learn me a bitcoin

Transaction Icon Transaction

affd083d33c621ffab83a2c9079d4d03a0fca383e8f57ff0bfcd08b3342ee576 copied failed

Summary

Location	Block 700,776 246,773 confirmations 4 years, 7 months

Inputs	2 428,587,388 sats
Outputs	47 428,571,882 sats

Fee	15,506 sats
Size	1,749.00 vbytes
Feerate	8.87 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

700774

Height: 700,774
Caution: Locktime disabled when all sequence values set to 0xffffffff

Inputs (2)

Input 0

TXID 18618342cc8257407673de149bf8e732bbe2ff3cbaa843f9c47b02f6de7b7232

VOUT 39

scriptSig

Witness ASM Hex

00
3045022100bed803db4f8e9ea1cd19bce84f0dd3a2af1bc53388220d0635b8a844d1f71b2802205123f9c63f4ec1e9651df573fa8d7f283611390a866fda61149fdc99e16f28d701
30440220799d69b6ab24852711cb9e2d750f56626dde13efe337c50b2dde354c1240f12a02201416ab627975019b89f4730edc4a666be9f139b1785287f65a0cb11d8aa45e7201
522103d90a864b4d43c64b3ffbb581974a1ecff6025574199d0ffddbe0fb9ca77390fd2103d08a24c28fa5b7860c88e9c0048fe9767b8d7a4f31fbbd521b80fe1519e8ad8b2103185e7ed5556acc0b40e1654dec4cc8495ffa0b24eebb47223de48419a7517df353ae

0400483045022100bed803db4f8e9ea1cd19bce84f0dd3a2af1bc53388220d0635b8a844d1f71b2802205123f9c63f4ec1e9651df573fa8d7f283611390a866fda61149fdc99e16f28d7014730440220799d69b6ab24852711cb9e2d750f56626dde13efe337c50b2dde354c1240f12a02201416ab627975019b89f4730edc4a666be9f139b1785287f65a0cb11d8aa45e720169522103d90a864b4d43c64b3ffbb581974a1ecff6025574199d0ffddbe0fb9ca77390fd2103d08a24c28fa5b7860c88e9c0048fe9767b8d7a4f31fbbd521b80fe1519e8ad8b2103185e7ed5556acc0b40e1654dec4cc8495ffa0b24eebb47223de48419a7517df353ae

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Input 1

TXID 60c448e46997184b15f32e91884058e9ec3e877b7b37f940cc40e6d6482542e4

VOUT 38

scriptSig

Witness ASM Hex

00
3045022100ae1a158b008a05bc160b85a1f7b6216a5f3a8c3384d50a13700ad3e8a3b8592b022051ac235215a335513999f39572886cfc6cf87b58d17a6a8e5dfa88a8b41b98c401
304402203843fa35180d13161590189862c45ef480f2c3952299514748df8b91eaf4793502205e5b06d0ed813ce0131ce241f841bb7bac6e6162dec7f2b631de47231700967601
522102812136564cd20dc55e324fad4fb38689fd02d204e4b8cb240164bc57a6c4f9af2102bf871fa437a8be5ba7e550d1e799978d3093afb0f1a24339843df9889fc432c021037e01a32f3c5771f53d1c5cf8d08953c192d6cef2a952f41e53c0e1dcb0aa4ecd53ae

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

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (47)

Output 0 Amount BTC sats

0.00060000

60000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b699887856c403dab8031df9ea46a23db8cff6ca
OP_EQUALVERIFY
OP_CHECKSIG

76a914b699887856c403dab8031df9ea46a23db8cff6ca88ac

Type: P2PKH

1HeVuaahkXAxVDzMZEmq2E7twKSRJj7G31

Output 1 Amount BTC sats

0.00070000

70000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5e2b2b54bf3b14c84809f4e60a90c4cf41ae70e5

00145e2b2b54bf3b14c84809f4e60a90c4cf41ae70e5

Type: P2WPKH

bc1qtc4jk49l8v2vsjqf7nnq4yxyeaq6uu89pr2xvm

Output 2 Amount BTC sats

0.00071000

71000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a3abfb865570eb6a6f3aa22657ca0442bfd1dce7
OP_EQUAL

a914a3abfb865570eb6a6f3aa22657ca0442bfd1dce787

Type: P2SH

3GcS6NEoa8eEjx8CoszP1qUgrZhaWpzYMM

Output 3 Amount BTC sats

0.00071000

71000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b8c2dde900cae49ad023745a2e4140a99f950b68
OP_EQUAL

a914b8c2dde900cae49ad023745a2e4140a99f950b6887

Type: P2SH

3JXwhRePEK3t2kPf67BwNcQbBm6zcUjqQ3

Output 4 Amount BTC sats

0.00071000

71000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bca625f2ba6fe3c8ba576c89d91aa394dd72100f
OP_EQUAL

a914bca625f2ba6fe3c8ba576c89d91aa394dd72100f87

Type: P2SH

3JtVznkYZ9MkU2zth4LPK3CqLP9wcH39kx

Output 5 Amount BTC sats

0.00092000

92000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5fb678a8b4f76163c7927eacf6691932a2c441d9
OP_EQUALVERIFY
OP_CHECKSIG

76a9145fb678a8b4f76163c7927eacf6691932a2c441d988ac

Type: P2PKH

19j5nZ7sLTg1MDwKbTwnhDfj8NM8m145Qx

Output 6 Amount BTC sats

0.00099000

99000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8cfd5acc2934d2bd6ff952a9f78c379b9d478dd4

00148cfd5acc2934d2bd6ff952a9f78c379b9d478dd4

Type: P2WPKH

bc1q3n744npfxnft6mle225l0rphnww50rw55dqfzx

unspent

Output 7 Amount BTC sats

0.00099000

99000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e49921d317e3d493e2391d31789799440a05095c

0014e49921d317e3d493e2391d31789799440a05095c

Type: P2WPKH

bc1qujvjr5chu02f8c3er5ch39uegs9q2z2u9tpvd6

Output 8 Amount BTC sats

0.00103000

103000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6776741d2e4f5780c4df3ed46ab5a0b235143bee

00146776741d2e4f5780c4df3ed46ab5a0b235143bee

Type: P2WPKH

bc1qvam8g8fwfatcp3xl8m2x4ddqkg63gwlwflf8vq

Output 9 Amount BTC sats

0.00106000

106000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2550178383860f2531452ba354dfd4d0758b53f6
OP_EQUALVERIFY
OP_CHECKSIG

76a9142550178383860f2531452ba354dfd4d0758b53f688ac

Type: P2PKH

14QHwyfpT95T5LsGjpKPiZrdyKqWsoc6Ay

Output 10 Amount BTC sats

0.00120000

120000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cab45230a3800e3adc684d1228aeda24b0be8e7c
OP_EQUAL

a914cab45230a3800e3adc684d1228aeda24b0be8e7c87

Type: P2SH

3LApSDiQvLCN2Sm9pLM3C1bWRMnt75jxJ8

Output 11 Amount BTC sats

0.00120000

120000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
efc08dd52aec8f599e6849b7415656c918bd146d
OP_EQUAL

a914efc08dd52aec8f599e6849b7415656c918bd146d87

Type: P2SH

3PYi6HCLdaALEBEPpFzAJPTk3LPgqvsxe2

Output 12 Amount BTC sats

0.00123000

123000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
74385849f79bb9299fde54f8cfc1e2c6394353b8
OP_EQUALVERIFY
OP_CHECKSIG

76a91474385849f79bb9299fde54f8cfc1e2c6394353b888ac

Type: P2PKH

1BbWtATmgHQ9mvwR4mqzThqyKtMDoN29HK

Output 13 Amount BTC sats

0.00129000

129000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4f1289f38bce9c1824e3f8f27f2156e6a18f9bac
OP_EQUALVERIFY
OP_CHECKSIG

76a9144f1289f38bce9c1824e3f8f27f2156e6a18f9bac88ac

Type: P2PKH

18D6bFy4Xqb2d2fHLdLzdDZ69Hfpy1uysm

Output 14 Amount BTC sats

0.00143000

143000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dd2e545639e62d6cdf1603620deceebf6f820002
OP_EQUAL

a914dd2e545639e62d6cdf1603620deceebf6f82000287

Type: P2SH

3MrWkxszSR91M1wZEXXgErkKoJN526ZCmD

Output 15 Amount BTC sats

0.00152000

152000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2021243f6c46c2e345e5fe6aea765a200de31e15
OP_EQUAL

a9142021243f6c46c2e345e5fe6aea765a200de31e1587

Type: P2SH

34cuFQBjzTzVHND4n5HMT7nUf2CrAvmcjv

Output 16 Amount BTC sats

0.00157000

157000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d396547daccaefc71f29cf82447756c5d596d980

0014d396547daccaefc71f29cf82447756c5d596d980

Type: P2WPKH

bc1q6wt9gldvethuw8efe7pyga6kch2edkvqzc9egq

Output 17 Amount BTC sats

0.00199000

199000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
943130bd75a9f3050097210ccfa7815feb86dfb2
OP_EQUALVERIFY
OP_CHECKSIG

76a914943130bd75a9f3050097210ccfa7815feb86dfb288ac

Type: P2PKH

1EWZwCZ3kNY9CVv6Ta1E2V7phLaAPE1EiN

Output 18 Amount BTC sats

0.00199000

199000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c9266c8d7e1aa13380a822494cd32527ab20b579
OP_EQUALVERIFY
OP_CHECKSIG

76a914c9266c8d7e1aa13380a822494cd32527ab20b57988ac

Type: P2PKH

1KLarJnQWq3evrqxfdg4JMDqHbZDEHBeGh

Output 19 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
aa192365e766e8224a0bfed5bf0d73c78bd3d606

0014aa192365e766e8224a0bfed5bf0d73c78bd3d606

Type: P2WPKH

bc1q4gvjxe08vm5zyjstlm2m7rtnc79a84sx0gd64h

Output 20 Amount BTC sats

0.00201000

201000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9c663e2ae353159da223f674bc1331a91328fd5c
OP_EQUAL

a9149c663e2ae353159da223f674bc1331a91328fd5c87

Type: P2SH

3FwypRgzFHEQerCuAwEjAzmkjWkiKArqQJ

Output 21 Amount BTC sats

0.00207000

207000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9ccdf0f41622bdae2d48fdff426be8cb4f61fcff

00149ccdf0f41622bdae2d48fdff426be8cb4f61fcff

Type: P2WPKH

bc1qnnxlpaqky276ut2glhl5y6lged8krl8llz5hkt

Output 22 Amount BTC sats

0.00237000

237000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
61a26bc8631b27f7fb52199ce3f4535e2de127fd
OP_EQUAL

a91461a26bc8631b27f7fb52199ce3f4535e2de127fd87

Type: P2SH

3AbG3MxEU2Zsr4LHyDLpaJw58ngj4utoVd

Output 23 Amount BTC sats

0.00239000

239000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0bcb28c4a18e8bca2e41ce16129c4cbff8b3587c
OP_EQUAL

a9140bcb28c4a18e8bca2e41ce16129c4cbff8b3587c87

Type: P2SH

32mNjQWGXQBxRpHm5Qo4XdBaxt8VNz1ApW

Output 24 Amount BTC sats

0.00258000

258000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ec6b551a765ada6d7c46a0f8d45f2a5f76f4a9c2

0014ec6b551a765ada6d7c46a0f8d45f2a5f76f4a9c2

Type: P2WPKH

bc1qa3442xnkttdx6lzx5rudghe2tam0f2wzvzgrua

Output 25 Amount BTC sats

0.00305000

305000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
22ced882b65fef9eea02094b8e33bccdb5b7b68f

001422ced882b65fef9eea02094b8e33bccdb5b7b68f

Type: P2WPKH

bc1qyt8d3q4ktlhea6szp99cuvauek6m0d50m4u97y

unspent

Output 26 Amount BTC sats

0.00312000

312000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c2dfae0710c77a105528b2bcccf7977791d9bb9c

0014c2dfae0710c77a105528b2bcccf7977791d9bb9c

Type: P2WPKH

bc1qct06upcscaapq4fgk27veauhw7ganwuuj7gex6

Output 27 Amount BTC sats

0.00358000

358000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
286b33a789c84c03b7fb57596eeb32442ea29505
OP_EQUALVERIFY
OP_CHECKSIG

76a914286b33a789c84c03b7fb57596eeb32442ea2950588ac

Type: P2PKH

14giTBd5KKxEpH95qkayarwhNJgQpJAaLS

Output 28 Amount BTC sats

0.00369000

369000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
204aa23384cf419954106995fd58da0dafae800d
OP_EQUALVERIFY
OP_CHECKSIG

76a914204aa23384cf419954106995fd58da0dafae800d88ac

Type: P2PKH

13wk2mmixee2gVsgJ8oHjx8yXhAht3sfj8

Output 29 Amount BTC sats

0.00409000

409000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fba1d2be70a6dca62454dbb8cf1327df2dfce5d7
OP_EQUAL

a914fba1d2be70a6dca62454dbb8cf1327df2dfce5d787

Type: P2SH

3QdXPNGahenDgqbteZZWNHAL9FLikCe6CU

Output 30 Amount BTC sats

0.00440000

440000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
48c9615aab365c876ebe9f4b66c91c5c20a0909b
OP_EQUAL

a91448c9615aab365c876ebe9f4b66c91c5c20a0909b87

Type: P2SH

38KspW9c3abeq7KggoAHqmuWTDiRFDofki

Output 31 Amount BTC sats

0.00444000

444000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fc610ca36c469e5a4ffd3942e127bc726fcfdf9c
OP_EQUALVERIFY
OP_CHECKSIG

76a914fc610ca36c469e5a4ffd3942e127bc726fcfdf9c88ac

Type: P2PKH

1Q1TYT5VwMMAAxag1FXaaC9Ekg9k2e2FbW

Output 32 Amount BTC sats

0.00502000

502000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
37ff5b73b164ebe244289b86ce26417be9f4b2a1
OP_EQUAL

a91437ff5b73b164ebe244289b86ce26417be9f4b2a187

Type: P2SH

36o6zdGSzhU4rjtVSGNtjSFCxC7HaacnyB

Output 33 Amount BTC sats

0.00796000

796000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b397d7f71f9d29e72a85b40e320e67a2f40b0a92

0014b397d7f71f9d29e72a85b40e320e67a2f40b0a92

Type: P2WPKH

bc1qkwta0acln557w259ks8ryrn85t6qkz5jz2aw5q

Output 34 Amount BTC sats

0.00900000

900000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0b52970176df290d4bdbc526b9267af8e5151e30

00140b52970176df290d4bdbc526b9267af8e5151e30

Type: P2WPKH

bc1qpdffwqtkmu5s6j7mc5ntjfn6lrj3283s5hc4ry

Output 35 Amount BTC sats

0.01024000

1024000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
84514b795cdfca5e643d2f3f8eb7eb52299e5e1d
OP_EQUALVERIFY
OP_CHECKSIG

76a91484514b795cdfca5e643d2f3f8eb7eb52299e5e1d88ac

Type: P2PKH

1D4danWyzHxaeJB62yRGnSwkZSd7QtXNFG

Output 36 Amount BTC sats

0.01141000

1141000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f7b4de390c2d08bd4a34d28f49be64d89b524757
OP_EQUAL

a914f7b4de390c2d08bd4a34d28f49be64d89b52475787

Type: P2SH

3QGmVrmRNHbgJziZyzjQ1jDv8LBdByVftb

Output 37 Amount BTC sats

0.01478000

1478000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
42838d3092e0eed06d602265a0878767b5ee55ff
OP_EQUALVERIFY
OP_CHECKSIG

76a91442838d3092e0eed06d602265a0878767b5ee55ff88ac

Type: P2PKH

174hC2D4dYPRZUiF3erQDLUpp2wANZEgJG

Output 38 Amount BTC sats

0.01635000

1635000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
139806721f60d81c93e588a4ea0ecfc924f5dcf4
OP_EQUALVERIFY
OP_CHECKSIG

76a914139806721f60d81c93e588a4ea0ecfc924f5dcf488ac

Type: P2PKH

12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS

Output 39 Amount BTC sats

0.02853000

2853000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
60cb59c5b76fd539d594141bf0578c9313600b7d
OP_EQUAL

a91460cb59c5b76fd539d594141bf0578c9313600b7d87

Type: P2SH

3AWpQ1eSBPpz4ZFWPUnQsBoiFyRETCmDtV

Output 40 Amount BTC sats

0.04171000

4171000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0826f890a449157d7d93f493e7b991730b46267b
OP_EQUAL

a9140826f890a449157d7d93f493e7b991730b46267b87

Type: P2SH

32S81pyXHecymSpyV6EbW6p4DAL1LgFoov

Output 41 Amount BTC sats

0.07107573

7107573

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
007df8d6ba1e47f54fec3174ee7bdff6340557c2
OP_EQUALVERIFY
OP_CHECKSIG

76a914007df8d6ba1e47f54fec3174ee7bdff6340557c288ac

Type: P2PKH

113buh1dvPmdHey22mkwUBQBRRK6cXihsN

Output 42 Amount BTC sats

0.11781000

11781000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
94b1443b7683dc08329571a8c2455ac128124c94

001494b1443b7683dc08329571a8c2455ac128124c94

Type: P2WPKH

bc1qjjc5gwmks0wqsv54wx5vy326cy5pyny5x8pu7x

Output 43 Amount BTC sats

0.15461700

15461700

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
88c94dc3ef822f9c67126cc60d38f21c2756755c
OP_EQUAL

a91488c94dc3ef822f9c67126cc60d38f21c2756755c87

Type: P2SH

3EAGyTrq4euMCEhoV5ieUwWuT2p1p4rWM1

Output 44 Amount BTC sats

0.73267709

73267709

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
82d3abc85229b02f33e8e038b3b9e48ffcb1fffd316c19cfdb03e53b2f1778a4

002082d3abc85229b02f33e8e038b3b9e48ffcb1fffd316c19cfdb03e53b2f1778a4

Type: P2WSH

bc1qstf6hjzj9xcz7vlguqut8w0y3l7trllax9kpnn7mq0jnktch0zjq8uyty0

Output 45 Amount BTC sats

1.14977800

114977800

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3987b6491d3e81e95520a973cf3737baa94401aa
OP_EQUAL

a9143987b6491d3e81e95520a973cf3737baa94401aa87

Type: P2SH

36wD1v8XqfAAf278ETJY5mtGgXNMWiDxyH

Output 46 Amount BTC sats

1.85313100

185313100

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f0c51da62c23cc2b68d57f6d9e5002fb5c3bd0ea
OP_EQUAL

a914f0c51da62c23cc2b68d57f6d9e5002fb5c3bd0ea87

Type: P2SH

3Pe6ERu9qs81R7firaodyoNN2xYBKaJmNy

TXID: affd083d33c621ffab83a2c9079d4d03a0fca383e8f57ff0bfcd08b3342ee576
wTXID: 3e9d82fa263f329cb813a520b6a62fba708abb8138a8151c38a9c46bcc5e9f68

2,130 bytes (1622 + 508)
1,749.00 vbytes (1622 x 1 + 508 x 0.25)
6,996 weight units (1622 x 4 + 508 x 1)

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