Transaction Icon Transaction

afa861c013e5d7b29c4fef52dfdfcab2d8db637efa43e1c9bfd646034e65b631 copied failed

Summary

Location	Block 783,234 143,209 confirmations 2 years, 8 months

Inputs	4 27,502,088 sats
Outputs	50 27,455,990 sats

Fee	46,098 sats
Size	1,981.75 vbytes
Feerate	23.26 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

Locktime:

Outputs (50)

Output 0 Amount BTC sats

0.00062044

62044

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
55a41089e22fd90584418c746610bd222b1f237a
OP_EQUAL

a91455a41089e22fd90584418c746610bd222b1f237a87

Type: P2SH

Address:

39VquFuiQek7VbhXV8JTJwAPsNJswVDR64

Output 1 Amount BTC sats

0.01040944

1040944

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f1f774de988c773a6f384d66077340d6b9335d84

0014f1f774de988c773a6f384d66077340d6b9335d84

Type: P2WPKH

Address:

bc1q78mhfh5c33mn5mecf4nqwu6q66unxhvykhul8x

Output 2 Amount BTC sats

0.00093797

93797

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
90cf86dbcd6b848eb447dcfe48dddb92fe4af8f8

001490cf86dbcd6b848eb447dcfe48dddb92fe4af8f8

Type: P2WPKH

Address:

bc1qjr8cdk7ddwzgadz8mnly3hwmjtly478cluweks

Output 3 Amount BTC sats

0.00028538

28538

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
daf8d658e00531687293f8965f7fd18ce0fa44ab
OP_EQUAL

a914daf8d658e00531687293f8965f7fd18ce0fa44ab87

Type: P2SH

Address:

3MeqKt47V459LJEsAHYLeW3FncyR3TuiSC

Output 4 Amount BTC sats

0.00494947

494947

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
93d42d888d2aee92d1b98596f75019c4fc78d09c

001493d42d888d2aee92d1b98596f75019c4fc78d09c

Type: P2WPKH

Address:

bc1qj02zmzyd9thf95deskt0w5qecn7835yuvhj7hh

Output 5 Amount BTC sats

0.00114172

114172

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c436efacb00147b5b377e60aa544651fb1c7d41a
OP_EQUAL

a914c436efacb00147b5b377e60aa544651fb1c7d41a87

Type: P2SH

Address:

3KaWBBK61XnrTnxLeEPeishoSwCDQLDE6b

Output 6 Amount BTC sats

0.00972308

972308

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c54c6bfa813758b574f59a15f5c77f3abbb5fed9

0014c54c6bfa813758b574f59a15f5c77f3abbb5fed9

Type: P2WPKH

Address:

bc1qc4xxh75pxavt2a84ng2lt3ml82amtlke9yhxq0

Output 7 Amount BTC sats

0.00150019

150019

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
191d37755af2ddd32b6b26565a067d887ac0e6ff
OP_EQUALVERIFY
OP_CHECKSIG

76a914191d37755af2ddd32b6b26565a067d887ac0e6ff88ac

Type: P2PKH

Address:

13HntoafVA8TVMR1qq7s5TovgrsrvUca4E

Output 8 Amount BTC sats

0.00335289

335289

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5f7d04e70ae1cadb77d77b7db0257d57a530161a
OP_EQUAL

a9145f7d04e70ae1cadb77d77b7db0257d57a530161a87

Type: P2SH

Address:

3APutFUwAVUFRZWRAFJ9rYEVQmNp9z8jxF

Output 9 Amount BTC sats

0.00178345

178345

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
313bb2c71089e19e591880d67da98a9c7c9e1e5f
OP_EQUALVERIFY
OP_CHECKSIG

76a914313bb2c71089e19e591880d67da98a9c7c9e1e5f88ac

Type: P2PKH

Address:

15VKdKCWP3M83E6Vew5iaz65qNArUGFX1C

Output 10 Amount BTC sats

0.00367457

367457

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
33130c2d636fb110b235219e2cb7f4a03e95cc1bd49540e4dfa62ece525fb8ff

002033130c2d636fb110b235219e2cb7f4a03e95cc1bd49540e4dfa62ece525fb8ff

Type: P2WSH

Address:

bc1qxvfscttrd7c3pv34yx0zedl55qlftnqm6j25pexl5chvu5jlhrlsyas22l

Output 11 Amount BTC sats

0.00095636

95636

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f631f4535961eb6b8487b2bca2c812b60d597787
OP_EQUALVERIFY
OP_CHECKSIG

76a914f631f4535961eb6b8487b2bca2c812b60d59778788ac

Type: P2PKH

Address:

1PSm55nwb14ohU8pDCDAQpmnsqJ8gvmfdq

Output 12 Amount BTC sats

0.00071346

71346

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3e8ec5196793d045adc2505ced09a26b1f95671b

00143e8ec5196793d045adc2505ced09a26b1f95671b

Type: P2WPKH

Address:

bc1q868v2xt8j0gyttwz2pww6zdzdv0e2ecmjecujv

Output 13 Amount BTC sats

0.01426569

1426569

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f16d46125f64ae5183924db75299d66f417b6460
OP_EQUALVERIFY
OP_CHECKSIG

76a914f16d46125f64ae5183924db75299d66f417b646088ac

Type: P2PKH

Address:

1P1Ykhj3G94vYBQ6WuRUcZecZGaDa4txwU

Output 14 Amount BTC sats

0.00110647

110647

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5bc6331bd68385e91c57161ca862fe0bb3695f07
OP_EQUAL

a9145bc6331bd68385e91c57161ca862fe0bb3695f0787

Type: P2SH

Address:

3A4Gr9psbuR3dQ7ZpTvGoTkxRxqsmvE84S

Output 15 Amount BTC sats

0.00077814

77814

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3c44afe1957e8727275d922c1c5935c554274161
OP_EQUAL

a9143c44afe1957e8727275d922c1c5935c55427416187

Type: P2SH

Address:

37BgkWgJRZpWixvGx7RGWDi3Tt8wisfiRr

Output 16 Amount BTC sats

0.00540113

540113

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
895ea0a0cf17ba2f75738bbd06967a90efebcc7f
OP_EQUAL

a914895ea0a0cf17ba2f75738bbd06967a90efebcc7f87

Type: P2SH

Address:

3EDMrexbAFtsGt59TDwq4XDYZ6mRTs5F8E

Output 17 Amount BTC sats

0.01262544

1262544

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9a860fb29b7167bd20d7aeb0e666821af4ef484f

00149a860fb29b7167bd20d7aeb0e666821af4ef484f

Type: P2WPKH

Address:

bc1qn2rqlv5mw9nm6gxh46cwve5zrt6w7jz0g0uh08

Output 18 Amount BTC sats

0.04231777

4231777

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9cd455d0cd9132db905beefa5b90396efabbc9cb

00149cd455d0cd9132db905beefa5b90396efabbc9cb

Type: P2WPKH

Address:

bc1qnn29t5xdjyedhyzmama9hypedmathjwtpvrlug

Output 19 Amount BTC sats

0.00303185

303185

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
55f26f7ca927259cf4ee3e7a60ddacd9765b6e8c
OP_EQUAL

a91455f26f7ca927259cf4ee3e7a60ddacd9765b6e8c87

Type: P2SH

Address:

39XTnZbrwrtvhVWEugWcrbsgRE1j9rwCE5

Output 20 Amount BTC sats

0.01082412

1082412

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e9dadc612bf35b44659286ae19ce19a4f9a58393
OP_EQUAL

a914e9dadc612bf35b44659286ae19ce19a4f9a5839387

Type: P2SH

Address:

3P1XYxb6Wpfu8C2iXgBbZGuYGrt6QK5iVa

Output 21 Amount BTC sats

0.00403147

403147

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7cacb65c7425a5129a2c52230c8820f32b45d90b
OP_EQUALVERIFY
OP_CHECKSIG

76a9147cacb65c7425a5129a2c52230c8820f32b45d90b88ac

Type: P2PKH

Address:

1CNDh3ybQJ7FdPK2XnJSqXDuJjcctJT5WH

Output 22 Amount BTC sats

0.00088590

88590

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2dbfea7adf1b5094374ef85f14847da6f05ca31d

00142dbfea7adf1b5094374ef85f14847da6f05ca31d

Type: P2WPKH

Address:

bc1q9kl757klrdgfgd6wlp03fpra5mc9egcass7vzp

Output 23 Amount BTC sats

0.00159008

159008

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
856578268bc2062d5be81b218913b8af3fbfd70e
OP_EQUALVERIFY
OP_CHECKSIG

76a914856578268bc2062d5be81b218913b8af3fbfd70e88ac

Type: P2PKH

Address:

1DALRj9V5zWsnCvwYrhkX4QgXfWHAgVTWG

Output 24 Amount BTC sats

0.00404304

404304

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b3d7218031da9dda65c6e6f0edf86ca8029a0c72
OP_EQUAL

a914b3d7218031da9dda65c6e6f0edf86ca8029a0c7287

Type: P2SH

Address:

3J5vbSEAFFHHM9xwmTXDxYepEDwS2o4MJe

Output 25 Amount BTC sats

0.00656433

656433

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d098fd5a93f82f09dddfb88387dc8a782a8e2838
OP_EQUALVERIFY
OP_CHECKSIG

76a914d098fd5a93f82f09dddfb88387dc8a782a8e283888ac

Type: P2PKH

Address:

1L1xpov7cXbjGafPHZYGpQr4ESG15hMLfe

Output 26 Amount BTC sats

0.00071351

71351

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
702412e7001e1bb8d995d7b30c7ba84288f34c97

0014702412e7001e1bb8d995d7b30c7ba84288f34c97

Type: P2WPKH

Address:

bc1qwqjp9ecqrcdm3kv467esc7agg2y0xnyh00vxn2

Output 27 Amount BTC sats

0.00018546

18546

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5b57257158d46d3991f4ba379667ea22698eecf9
OP_EQUAL

a9145b57257158d46d3991f4ba379667ea22698eecf987

Type: P2SH

Address:

3A1yp2ciAX5pKF96oBW5xo2Stza5SXSXdU

Output 28 Amount BTC sats

0.00311208

311208

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
02d4114b3f1c399bb3eb4a6a2379459abfb5934937b8e98aa2546ccb910ac835

002002d4114b3f1c399bb3eb4a6a2379459abfb5934937b8e98aa2546ccb910ac835

Type: P2WSH

Address:

bc1qqt2pzjelrsuehvltff4zx729n2lmty6fx7uwnz4z23kvhyg2eq6smy2g5w

Output 29 Amount BTC sats

0.00260921

260921

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
197c27ccdd9ba2a0d87f02af8c7b770af38e635d

0014197c27ccdd9ba2a0d87f02af8c7b770af38e635d

Type: P2WPKH

Address:

bc1qr97z0nxanw32pkrlq2hcc7mhptecuc6a7t6mv9

Output 30 Amount BTC sats

0.00353235

353235

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
47c1aa3922a9cc828e7232c1adb0e421c5c33cb9
OP_EQUALVERIFY
OP_CHECKSIG

76a91447c1aa3922a9cc828e7232c1adb0e421c5c33cb988ac

Type: P2PKH

Address:

17YQyhLeoxYHXDwRq7fLcoYDPVHPNAsSJ8

Output 31 Amount BTC sats

0.00175098

175098

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5c64e3c5d4b94ad03f1703bd0382bb619c5c251c

00145c64e3c5d4b94ad03f1703bd0382bb619c5c251c

Type: P2WPKH

Address:

bc1qt3jw83w5h99dq0chqw7s8q4mvxw9cfguwxn8s4

Output 32 Amount BTC sats

0.00747675

747675

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
abbc015a105eb5793badeae59a301b81620febbe7caca1a2f1272de8b20039af

0020abbc015a105eb5793badeae59a301b81620febbe7caca1a2f1272de8b20039af

Type: P2WSH

Address:

bc1q4w7qzksst66hjwadatje5vqms93ql6a70jk2rgh3yuk73vsq8xhs64nwwp

Output 33 Amount BTC sats

0.00466761

466761

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8b6e9c39f25869dcf07c5e7265afb605df86971b

00148b6e9c39f25869dcf07c5e7265afb605df86971b

Type: P2WPKH

Address:

bc1q3dhfcw0jtp5aeuruteexttakqh0cd9cm7acrhv

Output 34 Amount BTC sats

0.00095456

95456

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fe104d1b6cc8de296bdd8844794564a0753482a7

0014fe104d1b6cc8de296bdd8844794564a0753482a7

Type: P2WPKH

Address:

bc1qlcgy6xmver0zj67a3pz8j3ty5p6nfq4826typt

Output 35 Amount BTC sats

0.00173324

173324

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
56a07767dd688c2c4400ef7f1b621f06989d80b8
OP_EQUAL

a91456a07767dd688c2c4400ef7f1b621f06989d80b887

Type: P2SH

Address:

39b4GSiBD2HcKNHEvbKBApc3dXBoQVjqkw

Output 36 Amount BTC sats

0.05714285

5714285

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
be1cddad59d57b8dcaf7ab34ef3266d98654e874

0014be1cddad59d57b8dcaf7ab34ef3266d98654e874

Type: P2WPKH

Address:

bc1qhcwdmt2e64acmjhh4v6w7vnxmxr9f6r5rn3p5m

unspent

Output 37 Amount BTC sats

0.00237344

237344

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0e2dabe8ee6d35e4cb4683098db587cf71f665e5
OP_EQUAL

a9140e2dabe8ee6d35e4cb4683098db587cf71f665e587

Type: P2SH

Address:

32yz6YQzCFCaJH3TZAZujNxmYLg2ccA2V1

Output 38 Amount BTC sats

0.00331109

331109

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3db92c02a6359ddfc56040d0cbbe821df94551d3

00143db92c02a6359ddfc56040d0cbbe821df94551d3

Type: P2WPKH

Address:

bc1q8kujcq4xxkwal3tqgrgvh05zrhu525wnqhaul6

Output 39 Amount BTC sats

0.00024971

24971

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5202d01b81b3744e5e49830960900185f2e69d6f
OP_EQUALVERIFY
OP_CHECKSIG

76a9145202d01b81b3744e5e49830960900185f2e69d6f88ac

Type: P2PKH

Address:

18UdnBAKGWv73tKketzsAyR1pG4QNS2xw1

Output 40 Amount BTC sats

0.00077744

77744

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6caa6331de543d71d1ce42a207c4eac5e61f2333

00146caa6331de543d71d1ce42a207c4eac5e61f2333

Type: P2WPKH

Address:

bc1qdj4xxvw72s7hr5wwg23q0382chnp7geng0majy

Output 41 Amount BTC sats

0.00010702

10702

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4453ac0093a587d16e82da31bd8587380b84e66f
OP_EQUAL

a9144453ac0093a587d16e82da31bd8587380b84e66f87

Type: P2SH

Address:

37vJ7DHY2STL7DC2XwXRqxEKPXMkSznvoK

Output 42 Amount BTC sats

0.00227013

227013

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
039337cf977dfa665a13b80a5fa79d741d94c3e4

0014039337cf977dfa665a13b80a5fa79d741d94c3e4

Type: P2WPKH

Address:

bc1qqwfn0nuh0haxvksnhq99lfuawswefslygm643l

Output 43 Amount BTC sats

0.00084944

84944

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1f506b2a227a1bb31933890bced0057d9f38c9fe

00141f506b2a227a1bb31933890bced0057d9f38c9fe

Type: P2WPKH

Address:

bc1qragxk23z0gdmxxfn3y9ua5q90k0n3j07w77y05

Output 44 Amount BTC sats

0.00349650

349650

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ffdfe64132fa31dff52bd9869b1fc1ffb1826ebd

0014ffdfe64132fa31dff52bd9869b1fc1ffb1826ebd

Type: P2WPKH

Address:

bc1qll07vsfjlgcalaftmxrfk87pl7ccym4a3hc988

Output 45 Amount BTC sats

0.00361584

361584

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f6807518c06709d95bd22293deb1d4d7e86ac0a2
OP_EQUAL

a914f6807518c06709d95bd22293deb1d4d7e86ac0a287

Type: P2SH

Address:

3QAQ37Qc5AK8eaiUPAigqY5bqWQEtijXyS

Output 46 Amount BTC sats

0.01070055

1070055

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2d3175b0fb31ab712b719d5ad20e9380a3596e29
OP_EQUAL

a9142d3175b0fb31ab712b719d5ad20e9380a3596e2987

Type: P2SH

Address:

35oyahU7h6cuNRPinhX6PKAnXpBfBFqjUW

Output 47 Amount BTC sats

0.00267071

267071

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
42d06ce379bb38ab4c9bed3bcb4b16cefd850d2a

001442d06ce379bb38ab4c9bed3bcb4b16cefd850d2a

Type: P2WPKH

Address:

bc1qgtgxecmehvu2knyma5aukjckem7c2rf23rtutu

Output 48 Amount BTC sats

0.01185384

1185384

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bc117fc04c850813d5b1a0209e2538279a81dc41
OP_EQUAL

a914bc117fc04c850813d5b1a0209e2538279a81dc4187

Type: P2SH

Address:

3JqRvTjFmiyDRVouBC3BCDxmwNM7TFDG1S

Output 49 Amount BTC sats

0.00089174

89174

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
454d5e37a0ff7c82667b2b743d09974817f82987
OP_EQUAL

a914454d5e37a0ff7c82667b2b743d09974817f8298787

Type: P2SH

Address:

381TEQUDNpfownTNma7wByKi7YDVUauRhw

TXID: afa861c013e5d7b29c4fef52dfdfcab2d8db637efa43e1c9bfd646034e65b631
wTXID: 890a935d48d85af0163064fe9cd67ca0672efde112b6552848146b858ef95b1c

2,305 bytes (1874 + 431)
1,981.75 vbytes (1874 x 1 + 431 x 0.25)

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Summary

Data

Inputs (4)

Outputs (50)