learn me a bitcoin

Transaction Icon Transaction

8133dcdfc4058b11ffcd9ed5bb50be21e0f36d57d8bf3fae8ed02c3cbca32dfe copied failed

Summary

Location	Block 704,089 225,350 confirmations 4 years, 2 months

Inputs	1 228,973,921 sats
Outputs	42 228,959,538 sats

Fee	14,383 sats
Size	1,439.25 vbytes
Feerate	9.99 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (1)

Input 0

TXID 4159cf01b40fafe919455b551b44e83072da582d8d6f21fdb80d839137b3ef7b

VOUT 42

scriptSig

Witness ASM Hex

304402207356d0a3199e30cf78713cc851709e25941064180c6b3173997e1772c887766602201254de7c1bd4078f556b72ecc34531643f6fad699d554b3bb1dc1a46cd2391fe01
0278e97becaeb09b2bd97cd5fe92d143ce1102e56c15e9a11c16a51aad89b1a98b

0247304402207356d0a3199e30cf78713cc851709e25941064180c6b3173997e1772c887766602201254de7c1bd4078f556b72ecc34531643f6fad699d554b3bb1dc1a46cd2391fe01210278e97becaeb09b2bd97cd5fe92d143ce1102e56c15e9a11c16a51aad89b1a98b

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (42)

Output 0 Amount BTC sats

0.00267140

267140

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
331748906bef10b0b71f2c54b30abb3f68b15c6a
OP_EQUAL

a914331748906bef10b0b71f2c54b30abb3f68b15c6a87

Type: P2SH

36MAH6ASUHw17dnW9tZD5VEVcTmXUgi9ep

Output 1 Amount BTC sats

0.00182388

182388

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
36876b3b5d8864b8d0cba0adbb438f36c9449d31
OP_EQUAL

a91436876b3b5d8864b8d0cba0adbb438f36c9449d3187

Type: P2SH

36fLdyGYgcUGJXdcbGmR5U8m9ekKC4KV6n

Output 2 Amount BTC sats

0.53208089

53208089

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c3e658c5fc9fcc105f91799e7ef4946472a276e5

0014c3e658c5fc9fcc105f91799e7ef4946472a276e5

Type: P2WPKH

bc1qc0n9330unlxpqhu30x08aay5v3e2yah9rav2c3

Output 3 Amount BTC sats

0.00178251

178251

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2089a66cd87d640953653abfc1f6127cfb340f57

00142089a66cd87d640953653abfc1f6127cfb340f57

Type: P2WPKH

bc1qyzy6vmxc04jqj5m982lurasj0nangr6hnl2l7s

Output 4 Amount BTC sats

0.00251155

251155

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
130ad801d20c75d58f840d50cb22a8885b669905
OP_EQUALVERIFY
OP_CHECKSIG

76a914130ad801d20c75d58f840d50cb22a8885b66990588ac

Type: P2PKH

12jgq5rTNwaoZ2HzVrtAgrWFD5DiXKj1dt

Output 5 Amount BTC sats

0.00091404

91404

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7474f536fb6a4fc12f44f4fc10ca225ae38ca800
OP_EQUAL

a9147474f536fb6a4fc12f44f4fc10ca225ae38ca80087

Type: P2SH

3CJnRAtjvfNT59JxiWLJsFLqtJqcgsfsVW

Output 6 Amount BTC sats

0.53208089

53208089

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9757c242289690a36bce12186c09e3e07f7f5849

00149757c242289690a36bce12186c09e3e07f7f5849

Type: P2WPKH

bc1qjatuys3gj6g2x67wzgvxcz0ruplh7kzfc84wr3

Output 7 Amount BTC sats

0.00091416

91416

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ca43da53f48827af1e4f6435894fa77bac5799c6
OP_EQUAL

a914ca43da53f48827af1e4f6435894fa77bac5799c687

Type: P2SH

3L8VhnsbdEwf29BADo9RAGRNqS2US7h5wm

Output 8 Amount BTC sats

0.00146000

146000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
99562638c8f5c0d4333892fe87e48043f5ae1833

001499562638c8f5c0d4333892fe87e48043f5ae1833

Type: P2WPKH

bc1qn9tzvwxg7hqdgvecjtlg0eyqg066uxpn9dl9xe

Output 9 Amount BTC sats

0.00537649

537649

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2ae6d48217df914f60d093d4b26d69e60e687388
OP_EQUAL

a9142ae6d48217df914f60d093d4b26d69e60e68738887

Type: P2SH

35brpxWThfEELwkgKTRhemmVPH3Empf2Ev

Output 10 Amount BTC sats

0.00018277

18277

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5e39b2be04daa6fff15ce9a124b0a493ac88bc64
OP_EQUAL

a9145e39b2be04daa6fff15ce9a124b0a493ac88bc6487

Type: P2SH

3AHEZWzLgVAEHZ5BscR9edRKUaeQCiDqVi

Output 11 Amount BTC sats

0.00043829

43829

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a212f06ab2919bb8b3ce91b0b647f349e670a41a
OP_EQUALVERIFY
OP_CHECKSIG

76a914a212f06ab2919bb8b3ce91b0b647f349e670a41a88ac

Type: P2PKH

1Fmy9zS64Dej5XohofYUC6k4nU7BnNg9cV

Output 12 Amount BTC sats

0.00437596

437596

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
95c09bd6c9c7fd024d2ba8c5d18317b465974473
OP_EQUAL

a91495c09bd6c9c7fd024d2ba8c5d18317b46597447387

Type: P2SH

3FLqLpKuxgxkgTRbXa8eBFov8W7RE2WQGq

Output 13 Amount BTC sats

0.00275931

275931

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ed3f6ef4e7d56f58f7e3a4d1f53f0b2696e21d93

0014ed3f6ef4e7d56f58f7e3a4d1f53f0b2696e21d93

Type: P2WPKH

bc1qa5lkaa8864h43alr5ngl20cty6twy8vn9xuxll

Output 14 Amount BTC sats

0.00091250

91250

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
0aec104433767aedff704e4f36f99997c95c7c0b3ff50bf7949ac2a6e97006b1

00200aec104433767aedff704e4f36f99997c95c7c0b3ff50bf7949ac2a6e97006b1

Type: P2WSH

bc1qptkpq3pnweawmlmsfe8nd7vejly4clqt8l6shau5ntp2d6tsq6csfrvtvz

Output 15 Amount BTC sats

0.03654232

3654232

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c093c5e16938cd5ebd5b7ee1085f84b733139b95
OP_EQUAL

a914c093c5e16938cd5ebd5b7ee1085f84b733139b9587

Type: P2SH

3KFGgpan7RAKH4kHwgbSeU4u3XPmMaYput

Output 16 Amount BTC sats

0.00175245

175245

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
900c38b87faddd10bba0c5f2a71114ac588cd278

0014900c38b87faddd10bba0c5f2a71114ac588cd278

Type: P2WPKH

bc1qjqxr3wrl4hw3pwaqche2wyg543vge5ncqt9rh3

Output 17 Amount BTC sats

0.00018332

18332

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69c3ea19ca3e97d17e34964d3434b52c3b98aefe
OP_EQUAL

a91469c3ea19ca3e97d17e34964d3434b52c3b98aefe87

Type: P2SH

3BLFa4VSCpYe8Qcu8ZFtRiTrKjBfDGteFJ

Output 18 Amount BTC sats

0.00088811

88811

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
09ab0b67c77b5a1feb7c354122f4813acb453d5f

001409ab0b67c77b5a1feb7c354122f4813acb453d5f

Type: P2WPKH

bc1qpx4ske780ddpl6mux4qj9ayp8t95202la27j06

Output 19 Amount BTC sats

0.00045737

45737

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5eb2861d5b7be4c147f6ff8c2cff1ae44ed1cd2a
OP_EQUAL

a9145eb2861d5b7be4c147f6ff8c2cff1ae44ed1cd2a87

Type: P2SH

3AKjJdf6tXjAMfpHEemWkNWwccErKtquYa

Output 20 Amount BTC sats

0.00354975

354975

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6feb8c41dced02fae2bcb6732311d72276a7ed48
OP_EQUALVERIFY
OP_CHECKSIG

76a9146feb8c41dced02fae2bcb6732311d72276a7ed4888ac

Type: P2PKH

1BCnBSv2JN9RSrwqiDrukWfG9irQ7sSDiE

Output 21 Amount BTC sats

0.00047397

47397

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
11f2c8f5771ce5d4de5d869ef55ff2ddfd4ea6d3
OP_EQUAL

a91411f2c8f5771ce5d4de5d869ef55ff2ddfd4ea6d387

Type: P2SH

33KvFoUVQdT5eptc2APTbSauonWRek2xsV

Output 22 Amount BTC sats

0.00094815

94815

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
69a871d12fe2eb3520ba3ff6b79059b05b70efb9

001469a871d12fe2eb3520ba3ff6b79059b05b70efb9

Type: P2WPKH

bc1qdx58r5f0ut4n2g968lmt0yzekpdhpmae8tjply

Output 23 Amount BTC sats

0.00100625

100625

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c2f73338e1bf05f98bc0926229daf335063ef147
OP_EQUAL

a914c2f73338e1bf05f98bc0926229daf335063ef14787

Type: P2SH

3KTu9XEEEaNysTHjwckU7uWwEgZzthHBfQ

Output 24 Amount BTC sats

0.03600803

3600803

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
418e8fe46848f4c3e2bfa9e09b4b429a005a7786
OP_EQUALVERIFY
OP_CHECKSIG

76a914418e8fe46848f4c3e2bfa9e09b4b429a005a778688ac

Type: P2PKH

16ydhreAuqd9TK3jBxK9Gjmg858qnYMQjJ

Output 25 Amount BTC sats

0.00177788

177788

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cff2e6e77506e521081daf5c8ce900b83029cea2
OP_EQUALVERIFY
OP_CHECKSIG

76a914cff2e6e77506e521081daf5c8ce900b83029cea288ac

Type: P2PKH

1KxXrqMDhmuyKpvguzWjT3XgWDTw5QWBR4

Output 26 Amount BTC sats

0.00070952

70952

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
829eaa2c542b67b5b8011ced37b0d777832bd570

0014829eaa2c542b67b5b8011ced37b0d777832bd570

Type: P2WPKH

bc1qs2025tz59dnmtwqprnkn0vxhw7pjh4tstzujxz

Output 27 Amount BTC sats

0.00087399

87399

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
66074fa2f2769a23cd79455c4399ff9c03ca7741
OP_EQUALVERIFY
OP_CHECKSIG

76a91466074fa2f2769a23cd79455c4399ff9c03ca774188ac

Type: P2PKH

1AJUgYsNMi2ALn7UykzuCW6VR4dNitaMyE

Output 28 Amount BTC sats

0.00091138

91138

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7dd567060520be3eb59ef67afe36ccc59182c627
OP_EQUAL

a9147dd567060520be3eb59ef67afe36ccc59182c62787

Type: P2SH

3DAN2z1WFGbevgwfkK9n84Sz7JewMVkaAE

Output 29 Amount BTC sats

0.53208089

53208089

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c67c0f02d25476529f17613b44785156a89cce62

0014c67c0f02d25476529f17613b44785156a89cce62

Type: P2WPKH

bc1qce7q7qkj23m998chvya5g7z3265fennz5z9u67

Output 30 Amount BTC sats

0.00560678

560678

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d31257466ade84e64df75ad970bbe48d76cd08af
OP_EQUALVERIFY
OP_CHECKSIG

76a914d31257466ade84e64df75ad970bbe48d76cd08af88ac

Type: P2PKH

1LF3YptBLwGb2crMXAU1qQpMgrzQQt3ziW

Output 31 Amount BTC sats

0.53208090

53208090

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e52ea1dc82c5e0713477172b74571ee11076d479

0014e52ea1dc82c5e0713477172b74571ee11076d479

Type: P2WPKH

bc1qu5h2rhyzchs8zdrhzu4hg4c7uyg8d4reerav8y

Output 32 Amount BTC sats

0.00091638

91638

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b1ad3a351fb59d569c02a4d59ec840c17714f926
OP_EQUALVERIFY
OP_CHECKSIG

76a914b1ad3a351fb59d569c02a4d59ec840c17714f92688ac

Type: P2PKH

1HCU81Afi8ffnVhtwBS688ZRjkD17UsmYG

Output 33 Amount BTC sats

0.00063911

63911

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c87731ce401f8387ba23559e55f670b708d09da6
OP_EQUAL

a914c87731ce401f8387ba23559e55f670b708d09da687

Type: P2SH

3Kxyrh89UoTs9Dbf4BXC1DCDj6dEnmHNuZ

Output 34 Amount BTC sats

0.00078000

78000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
24a384ddbecc9b0f4d22a4474a6ffed99bce4002
OP_EQUAL

a91424a384ddbecc9b0f4d22a4474a6ffed99bce400287

Type: P2SH

352k8x2XBPVnC6cy1DgcnCFavm1xEf1ukM

Output 35 Amount BTC sats

0.01730641

1730641

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
97c176e0a3d4186dd8cf828adffd284119e7ff8c
OP_EQUALVERIFY
OP_CHECKSIG

76a91497c176e0a3d4186dd8cf828adffd284119e7ff8c88ac

Type: P2PKH

1EqQo7A5RegWmauZxmt9qyXNHVTCvCoX6T

Output 36 Amount BTC sats

0.01792840

1792840

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
89eff9fbe3f09d7034765c2c32c64b1d73fe6076
OP_EQUALVERIFY
OP_CHECKSIG

76a91489eff9fbe3f09d7034765c2c32c64b1d73fe607688ac

Type: P2PKH

1DaM498vNnSapwdTUXQJh8xBRYsD789EeL

Output 37 Amount BTC sats

0.00144162

144162

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
76dc2a252d3bdcbf054bc13b05e8096ecae32430

001476dc2a252d3bdcbf054bc13b05e8096ecae32430

Type: P2WPKH

bc1qwmwz5ffd80wt7p2tcyast6qfdm9wxfpspgsrp2

Output 38 Amount BTC sats

0.00035114

35114

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
12ab572dbe937a21b56bdcbab760085cd1a7d1f4

001412ab572dbe937a21b56bdcbab760085cd1a7d1f4

Type: P2WPKH

bc1qz244wtd7jdazrdttmjatwcqgtng605057dlfek

Output 39 Amount BTC sats

0.00002147

2147

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5fb0b2c5d769e8ff9783b523daae3a7daa8c029d
OP_EQUAL

a9145fb0b2c5d769e8ff9783b523daae3a7daa8c029d87

Type: P2SH

3AQynyxrdzLJ8mNVdNuDEKuewSWZiWdRiR

Output 40 Amount BTC sats

0.00357584

357584

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d303328b086999e5b664f9f3a20cd7f2337c36fb

0014d303328b086999e5b664f9f3a20cd7f2337c36fb

Type: P2WPKH

bc1q6vpn9zcgdxv7tdnyl8e6yrxh7gehcdhm0mf7e0

Output 41 Amount BTC sats

0.00049931

49931

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
08a5ba6039af1212f04cc9070035dc1f928ec898
OP_EQUAL

a91408a5ba6039af1212f04cc9070035dc1f928ec89887

Type: P2SH

32Ujs4f319noiQgDgeXfrrLTKLPaw8SmRV

TXID: 8133dcdfc4058b11ffcd9ed5bb50be21e0f36d57d8bf3fae8ed02c3cbca32dfe
wTXID: 57e36ae0c0087ebc991c8dd30584c4163b986375790622dbcb63b8fd6ab803a1

1,521 bytes (1412 + 109)
1,439.25 vbytes (1412 x 1 + 109 x 0.25)

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