learn me a bitcoin

Transaction Icon Transaction

b79d51bb7b7fa83287dd40bc1c1b629f0aa774fd7524bdbfc63f133d8aec53ca copied failed

Summary

Location	Block 691,013 239,450 confirmations 4 years, 5 months

Inputs	1 379,279,732 sats
Outputs	48 379,246,690 sats

Fee	33,042 sats
Size	1,639.25 vbytes
Feerate	20.16 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID c8b21f39aced985da164434c96ff10e296bb8ba159253571a8d9de0925ab5083

VOUT 48

scriptSig

Witness ASM Hex

3044022041a80a48dc29dba6053f3e52887608e85676465351c444ef2e6e3f39339723a5022026cb335559243f3f24e5cbcd9c3629f41bc67b8087aa99f8b209e98fd232b9df01
0270c49a003f950eee9ea66fa822e92a9998b544aa1c415f9da56987717c8c2f3e

02473044022041a80a48dc29dba6053f3e52887608e85676465351c444ef2e6e3f39339723a5022026cb335559243f3f24e5cbcd9c3629f41bc67b8087aa99f8b209e98fd232b9df01210270c49a003f950eee9ea66fa822e92a9998b544aa1c415f9da56987717c8c2f3e

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (48)

Output 0 Amount BTC sats

0.00551471

551471

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e2f51b973e9093b7fedd5a8ace5cffc2cb678ead

0014e2f51b973e9093b7fedd5a8ace5cffc2cb678ead

Type: P2WPKH

bc1qut63h9e7jzfm0lkat29vuh8lct9k0r4d6ed58z

Output 1 Amount BTC sats

0.00067136

67136

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c4f14e3da653d95862f333010fd04ddf436dbdad
OP_EQUAL

a914c4f14e3da653d95862f333010fd04ddf436dbdad87

Type: P2SH

3KeMSMLgWQcfe1Tfuchw16pxwwAe2j4gEG

Output 2 Amount BTC sats

0.00360027

360027

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e0696df1ebd80653cc7390fed463e990a86c51c7
OP_EQUAL

a914e0696df1ebd80653cc7390fed463e990a86c51c787

Type: P2SH

3N9bat791Fnk3UZaGihob5TBDpp8vU2Noz

Output 3 Amount BTC sats

0.01732425

1732425

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
76ebb5c9b5c0c89198d66817bbc97ca0f8a79db3
OP_EQUALVERIFY
OP_CHECKSIG

76a91476ebb5c9b5c0c89198d66817bbc97ca0f8a79db388ac

Type: P2PKH

1Bqo74ZqXZAkMryPp8c5Bs2PLVww8iorq1

Output 4 Amount BTC sats

0.02433217

2433217

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0c381a8b44b834c9570373fcb6cfc17e665d9a7d
OP_EQUAL

a9140c381a8b44b834c9570373fcb6cfc17e665d9a7d87

Type: P2SH

32odEzrSAQxiVCegmUuCMwhVLFZNbcRt6r

Output 5 Amount BTC sats

0.00076982

76982

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cc8ce16c3597eddc40eb83c16dc62eba06251b99
OP_EQUAL

a914cc8ce16c3597eddc40eb83c16dc62eba06251b9987

Type: P2SH

3LLaYEHcLnbZkMMbDq9ziji2PBrZYNighf

Output 6 Amount BTC sats

0.00566068

566068

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
34d34f5524e73efa07adac04e72672d949ffe809
OP_EQUALVERIFY
OP_CHECKSIG

76a91434d34f5524e73efa07adac04e72672d949ffe80988ac

Type: P2PKH

15pKH3YomwTjfeaWdp8W3LPBVjWem8FBTy

Output 7 Amount BTC sats

0.00380422

380422

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5104428cc65c7302c31b4d9cf023948900938208
OP_EQUALVERIFY
OP_CHECKSIG

76a9145104428cc65c7302c31b4d9cf02394890093820888ac

Type: P2PKH

18PNqXUpkUTiyEz9pheuKWMfzS6JRKJ4L4

Output 8 Amount BTC sats

0.02556434

2556434

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9d0b99aff171c235a79131747230c2be3514ee3f

00149d0b99aff171c235a79131747230c2be3514ee3f

Type: P2WPKH

bc1qn59entl3w8prtfu3x968yvxzhc63fm3lzav6ee

Output 9 Amount BTC sats

0.00152257

152257

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
94f3d555a253036c0db410c2c9f0df887cbd616c
OP_EQUAL

a91494f3d555a253036c0db410c2c9f0df887cbd616c87

Type: P2SH

3FGc2mjDDcnW8miwcGFKRi7jMs1dk7Ugxr

Output 10 Amount BTC sats

0.00054537

54537

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
506bf8992a39d2018577e061c2f97b2a81b13339
OP_EQUALVERIFY
OP_CHECKSIG

76a914506bf8992a39d2018577e061c2f97b2a81b1333988ac

Type: P2PKH

18LEQJvm4Wf33VBTmYAbgthbaafAJSskcE

Output 11 Amount BTC sats

0.00304337

304337

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b821ad69686d8f25842d902a206bcee7db8e96ea
OP_EQUALVERIFY
OP_CHECKSIG

76a914b821ad69686d8f25842d902a206bcee7db8e96ea88ac

Type: P2PKH

1HnbgF5xKhyQ3gkUeSB93hVK56LbiPsnC5

Output 12 Amount BTC sats

0.00304468

304468

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ca0fa98e07087393dcf122ab39ecbadbcf160659
OP_EQUAL

a914ca0fa98e07087393dcf122ab39ecbadbcf16065987

Type: P2SH

3L7RBXjtcAjg6BcTCBRjskhVupGEwL8bxQ

Output 13 Amount BTC sats

0.00203851

203851

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
63866bf1bae6e00c570791baa793548f404a10bc

001463866bf1bae6e00c570791baa793548f404a10bc

Type: P2WPKH

bc1qvwrxhud6umsqc4c8jxa20y653aqy5y9u5gw8kr

Output 14 Amount BTC sats

0.00368836

368836

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
73292b2f0f034a60f1e462efc438f3ca3f9fda68
OP_EQUALVERIFY
OP_CHECKSIG

76a91473292b2f0f034a60f1e462efc438f3ca3f9fda6888ac

Type: P2PKH

1BVv2We2A5ZzPqceSC4hfAKnQB18zGUV5b

Output 15 Amount BTC sats

0.00152257

152257

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dbf5a39613ce18e14b898031407be5167774cc17
OP_EQUALVERIFY
OP_CHECKSIG

76a914dbf5a39613ce18e14b898031407be5167774cc1788ac

Type: P2PKH

1M43FJtTTmpYxUccWW56KLEAS5BbRkbdjg

Output 16 Amount BTC sats

0.02100000

2100000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3e1385309282dbe8da30e5dbafa61f893774a4af
OP_EQUAL

a9143e1385309282dbe8da30e5dbafa61f893774a4af87

Type: P2SH

37MFCjGSRjVrdXj81aENxQffsFbGjbB8Kn

Output 17 Amount BTC sats

0.00614005

614005

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1eee7c7e57f37da9bf94e2f4f1826f70de847d24
OP_EQUALVERIFY
OP_CHECKSIG

76a9141eee7c7e57f37da9bf94e2f4f1826f70de847d2488ac

Type: P2PKH

13pYy5H2xWWrz4bgBVGWiCkx3jLpqp88Fm

Output 18 Amount BTC sats

0.00304337

304337

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
46f537b8a167ee872b6f7c44130fb5d5cf683df4
OP_EQUAL

a91446f537b8a167ee872b6f7c44130fb5d5cf683df487

Type: P2SH

38ACyzawfLHAuhxZARXshBue7eDoRa3dzQ

Output 19 Amount BTC sats

0.00089780

89780

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0be541e5b8dae74a149e5f6b7ca7f498847d6fc5

00140be541e5b8dae74a149e5f6b7ca7f498847d6fc5

Type: P2WPKH

bc1qp0j5redcmtn559y7ta4hefl5nzz86m79ln853y

Output 20 Amount BTC sats

0.00076090

76090

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3efc585b0ec277ecdff84ff5b536325db49f9a2f
OP_EQUALVERIFY
OP_CHECKSIG

76a9143efc585b0ec277ecdff84ff5b536325db49f9a2f88ac

Type: P2PKH

16k3C9BqTk53wKFC7CkTbxksmbRpfAKwqZ

Output 21 Amount BTC sats

0.00160000

160000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f4fa391ba2a58c30a3dc1db9ff54238104ec57e4
OP_EQUAL

a914f4fa391ba2a58c30a3dc1db9ff54238104ec57e487

Type: P2SH

3Q2LZ9vQkuhSQz3LegVw5U281ujG1J9PWM

Output 22 Amount BTC sats

0.00182602

182602

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
db6cbf0c1eafe058f53c7f3229e08970cb71c14c
OP_EQUAL

a914db6cbf0c1eafe058f53c7f3229e08970cb71c14c87

Type: P2SH

3MhEBNubgnJskD7oEAhfTcnNXCvdGzVsbB

Output 23 Amount BTC sats

0.10508047

10508047

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4f7220e25249e4cdf2f90670c645a3faf4ad912a

00144f7220e25249e4cdf2f90670c645a3faf4ad912a

Type: P2WPKH

bc1qfaezpcjjf8jvmuheqecvv3drlt62myf2x7ht7m

unspent

Output 24 Amount BTC sats

0.00303569

303569

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
af6fbc2848825a7ea580865ac4801bc3ee29af9e
OP_EQUALVERIFY
OP_CHECKSIG

76a914af6fbc2848825a7ea580865ac4801bc3ee29af9e88ac

Type: P2PKH

1Gzd7471EpbH9LxJPRqzQ6nrLqQ3MqsCRK

Output 25 Amount BTC sats

0.00152439

152439

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2d9a5717481a4b7e92a622dadf4adf0debf9d339
OP_EQUAL

a9142d9a5717481a4b7e92a622dadf4adf0debf9d33987

Type: P2SH

35r9DvNztxNaVrAskSSacah7fkZsfgyMNu

Output 26 Amount BTC sats

0.00151463

151463

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
663561630f39fb0dc4d379ceca7997a5434f9d83
OP_EQUALVERIFY
OP_CHECKSIG

76a914663561630f39fb0dc4d379ceca7997a5434f9d8388ac

Type: P2PKH

1AKRsWBbzppLwGCiRZVGneMg8CtjPEvvqp

Output 27 Amount BTC sats

0.00168984

168984

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
27a6648b7a8da660813029b097ccb144934498c4
OP_EQUAL

a91427a6648b7a8da660813029b097ccb144934498c487

Type: P2SH

35JfcCLfodmBFxUzgL6YdsVkRHVCnBgRHa

Output 28 Amount BTC sats

0.00126170

126170

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1a0e5bee8c1cede617085324512af6fe10851611
OP_EQUALVERIFY
OP_CHECKSIG

76a9141a0e5bee8c1cede617085324512af6fe1085161188ac

Type: P2PKH

13NmmgCuep6bqt2Mas2GeLJkycsuFiGukY

Output 29 Amount BTC sats

0.00076117

76117

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
224d672ed53e2d1c6447306ffe1932a3f00ab02f
OP_EQUAL

a914224d672ed53e2d1c6447306ffe1932a3f00ab02f87

Type: P2SH

34pPd8ByBnrkQBs2qFNF8PKFew3rsyMUvU

Output 30 Amount BTC sats

0.04663072

4663072

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1ea885dcc3ce37332a2d2a750e97d645a7182b7e
OP_EQUAL

a9141ea885dcc3ce37332a2d2a750e97d645a7182b7e87

Type: P2SH

34V85UWEXcr9BgCqJuuFkXJVvwPUaLyWBJ

Output 31 Amount BTC sats

0.00152179

152179

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
30f28f273b78098f124cdb2320fc0bfb2d8d1740
OP_EQUAL

a91430f28f273b78098f124cdb2320fc0bfb2d8d174087

Type: P2SH

369pw4RHRjQBWzZEUfvharAZcF2dNjtLEB

Output 32 Amount BTC sats

0.06070577

6070577

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
930c26f66901111eea62f0dffa73f911a667d402
OP_EQUAL

a914930c26f66901111eea62f0dffa73f911a667d40287

Type: P2SH

3F6Xp6JmRHBCxTPHsnsc9RKshusvZ4z7gD

Output 33 Amount BTC sats

0.02952108

2952108

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
64c34264bcf2fca772f437bebf0b132f5e1a37da

001464c34264bcf2fca772f437bebf0b132f5e1a37da

Type: P2WPKH

bc1qvnp5ye9u7t72wuh5x7lt7zcn9a0p5d76x6jgkh

Output 34 Amount BTC sats

0.00304776

304776

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fc919dfda98b6a80c56ef8116ff453c3bf2ee6d9
OP_EQUAL

a914fc919dfda98b6a80c56ef8116ff453c3bf2ee6d987

Type: P2SH

3QiUeYPtUefWmck64ekA71Jgb1Wo9BomW1

Output 35 Amount BTC sats

0.01900336

1900336

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c83407a015ece9d4f73fac8ff8574ede3861fea5
OP_EQUALVERIFY
OP_CHECKSIG

76a914c83407a015ece9d4f73fac8ff8574ede3861fea588ac

Type: P2PKH

1KFaUTdA8kkBbdc1cCq4kPJzy88KAv7sNH

Output 36 Amount BTC sats

1.00814942

100814942

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d33ba747945f94f89ef966fdcc60efb24a8caa31
OP_EQUALVERIFY
OP_CHECKSIG

76a914d33ba747945f94f89ef966fdcc60efb24a8caa3188ac

Type: P2PKH

1LFu3GdyfxcQEvCg3ZpsATW25ATHKz5zQQ

Output 37 Amount BTC sats

0.05160000

5160000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
080e3e82f7257439cdda56aba21bc12901680e3d
OP_EQUALVERIFY
OP_CHECKSIG

76a914080e3e82f7257439cdda56aba21bc12901680e3d88ac

Type: P2PKH

1jbUEojDqcAvaHCdgD8DjsUCZd4Ex11U2

Output 38 Amount BTC sats

0.00030434

30434

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3e4e00aaa5f1fb29f1391526a41b29fc36011388
OP_EQUAL

a9143e4e00aaa5f1fb29f1391526a41b29fc3601138887

Type: P2SH

37NTG9qXJtc6o6gmdhkiFekAxzSTYniLaJ

Output 39 Amount BTC sats

0.00030454

30454

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7d7b2a9705001beb7bc8fb60dd70d54d820b3c5e
OP_EQUAL

a9147d7b2a9705001beb7bc8fb60dd70d54d820b3c5e87

Type: P2SH

3D8VwGiSA7g1M1AARdCo8dPs2ZBU35tkuq

Output 40 Amount BTC sats

0.00167386

167386

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b8a8417f7139ad93218628ecc2203c40d40b391e
OP_EQUAL

a914b8a8417f7139ad93218628ecc2203c40d40b391e87

Type: P2SH

3JXPpTkVCiDCyD7VFfmW3V6Ndt4jmZbw89

Output 41 Amount BTC sats

0.00039118

39118

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7ba9b6503cc0a751ac19d917954395dec116529a
OP_EQUALVERIFY
OP_CHECKSIG

76a9147ba9b6503cc0a751ac19d917954395dec116529a88ac

Type: P2PKH

1CGsRQNFfR16mBH3LP3JfH8S2zAx5YtogG

Output 42 Amount BTC sats

2.30235496

230235496

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3f2830a691e0c1bc50d49bbbd1a4a8356916f3c3

00143f2830a691e0c1bc50d49bbbd1a4a8356916f3c3

Type: P2WPKH

bc1q8u5rpf53urqmc5x5nwaarf9gx453du7ru23gm0

Output 43 Amount BTC sats

0.00900000

900000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
691de3de6766322af416b00362ca05629db4d7aa

0014691de3de6766322af416b00362ca05629db4d7aa

Type: P2WPKH

bc1qdyw78hn8vcez4aqkkqpk9js9v2wmf4a2rtg0a2

Output 44 Amount BTC sats

0.00152234

152234

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
aa51767ff41695c616118aab27de7f332efdd870
OP_EQUAL

a914aa51767ff41695c616118aab27de7f332efdd87087

Type: P2SH

3HDaPJ798TZAGkqeJKvzRg1eKPZnrE9odE

Output 45 Amount BTC sats

0.00143596

143596

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
46244fbafc4123cd52de94e1c132b5287daabd78

001446244fbafc4123cd52de94e1c132b5287daabd78

Type: P2WPKH

bc1qgcjylwhugy3u65k7jnsuzv449p7640tcwp4hzr

Output 46 Amount BTC sats

0.00106918

106918

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d47e4b6171182b4378a7ef0434fd1840d8e79390
OP_EQUAL

a914d47e4b6171182b4378a7ef0434fd1840d8e7939087

Type: P2SH

3M4aUJcJhXc3veLbA9YSfHbctVe88MFA4u

Output 47 Amount BTC sats

0.00144736

144736

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8689240752d6a593c2427a2d23e212cc8df2ffb2
OP_EQUALVERIFY
OP_CHECKSIG

76a9148689240752d6a593c2427a2d23e212cc8df2ffb288ac

Type: P2PKH

1DGMqQpeRV8MFK8bra7EZ64LCX9H2bXHGE

TXID: b79d51bb7b7fa83287dd40bc1c1b629f0aa774fd7524bdbfc63f133d8aec53ca
wTXID: 3c5bd904b714f27816043a9704b1b212cc057459bf17b9867bba2ee7ec8e74dd

1,721 bytes (1612 + 109)
1,639.25 vbytes (1612 x 1 + 109 x 0.25)

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