learn me a bitcoin

Transaction Icon Transaction

cfa01708deefb95c35addbdff7b0f875be47f9ae8b37cc9ffc98e2a28ef8cde4 copied failed

Summary

Location	Block 660,651 261,030 confirmations 4 years, 10 months

Inputs	2 327,765,531 sats
Outputs	44 327,664,970 sats

Fee	100,562 sats
Size	1,609.00 vbytes
Feerate	62.50 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

660650

Height: 660,650

Inputs (2)

Input 0

TXID 61e32160e4f2978cb4cea18b0ce818380ebc58d21de76476b6c083d7d74fa82e

VOUT 21

scriptSig

Witness ASM Hex

304402205b6bbab1ad1bff544675d3f6c5a131ff8ed84d56df9a19a2d1a04d58efdb8a6802203d1b6edf020d20da831881a42bafc28325df7ab95422d099b24570141ff2e8f601
037099edec6d4133bc914f2b7ab975d87fd8bc8af81ac154ee7bdc18c6fbb03f6d

0247304402205b6bbab1ad1bff544675d3f6c5a131ff8ed84d56df9a19a2d1a04d58efdb8a6802203d1b6edf020d20da831881a42bafc28325df7ab95422d099b24570141ff2e8f60121037099edec6d4133bc914f2b7ab975d87fd8bc8af81ac154ee7bdc18c6fbb03f6d

Type: P2WPKH

Sequence

fffffffe

Locktime: Enabled

Input 1

TXID b66ec3e08847e21b777f52ffe3bfb829292dc2c7a3dfac6ff52c0869bd2aace4

VOUT 36

scriptSig

Witness ASM Hex

3044022030d4d529b0a9749402b0d155e547d5cb4c460189764f39d186907f85fed6117b0220683898471cc41670ddf8342a82617b5fac9a83c35191b1a111f5a925cf6ef74f01
02b074a655fb717ba0baf168e0116a13b8f0b1c307a135f2184daa204c4b351547

02473044022030d4d529b0a9749402b0d155e547d5cb4c460189764f39d186907f85fed6117b0220683898471cc41670ddf8342a82617b5fac9a83c35191b1a111f5a925cf6ef74f012102b074a655fb717ba0baf168e0116a13b8f0b1c307a135f2184daa204c4b351547

Type: P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (44)

Output 0 Amount BTC sats

0.04068084

4068084

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f60e23afd0c28bb884099369bbe0b466477a2a47
OP_EQUALVERIFY
OP_CHECKSIG

76a914f60e23afd0c28bb884099369bbe0b466477a2a4788ac

Type: P2PKH

1PS2AcZYJGSSKvqinf95ey5gEwcCfSKxaZ

Output 1 Amount BTC sats

0.04583343

4583343

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
51ef647f7d65743e501aa3c5c435024b31ecc7ee
OP_EQUALVERIFY
OP_CHECKSIG

76a91451ef647f7d65743e501aa3c5c435024b31ecc7ee88ac

Type: P2PKH

18UEWptVgcNoXufbfSs2euUjdCh7S94ASJ

Output 2 Amount BTC sats

0.00554585

554585

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f9c4f420bedcf4b12e9ccb3b2630d9d4127d63ce
OP_EQUALVERIFY
OP_CHECKSIG

76a914f9c4f420bedcf4b12e9ccb3b2630d9d4127d63ce88ac

Type: P2PKH

1PmfCLvcMZMfyzZEF5hT2vbjdyKpjFvXVP

Output 3 Amount BTC sats

0.01267615

1267615

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0ef6eadcb0028f54adcca239cf28d52703eb20e9
OP_EQUALVERIFY
OP_CHECKSIG

76a9140ef6eadcb0028f54adcca239cf28d52703eb20e988ac

Type: P2PKH

12N8FowuMUxyCii1FYQZBu8ucAWm7ScmJg

Output 4 Amount BTC sats

0.61100391

61100391

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
943316410a4e28933da9b05fa4d30780f618e688
OP_EQUAL

a914943316410a4e28933da9b05fa4d30780f618e68887

Type: P2SH

3FCd8WvgtnuhYMpTPvvW1MB1KDY3pGbXAJ

Output 5 Amount BTC sats

0.00504366

504366

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4e17dc603c246e7d32758b7b7e12c163412d417c
OP_EQUALVERIFY
OP_CHECKSIG

76a9144e17dc603c246e7d32758b7b7e12c163412d417c88ac

Type: P2PKH

187vHquezr1pDcFm9epoVtqUB2AzpxmTWn

Output 6 Amount BTC sats

0.15018914

15018914

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b5f53b1feeb3b94fd847768dfc2862ca6035848f
OP_EQUALVERIFY
OP_CHECKSIG

76a914b5f53b1feeb3b94fd847768dfc2862ca6035848f88ac

Type: P2PKH

1Hb75fgFodqQoydHBZSmSdx3UVBt7HsHvK

Output 7 Amount BTC sats

0.01114823

1114823

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
140943ed62c9410c540829eb1db2541bca8c0f3d
OP_EQUALVERIFY
OP_CHECKSIG

76a914140943ed62c9410c540829eb1db2541bca8c0f3d88ac

Type: P2PKH

12pwcc28iFUkUeZj7sC1SkPTLfwtjxX6Sk

Output 8 Amount BTC sats

0.05086518

5086518

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6f7854f31d39db2ccf1643b0d8b0f77203a0df55
OP_EQUALVERIFY
OP_CHECKSIG

76a9146f7854f31d39db2ccf1643b0d8b0f77203a0df5588ac

Type: P2PKH

1BAQA6YfrFN8yuZEXn9d8Hy5VipM4zVXwv

Output 9 Amount BTC sats

0.00708162

708162

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
28a3aecba6a0eb7654ec194530323c0d7af0830c
OP_EQUALVERIFY
OP_CHECKSIG

76a91428a3aecba6a0eb7654ec194530323c0d7af0830c88ac

Type: P2PKH

14ht7Z5wCn5zQyDTLbW4JdtEwrVE5NFndT

Output 10 Amount BTC sats

0.03054501

3054501

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e8a523b8a71b34a03d4ceb32f67b5efdc4616d19
OP_EQUAL

a914e8a523b8a71b34a03d4ceb32f67b5efdc4616d1987

Type: P2SH

3Nu8X9LX2FqvdzCDwPYMbSuFpxui4c6rar

Output 11 Amount BTC sats

0.05087420

5087420

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dfd348acbb014c0fac39cf759a6c70ca907a1889

0014dfd348acbb014c0fac39cf759a6c70ca907a1889

Type: P2WPKH

bc1qmlf53t9mq9xqltpeea6e5mrse2g85xyfpyls9v

Output 12 Amount BTC sats

0.00096332

96332

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c6e4fe8c2d3b9afc50100f3035ae26a1390a5fd6
OP_EQUALVERIFY
OP_CHECKSIG

76a914c6e4fe8c2d3b9afc50100f3035ae26a1390a5fd688ac

Type: P2PKH

1K8f7nf13Jw6vfvBey5XJQKcFqxSqvGqVc

unspent

Output 13 Amount BTC sats

0.38413786

38413786

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
30e35bb2f6c8d9555c8cc55547f4213eb5eae222

001430e35bb2f6c8d9555c8cc55547f4213eb5eae222

Type: P2WPKH

bc1qxr34hvhkerv42hyvc4250app86674c3zcxx9cz

Output 14 Amount BTC sats

0.04583193

4583193

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fc6e59a051035f2e92f0ebd6855cfaaa24306405
OP_EQUAL

a914fc6e59a051035f2e92f0ebd6855cfaaa2430640587

Type: P2SH

3QhkQ9LYKwcFWbwCktWE7XQW7vScdmvof7

Output 15 Amount BTC sats

0.04583193

4583193

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5c71b45a61571d7329564b9c4bbc611047c27f8a
OP_EQUALVERIFY
OP_CHECKSIG

76a9145c71b45a61571d7329564b9c4bbc611047c27f8a88ac

Type: P2PKH

19RoNybk5Mwbz6Ut5dJa89ZqcxJ3rNCjBJ

Output 16 Amount BTC sats

0.04073105

4073105

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a0adf50f9aca988b81e25aa89d7c46e34e1e2149
OP_EQUALVERIFY
OP_CHECKSIG

76a914a0adf50f9aca988b81e25aa89d7c46e34e1e214988ac

Type: P2PKH

1FebWTSSLMRXxhgzA3ZGVLYunw3q4L577v

Output 17 Amount BTC sats

0.05859406

5859406

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
09ea218746ec9c37dde7f9e881a78ced66bf6285
OP_EQUALVERIFY
OP_CHECKSIG

76a91409ea218746ec9c37dde7f9e881a78ced66bf628588ac

Type: P2PKH

1uRZS2XuiBTsgSsiyMhQHnuF4tqrYiynM

Output 18 Amount BTC sats

0.00198350

198350

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a1647c6d8020e0e894fe962643f98afba147e9be
OP_EQUALVERIFY
OP_CHECKSIG

76a914a1647c6d8020e0e894fe962643f98afba147e9be88ac

Type: P2PKH

1FiNAn6j1Gw5ECMmWA9QonbymASnpNJi5j

Output 19 Amount BTC sats

0.02544474

2544474

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
403787a311607847f5a694a44bd387836670a645
OP_EQUALVERIFY
OP_CHECKSIG

76a914403787a311607847f5a694a44bd387836670a64588ac

Type: P2PKH

16rYmZLUKmcYjrpe9YbdBN5TPzq4i93PH8

Output 20 Amount BTC sats

0.02642745

2642745

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c6c78aea6cc9620c49d3613da92d01308110cafd
OP_EQUALVERIFY
OP_CHECKSIG

76a914c6c78aea6cc9620c49d3613da92d01308110cafd88ac

Type: P2PKH

1K83qSzLYthvq3seUj2hFhmET3P7C6xoq7

Output 21 Amount BTC sats

0.01906425

1906425

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
82f8bce2f83d1b4a98344c39f90d82d466bee3a1
OP_EQUAL

a91482f8bce2f83d1b4a98344c39f90d82d466bee3a187

Type: P2SH

3DdXk69zZTNzPFoCsMAKQxVLULE3aTWBod

Output 22 Amount BTC sats

0.01116398

1116398

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ea03e308a80dbb4f51b573ab709728abe0941373
OP_EQUALVERIFY
OP_CHECKSIG

76a914ea03e308a80dbb4f51b573ab709728abe094137388ac

Type: P2PKH

1NLMmxBg6T7cAnBQad8b8nW7FMFMvtKWsL

Output 23 Amount BTC sats

0.00733847

733847

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c5e4f60ddd81ad7df67449297e7ec6f7e92b8c40

0014c5e4f60ddd81ad7df67449297e7ec6f7e92b8c40

Type: P2WPKH

bc1qchj0vrwasxkhman5fy5hulkx7l5jhrzqnx50zh

Output 24 Amount BTC sats

0.01012961

1012961

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
91f98cbbb0a8da10046868953cf299fbd45ff7cd
OP_EQUALVERIFY
OP_CHECKSIG

76a91491f98cbbb0a8da10046868953cf299fbd45ff7cd88ac

Type: P2PKH

1EJqvqSmG1cdkCYGW5ENTyQQqnB3XnS2gZ

Output 25 Amount BTC sats

0.07123386

7123386

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
62db368d46e2eb931ad727fde14f8b75531b69ec
OP_EQUALVERIFY
OP_CHECKSIG

76a91462db368d46e2eb931ad727fde14f8b75531b69ec88ac

Type: P2PKH

1A1hpzYVCzQjWfcwhPD4cYziZ1AqZw9ZVA

Output 26 Amount BTC sats

0.00198279

198279

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6da60454f64ae142ccd38b74dd9dcadfadf82bdc
OP_EQUAL

a9146da60454f64ae142ccd38b74dd9dcadfadf82bdc87

Type: P2SH

3BgnTWbuWyepsP2u7vsnT2QYdwM55JwVcr

Output 27 Amount BTC sats

0.04890598

4890598

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5947f13ca37fe64a389a2177fac873fb2a90ef3b
OP_EQUALVERIFY
OP_CHECKSIG

76a9145947f13ca37fe64a389a2177fac873fb2a90ef3b88ac

Type: P2PKH

1995KiPzzUJCSJvQVYm14z3teqBWxFQR1e

Output 28 Amount BTC sats

0.00096318

96318

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e861be861f91dc008fab65ff3d757892470759d9
OP_EQUALVERIFY
OP_CHECKSIG

76a914e861be861f91dc008fab65ff3d757892470759d988ac

Type: P2PKH

1NBirtoPh7V4bpCRtHdCwhiKswj84GMnYY

Output 29 Amount BTC sats

0.24469020

24469020

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
659768cd5915a1af83b0ebe6b9ee4b144f8736b5
OP_EQUALVERIFY
OP_CHECKSIG

76a914659768cd5915a1af83b0ebe6b9ee4b144f8736b588ac

Type: P2PKH

1AGAdV2gUuGgtSNTwgQvncrU2E5VuLxTjE

Output 30 Amount BTC sats

0.26121814

26121814

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
803bd31b441d572773d74232264fe0d751f54800
OP_EQUALVERIFY
OP_CHECKSIG

76a914803bd31b441d572773d74232264fe0d751f5480088ac

Type: P2PKH

1Ch3AF5kTBa29iDjGkqvwFJggujzbgLCx8

Output 31 Amount BTC sats

0.00759174

759174

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
484825476ec62da31662850824b4805fd6776e93
OP_EQUAL

a914484825476ec62da31662850824b4805fd6776e9387

Type: P2SH

38HD17yvc4X4LgDiHWN91WFWCfQhJuyi5n

Output 32 Amount BTC sats

0.10193607

10193607

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
054c17e9b7ada67a664644d99cb8ffcf969343d8
OP_EQUAL

a914054c17e9b7ada67a664644d99cb8ffcf969343d887

Type: P2SH

32B2TZmLayCpPXoSdsCGa7rRBQp7xopvAn

Output 33 Amount BTC sats

0.02540883

2540883

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cd68614af095c0f4b8978fddad39031666cd2355
OP_EQUAL

a914cd68614af095c0f4b8978fddad39031666cd235587

Type: P2SH

3LR7VKdRjoZmcKTA2tTGc8i925DNSDKtsU

Output 34 Amount BTC sats

0.44296229

44296229

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0303d0af3e785ebf89a91c5b217f6430b649b95d
OP_EQUALVERIFY
OP_CHECKSIG

76a9140303d0af3e785ebf89a91c5b217f6430b649b95d88ac

Type: P2PKH

1GwbfBxMtjYAhDC2cLgUp4mxGKhuGA3CK

Output 35 Amount BTC sats

0.04073454

4073454

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c96c728c441c4afa4625eeddce5bdacfd0044f22
OP_EQUALVERIFY
OP_CHECKSIG

76a914c96c728c441c4afa4625eeddce5bdacfd0044f2288ac

Type: P2PKH

1KN2jcuRi7ATnfDk6oZsHeLusTZCVTQyCa

Output 36 Amount BTC sats

0.02031216

2031216

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e5400e1687e1e3b1031bd255bd114ce1ae6caf84
OP_EQUALVERIFY
OP_CHECKSIG

76a914e5400e1687e1e3b1031bd255bd114ce1ae6caf8488ac

Type: P2PKH

1MuAUYwmrGrcHwNxKt7McNWN5gymQqbavP

Output 37 Amount BTC sats

0.03559498

3559498

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4edd062a6596bdb00bc854288a66fa6656463a9c
OP_EQUAL

a9144edd062a6596bdb00bc854288a66fa6656463a9c87

Type: P2SH

38t1QXeH2r4F6CTyXdMkuLM6aGtVx4fZKW

Output 38 Amount BTC sats

0.05093232

5093232

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
314ba7d9d8b20e7b9659cad0126984ac756eaba4
OP_EQUALVERIFY
OP_CHECKSIG

76a914314ba7d9d8b20e7b9659cad0126984ac756eaba488ac

Type: P2PKH

15Vek3mHLW8ECdPeYZAWpw6XV33zumt5NB

Output 39 Amount BTC sats

0.06112810

6112810

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
198adb74b161b14578975efa37776ed81a32bfb9
OP_EQUAL

a914198adb74b161b14578975efa37776ed81a32bfb987

Type: P2SH

3425AJxEVwaZ2YsZnPDGmQsVoYnxDz3vnX

Output 40 Amount BTC sats

0.00504345

504345

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
714d57277650b584f30414611bd871649d337113
OP_EQUALVERIFY
OP_CHECKSIG

76a914714d57277650b584f30414611bd871649d33711388ac

Type: P2PKH

1BL61PLu9Lu3oxTYnG9anRRM71dLsAgFcN

Output 41 Amount BTC sats

0.10191251

10191251

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f72138c3d681a89115e6b9bd8d4f851663111f53
OP_EQUALVERIFY
OP_CHECKSIG

76a914f72138c3d681a89115e6b9bd8d4f851663111f5388ac

Type: P2PKH

1PXhhfoMzdBQyFzj2fA1YmqR5idF2skt2E

Output 42 Amount BTC sats

0.05094609

5094609

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a0a6a108f2de1ec0666a1625f1f498d9f7edbf28
OP_EQUAL

a914a0a6a108f2de1ec0666a1625f1f498d9f7edbf2887

Type: P2SH

3GLTepqBLXGYBHfxJLfgSTUFUf2f8LDZpY

Output 43 Amount BTC sats

0.00402310

402310

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2f6741cf53016be2c42c7f396b37d15ab0c958a4
OP_EQUAL

a9142f6741cf53016be2c42c7f396b37d15ab0c958a487

Type: P2SH

361fNzBjktS3uFrw3zAUd5rAf5oHiUuHnV

TXID: cfa01708deefb95c35addbdff7b0f875be47f9ae8b37cc9ffc98e2a28ef8cde4
wTXID: 8df207c68120fe8953ff3a70791c87776a422e7c66e1d810ab0a6cf76ebbd701

1,771 bytes (1555 + 216)
1,609.00 vbytes (1555 x 1 + 216 x 0.25)

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