learn me a bitcoin

Transaction Icon Transaction

dab2c5e7694f40945c70a513def303b65327c58aabb9ae07a025e2fc65fac5f7 copied failed

Summary

Location	Block 711,933 225,332 confirmations 4 years, 2 months

Inputs	1 193,917,823 sats
Outputs	45 193,901,903 sats

Fee	15,920 sats
Size	1,590.50 vbytes
Feerate	10.01 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

711932

Height: 711,932
Caution: Locktime disabled when all sequence values set to 0xffffffff

Inputs (1)

Input 0

TXID 71d51d54ec41cb98c8bb743493f423f7553b9fd3ca062d381dbd389c25df92d8

VOUT 29

scriptSig

Witness ASM Hex

00
3044022070177763fa78ebe5bfd611f9711dc2d309344de1fbedb86dd691459be9ebc0e102201cd09624f5dd4014f24f574450eeff356d7bdaf0989393da2c9ec2fa9ee4dee701
3044022070df3aad9fb20fe0722c76b55d90174f3f8b1bcc4daf31dafbc252fb71fa937f022044d0134c969af87354830c932603fb021694c322b4c7558463b739f63380bf7701
522102291f11a18998c028394118a5734398f42fcf1db34146c6ed0003edebfaee9a4c210246888a2608ce25de1851a23187f13f9e33e34923f6f2c83b5e0a2b9b035332ad2103d4600eaf4ae4289831c849676cf844f48d6b27194ec8f19d92de0667c45385ac53ae

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

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (45)

Output 0 Amount BTC sats

0.00041000

41000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a2f3e83d463a2d564aece1df38691c53262983d0
OP_EQUALVERIFY
OP_CHECKSIG

76a914a2f3e83d463a2d564aece1df38691c53262983d088ac

Type: P2PKH

1Frcf3bqrMQ14A281mfVU9scEAT7Fysxe6

Output 1 Amount BTC sats

0.00043000

43000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7c3cfef319779ca492b1dec82a2429650ee3f52a
OP_EQUAL

a9147c3cfef319779ca492b1dec82a2429650ee3f52a87

Type: P2SH

3D1vnQ9exUfarfQoiDzhFFzsuecRtcDrRP

Output 2 Amount BTC sats

0.00043000

43000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e90c08b4316ed8f303d63497eb8afa9fd1df60f4
OP_EQUAL

a914e90c08b4316ed8f303d63497eb8afa9fd1df60f487

Type: P2SH

3NwFnNq7RXXLj84s5LoWZcKmyahJg9ZzS6

Output 3 Amount BTC sats

0.00043000

43000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f184148b7d0d63297438b31e295280bb1e4b08fd
OP_EQUAL

a914f184148b7d0d63297438b31e295280bb1e4b08fd87

Type: P2SH

3Pi2zsWv4CiFEGNLGbBYVQbQRJtdWMYcGZ

Output 4 Amount BTC sats

0.00047000

47000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9f53d40c7fc9b4a490c8dabcbb72a2867aa2caa1
OP_EQUALVERIFY
OP_CHECKSIG

76a9149f53d40c7fc9b4a490c8dabcbb72a2867aa2caa188ac

Type: P2PKH

1FXSrzgaSJuFsaJVMPQEi69rJ6hEggJRkA

Output 5 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ab3fa9923bd7581d2226e345585c13557006bc2a
OP_EQUALVERIFY
OP_CHECKSIG

76a914ab3fa9923bd7581d2226e345585c13557006bc2a88ac

Type: P2PKH

1GcUp9JrZi2LZuZ39uQ3d8rAoJ5KdMUnav

unspent

Output 6 Amount BTC sats

0.00052000

52000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2cc15fbf1223d303c71e01fe8d0e71a01fe0169c
OP_EQUALVERIFY
OP_CHECKSIG

76a9142cc15fbf1223d303c71e01fe8d0e71a01fe0169c88ac

Type: P2PKH

155ePJXmGwB7CoEzXpC7QSnRKWqDdyQP82

Output 7 Amount BTC sats

0.00054000

54000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cd727df485b98fb204b613d792baeaae9be88ebb
OP_EQUAL

a914cd727df485b98fb204b613d792baeaae9be88ebb87

Type: P2SH

3LRKbuwAfgBuaNv2udnv92GDcNVkFvfSGc

Output 8 Amount BTC sats

0.00059000

59000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1976bf29c397b8af69c3a7697349869a98b4be0c
OP_EQUAL

a9141976bf29c397b8af69c3a7697349869a98b4be0c87

Type: P2SH

341f51MuB9bgkJN7zb83REoQy4aZSBNrSW

Output 9 Amount BTC sats

0.00075000

75000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b82647554ca7dfc4bc688d2f306b8ca33de707a7
OP_EQUAL

a914b82647554ca7dfc4bc688d2f306b8ca33de707a787

Type: P2SH

3JUi7VE3r3eghtXK4ATLrxY6wbBiw4UrtR

Output 10 Amount BTC sats

0.00077000

77000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
87ad744767786b52586ef5890d92bf1fd51566fd
OP_EQUAL

a91487ad744767786b52586ef5890d92bf1fd51566fd87

Type: P2SH

3E4QwFWWmE5yo1YPgnTeioKAJY39LDnypy

Output 11 Amount BTC sats

0.00088000

88000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
58d240f17210f177e76c00c5c7a605bf0a14c16f

001458d240f17210f177e76c00c5c7a605bf0a14c16f

Type: P2WPKH

bc1qtrfyputjzrch0emvqrzu0fs9hu9pfst034yfsf

Output 12 Amount BTC sats

0.00102000

102000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
51f562a3315d4abaa135c6c2beb07ca19317406b
OP_EQUALVERIFY
OP_CHECKSIG

76a91451f562a3315d4abaa135c6c2beb07ca19317406b88ac

Type: P2PKH

18UMhD4ga9i3fun6qACw5XCZrw49ZRXEES

Output 13 Amount BTC sats

0.00134000

134000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
50dff959e9b646ebc4ea07aedef194dbcc26750e

001450dff959e9b646ebc4ea07aedef194dbcc26750e

Type: P2WPKH

bc1q2r0ljk0fkerwh382q7hdauv5m0xzvagw02v82d

Output 14 Amount BTC sats

0.00134000

134000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
18c5ebf1230642bad3cbcd9f9b32cfdb00bfd5aa
OP_EQUALVERIFY
OP_CHECKSIG

76a91418c5ebf1230642bad3cbcd9f9b32cfdb00bfd5aa88ac

Type: P2PKH

13FzKSayQLbx17rG99KuVwFQMtKtephzHo

Output 15 Amount BTC sats

0.00141359

141359

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a690d432927b399b86d8b121d738c8e8b01a3227
OP_EQUALVERIFY
OP_CHECKSIG

76a914a690d432927b399b86d8b121d738c8e8b01a322788ac

Type: P2PKH

1GBifjTTt8ZZGusWKKpxLd2q8n5gBPcYrZ

Output 16 Amount BTC sats

0.00153000

153000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3007139f1a31b7ce35c7dacbe5c9c783967fbc29
OP_EQUALVERIFY
OP_CHECKSIG

76a9143007139f1a31b7ce35c7dacbe5c9c783967fbc2988ac

Type: P2PKH

15NwuuJuqxqbAZkBnKCPFew4hqBxbxR7ig

Output 17 Amount BTC sats

0.00191000

191000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ace8c9754626d7b61a84d6405c5c0d923f9b65af
OP_EQUALVERIFY
OP_CHECKSIG

76a914ace8c9754626d7b61a84d6405c5c0d923f9b65af88ac

Type: P2PKH

1GmG6KHvSd5RJtR8QqgjMmVYY1Tb1KTEA3

Output 18 Amount BTC sats

0.00197000

197000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
652949cf6d22a99f1186861ad8bdb4cf9cbba705
OP_EQUALVERIFY
OP_CHECKSIG

76a914652949cf6d22a99f1186861ad8bdb4cf9cbba70588ac

Type: P2PKH

1ADti8zKvugiZWnJb898nw5xhhmUqWiABE

Output 19 Amount BTC sats

0.00204000

204000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9a7a563e2be9fbf29b940de8e19a32db66c4ff79
OP_EQUALVERIFY
OP_CHECKSIG

76a9149a7a563e2be9fbf29b940de8e19a32db66c4ff7988ac

Type: P2PKH

1F5ocf9gMTxjZCrXYkGpUAgbYgn3fKzTDv

Output 20 Amount BTC sats

0.00211000

211000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7b48ed59934d1996f5d90f1e665f3498a34354f2

00147b48ed59934d1996f5d90f1e665f3498a34354f2

Type: P2WPKH

bc1q0dyw6kvnf5vedawepu0xvhe5nz35x48julxjnt

Output 21 Amount BTC sats

0.00212000

212000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9a3b684dd7bd7d158ee88141d7f84064c727119d
OP_EQUAL

a9149a3b684dd7bd7d158ee88141d7f84064c727119d87

Type: P2SH

3FkX9nayjRCR3DfRNDUehCq56553WMemmi

Output 22 Amount BTC sats

0.00218000

218000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f9661910d613c8e079af226aea604c33d17aa335
OP_EQUALVERIFY
OP_CHECKSIG

76a914f9661910d613c8e079af226aea604c33d17aa33588ac

Type: P2PKH

1PjhZetBJvj1Q4tLCdM4BeWJ4vv4Wq11dW

Output 23 Amount BTC sats

0.00229000

229000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c3e38d1f14aa860a013348cde8645b56633b5bc4

0014c3e38d1f14aa860a013348cde8645b56633b5bc4

Type: P2WPKH

bc1qc03c68c542rq5qfnfrx7sezm2e3nkk7yfhv92v

Output 24 Amount BTC sats

0.00232000

232000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
118db937b56fb01244675ba064e148f1b4551c65
OP_EQUALVERIFY
OP_CHECKSIG

76a914118db937b56fb01244675ba064e148f1b4551c6588ac

Type: P2PKH

12bpGPDJLAx3G44hbpaRAWR9eGX9Ab87ps

Output 25 Amount BTC sats

0.00243000

243000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
479a70ae7ae6072106bc7af81a58542aa9334bce
OP_EQUAL

a914479a70ae7ae6072106bc7af81a58542aa9334bce87

Type: P2SH

38DcurWAtgTzonDhBY3pKnNcr5CwvssXXL

Output 26 Amount BTC sats

0.00244000

244000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dcd7bdd1c5f96e83a13337d45833715b96cf38f0
OP_EQUAL

a914dcd7bdd1c5f96e83a13337d45833715b96cf38f087

Type: P2SH

3Mpj2j9HT47EkErKJwxujcS84cARcfDZGx

Output 27 Amount BTC sats

0.00306000

306000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
139806721f60d81c93e588a4ea0ecfc924f5dcf4
OP_EQUALVERIFY
OP_CHECKSIG

76a914139806721f60d81c93e588a4ea0ecfc924f5dcf488ac

Type: P2PKH

12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS

Output 28 Amount BTC sats

0.00318000

318000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
026d782428da2d5212e230d9dd51c82fe55cf6a7

0014026d782428da2d5212e230d9dd51c82fe55cf6a7

Type: P2WPKH

bc1qqfkhsfpgmgk4yyhzxrva65wg9lj4ea48sztecj

Output 29 Amount BTC sats

0.00338000

338000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ac16333354f2b11671e4ac4606269441e056fae3

0014ac16333354f2b11671e4ac4606269441e056fae3

Type: P2WPKH

bc1q4strxv6572c3vu0y43rqvf55g8s9d7hrju7h9p

Output 30 Amount BTC sats

0.00352000

352000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9bad01f4a719819dc9fe5c32523500b071316484
OP_EQUAL

a9149bad01f4a719819dc9fe5c32523500b07131648487

Type: P2SH

3Ft9v4NhFJLmuFYeoyDcQ77mUrTPEumjiV

Output 31 Amount BTC sats

0.00354000

354000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
12bf90bd173a27f7fce5b277813d1ae178e0c0dd

001412bf90bd173a27f7fce5b277813d1ae178e0c0dd

Type: P2WPKH

bc1qz2lep0gh8gnl0l89kfmcz0g6u9uwpsxa9c974r

Output 32 Amount BTC sats

0.00389000

389000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e96709da48a3b659596a6d915fc37551af5e8b6f

0014e96709da48a3b659596a6d915fc37551af5e8b6f

Type: P2WPKH

bc1qa9nsnkjg5wm9jkt2dkg4lsm42xh4azm046tzns

Output 33 Amount BTC sats

0.00449000

449000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e8f041de78c68010d7b605cc797adcd78b7259da
OP_EQUALVERIFY
OP_CHECKSIG

76a914e8f041de78c68010d7b605cc797adcd78b7259da88ac

Type: P2PKH

1NEfasj5j2ddK8Zu5X3DbV9AuRbAj2hEHW

Output 34 Amount BTC sats

0.00479000

479000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b0d0f6fd918f003e20782a12f3c5f4a2682e4a94

0014b0d0f6fd918f003e20782a12f3c5f4a2682e4a94

Type: P2WPKH

bc1qkrg0dlv33uqrugrc9gf083055f5zuj55csx5cx

Output 35 Amount BTC sats

0.00505000

505000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f01ceee4b2caf8733c5be64379293514828c7d55
OP_EQUALVERIFY
OP_CHECKSIG

76a914f01ceee4b2caf8733c5be64379293514828c7d5588ac

Type: P2PKH

1NtbqMQ6XHuueveqBE8qCtKcdLWQSM6UQP

Output 36 Amount BTC sats

0.00568000

568000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2316cdc3c19a0beb8424ae6c1266bbdd68037991
OP_EQUALVERIFY
OP_CHECKSIG

76a9142316cdc3c19a0beb8424ae6c1266bbdd6803799188ac

Type: P2PKH

14CXy9ZjDvS7ZGxr4rpaVkR7eiTUTrfWqd

Output 37 Amount BTC sats

0.00573000

573000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
783961eb879b34267aac9db9563598f755e7a471

0014783961eb879b34267aac9db9563598f755e7a471

Type: P2WPKH

bc1q0qukr6u8nv6zv74vnku4vdvc7a270fr3ul2020

Output 38 Amount BTC sats

0.00893000

893000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fabb229c094cfaf0531bbf81e2ae939c6f5d1587

0014fabb229c094cfaf0531bbf81e2ae939c6f5d1587

Type: P2WPKH

bc1ql2aj98qffna0q5cmh7q79t5nn3h469v8vae2cv

Output 39 Amount BTC sats

0.00897000

897000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fabb229c094cfaf0531bbf81e2ae939c6f5d1587

0014fabb229c094cfaf0531bbf81e2ae939c6f5d1587

Type: P2WPKH

bc1ql2aj98qffna0q5cmh7q79t5nn3h469v8vae2cv

Output 40 Amount BTC sats

0.01464789

1464789

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1765417734ede949219a99462a19cc3a82578177
OP_EQUALVERIFY
OP_CHECKSIG

76a9141765417734ede949219a99462a19cc3a8257817788ac

Type: P2PKH

138hqnRmatu94edQykg4duSyXL6PeA4pax

Output 41 Amount BTC sats

0.02315000

2315000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
278cd794ce9b54a896662207d508248c4719e522

0014278cd794ce9b54a896662207d508248c4719e522

Type: P2WPKH

bc1qy7xd09xwnd2239nxygra2zpy33r3nefzxjlg65

Output 42 Amount BTC sats

0.02660770

2660770

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6c8e579d669c98b2c0824daed8a6965842abae73
OP_EQUAL

a9146c8e579d669c98b2c0824daed8a6965842abae7387

Type: P2SH

3Bb1RNeXePkUxtZwEeJmS3kTHkQ1LmEaTe

Output 43 Amount BTC sats

0.03087948

3087948

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bb43350dcdf33f9d59cdbded8a2482dfe9ad00af
OP_EQUALVERIFY
OP_CHECKSIG

76a914bb43350dcdf33f9d59cdbded8a2482dfe9ad00af88ac

Type: P2PKH

1J59sWmokdhn6GnXjbvemKygTcFpMDtaFx

Output 44 Amount BTC sats

1.74435037

174435037

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
34ec7d9087240ad740897700aef140a053e897add8279846700edf685d7474ec

002034ec7d9087240ad740897700aef140a053e897add8279846700edf685d7474ec

Type: P2WSH

bc1qxnk8myy8ys9dwsyfwuq2au2q5pf739admqnes3nspm0ksht5wnkq0w0y2e

TXID: dab2c5e7694f40945c70a513def303b65327c58aabb9ae07a025e2fc65fac5f7
wTXID: f025244f8c19869624546d0faa3465ce0aebad963fbccec53c1d4a7270a05778

1,781 bytes (1527 + 254)
1,590.50 vbytes (1527 x 1 + 254 x 0.25)
6,362 weight units (1527 x 4 + 254 x 1)

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