learn me a bitcoin

Transaction Icon Transaction

caca8916ed6aae086bd68ac9afe33b4ac30f61a0a4d6ffb91cbe9d904fc6dfd3 copied failed

Summary

Location	Block 927,916 2,650 confirmations 18 days, 10 hours

Inputs	1 117,195,864 sats
Outputs	51 117,193,795 sats

Fee	2,069 sats
Size	1,723.25 vbytes
Feerate	1.20 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 5b0f827e1ab8d6232a719980895cec0724c27bab8b373de72b4d76dd355b9e74

VOUT 52

scriptSig

Witness ASM Hex

304402200413832b3c1deb8d431c285b69435f4e440f187e21b63b4d1157a9b62d522e5402207f95529038bb1ab46cb1ae3bae1be6f843da874c64042c6c49bcd3516e2b1a1501
03cb0876c3d8fddf069dd590722daccebe19dd59e02a44a7ad72eff22fb14610bf

0247304402200413832b3c1deb8d431c285b69435f4e440f187e21b63b4d1157a9b62d522e5402207f95529038bb1ab46cb1ae3bae1be6f843da874c64042c6c49bcd3516e2b1a15012103cb0876c3d8fddf069dd590722daccebe19dd59e02a44a7ad72eff22fb14610bf

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (51)

Output 0 Amount BTC sats

0.00098000

98000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b78d2f5b5c77f9b8fbed10c388536f91b0917403
OP_EQUALVERIFY
OP_CHECKSIG

76a914b78d2f5b5c77f9b8fbed10c388536f91b091740388ac

Type: P2PKH

1HjXnoyVMPqkjfQsS3RcJi22yhMCnxQ5Bs

Output 1 Amount BTC sats

0.05166000

5166000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b6e20fafa4a9e1b323c9806fa8cb314da1bbf12b

0014b6e20fafa4a9e1b323c9806fa8cb314da1bbf12b

Type: P2WPKH

bc1qkm3qltay48smxg7fsph63je3fksmhuftfdzn3g

Output 2 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d51a98b2616abf99ed900c3b500dbdde0674057e

0014d51a98b2616abf99ed900c3b500dbdde0674057e

Type: P2WPKH

bc1q65df3vnpd2lenmvspsa4qrdamcr8gpt7mly6qy

Output 3 Amount BTC sats

0.00092000

92000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
63f57ee2d59a11320f5a25b512ba26e4d48cc75a

001463f57ee2d59a11320f5a25b512ba26e4d48cc75a

Type: P2WPKH

bc1qv06hack4nggnyr66yk639w3xun2ge366d7eue0

Output 4 Amount BTC sats

0.00047000

47000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6312903cbb55a225a415881b0b6a06823230c9f9
OP_EQUALVERIFY
OP_CHECKSIG

76a9146312903cbb55a225a415881b0b6a06823230c9f988ac

Type: P2PKH

1A2r8oSb9PUqNRfV4V89LNZPF81eUGQGHH

Output 5 Amount BTC sats

0.00062000

62000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3205433b1ddba7b071678836bc7dd81b6b1be293
OP_EQUALVERIFY
OP_CHECKSIG

76a9143205433b1ddba7b071678836bc7dd81b6b1be29388ac

Type: P2PKH

15ZV6FCbB58DYsNq9Ma9VvycF2MNsuKXYf

Output 6 Amount BTC sats

0.00052000

52000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b478d46655cdc61b827b6caf3517c25bbc5e861d
OP_EQUALVERIFY
OP_CHECKSIG

76a914b478d46655cdc61b827b6caf3517c25bbc5e861d88ac

Type: P2PKH

1HTFNvYu7sUzQGKypCH6mWeqgEMcP259cn

Output 7 Amount BTC sats

0.01817000

1817000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0a52245508c37ebb30002175f8b83f65285b51de

00140a52245508c37ebb30002175f8b83f65285b51de

Type: P2WPKH

bc1qpffzg4ggcdltkvqqy96l3wplv559k5w763xxm0

Output 8 Amount BTC sats

0.00270000

270000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
054a6faba0ea914fa0614e477cf800804778336d

0014054a6faba0ea914fa0614e477cf800804778336d

Type: P2WPKH

bc1qq49xl2aqa2g5lgrpferhe7qqsprhsvmds46ccg

Output 9 Amount BTC sats

0.00098000

98000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5eba75513ed4ca91b45a41b6cfc65cf71d55ad7f
OP_EQUALVERIFY
OP_CHECKSIG

76a9145eba75513ed4ca91b45a41b6cfc65cf71d55ad7f88ac

Type: P2PKH

19dstP2ouoS7obobmNfpDahLMp7ZnjDKS9

Output 10 Amount BTC sats

0.00253000

253000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f9f448fc0cffbdd3352820418e449b75ff75bda6

0014f9f448fc0cffbdd3352820418e449b75ff75bda6

Type: P2WPKH

bc1ql86y3lqvl77axdfgypqcu3ymwhlht0dx7qcfjm

Output 11 Amount BTC sats

0.00056000

56000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4cdab8cce2bff9ae1dc4c2ad87f4ca6cae532da1

00144cdab8cce2bff9ae1dc4c2ad87f4ca6cae532da1

Type: P2WPKH

bc1qfndt3n8zhlu6u8wyc2kc0ax2djh9xtdp5u6lj6

Output 12 Amount BTC sats

0.00202000

202000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5b443fd2aabb604a11d1142f6231fb63f6d14f56

00145b443fd2aabb604a11d1142f6231fb63f6d14f56

Type: P2WPKH

bc1qtdzrl542hdsy5yw3zshkyv0mv0mdzn6kc9efaj

Output 13 Amount BTC sats

0.00510000

510000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6f19a4712d6154baa5f5da66882030eb4b144c85

00146f19a4712d6154baa5f5da66882030eb4b144c85

Type: P2WPKH

bc1qduv6gufdv92t4f04mfngsgpsad93gny9entc7e

Output 14 Amount BTC sats

0.00037000

37000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
452368666be9a595d96fb90e96a443db29818f9b7abe0c5ddfdd7c4eed4f4218

0020452368666be9a595d96fb90e96a443db29818f9b7abe0c5ddfdd7c4eed4f4218

Type: P2WSH

bc1qg53ksentaxjetkt0hy8fdfzrmv5crrum02lqchwlm47yam20ggvq83rksc

Output 15 Amount BTC sats

0.00019000

19000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
04f889f32c69c37cc442bfcec05c0d8809261c49
OP_EQUALVERIFY
OP_CHECKSIG

76a91404f889f32c69c37cc442bfcec05c0d8809261c4988ac

Type: P2PKH

1THSYvybPQRoeG3JbmRNkd584jqGHQ7C3

Output 16 Amount BTC sats

0.00058000

58000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ab3dd2dfa4cb068d06197cb9d8de45ce81e3ee79

0014ab3dd2dfa4cb068d06197cb9d8de45ce81e3ee79

Type: P2WPKH

bc1q4v7a9hayevrg6pse0jua3hj9e6q78mnehrak23

Output 17 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
283739db157f83938d354ad513e99971a6af56ef

0014283739db157f83938d354ad513e99971a6af56ef

Type: P2WPKH

bc1q9qmnnkc407pe8rf4ft2386vewxn274h0tqwj6c

Output 18 Amount BTC sats

0.01190000

1190000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a29dc7a56a7bfcce0b2b8daf8892730b6e38b762

0014a29dc7a56a7bfcce0b2b8daf8892730b6e38b762

Type: P2WPKH

bc1q52wu0ft2007vuzet3khc3ynnpdhr3dmzyau6v0

Output 19 Amount BTC sats

0.00071000

71000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0903b80b0a3e49ab3ae99f58aa32439eb4eab18b

00140903b80b0a3e49ab3ae99f58aa32439eb4eab18b

Type: P2WPKH

bc1qpypmszc28ey6kwhfnav25vjrn66w4vvtwfp9zh

Output 20 Amount BTC sats

0.00542000

542000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
19cd2021be0ff7b8e6e9aad1fa6b9a4455c5ce64

001419cd2021be0ff7b8e6e9aad1fa6b9a4455c5ce64

Type: P2WPKH

bc1qr8xjqgd7plmm3ehf4tgl56u6g32utnny68hz5p

Output 21 Amount BTC sats

0.00019000

19000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
55dc2e00a3502366ce50f61df54a9add70ee6df1
OP_EQUALVERIFY
OP_CHECKSIG

76a91455dc2e00a3502366ce50f61df54a9add70ee6df188ac

Type: P2PKH

18pzCfENcpFa8cC66CMXvvTfeXDb711tw6

Output 22 Amount BTC sats

0.00549000

549000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d341c111808b86eeada35d141d7bb031ab01b9e0

0014d341c111808b86eeada35d141d7bb031ab01b9e0

Type: P2WPKH

bc1q6dquzyvq3wrwatdrt52p67asxx4srw0qlm0d2c

Output 23 Amount BTC sats

0.00022000

22000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e361f023ff6267e3c5835348a265adb062b028db

0014e361f023ff6267e3c5835348a265adb062b028db

Type: P2WPKH

bc1qudslqgllvfn783vr2dy2yeddkp3tq2xmc3tceg

Output 24 Amount BTC sats

0.00017000

17000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ffa749415d58d62bc4f2edf1c71962669a947d0d

0014ffa749415d58d62bc4f2edf1c71962669a947d0d

Type: P2WPKH

bc1ql7n5js2atrtzh38jahcuwxtzv6dfglgdhj0tpl

Output 25 Amount BTC sats

0.00799000

799000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
055d0c54f08524b88c76460a7f9bbb69b965513d
OP_EQUALVERIFY
OP_CHECKSIG

76a914055d0c54f08524b88c76460a7f9bbb69b965513d88ac

Type: P2PKH

1VMr4StPnLxeRQ2CUnBcy2dAJxa1sRW2m

Output 26 Amount BTC sats

0.00052000

52000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ec8b93e32776eb2021ea83a8d862a6e47f6036fc

0014ec8b93e32776eb2021ea83a8d862a6e47f6036fc

Type: P2WPKH

bc1qaj9e8ce8wm4jqg02sw5dsc4xu3lkqdhu0hp4yk

Output 27 Amount BTC sats

0.00098000

98000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
75473081afdd5957ee0088006effcb9a2d3a3461
OP_EQUALVERIFY
OP_CHECKSIG

76a91475473081afdd5957ee0088006effcb9a2d3a346188ac

Type: P2PKH

1Bh7Ln11iWD83beisbPhxsw38EWZCi8uwY

unspent

Output 28 Amount BTC sats

0.00082000

82000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5645496f1d1c86882775064155149fa5a3ea9a2f
OP_EQUALVERIFY
OP_CHECKSIG

76a9145645496f1d1c86882775064155149fa5a3ea9a2f88ac

Type: P2PKH

18sA7dfxYX1SB24UsN9docVeSD7u9AUGkv

Output 29 Amount BTC sats

0.00107000

107000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
977686b471caae10239db9b43cffa1a764d134f2

0014977686b471caae10239db9b43cffa1a764d134f2

Type: P2WPKH

bc1qjamgddr3e2hpqguahx6relap5ajdzd8jva0h50

Output 30 Amount BTC sats

0.00137000

137000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4f8700a0b51d75e1f5577778d6a4aab2f9e82046

00144f8700a0b51d75e1f5577778d6a4aab2f9e82046

Type: P2WPKH

bc1qf7rspg94r467ra2hwauddf92ktu7sgzxrcfzy3

Output 31 Amount BTC sats

0.00098000

98000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7f7fcab8c81da6a3a947b534832bfb875ce320f7
OP_EQUALVERIFY
OP_CHECKSIG

76a9147f7fcab8c81da6a3a947b534832bfb875ce320f788ac

Type: P2PKH

1Cd9uVtaEfypWhKt5q8YtchncRkgnHscyA

Output 32 Amount BTC sats

0.00059000

59000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
764d5b9f846e3e23acdfc68b7dfdf59203caab3a

0014764d5b9f846e3e23acdfc68b7dfdf59203caab3a

Type: P2WPKH

bc1qwex4h8uydclz8txlc69hml04jgpu42e644hczd

Output 33 Amount BTC sats

0.00131000

131000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
07eab9db7f1faa2b582846696abb9cea6a2b1bbf

001407eab9db7f1faa2b582846696abb9cea6a2b1bbf

Type: P2WPKH

bc1qql4tnkmlr74zkkpgge5k4wuuaf4zkxalw7wfn0

Output 34 Amount BTC sats

0.00046000

46000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e437cac6ff0149768becd11d7df544284fdba63e
OP_EQUALVERIFY
OP_CHECKSIG

76a914e437cac6ff0149768becd11d7df544284fdba63e88ac

Type: P2PKH

1MohuEwUCmEGiG5waxxPNw1Zkfbpvuk9rv

Output 35 Amount BTC sats

0.00028000

28000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
01827d82563b00e9b21e7aca11e2125303a62359

001401827d82563b00e9b21e7aca11e2125303a62359

Type: P2WPKH

bc1qqxp8mqjk8vqwnvs70t9prcsj2vp6vg6evynhuw

Output 36 Amount BTC sats

0.00056000

56000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9b9b16bdaa308c886e85803c3527f1bd0cae126a
OP_EQUALVERIFY
OP_CHECKSIG

76a9149b9b16bdaa308c886e85803c3527f1bd0cae126a88ac

Type: P2PKH

1FBmXVgyqhLvnWLZrJGN6jP5Yi9Wj7ZjGz

Output 37 Amount BTC sats

0.00141000

141000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5a14392b6013bdbd7452fe1dd7c1a991e0cbffec

00145a14392b6013bdbd7452fe1dd7c1a991e0cbffec

Type: P2WPKH

bc1qtg2rj2mqzw7m6azjlcwa0sdfj8svhllvmzdc83

Output 38 Amount BTC sats

0.00058000

58000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
145c3e959697a5241d800b24ec1f7b618931e0b9
OP_EQUALVERIFY
OP_CHECKSIG

76a914145c3e959697a5241d800b24ec1f7b618931e0b988ac

Type: P2PKH

12rf26VjXqptiz478DC8g6UdrSeV8HqGgS

Output 39 Amount BTC sats

0.00054000

54000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bcdf209f925ad75b4e7ec4efa4421d4c8692425b

0014bcdf209f925ad75b4e7ec4efa4421d4c8692425b

Type: P2WPKH

bc1qhn0jp8ujttt4knn7cnh6gssafjrfysjmcffpsj

Output 40 Amount BTC sats

0.01802000

1802000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7d42da547f08a804b6f5ae0387bb6ca530fa4bd7

00147d42da547f08a804b6f5ae0387bb6ca530fa4bd7

Type: P2WPKH

bc1q04pd54rlpz5qfdh44cpc0wmv55c05j7huky9h6

Output 41 Amount BTC sats

0.00148000

148000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c5d7b4c5e529a8c57655543d14aa50b723b0854c
OP_EQUAL

a914c5d7b4c5e529a8c57655543d14aa50b723b0854c87

Type: P2SH

3Kj7SrqNsVh8NpFvqkbLDDkPCMFLkha2gx

Output 42 Amount BTC sats

0.00540000

540000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
36ee84c6b4301b30a3ad9d3c5b8c48d1ff17feac

001436ee84c6b4301b30a3ad9d3c5b8c48d1ff17feac

Type: P2WPKH

bc1qxmhgf345xqdnpgadn579hrzg68l30l4vptj0zl

Output 43 Amount BTC sats

0.00148000

148000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e225e32d53f6aadeb420ff811de78a2502d81427

0014e225e32d53f6aadeb420ff811de78a2502d81427

Type: P2WPKH

bc1qugj7xt2n764dadpql7q3meu2y5pds9p8dlcqlf

Output 44 Amount BTC sats

0.00111000

111000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
58dd581deccbe9f7de00404627ddddc89167f09e
OP_EQUALVERIFY
OP_CHECKSIG

76a91458dd581deccbe9f7de00404627ddddc89167f09e88ac

Type: P2PKH

196sd9UiQydLzHpJfR5qnTA8HwwPoMwkVV

Output 45 Amount BTC sats

0.00066000

66000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
83657e36415e2badbb34eadfb0a2b61b017157ed

001483657e36415e2badbb34eadfb0a2b61b017157ed

Type: P2WPKH

bc1qsdjhudjptc46mwe5at0mpg4krvqhz4ldm6jszk

Output 46 Amount BTC sats

0.00021000

21000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
81296e46399a8868309893e93d02fed2f4d64814
OP_EQUALVERIFY
OP_CHECKSIG

76a91481296e46399a8868309893e93d02fed2f4d6481488ac

Type: P2PKH

1CmwoQXsd4Dew94Zqo8zRzCfpL7snwQfLa

Output 47 Amount BTC sats

0.00054000

54000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
79ac49da2769a8dc5f869c01c33eaa028fd68cac

001479ac49da2769a8dc5f869c01c33eaa028fd68cac

Type: P2WPKH

bc1q0xkynk38dx5dchuxnsqux042q28adr9v20apas

Output 48 Amount BTC sats

0.00073000

73000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
65eb2e07335af0b5d21154835016d2cd6c795196

001465eb2e07335af0b5d21154835016d2cd6c795196

Type: P2WPKH

bc1qvh4jupenttctt5s32jp4q9kje4k8j5vkd2tq2e

Output 49 Amount BTC sats

0.00068000

68000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
03766cfe41cd7824be9664437386fb637de2903e
OP_EQUALVERIFY
OP_CHECKSIG

76a91403766cfe41cd7824be9664437386fb637de2903e88ac

Type: P2PKH

1KJtwb83XecUFuzAFiGiRMzsHQb3NAF4Z

Output 50 Amount BTC sats

1.00819795

100819795

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6367212615852e7dd5605a83e1f0f51c1ada16cf

00146367212615852e7dd5605a83e1f0f51c1ada16cf

Type: P2WPKH

bc1qvdnjzfs4s5h8m4tqt2p7ru84rsdd59k0ppus3q

TXID: caca8916ed6aae086bd68ac9afe33b4ac30f61a0a4d6ffb91cbe9d904fc6dfd3
wTXID: d460f44d9f7004ddffa3c044883a089b3ee9689be27607e8434448da095b7480

1,805 bytes (1696 + 109)
1,723.25 vbytes (1696 x 1 + 109 x 0.25)

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