learn me a bitcoin

Transaction Icon Transaction

caf710a3f8cf4c6b2e3c76f87453174e3e88c056a1190a246b5d577f1881cdea copied failed

Summary

Location	Block 498,195 428,567 confirmations 7 years, 11 months

Inputs	1 500,000,000 sats
Outputs	42 499,315,774 sats

Fee	684,226 sats
Size	1,553.75 vbytes
Feerate	440.37 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID b162db89090bd1c45e35ac18454d239e1a5957ccc589bbc74ae3f15ef7e8cf54

VOUT 9

scriptSig ASM Hex

OP_PUSHBYTES_34
0020570c416df2be386df0da0a29ca1685c0ef5e64c2bffc7ff9b219d3baeb271753

220020570c416df2be386df0da0a29ca1685c0ef5e64c2bffc7ff9b219d3baeb271753

Type: P2SH-P2WSH

Witness ASM Hex

00
304402206d3dfedf8fca3e1af6b2d4b6a337b4a77c28eb2f048598e1d33e12b847348e3802207e09ca6214e1af91097f33f5fb140ac8a87877d2016953f85ca4e05244bc467901
3045022100f0396c688d0604e61c386d5aa8dcdd8dc3b3f4733c89f8ef9645c4cbfbddc894022063a54af71adc6d30415df8235b05a988c628797a8b1ffc6ee33e1ee2420d15ac01
522103a6cc93bb3935835c3792347a1f0cdf02e639e38e749bbf533fed965ff9e5619c21025044b35afe1d42290fe89b4a654d8389c0c2fedd219d83f41018f8f556475e9221022b600e0dd16012ab5f087e22a2295189c6a8368232fbc7f750d5942366d5893953ae

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

Type: P2SH-P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (42)

Output 0 Amount BTC sats

0.00650457

650457

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
574bc9f7f87faeba3b2df2c43f4557cbb7d3d687
OP_EQUALVERIFY
OP_CHECKSIG

76a914574bc9f7f87faeba3b2df2c43f4557cbb7d3d68788ac

Type: P2PKH

18xaabdh7vFoh6FVibtXPQF7BfgEdNMCJR

Output 1 Amount BTC sats

0.00212379

212379

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8743d01df6307886a140c6ec27d4491516fe80c1
OP_EQUALVERIFY
OP_CHECKSIG

76a9148743d01df6307886a140c6ec27d4491516fe80c188ac

Type: P2PKH

1DLDTdC3jKdBfm3ZcjMNuwk61YJmAFBEZy

Output 2 Amount BTC sats

0.00711900

711900

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
98bf87813d7dc9c430d34a0305053bdd94d57000
OP_EQUALVERIFY
OP_CHECKSIG

76a91498bf87813d7dc9c430d34a0305053bdd94d5700088ac

Type: P2PKH

1Evf9rCy6CCLyV1sk9hp8QbreQ15vX5Nsc

Output 3 Amount BTC sats

0.10187776

10187776

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
79d8486a04093369f8b12df97bae3aa26494021e
OP_EQUALVERIFY
OP_CHECKSIG

76a91479d8486a04093369f8b12df97bae3aa26494021e88ac

Type: P2PKH

1C7Frou4J11AKxgsnsA8hrj4Tv25RCY564

Output 4 Amount BTC sats

0.04589088

4589088

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a3e0d43dff6b395bbc380e5c4d4412e69b2b2934
OP_EQUALVERIFY
OP_CHECKSIG

76a914a3e0d43dff6b395bbc380e5c4d4412e69b2b293488ac

Type: P2PKH

1FwWUfdfyHbRHDEmRt9fssAHdT24x3ziGU

Output 5 Amount BTC sats

0.00307469

307469

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
027267b4d3c27b6955b1e8e9c2cd128699b04d02
OP_EQUAL

a914027267b4d3c27b6955b1e8e9c2cd128699b04d0287

Type: P2SH

31uxKw5xEi3b4v7znmXU2XfiQtyyjxTbve

Output 6 Amount BTC sats

0.01820635

1820635

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
637bc50f862d1b0acef9db7ac15292ea63efd20c
OP_EQUALVERIFY
OP_CHECKSIG

76a914637bc50f862d1b0acef9db7ac15292ea63efd20c88ac

Type: P2PKH

1A52Afbcw3P2kUeztEnAW9NAfFPkn96WYH

Output 7 Amount BTC sats

0.00917818

917818

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a669376eca3576ed0e239d141fc9451317e902ba
OP_EQUALVERIFY
OP_CHECKSIG

76a914a669376eca3576ed0e239d141fc9451317e902ba88ac

Type: P2PKH

1GAuDRBALzsSP7Wk9FndBLTXkC6n5p5UbL

Output 8 Amount BTC sats

0.00679185

679185

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4a127e374f475368a713ce684dafa70199a805b4
OP_EQUAL

a9144a127e374f475368a713ce684dafa70199a805b487

Type: P2SH

38Sg5f6GsRUXZoEhLUDVFtPkh6JVSzz3p8

Output 9 Amount BTC sats

0.02110981

2110981

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e24e0efffeae4f0b4e27058fde00ef25771a7ee6
OP_EQUAL

a914e24e0efffeae4f0b4e27058fde00ef25771a7ee687

Type: P2SH

3NKc9WAMtibgUmh2aPgPAEnJ8JpeNf65sY

Output 10 Amount BTC sats

0.01019787

1019787

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b327f02eef68e886934f9fa17cf61dc857d3ae3b
OP_EQUALVERIFY
OP_CHECKSIG

76a914b327f02eef68e886934f9fa17cf61dc857d3ae3b88ac

Type: P2PKH

1HLHoJ2WjznSPU1gSzGHw7P6y2kwKSgAZT

Output 11 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
121584d4649f7beaf475d460df8928544829c336
OP_EQUAL

a914121584d4649f7beaf475d460df8928544829c33687

Type: P2SH

33Lds9sLxMhYJhxLQ2RRWUXmHK94NHec6D

Output 12 Amount BTC sats

0.00440000

440000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aeef0e5dcb65d2833a63e0a91d5d09d4b581bffa
OP_EQUALVERIFY
OP_CHECKSIG

76a914aeef0e5dcb65d2833a63e0a91d5d09d4b581bffa88ac

Type: P2PKH

1GwxxHkZUtmnVa9hUfpkmMEovQ1XCCGeba

Output 13 Amount BTC sats

2.87718371

287718371

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9d72ba10c19ec8470fa06b437d95f9c0c65d750e
OP_EQUAL

a9149d72ba10c19ec8470fa06b437d95f9c0c65d750e87

Type: P2SH

3G3XT28DkJDMKxUjBYM5mVEFYNmBZSd3bv

Output 14 Amount BTC sats

0.01268863

1268863

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7088657013b94bbc3e2351ecc07d24f08dcac797
OP_EQUALVERIFY
OP_CHECKSIG

76a9147088657013b94bbc3e2351ecc07d24f08dcac79788ac

Type: P2PKH

1BG25ToBH61vKAkpjhp7AJ7xpRWgfnhTm3

Output 15 Amount BTC sats

0.41417941

41417941

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c1775cf974dc0cfb0c25ecc37e119f49e0a2a605
OP_EQUALVERIFY
OP_CHECKSIG

76a914c1775cf974dc0cfb0c25ecc37e119f49e0a2a60588ac

Type: P2PKH

1JdxQXJivMbm5zu8vVj53nfgoqBMM3qrXo

Output 16 Amount BTC sats

0.00746000

746000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
42ddb0c30a2335212f2cfda44ebaa0a4ab6cfa43
OP_EQUALVERIFY
OP_CHECKSIG

76a91442ddb0c30a2335212f2cfda44ebaa0a4ab6cfa4388ac

Type: P2PKH

176ZAz8xP9RPh9EDZKQ5XrMNGDb57Mhdpu

Output 17 Amount BTC sats

0.45427372

45427372

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b7867d3418ff168ea8c912a38b0aec287970f248
OP_EQUAL

a914b7867d3418ff168ea8c912a38b0aec287970f24887

Type: P2SH

3JRQh7YFTBVvG8EJ1HLSdYgvVb6rZXCPk6

Output 18 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
728bfaab825b13784c9715b60c2096d37e6e6eeb
OP_EQUAL

a914728bfaab825b13784c9715b60c2096d37e6e6eeb87

Type: P2SH

3C8geLTe5FjiZdu2ATDhUwzmepoqJnf22g

unspent

Output 19 Amount BTC sats

0.09328511

9328511

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b3bbb4cc7e3854a7a50e22b239f2f65cb6f7f3c3
OP_EQUALVERIFY
OP_CHECKSIG

76a914b3bbb4cc7e3854a7a50e22b239f2f65cb6f7f3c388ac

Type: P2PKH

1HPLpPyrnJSNsjcg1E91gcBzJ4683rzc8Z

Output 20 Amount BTC sats

0.01135684

1135684

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
781ba272912e6b9ae847a6352e5402e3f8bee9f1
OP_EQUALVERIFY
OP_CHECKSIG

76a914781ba272912e6b9ae847a6352e5402e3f8bee9f188ac

Type: P2PKH

1Bx5C6x6mBZgeFEXnCh9dxGnUJFaNocpkw

Output 21 Amount BTC sats

0.03164925

3164925

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
916f871b850ad25ff8bd72e424549bd11f7e4c62
OP_EQUALVERIFY
OP_CHECKSIG

76a914916f871b850ad25ff8bd72e424549bd11f7e4c6288ac

Type: P2PKH

1EFzauDYdgVpQBkiSLwAwBaGr2r5jupiBb

Output 22 Amount BTC sats

0.00757819

757819

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
433d221b0bce297200d438eb9bc996fe99fbce43
OP_EQUAL

a914433d221b0bce297200d438eb9bc996fe99fbce4387

Type: P2SH

37pYS1NxXLvtAotCUCzuL2wgCEGFiU1pqt

Output 23 Amount BTC sats

0.00454274

454274

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e04532db9e58fded8a76df3353df2c62bdc003ba
OP_EQUALVERIFY
OP_CHECKSIG

76a914e04532db9e58fded8a76df3353df2c62bdc003ba88ac

Type: P2PKH

1MSqFyh9b8mLrLQPzjUHJZ7igfwkrroFYv

Output 24 Amount BTC sats

0.02725600

2725600

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b4c84737f434306d3f436025c0feb7923c58c89c
OP_EQUALVERIFY
OP_CHECKSIG

76a914b4c84737f434306d3f436025c0feb7923c58c89c88ac

Type: P2PKH

1HUtZ6x8to9u2YJ2bgjCpRvuDi5wS5tm5x

Output 25 Amount BTC sats

0.04110000

4110000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e0c4b9290aa83368504effe623ce682c35ef5535
OP_EQUALVERIFY
OP_CHECKSIG

76a914e0c4b9290aa83368504effe623ce682c35ef553588ac

Type: P2PKH

1MVU2YWguYQox2VsRqyqTn4H6ZKc9brBMP

Output 26 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f5aadf4177027b34eff51b59ad7797265c5368c1
OP_EQUAL

a914f5aadf4177027b34eff51b59ad7797265c5368c187

Type: P2SH

3Q5zAwff2hryDFXsdUJeAPAewt4cMavUr6

Output 27 Amount BTC sats

0.00300000

300000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b4042020beee1e391f149ed713afb7b70bd50399
OP_EQUALVERIFY
OP_CHECKSIG

76a914b4042020beee1e391f149ed713afb7b70bd5039988ac

Type: P2PKH

1HQqaB74shsk9rFZLKRKcTifUDH3n3nWNL

Output 28 Amount BTC sats

0.00181709

181709

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9dc39d3b8726fee51024b68f361bd465defd1b75
OP_EQUALVERIFY
OP_CHECKSIG

76a9149dc39d3b8726fee51024b68f361bd465defd1b7588ac

Type: P2PKH

1FPBRdWnLdoEyFLQwbH44hxVGBZhsy5Yjd

Output 29 Amount BTC sats

0.00219959

219959

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e98b9487216cebd0c26b9994b7fe942d76408501
OP_EQUALVERIFY
OP_CHECKSIG

76a914e98b9487216cebd0c26b9994b7fe942d7640850188ac

Type: P2PKH

1NHseu5XNxAPRaCRTP36E38P61hfizhQS3

Output 30 Amount BTC sats

0.14536759

14536759

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b41fdd0bd88ef3bd8becdb758d5feae9641d73ba
OP_EQUALVERIFY
OP_CHECKSIG

76a914b41fdd0bd88ef3bd8becdb758d5feae9641d73ba88ac

Type: P2PKH

1HRQoScdwcg9HDCr3ipkiWcfKAwW8KJ5GB

Output 31 Amount BTC sats

0.04073563

4073563

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
81688fbdf80780304a68b3a93a8033702ff51e54
OP_EQUALVERIFY
OP_CHECKSIG

76a91481688fbdf80780304a68b3a93a8033702ff51e5488ac

Type: P2PKH

1CoFRokLCbZ9E9F82VQHrYcT6bCEGoxDES

Output 32 Amount BTC sats

0.09085474

9085474

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7922ecdc83b9313910ddac19ac5be05ef5336f9e
OP_EQUAL

a9147922ecdc83b9313910ddac19ac5be05ef5336f9e87

Type: P2SH

3CjXXQMR2WJKCHEwBZufewhee6y1cadBy8

Output 33 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
09d13a7ace8d049af5c8f22177c2e8b1d6dfccb7
OP_EQUALVERIFY
OP_CHECKSIG

76a91409d13a7ace8d049af5c8f22177c2e8b1d6dfccb788ac

Type: P2PKH

1tujB3HP1LBbhqEMvH8VFke8f1bvEBi91

Output 34 Amount BTC sats

0.06399723

6399723

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
acf23ff4306a9bda378f49267c7f9582edc50c34
OP_EQUALVERIFY
OP_CHECKSIG

76a914acf23ff4306a9bda378f49267c7f9582edc50c3488ac

Type: P2PKH

1GmTRoq4sVgrzqJkvyaLteeg43ZiyQGAj6

Output 35 Amount BTC sats

0.00050004

50004

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b63c9c932918b472ac4afeaeec5f73cc996cf081
OP_EQUAL

a914b63c9c932918b472ac4afeaeec5f73cc996cf08187

Type: P2SH

3JJbWpsJ4Tvct2jMh8JDvmqKoTzCbff1K8

Output 36 Amount BTC sats

0.01813913

1813913

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0df6a7db0abebc231466f6aa18e094d77919dcae
OP_EQUALVERIFY
OP_CHECKSIG

76a9140df6a7db0abebc231466f6aa18e094d77919dcae88ac

Type: P2PKH

12GqGS1w3ppA2wBeBYabTyEghUASmmeLev

Output 37 Amount BTC sats

0.00908547

908547

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
097cd272d8d3ded4b1b3e5ef460f7b7765745a87
OP_EQUALVERIFY
OP_CHECKSIG

76a914097cd272d8d3ded4b1b3e5ef460f7b7765745a8788ac

Type: P2PKH

1sAcWuScEu8whP333xGxQK1kJuGeLMzZh

Output 38 Amount BTC sats

0.00496612

496612

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4f6bba33f726df5759f7fe7f2bef3123f8aa1ac6
OP_EQUALVERIFY
OP_CHECKSIG

76a9144f6bba33f726df5759f7fe7f2bef3123f8aa1ac688ac

Type: P2PKH

18EwSBarzRqL8XBbzHXtsXrv22x2SCfNxN

Output 39 Amount BTC sats

0.36341897

36341897

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9b92c06d4de962d15c5f54490ced1ef17a88ed28
OP_EQUALVERIFY
OP_CHECKSIG

76a9149b92c06d4de962d15c5f54490ced1ef17a88ed2888ac

Type: P2PKH

1FBbYDfYSeb4hKwykzsvGkNoJP7dBonrwX

Output 40 Amount BTC sats

0.00908547

908547

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
eab78f379af6dc96ee9322ece00d320f71d3815b
OP_EQUALVERIFY
OP_CHECKSIG

76a914eab78f379af6dc96ee9322ece00d320f71d3815b88ac

Type: P2PKH

1NQ51pg4JnHtvTRTvTzQxGWB1kisSD3A9D

Output 41 Amount BTC sats

0.01846232

1846232

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1136e8f7515604af3ba6325cfc13392383786eef
OP_EQUAL

a9141136e8f7515604af3ba6325cfc13392383786eef87

Type: P2SH

33G3C28EQbPTu164crojXcFGUbs8k8up8G

TXID: caf710a3f8cf4c6b2e3c76f87453174e3e88c056a1190a246b5d577f1881cdea
wTXID: 507075433bc64ac6568b6c440a673865db46dc3a0bdd41bd511ebc186e1bb746

1,745 bytes (1490 + 255)
1,553.75 vbytes (1490 x 1 + 255 x 0.25)

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