learn me a bitcoin

Transaction Icon Transaction

dc82cc18487b00bfaa0417eba8d11affb99eeaa00c869205a620f66b4152ff72 copied failed

Summary

Location	Block 781,547 152,783 confirmations 2 years, 10 months

Inputs	1 975,213,740 sats
Outputs	52 975,161,120 sats

Fee	52,620 sats
Size	1,764.25 vbytes
Feerate	29.83 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID b21cb194b1c4a7b6d0de97cba405ee940582a235b2b46ba6ba2fc66c8f5ed3e0

VOUT 18

scriptSig

Witness ASM Hex

304402205ef814817f0ef1533c17a6cb63bf3f68368e6c0e130f36512bd6c07ecf52d4b70220765ceceec2cc3e8de507f644ce8e1d852d0bf8b1242edf38f0b59b903378e65101
023da237246a0e3e83c206573e019d6221441ddac1e0c2229eaf6f2a1864b8c300

0247304402205ef814817f0ef1533c17a6cb63bf3f68368e6c0e130f36512bd6c07ecf52d4b70220765ceceec2cc3e8de507f644ce8e1d852d0bf8b1242edf38f0b59b903378e6510121023da237246a0e3e83c206573e019d6221441ddac1e0c2229eaf6f2a1864b8c300

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (52)

Output 0 Amount BTC sats

0.02730286

2730286

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
16d2d512b65ecb6162a1d12bd8402e99866016cf

001416d2d512b65ecb6162a1d12bd8402e99866016cf

Type: P2WPKH

bc1qzmfd2y4ktm9kzc4p6y4asspwnxrxq9k0f7fr84

unspent

Output 1 Amount BTC sats

0.00165214

165214

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2a0fd481f36aa68bdf3f564fb685d5f4376114a5
OP_EQUALVERIFY
OP_CHECKSIG

76a9142a0fd481f36aa68bdf3f564fb685d5f4376114a588ac

Type: P2PKH

14qQLxDie5vshfEX3FZx1UqfSb25XdZzL4

Output 2 Amount BTC sats

0.01230975

1230975

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
be46a8bd2ced4ed89115135e99588759d154bcb3

0014be46a8bd2ced4ed89115135e99588759d154bcb3

Type: P2WPKH

bc1qher230fva48d3yg4zd0fjky8t8g4f09nl4ret3

Output 3 Amount BTC sats

0.00527373

527373

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9e4d25b479688dc710105e22a70d7372701f660c
OP_EQUALVERIFY
OP_CHECKSIG

76a9149e4d25b479688dc710105e22a70d7372701f660c88ac

Type: P2PKH

1FS2Bbbn6GHFNovQwvKoZ3dJw7G6zj9ZRB

Output 4 Amount BTC sats

0.00180283

180283

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f2ed4079493ff224e15e82be5a6592709b35e2b0

0014f2ed4079493ff224e15e82be5a6592709b35e2b0

Type: P2WPKH

bc1q7tk5q72f8lezfc27s2l95evjwzdntc4sa7e9h5

Output 5 Amount BTC sats

0.00812630

812630

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
52cd62a27ea7667bcde344a14b2aa4928be12159

001452cd62a27ea7667bcde344a14b2aa4928be12159

Type: P2WPKH

bc1q2txk9gn75an8hn0rgjs5k24yj297zg2e3208d2

Output 6 Amount BTC sats

0.00035520

35520

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ab5e6dbbb4cd1b38ac70f5f048af40e9783be17d

0014ab5e6dbbb4cd1b38ac70f5f048af40e9783be17d

Type: P2WPKH

bc1q4d0xmwa5e5dn3trs7hcy3t6qa9urhctamtztyf

Output 7 Amount BTC sats

0.00015098

15098

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0528005bad7b30936260abf985e4013fbf46c0f1
OP_EQUAL

a9140528005bad7b30936260abf985e4013fbf46c0f187

Type: P2SH

32AHDrBho779MRaKtF2efiCXgW9GJZQ5z3

Output 8 Amount BTC sats

0.00518364

518364

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9b9a3bcc8a682dcc2df8d9324a9b4ce6a32e8928
OP_EQUALVERIFY
OP_CHECKSIG

76a9149b9a3bcc8a682dcc2df8d9324a9b4ce6a32e892888ac

Type: P2PKH

1FBkW59CkUC5j5EvLnBsYANkVvK78R6vSn

Output 9 Amount BTC sats

0.04154377

4154377

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
54b9850e76b3732488b564689741839e5e7d30f1

001454b9850e76b3732488b564689741839e5e7d30f1

Type: P2WPKH

bc1q2juc2rnkkdejfz94v35fwsvrne086v83ugsk3z

Output 10 Amount BTC sats

0.00034193

34193

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e58e8335bf02ae1bf5af68a04ee6cd56d8621bfd
OP_EQUAL

a914e58e8335bf02ae1bf5af68a04ee6cd56d8621bfd87

Type: P2SH

3NcoPRBSHWySy2ZYwjsibv4Eqw2z7Ustcm

Output 11 Amount BTC sats

0.00035013

35013

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6e54471ea0f1a07d04295dcb6a4e52b2cccfff43
OP_EQUAL

a9146e54471ea0f1a07d04295dcb6a4e52b2cccfff4387

Type: P2SH

3BkPDNRBRRS3hUHJxcWyPjyMqHUHnuaB36

Output 12 Amount BTC sats

0.00195282

195282

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2158dc15ac8917d9929459bcc9ce2bd9edd46fe3
OP_EQUAL

a9142158dc15ac8917d9929459bcc9ce2bd9edd46fe387

Type: P2SH

34jLfxL2pJuxKFRy5tjecazJa36XfAwPv5

Output 13 Amount BTC sats

0.00252184

252184

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dc8274b7203e2d75e06293a180e9d9bc4ed8aa2a
OP_EQUAL

a914dc8274b7203e2d75e06293a180e9d9bc4ed8aa2a87

Type: P2SH

3MnxrywoUo3aduajBBFG97UPXf9D8bbdsX

Output 14 Amount BTC sats

0.07101679

7101679

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c5a89b17c7fc79d35749d10ea4753cd8def3c914

0014c5a89b17c7fc79d35749d10ea4753cd8def3c914

Type: P2WPKH

bc1qck5fk978l3uax46f6y82gafumr008jg5gc4922

Output 15 Amount BTC sats

0.03377140

3377140

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0671497c13e311691f5c0172e3a7f74721e55cdc
OP_EQUALVERIFY
OP_CHECKSIG

76a9140671497c13e311691f5c0172e3a7f74721e55cdc88ac

Type: P2PKH

1b4mUSmXVY2NmJBxoemGZiQPyVkP6YWAA

Output 16 Amount BTC sats

0.00115151

115151

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2d71c16d59ac86a5b0b6678cdc8c6096c2c003cb
OP_EQUALVERIFY
OP_CHECKSIG

76a9142d71c16d59ac86a5b0b6678cdc8c6096c2c003cb88ac

Type: P2PKH

159HgWUpfVQvmEefoXgLtWH9tutxShJ4W4

Output 17 Amount BTC sats

0.00057938

57938

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4dfe577b67daeaa599091a3f9bf0bac4e4cb9cdc
OP_EQUALVERIFY
OP_CHECKSIG

76a9144dfe577b67daeaa599091a3f9bf0bac4e4cb9cdc88ac

Type: P2PKH

187Pik9aTC8TherjmVjMbVsLeynvo39Q7M

Output 18 Amount BTC sats

0.00404956

404956

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
52139c375a0bc567fac3e5f3c4d77db5b30ac944
OP_EQUALVERIFY
OP_CHECKSIG

76a91452139c375a0bc567fac3e5f3c4d77db5b30ac94488ac

Type: P2PKH

18UyuGn97mLEg6fkoFqTELFGyvieDze5Vk

Output 19 Amount BTC sats

0.00179418

179418

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
538d9fe73ef6477721a7bb7f7201c78a85b532b7
OP_EQUALVERIFY
OP_CHECKSIG

76a914538d9fe73ef6477721a7bb7f7201c78a85b532b788ac

Type: P2PKH

18cnkB3ctSE7cDoZS3w5pGvokJGyjBXCxK

Output 20 Amount BTC sats

0.00124292

124292

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
43cbe66d4d831c066110ed0483a761a6dcd04fca150d92cd86f55608605f8df1

002043cbe66d4d831c066110ed0483a761a6dcd04fca150d92cd86f55608605f8df1

Type: P2WSH

bc1qg097vm2dsvwqvcgsa5zg8fmp5mwdqn72z5xe9nvx74tqsczl3hcs02c238

Output 21 Amount BTC sats

9.21354909

921354909

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
82ac66df912862fb7c06200fb3bb75bb98e87840

001482ac66df912862fb7c06200fb3bb75bb98e87840

Type: P2WPKH

bc1qs2kxdhu39p30klqxyq8m8wm4hwvws7zqg9f7wu

Output 22 Amount BTC sats

0.00067478

67478

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
29e4f34dfa6017ce5768789893fa2b564af966cb
OP_EQUAL

a91429e4f34dfa6017ce5768789893fa2b564af966cb87

Type: P2SH

35WXuAMTtd6wUht9SzuKJjNa4txiY9DDx1

Output 23 Amount BTC sats

0.00355165

355165

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1352cf0fbe6565e21374e38d33ae9f2b500986fa

00141352cf0fbe6565e21374e38d33ae9f2b500986fa

Type: P2WPKH

bc1qzdfv7ra7v4j7yym5uwxn8t5l9dgqnph6cgu7u3

Output 24 Amount BTC sats

0.04644699

4644699

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0da40899d327f1471ed4e18128eba8600ff2ca5d

00140da40899d327f1471ed4e18128eba8600ff2ca5d

Type: P2WPKH

bc1qpkjq3xwnylc5w8k5uxqj36agvq8l9jja320la2

Output 25 Amount BTC sats

0.02096319

2096319

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7d28648b5773e15a7227ede157463e6a15cae793

00147d28648b5773e15a7227ede157463e6a15cae793

Type: P2WPKH

bc1q055xfz6hw0s45u38ahs4w337dg2u4eunqdrahv

Output 26 Amount BTC sats

0.00051125

51125

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2b1fca8e45d3e7a44685dbc0c6e8440d65dabc77
OP_EQUAL

a9142b1fca8e45d3e7a44685dbc0c6e8440d65dabc7787

Type: P2SH

35d34gkEpUa8ecLQtrCtDDri7NPrWq6cfc

Output 27 Amount BTC sats

0.00196886

196886

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
de711478c27b400cbf8063164dcce2ff9237a82a
OP_EQUALVERIFY
OP_CHECKSIG

76a914de711478c27b400cbf8063164dcce2ff9237a82a88ac

Type: P2PKH

1MHAUXB7M47wv7opDS75DkGE77ZkfDASBY

Output 28 Amount BTC sats

0.00180476

180476

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6502bb797fae02b757593d744b18f5fa72e85335

00146502bb797fae02b757593d744b18f5fa72e85335

Type: P2WPKH

bc1qv5ptk7tl4cptw46e846ykx84lfews5e4f9vdra

Output 29 Amount BTC sats

0.01011176

1011176

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
accf9cc7b6253023dc2de90866420fa6934c4fc9

0014accf9cc7b6253023dc2de90866420fa6934c4fc9

Type: P2WPKH

bc1q4n8ee3aky5cz8hpdayyxvss056f5cn7fnzp0ag

Output 30 Amount BTC sats

0.01854052

1854052

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
562529c9a25607db7d94c6830e334a4e97ff31da

0014562529c9a25607db7d94c6830e334a4e97ff31da

Type: P2WPKH

bc1q2cjjnjdz2craklv5c6psuv62f6tl7vw6s4vjzh

Output 31 Amount BTC sats

0.00113173

113173

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e0c2a203bcd5356f817c9d8a24c98c2a4b3e8243
OP_EQUAL

a914e0c2a203bcd5356f817c9d8a24c98c2a4b3e824387

Type: P2SH

3NBSSqpqU4sLbDKBTHkjAMoiayyChhYZcB

Output 32 Amount BTC sats

0.00106522

106522

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e11b4414fc6b52bb31a520db6c8f9a1d4f7c5d49
OP_EQUAL

a914e11b4414fc6b52bb31a520db6c8f9a1d4f7c5d4987

Type: P2SH

3NDGdBCcvYfqxgL9AepRk41oRgQnhNpo63

Output 33 Amount BTC sats

0.00147586

147586

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d75599173c753f80c78ed4069b9b43260ae6ec1a
OP_EQUAL

a914d75599173c753f80c78ed4069b9b43260ae6ec1a87

Type: P2SH

3MKbkExA5AvapNHN7XrtMqn6UFQCiAPdiU

Output 34 Amount BTC sats

0.00099470

99470

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a015ba2738cef36861e60a289ff6c5cf3a9ee361
OP_EQUALVERIFY
OP_CHECKSIG

76a914a015ba2738cef36861e60a289ff6c5cf3a9ee36188ac

Type: P2PKH

1FbT9KhpEjXquNt344RTa6nCLiVJzaHvo9

Output 35 Amount BTC sats

0.00134986

134986

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
19ec6316574721526ba1fb11f884ca745939b30c
OP_EQUAL

a91419ec6316574721526ba1fb11f884ca745939b30c87

Type: P2SH

3445zoNfE8CszGnuLsF64w4GK81iGh3rTE

Output 36 Amount BTC sats

0.00012886

12886

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2858fbda44366e39455b330bcb7019df61b04da2
OP_EQUAL

a9142858fbda44366e39455b330bcb7019df61b04da287

Type: P2SH

35NMYvJEGTQXVsCiMyw1NXJqG96p2jwoLL

Output 37 Amount BTC sats

0.00030082

30082

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
25fa1e605442de6fa6c11ef92a34d56b1cc8a1cc
OP_EQUALVERIFY
OP_CHECKSIG

76a91425fa1e605442de6fa6c11ef92a34d56b1cc8a1cc88ac

Type: P2PKH

14TodeWX44ugwxCHB6wxxw1vdDKeVbnb1S

Output 38 Amount BTC sats

0.00334609

334609

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b0101f272648fc029c19068c8edf4cd5a5ff6ada
OP_EQUAL

a914b0101f272648fc029c19068c8edf4cd5a5ff6ada87

Type: P2SH

3HjxATfrxNC2v2Cskvz3TyHiRttMAivrJ1

Output 39 Amount BTC sats

0.00103014

103014

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
449ac98325b448642cb770c58fbb4745bb65e67c
OP_EQUALVERIFY
OP_CHECKSIG

76a914449ac98325b448642cb770c58fbb4745bb65e67c88ac

Type: P2PKH

17FkNqzbr1xxtpXnNoZ4AkHAY3D4HHDxVb

Output 40 Amount BTC sats

0.00165237

165237

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d3f39288ad3dd407142f5d1e3a3b700c0c842c31
OP_EQUAL

a914d3f39288ad3dd407142f5d1e3a3b700c0c842c3187

Type: P2SH

3M1iHj7UYkU4UaYGsovgzVpUX94MowHSSF

Output 41 Amount BTC sats

0.00303013

303013

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0f02e2d4ad06ef5746104463324e3a668e7522a4

00140f02e2d4ad06ef5746104463324e3a668e7522a4

Type: P2WPKH

bc1qpupw949dqmh4w3ssg33nyn36v6882g4yavkrc8

Output 42 Amount BTC sats

0.03479875

3479875

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dba85ae986a3485081b84eb7fa7dbdcfdcf8c013
OP_EQUALVERIFY
OP_CHECKSIG

76a914dba85ae986a3485081b84eb7fa7dbdcfdcf8c01388ac

Type: P2PKH

1M2SfXkB4iMjkfzhZuFhrWnYzvCPeTpmJs

Output 43 Amount BTC sats

0.00333808

333808

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d999938949c6dc63fa9de16f687b69a3a2045a79
OP_EQUAL

a914d999938949c6dc63fa9de16f687b69a3a2045a7987

Type: P2SH

3MXaXqgzxvKXth1koMYFUMEvgXKspD3HHN

Output 44 Amount BTC sats

0.00324486

324486

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ed69559d4a29788c474a06257e74adb649dcde1c

0014ed69559d4a29788c474a06257e74adb649dcde1c

Type: P2WPKH

bc1qa454t82299ugc362qcjhua9dkeyaehsurv4zjq

Output 45 Amount BTC sats

0.00195765

195765

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
720b5f5dc3a1265503779b198c9514cc1cdc7973

0014720b5f5dc3a1265503779b198c9514cc1cdc7973

Type: P2WPKH

bc1qwg947hwr5yn92qmhnvvce9g5eswdc7tnnzmxfm

Output 46 Amount BTC sats

0.00259812

259812

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
365ddab8048ce58f2c4dc09d52ecbaca6fe6d105
OP_EQUAL

a914365ddab8048ce58f2c4dc09d52ecbaca6fe6d10587

Type: P2SH

36eUr22jeYnqeFfjRJpcmzizPQrYe4pJuR

Output 47 Amount BTC sats

0.00414486

414486

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ba7c230bbe901499bcb62955ee222d431e139be9
OP_EQUALVERIFY
OP_CHECKSIG

76a914ba7c230bbe901499bcb62955ee222d431e139be988ac

Type: P2PKH

1J13Ps5GXLu9mTKPgCuWhRCGLNPLixkUXs

Output 48 Amount BTC sats

0.00175874

175874

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0b247e1a704519e4546181371bc580ac7d297780
OP_EQUALVERIFY
OP_CHECKSIG

76a9140b247e1a704519e4546181371bc580ac7d29778088ac

Type: P2PKH

121v9fGaUEq8jVqGCvy3pU5a41huTwuVJ6

Output 49 Amount BTC sats

0.13710285

13710285

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
362c9baab9fd9a5d6bc6dab6a4957bd7539d7ac7

0014362c9baab9fd9a5d6bc6dab6a4957bd7539d7ac7

Type: P2WPKH

bc1qxckfh24elkd9667xm2m2f9tm6afe67k84e7j3l

Output 50 Amount BTC sats

0.00319664

319664

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a891fecbf8f67c98f8591c936d4450e4eff4123f
OP_EQUAL

a914a891fecbf8f67c98f8591c936d4450e4eff4123f87

Type: P2SH

3H4LLhhaashzFQYFP9C2KLVm8kmYhfK7NL

Output 51 Amount BTC sats

0.00336836

336836

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a42be2f248a64b26b07317dd824b7c6213b2e5d9

0014a42be2f248a64b26b07317dd824b7c6213b2e5d9

Type: P2WPKH

bc1q5s479ujg5e9jdvrnzlwcyjmuvgfm9ewe32aet9

TXID: dc82cc18487b00bfaa0417eba8d11affb99eeaa00c869205a620f66b4152ff72
wTXID: be28c44aadf65e9f9cef349ac94cb9c6eea3c6b36020000f4f392002fe39ddee

1,846 bytes (1737 + 109)
1,764.25 vbytes (1737 x 1 + 109 x 0.25)

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