learn me a bitcoin

Transaction Icon Transaction

997e4e15e208e4b7e1adc61ae5883fdc584b40a23438b1abffd99d17dcd2c5ce copied failed

Summary

Location	Block 660,080 271,676 confirmations 5 years, 1 month

Inputs	1 352,472,511 sats
Outputs	48 352,279,074 sats

Fee	193,437 sats
Size	1,691.50 vbytes
Feerate	114.36 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

660079

Height: 660,079

Inputs (1)

Input 0

TXID bbd0a5fc8ffb9af6b6abbdae94dbb227ad1dc9f56163aa9c3f62efdbb082ba3e

VOUT 14

scriptSig ASM Hex

OP_PUSHBYTES_22
00149ff62ba05f9fdcff5f321f4cd01e4a1fe9eb473a

1600149ff62ba05f9fdcff5f321f4cd01e4a1fe9eb473a

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100b3f22d195023a2ade437d7219b032bbe5e9000d39f7d849b70f4fd6f7f1b44f2022004e83a460a03027876f8736ccc8b5510ce1a26f40137721a690288e30032933501
02f829f4d1ebb0bfccf7629e2a992de7d17500ff67a29c0af0c0a2482d718a1809

02483045022100b3f22d195023a2ade437d7219b032bbe5e9000d39f7d849b70f4fd6f7f1b44f2022004e83a460a03027876f8736ccc8b5510ce1a26f40137721a690288e300329335012102f829f4d1ebb0bfccf7629e2a992de7d17500ff67a29c0af0c0a2482d718a1809

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (48)

Output 0 Amount BTC sats

0.00212520

212520

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9db3b9efe94bcdb5e17d5da1678946b13d5008b7
OP_EQUAL

a9149db3b9efe94bcdb5e17d5da1678946b13d5008b787

Type: P2SH

3G4sKGJE2vR51tCHYJ13r9vyX9Zd3LfBt6

Output 1 Amount BTC sats

0.00218844

218844

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
798220a1b3f4c863547ed38d8dda5344819d5adf
OP_EQUAL

a914798220a1b3f4c863547ed38d8dda5344819d5adf87

Type: P2SH

3CmVaApixPCirnSPSGkbvrVkdwEhdFdXcT

Output 2 Amount BTC sats

0.00015431

15431

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
35d0f198aa3da4575ae7ccbbdbb5af122a4f0d3f
OP_EQUAL

a91435d0f198aa3da4575ae7ccbbdbb5af122a4f0d3f87

Type: P2SH

36ba3NmEuF5U95HJEE2s9mPteJFZo8FKe6

Output 3 Amount BTC sats

0.00101975

101975

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8f3c394b0be3c146220f0c86ea024b09492cf23e
OP_EQUAL

a9148f3c394b0be3c146220f0c86ea024b09492cf23e87

Type: P2SH

3EkNhQ55YDqd72LwC5ugBSFyk2Yc3xGQzc

Output 4 Amount BTC sats

0.00781000

781000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d75b084ee96d42e777567ae9133a8ca39f2035bd
OP_EQUAL

a914d75b084ee96d42e777567ae9133a8ca39f2035bd87

Type: P2SH

3MKiFqGmaPWeDbnPvPYLHu2uqErz6J6YU2

Output 5 Amount BTC sats

0.00173105

173105

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fb2e0513136766c1a04bf123bf8d6ab8c70e3b5c
OP_EQUALVERIFY
OP_CHECKSIG

76a914fb2e0513136766c1a04bf123bf8d6ab8c70e3b5c88ac

Type: P2PKH

1Pu7jfSUoc15ZMssZ1CLdYeTnK47WKyF8e

Output 6 Amount BTC sats

3.12309113

312309113

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
62064bfe5e3d125f562fd2a401f6e4be7d4d4d08
OP_EQUAL

a91462064bfe5e3d125f562fd2a401f6e4be7d4d4d0887

Type: P2SH

3AdKgrbfmPuTDPk1QrcNFbHb1qQZYM6Ft8

Output 7 Amount BTC sats

0.00505403

505403

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1696fb55c1c6633c723bc4d7bda48064f8602c5e
OP_EQUALVERIFY
OP_CHECKSIG

76a9141696fb55c1c6633c723bc4d7bda48064f8602c5e88ac

Type: P2PKH

134SjcrAsRZPERNHuTAN68V7paVY3isrQ6

Output 8 Amount BTC sats

0.00049000

49000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6839cb8b3ecb49a104386e0c844cbf363dd7bb8a
OP_EQUALVERIFY
OP_CHECKSIG

76a9146839cb8b3ecb49a104386e0c844cbf363dd7bb8a88ac

Type: P2PKH

1AW6WdBezi39Q5uYWB5bsqwLSbFpHpgZ5Z

Output 9 Amount BTC sats

0.00136197

136197

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1a21eeba4607c96b4277a375c13eb795c5177443
OP_EQUAL

a9141a21eeba4607c96b4277a375c13eb795c517744387

Type: P2SH

345C9CqN5rmDfvZKiUfYBJrbe7MMM2y6yD

Output 10 Amount BTC sats

0.00164288

164288

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f925773f11cda62ad397369153879790f6aef4d9
OP_EQUALVERIFY
OP_CHECKSIG

76a914f925773f11cda62ad397369153879790f6aef4d988ac

Type: P2PKH

1PiN8wGRgoU87JqCU5uKdKtam7tUEkemBL

Output 11 Amount BTC sats

0.00694904

694904

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
16cdeed3e4626576b1b5c83bbf9cf6a70d03d567
OP_EQUALVERIFY
OP_CHECKSIG

76a91416cdeed3e4626576b1b5c83bbf9cf6a70d03d56788ac

Type: P2PKH

135aZh3f75SWgqTbCooLfsgrqd2QTycacC

Output 12 Amount BTC sats

0.00226673

226673

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ea08ad0ed8538af27a6dedd12088d001fe295ce5
OP_EQUAL

a914ea08ad0ed8538af27a6dedd12088d001fe295ce587

Type: P2SH

3P2USFYqWD84Kmg1pBQFNMUiJ9TY67MJ6e

Output 13 Amount BTC sats

0.00333150

333150

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6dc0e0591f1f0de9296d305edd67436a33294829
OP_EQUALVERIFY
OP_CHECKSIG

76a9146dc0e0591f1f0de9296d305edd67436a3329482988ac

Type: P2PKH

1B1KiCFRDZVRBU9kfTcTWXEsofnyw8nepn

Output 14 Amount BTC sats

0.23738500

23738500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
faa193fb14a94e67d9bf3743e31a3a8701398cec
OP_EQUAL

a914faa193fb14a94e67d9bf3743e31a3a8701398cec87

Type: P2SH

3QYER98rxMhwNSU9inE6r65sRMtBt8V7Zd

Output 15 Amount BTC sats

0.00478158

478158

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6860807090d685e656ad5794163599fd276e2666
OP_EQUAL

a9146860807090d685e656ad5794163599fd276e266687

Type: P2SH

3BCuoYuqMYy7iZdYnkXijASFGFGwaavxYg

Output 16 Amount BTC sats

0.00386964

386964

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b0da773c5c954f4aaae1d9982dbdbe50b756263f
OP_EQUAL

a914b0da773c5c954f4aaae1d9982dbdbe50b756263f87

Type: P2SH

3Hp8ZaD2KBgggGahH2YNGepo8TrVkNTymu

Output 17 Amount BTC sats

0.00287673

287673

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e9364a28a5abdd8491df377622d2beeae9dbbc6f
OP_EQUALVERIFY
OP_CHECKSIG

76a914e9364a28a5abdd8491df377622d2beeae9dbbc6f88ac

Type: P2PKH

1NG7Uoy5U4YPqRDLBAJcNcHvQcbrGgq4R5

Output 18 Amount BTC sats

0.00718540

718540

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7ad3ba0c4a3bbb323a8c13332ae53e08fd9abd2a
OP_EQUAL

a9147ad3ba0c4a3bbb323a8c13332ae53e08fd9abd2a87

Type: P2SH

3CtTzymVLaZouMiMdJRbVpZozgsSSf2Yie

Output 19 Amount BTC sats

0.00523722

523722

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c9db1658a443ad768117be5d20b429a605d70e17
OP_EQUALVERIFY
OP_CHECKSIG

76a914c9db1658a443ad768117be5d20b429a605d70e1788ac

Type: P2PKH

1KQKH1ZciN93wXgySw9uiYKrxg2XGD59iB

Output 20 Amount BTC sats

0.00275110

275110

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9d5a5469ed867afb2af20aa874729178e371fe15
OP_EQUALVERIFY
OP_CHECKSIG

76a9149d5a5469ed867afb2af20aa874729178e371fe1588ac

Type: P2PKH

1FM1JLbUHTpS1MhbLsyBrEqBkzu28KE24E

Output 21 Amount BTC sats

0.00127000

127000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0cceed53cb4ff80493eba8408f9970667a719ee8
OP_EQUALVERIFY
OP_CHECKSIG

76a9140cceed53cb4ff80493eba8408f9970667a719ee888ac

Type: P2PKH

12Aizr5QnTxW8zDSz7WeLFv78MG7aGYVuM

Output 22 Amount BTC sats

0.00218874

218874

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6b5a643d55acc9285a58064324e0b1eee381ecdd
OP_EQUAL

a9146b5a643d55acc9285a58064324e0b1eee381ecdd87

Type: P2SH

3BUeWauRGihc36syMJu4CLk6SAXgypBtKq

Output 23 Amount BTC sats

0.00093800

93800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
de997feec88ff3028311c0268ee2ba2ddd8f2953
OP_EQUALVERIFY
OP_CHECKSIG

76a914de997feec88ff3028311c0268ee2ba2ddd8f295388ac

Type: P2PKH

1MHztwEbftSBwTWQpL1UhSMv6RSfEdwC7K

Output 24 Amount BTC sats

0.00802700

802700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
69a98c6b7648211bacc1c98fa09cf41174b2821f
OP_EQUALVERIFY
OP_CHECKSIG

76a91469a98c6b7648211bacc1c98fa09cf41174b2821f88ac

Type: P2PKH

1Adh4acWvhs3DqVwgp4ChXWkZrVq2PWWoZ

Output 25 Amount BTC sats

0.00092100

92100

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b19455567bff6c64bc785237f1e4d36250c6180e
OP_EQUAL

a914b19455567bff6c64bc785237f1e4d36250c6180e87

Type: P2SH

3HsyDsyNFUU1JQVTuLGDMMUrhUTBqqHaKa

Output 26 Amount BTC sats

0.00121300

121300

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
179a48e7345adbf82934515570ba6143b2a6dc56
OP_EQUALVERIFY
OP_CHECKSIG

76a914179a48e7345adbf82934515570ba6143b2a6dc5688ac

Type: P2PKH

139oNJmjRtK12CaYmUsSyVKoDtgzum69Cw

Output 27 Amount BTC sats

0.00462204

462204

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
54b4915c6ee0db8e1742bd56bb5e6572195dc8f5
OP_EQUAL

a91454b4915c6ee0db8e1742bd56bb5e6572195dc8f587

Type: P2SH

39QtzjFpFxaFm8sBQ7XKqnbSd7spT6B8B5

Output 28 Amount BTC sats

0.00074570

74570

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ea80fe3aa479f1c62116c2f678365a018476f34e
OP_EQUAL

a914ea80fe3aa479f1c62116c2f678365a018476f34e87

Type: P2SH

3P4xa2cKH1KUuD5gieYf6GcRd9eDTuNnhb

Output 29 Amount BTC sats

0.00260000

260000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
41e9dbea3d415a56251f30d55dfff797d6982d0c
OP_EQUALVERIFY
OP_CHECKSIG

76a91441e9dbea3d415a56251f30d55dfff797d6982d0c88ac

Type: P2PKH

171X5HFQDbQ58gAJS1nstTfAqLNHTKWMY3

Output 30 Amount BTC sats

0.00173193

173193

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b570c88ce783338c7971824fc4ceab873ef02a78
OP_EQUALVERIFY
OP_CHECKSIG

76a914b570c88ce783338c7971824fc4ceab873ef02a7888ac

Type: P2PKH

1HYNR3ruwSEYyWKfuAVP8ttKnVbcBXdmTQ

Output 31 Amount BTC sats

0.03438941

3438941

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5eb303aebcd17a53c475867ceb8948ea789518d5
OP_EQUALVERIFY
OP_CHECKSIG

76a9145eb303aebcd17a53c475867ceb8948ea789518d588ac

Type: P2PKH

19diyAqVRDWjTEVqg8vEDCSRRm5ze2oBdq

Output 32 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e48e9f0485902e435116166bd59cdadbbd128ff6
OP_EQUALVERIFY
OP_CHECKSIG

76a914e48e9f0485902e435116166bd59cdadbbd128ff688ac

Type: P2PKH

1MqVvEJs8HVUrLTgyztACSeouqfH31hH2X

Output 33 Amount BTC sats

0.00391870

391870

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b8d59f3949cc9e2df68a2f509627fcd6b0d94f22
OP_EQUALVERIFY
OP_CHECKSIG

76a914b8d59f3949cc9e2df68a2f509627fcd6b0d94f2288ac

Type: P2PKH

1HrKF1f91rJ6HCTkYgAv3Duhak2jDjdK56

Output 34 Amount BTC sats

0.00012301

12301

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b79e0ba7b26d54ac0a7d39427b94dbd496601be5
OP_EQUAL

a914b79e0ba7b26d54ac0a7d39427b94dbd496601be587

Type: P2SH

3JRtuqw88XMPiMWWqQyWMTWRwhRLhoFqZd

Output 35 Amount BTC sats

0.00121317

121317

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
faf9892aa91e862b1b7a3d6ec7771a8f1ae9169f
OP_EQUALVERIFY
OP_CHECKSIG

76a914faf9892aa91e862b1b7a3d6ec7771a8f1ae9169f88ac

Type: P2PKH

1Pt2s1Ymx1N9yDQXWKtFGgaZ92J2xyQfyg

Output 36 Amount BTC sats

0.00086303

86303

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f1ddbcc5bb8f60ace937e7935d184310682f0a6c
OP_EQUALVERIFY
OP_CHECKSIG

76a914f1ddbcc5bb8f60ace937e7935d184310682f0a6c88ac

Type: P2PKH

1P3sUpHSwgiCGqHTUFmdHFwtcN9jNgMu32

Output 37 Amount BTC sats

0.00040081

40081

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bce8d330580a67d60a08663e59db05490c9697ad
OP_EQUALVERIFY
OP_CHECKSIG

76a914bce8d330580a67d60a08663e59db05490c9697ad88ac

Type: P2PKH

1JDrx2VRqcX1Hf4uf5TBTgtbXJYWeWoH33

Output 38 Amount BTC sats

0.00495050

495050

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a1d0a20eb88acc53d140a09c76bc248cd7be5912
OP_EQUALVERIFY
OP_CHECKSIG

76a914a1d0a20eb88acc53d140a09c76bc248cd7be591288ac

Type: P2PKH

1Fkbixp1YzRDtdo4MPwmvWcScNFiFK4KD7

Output 39 Amount BTC sats

0.00142236

142236

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
811ad43b23b8b3d754203d8fb1ddfc6b418c3138
OP_EQUAL

a914811ad43b23b8b3d754203d8fb1ddfc6b418c313887

Type: P2SH

3DTfEQMEFpbkdJTGZJ98hBzjLPT77USi2K

Output 40 Amount BTC sats

0.00131881

131881

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5bdc7da13f60952b3cee096bc449bb3fdd22ee32
OP_EQUALVERIFY
OP_CHECKSIG

76a9145bdc7da13f60952b3cee096bc449bb3fdd22ee3288ac

Type: P2PKH

19NidRUCTxqWTpCRFwZVGBGVM4sY4zgLiZ

Output 41 Amount BTC sats

0.00496700

496700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b945072dc62cb130c2ea331856848f69d62f340b
OP_EQUALVERIFY
OP_CHECKSIG

76a914b945072dc62cb130c2ea331856848f69d62f340b88ac

Type: P2PKH

1HtcheBbsdxqD1xrqfamTxHzH6PJMGNKHM

Output 42 Amount BTC sats

0.01270795

1270795

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0a7de4d38983ee7eaf44641b9dfbfdf2928f34fb
OP_EQUALVERIFY
OP_CHECKSIG

76a9140a7de4d38983ee7eaf44641b9dfbfdf2928f34fb88ac

Type: P2PKH

1xUaBEuMLhgzkY6ZYm5XA6pCddg3iL4DK

Output 43 Amount BTC sats

0.00218380

218380

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e730ac2fb0473df5d9bc777dd4b3c560119635da
OP_EQUAL

a914e730ac2fb0473df5d9bc777dd4b3c560119635da87

Type: P2SH

3NmSKgshbAEYaCoLiLm6LCjueaqKvbv9vH

Output 44 Amount BTC sats

0.00153605

153605

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5a167fed9be558b16667f5f587824f23ce7e61cc
OP_EQUAL

a9145a167fed9be558b16667f5f587824f23ce7e61cc87

Type: P2SH

39uMh7hpmdYy949oWWGKzvnHtSyavfiKfJ

Output 45 Amount BTC sats

0.00129950

129950

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5d20997c390e85b968ff0032bb307323d7c0179f
OP_EQUALVERIFY
OP_CHECKSIG

76a9145d20997c390e85b968ff0032bb307323d7c0179f88ac

Type: P2PKH

19VQtu1p6HPdJcB5TkKe37RpsyZEbEQ89H

Output 46 Amount BTC sats

0.00028753

28753

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
974be79d9a2e465e5dfb8fcb02f55e1e3d1922d7
OP_EQUALVERIFY
OP_CHECKSIG

76a914974be79d9a2e465e5dfb8fcb02f55e1e3d1922d788ac

Type: P2PKH

1EnyxvQWjt8fw7oyHTTZbcGHDx1hFREJM6

Output 47 Amount BTC sats

0.00164900

164900

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
25400cb5be903a578222c59e1ceb6ee115ced064
OP_EQUAL

a91425400cb5be903a578222c59e1ceb6ee115ced06487

Type: P2SH

355yetX2pZDpWNBmg1tsCvAYbLTUekmkLY

unspent

TXID: 997e4e15e208e4b7e1adc61ae5883fdc584b40a23438b1abffd99d17dcd2c5ce
wTXID: d1f9ecbab1fe5534100836c0010bb26ea9c726d2c4dc63b7d3461e8ac77bf5b3

1,774 bytes (1664 + 110)
1,691.50 vbytes (1664 x 1 + 110 x 0.25)

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