learn me a bitcoin

Transaction Icon Transaction

ca9320b95e2c0c4dd3f528cb2ef933eaf86bf3b9684204534afb0cf036cb293d copied failed

Summary

Location	Block 737,791 196,007 confirmations 3 years, 8 months

Inputs	1 303,749,425 sats
Outputs	50 303,716,840 sats

Fee	32,585 sats
Size	1,704.50 vbytes
Feerate	19.12 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID b3b9120ea90dbbd848b39c5b9455a18e6ed66e68e8d1d1259ac78fa5667f4bc3

VOUT 27

scriptSig

Witness ASM Hex

30450221009b60d4b5841d647e8c135294a8a7596f9470603cb4192b11f10565d3f8743739022038ccce92cf0e20a9ab6dfe245836ae79ce67011e6e4855e337b9473e4265904d01
035ae9719887426a7111e37eed1b4ffb97cfa1cbc9f2ce5958338a1d6671e0ae9e

024830450221009b60d4b5841d647e8c135294a8a7596f9470603cb4192b11f10565d3f8743739022038ccce92cf0e20a9ab6dfe245836ae79ce67011e6e4855e337b9473e4265904d0121035ae9719887426a7111e37eed1b4ffb97cfa1cbc9f2ce5958338a1d6671e0ae9e

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (50)

Output 0 Amount BTC sats

0.00635206

635206

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
02fd77cd89857964843cd5c84c8ffcc19edfe2c0
OP_EQUAL

a91402fd77cd89857964843cd5c84c8ffcc19edfe2c087

Type: P2SH

31xpvC4AGehbLq3EHBVi3g77TT4yE4r23Z

Output 1 Amount BTC sats

0.01046526

1046526

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d7dbb1db9115fe890a892d6751915d5d6bde0fa5

0014d7dbb1db9115fe890a892d6751915d5d6bde0fa5

Type: P2WPKH

bc1q6ldmrku3zhlgjz5f94n4ry2at44aura9paw87h

Output 2 Amount BTC sats

0.00332320

332320

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
99967c46c634f15eae402c380c7619f61773a7d0
OP_EQUAL

a91499967c46c634f15eae402c380c7619f61773a7d087

Type: P2SH

3Fh7aojPaM8fZGZicCtiU486StbkTu3Twu

Output 3 Amount BTC sats

0.00046370

46370

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b9ccee2923e5c8f2ad234c7f496deb9613f8a1cf
OP_EQUALVERIFY
OP_CHECKSIG

76a914b9ccee2923e5c8f2ad234c7f496deb9613f8a1cf88ac

Type: P2PKH

1HwRWJCcJGKCtp9YYaNNpo2YhNCwJ4qebS

Output 4 Amount BTC sats

0.00069300

69300

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
314001f8f4d15358b1b98c470997de560b6aae6b
OP_EQUALVERIFY
OP_CHECKSIG

76a914314001f8f4d15358b1b98c470997de560b6aae6b88ac

Type: P2PKH

15VQnjWpacU7YY2mX1Z37zwdbvQSkARids

Output 5 Amount BTC sats

1.69995388

169995388

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d71db67f927e448d9482b5541acaa8dee514597d

0014d71db67f927e448d9482b5541acaa8dee514597d

Type: P2WPKH

bc1q6uwmvluj0ezgm9yzk42p4j4gmmj3gktadaevfc

Output 6 Amount BTC sats

0.00018863

18863

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ae5a545f3a952aa6b3bf369d542937a4817df6c7

0014ae5a545f3a952aa6b3bf369d542937a4817df6c7

Type: P2WPKH

bc1q4ed9ghe6j542dvalx6w4g2fh5jqhmak8yaqwhc

Output 7 Amount BTC sats

0.00019269

19269

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
10d6654c73243b741e87c23c66f36a9acb99cf95

001410d6654c73243b741e87c23c66f36a9acb99cf95

Type: P2WPKH

bc1qzrtx2nrnysahg858cg7xdum2nt9ennu40dr4ed

Output 8 Amount BTC sats

0.00091034

91034

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0bf26c6e6b242dcca161c11b85046f0b2316ca82
OP_EQUAL

a9140bf26c6e6b242dcca161c11b85046f0b2316ca8287

Type: P2SH

32nBmYAVMRTNtPethXc5zcojv7vQCKaLhH

Output 9 Amount BTC sats

0.00033224

33224

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
199b3db5840ac6b8706ab617c53914482fb01b41d8fa8ddb8bed7a76643b23ba

0020199b3db5840ac6b8706ab617c53914482fb01b41d8fa8ddb8bed7a76643b23ba

Type: P2WSH

bc1qrxdnmdvyptrtsur2kctu2wg5fqhmqx6pmragmkuta4a8vepmywaqgyuldl

Output 10 Amount BTC sats

0.00064644

64644

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b1c90d30dc3d2125094779d2289660a010b26f1b
OP_EQUAL

a914b1c90d30dc3d2125094779d2289660a010b26f1b87

Type: P2SH

3Hu4NoWbfHUPUKLBUy5ro44tz36nc5batd

Output 11 Amount BTC sats

0.00166204

166204

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
eddc035dcb41dacab806b8ed9098055c7b3937be

0014eddc035dcb41dacab806b8ed9098055c7b3937be

Type: P2WPKH

bc1qahwqxhwtg8dv4wqxhrkepxq9t3anjda7989f0k

Output 12 Amount BTC sats

0.00085389

85389

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b6d51d8bdbe7f729737da6f1a36a45d4221bdc39
OP_EQUAL

a914b6d51d8bdbe7f729737da6f1a36a45d4221bdc3987

Type: P2SH

3JMkCyXyK8vD2m6DR6Co5BKYh5ob9UuvzJ

Output 13 Amount BTC sats

0.01003654

1003654

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4639ac7aa13379a7ef3b04e1fe4f202d37d11489

00144639ac7aa13379a7ef3b04e1fe4f202d37d11489

Type: P2WPKH

bc1qgcu6c74pxdu60memqnsluneq95maz9yf32cc7j

Output 14 Amount BTC sats

0.03322505

3322505

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e60d58fc9f91f200ce790277bb6fd6f37d7934c6
OP_EQUALVERIFY
OP_CHECKSIG

76a914e60d58fc9f91f200ce790277bb6fd6f37d7934c688ac

Type: P2PKH

1MyQQXfzMjeBwYVZuFop8f44BghCmjEGue

Output 15 Amount BTC sats

0.00132901

132901

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1283d8f0362fea46a4d34128232fbe412ab31d25
OP_EQUAL

a9141283d8f0362fea46a4d34128232fbe412ab31d2587

Type: P2SH

33Nv2v4jnBMCnxMh5cnuP1YRMjF6txPNp8

Output 16 Amount BTC sats

0.00279363

279363

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9e38051ed7183a76e6d677604e65b7b592ca84a0
OP_EQUAL

a9149e38051ed7183a76e6d677604e65b7b592ca84a087

Type: P2SH

3G7boC2XP9VVf47vimmgBftWdpvbPkhGj1

Output 17 Amount BTC sats

0.01716054

1716054

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f82f5597c5dda9991a588a080d9344a9c17fd927
OP_EQUALVERIFY
OP_CHECKSIG

76a914f82f5597c5dda9991a588a080d9344a9c17fd92788ac

Type: P2PKH

1PdHHRUjxGsvAEp3gxExJnHkrwrskvoVDP

Output 18 Amount BTC sats

0.00139526

139526

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cd360224a47ee6844f7606495daad49fcbefc1e4
OP_EQUAL

a914cd360224a47ee6844f7606495daad49fcbefc1e487

Type: P2SH

3LQ59SGRkcgwPqTFiHXPTXKR3mMG8EPBqW

Output 19 Amount BTC sats

0.00020185

20185

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
07031f24b2028efd6c62cc67aae15b2f2b7e8059
OP_EQUALVERIFY
OP_CHECKSIG

76a91407031f24b2028efd6c62cc67aae15b2f2b7e805988ac

Type: P2PKH

1e5UEsNnTzo4zBisV3LHQ67jR71yxjEpD

Output 20 Amount BTC sats

0.00638873

638873

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dfca6cb2bb91ea8fe3d6af45442f3020fa748837

0014dfca6cb2bb91ea8fe3d6af45442f3020fa748837

Type: P2WPKH

bc1qml9xev4mj84glc7k4az5gtesyra8fzphrrcnlc

Output 21 Amount BTC sats

0.00319071

319071

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
504ff36c2243b38dc679f16b644e3616730116b9
OP_EQUAL

a914504ff36c2243b38dc679f16b644e3616730116b987

Type: P2SH

391fkySa1FtyzF4d62RGsQRu5C1YQTri5R

Output 22 Amount BTC sats

0.00794523

794523

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5d37a14dff8face47bb596620a90d5fac947ca3c
OP_EQUAL

a9145d37a14dff8face47bb596620a90d5fac947ca3c87

Type: P2SH

3ABuQdYQqBaxkqknJji1uyTY22zd1nFPJF

Output 23 Amount BTC sats

1.00000000

100000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a4799face16df355590f1385b41dbe3845f3dfc2
OP_EQUAL

a914a4799face16df355590f1385b41dbe3845f3dfc287

Type: P2SH

3GggSZxGQuNWb3d6NRFZ8geQQKZ7VK5CfB

unspent

Output 24 Amount BTC sats

0.00166159

166159

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c46dfd709a2f3c9dcf00fc2c44ec97c5f481f7ba
OP_EQUALVERIFY
OP_CHECKSIG

76a914c46dfd709a2f3c9dcf00fc2c44ec97c5f481f7ba88ac

Type: P2PKH

1JudCqbhHm8wCWEppXgwPnjqkP2NtP7mVs

Output 25 Amount BTC sats

0.00315702

315702

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c2b495cd841f8b14e0347ea844c296b70c96790b
OP_EQUAL

a914c2b495cd841f8b14e0347ea844c296b70c96790b87

Type: P2SH

3KSXM34AN5MkqDiXSEjrDbgAZ38mrEGt3i

Output 26 Amount BTC sats

0.00049848

49848

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f697df956954faf775924d87817cdf27ce0705bd
OP_EQUALVERIFY
OP_CHECKSIG

76a914f697df956954faf775924d87817cdf27ce0705bd88ac

Type: P2PKH

1PUsAYAPqTu1RR8oTcFJzs2iBYx9ubFsY2

Output 27 Amount BTC sats

0.00043201

43201

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3a666e39d5ce8800d15816285ddfbf01887e89f1
OP_EQUAL

a9143a666e39d5ce8800d15816285ddfbf01887e89f187

Type: P2SH

371opfrTUoCkmUK1BhZquoDFDnYbnoWKrE

Output 28 Amount BTC sats

0.00317363

317363

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8a5572e6ceec7240cd341a83b278866cd7198dc0
OP_EQUAL

a9148a5572e6ceec7240cd341a83b278866cd7198dc087

Type: P2SH

3EJTY74ycEBXwRMsXkVx8WSQLqnvQeL1BG

Output 29 Amount BTC sats

0.00124906

124906

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9638ba9cb1ec5dfc0781f5509d54682119fa026d
OP_EQUAL

a9149638ba9cb1ec5dfc0781f5509d54682119fa026d87

Type: P2SH

3FPKEv2feRV5VnZy3JBVidEJBzDezELA33

Output 30 Amount BTC sats

0.00073000

73000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
992d86306bdc2e7e3e1adf2bd0f38e2003d884f7
OP_EQUAL

a914992d86306bdc2e7e3e1adf2bd0f38e2003d884f787

Type: P2SH

3FewqyA5gbYYSkaS44RdWKcVX4GzjAkdyq

Output 31 Amount BTC sats

0.00127783

127783

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
15c5fb630149a9a79f71598d08e3d363288c586e
OP_EQUAL

a91415c5fb630149a9a79f71598d08e3d363288c586e87

Type: P2SH

33g9HbpyNrBgNroZWbbmxxtpm4ogSufsKe

Output 32 Amount BTC sats

0.07020412

7020412

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
100751f6474c6ac6aba5d31da4c094d144720962

0014100751f6474c6ac6aba5d31da4c094d144720962

Type: P2WPKH

bc1qzqr4raj8f34vd2a96vw6fsy569z8yztz2qc8ug

unspent

Output 33 Amount BTC sats

0.00364634

364634

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
64419491f85113e0008739ca91e8aa97249020b3
OP_EQUAL

a91464419491f85113e0008739ca91e8aa97249020b387

Type: P2SH

3Aq84L4tNEwSQRjbLEierjvyA4QdhXJ7NS

Output 34 Amount BTC sats

0.09542169

9542169

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
da924374c6c6d2ae46ca62f66bd78abddbfb9aa2

0014da924374c6c6d2ae46ca62f66bd78abddbfb9aa2

Type: P2WPKH

bc1qm2fyxaxxcmf2u3k2vtmxh4u2hhdlhx4zgvjwt2

Output 35 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d27cb59c5bdd667ad99de4f32a93163a90a07265

0014d27cb59c5bdd667ad99de4f32a93163a90a07265

Type: P2WPKH

bc1q6f7tt8zmm4n84kvaunej4yck82g2qun94jnlxx

Output 36 Amount BTC sats

0.00117266

117266

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
c5000875bdf1f5440874880b0e07998e06b734f4836de8f5d325a0da861d3b1d

0020c5000875bdf1f5440874880b0e07998e06b734f4836de8f5d325a0da861d3b1d

Type: P2WSH

bc1qc5qqsada7865gzr53q9supue3crtwd85sdk73awnyksd4psa8vwsvrvgs0

Output 37 Amount BTC sats

0.00126256

126256

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cc13a4525409dc0aba61b8aeeb0810f874195fcc
OP_EQUAL

a914cc13a4525409dc0aba61b8aeeb0810f874195fcc87

Type: P2SH

3LJ5JRFkBMNzR9Pmof3iZapWWq7Hgb2NtX

Output 38 Amount BTC sats

0.00060481

60481

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
431ff275e5929c9cf4203837eda9147ccb118e6a
OP_EQUALVERIFY
OP_CHECKSIG

76a914431ff275e5929c9cf4203837eda9147ccb118e6a88ac

Type: P2PKH

177vYaTYhTNQGSaB59WEcveXKRxeN8nuhE

Output 39 Amount BTC sats

0.00139537

139537

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
611c849fa57721f26ac09ed5d403564b9031b3b4
OP_EQUAL

a914611c849fa57721f26ac09ed5d403564b9031b3b487

Type: P2SH

3AYVdcy2nuVdvsK1QpsAs8wXaGKAJYUC9W

Output 40 Amount BTC sats

0.00714856

714856

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
29003d70528042634f26ca0f9d904ef407682966
OP_EQUAL

a91429003d70528042634f26ca0f9d904ef40768296687

Type: P2SH

35Rov5pgaU2YaMaPC5jwY61czJud9DSTbb

Output 41 Amount BTC sats

0.00118459

118459

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
aaaace5d63c477265b3badb9bd2168bd21787a34
OP_EQUAL

a914aaaace5d63c477265b3badb9bd2168bd21787a3487

Type: P2SH

3HFRQyJyyPvrB8qd4cmpZ5n7cHhvi2C4xw

Output 42 Amount BTC sats

0.00116312

116312

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
678683f954f997eb8f485e9887a133bd357aa869
OP_EQUAL

a914678683f954f997eb8f485e9887a133bd357aa86987

Type: P2SH

3B8Qfc2SnT55SLqKZonqYs5EE2MwVh4rs3

Output 43 Amount BTC sats

0.00977110

977110

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5f72c2a23a1e8ea2a87d9eb6f3a1b2fb07e55094
OP_EQUAL

a9145f72c2a23a1e8ea2a87d9eb6f3a1b2fb07e5509487

Type: P2SH

3APhbTBZyn2rdzSqRR23MaECVEU4ZZHRZi

Output 44 Amount BTC sats

0.00019940

19940

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
820a78aa9570cfc18c56b97121f2679b8780e3dd

0014820a78aa9570cfc18c56b97121f2679b8780e3dd

Type: P2WPKH

bc1qsg983254wr8urrzkh9cjrun8nwrcpc7amf5gmj

Output 45 Amount BTC sats

0.00481890

481890

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
44bfabeaba818309e7f205947af0f2f04107e65b

001444bfabeaba818309e7f205947af0f2f04107e65b

Type: P2WPKH

bc1qgjl6h646sxpsneljqk284u8j7pqs0ejmh65hh0

Output 46 Amount BTC sats

0.00077098

77098

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ef9c0aa98467daaf81602dac72553a364fe5bb79
OP_EQUAL

a914ef9c0aa98467daaf81602dac72553a364fe5bb7987

Type: P2SH

3PXxMMYjcKwYCiMRxDTiQsagt7HDcaAvvT

Output 47 Amount BTC sats

0.00033232

33232

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
709bff6960fd8461c0fa81131404a89aee3663b0

0014709bff6960fd8461c0fa81131404a89aee3663b0

Type: P2WPKH

bc1qwzdl76tqlkzxrs86syf3gp9gnthrvcast7lpun

Output 48 Amount BTC sats

0.00108834

108834

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
26b537646ece9c2afaf84154d1f95f58aac6c25f
OP_EQUALVERIFY
OP_CHECKSIG

76a91426b537646ece9c2afaf84154d1f95f58aac6c25f88ac

Type: P2PKH

14XfmRbik9rTKf5bng6QqKMJSwK4ssWmn7

Output 49 Amount BTC sats

0.01500000

1500000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bc71e62e650d2ad4246061f7357e1bf258276a20

0014bc71e62e650d2ad4246061f7357e1bf258276a20

Type: P2WPKH

bc1qh3c7vtn9p54dgfrqv8mn2lsm7fvzw63qekyn8d

TXID: ca9320b95e2c0c4dd3f528cb2ef933eaf86bf3b9684204534afb0cf036cb293d
wTXID: 00e9a88afd924e86f5c323f5488e17f356b9f8ca0c6258405e8644f8dfd528d5

1,787 bytes (1677 + 110)
1,704.50 vbytes (1677 x 1 + 110 x 0.25)

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