learn me a bitcoin

Transaction Icon Transaction

a9e6214d194355c8ca84b129f35fe2e02152d7de39d099cdb78ed973a2b698ed copied failed

Summary

Location	Block 747,565 186,161 confirmations 3 years, 5 months

Inputs	1 1,000,000,000 sats
Outputs	53 999,982,795 sats

Fee	17,205 sats
Size	1,783.50 vbytes
Feerate	9.65 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 380f4375de35f2167e64aa84d10717e49ea11494f450c9a44c395f2efaca7412

VOUT 66

scriptSig

Witness ASM Hex

3045022100e1247e6a3cebd9f915a4c70d9046643c1bc88c45b248800423885d4bcca424bc022077699313888840de05b5056ac77dd2a0d7a30f300a544c5817c2c24fa02d35af01
03dc08eceee6d8b46e258b67b2cec48acec321440872b2c69d2e1db2064303049d

02483045022100e1247e6a3cebd9f915a4c70d9046643c1bc88c45b248800423885d4bcca424bc022077699313888840de05b5056ac77dd2a0d7a30f300a544c5817c2c24fa02d35af012103dc08eceee6d8b46e258b67b2cec48acec321440872b2c69d2e1db2064303049d

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (53)

Output 0 Amount BTC sats

0.00410056

410056

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ac57d59c7ca4833ba00494ce9626ddcef51e6e74
OP_EQUAL

a914ac57d59c7ca4833ba00494ce9626ddcef51e6e7487

Type: P2SH

3HQHNP3ybajsYCNNqNSXccXskxMwtZUEZV

Output 1 Amount BTC sats

0.00407479

407479

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fcf546d5fe9b577f54edd27108287e44d003a397
OP_EQUALVERIFY
OP_CHECKSIG

76a914fcf546d5fe9b577f54edd27108287e44d003a39788ac

Type: P2PKH

1Q4X7TzRKpJVX2uBBaNZuYiPzbJWYoME4U

Output 2 Amount BTC sats

0.00203562

203562

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
984a39c61b401963e361371160c855fec7746dc9
OP_EQUAL

a914984a39c61b401963e361371160c855fec7746dc987

Type: P2SH

3FaFYzXH7gezdpmF2SKw8HCFR4KuV3J54m

Output 3 Amount BTC sats

0.00896794

896794

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0c245b46f3174a85ba6d4b0c41db8d8e3ff4b9db
OP_EQUAL

a9140c245b46f3174a85ba6d4b0c41db8d8e3ff4b9db87

Type: P2SH

32oDawf9pQCLLkYUggzKnk4szt8y6G6BoE

Output 4 Amount BTC sats

0.01254529

1254529

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b169d06f15907ae24e812f5c7bd3f6731d459b04

0014b169d06f15907ae24e812f5c7bd3f6731d459b04

Type: P2WPKH

bc1qk95aqmc4jpawyn5p9aw8h5lkwvw5txcya85hn7

Output 5 Amount BTC sats

0.03669995

3669995

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a9fe27aab6063651c5d196347cc26f7e0509e22c

0014a9fe27aab6063651c5d196347cc26f7e0509e22c

Type: P2WPKH

bc1q48lz024kqcm9r3w3jc68esn00czsnc3v38q05l

unspent

Output 6 Amount BTC sats

0.00085793

85793

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f4e734305c91efcdc304d209ddf277b35367c0ba

0014f4e734305c91efcdc304d209ddf277b35367c0ba

Type: P2WPKH

bc1q7nnngvzuj8humscy6gyamunhkdfk0s96hf6aj8

Output 7 Amount BTC sats

0.00617651

617651

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
25d7550c326b4fda5607a41443acd08be79a88ac
OP_EQUAL

a91425d7550c326b4fda5607a41443acd08be79a88ac87

Type: P2SH

3596tBkkMMLvu27ofNefiDTBPeseSDbx1V

Output 8 Amount BTC sats

0.00219702

219702

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e9bbec6f30fd5427d2928c55e2e839a5075520e1
OP_EQUALVERIFY
OP_CHECKSIG

76a914e9bbec6f30fd5427d2928c55e2e839a5075520e188ac

Type: P2PKH

1NJsZrbjdPxXZH5akUAP9sLkPVspZm5Y3Q

Output 9 Amount BTC sats

0.06821816

6821816

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e62323b1cea9c9b774da24ef028945b55975d1d4

0014e62323b1cea9c9b774da24ef028945b55975d1d4

Type: P2WPKH

bc1quc3j8vww48ymwax6ynhs9z29k4vht5w5hzyrjp

Output 10 Amount BTC sats

0.01027349

1027349

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
39b3c1e4cc5485c73adf1fb35b2335b427c269c3

001439b3c1e4cc5485c73adf1fb35b2335b427c269c3

Type: P2WPKH

bc1q8xeurexv2jzuwwklr7e4kge4ksnuy6wr6fw97e

Output 11 Amount BTC sats

0.00257296

257296

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9a3dca823d5722d4af7c1b2ce22ffe52b1adc3d2
OP_EQUAL

a9149a3dca823d5722d4af7c1b2ce22ffe52b1adc3d287

Type: P2SH

3Fka1QL6eJaePVpaLX8kqMRHN1SANBvydg

Output 12 Amount BTC sats

0.00214343

214343

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
14c1b1dd588a8cbdae0de61bd0376783ecdb9db6
OP_EQUAL

a91414c1b1dd588a8cbdae0de61bd0376783ecdb9db687

Type: P2SH

33amUXgk6V2ivSvkuDbGdxU9DbbogXixbV

Output 13 Amount BTC sats

0.00166875

166875

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
33364f279860c5b4af157d664ffc18c83cc9b85e

001433364f279860c5b4af157d664ffc18c83cc9b85e

Type: P2WPKH

bc1qxvmy7fucvrzmftc404nyllqceq7vnwz7tzj7cu

Output 14 Amount BTC sats

0.00171561

171561

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c8b5f9f39039aabdbd5e1de59c44e653da263f1c

0014c8b5f9f39039aabdbd5e1de59c44e653da263f1c

Type: P2WPKH

bc1qez6lnuus8x4tm027rhjec38x20dzv0cuv86u2t

Output 15 Amount BTC sats

0.05575729

5575729

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5e4853826388bea5512375dbde621091a114c73b
OP_EQUALVERIFY
OP_CHECKSIG

76a9145e4853826388bea5512375dbde621091a114c73b88ac

Type: P2PKH

19bXAM1xo1t4rfQLRBqBsqKJ4qfSfHbk3Z

Output 16 Amount BTC sats

0.20355805

20355805

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
876087fc500413b4c7b27947276cc83ce5559679

0014876087fc500413b4c7b27947276cc83ce5559679

Type: P2WPKH

bc1qsasg0lzsqsfmf3aj09rjwmxg8nj4t9nesf2ndu

Output 17 Amount BTC sats

0.00088046

88046

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2fa1216212dc74375989497c720e6a1479f64698
OP_EQUAL

a9142fa1216212dc74375989497c720e6a1479f6469887

Type: P2SH

362ri6YfaoiYvtEZzDFuChx6n8zscNrZ75

Output 18 Amount BTC sats

0.00819541

819541

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fb149566f7c05d01af79df1d2ce6afee5352e535
OP_EQUALVERIFY
OP_CHECKSIG

76a914fb149566f7c05d01af79df1d2ce6afee5352e53588ac

Type: P2PKH

1PtbGKkFutspvWFoZ3Qt2K5P16pwXXX5aU

Output 19 Amount BTC sats

0.18732949

18732949

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
81780adf637394580aeab0fc55d125c9127ef1df

001481780adf637394580aeab0fc55d125c9127ef1df

Type: P2WPKH

bc1qs9uq4hmrww29szh2kr79t5f9eyf8auwlf2kate

Output 20 Amount BTC sats

0.00055745

55745

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8315da5d209ce1907daf363d331d194ceb47ccf0
OP_EQUAL

a9148315da5d209ce1907daf363d331d194ceb47ccf087

Type: P2SH

3De8d3b9tNiSQzjUVLkYZA7uR8jB95qP36

Output 21 Amount BTC sats

0.00170934

170934

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1ab47ecbee9faccd0ef684bc5068bb4ae8fd1f1b
OP_EQUALVERIFY
OP_CHECKSIG

76a9141ab47ecbee9faccd0ef684bc5068bb4ae8fd1f1b88ac

Type: P2PKH

13SCo2D7bnds59536Zr9QstNnAgJHZhpyp

Output 22 Amount BTC sats

0.02421822

2421822

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
aee470df53cbf3986ea58f2ba83e2318f4fd551b

0014aee470df53cbf3986ea58f2ba83e2318f4fd551b

Type: P2WPKH

bc1q4mj8ph6ne0eesm493u46s03rrr6064gmeqv3eh

Output 23 Amount BTC sats

0.00425198

425198

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5a85483ad760faa39eb9332277077e9450841a79
OP_EQUAL

a9145a85483ad760faa39eb9332277077e9450841a7987

Type: P2SH

39weQQzYNyK5jufJA126mEA1X4pRW6c2ZG

Output 24 Amount BTC sats

0.00819349

819349

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
70b48b40bd380297474617362b72ab4347623cb9
OP_EQUALVERIFY
OP_CHECKSIG

76a91470b48b40bd380297474617362b72ab4347623cb988ac

Type: P2PKH

1BGvxu9LQFTymoXJYYicFntzPmXYXfgtf1

Output 25 Amount BTC sats

0.20914290

20914290

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
397efa972e478d96216a44ec960665171f4283c1

0014397efa972e478d96216a44ec960665171f4283c1

Type: P2WPKH

bc1q89l049ewg7xevgt2gnkfvpn9zu059q7pt0cty9

unspent

Output 26 Amount BTC sats

0.01100249

1100249

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b65699c2cb9be65a37a344d6d6b6271ff1cea478

0014b65699c2cb9be65a37a344d6d6b6271ff1cea478

Type: P2WPKH

bc1qketfnsktn0n95dargntddd38rlcuafrc4qtrzd

Output 27 Amount BTC sats

0.00107210

107210

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
921e99db0253016ecd5fb616d3ae2809fc99178f
OP_EQUAL

a914921e99db0253016ecd5fb616d3ae2809fc99178f87

Type: P2SH

3F1dEkCW8fYx3gvwvPiGxRiAmhKXgnwDeM

Output 28 Amount BTC sats

0.01343282

1343282

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a158057aea43551bd269cfd22f0b0b334cf7a9ff
OP_EQUAL

a914a158057aea43551bd269cfd22f0b0b334cf7a9ff87

Type: P2SH

3GQ8AGD2aBR5dxBdb8xXygfnqS1D2r1hzm

Output 29 Amount BTC sats

0.02143987

2143987

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fcc3a361d4f22b13840723f626ddea57d81dbb4d
OP_EQUALVERIFY
OP_CHECKSIG

76a914fcc3a361d4f22b13840723f626ddea57d81dbb4d88ac

Type: P2PKH

1Q3VeXJiexnbW57q4yDyRbmYLLHYRd9HXP

Output 30 Amount BTC sats

0.00134132

134132

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f218b62fc347478289729348ab47689179e8f8a0
OP_EQUAL

a914f218b62fc347478289729348ab47689179e8f8a087

Type: P2SH

3Pm73xq6ovusiRLDXNvrrtbdMXSGDCohVn

Output 31 Amount BTC sats

0.00077895

77895

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4a7158e5eb3804f72f3ce2c398baa2d067b03e76

00144a7158e5eb3804f72f3ce2c398baa2d067b03e76

Type: P2WPKH

bc1qffc43e0t8qz0wteuutpe3w4z6pnmq0nk8x3vwq

Output 32 Amount BTC sats

0.00409104

409104

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3dce7f718402face31a58151a4ebe273cbd47dff
OP_EQUAL

a9143dce7f718402face31a58151a4ebe273cbd47dff87

Type: P2SH

37KpWxyUxwkdfz37cgi9ifVqLdMMePcjis

Output 33 Amount BTC sats

9.04292046

904292046

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
087026e8f7b61e7340ece3abe87c4e9ba564423c

0014087026e8f7b61e7340ece3abe87c4e9ba564423c

Type: P2WPKH

bc1qppczd68hkc08xs8vuw47slzwnwjkgs3u05tstl

Output 34 Amount BTC sats

0.00073000

73000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4063469d51bf6ea711218d61976ac5c7e3776870
OP_EQUALVERIFY
OP_CHECKSIG

76a9144063469d51bf6ea711218d61976ac5c7e377687088ac

Type: P2PKH

16sTB5qDRhS744LQ1xzjGWjFvGVc5uVyef

Output 35 Amount BTC sats

0.00164821

164821

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c83639950df490bda276ef18e0ad9f061ac54e53
OP_EQUAL

a914c83639950df490bda276ef18e0ad9f061ac54e5387

Type: P2SH

3Kwe2XMDtWr499MCokAecnQUcE4C6GWLCz

Output 36 Amount BTC sats

0.00107189

107189

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1b910373724e075de21b17930963659dc0cd4569
OP_EQUAL

a9141b910373724e075de21b17930963659dc0cd456987

Type: P2SH

34CmtSGPqHmvEXSdtSqxm3v35ARjdK438N

Output 37 Amount BTC sats

0.00118221

118221

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
24766e36da047bb0a7f5532ba92a756e3f262073
OP_EQUALVERIFY
OP_CHECKSIG

76a91424766e36da047bb0a7f5532ba92a756e3f26207388ac

Type: P2PKH

14KoCbyUN9HkW4USLVH2uNftp8nDNuvmpR

Output 38 Amount BTC sats

0.00012872

12872

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6873ad76f6096a84133e4b7ea04fe967e5d31a50
OP_EQUAL

a9146873ad76f6096a84133e4b7ea04fe967e5d31a5087

Type: P2SH

3BDJmuzNpxoKfs9KXEvfTK7Qs1SwV2c4Es

Output 39 Amount BTC sats

0.00433191

433191

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
23baea58f533a5becc0e06a1958eca2e66fcf827
OP_EQUAL

a91423baea58f533a5becc0e06a1958eca2e66fcf82787

Type: P2SH

34wwVNM8xJ7tZzCrFQ7Hq5xdoeGhXFwSse

Output 40 Amount BTC sats

0.00043296

43296

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b00220631200728efc6f054bf76efeae1fb81d9d
OP_EQUAL

a914b00220631200728efc6f054bf76efeae1fb81d9d87

Type: P2SH

3HjfQ4M9duEqevqRevBZQXzJgvhZUSc5Qz

Output 41 Amount BTC sats

0.00449836

449836

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
38cf6a7f81177e182399c95e0350460a5de8a454
OP_EQUALVERIFY
OP_CHECKSIG

76a91438cf6a7f81177e182399c95e0350460a5de8a45488ac

Type: P2PKH

16BPKG3bxu1fMP1eZoeRAX6YhoxVoji6in

Output 42 Amount BTC sats

0.00347160

347160

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2052e0b4afc1188204a2c96d929449bdb8b904b8
OP_EQUAL

a9142052e0b4afc1188204a2c96d929449bdb8b904b887

Type: P2SH

34dvq8V2zi7EFBfPcm6EYjpFuKqp8vHpFN

Output 43 Amount BTC sats

0.00056314

56314

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
70764638fc1e9d162663a289afe72f5cb1567e08
OP_EQUALVERIFY
OP_CHECKSIG

76a91470764638fc1e9d162663a289afe72f5cb1567e0888ac

Type: P2PKH

1BFeNL29XkDgmdJcpu6Yz5pHx7zM4qJ2oP

Output 44 Amount BTC sats

0.00162902

162902

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bd0d685f45fe12a4abf679b9c9581312aab06c12
OP_EQUAL

a914bd0d685f45fe12a4abf679b9c9581312aab06c1287

Type: P2SH

3JvdhPBeWP3DqGwBhSY548trfAbNKKfLRb

Output 45 Amount BTC sats

0.00220549

220549

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
49a0315f38e9ae562a6ef856390a2b72253f7203
OP_EQUAL

a91449a0315f38e9ae562a6ef856390a2b72253f720387

Type: P2SH

38QK9wcMtMcnqFBi3YdxNHS8QMbfovLvai

Output 46 Amount BTC sats

0.00117951

117951

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3127c56e9cd637541ea75abca07d3e5be0c5ad79
OP_EQUAL

a9143127c56e9cd637541ea75abca07d3e5be0c5ad7987

Type: P2SH

36AvgJ8drBVSwEGLZCyPn6EZXhTHdzCaqX

Output 47 Amount BTC sats

0.00150396

150396

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
281a07523069271e82bd14012ba283398204d0d0
OP_EQUAL

a914281a07523069271e82bd14012ba283398204d0d087

Type: P2SH

35M48iTiVGz3cwTVyonmuuwNTULCaWeVCb

Output 48 Amount BTC sats

0.00019302

19302

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a1455856f061e5cfde408b7cd687822c06e3fa58
OP_EQUAL

a914a1455856f061e5cfde408b7cd687822c06e3fa5887

Type: P2SH

3GPjncGPoRikpaKA6mewX6r51shtwsu9ge

Output 49 Amount BTC sats

0.00408949

408949

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b5b2b39e827437ccafdcbfd0aa4fa5d0e557c581
OP_EQUAL

a914b5b2b39e827437ccafdcbfd0aa4fa5d0e557c58187

Type: P2SH

3JFkJfxYnG7JmtSdsiwchCSdePcL1GigKu

Output 50 Amount BTC sats

0.00214344

214344

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d22b58d5c430f28d8285679bce9fe0daa8da00fc

0014d22b58d5c430f28d8285679bce9fe0daa8da00fc

Type: P2WPKH

bc1q6g4434wyxregmq59v7dua8lqm25d5q8uahzxhm

Output 51 Amount BTC sats

0.00364567

364567

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b7fb4a553cd2bdf0d65faad78f61192f9ec8c568
OP_EQUALVERIFY
OP_CHECKSIG

76a914b7fb4a553cd2bdf0d65faad78f61192f9ec8c56888ac

Type: P2PKH

1Hmoh4oJvgSZjkz9fhSgqzdNXMbamEP5ha

Output 52 Amount BTC sats

0.00105821

105821

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2c6f1b7eeee6eaedd75d1c82296eac789662dde9
OP_EQUAL

a9142c6f1b7eeee6eaedd75d1c82296eac789662dde987

Type: P2SH

35jxkrxbhoGs1sfqyA1NefrMo19Mr7wspA

TXID: a9e6214d194355c8ca84b129f35fe2e02152d7de39d099cdb78ed973a2b698ed
wTXID: 9fdc90afd300e26f4f3ecd3d9f84628adbfdbcba00659a5f8d0bab7d7b515453

1,866 bytes (1756 + 110)
1,783.50 vbytes (1756 x 1 + 110 x 0.25)

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