learn me a bitcoin

Transaction Icon Transaction

bf94d53e2c05f5a23453c1bbba9d25aef973ece42bfe2b8751137883eab2089c copied failed

Summary

Location	Block 671,735 255,395 confirmations 4 years, 9 months

Inputs	1 1,476,179,083 sats
Outputs	42 1,475,975,725 sats

Fee	203,358 sats
Size	1,509.00 vbytes
Feerate	134.76 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

2

Locktime:

671734

Height: 671,734

Inputs (1)

Input 0

TXID 2de4dcae95862b53475222eb9c02dd0dbea3736e2418b2f2a89fa35be72405b3

VOUT 1

scriptSig ASM Hex

OP_PUSHBYTES_72
3045022100864a147788b347fbc6ff4fcc120b71d7a01e61632c3122b71ab87f135645744602202a7f2a0160a852debdb0b7fab4d7e02b4d14089e94f051df1044a9af9ba353fb01
OP_PUSHBYTES_33
02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

483045022100864a147788b347fbc6ff4fcc120b71d7a01e61632c3122b71ab87f135645744602202a7f2a0160a852debdb0b7fab4d7e02b4d14089e94f051df1044a9af9ba353fb012102679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (42)

Output 0 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fd751b6853372a3412b55e594379d86f66d698a9
OP_EQUALVERIFY
OP_CHECKSIG

76a914fd751b6853372a3412b55e594379d86f66d698a988ac

Type: P2PKH

1Q7AFGuo9SG9Chq6dEacZBbAQcSwsBXPeC

Output 1 Amount BTC sats

0.00242500

242500

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3668d2c594967139bc829c02da8f9b01f2cdb448

00143668d2c594967139bc829c02da8f9b01f2cdb448

Type: P2WPKH

bc1qxe5d93v5jecnn0yznspd4rumq8evmdzgqa7070

Output 2 Amount BTC sats

0.00259400

259400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7853474ec2281f611019040b93007a5c34b1fb55
OP_EQUAL

a9147853474ec2281f611019040b93007a5c34b1fb5587

Type: P2SH

3CfEmrjCAjQ7CV8WvK4DNeUhpoBkBnnBNu

Output 3 Amount BTC sats

0.09450000

9450000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2199a15b9c9ce7b37be6a32e9da792d4ab64adf7
OP_EQUAL

a9142199a15b9c9ce7b37be6a32e9da792d4ab64adf787

Type: P2SH

34kgGJ43NpqUHMZpgXAhSEaBHChUdTxT99

Output 4 Amount BTC sats

0.00152852

152852

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7ec3190f3c92981b5209f5f59c652035185ca871
OP_EQUAL

a9147ec3190f3c92981b5209f5f59c652035185ca87187

Type: P2SH

3DFGnMSu5ah66ERbeXqxoL1Dffr1CNF1J3

Output 5 Amount BTC sats

0.00554764

554764

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
59862f243e50f2593e73e5da44561e091b311bca
OP_EQUALVERIFY
OP_CHECKSIG

76a91459862f243e50f2593e73e5da44561e091b311bca88ac

Type: P2PKH

19AMtMMLfzz1aPdWQFL2PLWzLYC5nvhjGa

Output 6 Amount BTC sats

0.01310369

1310369

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0512128ffed36e063e062df14a017d0a289707fd
OP_EQUALVERIFY
OP_CHECKSIG

76a9140512128ffed36e063e062df14a017d0a289707fd88ac

Type: P2PKH

1Tp2fEM4DzNotCHoNE4fRAiJDzVX92EEz

Output 7 Amount BTC sats

0.02950000

2950000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
75532cc1d920bf1d9b2413b3f13fdb98e22c3b98
OP_EQUAL

a91475532cc1d920bf1d9b2413b3f13fdb98e22c3b9887

Type: P2SH

3CPNd5PzQ4V1pu7s3NyfHG8D47NL4TUrTi

Output 8 Amount BTC sats

0.07083713

7083713

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
10c4791b6be1b24beaf7206eb677d72634561fb4

001410c4791b6be1b24beaf7206eb677d72634561fb4

Type: P2WPKH

bc1qzrz8jxmtuxeyh6hhyphtva7hyc69v8a5gl0he2

Output 9 Amount BTC sats

6.89950000

689950000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
76152e9e347e8faf3924f4ec98522c0e377c74a1
OP_EQUAL

a91476152e9e347e8faf3924f4ec98522c0e377c74a187

Type: P2SH

3CTP2wMYbqBwcGozEA2GQkq1GAb7Wx1q97

Output 10 Amount BTC sats

0.06961881

6961881

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2bb59d414049c67f1441f86f88039221ea4fb99a

00142bb59d414049c67f1441f86f88039221ea4fb99a

Type: P2WPKH

bc1q9w6e6s2qf8r879zplphcsqujy84ylwv6r4z8ht

Output 11 Amount BTC sats

0.05651024

5651024

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5de07f91b18352d67a16e1b648297600893d5bbb
OP_EQUAL

a9145de07f91b18352d67a16e1b648297600893d5bbb87

Type: P2SH

3AFPhoP88uHAsFdxJjPz2HLWSgoBL9iQVW

Output 12 Amount BTC sats

0.04516867

4516867

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
29cf317ad612fb67086b56fe8f01a72de7c7ee85

001429cf317ad612fb67086b56fe8f01a72de7c7ee85

Type: P2WPKH

bc1q988nz7kkztakwzrt2mlg7qd89hnu0m59gj73v2

Output 13 Amount BTC sats

0.25000000

25000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e232d8d7d4fab577e5e8e54448aa095ccd0722bb
OP_EQUAL

a914e232d8d7d4fab577e5e8e54448aa095ccd0722bb87

Type: P2SH

3NK3Yp3c3jgQEkTnyu33EvEW6L6ZVYtFBf

Output 14 Amount BTC sats

0.04302353

4302353

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
46f6533092f75402000f27eb0e58bf928512c27a
OP_EQUAL

a91446f6533092f75402000f27eb0e58bf928512c27a87

Type: P2SH

38AEJvuG2uRXksucVUG9nmhNHnPAa4ao7m

Output 15 Amount BTC sats

0.00300000

300000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a0a37953bb11f0bcaec5f2ddbd8a6745e020000b
OP_EQUALVERIFY
OP_CHECKSIG

76a914a0a37953bb11f0bcaec5f2ddbd8a6745e020000b88ac

Type: P2PKH

1FeNx4XvxvtsLjJnF7cKGwzhp6ZfyM8hhH

Output 16 Amount BTC sats

0.01277887

1277887

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
33d3a985395762d6a537d28514477733e761c73a
OP_EQUALVERIFY
OP_CHECKSIG

76a91433d3a985395762d6a537d28514477733e761c73a88ac

Type: P2PKH

15j32L9N46Z1cv3PQVAvF46U7SkAEAPfB5

Output 17 Amount BTC sats

0.01535840

1535840

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2712e742aebe6458e2cb96ba49821cada0f1189a

00142712e742aebe6458e2cb96ba49821cada0f1189a

Type: P2WPKH

bc1qyufwws4whej93cktj6aynqsu4ks0zxy6lse755

Output 18 Amount BTC sats

0.01505834

1505834

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bc55cf3481ae765d037b5f60ab7cf6b825b4a1e5
OP_EQUAL

a914bc55cf3481ae765d037b5f60ab7cf6b825b4a1e587

Type: P2SH

3JrqkkQR2tBf1Fhvz3oWGk3bCEVok1zBqx

Output 19 Amount BTC sats

0.04529200

4529200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
061ea6c54cbc0804502a52b1fdc1e99f1fe97a15
OP_EQUALVERIFY
OP_CHECKSIG

76a914061ea6c54cbc0804502a52b1fdc1e99f1fe97a1588ac

Type: P2PKH

1ZMmrMXZjSXYda3ih2uVxFpg1MQQ7jS26

Output 20 Amount BTC sats

0.23027600

23027600

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cc42da67a5f8120a24bb888063e0f271b6429674
OP_EQUAL

a914cc42da67a5f8120a24bb888063e0f271b642967487

Type: P2SH

3LK3riRehuLsBSs1oF21JnLNRn3UThSx13

Output 21 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f5f84e5ec4fedd4cb95747d4ad3de6e26b25d5dc
OP_EQUAL

a914f5f84e5ec4fedd4cb95747d4ad3de6e26b25d5dc87

Type: P2SH

3Q7aw9w5yjKJc27MXWc7dp1ZBBCY64764e

Output 22 Amount BTC sats

0.00555215

555215

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
589a1fdc4cb9d46bdb3c847ac89b64d1983d7688
OP_EQUALVERIFY
OP_CHECKSIG

76a914589a1fdc4cb9d46bdb3c847ac89b64d1983d768888ac

Type: P2PKH

195V6dtPTGhszeQVF2t4sUruEDyPekEcaV

Output 23 Amount BTC sats

0.00950000

950000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5ab7638f8af53a2e904fc5dbe75422b1fa44467a
OP_EQUAL

a9145ab7638f8af53a2e904fc5dbe75422b1fa44467a87

Type: P2SH

39xgRtmEQQRP48z94sydxWdwD4yCYvALaB

Output 24 Amount BTC sats

0.07815776

7815776

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e28a78bbc8b68607ccfa79e35e5eb82f69a6c525
OP_EQUALVERIFY
OP_CHECKSIG

76a914e28a78bbc8b68607ccfa79e35e5eb82f69a6c52588ac

Type: P2PKH

1MeqbXkXZKaMzmkd3jPjWbjx6hFgdaexfq

Output 25 Amount BTC sats

2.66207100

266207100

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2905791eedf9a855fba0ac376b5818d2ab91985e
OP_EQUAL

a9142905791eedf9a855fba0ac376b5818d2ab91985e87

Type: P2SH

35RvBgt5gKoddrz3yEJVVjHBAEis1crCCS

Output 26 Amount BTC sats

0.04974425

4974425

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
929ba2d5de4b216838851a880d12bf51d5544c13

0014929ba2d5de4b216838851a880d12bf51d5544c13

Type: P2WPKH

bc1qj2d694w7fvskswy9r2yq6y4l2824gnqnpwyycd

Output 27 Amount BTC sats

0.00549413

549413

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ec1c1aa6393dde6d4e5b21f31881fe7ac752dd64

0014ec1c1aa6393dde6d4e5b21f31881fe7ac752dd64

Type: P2WPKH

bc1qaswp4f3e8h0x6njmy8e33q070tr49hty4clclm

Output 28 Amount BTC sats

0.00368028

368028

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0ae25bb69d2c5cdcc92fe9197a8ccad41f538529
OP_EQUAL

a9140ae25bb69d2c5cdcc92fe9197a8ccad41f53852987

Type: P2SH

32gZr7J85N8kyysvmVLyZEZweqXsfJyYbu

Output 29 Amount BTC sats

0.00064600

64600

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3e28d5fa092e262702b0e646992dff313c4a3f37
OP_EQUAL

a9143e28d5fa092e262702b0e646992dff313c4a3f3787

Type: P2SH

37Mgjm8GA2xe7ES6tkRcX35pKP296kTwTH

Output 30 Amount BTC sats

0.01333600

1333600

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1dd7de8af7ce64569ffb59709cae96628c91257d

00141dd7de8af7ce64569ffb59709cae96628c91257d

Type: P2WPKH

bc1qrhtaazhheej9d8lmt9cfet5kv2xfzftaf67vrv

Output 31 Amount BTC sats

0.25383830

25383830

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
65a7141ec652a026ce93fa3fdebfb72f5eaf7428
OP_EQUAL

a91465a7141ec652a026ce93fa3fdebfb72f5eaf742887

Type: P2SH

3AxWKk3MFPYTr6UK3LM1YKgKTpN7DxuaH5

Output 32 Amount BTC sats

2.99925880

299925880

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8108dfa81c682e2748e0e6aecdc69072d3ea44bf
OP_EQUAL

a9148108dfa81c682e2748e0e6aecdc69072d3ea44bf87

Type: P2SH

3DTHiqpTC592Uus5EFV9MiKctuv6JRGfHY

Output 33 Amount BTC sats

0.00219100

219100

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9466b8bffdb34b9105f0163d141d8e58fbfc4957

00149466b8bffdb34b9105f0163d141d8e58fbfc4957

Type: P2WPKH

bc1qj3nt30lakd9ezp0szc73g8vwtralcj2hwnhxwe

Output 34 Amount BTC sats

0.16725353

16725353

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
188e7443e3b1fddde2f2236cd7fd79e55efffeef
OP_EQUAL

a914188e7443e3b1fddde2f2236cd7fd79e55efffeef87

Type: P2SH

33vro34PKAGzyGfuNGdovsa3ybvZ3t7TGe

Output 35 Amount BTC sats

0.01536200

1536200

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f768df17c90ba084e10a66c44dc75b849ec1ccf0
OP_EQUAL

a914f768df17c90ba084e10a66c44dc75b849ec1ccf087

Type: P2SH

3QFCTXFgBV2kKV1QeQ3yTKTbY31Ni61SNy

Output 36 Amount BTC sats

0.00308273

308273

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
328a8d46fe8a48aca287b9d37c58a903d9635649
OP_EQUAL

a914328a8d46fe8a48aca287b9d37c58a903d963564987

Type: P2SH

36JFgtS7LYDxurdnwjB5NL7NDGJ5q24zan

Output 37 Amount BTC sats

0.00085511

85511

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5779a54c9d9182bba4f086519df412160697d51d
OP_EQUAL

a9145779a54c9d9182bba4f086519df412160697d51d87

Type: P2SH

39fYSKmeRMhvYVxXQ42AjrXKLCJmNrC3yd

Output 38 Amount BTC sats

0.00890657

890657

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7cf8878b685ca27d59f7a6bcfcbd4a39b3f492ca

00147cf8878b685ca27d59f7a6bcfcbd4a39b3f492ca

Type: P2WPKH

bc1q0nug0zmgtj386k0h5670e0228xelfyk2ktqnw6

Output 39 Amount BTC sats

0.00917488

917488

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cc380bb50da0ea20f4da34ee6a6be2b6e4cade48
OP_EQUALVERIFY
OP_CHECKSIG

76a914cc380bb50da0ea20f4da34ee6a6be2b6e4cade4888ac

Type: P2PKH

1KcozG2aymxFAriJw7QJh4EENrVqqDDVHn

Output 40 Amount BTC sats

0.51033472

51033472

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9aecb0d7b6b8554b5033bc4c54749938239f0408
OP_EQUAL

a9149aecb0d7b6b8554b5033bc4c54749938239f040887

Type: P2SH

3FpBXefLa7xN6NzZgeQeUBKBVhMAYbqr45

Output 41 Amount BTC sats

0.05469720

5469720

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
caf1f93153fae9e1034e8d142a2e18ede3ee5f69

0014caf1f93153fae9e1034e8d142a2e18ede3ee5f69

Type: P2WPKH

bc1qetcljv2nlt57zq6w352z5tscah37uhmfu9q6gn

TXID: bf94d53e2c05f5a23453c1bbba9d25aef973ece42bfe2b8751137883eab2089c
wTXID: bf94d53e2c05f5a23453c1bbba9d25aef973ece42bfe2b8751137883eab2089c

1,509 bytes (1509 + 0)
1,509.00 vbytes (1509 x 1 + 0 x 0.25)

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