learn me a bitcoin

Transaction Icon Transaction

b6d86f7745edeefa3613120410122ddcd82aefc4922b0240f61f38d60da1ef48 copied failed

Summary

Location	Block 717,016 212,341 confirmations 3 years, 11 months

Inputs	1 29,244,466 sats
Outputs	49 29,227,786 sats

Fee	16,680 sats
Size	1,649.50 vbytes
Feerate	10.11 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 381342683a784a4ffef7585de51927b8429cf4aeb653f0c26687fd3b16149d54

VOUT 33

scriptSig

Witness ASM Hex

30450221009201a9f52580a1ae79ffbd41c198c73e405da52f80ff48fe19cb75035cdcf687022051c6af0f23d5afafacb127046205887cbd72d384da1267dba6a9f4411ea9791301
023d0dbfdc495a3cca55af7d01b37fb6b1e2c7f5be491d64676c08bc27d31b6a52

024830450221009201a9f52580a1ae79ffbd41c198c73e405da52f80ff48fe19cb75035cdcf687022051c6af0f23d5afafacb127046205887cbd72d384da1267dba6a9f4411ea979130121023d0dbfdc495a3cca55af7d01b37fb6b1e2c7f5be491d64676c08bc27d31b6a52

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (49)

Output 0 Amount BTC sats

0.00011663

11663

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3a86e7b3cfbe2e1d40102082907582a621e624a2

00143a86e7b3cfbe2e1d40102082907582a621e624a2

Type: P2WPKH

bc1q82rw0v70hchp6sqsyzpfqavz5cs7vf9z8ap9x8

Output 1 Amount BTC sats

0.00791799

791799

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
34f7826eaf8d5219b49b43fcab1e7eb03b7fdf75
OP_EQUAL

a91434f7826eaf8d5219b49b43fcab1e7eb03b7fdf7587

Type: P2SH

36X5ZnE8pZXUkEnSCxceETdUHgDosrtmg3

Output 2 Amount BTC sats

0.00107621

107621

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ca15865e442adfa5503bfb6667679cc914444e42
OP_EQUAL

a914ca15865e442adfa5503bfb6667679cc914444e4287

Type: P2SH

3L7YCsJXKZ4NLZXMBVsu8jMwJ9HavNfjag

Output 3 Amount BTC sats

0.00518796

518796

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
45e0867724f22ad74249504df6e6978e02998e9c

001445e0867724f22ad74249504df6e6978e02998e9c

Type: P2WPKH

bc1qghsgvaey7g4dwsjf2pxlde5h3cpfnr5u9rzay3

Output 4 Amount BTC sats

0.00066573

66573

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b9ff3582412fb930f4cbb1e425f662351a71dbe7

0014b9ff3582412fb930f4cbb1e425f662351a71dbe7

Type: P2WPKH

bc1qh8lntqjp97unpaxtk8jztanzx5d8rkl82vj7we

Output 5 Amount BTC sats

0.00733363

733363

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8a6449c88d7cdd3403eec0ca8c5b0c5bdc0e443d
OP_EQUAL

a9148a6449c88d7cdd3403eec0ca8c5b0c5bdc0e443d87

Type: P2SH

3EJmKATF2cgxdJAJMyrMDYSqypnsSipHHS

Output 6 Amount BTC sats

0.00454637

454637

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c4ca4931c01f3075151f803d131a8c43fd357532
OP_EQUAL

a914c4ca4931c01f3075151f803d131a8c43fd35753287

Type: P2SH

3KdYhDPDpViqrN4i1RCfoUMvVq5E8kAfeW

Output 7 Amount BTC sats

0.00845583

845583

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9afa7835c9be450a6a906b795df40ee46b510f7c
OP_EQUAL

a9149afa7835c9be450a6a906b795df40ee46b510f7c87

Type: P2SH

3FpU31unSe5N3KLqQ2hSc6TsgGVPHUPWzk

Output 8 Amount BTC sats

0.00423929

423929

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
95ffc6b3a00c6d884885f60c6bb222e61be9967f
OP_EQUALVERIFY
OP_CHECKSIG

76a91495ffc6b3a00c6d884885f60c6bb222e61be9967f88ac

Type: P2PKH

1Eg86DwimngJ4GWAceugSwRcwVp6MRTGJS

Output 9 Amount BTC sats

0.00163755

163755

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a1cee5eaa4ded8e929bcbd49713fea072adf370c

0014a1cee5eaa4ded8e929bcbd49713fea072adf370c

Type: P2WPKH

bc1q588wt64ymmvwj2duh4yhz0l2qu4d7dcvwlkc68

Output 10 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e78edcd9643057de35fa428fe163b41f84319216
OP_EQUAL

a914e78edcd9643057de35fa428fe163b41f8431921687

Type: P2SH

3NoPA8X5rCz7WVxdimTfDMz5LgxF59TWqf

Output 11 Amount BTC sats

0.00342982

342982

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
40f4192742021d2cd936fb1a5663e6641dc4aca7
OP_EQUAL

a91440f4192742021d2cd936fb1a5663e6641dc4aca787

Type: P2SH

37cTb4iwxkqd2HH3QRwJKKeJuJQFdHod8Z

Output 12 Amount BTC sats

0.00404351

404351

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4b9fc980734c8a636d09ec6b3d83ae3e49905c6c

00144b9fc980734c8a636d09ec6b3d83ae3e49905c6c

Type: P2WPKH

bc1qfw0unqrnfj9xxmgfa34nmqaw8eyeqhrv688qdg

Output 13 Amount BTC sats

0.00016263

16263

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cc9bfc6499579b30dafebf77f83de410ae764392
OP_EQUAL

a914cc9bfc6499579b30dafebf77f83de410ae76439287

Type: P2SH

3LLtdmWT92needUv86wE6bksYLx2gtaW39

unspent

Output 14 Amount BTC sats

0.01091963

1091963

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
887264cdb69ea2d7f76ba26c93b5a6aadfa46797
OP_EQUAL

a914887264cdb69ea2d7f76ba26c93b5a6aadfa4679787

Type: P2SH

3E8UrrJBMRg9YVmQu8FH2oKAFZji7zYVVs

Output 15 Amount BTC sats

0.00126009

126009

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
becb08c7cf1059b74b894792c074d06b00db71a9
OP_EQUAL

a914becb08c7cf1059b74b894792c074d06b00db71a987

Type: P2SH

3K5qY4Yb48jiRkshP9pKL8vYkLtkS8ftGt

Output 16 Amount BTC sats

0.00958000

958000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
80510a128aef04b51529311fb79362dda96a506f
OP_EQUALVERIFY
OP_CHECKSIG

76a91480510a128aef04b51529311fb79362dda96a506f88ac

Type: P2PKH

1ChUaGUGoiARX573DmQW3L8ULpq33ww1cA

Output 17 Amount BTC sats

0.00063514

63514

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5d76c10113db7aff23ba61cc7dc34d7e21b2a66e
OP_EQUALVERIFY
OP_CHECKSIG

76a9145d76c10113db7aff23ba61cc7dc34d7e21b2a66e88ac

Type: P2PKH

19XC71RzkkzURKTxUMLzk2DPPcTBZz7dwH

Output 18 Amount BTC sats

0.00272811

272811

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3caeca4b637d4464f5f45781a9404f407879f011
OP_EQUAL

a9143caeca4b637d4464f5f45781a9404f407879f01187

Type: P2SH

37Dsrh11yX1FxMmfxwiWL21f61r2iNmeJt

Output 19 Amount BTC sats

0.00065620

65620

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f4bacd4ee1ed48f2889864a4ddbe5bf2ed9b216e
OP_EQUAL

a914f4bacd4ee1ed48f2889864a4ddbe5bf2ed9b216e87

Type: P2SH

3Q12aaao8P4LWWKXLvGPiDFh3PpoMmsh29

Output 20 Amount BTC sats

0.00550394

550394

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0485a8ef2288042fbdfbf999aa03ac86c2b33234
OP_EQUAL

a9140485a8ef2288042fbdfbf999aa03ac86c2b3323487

Type: P2SH

326vkASoufkXhsDxHHLYYHvix5iWb6Ta69

Output 21 Amount BTC sats

0.00020500

20500

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d5851a037efd5e6deaadfa61c26fb132f44998d6

0014d5851a037efd5e6deaadfa61c26fb132f44998d6

Type: P2WPKH

bc1q6kz35qm7l40xm64dlfsuyma3xt6ynxxkcu8c5p

unspent

Output 22 Amount BTC sats

0.00084669

84669

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d3dc06621e69278f50e94ea71be86e35ffcd7360
OP_EQUAL

a914d3dc06621e69278f50e94ea71be86e35ffcd736087

Type: P2SH

3M1E5cwRZPFqWtWAATpt9BFiMBZFPcQFgQ

Output 23 Amount BTC sats

0.00236452

236452

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f2687018721168c372a781069a46511ae77fef02
OP_EQUAL

a914f2687018721168c372a781069a46511ae77fef0287

Type: P2SH

3PnkZSKVDm4CptRrHXonhA1nMKahu33fMT

Output 24 Amount BTC sats

0.00083930

83930

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f164e574f535e2bc6248af02dcef60fe63d2201d
OP_EQUAL

a914f164e574f535e2bc6248af02dcef60fe63d2201d87

Type: P2SH

3PhPeB2xhRVRQaeGBdrrqbHEiU9LicTngv

Output 25 Amount BTC sats

0.00119752

119752

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9f33d9999dacb626d7ca43ece280c3b22f9234ef
OP_EQUAL

a9149f33d9999dacb626d7ca43ece280c3b22f9234ef87

Type: P2SH

3GCoUeRHEEEP3fLacaS9RL2HXXb2rnpFA2

Output 26 Amount BTC sats

0.00459341

459341

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
328c957c3ebba9e69c3cea3604c0e10683285ffb
OP_EQUAL

a914328c957c3ebba9e69c3cea3604c0e10683285ffb87

Type: P2SH

36JJ85Tss6YijzvS8KrteTSSgpKF4SWRK7

Output 27 Amount BTC sats

0.01482066

1482066

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6d85fa9e152e0aea5a8a14d0ec297b422257c554

00146d85fa9e152e0aea5a8a14d0ec297b422257c554

Type: P2WPKH

bc1qdkzl48s49c9w5k52zngwc2tmgg390325ra2lfl

Output 28 Amount BTC sats

0.00090545

90545

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a30fe0352d5af35bd52964665a674a82527bd9c5
OP_EQUAL

a914a30fe0352d5af35bd52964665a674a82527bd9c587

Type: P2SH

3GZD5tA5wjrGNLSHPVcdrPdni7Ru1Z6th9

Output 29 Amount BTC sats

0.00021161

21161

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
09f8a20c6673ae608770309b7e365cd572221b32
OP_EQUALVERIFY
OP_CHECKSIG

76a91409f8a20c6673ae608770309b7e365cd572221b3288ac

Type: P2PKH

1uiw3vB5xE9NkHkYjCjq5VTByinBpKo2s

Output 30 Amount BTC sats

0.00313726

313726

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
79bd5028fae4697a389585431996da7ae38f5818
OP_EQUAL

a91479bd5028fae4697a389585431996da7ae38f581887

Type: P2SH

3CniUTjgdjWVSWiZjsV8A3TvewkcA9YN4F

Output 31 Amount BTC sats

0.02020850

2020850

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
671c189e3afb864531d7643696fe700663024882

0014671c189e3afb864531d7643696fe700663024882

Type: P2WPKH

bc1qvuwp3836lwry2vwhvsmfdlnsqe3syjyzy07648

Output 32 Amount BTC sats

0.04238472

4238472

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5357f1eb157177b8febcbadc9a37bc3d54a9dae5
OP_EQUALVERIFY
OP_CHECKSIG

76a9145357f1eb157177b8febcbadc9a37bc3d54a9dae588ac

Type: P2PKH

18bgSSwLZPLszpYxFYX1NeQcsC3dE9BEX3

Output 33 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2c9514e10ef390108a6473f4222a7a08b2674b1f

00142c9514e10ef390108a6473f4222a7a08b2674b1f

Type: P2WPKH

bc1q9j23fcgw7wgppznyw06zy2n6pzexwjcleffunz

Output 34 Amount BTC sats

0.00035163

35163

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dec01f59096ec55d33c06b3e46006039c708e6e0

0014dec01f59096ec55d33c06b3e46006039c708e6e0

Type: P2WPKH

bc1qmmqp7kgfdmz46v7qdvlyvqrq88rs3ehqehas34

Output 35 Amount BTC sats

0.00340000

340000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8741469852a00bf98a4754cabe3bd0e6ed94ccbf
OP_EQUAL

a9148741469852a00bf98a4754cabe3bd0e6ed94ccbf87

Type: P2SH

3E2BLt1abQ8G5iqSj5bm9A3iF76y77ssBS

Output 36 Amount BTC sats

0.00107366

107366

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
05d4d2ab9c86cdaa85886cdae75d04a9ef44561f
OP_EQUAL

a91405d4d2ab9c86cdaa85886cdae75d04a9ef44561f87

Type: P2SH

32DrFhX1v8YtfkxMQFGs4qvnurb8z45jtV

Output 37 Amount BTC sats

0.00282365

282365

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
134302ff44ec9c411934f658cefcfc277fef5f2a
OP_EQUAL

a914134302ff44ec9c411934f658cefcfc277fef5f2a87

Type: P2SH

33Ss3F5jKEHinzynmB2RjBWZMKjDT3UTav

Output 38 Amount BTC sats

0.00072661

72661

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6e994cb36085f8ac6d1f1bc93f5051db460acf5c
OP_EQUAL

a9146e994cb36085f8ac6d1f1bc93f5051db460acf5c87

Type: P2SH

3Bmou67F6RcuSkQCS3ibZLQBKjhwb4ttHW

Output 39 Amount BTC sats

0.02328494

2328494

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8dc37d766ea01adc727987bf10872014ee05b553
OP_EQUAL

a9148dc37d766ea01adc727987bf10872014ee05b55387

Type: P2SH

3EcbPUsNa71hDbzb27gB7u2uTsZYLE7oKf

Output 40 Amount BTC sats

0.00182073

182073

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
580953dddbc68fa7d5e643a7d985f1f71b4f7761
OP_EQUALVERIFY
OP_CHECKSIG

76a914580953dddbc68fa7d5e643a7d985f1f71b4f776188ac

Type: P2PKH

192VdyWmp8HodReyptMNupxhntx4j4nhjq

Output 41 Amount BTC sats

0.00095242

95242

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7872dcdc231d86adf52d077f5e5fc3f897241154

00147872dcdc231d86adf52d077f5e5fc3f897241154

Type: P2WPKH

bc1q0pedehprrkr2mafdqal4uh7rlztjgy25puzyty

Output 42 Amount BTC sats

0.05461312

5461312

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ca047a9088be8da3dbb27cb8cd6beea7c5ad8840

0014ca047a9088be8da3dbb27cb8cd6beea7c5ad8840

Type: P2WPKH

bc1qegz84yygh6x68kaj0juv66lw5lz6mzzqt6559f

unspent

Output 43 Amount BTC sats

0.00409555

409555

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
06a256b1af72137a8b4456a0cfb270b073359792
OP_EQUALVERIFY
OP_CHECKSIG

76a91406a256b1af72137a8b4456a0cfb270b07335979288ac

Type: P2PKH

1c5Xe1NWRVkU1eqw7ZnCJUPyY1kxhRjjW

Output 44 Amount BTC sats

0.00025256

25256

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2df8fcc0532e95a6032e71085fcb5cf186c37b46
OP_EQUALVERIFY
OP_CHECKSIG

76a9142df8fcc0532e95a6032e71085fcb5cf186c37b4688ac

Type: P2PKH

15C5gaHhuSFQYPDUN4rrhsccVyKp7QhXaR

Output 45 Amount BTC sats

0.00021175

21175

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
aee570989f5c3f667d1d0cda9ef4c38347f0cca4
OP_EQUAL

a914aee570989f5c3f667d1d0cda9ef4c38347f0cca487

Type: P2SH

3HdnMgTFBdXps8AZeBkmUfk7t8Li76rRNk

Output 46 Amount BTC sats

0.00423404

423404

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a8714a403409df50e0e73822651139c2b7906808
OP_EQUAL

a914a8714a403409df50e0e73822651139c2b790680887

Type: P2SH

3H3fAJS8fxfHJLoVTiCeELedf2cxBSEgSn

Output 47 Amount BTC sats

0.00240167

240167

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9e464a469ac8ed78698a458ecfa188c582a7db3c

00149e464a469ac8ed78698a458ecfa188c582a7db3c

Type: P2WPKH

bc1qnery5356erkhs6v2gk8vlgvgckp20keuzgqrvf

Output 48 Amount BTC sats

0.01012463

1012463

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5a6099ec2a5fef2c4301e55e57d7e504ae7b7d08
OP_EQUAL

a9145a6099ec2a5fef2c4301e55e57d7e504ae7b7d0887

Type: P2SH

39vtTnHsgZE7z2MWjE3PZpp9pzY3ucXb6e

TXID: b6d86f7745edeefa3613120410122ddcd82aefc4922b0240f61f38d60da1ef48
wTXID: 5000d7a2a8e75cc64aef84c531614895c5aec182da58abfc42e596497c752854

1,732 bytes (1622 + 110)
1,649.50 vbytes (1622 x 1 + 110 x 0.25)

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