learn me a bitcoin

Transaction Icon Transaction

b8b60f18559e6fb8bb231e7bfb5a9c04eaf8ed0425f685edcb962a42bd62c346 copied failed

Summary

Location	Block 499,100 434,394 confirmations 8 years, 1 month

Inputs	1 1,000,000,000 sats
Outputs	46 999,349,864 sats

Fee	650,136 sats
Size	1,696.00 vbytes
Feerate	383.33 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID c8c525835928e4e22376ad3c0878d2f585c0df15eabd2b2392fd9aae07aeddef

VOUT 5

scriptSig ASM Hex

OP_PUSHBYTES_34
0020570c416df2be386df0da0a29ca1685c0ef5e64c2bffc7ff9b219d3baeb271753

220020570c416df2be386df0da0a29ca1685c0ef5e64c2bffc7ff9b219d3baeb271753

Type: P2SH-P2WSH

Witness ASM Hex

00
3045022100f40d7b0bde8a370642609fec425f90a89a64d5c07c697f618fd2453f60fb73ba0220754582ca4c73fdb314b1f914f3c33ab9b52f78b7699d3df2818ea7b9e24e6e0501
3045022100a46618e24b1c9182d01748b8f348d18ebdfd97c41003e04b194e38eb2217bd8802203f10abc71019eaa526d796dcaa536fb3c27ae6c0f7f4622045c043555845e06001
522103a6cc93bb3935835c3792347a1f0cdf02e639e38e749bbf533fed965ff9e5619c21025044b35afe1d42290fe89b4a654d8389c0c2fedd219d83f41018f8f556475e9221022b600e0dd16012ab5f087e22a2295189c6a8368232fbc7f750d5942366d5893953ae

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

Type: P2SH-P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (46)

Output 0 Amount BTC sats

0.01288296

1288296

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9c699ff9a3359593a3d70ee6e60a9b69804fb9a1
OP_EQUALVERIFY
OP_CHECKSIG

76a9149c699ff9a3359593a3d70ee6e60a9b69804fb9a188ac

Type: P2PKH

1FG2wsbxWageGYQfCVGiKpSD98PkpJc4ag

Output 1 Amount BTC sats

0.00143879

143879

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ea5853e8e37e6f788fc8db728e44c09c53d50fe3
OP_EQUAL

a914ea5853e8e37e6f788fc8db728e44c09c53d50fe387

Type: P2SH

3P47rZ3WMABL3b1oCQCNW1Up12uGFtknBd

Output 2 Amount BTC sats

0.00402214

402214

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e283cece10c5c36c6c57056ef17a5b2cb5a56a06
OP_EQUALVERIFY
OP_CHECKSIG

76a914e283cece10c5c36c6c57056ef17a5b2cb5a56a0688ac

Type: P2PKH

1MehcXJJ6SgB9tB1SQNzoa7HmyuaWMEuju

Output 3 Amount BTC sats

0.00420000

420000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0735fcb35122f0f8b3896c8b3be0632a6ea81dd3
OP_EQUALVERIFY
OP_CHECKSIG

76a9140735fcb35122f0f8b3896c8b3be0632a6ea81dd388ac

Type: P2PKH

1f8QS7ogR6kVHyYxzbFnoBUar2FFGBaXx

Output 4 Amount BTC sats

0.00229775

229775

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
af192e4ccef63e23d80dde4fb6f70dc736bf1e3e
OP_EQUALVERIFY
OP_CHECKSIG

76a914af192e4ccef63e23d80dde4fb6f70dc736bf1e3e88ac

Type: P2PKH

1GxqRAhAzpGAGX4gk6XyzAjEB9SFpv73Jm

Output 5 Amount BTC sats

0.00251789

251789

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e6ee2634982492175ac3eae552946b582699178b
OP_EQUALVERIFY
OP_CHECKSIG

76a914e6ee2634982492175ac3eae552946b582699178b88ac

Type: P2PKH

1N43i2BDtqw4UG5aqLekkfBxJYTBRv33YS

Output 6 Amount BTC sats

6.69983875

669983875

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
94448c87d8bbadf2550cbadd3cfd3dd6c789beaf
OP_EQUAL

a91494448c87d8bbadf2550cbadd3cfd3dd6c789beaf87

Type: P2SH

3FCz3oJGC68ak3umFJ4sPw6CGirEfDTX47

Output 7 Amount BTC sats

0.03292200

3292200

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ea8001c0375818566f84e39f9217e4a6117d8ef4
OP_EQUAL

a914ea8001c0375818566f84e39f9217e4a6117d8ef487

Type: P2SH

3P4wPW8yDqQ4PFqpFStJe1E3grkk4boBtN

Output 8 Amount BTC sats

0.02108746

2108746

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d67b21eee14dd807a9595d5d43628d3849e4c584
OP_EQUAL

a914d67b21eee14dd807a9595d5d43628d3849e4c58487

Type: P2SH

3MF62zfoykRcnUqYE86DPm7sUZGT5L8kVX

Output 9 Amount BTC sats

0.00347249

347249

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f34eeeb99bb5519e5083cfdfbcc312b4cc9afe99
OP_EQUALVERIFY
OP_CHECKSIG

76a914f34eeeb99bb5519e5083cfdfbcc312b4cc9afe9988ac

Type: P2PKH

1PBVkwfFRFVSeV3kJAfZPc6c4Q2HmdwAgF

Output 10 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
60b50b765069d42ed3d012a08d3e59192d29d213
OP_EQUALVERIFY
OP_CHECKSIG

76a91460b50b765069d42ed3d012a08d3e59192d29d21388ac

Type: P2PKH

19pLkdNjqQYGon92bYpUWGT79YgSPMX3ei

Output 11 Amount BTC sats

0.03500000

3500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
49b2bed7b2ed01a650e2cd55406f218a5bab87db
OP_EQUALVERIFY
OP_CHECKSIG

76a91449b2bed7b2ed01a650e2cd55406f218a5bab87db88ac

Type: P2PKH

17igTTX5FfqvyMcmCuYu2hYQBcHbPeV9Yq

Output 12 Amount BTC sats

0.32382348

32382348

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c2a6a5697acbd2ce581b0fba49b9124bffac84b1
OP_EQUALVERIFY
OP_CHECKSIG

76a914c2a6a5697acbd2ce581b0fba49b9124bffac84b188ac

Type: P2PKH

1JkDizXvJX5SkS5FpEsaJ1wiWfsurLP65r

Output 13 Amount BTC sats

0.00431765

431765

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
986c720a3649200f14421e102d92512382ed2f52
OP_EQUALVERIFY
OP_CHECKSIG

76a914986c720a3649200f14421e102d92512382ed2f5288ac

Type: P2PKH

1Etwd5j2dGL4mfedPPdXy5Jqq34W72muH3

Output 14 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c7354f44ad4c1c77de7afa1aa525764c2b0c04d9
OP_EQUALVERIFY
OP_CHECKSIG

76a914c7354f44ad4c1c77de7afa1aa525764c2b0c04d988ac

Type: P2PKH

1KAKLCCZmaHN1ndMn8WsJdbVnZTeY9Zd18

Output 15 Amount BTC sats

0.00074426

74426

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
04b1b9c044f57e9224e22a68d600984570509da9
OP_EQUALVERIFY
OP_CHECKSIG

76a91404b1b9c044f57e9224e22a68d600984570509da988ac

Type: P2PKH

1RpcMkemEKscvzovvZ7FNT42wKUcTZnr4

Output 16 Amount BTC sats

0.00169899

169899

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d8133eddff0f3bbe0cdcb96efe072b230caa9955
OP_EQUALVERIFY
OP_CHECKSIG

76a914d8133eddff0f3bbe0cdcb96efe072b230caa995588ac

Type: P2PKH

1LhW1eCXUco8tRwP3E7ftWMs8ktpgw4fGq

Output 17 Amount BTC sats

0.00143922

143922

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d28aaabd84a128ee96ee013febfe524010f2c0f0
OP_EQUALVERIFY
OP_CHECKSIG

76a914d28aaabd84a128ee96ee013febfe524010f2c0f088ac

Type: P2PKH

1LCF22vxpaGcuN8PzqoveXojLoMioJxRwM

Output 18 Amount BTC sats

0.01439215

1439215

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a4b12e4c4010af7163067708fa97ce80b581b0d1
OP_EQUALVERIFY
OP_CHECKSIG

76a914a4b12e4c4010af7163067708fa97ce80b581b0d188ac

Type: P2PKH

1G1p5CgyKTTscCHA3EkroXFmCDfhnjCfXP

Output 19 Amount BTC sats

0.01388794

1388794

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1c5a0df0adc7ebe58ec420ba5b5afea937f5250b
OP_EQUALVERIFY
OP_CHECKSIG

76a9141c5a0df0adc7ebe58ec420ba5b5afea937f5250b88ac

Type: P2PKH

13auoTwD7TkhXDz2DBYMHXaUVitSNY1Bop

Output 20 Amount BTC sats

0.00418474

418474

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0013689ccbe8d5c7587cb91cfe92b09d5ae9a41d
OP_EQUALVERIFY
OP_CHECKSIG

76a9140013689ccbe8d5c7587cb91cfe92b09d5ae9a41d88ac

Type: P2PKH

11QFY6XEre88qmwhLWW2DckBZYpSimocX

Output 21 Amount BTC sats

0.08960268

8960268

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
45334cdb701c085ce8ec7cc9b2ebc40fa9c22be8
OP_EQUAL

a91445334cdb701c085ce8ec7cc9b2ebc40fa9c22be887

Type: P2SH

37zv1BWhhqByyDRzB9TQMcrPSoFrxKjb6D

Output 22 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c986e18dd220ec0eab40823e4ee356a404a9f2c0
OP_EQUALVERIFY
OP_CHECKSIG

76a914c986e18dd220ec0eab40823e4ee356a404a9f2c088ac

Type: P2PKH

1KNaQG2BncoLuyPc8Mg6364RrFZwSwTQjG

Output 23 Amount BTC sats

0.00630000

630000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
caf74f3fb255e04a8f8baee6af0e2908228ceb3c
OP_EQUAL

a914caf74f3fb255e04a8f8baee6af0e2908228ceb3c87

Type: P2SH

3LCCgfRpWgRWaQdHUBoYHtGq43ndue2QzF

Output 24 Amount BTC sats

0.18282066

18282066

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b5e47e6237adb6b278ffa1132325092ce6154d00
OP_EQUALVERIFY
OP_CHECKSIG

76a914b5e47e6237adb6b278ffa1132325092ce6154d0088ac

Type: P2PKH

1Ham2jyYfUXpQD8frQiFZhFWxM1mVLRPQ3

Output 25 Amount BTC sats

0.02344615

2344615

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b07387a2a8ea24ac169ae185dae2c139f43b14a0
OP_EQUALVERIFY
OP_CHECKSIG

76a914b07387a2a8ea24ac169ae185dae2c139f43b14a088ac

Type: P2PKH

1H5zKv5e1aoCojTadi9Dy3mHaNEcUfRryi

Output 26 Amount BTC sats

0.00050373

50373

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ce81e67ca29bc4b5243954016bf5e78a43782da0
OP_EQUALVERIFY
OP_CHECKSIG

76a914ce81e67ca29bc4b5243954016bf5e78a43782da088ac

Type: P2PKH

1Kpup9kXVwyNRUp7EBAq6vtpL57fT3ydue

Output 27 Amount BTC sats

0.07000000

7000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9b8b19f2dd7bae6f0ee211b216c1d4f0a46d5965
OP_EQUALVERIFY
OP_CHECKSIG

76a9149b8b19f2dd7bae6f0ee211b216c1d4f0a46d596588ac

Type: P2PKH

1FBSNfcibdVDmw2xh4ehin6bjspyLpuVqf

Output 28 Amount BTC sats

0.01404000

1404000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b78f28473e9ae5a512bbfc0a39377f257f5632a3
OP_EQUALVERIFY
OP_CHECKSIG

76a914b78f28473e9ae5a512bbfc0a39377f257f5632a388ac

Type: P2PKH

1Hja9rNC6zyV3jAxsoeLF4eGa3cUHYQ3eb

Output 29 Amount BTC sats

0.01079412

1079412

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8caf18835dd74fda138f6384336825d6bf86e9e3
OP_EQUAL

a9148caf18835dd74fda138f6384336825d6bf86e9e387

Type: P2SH

3EWtHGQ9GGiApGD38Eyc7XMX6vqdzsAj24

Output 30 Amount BTC sats

0.17900026

17900026

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2b28c2acad69c096292dd05f8fa4ba0406683958
OP_EQUALVERIFY
OP_CHECKSIG

76a9142b28c2acad69c096292dd05f8fa4ba040668395888ac

Type: P2PKH

14wCtLPP9oaCGf62zSJfKS4RznuP9pzbQN

Output 31 Amount BTC sats

0.00719608

719608

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f42f312b2d9661a37d777251d290f55c8eca1232
OP_EQUALVERIFY
OP_CHECKSIG

76a914f42f312b2d9661a37d777251d290f55c8eca123288ac

Type: P2PKH

1PG8QmbD1hrbryWhYTCnsjaMPeTRQjrNLN

Output 32 Amount BTC sats

0.01367255

1367255

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dcddc97798df30801332b736b957aa947ed3cb6d
OP_EQUALVERIFY
OP_CHECKSIG

76a914dcddc97798df30801332b736b957aa947ed3cb6d88ac

Type: P2PKH

1M8qMEUTM9wry5dpeftgvuYDuZcU8Lp99Q

Output 33 Amount BTC sats

0.00431765

431765

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9b74ed766ea4da4d268f6c8e29386f1ed480cf6a
OP_EQUAL

a9149b74ed766ea4da4d268f6c8e29386f1ed480cf6a87

Type: P2SH

3FrzjYnCxpjqJVQwFHrQage6f8Tt4QtPqd

Output 34 Amount BTC sats

1.50000000

150000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
34a3d5aa4cea7d027ae91f52f2ecb476431df7fa
OP_EQUALVERIFY
OP_CHECKSIG

76a91434a3d5aa4cea7d027ae91f52f2ecb476431df7fa88ac

Type: P2PKH

15oLQQUqeuYuXZrYkjHsnuhnD1E3yY5G1z

Output 35 Amount BTC sats

0.00341138

341138

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
657d1e33221e6659ec2a96e2f1400f22b837e124
OP_EQUALVERIFY
OP_CHECKSIG

76a914657d1e33221e6659ec2a96e2f1400f22b837e12488ac

Type: P2PKH

1AFd8iySgerTx5WsYCRanRgq7WaBMqtmio

Output 36 Amount BTC sats

0.04754448

4754448

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
74b62100f82e5f04b20e1eef6e71cb957e264dd3
OP_EQUALVERIFY
OP_CHECKSIG

76a91474b62100f82e5f04b20e1eef6e71cb957e264dd388ac

Type: P2PKH

1Be7ZnuywgYW12u1WV1fLfQK8SvU2L7owH

Output 37 Amount BTC sats

0.22910000

22910000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7d683f6fdfb8f54dbedbbd66a81a62cbc904582d
OP_EQUALVERIFY
OP_CHECKSIG

76a9147d683f6fdfb8f54dbedbbd66a81a62cbc904582d88ac

Type: P2PKH

1CS6MF6QRuay92PiJZjjQZwb8jtTuBvihA

Output 38 Amount BTC sats

0.10651346

10651346

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c9959299b4511437e0794aecf2b95c46e821d8d1
OP_EQUALVERIFY
OP_CHECKSIG

76a914c9959299b4511437e0794aecf2b95c46e821d8d188ac

Type: P2PKH

1KNt13ojKKZfLAFwrWmSw57i16g7Ptfoup

Output 39 Amount BTC sats

0.00061400

61400

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2188724fa15231841469c8cfca4faf1ee949a1fc
OP_EQUALVERIFY
OP_CHECKSIG

76a9142188724fa15231841469c8cfca4faf1ee949a1fc88ac

Type: P2PKH

144JkoUiYUQJvAMZ2Pe9kqaV7j1Z7HfkKm

Output 40 Amount BTC sats

0.00144713

144713

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
92e974bcb7b03edfe23bc3d99f83fd2f4703cdc8
OP_EQUALVERIFY
OP_CHECKSIG

76a91492e974bcb7b03edfe23bc3d99f83fd2f4703cdc888ac

Type: P2PKH

1EPoKpG2NDep3v1FHbJJrD3cb5fLuDcerX

Output 41 Amount BTC sats

0.27375700

27375700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
eeefd9d4bdb2b79327449b83880223613462016a
OP_EQUALVERIFY
OP_CHECKSIG

76a914eeefd9d4bdb2b79327449b83880223613462016a88ac

Type: P2PKH

1NnP9njWhfEjHZMuQz2NvzCv1ESgEmUk7e

Output 42 Amount BTC sats

0.00361800

361800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b38928ffa95882a7df42ad5741c7e1b4410218e9
OP_EQUALVERIFY
OP_CHECKSIG

76a914b38928ffa95882a7df42ad5741c7e1b4410218e988ac

Type: P2PKH

1HNJGPjjwi53vwUagL3SM8UNL4hy25wkuv

Output 43 Amount BTC sats

0.00940637

940637

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
25f47d4130aab57d8e39dc66e915462022dce205
OP_EQUALVERIFY
OP_CHECKSIG

76a91425f47d4130aab57d8e39dc66e915462022dce20588ac

Type: P2PKH

14TgtWc5uS1ZzTT2vFC33svqVKtpMrqGdW

Output 44 Amount BTC sats

0.00050071

50071

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d14d8b4f9da6b2ff80897b7b8b3ee1da2289db75
OP_EQUALVERIFY
OP_CHECKSIG

76a914d14d8b4f9da6b2ff80897b7b8b3ee1da2289db7588ac

Type: P2PKH

1L5h7xVya1sniArn3fZe6QA6ienw9jzcRY

unspent

Output 45 Amount BTC sats

0.00072357

72357

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
054485f4a846ec3d927925a7916da3018dfca35d
OP_EQUAL

a914054485f4a846ec3d927925a7916da3018dfca35d87

Type: P2SH

32AsPakk6WM4pEPrHULxCV9WyqFrA2HdC5

TXID: b8b60f18559e6fb8bb231e7bfb5a9c04eaf8ed0425f685edcb962a42bd62c346
wTXID: f3c8ad5c9233dab1543adfe491dff541a4c1228ccdd0b25bf58fa47575b5f472

1,888 bytes (1632 + 256)
1,696.00 vbytes (1632 x 1 + 256 x 0.25)

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