learn me a bitcoin

Transaction Icon Transaction

70f28517a5e92eefd9eb952fc0e671d0f3e703a09591a5d19dfbec2941ab017d copied failed

Summary

Location	Block 911,845 21,879 confirmations 4 months, 29 days

Inputs	1 190,350,959 sats
Outputs	42 190,349,352 sats

Fee	1,607 sats
Size	1,437.25 vbytes
Feerate	1.12 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 095a5e2a766a107856684ecb232a5673794bb2b985fa18abea216f34ba15b5d8

VOUT 27

scriptSig

Witness ASM Hex

3044022042835935227a9615d92d3a7c7784d9a187aba67e78271740e8707727dc29103d02203b12b8dfcbc4c0e3dfd1414cffbef91d509f02ff4c12c8f3f160d169c93bc9cf01
02682a37d6a0dcccf5aa0f5555ffe4bc89a3c5276d450d4b4d258073d0e05d3418

02473044022042835935227a9615d92d3a7c7784d9a187aba67e78271740e8707727dc29103d02203b12b8dfcbc4c0e3dfd1414cffbef91d509f02ff4c12c8f3f160d169c93bc9cf012102682a37d6a0dcccf5aa0f5555ffe4bc89a3c5276d450d4b4d258073d0e05d3418

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (42)

Output 0 Amount BTC sats

0.00063326

63326

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
659801de29f87acdf77fc6b340195fa1d007e1cf

0014659801de29f87acdf77fc6b340195fa1d007e1cf

Type: P2WPKH

bc1qvkvqrh3flpavmamlc6e5qx2l58gq0cw0jway7a

Output 1 Amount BTC sats

0.00491627

491627

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
61668a88038dbcc6304ebd68ba19dbc31f79e698
OP_EQUALVERIFY
OP_CHECKSIG

76a91461668a88038dbcc6304ebd68ba19dbc31f79e69888ac

Type: P2PKH

19t1PHryHzaHHRbiiF6Vw967WQqecZaYuh

Output 2 Amount BTC sats

0.00067042

67042

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3e168685a3f8f3b8a17b409197a449857f91ec2f

00143e168685a3f8f3b8a17b409197a449857f91ec2f

Type: P2WPKH

bc1q8ctgdpdrlrem3gtmgzge0fzfs4lermp075qw8q

Output 3 Amount BTC sats

0.00291668

291668

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
683ca1397ad2459309988e19bb3db12e88378338

0014683ca1397ad2459309988e19bb3db12e88378338

Type: P2WPKH

bc1qdq72zwt66fzexzvc3cvmk0d396yr0qecnptsfu

unspent

Output 4 Amount BTC sats

0.00007800

7800

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d2bf9541aa51847eb8ca3be8a17850898e8866ee

0014d2bf9541aa51847eb8ca3be8a17850898e8866ee

Type: P2WPKH

bc1q62le2sd22xz8awx28052z7zs3x8gsehw75v9zg

Output 5 Amount BTC sats

0.00091200

91200

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
efc2dd03f36a6cd1ae297ad169c590cbddea1038

0014efc2dd03f36a6cd1ae297ad169c590cbddea1038

Type: P2WPKH

bc1qalpd6qlndfkdrt3f0tgkn3vse0w75ypcaur4gk

Output 6 Amount BTC sats

0.00067059

67059

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
3872627d15865b6a386af90a4b2bd5b2e481dcd4e78e154637cf1ddfd2bf36eb

00203872627d15865b6a386af90a4b2bd5b2e481dcd4e78e154637cf1ddfd2bf36eb

Type: P2WSH

bc1q8pexylg4sedk5wr2ly9yk274ktjgrhx5u78p233heuwal54lxm4splpaup

Output 7 Amount BTC sats

0.00847900

847900

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
548e8da7f6514676e0baf69f7e6fb377dfa36ce0

0014548e8da7f6514676e0baf69f7e6fb377dfa36ce0

Type: P2WPKH

bc1q2j8gmflk29r8dc96760humanwl06xm8qhed49a

Output 8 Amount BTC sats

0.00020187

20187

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3e99e8453b9c6b1b32be60828b82cca11c952429

00143e99e8453b9c6b1b32be60828b82cca11c952429

Type: P2WPKH

bc1q86v7s3fmn343kv47vzpghqkv5ywf2fpfqdwmgs

Output 9 Amount BTC sats

0.00044702

44702

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9a8bb0859c8f81886c37e0b335ec438e19a5df63
OP_EQUAL

a9149a8bb0859c8f81886c37e0b335ec438e19a5df6387

Type: P2SH

3FnBKtHD2mZW1gGqyMAZT3LM3Ueput8W1n

Output 10 Amount BTC sats

0.00013415

13415

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5206ecd98a6810449641116a2901d7b256b76fbf
OP_EQUALVERIFY
OP_CHECKSIG

76a9145206ecd98a6810449641116a2901d7b256b76fbf88ac

Type: P2PKH

18UihuG6BwXJPz66QUmnZCZJ4BKLuiq67g

Output 11 Amount BTC sats

0.00021006

21006

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ffbd4d9f3025182be0224ad3cc1addaac9e86ff5

0014ffbd4d9f3025182be0224ad3cc1addaac9e86ff5

Type: P2WPKH

bc1ql775m8esy5vzhcpzftfucxka4ty7sml4s4rvtz

Output 12 Amount BTC sats

0.00130280

130280

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
74c12fd1af99f4b7c96d453b124092080cf3db1f

001474c12fd1af99f4b7c96d453b124092080cf3db1f

Type: P2WPKH

bc1qwnqjl5d0n86t0jtdg5a3ysyjpqx08kclde67n8

Output 13 Amount BTC sats

0.00495146

495146

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
57338514a14c7dab1c5e3737b74514053417601c

001457338514a14c7dab1c5e3737b74514053417601c

Type: P2WPKH

bc1q2uec299pf376k8z7xummw3g5q56pwcqujlhanw

Output 14 Amount BTC sats

0.00043271

43271

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
0a96bcce35f8b435125d5e3c07c9792de0bf0b867cdd944c827f69f32bb9acae

00200a96bcce35f8b435125d5e3c07c9792de0bf0b867cdd944c827f69f32bb9acae

Type: P2WSH

bc1qp2tten34lz6r2yjatc7q0jte9hst7zux0nwegnyz0a5lx2ae4jhq2ra3u6

Output 15 Amount BTC sats

0.00026847

26847

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
060a596f7b6c608f25ea9fd0d81dcc2dbfa61c9f

0014060a596f7b6c608f25ea9fd0d81dcc2dbfa61c9f

Type: P2WPKH

bc1qqc99jmmmd3sg7f02nlgds8wv9kl6v8ylnn7x2l

Output 16 Amount BTC sats

0.00142274

142274

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3f69a563b080700ef5ab4bae68035409df5858ba

00143f69a563b080700ef5ab4bae68035409df5858ba

Type: P2WPKH

bc1q8a562casspcqaadtfwhxsq65p804sk96wk5lrk

Output 17 Amount BTC sats

0.00120579

120579

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
a2bbaf2280d49ce157c61031796ebcc83c8979a07b8a388a0339e571f427c993

0020a2bbaf2280d49ce157c61031796ebcc83c8979a07b8a388a0339e571f427c993

Type: P2WSH

bc1q52a67g5q6jwwz47xzqchjm4ueq7gj7dq0w9r3zsr88jhrap8exfs5tjecr

Output 18 Amount BTC sats

0.00026978

26978

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5aad3ab38ccce811d119632414043ef435802ed9

00145aad3ab38ccce811d119632414043ef435802ed9

Type: P2WPKH

bc1qt2kn4vuven5pr5gevvjpgpp77s6cqtkemkesw4

Output 19 Amount BTC sats

0.00093163

93163

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0c9119c9b39944c35f275e9e43054ebd33cf8050

00140c9119c9b39944c35f275e9e43054ebd33cf8050

Type: P2WPKH

bc1qpjg3njdnn9zvxhe8t60yxp2wh5eulqzs4h5hs0

Output 20 Amount BTC sats

0.00084978

84978

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a8d6d5212dd02e0188a3a846934a56de6ab2914b

0014a8d6d5212dd02e0188a3a846934a56de6ab2914b

Type: P2WPKH

bc1q4rtd2gfd6qhqrz9r4prfxjjkme4t9y2tnwphlt

Output 21 Amount BTC sats

0.00501424

501424

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cb558214e70b565ca7c65d60117782470d73da19

0014cb558214e70b565ca7c65d60117782470d73da19

Type: P2WPKH

bc1qed2cy988pdt9ef7xt4spzauzguxh8ksenfpv6x

Output 22 Amount BTC sats

0.00046393

46393

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
719c4585d4883c9ebcabe961393142b6b6ffab30

0014719c4585d4883c9ebcabe961393142b6b6ffab30

Type: P2WPKH

bc1qwxwytpw53q7fa09ta9snjv2zk6m0l2esf8ycnd

Output 23 Amount BTC sats

0.00071523

71523

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
58e679495704e9ce1c7dec254c9c921b13af64f1

001458e679495704e9ce1c7dec254c9c921b13af64f1

Type: P2WPKH

bc1qtrn8jj2hqn5uu8raasj5e8yjrvf67e8398l908

Output 24 Amount BTC sats

0.02593244

2593244

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9c5955294fe903b0c5757109808511df626c00e5
OP_EQUALVERIFY
OP_CHECKSIG

76a9149c5955294fe903b0c5757109808511df626c00e588ac

Type: P2PKH

1FFhRsKuk6dLzMiNxpsKZW7MGqiXSR2if2

Output 25 Amount BTC sats

0.00018485

18485

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
55e2a0f1300d589ff3f2635a87d19d78575b66e7

001455e2a0f1300d589ff3f2635a87d19d78575b66e7

Type: P2WPKH

bc1q2h32pufsp4vfluljvddg05va0pt4keh8ez960d

Output 26 Amount BTC sats

0.00066148

66148

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e24855c820f1fccd7553438616901f89ddb6d46e

0014e24855c820f1fccd7553438616901f89ddb6d46e

Type: P2WPKH

bc1qufy9tjpq787v6a2ngwrpdyql38wmd4rwzhgktk

Output 27 Amount BTC sats

1.81625107

181625107

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
78a3c6bb84d2e90af67ce7adf11bb2c3892be20e

001478a3c6bb84d2e90af67ce7adf11bb2c3892be20e

Type: P2WPKH

bc1q0z3udwuy6t5s4anuu7klzxajcwyjhcswe4zrez

Output 28 Amount BTC sats

0.00078299

78299

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7b8504b64f96ad044faf6a236453dae50f807127

00147b8504b64f96ad044faf6a236453dae50f807127

Type: P2WPKH

bc1q0wzsfdj0j6ksgna0dg3kg576u58cquf8vtlrrq

Output 29 Amount BTC sats

0.00035765

35765

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
27ff1b7e4a6fc5da1d754cbe4fa9476100753112

001427ff1b7e4a6fc5da1d754cbe4fa9476100753112

Type: P2WPKH

bc1qyll3klj2dlza58t4fjlyl228vyq82vgjcy2p7f

Output 30 Amount BTC sats

0.00360179

360179

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
09460aa5788ea6e03271da5cfd9334dd05d73367

001409460aa5788ea6e03271da5cfd9334dd05d73367

Type: P2WPKH

bc1qp9rq4ftc36nwqvn3mfw0mye5m5zawvm89rj7fd

Output 31 Amount BTC sats

0.00044726

44726

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
158cc4c82da4176359f480b353349c288e5684a9

0014158cc4c82da4176359f480b353349c288e5684a9

Type: P2WPKH

bc1qzkxvfjpd5stkxk05sze4xdyu9z89dp9f993c0f

unspent

Output 32 Amount BTC sats

0.00047687

47687

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
27f0e7352e14be5a2a9ad462de6b3735e99cce92

001427f0e7352e14be5a2a9ad462de6b3735e99cce92

Type: P2WPKH

bc1qylcwwdfwzjl95256633du6ehxh5een5j6d5gqs

Output 33 Amount BTC sats

0.00553284

553284

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4ddab6fb7c29aee56b7442ba7fe4aba021e0e558

00144ddab6fb7c29aee56b7442ba7fe4aba021e0e558

Type: P2WPKH

bc1qfhdtd7mu9xhw26m5g2a8le9t5qs7pe2c4lrz9x

unspent

Output 34 Amount BTC sats

0.00027715

27715

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b4a25b42a8428098b9354f962fd4417d1d1bdcfe
OP_EQUAL

a914b4a25b42a8428098b9354f962fd4417d1d1bdcfe87

Type: P2SH

3JA83oLDJzp9BEvVUtdo23bwCioo3QANLU

Output 35 Amount BTC sats

0.00520000

520000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9f72c22b2f7b4da6b761913fe357debce7e9a21e

00149f72c22b2f7b4da6b761913fe357debce7e9a21e

Type: P2WPKH

bc1qnaevy2e00dx6ddmpjyl7x477hnn7ngs7vrrhmj

Output 36 Amount BTC sats

0.00051036

51036

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0425e5337755fe96f59f459ec3be7055d9963737
OP_EQUALVERIFY
OP_CHECKSIG

76a9140425e5337755fe96f59f459ec3be7055d996373788ac

Type: P2PKH

1Nw6nFBDpFrW7RgHSDSCmNm7kkr7pJ8H5

Output 37 Amount BTC sats

0.00268210

268210

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
113695d4b6ba803e7eddc6003eee12a9af2c4db0
OP_EQUALVERIFY
OP_CHECKSIG

76a914113695d4b6ba803e7eddc6003eee12a9af2c4db088ac

Type: P2PKH

12a1suwAZqPRuP2ksBumwfbn5oSDvkRYp5

unspent

Output 38 Amount BTC sats

0.00107284

107284

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
40f72122048b1363e9c8cd3b0df754d24c57999e
OP_EQUALVERIFY
OP_CHECKSIG

76a91440f72122048b1363e9c8cd3b0df754d24c57999e88ac

Type: P2PKH

16vWJ8aV5vABn2rHxAyZYJee8CGkCAEjU4

Output 39 Amount BTC sats

0.00021022

21022

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8717d8541b7ed33dcf851df8146cd32a71c775bb

00148717d8541b7ed33dcf851df8146cd32a71c775bb

Type: P2WPKH

bc1qsutas4qm0mfnmnu9rhupgmxn9fcuwadm0epvpd

Output 40 Amount BTC sats

0.00049864

49864

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8339fb267ad7cd037c14c8c6b37199f00a0c6c36

00148339fb267ad7cd037c14c8c6b37199f00a0c6c36

Type: P2WPKH

bc1qsvulkfn66lxsxlq5errtxuve7q9qcmpk24tdwt

Output 41 Amount BTC sats

0.00071509

71509

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9e696128888fb2ba57d3f6a8dd6ec6f80f31e232
OP_EQUAL

a9149e696128888fb2ba57d3f6a8dd6ec6f80f31e23287

Type: P2SH

3G8cvkVcMheXFN4xk3PyiuKkt7vQKQwS74

TXID: 70f28517a5e92eefd9eb952fc0e671d0f3e703a09591a5d19dfbec2941ab017d
wTXID: 45649680dd2731a5665bc54185762e5d4c172f02b63d04096f247d49feb3738f

1,519 bytes (1410 + 109)
1,437.25 vbytes (1410 x 1 + 109 x 0.25)

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