECKSIG

76a914e67ba3931736c313e21917c7e2d8a96f5bafd0fc88ac

Type: P2PKH

1N1gXhzYZYVEh97pJMS5JgdT3f7JhPknBF

Output 24 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5b7d46bd1f951644a684a7bfe425378fed3af30f
OP_EQUALVERIFY
OP_CHECKSIG

76a9145b7d46bd1f951644a684a7bfe425378fed3af30f88ac

Type: P2PKH

19LkZosUbk5jTQUhCVKuXPHdP9wRVVjzYS

Output 25 Amount BTC sats

1.20000000

120000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9fb491ea345ba62febd8cde60296b3d726565e45
OP_EQUALVERIFY
OP_CHECKSIG

76a9149fb491ea345ba62febd8cde60296b3d726565e4588ac

Type: P2PKH

1FZSkiwpTq9Jmw7jVxJ3fFDokB1JgVXfD8

Output 26 Amount BTC sats

0.05020000

5020000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
58c5c3f2bb21b93b54508d2eca3ce318839a4ea5
OP_EQUALVERIFY
OP_CHECKSIG

76a91458c5c3f2bb21b93b54508d2eca3ce318839a4ea588ac

Type: P2PKH

196PNs5v4XzLPTyvBTb5NMRxgdFxfbyRxd

Output 27 Amount BTC sats

0.01179268

1179268

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3a2246a4663164d0963ef7cba192f6c4a416f8c7
OP_EQUALVERIFY
OP_CHECKSIG

76a9143a2246a4663164d0963ef7cba192f6c4a416f8c788ac

Type: P2PKH

16JPFfKQvQHb4NH3YJ8rfDYSht3Ty64cXi

Output 28 Amount BTC sats

0.00888900

888900

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c416471197015da38704079213a74fa3222262d3
OP_EQUALVERIFY
OP_CHECKSIG

76a914c416471197015da38704079213a74fa3222262d388ac

Type: P2PKH

1Jsp8UWrHNYBYbzCa8xDu2BE6N7KTJTxSC

Output 29 Amount BTC sats

0.01064182

1064182

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a1245e03aabbb62adbc5f2bdb910cd0bcf5ec897
OP_EQUALVERIFY
OP_CHECKSIG

76a914a1245e03aabbb62adbc5f2bdb910cd0bcf5ec89788ac

Type: P2PKH

1Fh3Mj495oyP8x1BHwUYaT4GPWBEchZG3X

Output 30 Amount BTC sats

0.00261242

261242

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6a5caa17a83c212a941dc3c91073ac9007da8d16
OP_EQUALVERIFY
OP_CHECKSIG

76a9146a5caa17a83c212a941dc3c91073ac9007da8d1688ac

Type: P2PKH

1AhPdminQ4eQmJQ1Gtqx59tH8KTQa3W3eL

Output 31 Amount BTC sats

0.00479106

479106

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
54765a57c4dc16e49cc4c6bcc7055fe62144f5b1
OP_EQUALVERIFY
OP_CHECKSIG

76a91454765a57c4dc16e49cc4c6bcc7055fe62144f5b188ac

Type: P2PKH

18hbYRDaghwzpkFMmoz2kDSDMUb6FbtNSG

Output 32 Amount BTC sats

0.00342000

342000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
991da9e51aa5cf922f0588ce6515eef8c29f9bf6
OP_EQUALVERIFY
OP_CHECKSIG

76a914991da9e51aa5cf922f0588ce6515eef8c29f9bf688ac

Type: P2PKH

1ExbvRAu2CVyDAHnS3SGHmGbBdUWdoBLrV

Output 33 Amount BTC sats

0.00375215

375215

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6f2cbdf0e504065b0e6bd01bcb0a7b35e0d8dba4
OP_EQUALVERIFY
OP_CHECKSIG

76a9146f2cbdf0e504065b0e6bd01bcb0a7b35e0d8dba488ac

Type: P2PKH

1B8qc26QiMkmbYJbbDi2FngYdysyAu8px1

Output 34 Amount BTC sats

0.00640161

640161

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4995618fb78193241db7b665d6ebfd35700f29b5
OP_EQUAL

a9144995618fb78193241db7b665d6ebfd35700f29b587

Type: P2SH

38Q6CjBbptGv1xFVLAX7CcgtKgcrfDuV96

Output 35 Amount BTC sats

0.01318507

1318507

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
da588c7d18ac7b7d33d550fc8aae8dba291a6c31
OP_EQUALVERIFY
OP_CHECKSIG

76a914da588c7d18ac7b7d33d550fc8aae8dba291a6c3188ac

Type: P2PKH

1LuWPJC4XK2oYv4GVW4BYtarWaKZxCXK2o

Output 36 Amount BTC sats

0.01233069

1233069

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8cf2633a081ce7444d55578b96fb3ea668e5ff0f
OP_EQUALVERIFY
OP_CHECKSIG

76a9148cf2633a081ce7444d55578b96fb3ea668e5ff0f88ac

Type: P2PKH

1DrFyF3w4QBwKYndL7e1Jvmh6yRGbi6fpC

Output 37 Amount BTC sats

0.01281297

1281297

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4d22f345019a8131081c52310f8c0de02b9365bb
OP_EQUALVERIFY
OP_CHECKSIG

76a9144d22f345019a8131081c52310f8c0de02b9365bb88ac

Type: P2PKH

182ruABqJub5cYrn2d614vQpDacszQ3BED

Output 38 Amount BTC sats

0.00378550

378550

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b63e907bcc6c057941ded2b837865e1141a54d58
OP_EQUALVERIFY
OP_CHECKSIG

76a914b63e907bcc6c057941ded2b837865e1141a54d5888ac

Type: P2PKH

1HccvxrrDJBcv3EEwy9iyxDLxjwmvAEwEi

Output 39 Amount BTC sats

0.00207993

207993

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1a366203db65904400bccbe044fb5b51595499f3
OP_EQUALVERIFY
OP_CHECKSIG

76a9141a366203db65904400bccbe044fb5b51595499f388ac

Type: P2PKH

13PbiaPmw9Sc5RZmBBn4DP7qZNgPNbLPaQ

Output 40 Amount BTC sats

0.00640000

640000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
79211ac3f03d8e381860ffa8697c9dfbb8ac85de
OP_EQUALVERIFY
OP_CHECKSIG

76a91479211ac3f03d8e381860ffa8697c9dfbb8ac85de88ac

Type: P2PKH

1C3URMeuvo8MdCpcYjHF6kYy6nk3YjyVZD

Output 41 Amount BTC sats

0.00022600

22600

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dfc2c7679b0b9be0868c1f54bcd64d903b48438c
OP_EQUAL

a914dfc2c7679b0b9be0868c1f54bcd64d903b48438c87

Type: P2SH

3N69woHgfDfSqsRo6eszCbSfTZyMQb9Jnf

Output 42 Amount BTC sats

0.00785000

785000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8a01b33c947704de3edd21f556511eb712c75559
OP_EQUALVERIFY
OP_CHECKSIG

76a9148a01b33c947704de3edd21f556511eb712c7555988ac

Type: P2PKH

1DaiHbqTrcWhYUXiFXgqMRp9UhkzPVDzAq

Output 43 Amount BTC sats

0.00314499

314499

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
671eabd9e2d93b2e1ed2661dbb901d248cb4b728
OP_EQUALVERIFY
OP_CHECKSIG

76a914671eabd9e2d93b2e1ed2661dbb901d248cb4b72888ac

Type: P2PKH

1AQFLqZtAsk8hbi6wvEg96euHdgjPiLR1F

Output 44 Amount BTC sats

0.00293975

293975

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
818b7d7a522457139ee93e93dd319cbd64447d88
OP_EQUALVERIFY
OP_CHECKSIG

76a914818b7d7a522457139ee93e93dd319cbd64447d8888ac

Type: P2PKH

1CoyGh7CibcxzQqWHQ6vdU56HpKPBjqe4U

Output 45 Amount BTC sats

0.00270774

270774

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
98d080124d8f8a1fcc9b039cdb1dff8e4695825e
OP_EQUALVERIFY
OP_CHECKSIG

76a91498d080124d8f8a1fcc9b039cdb1dff8e4695825e88ac

Type: P2PKH

1Ew1V1g2GZAhEaHE1HQYw6VzmHKW5oDopN

Output 46 Amount BTC sats

0.01323154

1323154

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0ca86b47d396409bf86f394d9ae10f1ddb681be6
OP_EQUALVERIFY
OP_CHECKSIG

76a9140ca86b47d396409bf86f394d9ae10f1ddb681be688ac

Type: P2PKH

129vsGJCHWsb9j3Vyr6RhN8TWZXink71uA

TXID: 70951427f8532aeac8cbb99a4c927a6ce18d042c6684d7c1b69b4dcef1077aad
wTXID: 39d03b88dc496c705c7d9e2b0d86fd7f9bd96fc80072f2023314f52231c35169

1,772 bytes (1662 + 110)
1,689.50 vbytes (1662 x 1 + 110 x 0.25)

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