learn me a bitcoin

Transaction Icon Transaction

9de68bd9d9b1940af6d1cab9873a7ddbfcbcf4e15f2aea4d22eadf784f36a9a6 copied failed

Summary

Location	Block 644,451 289,029 confirmations 5 years, 5 months

Inputs	1 1,000,000,000 sats
Outputs	52 999,736,455 sats

Fee	263,545 sats
Size	1,770.25 vbytes
Feerate	148.87 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID db40b2480ae736264ce41c38c925bd114c265fc681c227556baa0553947645e2

VOUT 56

scriptSig

Witness ASM Hex

304402200c38e592899ec819b436556df61b434aafbd9a2fa536387c9e3c0ab3783af0900220660b3ace3753a3a376bc1f400364b0d449ae98d4f24a9ec0354ed66e46c4d81a01
025bd7bc8871c8d87985c02f5f5349b03e450ad00452e8db10a36fa3e3fb0faff1

0247304402200c38e592899ec819b436556df61b434aafbd9a2fa536387c9e3c0ab3783af0900220660b3ace3753a3a376bc1f400364b0d449ae98d4f24a9ec0354ed66e46c4d81a0121025bd7bc8871c8d87985c02f5f5349b03e450ad00452e8db10a36fa3e3fb0faff1

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (52)

Output 0 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
56a88f83bceca967d4646ea347d899faf1cb7db8
OP_EQUALVERIFY
OP_CHECKSIG

76a91456a88f83bceca967d4646ea347d899faf1cb7db888ac

Type: P2PKH

18uD3J2Kt5d9CtrBa1tnLvyAH35pN5cnwm

Output 1 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1611e5e3326b6ac27ea1928ca8f20fe9688404a0

00141611e5e3326b6ac27ea1928ca8f20fe9688404a0

Type: P2WPKH

bc1qzcg7tcejdd4vyl4pj2x23us0a95ggp9qmrz9hr

Output 2 Amount BTC sats

0.04084000

4084000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
074ecf5e0fad73c88503bba602e240abcd0f72f2
OP_EQUAL

a914074ecf5e0fad73c88503bba602e240abcd0f72f287

Type: P2SH

32Mf4hkRXAxhrkY2EjrzVcX8diTPKVEfhA

Output 3 Amount BTC sats

0.00403551

403551

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c92a666ae33fa3f53379fadf0b21ad0a9ab0bfca
OP_EQUALVERIFY
OP_CHECKSIG

76a914c92a666ae33fa3f53379fadf0b21ad0a9ab0bfca88ac

Type: P2PKH

1KLfcZr6eth8iyxsN7XUL6eC395zFkYoDG

Output 4 Amount BTC sats

0.00116247

116247

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
333e5c11278b51f3b91a02d9677fb4eecb2acae0
OP_EQUALVERIFY
OP_CHECKSIG

76a914333e5c11278b51f3b91a02d9677fb4eecb2acae088ac

Type: P2PKH

15fxAcCX9uPcgxj1g8TRUNGWm8VHHRammD

Output 5 Amount BTC sats

0.02570360

2570360

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
975eca2a3d8ecf8719395a10aebe8f3284afb936
OP_EQUAL

a914975eca2a3d8ecf8719395a10aebe8f3284afb93687

Type: P2SH

3FVPWcbH5P4bSiU21XGVMQsg3VJzgQgphf

Output 6 Amount BTC sats

0.00213757

213757

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
efef8889943e046ca64c5efc5f591c8cc689c5e5
OP_EQUAL

a914efef8889943e046ca64c5efc5f591c8cc689c5e587

Type: P2SH

3PZgNTe3jgJtkKfxtbA4tsYhzt8bq6X3zU

Output 7 Amount BTC sats

0.01635000

1635000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
074ecf5e0fad73c88503bba602e240abcd0f72f2
OP_EQUAL

a914074ecf5e0fad73c88503bba602e240abcd0f72f287

Type: P2SH

32Mf4hkRXAxhrkY2EjrzVcX8diTPKVEfhA

Output 8 Amount BTC sats

0.00171033

171033

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4ce2d84ee00e3ec72d9a92dd20e64e3eb095ed63
OP_EQUAL

a9144ce2d84ee00e3ec72d9a92dd20e64e3eb095ed6387

Type: P2SH

38hZ2ayRX2i9UmoWuExvNGrsiMXEHTZgcy

Output 9 Amount BTC sats

0.00470161

470161

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
423058dcbba23f1de2dbc65c83099f7ce7b2b6da
OP_EQUAL

a914423058dcbba23f1de2dbc65c83099f7ce7b2b6da87

Type: P2SH

37izSRPEbwjt9MWCfqEX997rwBiLur7Jdt

Output 10 Amount BTC sats

0.00649135

649135

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
de49514606c3a50c3d2b8568ecfb66912e4fad8a
OP_EQUAL

a914de49514606c3a50c3d2b8568ecfb66912e4fad8a87

Type: P2SH

3MxMmKNXcgvNpSTDumZ736JRgZWASi5216

Output 11 Amount BTC sats

0.07270279

7270279

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c062c9b29e8a1856a2197b375c157905d549c1f0
OP_EQUALVERIFY
OP_CHECKSIG

76a914c062c9b29e8a1856a2197b375c157905d549c1f088ac

Type: P2PKH

1JYF5jZVmFgoFPNDA4HikGV8VbUHiD5Xzi

Output 12 Amount BTC sats

0.00427382

427382

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1a73fb61fef766491a8873f5f3e59351dfe820da
OP_EQUALVERIFY
OP_CHECKSIG

76a9141a73fb61fef766491a8873f5f3e59351dfe820da88ac

Type: P2PKH

13QsWZEUT7cMxQTC2ToAmWuyPEDJtTjuRR

Output 13 Amount BTC sats

0.00034232

34232

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
045723ce05d830ae9b030f9dd6ee72ccbeb0581a
OP_EQUALVERIFY
OP_CHECKSIG

76a914045723ce05d830ae9b030f9dd6ee72ccbeb0581a88ac

Type: P2PKH

1Px6MN7xksiYuE7Nzi8Aj63tMfHBcufFd

Output 14 Amount BTC sats

0.03195115

3195115

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
01f51f9242712b271a539c7c6a158ad55ea956ab
OP_EQUALVERIFY
OP_CHECKSIG

76a91401f51f9242712b271a539c7c6a158ad55ea956ab88ac

Type: P2PKH

1BMKfE6xQCdYTT9xc7Bj6Hti8mbrVPBkK

Output 15 Amount BTC sats

0.00256927

256927

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5aac723aac67e8722ee63428f489ddf5c46cd84f
OP_EQUALVERIFY
OP_CHECKSIG

76a9145aac723aac67e8722ee63428f489ddf5c46cd84f88ac

Type: P2PKH

19GSQ3AWVky2mkA8npD96CuBHRjQaatdZ9

Output 16 Amount BTC sats

0.00787328

787328

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e4dc8a5b6598bd27141a3e7c7d3c24f19d993c6c
OP_EQUAL

a914e4dc8a5b6598bd27141a3e7c7d3c24f19d993c6c87

Type: P2SH

3NZ8BhbN43YBjiau7PUCbVH8NkcZPMAuiq

Output 17 Amount BTC sats

0.02056519

2056519

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d8f4c5250ce688bb9b2106054004d2a87e3ed707
OP_EQUAL

a914d8f4c5250ce688bb9b2106054004d2a87e3ed70787

Type: P2SH

3MUB6uMvNJdG6MFpV1hxEHmXG7SpgDwKEv

Output 18 Amount BTC sats

0.00444306

444306

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5f91176f7e741ddc310f3b6150a8827ea504c79d
OP_EQUALVERIFY
OP_CHECKSIG

76a9145f91176f7e741ddc310f3b6150a8827ea504c79d88ac

Type: P2PKH

19iK1MwyuZDsdauCWjsQLjUFkkV6iaM145

Output 19 Amount BTC sats

0.00810936

810936

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7b101d120b42103417ba20185c46cc836065c3ef

00147b101d120b42103417ba20185c46cc836065c3ef

Type: P2WPKH

bc1q0vgp6ystgggrg9a6yqv9c3kvsdsxtsl0gd9gw4

Output 20 Amount BTC sats

0.01633000

1633000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
074ecf5e0fad73c88503bba602e240abcd0f72f2
OP_EQUAL

a914074ecf5e0fad73c88503bba602e240abcd0f72f287

Type: P2SH

32Mf4hkRXAxhrkY2EjrzVcX8diTPKVEfhA

Output 21 Amount BTC sats

0.00081164

81164

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
00d0652502967a6aa03089cbd2575f84e5ebf7bb
OP_EQUALVERIFY
OP_CHECKSIG

76a91400d0652502967a6aa03089cbd2575f84e5ebf7bb88ac

Type: P2PKH

115JeYckvEBPznTH9xPq591TwgmFMYUEVV

Output 22 Amount BTC sats

0.15200000

15200000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
074ecf5e0fad73c88503bba602e240abcd0f72f2
OP_EQUAL

a914074ecf5e0fad73c88503bba602e240abcd0f72f287

Type: P2SH

32Mf4hkRXAxhrkY2EjrzVcX8diTPKVEfhA

Output 23 Amount BTC sats

0.00529029

529029

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
868d16e90cc8a8f27d0815a972defaaa91032bb4
OP_EQUAL

a914868d16e90cc8a8f27d0815a972defaaa91032bb487

Type: P2SH

3DxTVKT3FartfvXuzgMwjQMSGBpMKHoVoa

Output 24 Amount BTC sats

0.01632000

1632000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
074ecf5e0fad73c88503bba602e240abcd0f72f2
OP_EQUAL

a914074ecf5e0fad73c88503bba602e240abcd0f72f287

Type: P2SH

32Mf4hkRXAxhrkY2EjrzVcX8diTPKVEfhA

Output 25 Amount BTC sats

0.00303934

303934

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
27199b15975457f210832e89207b3ad89ea55232
OP_EQUALVERIFY
OP_CHECKSIG

76a91427199b15975457f210832e89207b3ad89ea5523288ac

Type: P2PKH

14Zk2bzxYujsH1BqpsAWqNoSEb2cmtUJGQ

Output 26 Amount BTC sats

0.00815914

815914

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1386daceb4b71c38bf9108f52507a484d606d8fb
OP_EQUAL

a9141386daceb4b71c38bf9108f52507a484d606d8fb87

Type: P2SH

33UGK4M4dvuDnNYQEeoN8GPny4QXfTaA9C

Output 27 Amount BTC sats

0.02449000

2449000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
074ecf5e0fad73c88503bba602e240abcd0f72f2
OP_EQUAL

a914074ecf5e0fad73c88503bba602e240abcd0f72f287

Type: P2SH

32Mf4hkRXAxhrkY2EjrzVcX8diTPKVEfhA

Output 28 Amount BTC sats

0.03500000

3500000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d6b02e8130031051754ee3145118e473a849c04c
OP_EQUAL

a914d6b02e8130031051754ee3145118e473a849c04c87

Type: P2SH

3MGBauqGmX246SJebHfc2EZANH2WCBuxMu

Output 29 Amount BTC sats

0.04161000

4161000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
074ecf5e0fad73c88503bba602e240abcd0f72f2
OP_EQUAL

a914074ecf5e0fad73c88503bba602e240abcd0f72f287

Type: P2SH

32Mf4hkRXAxhrkY2EjrzVcX8diTPKVEfhA

Output 30 Amount BTC sats

0.00650767

650767

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
163ea71133aaee1a908bc0f6e1ca25755d8372ab
OP_EQUALVERIFY
OP_CHECKSIG

76a914163ea71133aaee1a908bc0f6e1ca25755d8372ab88ac

Type: P2PKH

132cvQBUi5SB944tc6YxHhQVeXuYUGhwFo

Output 31 Amount BTC sats

0.00152579

152579

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
24b11048dcd5bf54e84b61e4cc9817343ce49053
OP_EQUAL

a91424b11048dcd5bf54e84b61e4cc9817343ce4905387

Type: P2SH

3532N3ZtRMwvGhbq4BjY6YWQNYMCNBnioA

Output 32 Amount BTC sats

0.00020249

20249

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9d0874e88b1537573059f3ff859195aacbd42bb6
OP_EQUAL

a9149d0874e88b1537573059f3ff859195aacbd42bb687

Type: P2SH

3G1L9EwHuSJgYWudTQgLyexsQgAzuQZsho

Output 33 Amount BTC sats

0.00268718

268718

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e77c928f9b59fbb8e459d197278b2fd92c29c40c
OP_EQUAL

a914e77c928f9b59fbb8e459d197278b2fd92c29c40c87

Type: P2SH

3No1FJhF31QCATJAXF8b78QCq5ASh9J3iF

Output 34 Amount BTC sats

0.11114232

11114232

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0701ba16c7b1d56b36768e89d4ff4fff45b80e2c
OP_EQUAL

a9140701ba16c7b1d56b36768e89d4ff4fff45b80e2c87

Type: P2SH

32L4isfgRK5hueHhnj7wbgzLBQhLSEu6pe

Output 35 Amount BTC sats

0.68081799

68081799

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
61639f9fd982c676030f13090958157bdc7b4a59

001461639f9fd982c676030f13090958157bdc7b4a59

Type: P2WPKH

bc1qv93el87estr8vqc0zvysjkq400w8kjjejuq9zl

Output 36 Amount BTC sats

0.00385245

385245

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69f3750191d9ff7a58aeaa2b784a9d75e466ac88
OP_EQUAL

a91469f3750191d9ff7a58aeaa2b784a9d75e466ac8887

Type: P2SH

3BMEXNvBfM1quFhwedrMjfZwiDwwSkh5Sk

Output 37 Amount BTC sats

0.01932240

1932240

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1126c56a77e0c75528350ba5d92bb48cd7f2114f
OP_EQUAL

a9141126c56a77e0c75528350ba5d92bb48cd7f2114f87

Type: P2SH

33FhrfvsntoGJK4v2Uj4dAEbfvx6zENG1v

Output 38 Amount BTC sats

0.00169813

169813

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
53be4ee311ead9a6b4c2c312b60fd7739600a2c0
OP_EQUALVERIFY
OP_CHECKSIG

76a91453be4ee311ead9a6b4c2c312b60fd7739600a2c088ac

Type: P2PKH

18do4mKdhMrkcG9VL89CvHQL6TsQddXcPs

Output 39 Amount BTC sats

0.00530000

530000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
46a7aa411c44c9868b0e2f2b4c385eaa60a4ddc1
OP_EQUAL

a91446a7aa411c44c9868b0e2f2b4c385eaa60a4ddc187

Type: P2SH

388c5YWxdGyen4CRUkfK5jTcYPGr4p6BzG

Output 40 Amount BTC sats

6.00000000

600000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
07ab746621470f57b65934f59c1ed25a632762cd
OP_EQUAL

a91407ab746621470f57b65934f59c1ed25a632762cd87

Type: P2SH

32Pa3mRpRoKGAi5PpJuvCecS6Pw4GfMtSU

Output 41 Amount BTC sats

2.10049822

210049822

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4e0448c1a76e08fe9893075af119c48a74eae261

00144e0448c1a76e08fe9893075af119c48a74eae261

Type: P2WPKH

bc1qfczy3sd8dcy0axynqad0zxwy3f6w4cnptuqr4t

Output 42 Amount BTC sats

0.00010003

10003

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e73e946d2fe57e76ceb83223a9c488e2a164f2e6
OP_EQUAL

a914e73e946d2fe57e76ceb83223a9c488e2a164f2e687

Type: P2SH

3Nmiyybqt5boGNRXWCG797jLxoM17B9jd7

Output 43 Amount BTC sats

0.11391000

11391000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8151860eee986116d2e6fd1375f411ec8564b692
OP_EQUALVERIFY
OP_CHECKSIG

76a9148151860eee986116d2e6fd1375f411ec8564b69288ac

Type: P2PKH

1Cnmq7N1rcLQBQPjNMg4UdqHkkxx7zcZNX

Output 44 Amount BTC sats

0.00549001

549001

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8058be5c8db32b4bf3156709ef5021c62eeb0482
OP_EQUAL

a9148058be5c8db32b4bf3156709ef5021c62eeb048287

Type: P2SH

3DPej7RC3s5ghj3AbKWEvMMaAFnctV8L6X

Output 45 Amount BTC sats

0.03039344

3039344

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
77f7a8d33ccb6c0ad398042145541b8bebab3e9b
OP_EQUAL

a91477f7a8d33ccb6c0ad398042145541b8bebab3e9b87

Type: P2SH

3CdM2443LHw5kywGa6aYn6xcZvodM3QzTe

Output 46 Amount BTC sats

0.04220745

4220745

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
31636528c4cf1595a2be0b85b02fcae68fb951ff
OP_EQUAL

a91431636528c4cf1595a2be0b85b02fcae68fb951ff87

Type: P2SH

36CA73G3F1gvnxBSq1DajGkf39dRnhwPbu

Output 47 Amount BTC sats

0.08165000

8165000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
01b0211718f19a4b806ba881a2f84c68db4adf07
OP_EQUAL

a91401b0211718f19a4b806ba881a2f84c68db4adf0787

Type: P2SH

31qwbQnvMfJHEvBJ2tdhiYA5PG3zqfqhFb

Output 48 Amount BTC sats

0.00203530

203530

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cae1002b7f62d907fb100dd8f9e9866b5795d2cb
OP_EQUAL

a914cae1002b7f62d907fb100dd8f9e9866b5795d2cb87

Type: P2SH

3LBjxcYgrDU6TVQUYeGPXpLZbbG5AketGk

Output 49 Amount BTC sats

0.00350684

350684

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
00f67bb94a0a90f28a97371f35847d6c99fab91d
OP_EQUALVERIFY
OP_CHECKSIG

76a91400f67bb94a0a90f28a97371f35847d6c99fab91d88ac

Type: P2PKH

1166GxfFevag115SuYWRmrGHqwXBSRe5M8

Output 50 Amount BTC sats

0.01630375

1630375

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e1f873dc7e00ef84d4da8d2fa98ed56801fe166f
OP_EQUALVERIFY
OP_CHECKSIG

76a914e1f873dc7e00ef84d4da8d2fa98ed56801fe166f88ac

Type: P2PKH

1Mbpfx6fwFeuq3c3XxuBHp3F2CbmHN4avd

Output 51 Amount BTC sats

0.20900000

20900000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
75eb1157219d39675b9722a1ea337dd01eac965c
OP_EQUAL

a91475eb1157219d39675b9722a1ea337dd01eac965c87

Type: P2SH

3CSWanDwshNMghd2oLhDyqtkrYRTvoqbuM

TXID: 9de68bd9d9b1940af6d1cab9873a7ddbfcbcf4e15f2aea4d22eadf784f36a9a6
wTXID: 6ed7dfc1d8495e33a8957e6b37a7b772fe3c55173db3893c86c97cf159e25a84

1,852 bytes (1743 + 109)
1,770.25 vbytes (1743 x 1 + 109 x 0.25)

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