learn me a bitcoin

Transaction Icon Transaction

ca5d4b4bc40a98629cfa35fa798ff7ba57effbb17ddcb7f5e751bd4baa548ab5 copied failed

Summary

Location	Block 817,695 111,763 confirmations 2 years, 1 month

Inputs	1 159,327,690 sats
Outputs	47 159,128,484 sats

Fee	199,206 sats
Size	1,580.50 vbytes
Feerate	126.04 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID d4ea4085fb746dfc336a1f80662d8f75575bfa59e89ebc6fa9b8a30992b43508

VOUT 56

scriptSig

Witness ASM Hex

3045022100b8a33da6bcecd1f7f7e7fe69afe7fb8a547aa02c0b957bc449d7409bd6c97fbf02202ce613d047aec731fc7029c7c2a5be97acf8a082b71517431d68d1a870dafff101
03a876001a753b82a8bec93c5936e65e0bacacebe5de6ca74adadfced8ebb7ad53

02483045022100b8a33da6bcecd1f7f7e7fe69afe7fb8a547aa02c0b957bc449d7409bd6c97fbf02202ce613d047aec731fc7029c7c2a5be97acf8a082b71517431d68d1a870dafff1012103a876001a753b82a8bec93c5936e65e0bacacebe5de6ca74adadfced8ebb7ad53

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (47)

Output 0 Amount BTC sats

0.00432036

432036

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0fcee2f47214f5aa0d225b94d8ec0debc5f55658
OP_EQUALVERIFY
OP_CHECKSIG

76a9140fcee2f47214f5aa0d225b94d8ec0debc5f5565888ac

Type: P2PKH

12SaycB31sCbSnFckT3LWgN4fKhAnvb8jm

Output 1 Amount BTC sats

0.00045000

45000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
56c8c6845e97cf7ef79bbbc08401be31e8b94c2c

001456c8c6845e97cf7ef79bbbc08401be31e8b94c2c

Type: P2WPKH

bc1q2myvdpz7jl8haaumh0qggqd7x85tjnpv8h72cd

Output 2 Amount BTC sats

0.00076536

76536

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5fc502bb6fded6152cc6022092b38dda53475ba7
OP_EQUAL

a9145fc502bb6fded6152cc6022092b38dda53475ba787

Type: P2SH

3ARQ8JtESDpzGxDF9SvrVZicmoF1JxbhWD

Output 3 Amount BTC sats

0.00632170

632170

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
21803e4416274de2a9b2aba9a7d5ce494964956c

001421803e4416274de2a9b2aba9a7d5ce494964956c

Type: P2WPKH

bc1qyxqru3qkyax792dj4w5604wwf9ykf9tvyu7t6h

Output 4 Amount BTC sats

0.01867072

1867072

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a1d5aaa5b45dce63f0c63b5c0ad6fec48096d3dd
OP_EQUAL

a914a1d5aaa5b45dce63f0c63b5c0ad6fec48096d3dd87

Type: P2SH

3GSigF5EhYG98xRwFftA7cUTapbHEQGzw6

Output 5 Amount BTC sats

0.01300000

1300000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d5d43bd612d9a023d4daed095126a57151710364
OP_EQUAL

a914d5d43bd612d9a023d4daed095126a5715171036487

Type: P2SH

3MBe6fMV1WL6wQPCoWyCAsg59hiseAdnfa

unspent

Output 6 Amount BTC sats

0.00678603

678603

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
91f36aeba5598c42bf3e9891bde56a4904bfe6fe
OP_EQUALVERIFY
OP_CHECKSIG

76a91491f36aeba5598c42bf3e9891bde56a4904bfe6fe88ac

Type: P2PKH

1EJiamhzE8uqeK6t6WBZbAVm1cU1VAXnbR

Output 7 Amount BTC sats

0.06700000

6700000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5755cf1e6920133ac12438ac6d086e54221141b4

00145755cf1e6920133ac12438ac6d086e54221141b4

Type: P2WPKH

bc1q2a2u78nfyqfn4sfy8zkx6zrw2s3pzsd5usl3ce

Output 8 Amount BTC sats

0.02639100

2639100

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5c517962988d351046b487f57f669bc895e0a982

00145c517962988d351046b487f57f669bc895e0a982

Type: P2WPKH

bc1qt3ghjc5c3563q345sl6h7e5mez27p2vz4t2ues

Output 9 Amount BTC sats

0.00355642

355642

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
db5fdceed6b03d06af2d1c8e527868802e313083

0014db5fdceed6b03d06af2d1c8e527868802e313083

Type: P2WPKH

bc1qmd0aemkkkq7sdtedrj89y7rgsqhrzvyr9f7w87

Output 10 Amount BTC sats

0.00502616

502616

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5b0f0d8c817da8e2732135548874bdb0ae39b34c
OP_EQUALVERIFY
OP_CHECKSIG

76a9145b0f0d8c817da8e2732135548874bdb0ae39b34c88ac

Type: P2PKH

19JUXMRd4aQa9ZevuPAFwQe3VMzhf1u6bf

Output 11 Amount BTC sats

0.02704516

2704516

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3a01ba08aa8e480eecfc4fff31f281d81a8627b7

00143a01ba08aa8e480eecfc4fff31f281d81a8627b7

Type: P2WPKH

bc1q8gqm5z923eyqam8ufllnru5pmqdgvfah6wgmez

Output 12 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8043f33c966858829b384bb9aff9759b31cc19e8
OP_EQUAL

a9148043f33c966858829b384bb9aff9759b31cc19e887

Type: P2SH

3DPDpMeRccCNTUsCH6qd38AQgz2bAftBz6

Output 13 Amount BTC sats

0.00671945

671945

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c93a34f948d127e653e1d6a5c9061ef6c21ea1a2

0014c93a34f948d127e653e1d6a5c9061ef6c21ea1a2

Type: P2WPKH

bc1qeyarf72g6yn7v5lp66jujps77mppagdzmp3x7e

Output 14 Amount BTC sats

0.03460057

3460057

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bec8169a96c51506d07cc6b436e5913abd64694e
OP_EQUALVERIFY
OP_CHECKSIG

76a914bec8169a96c51506d07cc6b436e5913abd64694e88ac

Type: P2PKH

1JPm5pvnnAYM64wqgbdDZXfe2Ypeh5vzsZ

Output 15 Amount BTC sats

0.00590000

590000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
de8a7b679e1f838c5729634ed980736e8b90b0b0
OP_EQUALVERIFY
OP_CHECKSIG

76a914de8a7b679e1f838c5729634ed980736e8b90b0b088ac

Type: P2PKH

1MHguVJA59RqbRur4LVYWnPmcPXp46K9FG

Output 16 Amount BTC sats

0.00120349

120349

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
39847e5c99a5f33b89c4595a8b72a1ad856754ab

001439847e5c99a5f33b89c4595a8b72a1ad856754ab

Type: P2WPKH

bc1q8xz8uhye5henhzwyt9dgku4p4kzkw49tkj0hzw

Output 17 Amount BTC sats

0.03537000

3537000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cfe525289571354dc43402b2c9669f6f4f838962

0014cfe525289571354dc43402b2c9669f6f4f838962

Type: P2WPKH

bc1qeljj22y4wy65m3p5q2evje5lda8c8ztzepnqcj

Output 18 Amount BTC sats

0.02707014

2707014

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3a01ba08aa8e480eecfc4fff31f281d81a8627b7

00143a01ba08aa8e480eecfc4fff31f281d81a8627b7

Type: P2WPKH

bc1q8gqm5z923eyqam8ufllnru5pmqdgvfah6wgmez

Output 19 Amount BTC sats

0.00014000

14000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1781da45839cb7f2d56449dc9cd02991144ad3fd
OP_EQUAL

a9141781da45839cb7f2d56449dc9cd02991144ad3fd87

Type: P2SH

33qK2Grx25z91RYewgSXNVYAkidZvF7F2H

Output 20 Amount BTC sats

0.00471922

471922

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d4359ded4f5c00ff4365ab02e49c521fc8a34853
OP_EQUALVERIFY
OP_CHECKSIG

76a914d4359ded4f5c00ff4365ab02e49c521fc8a3485388ac

Type: P2PKH

1LM4V35ChPcEcvFPNte6VafBvrLwoZhnCQ

Output 21 Amount BTC sats

0.03297264

3297264

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
57384a69abf6132da12851b0262353b00032e85f

001457384a69abf6132da12851b0262353b00032e85f

Type: P2WPKH

bc1q2uuy56dt7cfjmgfg2xczvg6nkqqr96zlqre4nr

Output 22 Amount BTC sats

0.00021000

21000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
56c8c6845e97cf7ef79bbbc08401be31e8b94c2c

001456c8c6845e97cf7ef79bbbc08401be31e8b94c2c

Type: P2WPKH

bc1q2myvdpz7jl8haaumh0qggqd7x85tjnpv8h72cd

Output 23 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cfe525289571354dc43402b2c9669f6f4f838962

0014cfe525289571354dc43402b2c9669f6f4f838962

Type: P2WPKH

bc1qeljj22y4wy65m3p5q2evje5lda8c8ztzepnqcj

Output 24 Amount BTC sats

0.07100000

7100000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
60af88e1b7708da5cee2e5426dd7236867621b22

001460af88e1b7708da5cee2e5426dd7236867621b22

Type: P2WPKH

bc1qvzhc3cdhwzx6tnhzu4pxm4erdpnkyxezj3gxyc

Output 25 Amount BTC sats

0.00627047

627047

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
68d3ff438c135bef0b717c7d426d2a8b6ebc7674

001468d3ff438c135bef0b717c7d426d2a8b6ebc7674

Type: P2WPKH

bc1qdrfl7suvzdd77zm30375ymf23dhtcan545s38l

Output 26 Amount BTC sats

0.00941304

941304

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
eb2257d2341e8a85b01d8d4551a19ced464431e3

0014eb2257d2341e8a85b01d8d4551a19ced464431e3

Type: P2WPKH

bc1qav390535r69gtvqa34z4rgvua4rygv0refynyl

Output 27 Amount BTC sats

0.00250000

250000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e2fe12d62c858df2a7e0dec38a4101118dd297a4

0014e2fe12d62c858df2a7e0dec38a4101118dd297a4

Type: P2WPKH

bc1qutlp943vskxl9flqmmpc5sgpzxxa99ay8mvp7d

unspent

Output 28 Amount BTC sats

0.06784190

6784190

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b6dbb1da7067020cc29ff73d33a0e61b03afb25d

0014b6dbb1da7067020cc29ff73d33a0e61b03afb25d

Type: P2WPKH

bc1qkmdmrknsvupqes5l7u7n8g8xrvp6lvjageeljf

Output 29 Amount BTC sats

0.00066525

66525

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a2d33b0e7847e3821146d5948165b529519e04a6

0014a2d33b0e7847e3821146d5948165b529519e04a6

Type: P2WPKH

bc1q5tfnkrncgl3cyy2x6k2gzed499geup9xndru3u

Output 30 Amount BTC sats

0.00097280

97280

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
625d126d9dbcacbb3612c65c56243f25204eba7a

0014625d126d9dbcacbb3612c65c56243f25204eba7a

Type: P2WPKH

bc1qvfw3ymvahjktkdsjcew9vfply5syawn6aynl0e

Output 31 Amount BTC sats

0.01321128

1321128

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
647fc818a25a34a23b2847ce2177e1d025c22b9a
OP_EQUALVERIFY
OP_CHECKSIG

76a914647fc818a25a34a23b2847ce2177e1d025c22b9a88ac

Type: P2PKH

1AAPec9nAQjmtQv3cLQZD9a9QAXUoDMwNy

Output 32 Amount BTC sats

0.00508442

508442

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
60a8a8efce744f8898684925f97db8be034b001b

001460a8a8efce744f8898684925f97db8be034b001b

Type: P2WPKH

bc1qvz523m7ww38c3xrgfyjljldchcp5kqqmcxj8k7

Output 33 Amount BTC sats

0.01680667

1680667

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f0ed51941a48ebc9ce757ba52d7d96abb52ffcae
OP_EQUALVERIFY
OP_CHECKSIG

76a914f0ed51941a48ebc9ce757ba52d7d96abb52ffcae88ac

Type: P2PKH

1NxuUEJMgwxYutcdL4PaKT2sn8LS4bQtZr

Output 34 Amount BTC sats

0.00007156

7156

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7033f816f35887bd85daea5f461a33ee37db3fc6

00147033f816f35887bd85daea5f461a33ee37db3fc6

Type: P2WPKH

bc1qwqels9hntzrmmpw6af05vx3nacmak07xpf8f5l

unspent

Output 35 Amount BTC sats

0.00067675

67675

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d0871b29fc4b318ad65cd16d71e3c0090923dcba
OP_EQUALVERIFY
OP_CHECKSIG

76a914d0871b29fc4b318ad65cd16d71e3c0090923dcba88ac

Type: P2PKH

1L1bQEntc2S9pA1xHGHNxRfd1oAx7T2jqA

Output 36 Amount BTC sats

0.00314194

314194

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1825d16d176af254ac5d9addf3fab79acb6a6b10

00141825d16d176af254ac5d9addf3fab79acb6a6b10

Type: P2WPKH

bc1qrqjazmghdte9ftzantwl874hnt9k56csdnfhev

Output 37 Amount BTC sats

0.00640789

640789

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6b193b11982d6028ed9d5abfea065c49292c9c84

00146b193b11982d6028ed9d5abfea065c49292c9c84

Type: P2WPKH

bc1qdvvnkyvc94sz3mvat2l75pjufy5je8yyx4sm2e

Output 38 Amount BTC sats

0.00032262

32262

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
da4d4c62dbb00185b7d259d34ea5618cecf134b5
OP_EQUAL

a914da4d4c62dbb00185b7d259d34ea5618cecf134b587

Type: P2SH

3MbHq9aDyvxuPKM1zB9cSrC8AmtuskREdX

Output 39 Amount BTC sats

0.00420000

420000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6dc324c0dcef0ac5dd84b9780e6130ca39168915
OP_EQUAL

a9146dc324c0dcef0ac5dd84b9780e6130ca3916891587

Type: P2SH

3BhPMGPJMeQcPBXoVSHDrJXHMHSXt5giUt

Output 40 Amount BTC sats

0.03359764

3359764

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4400182a7e266d37b5194437c406bb006b9db0ed

00144400182a7e266d37b5194437c406bb006b9db0ed

Type: P2WPKH

bc1qgsqps2n7yekn0dgegsmugp4mqp4emv8d3zrkq5

unspent

Output 41 Amount BTC sats

0.01255110

1255110

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a6346890a0ab9280c29cb73d9f6fc2b08fa8cba8
OP_EQUAL

a914a6346890a0ab9280c29cb73d9f6fc2b08fa8cba887

Type: P2SH

3GqpsnqFjHw2rKsTG3znR7aYeSjm4HQvQ2

Output 42 Amount BTC sats

0.00535000

535000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5a627c85a0dbdc49a6ecfa724e151e548c59d89b
OP_EQUAL

a9145a627c85a0dbdc49a6ecfa724e151e548c59d89b87

Type: P2SH

39vvimJ39F3xwjB6iUSvdbACmMV6pevheD

Output 43 Amount BTC sats

0.00505000

505000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
af2e259b54d1f4b7ae9a2f1ce719da31c214fc8c
OP_EQUALVERIFY
OP_CHECKSIG

76a914af2e259b54d1f4b7ae9a2f1ce719da31c214fc8c88ac

Type: P2PKH

1GyGXuyA3YCqBGT2TVAnL21ha1fTKku855

Output 44 Amount BTC sats

0.00073000

73000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fef9b8f08900eddadd9a1981f9c1c3ef1c85f829
OP_EQUALVERIFY
OP_CHECKSIG

76a914fef9b8f08900eddadd9a1981f9c1c3ef1c85f82988ac

Type: P2PKH

1QFBnk624rWtuG5sJt2Ntx5i1UjoaubdX5

Output 45 Amount BTC sats

0.00107900

107900

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bec8169a96c51506d07cc6b436e5913abd64694e
OP_EQUALVERIFY
OP_CHECKSIG

76a914bec8169a96c51506d07cc6b436e5913abd64694e88ac

Type: P2PKH

1JPm5pvnnAYM64wqgbdDZXfe2Ypeh5vzsZ

Output 46 Amount BTC sats

0.99590209

99590209

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
eed12e1ba4703f0a6afe1a3dd4a3b1de86803936

0014eed12e1ba4703f0a6afe1a3dd4a3b1de86803936

Type: P2WPKH

bc1qamgjuxaywqls56h7rg7afga3m6rgqwfkew688k

TXID: ca5d4b4bc40a98629cfa35fa798ff7ba57effbb17ddcb7f5e751bd4baa548ab5
wTXID: 1ebbe803a7e4a13196546246b7e2808956a44611547372c0361d353c65858ab0

1,663 bytes (1553 + 110)
1,580.50 vbytes (1553 x 1 + 110 x 0.25)

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