learn me a bitcoin

Transaction Icon Transaction

b1ca9105817a2e0d1321b56876ea9c019f9b75a82087baf3a65302e6a37e1dfc copied failed

Summary

Location	Block 760,526 159,123 confirmations 2 years, 11 months

Inputs	1 163,803,807 sats
Outputs	48 163,775,950 sats

Fee	27,857 sats
Size	1,675.50 vbytes
Feerate	16.63 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 2191c8d99c83288eb934daf36a203cfe7c2a59391efc0f1ee36fa605d112baf9

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
0014ca693d480fe60f75ec8081163909292e738a8eb5

160014ca693d480fe60f75ec8081163909292e738a8eb5

Type: P2SH-P2WPKH

Witness ASM Hex

304502210098b579f4fec043f35249f999d7f74cad83246a78aad55700d3e3cc44ee44f7b502203b99efaabf7ef38593664255845d1a794a21326b1cbeeba42ed5071c92dfdf7801
02a7524a26525b46174f959e2df934cb345f35715d5cdeeb9a42c3020130efce54

0248304502210098b579f4fec043f35249f999d7f74cad83246a78aad55700d3e3cc44ee44f7b502203b99efaabf7ef38593664255845d1a794a21326b1cbeeba42ed5071c92dfdf78012102a7524a26525b46174f959e2df934cb345f35715d5cdeeb9a42c3020130efce54

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (48)

Output 0 Amount BTC sats

0.04909012

4909012

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3454e767f5455613043721591745db8b27d2a81f

00143454e767f5455613043721591745db8b27d2a81f

Type: P2WPKH

bc1qx32wwel4g4tpxpphy9v3w3wm3vna92ql5za46p

Output 1 Amount BTC sats

0.00156256

156256

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4342ce7c230c4adf234a108ef6cfe9f1ca950643
OP_EQUAL

a9144342ce7c230c4adf234a108ef6cfe9f1ca95064387

Type: P2SH

37pfECVuHTCJEchPq5LFVxsQMV41yhrD1M

Output 2 Amount BTC sats

0.00168910

168910

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
577b317101f53a3283d45a6a6aa9946b7f9a2f9a
OP_EQUAL

a914577b317101f53a3283d45a6a6aa9946b7f9a2f9a87

Type: P2SH

39faHqmz5nzK8Epbp3e5cxNzdgh6cqZ1vc

Output 3 Amount BTC sats

0.00038300

38300

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
90203bc41abc67a3e85b1f7e5edc6c4f00364d4f
OP_EQUAL

a91490203bc41abc67a3e85b1f7e5edc6c4f00364d4f87

Type: P2SH

3Eq5qndJxCop3pMY6sKTBR28WE5uF9GRis

Output 4 Amount BTC sats

0.02369541

2369541

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fa1408dfa4b764a6a96ef4a37cf16e7825ac6b29
OP_EQUALVERIFY
OP_CHECKSIG

76a914fa1408dfa4b764a6a96ef4a37cf16e7825ac6b2988ac

Type: P2PKH

1PoHvzSaNsE37RBcUny99RwKDdzceHTFTx

Output 5 Amount BTC sats

0.00126300

126300

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
16dcf9bc51403731c773621b64a8b0fb2c459088
OP_EQUAL

a91416dcf9bc51403731c773621b64a8b0fb2c45908887

Type: P2SH

33muWQuaPH6YMEy2mhQJjdgZnVrgSsKNX5

Output 6 Amount BTC sats

0.00386513

386513

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d2ab2ff85864f2ed48fd5f96c6de451af07417d1
OP_EQUAL

a914d2ab2ff85864f2ed48fd5f96c6de451af07417d187

Type: P2SH

3Ltvu8qvDHDTjxrF4xHDgMujtuRGFws7uW

Output 7 Amount BTC sats

0.02450360

2450360

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f60ae07849c73861652900a7d648ea4cd92b5234
OP_EQUALVERIFY
OP_CHECKSIG

76a914f60ae07849c73861652900a7d648ea4cd92b523488ac

Type: P2PKH

1PRxFviGJMzBcE55fECH76Ud1n8G3e9cPh

Output 8 Amount BTC sats

0.00987473

987473

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
444b21d279557f6410fe49c33d37b6f40b03ac80
OP_EQUALVERIFY
OP_CHECKSIG

76a914444b21d279557f6410fe49c33d37b6f40b03ac8088ac

Type: P2PKH

17E6xKJTDdWfp4wUBQxCxb7LNPjrFYECFi

Output 9 Amount BTC sats

0.00241481

241481

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ed75d5fcd3b9b72f86511b7851827c1c93ef149c
OP_EQUAL

a914ed75d5fcd3b9b72f86511b7851827c1c93ef149c87

Type: P2SH

3PLbEPVk6HS6is2KNX7ERpxkSf2kmx3RPV

Output 10 Amount BTC sats

0.00187361

187361

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
501eb6cb2cef8605e04e919d272a4eb6d767bb35

0014501eb6cb2cef8605e04e919d272a4eb6d767bb35

Type: P2WPKH

bc1q2q0tdjeva7rqtczwjxwjw2jwkmtk0we4mqzgmw

Output 11 Amount BTC sats

0.01433628

1433628

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f6a927c8a9703598e5a64ccabfda1792714be0f4
OP_EQUAL

a914f6a927c8a9703598e5a64ccabfda1792714be0f487

Type: P2SH

3QBEnrhSLUa9JJZpiX2VwDry5UPFVSt6Wj

Output 12 Amount BTC sats

0.00265646

265646

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d2276cbc28ca18f6cec58a783144ee2409f143db
OP_EQUAL

a914d2276cbc28ca18f6cec58a783144ee2409f143db87

Type: P2SH

3LrD47BxcKdfYzBHjTJQt3y2cS4jn3WJ7o

Output 13 Amount BTC sats

0.00120608

120608

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4df7ffcfa307000e44982dda903d0388d145bff7
OP_EQUAL

a9144df7ffcfa307000e44982dda903d0388d145bff787

Type: P2SH

38oH3c5BPLqPeySy2PehHwjmmPja2q3xaL

Output 14 Amount BTC sats

0.00159912

159912

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fe5d2bc8bb25ab1e1a7bf175120fc15e448adefc

0014fe5d2bc8bb25ab1e1a7bf175120fc15e448adefc

Type: P2WPKH

bc1qlewjhj9myk43uxnm7963yr7ptezg4hhuu0mjz3

Output 15 Amount BTC sats

0.00942057

942057

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bc26a2481cfdba115294fe0986c7a5175a358d14
OP_EQUAL

a914bc26a2481cfdba115294fe0986c7a5175a358d1487

Type: P2SH

3JqsEwRiQnZ6Cd3KckBZ6AHtFwk4qZW9VW

Output 16 Amount BTC sats

0.00343232

343232

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
142826aa36d6b5b1f7a167f2d75effe52ca8c586
OP_EQUAL

a914142826aa36d6b5b1f7a167f2d75effe52ca8c58687

Type: P2SH

33XbY86adHfwHrjLEv6LEXVQoqXSyVvud2

Output 17 Amount BTC sats

0.00362262

362262

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c5fe6b0bac1cccfe22a2ea67c041db8b978fd049
OP_EQUALVERIFY
OP_CHECKSIG

76a914c5fe6b0bac1cccfe22a2ea67c041db8b978fd04988ac

Type: P2PKH

1K3tu5FiU9fjmVHiDXErhgzFWRKxcaLmGd

Output 18 Amount BTC sats

0.01731271

1731271

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b5515a26e75f946f297570c4b24c2591cc92889e
OP_EQUALVERIFY
OP_CHECKSIG

76a914b5515a26e75f946f297570c4b24c2591cc92889e88ac

Type: P2PKH

1HXimAkrKDohAk2J263bsj88LtRH1oQKUG

Output 19 Amount BTC sats

0.00462837

462837

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
750b4153124020cd5f980e2cb4c77de26808c434
OP_EQUAL

a914750b4153124020cd5f980e2cb4c77de26808c43487

Type: P2SH

3CMtU1bbJmtvKjVUtRUQNCqDpJnWcB2X9U

Output 20 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e5823f19f205798860c783665ae01816987084c1
OP_EQUAL

a914e5823f19f205798860c783665ae01816987084c187

Type: P2SH

3NcYhA6fNiVnRK89VK2SfKfyERNDK9YMus

Output 21 Amount BTC sats

0.03879947

3879947

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c8404eeda35995544e6b8e6de7705a3ddab31972
OP_EQUALVERIFY
OP_CHECKSIG

76a914c8404eeda35995544e6b8e6de7705a3ddab3197288ac

Type: P2PKH

1KFqBazTCKYMszRVogu9sZvZKcgZZXY3ot

Output 22 Amount BTC sats

0.00717523

717523

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2a8c5f15a4d2ec7203cd0ff05e462506afdeec94
OP_EQUALVERIFY
OP_CHECKSIG

76a9142a8c5f15a4d2ec7203cd0ff05e462506afdeec9488ac

Type: P2PKH

14syYEbXjMLioJktox8uiywaiu5iWcZLYg

Output 23 Amount BTC sats

0.00050815

50815

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1dac38cdb4456ac1d8fdc8d29d90b7e9808d731e
OP_EQUAL

a9141dac38cdb4456ac1d8fdc8d29d90b7e9808d731e87

Type: P2SH

34PuqHyRTGENW4389nYQX4ugJ1ocrZeSFi

Output 24 Amount BTC sats

0.00755733

755733

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d956a30e9879ba23d13cb60e71f8d241303ecf26
OP_EQUALVERIFY
OP_CHECKSIG

76a914d956a30e9879ba23d13cb60e71f8d241303ecf2688ac

Type: P2PKH

1LpBRGWcrukHJ4FLmmvwC27YrVCKmU2QVY

Output 25 Amount BTC sats

0.00483175

483175

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2ae218109db46da391aadfa5514e61b06456724d

00142ae218109db46da391aadfa5514e61b06456724d

Type: P2WPKH

bc1q9t3psyyak3k68yd2m7j4znnpkpj9vujdrzv8cz

Output 26 Amount BTC sats

0.00122473

122473

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b345eea9fb90c73ca3ed4c15c16665c27c7112b4

0014b345eea9fb90c73ca3ed4c15c16665c27c7112b4

Type: P2WPKH

bc1qkdz7a20mjrrnegldfs2uzen9cf78zy45qx86u9

Output 27 Amount BTC sats

0.00179910

179910

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
2fd9398e6ed3382feb2c13529f4d9c36e4c9ea87652f3c1415bf1fccccdfd9dc

00202fd9398e6ed3382feb2c13529f4d9c36e4c9ea87652f3c1415bf1fccccdfd9dc

Type: P2WSH

bc1q9lvnnrnw6vuzl6evzdff7nvuxmjvn658v5hnc9q4hu0uenxlm8wq0rxsy4

Output 28 Amount BTC sats

0.00232759

232759

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
581416ff23dcc6a1dadd73fb623879bb21c286d9
OP_EQUALVERIFY
OP_CHECKSIG

76a914581416ff23dcc6a1dadd73fb623879bb21c286d988ac

Type: P2PKH

192iXkKqoKGJXxeEfF7xuG9FayD6zEy4yU

Output 29 Amount BTC sats

0.01062724

1062724

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
6bca54e7f60ffddd79fcfc7ff0308f47033acab220dd9874c65af303a42528ba

00206bca54e7f60ffddd79fcfc7ff0308f47033acab220dd9874c65af303a42528ba

Type: P2WSH

bc1qd099felkpl7a670ul3llqvy0gupn4j4jyrwesaxxttes8fp99zaqq5w8jj

Output 30 Amount BTC sats

0.00593186

593186

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2cd198b88a06f0c98c21fef0789126d315b544a7

00142cd198b88a06f0c98c21fef0789126d315b544a7

Type: P2WPKH

bc1q9nge3wy2qmcvnrpplmc83yfx6v2m23983uq9uq

Output 31 Amount BTC sats

0.15265504

15265504

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7f66060e96098e2271d02f23d9945da8812d9877

00147f66060e96098e2271d02f23d9945da8812d9877

Type: P2WPKH

bc1q0anqvr5kpx8zyuws9u3an9za4zqjmxrheyv00k

Output 32 Amount BTC sats

0.00965954

965954

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8a299a4819e42e5a6be5d885dc6986cb92aeadcd
OP_EQUALVERIFY
OP_CHECKSIG

76a9148a299a4819e42e5a6be5d885dc6986cb92aeadcd88ac

Type: P2PKH

1DbY65RbRmZidmZ5hyqhvTpVQhbkVw1bQi

Output 33 Amount BTC sats

0.00135973

135973

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a7d1698bf7b8603eba619091250d3dde65fbd017
OP_EQUALVERIFY
OP_CHECKSIG

76a914a7d1698bf7b8603eba619091250d3dde65fbd01788ac

Type: P2PKH

1GJLiFtugaGGttyhSeuYakeiJgm8sBGPEB

Output 34 Amount BTC sats

0.00324073

324073

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1a985315c72268c82a455b3c62efc044af85d809
OP_EQUALVERIFY
OP_CHECKSIG

76a9141a985315c72268c82a455b3c62efc044af85d80988ac

Type: P2PKH

13Rd3gcRLEHJFzEG5bQSCRfhFiAYxBeWRc

Output 35 Amount BTC sats

0.00144964

144964

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
77a9e5611df82996d8e36889eb1d3d6a7da0cad8
OP_EQUAL

a91477a9e5611df82996d8e36889eb1d3d6a7da0cad887

Type: P2SH

3CbjrxFsr9sDNrq6hCVtG1Ec6FjqmVTDq4

Output 36 Amount BTC sats

0.00073840

73840

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
88caaaaa224b0e4fe2c298ea1dbab1cde92e01d5
OP_EQUALVERIFY
OP_CHECKSIG

76a91488caaaaa224b0e4fe2c298ea1dbab1cde92e01d588ac

Type: P2PKH

1DUHgcgfKqdwgZt5RETJhDYQGqgqprgNXA

Output 37 Amount BTC sats

0.00311060

311060

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2727a85698e45a12e086253484a3ee6264a70c31

00142727a85698e45a12e086253484a3ee6264a70c31

Type: P2WPKH

bc1qyun6s45cu3dp9cyxy56gfglwvfj2wrp3t2j32e

Output 38 Amount BTC sats

0.05315254

5315254

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b3a638a5bc4775faf079e7f4253a599c343b2004
OP_EQUAL

a914b3a638a5bc4775faf079e7f4253a599c343b200487

Type: P2SH

3J4v18ybc38gTD4vnLA84v6fGYhdW5x9KY

Output 39 Amount BTC sats

0.00096635

96635

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ae606fda142f386b43c99be8a801bbbf82706e7f

0014ae606fda142f386b43c99be8a801bbbf82706e7f

Type: P2WPKH

bc1q4esxlks59uuxks7fn052sqdmh7p8qmnl8agrge

Output 40 Amount BTC sats

0.18863326

18863326

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2871e10b5c6c26dc0bf6025f8dda704ad485343b

00142871e10b5c6c26dc0bf6025f8dda704ad485343b

Type: P2WPKH

bc1q9pc7zz6udsndczlkqf0cmknsft2g2dpmz5nzy2

Output 41 Amount BTC sats

0.00077800

77800

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3d72c91b13d6eebf2e83d8d9d5440536eb305d65
OP_EQUAL

a9143d72c91b13d6eebf2e83d8d9d5440536eb305d6587

Type: P2SH

37HvegmwutVM8wMiTnak1uwyZEvVm6zXFx

Output 42 Amount BTC sats

0.00386559

386559

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
24c9714687892e2525d9842f4049bf2498cd0a61
OP_EQUAL

a91424c9714687892e2525d9842f4049bf2498cd0a6187

Type: P2SH

353XZvEmmodA7pvo12eifnZZ8sjYdK7Mot

Output 43 Amount BTC sats

0.00966020

966020

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
841d926b39783fcf64715cb538c1b838723d9554
OP_EQUAL

a914841d926b39783fcf64715cb538c1b838723d955487

Type: P2SH

3DjaYZTNa2YsezdKKBWtnZsrhNMWmgjE5g

Output 44 Amount BTC sats

0.93776534

93776534

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7256b20efb573c74cc2f6f08ff10f4af37cbc4d1

00147256b20efb573c74cc2f6f08ff10f4af37cbc4d1

Type: P2WPKH

bc1qwfttyrhm2u78fnp0duy07y854umuh3x3j9kks3

Output 45 Amount BTC sats

0.00096632

96632

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
10d2449eaeb2a8effca4d247c9216f24e966037b
OP_EQUAL

a91410d2449eaeb2a8effca4d247c9216f24e966037b87

Type: P2SH

33DxdHwyrRUuJEXUU8RYFRCFGPCGDDG6nK

Output 46 Amount BTC sats

0.00345414

345414

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
daecc84e91bed507cef30a8880316bba07147613
OP_EQUALVERIFY
OP_CHECKSIG

76a914daecc84e91bed507cef30a8880316bba0714761388ac

Type: P2PKH

1LxZxkcjQJzzgxFsKoQs8bT2znvqX2SJdS

Output 47 Amount BTC sats

0.00509203

509203

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a2af0973ff5ccd16aa7c80dc55d60420147ec498

0014a2af0973ff5ccd16aa7c80dc55d60420147ec498

Type: P2WPKH

bc1q52hsjulltnx3d2nusrw9t4syyq28a3ycgjacp4

TXID: b1ca9105817a2e0d1321b56876ea9c019f9b75a82087baf3a65302e6a37e1dfc
wTXID: bc86b2944d5189e3f049081ae73fda1ed5ebc4a73686ace851f3c36b00253d64

1,758 bytes (1648 + 110)
1,675.50 vbytes (1648 x 1 + 110 x 0.25)

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