learn me a bitcoin

Transaction Icon Transaction

768e608f4bd6dc136ed10ffbcd32058eaeb0c8abc5e14539f039100955dbcefc copied failed

Summary

Location	Block 705,550 223,979 confirmations 4 years, 2 months

Inputs	1 170,943,387 sats
Outputs	49 170,925,627 sats

Fee	17,760 sats
Size	1,654.50 vbytes
Feerate	10.73 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 994d859a204f8461bfe3b4efa4fe46d7b8fb08b434f55b964ab420494d66df21

VOUT 27

scriptSig

Witness ASM Hex

3045022100d8f7efcbf94276b801dedbc8d6950f4430ce098689858a45d609422c3fdbf8080220080b79e862fed1b8023bc4669e68c7f03f5d989a462e6e4b14e08b6d7178be8901
0275aa65bc2130080d382831a41d6d60134ecc7ffbf92f7c66471d431deec98c73

02483045022100d8f7efcbf94276b801dedbc8d6950f4430ce098689858a45d609422c3fdbf8080220080b79e862fed1b8023bc4669e68c7f03f5d989a462e6e4b14e08b6d7178be8901210275aa65bc2130080d382831a41d6d60134ecc7ffbf92f7c66471d431deec98c73

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (49)

Output 0 Amount BTC sats

0.00120738

120738

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
46cf09aaed52b1b40dbb50426bf4e1d766336918
OP_EQUAL

a91446cf09aaed52b1b40dbb50426bf4e1d76633691887

Type: P2SH

389RFD1mrT6rwukJQWE2KQ6XshREhZ6Xe6

Output 1 Amount BTC sats

0.00786538

786538

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
df0b111668f7ae89d83df748d26dd0f986fb60d2
OP_EQUAL

a914df0b111668f7ae89d83df748d26dd0f986fb60d287

Type: P2SH

3N2MsFdd7ArrzrhPPamWW6szKTnAdurj9a

Output 2 Amount BTC sats

0.00175618

175618

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
96f91b1d1ce8d7bcd0f73028b78c770a3a6fc275
OP_EQUAL

a91496f91b1d1ce8d7bcd0f73028b78c770a3a6fc27587

Type: P2SH

3FTHhVzDTr2CqFns4JwNrTb8wzk1HTiU7C

Output 3 Amount BTC sats

0.00065823

65823

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
584d2954c6e17935c527fb6376c23b013c814473
OP_EQUAL

a914584d2954c6e17935c527fb6376c23b013c81447387

Type: P2SH

39juphLnuuF5sJStXC3m5nCq3NBpsFsdpN

Output 4 Amount BTC sats

0.00103000

103000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3775c657d8ba1422eac45f8627fc84129219dcb0
OP_EQUAL

a9143775c657d8ba1422eac45f8627fc84129219dcb087

Type: P2SH

36kGBEG9bYUaXuCtBbZ4bx4zza31un6kbq

Output 5 Amount BTC sats

0.00123237

123237

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b54b934a5d041c3debf9c090ac12d358e11e449d
OP_EQUAL

a914b54b934a5d041c3debf9c090ac12d358e11e449d87

Type: P2SH

3JDcmLFNSekZTmhrV9TZWDf8xMsuF3hDpX

Output 6 Amount BTC sats

0.01935008

1935008

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
73c6f49ae06e4ecd5c62063863164315fdca070b
OP_EQUALVERIFY
OP_CHECKSIG

76a91473c6f49ae06e4ecd5c62063863164315fdca070b88ac

Type: P2PKH

1BZB3jMH6abTLsaDPzgZjEGP7AVtHVBWwz

Output 7 Amount BTC sats

0.00058000

58000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
73c068ffd34c1c2d42c150368341cd969f01c291
OP_EQUAL

a91473c068ffd34c1c2d42c150368341cd969f01c29187

Type: P2SH

3CF48Vj7s3LvqXh74nd9oCXBXP9RhSEUH7

Output 8 Amount BTC sats

0.30000000

30000000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ef0f887fc7c0f7e31e64b911f0ce07f1d7c3ee38

0014ef0f887fc7c0f7e31e64b911f0ce07f1d7c3ee38

Type: P2WPKH

bc1qau8csl78crm7x8nyhyglpns878tu8m3c2hezpa

Output 9 Amount BTC sats

0.00065457

65457

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
16afa23ee3c6e7bc84ee4b05fd4266084ad9201a
OP_EQUAL

a91416afa23ee3c6e7bc84ee4b05fd4266084ad9201a87

Type: P2SH

33kyC1g8HaCDthMvpCoenxQLssduBSBuQM

Output 10 Amount BTC sats

0.00082362

82362

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e6a588eb07c898cb88b0eb28805e90d356202c85
OP_EQUAL

a914e6a588eb07c898cb88b0eb28805e90d356202c8587

Type: P2SH

3NiZeE7FCEJhYeUywzY2xTkqmGQ93ZWJGP

Output 11 Amount BTC sats

0.00082279

82279

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
19d9dc623a8080b9f826b67d89a37c58c6865039

001419d9dc623a8080b9f826b67d89a37c58c6865039

Type: P2WPKH

bc1qr8vacc36szqtn7pxke7cngmutrrgv5pe4gpnmy

unspent

Output 12 Amount BTC sats

0.00111517

111517

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
66852a6b555980fd9e1e531a1e331339023f112d
OP_EQUALVERIFY
OP_CHECKSIG

76a91466852a6b555980fd9e1e531a1e331339023f112d88ac

Type: P2PKH

1AM5T5k4SrsQPyHDLpVn8TaeF3L94NaXQn

Output 13 Amount BTC sats

0.00212262

212262

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fa357430b134fbb649c91e69059a172308175735
OP_EQUAL

a914fa357430b134fbb649c91e69059a17230817573587

Type: P2SH

3QVztYLujf6QjwEQpCaw7nSDHBdkTb7k8N

Output 14 Amount BTC sats

0.01356358

1356358

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
20a147230ed36ae4c57507749ed204a9d48d569f
OP_EQUAL

a91420a147230ed36ae4c57507749ed204a9d48d569f87

Type: P2SH

34fYkTyAjjTDZUNyRg481rn1tZiJih3h1p

Output 15 Amount BTC sats

1.08531770

108531770

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7d74cb5a721ac8ef01a89516f73a0289bc4e5280

00147d74cb5a721ac8ef01a89516f73a0289bc4e5280

Type: P2WPKH

bc1q046vkknjrtyw7qdgj5t0wwsz3x7yu55q2a6hgh

Output 16 Amount BTC sats

0.00367605

367605

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f009c0c6c43ae27f77a464655f0fece37cb0ec44

0014f009c0c6c43ae27f77a464655f0fece37cb0ec44

Type: P2WPKH

bc1q7qyup3ky8t387aayv3j47rlvud7tpmzykwwyjj

Output 17 Amount BTC sats

0.00034019

34019

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
52bcf04e041d37fcb79403a10eaf38ec3be00a40
OP_EQUALVERIFY
OP_CHECKSIG

76a91452bcf04e041d37fcb79403a10eaf38ec3be00a4088ac

Type: P2PKH

18YUkRPPj5qU9ZB1C5YMHPjENkWb6kqkq6

Output 18 Amount BTC sats

0.07425784

7425784

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6cbc94c336e038a20b5027bb12a286f59ccea0de
OP_EQUAL

a9146cbc94c336e038a20b5027bb12a286f59ccea0de87

Type: P2SH

3Bbxp77dN82Mk17mQcUpNGpmFKojEw14Mz

Output 19 Amount BTC sats

0.00020113

20113

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
24feb0af63497948ab7df2db343932c2159f3c99
OP_EQUAL

a91424feb0af63497948ab7df2db343932c2159f3c9987

Type: P2SH

354dMdgmHd2pTFa2n52Sf1yYrXvSxJg1EH

Output 20 Amount BTC sats

0.00016541

16541

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e2c2424780b675a1e447d8c60a6cc891c816704e

0014e2c2424780b675a1e447d8c60a6cc891c816704e

Type: P2WPKH

bc1qutpyy3uqke66rez8mrrq5mxgj8ypvuzwkenw6w

Output 21 Amount BTC sats

0.00042207

42207

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
47cdfee06ee333344645630ffb01b221fc8f6ad2
OP_EQUAL

a91447cdfee06ee333344645630ffb01b221fc8f6ad287

Type: P2SH

38EgfzMp135KZtmoZXJSrDqcqV26HW5eCE

Output 22 Amount BTC sats

0.00160000

160000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dcf047aae74b2ceced1d424ccbf5fcdb0ee4858f
OP_EQUAL

a914dcf047aae74b2ceced1d424ccbf5fcdb0ee4858f87

Type: P2SH

3MqERgyxFQ9scGjnSf2p4AYQZbxPXwKKMu

Output 23 Amount BTC sats

0.00062538

62538

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
37c0ea2e129229674d257aea34b47f88764cad5c
OP_EQUALVERIFY
OP_CHECKSIG

76a91437c0ea2e129229674d257aea34b47f88764cad5c88ac

Type: P2PKH

165oGWD18syuChwWacKob3A1FAiUM4jFYh

Output 24 Amount BTC sats

0.01911286

1911286

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e0fc59b592b1f8c5ac9cfa01e13646616987a636
OP_EQUAL

a914e0fc59b592b1f8c5ac9cfa01e13646616987a63687

Type: P2SH

3NCdb8RZsnr7Fybn4dY2VyVMbVrDQEP3Nj

Output 25 Amount BTC sats

0.01653838

1653838

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a0da100e36fd70a7615b6543c1c118151fb43f5f
OP_EQUAL

a914a0da100e36fd70a7615b6543c1c118151fb43f5f87

Type: P2SH

3GMXGVwcis8SvbiKy1k8Qjie8qmZ8FEo6i

Output 26 Amount BTC sats

0.00041000

41000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
88baaec84c05cf1f34c856f3ec3b33c7a0230276

001488baaec84c05cf1f34c856f3ec3b33c7a0230276

Type: P2WPKH

bc1q3za2ajzvqh837dxg2me7cwenc7szxqnk3xtpxe

Output 27 Amount BTC sats

0.00016328

16328

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
74bc749151f49063c33c3f6a5e319727447645eb
OP_EQUAL

a91474bc749151f49063c33c3f6a5e319727447645eb87

Type: P2SH

3CLG4uKNGo5noHMiF5AVFuUoREbBd951gJ

Output 28 Amount BTC sats

0.00226101

226101

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
589e98983de730f1cf1eb6bc43a0d9ca61cb4d1d

0014589e98983de730f1cf1eb6bc43a0d9ca61cb4d1d

Type: P2WPKH

bc1qtz0f3xpauuc0rnc7k67y8gxeefsuknga9v3fxd

Output 29 Amount BTC sats

0.00024715

24715

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
68b1642682a2a8909f3c6603659e5a20a0dc8d47
OP_EQUAL

a91468b1642682a2a8909f3c6603659e5a20a0dc8d4787

Type: P2SH

3BEahrMCUH6VkSniNXQt4JJsK3JTsKKKZN

Output 30 Amount BTC sats

0.00011458

11458

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3f9aa2676d0ecfa989c4c255a9a196c7331685b6
OP_EQUALVERIFY
OP_CHECKSIG

76a9143f9aa2676d0ecfa989c4c255a9a196c7331685b688ac

Type: P2PKH

16oJpGj7AXs68kUShoYRugF4JfDgTUnW3y

Output 31 Amount BTC sats

0.00117511

117511

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ece42f15c64664dec3323f4d15da40f42bf7046e
OP_EQUAL

a914ece42f15c64664dec3323f4d15da40f42bf7046e87

Type: P2SH

3PHakK6iJYZH782HUX2jEPBK6giEz8scs2

Output 32 Amount BTC sats

0.00793430

793430

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c28f6bceeed117ece07ff85ad6f4789d09265297
OP_EQUAL

a914c28f6bceeed117ece07ff85ad6f4789d0926529787

Type: P2SH

3KRkpqHqtbVVivS9oZbvH3qgW52T7sMfkz

Output 33 Amount BTC sats

0.00550702

550702

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a4e0e852c0306040c44950924a8b9803d2cfdf16

0014a4e0e852c0306040c44950924a8b9803d2cfdf16

Type: P2WPKH

bc1q5nsws5kqxpsyp3zf2zfy4zucq0fvlhcku75djy

Output 34 Amount BTC sats

0.00023603

23603

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5d21eb7b958cc7cd1a3b1139d87dec96b45ecc2e
OP_EQUAL

a9145d21eb7b958cc7cd1a3b1139d87dec96b45ecc2e87

Type: P2SH

3ABTQBCyc38UVxp7EzAKqeuk3sDu3utnHz

Output 35 Amount BTC sats

0.00083746

83746

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f98cebf28eff6d7979b8b3def1dc49945386e5a6
OP_EQUALVERIFY
OP_CHECKSIG

76a914f98cebf28eff6d7979b8b3def1dc49945386e5a688ac

Type: P2PKH

1PkW5B9t9yxMw3nyAYRA3Uw6KGrmyiJRyv

Output 36 Amount BTC sats

0.00036225

36225

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ee048de9d4d9113a9c28b9ff025d09c1a5fcf311
OP_EQUAL

a914ee048de9d4d9113a9c28b9ff025d09c1a5fcf31187

Type: P2SH

3PPYCe9141UrwuCAsNsHwTTTmkANcvBJfT

Output 37 Amount BTC sats

0.00306938

306938

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
49b1227c595592392c9033a724869665a67d7d85
OP_EQUAL

a91449b1227c595592392c9033a724869665a67d7d8587

Type: P2SH

38QfT5kjz477VnfGh6Am97g5ESexqMZ5UU

Output 38 Amount BTC sats

0.00041677

41677

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6829bfea83c1f504210297a7230825a6bd982ac2
OP_EQUALVERIFY
OP_CHECKSIG

76a9146829bfea83c1f504210297a7230825a6bd982ac288ac

Type: P2PKH

1AVmHma2t3zuLaberRb4Y1xC3SuMqg9irf

Output 39 Amount BTC sats

0.00357145

357145

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7ca55c4fd22f680db68bdcdaaa9cf3281865c50e
OP_EQUAL

a9147ca55c4fd22f680db68bdcdaaa9cf3281865c50e87

Type: P2SH

3D45onYrouL1BCgiy5GvKPFRsKzXeENKWa

Output 40 Amount BTC sats

0.00548158

548158

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7b0c5012e0d93b66c9336212382c52898ea53a1d
OP_EQUAL

a9147b0c5012e0d93b66c9336212382c52898ea53a1d87

Type: P2SH

3CudneSmbYQ9bkfzUyT64ti2zJvUQDVNhs

Output 41 Amount BTC sats

0.00750000

750000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
810e7507bfe1ce710ebbc9fbf256a35e9de13aaa
OP_EQUALVERIFY
OP_CHECKSIG

76a914810e7507bfe1ce710ebbc9fbf256a35e9de13aaa88ac

Type: P2PKH

1CmPVFJAURfqEHMHcF9WiNtMuFfCeQpjTe

Output 42 Amount BTC sats

0.00011531

11531

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5b9685f19d77c566618f4fe4e28e70281deafd7c
OP_EQUAL

a9145b9685f19d77c566618f4fe4e28e70281deafd7c87

Type: P2SH

3A3HjY6FN4PFZuLiHwtPpedJ3jCU34twrJ

Output 43 Amount BTC sats

0.00050195

50195

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a858dbf433626d0212e24e40b00798e8efaa3cc2
OP_EQUAL

a914a858dbf433626d0212e24e40b00798e8efaa3cc287

Type: P2SH

3H39tpJWtowrtMaQvaySxjraiv8Q6Kzgw5

Output 44 Amount BTC sats

0.01573457

1573457

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7b8f38248e88ebcf71c2d19026e79caa15337bfe
OP_EQUAL

a9147b8f38248e88ebcf71c2d19026e79caa15337bfe87

Type: P2SH

3CxLcC2HvoiRMmMZ5y5Lav4UgEfR2HEXo6

Output 45 Amount BTC sats

0.00106341

106341

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
18489e345ec584453c590549e98937a195b5b1b9
OP_EQUAL

a91418489e345ec584453c590549e98937a195b5b1b987

Type: P2SH

33uR8jWvGhn7xCtT4tjr1tGRwqnGU2d1T9

Output 46 Amount BTC sats

0.00182938

182938

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f0c188a28b2b1bf7e814a7564fdbb1e50d660093
OP_EQUALVERIFY
OP_CHECKSIG

76a914f0c188a28b2b1bf7e814a7564fdbb1e50d66009388ac

Type: P2PKH

1Nx11zvMEJZt5FsCVJj8cnPULqZ4vQdCeo

Output 47 Amount BTC sats

0.01652753

1652753

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d4d0cba2c4e80165a4e710132caa4d7c5249983b

0014d4d0cba2c4e80165a4e710132caa4d7c5249983b

Type: P2WPKH

bc1q6ngvhgkyaqqktf88zqfje2jd03fynxpm6x6tem

Output 48 Amount BTC sats

0.07915777

7915777

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7539929e0bba83ad7576baa22eacb5a8f7ab6b34

00147539929e0bba83ad7576baa22eacb5a8f7ab6b34

Type: P2WPKH

bc1qw5ue98sth2p66atkh23zat944rm6k6e56x55tf

TXID: 768e608f4bd6dc136ed10ffbcd32058eaeb0c8abc5e14539f039100955dbcefc
wTXID: 2a7b54893051dec48733e8fc1841fd58d89d1de72073da296f889028be191e7c

1,737 bytes (1627 + 110)
1,654.50 vbytes (1627 x 1 + 110 x 0.25)

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