learn me a bitcoin

Transaction Icon Transaction

96d04dbe0a61b90a0184eb99e9d23ec33f69b21997b4f493c966329cb44e2ec3 copied failed

Summary

Location	Block 677,743 247,345 confirmations 4 years, 7 months

Inputs	1 238,711,878 sats
Outputs	53 238,554,684 sats

Fee	157,194 sats
Size	1,797.25 vbytes
Feerate	87.46 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID b9fd02e826f1909020fa968342f72f993b996611a08772f4cc9ae7fa8b2404de

VOUT 0

scriptSig

Witness ASM Hex

3044022050a6692a05be12d2c80e7f0f85ad5cac29973e4c257c1e6999a3050854d9d152022038798237ee2abf18079c6e5c0ba01246bda582712f5f35a564ab10dd9b5798f601
028052734cabfe85f7fd156352b61348df1ea46bbfd208e542a1a81253bc5d6b23

02473044022050a6692a05be12d2c80e7f0f85ad5cac29973e4c257c1e6999a3050854d9d152022038798237ee2abf18079c6e5c0ba01246bda582712f5f35a564ab10dd9b5798f60121028052734cabfe85f7fd156352b61348df1ea46bbfd208e542a1a81253bc5d6b23

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (53)

Output 0 Amount BTC sats

0.01055081

1055081

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d2d7e906c2be03b19456b8bec6a0f2c124c629b3
OP_EQUALVERIFY
OP_CHECKSIG

76a914d2d7e906c2be03b19456b8bec6a0f2c124c629b388ac

Type: P2PKH

1LDqYzYnzTAn4aFEMCr7obeX9EeeSawAP7

Output 1 Amount BTC sats

0.00012122

12122

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9d61cf721fb710f5fc402b12711b371001102f11
OP_EQUAL

a9149d61cf721fb710f5fc402b12711b371001102f1187

Type: P2SH

3G3BBeD9CmzC7tCWuoBYWFENa9oKyTjHA2

Output 2 Amount BTC sats

0.01710288

1710288

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
20d6f098f1e8ffed114c5b4bcec877b5350318fa
OP_EQUAL

a91420d6f098f1e8ffed114c5b4bcec877b5350318fa87

Type: P2SH

34gf2xrT4CQ2KiK2wuDFkXsZKAoMBnRVoy

Output 3 Amount BTC sats

1.38414209

138414209

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cf6917179fc8a5664f20b2e7285476cb91c66e6e

0014cf6917179fc8a5664f20b2e7285476cb91c66e6e

Type: P2WPKH

bc1qea53w9ulezjkvneqktnjs4rkewguvmnw5cnwef

Output 4 Amount BTC sats

0.00171212

171212

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b3f4999e9da48b63e05e2c1b68927362bc87e022
OP_EQUAL

a914b3f4999e9da48b63e05e2c1b68927362bc87e02287

Type: P2SH

3J6XtzXZi2BQuGubFXymmsaJUuByB3YJTD

Output 5 Amount BTC sats

0.00752490

752490

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
70055ec9b7fe661b9266d70d959d60209848e0a5
OP_EQUALVERIFY
OP_CHECKSIG

76a91470055ec9b7fe661b9266d70d959d60209848e0a588ac

Type: P2PKH

1BDK7cpb3on9UbhiFCAQ6nPPu9XTKAAB8K

Output 6 Amount BTC sats

0.00051316

51316

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
af121f0e09a194441557abdaa525d45d9b278f84
OP_EQUAL

a914af121f0e09a194441557abdaa525d45d9b278f8487

Type: P2SH

3HehtCpcnuFUNYPYq6LQAk4kdTLDzSo2Kz

Output 7 Amount BTC sats

0.00100271

100271

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e14170e9001ebcaf3607466f549f0c9333954976
OP_EQUALVERIFY
OP_CHECKSIG

76a914e14170e9001ebcaf3607466f549f0c933395497688ac

Type: P2PKH

1MY3S5zaENTTnoSN2WyUV4Pw4NtW3mqgG3

Output 8 Amount BTC sats

0.00858182

858182

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c2a650b6e0ab7b1958dee2651f50465b02ed8253
OP_EQUAL

a914c2a650b6e0ab7b1958dee2651f50465b02ed825387

Type: P2SH

3KSEFYj8utAniGw1ht8V5pk24rAQvYztFu

Output 9 Amount BTC sats

0.00324782

324782

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a668337b4fd5d0e7a6701d3015c2d1d26928b357
OP_EQUALVERIFY
OP_CHECKSIG

76a914a668337b4fd5d0e7a6701d3015c2d1d26928b35788ac

Type: P2PKH

1GAszs4u1XVs3ofWGsQe6LLxDD4D5BpFC1

Output 10 Amount BTC sats

0.00624925

624925

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
15cd90bd2a958d78e32033ac2fca975ded161617
OP_EQUAL

a91415cd90bd2a958d78e32033ac2fca975ded16161787

Type: P2SH

33gJNWHE3UuzWnc3VmvbRq5XB495FGv4AL

Output 11 Amount BTC sats

0.00171052

171052

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b6fc15a08174709bae2995734ff1b71fb2b0cd41
OP_EQUAL

a914b6fc15a08174709bae2995734ff1b71fb2b0cd4187

Type: P2SH

3JNYtbPHPqtUH4c3rnR8niZt4hc2RkuuX1

Output 12 Amount BTC sats

0.00171212

171212

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
564c061085233632a04eb016fddc5549de6c6f49
OP_EQUALVERIFY
OP_CHECKSIG

76a914564c061085233632a04eb016fddc5549de6c6f4988ac

Type: P2PKH

18sJBiXXc1L5gBWNzpAbR3vwYbcfnwPH7u

Output 13 Amount BTC sats

0.00119749

119749

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7103b735ea45c6688d0276ee13233cf94a0f26dd
OP_EQUAL

a9147103b735ea45c6688d0276ee13233cf94a0f26dd87

Type: P2SH

3BzajPYwLsdGzAGfkLJpgT3xjtnygeygGW

Output 14 Amount BTC sats

0.00196605

196605

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d81d841ceb2a15419bd8867b175c5eec735343c2

0014d81d841ceb2a15419bd8867b175c5eec735343c2

Type: P2WPKH

bc1qmqwcg88t9g25rx7csea3whz7a3e4xs7zaja64n

Output 15 Amount BTC sats

0.00252448

252448

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1d68de528b7e28e53a6e95dd76641689888478c4
OP_EQUAL

a9141d68de528b7e28e53a6e95dd76641689888478c487

Type: P2SH

34NX9VczdP3t7VLxLiJm2fgNGm53pE6GCY

Output 16 Amount BTC sats

0.00177183

177183

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7400cde0f3cdb012ccc6e6a8a6655c755e9ab518
OP_EQUAL

a9147400cde0f3cdb012ccc6e6a8a6655c755e9ab51887

Type: P2SH

3CGPGg32ey9F4Edv3GF6CbnggwfNsZoNSC

Output 17 Amount BTC sats

0.00340824

340824

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3ab2919349016aef25e00702475e2b6d34026eca
OP_EQUAL

a9143ab2919349016aef25e00702475e2b6d34026eca87

Type: P2SH

373P2qXZ92EC1QXc43MTPHg8qiZjAXCBPA

Output 18 Amount BTC sats

0.02753711

2753711

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2b1eea003f733b47d9de07bad9d2f723f18b8ff2

00142b1eea003f733b47d9de07bad9d2f723f18b8ff2

Type: P2WPKH

bc1q9v0w5qplwva50kw7q7adn5hhy0cchrlj2qv0e9

Output 19 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ccd02c6113ff8e97a2a81262bd4379f977c06850
OP_EQUALVERIFY
OP_CHECKSIG

76a914ccd02c6113ff8e97a2a81262bd4379f977c0685088ac

Type: P2PKH

1KfxEGmFS6ynzXXostTXeS8kUsT5ht9yjs

Output 20 Amount BTC sats

0.00061852

61852

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
99690c0709583dd1492af848df1846e794f4e5f0
OP_EQUAL

a91499690c0709583dd1492af848df1846e794f4e5f087

Type: P2SH

3FgB9gkHtEPzumGhqAWFJsL7dsVY4CziTD

Output 21 Amount BTC sats

0.50000000

50000000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6fe1bf0f78a4e3af27ca930d3b61315bd64a1af5

00146fe1bf0f78a4e3af27ca930d3b61315bd64a1af5

Type: P2WPKH

bc1qdlsm7rmc5n367f72jvxnkcf3t0ty5xh4f7sasd

unspent

Output 22 Amount BTC sats

0.00063137

63137

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
31dbe200d2832d4e6fc14585f1eda7b86c986e25
OP_EQUAL

a91431dbe200d2832d4e6fc14585f1eda7b86c986e2587

Type: P2SH

36EeSfp1uigW7wg2X2vBAfaGQ7SUo9UUbv

Output 23 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c674a4aa8065e437015331fb38403a2ca429c088
OP_EQUAL

a914c674a4aa8065e437015331fb38403a2ca429c08887

Type: P2SH

3KnMT3Fd544Z7uM7e9r5oTH8aWvV9TEwza

Output 24 Amount BTC sats

0.00186589

186589

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bb6545a920897a6d3ff3d9dfcd432a02ff81d456
OP_EQUALVERIFY
OP_CHECKSIG

76a914bb6545a920897a6d3ff3d9dfcd432a02ff81d45688ac

Type: P2PKH

1J5rgP9zXWb5DbTK6HRPTd5ZFokXe7W2cP

Output 25 Amount BTC sats

0.00393789

393789

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
da9ee35a1ff2f8edf9a17d347800b9a394197099
OP_EQUALVERIFY
OP_CHECKSIG

76a914da9ee35a1ff2f8edf9a17d347800b9a39419709988ac

Type: P2PKH

1LvxeZKtQx5vFsWtQ2VD1ZLFLPEeN2wfyd

Output 26 Amount BTC sats

0.00049690

49690

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8f2d9f5377f2fa5e0b134492358632104daa6f27
OP_EQUALVERIFY
OP_CHECKSIG

76a9148f2d9f5377f2fa5e0b134492358632104daa6f2788ac

Type: P2PKH

1E44HL78N7x9zCF9fy53hKv6mwi9GtvdyY

Output 27 Amount BTC sats

0.00078684

78684

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1f15da1cda7d73ed1801146d04a9cb053df0e598
OP_EQUAL

a9141f15da1cda7d73ed1801146d04a9cb053df0e59887

Type: P2SH

34XP3o2Aewh8NR4XscZLJkwunBovCQqEgU

Output 28 Amount BTC sats

0.00203882

203882

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1e2790668e7813b4ab9e7ce014e46a9ead54dadf
OP_EQUALVERIFY
OP_CHECKSIG

76a9141e2790668e7813b4ab9e7ce014e46a9ead54dadf88ac

Type: P2PKH

13kSfiS23UD884wjXaQy3NC4E7TMttXhYZ

Output 29 Amount BTC sats

0.00102748

102748

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6a689bac89d5f99ac9c3f4cebd1b770d5fa8e8ce
OP_EQUAL

a9146a689bac89d5f99ac9c3f4cebd1b770d5fa8e8ce87

Type: P2SH

3BPesBAd5ZWeABRToL2hqSrZDxdMtGdLQq

Output 30 Amount BTC sats

0.00373751

373751

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
35bfbc53246781b7b39b89b8b22c85c62d021fa9
OP_EQUAL

a91435bfbc53246781b7b39b89b8b22c85c62d021fa987

Type: P2SH

36bDRjgyWzfMyCtNrLQX1CGofpT34CtBuT

Output 31 Amount BTC sats

0.00051340

51340

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8af9cd3b45b1130ec6692cb8f60bb48fea5acf84
OP_EQUAL

a9148af9cd3b45b1130ec6692cb8f60bb48fea5acf8487

Type: P2SH

3EMrRYNi5wLHQr1kR8r5WAJ8sVJN8tyNCZ

Output 32 Amount BTC sats

0.00191065

191065

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6615da569ace3629999e1629ecfc6cc3c58071ea

00146615da569ace3629999e1629ecfc6cc3c58071ea

Type: P2WPKH

bc1qvc2a5456ecmznxv7zc57elrvc0zcqu02rpjxtz

unspent

Output 33 Amount BTC sats

0.08581076

8581076

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
01ea3da7f1ef253ded2bc621998d27834d08a8ec
OP_EQUAL

a91401ea3da7f1ef253ded2bc621998d27834d08a8ec87

Type: P2SH

31s9D5HgzwtihYRhxcVtDQ8GeMyTi8CfFv

Output 34 Amount BTC sats

0.00297628

297628

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7200285b31b87abeb315c93bc4ae049eba032f8c
OP_EQUAL

a9147200285b31b87abeb315c93bc4ae049eba032f8c87

Type: P2SH

3C5o9N9x59zEJecv85ac28pAbrDs1RAuGW

Output 35 Amount BTC sats

0.00427951

427951

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ee654aa3e232007e521462cad78fe3eb81104f04
OP_EQUALVERIFY
OP_CHECKSIG

76a914ee654aa3e232007e521462cad78fe3eb81104f0488ac

Type: P2PKH

1NjXAWycr2q66MU3kUoWZ3TucK2szBNwjg

Output 36 Amount BTC sats

0.00042803

42803

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9f6cf6efe53217b88b5170faab1743c52c29616e

00149f6cf6efe53217b88b5170faab1743c52c29616e

Type: P2WPKH

bc1qnak0dml9xgtm3z63wra2k96rc5kzjctwht3c97

Output 37 Amount BTC sats

0.01136832

1136832

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e0b6a768cf16a5716dc16c6bb214192dfbea3de5
OP_EQUAL

a914e0b6a768cf16a5716dc16c6bb214192dfbea3de587

Type: P2SH

3NBC6XpdUcsHJGtxd2G1fLdNKUf5cAPWkq

Output 38 Amount BTC sats

0.00836424

836424

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
86e1b04a06dacfa0080ceecc950262fdedf09f3e
OP_EQUALVERIFY
OP_CHECKSIG

76a91486e1b04a06dacfa0080ceecc950262fdedf09f3e88ac

Type: P2PKH

1DJBupvDzwLCyWyMz6knWoQaPDreaEHwG4

Output 39 Amount BTC sats

0.00032518

32518

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5dda8d6908438911198a3680e708799d6429668c
OP_EQUAL

a9145dda8d6908438911198a3680e708799d6429668c87

Type: P2SH

3AFGafoaA5AZbb66kaprsNLuoejm1DWuGu

Output 40 Amount BTC sats

0.00042803

42803

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d311b278ce9b699f2c9fc5aeb8f014a4d49c23a2
OP_EQUAL

a914d311b278ce9b699f2c9fc5aeb8f014a4d49c23a287

Type: P2SH

3Lw3he4wWA45GJk2P9E7RiEdnP6JWTb2x1

Output 41 Amount BTC sats

0.00855673

855673

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4efff0478004bc450ab249e404fb20eb0669bd0a
OP_EQUALVERIFY
OP_CHECKSIG

76a9144efff0478004bc450ab249e404fb20eb0669bd0a88ac

Type: P2PKH

18CiJtVfYrL2knw5m7ANhAXxruThDnuJzF

Output 42 Amount BTC sats

0.15408547

15408547

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d66fb05ff8be5e45fa85f9353a40bdb76e75088c

0014d66fb05ff8be5e45fa85f9353a40bdb76e75088c

Type: P2WPKH

bc1q6ehmqhlche0yt759ly6n5s9akah82zyv7h0sfd

Output 43 Amount BTC sats

0.00025682

25682

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
493e1a858ae0ee6c70e6adadcaa03f786c036302
OP_EQUAL

a914493e1a858ae0ee6c70e6adadcaa03f786c03630287

Type: P2SH

38NHeafHgCjDKx1Kbi6Uin6nLrVcjYp2yj

Output 44 Amount BTC sats

0.00443000

443000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
833115e9af5526e7eff90d20d77c280b127c02c0
OP_EQUALVERIFY
OP_CHECKSIG

76a914833115e9af5526e7eff90d20d77c280b127c02c088ac

Type: P2PKH

1CxgKf6fHnssjs8tqbCFbZWkmhAVXbyM4U

Output 45 Amount BTC sats

0.00072754

72754

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a6ade111421588989da8c60ed8deaa6766a3e373
OP_EQUALVERIFY
OP_CHECKSIG

76a914a6ade111421588989da8c60ed8deaa6766a3e37388ac

Type: P2PKH

1GCKUBThym1pn8Xv2BgGb7BE5WfGrcqvj3

Output 46 Amount BTC sats

0.00085526

85526

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3e02f6017b5e3413aab5278a0dbdcfb5d297e8e4
OP_EQUAL

a9143e02f6017b5e3413aab5278a0dbdcfb5d297e8e487

Type: P2SH

37LuNAibmBLdjCAKvseT3eX5uPVyQ567qC

Output 47 Amount BTC sats

0.00010938

10938

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
91cf9b53a417960c0a32b4d85ab4682214f4065f
OP_EQUAL

a91491cf9b53a417960c0a32b4d85ab4682214f4065f87

Type: P2SH

3Eyzc8RAr5CvuY2WgqkckGPqvWCWt3DYBn

Output 48 Amount BTC sats

0.00371000

371000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
34947340625860c2a9f387afcebffc3bc7938260

001434947340625860c2a9f387afcebffc3bc7938260

Type: P2WPKH

bc1qxj28xsrztpsv920ns7hua0lu80re8qnq6l09wz

Output 49 Amount BTC sats

0.00014038

14038

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6c862c7966d0685f79ecffd4b0634107f2e30631
OP_EQUAL

a9146c862c7966d0685f79ecffd4b0634107f2e3063187

Type: P2SH

3BaqdpFT8RRcunwQdWuvXrFCK3fa1gJDNz

Output 50 Amount BTC sats

0.03421039

3421039

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
89329141ab20f66d90881828e3f7c250ce187007

001489329141ab20f66d90881828e3f7c250ce187007

Type: P2WPKH

bc1q3yefzsdtyrmxmyygrq5w8a7z2r8psuq8mfusze

Output 51 Amount BTC sats

0.02613224

2613224

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9de6af4c9adc1dae862eb2c55026c5152813f80f
OP_EQUALVERIFY
OP_CHECKSIG

76a9149de6af4c9adc1dae862eb2c55026c5152813f80f88ac

Type: P2PKH

1FPuSNnnU8yimHh2f9N37iBx74uWW9cP4J

Output 52 Amount BTC sats

0.03421039

3421039

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4ec79b38a32be556a8b8c1337503e7832b92a67a
OP_EQUAL

a9144ec79b38a32be556a8b8c1337503e7832b92a67a87

Type: P2SH

38sZkQ23dbjEoG2fAmK7R9e2Pt9B27RqYQ

TXID: 96d04dbe0a61b90a0184eb99e9d23ec33f69b21997b4f493c966329cb44e2ec3
wTXID: 72a177d08c273e53187ea4e88ff157351bdcadc3175788c20a00df0dc75b2d1d

1,879 bytes (1770 + 109)
1,797.25 vbytes (1770 x 1 + 109 x 0.25)

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