learn me a bitcoin

Transaction Icon Transaction

81b9596c74330a3a8d2c7436fcaaa6cfe8dd9630e794fa9df96c570fd33e66be copied failed

Summary

Location	Block 840,345 78,551 confirmations 1 year, 5 months

Inputs	1 338,287,731 sats
Outputs	53 338,044,242 sats

Fee	243,489 sats
Size	1,793.25 vbytes
Feerate	135.78 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (1)

Input 0

TXID 0496536328967b81dd446cdc7a95c6a124b76a2b9c512d0122a6957092b4e574

VOUT 36

scriptSig

Witness ASM Hex

3044022066cff1fa1e308cfd5648f5c91e0d8b51ef79008c9c39fc4258a7c4d0830fdcfd022004f6ca7abb38c3a0e5fef833490e5f9b6c082d0245bbad1f48ea4ed7a1f9f57801
031a412b0aa2504194ff1011a1784a779d5e90db6ed95ef314291b516c691d2434

02473044022066cff1fa1e308cfd5648f5c91e0d8b51ef79008c9c39fc4258a7c4d0830fdcfd022004f6ca7abb38c3a0e5fef833490e5f9b6c082d0245bbad1f48ea4ed7a1f9f5780121031a412b0aa2504194ff1011a1784a779d5e90db6ed95ef314291b516c691d2434

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (53)

Output 0 Amount BTC sats

0.00151580

151580

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5b7f5b1e46a8cee24ef8532fceed9020fe0d5854
OP_EQUALVERIFY
OP_CHECKSIG

76a9145b7f5b1e46a8cee24ef8532fceed9020fe0d585488ac

Type: P2PKH

19Lo4JW96rqNbEEbsGPX7YRMJVRx1NA6o1

Output 1 Amount BTC sats

0.00480694

480694

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ad38476860cef7d91cbbac4f3989a388325d40f3
OP_EQUALVERIFY
OP_CHECKSIG

76a914ad38476860cef7d91cbbac4f3989a388325d40f388ac

Type: P2PKH

1GnuKWusutgzbrS58NVNvMyJaojzX1MJR5

Output 2 Amount BTC sats

0.00082229

82229

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9556a5d7d8cdf8b1c37ca9cd3a54df34f5b2658a

00149556a5d7d8cdf8b1c37ca9cd3a54df34f5b2658a

Type: P2WPKH

bc1qj4t2t47cehutrsmu48xn54xlxn6myev27pjyjy

Output 3 Amount BTC sats

0.03001422

3001422

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
165d6cfd80814b28327a1f826f0fd29639f3e513
OP_EQUAL

a914165d6cfd80814b28327a1f826f0fd29639f3e51387

Type: P2SH

33jGi6fTjb2sC3ZLvRmQSNu38VkS48p4oX

Output 4 Amount BTC sats

0.02871018

2871018

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
029e35b9e9729d1d1fc6fcf68e053738c3190c93
OP_EQUALVERIFY
OP_CHECKSIG

76a914029e35b9e9729d1d1fc6fcf68e053738c3190c9388ac

Type: P2PKH

1EqsztHuKLtUKhSWifMw6CwGW9bX9jKb8

Output 5 Amount BTC sats

0.00012256

12256

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
74b81f1755b9b93ab28100bd20ba1e81e900514e
OP_EQUAL

a91474b81f1755b9b93ab28100bd20ba1e81e900514e87

Type: P2SH

3CLAsn7mhtkNLo3LHvfhUNwUMJuhNbrK1B

Output 6 Amount BTC sats

0.00643202

643202

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9fbb7397f79697482367584b14c98ab0cc762810

00149fbb7397f79697482367584b14c98ab0cc762810

Type: P2WPKH

bc1qn7ah89lhj6t5sgm8tp93fjv2krx8v2qse0hska

Output 7 Amount BTC sats

0.00139570

139570

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
783f73aeca76d708d53f42c379d74e14936a050e
OP_EQUAL

a914783f73aeca76d708d53f42c379d74e14936a050e87

Type: P2SH

3Ceq2H4WhnJa2wp1cZbkrn3qSDSjwSZVTE

Output 8 Amount BTC sats

0.01459496

1459496

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e074336673e127255f16942c98a5a5bf14d0345b

0014e074336673e127255f16942c98a5a5bf14d0345b

Type: P2WPKH

bc1qup6rxennuynj2hckjskf3fd9hu2dqdzmmgjxrg

Output 9 Amount BTC sats

0.00235364

235364

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0fb07522516299577517a7fbd3ea483590853a9f
OP_EQUAL

a9140fb07522516299577517a7fbd3ea483590853a9f87

Type: P2SH

337ySuZcyseAU1nng3V2wwjKiWtw7bn4fx

Output 10 Amount BTC sats

0.02998707

2998707

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
215eb388fa3be48318de999eee32d1a54935f822
OP_EQUAL

a914215eb388fa3be48318de999eee32d1a54935f82287

Type: P2SH

34jTfqU5SApWTJiiq1pi7PZJf63JrP9qfZ

Output 11 Amount BTC sats

0.00072837

72837

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8cb54e436cb0b4ab5dc5d8ff46377b6e0eacc7cb

00148cb54e436cb0b4ab5dc5d8ff46377b6e0eacc7cb

Type: P2WPKH

bc1q3j65usmvkz62khw9mrl5vdmmdc82e37tfmlgm0

Output 12 Amount BTC sats

0.00072692

72692

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7af068e78fe2fafc1236149fb7ff05576d97334f
OP_EQUAL

a9147af068e78fe2fafc1236149fb7ff05576d97334f87

Type: P2SH

3Cu4Muq44FoLaz4TCLuGs9iLvTecwnvCiA

Output 13 Amount BTC sats

0.00013661

13661

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ccfd0168d4bb0d487529c7b3fda53440d346fb70

0014ccfd0168d4bb0d487529c7b3fda53440d346fb70

Type: P2WPKH

bc1qen7sz6x5hvx5saffc7elmff5grf5d7mssavq3e

Output 14 Amount BTC sats

0.00109900

109900

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
10a23da093158f1593e2bd18f20a37e78ffa28d1
OP_EQUALVERIFY
OP_CHECKSIG

76a91410a23da093158f1593e2bd18f20a37e78ffa28d188ac

Type: P2PKH

12WxAkfrZhpicpSWRMQrtZoaV1vJjsCrb9

Output 15 Amount BTC sats

0.00061783

61783

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c6dee4741f552c73ff3a35e90db4caf48ff934a8
OP_EQUAL

a914c6dee4741f552c73ff3a35e90db4caf48ff934a887

Type: P2SH

3KpYjMv45KcjbuWR8aqYNBh976akY8XSjB

Output 16 Amount BTC sats

0.00059492

59492

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b6d68d9ee1698b3918c6f450005e2f0932dca850

0014b6d68d9ee1698b3918c6f450005e2f0932dca850

Type: P2WPKH

bc1qkmtgm8hpdx9njxxx73gqqh30pyede2zss5vez0

Output 17 Amount BTC sats

0.00006858

6858

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7556a7f74c1b5193e0597af456ee10a1abb6a58a
OP_EQUALVERIFY
OP_CHECKSIG

76a9147556a7f74c1b5193e0597af456ee10a1abb6a58a88ac

Type: P2PKH

1BhRsRAuU4DmKDbm7dc89KdbS8MQR8Binh

unspent

Output 18 Amount BTC sats

0.00198502

198502

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f90caab879b1f616cc7e9c47c00b2a4bf3d4f578
OP_EQUAL

a914f90caab879b1f616cc7e9c47c00b2a4bf3d4f57887

Type: P2SH

3QPsMRHn9F2FaewVrZN7LRaHJd1p5Xwbo8

Output 19 Amount BTC sats

0.00323967

323967

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b7aa8b88c79b60f75ade2d5feccc4c2cb97fe610
OP_EQUAL

a914b7aa8b88c79b60f75ade2d5feccc4c2cb97fe61087

Type: P2SH

3JS9tKv5TE3ijzn7EzDzmoDNcXs4zP3RNX

Output 20 Amount BTC sats

0.00717812

717812

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2aef142d406da74544b43650f6564cfc094b970b
OP_EQUALVERIFY
OP_CHECKSIG

76a9142aef142d406da74544b43650f6564cfc094b970b88ac

Type: P2PKH

14v1nYZgGcZ29G5GADdVGzuQ85g2pvaCnz

Output 21 Amount BTC sats

0.00495086

495086

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
daff620f484fc940edbeefccc25f09ee95f915eb

0014daff620f484fc940edbeefccc25f09ee95f915eb

Type: P2WPKH

bc1qmtlkyr6gfly5pmd7alxvyhcfa62lj90t3sa20f

Output 22 Amount BTC sats

0.00198456

198456

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
583aa71d5abe10c3958ff401272e801eabc1519b
OP_EQUALVERIFY
OP_CHECKSIG

76a914583aa71d5abe10c3958ff401272e801eabc1519b88ac

Type: P2PKH

193Wj9cWPeGpiKfMQtPHziwdK6e8h6ermv

Output 23 Amount BTC sats

0.00347883

347883

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c9176e7661b7a98236c21008daedccd00c0fb8ee
OP_EQUALVERIFY
OP_CHECKSIG

76a914c9176e7661b7a98236c21008daedccd00c0fb8ee88ac

Type: P2PKH

1KLGtcBmb9r8j6X7EFH6gZeJ8CefGr7dHj

Output 24 Amount BTC sats

0.00731807

731807

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
694a71dbd622eff7d5b77b673b6f1b63d03f2c3b

0014694a71dbd622eff7d5b77b673b6f1b63d03f2c3b

Type: P2WPKH

bc1qd998rk7kythl04dh0dnnkmcmv0gr7tpmxjrlum

Output 25 Amount BTC sats

0.00151399

151399

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
471473479fd5b9b18fab7833572557f1d5615bf0

0014471473479fd5b9b18fab7833572557f1d5615bf0

Type: P2WPKH

bc1qgu28x3ul6kumrrat0qe4wf2h782kzklsdewqv5

Output 26 Amount BTC sats

0.00021110

21110

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
795736e3f648ae78f170e156e018196526aeaa35
OP_EQUALVERIFY
OP_CHECKSIG

76a914795736e3f648ae78f170e156e018196526aeaa3588ac

Type: P2PKH

1C4bEya2NcFZ4Lqioc9Lm196Bgz8yfYfWr

Output 27 Amount BTC sats

3.06108355

306108355

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
274f517194cf5277debaba4b15e8d833e0f881c4

0014274f517194cf5277debaba4b15e8d833e0f881c4

Type: P2WPKH

bc1qya84zuv5eaf80h46hf93t6xcx0s03qwyu6kexz

Output 28 Amount BTC sats

0.00029216

29216

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9e70cdd46e53392e7b25de8e943356a12e3cff4b
OP_EQUALVERIFY
OP_CHECKSIG

76a9149e70cdd46e53392e7b25de8e943356a12e3cff4b88ac

Type: P2PKH

1FSku54qu3mkpsj6YJnzXJiqaMZCzjBEKo

Output 29 Amount BTC sats

0.00043256

43256

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2aaf513bf12bcc0d45699201a626d56424c15179

00142aaf513bf12bcc0d45699201a626d56424c15179

Type: P2WPKH

bc1q92h4zwl390xq63tfjgq6vfk4vsjvz5tewp0tnk

Output 30 Amount BTC sats

0.00378602

378602

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b637e882ada0f38b37853783d6e2246a03849fc0

0014b637e882ada0f38b37853783d6e2246a03849fc0

Type: P2WPKH

bc1qkcm73q4d5reckdu9x7padc3ydgpcf87q7vhnwe

Output 31 Amount BTC sats

0.01026970

1026970

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d4fc77e2cf4ffa10e1c1950f353683b9bb5d4438
OP_EQUALVERIFY
OP_CHECKSIG

76a914d4fc77e2cf4ffa10e1c1950f353683b9bb5d443888ac

Type: P2PKH

1LRAhUTTEdy6uMzi5RFGPrvnhnvnMEfAF8

Output 32 Amount BTC sats

0.01684125

1684125

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4e71743ad2ae80f121d8c5ab5efd50e354233c76

00144e71743ad2ae80f121d8c5ab5efd50e354233c76

Type: P2WPKH

bc1qfechgwkj46q0zgwcck44al2sud2zx0rk8zzpsq

Output 33 Amount BTC sats

0.02239564

2239564

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
457a7c22c39c4b0f5169ceeccf64d8dddafa2db6
OP_EQUAL

a914457a7c22c39c4b0f5169ceeccf64d8dddafa2db687

Type: P2SH

382PHBRPjR1y3UL8NZtrhqYPBEWDSAX5n3

Output 34 Amount BTC sats

0.01370689

1370689

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
f717994eac9eaaaf4124ef911470daa9b3f250dcd177a0daf610a9a2024da76a

0020f717994eac9eaaaf4124ef911470daa9b3f250dcd177a0daf610a9a2024da76a

Type: P2WSH

bc1q7utejn4vn6427sfya7g3gux64xely5xu69m6pkhkzz56yqjd5a4qepgz29

Output 35 Amount BTC sats

0.00916603

916603

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
95247eb3b8c6633d300538e8aabf093907b66fea
OP_EQUALVERIFY
OP_CHECKSIG

76a91495247eb3b8c6633d300538e8aabf093907b66fea88ac

Type: P2PKH

1EbbQJ75nwEytbdoRA6DXornDRCXsQmYJm

Output 36 Amount BTC sats

0.00434614

434614

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
119b2198702428b900c2fcf325ad76fdb8f775e3
OP_EQUALVERIFY
OP_CHECKSIG

76a914119b2198702428b900c2fcf325ad76fdb8f775e388ac

Type: P2PKH

12c6Ky9gfuLJqLXCAAxX4XsMCrAUPwNSZ1

Output 37 Amount BTC sats

0.00014025

14025

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b4f73b3b0e4e4e4259a6154b95ac235fc430d776
OP_EQUAL

a914b4f73b3b0e4e4e4259a6154b95ac235fc430d77687

Type: P2SH

3JBsj1XkUdjxWCbWRmBgzAZdXR4Xd8MwMW

Output 38 Amount BTC sats

0.00198443

198443

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
028126663947a510ae1cb018bd80db8e79aecf41
OP_EQUAL

a914028126663947a510ae1cb018bd80db8e79aecf4187

Type: P2SH

31vFzRh9UHPvE6NwwJ7DM64zncgsY6ZsN1

Output 39 Amount BTC sats

0.00311684

311684

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f216c29cfc3a89253f7e3f49d9523f01ebe62478
OP_EQUALVERIFY
OP_CHECKSIG

76a914f216c29cfc3a89253f7e3f49d9523f01ebe6247888ac

Type: P2PKH

1P53nq8tSiohrus9BaLRf1UV3FhxUfhtWm

Output 40 Amount BTC sats

0.00211890

211890

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c50c79ab7f9b49a46d090aa6191bc76f960543aa

0014c50c79ab7f9b49a46d090aa6191bc76f960543aa

Type: P2WPKH

bc1qc5x8n2mlndy6gmgfp2npjx78d7tq2sa2rm8py7

Output 41 Amount BTC sats

0.01457413

1457413

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
67990a82e5e16a3705ccb72bd064ec26c9ea7d60
OP_EQUAL

a91467990a82e5e16a3705ccb72bd064ec26c9ea7d6087

Type: P2SH

3B8nrnHMy2UdPBzHNNGbm8HBnpG4SSLCa9

Output 42 Amount BTC sats

0.00014018

14018

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c9b3a93c71445030d4ed9562909b4ebf8875a480
OP_EQUAL

a914c9b3a93c71445030d4ed9562909b4ebf8875a48087

Type: P2SH

3L5WyAwhAQDvsbLjRHwnmR9cW4ABgsUXJ1

Output 43 Amount BTC sats

0.00302886

302886

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
64aa54df6d6d3e3f2027936626a6a520eb7fc986

001464aa54df6d6d3e3f2027936626a6a520eb7fc986

Type: P2WPKH

bc1qvj49fhmdd5lr7gp8jdnzdf49yr4hljvxxuuk6u

Output 44 Amount BTC sats

0.00421229

421229

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
de33228ae47c3a50e9cbbd4e49da94a8893f1576

0014de33228ae47c3a50e9cbbd4e49da94a8893f1576

Type: P2WPKH

bc1qmcej9zhy0sa9p6wth48ynk554zyn79tk80ppwg

Output 45 Amount BTC sats

0.01247783

1247783

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8c1db1534f62d3f46df556af2d3ae3cf5ba097f5

00148c1db1534f62d3f46df556af2d3ae3cf5ba097f5

Type: P2WPKH

bc1q3swmz560vtflgm0426hj6whread6p9l4smypn8

Output 46 Amount BTC sats

0.02193557

2193557

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e17fd0ec678e4c6e7c4c2ce66ecf8e1b8a7685a7

0014e17fd0ec678e4c6e7c4c2ce66ecf8e1b8a7685a7

Type: P2WPKH

bc1qu9lapmr83exxulzv9nnxanuwrw98dpd8jf2fgs

Output 47 Amount BTC sats

0.00314521

314521

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b12b9280e10ad4d997a326f424edda5416807595

0014b12b9280e10ad4d997a326f424edda5416807595

Type: P2WPKH

bc1qky4e9q8ppt2dn9arym6zfmw62stgqav47h6mg2

Output 48 Amount BTC sats

0.00154343

154343

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1d5bf8cd982b0f22a03d2194026def6da8c23b8f

00141d5bf8cd982b0f22a03d2194026def6da8c23b8f

Type: P2WPKH

bc1qr4dl3nvc9v8j9gpayx2qym00dk5vywu0wy5qdk

Output 49 Amount BTC sats

0.00272106

272106

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
71dcf759c707c969538420a034835d41a7fa9d1b
OP_EQUAL

a91471dcf759c707c969538420a034835d41a7fa9d1b87

Type: P2SH

3C54zDqyVitbBiq3wyQDa3amsqFhumVRsL

Output 50 Amount BTC sats

0.00717227

717227

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d36fb483131b1bbb7c7ac0cfa7b74a6d638a479d
OP_EQUALVERIFY
OP_CHECKSIG

76a914d36fb483131b1bbb7c7ac0cfa7b74a6d638a479d88ac

Type: P2PKH

1LGyPtJ2n45qne9ukwQVHz2xKqtpxKnQDh

Output 51 Amount BTC sats

0.00133031

133031

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
aebb8b3c64fa2403bdbf0cb2cf48c1860e22c4b7

0014aebb8b3c64fa2403bdbf0cb2cf48c1860e22c4b7

Type: P2WPKH

bc1q46ack0rylgjq80dlpjev7jxpsc8z939h5jmxxk

Output 52 Amount BTC sats

0.00189309

189309

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b171ccb91bb4e62e9b65f99127dae951c6b1767e

0014b171ccb91bb4e62e9b65f99127dae951c6b1767e

Type: P2WPKH

bc1qk9cuewgmknnzaxm9lxgj0khf28rtzan75x5qpr

TXID: 81b9596c74330a3a8d2c7436fcaaa6cfe8dd9630e794fa9df96c570fd33e66be
wTXID: 33a5adb8b27574931a2c5b67a8868b80721084a598c2cf303085560a5301ee6a

1,875 bytes (1766 + 109)
1,793.25 vbytes (1766 x 1 + 109 x 0.25)

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