learn me a bitcoin

Transaction Icon Transaction

bb29bc84411ff8da2cc35e33308b1b95c776fb39c97bdf51a637d6da87863bdd copied failed

Summary

Location	Block 673,812 252,765 confirmations 4 years, 8 months

Inputs	1 126,724,189 sats
Outputs	49 126,559,606 sats

Fee	164,584 sats
Size	1,699.50 vbytes
Feerate	96.84 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 45636c377df0edef127a6d155b12712f8d0ccea41858a3e90a2fadbf546431fe

VOUT 12

scriptSig ASM Hex

OP_PUSHBYTES_22
00141850f37229be460f82f28f013eb507def06f6538

1600141850f37229be460f82f28f013eb507def06f6538

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100ef1fbe29e2a667396bcf5ed88d5d05d816985658fb137eb1979e953b5eb24384022033b2080431ba00721c68d4d3b6de47fbc4fb452b71d200bacef24ceddf999bc301
0206188f5c34115d8df16ddc12c1dea9bbea9870f1209ab5acc7a763fc60c30e09

02483045022100ef1fbe29e2a667396bcf5ed88d5d05d816985658fb137eb1979e953b5eb24384022033b2080431ba00721c68d4d3b6de47fbc4fb452b71d200bacef24ceddf999bc301210206188f5c34115d8df16ddc12c1dea9bbea9870f1209ab5acc7a763fc60c30e09

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (49)

Output 0 Amount BTC sats

0.00779000

779000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
22cef3702cd4b1a209fc5872a860963e69fd3416
OP_EQUAL

a91422cef3702cd4b1a209fc5872a860963e69fd341687

Type: P2SH

34s4pGYDaqECD7nBvkYHLjVjqH1jTjaJcA

Output 1 Amount BTC sats

0.00307792

307792

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6beeddf0806b54b0a7d82562dbadfe0f86b10e66
OP_EQUALVERIFY
OP_CHECKSIG

76a9146beeddf0806b54b0a7d82562dbadfe0f86b10e6688ac

Type: P2PKH

1AqhTHyDMAGVxheM4ykZXbEcMsaFNfqCb6

Output 2 Amount BTC sats

0.00052232

52232

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
04fb87d33ea2ea0bb6637545ec96b5be25c37ba2
OP_EQUAL

a91404fb87d33ea2ea0bb6637545ec96b5be25c37ba287

Type: P2SH

329MwxhwcA6YiijEMwK7F3HqHU74VDBfSX

Output 3 Amount BTC sats

0.00040863

40863

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
71e735bd5c97bfb302e868eb2b3e35513a3398f9
OP_EQUAL

a91471e735bd5c97bfb302e868eb2b3e35513a3398f987

Type: P2SH

3C5HFy4yFYy6vhJPfD8oxmsYPP8LhNsYcq

Output 4 Amount BTC sats

0.00025836

25836

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f31c3b176538e1be7e323b4f56fdcc7e06b85bf6
OP_EQUALVERIFY
OP_CHECKSIG

76a914f31c3b176538e1be7e323b4f56fdcc7e06b85bf688ac

Type: P2PKH

1PAT28N4oHaT9vpe57FZrUjmHsCDiju2vp

Output 5 Amount BTC sats

0.00371039

371039

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6aa8f566fe69f37871187f0e134b00b36ede1dd3
OP_EQUAL

a9146aa8f566fe69f37871187f0e134b00b36ede1dd387

Type: P2SH

3BQyxKwKNGFCZXvfyFJAEtuxdFMjTuMwgA

Output 6 Amount BTC sats

0.01851639

1851639

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
63183a963664f8ec13a40ee1f731a31e22c3effc
OP_EQUALVERIFY
OP_CHECKSIG

76a91463183a963664f8ec13a40ee1f731a31e22c3effc88ac

Type: P2PKH

1A2xvScLcSs8xozykfa6wnAVyRqRUspJjD

Output 7 Amount BTC sats

0.00025614

25614

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ce6ed5c7291d8d41e6f674c3ce524255acc81a39
OP_EQUAL

a914ce6ed5c7291d8d41e6f674c3ce524255acc81a3987

Type: P2SH

3LWXu1umtnGwqKKRWSexTQ8ZUXUd5knxjw

Output 8 Amount BTC sats

0.50000000

50000000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
61ed6193262ea576870254d5424632d58b679841

001461ed6193262ea576870254d5424632d58b679841

Type: P2WPKH

bc1qv8kkryex96jhdpcz2n25y33j6k9k0xzpkmekp0

Output 9 Amount BTC sats

0.03299558

3299558

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d25b85249c3241bb3f9fe63f4ce2e53558dc2066

0014d25b85249c3241bb3f9fe63f4ce2e53558dc2066

Type: P2WPKH

bc1q6fdc2fyuxfqmk0ulucl5ech9x4vdcgrxzdde3a

Output 10 Amount BTC sats

0.00927596

927596

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d6a9304059811c6993498ad2227a5bc305e43192
OP_EQUALVERIFY
OP_CHECKSIG

76a914d6a9304059811c6993498ad2227a5bc305e4319288ac

Type: P2PKH

1La2HUTv8JSFJCCu5GBCVi4MNKEnLYgRaU

Output 11 Amount BTC sats

0.00057786

57786

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d6fcb1fc08c4428c7b258f35c679da68de6a5cef
OP_EQUAL

a914d6fcb1fc08c4428c7b258f35c679da68de6a5cef87

Type: P2SH

3MHmFAn35BNSksYmdZWPq9iLQbRK1b8JDh

Output 12 Amount BTC sats

0.00044158

44158

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
66cd8d5b85637486ed937ce3b3c3e39e06843f55
OP_EQUALVERIFY
OP_CHECKSIG

76a91466cd8d5b85637486ed937ce3b3c3e39e06843f5588ac

Type: P2PKH

1ANaAanAxBfpNXHwp2QgUSNux2VVUH49cX

Output 13 Amount BTC sats

0.00048227

48227

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b0dfe3810719b2eb3d47be87fc41bd08eac9473a
OP_EQUAL

a914b0dfe3810719b2eb3d47be87fc41bd08eac9473a87

Type: P2SH

3HpF4N6tMN9RJAy6j5Wi3stDFmRzeYkoV5

Output 14 Amount BTC sats

0.00131793

131793

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7e40927120074e9f485f18b0d961c04d227d6aed
OP_EQUALVERIFY
OP_CHECKSIG

76a9147e40927120074e9f485f18b0d961c04d227d6aed88ac

Type: P2PKH

1CWZViSgvtdJhLUYZc4mfywsk3zaQpLbB9

Output 15 Amount BTC sats

0.00094600

94600

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b123867a1d6c161d993629b759e6f7d634e64948
OP_EQUALVERIFY
OP_CHECKSIG

76a914b123867a1d6c161d993629b759e6f7d634e6494888ac

Type: P2PKH

1H9dAJ7uz1zq7xXm4iwhN3h9B12rHcShp9

Output 16 Amount BTC sats

0.00037099

37099

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fdc76ac1b0ae9d2aae7643e642ea7d610f55ae79
OP_EQUAL

a914fdc76ac1b0ae9d2aae7643e642ea7d610f55ae7987

Type: P2SH

3QpsmpB7JKHfJx8UdHYPu5eXPDW6Xqhqs8

Output 17 Amount BTC sats

0.00820000

820000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aa8a721e6fdaca15a6074f41ddce1cdf043ef963
OP_EQUALVERIFY
OP_CHECKSIG

76a914aa8a721e6fdaca15a6074f41ddce1cdf043ef96388ac

Type: P2PKH

1GYjizZQWBrQFFjdEqKLnRPNhYRMhigQFd

Output 18 Amount BTC sats

0.00542391

542391

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
825e603155fc4319ba1c47b8f100894cf8476190
OP_EQUALVERIFY
OP_CHECKSIG

76a914825e603155fc4319ba1c47b8f100894cf847619088ac

Type: P2PKH

1CtKuHFenSUUyVoHnTTDLqoszt2hVeFtKC

Output 19 Amount BTC sats

0.00074293

74293

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
536d6aa68a2fefc14d2017c68dac561272d9cb78
OP_EQUAL

a914536d6aa68a2fefc14d2017c68dac561272d9cb7887

Type: P2SH

39J95s6i4XREFyvDuwXE5gQSsiHLMo8NcB

Output 20 Amount BTC sats

0.00719815

719815

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9cf91cf3b0bf51ef40932a53eedc2fe5aa30e979
OP_EQUAL

a9149cf91cf3b0bf51ef40932a53eedc2fe5aa30e97987

Type: P2SH

3G11m9gSVZxb4kawdX1kA85Uzx3xDcPQAV

Output 21 Amount BTC sats

0.00018545

18545

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
66c784024780b86f77bba652b99c6a762e83bc21
OP_EQUALVERIFY
OP_CHECKSIG

76a91466c784024780b86f77bba652b99c6a762e83bc2188ac

Type: P2PKH

1ANSwA9kBFnVhQ6ybD7J6zDyup5tUVNRAm

Output 22 Amount BTC sats

0.00031800

31800

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7af20afa43029e4ee000124c1f805dc6f8192992
OP_EQUAL

a9147af20afa43029e4ee000124c1f805dc6f819299287

Type: P2SH

3Cu6KP4stGKkXXzQ1NtSV9k9exjJvhWh4r

Output 23 Amount BTC sats

0.00183146

183146

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
06e09d0b42a5763bfedceff00bd99d963c9e5584
OP_EQUALVERIFY
OP_CHECKSIG

76a91406e09d0b42a5763bfedceff00bd99d963c9e558488ac

Type: P2PKH

1dN8ZuQAA3wQezRkp2xghTZc4tK3UA8Ho

Output 24 Amount BTC sats

0.00777647

777647

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
052315c176b8c503ff0d7a47f84f8e28247e238d
OP_EQUAL

a914052315c176b8c503ff0d7a47f84f8e28247e238d87

Type: P2SH

32ABLFUCLpAR3QcQogAmdZUTBAQc2gnv6N

Output 25 Amount BTC sats

0.00237000

237000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
55bb8d62f168834674992b8a273db80ab53d2815
OP_EQUAL

a91455bb8d62f168834674992b8a273db80ab53d281587

Type: P2SH

39WL3DBy5c6Qszoxf8P1Kb7GNAHKMZxJM9

Output 26 Amount BTC sats

0.40741069

40741069

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
220ae10aadf507cf233eee99911f700e45e25d91

0014220ae10aadf507cf233eee99911f700e45e25d91

Type: P2WPKH

bc1qyg9wzz4d75ru7ge7a6vez8mspez7yhv3j3eyqt

Output 27 Amount BTC sats

0.00744838

744838

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c23c20e8aee222f5d77113fcce14f259142d96fa
OP_EQUAL

a914c23c20e8aee222f5d77113fcce14f259142d96fa87

Type: P2SH

3KQ33ZepXgRLGCVyxccLLXwG3XXTwfhxwr

Output 28 Amount BTC sats

0.00016341

16341

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
330c4a60848e157b624aae5c2f1ec2dd230b68f8
OP_EQUAL

a914330c4a60848e157b624aae5c2f1ec2dd230b68f887

Type: P2SH

36Lw7HgeddGFo3yikqA7HCpYUEYMNzARU4

Output 29 Amount BTC sats

0.00080212

80212

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fac7f2f47f31729a9887e99d5766ce26b406f51c
OP_EQUAL

a914fac7f2f47f31729a9887e99d5766ce26b406f51c87

Type: P2SH

3QZ2PCoysBk21o3gxFkgDghWqjXLLUQtDC

Output 30 Amount BTC sats

0.00070770

70770

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
24785e0e6c9f4ae1b07faa02a2282c02d53e13fe
OP_EQUAL

a91424785e0e6c9f4ae1b07faa02a2282c02d53e13fe87

Type: P2SH

351rSivwMCbUf862cjkGq2x7x3LJTXNMDq

Output 31 Amount BTC sats

0.01632300

1632300

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0d98441b8e8436612efefb17466714ccf3a021f8
OP_EQUAL

a9140d98441b8e8436612efefb17466714ccf3a021f887

Type: P2SH

32vu7fgwgzUzPgysGdzABUKr9Fcxx9HAp3

Output 32 Amount BTC sats

0.00085572

85572

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5ced6062064c6250b57d5dd0427787533297511f
OP_EQUALVERIFY
OP_CHECKSIG

76a9145ced6062064c6250b57d5dd0427787533297511f88ac

Type: P2PKH

19UMXrgA8w1iWdLZLuxqzyzKFHRXejXR2B

Output 33 Amount BTC sats

0.00174414

174414

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
71fddb8397f26481e3ffec9ed05e195ef3f460be
OP_EQUAL

a91471fddb8397f26481e3ffec9ed05e195ef3f460be87

Type: P2SH

3C5kPYhMCKPjiEH2LT49Cm49quq91M2fJ7

Output 34 Amount BTC sats

0.00024146

24146

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2573d323e644cfee4b89189e86c4975e970143a4
OP_EQUALVERIFY
OP_CHECKSIG

76a9142573d323e644cfee4b89189e86c4975e970143a488ac

Type: P2PKH

14R2kk8S88dgE42ZPmPARhxoGUn9b8ZhMQ

Output 35 Amount BTC sats

0.00085519

85519

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aa4895f142b62b0fb93e3a71e5867e1a7c16eb37
OP_EQUALVERIFY
OP_CHECKSIG

76a914aa4895f142b62b0fb93e3a71e5867e1a7c16eb3788ac

Type: P2PKH

1GXNpxPH6BXDHmiQzvwJ7sDhonECvtH8rN

Output 36 Amount BTC sats

0.00371039

371039

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f5c66f878623535bc03f0ce06dc233e91b70f8a0

0014f5c66f878623535bc03f0ce06dc233e91b70f8a0

Type: P2WPKH

bc1q7hrxlpuxydf4hsplpnsxms3naydhp79q759qtk

Output 37 Amount BTC sats

0.00174376

174376

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2c35ff6fb530e03e1365831d8e2a469eb6c269a4
OP_EQUAL

a9142c35ff6fb530e03e1365831d8e2a469eb6c269a487

Type: P2SH

35inLpLwpRRGGMdaXnuKZvX2qqJTjBo9tC

Output 38 Amount BTC sats

0.00029200

29200

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bffb1675812852359672aca4efa2bb5319b0a2fc
OP_EQUAL

a914bffb1675812852359672aca4efa2bb5319b0a2fc87

Type: P2SH

3KC7n4hz9gDi4MzVxXBwSErP1L6abFyyUa

Output 39 Amount BTC sats

0.00018564

18564

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
97b1ce2fced1c97a1da00f31aba98116160ff188

001497b1ce2fced1c97a1da00f31aba98116160ff188

Type: P2WPKH

bc1qj7cuut7w68yh58dqpuc6h2vpzctqluvgwqegav

Output 40 Amount BTC sats

0.00057747

57747

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a477df3d6f3d2ad8536b1fbe5c18ab9d53372669
OP_EQUALVERIFY
OP_CHECKSIG

76a914a477df3d6f3d2ad8536b1fbe5c18ab9d5337266988ac

Type: P2PKH

1FzdRKGRQdv8pFFjQDP9BAQr5PXvVqbBdU

Output 41 Amount BTC sats

0.02365000

2365000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1471abe9b56ce22ae823e83776b4a4e4682a9051
OP_EQUAL

a9141471abe9b56ce22ae823e83776b4a4e4682a905187

Type: P2SH

33Z7cR9GHukCYcL4otVYxzKr8oXrSPMsjJ

Output 42 Amount BTC sats

0.00149611

149611

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0d82a14cb81f816756b80913d6206b49ef693c20
OP_EQUAL

a9140d82a14cb81f816756b80913d6206b49ef693c2087

Type: P2SH

32vTCNfmfXg2zhCXYArxvQcmhRsdQJrfGm

Output 43 Amount BTC sats

0.06622661

6622661

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c58025473720941cee958bca07652be7e6419bc9
OP_EQUALVERIFY
OP_CHECKSIG

76a914c58025473720941cee958bca07652be7e6419bc988ac

Type: P2PKH

1K1HdWFBuoWe3YZHGQP4H3SeGeYahVtUHA

Output 44 Amount BTC sats

0.00927407

927407

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cda96476f476f015f83a154956feee8a5c7925f8
OP_EQUALVERIFY
OP_CHECKSIG

76a914cda96476f476f015f83a154956feee8a5c7925f888ac

Type: P2PKH

1KkSSvGCDgWbkRgbdeTrjdqifAseXacWRv

Output 45 Amount BTC sats

0.00026000

26000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4b84957e85dfd54ec0ab5cfa2e65874d7a68caad
OP_EQUALVERIFY
OP_CHECKSIG

76a9144b84957e85dfd54ec0ab5cfa2e65874d7a68caad88ac

Type: P2PKH

17tJWUyxYhgR31JCfConfPnmsieLUsyBxk

Output 46 Amount BTC sats

0.00499600

499600

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a6c03094cf43b04dcba0d091b03d61f8ce9cc178

0014a6c03094cf43b04dcba0d091b03d61f8ce9cc178

Type: P2WPKH

bc1q5mqrp9x0gwcymjaq6zgmq0tplr8festcju34hp

Output 47 Amount BTC sats

0.09996836

9996836

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
af162a4b2121251429c25f2e6c28eea88a3d15e1
OP_EQUAL

a914af162a4b2121251429c25f2e6c28eea88a3d15e187

Type: P2SH

3HenjBP4n5Hwc2j7VRBXrVwnDceutSoFEj

Output 48 Amount BTC sats

0.00166915

166915

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
412cb06c1a3d9843eb5dbace315e0394c291ff43
OP_EQUAL

a914412cb06c1a3d9843eb5dbace315e0394c291ff4387

Type: P2SH

37ddP4yHxSqE75P4cLZZeNL6hHNcgy1RYv

TXID: bb29bc84411ff8da2cc35e33308b1b95c776fb39c97bdf51a637d6da87863bdd
wTXID: 049ef08e54c7f670eb0d67af94537937f4559a127e446779443c590eac63a3aa

1,782 bytes (1672 + 110)
1,699.50 vbytes (1672 x 1 + 110 x 0.25)

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