learn me a bitcoin

Transaction Icon Transaction

dc5021e3b330c9447b4fee8b66ea28f5e25b5eb07ad1e970e387e473c4d6447d copied failed

Summary

Location	Block 862,709 66,678 confirmations 1 year, 2 months

Inputs	2 66,385,436 sats
Outputs	47 66,378,074 sats

Fee	7,363 sats
Size	1,737.75 vbytes
Feerate	4.24 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (2)

Input 0

TXID 669db1fad4d5d2c394db52be8300ce913cbd29e6e6a172b25955278e0f6a1f4a

VOUT 45

scriptSig

Witness ASM Hex

00
30440220726c5aef923c316bc812984ff70f95e495a2bfbd602ec20b6ecea5e8e1a4cb2702203cd48e87c91c050470be29b09d5d162388874bd81f0d1282a8bcccf75d8e34b801
3045022100cd3fb87bf10ae304d00857574631975ac98703b9cccd2985a57f81e38fd893630220723c482c79831efc5eccc2270ceb22b02cd984bb5077732b5c4ebf1a3ee5bf3101
5221020e3eea1a923924759a79b9c43423f3a51aaeed6c7e5e12c16682068d5ccc1502210355475efc68f819149d6d72c63c57eeb2d4182c4c92e70af4f1bab967cb2a7d022102aac258a3a6214f8ad45b7b72f306bb42784a43b8e28be680cd7963c2aa651b1b53ae

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

Type: P2WSH

Sequence

fffffffd

Locktime: Enabled

Input 1

TXID 86f53a8f3f7deab175eeabfdb53a1fbe4a3d606002b326e41408b87d7b74e205

VOUT 46

scriptSig

Witness ASM Hex

00
30440220422e028fcc37c30bc600aca2c09d4d69af5aba8e2cb028d80550a0b1e0da3792022011496a557c53456bca140115220d576c7f4aa592a4faa2fa3bfdeea7761b0c3f01
304402204dbb79075f2a77c10c5d9de6d0cd5bc48604985c4a73bc37a506af581882b38e0220270919ab63b1b3b682bba5beec370a268d42f15cebc8d8bc94cdba147b47851301
5221039b2a99a29b69d30a73fb72274fcae96303cd6ffe0911fc8f7ca430f6ea80e6942103d387c84f35954ce421b4ac4949c8b6c9abe82302e65b5e3470c4487eb9f38d182102401b8100aeb1437e8fc039e39cf86157d40654b744ab02cd7a0e59db3b05bcb053ae

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

Type: P2WSH

Sequence

fffffffd

Locktime: Enabled

Outputs (47)

Output 0 Amount BTC sats

0.00059722

59722

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7f6cd81d717c6d16d801d182385492c7d9ae4055

00147f6cd81d717c6d16d801d182385492c7d9ae4055

Type: P2WPKH

bc1q0akds8t303k3dkqp6xprs4yjclv6usz4hw0ds0

Output 1 Amount BTC sats

0.00072426

72426

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
13b73526507bfce4958c99dbe6a4590ec84f03df
OP_EQUALVERIFY
OP_CHECKSIG

76a91413b73526507bfce4958c99dbe6a4590ec84f03df88ac

Type: P2PKH

12oFK8iiuiv6R8d9GHE7g1kYzMzM195Xsu

Output 2 Amount BTC sats

0.00080597

80597

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
064dafa5a1ac16d3d8c2e0611361bb3a37e9aa3c

0014064dafa5a1ac16d3d8c2e0611361bb3a37e9aa3c

Type: P2WPKH

bc1qqex6lfdp4std8kxzups3xcdm8gm7n23ucdef2e

Output 3 Amount BTC sats

0.00082169

82169

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
77251edc67c4873e8765f91408384bb3e8db0837

001477251edc67c4873e8765f91408384bb3e8db0837

Type: P2WPKH

bc1qwuj3ahr8cjrnapm9ly2qswztk05dkzph7h8v6q

Output 4 Amount BTC sats

0.00093065

93065

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fd615247b2ac22f0f5d357127d15c8b60d83da48
OP_EQUALVERIFY
OP_CHECKSIG

76a914fd615247b2ac22f0f5d357127d15c8b60d83da4888ac

Type: P2PKH

1Q6kYYVYTnHqe3H44utyNWF3GEiEmEvzwK

Output 5 Amount BTC sats

0.00097834

97834

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4f8b7d38713b6e01bb438c4da03180d969d73637
OP_EQUALVERIFY
OP_CHECKSIG

76a9144f8b7d38713b6e01bb438c4da03180d969d7363788ac

Type: P2PKH

18FbV2kNPyRdL82yjnaVovW5yUNExFVC7n

Output 6 Amount BTC sats

0.00097867

97867

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
94649cf5e950acb1fe87229909b9c21cb2b5135a

001494649cf5e950acb1fe87229909b9c21cb2b5135a

Type: P2WPKH

bc1qj3jfea0f2zktrl58y2vsnwwzrjet2y66u68djh

Output 7 Amount BTC sats

0.00123243

123243

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bdfcbd2d4fc7dabc4f780e5ec6eafe45d1ba3a93
OP_EQUALVERIFY
OP_CHECKSIG

76a914bdfcbd2d4fc7dabc4f780e5ec6eafe45d1ba3a9388ac

Type: P2PKH

1JKZUsKhVnBDYPs8UMhPSaaynGdA3CEd8L

Output 8 Amount BTC sats

0.00123283

123283

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
84b14fb96a9885e98045b15174e6002de1a2588e

001484b14fb96a9885e98045b15174e6002de1a2588e

Type: P2WPKH

bc1qsjc5lwt2nzz7nqz9k9ghfesq9hs6ykywlmpwcg

Output 9 Amount BTC sats

0.00123284

123284

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
109d643985351548cc0d76282538bd32fb61619b

0014109d643985351548cc0d76282538bd32fb61619b

Type: P2WPKH

bc1qzzwkgwv9x5253nqdwc5z2w9axtakzcvmq6w07g

Output 10 Amount BTC sats

0.00148700

148700

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
55a61a20b22811ef52b3c9dbbf132b1efae621fa

001455a61a20b22811ef52b3c9dbbf132b1efae621fa

Type: P2WPKH

bc1q2knp5g9j9qg7754ne8dm7yetrmawvg06ukfa5g

Output 11 Amount BTC sats

0.00165421

165421

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c14ef3ebc808ee5b34bdbf96d4dca3c8be24c99f
OP_EQUAL

a914c14ef3ebc808ee5b34bdbf96d4dca3c8be24c99f87

Type: P2SH

3KK8vJdtYiWzqidcYC5dUnTg4AZ8gpDKwp

Output 12 Amount BTC sats

0.00212171

212171

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1239c854dee5505e908b89c1f935bc2c83e07778

00141239c854dee5505e908b89c1f935bc2c83e07778

Type: P2WPKH

bc1qzguus4x7u4g9ayyt38qljddu9jp7qamc5gpqzd

Output 13 Amount BTC sats

0.00250284

250284

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
00894de375f7cc1d64ff613f33b86d236e7da569

001400894de375f7cc1d64ff613f33b86d236e7da569

Type: P2WPKH

bc1qqzy5mcm47lxp6e8lvyln8wrdydh8mftfghhg8c

Output 14 Amount BTC sats

0.00250284

250284

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bdfcbd2d4fc7dabc4f780e5ec6eafe45d1ba3a93
OP_EQUALVERIFY
OP_CHECKSIG

76a914bdfcbd2d4fc7dabc4f780e5ec6eafe45d1ba3a9388ac

Type: P2PKH

1JKZUsKhVnBDYPs8UMhPSaaynGdA3CEd8L

Output 15 Amount BTC sats

0.00250298

250298

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bdfcbd2d4fc7dabc4f780e5ec6eafe45d1ba3a93
OP_EQUALVERIFY
OP_CHECKSIG

76a914bdfcbd2d4fc7dabc4f780e5ec6eafe45d1ba3a9388ac

Type: P2PKH

1JKZUsKhVnBDYPs8UMhPSaaynGdA3CEd8L

Output 16 Amount BTC sats

0.00250332

250332

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bdfcbd2d4fc7dabc4f780e5ec6eafe45d1ba3a93
OP_EQUALVERIFY
OP_CHECKSIG

76a914bdfcbd2d4fc7dabc4f780e5ec6eafe45d1ba3a9388ac

Type: P2PKH

1JKZUsKhVnBDYPs8UMhPSaaynGdA3CEd8L

Output 17 Amount BTC sats

0.00351916

351916

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6e6ef8112858cb4e51f1ddaf11f5eb14e2dadb7b
OP_EQUALVERIFY
OP_CHECKSIG

76a9146e6ef8112858cb4e51f1ddaf11f5eb14e2dadb7b88ac

Type: P2PKH

1B4vGN5fgiTeFukfTFrMVmic3g5WXPdbH8

Output 18 Amount BTC sats

0.00352236

352236

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
eb005fed319a767e4742e0bc84050260adac92a8

0014eb005fed319a767e4742e0bc84050260adac92a8

Type: P2WPKH

bc1qavq9lmf3nfm8u36zuz7ggpgzvzk6ey4gmgre4w

Output 19 Amount BTC sats

0.00418759

418759

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
31b5ab3410088e0e5fb5fa9f1738c74c869d57df

001431b5ab3410088e0e5fb5fa9f1738c74c869d57df

Type: P2WPKH

bc1qxx66kdqspz8quha4l203wwx8fjrf647lsl3ytj

Output 20 Amount BTC sats

0.00476442

476442

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b9ae1b60294ffb39b56b79107460815ac9d14b33
OP_EQUALVERIFY
OP_CHECKSIG

76a914b9ae1b60294ffb39b56b79107460815ac9d14b3388ac

Type: P2PKH

1HvnaejhDmyrwav3PNvCp1GaYbMPoropx2

Output 21 Amount BTC sats

0.00631407

631407

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0372cbf8edf076a9c78efc2102804c0780a4cde1
OP_EQUALVERIFY
OP_CHECKSIG

76a9140372cbf8edf076a9c78efc2102804c0780a4cde188ac

Type: P2PKH

1KEYo6P36Ry2RoMyBqwJTpCNhKzPMjXH9

Output 22 Amount BTC sats

0.00758448

758448

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a448f8550f50dbdeb05d37c064723cab1068169b

0014a448f8550f50dbdeb05d37c064723cab1068169b

Type: P2WPKH

bc1q53y0s4g02rdaavzaxlqxgu3u4vgxs95mz6axry

Output 23 Amount BTC sats

0.00773326

773326

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
10a6c78c51d9927b8943416a3e17eee3649f809d

001410a6c78c51d9927b8943416a3e17eee3649f809d

Type: P2WPKH

bc1qzznv0rz3mxf8hz2rg94ru9lwudjflqya8gx4aq

Output 24 Amount BTC sats

0.00885489

885489

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0e7a1a4e8549020f1e7597bb62f960f59a7a2259

00140e7a1a4e8549020f1e7597bb62f960f59a7a2259

Type: P2WPKH

bc1qpeap5n59fypq78n4j7ak97tq7kd85gjevv3plv

Output 25 Amount BTC sats

0.01012530

1012530

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
56d020fe43559495e0d76a9f1b44a9b96b8a4546
OP_EQUAL

a91456d020fe43559495e0d76a9f1b44a9b96b8a454687

Type: P2SH

39c3N68W9rPaVbPC1naDXrQxjyAKvKcFWv

Output 26 Amount BTC sats

0.01062736

1062736

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1089c4d6526d1001f10ea892c04f6a6e6562f57e
OP_EQUALVERIFY
OP_CHECKSIG

76a9141089c4d6526d1001f10ea892c04f6a6e6562f57e88ac

Type: P2PKH

12WSrRMhZjTKkxuoaqARrp79LBL52CLExN

Output 27 Amount BTC sats

0.01139571

1139571

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
05c462bd60af3ae79f6b493c630c76762d6a9c8c

001405c462bd60af3ae79f6b493c630c76762d6a9c8c

Type: P2WPKH

bc1qqhzx90tq4uaw08mtfy7xxrrkwckk48yv95whdp

Output 28 Amount BTC sats

0.01139571

1139571

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
172008644e6a5f9e94311e3d3a8f6469925cf1af

0014172008644e6a5f9e94311e3d3a8f6469925cf1af

Type: P2WPKH

bc1qzusqsezwdf0ea9p3rc7n4rmydxf9eud02wgryu

Output 29 Amount BTC sats

0.01139571

1139571

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
22c10b237a70a0396180b65ca1bc0b3e04c8a709

001422c10b237a70a0396180b65ca1bc0b3e04c8a709

Type: P2WPKH

bc1qytqskgm6wzsrjcvqkew2r0qt8czv3fcfathrt2

Output 30 Amount BTC sats

0.01139953

1139953

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8b503e22180e917eac423fae01ac360391bcb228

00148b503e22180e917eac423fae01ac360391bcb228

Type: P2WPKH

bc1q3dgrugscp6ghatzz87hqrtpkqwgmev3g8ujq0v

Output 31 Amount BTC sats

0.01266612

1266612

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ef0aa0a0800e7749e21b13a2dfb40bf434aebb11

0014ef0aa0a0800e7749e21b13a2dfb40bf434aebb11

Type: P2WPKH

bc1qau92pgyqpem5ncsmzw3dldqt7s62awc3rv8tfs

Output 32 Amount BTC sats

0.01266612

1266612

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
04d9edfdce2820e998bcc94d27d1f39e50e59366
OP_EQUALVERIFY
OP_CHECKSIG

76a91404d9edfdce2820e998bcc94d27d1f39e50e5936688ac

Type: P2PKH

1SemnYDCTB5GYmyWjqsRRxGuGnaNcXCtr

Output 33 Amount BTC sats

0.01266612

1266612

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9e7ff470dacb88232812098e51d95f470445ba5a
OP_EQUALVERIFY
OP_CHECKSIG

76a9149e7ff470dacb88232812098e51d95f470445ba5a88ac

Type: P2PKH

1FT53mY1NwvQmuCJ9Ere1qJ1rdHCGnb6tq

Output 34 Amount BTC sats

0.01349303

1349303

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1086496bca91a07147f300f0026812a1af0996fd
OP_EQUALVERIFY
OP_CHECKSIG

76a9141086496bca91a07147f300f0026812a1af0996fd88ac

Type: P2PKH

12WNgUq2d6UGCmYyDEyXv84ms3UeUpz4ts

Output 35 Amount BTC sats

0.01353410

1353410

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
60ae9a19b198ceb5e2af705cb7cc45a8958097bb

001460ae9a19b198ceb5e2af705cb7cc45a8958097bb

Type: P2WPKH

bc1qvzhf5xd3nr8ttc40wpwt0nz94z2cp9am39l89a

Output 36 Amount BTC sats

0.02240557

2240557

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
232d6e94d7a68fe575b6015e993b4a379d49ad7c

0014232d6e94d7a68fe575b6015e993b4a379d49ad7c

Type: P2WPKH

bc1qyvkka9xh56872adkq90fjw62x7w5nttup5rhcc

Output 37 Amount BTC sats

0.02791104

2791104

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3bd0d24700268ce8005404f675d6260a4857a096

00143bd0d24700268ce8005404f675d6260a4857a096

Type: P2WPKH

bc1q80gdy3cqy6xwsqz5qnm8t43xpfy90gykcp5qmr

Output 38 Amount BTC sats

0.02815615

2815615

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f831215d4bda2527f7b28cbec77b96992277b370

0014f831215d4bda2527f7b28cbec77b96992277b370

Type: P2WPKH

bc1qlqcjzh2tmgjj0aaj3jlvw7ukny380vms2rdzym

Output 39 Amount BTC sats

0.02918252

2918252

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bbbf352defe85091fb38daba6a3e1ab2946f9ba8

0014bbbf352defe85091fb38daba6a3e1ab2946f9ba8

Type: P2WPKH

bc1qhwln2t00apgfr7ecm2ax50s6k22xlxag45sh5u

Output 40 Amount BTC sats

0.03492981

3492981

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
974650e8e469694121a6716c5936d06618e6baaa
OP_EQUALVERIFY
OP_CHECKSIG

76a914974650e8e469694121a6716c5936d06618e6baaa88ac

Type: P2PKH

1EnsGcTvgixDKv6AQ1BLeB3sadLDL22k4r

Output 41 Amount BTC sats

0.03680392

3680392

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2a0fad152a7a3eac12b37b3009e8dd944d4b1b96

00142a0fad152a7a3eac12b37b3009e8dd944d4b1b96

Type: P2WPKH

bc1q9g8669f20gl2cy4n0vcqn6xaj3x5kxuk3xktrf

Output 42 Amount BTC sats

0.03681105

3681105

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ff2237d882c1e5eb1771927fd736e1deda306e2b
OP_EQUALVERIFY
OP_CHECKSIG

76a914ff2237d882c1e5eb1771927fd736e1deda306e2b88ac

Type: P2PKH

1QG2JSFRYZkYDynyfnyac1ukUt5CDg6igQ

Output 43 Amount BTC sats

0.03782025

3782025

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1946e5609512e3a17cc0baa41bffc367fff86e9d

00141946e5609512e3a17cc0baa41bffc367fff86e9d

Type: P2WPKH

bc1qr9rw2cy4zt36zlxqh2jphl7rvlllsm5agypfqe

Output 44 Amount BTC sats

0.04061515

4061515

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2a92d3a44bcfbee941c7c3baf5dca7090a6576a9

00142a92d3a44bcfbee941c7c3baf5dca7090a6576a9

Type: P2WPKH

bc1q92fd8fzte7lwjsw8cwa0th98py9x2a4f2hecch

Output 45 Amount BTC sats

0.05713048

5713048

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4520e8e547c9fd127d75fad13bd415ed37c3d1af

00144520e8e547c9fd127d75fad13bd415ed37c3d1af

Type: P2WPKH

bc1qg5sw3e28e873ylt4ltgnh4q4a5mu85d06v62cj

Output 46 Amount BTC sats

0.10935996

10935996

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
11363938ea9281fe63c15d246eaef95831b5f2e56f110e5bf80697b57e724eaf

002011363938ea9281fe63c15d246eaef95831b5f2e56f110e5bf80697b57e724eaf

Type: P2WSH

bc1qzymrjw82j2qluc7pt5jxathetqcmtuh9dugsuklcq6tm2lnjf6hsuslp6f

TXID: dc5021e3b330c9447b4fee8b66ea28f5e25b5eb07ad1e970e387e473c4d6447d
wTXID: 8a6bb5fc8569af8d3b5625870d1d1c303bd53bab80e20b38e813f71ea1373563

2,118 bytes (1611 + 507)
1,737.75 vbytes (1611 x 1 + 507 x 0.25)

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