learn me a bitcoin

Transaction Icon Transaction

d507948bdfd049eb929d3793a47ecea3ff223437205fe3a730f288d7dd095658 copied failed

Summary

Location	Block 690,188 243,531 confirmations 4 years, 6 months

Inputs	1 200,696,922 sats
Outputs	50 200,652,723 sats

Fee	44,199 sats
Size	1,716.50 vbytes
Feerate	25.75 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

690187

Height: 690,187

Inputs (1)

Input 0

TXID 869cdcdf0d585bd8b3928fa912ee317895f143596d7e7c3c9c88d3d6a279d684

VOUT 1

scriptSig ASM Hex

OP_PUSHBYTES_22
001413a519690d335704019845689bfe61d63d2bd50f

16001413a519690d335704019845689bfe61d63d2bd50f

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100dafe86cd364bf89ad564d77f40891402f19a6fa2f4ff366cb966ac37c111358602201d945a8e87ecee43b5f5419106d2f151914c62fb3d91ecad657500c714f4bcf301
03ea917379f3f4ec0575274f50bf02381b9f737be5096b9d10f5ec12ccc9dd7177

02483045022100dafe86cd364bf89ad564d77f40891402f19a6fa2f4ff366cb966ac37c111358602201d945a8e87ecee43b5f5419106d2f151914c62fb3d91ecad657500c714f4bcf3012103ea917379f3f4ec0575274f50bf02381b9f737be5096b9d10f5ec12ccc9dd7177

Type: P2SH-P2WPKH

Sequence

fffffffd

Locktime: Enabled

Outputs (50)

Output 0 Amount BTC sats

0.00487913

487913

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2a9c76103feaeb6909f0f29ca310fb06c0404c9a
OP_EQUAL

a9142a9c76103feaeb6909f0f29ca310fb06c0404c9a87

Type: P2SH

35aKjiPRkzrBqCrfFrKYes1jLc7JU2Rns4

Output 1 Amount BTC sats

0.01302489

1302489

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a8913b9cf26aa3edb8ae22ba13b0fcfb04908d96
OP_EQUALVERIFY
OP_CHECKSIG

76a914a8913b9cf26aa3edb8ae22ba13b0fcfb04908d9688ac

Type: P2PKH

1GNJWBfEEgQRt8TrEeKkMc6ucEaBck55iK

Output 2 Amount BTC sats

0.00583904

583904

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39dfd1c9952d090f42839c6cef8ab6d3d561a3e
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39dfd1c9952d090f42839c6cef8ab6d3d561a3e88ac

Type: P2PKH

1LHvqj378t2sAPn9hqgX9dMtWhU7J9gyj4

Output 3 Amount BTC sats

0.07703039

7703039

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e862df95a8dd1149df4d010f882f99ad6e77a7aa
OP_EQUALVERIFY
OP_CHECKSIG

76a914e862df95a8dd1149df4d010f882f99ad6e77a7aa88ac

Type: P2PKH

1NBkDM9VtdLVKN5TToHAT3nY77umFDSya2

Output 4 Amount BTC sats

0.00067823

67823

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e4636128ad44e5cd8b06686ddf7cd57934db4707
OP_EQUALVERIFY
OP_CHECKSIG

76a914e4636128ad44e5cd8b06686ddf7cd57934db470788ac

Type: P2PKH

1Mpc7kP178Sf96vpo7fJfQJbNuiUBqBEub

Output 5 Amount BTC sats

0.13223406

13223406

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
13ff0f5b55d7de6625368e5ed9c6b7560c5a47c5
OP_EQUALVERIFY
OP_CHECKSIG

76a91413ff0f5b55d7de6625368e5ed9c6b7560c5a47c588ac

Type: P2PKH

12pjPXMgVKsW2iUC6EE7nSi4e28VEvNuZa

Output 6 Amount BTC sats

0.03890220

3890220

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fe3fd3a6bf521b49fc26d8dbc090535a2300f93b

0014fe3fd3a6bf521b49fc26d8dbc090535a2300f93b

Type: P2WPKH

bc1qlcla8f4l2gd5nlpxmrdupyzntg3sp7fm9vaaca

Output 7 Amount BTC sats

0.01356294

1356294

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bfd70d0dd1ba1366bd0047db38f5887052dc5b1f
OP_EQUALVERIFY
OP_CHECKSIG

76a914bfd70d0dd1ba1366bd0047db38f5887052dc5b1f88ac

Type: P2PKH

1JVMgeP5NAUQfEUFx4bpBhZXVYwxKmtaxH

Output 8 Amount BTC sats

0.00271321

271321

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
820cc69d0eba00fe32bed64de893b6e87265dda3

0014820cc69d0eba00fe32bed64de893b6e87265dda3

Type: P2WPKH

bc1qsgxvd8gwhgq0uv476ex73yakapexthdrtfnsr7

Output 9 Amount BTC sats

0.04937895

4937895

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cb9abc1b685dcbf637d36ff7b833e8bd68ca06ff

0014cb9abc1b685dcbf637d36ff7b833e8bd68ca06ff

Type: P2WPKH

bc1qewdtcxmgth9lvd7ndlmmsvlgh45v5phlwg7exs

Output 10 Amount BTC sats

0.00274285

274285

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
72471c93678c59f9c0aab30f208adebd28aa7332
OP_EQUALVERIFY
OP_CHECKSIG

76a91472471c93678c59f9c0aab30f208adebd28aa733288ac

Type: P2PKH

1BRFDnsiaMExRG5P5MDKaJNWobTdWTU1ox

Output 11 Amount BTC sats

0.02749298

2749298

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
73b5bdd70f2addc105a703eac0fd0e52d4a43067
OP_EQUALVERIFY
OP_CHECKSIG

76a91473b5bdd70f2addc105a703eac0fd0e52d4a4306788ac

Type: P2PKH

1BYpRgmZATS5n4Hi5ZkQPEEAUb4wjQ4Aaz

Output 12 Amount BTC sats

0.11130599

11130599

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cb129ec959ddb04eb8c8d182cf6bb723acdf0827

0014cb129ec959ddb04eb8c8d182cf6bb723acdf0827

Type: P2WPKH

bc1qevffaj2emkcyawxg6xpv76ahywkd7zp8vu4233

Output 13 Amount BTC sats

0.63930718

63930718

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5ed82b877e91f04eb8ce585fb50022803102192d

00145ed82b877e91f04eb8ce585fb50022803102192d

Type: P2WPKH

bc1qtmvzhpm7j8cyawxwtp0m2qpzsqcsyxfdnzvlea

Output 14 Amount BTC sats

0.01370757

1370757

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2cf0d0423b8f6b08b1c356e74a4b19507c24f182

00142cf0d0423b8f6b08b1c356e74a4b19507c24f182

Type: P2WPKH

bc1q9ncdqs3m3a4s3vwr2mn55jce2p7zfuvzzdnfgy

Output 15 Amount BTC sats

0.02191458

2191458

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
34dc7ae435bc29d1dd9422ba3b660e5cf8cd27e2
OP_EQUAL

a91434dc7ae435bc29d1dd9422ba3b660e5cf8cd27e287

Type: P2SH

36WXBjvznwXdX2HFc5XwQeUQqCinw5v9mm

Output 16 Amount BTC sats

0.02575355

2575355

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c3a65286a66906ee519d88905ec30c524315a7e9
OP_EQUALVERIFY
OP_CHECKSIG

76a914c3a65286a66906ee519d88905ec30c524315a7e988ac

Type: P2PKH

1JqW1gt4dP7o215UXy55f9Pf1jZYgC5iSk

Output 17 Amount BTC sats

0.00795511

795511

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
aee635fce3e297008ca137ffe5b5583080f65e05

0014aee635fce3e297008ca137ffe5b5583080f65e05

Type: P2WPKH

bc1q4mnrtl8ru2tspr9pxll7td2cxzq0vhs9tqa99w

Output 18 Amount BTC sats

0.00796646

796646

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bac029ca1503b4aa1f9fa5d408b618acc2d9ca98

0014bac029ca1503b4aa1f9fa5d408b618acc2d9ca98

Type: P2WPKH

bc1qhtqznjs4qw6258ul5h2q3dsc4npdnj5czlen73

Output 19 Amount BTC sats

0.00548779

548779

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
233079c568d044a1edcc6a983d30544ac87731c6

0014233079c568d044a1edcc6a983d30544ac87731c6

Type: P2WPKH

bc1qyvc8n3tg6pz2rmwvd2vr6vz5fty8wvwxy6d5y5

Output 20 Amount BTC sats

0.02170183

2170183

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c1a5f0c0a6993b34a70e884310d306e3eec9cab7
OP_EQUAL

a914c1a5f0c0a6993b34a70e884310d306e3eec9cab787

Type: P2SH

3KLw8Jz7s58hoCmTQjSmg7T9LYdatt1VMJ

Output 21 Amount BTC sats

0.00013553

13553

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c347b9c769baaffc705e4f307319866777825ca1

0014c347b9c769baaffc705e4f307319866777825ca1

Type: P2WPKH

bc1qcdrmn3mfh2hlcuz7fuc8xxvxvamcyh9p5zsnaw

Output 22 Amount BTC sats

0.08137715

8137715

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d7dedf2e0e8286f08c48e5d9cb771a9efe982054

0014d7dedf2e0e8286f08c48e5d9cb771a9efe982054

Type: P2WPKH

bc1q6l0d7tsws2r0przguhvukac6nmlfsgz5d9ez2f

Output 23 Amount BTC sats

0.00365896

365896

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ae97b70653286a1978a9db74c40b307f5280b0b1
OP_EQUAL

a914ae97b70653286a1978a9db74c40b307f5280b0b187

Type: P2SH

3HcBFG6b31vhkkL2K68ZmabGJCBVNwgq4i

Output 24 Amount BTC sats

0.00767426

767426

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
caf6bdf99890530b58191c0eb2f55d6cedd7985c
OP_EQUALVERIFY
OP_CHECKSIG

76a914caf6bdf99890530b58191c0eb2f55d6cedd7985c88ac

Type: P2PKH

1KWB5h4W8qYKxXo8ZdXZXS3ogQcEqzQW1f

Output 25 Amount BTC sats

0.02712150

2712150

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
340cf18033b56595a3bdb8ae1df01d77437e068f

0014340cf18033b56595a3bdb8ae1df01d77437e068f

Type: P2WPKH

bc1qxsx0rqpnk4jetgaahzhpmuqawaphup5046rfqw

Output 26 Amount BTC sats

0.03216060

3216060

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aac1a83467c2e146df18d2083d3cc417fc36a70e
OP_EQUALVERIFY
OP_CHECKSIG

76a914aac1a83467c2e146df18d2083d3cc417fc36a70e88ac

Type: P2PKH

1GZss94AXug3S6m3wAD2L4REYzwXfTFZAp

Output 27 Amount BTC sats

0.02167223

2167223

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c73dab2a83a1641dcf920c52b1db0d9d7f9dd76e
OP_EQUAL

a914c73dab2a83a1641dcf920c52b1db0d9d7f9dd76e87

Type: P2SH

3KrWGXcgr4wUr3pMok3tDCoSVwsi53jprp

Output 28 Amount BTC sats

0.00238799

238799

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
94dc8fa734cb924334081f095607aee6aeb2c7b1

001494dc8fa734cb924334081f095607aee6aeb2c7b1

Type: P2WPKH

bc1qjnwglfe5ewfyxdqgruy4vpawu6ht93a395l8h6

Output 29 Amount BTC sats

0.02035477

2035477

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0792e28c91af9698d86ad46bccfc77503ca1f01f
OP_EQUALVERIFY
OP_CHECKSIG

76a9140792e28c91af9698d86ad46bccfc77503ca1f01f88ac

Type: P2PKH

1h3h68xcoVFPCAR2ybB2NbGQGJUVKEgEn

Output 30 Amount BTC sats

0.00216852

216852

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
60c223979ea62f8824ce06f7100c377c24c44da2
OP_EQUAL

a91460c223979ea62f8824ce06f7100c377c24c44da287

Type: P2SH

3AWdMyZEUo71FfEP3bV8uXzRhjACXjJhgG

Output 31 Amount BTC sats

0.04066831

4066831

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5f4f336d9af16d8466b975c223833266ea1bd943

00145f4f336d9af16d8466b975c223833266ea1bd943

Type: P2WPKH

bc1qta8nxmv679kcge4ewhpz8qejvm4phk2r7kkzey

Output 32 Amount BTC sats

0.05208240

5208240

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
22ed37938889fa04d39505dd0cc4d2ee9d5cdc2b

001422ed37938889fa04d39505dd0cc4d2ee9d5cdc2b

Type: P2WPKH

bc1qytkn0yug38aqf5u4qhwse3xja6w4ehptwrv7ea

Output 33 Amount BTC sats

0.00890697

890697

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0c5599a70899f66a75cac38e5ab48c050c007aea
OP_EQUALVERIFY
OP_CHECKSIG

76a9140c5599a70899f66a75cac38e5ab48c050c007aea88ac

Type: P2PKH

128Deuh7VmS4UCUg1te3MZT6A79b9UAe43

Output 34 Amount BTC sats

0.06342197

6342197

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1494ffeb89767e03335d0f92b9a1033931970686

00141494ffeb89767e03335d0f92b9a1033931970686

Type: P2WPKH

bc1qzj20l6ufwelqxv6ap7ftnggr8ycewp5xvx20nq

Output 35 Amount BTC sats

0.04290768

4290768

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b38f5a06bcd6d4457629d0718a0f1d4decf1a54d
OP_EQUALVERIFY
OP_CHECKSIG

76a914b38f5a06bcd6d4457629d0718a0f1d4decf1a54d88ac

Type: P2PKH

1HNRgazBvg1mVFh1k2nnSmhBJ2ZaVREF5T

Output 36 Amount BTC sats

0.00920982

920982

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
492ab4048980c474990c4316460ea2d2a77176bc
OP_EQUAL

a914492ab4048980c474990c4316460ea2d2a77176bc87

Type: P2SH

38MtQckwLWLxzc3BPDgc6qxHjvDUJAf38S

Output 37 Amount BTC sats

0.03792577

3792577

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d96218d643ea9cfe6b207b90343c6becc55e2db8

0014d96218d643ea9cfe6b207b90343c6becc55e2db8

Type: P2WPKH

bc1qm93p34jra2w0u6eq0wgrg0rtanz4utdcqypuk2

Output 38 Amount BTC sats

0.01083616

1083616

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c6169d6029729bf412094cc8c13fa518b3e05737

0014c6169d6029729bf412094cc8c13fa518b3e05737

Type: P2WPKH

bc1qcctf6cpfw2dlgysffnyvz0a9rze7q4eh2kane9

Output 39 Amount BTC sats

0.13547252

13547252

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ee34e5fe8cc7755a9c620af11a991f9a4bfd6e23

0014ee34e5fe8cc7755a9c620af11a991f9a4bfd6e23

Type: P2WPKH

bc1qac6wtl5vca6448rzptc34xglnf9l6m3rkdfd57

Output 40 Amount BTC sats

0.03254091

3254091

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8f91c5f3505fd3c6c591d75f8c4ec9d75c1bafc8
OP_EQUALVERIFY
OP_CHECKSIG

76a9148f91c5f3505fd3c6c591d75f8c4ec9d75c1bafc888ac

Type: P2PKH

1E68FwBzeZXRhk8xoA4nj4QPjzvY2mY3gM

Output 41 Amount BTC sats

0.05424140

5424140

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ec4f892558ce616f8645c859a7c23db5c1e01356
OP_EQUAL

a914ec4f892558ce616f8645c859a7c23db5c1e0135687

Type: P2SH

3PEWg48pV2YFahKigEdmnhjVmS3wGnuHAN

Output 42 Amount BTC sats

0.00823136

823136

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
64b44e82734c7d78e373d9e73f2ddc34338585fe
OP_EQUALVERIFY
OP_CHECKSIG

76a91464b44e82734c7d78e373d9e73f2ddc34338585fe88ac

Type: P2PKH

1ABUa7RG3naNkuCEo2tTFNVwZ18FKipB97

Output 43 Amount BTC sats

0.00488279

488279

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8a8bf8a2f15d3db09ef069045ac116d8f3f46f25
OP_EQUAL

a9148a8bf8a2f15d3db09ef069045ac116d8f3f46f2587

Type: P2SH

3EKarPUeyC1tqApBHT5Vmh8eSPQRxFxuv5

Output 44 Amount BTC sats

0.01371937

1371937

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b602904d0726d2af0112f5f639863ef8967de966
OP_EQUALVERIFY
OP_CHECKSIG

76a914b602904d0726d2af0112f5f639863ef8967de96688ac

Type: P2PKH

1HbP43Lyx8kwwJyZkYMojMazRdAHu6Fy8T

Output 45 Amount BTC sats

0.00162679

162679

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8aed4b0bca35e6978609963f8b84f49fdccd39a0
OP_EQUAL

a9148aed4b0bca35e6978609963f8b84f49fdccd39a087

Type: P2SH

3EMbSS667ppYY4p1r54UR6yrYAAjtj1iVv

Output 46 Amount BTC sats

0.04066777

4066777

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e87d8d8ceae0667621dc418a17536615f22c0564

0014e87d8d8ceae0667621dc418a17536615f22c0564

Type: P2WPKH

bc1qap7cmr82upn8vgwugx9pw5mxzhezcptyc4dnwe

Output 47 Amount BTC sats

0.02030531

2030531

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a26d16895cdf6b05654188defe1ad16868be78fe

0014a26d16895cdf6b05654188defe1ad16868be78fe

Type: P2WPKH

bc1q5fk3dz2uma4s2e2p3r00uxk3dp5tu78728cnsm

Output 48 Amount BTC sats

0.00163212

163212

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ea968f008667fd1a15299232487d182884faab4b
OP_EQUAL

a914ea968f008667fd1a15299232487d182884faab4b87

Type: P2SH

3P5QQRj56tQyv8nn67rDneNPPdPVMm85wv

Output 49 Amount BTC sats

0.00495737

495737

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
215f2cf3a96dbc3040aae959842a05149634faba
OP_EQUALVERIFY
OP_CHECKSIG

76a914215f2cf3a96dbc3040aae959842a05149634faba88ac

Type: P2PKH

143TKFJMFe2hh1qMb1uxex9d5X78jFYVFM

TXID: d507948bdfd049eb929d3793a47ecea3ff223437205fe3a730f288d7dd095658
wTXID: ac779cac7e1d8bbc6fce5dfa786a67e0ca9d2fa9d14b3237021eed6571452c21

1,799 bytes (1689 + 110)
1,716.50 vbytes (1689 x 1 + 110 x 0.25)

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