learn me a bitcoin

Transaction Icon Transaction

dd0f70dc26f98215032f8e2e46780bc9879b2537ba6d2dfd20f5dcf5ac58d0df copied failed

Summary

Location	Block 704,649 226,220 confirmations 4 years, 2 months

Inputs	1 115,095,732 sats
Outputs	47 115,092,334 sats

Fee	3,398 sats
Size	1,689.75 vbytes
Feerate	2.01 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

704645

Height: 704,645
Caution: Locktime disabled when all sequence values set to 0xffffffff

Inputs (1)

Input 0

TXID 708932c9fcb2ddcb4f2d386b91d7eb9b6a105953e9eb4f4bd16e227ea831df83

VOUT 77

scriptSig

Witness ASM Hex

00
3045022100e79f5d7a982d073cf8c1afb213b79ac30b2bc9d5e78adb6a60e8556f3ae19383022002777b7ee3ad4dc0cb0711cc3d4f27a8c9b4bf059aa2fe2bbabfddd90202c67001
3044022033a1a66fadd1cf7f89abf2c15ad1865b0aa6a11a0cb1dcbf2ce219838a53684d02207a507233ff1e33e7baac286e9fde977c11d91838155317715a389be44630a74401
522102909d3a13dda3cc7b753ef341b1aa6ab7178f1cc7cbf2143da55279c0e1a3393d21034de44410ffba5a8c3db38dbcd100f8d5110b24e9f411551fe452420f9cec3d512103a95b11e69905bf4b92172107d43778e110b3e7ebd802be27d6c132ceb970e4ca53ae

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

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (47)

Output 0 Amount BTC sats

0.00099900

99900

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
23134525f4289d70d02e4da18facfc81d6869d1e
OP_EQUAL

a91423134525f4289d70d02e4da18facfc81d6869d1e87

Type: P2SH

34tUfAjHnYaUueEd2ynqYrDAQ2vCjfAELX

Output 1 Amount BTC sats

0.00100117

100117

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2cc9542ca046760bbddf10eb5527e01008e5c107
OP_EQUAL

a9142cc9542ca046760bbddf10eb5527e01008e5c10787

Type: P2SH

35mpqZ9A1LzeV2SMUCbFGAZcbFstGejnJt

Output 2 Amount BTC sats

0.00100320

100320

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c5d86a00072f43826420285caff56512c2e49297
OP_EQUALVERIFY
OP_CHECKSIG

76a914c5d86a00072f43826420285caff56512c2e4929788ac

Type: P2PKH

1K37NWC68UZ47gKkC8dqMZwq1rekF9qLpv

Output 3 Amount BTC sats

0.00100340

100340

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
015e2711f0f54374fc132eb2620a995a94416365
OP_EQUALVERIFY
OP_CHECKSIG

76a914015e2711f0f54374fc132eb2620a995a9441636588ac

Type: P2PKH

18EU2mCkRhmmHarqAJPNsxiE9VgYDfAsp

unspent

Output 4 Amount BTC sats

0.00100569

100569

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f6e4634b062c9ea6969efc7b2c4df153c712be1e
OP_EQUALVERIFY
OP_CHECKSIG

76a914f6e4634b062c9ea6969efc7b2c4df153c712be1e88ac

Type: P2PKH

1PWSprikKxXYvvBQVXawyCeF5aX2u1j2Ph

Output 5 Amount BTC sats

0.00103035

103035

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
df48e8526cd3240df63d8260c5fc3c2ecb53af68
OP_EQUALVERIFY
OP_CHECKSIG

76a914df48e8526cd3240df63d8260c5fc3c2ecb53af6888ac

Type: P2PKH

1MMd2Usq4HMMj2KVY1BZ89JeQfrh6QPkWK

Output 6 Amount BTC sats

0.00103248

103248

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7cb9256eeb131818803d601ae4702f7ac7cc03df
OP_EQUALVERIFY
OP_CHECKSIG

76a9147cb9256eeb131818803d601ae4702f7ac7cc03df88ac

Type: P2PKH

1CNUayPDUM3PTyfSX3MmGUDBEzrtjiPNdn

Output 7 Amount BTC sats

0.00103262

103262

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e5c11dae08563deaf8f091d24a10243ab68c8c76
OP_EQUALVERIFY
OP_CHECKSIG

76a914e5c11dae08563deaf8f091d24a10243ab68c8c7688ac

Type: P2PKH

1Mwq5rrywkE9T2wYEQDeCadVSNKjCBE9AT

Output 8 Amount BTC sats

0.00103657

103657

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f08b763fa30f7146b9eaf657060ebb1d6210c645
OP_EQUALVERIFY
OP_CHECKSIG

76a914f08b763fa30f7146b9eaf657060ebb1d6210c64588ac

Type: P2PKH

1NvtF2JxxiBjAmfz54tFPvbecJxWwYpwPn

Output 9 Amount BTC sats

0.00104900

104900

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5314bac6c294b592f0d1b38d18f5ed23674273a5
OP_EQUALVERIFY
OP_CHECKSIG

76a9145314bac6c294b592f0d1b38d18f5ed23674273a588ac

Type: P2PKH

18aHvEtYQCjsp4jZ9Fds9ChDj8bWSTiq4J

Output 10 Amount BTC sats

0.00106224

106224

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
88689fd016cfe00b79f0405587e2f25c03128042
OP_EQUAL

a91488689fd016cfe00b79f0405587e2f25c0312804287

Type: P2SH

3E8HA473h9DuADN6Y9hKPneuct7nzf4J3w

Output 11 Amount BTC sats

0.00107393

107393

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
01b071c8fb039b3a9f2e33d2719f77a3ee4c3e05
OP_EQUAL

a91401b071c8fb039b3a9f2e33d2719f77a3ee4c3e0587

Type: P2SH

31qwyK5UPr1gPKuRqXAb3wMVZFDguywYnV

Output 12 Amount BTC sats

0.00109720

109720

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c05570b045c7915985d89174b99355ee3642d811
OP_EQUALVERIFY
OP_CHECKSIG

76a914c05570b045c7915985d89174b99355ee3642d81188ac

Type: P2PKH

1JXy6KZ8MGhj1SQLJb1q8oajy1V9ZmTaXC

Output 13 Amount BTC sats

0.00112402

112402

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
df678f1c4ec857fc82abba3e463587741ebe2f85

0014df678f1c4ec857fc82abba3e463587741ebe2f85

Type: P2WPKH

bc1qmanc78zweptleq4thglyvdv8ws0tutu9n6plat

Output 14 Amount BTC sats

0.00115944

115944

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1d8fdf1d8d1f96a566062d501a984b82533de0f9
OP_EQUALVERIFY
OP_CHECKSIG

76a9141d8fdf1d8d1f96a566062d501a984b82533de0f988ac

Type: P2PKH

13hJww8U1CYkpt1ju9fH5iVJKA2nLEaQii

Output 15 Amount BTC sats

0.00115996

115996

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c647ccd5b6a581046a90b4bfc7ccbb3805eba15c
OP_EQUALVERIFY
OP_CHECKSIG

76a914c647ccd5b6a581046a90b4bfc7ccbb3805eba15c88ac

Type: P2PKH

1K5Qok7Zxbc4vQ1ho65nZEgjRGa3BQVWHH

Output 16 Amount BTC sats

0.00116716

116716

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
92d931b62ee922f14c34fae84a29c68398603eb2
OP_EQUALVERIFY
OP_CHECKSIG

76a91492d931b62ee922f14c34fae84a29c68398603eb288ac

Type: P2PKH

1EPTqvarS7F6oZZtYAM99bwyZ3m9NC6YQk

Output 17 Amount BTC sats

0.00119416

119416

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9ccbbf2a877bb0106afbbf265ad63b336dbca597
OP_EQUAL

a9149ccbbf2a877bb0106afbbf265ad63b336dbca59787

Type: P2SH

3Fz5R3Lj4n4kfbpj6yRNYFoKoHCbevsr6y

Output 18 Amount BTC sats

0.00121487

121487

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5c6236706deb52ef1554d2972dc780bbf9fd0e54
OP_EQUALVERIFY
OP_CHECKSIG

76a9145c6236706deb52ef1554d2972dc780bbf9fd0e5488ac

Type: P2PKH

19RUpapm8dPpYNScSjfieUHhdKFn7T8Qh5

Output 19 Amount BTC sats

0.00123973

123973

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d1690c1e7f66f2cd5ce8f267e60d28f2d6c1b804
OP_EQUAL

a914d1690c1e7f66f2cd5ce8f267e60d28f2d6c1b80487

Type: P2SH

3LnGzTFkM3p34p72w3EkCyTuoxmTro68s5

Output 20 Amount BTC sats

0.00126153

126153

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
30dddc2851b8bd96b023dd69dc27529eaacae897
OP_EQUALVERIFY
OP_CHECKSIG

76a91430dddc2851b8bd96b023dd69dc27529eaacae89788ac

Type: P2PKH

15TPDJzbkvxatyoECXSQBX4CwurpeMVqeP

Output 21 Amount BTC sats

0.00129351

129351

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7dd8692e9f991edd77f068db88dd8a573f7e62ba
OP_EQUALVERIFY
OP_CHECKSIG

76a9147dd8692e9f991edd77f068db88dd8a573f7e62ba88ac

Type: P2PKH

1CUQiUEPBHVUcuRBeDZYLo3tBF22nv8KUA

Output 22 Amount BTC sats

0.00134028

134028

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ce557c0e3ef965a9e23625b9e949c1dbc2795251
OP_EQUALVERIFY
OP_CHECKSIG

76a914ce557c0e3ef965a9e23625b9e949c1dbc279525188ac

Type: P2PKH

1Kozc6G2HtJYdzWovtc5sPHRPv5Xj2XT7F

Output 23 Amount BTC sats

0.00135609

135609

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d25d7eb895d6dca46a16e4b93c0713e1ffc7f65d
OP_EQUALVERIFY
OP_CHECKSIG

76a914d25d7eb895d6dca46a16e4b93c0713e1ffc7f65d88ac

Type: P2PKH

1LBJuS1QRCuuR4wHWZYG4g9Bc4n5Eisi47

Output 24 Amount BTC sats

0.00135941

135941

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cdc59a2e4d742f2e498ff554ef2cba01f2b1a0fe
OP_EQUALVERIFY
OP_CHECKSIG

76a914cdc59a2e4d742f2e498ff554ef2cba01f2b1a0fe88ac

Type: P2PKH

1Km2EyMQnjX9xbbkjGFvge3vT6v61UvKFb

Output 25 Amount BTC sats

0.00137164

137164

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
437e76758ebf35c61e5ea99756a69052d966b2bb
OP_EQUALVERIFY
OP_CHECKSIG

76a914437e76758ebf35c61e5ea99756a69052d966b2bb88ac

Type: P2PKH

179smdxiEqVbpBAdhkgPRe6ULRxqP6joi9

Output 26 Amount BTC sats

0.00142688

142688

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2da77f03596f93ca33ee839e9be1b2be9df0d51d
OP_EQUALVERIFY
OP_CHECKSIG

76a9142da77f03596f93ca33ee839e9be1b2be9df0d51d88ac

Type: P2PKH

15AQ4UBAVRhFB4kU3pyGu8L4Px4ZS1uNG2

Output 27 Amount BTC sats

0.00152339

152339

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0b3428812c5984e563c15c0da630195ea1f6721f
OP_EQUALVERIFY
OP_CHECKSIG

76a9140b3428812c5984e563c15c0da630195ea1f6721f88ac

Type: P2PKH

122Ev8MmrnffnyLWvFcy8n2PJndL7NNMYm

Output 28 Amount BTC sats

0.00168999

168999

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0151046d9f3c320d510a58a2810b26b1644d3fab
OP_EQUALVERIFY
OP_CHECKSIG

76a9140151046d9f3c320d510a58a2810b26b1644d3fab88ac

Type: P2PKH

17xjNbd3cWQv5zhk9ZkZe3Kj3cqFEseHZ

Output 29 Amount BTC sats

0.00169629

169629

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7e7e125ce25b00b87ecddb43d9dbaa3c7aa0ff3f
OP_EQUALVERIFY
OP_CHECKSIG

76a9147e7e125ce25b00b87ecddb43d9dbaa3c7aa0ff3f88ac

Type: P2PKH

1CXqAnhnVLP2ozBUn5uEV3Jkq8MVeuUoR2

Output 30 Amount BTC sats

0.00170654

170654

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
37c0a7c1584c9e3a5c36ba701c3e268e17f600bc
OP_EQUAL

a91437c0a7c1584c9e3a5c36ba701c3e268e17f600bc87

Type: P2SH

36mot23uc9DQ2tqvNVUpkRkktxnMC4ADuf

Output 31 Amount BTC sats

0.00175745

175745

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
705ded9c023277ee3d84c213c9b252b0825c19ca
OP_EQUALVERIFY
OP_CHECKSIG

76a914705ded9c023277ee3d84c213c9b252b0825c19ca88ac

Type: P2PKH

1BF9CjEKi2wsS9s2SFDzqpVo44nMhM2qwU

Output 32 Amount BTC sats

0.00177974

177974

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2d2b50b0f7a698e125084431c051e91c869623ff
OP_EQUALVERIFY
OP_CHECKSIG

76a9142d2b50b0f7a698e125084431c051e91c869623ff88ac

Type: P2PKH

157qJE4jazmTzRNA4h7SH85dhFPo7DihwP

Output 33 Amount BTC sats

0.00178873

178873

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b469d6674134829b6c6dfe3372d4d60dbdd18176
OP_EQUAL

a914b469d6674134829b6c6dfe3372d4d60dbdd1817687

Type: P2SH

3J8xLnvQcrsNiMiCQH6WVhrJQihV77WJ1q

Output 34 Amount BTC sats

0.00212645

212645

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d11f0346f41f207823fddcb96ffcfad44747f0a0

0014d11f0346f41f207823fddcb96ffcfad44747f0a0

Type: P2WPKH

bc1q6y0sx3h5rus8sglamjukll8663r50u9qg4zdsn

Output 35 Amount BTC sats

0.00213708

213708

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8ee110402689a5acd0daea1d150c339a9b6bb0e9
OP_EQUALVERIFY
OP_CHECKSIG

76a9148ee110402689a5acd0daea1d150c339a9b6bb0e988ac

Type: P2PKH

1E2UZvdHDhahoZsZtnZ9mKcpQqH98tXENq

Output 36 Amount BTC sats

0.00216067

216067

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
015f9e99ab8748ed9080a09bf46ab51d8a71aa5d
OP_EQUAL

a914015f9e99ab8748ed9080a09bf46ab51d8a71aa5d87

Type: P2SH

31pH9Vni4hVxF97NMEXFsMMrYpaHNvNfRA

Output 37 Amount BTC sats

0.00216610

216610

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
285ab97745c7f6243c43741855bbe54a2d193a06
OP_EQUAL

a914285ab97745c7f6243c43741855bbe54a2d193a0687

Type: P2SH

35NPds53XxSq7AvhpUVqrVQ2ZER9iqD53M

Output 38 Amount BTC sats

0.00243535

243535

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a3fbba691ee48468d79573edfdab8ee157d958ca
OP_EQUALVERIFY
OP_CHECKSIG

76a914a3fbba691ee48468d79573edfdab8ee157d958ca88ac

Type: P2PKH

1Fx4hearZ6viY1DvfvwLZK7UYsQJMvrwiU

Output 39 Amount BTC sats

0.00243606

243606

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a6c46e72ca81890c4b0c7412e60c225ebda9b5ed
OP_EQUALVERIFY
OP_CHECKSIG

76a914a6c46e72ca81890c4b0c7412e60c225ebda9b5ed88ac

Type: P2PKH

1GCnV96JWV5uYJg7m3JDAeyPWfmQ3ZzFK1

Output 40 Amount BTC sats

0.00253226

253226

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6abf07b13cb774c886c9e798b83583fef3f18dee
OP_EQUAL

a9146abf07b13cb774c886c9e798b83583fef3f18dee87

Type: P2SH

3BRSPstaHwB7aBSkTKhUZMhDRsUQzpN43d

Output 41 Amount BTC sats

0.00303677

303677

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
477e9afd3b77f649be9a16dc2388003739cdcaa9
OP_EQUAL

a914477e9afd3b77f649be9a16dc2388003739cdcaa987

Type: P2SH

38D3Zs1GQQBvqjye4NSoRE93gXgjFoWeBU

Output 42 Amount BTC sats

0.00356667

356667

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ea4ec59f973cbd42b4a4d4628f9e3fc12f8e43e0
OP_EQUALVERIFY
OP_CHECKSIG

76a914ea4ec59f973cbd42b4a4d4628f9e3fc12f8e43e088ac

Type: P2PKH

1NMuV4WWRkhg4hVVeA6CU4V3kDMsPJePHs

Output 43 Amount BTC sats

0.00402341

402341

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b199f3f76f0a3be8c52f3a7b50288875a182ecf4
OP_EQUAL

a914b199f3f76f0a3be8c52f3a7b50288875a182ecf487

Type: P2SH

3Ht5xLdh2AhXdezDgsXgVSKsy58tY7Z6hu

Output 44 Amount BTC sats

0.00492111

492111

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
85cf58961e6b9d9889d78115fffd9a1c47e649c5
OP_EQUALVERIFY
OP_CHECKSIG

76a91485cf58961e6b9d9889d78115fffd9a1c47e649c588ac

Type: P2PKH

1DCXGAoEFamhWVPPEYbWs8FwBRX9w8kxjF

Output 45 Amount BTC sats

0.01000750

1000750

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fb825e13a155dc42fe19018e660e39c8e2b4684b
OP_EQUALVERIFY
OP_CHECKSIG

76a914fb825e13a155dc42fe19018e660e39c8e2b4684b88ac

Type: P2PKH

1PvrnEzWY3PF6AvTyoWmY7bC9UWm8LJXRr

Output 46 Amount BTC sats

1.06633625

106633625

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
a3bf7197a7fdec376a33c8057c0d108dd3f09c0434f8dc265ca1fc0557cf05cb

0020a3bf7197a7fdec376a33c8057c0d108dd3f09c0434f8dc265ca1fc0557cf05cb

Type: P2WSH

bc1q5wlhr9a8lhkrw63neqzhcrgs3hflp8qyxnudcfju587q2470qh9sdxvrzh

TXID: dd0f70dc26f98215032f8e2e46780bc9879b2537ba6d2dfd20f5dcf5ac58d0df
wTXID: d7c48622ac717e0ee781b9fecfa558c6f08b57e1c8bab5722666405218715acf

1,881 bytes (1626 + 255)
1,689.75 vbytes (1626 x 1 + 255 x 0.25)

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