learn me a bitcoin

Transaction Icon Transaction

acffb7231f173e6a5a78aa858d4e01de3196244dc41db69f82be9bde3c348d02 copied failed

Summary

Location	Block 720,622 211,943 confirmations 3 years, 11 months

Inputs	1 1,194,774,572 sats
Outputs	48 1,194,760,252 sats

Fee	14,320 sats
Size	1,619.25 vbytes
Feerate	8.84 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 21840571388a831bcc7ff8f61bd7b99b054071ca1a20ae5507ac92f3a2e59030

VOUT 1

scriptSig

Witness ASM Hex

3044022030c57c19b8a04f65b472d9f4fff1a010c7703f1019900984e79078b267282da7022005de312992de2bca3b0f7af0c3eea5724ec5203608d65c9a604306a5d931c3ab01
02174ee672429ff94304321cdae1fc1e487edf658b34bd1d36da03761658a2bb09

02473044022030c57c19b8a04f65b472d9f4fff1a010c7703f1019900984e79078b267282da7022005de312992de2bca3b0f7af0c3eea5724ec5203608d65c9a604306a5d931c3ab012102174ee672429ff94304321cdae1fc1e487edf658b34bd1d36da03761658a2bb09

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (48)

Output 0 Amount BTC sats

3.06976836

306976836

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bc7a0f4d12fe48f15479b363f5ccdf628f947290
OP_EQUALVERIFY
OP_CHECKSIG

76a914bc7a0f4d12fe48f15479b363f5ccdf628f94729088ac

Type: P2PKH

1JBaFvgjaswz19CrBYgEPvSNFPR6WtC2Aw

Output 1 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
27ba1c4eccaf95c5eaece4a3cc6705f75c7e4e5f
OP_EQUAL

a91427ba1c4eccaf95c5eaece4a3cc6705f75c7e4e5f87

Type: P2SH

35K5EDQh7cgeT38zXMizmiNRb3hb8pR8Xu

Output 2 Amount BTC sats

0.00508576

508576

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fb987425ece51847630fcf98a90d9c10791406c1
OP_EQUAL

a914fb987425ece51847630fcf98a90d9c10791406c187

Type: P2SH

3QdLAMxmsnhKnGTATAY6FDNQEtKtB5ynF7

Output 3 Amount BTC sats

0.06269674

6269674

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6f0444086dd89d09aea16fe511d0c7883889ae48
OP_EQUAL

a9146f0444086dd89d09aea16fe511d0c7883889ae4887

Type: P2SH

3Bp23E6qAjR7fU2Yjsgpq3AYmGgvympRbf

Output 4 Amount BTC sats

0.04950000

4950000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f5c9272c6baad22b01bf423276931557fc5e238c
OP_EQUAL

a914f5c9272c6baad22b01bf423276931557fc5e238c87

Type: P2SH

3Q6cSu73mpSd4TC1hED5cqkbQhjrQqGZed

Output 5 Amount BTC sats

0.00559390

559390

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a01500d5f5ed56eb08cb0b8ef9d546648aafbd5c

0014a01500d5f5ed56eb08cb0b8ef9d546648aafbd5c

Type: P2WPKH

bc1q5q2sp404a4twkzxtpw80n42xvj92l02ujpez2c

Output 6 Amount BTC sats

0.02442177

2442177

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
998cf48f21e5ba48a5fd0be1285120af5774a0be

0014998cf48f21e5ba48a5fd0be1285120af5774a0be

Type: P2WPKH

bc1qnxx0frepukay3f0ap0sjs5fq4athfg973mwchy

Output 7 Amount BTC sats

0.01336566

1336566

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b58dd5ee9a6b6abe7867ba02529178e0885e0e2f

0014b58dd5ee9a6b6abe7867ba02529178e0885e0e2f

Type: P2WPKH

bc1qkkxatm56dd4tu7r8hgp99ytcuzy9ur30kq4n93

Output 8 Amount BTC sats

0.00853019

853019

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9c590b724f937648c23e067a08fe6f440f69e7cc
OP_EQUAL

a9149c590b724f937648c23e067a08fe6f440f69e7cc87

Type: P2SH

3Fwi1QQjKss2Woopve3uFDosJgZKXudGf1

Output 9 Amount BTC sats

0.00212679

212679

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
21e8051f3fcdfef3b79cd6ceda7d36f29bdd2882
OP_EQUALVERIFY
OP_CHECKSIG

76a91421e8051f3fcdfef3b79cd6ceda7d36f29bdd288288ac

Type: P2PKH

146HFN4ksfUqhHLELr3Y1v2SFZ3xCwJreM

Output 10 Amount BTC sats

0.00950000

950000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
770ecec9ebdb64e88fa29004964b1a635a4fc0a0
OP_EQUAL

a914770ecec9ebdb64e88fa29004964b1a635a4fc0a087

Type: P2SH

3CYY5EVKEWyMsMb1phM8PdjhvYm6dBNUPm

Output 11 Amount BTC sats

0.00337272

337272

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
68434fc2b2855cefff8d1a5d4b41cb106837b18d
OP_EQUAL

a91468434fc2b2855cefff8d1a5d4b41cb106837b18d87

Type: P2SH

3BCJqPCjviibwakiciw6Gx8hNDFwjn42VC

Output 12 Amount BTC sats

0.00110000

110000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4895c3c44cfdd112f5052cae094d1df1b8a42c38
OP_EQUALVERIFY
OP_CHECKSIG

76a9144895c3c44cfdd112f5052cae094d1df1b8a42c3888ac

Type: P2PKH

17co4eVzckyP8gJEpY5v4RbTqM7gceeirQ

Output 13 Amount BTC sats

0.00374332

374332

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9e24c72b5b39877f7f882364e6d93b32001696a2
OP_EQUAL

a9149e24c72b5b39877f7f882364e6d93b32001696a287

Type: P2SH

3G7CkEVydJNzbuiauQJePGUwttLUvjcrDx

Output 14 Amount BTC sats

0.09229833

9229833

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8137f2378537372c94b8fda8a2052b2dbcd198db
OP_EQUAL

a9148137f2378537372c94b8fda8a2052b2dbcd198db87

Type: P2SH

3DUG7VnqE1rZTE7ozrxb8LZHzvJ5T1efZ8

Output 15 Amount BTC sats

0.08344120

8344120

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
94a838c40402215ee71b4cb90ed5056a95ada541
OP_EQUALVERIFY
OP_CHECKSIG

76a91494a838c40402215ee71b4cb90ed5056a95ada54188ac

Type: P2PKH

1EZ2XeFwfgR2pyBKbH5EXRY2fUThFtGC8j

Output 16 Amount BTC sats

0.01024969

1024969

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f2c9913fedd979069aa51d9e07a0345b8f4781b8

0014f2c9913fedd979069aa51d9e07a0345b8f4781b8

Type: P2WPKH

bc1q7tyez0ldm9usdx49rk0q0gp5tw850qdc5d5cjp

Output 17 Amount BTC sats

0.13470002

13470002

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c3050a75c7152764168cff06b8e18f8d8c1b6c9d
OP_EQUAL

a914c3050a75c7152764168cff06b8e18f8d8c1b6c9d87

Type: P2SH

3KUBjCJmbuP5PTVDTY9VtWpFT2PYeYNfsD

Output 18 Amount BTC sats

0.03886126

3886126

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ff4402a0eaa3df4ff5a8bd9b36cbbbd38f38ee8c
OP_EQUAL

a914ff4402a0eaa3df4ff5a8bd9b36cbbbd38f38ee8c87

Type: P2SH

3QxjhtxyYZHhSkhnSq456WBY9bwhTNshfC

Output 19 Amount BTC sats

5.04369446

504369446

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d6e09c00715d4a7dfe00b7f5bcab95a3575d712e
OP_EQUALVERIFY
OP_CHECKSIG

76a914d6e09c00715d4a7dfe00b7f5bcab95a3575d712e88ac

Type: P2PKH

1LbAgBjqddSyptNyULXPKX3wfbcFMdCszw

Output 20 Amount BTC sats

0.00601901

601901

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
602be4677d84fa98fb7202493ec28def8d96c2e5
OP_EQUAL

a914602be4677d84fa98fb7202493ec28def8d96c2e587

Type: P2SH

3ATXNeGFi45dKKbntY69Dsd69pVLDvVfb9

Output 21 Amount BTC sats

0.00625038

625038

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
728d0a094519db4bd4a3bbeb5c053f0f337bf0fa
OP_EQUAL

a914728d0a094519db4bd4a3bbeb5c053f0f337bf0fa87

Type: P2SH

3C8huzGFnUggvLYMUiY1HRJMGuKtPSMnxq

Output 22 Amount BTC sats

0.00505444

505444

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bd67f5e754e7b64f12f12f1c0c7d59d79a4c598a
OP_EQUALVERIFY
OP_CHECKSIG

76a914bd67f5e754e7b64f12f12f1c0c7d59d79a4c598a88ac

Type: P2PKH

1JGVFZcoYiBn7NVW8S6g5iwrELFGMH9xac

unspent

Output 23 Amount BTC sats

0.03531700

3531700

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f9ca09b1e0f312ad927dd82f1a189fee9af652a7
OP_EQUAL

a914f9ca09b1e0f312ad927dd82f1a189fee9af652a787

Type: P2SH

3QTnD9UKMWZ8RfrzEmgPfVQSWaActbXKKs

Output 24 Amount BTC sats

0.10251138

10251138

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
978fef4d79bcc3ca6e1212d00530e5081647ce07

0014978fef4d79bcc3ca6e1212d00530e5081647ce07

Type: P2WPKH

bc1qj7877ntehnpu5msjztgq2v89pqty0ns8a0ed6g

unspent

Output 25 Amount BTC sats

0.00260400

260400

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
58a3762737011d9355fc9ec1889d2889d8f4b66b

001458a3762737011d9355fc9ec1889d2889d8f4b66b

Type: P2WPKH

bc1qtz3hvfehqywex40unmqc38fg38v0fdntteyu82

Output 26 Amount BTC sats

0.03702656

3702656

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
01b5dd7e5c0be0242e76971bfa075e1f3b8d3d53
OP_EQUAL

a91401b5dd7e5c0be0242e76971bfa075e1f3b8d3d5387

Type: P2SH

31r4TxAJRAp4YmxQhNzVgeEZ6XJ9b4HoHc

Output 27 Amount BTC sats

0.19574356

19574356

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c2123797e3764bed00aac183b24ba08b7db7d52e

0014c2123797e3764bed00aac183b24ba08b7db7d52e

Type: P2WPKH

bc1qcgfr09lrwe976q92cxpmyjaq3d7m04fwsdr6wa

Output 28 Amount BTC sats

0.00240000

240000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a9f7c3c45c8473b1971f269f24acdf64d7fe7dce
OP_EQUALVERIFY
OP_CHECKSIG

76a914a9f7c3c45c8473b1971f269f24acdf64d7fe7dce88ac

Type: P2PKH

1GVi1Qz96iCJP5oNiLMbCWEArBx2x1ew3P

Output 29 Amount BTC sats

0.00332159

332159

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
af33c3b330f3a141846dbd1e4e29458b232169ce

0014af33c3b330f3a141846dbd1e4e29458b232169ce

Type: P2WPKH

bc1q4ueu8ves7ws5rprdh50yu2293v3jz6wwnhch0x

Output 30 Amount BTC sats

0.00950000

950000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5695e0b7adfe39af248a2482bd4dd14f77f58e95
OP_EQUAL

a9145695e0b7adfe39af248a2482bd4dd14f77f58e9587

Type: P2SH

39aqajVe2et713effnXtrq7f758tLj8q8q

Output 31 Amount BTC sats

0.10116300

10116300

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cbefe27dcbc79d3ac7ddade9974438c5072b3c8f

0014cbefe27dcbc79d3ac7ddade9974438c5072b3c8f

Type: P2WPKH

bc1qe0h7ylwtc7wn437a4h5ew3pcc5rjk0y0kjrym6

Output 32 Amount BTC sats

0.04550000

4550000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c4c582052a49743c2506584d2a04a8f95a909ba7
OP_EQUAL

a914c4c582052a49743c2506584d2a04a8f95a909ba787

Type: P2SH

3KdSyENdwRt1AMkyQDHfgtP8hwi6u2Ht6p

Output 33 Amount BTC sats

0.00330000

330000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b71c3a3bcc649f25217ca30486c02ea5f4dbd4d7
OP_EQUALVERIFY
OP_CHECKSIG

76a914b71c3a3bcc649f25217ca30486c02ea5f4dbd4d788ac

Type: P2PKH

1HhCUPHpUzahc2u3eBcqUsvmKnmEb6cc2y

Output 34 Amount BTC sats

0.03966138

3966138

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
53c580bce6eb07bb9daf548e8378856958070ff4

001453c580bce6eb07bb9daf548e8378856958070ff4

Type: P2WPKH

bc1q20zcp08xavrmh8d02j8gx7y9d9vqwrl5xz664v

unspent

Output 35 Amount BTC sats

0.04737053

4737053

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bf1f914c4b80dd9f40efa399af21fac3f521d61e

0014bf1f914c4b80dd9f40efa399af21fac3f521d61e

Type: P2WPKH

bc1qhu0eznztsrwe7s805wv67g06c06jr4s72tax8y

Output 36 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fd4e7095df9fe52e2f40961feddfa0d0328212fc
OP_EQUAL

a914fd4e7095df9fe52e2f40961feddfa0d0328212fc87

Type: P2SH

3QnNrAk4X8Sow94RPyRJVq2a6MRdwvexr8

Output 37 Amount BTC sats

0.05611392

5611392

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d61eae1575c0d3076410de948bca3a9517c4a26c
OP_EQUAL

a914d61eae1575c0d3076410de948bca3a9517c4a26c87

Type: P2SH

3MDBHHD6P6cDhFScMJ7s9Vi5gnRyUhwAUc

Output 38 Amount BTC sats

0.02039553

2039553

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fb9cb4efdfcb7fe54d770a18227530945172d0e4
OP_EQUAL

a914fb9cb4efdfcb7fe54d770a18227530945172d0e487

Type: P2SH

3QdRFsW15LGoKs1Ks6w3hnUtdSVu1rg8GV

Output 39 Amount BTC sats

0.02890140

2890140

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a34e72e3d7d444ba9d1e4699cf8ed0c21d8ed92e
OP_EQUAL

a914a34e72e3d7d444ba9d1e4699cf8ed0c21d8ed92e87

Type: P2SH

3GaW3XfcgqzT8GKcjqykJCR6eRuUdcX1ia

Output 40 Amount BTC sats

0.04091414

4091414

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1f4f4a8a5639a1a62d6ddf9de50fde7c62129f28
OP_EQUALVERIFY
OP_CHECKSIG

76a9141f4f4a8a5639a1a62d6ddf9de50fde7c62129f2888ac

Type: P2PKH

13rYwCFnhj9Y33RmbgEHDayPn1aruZ6hH6

Output 41 Amount BTC sats

0.00383442

383442

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
eeeb827eb7b004f02a1a8ae93bc4e5f652dbc679

0014eeeb827eb7b004f02a1a8ae93bc4e5f652dbc679

Type: P2WPKH

bc1qam4cyl4hkqz0q2s63t5nh3897efdh3nehratfp

Output 42 Amount BTC sats

0.23281176

23281176

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a586d8760b858d8208d390ba8c88a801077780e7

0014a586d8760b858d8208d390ba8c88a801077780e7

Type: P2WPKH

bc1q5krdsastskxcyzxnjzagez9gqyrh0q88ne8a6w

unspent

Output 43 Amount BTC sats

0.00139000

139000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b36671d327392bdca090d9e85b6a09b974f0108d

0014b36671d327392bdca090d9e85b6a09b974f0108d

Type: P2WPKH

bc1qkdn8r5e88y4aegysm859k6sfh960qyydjddzu5

Output 44 Amount BTC sats

0.00107000

107000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
361206d7749be3edbff464d9e7c969df5fc93d20
OP_EQUAL

a914361206d7749be3edbff464d9e7c969df5fc93d2087

Type: P2SH

36cv1RPtZLcP3Asmn3XzEofU38YCvyqckV

Output 45 Amount BTC sats

0.12525415

12525415

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
da4f48c17be3fbd9cdfae3d6dd2d3f06c7f25995
OP_EQUALVERIFY
OP_CHECKSIG

76a914da4f48c17be3fbd9cdfae3d6dd2d3f06c7f2599588ac

Type: P2PKH

1LuKHakoAXAftkBeVEG1t5XjLEvre4Tatw

Output 46 Amount BTC sats

0.00652856

652856

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fa01ab46d1aed7303126c112c5c6ba9a6862c054
OP_EQUAL

a914fa01ab46d1aed7303126c112c5c6ba9a6862c05487

Type: P2SH

3QUvrU9mn3Abts84P7JtwuYb32acvwxwjt

Output 47 Amount BTC sats

2.02459564

202459564

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dc6bf86354105de2fcd9868a2b0376d6731cb92f

0014dc6bf86354105de2fcd9868a2b0376d6731cb92f

Type: P2WPKH

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

TXID: acffb7231f173e6a5a78aa858d4e01de3196244dc41db69f82be9bde3c348d02
wTXID: 49176c4d7f4736dadcb4ac0363129228a5f842a51e0c79dc2423ff8b2eed9c0e

1,701 bytes (1592 + 109)
1,619.25 vbytes (1592 x 1 + 109 x 0.25)

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