learn me a bitcoin

Transaction Icon Transaction

b53c3b2d7f855ebacfd02adf38f3e7bfb9a62317314d7b7bddd47ec69db46f91 copied failed

Summary

Location	Block 786,975 146,706 confirmations 2 years, 9 months

Inputs	1 237,744,075 sats
Outputs	41 237,709,928 sats

Fee	34,147 sats
Size	1,412.25 vbytes
Feerate	24.18 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 0a929a518fac5431d4fa26808f4365f69726024513039f4ce3259737f4d4cf6e

VOUT 45

scriptSig

Witness ASM Hex

3044022022914aaf3e832280cecd17fb852643ea1f8bddb7097c1b516290c38faaba66df0220051250fc0d589e33e5ed02c2cac0de62aaaca3b64e20b86458ff67f265e5a2de01
0218babe0de226afd560f359673e79f61750bb2f74e9c49bb66258a11b3019b24a

02473044022022914aaf3e832280cecd17fb852643ea1f8bddb7097c1b516290c38faaba66df0220051250fc0d589e33e5ed02c2cac0de62aaaca3b64e20b86458ff67f265e5a2de01210218babe0de226afd560f359673e79f61750bb2f74e9c49bb66258a11b3019b24a

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (41)

Output 0 Amount BTC sats

0.00518669

518669

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6faf49a0b4d62c7421807cfd37a47e48a656f172
OP_EQUALVERIFY
OP_CHECKSIG

76a9146faf49a0b4d62c7421807cfd37a47e48a656f17288ac

Type: P2PKH

1BBXzVQSUhK66R6RUBdHmNggenx8fPNADc

Output 1 Amount BTC sats

0.00054765

54765

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d5ffdb0c48f06a1f5744c3d0259af5cb9fd278d1
OP_EQUALVERIFY
OP_CHECKSIG

76a914d5ffdb0c48f06a1f5744c3d0259af5cb9fd278d188ac

Type: P2PKH

1LWXS2JnHGjiKeJxh5rXZJvWr3L9vTVcWQ

Output 2 Amount BTC sats

0.00722175

722175

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0547205c92a2123cbe6efa1b0acb669badd8ac8a
OP_EQUALVERIFY
OP_CHECKSIG

76a9140547205c92a2123cbe6efa1b0acb669badd8ac8a88ac

Type: P2PKH

1UuauiexxMsKMGEMmE6TqkCD2JgjVa8HK

Output 3 Amount BTC sats

0.00121519

121519

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4fdc70f52a3dcf853bec3bd4be2fbe56808c58c3

00144fdc70f52a3dcf853bec3bd4be2fbe56808c58c3

Type: P2WPKH

bc1qflw8paf28h8c2wlv802tuta726qgckxr5d6zt0

Output 4 Amount BTC sats

0.00054787

54787

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9a9a2e8512574d8813974badb8cc80883b04ead6
OP_EQUAL

a9149a9a2e8512574d8813974badb8cc80883b04ead687

Type: P2SH

3FnUgpU5twMGbBFaaL5kjnAsRsjtBqEqUX

Output 5 Amount BTC sats

0.00158262

158262

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5e99a3ad8b0ac1c5e8d27a264878720e167b3013
OP_EQUAL

a9145e99a3ad8b0ac1c5e8d27a264878720e167b301387

Type: P2SH

3AKDVdGg21nzo7iSr7z9om6TPNbE1sH4Cw

Output 6 Amount BTC sats

0.00788668

788668

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
71758b82caad39ff116a941d886530921a61b165

001471758b82caad39ff116a941d886530921a61b165

Type: P2WPKH

bc1qw96chqk245ul7yt2jswcsefsjgdxrvt9dkhmpv

Output 7 Amount BTC sats

0.00151283

151283

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8dd1f3e1844c6f4eb205f71b5b270ea3cc60b4be
OP_EQUALVERIFY
OP_CHECKSIG

76a9148dd1f3e1844c6f4eb205f71b5b270ea3cc60b4be88ac

Type: P2PKH

1DvsnpFSVU4vfuRpytra9tRJm5WsZBze6U

Output 8 Amount BTC sats

0.00031952

31952

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
abe9bfec36f5d626bab7a7121ce17813fece8446
OP_EQUAL

a914abe9bfec36f5d626bab7a7121ce17813fece844687

Type: P2SH

3HN1VZToLCFdBkKGkoNcqmfemqQ7mJKgER

Output 9 Amount BTC sats

0.00012519

12519

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
21faa4e4e2bd6a5f092347c117b5395102aa6a7e7278036d6550058518fc8b29

002021faa4e4e2bd6a5f092347c117b5395102aa6a7e7278036d6550058518fc8b29

Type: P2WSH

bc1qy8a2fe8zh4497zfrglq30dfe2yp256n7wfuqxmt92qzc2x8u3v5sesyvvw

Output 10 Amount BTC sats

0.01187093

1187093

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bb76023d1a3bfbda258a20d582d39bd0ae602a8e
OP_EQUALVERIFY
OP_CHECKSIG

76a914bb76023d1a3bfbda258a20d582d39bd0ae602a8e88ac

Type: P2PKH

1J6CjGHqXK8e5vsCmRYCVfjQxk3knm5SQd

Output 11 Amount BTC sats

0.00108700

108700

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e6f1ef327b92f75d6d4c0ef220217bfdadebb74a
OP_EQUAL

a914e6f1ef327b92f75d6d4c0ef220217bfdadebb74a87

Type: P2SH

3Nk9AZNwPG8ecQhH4CH1U791XCYTNxAGST

Output 12 Amount BTC sats

0.00187087

187087

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
186b2befbcdc43167f3bbbf97c1365cf62ee72fe

0014186b2befbcdc43167f3bbbf97c1365cf62ee72fe

Type: P2WPKH

bc1qrp4jhmaum3p3vlemh0uhcym9ea3wuuh7zve79e

Output 13 Amount BTC sats

0.00061016

61016

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f22954b4d77c7e1a0627b4dc13f99e4b97cb66fc
OP_EQUALVERIFY
OP_CHECKSIG

76a914f22954b4d77c7e1a0627b4dc13f99e4b97cb66fc88ac

Type: P2PKH

1P5S39JaUXY7iLCsFNjqmVLSxEsYQQrAJj

Output 14 Amount BTC sats

0.00784619

784619

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6e8ea6de250a55016edb24ff89891810f8e218c8
OP_EQUALVERIFY
OP_CHECKSIG

76a9146e8ea6de250a55016edb24ff89891810f8e218c888ac

Type: P2PKH

1B5aDizjiNCnYrN8Z4LDVM3ijcRgmVvvMJ

Output 15 Amount BTC sats

0.00169294

169294

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
25035d774a0d83d2a529408d6f3575a27f772d10
OP_EQUAL

a91425035d774a0d83d2a529408d6f3575a27f772d1087

Type: P2SH

354ixTDZnX4Wx68q3LFhe57ngMKUptB6Q5

Output 16 Amount BTC sats

0.00164366

164366

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
528069ff4cc2a251f2ca443a75d64c0646e55ebd
OP_EQUALVERIFY
OP_CHECKSIG

76a914528069ff4cc2a251f2ca443a75d64c0646e55ebd88ac

Type: P2PKH

18XEF6W2Hd9Lbaq6ikprJWXdw2yvHVaBfk

Output 17 Amount BTC sats

0.00170219

170219

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
13dbb8c5b67fb87be71ab7a9ab264c0c135ef32d
OP_EQUAL

a91413dbb8c5b67fb87be71ab7a9ab264c0c135ef32d87

Type: P2SH

33W1yiyaqjNv9C97MqRpKRBhzmTRnnwvBA

Output 18 Amount BTC sats

0.45483606

45483606

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
97f47f522c75db419f62ae089cd971e88b3e3424

001497f47f522c75db419f62ae089cd971e88b3e3424

Type: P2WPKH

bc1qjl68753vwhd5r8mz4cyfekt3az9nudpyzh08l9

Output 19 Amount BTC sats

0.03287322

3287322

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9a63383811ccf36db94f464f596681ab39b88567
OP_EQUALVERIFY
OP_CHECKSIG

76a9149a63383811ccf36db94f464f596681ab39b8856788ac

Type: P2PKH

1F5KvSaK2b7kT8bVQoi6vkUZnfQREnEk8m

Output 20 Amount BTC sats

0.01734391

1734391

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b38a0ecc21b4e7cee0fbc71c1995c708b5bd0564
OP_EQUAL

a914b38a0ecc21b4e7cee0fbc71c1995c708b5bd056487

Type: P2SH

3J4LGJgXREBzUbKYT6tNc9XRqC6rmqXLyV

Output 21 Amount BTC sats

0.05707218

5707218

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d110e63d70e1cc47f6730838f87cdbd7aa9beb7d

0014d110e63d70e1cc47f6730838f87cdbd7aa9beb7d

Type: P2WPKH

bc1q6ygwv0tsu8xy0annpqu0slxm674fh6maqtem46

Output 22 Amount BTC sats

0.00012784

12784

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1383300f01f7746a7da1c5e102437d32a1ea66d5
OP_EQUAL

a9141383300f01f7746a7da1c5e102437d32a1ea66d587

Type: P2SH

33UBvGiPYYLZmKinUSC2CMoXGHMAvF4vDt

Output 23 Amount BTC sats

0.00082151

82151

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4501de86bf02b12934f94c432df06d8b7f2bc1e2
OP_EQUAL

a9144501de86bf02b12934f94c432df06d8b7f2bc1e287

Type: P2SH

37ytnf5euNya7dAbH56zdDn8n9wMaq3LhN

Output 24 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1f85477cb0e3892a0a911394b51f1de8ada9eab9
OP_EQUALVERIFY
OP_CHECKSIG

76a9141f85477cb0e3892a0a911394b51f1de8ada9eab988ac

Type: P2PKH

13sfcMNCC4s7QpmcaF66YKxr4ojaemLtek

Output 25 Amount BTC sats

0.00129751

129751

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d26e7c3285bcd18219572009c45ce1c7f1120043
OP_EQUAL

a914d26e7c3285bcd18219572009c45ce1c7f112004387

Type: P2SH

3LsgBUFZ9eC2EoB6c8f8gerX9GvKKtzwoU

Output 26 Amount BTC sats

0.06220919

6220919

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
89c59eb0046e246c875efac468378ce66c25570a

001489c59eb0046e246c875efac468378ce66c25570a

Type: P2WPKH

bc1q38zeavqydcjxep67ltzxsduvuekz24c2u9dxgm

Output 27 Amount BTC sats

0.01042154

1042154

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6246c9fff637b0ae74ba1c99b4a6c5fdde48b14e

00146246c9fff637b0ae74ba1c99b4a6c5fdde48b14e

Type: P2WPKH

bc1qvfrvnllkx7c2ua96rjvmffk9lh0y3v2wtzszl0

unspent

Output 28 Amount BTC sats

0.00170116

170116

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cc2603f15af304b5d95cbb9965da8e888f3b80f7
OP_EQUAL

a914cc2603f15af304b5d95cbb9965da8e888f3b80f787

Type: P2SH

3LJTK2uAUzjtdfyAeM13AkCwCuAaw75HVW

Output 29 Amount BTC sats

0.03652489

3652489

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5cac8faf1ac0f6d6bf2840f87951fc67afca4c0b

00145cac8faf1ac0f6d6bf2840f87951fc67afca4c0b

Type: P2WPKH

bc1qtjkgltc6crmdd0eggru8j50uv7hu5nqtlxdvgh

Output 30 Amount BTC sats

0.00327130

327130

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
68189028fa5180984e9e18762f94e949ee46bdd5

001468189028fa5180984e9e18762f94e949ee46bdd5

Type: P2WPKH

bc1qdqvfq2862xqfsn57rpmzl98ff8hyd0w4s9442w

Output 31 Amount BTC sats

0.00066464

66464

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3acc1f7ca67a721d124953d1e8e9e55cfd4e7ee7

00143acc1f7ca67a721d124953d1e8e9e55cfd4e7ee7

Type: P2WPKH

bc1q8txp7l9x0fep6yjf20g73609tn75ulh8nc6q86

Output 32 Amount BTC sats

0.00073050

73050

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e04868a1d4d7de08430b2a4984df02d70be74017
OP_EQUAL

a914e04868a1d4d7de08430b2a4984df02d70be7401787

Type: P2SH

3N8v2ZRP7XrQ3i7Lfrd5jtvobAzUibUDXH

Output 33 Amount BTC sats

0.00092191

92191

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e855d7062e24675bff86320754d174b48a7b3432
OP_EQUALVERIFY
OP_CHECKSIG

76a914e855d7062e24675bff86320754d174b48a7b343288ac

Type: P2PKH

1NBUbmYwEDc9f1QNEzgJQkqZybLSwfTex7

Output 34 Amount BTC sats

0.00069653

69653

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
20eb9a718bcdcc3eaeb789242d8ea37d2c8d2502
OP_EQUAL

a91420eb9a718bcdcc3eaeb789242d8ea37d2c8d250287

Type: P2SH

34h5ngkpAERbifeu7VnZsXBozPAPGSVS4W

Output 35 Amount BTC sats

0.00097366

97366

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
502d3bb2d9758cd415961356ff5b55569b7cf355
OP_EQUAL

a914502d3bb2d9758cd415961356ff5b55569b7cf35587

Type: P2SH

38zxAkL5TNJhNuCpAiqCNu5UkBgzgEV8wG

Output 36 Amount BTC sats

0.00449100

449100

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
982b2badbc63bc69bfd7a5b18e92673f06a5ded3

0014982b2badbc63bc69bfd7a5b18e92673f06a5ded3

Type: P2WPKH

bc1qnq4jhtduvw7xn07h5kccayn88ur2thknvtqnqn

Output 37 Amount BTC sats

0.00127840

127840

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e2fff41c4d49a56d3fb3f412e21ed5aa98183ca2
OP_EQUAL

a914e2fff41c4d49a56d3fb3f412e21ed5aa98183ca287

Type: P2SH

3NPHFry96pc59q1hNRmSNAiS7ns6tbpGBC

Output 38 Amount BTC sats

0.00097887

97887

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
697ca9c8ebb128726458d595dfcf73034acb531e
OP_EQUALVERIFY
OP_CHECKSIG

76a914697ca9c8ebb128726458d595dfcf73034acb531e88ac

Type: P2PKH

1AcmHttpHrw1yjUFjTyJb4PwkdwpJoUCTA

Output 39 Amount BTC sats

0.00094126

94126

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dfa1bd748320812118c92d2d1fc4ba4224600d86

0014dfa1bd748320812118c92d2d1fc4ba4224600d86

Type: P2WPKH

bc1qm7sm6ayryzqjzxxf95k3l396ggjxqrvxr6mngx

Output 40 Amount BTC sats

1.63235227

163235227

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7814bf22d8fba83ac2bb0092fefeeac20f42a076

00147814bf22d8fba83ac2bb0092fefeeac20f42a076

Type: P2WPKH

bc1q0q2t7gkclw5r4s4mqzf0alh2cg859grkqjsl47

TXID: b53c3b2d7f855ebacfd02adf38f3e7bfb9a62317314d7b7bddd47ec69db46f91
wTXID: 916faa41f8b989bf21c0fd56dcfdb66360ff5a9d6632bf92022b88c6b9c59f66

1,494 bytes (1385 + 109)
1,412.25 vbytes (1385 x 1 + 109 x 0.25)

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