learn me a bitcoin

Transaction Icon Transaction

db66df331f5341dd810256ccbf2b11fd6fa2004e3d50380bcbe710c6f28572d2 copied failed

Summary

Location	Block 494,343 438,626 confirmations 8 years, 2 months

Inputs	1 3,784,678,573 sats
Outputs	51 3,783,262,596 sats

Fee	1,415,977 sats
Size	1,856.00 vbytes
Feerate	762.92 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

2

Locktime:

494341

Height: 494,341

Inputs (1)

Input 0

TXID 89b7aa982a5a4cb4dc265cf9ddd39d6904a933702c1cd0eda1e36f5d6fb34a58

VOUT 30

scriptSig ASM Hex

OP_PUSHBYTES_72
30450221009077071fb243727c518269bd52ba7b3d810bf2d70a5af75fcf119dde5455fbb002203d3976a24353b2e70970ff0fd3d2881350162d8faec289ce5a87cdaceb13bbd401
OP_PUSHBYTES_33
03b8c754a37818f635c69fbcd9a361c1af7f85e92611130f5c41cbb6645d96a607

4830450221009077071fb243727c518269bd52ba7b3d810bf2d70a5af75fcf119dde5455fbb002203d3976a24353b2e70970ff0fd3d2881350162d8faec289ce5a87cdaceb13bbd4012103b8c754a37818f635c69fbcd9a361c1af7f85e92611130f5c41cbb6645d96a607

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (51)

Output 0 Amount BTC sats

0.13000000

13000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9d29a764cdf5441dc21899c9f20cd7c60bd252e6
OP_EQUALVERIFY
OP_CHECKSIG

76a9149d29a764cdf5441dc21899c9f20cd7c60bd252e688ac

Type: P2PKH

1FKzzHELwYUb5G97BMu2kEBpqzByFg5hJ6

Output 1 Amount BTC sats

0.15323894

15323894

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
85ecce52bb8cf23b0df6c43c3903ef34e5a55e9a
OP_EQUALVERIFY
OP_CHECKSIG

76a91485ecce52bb8cf23b0df6c43c3903ef34e5a55e9a88ac

Type: P2PKH

1DD8Z5bkT3iWex8vFNZTMJr3TkBjYuj1ks

Output 2 Amount BTC sats

0.02406666

2406666

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
108f708b5d90b7e1a4f788b457fd4f7ed66e06cc
OP_EQUALVERIFY
OP_CHECKSIG

76a914108f708b5d90b7e1a4f788b457fd4f7ed66e06cc88ac

Type: P2PKH

12WZeRu33DjkHaibNHcVPVuQUy6hzE9SGX

Output 3 Amount BTC sats

2.36562413

236562413

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
845b30111777384a55289b3b0d5da244e24c5ec0
OP_EQUALVERIFY
OP_CHECKSIG

76a914845b30111777384a55289b3b0d5da244e24c5ec088ac

Type: P2PKH

1D4qSABZF7eFvFgbroV1FsgGWPhrDdA3Wp

Output 4 Amount BTC sats

0.04648030

4648030

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c2851916a539d25e17f19bd05c8d31778bb60e25
OP_EQUAL

a914c2851916a539d25e17f19bd05c8d31778bb60e2587

Type: P2SH

3KRYTa2DjYbvY1TbmocTsLRd4S7pPhHx7E

Output 5 Amount BTC sats

0.46594182

46594182

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a9e9a11e7c940a6d25fac7d8814f1252e951bfff
OP_EQUALVERIFY
OP_CHECKSIG

76a914a9e9a11e7c940a6d25fac7d8814f1252e951bfff88ac

Type: P2PKH

1GVR5GpCCTvurdH1AezLi1TyKycHh3SPGR

Output 6 Amount BTC sats

0.01457995

1457995

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
048bb30432b2b951456625db09d4951892b4af1e
OP_EQUALVERIFY
OP_CHECKSIG

76a914048bb30432b2b951456625db09d4951892b4af1e88ac

Type: P2PKH

1R34F8fRFrNwus2GUYGh5uLwUQGSf4J5G

Output 7 Amount BTC sats

0.04216426

4216426

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e7ef54223cf0e6b3a5a9418693dd27eda0c08810
OP_EQUALVERIFY
OP_CHECKSIG

76a914e7ef54223cf0e6b3a5a9418693dd27eda0c0881088ac

Type: P2PKH

1N9MoAD7f2XARsZzfsU7o1wWCegKhhCfSE

Output 8 Amount BTC sats

0.00571416

571416

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1e99a9fd96950ecabed65405072303dcc032c2aa
OP_EQUAL

a9141e99a9fd96950ecabed65405072303dcc032c2aa87

Type: P2SH

34UpH4ZzYLkNougn3PC1mfdgZJxZEKKzEm

Output 9 Amount BTC sats

0.01788478

1788478

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0ace48858af4df89207ce3cbfb293b44cd1c5c71
OP_EQUALVERIFY
OP_CHECKSIG

76a9140ace48858af4df89207ce3cbfb293b44cd1c5c7188ac

Type: P2PKH

1z8sjUoxzBiDyDMQRR8Mg1YLofnDSDQUj

Output 10 Amount BTC sats

0.13773106

13773106

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3295d9e0a564583ef47127d23d51682562c214cd
OP_EQUAL

a9143295d9e0a564583ef47127d23d51682562c214cd87

Type: P2SH

36JVDyH8RSs5S1vcPvgSgFFzTomvRd6xxF

Output 11 Amount BTC sats

0.38369785

38369785

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
879774ab3aa3516528caeec47c2b309eda27796a
OP_EQUALVERIFY
OP_CHECKSIG

76a914879774ab3aa3516528caeec47c2b309eda27796a88ac

Type: P2PKH

1DMwfE87RsHWmnHoaWcx9aQF4HoUdnCwuA

Output 12 Amount BTC sats

0.06591126

6591126

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a397b580641c05c827a74a2320d4165b7852ec67
OP_EQUALVERIFY
OP_CHECKSIG

76a914a397b580641c05c827a74a2320d4165b7852ec6788ac

Type: P2PKH

1FuztCEx8obHFS2jE45YWdwHe39dxX1zgZ

Output 13 Amount BTC sats

0.00520075

520075

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c2873805325a109cc37ddce2b890b79ddb81e7cf
OP_EQUALVERIFY
OP_CHECKSIG

76a914c2873805325a109cc37ddce2b890b79ddb81e7cf88ac

Type: P2PKH

1Jja5PH1WhrdqcgSi7QCwqA9f6mH2RKmp3

Output 14 Amount BTC sats

0.01879742

1879742

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
19ddadd2d5565869d9098a4e4cd4344647df1382
OP_EQUALVERIFY
OP_CHECKSIG

76a91419ddadd2d5565869d9098a4e4cd4344647df138288ac

Type: P2PKH

13MmTKiBiT2X9d7L8CUd4L6qoCUEg5nJEi

Output 15 Amount BTC sats

0.01701586

1701586

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4e98dc134f9326cb50eb37d0f56c920f88f67117
OP_EQUAL

a9144e98dc134f9326cb50eb37d0f56c920f88f6711787

Type: P2SH

38rbkP9Dr6rMhSdZfzpSmRXB7vPo47GmGa

Output 16 Amount BTC sats

0.00708630

708630

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6ff302e51cad091b673cebd3430781525a91da14
OP_EQUALVERIFY
OP_CHECKSIG

76a9146ff302e51cad091b673cebd3430781525a91da1488ac

Type: P2PKH

1BCw81s7q9Nqdqf9pVt41K5AvZ2fSR7pQ3

Output 17 Amount BTC sats

0.02336415

2336415

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cb21ba69074c66e30ae67aefe3bb006cce8e6746
OP_EQUALVERIFY
OP_CHECKSIG

76a914cb21ba69074c66e30ae67aefe3bb006cce8e674688ac

Type: P2PKH

1KX4aR6yqckd738o6ETMPyQxKs9wb3te2h

Output 18 Amount BTC sats

0.04682168

4682168

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c3759ca47ed574f011a67a63a5ca47dd86bcba16
OP_EQUAL

a914c3759ca47ed574f011a67a63a5ca47dd86bcba1687

Type: P2SH

3KWWamUrUdYD5YB3tutLNv4vMp7nuSknQT

Output 19 Amount BTC sats

0.03500000

3500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
751448bca00dbef0559d4c8c5a2a6f5c0ae1fc6f
OP_EQUALVERIFY
OP_CHECKSIG

76a914751448bca00dbef0559d4c8c5a2a6f5c0ae1fc6f88ac

Type: P2PKH

1Bg4MozA1bKLfsXYEk8Eoaq7iGPeh7STzj

Output 20 Amount BTC sats

0.01378339

1378339

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a8904378622ed08b4d190bb69d8db567e847b292
OP_EQUAL

a914a8904378622ed08b4d190bb69d8db567e847b29287

Type: P2SH

3H4JGNvfJP6q4qZRSsS8SLtMtXfy9q9EMN

Output 21 Amount BTC sats

0.02264587

2264587

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2b5de3663697b880565023e78d26125fff32b266
OP_EQUALVERIFY
OP_CHECKSIG

76a9142b5de3663697b880565023e78d26125fff32b26688ac

Type: P2PKH

14xJXioHXZXXuSabP2abAo8Sxh6QVqZVkj

Output 22 Amount BTC sats

0.03595583

3595583

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
03e856c67903f683fbae88edec0022ce7f49681a
OP_EQUALVERIFY
OP_CHECKSIG

76a91403e856c67903f683fbae88edec0022ce7f49681a88ac

Type: P2PKH

1MfMmenvwJwMcUKPxxiALjAGw6cww2HAu

Output 23 Amount BTC sats

0.01526275

1526275

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1d5073bcc3b77858fbe60a9d786472330814e979
OP_EQUAL

a9141d5073bcc3b77858fbe60a9d786472330814e97987

Type: P2SH

34N1u1vMXS3oXSTj1MW5HqkkL78G6SyjXz

Output 24 Amount BTC sats

0.01841648

1841648

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cd27479d86478845cf7aae41407e1020954248a5
OP_EQUALVERIFY
OP_CHECKSIG

76a914cd27479d86478845cf7aae41407e1020954248a588ac

Type: P2PKH

1KhkaXjgnLTRj3iee4hpMqp2DMfBKesKBc

Output 25 Amount BTC sats

0.05000000

5000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
00b79bb8f8e5710a81c51acc544cf7b81c690d19
OP_EQUAL

a91400b79bb8f8e5710a81c51acc544cf7b81c690d1987

Type: P2SH

31kossVuPD7ByjTWhzXtCEr8LYtTV3Z4qS

Output 26 Amount BTC sats

0.21066306

21066306

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
935a96bbfb1e989cdf7d2e304e0e2b4bb1ee7b6c
OP_EQUALVERIFY
OP_CHECKSIG

76a914935a96bbfb1e989cdf7d2e304e0e2b4bb1ee7b6c88ac

Type: P2PKH

1ES8rRLhNMKMVrrAUXq9GnYmL8U7xxx3L8

Output 27 Amount BTC sats

0.00614015

614015

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
39ad308800e13399fec7a635e16f517d83c91c8f
OP_EQUAL

a91439ad308800e13399fec7a635e16f517d83c91c8f87

Type: P2SH

36wyuuCL4a6fxKayrFYbtPnrvo3PydnQbX

Output 28 Amount BTC sats

1.68934258

168934258

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
681860fb0c3a85dda630d5aa0564427b9ab471a3
OP_EQUALVERIFY
OP_CHECKSIG

76a914681860fb0c3a85dda630d5aa0564427b9ab471a388ac

Type: P2PKH

1AVQUpdZwKsrY9Jw2gztNF2gy56SKTZNAW

Output 29 Amount BTC sats

29.55468272

2955468272

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
954506ce15fc12a71c11f7237e88072a79b98e99
OP_EQUALVERIFY
OP_CHECKSIG

76a914954506ce15fc12a71c11f7237e88072a79b98e9988ac

Type: P2PKH

1EcGNdku2aioBoi4r7zwk3D8i2fjJ5Sgng

Output 30 Amount BTC sats

0.03341286

3341286

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
25c437478823f851434ff22f66ab61c713b997c9
OP_EQUALVERIFY
OP_CHECKSIG

76a91425c437478823f851434ff22f66ab61c713b997c988ac

Type: P2PKH

14Sh4RMbHEFeTKpbpRMpbDrcMAZ2353pun

Output 31 Amount BTC sats

0.19000000

19000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
699a2fe694c221598c57b570b349705366ac4b2c
OP_EQUAL

a914699a2fe694c221598c57b570b349705366ac4b2c87

Type: P2SH

3BKPao2KaseHtYJSn5NSgZaHf8UYjQvgpf

Output 32 Amount BTC sats

0.03061743

3061743

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
082be18b063e0e96fe7729d77e60d5a68a1d62e2
OP_EQUAL

a914082be18b063e0e96fe7729d77e60d5a68a1d62e287

Type: P2SH

32SDtz7xtMu1oPHodEWuFDtruw6Vgh7WvH

Output 33 Amount BTC sats

0.01151034

1151034

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
028cf8a2dd5529c255368689501e967519c6f976
OP_EQUAL

a914028cf8a2dd5529c255368689501e967519c6f97687

Type: P2SH

31vW9nE1Wx2VAG7NDy4mFkmHZqRQufF8Jp

Output 34 Amount BTC sats

0.01593977

1593977

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f6a65ef2349f4d50fb31068a6908ed843530dad2
OP_EQUAL

a914f6a65ef2349f4d50fb31068a6908ed843530dad287

Type: P2SH

3QBBTPKceWxowibeRqvnQHLzSRNYk8UmRX

Output 35 Amount BTC sats

0.02256050

2256050

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1517bdf5565b83b8cf8c17c6a7f96094fa476555
OP_EQUALVERIFY
OP_CHECKSIG

76a9141517bdf5565b83b8cf8c17c6a7f96094fa47655588ac

Type: P2PKH

12vXdetWKWEGvWA2dLXaqHFr7XiQr3uRMy

Output 36 Amount BTC sats

0.04124390

4124390

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
401af367eaed3c3a6bbc755329f64c7478793204
OP_EQUALVERIFY
OP_CHECKSIG

76a914401af367eaed3c3a6bbc755329f64c747879320488ac

Type: P2PKH

16qxXrQgCFYGLxhdMMZgU8FANNdLJYvSvi

Output 37 Amount BTC sats

0.06249171

6249171

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9e78ded812612f626e94f2045b4dedd7a17485d3
OP_EQUAL

a9149e78ded812612f626e94f2045b4dedd7a17485d387

Type: P2SH

3G8wV5gGEHUATv7aewayo5NWzgfHJ25wjS

Output 38 Amount BTC sats

0.02025025

2025025

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
155704f1ee540dec230feab2affb50a227b596c5
OP_EQUALVERIFY
OP_CHECKSIG

76a914155704f1ee540dec230feab2affb50a227b596c588ac

Type: P2PKH

12wqSEim35EkfnLncXRLTnVeJ6jiStAzNu

Output 39 Amount BTC sats

0.13841353

13841353

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
db5f5ad837b816d14fe066e8a7efe78b770a271d
OP_EQUAL

a914db5f5ad837b816d14fe066e8a7efe78b770a271d87

Type: P2SH

3Mgx8vhCMJ3BQ3Jm7Yom9SbCwtSjrFCuLv

Output 40 Amount BTC sats

0.05831949

5831949

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9b609735847f0f33d7369541cbe89c6cd14fe43a
OP_EQUALVERIFY
OP_CHECKSIG

76a9149b609735847f0f33d7369541cbe89c6cd14fe43a88ac

Type: P2PKH

1FAZSyHc25TNFqiDgZJ9WNiToCnmZjkLAq

Output 41 Amount BTC sats

0.15236409

15236409

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4a4d1d463ac8e27cd2f958cb4480cf0598b192cc
OP_EQUALVERIFY
OP_CHECKSIG

76a9144a4d1d463ac8e27cd2f958cb4480cf0598b192cc88ac

Type: P2PKH

17msPCHhnLWKNFa8qDf5R84disp7XuyVU7

Output 42 Amount BTC sats

0.00900875

900875

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6b8f54d1683f45195f839f466f4d52627fc5c897
OP_EQUALVERIFY
OP_CHECKSIG

76a9146b8f54d1683f45195f839f466f4d52627fc5c89788ac

Type: P2PKH

1Aoj1MuzPGdpEHgMBDsJHuJa7zbh3jPDEU

Output 43 Amount BTC sats

0.30687828

30687828

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
067dc252599d0aae557fda0e2f2ff418444accfa
OP_EQUAL

a914067dc252599d0aae557fda0e2f2ff418444accfa87

Type: P2SH

32HLdb4RP2T7t8U2nnX9SmapHefvBX4Qrd

Output 44 Amount BTC sats

0.23049279

23049279

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8dce689573c92d458845fd6da562f83a7f0b6c7f
OP_EQUALVERIFY
OP_CHECKSIG

76a9148dce689573c92d458845fd6da562f83a7f0b6c7f88ac

Type: P2PKH

1DvoYZizzrWvE43vzrPuRnzAGDY41dHwHF

Output 45 Amount BTC sats

0.00505638

505638

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b94f62b66cfc6d3503ff2fd2818949e6677e106c
OP_EQUAL

a914b94f62b66cfc6d3503ff2fd2818949e6677e106c87

Type: P2SH

3Jar2qh1eE5Sq76uHbuF99nDHdSZ4vMb17

Output 46 Amount BTC sats

0.29613637

29613637

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
67bc63ddc4ec8891afcf32c10b7623e794217eae
OP_EQUALVERIFY
OP_CHECKSIG

76a91467bc63ddc4ec8891afcf32c10b7623e794217eae88ac

Type: P2PKH

1ATWHLH182NjHB8VXgCwbcKv4ik9F2nvd9

Output 47 Amount BTC sats

0.04518710

4518710

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a63eb6df7ce81d96dce40b0202885192b17caf9e
OP_EQUALVERIFY
OP_CHECKSIG

76a914a63eb6df7ce81d96dce40b0202885192b17caf9e88ac

Type: P2PKH

1GA2JKAKkJcd3bQk9dV9XoN6DCAUKSSCQG

Output 48 Amount BTC sats

0.01502550

1502550

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c04e973b0d11609a9a3c60dbf9c2573d593ca22d
OP_EQUAL

a914c04e973b0d11609a9a3c60dbf9c2573d593ca22d87

Type: P2SH

3KDqoxPp1fK4nFyqLEeDrsTfGosNBhMjao

Output 49 Amount BTC sats

0.03035220

3035220

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e2dba3cd8b0e92ecdf8b81fbf82d95356078f299
OP_EQUALVERIFY
OP_CHECKSIG

76a914e2dba3cd8b0e92ecdf8b81fbf82d95356078f29988ac

Type: P2PKH

1MgWqCWEtyavjdjpELzHZUCtY13rSVUZhC

Output 50 Amount BTC sats

0.49415056

49415056

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4c70fd95c02832272e23b6714f71b320d20d0bd1
OP_EQUALVERIFY
OP_CHECKSIG

76a9144c70fd95c02832272e23b6714f71b320d20d0bd188ac

Type: P2PKH

17yBiJUXxJMnSXvGiZzYya2qdWBj3cQGve

TXID: db66df331f5341dd810256ccbf2b11fd6fa2004e3d50380bcbe710c6f28572d2
wTXID: db66df331f5341dd810256ccbf2b11fd6fa2004e3d50380bcbe710c6f28572d2

1,856 bytes (1856 + 0)
1,856.00 vbytes (1856 x 1 + 0 x 0.25)

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