learn me a bitcoin

Transaction Icon Transaction

7b944e5bd5c9000fef9a4282f07ba2a6eaeb702acfc23b4bebf3319c2ee16fee copied failed

Summary

Location	Block 813,516 132,211 confirmations 2 years, 5 months

Inputs	1 39,721,913 sats
Outputs	49 39,695,033 sats

Fee	26,880 sats
Size	1,681.50 vbytes
Feerate	15.99 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 5000d321b8a3f500120f0351c0ea37ce80122b66f92f6f1720a2cc875796ad02

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
00144a45608b805bbe8f733bad072c7b7e724971d956

1600144a45608b805bbe8f733bad072c7b7e724971d956

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100a20366ab33e7293aac4a712317a89a008aec0cc8f9b91997e457cc7948caba2a022075a0e4962103a9103fd7a12878e379f3e49c44e21720ae8a238f014377ff1a5e01
0278a3c62cbec91738b5954bd936c1c7e06351bb639a03a1525c34142b376b28ae

02483045022100a20366ab33e7293aac4a712317a89a008aec0cc8f9b91997e457cc7948caba2a022075a0e4962103a9103fd7a12878e379f3e49c44e21720ae8a238f014377ff1a5e01210278a3c62cbec91738b5954bd936c1c7e06351bb639a03a1525c34142b376b28ae

Type: P2SH-P2WPKH

Sequence

fffffffd

Locktime: Enabled

Outputs (49)

Output 0 Amount BTC sats

0.00407862

407862

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4249cff6074e4f6153c83b944869927f30f15cf8

00144249cff6074e4f6153c83b944869927f30f15cf8

Type: P2WPKH

bc1qgfyulas8fe8kz57g8w2ys6vj0uc0zh8c8c5egm

Output 1 Amount BTC sats

0.00809250

809250

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8589a56ab4b48f72697fb4199b78b582778743a8
OP_EQUALVERIFY
OP_CHECKSIG

76a9148589a56ab4b48f72697fb4199b78b582778743a888ac

Type: P2PKH

1DB5mLWDF98yjpGVAjCRF374RzXUmZW7vY

Output 2 Amount BTC sats

0.02453280

2453280

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2a0823a509b1459fc09481f3a50627ae116d3a29
OP_EQUALVERIFY
OP_CHECKSIG

76a9142a0823a509b1459fc09481f3a50627ae116d3a2988ac

Type: P2PKH

14qF8ahRHwwAy9DFtovkosNL6bKZTsEcr4

Output 3 Amount BTC sats

0.00106939

106939

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cb7e4cd22fcd33397badf6702f0f7b6ba3142c4b

0014cb7e4cd22fcd33397badf6702f0f7b6ba3142c4b

Type: P2WPKH

bc1qedlye530e5enj7ad7ecz7rmmdw33gtztzmw6xc

Output 4 Amount BTC sats

0.00034761

34761

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e1e04bb26b47eb7a2a4766a1cac771759800080d
OP_EQUAL

a914e1e04bb26b47eb7a2a4766a1cac771759800080d87

Type: P2SH

3NHLf3UNPYgH5g6GPAUzw8pzD34hCwhLSL

Output 5 Amount BTC sats

0.03041760

3041760

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
481bde13f9813ae847de5d26f0cf37cebc8a9da1
OP_EQUALVERIFY
OP_CHECKSIG

76a914481bde13f9813ae847de5d26f0cf37cebc8a9da188ac

Type: P2PKH

17aH35b6FtQNDVwuv2FEHHBqqjfJwuhnjc

Output 6 Amount BTC sats

0.00594000

594000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d1a52e2fcb4f3d5eb773ce3ddeac97da6729c494

0014d1a52e2fcb4f3d5eb773ce3ddeac97da6729c494

Type: P2WPKH

bc1q6xjjut7tfu74admnec7aatyhmfnjn3y5jrxea3

Output 7 Amount BTC sats

0.00959668

959668

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
182e198e8c0768bea3744825a2d910b6d1bebe0b
OP_EQUALVERIFY
OP_CHECKSIG

76a914182e198e8c0768bea3744825a2d910b6d1bebe0b88ac

Type: P2PKH

13CrSgEJ2dUA8YCD9iwUXxgquSgEwc3Dwj

Output 8 Amount BTC sats

0.00090692

90692

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e6154dbfc1e74e5abe64c0caa8abe65e1a04b01e

0014e6154dbfc1e74e5abe64c0caa8abe65e1a04b01e

Type: P2WPKH

bc1quc25m07pua8940nycr9232lxtcdqfvq7wmle37

Output 9 Amount BTC sats

0.00030723

30723

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e8b3faa01000205a464193c2f6c5c356ad73ce14

0014e8b3faa01000205a464193c2f6c5c356ad73ce14

Type: P2WPKH

bc1qazel4gqsqqs953jpj0p0d3wr26kh8ns5dlt9w8

Output 10 Amount BTC sats

0.00485100

485100

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
352062a6539fa1afe1badef7bce4dcffe4ca5e53
OP_EQUAL

a914352062a6539fa1afe1badef7bce4dcffe4ca5e5387

Type: P2SH

36XvXtFFVy8SFR3Cy9ev39r38QYYnqAKZz

Output 11 Amount BTC sats

0.00032340

32340

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b1164316e16d541e0d75c3802e18c6a2a98919cd
OP_EQUAL

a914b1164316e16d541e0d75c3802e18c6a2a98919cd87

Type: P2SH

3HqNCHy2A8fkVm798Qq9rVvJvq9oRtuepS

Output 12 Amount BTC sats

0.00647000

647000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
15686ec336485773f91e304cf1222e7b15a3f459
OP_EQUAL

a91415686ec336485773f91e304cf1222e7b15a3f45987

Type: P2SH

33eDDgTJMJgnsQBrpjY9xyHWRDRe19KL9N

Output 13 Amount BTC sats

0.00187804

187804

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2ef4374860a3d1cfd5ba55faebdb341b2a1ec43a

00142ef4374860a3d1cfd5ba55faebdb341b2a1ec43a

Type: P2WPKH

bc1q9m6rwjrq50gul4d62hawhke5rv4pa3p63uxh7f

Output 14 Amount BTC sats

0.00744510

744510

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8bba1172be14a196d97e295d724faddce8727827
OP_EQUALVERIFY
OP_CHECKSIG

76a9148bba1172be14a196d97e295d724faddce872782788ac

Type: P2PKH

1DjopuauL4Rx5k8XjSw4MDSrBcJks1RkDk

Output 15 Amount BTC sats

0.00161561

161561

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2a09cfaa8daf4351bed7df6a11ab64b72345e79c
OP_EQUAL

a9142a09cfaa8daf4351bed7df6a11ab64b72345e79c87

Type: P2SH

35XJ4J2vtF3LitEqpJfFAshVqr2EVnAY7S

Output 16 Amount BTC sats

0.00322800

322800

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
90b583c2c951c06f8a51966f1172a2a694839cf5
OP_EQUAL

a91490b583c2c951c06f8a51966f1172a2a694839cf587

Type: P2SH

3EtAg2eMd3FtKbHdA2iNnnpEXtDAViESu9

Output 17 Amount BTC sats

0.00344400

344400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2c9a9a878b47c20c76b04c87ce78aa65560b7116
OP_EQUAL

a9142c9a9a878b47c20c76b04c87ce78aa65560b711687

Type: P2SH

35krs2rrJV86FuTARrn9N7wavR8bAeaPKd

Output 18 Amount BTC sats

0.00327787

327787

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e01c18de694e2bf509c602d8b088dee69e1b9317
OP_EQUAL

a914e01c18de694e2bf509c602d8b088dee69e1b931787

Type: P2SH

3N7zwjjLKzFubofgVzdHLrQANnH3wos5At

Output 19 Amount BTC sats

0.06029545

6029545

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fae178e03f04f0db575bb1a23f785edddf67d636
OP_EQUALVERIFY
OP_CHECKSIG

76a914fae178e03f04f0db575bb1a23f785edddf67d63688ac

Type: P2PKH

1PsY33FKsnAbNex2iKjvCkVwSzeoWwEM4e

Output 20 Amount BTC sats

0.00079953

79953

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
350b7a8eb73fec6f1317adb46959dd58f8b297c9
OP_EQUALVERIFY
OP_CHECKSIG

76a914350b7a8eb73fec6f1317adb46959dd58f8b297c988ac

Type: P2PKH

15qUZiz53gDj7mD2A2GQd9bPK3McMNQ19m

Output 21 Amount BTC sats

0.00287000

287000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2ba1d74dce892c785941008418f0895cd379d5d2

00142ba1d74dce892c785941008418f0895cd379d5d2

Type: P2WPKH

bc1q9wsawnww3yk8sk2pqzzp3uyftnfhn4wjl4xkfu

Output 22 Amount BTC sats

0.00067977

67977

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
17ba6ea9df66c78b5dbbcf09ba06e23062f24708

001417ba6ea9df66c78b5dbbcf09ba06e23062f24708

Type: P2WPKH

bc1qz7axa2wlvmrckhdmeuym5phzxp30y3cg5t045l

Output 23 Amount BTC sats

0.00323700

323700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
501cab4e5db39c59a014e3a789212b6c20e2b0f3
OP_EQUALVERIFY
OP_CHECKSIG

76a914501cab4e5db39c59a014e3a789212b6c20e2b0f388ac

Type: P2PKH

18JbQKGLwfK2faBDTVXTrUaWveRFqH78oa

Output 24 Amount BTC sats

0.00602525

602525

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9bec473e0c450fcb69f1b9638973ed2bc2dc7dc5
OP_EQUALVERIFY
OP_CHECKSIG

76a9149bec473e0c450fcb69f1b9638973ed2bc2dc7dc588ac

Type: P2PKH

1FDSndxNJyn9wBEGkVnTXWxF9mpN5AHeTi

Output 25 Amount BTC sats

0.00647600

647600

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f1cd0891d78f3b0bd464dda94421ecbafd8da92b

0014f1cd0891d78f3b0bd464dda94421ecbafd8da92b

Type: P2WPKH

bc1q78xs3ywh3uash4rymk55gg0vht7cm2ftjprcma

Output 26 Amount BTC sats

0.00344194

344194

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f2652f2796444014347a7ee246820dc4973c31cd

0014f2652f2796444014347a7ee246820dc4973c31cd

Type: P2WPKH

bc1q7fjj7fukg3qpgdr60m3ydqsdcjtncvwdp73hrp

Output 27 Amount BTC sats

0.03242699

3242699

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5b2ec770425f040abcb3fb7f7b64d0cb52282e2e
OP_EQUAL

a9145b2ec770425f040abcb3fb7f7b64d0cb52282e2e87

Type: P2SH

3A19TGPd2R5sceLKcjtR6WQnmiBcLQ7fib

Output 28 Amount BTC sats

0.00007385

7385

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9aa581aa3da7e6ec9422f2162a1d74f9f64c0161
OP_EQUALVERIFY
OP_CHECKSIG

76a9149aa581aa3da7e6ec9422f2162a1d74f9f64c016188ac

Type: P2PKH

1F6hL8rQwSyRoCRFdotWkt7yYepsNFys54

Output 29 Amount BTC sats

0.00097650

97650

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6a6e4699b781bc969f1ad92e71265009b6d47d20
OP_EQUALVERIFY
OP_CHECKSIG

76a9146a6e4699b781bc969f1ad92e71265009b6d47d2088ac

Type: P2PKH

1AhkjRvhPQ3pbkWNvXrv6N6B2VV9cDyHMY

Output 30 Amount BTC sats

0.00453320

453320

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8dd2646f4e1c1dcefaeede29a08418e4d32799a7
OP_EQUALVERIFY
OP_CHECKSIG

76a9148dd2646f4e1c1dcefaeede29a08418e4d32799a788ac

Type: P2PKH

1DvtKN47Ut7DHyNgFRVG1CJ14y52ysQ6Xv

Output 31 Amount BTC sats

0.00330000

330000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b5abf7b1555afe266104fbd56ad2a0bf9bfcff95

0014b5abf7b1555afe266104fbd56ad2a0bf9bfcff95

Type: P2WPKH

bc1qkk4l0v24ttlzvcgyl02k454qh7dlelu46l6jt4

Output 32 Amount BTC sats

0.00095959

95959

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
251656bd5da9bb1b59c7ee2b8a71fbd5d9f98e05
OP_EQUAL

a914251656bd5da9bb1b59c7ee2b8a71fbd5d9f98e0587

Type: P2SH

3557gmdqtzuSbBzcdF5QrhyLYhn9cK23uT

Output 33 Amount BTC sats

0.00053362

53362

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e2b7c91c52716cb1b49c20955918263543215548
OP_EQUAL

a914e2b7c91c52716cb1b49c2095591826354321554887

Type: P2SH

3NMnoYWCMbUSJFFCJsDAPurQ3dyeDyMB92

Output 34 Amount BTC sats

0.00017200

17200

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
89472d42d083b9b2d35af95002f450b3802e6006
OP_EQUAL

a91489472d42d083b9b2d35af95002f450b3802e600687

Type: P2SH

3ECsmGvVKh4dDQBdKdp4BUiwqq3DCpwfQ7

Output 35 Amount BTC sats

0.00073471

73471

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
60862df0a45b7d8500923844a044cb4f4e3c683d

001460862df0a45b7d8500923844a044cb4f4e3c683d

Type: P2WPKH

bc1qvzrzmu9ytd7c2qyj8pz2q3xtfa8rc6pap2a8dc

Output 36 Amount BTC sats

0.00104112

104112

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
97f07d86517e17b2c21e3ad226e4cd68f2bac0dd

001497f07d86517e17b2c21e3ad226e4cd68f2bac0dd

Type: P2WPKH

bc1qjlc8mpj30ctm9ss78tfzdexddret4sxafhvypl

Output 37 Amount BTC sats

0.01604610

1604610

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6bdd1a88133a3fa5e1926a594fd9483ce8b81db9

00146bdd1a88133a3fa5e1926a594fd9483ce8b81db9

Type: P2WPKH

bc1qd0w34zqn8gl6tcvjdfv5lk2g8n5ts8dephyxux

Output 38 Amount BTC sats

0.00093559

93559

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0baebc538fbe10483f16e7a4243af03fddb399e0

00140baebc538fbe10483f16e7a4243af03fddb399e0

Type: P2WPKH

bc1qpwhtc5u0hcgys0cku7jzgwhs8lwm8x0qq824e8

Output 39 Amount BTC sats

0.00132717

132717

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9af00bc29fa03a78f5e84d8a8de2e2c4bed25da6
OP_EQUALVERIFY
OP_CHECKSIG

76a9149af00bc29fa03a78f5e84d8a8de2e2c4bed25da688ac

Type: P2PKH

1F8EdE7ZBYNg5EYK4psttN4PoojFRJ1P1B

Output 40 Amount BTC sats

0.00035607

35607

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
034f2255cd1708e779b7c68b8af8f47378352c4f

0014034f2255cd1708e779b7c68b8af8f47378352c4f

Type: P2WPKH

bc1qqd8jy4wdzuyww7dhc69c4785wdur2tz0j6k3nt

Output 41 Amount BTC sats

0.00517920

517920

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
555c93e9bc26cdbfb587a688abf188af2576ca45
OP_EQUALVERIFY
OP_CHECKSIG

76a914555c93e9bc26cdbfb587a688abf188af2576ca4588ac

Type: P2PKH

18nMLivkJmgQi44wgccagNW5jGpmN8tDNJ

Output 42 Amount BTC sats

0.00159000

159000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
12f6a9c4d3688db1b80a004395931199f0cd8df1
OP_EQUALVERIFY
OP_CHECKSIG

76a91412f6a9c4d3688db1b80a004395931199f0cd8df188ac

Type: P2PKH

12jGeumLeB4TYaC3v9kX1e845u2j47yzrk

Output 43 Amount BTC sats

0.00155664

155664

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
855234c599b636aaad15c9dd0c0f38118509592b

0014855234c599b636aaad15c9dd0c0f38118509592b

Type: P2WPKH

bc1qs4frf3vekcm24tg4e8wscreczxzsjkftz0hz9a

Output 44 Amount BTC sats

0.00048555

48555

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
812a8bf3e96b29c1e2733e4562f19eb5b8a91bda

0014812a8bf3e96b29c1e2733e4562f19eb5b8a91bda

Type: P2WPKH

bc1qsy4ghulfdv5urcnn8ezk9uv7kku2jx76v6r3lf

Output 45 Amount BTC sats

0.00320468

320468

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ed1a3a8cec2b71f63702a6c55191ab6e915b5338
OP_EQUALVERIFY
OP_CHECKSIG

76a914ed1a3a8cec2b71f63702a6c55191ab6e915b533888ac

Type: P2PKH

1NcgZsGfHdkrKVjETjSMN5wg9AfuRcsNKf

Output 46 Amount BTC sats

0.00059400

59400

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2b1184449c6c3d46dab53c9b50c011f6da2147f4

00142b1184449c6c3d46dab53c9b50c011f6da2147f4

Type: P2WPKH

bc1q9vgcg3yuds75dk448jd4psq37mdzz3l5k5ufff

Output 47 Amount BTC sats

0.02948186

2948186

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a7b4c5c15058f68e6d2cefb65fc83b74357dccfe

0014a7b4c5c15058f68e6d2cefb65fc83b74357dccfe

Type: P2WPKH

bc1q576vts2strmgumfva7m9ljpmws6hmn87m0e9fn

Output 48 Amount BTC sats

0.08979458

8979458

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c9003dd968df7175c44163ea9b933e785a39dc8e
OP_EQUAL

a914c9003dd968df7175c44163ea9b933e785a39dc8e87

Type: P2SH

3L1p2tUHPwrRN3qgf4Hm1R73e29hFshbnp

TXID: 7b944e5bd5c9000fef9a4282f07ba2a6eaeb702acfc23b4bebf3319c2ee16fee
wTXID: 893942297a1d16e829fb5173e547b5bb8463d8669127bfb6f2c2cf8cccbb9d89

1,764 bytes (1654 + 110)
1,681.50 vbytes (1654 x 1 + 110 x 0.25)
6,726 weight units (1654 x 4 + 110 x 1)

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