learn me a bitcoin

Transaction Icon Transaction

d3dafa1f559e9fa26955a246dd12a6dbb8eca3b689f85ea6be9dd6e669cbc178 copied failed

Summary

Location	Block 724,614 204,913 confirmations 3 years, 10 months

Inputs	1 405,697,629 sats
Outputs	51 405,690,670 sats

Fee	6,959 sats
Size	1,733.50 vbytes
Feerate	4.01 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 52b884c903cb69b71bf609eb039c0c3e90b25509ead5a635b55c4eb97b8664af

VOUT 2

scriptSig

Witness ASM Hex

3045022100d4e9125c0d04101f181db732eb1b5454b1c2230fe6dba06aa08c28ee6d863b3002201488993e72f5b575771e11eb543fab11f4e77cce5415b10fba23195c655a0c5901
03a1c2ec074a0326515fa8e128278712a4d7a30435613d0eefe1fd1973a2a28359

02483045022100d4e9125c0d04101f181db732eb1b5454b1c2230fe6dba06aa08c28ee6d863b3002201488993e72f5b575771e11eb543fab11f4e77cce5415b10fba23195c655a0c59012103a1c2ec074a0326515fa8e128278712a4d7a30435613d0eefe1fd1973a2a28359

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (51)

Output 0 Amount BTC sats

0.01998480

1998480

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8ea69b2eb15b6e5d4ab89c37c53c5821a6f07467
OP_EQUALVERIFY
OP_CHECKSIG

76a9148ea69b2eb15b6e5d4ab89c37c53c5821a6f0746788ac

Type: P2PKH

1E1GYEwUfq7hBT3RBkjnjL5MNgPhjk125G

Output 1 Amount BTC sats

0.00034570

34570

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
28b4ef82c7bb6cdb9245b5e8380a434d35be26ad
OP_EQUAL

a91428b4ef82c7bb6cdb9245b5e8380a434d35be26ad87

Type: P2SH

35QFhqo7VrfvjVhnCKRPHRq8TSqCPrKsp7

Output 2 Amount BTC sats

0.00382548

382548

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
41df26fcf8a5eb232259afd3b6db9d1eb9b4d74d
OP_EQUAL

a91441df26fcf8a5eb232259afd3b6db9d1eb9b4d74d87

Type: P2SH

37hKAuWep8JeX9uKcej2v9J3y8uMC4wkfm

Output 3 Amount BTC sats

0.12428088

12428088

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3068077cee5960dae9058fae6fa5f7d45d18272e

00143068077cee5960dae9058fae6fa5f7d45d18272e

Type: P2WPKH

bc1qxp5qwl8wt9sd46g937hxlf0h63w3sfewy2tzuw

Output 4 Amount BTC sats

0.02626866

2626866

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
50c3a3f969cf39996b612e75719185a259b504c9
OP_EQUALVERIFY
OP_CHECKSIG

76a91450c3a3f969cf39996b612e75719185a259b504c988ac

Type: P2PKH

18N3Rgvik6bXj7p2ykdAT3SkHwSxj9q53L

Output 5 Amount BTC sats

0.02599840

2599840

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f8a3ad3a025a0a2d0a55018ded209b4a7afbd8ae
OP_EQUALVERIFY
OP_CHECKSIG

76a914f8a3ad3a025a0a2d0a55018ded209b4a7afbd8ae88ac

Type: P2PKH

1Pfgf2dXGVB3eR5HVXZpaHcqyqjJZJjm5x

Output 6 Amount BTC sats

0.02256629

2256629

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
285ca6b8542551a71eb06b9cf4c2db7ae6a78700
OP_EQUALVERIFY
OP_CHECKSIG

76a914285ca6b8542551a71eb06b9cf4c2db7ae6a7870088ac

Type: P2PKH

14gR2CJkqMvjUBdLV417hGHyedygTHL77w

Output 7 Amount BTC sats

0.00234352

234352

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
497e15168d61960edfb054e1ca5a33e4720e2027
OP_EQUAL

a914497e15168d61960edfb054e1ca5a33e4720e202787

Type: P2SH

38PcHuQdtPRvp5fdLDQynrkMdrGKkBNqWT

Output 8 Amount BTC sats

0.00333913

333913

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e711a73d3b40ec705679b817a3424881cf9ba1b4
OP_EQUALVERIFY
OP_CHECKSIG

76a914e711a73d3b40ec705679b817a3424881cf9ba1b488ac

Type: P2PKH

1N4nEtH5dj9NrEUYa3b1XgieH7KfUbof48

Output 9 Amount BTC sats

0.11431265

11431265

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ac66d4607153838e42851a1070b551f6c474569d
OP_EQUAL

a914ac66d4607153838e42851a1070b551f6c474569d87

Type: P2SH

3HQbLGH4oeiUDfzQXnJ8L8EqPthBjCra6w

Output 10 Amount BTC sats

0.00047586

47586

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
706dfe7bf10b9623f4f96446e38ccd61cd71ddbf
OP_EQUAL

a914706dfe7bf10b9623f4f96446e38ccd61cd71ddbf87

Type: P2SH

3BwVNYvvzQPgDVnWG3L2VDYct9pDdUFsDW

Output 11 Amount BTC sats

0.00283665

283665

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9c30713d121f820b73451dec8b7e10d3cd3f4be9

00149c30713d121f820b73451dec8b7e10d3cd3f4be9

Type: P2WPKH

bc1qnsc8z0gjr7pqku69rhkgklss60xn7jlf7059lw

Output 12 Amount BTC sats

0.00257193

257193

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6864d11a43b64fee77a222d01fa33cab31f93084
OP_EQUAL

a9146864d11a43b64fee77a222d01fa33cab31f9308487

Type: P2SH

3BCzyNLU6ALfKCYbZQ3xb94GWKhniPPWyX

Output 13 Amount BTC sats

0.00195796

195796

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
579334d5bda32aba4278fa396bfd01001559faef
OP_EQUALVERIFY
OP_CHECKSIG

76a914579334d5bda32aba4278fa396bfd01001559faef88ac

Type: P2PKH

18z48mZWk3kzgg8zHnznRRhr2m9JP8a6WA

Output 14 Amount BTC sats

2.00017366

200017366

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
32538d508bd6df5c13b408f63cc6ec8bfa58e2cb

001432538d508bd6df5c13b408f63cc6ec8bfa58e2cb

Type: P2WPKH

bc1qxffc65yt6m04cya5prmre3hv30a93cktujja25

Output 15 Amount BTC sats

0.00056000

56000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d8cb2574d2a689ea42c4f731093e81ef65ddd3b9
OP_EQUAL

a914d8cb2574d2a689ea42c4f731093e81ef65ddd3b987

Type: P2SH

3MTKEqEeQQQmqy6UbrRT72UeD16LF9iBQJ

Output 16 Amount BTC sats

0.02083583

2083583

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8dba4a5ac433d9cc3f9bb6b46a24c322c4fca404

00148dba4a5ac433d9cc3f9bb6b46a24c322c4fca404

Type: P2WPKH

bc1q3kay5kkyx0vuc0umk66x5fxrytz0efqy7dy384

Output 17 Amount BTC sats

0.12861002

12861002

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2df00437153888881c1fa1dddb132546f418c9b0

00142df00437153888881c1fa1dddb132546f418c9b0

Type: P2WPKH

bc1q9hcqgdc48zygs8ql58wakye9gm6p3jdsx8zmje

Output 18 Amount BTC sats

0.00046300

46300

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c1307cfb8b43108d30d10645269bf54919d6a6d9
OP_EQUAL

a914c1307cfb8b43108d30d10645269bf54919d6a6d987

Type: P2SH

3KJWRb1QeVFCzqqtACTSXHdRVLBPKPu9Fa

Output 19 Amount BTC sats

0.00360713

360713

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
92858d39948cec4e84af0c43f672d70bb7124fbd
OP_EQUAL

a91492858d39948cec4e84af0c43f672d70bb7124fbd87

Type: P2SH

3F3kZtAfShxijer6wao5Kp2uJsG4xZBLyp

Output 20 Amount BTC sats

0.00087445

87445

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2daaa045a67f86ad2a753f4e774b36c6c87ac43f
OP_EQUAL

a9142daaa045a67f86ad2a753f4e774b36c6c87ac43f87

Type: P2SH

35rUjUxQ9vKJipPqH1gsQeA8VheDL5SW2K

Output 21 Amount BTC sats

0.09366371

9366371

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3068077cee5960dae9058fae6fa5f7d45d18272e

00143068077cee5960dae9058fae6fa5f7d45d18272e

Type: P2WPKH

bc1qxp5qwl8wt9sd46g937hxlf0h63w3sfewy2tzuw

Output 22 Amount BTC sats

0.00653996

653996

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3f8d041d9888638ad3acacdd6f1c69c59dd10e61

00143f8d041d9888638ad3acacdd6f1c69c59dd10e61

Type: P2WPKH

bc1q87xsg8vc3p3c45av4nwk78rfckwazrnp57aup3

Output 23 Amount BTC sats

0.79797459

79797459

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dbc9a19a3875b8407f1fffb48c1778edad307ceb

0014dbc9a19a3875b8407f1fffb48c1778edad307ceb

Type: P2WPKH

bc1qm0y6rx3cwkuyqlcll76gc9mcakknql8tgta5wy

Output 24 Amount BTC sats

0.00545333

545333

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f128c607ef5957bf3d84f841280600860dafa926
OP_EQUAL

a914f128c607ef5957bf3d84f841280600860dafa92687

Type: P2SH

3Pg9cmhFByEwC5UEfRQfuEjvGjYBfvdcv5

Output 25 Amount BTC sats

0.02050368

2050368

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
72710f276c24d04fc0960cb2bcbf167d42339726
OP_EQUAL

a91472710f276c24d04fc0960cb2bcbf167d4233972687

Type: P2SH

3C88PuL2verwS444ARkppgxYNPf6JH1F7k

Output 26 Amount BTC sats

0.00055458

55458

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ebbcfcc6fd806b9adf2b209c2541496af1264029
OP_EQUAL

a914ebbcfcc6fd806b9adf2b209c2541496af126402987

Type: P2SH

3PBV7hXC1kgXZoCFJSJojpGL2PyRvbuoRH

Output 27 Amount BTC sats

0.00137392

137392

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
65e8334cae6055e8e340b4624060391ecb621cae

001465e8334cae6055e8e340b4624060391ecb621cae

Type: P2WPKH

bc1qvh5rxn9wvp273c6qk33yqcperm9ky89wjt9efe

Output 28 Amount BTC sats

0.00015305

15305

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d253dcc2606c1698a55c6949472e852abcdd9b78
OP_EQUALVERIFY
OP_CHECKSIG

76a914d253dcc2606c1698a55c6949472e852abcdd9b7888ac

Type: P2PKH

1LB7N9EenoyDSyePmtXinPeLXUuHaJ4uaA

Output 29 Amount BTC sats

0.00301325

301325

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
207ae75f365aec6e7407f46e750922a5eefe8f10
OP_EQUAL

a914207ae75f365aec6e7407f46e750922a5eefe8f1087

Type: P2SH

34eknBr5ktkbFQJ84AqWH2Bm7dgLe9FSCf

Output 30 Amount BTC sats

0.00183576

183576

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
138e45c07bc023536c0d91ca5cbfd007b0619840

0014138e45c07bc023536c0d91ca5cbfd007b0619840

Type: P2WPKH

bc1qzw8ytsrmcq34xmqdj899e07sq7cxrxzqm7vrlc

Output 31 Amount BTC sats

0.01163503

1163503

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d2c1eb267fbc886c9f233be19b08cc29092b41d4

0014d2c1eb267fbc886c9f233be19b08cc29092b41d4

Type: P2WPKH

bc1q6tq7kfnlhjyxe8er80sekzxv9yyjksw5xv9kys

Output 32 Amount BTC sats

0.00768983

768983

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a284538d38572b0b1fa8a614bdd168c90098d80c
OP_EQUALVERIFY
OP_CHECKSIG

76a914a284538d38572b0b1fa8a614bdd168c90098d80c88ac

Type: P2PKH

1FpJzGuF5dgWUU4jXjCDjwjHNLW68y8cQ7

Output 33 Amount BTC sats

0.00736374

736374

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
068f1b0895701fb2b434f345ffeed0e75da37b5c

0014068f1b0895701fb2b434f345ffeed0e75da37b5c

Type: P2WPKH

bc1qq683kzy4wq0m9dp57dzllmksuaw6x76u4q0w3q

Output 34 Amount BTC sats

0.00167216

167216

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a17cae0fcf8879233e8b290b1d494fe3b18da3b5
OP_EQUALVERIFY
OP_CHECKSIG

76a914a17cae0fcf8879233e8b290b1d494fe3b18da3b588ac

Type: P2PKH

1Fis9oHXwyeTAbmkfASTcmREajzxHihHW5

Output 35 Amount BTC sats

0.00404023

404023

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e1dbb611442c6d22828bb9700a0aeb147f5a93e8
OP_EQUAL

a914e1dbb611442c6d22828bb9700a0aeb147f5a93e887

Type: P2SH

3NHFAWPNscbUceUXKaj7Bf4kg29Vwt3a6N

Output 36 Amount BTC sats

0.05957410

5957410

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
35931d21d5932c4e98e4e42fe239d43d1b54041d
OP_EQUALVERIFY
OP_CHECKSIG

76a91435931d21d5932c4e98e4e42fe239d43d1b54041d88ac

Type: P2PKH

15tH3p9U25QJBXXPLE9oWnHZacWfeVrwUu

Output 37 Amount BTC sats

0.00196736

196736

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
47edc0f2995c2e65c5fb1b762f24556ce91eaf03
OP_EQUAL

a91447edc0f2995c2e65c5fb1b762f24556ce91eaf0387

Type: P2SH

38FLiad7YTAo8ZuwxPcmX9wJ3XVBbbdnur

Output 38 Amount BTC sats

0.03318751

3318751

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d487744aeb666ded4b8fd67a09685ad7800c3c16
OP_EQUALVERIFY
OP_CHECKSIG

76a914d487744aeb666ded4b8fd67a09685ad7800c3c1688ac

Type: P2PKH

1LNkXCLzPmxYFV9xkESg6Q1YfBBcx7pgGx

Output 39 Amount BTC sats

0.00010290

10290

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8a22b84f336a7f3027f6232788e4ce5dff276e66
OP_EQUAL

a9148a22b84f336a7f3027f6232788e4ce5dff276e6687

Type: P2SH

3EHQmQERyoPoyLPZHGpUTNk5ZPAkX6TUg4

Output 40 Amount BTC sats

0.00549316

549316

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0bac3a70003b10368c0467c726e8cba911c7bf8d
OP_EQUAL

a9140bac3a70003b10368c0467c726e8cba911c7bf8d87

Type: P2SH

32kjgHRZoajBGSuvkDSeqYzNf1dpFjQzC5

Output 41 Amount BTC sats

0.00058389

58389

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6e5533c099459f1b3e97203d471b1ca24d9803ef
OP_EQUAL

a9146e5533c099459f1b3e97203d471b1ca24d9803ef87

Type: P2SH

3BkQKbT8geJ4pAL6hoKYJK6QmrgNLkzQyn

Output 42 Amount BTC sats

0.00131151

131151

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
4c162dd660b8776c74ebbe172aed32a7a446668f2c6bd6b7b602e46b0b4dfcd2

00204c162dd660b8776c74ebbe172aed32a7a446668f2c6bd6b7b602e46b0b4dfcd2

Type: P2WSH

bc1qfstzm4nqhpmkca8thctj4mfj57jyve50934addakqtjxkz6dlnfq9xx778

Output 43 Amount BTC sats

0.25200000

25200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6d75b35f1ba07cc2cebe9d6589571ae6b35b94d5
OP_EQUALVERIFY
OP_CHECKSIG

76a9146d75b35f1ba07cc2cebe9d6589571ae6b35b94d588ac

Type: P2PKH

1AymetwFGXgWUSMtpp5hSSTjoDNuWfTM18

Output 44 Amount BTC sats

0.20350425

20350425

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d172ecf5c35248bac98e6697f17f80b690812ea1
OP_EQUAL

a914d172ecf5c35248bac98e6697f17f80b690812ea187

Type: P2SH

3LnUporpRCfjwQFm7tipVQnkbx5HR5wfYn

Output 45 Amount BTC sats

0.01563544

1563544

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8a92607affd1f4d59e320949ad9afdd3dac1892d
OP_EQUAL

a9148a92607affd1f4d59e320949ad9afdd3dac1892d87

Type: P2SH

3EKiXTdsXc95bqcizhcZMYC7r5LXP6Dhfa

Output 46 Amount BTC sats

0.00128390

128390

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fb5112bea5c52a6527246e89f96eb4dcc1878af9
OP_EQUALVERIFY
OP_CHECKSIG

76a914fb5112bea5c52a6527246e89f96eb4dcc1878af988ac

Type: P2PKH

1PuqjDWMdE9rbQYyMQE7ZP2mzcUSTqFJFF

Output 47 Amount BTC sats

0.01089768

1089768

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
af63d0a038351cbf2a52824ddda23413446c7c63
OP_EQUAL

a914af63d0a038351cbf2a52824ddda23413446c7c6387

Type: P2SH

3HgPkNsvLbdVqY1xyguRuTNasZ379zFjBa

Output 48 Amount BTC sats

0.00104986

104986

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9d1f4425566fd377c2117f940361861bca8744ec

00149d1f4425566fd377c2117f940361861bca8744ec

Type: P2WPKH

bc1qn505gf2kdlfh0ss3072qxcvxr09gw38vw40ruj

Output 49 Amount BTC sats

0.00010213

10213

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5b180d37e94381741cb058ab6e4e1f19afdf16d8

00145b180d37e94381741cb058ab6e4e1f19afdf16d8

Type: P2WPKH

bc1qtvvq6dlfgwqhg89stz4kunslrxha79kcqxt43t

Output 50 Amount BTC sats

0.00051419

51419

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3db244c0b2b33f97661bb130410f351b78628468
OP_EQUAL

a9143db244c0b2b33f97661bb130410f351b7862846887

Type: P2SH

37KEhZaRT6TDkjYv64RnJeT77edsbFkEZr

TXID: d3dafa1f559e9fa26955a246dd12a6dbb8eca3b689f85ea6be9dd6e669cbc178
wTXID: 3b089e66403603dbc503c7f4ce1abb8811318316df8a78557408f12d214b987f

1,816 bytes (1706 + 110)
1,733.50 vbytes (1706 x 1 + 110 x 0.25)

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