learn me a bitcoin

Transaction Icon Transaction

ca0004d1d9afb144827a9ebf0f17bc3d395e37344a54f1a61474d7c8f7229f77 copied failed

Summary

Location	Block 780,930 141,778 confirmations 2 years, 7 months

Inputs	1 39,541,481 sats
Outputs	51 39,495,384 sats

Fee	46,097 sats
Size	1,779.50 vbytes
Feerate	25.90 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 68dea88f5c398379c22dfa8e53f8e9b4639cfb597346cc6fb2482a07d456d397

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
0014173ffddae9f539274ff35636931f2c3b53a1a3fa

160014173ffddae9f539274ff35636931f2c3b53a1a3fa

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100d23c42475cc1a61c096840822e4215d528fedbf299fda7f96c1579e8775e905102207ee619693e6a533b35ef4e67d66786e8a0ca6bcfb80198db8830e3f9e6fd9b8501
03a61e7d0c2cae00b2a7962d35d8107ead94655aa0e1f6cf6fd3b641101cde9025

02483045022100d23c42475cc1a61c096840822e4215d528fedbf299fda7f96c1579e8775e905102207ee619693e6a533b35ef4e67d66786e8a0ca6bcfb80198db8830e3f9e6fd9b85012103a61e7d0c2cae00b2a7962d35d8107ead94655aa0e1f6cf6fd3b641101cde9025

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (51)

Output 0 Amount BTC sats

0.00188960

188960

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
851ec7abf5cc56e7d08b027269a109242e564e13
OP_EQUAL

a914851ec7abf5cc56e7d08b027269a109242e564e1387

Type: P2SH

3DptfgnoLa4EovK1a13LxJHcNRTuGuxhtz

Output 1 Amount BTC sats

0.00206648

206648

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d115fff05cff3a62e40afcba56d04ee42ad3dcbf

0014d115fff05cff3a62e40afcba56d04ee42ad3dcbf

Type: P2WPKH

bc1q6y2lluzuluax9eq2lja9d5zwus4d8h9lgy5py5

Output 2 Amount BTC sats

0.00703900

703900

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6a6f71560421cbdb1fb6f9ada18d9d8ea0309380

00146a6f71560421cbdb1fb6f9ada18d9d8ea0309380

Type: P2WPKH

bc1qdfhhz4syy89ak8aklxk6rrva36srpyuq3ry5a0

Output 3 Amount BTC sats

0.00089080

89080

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5d51acd908a35aa5dc26756179c0db69f041de1a
OP_EQUALVERIFY
OP_CHECKSIG

76a9145d51acd908a35aa5dc26756179c0db69f041de1a88ac

Type: P2PKH

19WRgjSPpjRtVghbKvNtcgDZbJr412XQr1

Output 4 Amount BTC sats

0.00028975

28975

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d185a3583d61c65945be33909c788590527e48e7
OP_EQUALVERIFY
OP_CHECKSIG

76a914d185a3583d61c65945be33909c788590527e48e788ac

Type: P2PKH

1L6rKRqAHZgPcVCgNprtpZdc7VkPQeXcS5

Output 5 Amount BTC sats

0.00084618

84618

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cb01669d0a823717b6260d4ab7a55419d69c5cf6
OP_EQUAL

a914cb01669d0a823717b6260d4ab7a55419d69c5cf687

Type: P2SH

3LCQmpLXH45bsT9L58mj7rF8L9MHsHvHrD

Output 6 Amount BTC sats

0.00461138

461138

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f53f59258f925f2d766854786b9567a686ae5877
OP_EQUALVERIFY
OP_CHECKSIG

76a914f53f59258f925f2d766854786b9567a686ae587788ac

Type: P2PKH

1PMkSWce28FNxKgkZ62nqFWeRNGXMUNrJG

Output 7 Amount BTC sats

0.00850728

850728

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
45b5d625a402d21ed8b8b70ae507bc8f29dbc70a
OP_EQUALVERIFY
OP_CHECKSIG

76a91445b5d625a402d21ed8b8b70ae507bc8f29dbc70a88ac

Type: P2PKH

17MbTTbrDwuN2S71YK3U2Xbomm8ghW3P58

Output 8 Amount BTC sats

0.00116374

116374

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
721ff0cad529f9cb4cf1da93119e356ae1aab4d4

0014721ff0cad529f9cb4cf1da93119e356ae1aab4d4

Type: P2WPKH

bc1qwg0lpjk498uukn83m2f3r834dts64dx504phym

Output 9 Amount BTC sats

0.00243177

243177

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
288084ad3152fdcc0f48dd0c28453b5cc4e824db
OP_EQUAL

a914288084ad3152fdcc0f48dd0c28453b5cc4e824db87

Type: P2SH

35PAupg1YSWV9PhnmtPjqG9MLxyyekrt1U

Output 10 Amount BTC sats

0.00069998

69998

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
af89299b06a88691600b2aeb67d0695f2c302378
OP_EQUAL

a914af89299b06a88691600b2aeb67d0695f2c30237887

Type: P2SH

3HhAVLH29tzx61fi7CKNDqopNiv1pzKufF

Output 11 Amount BTC sats

0.00105266

105266

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5d497ad98e06147566cb5bac9996705f547fcb45
OP_EQUAL

a9145d497ad98e06147566cb5bac9996705f547fcb4587

Type: P2SH

3ACGnrapXzn5Rx3fC8vwXaNXsP8UpT8sgD

Output 12 Amount BTC sats

0.01802206

1802206

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4d2676b9964db922c274698267a6e7d8cfdb66d3
OP_EQUALVERIFY
OP_CHECKSIG

76a9144d2676b9964db922c274698267a6e7d8cfdb66d388ac

Type: P2PKH

182w7HGZZZ4rPnAxr1wRBMAZuLWtMe7XqC

Output 13 Amount BTC sats

0.00146736

146736

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d8ed356b072531a8725547f73cb6b99fd56b19c0

0014d8ed356b072531a8725547f73cb6b99fd56b19c0

Type: P2WPKH

bc1qmrkn26c8y5c6suj4glmned4enl2kkxwqldshda

Output 14 Amount BTC sats

0.01215524

1215524

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
20d2bb3951c5720298cd930700cd08afdd098d26

001420d2bb3951c5720298cd930700cd08afdd098d26

Type: P2WPKH

bc1qyrftkw23c4eq9xxdjvrspngg4lwsnrfxr4kd6q

Output 15 Amount BTC sats

0.02020681

2020681

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5e77b7956b1db6a10a6f4a631c87e77a19143792
OP_EQUALVERIFY
OP_CHECKSIG

76a9145e77b7956b1db6a10a6f4a631c87e77a1914379288ac

Type: P2PKH

19cVw8AvahtEo1E8AHq34csLGRVV9kKwBN

Output 16 Amount BTC sats

0.01133268

1133268

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
31b11ca55c762808db4e6f28a5d40e8e5cd188c0

001431b11ca55c762808db4e6f28a5d40e8e5cd188c0

Type: P2WPKH

bc1qxxc3ef2uwc5q3k6wdu52t4qw3ewdrzxqm3c3eg

Output 17 Amount BTC sats

0.00081059

81059

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d934970913d059a46801eca02b5774108daf8fde
OP_EQUALVERIFY
OP_CHECKSIG

76a914d934970913d059a46801eca02b5774108daf8fde88ac

Type: P2PKH

1LoUdeJpSf8eEb1RZYWvTFo7NgvzmsMdeV

Output 18 Amount BTC sats

0.01285708

1285708

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d6b1cca963a18126c6ba6e0f29def6e750f19c45

0014d6b1cca963a18126c6ba6e0f29def6e750f19c45

Type: P2WPKH

bc1q66cue2tr5xqjd346dc8jnhhkuag0r8z9j92jwn

Output 19 Amount BTC sats

0.00040491

40491

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
ddce1c1bfb2f1fb90e5e0e43009cc6f873ccf7a3347caaa72f1d01a8d24c8792

0020ddce1c1bfb2f1fb90e5e0e43009cc6f873ccf7a3347caaa72f1d01a8d24c8792

Type: P2WSH

bc1qmh8pcxlm9u0mjrj7pepsp8xxlpeueaarx3724fe0r5q635jvs7fq2pe22s

Output 20 Amount BTC sats

0.00459431

459431

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1fdff90e3bd6f140463006aa93a4f69955e9178d

00141fdff90e3bd6f140463006aa93a4f69955e9178d

Type: P2WPKH

bc1qrl0ljr3m6mc5q33sq64f8f8kn927j9ud3h50xn

Output 21 Amount BTC sats

0.00168662

168662

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0272c00e0c57ec2796a1b06c3bbd01f96a4cfa40
OP_EQUAL

a9140272c00e0c57ec2796a1b06c3bbd01f96a4cfa4087

Type: P2SH

31uxjurWDEsjCbcNRPKgPyfLqbru96YRrK

Output 22 Amount BTC sats

0.00346156

346156

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
04c8fce2a150bdf7d1ef6d1feec0c40a6487a74f64e1e4aae1c43c711e07f21a

002004c8fce2a150bdf7d1ef6d1feec0c40a6487a74f64e1e4aae1c43c711e07f21a

Type: P2WSH

bc1qqny0ec4p2z7l0500d507asxypfjg0f60vns7f2hpcs78z8s87gdqf85srq

Output 23 Amount BTC sats

0.00404869

404869

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5d6cd791507d955f48ba918a87fbe0b1efee9351
OP_EQUAL

a9145d6cd791507d955f48ba918a87fbe0b1efee935187

Type: P2SH

3AD19s1GYFx4gU9bFqa31MKivyx6U7ygNv

Output 24 Amount BTC sats

0.00100097

100097

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4c97a5de356e238d70b619a13f773f1219665704
OP_EQUALVERIFY
OP_CHECKSIG

76a9144c97a5de356e238d70b619a13f773f121966570488ac

Type: P2PKH

17yz2GAW3ycjArY8KaaohVieHPiah7Fcjc

Output 25 Amount BTC sats

0.00341559

341559

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
75ee7f9c3e767f76828bd8fa5c3baaa523a45b39
OP_EQUALVERIFY
OP_CHECKSIG

76a91475ee7f9c3e767f76828bd8fa5c3baaa523a45b3988ac

Type: P2PKH

1BkZmcKNzJs4qXeCFY3c9SHztVPSef8hxy

Output 26 Amount BTC sats

0.00044949

44949

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e9c3e1ceed5ce55a7214f5b0090190e5619700ba
OP_EQUAL

a914e9c3e1ceed5ce55a7214f5b0090190e5619700ba87

Type: P2SH

3P142N6sG2TWzhUqqLuqXjkE1Rn5v81EHY

Output 27 Amount BTC sats

0.08005020

8005020

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cc488da5aececbcc941c336b6ff981eebb61b2a0
OP_EQUALVERIFY
OP_CHECKSIG

76a914cc488da5aececbcc941c336b6ff981eebb61b2a088ac

Type: P2PKH

1Kd9mE6K5FQGcUQjph4zhU7L39Ufig7b3U

Output 28 Amount BTC sats

0.00129742

129742

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
af0f463b1464d0097a1d36ae0fd6def22dd4f28f9f4e2075ae33b13912720726

0020af0f463b1464d0097a1d36ae0fd6def22dd4f28f9f4e2075ae33b13912720726

Type: P2WSH

bc1q4u85vwc5vngqj7sax6hql4k77gkafu50na8zqadwxwcnjynjqunqh2pycf

Output 29 Amount BTC sats

0.00099301

99301

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4188570bed9c249e4c3cf15f57e98097881b04ff
OP_EQUALVERIFY
OP_CHECKSIG

76a9144188570bed9c249e4c3cf15f57e98097881b04ff88ac

Type: P2PKH

16yWFYKhWFPwutdYCb8dkfxRfCt1SDjRBD

Output 30 Amount BTC sats

0.00332521

332521

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cc4d0afdd4261413b9ea13c465f9c1058eaffd3d

0014cc4d0afdd4261413b9ea13c465f9c1058eaffd3d

Type: P2WPKH

bc1qe3xs4lw5yc2p8w02z0zxt7wpqk82llfaddqkfx

Output 31 Amount BTC sats

0.00222000

222000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
27be3a8e913961d5adc2dd20d669089fd7c29b5b

001427be3a8e913961d5adc2dd20d669089fd7c29b5b

Type: P2WPKH

bc1qy7lr4r5389sattwzm5sdv6ggnltu9x6ml930xw

unspent

Output 32 Amount BTC sats

0.02140000

2140000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ba9ec2749c47169a7b10c43d7bdb1a617411967d

0014ba9ec2749c47169a7b10c43d7bdb1a617411967d

Type: P2WPKH

bc1qh20vyayugutf57cscs7hhkc6v96pr9na5jxd6x

Output 33 Amount BTC sats

0.00283410

283410

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ba3607d7e71a29b2876d25b409ff0a1cfa9ab6a4
OP_EQUALVERIFY
OP_CHECKSIG

76a914ba3607d7e71a29b2876d25b409ff0a1cfa9ab6a488ac

Type: P2PKH

1HybQo7RLTSaMhDXeVhme9cuKhAvgYKk9K

Output 34 Amount BTC sats

0.00051374

51374

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
48b7a26b7f24bbbe6990604cf1a3295ed9ab215a
OP_EQUAL

a91448b7a26b7f24bbbe6990604cf1a3295ed9ab215a87

Type: P2SH

38KWZW1dnvTsFokpAJiddKgF1wBgMCddvj

Output 35 Amount BTC sats

0.00153122

153122

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
443d08be2dc6934a8060a2fe68318ffbc3332521

0014443d08be2dc6934a8060a2fe68318ffbc3332521

Type: P2WPKH

bc1qgs7s303dc6f54qrq5tlxsvv0l0pnxffpev5ky9

Output 36 Amount BTC sats

0.00445213

445213

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ce4fae338742a199dffc8b46bebbff196996dab2

0014ce4fae338742a199dffc8b46bebbff196996dab2

Type: P2WPKH

bc1qee86uvu8g2senhlu3drtawllr95edk4js9u4ky

Output 37 Amount BTC sats

0.00049168

49168

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bca7a87b8a691ea89f9774ba8e8c8cfebe15f0a1

0014bca7a87b8a691ea89f9774ba8e8c8cfebe15f0a1

Type: P2WPKH

bc1qhjn6s7u2dy0238uhwjagaryvl6lptu9pqsc7v3

Output 38 Amount BTC sats

0.00439926

439926

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c497a689addd007aae10bcbda9ae0122874b1491
OP_EQUALVERIFY
OP_CHECKSIG

76a914c497a689addd007aae10bcbda9ae0122874b149188ac

Type: P2PKH

1JvV7TrA32kFQYjwfCmwizUnzjT9YUAFQf

Output 39 Amount BTC sats

0.01996847

1996847

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c3b2f1849e4d2d2a8ecc2d80e54bdb7036e145aa
OP_EQUALVERIFY
OP_CHECKSIG

76a914c3b2f1849e4d2d2a8ecc2d80e54bdb7036e145aa88ac

Type: P2PKH

1Jqm8cds39NJUPAUC39R6CdWB3YT99uP8b

Output 40 Amount BTC sats

0.00121341

121341

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4d0bd52e21b542b8e9c7feebe1c2bde3a27c48b3
OP_EQUAL

a9144d0bd52e21b542b8e9c7feebe1c2bde3a27c48b387

Type: P2SH

38iQ8U55zo36HC16PB8K7qcydnXWqbqTTn

Output 41 Amount BTC sats

0.00195627

195627

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0f4c869c813313c627d7cebdf72bdf1241788a91

00140f4c869c813313c627d7cebdf72bdf1241788a91

Type: P2WPKH

bc1qpaxgd8ypxvfuvf7he67lw27lzfqh3z539vnrtv

Output 42 Amount BTC sats

0.00131805

131805

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
beb12f8d5ff5749621ef5f50ac890115ec7218f9
OP_EQUAL

a914beb12f8d5ff5749621ef5f50ac890115ec7218f987

Type: P2SH

3K5Ja5CxmQWCSaLU2QGS2k6D1pe92PCZGZ

Output 43 Amount BTC sats

0.00381874

381874

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
595c305cb05302923c42909696bc324c345f12a6
OP_EQUAL

a914595c305cb05302923c42909696bc324c345f12a687

Type: P2SH

39qWW1on8RwCP98U8g51nRDVaKSt2eZd2x

Output 44 Amount BTC sats

0.02238138

2238138

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
31b3df0e6a413ba719d4852e1a63548727cc15d4

001431b3df0e6a413ba719d4852e1a63548727cc15d4

Type: P2WPKH

bc1qxxea7rn2gya6wxw5s5hp5c65sunuc9w59d4wpw

Output 45 Amount BTC sats

0.01600000

1600000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
90521f74cfee0d0a8fc64e23d1ef8cdfb22d5c57

001490521f74cfee0d0a8fc64e23d1ef8cdfb22d5c57

Type: P2WPKH

bc1qjpfp7ax0acxs4r7xfc3armuvm7ez6hzhejwlje

Output 46 Amount BTC sats

0.00055274

55274

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
98228c2e97575e0bb0aecd59d16907cde7498508

001498228c2e97575e0bb0aecd59d16907cde7498508

Type: P2WPKH

bc1qnq3gct5h2a0qhv9we4vaz6g8ehn5npggex3sdy

Output 47 Amount BTC sats

0.05750000

5750000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
012e96abb0544e52411fb6ecf73826e3c33b37d5

0014012e96abb0544e52411fb6ecf73826e3c33b37d5

Type: P2WPKH

bc1qqyhfd2as2389ysglkmk0wwpxu0pnkd74xwnq30

Output 48 Amount BTC sats

0.00616374

616374

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9561d6a78cab51ad101f5d6157b1a887ecf3c254
OP_EQUALVERIFY
OP_CHECKSIG

76a9149561d6a78cab51ad101f5d6157b1a887ecf3c25488ac

Type: P2PKH

1EcrtXBtd6Kg3d4A94ju24biv2GibN7jfN

Output 49 Amount BTC sats

0.00486756

486756

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6c8520b59e44cf6a5b855fcece7079f4d0e4d89c
OP_EQUALVERIFY
OP_CHECKSIG

76a9146c8520b59e44cf6a5b855fcece7079f4d0e4d89c88ac

Type: P2PKH

1AtoTbedtHPFfsA871BDZVvuxtBZ2tnJAU

Output 50 Amount BTC sats

0.00830293

830293

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bfa80551de895beb6e1fe141535fb3ab187febd5
OP_EQUAL

a914bfa80551de895beb6e1fe141535fb3ab187febd587

Type: P2SH

3KAQGUKaKbJE8CnbAut8rvNAHd3mm8JqDA

TXID: ca0004d1d9afb144827a9ebf0f17bc3d395e37344a54f1a61474d7c8f7229f77
wTXID: 20f8f6dd937e84cbc1d53e5fcdc182ae70b693a54ce780a4466ebef8934cc93d

1,862 bytes (1752 + 110)
1,779.50 vbytes (1752 x 1 + 110 x 0.25)

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