learn me a bitcoin

Transaction Icon Transaction

86bebe8f474cc493908148fc44cbdbce4a57e56fadaa39e70a64ffb9563bfbd7 copied failed

Summary

Location	Block 657,571 275,221 confirmations 5 years, 1 month

Inputs	1 106,931,484 sats
Outputs	53 106,784,793 sats

Fee	146,691 sats
Size	1,811.25 vbytes
Feerate	80.99 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (1)

Input 0

TXID 85fa517a972a9ee42a7d3177e06c62157ad5b2549bce30077c95fdce58814f7d

VOUT 5

scriptSig

Witness ASM Hex

304402206b63d811db1063c1f2369a6856dbe34dfcd4a33ab9ad7204ff0ca74d0af3904502203575f3b6afc8aba15927850db7736ef46c0bed925ee9c595b8720c570a8c592801
02c145a5e4614fb19540557fc6508e74cf3e8b2cd8392776eb75ebd4b14cad109e

0247304402206b63d811db1063c1f2369a6856dbe34dfcd4a33ab9ad7204ff0ca74d0af3904502203575f3b6afc8aba15927850db7736ef46c0bed925ee9c595b8720c570a8c5928012102c145a5e4614fb19540557fc6508e74cf3e8b2cd8392776eb75ebd4b14cad109e

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (53)

Output 0 Amount BTC sats

0.00111116

111116

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
75b1d00384af254ea9ff38c75c4183130476d6fb
OP_EQUALVERIFY
OP_CHECKSIG

76a91475b1d00384af254ea9ff38c75c4183130476d6fb88ac

Type: P2PKH

1BjK55TxoHdnJaYhsMdtpYqW92EazSEemv

Output 1 Amount BTC sats

0.00416120

416120

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c5a2283cdacb078a1c7edcb5bf723f69bed83475
OP_EQUAL

a914c5a2283cdacb078a1c7edcb5bf723f69bed8347587

Type: P2SH

3Ki1JDHZJrxo2hCUTDFakiQXea4K1MFq3i

Output 2 Amount BTC sats

0.00552567

552567

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9b35fd03c7e5b3414c6c297560a6f78e03a2b891
OP_EQUALVERIFY
OP_CHECKSIG

76a9149b35fd03c7e5b3414c6c297560a6f78e03a2b89188ac

Type: P2PKH

1F9gQujmweQguofpC7k5pssqVARRi9592X

Output 3 Amount BTC sats

0.00170000

170000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
609cf144c3c0dfd0d181a1235e8401cf418949db
OP_EQUALVERIFY
OP_CHECKSIG

76a914609cf144c3c0dfd0d181a1235e8401cf418949db88ac

Type: P2PKH

19oqsyBhq7dZTMxN36cgc5q1DgX3zmZSQD

Output 4 Amount BTC sats

0.00293770

293770

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
67a6bb08152e203bb4777928bdd93de4e50fa3eb
OP_EQUAL

a91467a6bb08152e203bb4777928bdd93de4e50fa3eb87

Type: P2SH

3B95Fwsgc7NRPjzo7nR3ydkFUdi2tmuXgX

Output 5 Amount BTC sats

0.00690524

690524

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4112554bbfe2f2b75c06b00ebda76fa6ce8d0ff7
OP_EQUALVERIFY
OP_CHECKSIG

76a9144112554bbfe2f2b75c06b00ebda76fa6ce8d0ff788ac

Type: P2PKH

16w4tHJnP8bXwXDx1dMfBcMaSt42nXDAM2

Output 6 Amount BTC sats

0.00612647

612647

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d5b1b9d8673468be81bfa8cb263cd1bddffb4eaf
OP_EQUAL

a914d5b1b9d8673468be81bfa8cb263cd1bddffb4eaf87

Type: P2SH

3MAvm26Xgm2GwU4tkfh47NUAMeEejAGu6t

Output 7 Amount BTC sats

0.00554399

554399

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
45ce6f189aa08c5dde18b29378ba353cf6175a54
OP_EQUALVERIFY
OP_CHECKSIG

76a91445ce6f189aa08c5dde18b29378ba353cf6175a5488ac

Type: P2PKH

17N6vXA3z2zD3RTK4pB3y3HAJ6ikm6rBC1

Output 8 Amount BTC sats

0.00532069

532069

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
381ba0d1acb631c2a0c6fccf6745cc9457435bf5

0014381ba0d1acb631c2a0c6fccf6745cc9457435bf5

Type: P2WPKH

bc1q8qd6p5dvkccu9gxxln8kw3wvj3t5xkl4jv6frc

Output 9 Amount BTC sats

0.11194060

11194060

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
90e460a63aef268112219b86a937b0264d496d96
OP_EQUAL

a91490e460a63aef268112219b86a937b0264d496d9687

Type: P2SH

3Eu8p7j1Q984pKcEJng53R7TyDHtQtgU99

Output 10 Amount BTC sats

0.53973277

53973277

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
789a588d68dd83deb46276d71e40ddba515689ca

0014789a588d68dd83deb46276d71e40ddba515689ca

Type: P2WPKH

bc1q0zd93rtgmkpaadrzwmt3usxahfg4dzw2u6e6n0

Output 11 Amount BTC sats

0.00165783

165783

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
218c8f217bbd7a46f28fcf949198856bb793852a
OP_EQUAL

a914218c8f217bbd7a46f28fcf949198856bb793852a87

Type: P2SH

34kQc6HcmLsWGTDP57WQes2NTw6t7TbPxG

Output 12 Amount BTC sats

0.03990000

3990000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
394d228460aa00e985c2b688e46b56c675cb6cc9
OP_EQUAL

a914394d228460aa00e985c2b688e46b56c675cb6cc987

Type: P2SH

36uzquAXkMdtbXi6gcvduvgCXma3JBFeiU

Output 13 Amount BTC sats

0.00555555

555555

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4ed0a1cb5867318c7e2ca3cbc0eacba073f99004
OP_EQUALVERIFY
OP_CHECKSIG

76a9144ed0a1cb5867318c7e2ca3cbc0eacba073f9900488ac

Type: P2PKH

18BjdyCMp41pX3V5irKoayfAqfrgHEUeUJ

Output 14 Amount BTC sats

0.00835188

835188

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3cc3543bb5580ad67fc32aa9d6e6e74882c042d0
OP_EQUALVERIFY
OP_CHECKSIG

76a9143cc3543bb5580ad67fc32aa9d6e6e74882c042d088ac

Type: P2PKH

16YHYD8gUQT3WdVKtNsBTokacBkgUqFGRY

Output 15 Amount BTC sats

0.00555475

555475

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d868c0269d301ce157b206f43e6160365188f88a
OP_EQUALVERIFY
OP_CHECKSIG

76a914d868c0269d301ce157b206f43e6160365188f88a88ac

Type: P2PKH

1LjGSdmTFZA9bDNVmzCJbvSR9fKAeVSmys

Output 16 Amount BTC sats

0.01500000

1500000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f4db9a92610bf9564e0849dda69a3103d7ad09a0
OP_EQUAL

a914f4db9a92610bf9564e0849dda69a3103d7ad09a087

Type: P2SH

3Q1hsgx9WDH9fmHqFPQRs3gj7WSdeLUGkL

Output 17 Amount BTC sats

0.03908495

3908495

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9a414268079f8301a4623b200d72aa1f90673315

00149a414268079f8301a4623b200d72aa1f90673315

Type: P2WPKH

bc1qnfq5y6q8n7psrfrz8vsq6u42r7gxwvc4fqc47k

Output 18 Amount BTC sats

0.05298924

5298924

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b44a724783195d991a45094e8926a2aefb428d5b
OP_EQUAL

a914b44a724783195d991a45094e8926a2aefb428d5b87

Type: P2SH

3J8JjhZBq62vQuU82rGKZr9tPVE6YDaPwk

Output 19 Amount BTC sats

0.01871132

1871132

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
844fbe14d2c9ce1e3297e863bfd2362885ac67cd
OP_EQUAL

a914844fbe14d2c9ce1e3297e863bfd2362885ac67cd87

Type: P2SH

3DkceUKGz6AZxGdRtBuJX5ZXjCbe9QCYzP

Output 20 Amount BTC sats

0.00110898

110898

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
573d7eb05730a3ac586c64811e821d67fc4ae4aa
OP_EQUALVERIFY
OP_CHECKSIG

76a914573d7eb05730a3ac586c64811e821d67fc4ae4aa88ac

Type: P2PKH

18xHTRqn7RDoYF58NXQNZtLDTBscc9o8Ge

Output 21 Amount BTC sats

0.00046859

46859

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
200d47cf70375258eb73fd0e122b2c8e8ed98b98
OP_EQUALVERIFY
OP_CHECKSIG

76a914200d47cf70375258eb73fd0e122b2c8e8ed98b9888ac

Type: P2PKH

13vUXtJWiAcvZrLEKNAgPgiw2CVHd11toM

Output 22 Amount BTC sats

0.00268937

268937

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c56768c7839630eb620c2b5ceb0eb6e5bbd8537a
OP_EQUALVERIFY
OP_CHECKSIG

76a914c56768c7839630eb620c2b5ceb0eb6e5bbd8537a88ac

Type: P2PKH

1Jzmzo57NHN6dxMPaNBkYXfN8NFTFbTyns

Output 23 Amount BTC sats

0.04599093

4599093

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b1d88ce8e308e1c1d466c3d31be2230df07b14d2
OP_EQUAL

a914b1d88ce8e308e1c1d466c3d31be2230df07b14d287

Type: P2SH

3HuNwghaUC251VXoo9PQ9Qxvs8FSPgYtJJ

Output 24 Amount BTC sats

0.00285000

285000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
519f6ab9930f27fbf6051afa5dc3943e0821bc98
OP_EQUAL

a914519f6ab9930f27fbf6051afa5dc3943e0821bc9887

Type: P2SH

398bdZYqsCPbR1KBCPmumGBCQap5Aqese3

Output 25 Amount BTC sats

0.00111126

111126

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4c9b584dc02b8498b987ab05faea9ad33e4df037
OP_EQUAL

a9144c9b584dc02b8498b987ab05faea9ad33e4df03787

Type: P2SH

38g5NgHx7fQsHXzedAoTrb16Dz3jwAEy4i

Output 26 Amount BTC sats

0.00138866

138866

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8c749e54630080e59652e8e9d66b22eb2e2ee6aa
OP_EQUAL

a9148c749e54630080e59652e8e9d66b22eb2e2ee6aa87

Type: P2SH

3EVgECBv7vEMDeQgSLxcafumSprefFoTJF

Output 27 Amount BTC sats

0.00447597

447597

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6083df8eb862f759ea0f1c04d3f13a3dfa9aff58
OP_EQUALVERIFY
OP_CHECKSIG

76a9146083df8eb862f759ea0f1c04d3f13a3dfa9aff5888ac

Type: P2PKH

19oKr8cYiXorcr8mnLumV87qZ9FV6jjGvE

Output 28 Amount BTC sats

0.00304261

304261

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f02150156d9887f8150235f8387b2ed6fcb8625d
OP_EQUAL

a914f02150156d9887f8150235f8387b2ed6fcb8625d87

Type: P2SH

3Pai1CVBhnUYFPMmpqTwpbwFERCVFFAgGC

Output 29 Amount BTC sats

0.00274985

274985

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c6b8022476b93b8e7c456791c44de3f508b7eb7c
OP_EQUAL

a914c6b8022476b93b8e7c456791c44de3f508b7eb7c87

Type: P2SH

3Kok9ekruRui7K54qyYHUoY4JAZnB969gh

Output 30 Amount BTC sats

0.00289965

289965

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c502a7126de03523fc152ee51e306f682edffab7
OP_EQUALVERIFY
OP_CHECKSIG

76a914c502a7126de03523fc152ee51e306f682edffab788ac

Type: P2PKH

1JxhJ6hN8uLZip5tq4rWN3eTnGvUJ99udG

Output 31 Amount BTC sats

0.00555000

555000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
df7a75e841c34615568320b0ef38548085cc09cb
OP_EQUAL

a914df7a75e841c34615568320b0ef38548085cc09cb87

Type: P2SH

3N4fK2oTzeMkzEzQzqxWZqEEWYyTbCnafp

Output 32 Amount BTC sats

0.00120000

120000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ff4feed91a6c8e05fe62a605b78d6b6e418a9d20
OP_EQUAL

a914ff4feed91a6c8e05fe62a605b78d6b6e418a9d2087

Type: P2SH

3QxyzJWeNUVL9j5nBt3ExSMrY6vnytd9ka

Output 33 Amount BTC sats

0.00458747

458747

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e07e78afbb371f8be0c55990dc8eb4b47405b473
OP_EQUAL

a914e07e78afbb371f8be0c55990dc8eb4b47405b47387

Type: P2SH

3NA2nuKXze9iKSeB2tdLoBp7AQmad4Jtvr

Output 34 Amount BTC sats

0.00055586

55586

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d421a8b5c87f30d1d79284a89509c5f195c6aa5b
OP_EQUALVERIFY
OP_CHECKSIG

76a914d421a8b5c87f30d1d79284a89509c5f195c6aa5b88ac

Type: P2PKH

1LLeaLc75NZvrsSK8bjhH4kXZZAREgmcAV

Output 35 Amount BTC sats

0.00261072

261072

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cf6c879d0a45af957c94def86c0298f4e51efd62
OP_EQUAL

a914cf6c879d0a45af957c94def86c0298f4e51efd6287

Type: P2SH

3Lbmp2mA3MAa8baF8aAjrkijXWZqNuVC1H

Output 36 Amount BTC sats

0.00027568

27568

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d2b7ae495781c2e2b0c683dea501d861b2d41d96
OP_EQUAL

a914d2b7ae495781c2e2b0c683dea501d861b2d41d9687

Type: P2SH

3LuBsCDxfYEiU2XnLAUry9rQjNmPKkiQKh

Output 37 Amount BTC sats

0.00155521

155521

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
66fad917c3c564e17ad1407b988266b36f390462
OP_EQUALVERIFY
OP_CHECKSIG

76a91466fad917c3c564e17ad1407b988266b36f39046288ac

Type: P2PKH

1APWRnyLVVx6qUQT9CeaBAYSGrieri2nEW

Output 38 Amount BTC sats

0.03562548

3562548

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e2ab9d0678ab4b829b1b0360aa352dfe1e1fe448
OP_EQUAL

a914e2ab9d0678ab4b829b1b0360aa352dfe1e1fe44887

Type: P2SH

3NMYDobHLB7Q1xFgWNGSMtNiFLjsW5GdhX

Output 39 Amount BTC sats

0.00292961

292961

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4a867b4912dc53f6dcb6d5ae84cef4f60f9ee87d
OP_EQUAL

a9144a867b4912dc53f6dcb6d5ae84cef4f60f9ee87d87

Type: P2SH

38V52gbPym3J3RXwNFynRRCBWQHLy81zPP

Output 40 Amount BTC sats

0.00036164

36164

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4cd577edbf440322e099eabb7c28ccb86bdd98a3
OP_EQUALVERIFY
OP_CHECKSIG

76a9144cd577edbf440322e099eabb7c28ccb86bdd98a388ac

Type: P2PKH

181G5dTPVmYuRqoYWmNHAU3dZBKTMYd7az

Output 41 Amount BTC sats

0.00110857

110857

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
adb7e173e98aa6e3abb728b5badc526e0ddba06d
OP_EQUALVERIFY
OP_CHECKSIG

76a914adb7e173e98aa6e3abb728b5badc526e0ddba06d88ac

Type: P2PKH

1GqYBSWxVJ77TMP4Rnjwb6Lk3SkipYtnyc

Output 42 Amount BTC sats

0.01231689

1231689

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ed16deb146456fb1cb5dc7109bbb7346e1a0bec6
OP_EQUALVERIFY
OP_CHECKSIG

76a914ed16deb146456fb1cb5dc7109bbb7346e1a0bec688ac

Type: P2PKH

1NccYVXQbDCF8g9HwfaRXrRAPu5E6C5rU5

Output 43 Amount BTC sats

0.00120000

120000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4aaeedb5e863b0af65e71dbd522fb1863aa872d8
OP_EQUAL

a9144aaeedb5e863b0af65e71dbd522fb1863aa872d887

Type: P2SH

38VuUzHJAbPwSVnnwPw1RF7m9ikFqZeCRL

Output 44 Amount BTC sats

0.00166247

166247

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1e04bb2496cf580ff8eb620a48880b7753caccf7
OP_EQUALVERIFY
OP_CHECKSIG

76a9141e04bb2496cf580ff8eb620a48880b7753caccf788ac

Type: P2PKH

13jiwUQGn5LAnykEK7a8jLZ7RZoDA4xxRm

Output 45 Amount BTC sats

0.00611506

611506

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f1a4b463da921c88aeaf79ae3a6ee7690a970ae6
OP_EQUAL

a914f1a4b463da921c88aeaf79ae3a6ee7690a970ae687

Type: P2SH

3Pii5euz1ZBrvU9tZfRMvmBPsdo1v2WKgn

Output 46 Amount BTC sats

0.00988000

988000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bc441ef2774e62f837bfd7b5443d9972b9845eb2
OP_EQUAL

a914bc441ef2774e62f837bfd7b5443d9972b9845eb287

Type: P2SH

3JrUZjJHzfiJ8bubasQoDTUwsuJYMHQmtD

Output 47 Amount BTC sats

0.00150449

150449

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f103dde98a336bfb66fdbcadf6b6934c68cf6fdf
OP_EQUAL

a914f103dde98a336bfb66fdbcadf6b6934c68cf6fdf87

Type: P2SH

3PfPQSwE8c26vrRBM1L3hUHhgCT6sE6ZcA

Output 48 Amount BTC sats

0.00221318

221318

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
692a9457b79d5011b249fa35a9a1ee07affee7d5
OP_EQUAL

a914692a9457b79d5011b249fa35a9a1ee07affee7d587

Type: P2SH

3BH5tAAugsWtehzxiQmKYG5qkBn3mjncAq

Output 49 Amount BTC sats

0.00312710

312710

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
36e5727fdad2d0cf6bf8ba00f5ff8649b209a35c
OP_EQUAL

a91436e5727fdad2d0cf6bf8ba00f5ff8649b209a35c87

Type: P2SH

36hHHBGrrvbHPiJBhwLDvXJcnU4ARAfeTQ

Output 50 Amount BTC sats

0.00600000

600000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fc9a8e04abfcf83b52ec7d53f147f63239a60977
OP_EQUAL

a914fc9a8e04abfcf83b52ec7d53f147f63239a6097787

Type: P2SH

3QifMY9pZ1jaxsycs1xQDp6gXW5NhJHitn

Output 51 Amount BTC sats

0.00561778

561778

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
92f7e5bfd8b29eea51f3fb3e2d53570135f39729
OP_EQUALVERIFY
OP_CHECKSIG

76a91492f7e5bfd8b29eea51f3fb3e2d53570135f3972988ac

Type: P2PKH

1EQ6dE2e5oZ2zFvb7T6z9MHdB4oJzsu9Sx

Output 52 Amount BTC sats

0.01526384

1526384

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7bcdcab2c561b0f0f609dd28feec2dffc1109a0e
OP_EQUAL

a9147bcdcab2c561b0f0f609dd28feec2dffc1109a0e87

Type: P2SH

3CydZoY5oDFAi2x9pbXtwoX7k1TkVxJ8im

TXID: 86bebe8f474cc493908148fc44cbdbce4a57e56fadaa39e70a64ffb9563bfbd7
wTXID: ac990f8d45c8e22746900df95fdbc5cbf3e6c3ef9824a8b54fc170e7c5ce7c3b

1,893 bytes (1784 + 109)
1,811.25 vbytes (1784 x 1 + 109 x 0.25)

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