learn me a bitcoin

Transaction Icon Transaction

a42c2a1d033d7ca16501216c21f842133c20fbb28bd6ffa92bcc94345cdf7887 copied failed

Summary

Location	Block 738,271 188,578 confirmations 3 years, 6 months

Inputs	1 818,603,951 sats
Outputs	54 818,576,686 sats

Fee	27,265 sats
Size	1,813.50 vbytes
Feerate	15.03 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 8520e5515764131c9555a6b3aa5c3c181923fb7a4d5b7eb6511f153450a3f59c

VOUT 0

scriptSig

Witness ASM Hex

3045022100d498abbb388a83869c4e025493526adb612acaa66c4c6f46c089d9e591a63d5902201f4e5c712ac9325da026c23f1c7f19dbbecdff52369f495e1b8078cdf3a41dca01
03abd7c2d44b78675603b5ffca227686de359a56ce1d9a01cb87109138e6a8d810

02483045022100d498abbb388a83869c4e025493526adb612acaa66c4c6f46c089d9e591a63d5902201f4e5c712ac9325da026c23f1c7f19dbbecdff52369f495e1b8078cdf3a41dca012103abd7c2d44b78675603b5ffca227686de359a56ce1d9a01cb87109138e6a8d810

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (54)

Output 0 Amount BTC sats

0.00328392

328392

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
88f094a88c3fa4f255694a170cafe182656fa0ee

001488f094a88c3fa4f255694a170cafe182656fa0ee

Type: P2WPKH

bc1q3rcff2yv87j0y4tffgtsetlpsfjklg8wa0j6la

Output 1 Amount BTC sats

0.00012013

12013

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a18a7cecb2b4f2b0976fae33e0237f4a15dcd01e
OP_EQUAL

a914a18a7cecb2b4f2b0976fae33e0237f4a15dcd01e87

Type: P2SH

3GRAck1tS3kD5NpMNBDFRHjUg5nSR8swM6

Output 2 Amount BTC sats

0.01366574

1366574

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
993d465cb6dcd2ef4319e670ef58d73e9ee7f0e6

0014993d465cb6dcd2ef4319e670ef58d73e9ee7f0e6

Type: P2WPKH

bc1qny75vh9kmnfw7sceuecw7kxh860w0u8x9774xa

Output 3 Amount BTC sats

0.00677336

677336

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
133f8ae6c4bd7ece47c6caa706891c39527ab753
OP_EQUAL

a914133f8ae6c4bd7ece47c6caa706891c39527ab75387

Type: P2SH

33SntCphXhDqiQ65TNvrGrVCwNWHaxCXnT

Output 4 Amount BTC sats

0.00195729

195729

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
74a0023c2dc94f16220f76a73ac976dbe9036fb6
OP_EQUAL

a91474a0023c2dc94f16220f76a73ac976dbe9036fb687

Type: P2SH

3CKfzQ1nCvnbPCVs6xcFha3h9pypquoVBp

Output 5 Amount BTC sats

0.00196280

196280

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
48b23aa799977fd526710dbbc5c2db64fb825109
OP_EQUAL

a91448b23aa799977fd526710dbbc5c2db64fb82510987

Type: P2SH

38KQ5w18ruVmkskfV9uuPEqSRgvA48Vz3a

Output 6 Amount BTC sats

0.00190131

190131

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e2d2dfa18ac214c602bfe3c9236a430b08fab0f0
OP_EQUAL

a914e2d2dfa18ac214c602bfe3c9236a430b08fab0f087

Type: P2SH

3NNMFebzLWUDaq7vJtNYo271LhzrCfwacz

Output 7 Amount BTC sats

0.00691069

691069

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aec157690631b3a9baa1ff9ebfc3263d90786b6b
OP_EQUALVERIFY
OP_CHECKSIG

76a914aec157690631b3a9baa1ff9ebfc3263d90786b6b88ac

Type: P2PKH

1Gw2ByhwhdUPdHjyvTxm6BriZNznX72goN

Output 8 Amount BTC sats

0.00654698

654698

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b3ea51121fe6b9eb82230b49398a198f477926b3
OP_EQUALVERIFY
OP_CHECKSIG

76a914b3ea51121fe6b9eb82230b49398a198f477926b388ac

Type: P2PKH

1HQJewsy3SNsY2tg8vXhkN4TAa1Mw1U4fB

Output 9 Amount BTC sats

0.00034121

34121

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d68f10faff5dc8360c69a23df387540c8c046e06
OP_EQUAL

a914d68f10faff5dc8360c69a23df387540c8c046e0687

Type: P2SH

3MFVv21vmoe8Ka8js4fjV4Unt6E4ib2Xyb

Output 10 Amount BTC sats

0.00079965

79965

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
454a3fa8345093e57c69189759fd511debd0480b
OP_EQUALVERIFY
OP_CHECKSIG

76a914454a3fa8345093e57c69189759fd511debd0480b88ac

Type: P2PKH

17KNa8Azm7ixGa3xUAFXCzC96LNyamkPHi

Output 11 Amount BTC sats

0.00770000

770000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6e3f07ccfcce83b6e2a4c31d35f1b8f1c9ecff57

00146e3f07ccfcce83b6e2a4c31d35f1b8f1c9ecff57

Type: P2WPKH

bc1qdcls0n8ue6pmdc4ycvwntudc78y7el6h2wu24h

Output 12 Amount BTC sats

0.01349260

1349260

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
969e274f3a0e08b305dd32d9221fdc02c4f70d5a
OP_EQUAL

a914969e274f3a0e08b305dd32d9221fdc02c4f70d5a87

Type: P2SH

3FRQk26rtcLRjcekdbuKfdL19bJ2xrU3z7

Output 13 Amount BTC sats

0.00203902

203902

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f6534abe86152b1bdc8ba1ecda2310d6343f4fc1
OP_EQUAL

a914f6534abe86152b1bdc8ba1ecda2310d6343f4fc187

Type: P2SH

3Q9TvxitqEkSKwvDhnoHLmLtpa4A4wwnLV

Output 14 Amount BTC sats

0.00100350

100350

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
81e80dc3251a8915df7e4e303bf3ac9ec73d21b5
OP_EQUAL

a91481e80dc3251a8915df7e4e303bf3ac9ec73d21b587

Type: P2SH

3DXu5fgRsJ2eAJz2pCv8vvhRukHBbaBoMX

Output 15 Amount BTC sats

0.00690692

690692

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b6334599687d8735e4773e73c281995fb18ab0e6
OP_EQUAL

a914b6334599687d8735e4773e73c281995fb18ab0e687

Type: P2SH

3JJQKtWuEhUSrkBKAive8R3HgmXrTupsT6

Output 16 Amount BTC sats

0.00038088

38088

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e751ca5ee5f4caf8aa8e58cab60500415bf3ef31
OP_EQUAL

a914e751ca5ee5f4caf8aa8e58cab60500415bf3ef3187

Type: P2SH

3Nn7zm5raskuX6r1ToEa7XSm1m4Toku4sT

Output 17 Amount BTC sats

0.00401777

401777

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e6ad80839167028370613f1a7eec82e955491dd0
OP_EQUAL

a914e6ad80839167028370613f1a7eec82e955491dd087

Type: P2SH

3NijBo6aEgE6xNCp1X5bbkKEPUZt2vWae2

Output 18 Amount BTC sats

0.02971271

2971271

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5b4e07e173775a0173f2adb80024ce80da0b77a2
OP_EQUALVERIFY
OP_CHECKSIG

76a9145b4e07e173775a0173f2adb80024ce80da0b77a288ac

Type: P2PKH

19Kmy8Zw3CNKqhgBTwauPm2GaSqvJxQijp

Output 19 Amount BTC sats

0.00251892

251892

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c53f2397546c7d8b0b95b1ebad7db472910a6b88
OP_EQUAL

a914c53f2397546c7d8b0b95b1ebad7db472910a6b8887

Type: P2SH

3KfxgJzA8BcRBuFqgpxovm1g1B951eL68Q

Output 20 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
06f54c1aa5866190a26ef025454c654f58a28d3f
OP_EQUAL

a91406f54c1aa5866190a26ef025454c654f58a28d3f87

Type: P2SH

32KoqFNjFR7toKx39DpfgicjKinruGvUdv

Output 21 Amount BTC sats

0.00296213

296213

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3d10b1d0f4787adb1a927c24bb3bdb9c3cbb4a7e
OP_EQUAL

a9143d10b1d0f4787adb1a927c24bb3bdb9c3cbb4a7e87

Type: P2SH

37Fu9Cur5DtdqNpNHaeaTH4PfYK9ytbNTW

Output 22 Amount BTC sats

0.02026292

2026292

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
55179d1a0442b629285bd68c3f539a3a0456b292

001455179d1a0442b629285bd68c3f539a3a0456b292

Type: P2WPKH

bc1q25te6xsyg2mzj2zm66xr75u68gz9dv5jjd5wym

Output 23 Amount BTC sats

0.00661451

661451

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
80f138ecb04067b1178925fe2d9f9061a083c432
OP_EQUAL

a91480f138ecb04067b1178925fe2d9f9061a083c43287

Type: P2SH

3DSoPXCnHAtTHtrB3QhtGCLBULXAaDNiwX

Output 24 Amount BTC sats

0.00677729

677729

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e8ae0843afe54eca7c7ecdaf78f13cc5f871de1b

0014e8ae0843afe54eca7c7ecdaf78f13cc5f871de1b

Type: P2WPKH

bc1qazhqssa0u48v5lr7ekhh3ufuchu8rhsml8h9n4

Output 25 Amount BTC sats

0.00062251

62251

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9bb80328fdc5502de0130028c11174d03bedb7a9
OP_EQUAL

a9149bb80328fdc5502de0130028c11174d03bedb7a987

Type: P2SH

3FtP6gMP5Y6XZTTmDDZwjL5Yh6xpErY684

Output 26 Amount BTC sats

7.75813651

775813651

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
20def9d9780b9783beefedd15b5b8f1f4a61f900

001420def9d9780b9783beefedd15b5b8f1f4a61f900

Type: P2WPKH

bc1qyr00nktcpwtc80h0ahg4kku0ra9xr7gqllcwmp

Output 27 Amount BTC sats

0.17300000

17300000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8ed8da73f5273f5a62a9af452f2905734e243c3a

00148ed8da73f5273f5a62a9af452f2905734e243c3a

Type: P2WPKH

bc1q3mvd5ul4yul45c4f4azj72g9wd8zg0p6pu7v56

Output 28 Amount BTC sats

0.00737500

737500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c9289540db076268b743d966913d7ab8ca0bd73e
OP_EQUAL

a914c9289540db076268b743d966913d7ab8ca0bd73e87

Type: P2SH

3L2eMroFHyevVdMMhZwPPrD4QdmSQf9TSQ

Output 29 Amount BTC sats

0.00345586

345586

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ddeee9d6fd14638e52022c093f0d7fec459f977e

0014ddeee9d6fd14638e52022c093f0d7fec459f977e

Type: P2WPKH

bc1qmhhwn4haz33cu5sz9syn7rtla3zel9m77j0jfr

Output 30 Amount BTC sats

0.00210666

210666

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
84a1e1478f15d08a52153b426a4de82f3ef0f9cc
OP_EQUAL

a91484a1e1478f15d08a52153b426a4de82f3ef0f9cc87

Type: P2SH

3DnK3V5Coe8bygEUwvLQF1gQUVgk5rHf3m

Output 31 Amount BTC sats

0.00661575

661575

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1faf74938e341c167ed2902db9d2f0a8bc40e833

00141faf74938e341c167ed2902db9d2f0a8bc40e833

Type: P2WPKH

bc1qr7hhfyuwxswpvlkjjqkmn5hs4z7yp6pn58s8hd

Output 32 Amount BTC sats

0.00020000

20000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
59de3eba0e22be15733345689c3a8b7d4fe5971c

001459de3eba0e22be15733345689c3a8b7d4fe5971c

Type: P2WPKH

bc1qt80rawswy2lp2ueng45fcw5t0487t9cusaa3fu

Output 33 Amount BTC sats

0.01309729

1309729

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
58a627bb4e55668adb30bf9b54ed3c5e3fa033ee

001458a627bb4e55668adb30bf9b54ed3c5e3fa033ee

Type: P2WPKH

bc1qtznz0w6w24ng4kesh7d4fmfutcl6qvlwnue8g6

Output 34 Amount BTC sats

0.00386794

386794

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f2cf5714a545ff097693969755080060e4b5e08e
OP_EQUAL

a914f2cf5714a545ff097693969755080060e4b5e08e87

Type: P2SH

3PpsqDLVAuTHiHm84dBzLmQ9JsXhu5J7jF

Output 35 Amount BTC sats

0.00031379

31379

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4ea10706d4a0d08f0f42e60d2a7e1c129176080b
OP_EQUAL

a9144ea10706d4a0d08f0f42e60d2a7e1c129176080b87

Type: P2SH

38rmXtZQ1yLLw6YZBKahyo9GxBc4cWisNK

Output 36 Amount BTC sats

0.00412585

412585

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bf5b0a18bd6a9e896d216235f179b5623d3a9547
OP_EQUALVERIFY
OP_CHECKSIG

76a914bf5b0a18bd6a9e896d216235f179b5623d3a954788ac

Type: P2PKH

1JSo8AuZEqjBGQpv3LyqWwF8xjrqpBySmB

Output 37 Amount BTC sats

0.00683112

683112

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a1057d24c3d79d15b05b9fd74034cb0e9581cbec

0014a1057d24c3d79d15b05b9fd74034cb0e9581cbec

Type: P2WPKH

bc1q5yzh6fxr67w3tvzmnlt5qdxtp62crjlvqp6myt

Output 38 Amount BTC sats

0.00574172

574172

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b2211495085689475f62cf509dd3010188ae643b
OP_EQUALVERIFY
OP_CHECKSIG

76a914b2211495085689475f62cf509dd3010188ae643b88ac

Type: P2PKH

1HErucWZat4dM3sMc9KhPSAjrAAU3Jdrbd

Output 39 Amount BTC sats

0.00379828

379828

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9a1c0916ddefa8c4c9cc7f9dec7659e23fed3265
OP_EQUAL

a9149a1c0916ddefa8c4c9cc7f9dec7659e23fed326587

Type: P2SH

3Fjsa2W2hjeRqiWBhfF3j4odrSTujsStAs

Output 40 Amount BTC sats

0.00069436

69436

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f18f8518ad5fa919b93dbe8a905c67f3e71c3b57
OP_EQUAL

a914f18f8518ad5fa919b93dbe8a905c67f3e71c3b5787

Type: P2SH

3PiGhiJSgL2zx73hhW9S8txnbfFUi21oZe

Output 41 Amount BTC sats

0.00220915

220915

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
08a81780328044244b7f0598b9a0be378270bf71

001408a81780328044244b7f0598b9a0be378270bf71

Type: P2WPKH

bc1qpz5p0qpjspzzgjmlqkvtng97x7p8p0m384f5qr

Output 42 Amount BTC sats

0.00209456

209456

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e0936dec50c2bfab8b9a1d14a98e4b7ef797f48f
OP_EQUALVERIFY
OP_CHECKSIG

76a914e0936dec50c2bfab8b9a1d14a98e4b7ef797f48f88ac

Type: P2PKH

1MUSyYX3e9pNQunm6yufgmb13QyV6ha8pm

Output 43 Amount BTC sats

0.00415662

415662

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
564aa9bd07514e058700f14c1c1767f9154ee762

0014564aa9bd07514e058700f14c1c1767f9154ee762

Type: P2WPKH

bc1q2e92n0g8298qtpcq79xpc9m8ly25aemz4qv66k

Output 44 Amount BTC sats

0.00283628

283628

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bd4d6de1c19226f4d45eea919b0dea5a1ce63452
OP_EQUALVERIFY
OP_CHECKSIG

76a914bd4d6de1c19226f4d45eea919b0dea5a1ce6345288ac

Type: P2PKH

1JFwU8i38PQzQkMzimvsm7MxBnkGnB3pmQ

Output 45 Amount BTC sats

0.01729680

1729680

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7acae0cb591cb5dc44e810dc18d7e706c00a34f9
OP_EQUALVERIFY
OP_CHECKSIG

76a9147acae0cb591cb5dc44e810dc18d7e706c00a34f988ac

Type: P2PKH

1CCGUd27ViqbP2EKMYweB3tg5kA1xsv8KY

Output 46 Amount BTC sats

0.00292720

292720

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f4d8c45d9f86388e8ca02ec405752122a124e8cc

0014f4d8c45d9f86388e8ca02ec405752122a124e8cc

Type: P2WPKH

bc1q7nvvghvlscugar9q9mzq2afpy2sjf6xvp9f4un

Output 47 Amount BTC sats

0.00481243

481243

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
adcaabd3500d2ee9d9a0663916953fff3fa0238d
OP_EQUALVERIFY
OP_CHECKSIG

76a914adcaabd3500d2ee9d9a0663916953fff3fa0238d88ac

Type: P2PKH

1Gqvh2dJRqZno3ZfH6FBPSbJQG4wvcGXkJ

Output 48 Amount BTC sats

0.00037155

37155

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ff34254b3d755afa28dbf358f1e83971424038d0
OP_EQUAL

a914ff34254b3d755afa28dbf358f1e83971424038d087

Type: P2SH

3QxQhc6FzpQFKi3nUy9pi7oe9pELqxpKRU

Output 49 Amount BTC sats

0.00331532

331532

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
96ec65b55188968c9b978e653cb9429664563c93
OP_EQUALVERIFY
OP_CHECKSIG

76a91496ec65b55188968c9b978e653cb9429664563c9388ac

Type: P2PKH

1Em1Ywuxazs35AFWU9AV5HaQ8iJw9V7RXu

Output 50 Amount BTC sats

0.00138254

138254

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e02a3ae732854b981ae31ffb019cebf2402720e6

0014e02a3ae732854b981ae31ffb019cebf2402720e6

Type: P2WPKH

bc1quq4r4eejs49esxhrrlasr88t7fqzwg8x7qh0up

Output 51 Amount BTC sats

0.00276949

276949

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0cd5061bb5fa7a3c568b9a42de08da0e25f0b76c
OP_EQUAL

a9140cd5061bb5fa7a3c568b9a42de08da0e25f0b76c87

Type: P2SH

32rsE18QE8uaCAC968P4yhq6CLP92gQgJK

Output 52 Amount BTC sats

0.00121235

121235

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0799bafb79bfa03fb525e409d24cda4c80b5f38f
OP_EQUALVERIFY
OP_CHECKSIG

76a9140799bafb79bfa03fb525e409d24cda4c80b5f38f88ac

Type: P2PKH

1hBtifAea5tTzTtsxPJ1n6JwSVsHcv5WV

Output 53 Amount BTC sats

0.00164768

164768

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
270531c581db394baa7505234ed554ce011f7486

0014270531c581db394baa7505234ed554ce011f7486

Type: P2WPKH

bc1qyuznr3vpmvu5h2n4q535a425ecq37ayxu2h8kh

TXID: a42c2a1d033d7ca16501216c21f842133c20fbb28bd6ffa92bcc94345cdf7887
wTXID: 7a8c4dd6a51a032ea08c36af7f630d29daa4674da7cbbb189ce56fa47d54dc52

1,896 bytes (1786 + 110)
1,813.50 vbytes (1786 x 1 + 110 x 0.25)

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