learn me a bitcoin

Transaction Icon Transaction

bd1de2691543ffda9f1bbf4506a093cd4f88969fa35fe9ebded5ca5dfbe23904 copied failed

Summary

Location	Block 691,809 239,586 confirmations 4 years, 5 months

Inputs	1 894,560,109 sats
Outputs	51 894,555,649 sats

Fee	4,461 sats
Size	1,728.25 vbytes
Feerate	2.58 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID ca9aa905edb79bb40443d05f1b5769c65e631455d6a88344f007709f9f2f7a29

VOUT 12

scriptSig

Witness ASM Hex

30440220771aba8e508d71226bca0e34259cf4e1196920f03676f63b4eb94c9ad1301ae302203fcce3af64da2392d04c4af810aee8deaf14b0ece4f40b81280dcefc80d70ace01
03063ed5de94c2a08124f9db89a9a019d85657efa7f9d1eed551839f09bf11b125

024730440220771aba8e508d71226bca0e34259cf4e1196920f03676f63b4eb94c9ad1301ae302203fcce3af64da2392d04c4af810aee8deaf14b0ece4f40b81280dcefc80d70ace012103063ed5de94c2a08124f9db89a9a019d85657efa7f9d1eed551839f09bf11b125

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (51)

Output 0 Amount BTC sats

0.00172504

172504

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
933b2bf337214be4c7c43da15dc2ee35304f845f
OP_EQUAL

a914933b2bf337214be4c7c43da15dc2ee35304f845f87

Type: P2SH

3F7W94cwB4SdgVGaScQ9P2faBL9ckCF6jS

Output 1 Amount BTC sats

0.00195435

195435

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b72d5c9c4aae74657d326c3ca301474ae20dfadf
OP_EQUAL

a914b72d5c9c4aae74657d326c3ca301474ae20dfadf87

Type: P2SH

3JPZvSRD8DXA7KHfERC9r57zu3jhD4bJiL

Output 2 Amount BTC sats

0.00683550

683550

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8a9807b5cb2db480d29f91902640ae9c41997be9
OP_EQUAL

a9148a9807b5cb2db480d29f91902640ae9c41997be987

Type: P2SH

3EKqJFh6fE1BPAPZHdd8pTXAtbjPR2Lokn

Output 3 Amount BTC sats

0.00311398

311398

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1394a732cda8072811475628a6404055cf3c2fb4
OP_EQUAL

a9141394a732cda8072811475628a6404055cf3c2fb487

Type: P2SH

33UYqng8ABYwxWrCLZSHxBi8EVGxWKmJCd

Output 4 Amount BTC sats

0.01139288

1139288

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d676b63019f04a0f464d85ab79262bf8f7743988

0014d676b63019f04a0f464d85ab79262bf8f7743988

Type: P2WPKH

bc1q6emtvvqe7p9q73jdsk4hjf3tlrmhgwvgzmc2nm

Output 5 Amount BTC sats

0.00784720

784720

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
826bd4d26a032071898855d387cf853182146866
OP_EQUALVERIFY
OP_CHECKSIG

76a914826bd4d26a032071898855d387cf85318214686688ac

Type: P2PKH

1Ctc2C3rioHNrH6WeMPjFLJnhfviqHttSX

Output 6 Amount BTC sats

0.00323939

323939

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ee7c2d82b22a9a076f52b4af19ccfa2c664de402
OP_EQUAL

a914ee7c2d82b22a9a076f52b4af19ccfa2c664de40287

Type: P2SH

3PS1WDrjETinKqPY3H8imsXXbtvbtXAfgj

Output 7 Amount BTC sats

0.00033972

33972

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e6ffb591613f469e00278284ac68c780a335cb6f
OP_EQUALVERIFY
OP_CHECKSIG

76a914e6ffb591613f469e00278284ac68c780a335cb6f88ac

Type: P2PKH

1N4Qk7SrNePpY4zHtXvhvmYvEBMzp2whk8

Output 8 Amount BTC sats

0.27098603

27098603

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
18872cbbce3b772da6e1eac4e0bd07221583f9d2
OP_EQUAL

a91418872cbbce3b772da6e1eac4e0bd07221583f9d287

Type: P2SH

33vi5FeRhrTo5K8Kc8bEgYk1VNXEcXPJgN

Output 9 Amount BTC sats

0.00097653

97653

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
90b4dbf7c2b6a82fdc4e1ff9cbfde5dba1ebc57e

001490b4dbf7c2b6a82fdc4e1ff9cbfde5dba1ebc57e

Type: P2WPKH

bc1qjz6dha7zk65zlhzwrluuhl09mws7h3t7ehm68g

Output 10 Amount BTC sats

0.01628000

1628000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9ee061cdbff8c431480512fe97b1638acdea698f
OP_EQUAL

a9149ee061cdbff8c431480512fe97b1638acdea698f87

Type: P2SH

3GB5VC2A2nqjJZm29ztKGaYbiCVUwBpAwu

Output 11 Amount BTC sats

0.01757515

1757515

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
25f644d9d53f905772b3aa2b85ad917e3dee7d44
OP_EQUALVERIFY
OP_CHECKSIG

76a91425f644d9d53f905772b3aa2b85ad917e3dee7d4488ac

Type: P2PKH

14Tj2AXc3uWLpx5Bk4ebXp2HdJx5Lr9Lt5

Output 12 Amount BTC sats

0.00066504

66504

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e828ddf78d9ff9a5715603c780759e8e4c7b243c
OP_EQUAL

a914e828ddf78d9ff9a5715603c780759e8e4c7b243c87

Type: P2SH

3NrZeYMbphCHC2j4jM2wS5HiCXdFfHavmw

Output 13 Amount BTC sats

0.00367315

367315

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4bff0bc4dd0450ef5340fbe3ac7d111f5bab0a07
OP_EQUAL

a9144bff0bc4dd0450ef5340fbe3ac7d111f5bab0a0787

Type: P2SH

38cr8qSAUbBXDPBJxFU8tfDtcB21HFJAib

Output 14 Amount BTC sats

0.00090688

90688

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
02313fa908ae33306f627a004f42fbc4c36d0885
OP_EQUALVERIFY
OP_CHECKSIG

76a91402313fa908ae33306f627a004f42fbc4c36d088588ac

Type: P2PKH

1CbMF1EqyqvAh4bLqZmmrBZBEwED4PCDQ

Output 15 Amount BTC sats

0.00162840

162840

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
52534288fccac34f3fd74f8e8a65e48cd87528f9
OP_EQUALVERIFY
OP_CHECKSIG

76a91452534288fccac34f3fd74f8e8a65e48cd87528f988ac

Type: P2PKH

18WJ9jKEB9becxiprEWDKpoWoXquq9if3G

Output 16 Amount BTC sats

0.00121053

121053

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1a77123ff1be692eea168089bc8e976c7fadeace
OP_EQUALVERIFY
OP_CHECKSIG

76a9141a77123ff1be692eea168089bc8e976c7fadeace88ac

Type: P2PKH

13QwDCw6QTYxoCR7uHvazU36HA3jJjVKyv

Output 17 Amount BTC sats

0.00692268

692268

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5e0a770cef8ec69d9e2f957aa4cddd6437874622
OP_EQUAL

a9145e0a770cef8ec69d9e2f957aa4cddd643787462287

Type: P2SH

3AGFyhXme9rRnnBGg8jSNRmKV9FWaTWJE9

Output 18 Amount BTC sats

0.03255766

3255766

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9036cd0c48f17a84d5313d3c108b4d791a3b83db
OP_EQUAL

a9149036cd0c48f17a84d5313d3c108b4d791a3b83db87

Type: P2SH

3EqYsofbKkprkZ5971mRviCvMyHSziTFnT

Output 19 Amount BTC sats

0.00294892

294892

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
35e55bb819b0b4f2bbf5f6633eb9ba1dda2a3499

001435e55bb819b0b4f2bbf5f6633eb9ba1dda2a3499

Type: P2WPKH

bc1qxhj4hwqekz609wl47e3nawd6rhdz5dyec6622m

unspent

Output 20 Amount BTC sats

0.00210573

210573

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5deeaec22242ae2c8aca8790a4f8dca77fe79f70
OP_EQUAL

a9145deeaec22242ae2c8aca8790a4f8dca77fe79f7087

Type: P2SH

3AFghLyaw292CYQiZfdYSU4fhCE1MhwJQ8

Output 21 Amount BTC sats

0.02593372

2593372

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c34c54f0543c7a01d80ffa4e1f04a4b05b0ff6e9
OP_EQUALVERIFY
OP_CHECKSIG

76a914c34c54f0543c7a01d80ffa4e1f04a4b05b0ff6e988ac

Type: P2PKH

1JoeD2uS7C1D1V3eKn6E5Ei4SUv1qtv3pL

Output 22 Amount BTC sats

0.00115430

115430

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7b7d03b55d93574dd2c041a6641c9f94faa749ea
OP_EQUALVERIFY
OP_CHECKSIG

76a9147b7d03b55d93574dd2c041a6641c9f94faa749ea88ac

Type: P2PKH

1CFwskjBgSjUSKiaDzSE7HEmMR1QBUoyDn

Output 23 Amount BTC sats

0.00750974

750974

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fe0e5926bee48a355711e605cb40faed82e1f7cb
OP_EQUALVERIFY
OP_CHECKSIG

76a914fe0e5926bee48a355711e605cb40faed82e1f7cb88ac

Type: P2PKH

1QAKpfCf7cQS1chDCtM4oaHrDyrLKwdbCy

Output 24 Amount BTC sats

0.02587000

2587000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a5d21dc5822da8d53d1167a025e84c52fe1e178c
OP_EQUAL

a914a5d21dc5822da8d53d1167a025e84c52fe1e178c87

Type: P2SH

3Goo8LCjCCoebKtcEi4S4zbLC6PnPStmNL

Output 25 Amount BTC sats

0.00390732

390732

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6c45b01678741544c4bc040e339b46432877db05
OP_EQUALVERIFY
OP_CHECKSIG

76a9146c45b01678741544c4bc040e339b46432877db0588ac

Type: P2PKH

1AsVTiQYHvEXo1hZWL7f12fq2kRWHH5deW

Output 26 Amount BTC sats

8.27249435

827249435

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
45a59ed9315566207b216fef0b53d549a0f5c276

001445a59ed9315566207b216fef0b53d549a0f5c276

Type: P2WPKH

bc1qgkjeakf324nzq7epdlhsk574fxs0tsnkendqs6

Output 27 Amount BTC sats

0.01628465

1628465

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f0765c79b38ef06ad15298bfbffb7c6987375e4f

0014f0765c79b38ef06ad15298bfbffb7c6987375e4f

Type: P2WPKH

bc1q7pm9c7dn3mcx452jnzlml7mudxrnwhj0mrykds

Output 28 Amount BTC sats

0.00036468

36468

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
75bb51044cca914630bfbf8367c197c74a291ba1
OP_EQUAL

a91475bb51044cca914630bfbf8367c197c74a291ba187

Type: P2SH

3CRXNxtz7PAj7EsKgeh4u61Edb9HiUivJN

Output 29 Amount BTC sats

0.00090697

90697

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c0620281841e3d5429ed252c6c864024b9f59ea9
OP_EQUAL

a914c0620281841e3d5429ed252c6c864024b9f59ea987

Type: P2SH

3KEF5DQWZZaoxRLWVEDLkfRLPeB5CUdD44

Output 30 Amount BTC sats

0.00312614

312614

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ac1885bc872ce89fbaa049e7b7543c41341df76e
OP_EQUALVERIFY
OP_CHECKSIG

76a914ac1885bc872ce89fbaa049e7b7543c41341df76e88ac

Type: P2PKH

1GgxbqpAkUjckPKjmcQmbRpxuhXoq2j2um

Output 31 Amount BTC sats

0.01158958

1158958

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
73bc479e5d67f4fe4c9c2af0e158fdf19407a994
OP_EQUAL

a91473bc479e5d67f4fe4c9c2af0e158fdf19407a99487

Type: P2SH

3CEyBWcNkS5bm8ZEB67SR69HYnRwUWRBH8

Output 32 Amount BTC sats

0.00188878

188878

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f2ae454a0c9672caccb0392ce98f47f36ec0c90f
OP_EQUAL

a914f2ae454a0c9672caccb0392ce98f47f36ec0c90f87

Type: P2SH

3PpCDWDVKvooSWqVzSQfDPzPjZXPYigxcb

Output 33 Amount BTC sats

0.00537093

537093

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
76ac87dc94c0905b5c6e6acd8950011b34b46c3f

001476ac87dc94c0905b5c6e6acd8950011b34b46c3f

Type: P2WPKH

bc1qw6kg0hy5czg9khrwdtxcj5qprv6tgmplersflu

Output 34 Amount BTC sats

0.00325610

325610

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
449d270be891f1708e2f2ca3f48f64cca9f7e2fe
OP_EQUAL

a914449d270be891f1708e2f2ca3f48f64cca9f7e2fe87

Type: P2SH

37wp8jhuz5Wy94hsCQDv8ZjATCmFYHH3Y9

Output 35 Amount BTC sats

0.00018202

18202

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3fc45be64791378874146933d46e5e6a1e0a3c29
OP_EQUAL

a9143fc45be64791378874146933d46e5e6a1e0a3c2987

Type: P2SH

37WBitbRTLsvZSPbqABmxKrScVNT7KUePn

Output 36 Amount BTC sats

0.00130256

130256

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
45c51c5b3e268cdef5402fef2cb21400a7205f4c
OP_EQUAL

a91445c51c5b3e268cdef5402fef2cb21400a7205f4c87

Type: P2SH

383vgGybFectPAddzSCbpcjjk6ZG4yvagH

Output 37 Amount BTC sats

0.00213856

213856

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7a96845d109cd05c0b17b2a29cb338e986244c69
OP_EQUAL

a9147a96845d109cd05c0b17b2a29cb338e986244c6987

Type: P2SH

3CsCg48FzzDhmTgvCha1SU8hN6X2BpukTC

Output 38 Amount BTC sats

0.00090615

90615

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ab805417f7137ed6781e71c77066095bc1e6e144
OP_EQUAL

a914ab805417f7137ed6781e71c77066095bc1e6e14487

Type: P2SH

3HKqCmR7A7ycPd3cmp6E2NopEesR8x7FUV

Output 39 Amount BTC sats

0.00472194

472194

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f975335219375d23a018aa95d1c66db62db95a14
OP_EQUALVERIFY
OP_CHECKSIG

76a914f975335219375d23a018aa95d1c66db62db95a1488ac

Type: P2PKH

1Pk1ezqtpML2vwdMdu3HwtokKsDaBC6MMA

Output 40 Amount BTC sats

0.00086315

86315

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c4f2e66a4f7f369e498538c569fe9a9b9150e5f4
OP_EQUAL

a914c4f2e66a4f7f369e498538c569fe9a9b9150e5f487

Type: P2SH

3KePM8kq9GwhemDRi6NSKqkPkXr8qer6tb

Output 41 Amount BTC sats

0.00058315

58315

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f49a7ab14f29915f791e60c15ff6e83bb357130d
OP_EQUAL

a914f49a7ab14f29915f791e60c15ff6e83bb357130d87

Type: P2SH

3PzMrkvTgZygiacroPZHHbc4m4fagKWxGP

Output 42 Amount BTC sats

0.09765000

9765000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
556fe05686af10dc4819eedc190c071fd6dde7df
OP_EQUAL

a914556fe05686af10dc4819eedc190c071fd6dde7df87

Type: P2SH

39UmP9nkZy52nUQRFnR1kXN5eYmcxDE3uC

Output 43 Amount BTC sats

0.03372115

3372115

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a19d8a6d4a9126fd333dfd7403e7f3c4f4531c33
OP_EQUAL

a914a19d8a6d4a9126fd333dfd7403e7f3c4f4531c3387

Type: P2SH

3GRZSYsQ3HzyF9RFW1hfKD6FwQXQ2W1ARi

Output 44 Amount BTC sats

0.00162822

162822

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8135af3f350627dbdc6a96c1c64a35af65be93d2
OP_EQUALVERIFY
OP_CHECKSIG

76a9148135af3f350627dbdc6a96c1c64a35af65be93d288ac

Type: P2PKH

1CnCUpFPQEN3wx9FXLneNvDxx4qDs6QWLJ

Output 45 Amount BTC sats

0.00814233

814233

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f7f5d1b8e9ce6f9adb3405996bca1bf39b6155bf
OP_EQUAL

a914f7f5d1b8e9ce6f9adb3405996bca1bf39b6155bf87

Type: P2SH

3QJ7JkBFpGsbGaRcMabJQGmYmDRKbmGgKW

Output 46 Amount BTC sats

0.00139304

139304

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bbdba0803a14e5489928b10788a46565a8212cf7
OP_EQUAL

a914bbdba0803a14e5489928b10788a46565a8212cf787

Type: P2SH

3JpKPN6U6Cmbvwsk1eDgNqL23kxq8MBJ5e

Output 47 Amount BTC sats

0.00039062

39062

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
45a07b8325421de36d81270eeff9d697352c838e
OP_EQUAL

a91445a07b8325421de36d81270eeff9d697352c838e87

Type: P2SH

383AoJDBWhYerpiMwEKyJWdoogBKmcEfVp

Output 48 Amount BTC sats

0.00130204

130204

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
eebf7a54befbdee5f58e8b6ee131bdeacde6e9fc

0014eebf7a54befbdee5f58e8b6ee131bdeacde6e9fc

Type: P2WPKH

bc1qa6lh5497l00wtavw3dhwzvdaatx7d60uzct7d0

Output 49 Amount BTC sats

0.00310131

310131

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
716085ba54dd653b081aca6aa8b0708759056211

0014716085ba54dd653b081aca6aa8b0708759056211

Type: P2WPKH

bc1qw9sgtwj5m4jnkzq6ef423vrssavs2cs3rznmr6

Output 50 Amount BTC sats

0.01298823

1298823

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5d7e19988c119290d9904f0db2705cbcbd5c4bec
OP_EQUAL

a9145d7e19988c119290d9904f0db2705cbcbd5c4bec87

Type: P2SH

3ADMpxtiq2jTukh3SnS7frfsYdKYLbp6sU

TXID: bd1de2691543ffda9f1bbf4506a093cd4f88969fa35fe9ebded5ca5dfbe23904
wTXID: 5edcc9d9f542afd8b99f6e21cbde8c98a784795be09111f99a8f4fe6277624c4

1,810 bytes (1701 + 109)
1,728.25 vbytes (1701 x 1 + 109 x 0.25)

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