learn me a bitcoin

Transaction Icon Transaction

945a9f7362725e380df2de4e6cd5534848b98199b6b1d88279a1cee37fb6f064 copied failed

Summary

Location	Block 765,816 165,544 confirmations 3 years, 1 month

Inputs	1 189,269,428 sats
Outputs	47 189,229,960 sats

Fee	39,468 sats
Size	1,626.50 vbytes
Feerate	24.27 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 3fb854fa739b1edd87207b7c24c0a8cb4667514bbb3026621cf6e9d18bfe2624

VOUT 40

scriptSig ASM Hex

OP_PUSHBYTES_22
0014bf1e4e383be05ae5e56e716ec8d1757b6f4c5c25

160014bf1e4e383be05ae5e56e716ec8d1757b6f4c5c25

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100e31e7852466438b76bf7dce3b3851407bfd2d662f7cdb489ca88290b24f1e91b022078b72fad9c7d64157e100ffda7199243297941c1cbf1901b9b80aea0ad643b7201
03b5c211b8f900d9c9b1efbe0ae51b981880275774c1f1cffe4c24641f1fa223b6

02483045022100e31e7852466438b76bf7dce3b3851407bfd2d662f7cdb489ca88290b24f1e91b022078b72fad9c7d64157e100ffda7199243297941c1cbf1901b9b80aea0ad643b72012103b5c211b8f900d9c9b1efbe0ae51b981880275774c1f1cffe4c24641f1fa223b6

Type: P2SH-P2WPKH

Sequence

fffffffd

Locktime: Enabled

Outputs (47)

Output 0 Amount BTC sats

0.00821940

821940

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
15d57b436f90a03e48fe565cbc7949bc6a7e9112
OP_EQUAL

a91415d57b436f90a03e48fe565cbc7949bc6a7e911287

Type: P2SH

33gTrXW479fXvHkt1txcmrSfTiHzp2CFZV

Output 1 Amount BTC sats

0.05875870

5875870

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c859e94bf909091e43b005460957d32f16d3ebfb
OP_EQUAL

a914c859e94bf909091e43b005460957d32f16d3ebfb87

Type: P2SH

3KxNn4Ht4EaCwbzLpVfpyTHmv1Qsy1qagg

Output 2 Amount BTC sats

0.11162500

11162500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c17f99105fca29de5e6238dfc77493985e6e83a3
OP_EQUALVERIFY
OP_CHECKSIG

76a914c17f99105fca29de5e6238dfc77493985e6e83a388ac

Type: P2PKH

1Je8GgWbgieCs6Js2gnTq2gueRSjrunyDS

Output 3 Amount BTC sats

0.00293750

293750

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f32502a626e4f3622c0646c6fc64924465c3b62b
OP_EQUAL

a914f32502a626e4f3622c0646c6fc64924465c3b62b87

Type: P2SH

3PreTgYVPZuNuKuRB62zySbjx6hrGJ6itS

Output 4 Amount BTC sats

0.00672573

672573

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3e3cef86085ccf00af0f7918bccdd4b52eda6c2e
OP_EQUALVERIFY
OP_CHECKSIG

76a9143e3cef86085ccf00af0f7918bccdd4b52eda6c2e88ac

Type: P2PKH

16g5tn196TSTLTgZgiKF6gXWPdn7VVk94i

Output 5 Amount BTC sats

0.01286819

1286819

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d02a5e3444b113d6a250a2e5bc13e88c2f355162
OP_EQUALVERIFY
OP_CHECKSIG

76a914d02a5e3444b113d6a250a2e5bc13e88c2f35516288ac

Type: P2PKH

1KygJgSJnUb3bvP6BFSrMxpQp59yTbdLgp

Output 6 Amount BTC sats

0.00217227

217227

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3c7addc031c516c428077db77578874dc9c34ebf
OP_EQUALVERIFY
OP_CHECKSIG

76a9143c7addc031c516c428077db77578874dc9c34ebf88ac

Type: P2PKH

16WnjQS9uzWZ6mD8m9T6hQ91KhHfi1W7kW

Output 7 Amount BTC sats

0.01645280

1645280

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8f16593554d48f24a34a1c2a8fef91ddead4a289
OP_EQUAL

a9148f16593554d48f24a34a1c2a8fef91ddead4a28987

Type: P2SH

3EjbKmsQwoCps2ZtQUFqZF3NJP8QzWbruR

Output 8 Amount BTC sats

0.00202720

202720

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0a453749369bedff30b045fbb7516e7b9e2b4cf7

00140a453749369bedff30b045fbb7516e7b9e2b4cf7

Type: P2WPKH

bc1qpfznwjfkn0kl7v9sghamw5tw0w0zkn8hcvy347

Output 9 Amount BTC sats

0.00109764

109764

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
835786acc537f66043ff8fa8a78a7642be840e32
OP_EQUALVERIFY
OP_CHECKSIG

76a914835786acc537f66043ff8fa8a78a7642be840e3288ac

Type: P2PKH

1CyUNYnVJBw4ZHLvEMqCCuATKaLfy3aoyc

Output 10 Amount BTC sats

0.05112120

5112120

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8a2cfe6d336177f54c6a7f1ef4aa5d1bfd07a69c
OP_EQUALVERIFY
OP_CHECKSIG

76a9148a2cfe6d336177f54c6a7f1ef4aa5d1bfd07a69c88ac

Type: P2PKH

1Dbc9hd2VGJsu29W4BLWwE7wc5sr6hPUdb

Output 11 Amount BTC sats

0.00293500

293500

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7ced976e58f0dba371dcc628e1c132f5825fa499

00147ced976e58f0dba371dcc628e1c132f5825fa499

Type: P2WPKH

bc1q0nkewmjc7rd6xuwucc5wrsfj7kp9lfyeelf9qq

Output 12 Amount BTC sats

0.00563904

563904

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
418fb6915a2be3ee8e525a49375694bf3bbbb1ec

0014418fb6915a2be3ee8e525a49375694bf3bbbb1ec

Type: P2WPKH

bc1qgx8mdy269037arjjtfynw455huamhv0vac4f2a

Output 13 Amount BTC sats

0.00182094

182094

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
885dce4a3acef7abb6ac32ea1ab418f493b25f0a
OP_EQUAL

a914885dce4a3acef7abb6ac32ea1ab418f493b25f0a87

Type: P2SH

3E84CNitoNKvmLq2xZFKU7kSVKgSoNGayh

Output 14 Amount BTC sats

0.05880875

5880875

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
14167f35cbcb765b6b339b6b5844958c46aac0b8
OP_EQUALVERIFY
OP_CHECKSIG

76a91414167f35cbcb765b6b339b6b5844958c46aac0b888ac

Type: P2PKH

12qDTx5awwqNNZhFkkquvri1SJCbqUJdmj

Output 15 Amount BTC sats

0.00427418

427418

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9ef9cda81b58a0b45ae33ce6540d2275bc935ae0

00149ef9cda81b58a0b45ae33ce6540d2275bc935ae0

Type: P2WPKH

bc1qnmuum2qmtzstgkhr8nn9grfzwk7fxkhqak73qa

Output 16 Amount BTC sats

0.00570952

570952

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
565b86bbeb0532c7545132f9395a5fdc9cbc892a

0014565b86bbeb0532c7545132f9395a5fdc9cbc892a

Type: P2WPKH

bc1q2edcdwltq5evw4z3xtunjkjlmjwtezf2rt4nl3

Output 17 Amount BTC sats

0.02144310

2144310

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ed49c7ca4168531dd4e420f02a40551ccd64bb01
OP_EQUAL

a914ed49c7ca4168531dd4e420f02a40551ccd64bb0187

Type: P2SH

3PKgTMw2iswvevTtQWAu6WtG8HYJHNcuVg

Output 18 Amount BTC sats

0.02964855

2964855

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6c8cb969db83ee7d8fe967d37734a2f3c747cea7
OP_EQUAL

a9146c8cb969db83ee7d8fe967d37734a2f3c747cea787

Type: P2SH

3BayUxMg3DmiSueP1BAXMoVZiqBarQZ7gR

Output 19 Amount BTC sats

0.00058740

58740

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d251ca5d90c306d74c3d49b0739183500e5ff4f8
OP_EQUAL

a914d251ca5d90c306d74c3d49b0739183500e5ff4f887

Type: P2SH

3Ls5ojMS8hBaZd1UhhDhnUysVP2qBXaTbW

Output 20 Amount BTC sats

0.00054057

54057

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b79877ab0478d457d8a69ec6a1b534d6f2bb20ff
OP_EQUAL

a914b79877ab0478d457d8a69ec6a1b534d6f2bb20ff87

Type: P2SH

3JRnEGnwH1wByFkmuCMmHjbx3EV61WibYR

Output 21 Amount BTC sats

0.06599004

6599004

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
af1160e700760e6ecac79f6a9d318d77e9ac334c

0014af1160e700760e6ecac79f6a9d318d77e9ac334c

Type: P2WPKH

bc1q4ugkpecqwc8xajk8na4f6vvdwl56cv6vf70v36

Output 22 Amount BTC sats

0.02214544

2214544

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8fbced192baab5f5e0c16049a1b2dda227279bee

00148fbced192baab5f5e0c16049a1b2dda227279bee

Type: P2WPKH

bc1q377w6xft426ltcxpvpy6rvka5gnj0xlwtkz5mp

Output 23 Amount BTC sats

0.00017613

17613

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4230c42c00087cc630e81bf3f0aa6f9fe8d62ea4
OP_EQUAL

a9144230c42c00087cc630e81bf3f0aa6f9fe8d62ea487

Type: P2SH

37izwYdntzrBdgZovkWpJtYx1FceCpyt47

Output 24 Amount BTC sats

0.00117520

117520

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
55bac4c258fd4655a50c3a5bc5ba956a6315d54a
OP_EQUAL

a91455bac4c258fd4655a50c3a5bc5ba956a6315d54a87

Type: P2SH

39WK6kwsnCGk1mjgnu7A3EE3ySy4hH72yo

Output 25 Amount BTC sats

0.01761300

1761300

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
58db6ce69a5dbe29a964f15f6fb974f58137d0e3
OP_EQUAL

a91458db6ce69a5dbe29a964f15f6fb974f58137d0e387

Type: P2SH

39nrFNKmnBBjR6thS1q2wsPVAkzjhw35g6

Output 26 Amount BTC sats

0.00411557

411557

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2307340339170863356f5d9ac7fc8dad84556f46
OP_EQUAL

a9142307340339170863356f5d9ac7fc8dad84556f4687

Type: P2SH

34tECk4A8R4MYupFyWJb3LQucfD5eN7AkG

Output 27 Amount BTC sats

0.01300000

1300000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
31f1153e0de519c04546bd74a52d8593cfe58261
OP_EQUAL

a91431f1153e0de519c04546bd74a52d8593cfe5826187

Type: P2SH

36F5qgXvskLVFCyUHqDhg2SqHbYtiFzR9s

Output 28 Amount BTC sats

0.00352500

352500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
40e221d25633f4aad2f1533bc6eec3eeef463804
OP_EQUAL

a91440e221d25633f4aad2f1533bc6eec3eeef46380487

Type: P2SH

37c64knbfQp41sTDLTTr6N2AxCWC6rZkg6

Output 29 Amount BTC sats

0.00528930

528930

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9b80591ce7c466dd4f096bdff55124514d882730
OP_EQUALVERIFY
OP_CHECKSIG

76a9149b80591ce7c466dd4f096bdff55124514d88273088ac

Type: P2PKH

1FBDVWvLaZp2ErGsaFMPKTSKb5SQpod6Z6

Output 30 Amount BTC sats

0.02884625

2884625

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
293b54cccc1bfe9361d09dc44dcd865e34614a21
OP_EQUALVERIFY
OP_CHECKSIG

76a914293b54cccc1bfe9361d09dc44dcd865e34614a2188ac

Type: P2PKH

14m1nGouhmfuK3eNGiXrBQgF2PPRYdR8ek

Output 31 Amount BTC sats

0.02878750

2878750

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
61c96283485707ba5ed44bb4e7ecfc6bee43518d
OP_EQUALVERIFY
OP_CHECKSIG

76a91461c96283485707ba5ed44bb4e7ecfc6bee43518d88ac

Type: P2PKH

19v3o53yjGhiC44y377yU7SMyJpnfLAKLa

Output 32 Amount BTC sats

0.00076479

76479

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5175e71fb964ed2277f8e2ae95515dfcb96d5490

00145175e71fb964ed2277f8e2ae95515dfcb96d5490

Type: P2WPKH

bc1q2967w8aevnkjyalcu2hf252aljuk64ysas7les

Output 33 Amount BTC sats

0.00148725

148725

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
64cc7e4eb34f78fffb67b28ef176025c82a13b1c

001464cc7e4eb34f78fffb67b28ef176025c82a13b1c

Type: P2WPKH

bc1qvnx8un4nfau0l7m8k280zasztjp2zwcu5fjzg4

Output 34 Amount BTC sats

0.00480967

480967

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
40a47b64ae86753fa2fe73d4aa24baddfa5b6600
OP_EQUALVERIFY
OP_CHECKSIG

76a91440a47b64ae86753fa2fe73d4aa24baddfa5b660088ac

Type: P2PKH

16toHgrmuPRWNARX7APH7B3wfFDGySn1Ky

Output 35 Amount BTC sats

0.01212562

1212562

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
33e2f34280ac17dcd3f8623a29e5c71599092a54

001433e2f34280ac17dcd3f8623a29e5c71599092a54

Type: P2WPKH

bc1qx030xs5q4stae5lcvgaznew8zkvsj2j52k899m

Output 36 Amount BTC sats

0.01233120

1233120

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7eb1987943a9ad9b091656bd5f8679f6c3c95019

00147eb1987943a9ad9b091656bd5f8679f6c3c95019

Type: P2WPKH

bc1q06ces72r4xkekzgk2674lpne7mpuj5qef92uzr

Output 37 Amount BTC sats

0.06654947

6654947

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c7ce47769bec16e763571cad886536a3041865df
OP_EQUAL

a914c7ce47769bec16e763571cad886536a3041865df87

Type: P2SH

3KuVWF9ybfWNCBHfk5MK7HnHViASDt6Z73

Output 38 Amount BTC sats

0.00534696

534696

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
06fbabb7c64f50abe4cf2b4dffcc17455eb8f1fa
OP_EQUALVERIFY
OP_CHECKSIG

76a91406fbabb7c64f50abe4cf2b4dffcc17455eb8f1fa88ac

Type: P2PKH

1dvYYV87YJKjqDKtNenESYHDq59Syjb6u

Output 39 Amount BTC sats

0.00293750

293750

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e14563ad5ab05b71ce1536cc355c105933bc42f2

0014e14563ad5ab05b71ce1536cc355c105933bc42f2

Type: P2WPKH

bc1qu9zk8t26kpdhrns4xmxr2hqstyemcshjk9fwdh

Output 40 Amount BTC sats

0.00176250

176250

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
056cd1b6a6b883f1a6ae5d31fc053f058e20649927ee330cb244688791cac241

0020056cd1b6a6b883f1a6ae5d31fc053f058e20649927ee330cb244688791cac241

Type: P2WSH

bc1qq4kdrd4xhzplrf4wt5clcpflqk8zqeyeylhrxr9jg35g0yw2cfqs4jdt9k

Output 41 Amount BTC sats

0.01050000

1050000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d48dda8e22899a7b5901cdd3791d9eef7f23a40c

0014d48dda8e22899a7b5901cdd3791d9eef7f23a40c

Type: P2WPKH

bc1q6jxa4r3z3xd8kkgpehfhj8v7aalj8fqv57zgtn

Output 42 Amount BTC sats

0.00215830

215830

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4790004b9224156d365d8b63af8ae28b6a1b5160

00144790004b9224156d365d8b63af8ae28b6a1b5160

Type: P2WPKH

bc1qg7gqqjujys2k6dja3d36lzhz3d4pk5tqy2nat7

Output 43 Amount BTC sats

0.00044062

44062

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
85f398d789fcb885a202d8afe7f5123c3b6f8d27
OP_EQUAL

a91485f398d789fcb885a202d8afe7f5123c3b6f8d2787

Type: P2SH

3DuHcUa8ZnPw62yh8vzFqZHvuF76XumeEJ

Output 44 Amount BTC sats

0.39166550

39166550

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e39f3e8aac37cf712bd65ae854c3888a92424688
OP_EQUAL

a914e39f3e8aac37cf712bd65ae854c3888a9242468887

Type: P2SH

3NSa5aSknNkZzw4M8iiXRcW1sjid8quXdt

Output 45 Amount BTC sats

0.39166557

39166557

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5322dbb102bf61d6e8b447f74404db3cd3d37666
OP_EQUAL

a9145322dbb102bf61d6e8b447f74404db3cd3d3766687

Type: P2SH

39GbmTGjqMRmcuiuBDajiB8eWAnEvLDdsq

Output 46 Amount BTC sats

0.39167854

39167854

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
196083103b472aa6830386561902673e83e0e0ad
OP_EQUAL

a914196083103b472aa6830386561902673e83e0e0ad87

Type: P2SH

341CS7FFbQgx249kWyJhXG6Fmn5vj5qhAf

TXID: 945a9f7362725e380df2de4e6cd5534848b98199b6b1d88279a1cee37fb6f064
wTXID: f38124993e53b6183dba040b1ba926ef2320f99dec4c76d34666b6272f1b2995

1,709 bytes (1599 + 110)
1,626.50 vbytes (1599 x 1 + 110 x 0.25)

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