learn me a bitcoin

Transaction Icon Transaction

d6aa75ed9048e9e2f1dbdf31fee7c531f57c480cf3708a94ff70fa01eb5cb181 copied failed

Summary

Location	Block 498,067 432,071 confirmations 8 years, 0 months

Inputs	1 1,000,000,000 sats
Outputs	42 999,727,146 sats

Fee	272,854 sats
Size	1,567.50 vbytes
Feerate	174.07 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 33bdf05cc299abdff2c006dacbbfcc0420b0d5314c51f4386da3122c8245c601

VOUT 9

scriptSig ASM Hex

OP_PUSHBYTES_34
0020570c416df2be386df0da0a29ca1685c0ef5e64c2bffc7ff9b219d3baeb271753

220020570c416df2be386df0da0a29ca1685c0ef5e64c2bffc7ff9b219d3baeb271753

Type: P2SH-P2WSH

Witness ASM Hex

00
304402206f931489d603ffb4e11ef5a45b6e1712c8ae6036c2c6546672963b05d1afea160220641a193538ff4fbf2f0b536f591a969f5a1ac636d51e04dd25d17a2d75ae9eca01
304402204907713c4f82fe5cdf0e9141b1ddada44c6bdb982df8fbdeadeaca9275687a9b02206c181fb06774667f7f6556bc42e4b79c64d3ebf8d9e9fed118b81387926ebb6d01
522103a6cc93bb3935835c3792347a1f0cdf02e639e38e749bbf533fed965ff9e5619c21025044b35afe1d42290fe89b4a654d8389c0c2fedd219d83f41018f8f556475e9221022b600e0dd16012ab5f087e22a2295189c6a8368232fbc7f750d5942366d5893953ae

040047304402206f931489d603ffb4e11ef5a45b6e1712c8ae6036c2c6546672963b05d1afea160220641a193538ff4fbf2f0b536f591a969f5a1ac636d51e04dd25d17a2d75ae9eca0147304402204907713c4f82fe5cdf0e9141b1ddada44c6bdb982df8fbdeadeaca9275687a9b02206c181fb06774667f7f6556bc42e4b79c64d3ebf8d9e9fed118b81387926ebb6d0169522103a6cc93bb3935835c3792347a1f0cdf02e639e38e749bbf533fed965ff9e5619c21025044b35afe1d42290fe89b4a654d8389c0c2fedd219d83f41018f8f556475e9221022b600e0dd16012ab5f087e22a2295189c6a8368232fbc7f750d5942366d5893953ae

Type: P2SH-P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (42)

Output 0 Amount BTC sats

0.05000000

5000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
284d74e67349e7bd8c83d01679c85848d6f2ff67
OP_EQUALVERIFY
OP_CHECKSIG

76a914284d74e67349e7bd8c83d01679c85848d6f2ff6788ac

Type: P2PKH

14g6pTPes85NdoaKN6Ux8GGFQbDoqf7dBX

Output 1 Amount BTC sats

0.00199869

199869

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
504fdc14113d8e212a61c7bda92035fa7e6edd62
OP_EQUALVERIFY
OP_CHECKSIG

76a914504fdc14113d8e212a61c7bda92035fa7e6edd6288ac

Type: P2PKH

18Kej6URhonM5JRx5AqRLi9ttGUEZShn7Y

Output 2 Amount BTC sats

6.19909075

619909075

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5484ab95da8467cc58e0b29a72556f4bb5f346f3
OP_EQUAL

a9145484ab95da8467cc58e0b29a72556f4bb5f346f387

Type: P2SH

39PuckN3x3xyhpFdbZFUjio9XyHroZUipp

Output 3 Amount BTC sats

0.00993846

993846

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
631ea27cdd66095ddd6c4abb55b18897ffb852ab
OP_EQUALVERIFY
OP_CHECKSIG

76a914631ea27cdd66095ddd6c4abb55b18897ffb852ab88ac

Type: P2PKH

1A36bXfcSamePgWAXeRuiV1UKL1sGRhwR5

Output 4 Amount BTC sats

0.00589515

589515

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
68511721436b7f6a142302020a1ba0e6012ac6dd
OP_EQUALVERIFY
OP_CHECKSIG

76a91468511721436b7f6a142302020a1ba0e6012ac6dd88ac

Type: P2PKH

1AWaRCzVxer4ykTmrMV87HCZrnsC2GtLjR

Output 5 Amount BTC sats

0.00500000

500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c29ae76c8c82b0a11848962f78f578b78f9247cc
OP_EQUALVERIFY
OP_CHECKSIG

76a914c29ae76c8c82b0a11848962f78f578b78f9247cc88ac

Type: P2PKH

1Jjyf8kp416R12aqJATe8CcZ5DKUJrGjdi

Output 6 Amount BTC sats

0.01037631

1037631

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c74ec1dd618ea5de110237c0e06aeb9d7eb2e4ac
OP_EQUALVERIFY
OP_CHECKSIG

76a914c74ec1dd618ea5de110237c0e06aeb9d7eb2e4ac88ac

Type: P2PKH

1KAqpKvfTMy1kQ4ycfNGsoQD9jNftgCLq6

Output 7 Amount BTC sats

0.02016697

2016697

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8684920d1f2fd5a652a905df84dceeaaf368246a
OP_EQUALVERIFY
OP_CHECKSIG

76a9148684920d1f2fd5a652a905df84dceeaaf368246a88ac

Type: P2PKH

1DGGMsEAd6TzLUcD42o8wbxAgVZmgtnhBi

Output 8 Amount BTC sats

0.14269027

14269027

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ff08502bcbf5d138d7362f7acd19eaedf2360b18
OP_EQUALVERIFY
OP_CHECKSIG

76a914ff08502bcbf5d138d7362f7acd19eaedf2360b1888ac

Type: P2PKH

1QFVGXVqwExdFbQx6mtCqZm1xBmyx1d3ct

Output 9 Amount BTC sats

0.00501100

501100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6186b7fbdd4d9c27ebecb5de14f1d34583ca9838
OP_EQUALVERIFY
OP_CHECKSIG

76a9146186b7fbdd4d9c27ebecb5de14f1d34583ca983888ac

Type: P2PKH

19tfw2WWvjYcjwTX51TWn9TZpmfimGck78

Output 10 Amount BTC sats

0.04510057

4510057

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
856a1e2df9f51c0b9498a1b98f7c51b005e31f2b
OP_EQUALVERIFY
OP_CHECKSIG

76a914856a1e2df9f51c0b9498a1b98f7c51b005e31f2b88ac

Type: P2PKH

1DARziPgEh4SubmNFwRmdV8c6Q4mKyQmbG

Output 11 Amount BTC sats

0.00501117

501117

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
85e1ab006f015805d402ce0d06c75a7b0153ce28
OP_EQUAL

a91485e1ab006f015805d402ce0d06c75a7b0153ce2887

Type: P2SH

3Dtv8k3k74CQQTG9qTwXziXo3oWJbZMxp5

Output 12 Amount BTC sats

0.01453241

1453241

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6cae5a65101900c8fd1c5eb7d4a5f3c02e957300
OP_EQUALVERIFY
OP_CHECKSIG

76a9146cae5a65101900c8fd1c5eb7d4a5f3c02e95730088ac

Type: P2PKH

1Aueqz4QMDu5K2Bnk8SqPeZ1qbdV2c2Fwe

Output 13 Amount BTC sats

0.03997386

3997386

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
38250a8426044c45e554c9b15e91617c7dbb7685
OP_EQUALVERIFY
OP_CHECKSIG

76a91438250a8426044c45e554c9b15e91617c7dbb768588ac

Type: P2PKH

167sDQJcP4WGY53jnJrkcHAjnGo4XXqz4Z

Output 14 Amount BTC sats

0.00476488

476488

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
96337eb5c6f1669e173a8fdb0c558475794bd39d
OP_EQUALVERIFY
OP_CHECKSIG

76a91496337eb5c6f1669e173a8fdb0c558475794bd39d88ac

Type: P2PKH

1EhC3i1zj3Qt2dqLREaA6FuYMPhx4jtxf4

Output 15 Amount BTC sats

0.05222083

5222083

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
37434fe07ff856ba7a33381b1cefc3b5496b31f1
OP_EQUALVERIFY
OP_CHECKSIG

76a91437434fe07ff856ba7a33381b1cefc3b5496b31f188ac

Type: P2PKH

163CoUN2qG7npmitQHRrnMirC9zedMhsyM

Output 16 Amount BTC sats

0.03022139

3022139

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a3a127d11be8684198a71bd6b26b7b271efa8136
OP_EQUALVERIFY
OP_CHECKSIG

76a914a3a127d11be8684198a71bd6b26b7b271efa813688ac

Type: P2PKH

1FvCCYyEA6Nx7qDjgUf8GyPpsRbzAiYKkD

Output 17 Amount BTC sats

0.01001000

1001000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bb36286e6890ba0a0fdf61918350ce4fbdf3e37c
OP_EQUAL

a914bb36286e6890ba0a0fdf61918350ce4fbdf3e37c87

Type: P2SH

3JkuANioytFZtkEmS7QdKpTQJtTJugoza1

Output 18 Amount BTC sats

0.05011175

5011175

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5fdeb4c06eb84b54e61e10458ca575b9f0839911
OP_EQUALVERIFY
OP_CHECKSIG

76a9145fdeb4c06eb84b54e61e10458ca575b9f083991188ac

Type: P2PKH

19juz7WnmsMSiYTGXqZAmo3aaxg49dHJw4

Output 19 Amount BTC sats

0.00068100

68100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e3acd0047c12c13d0b6e1c1f51c28a81deceaddb
OP_EQUALVERIFY
OP_CHECKSIG

76a914e3acd0047c12c13d0b6e1c1f51c28a81deceaddb88ac

Type: P2PKH

1MkqQmrFS4mAY5NYPcXMo6p4PA98idYaeh

Output 20 Amount BTC sats

0.00531451

531451

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3acbe6f95b8d8e4f976d3d0d0ada0baccd15c3dc
OP_EQUALVERIFY
OP_CHECKSIG

76a9143acbe6f95b8d8e4f976d3d0d0ada0baccd15c3dc88ac

Type: P2PKH

16MtTW8rvyc8iK9z6KaSc7tX2SPg6P9ayP

Output 21 Amount BTC sats

0.00100035

100035

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4757e31349cb25bf2177baf5c7d9fea1dae88d8d
OP_EQUALVERIFY
OP_CHECKSIG

76a9144757e31349cb25bf2177baf5c7d9fea1dae88d8d88ac

Type: P2PKH

17WEG7mWzXapViczFom7pDun8FKRFUSu7b

Output 22 Amount BTC sats

0.00993304

993304

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3586cd9a3a532b5927d0d89e10e9c73499ae0314
OP_EQUALVERIFY
OP_CHECKSIG

76a9143586cd9a3a532b5927d0d89e10e9c73499ae031488ac

Type: P2PKH

15t2JTGuguLjonid5kpNpvGrFn2SHMkCJT

Output 23 Amount BTC sats

0.02390454

2390454

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b1bca68670181d16869a5e95017abc0f4f9edd76
OP_EQUALVERIFY
OP_CHECKSIG

76a914b1bca68670181d16869a5e95017abc0f4f9edd7688ac

Type: P2PKH

1HCnbcwpJQtverEjziRk7tBTz1SyHAYv8V

Output 24 Amount BTC sats

0.00050068

50068

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8e6548bacffa7b00b5d26e135d31526044882e5f
OP_EQUALVERIFY
OP_CHECKSIG

76a9148e6548bacffa7b00b5d26e135d31526044882e5f88ac

Type: P2PKH

1DyvHanrkC3Zu4yv1hpRQCWjvU2eukgEbX

Output 25 Amount BTC sats

0.00500000

500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6b21e5e73f71c0cb28441bcc9093600526831e7d
OP_EQUALVERIFY
OP_CHECKSIG

76a9146b21e5e73f71c0cb28441bcc9093600526831e7d88ac

Type: P2PKH

1AmTuoeofcyZ1EN6hQbvXTebQJqcCeG8YE

Output 26 Amount BTC sats

0.00243600

243600

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8f263f50376bd7d03201fa8539019500007d45c1
OP_EQUAL

a9148f263f50376bd7d03201fa8539019500007d45c187

Type: P2SH

3EjvNSogxDtMdGYFiRfWCt77uoXqhkY6YD

Output 27 Amount BTC sats

0.00050068

50068

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
24e1a433d19209861a76db1ac8f89c1c83cc3a80
OP_EQUALVERIFY
OP_CHECKSIG

76a91424e1a433d19209861a76db1ac8f89c1c83cc3a8088ac

Type: P2PKH

14N1dkHah4XJsemiphTKtA7saTYq9xpSCe

Output 28 Amount BTC sats

0.09423000

9423000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0baa3021acf72b68f07fa4efef23f04c90ecd668
OP_EQUALVERIFY
OP_CHECKSIG

76a9140baa3021acf72b68f07fa4efef23f04c90ecd66888ac

Type: P2PKH

124gJyssnavA2djwmc9zHF59oMb7EEfWWN

Output 29 Amount BTC sats

0.00801081

801081

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4c570b394f62c90adba8a118c1cfbbdde7646401
OP_EQUALVERIFY
OP_CHECKSIG

76a9144c570b394f62c90adba8a118c1cfbbdde764640188ac

Type: P2PKH

17xedVVxYc7Xi4gYi4est5NAynBxxSm4wX

Output 30 Amount BTC sats

0.01488452

1488452

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b9112072bb8dd77d392c17c4685be61c2cbed3cd
OP_EQUALVERIFY
OP_CHECKSIG

76a914b9112072bb8dd77d392c17c4685be61c2cbed3cd88ac

Type: P2PKH

1HsYXUch4QuWWNXV4CmtyuzpJe9VpzLx6i

Output 31 Amount BTC sats

0.00498373

498373

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1c0999c019aa4115ea339bed27aa55f94a13a387
OP_EQUALVERIFY
OP_CHECKSIG

76a9141c0999c019aa4115ea339bed27aa55f94a13a38788ac

Type: P2PKH

13ZFRS3TD1YfL7uMDcmUVAwXCMzRdNHFTJ

Output 32 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d0f586c46311441d3fbb6d07aa03c50a85c01332
OP_EQUALVERIFY
OP_CHECKSIG

76a914d0f586c46311441d3fbb6d07aa03c50a85c0133288ac

Type: P2PKH

1L3sgNqMaZrcnTzBuFTHLDwHFSzby5Gakg

Output 33 Amount BTC sats

0.02998848

2998848

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f076251ae85281d259b1abb268f12746d8540bec
OP_EQUALVERIFY
OP_CHECKSIG

76a914f076251ae85281d259b1abb268f12746d8540bec88ac

Type: P2PKH

1NvShtqeBtQ4r1j9coCbffrGyr95ggToNP

Output 34 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6324bfc1f50a06aeea7dd4ba7b75b37d4405ee0f
OP_EQUALVERIFY
OP_CHECKSIG

76a9146324bfc1f50a06aeea7dd4ba7b75b37d4405ee0f88ac

Type: P2PKH

1A3DvMti44YFz4aJk3AVLY41yqLRhwbyoC

Output 35 Amount BTC sats

0.00500000

500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
198acfbe5e87fbfdf0c5456c65375a77fd4b6c50
OP_EQUALVERIFY
OP_CHECKSIG

76a914198acfbe5e87fbfdf0c5456c65375a77fd4b6c5088ac

Type: P2PKH

13L4Bb6EvuJoNZEFHJn5qhnCdrFPty3zvA

Output 36 Amount BTC sats

0.00791068

791068

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9479e1ecee9c821a0f6ce5e6b2dcf351093d1e2b
OP_EQUALVERIFY
OP_CHECKSIG

76a9149479e1ecee9c821a0f6ce5e6b2dcf351093d1e2b88ac

Type: P2PKH

1EY51wLwgB9Khs7cb4CSeQNGYTKPbALd2H

Output 37 Amount BTC sats

0.10665098

10665098

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2c681fde8475a08034218200ad80e483e1969179
OP_EQUALVERIFY
OP_CHECKSIG

76a9142c681fde8475a08034218200ad80e483e196917988ac

Type: P2PKH

153oU8wSgr7t4jr4Z3MzAGbGmBZZmJHmqb

Output 38 Amount BTC sats

0.00150200

150200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
93a833f83314bf6bca06dec93c9d2b4effb6ba97
OP_EQUALVERIFY
OP_CHECKSIG

76a91493a833f83314bf6bca06dec93c9d2b4effb6ba9788ac

Type: P2PKH

1ETjq9dcAC5PzNB5DdRHr5rL1y91q2BYZk

Output 39 Amount BTC sats

0.00442500

442500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b725866f908a1c0d6b18e3c3d4a83b36f3a13725
OP_EQUALVERIFY
OP_CHECKSIG

76a914b725866f908a1c0d6b18e3c3d4a83b36f3a1372588ac

Type: P2PKH

1HhPcQ3pvARimPQ4oNCTAuo9n7FTdCRCEr

Output 40 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f044f174f202f7c207a18c49b96d9e84d96edd56
OP_EQUALVERIFY
OP_CHECKSIG

76a914f044f174f202f7c207a18c49b96d9e84d96edd5688ac

Type: P2PKH

1NuRmJBK8Tdp8wnPQFJGtWEAp8jR99wZoa

Output 41 Amount BTC sats

2.95680000

295680000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d6e948f70b5d54b67264211ce5c9cd8dbf970104
OP_EQUAL

a914d6e948f70b5d54b67264211ce5c9cd8dbf97010487

Type: P2SH

3MHMzXGuen1gBn2hBTGXH4Tf9JLpWpniD4

TXID: d6aa75ed9048e9e2f1dbdf31fee7c531f57c480cf3708a94ff70fa01eb5cb181
wTXID: b100a1fc1b8609fa967b027cd943d6d0ea62facafe62bd4966440f077464ecc7

1,758 bytes (1504 + 254)
1,567.50 vbytes (1504 x 1 + 254 x 0.25)

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