learn me a bitcoin

Transaction Icon Transaction

c5142a8cf204f19e4633f27ee8ffaeb9dce42c101cf05ceca84f4eedc00e6a17 copied failed

Summary

Location	Block 642,213 291,816 confirmations 5 years, 5 months

Inputs	1 361,619,252 sats
Outputs	48 361,490,916 sats

Fee	128,336 sats
Size	1,630.25 vbytes
Feerate	78.72 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 440ae36e8a6ef173af3739b9cd299bd43506a96572984d5ff29358216ca2f2a6

VOUT 32

scriptSig

Witness ASM Hex

30440220491a6ffaac11ac7800fcd0e20164a688c6a514cf740a10454b82f2874601c8f8022058ed3b63445718762e1544b0b2931bccd7a18120e843f5b8cb977a526851827101
03383311183fa0ea45b6e163f6ab6a4a2806f2eb4f23f48fee3e9521a286b10273

024730440220491a6ffaac11ac7800fcd0e20164a688c6a514cf740a10454b82f2874601c8f8022058ed3b63445718762e1544b0b2931bccd7a18120e843f5b8cb977a5268518271012103383311183fa0ea45b6e163f6ab6a4a2806f2eb4f23f48fee3e9521a286b10273

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (48)

Output 0 Amount BTC sats

0.00241783

241783

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7a1f20f3c1c989061607aea8cffeb1a1949130e9
OP_EQUAL

a9147a1f20f3c1c989061607aea8cffeb1a1949130e987

Type: P2SH

3CpjeoqjwjvYAXvQNqwwEz7u8itosYHT9U

Output 1 Amount BTC sats

0.06827593

6827593

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6cf43bc4352d0689a5d356a1d1cba3b6b96898a0
OP_EQUAL

a9146cf43bc4352d0689a5d356a1d1cba3b6b96898a087

Type: P2SH

3Bd7Uu9b6PHv2HY7noJY7mBg9xNT5zosD1

Output 2 Amount BTC sats

0.00104909

104909

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
66f913e78ec510bb7d9c8acf40acc0117dce386c
OP_EQUAL

a91466f913e78ec510bb7d9c8acf40acc0117dce386c87

Type: P2SH

3B5VELSnLTfSjiW89XhrXvhRaBH5urFeyM

Output 3 Amount BTC sats

0.06042000

6042000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2cc6195df01b54a67ed00f0d77b1713f45c1615c
OP_EQUAL

a9142cc6195df01b54a67ed00f0d77b1713f45c1615c87

Type: P2SH

35mky9g18eCerH8XcXZ7vZSBGGYF5hLfYa

Output 4 Amount BTC sats

0.00356897

356897

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
60f95b3a22d3f24a338437467c882a794937d636
OP_EQUAL

a91460f95b3a22d3f24a338437467c882a794937d63687

Type: P2SH

3AXmWYSHTodshGUeTFEa6Q7WwavbMFHnDA

Output 5 Amount BTC sats

0.03415186

3415186

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b2b3ca1d3dd4ac347a6d57957c68f7777c4ee2c3
OP_EQUAL

a914b2b3ca1d3dd4ac347a6d57957c68f7777c4ee2c387

Type: P2SH

3HyuagbzQBNS6wtetCu3cGZc7sjNHnAuUF

Output 6 Amount BTC sats

0.00223161

223161

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2e2fc723d15c2b4b22e3a629578dc42c4976f2e2
OP_EQUAL

a9142e2fc723d15c2b4b22e3a629578dc42c4976f2e287

Type: P2SH

35uEF2vXCMX4euH3PTShdWWor3anx7ZAV8

Output 7 Amount BTC sats

0.01284793

1284793

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c425cc5ea9270d75d474158839adafe1d143f624
OP_EQUALVERIFY
OP_CHECKSIG

76a914c425cc5ea9270d75d474158839adafe1d143f62488ac

Type: P2PKH

1Jt8isaXmZH7N1KhunAsa27PPDVaPDsmnG

Output 8 Amount BTC sats

0.01975826

1975826

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
87e1fc627e5d3dbaf42d38628592e3690d7cef37
OP_EQUAL

a91487e1fc627e5d3dbaf42d38628592e3690d7cef3787

Type: P2SH

3E5VsDRGWSY4xUDaE66EcgWmTCtZ7arpNS

Output 9 Amount BTC sats

0.02230930

2230930

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
42a1ac963f16725b5837f55d7912068f54cc13e5
OP_EQUAL

a91442a1ac963f16725b5837f55d7912068f54cc13e587

Type: P2SH

37mLCXGUY9bzwddn3rAVeYqmhjFUvgsfho

Output 10 Amount BTC sats

0.01991333

1991333

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
43a87cb197de0680975b0b55e7b7d3a56bcd943c
OP_EQUAL

a91443a87cb197de0680975b0b55e7b7d3a56bcd943c87

Type: P2SH

37rm35qmfnyC9UeVr1pJibuBzMj6F72Qbu

Output 11 Amount BTC sats

0.75000000

75000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e1eefc4d8e6608fe7cfaa4429680e44032d07fd1
OP_EQUAL

a914e1eefc4d8e6608fe7cfaa4429680e44032d07fd187

Type: P2SH

3NHeFiKoUZbfRSxin5u4ptxUTEvNGDJyEc

Output 12 Amount BTC sats

0.00883499

883499

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5359b769947978eec73eb7d237f08309d7801dec
OP_EQUAL

a9145359b769947978eec73eb7d237f08309d7801dec87

Type: P2SH

39HjV5FzXVmRYrP7zQKQtMsymEv4wjFCbC

Output 13 Amount BTC sats

0.00307477

307477

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f595d7af9ec109ef1c1280f49b929c6865a824a0
OP_EQUAL

a914f595d7af9ec109ef1c1280f49b929c6865a824a087

Type: P2SH

3Q5YynP9EJYP9ie5czSby5oXhu7Hwq3zW6

Output 14 Amount BTC sats

0.00159692

159692

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
40f77f9e71371177ec800cd44a0bd2c94b2bf8fa
OP_EQUAL

a91440f77f9e71371177ec800cd44a0bd2c94b2bf8fa87

Type: P2SH

37cXfKTByyCEkgULijHiVtVGDU29EgkAjo

Output 15 Amount BTC sats

0.00267672

267672

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6a7a48c9e44bab6316b2fee3e2b3d3d203fa5789
OP_EQUAL

a9146a7a48c9e44bab6316b2fee3e2b3d3d203fa578987

Type: P2SH

3BQ23LnpTrxrVwo3NAWgtL758Pp5zgpVZw

Output 16 Amount BTC sats

0.03413164

3413164

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4afce07a43a0cbc6eb47a8e09a7efed30b1637ba
OP_EQUALVERIFY
OP_CHECKSIG

76a9144afce07a43a0cbc6eb47a8e09a7efed30b1637ba88ac

Type: P2PKH

17qVwPWZqYmtg8xSP84X4YnPm7iNn3Xjmy

Output 17 Amount BTC sats

0.00046322

46322

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6b9daf0ab05277e5665e47f25b0cb40a032b613b
OP_EQUAL

a9146b9daf0ab05277e5665e47f25b0cb40a032b613b87

Type: P2SH

3BW388Sa15gotfY1TLseLFKn1YWXC4CLaT

Output 18 Amount BTC sats

0.59250716

59250716

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ca68990507f2f49ebd74d97b70636fead637563e

0014ca68990507f2f49ebd74d97b70636fead637563e

Type: P2WPKH

bc1qef5fjpg87t6fa0t5m9ahqcm0attrw4375xuvwk

Output 19 Amount BTC sats

0.00432482

432482

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
22f424af6c6aa5242bb983d7029805e0a70a8cbb
OP_EQUALVERIFY
OP_CHECKSIG

76a91422f424af6c6aa5242bb983d7029805e0a70a8cbb88ac

Type: P2PKH

14BpStyuoGH19UNURL6HApvwd2v5AuYTb9

Output 20 Amount BTC sats

0.00925191

925191

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f484bf676f78e6d0c7b083b82e93f4fdce1e4873
OP_EQUAL

a914f484bf676f78e6d0c7b083b82e93f4fdce1e487387

Type: P2SH

3PyuppXqbCWGFLLRbPrFaZoVXTyit9tvyX

Output 21 Amount BTC sats

0.06401698

6401698

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
83172e2950653ba4e6985166770769fe7a1fdc66
OP_EQUALVERIFY
OP_CHECKSIG

76a91483172e2950653ba4e6985166770769fe7a1fdc6688ac

Type: P2PKH

1Cx9Hj8yXKS93fhRj7f6yyssHr3R1Ace4Z

Output 22 Amount BTC sats

0.00401497

401497

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
30ad1c2d34deac91fb17d2c6ab938c1156e2f0a8
OP_EQUAL

a91430ad1c2d34deac91fb17d2c6ab938c1156e2f0a887

Type: P2SH

368Pjee7PQWAFuUWSWxRGScQsSiHoDkwU1

Output 23 Amount BTC sats

0.04078416

4078416

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d14966848d0e1703025cea0007e80d4fb74fd25b
OP_EQUAL

a914d14966848d0e1703025cea0007e80d4fb74fd25b87

Type: P2SH

3Lmd5b9xKMhKRYcB1opkYNqAMU3ycDYRAg

Output 24 Amount BTC sats

0.42846986

42846986

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
92f4531953ccbd6793c8c30b86546b523f4b758f
OP_EQUAL

a91492f4531953ccbd6793c8c30b86546b523f4b758f87

Type: P2SH

3F63GXEr6nuPgnoqqGaxu6UGn3gdZn3sX7

Output 25 Amount BTC sats

0.01175586

1175586

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9da6901c66b9d3271d5d5a0209714501bf0e78f0
OP_EQUALVERIFY
OP_CHECKSIG

76a9149da6901c66b9d3271d5d5a0209714501bf0e78f088ac

Type: P2PKH

1FNad7YiBzgvUu56FUkLNAMqskzXdK3yvX

Output 26 Amount BTC sats

0.00163276

163276

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
02f7ce5afdb312d4ffb4f42981b2dbf44fa94ef3
OP_EQUAL

a91402f7ce5afdb312d4ffb4f42981b2dbf44fa94ef387

Type: P2SH

31xi8o63N6bH3eJMqqqcFqhddqhYL2NTrL

Output 27 Amount BTC sats

0.16970384

16970384

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
326137a5b4e0548278919875e7051f44b955aa0c
OP_EQUALVERIFY
OP_CHECKSIG

76a914326137a5b4e0548278919875e7051f44b955aa0c88ac

Type: P2PKH

15bPFNdeXydaPndnwTPYr2BLEGR9hfFZyJ

Output 28 Amount BTC sats

0.00163258

163258

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
734882067cc3f728972f8b309985b66ecbb65345
OP_EQUAL

a914734882067cc3f728972f8b309985b66ecbb6534587

Type: P2SH

3CCaVYQRjvwjRa325vHqWS4VoUp5JcvAFW

Output 29 Amount BTC sats

0.17149044

17149044

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7f4654638ee07da3ca8e1ac95a8d60ffeba2a737
OP_EQUAL

a9147f4654638ee07da3ca8e1ac95a8d60ffeba2a73787

Type: P2SH

3DHyzVhKEZ9fgk23tqJf4ikW3S3Fc5CUNY

Output 30 Amount BTC sats

0.00010001

10001

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8c134f1b784882815d06f44a4a0e4234c7b24afa
OP_EQUAL

a9148c134f1b784882815d06f44a4a0e4234c7b24afa87

Type: P2SH

3ETff1kWKz6jyEAvKvRpLVoNdorwYnAusM

Output 31 Amount BTC sats

0.03335042

3335042

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3ff89a6635165868ed644332bc5be932caca150e
OP_EQUAL

a9143ff89a6635165868ed644332bc5be932caca150e87

Type: P2SH

37XGJsor5oWHQc1yWhSiVDJE842ryjwq1r

Output 32 Amount BTC sats

0.00116024

116024

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
06f23697d7f0d6d445a0c9fc382524141adb9a21
OP_EQUAL

a91406f23697d7f0d6d445a0c9fc382524141adb9a2187

Type: P2SH

32Kk8y2CwA9Qqw7gSHtLfvbby5u2zoHBQn

Output 33 Amount BTC sats

0.00759201

759201

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6a8fbae7d355596a2d3094ff143d29f7dfa0c106

00146a8fbae7d355596a2d3094ff143d29f7dfa0c106

Type: P2WPKH

bc1qd28m4e7n24vk5tfsjnl3g0ff7l06psgxlghaxd

Output 34 Amount BTC sats

0.00099784

99784

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2842174f2672a24ed7e263fbe48751ec22619b53
OP_EQUAL

a9142842174f2672a24ed7e263fbe48751ec22619b5387

Type: P2SH

35Mt8Ja1X4oiJGfH55Z3obpxAJbBFqg1zG

Output 35 Amount BTC sats

0.11164434

11164434

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bff199a953fc6cf52810faaca836d319c4ba6261
OP_EQUAL

a914bff199a953fc6cf52810faaca836d319c4ba626187

Type: P2SH

3KBvQry8Mb2CZkDLnCRLXBnCvQpADjDvA5

Output 36 Amount BTC sats

0.01837923

1837923

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c2e1d0b8aecc6da048f18cceb563aea0cab32207
OP_EQUALVERIFY
OP_CHECKSIG

76a914c2e1d0b8aecc6da048f18cceb563aea0cab3220788ac

Type: P2PKH

1JmSc92nUhG4Vh2QkUVNLy57gZT6fpuqpa

Output 37 Amount BTC sats

0.00034987

34987

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
50a35ebeaea18e754fb2062d4823856190019c80
OP_EQUALVERIFY
OP_CHECKSIG

76a91450a35ebeaea18e754fb2062d4823856190019c8088ac

Type: P2PKH

18MNmVzFdCqzb6KYkPCdEVzmazGSyAiTtn

Output 38 Amount BTC sats

0.00453771

453771

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7dededef0115462b1790b8d4c63572f94f459577
OP_EQUAL

a9147dededef0115462b1790b8d4c63572f94f45957787

Type: P2SH

3DAsR9bdwb1YYCk2HcwtDS3gCr6Bhfiz5M

Output 39 Amount BTC sats

0.74157733

74157733

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dc5b565a142efb2418300090dd70d3c836e64163

0014dc5b565a142efb2418300090dd70d3c836e64163

Type: P2WPKH

bc1qm3d4vks59majgxpsqzgd6uxneqmwvstr87v8un

Output 40 Amount BTC sats

0.00662139

662139

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
64a35d64ba897f327a7fdaa30065530f84d7b689

001464a35d64ba897f327a7fdaa30065530f84d7b689

Type: P2WPKH

bc1qvj346e9639lny7nlm23sqe2np7zd0d5fdyf57x

Output 41 Amount BTC sats

0.00093582

93582

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c9a5b1d663d598252f81aebf813bea224686c4ad
OP_EQUALVERIFY
OP_CHECKSIG

76a914c9a5b1d663d598252f81aebf813bea224686c4ad88ac

Type: P2PKH

1KPDKE75FqctLBxvYwGV1EgM8z23w8tZLR

Output 42 Amount BTC sats

0.00383653

383653

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
706fa07f0102dba21c561ef9aa4d4b6ad66275a5
OP_EQUAL

a914706fa07f0102dba21c561ef9aa4d4b6ad66275a587

Type: P2SH

3BwXL1Cz7jBjf77viDvmY6461qe8oAhqqD

Output 43 Amount BTC sats

0.00045066

45066

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d5657d9b271668fb915406c5373938efb4c70948
OP_EQUAL

a914d5657d9b271668fb915406c5373938efb4c7094887

Type: P2SH

3M9MS6cLhZpsjPc1ZPG1pzLC3CfBFaeyei

Output 44 Amount BTC sats

0.00883294

883294

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f691b23a8c22ea172d37859ac9e1b039b3608f64
OP_EQUALVERIFY
OP_CHECKSIG

76a914f691b23a8c22ea172d37859ac9e1b039b3608f6488ac

Type: P2PKH

1PUjmLjDsNpeR5ajCw4EqNgi8dVrAVbz5j

Output 45 Amount BTC sats

0.06898482

6898482

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
997d4b6c24eb39203d3aa9694451158c73c280e6
OP_EQUAL

a914997d4b6c24eb39203d3aa9694451158c73c280e687

Type: P2SH

3FgbQWuvZeA9U2GADk2qh5YVg5TzPBrdiG

Output 46 Amount BTC sats

0.03496423

3496423

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
aaf612028b0bc136738e1b11992a4df37de37305
OP_EQUAL

a914aaf612028b0bc136738e1b11992a4df37de3730587

Type: P2SH

3HGyaRU7U4tQreVgyJ8D8AdYtBCkzYFDGY

Output 47 Amount BTC sats

0.02328606

2328606

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6bf6fff626e7466e9be3351b8f2c54476fe015e2
OP_EQUAL

a9146bf6fff626e7466e9be3351b8f2c54476fe015e287

Type: P2SH

3BXt7vKFck4QPm3xnkM9sSp8UpFZmCxFMf

TXID: c5142a8cf204f19e4633f27ee8ffaeb9dce42c101cf05ceca84f4eedc00e6a17
wTXID: 27e12bdf1a467addd0dcb4c15e67eb7fde19cd0b21afd532e0210a3cb939f204

1,712 bytes (1603 + 109)
1,630.25 vbytes (1603 x 1 + 109 x 0.25)

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