Transaction Icon Transaction

bd2bdd68de7336a2ac5cd805c133e7524d52288e2aec83b2b3c7b74debdfb231 copied failed

Summary

Location	Block 668,855 261,309 confirmations 4 years, 10 months

Inputs	4 2,965,685,880 sats
Outputs	50 2,965,442,919 sats

Fee	242,961 sats
Size	1,975.50 vbytes
Feerate	122.99 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

Locktime:

668854

Height: 668,854

Outputs (50)

Output 0 Amount BTC sats

0.09950000

9950000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dc63cb3f2f22d29ccdd9c9a21aa49a747ba34994

0014dc63cb3f2f22d29ccdd9c9a21aa49a747ba34994

Type: P2WPKH

Address:

bc1qm33uk0e0ytffenweex3p4fy6w3a6xjv5ustcna

Output 1 Amount BTC sats

1.42528452

142528452

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c01cf15e8454eae33689383a1a330b45de85d2be
OP_EQUALVERIFY
OP_CHECKSIG

76a914c01cf15e8454eae33689383a1a330b45de85d2be88ac

Type: P2PKH

Address:

1JWoQpKNgtgVTdB1LF9Xhi8XbnDMVidG7M

Output 2 Amount BTC sats

0.00873856

873856

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e07da140cdf5b8ed2373c4744dade18d2e2fc3d6
OP_EQUAL

a914e07da140cdf5b8ed2373c4744dade18d2e2fc3d687

Type: P2SH

Address:

3NA1nS1BrUKbMruRE1xEN531xSnpDeQ9De

Output 3 Amount BTC sats

0.01502418

1502418

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
80cc4b1ba5213f74881f22ab83438b60de33be38
OP_EQUALVERIFY
OP_CHECKSIG

76a91480cc4b1ba5213f74881f22ab83438b60de33be3888ac

Type: P2PKH

Address:

1Ck2E7G3BbMFGb4A7LLxEx6mG4ccKJLXbY

Output 4 Amount BTC sats

0.00226000

226000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ff6c0754bc607035188739efe69713c7f4cbe2e0
OP_EQUAL

a914ff6c0754bc607035188739efe69713c7f4cbe2e087

Type: P2SH

Address:

3QyZeRR7eZ16WNvWePoUxqk41ZD2W5zbgc

Output 5 Amount BTC sats

0.14140033

14140033

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2214bfa2c44e068cd3eadf9329b48149a68e2252

00142214bfa2c44e068cd3eadf9329b48149a68e2252

Type: P2WPKH

Address:

bc1qyg2tlgkyfcrge5l2m7fjndypfxngugjjz86rpe

Output 6 Amount BTC sats

0.01400000

1400000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
06ff62a37bdbd917dca72776694d385bab39416b
OP_EQUALVERIFY
OP_CHECKSIG

76a91406ff62a37bdbd917dca72776694d385bab39416b88ac

Type: P2PKH

Address:

1dzzdj5jp3waRvGuXEQ71KTwbWohSq46Y

Output 7 Amount BTC sats

0.00545950

545950

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8168cfe8c88e552b04ebdedf040545223353a58d
OP_EQUAL

a9148168cfe8c88e552b04ebdedf040545223353a58d87

Type: P2SH

Address:

3DVGemMB86Gr8GdE94WWUFrSdY6bt8Z4zH

Output 8 Amount BTC sats

0.20950000

20950000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
becff5c0fdd40c789e45e597e3fb4bf27ee1a4fc
OP_EQUAL

a914becff5c0fdd40c789e45e597e3fb4bf27ee1a4fc87

Type: P2SH

Address:

3K5wSJarcGACvC9gVNhH36WBXHaqCZNw8z

Output 9 Amount BTC sats

0.00073742

73742

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bd1f1e483a23fee1a1680d1e06c0b7e57da09473
OP_EQUALVERIFY
OP_CHECKSIG

76a914bd1f1e483a23fee1a1680d1e06c0b7e57da0947388ac

Type: P2PKH

Address:

1JEyzPmkycHX87XZZqe3JSFiRPUYQtQiLi

Output 10 Amount BTC sats

0.00212132

212132

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
47042bc8230db72daf83b186d096fd706e468f76
OP_EQUAL

a91447042bc8230db72daf83b186d096fd706e468f7687

Type: P2SH

Address:

38AWtyJC6vEvQUrTdshmcpreqmtK8s5jYa

Output 11 Amount BTC sats

0.00512596

512596

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
629f6d5e07e7ac92cfb438df801d368a434e0e20

0014629f6d5e07e7ac92cfb438df801d368a434e0e20

Type: P2WPKH

Address:

bc1qv20k6hs8u7kf9na58r0cq8fk3fp5ur3qxcvcmr

Output 12 Amount BTC sats

0.03062304

3062304

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8ae9db7112a9989440464ab7c84906b81b0976ac
OP_EQUAL

a9148ae9db7112a9989440464ab7c84906b81b0976ac87

Type: P2SH

Address:

3EMXKhVt1cCky7ovMbsbyv45PLFTKzav7q

Output 13 Amount BTC sats

0.81529539

81529539

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
342d1b6fb96bc086961f57c1fc61e9cb5885eea8
OP_EQUAL

a914342d1b6fb96bc086961f57c1fc61e9cb5885eea887

Type: P2SH

Address:

36Su6cvw1UZiHqGNqhVbDcvNp61Mq3LsKQ

Output 14 Amount BTC sats

0.01416255

1416255

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3f86b92c15d5b700b0c7c6823febfc89e987727f
OP_EQUAL

a9143f86b92c15d5b700b0c7c6823febfc89e987727f87

Type: P2SH

Address:

37UutNRAhCE6azZG8G2ShdNUrEAXYTvaJL

Output 15 Amount BTC sats

0.00289184

289184

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
889b671439a5897c4a442cdd0fc7c7046774a0c0
OP_EQUALVERIFY
OP_CHECKSIG

76a914889b671439a5897c4a442cdd0fc7c7046774a0c088ac

Type: P2PKH

Address:

1DTK4exoAN4b8M18bF5cs3b4d9oBg1J33u

Output 16 Amount BTC sats

0.00901820

901820

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
85fbd82960bf5b51ba4865a41ee4de7b8ee8990a
OP_EQUAL

a91485fbd82960bf5b51ba4865a41ee4de7b8ee8990a87

Type: P2SH

Address:

3DuTVWdEGKdTgMbz29SzzRDPkxVXr2Q2EJ

Output 17 Amount BTC sats

0.00056000

56000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a131ee2ca55bbec4dfe2119c35eb32de280ae9b1
OP_EQUAL

a914a131ee2ca55bbec4dfe2119c35eb32de280ae9b187

Type: P2SH

Address:

3GPLXejCPBytnRGFYXq6k79LDFmHwgh5LX

Output 18 Amount BTC sats

0.00087662

87662

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b0e4166ce9a3c679134a9fa90d18bf5e4bc4d99c
OP_EQUAL

a914b0e4166ce9a3c679134a9fa90d18bf5e4bc4d99c87

Type: P2SH

Address:

3HpL67Lms6QwQ3rKUjLh1E6LFGDB8KDGQg

Output 19 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
40aac0a907ba6ae846675cd8e91bab71214cad4c
OP_EQUALVERIFY
OP_CHECKSIG

76a91440aac0a907ba6ae846675cd8e91bab71214cad4c88ac

Type: P2PKH

Address:

16tvoNiHRJtKg3xt9jXtKK7k2yuy2k1YPG

Output 20 Amount BTC sats

0.22126200

22126200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
98ceb49858839a8e4c2fb181c6d30397be94c7fc
OP_EQUALVERIFY
OP_CHECKSIG

76a91498ceb49858839a8e4c2fb181c6d30397be94c7fc88ac

Type: P2PKH

Address:

1EvyLJfqWbKaZSeXtLfJE6NeWSUoNgnQoK

Output 21 Amount BTC sats

0.00749419

749419

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f92e042b6bebe99b9eddb4e4ccf5573dc30e6a48
OP_EQUALVERIFY
OP_CHECKSIG

76a914f92e042b6bebe99b9eddb4e4ccf5573dc30e6a4888ac

Type: P2PKH

Address:

1PiYP2weXvGuEn2w9qtjG4tpq9f116GU43

Output 22 Amount BTC sats

0.01664784

1664784

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
506e37773c1031ded9cb33877ff65c906b61982b
OP_EQUAL

a914506e37773c1031ded9cb33877ff65c906b61982b87

Type: P2SH

Address:

392J1stW2PEjm8B76NmHQ5VhUzRUVtC5CT

Output 23 Amount BTC sats

0.00482848

482848

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
25824f3fac08eb11473825c39e0bf3f27c189056
OP_EQUAL

a91425824f3fac08eb11473825c39e0bf3f27c18905687

Type: P2SH

Address:

357M2i4g6P5BZA56LYDsA6EXgBHZqhMxhC

Output 24 Amount BTC sats

0.00420791

420791

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4540400bd798753c1d32588b2bcdee390b8759a1

00144540400bd798753c1d32588b2bcdee390b8759a1

Type: P2WPKH

Address:

bc1qg4qyqz7hnp6nc8fjtz9jhn0w8y9cwkdpdx44f2

Output 25 Amount BTC sats

0.00487400

487400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
39839ffab2e4a44387e709d7a4dd519d953150f4
OP_EQUAL

a91439839ffab2e4a44387e709d7a4dd519d953150f487

Type: P2SH

Address:

36w87wM1LSDKsDVLNzZRFY5DKiTGgUb6BQ

Output 26 Amount BTC sats

0.00776615

776615

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
659111d0baa02c06371585782a8726b129eab22b

0014659111d0baa02c06371585782a8726b129eab22b

Type: P2WPKH

Address:

bc1qvkg3r5965qkqvdc4s4uz4pexky574v3tuwdtfa

Output 27 Amount BTC sats

0.04079502

4079502

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e0894c34eab6a46034c1407d3c446d560599f16a

0014e0894c34eab6a46034c1407d3c446d560599f16a

Type: P2WPKH

Address:

bc1quzy5cd82k6jxqdxpgp7nc3rd2czenut2263d54

Output 28 Amount BTC sats

0.02192412

2192412

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3201da228eaa8b9aff2cab0624cc488be28bfffe
OP_EQUAL

a9143201da228eaa8b9aff2cab0624cc488be28bfffe87

Type: P2SH

Address:

36FRvpZByuJZuLh9gvouj2Nt47MZfsEQmN

Output 29 Amount BTC sats

0.78507700

78507700

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d0cf0dcdf53a77b9c3fe3862d3511ef8127c7e28
OP_EQUAL

a914d0cf0dcdf53a77b9c3fe3862d3511ef8127c7e2887

Type: P2SH

Address:

3Lj6WoYdxaBacXA2oduKtr44TwEszXaPgU

Output 30 Amount BTC sats

0.02232193

2232193

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
45ba515c57722fb76e006e91f5da1ffce0e8e611
OP_EQUAL

a91445ba515c57722fb76e006e91f5da1ffce0e8e61187

Type: P2SH

Address:

383hkNLvksFwmoVubEdNDv2QYnGR5A47VJ

Output 31 Amount BTC sats

0.01088700

1088700

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b7e2aacbd916c3aac7808f3a54e57095ea896721
OP_EQUAL

a914b7e2aacbd916c3aac7808f3a54e57095ea89672187

Type: P2SH

Address:

3JTK7m2tdvpKa7LCabksexXBcECqNWZPu3

Output 32 Amount BTC sats

0.47841824

47841824

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6815f9599de5a2a2e7fa4ab92d3b99f132db2558
OP_EQUAL

a9146815f9599de5a2a2e7fa4ab92d3b99f132db255887

Type: P2SH

Address:

3BBNXGxtKUGd6afs7oTTPLMnWHEK8EYzGG

Output 33 Amount BTC sats

0.00499350

499350

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
89a5bcf11bc6dfaf7b46d0889be45b381845c07d
OP_EQUAL

a91489a5bcf11bc6dfaf7b46d0889be45b381845c07d87

Type: P2SH

Address:

3EEq3WKn3rMJKv9YHDuPiDp771AN2C9CaV

Output 34 Amount BTC sats

0.02720700

2720700

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
81c2f1430a47547fb84528064469b149560e7586
OP_EQUAL

a91481c2f1430a47547fb84528064469b149560e758687

Type: P2SH

Address:

3DX8d8LYW1SQi7XLs53Rt7W5XCeSt5kaGP

Output 35 Amount BTC sats

0.00844177

844177

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
600bdb3d2e22d033f33023ca2247729801bb6c82

0014600bdb3d2e22d033f33023ca2247729801bb6c82

Type: P2WPKH

Address:

bc1qvq9ak0fwytgr8uesy09zy3mjnqqmkmyzkn7he5

Output 36 Amount BTC sats

0.05250000

5250000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2ef8c6cd659f103419da55af10b6d5510fa8b953

00142ef8c6cd659f103419da55af10b6d5510fa8b953

Type: P2WPKH

Address:

bc1q9muvdnt9nugrgxw62kh3pdk42y863w2njd69n5

Output 37 Amount BTC sats

0.00420000

420000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0913ca2c779a214a9d970bf4c8ff0d31a6aae73b
OP_EQUALVERIFY
OP_CHECKSIG

76a9140913ca2c779a214a9d970bf4c8ff0d31a6aae73b88ac

Type: P2PKH

Address:

1pznk2NByEwkUxfxu3VhyRttwGxksRwLW

Output 38 Amount BTC sats

0.00182317

182317

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3e98a775c92e06d8f9bef9ea6d0ffd5743444602
OP_EQUAL

a9143e98a775c92e06d8f9bef9ea6d0ffd574344460287

Type: P2SH

Address:

37Pzh2rwcqt2nVESVqzKqTgQBRRC2dtXzf

Output 39 Amount BTC sats

0.00147960

147960

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
02fb7f68362269932c4c382dade4384e25a52b57
OP_EQUAL

a91402fb7f68362269932c4c382dade4384e25a52b5787

Type: P2SH

Address:

31xnZHwMnQLwnV6FKNsWL6ZKeZ1PEWH2pm

Output 40 Amount BTC sats

14.99950000

1499950000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dc300f35c6447ccd0ea6cbdd8ae4b2e568daa3ac
OP_EQUAL

a914dc300f35c6447ccd0ea6cbdd8ae4b2e568daa3ac87

Type: P2SH

Address:

3MmG9yPjQsmWhtPkrVA8iNeUSJ1KbTrTGA

Output 41 Amount BTC sats

0.00871866

871866

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9d07ef25245f68ac61f8a2c2431b6d69878034ea
OP_EQUALVERIFY
OP_CHECKSIG

76a9149d07ef25245f68ac61f8a2c2431b6d69878034ea88ac

Type: P2PKH

Address:

1FKJbPmQhGQz5Kwb4duK6YvGDvexUGRdz1

Output 42 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f77d9661d99b4e6b8e4dfb2fe27e24031bd87d8d
OP_EQUAL

a914f77d9661d99b4e6b8e4dfb2fe27e24031bd87d8d87

Type: P2SH

Address:

3QFdGtn4ALoGaKD1o8ckPyJtGTPKm83Bbt

Output 43 Amount BTC sats

0.08878564

8878564

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c36df46a5295bbc341db9fff6b6638a0a459af48
OP_EQUAL

a914c36df46a5295bbc341db9fff6b6638a0a459af4887

Type: P2SH

Address:

3KWMQjuBX9fgHp7hJE83dHuyPP5V7vDM8s

Output 44 Amount BTC sats

0.00932117

932117

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
eddb25509f274bd41a33073a5b46c96c9cf5ed80
OP_EQUAL

a914eddb25509f274bd41a33073a5b46c96c9cf5ed8087

Type: P2SH

Address:

3PNgbXEHSzToV9BWJeRfm3uoyV5sYychAL

Output 45 Amount BTC sats

0.07560282

7560282

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d510a3b777b322d8b12db601bb3f56ef638cc4f0
OP_EQUALVERIFY
OP_CHECKSIG

76a914d510a3b777b322d8b12db601bb3f56ef638cc4f088ac

Type: P2PKH

Address:

1LRarzePzs88Qo7zgEEw6FEfNek7MNrQiV

Output 46 Amount BTC sats

0.00450000

450000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e147ebdfb88582753c7fe3e23c36e6adbb24149f
OP_EQUAL

a914e147ebdfb88582753c7fe3e23c36e6adbb24149f87

Type: P2SH

Address:

3NEC7td6jn4ZrST7LTTkUVPxKBauGsSjDY

Output 47 Amount BTC sats

9.77150000

977150000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1a81b081243c93ed8417463deef26303c59bfbfe
OP_EQUAL

a9141a81b081243c93ed8417463deef26303c59bfbfe87

Type: P2SH

Address:

347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY

Output 48 Amount BTC sats

0.15239457

15239457

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
294ce9683b9b661fb8d41769e1037f94765dc5c7
OP_EQUAL

a914294ce9683b9b661fb8d41769e1037f94765dc5c787

Type: P2SH

Address:

35TPmL8Z5YthcXQoMa4TxHyaeCQTckS1qM

Output 49 Amount BTC sats

0.00387798

387798

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8f16667db96425fe0a2bdb8df6eb6dd9177f123e
OP_EQUAL

a9148f16667db96425fe0a2bdb8df6eb6dd9177f123e87

Type: P2SH

Address:

3EjbPNxx2fmsNbfaPZtaKN5fqrmFZEW9eY

TXID: bd2bdd68de7336a2ac5cd805c133e7524d52288e2aec83b2b3c7b74debdfb231
wTXID: c9cf0a30e56d4d3c7c25b9828b184d313967cbe614a106c2ec839dabf6169eff

2,220 bytes (1894 + 326)
1,975.50 vbytes (1894 x 1 + 326 x 0.25)

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Summary

Data

Inputs (4)

Outputs (50)