learn me a bitcoin

Transaction Icon Transaction

82bd012d6e3b724c9340dfdbb7932de1941e652181d89f6bf54fb92d95b6051c copied failed

Summary

Location	Block 464,878 458,126 confirmations 8 years, 6 months

Inputs	1 13,264,064,006 sats
Outputs	46 13,263,667,901 sats

Fee	396,105 sats
Size	1,703.00 vbytes
Feerate	232.59 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

1

Locktime:

464877

Height: 464,877

Inputs (1)

Input 0

TXID 21a492dffc20877b8ab39d9c5005c82daccfb7e9bd5647aada7b965e0da7e1c2

VOUT 48

scriptSig ASM Hex

OP_PUSHBYTES_71
30440220375257a542b6c7b50d3cb4011649231c265aadbee31438375ff27f54f5853b5b02203569ad61913dee2b04d2fa53d54c4077810ac2f36a9fadcbe8a405f4eeb0ec3b01
OP_PUSHBYTES_33
02ac7d52472b94c94071b43ab42d4425c2725d7bcc504037f689b4ade9eae003db

4730440220375257a542b6c7b50d3cb4011649231c265aadbee31438375ff27f54f5853b5b02203569ad61913dee2b04d2fa53d54c4077810ac2f36a9fadcbe8a405f4eeb0ec3b012102ac7d52472b94c94071b43ab42d4425c2725d7bcc504037f689b4ade9eae003db

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (46)

Output 0 Amount BTC sats

0.07088428

7088428

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1d1dd19e796a1f01bbe476ba888971f9df382aba
OP_EQUALVERIFY
OP_CHECKSIG

76a9141d1dd19e796a1f01bbe476ba888971f9df382aba88ac

Type: P2PKH

13exKQrgocpJx43KGJ28RMPDoXzU2HWp6c

Output 1 Amount BTC sats

0.10336451

10336451

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
262e6e364d85aa9fbcb033d0d42549bed1535e75
OP_EQUAL

a914262e6e364d85aa9fbcb033d0d42549bed1535e7587

Type: P2SH

35AuDt7ijNK2vBxqHXQKnanq3TCsaprxSo

Output 2 Amount BTC sats

0.40257649

40257649

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fe0f5d5cae9018f490d0905d278d00665623f478
OP_EQUALVERIFY
OP_CHECKSIG

76a914fe0f5d5cae9018f490d0905d278d00665623f47888ac

Type: P2PKH

1QAM3HPwqCafKykF1EHhRRYSjhKxUgCguB

Output 3 Amount BTC sats

0.02990620

2990620

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6fee79facb0f1db91c36466ff441fadbe48f1cc3
OP_EQUALVERIFY
OP_CHECKSIG

76a9146fee79facb0f1db91c36466ff441fadbe48f1cc388ac

Type: P2PKH

1BCqgvvXSYG9UTMnoVhaokdZpH1bggQxzN

Output 4 Amount BTC sats

0.05712895

5712895

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c56d7f772d3b472d4004d7efafee27ecdd71a660
OP_EQUALVERIFY
OP_CHECKSIG

76a914c56d7f772d3b472d4004d7efafee27ecdd71a66088ac

Type: P2PKH

1JzuHqf73oqqCK6tvD2wTjg3qhKV32dr1H

Output 5 Amount BTC sats

0.01256093

1256093

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9fff509d726230c48b8350eb0e396851ee2a0060
OP_EQUALVERIFY
OP_CHECKSIG

76a9149fff509d726230c48b8350eb0e396851ee2a006088ac

Type: P2PKH

1FazJ6JeuiXwHiYPiG4kpjmw2SqbMc99EF

Output 6 Amount BTC sats

0.04857321

4857321

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7d2c18623bcf2db34e26184da8d96e7e9d956ce3
OP_EQUALVERIFY
OP_CHECKSIG

76a9147d2c18623bcf2db34e26184da8d96e7e9d956ce388ac

Type: P2PKH

1CQrHmgfBZp8sNigvuC3ieUiapkRK9oE2n

Output 7 Amount BTC sats

0.00975813

975813

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
206864b1a8f6ff3ffb3dbdfc5ab2371405299961
OP_EQUALVERIFY
OP_CHECKSIG

76a914206864b1a8f6ff3ffb3dbdfc5ab237140529996188ac

Type: P2PKH

13xMgWrVArLf13kBfShtUhvBuQ6e5ApGRH

Output 8 Amount BTC sats

2.00000000

200000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9d5583790bd7ff5b7bf69543290a45cde2bc3643
OP_EQUALVERIFY
OP_CHECKSIG

76a9149d5583790bd7ff5b7bf69543290a45cde2bc364388ac

Type: P2PKH

1FLuXhqZ8Jm5x7RLsjTDkKGfkgP5JfwL9V

Output 9 Amount BTC sats

0.04146336

4146336

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ca67d521227049826e34554828d3dae1d8beb0a4
OP_EQUALVERIFY
OP_CHECKSIG

76a914ca67d521227049826e34554828d3dae1d8beb0a488ac

Type: P2PKH

1KTDtALCxNtrjPDsrFuPGMPc29iV4Cu8Lk

Output 10 Amount BTC sats

0.06000000

6000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
647e2c8aaa2f783d73db5f8432c0b342c38a71e6
OP_EQUALVERIFY
OP_CHECKSIG

76a914647e2c8aaa2f783d73db5f8432c0b342c38a71e688ac

Type: P2PKH

1AAMiuXVsdSZdrpnQm9xuwbGwUUSxc5q3p

Output 11 Amount BTC sats

0.00138995

138995

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a7b003c1cdd988b2d3ed8fee191fd337d3920227
OP_EQUAL

a914a7b003c1cdd988b2d3ed8fee191fd337d392022787

Type: P2SH

3GyfdHyfBanPJFcacaBWnh4mCGSmiXWqGa

Output 12 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2685c90a07d185eb747220a5039bd91da7a9bf13
OP_EQUALVERIFY
OP_CHECKSIG

76a9142685c90a07d185eb747220a5039bd91da7a9bf1388ac

Type: P2PKH

14WgwrdwXesM4XeqzCtvQb21BGsh9irSdX

Output 13 Amount BTC sats

0.00540000

540000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4957e103f8bb8f34fddc3497cc2523a6f6a1eea5
OP_EQUALVERIFY
OP_CHECKSIG

76a9144957e103f8bb8f34fddc3497cc2523a6f6a1eea588ac

Type: P2PKH

17gobwbUNaj8EJdNWTtpF97YQQA8nDcA4Z

Output 14 Amount BTC sats

0.00138816

138816

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f06f54c0d75b7ed2b2ced7229c23146dd468d5c7
OP_EQUAL

a914f06f54c0d75b7ed2b2ced7229c23146dd468d5c787

Type: P2SH

3PcKU12R2M1H2pK47vegGZuRVh3xjFGd3n

Output 15 Amount BTC sats

0.01344343

1344343

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
40dbbfc6c0c6494ad7c2c2021f90adc173bc4173
OP_EQUALVERIFY
OP_CHECKSIG

76a91440dbbfc6c0c6494ad7c2c2021f90adc173bc417388ac

Type: P2PKH

16uwViRL2D5mCEwsoXLSwT1UvQstE4pr47

Output 16 Amount BTC sats

0.00015599

15599

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a5a6b7189021585022b1a949f5bddc31003071c4
OP_EQUALVERIFY
OP_CHECKSIG

76a914a5a6b7189021585022b1a949f5bddc31003071c488ac

Type: P2PKH

1G6tDEFbnr5k55UjzgXmfjRwUQEMTzMZGc

Output 17 Amount BTC sats

0.02602168

2602168

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ca0f6af0f7aa5f7c8cc5a3563d2a683362f6b121
OP_EQUALVERIFY
OP_CHECKSIG

76a914ca0f6af0f7aa5f7c8cc5a3563d2a683362f6b12188ac

Type: P2PKH

1KRPxzbeEKG3ZahvPfXUpgVpJXUroPsnz7

Output 18 Amount BTC sats

0.02739520

2739520

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2b90236131c1465e03e0652bf0bdc57f5f7a84e1
OP_EQUALVERIFY
OP_CHECKSIG

76a9142b90236131c1465e03e0652bf0bdc57f5f7a84e188ac

Type: P2PKH

14yLj9VyMwDDWWe43wbjYgB64w5njKKq6N

Output 19 Amount BTC sats

0.18677424

18677424

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3db1e3c3e7d4ea5758abd922141a4f3e1b4dec3a
OP_EQUALVERIFY
OP_CHECKSIG

76a9143db1e3c3e7d4ea5758abd922141a4f3e1b4dec3a88ac

Type: P2PKH

16dDKhKqaSEZj9oDq8MS3oL543e7NJxyxH

Output 20 Amount BTC sats

0.00780625

780625

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
24621af6f8beb36bafe3f753dd006c396d291c43
OP_EQUALVERIFY
OP_CHECKSIG

76a91424621af6f8beb36bafe3f753dd006c396d291c4388ac

Type: P2PKH

14KNrPG5dk6KjiAUn89o3gvHBBsosDxkxA

Output 21 Amount BTC sats

0.01431192

1431192

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d7a563f37df1e12127dc65257f277a5e5b5808c2
OP_EQUALVERIFY
OP_CHECKSIG

76a914d7a563f37df1e12127dc65257f277a5e5b5808c288ac

Type: P2PKH

1LfEQmoEacNT22j7LnaTwyLBr46bCDrb2V

Output 22 Amount BTC sats

0.00588000

588000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3dae92ebad3486573cf510ee1c52573a2a4dee07
OP_EQUALVERIFY
OP_CHECKSIG

76a9143dae92ebad3486573cf510ee1c52573a2a4dee0788ac

Type: P2PKH

16d9MJx588TQe3fqjrRE27f5DEsgUeFU9K

Output 23 Amount BTC sats

0.19790000

19790000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
47446360247f06ac7130f61ad5a2d81f0b1edc54
OP_EQUAL

a91447446360247f06ac7130f61ad5a2d81f0b1edc5487

Type: P2SH

38Bqprj7gVHLT9Q6x5665AuKXiaRANCbV1

Output 24 Amount BTC sats

0.08650000

8650000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d59c52ef75885bda978f516521866a4f4b45f66d
OP_EQUALVERIFY
OP_CHECKSIG

76a914d59c52ef75885bda978f516521866a4f4b45f66d88ac

Type: P2PKH

1LUUCSVQSyrsEwPCceXLiSzjqj5DyV5qgg

Output 25 Amount BTC sats

0.00138995

138995

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
72520eaf602d152a1b0bd4286f6dc65dc7a0c3d0
OP_EQUAL

a91472520eaf602d152a1b0bd4286f6dc65dc7a0c3d087

Type: P2SH

3C7VFriYDSmEBoaY8t4DhivDHTNiH5jBhq

Output 26 Amount BTC sats

109.70682983

10970682983

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ec856e6fb08a8cbedf8cc075a1e108fc3cfa0804
OP_EQUALVERIFY
OP_CHECKSIG

76a914ec856e6fb08a8cbedf8cc075a1e108fc3cfa080488ac

Type: P2PKH

1NZcKFMxTGPYK3Shk1ZzjzkKKaPGeUCNNV

Output 27 Amount BTC sats

0.01669849

1669849

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
04199f1d2e15df491068ef4cb075eeb420393983
OP_EQUALVERIFY
OP_CHECKSIG

76a91404199f1d2e15df491068ef4cb075eeb42039398388ac

Type: P2PKH

1NgPz21xdDo5zUFR4ztdhYMd5HKZaunNw

Output 28 Amount BTC sats

0.20000000

20000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
195e457045a845c21168c7418181c8387ce9928a
OP_EQUAL

a914195e457045a845c21168c7418181c8387ce9928a87

Type: P2SH

3419kRLVhMRS31SsDCe259W4LJxnxAmXiy

Output 29 Amount BTC sats

0.04000000

4000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b5ba7cf8431eb3ad4eca4ab106f29d1d975c730d
OP_EQUAL

a914b5ba7cf8431eb3ad4eca4ab106f29d1d975c730d87

Type: P2SH

3JFudgxjDr55pkskmuM9pPEfP8uUbnovgf

Output 30 Amount BTC sats

0.12030000

12030000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
681bc1307f2603cb265aee64c9fdab5c96b221c7
OP_EQUALVERIFY
OP_CHECKSIG

76a914681bc1307f2603cb265aee64c9fdab5c96b221c788ac

Type: P2PKH

1AVUXNsCoanUY6DbKZKQVW9aoiBgnGNeQ1

Output 31 Amount BTC sats

0.07088428

7088428

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fc912d24151ad405873c15c6c57b215c335ee7e0
OP_EQUALVERIFY
OP_CHECKSIG

76a914fc912d24151ad405873c15c6c57b215c335ee7e088ac

Type: P2PKH

1Q2TCNSTtNB5EZs5pAgAEF21gqm2mjK4KJ

Output 32 Amount BTC sats

0.05354320

5354320

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9957cd4148ac06cface9e4be5bd0909551ed087d
OP_EQUALVERIFY
OP_CHECKSIG

76a9149957cd4148ac06cface9e4be5bd0909551ed087d88ac

Type: P2PKH

1EyoZvd1jZfjkrppbq832GtnnDCQWcmSgN

Output 33 Amount BTC sats

0.21700000

21700000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
36526ca419d3e7cd67820272ed7fb45b43f642a2
OP_EQUALVERIFY
OP_CHECKSIG

76a91436526ca419d3e7cd67820272ed7fb45b43f642a288ac

Type: P2PKH

15xEEJhLa8kVQNTkggZn1k6itZRZbSQegu

Output 34 Amount BTC sats

0.37856669

37856669

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c81284a7e94283f8b8cf6bcb2b09ecf0fbbe80cb
OP_EQUALVERIFY
OP_CHECKSIG

76a914c81284a7e94283f8b8cf6bcb2b09ecf0fbbe80cb88ac

Type: P2PKH

1KEtL2sbajymuMuW3saRw2J3CqzDvgj7AD

Output 35 Amount BTC sats

4.50000000

450000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4ad839ef49878ceacd229c3193db6edfe48e39bd
OP_EQUALVERIFY
OP_CHECKSIG

76a9144ad839ef49878ceacd229c3193db6edfe48e39bd88ac

Type: P2PKH

17pk2s33kH55YMx7PmHZc5eoYBYqsd8RN1

Output 36 Amount BTC sats

0.50000000

50000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0b763451514b5cbcb19b39ad9c9947d1072158e2
OP_EQUALVERIFY
OP_CHECKSIG

76a9140b763451514b5cbcb19b39ad9c9947d1072158e288ac

Type: P2PKH

123c36RP2vctYe7CQU18nxZ9Wgj6pmYew3

Output 37 Amount BTC sats

0.01263793

1263793

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6a283204d0cd4fcf41f5a1e593dce4cb531c0cf8
OP_EQUALVERIFY
OP_CHECKSIG

76a9146a283204d0cd4fcf41f5a1e593dce4cb531c0cf888ac

Type: P2PKH

1AgJnABsWMbdSfQ1mbgqQ5Bqi46p8tTd8p

Output 38 Amount BTC sats

11.93830535

1193830535

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7d702305a637824a18285fa57f895cdf6f867ff3
OP_EQUALVERIFY
OP_CHECKSIG

76a9147d702305a637824a18285fa57f895cdf6f867ff388ac

Type: P2PKH

1CSFoP5MCNcaQjg9YUqHrWXZRi5t3HkCwV

Output 39 Amount BTC sats

0.11230749

11230749

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e5552cb106af8bedcd12b4843e864e8d4b1acdf1
OP_EQUALVERIFY
OP_CHECKSIG

76a914e5552cb106af8bedcd12b4843e864e8d4b1acdf188ac

Type: P2PKH

1MubmxpkcaineWeCTsZtNbuVszSUZqmzBX

Output 40 Amount BTC sats

0.00718283

718283

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bf9bc09acd323cffefb54d5b16d1d16ae7f489d5
OP_EQUALVERIFY
OP_CHECKSIG

76a914bf9bc09acd323cffefb54d5b16d1d16ae7f489d588ac

Type: P2PKH

1JU8eWCbhjn7cAd3XW9NekcCkAdgmPLpH6

Output 41 Amount BTC sats

0.20141799

20141799

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
76daf36e654a46e2662c6a072ec1d54ae211e86c
OP_EQUALVERIFY
OP_CHECKSIG

76a91476daf36e654a46e2662c6a072ec1d54ae211e86c88ac

Type: P2PKH

1BqT2cTv34ffdL421YjqZ3d7nkJcqnHGvr

Output 42 Amount BTC sats

0.14073065

14073065

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d3a36670a9c00c6e893567b9f62c953a43d8934a
OP_EQUALVERIFY
OP_CHECKSIG

76a914d3a36670a9c00c6e893567b9f62c953a43d8934a88ac

Type: P2PKH

1LJ3KieokWt6MHRHHDbjQ3QeKjxMYNwggu

Output 43 Amount BTC sats

0.70000000

70000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
08a96cb787cd83c9d4a608a9f510b650b4032b77
OP_EQUAL

a91408a96cb787cd83c9d4a608a9f510b650b4032b7787

Type: P2SH

32UpHuobx6WSazXnwEZEYfUAVkiHHCAjhP

Output 44 Amount BTC sats

0.22000000

22000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6976a85441d668c1f4b23a1f7844434ecf91d369
OP_EQUAL

a9146976a85441d668c1f4b23a1f7844434ecf91d36987

Type: P2SH

3BJf2A1F2TbSvDW3oBPPmn93smSaaikgRG

Output 45 Amount BTC sats

0.07830145

7830145

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
01bf0d11912e24d1764fbb16c071bda4e86bb520
OP_EQUALVERIFY
OP_CHECKSIG

76a91401bf0d11912e24d1764fbb16c071bda4e86bb52088ac

Type: P2PKH

1AEYenVH2QB474nLSY4VBmLQeDU8GYXdT

TXID: 82bd012d6e3b724c9340dfdbb7932de1941e652181d89f6bf54fb92d95b6051c
wTXID: 82bd012d6e3b724c9340dfdbb7932de1941e652181d89f6bf54fb92d95b6051c

1,703 bytes (1703 + 0)
1,703.00 vbytes (1703 x 1 + 0 x 0.25)

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