Transaction Icon Transaction

bd42e3cc03eafe3bf813afed4a71f2d9443aaf1b7a91b795a210eeb48d80094f copied failed

Summary

Location	Block 643,472 288,027 confirmations 5 years, 4 months

Inputs	3 6,366,621,183 sats
Outputs	41 6,366,389,504 sats

Fee	231,679 sats
Size	1,713.75 vbytes
Feerate	135.19 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

Locktime:

643470

Height: 643,470

Outputs (41)

Output 0 Amount BTC sats

0.05173012

5173012

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e1ff189fd0ee4122dc10fe4f106db3c5b3894578
OP_EQUAL

a914e1ff189fd0ee4122dc10fe4f106db3c5b389457887

Type: P2SH

Address:

3NHyZ6j1asfyMnFFDFsCcPFDTEVcFSJxcv

Output 1 Amount BTC sats

0.05000000

5000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b0e3858afb5fc3e91e131807a6213f996050808d
OP_EQUAL

a914b0e3858afb5fc3e91e131807a6213f996050808d87

Type: P2SH

Address:

3HpKQnd9xAw1C5q3sztp5QikNLUDEPtoAi

Output 2 Amount BTC sats

0.00272895

272895

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
270ff52344b091fcfe8f5fe9e4f62540359b84f4
OP_EQUAL

a914270ff52344b091fcfe8f5fe9e4f62540359b84f487

Type: P2SH

Address:

35FZPmzQ7UM3KjhUhvRmiDxRNjTbr7fhsm

Output 3 Amount BTC sats

0.03972000

3972000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b1a2fc0d82a291ef0c9d1682c3796ee0c541ce1e
OP_EQUALVERIFY
OP_CHECKSIG

76a914b1a2fc0d82a291ef0c9d1682c3796ee0c541ce1e88ac

Type: P2PKH

Address:

1HCFrKdZLgHdPan3w5CAvNaugCCEgncr6Q

Output 4 Amount BTC sats

0.04173582

4173582

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bd659f0e708344ca73edcaa37f49e36caba52413
OP_EQUALVERIFY
OP_CHECKSIG

76a914bd659f0e708344ca73edcaa37f49e36caba5241388ac

Type: P2PKH

Address:

1JGST2fL5AT6BsgGdusew6ccufjgnXKFpz

Output 5 Amount BTC sats

0.00783255

783255

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e0d6407564308928c512e547cabbeb5d9ec4def2

0014e0d6407564308928c512e547cabbeb5d9ec4def2

Type: P2WPKH

Address:

bc1qurtyqatyxzyj33gju4ru4wlttk0vfhhj2256y6

Output 6 Amount BTC sats

0.00060000

60000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b14728fc36febe63ff40a00c4e2b0f8f556cf2c5
OP_EQUALVERIFY
OP_CHECKSIG

76a914b14728fc36febe63ff40a00c4e2b0f8f556cf2c588ac

Type: P2PKH

Address:

1HAMrFArBnYyyz6o94QdLEzohMTjuSWPeK

Output 7 Amount BTC sats

1.11963714

111963714

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b7933ca148f513547320100395a6a85821365fe3

0014b7933ca148f513547320100395a6a85821365fe3

Type: P2WPKH

Address:

bc1qk7fneg2g75f4gueqzqpetf4gtqsnvhlrvweuaw

Output 8 Amount BTC sats

0.00821617

821617

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5bd789958876a3a313c28e0931f1748556ef56a6

00145bd789958876a3a313c28e0931f1748556ef56a6

Type: P2WPKH

Address:

bc1qt0tcn9vgw636xy7z3cynrut5s4tw744x2p5ysz

Output 9 Amount BTC sats

19.99910000

1999910000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b95a4b6014695287db8bd074708ee53204523286
OP_EQUALVERIFY
OP_CHECKSIG

76a914b95a4b6014695287db8bd074708ee5320452328688ac

Type: P2PKH

Address:

1Hu4BFqzu9a5WG9GzcnWRhq6TZW4MBWqgG

Output 10 Amount BTC sats

22.64602015

2264602015

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
72dab95c7efd3bab7c0e716a62d9a37c5572e0d1
OP_EQUALVERIFY
OP_CHECKSIG

76a91472dab95c7efd3bab7c0e716a62d9a37c5572e0d188ac

Type: P2PKH

Address:

1BUJ45qG7LCEsaCMvnDdt1aXEr2dtMpbxy

Output 11 Amount BTC sats

0.02886909

2886909

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0e0140d0ceb581f3873bcce0a8086f4b12eba2ab
OP_EQUAL

a9140e0140d0ceb581f3873bcce0a8086f4b12eba2ab87

Type: P2SH

Address:

32y4tJV85H7azvfgegzzTvdAotCyi89r59

Output 12 Amount BTC sats

0.00701356

701356

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e2555c070721f2450129346c9e6d9a7812701d49
OP_EQUAL

a914e2555c070721f2450129346c9e6d9a7812701d4987

Type: P2SH

Address:

3NKktn6DdEJsQiZW94E9MmnHKuMZP6uuXF

Output 13 Amount BTC sats

0.34538803

34538803

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ea54f71ded5719faf309ffbb3882be111af43ab7
OP_EQUAL

a914ea54f71ded5719faf309ffbb3882be111af43ab787

Type: P2SH

Address:

3P43pvajqV39S6ZQLZE1Wkz7BYSsQbP5Dv

Output 14 Amount BTC sats

0.99960000

99960000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6c136d500c1f0ac51b781a5731c47de17af02aa3
OP_EQUAL

a9146c136d500c1f0ac51b781a5731c47de17af02aa387

Type: P2SH

Address:

3BYUB5CfP6R5dmcU29XrTog6tuMar5yPMx

Output 15 Amount BTC sats

0.00360000

360000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dede352f96c29b0b2179ed38c264e13fba6388cf
OP_EQUALVERIFY
OP_CHECKSIG

76a914dede352f96c29b0b2179ed38c264e13fba6388cf88ac

Type: P2PKH

Address:

1MKRCrR9YjsbPSTJGzMjmriL6uAFpfD7Fo

Output 16 Amount BTC sats

0.03960000

3960000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fa561555bf8934f4706170f0aa9e5bb32981eb8b
OP_EQUALVERIFY
OP_CHECKSIG

76a914fa561555bf8934f4706170f0aa9e5bb32981eb8b88ac

Type: P2PKH

Address:

1Ppf48i5jQzhXpmURaRAF3c3Er5w7ncQ7q

Output 17 Amount BTC sats

0.45632660

45632660

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
2e9ac994f879806429a919d6585b7b325b0cab36b14a54317d64baac5d566929

00202e9ac994f879806429a919d6585b7b325b0cab36b14a54317d64baac5d566929

Type: P2WSH

Address:

bc1q96dvn98c0xqxg2dfr8t9skmmxfdse2ekk999gvtavja2ch2kdy5s8vmg4y

Output 18 Amount BTC sats

0.03461358

3461358

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0ef686b32bde3fd3b1ce797dadc83018409132d0
OP_EQUAL

a9140ef686b32bde3fd3b1ce797dadc83018409132d087

Type: P2SH

Address:

3348iAhcWE1ZE9kmAGwqAanvCKeV7QGEQa

Output 19 Amount BTC sats

0.01840118

1840118

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5a2b35f9b6b666e9a13014e9a9a79b565b652290
OP_EQUAL

a9145a2b35f9b6b666e9a13014e9a9a79b565b65229087

Type: P2SH

Address:

39unW9gCKce6bFWZNE1aTmr3zhrUQGrZHX

Output 20 Amount BTC sats

0.09950000

9950000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d1382d3c0e542057338f119db665aa22f5f09d81
OP_EQUAL

a914d1382d3c0e542057338f119db665aa22f5f09d8187

Type: P2SH

Address:

3LmGSrvyvkmYLscMv7EvQ3tYACpczno3b6

Output 21 Amount BTC sats

0.00086000

86000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bfefa664d9081871479d3b5e58702b4fed208fb9
OP_EQUAL

a914bfefa664d9081871479d3b5e58702b4fed208fb987

Type: P2SH

Address:

3KBt5MabvLvvrdaEaWxyfsKQ1ewpKGhkLb

Output 22 Amount BTC sats

0.01760000

1760000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a244f956c8fdc55a671ef5bd1f2b7ffd345af798
OP_EQUAL

a914a244f956c8fdc55a671ef5bd1f2b7ffd345af79887

Type: P2SH

Address:

3GV221udecsjhgwx9i5hW4YEnR8CN7Mvex

Output 23 Amount BTC sats

0.59778288

59778288

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3b489c23ae57fb77f6dfbccb52000742f38609aa
OP_EQUAL

a9143b489c23ae57fb77f6dfbccb52000742f38609aa87

Type: P2SH

Address:

376UmtRTVMcKUXFFX3FD9Dd7m3qNt4xs57

Output 24 Amount BTC sats

0.00097827

97827

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69f3769bdc17ccde3b134fec95fe10516cc17c95
OP_EQUAL

a91469f3769bdc17ccde3b134fec95fe10516cc17c9587

Type: P2SH

Address:

3BMEXp9VGPpUwmk8TjgEsjf7iY2E5ZL7rj

Output 25 Amount BTC sats

0.52004421

52004421

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
319752147aa30cbd055bd08294231b184ea6dcc8
OP_EQUAL

a914319752147aa30cbd055bd08294231b184ea6dcc887

Type: P2SH

Address:

36DEJtGgq9tMaZjM2GNUmiYmFZfJ1jvr2z

Output 26 Amount BTC sats

0.00794747

794747

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
29976bbbf08cedb91639072fb6490e6ba7ebd3ae

001429976bbbf08cedb91639072fb6490e6ba7ebd3ae

Type: P2WPKH

Address:

bc1q9xtkhwls3nkmj93equhmvjgwdwn7h5awrnl495

Output 27 Amount BTC sats

0.02429200

2429200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
681abf8b96633e39be8411c9c2afe3f028cfee58
OP_EQUALVERIFY
OP_CHECKSIG

76a914681abf8b96633e39be8411c9c2afe3f028cfee5888ac

Type: P2PKH

Address:

1AVTKT5D7NGuuuHd7znfptAj5c18czp3qG

Output 28 Amount BTC sats

15.17960000

1517960000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c8e2026ad5864f6e1043c2552c319118b14da249
OP_EQUAL

a914c8e2026ad5864f6e1043c2552c319118b14da24987

Type: P2SH

Address:

3L1BpKapAEypaaKZ1ij7ir3WASJ8WMVRKW

Output 29 Amount BTC sats

0.04050636

4050636

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b30acf0018e7cb62513f4bbfc151cec8fd4ce68b
OP_EQUAL

a914b30acf0018e7cb62513f4bbfc151cec8fd4ce68b87

Type: P2SH

Address:

3J1hpskKG6MjmkvQs1F8JKkZ9y2KVwLFnH

Output 30 Amount BTC sats

0.01672783

1672783

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aa03d1042712d530851ce9f62826127d215de076
OP_EQUALVERIFY
OP_CHECKSIG

76a914aa03d1042712d530851ce9f62826127d215de07688ac

Type: P2PKH

Address:

1GVxSnUoxocp15EGZARFkEGqhvWVW6jioC

Output 31 Amount BTC sats

0.99960000

99960000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69f377442f84ec630328a53a65e99b167ae715d2
OP_EQUAL

a91469f377442f84ec630328a53a65e99b167ae715d287

Type: P2SH

Address:

3BMEXzVpkgTmcgCzAaw4WHMvStTMhzDSJP

Output 32 Amount BTC sats

0.00858878

858878

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
14bbc17c88232266d5f570662ed5641d04b741ca
OP_EQUAL

a91414bbc17c88232266d5f570662ed5641d04b741ca87

Type: P2SH

Address:

33aeMt8yYKgtvjsx7gHm44CBr3RSVrRqiE

Output 33 Amount BTC sats

0.00190461

190461

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
11764a88eaa09dded758366055eccc46c8dfee3d
OP_EQUAL

a91411764a88eaa09dded758366055eccc46c8dfee3d87

Type: P2SH

Address:

33HM7pQc8gw7PE1doAULojcKtRMrxodTTt

Output 34 Amount BTC sats

0.00073376

73376

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c8b822b3d7f92def061c29371610a55cb583b7f6

0014c8b822b3d7f92def061c29371610a55cb583b7f6

Type: P2WPKH

Address:

bc1qezuz9v7hlyk77psu9ym3vy99tj6c8dlk83mzw9

Output 35 Amount BTC sats

0.14169776

14169776

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4883c9bd881c29f513b633b0e0903fad5ff44551
OP_EQUAL

a9144883c9bd881c29f513b633b0e0903fad5ff4455187

Type: P2SH

Address:

38JST9djaXbTuw1CFFfXBkk1vbXagzn4AU

Output 36 Amount BTC sats

0.00323682

323682

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f180d3f7f160654bcf68c87a44a6c1f26582348d
OP_EQUAL

a914f180d3f7f160654bcf68c87a44a6c1f26582348d87

Type: P2SH

Address:

3Phy6uEXzwSCqUVukBW9Qc2JM2KtR52p9f

Output 37 Amount BTC sats

0.01660000

1660000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6629f96a2f4d3755ae0ee183a37367881941c06b
OP_EQUAL

a9146629f96a2f4d3755ae0ee183a37367881941c06b87

Type: P2SH

Address:

3B1D8XwhAniHcPccTE2UU8vTW4opsCxEKZ

Output 38 Amount BTC sats

0.02312292

2312292

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
05cabc3d59d3df9af41bb339a6665a962b2032de
OP_EQUAL

a91405cabc3d59d3df9af41bb339a6665a962b2032de87

Type: P2SH

Address:

32DeAoK1UAw1R65JUuHxCUUjdrPttQZMEF

Output 39 Amount BTC sats

0.04814340

4814340

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5502940eaf072bd8fb487d0fd3677318732224c6
OP_EQUALVERIFY
OP_CHECKSIG

76a9145502940eaf072bd8fb487d0fd3677318732224c688ac

Type: P2PKH

Address:

18kVXTEwKS99bLRfGmr8GRGoAmoDUziGmS

Output 40 Amount BTC sats

0.01369503

1369503

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d598967589a13197acd9400a8702559042f57b0e
OP_EQUALVERIFY
OP_CHECKSIG

76a914d598967589a13197acd9400a8702559042f57b0e88ac

Type: P2PKH

Address:

1LUPiqo7QEwbtgGWzDz1vdgMLaJbymENVw

TXID: bd42e3cc03eafe3bf813afed4a71f2d9443aaf1b7a91b795a210eeb48d80094f
wTXID: 9427edf6827523672579dbb1b4499e2b9d0b88faf5ba2580bbedab53a61b31c8

1,797 bytes (1686 + 111)
1,713.75 vbytes (1686 x 1 + 111 x 0.25)

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Summary

Data

Inputs (3)

Outputs (41)