learn me a bitcoin

Transaction Icon Transaction

d6a5fccfb4c1c64557b990d0f8a78385e79bf17054fe2cba2fbbcf23fcec4e77 copied failed

Summary

Location	Block 779,918 149,514 confirmations 2 years, 9 months

Inputs	1 295,787,100 sats
Outputs	46 295,738,959 sats

Fee	48,141 sats
Size	1,609.25 vbytes
Feerate	29.92 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID bc82da905770d36e1385443a4781ac9b75d3d8541fc58c492523b0d667941c42

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
0014d4017ea02f74da93a80c348c10f72000ef075614

160014d4017ea02f74da93a80c348c10f72000ef075614

Type: P2SH-P2WPKH

Witness ASM Hex

304402203916bcb54c0a75750dc3730b62e5d6a70feffabafdfcb78ae7b890da53961c8a022077f9a6e32546be32b739ab64c70fce2625e9ae3d36c27e9798251f629c00034201
0220ce7cf35e3e99aeaebc4f0502984a1da83720faaa917c54328c879962aab308

0247304402203916bcb54c0a75750dc3730b62e5d6a70feffabafdfcb78ae7b890da53961c8a022077f9a6e32546be32b739ab64c70fce2625e9ae3d36c27e9798251f629c00034201210220ce7cf35e3e99aeaebc4f0502984a1da83720faaa917c54328c879962aab308

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (46)

Output 0 Amount BTC sats

0.00427235

427235

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ab6d1dd84f5886573620c7f9d775cdf5776b009e
OP_EQUAL

a914ab6d1dd84f5886573620c7f9d775cdf5776b009e87

Type: P2SH

3HKSBu9798BVZjhYRLAwKhfX4driJNFjo8

Output 1 Amount BTC sats

0.00427291

427291

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8330472cd2641f492405fda28bc5206f3552efaa
OP_EQUALVERIFY
OP_CHECKSIG

76a9148330472cd2641f492405fda28bc5206f3552efaa88ac

Type: P2PKH

1CxfMYfbLisrCqipyPSZtxp9evMgwtegGn

Output 2 Amount BTC sats

0.00377090

377090

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3e5129a7e207fcd188b4b83281ce90fda57c71b7
OP_EQUALVERIFY
OP_CHECKSIG

76a9143e5129a7e207fcd188b4b83281ce90fda57c71b788ac

Type: P2PKH

16gW8BKmLZy4ggZeuaMdgVfC2BQNdDdv5D

Output 3 Amount BTC sats

0.00188824

188824

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
72b3a4d5fd20230793f13318e0a8a587bd46a92e
OP_EQUALVERIFY
OP_CHECKSIG

76a91472b3a4d5fd20230793f13318e0a8a587bd46a92e88ac

Type: P2PKH

1BTVEkD7r9uJF1uLd6xCfYLvqPiXRcgKBV

Output 4 Amount BTC sats

0.00317273

317273

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b8c193cca4d7568d2bd4a86de659d1b5cde5d9ed
OP_EQUALVERIFY
OP_CHECKSIG

76a914b8c193cca4d7568d2bd4a86de659d1b5cde5d9ed88ac

Type: P2PKH

1HquEHc1eBKaw1xneznasaLwb4axvZGjTn

Output 5 Amount BTC sats

0.00655317

655317

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
11425594f1ad687f577dc3861a272bd695723c25
OP_EQUAL

a91411425594f1ad687f577dc3861a272bd695723c2587

Type: P2SH

33GGsnxH6AWxw5EWkRY3bUmCEj39wKBQTu

Output 6 Amount BTC sats

0.00454915

454915

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7d48783b87af6092036dcf10c4df1ac18038cc29

00147d48783b87af6092036dcf10c4df1ac18038cc29

Type: P2WPKH

bc1q04y8swu84asfyqmdeugvfhc6cxqr3npfqc95pf

Output 7 Amount BTC sats

0.00634143

634143

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e2e2bf8233e98bde3fe0025f4098a7bc28442d0f
OP_EQUALVERIFY
OP_CHECKSIG

76a914e2e2bf8233e98bde3fe0025f4098a7bc28442d0f88ac

Type: P2PKH

1MgfM621NhyrCTf9HodZg6tR1H2us7BsSt

Output 8 Amount BTC sats

0.00240233

240233

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cb7b378c779b06aa6ce661bf4c614031f1f8d558
OP_EQUAL

a914cb7b378c779b06aa6ce661bf4c614031f1f8d55887

Type: P2SH

3LEvhkYuvV8dETM23XN7aXaTFBMdoBez1G

Output 9 Amount BTC sats

0.00202987

202987

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
432588b70f2afc27cc2293516b8be5988f1fed52
OP_EQUAL

a914432588b70f2afc27cc2293516b8be5988f1fed5287

Type: P2SH

37p4AJnUQwU699gtBU5jdtLEpvBQ9GXkLo

Output 10 Amount BTC sats

0.00598658

598658

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
73bb997b0534cfafda409627a8c9d2d6786fa808

001473bb997b0534cfafda409627a8c9d2d6786fa808

Type: P2WPKH

bc1qwwaej7c9xn86lkjqjcn63jwj6euxl2qgvmhq2p

Output 11 Amount BTC sats

0.00022601

22601

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6366c78a932b24c8a8af8eae2a105fee10243dad
OP_EQUAL

a9146366c78a932b24c8a8af8eae2a105fee10243dad87

Type: P2SH

3Akbwn1ofHWRXJesFLLJr4RvybXcDqXNTr

Output 12 Amount BTC sats

0.04235365

4235365

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7081c6ada5bab11af5a6870245ca711451f5850f
OP_EQUALVERIFY
OP_CHECKSIG

76a9147081c6ada5bab11af5a6870245ca711451f5850f88ac

Type: P2PKH

1BFt9VAdS5yYJRoF79RhRWTLmWjG7SbKVQ

Output 13 Amount BTC sats

0.13329294

13329294

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
01419beca7f7485082caaa41ebe5618f0b3e29a8
OP_EQUAL

a91401419beca7f7485082caaa41ebe5618f0b3e29a887

Type: P2SH

31ofCLM52YcRSFjFzvZJKvKVUxGpwfZ9gA

Output 14 Amount BTC sats

0.02379701

2379701

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
64bff59995d96b13bf331b8ac5a48ea272222914
OP_EQUALVERIFY
OP_CHECKSIG

76a91464bff59995d96b13bf331b8ac5a48ea27222291488ac

Type: P2PKH

1ABiXkkDJV1W2TwHGHvFXXCrYDsEJM4z7E

Output 15 Amount BTC sats

0.00364282

364282

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
795dabe02e427ce7c209884e503a69f1e2fd1540

0014795dabe02e427ce7c209884e503a69f1e2fd1540

Type: P2WPKH

bc1q09w6hcpwgf7w0ssf3p89qwnf7830692qvv4euc

Output 16 Amount BTC sats

0.00858715

858715

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
acfa85586966512f63d78df9db806bbfd4b908bd
OP_EQUAL

a914acfa85586966512f63d78df9db806bbfd4b908bd87

Type: P2SH

3HTeG2xLC8QhjgExJgKBuJVGCpSNM7Q6cH

Output 17 Amount BTC sats

0.00178460

178460

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3a24bc8a380bdbfb4870ad894f6be9cfcaa85b30

00143a24bc8a380bdbfb4870ad894f6be9cfcaa85b30

Type: P2WPKH

bc1q8gjtez3cp0dlkjrs4ky576lfel92skesj248kz

Output 18 Amount BTC sats

0.00260503

260503

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2185e40f11f9ae4cd3fa9eaf71fb8fa822dcea3e
OP_EQUALVERIFY
OP_CHECKSIG

76a9142185e40f11f9ae4cd3fa9eaf71fb8fa822dcea3e88ac

Type: P2PKH

144FhEM3eNG1PsQrWQRWtBLjRFdnPUkTkG

Output 19 Amount BTC sats

0.01133055

1133055

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c01524730a28365fb9ba7d7d712f11c322e8f75d

0014c01524730a28365fb9ba7d7d712f11c322e8f75d

Type: P2WPKH

bc1qcq2jguc29qm9lwd6047hztc3cv3w3a6acwy65h

Output 20 Amount BTC sats

0.01074251

1074251

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ba3bd2e7ceece9709451f2431835172c1e49634f
OP_EQUALVERIFY
OP_CHECKSIG

76a914ba3bd2e7ceece9709451f2431835172c1e49634f88ac

Type: P2PKH

1HyiMKEeCSZPVPdUXG4mT1VqKfsFVCrXfV

Output 21 Amount BTC sats

0.02600000

2600000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
572425c876567b685b9380e8de03a2465ff60c6a

0014572425c876567b685b9380e8de03a2465ff60c6a

Type: P2WPKH

bc1q2ujztjrk2eakskunsr5duqazge0lvrr2x5s8qe

Output 22 Amount BTC sats

2.22965188

222965188

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4d7910ca8eb0c31687222f34d9d55544ea99354b

00144d7910ca8eb0c31687222f34d9d55544ea99354b

Type: P2WPKH

bc1qf4u3pj5wkrp3dpez9u6dn424gn4fjd2t0f5jds

Output 23 Amount BTC sats

0.00082180

82180

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
30583c69bf0be35af2b48389aa6f93f06764b702

001430583c69bf0be35af2b48389aa6f93f06764b702

Type: P2WPKH

bc1qxpvrc6dlp0344u45swy65mun7pnkfdczslrckw

Output 24 Amount BTC sats

0.00117827

117827

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
20cb63c3e0964bae33496cc6e4bc4c43d77aa8bf
OP_EQUALVERIFY
OP_CHECKSIG

76a91420cb63c3e0964bae33496cc6e4bc4c43d77aa8bf88ac

Type: P2PKH

13zQGuPNw9miACsYtkFaUxNkBuCYsuHezD

Output 25 Amount BTC sats

0.00019027

19027

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fa94125e7cd3c1dc008c3297df4763cd94e6eab4
OP_EQUAL

a914fa94125e7cd3c1dc008c3297df4763cd94e6eab487

Type: P2SH

3QXxEhyJikRKMd7nowULSL9jUxspocPjYJ

Output 26 Amount BTC sats

0.00396373

396373

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7ad3e00c1701a7fac013ac1a77ec810af363f21f

00147ad3e00c1701a7fac013ac1a77ec810af363f21f

Type: P2WPKH

bc1q0tf7qrqhqxnl4sqn4sd80mypptek8uslmzvsue

Output 27 Amount BTC sats

0.00179957

179957

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5dca009a6b98dd9a360fd05fd94ea3c66cbc2d07
OP_EQUAL

a9145dca009a6b98dd9a360fd05fd94ea3c66cbc2d0787

Type: P2SH

3AEvkkfsso5d4dML7U9cCizJkeEjF3euxu

Output 28 Amount BTC sats

0.00121480

121480

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
7270db167105f124be6e2dca46b5ec51b2aaad1a3c20a10ca032c2e87ff2c091

00207270db167105f124be6e2dca46b5ec51b2aaad1a3c20a10ca032c2e87ff2c091

Type: P2WSH

bc1qwfcdk9n3qhcjf0nw9h9ydd0v2xe24tg68ss2zr9qxtpwslljczgs9zctvv

Output 29 Amount BTC sats

0.00027265

27265

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1e68c8e8dd09e5160b4cee73cc3f8fca56f661ad
OP_EQUAL

a9141e68c8e8dd09e5160b4cee73cc3f8fca56f661ad87

Type: P2SH

34ToisfqbSsH4ftvkP4cgQfEJz8kDJt66f

Output 30 Amount BTC sats

0.00010740

10740

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
75caa85dbca253a6773f4e1a9daa42ed7aa98bf3

001475caa85dbca253a6773f4e1a9daa42ed7aa98bf3

Type: P2WPKH

bc1qwh92shdu5ff6vaelfcdfm2jza4a2nzlnz7jrel

Output 31 Amount BTC sats

0.00166395

166395

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ffc26e393e2b0554f2b8825e49fe609bef468f11
OP_EQUALVERIFY
OP_CHECKSIG

76a914ffc26e393e2b0554f2b8825e49fe609bef468f1188ac

Type: P2PKH

1QKLEBxgUkU58FDUrfSsTJ6o21nVnC4hsz

Output 32 Amount BTC sats

0.00657161

657161

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5d042012f1972ef978fe7649b4376dfc3a5bbeed
OP_EQUAL

a9145d042012f1972ef978fe7649b4376dfc3a5bbeed87

Type: P2SH

3AAqi1mf69Mcsmq9ep641CjwCiZDyxn24y

Output 33 Amount BTC sats

0.00169958

169958

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
eba2017157bd9b6553b350002589a694df0a70ba
OP_EQUAL

a914eba2017157bd9b6553b350002589a694df0a70ba87

Type: P2SH

3PAvnyNnTxQ1mZpTKMhj4RxQMrZqpBQBny

Output 34 Amount BTC sats

0.04540237

4540237

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0174d928a0e8b9bc5265a70d2cb2d7e630e08ded

00140174d928a0e8b9bc5265a70d2cb2d7e630e08ded

Type: P2WPKH

bc1qq96dj29qazumc5n95uxjevkhuccwpr0dx4c6fz

Output 35 Amount BTC sats

0.31851200

31851200

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1c12fe7d0868d7029d1dc6d7a4925fde432ac310

00141c12fe7d0868d7029d1dc6d7a4925fde432ac310

Type: P2WPKH

bc1qrsf0ulggdrts98gacmt6fyjlmepj4scs4xwnsl

Output 36 Amount BTC sats

0.00211262

211262

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
875f40f39fa9e1afe8b83e2739d91f228d9f0657
OP_EQUALVERIFY
OP_CHECKSIG

76a914875f40f39fa9e1afe8b83e2739d91f228d9f065788ac

Type: P2PKH

1DLnLF18mkd2EcGaC7NE15isFF99BmZqr1

Output 37 Amount BTC sats

0.00334669

334669

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
65fd9a6c8f57520631b0c9f8ac45d41ef7f52dae
OP_EQUAL

a91465fd9a6c8f57520631b0c9f8ac45d41ef7f52dae87

Type: P2SH

3AzHyaYf7csLtUgMBjEY7q3RXLh1FCbHCr

Output 38 Amount BTC sats

0.00222083

222083

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ec7f2ac7fc2ceb1b1a75fb7f7967eb524d67096e
OP_EQUALVERIFY
OP_CHECKSIG

76a914ec7f2ac7fc2ceb1b1a75fb7f7967eb524d67096e88ac

Type: P2PKH

1NZUozt9Tkc48zfZyyS5DboP7vBJq9sQCb

Output 39 Amount BTC sats

0.00158634

158634

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c987e44acace3ccacd5d1e17dd2277422da8b5f0
OP_EQUALVERIFY
OP_CHECKSIG

76a914c987e44acace3ccacd5d1e17dd2277422da8b5f088ac

Type: P2PKH

1KNbcV32U8HnePtF2hYXpH5hqhc5LZxSjA

Output 40 Amount BTC sats

0.00937015

937015

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
31f5e4ef773a8e49748e178131f35c25bcc7fbaf

001431f5e4ef773a8e49748e178131f35c25bcc7fbaf

Type: P2WPKH

bc1qx867fmmh828yjaywz7qnru6uyk7v07a0v5u0rx

unspent

Output 41 Amount BTC sats

0.00150413

150413

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
b655023f80bd1cf106387f626efa616ae6b5df5eab5ccc8863877194af003106

0020b655023f80bd1cf106387f626efa616ae6b5df5eab5ccc8863877194af003106

Type: P2WSH

bc1qke2sy0uqh5w0zp3c0a3xa7npdtntth674dwvezrrsaceftcqxyrqwcxzkk

Output 42 Amount BTC sats

0.00453263

453263

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
19391fe496b199b4e13c096810af7fb336c30634
OP_EQUAL

a91419391fe496b199b4e13c096810af7fb336c3063487

Type: P2SH

33zPFRc5HwWMftnZZNi3yW8wKKKY5wGUBP

Output 43 Amount BTC sats

0.00334633

334633

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3c303847bcf30a6543637ea3d9150e8aa031a310
OP_EQUAL

a9143c303847bcf30a6543637ea3d9150e8aa031a31087

Type: P2SH

37BGERj5xNn5ZNM96tXgAg5saNCoUf1yzx

Output 44 Amount BTC sats

0.00444000

444000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c26d1bbbce7ad201dbd314f8567a456eeae942d6
OP_EQUAL

a914c26d1bbbce7ad201dbd314f8567a456eeae942d687

Type: P2SH

3KR3ijohVp8Uzdxtm2jjuVbszUHJNf1qxS

Output 45 Amount BTC sats

0.00227806

227806

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6779a4898da17e025b8289618c7f4951b63d413f

00146779a4898da17e025b8289618c7f4951b63d413f

Type: P2WPKH

bc1qvau6fzvd59lqykuz39sccl6f2xmr6sflx0g8hm

TXID: d6a5fccfb4c1c64557b990d0f8a78385e79bf17054fe2cba2fbbcf23fcec4e77
wTXID: 5489556c26f16f0a9e69537726f06b40c3b7f1c46912d18c39b7010220256927

1,691 bytes (1582 + 109)
1,609.25 vbytes (1582 x 1 + 109 x 0.25)

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