learn me a bitcoin

Transaction Icon Transaction

dd468bd10f52d2cda3bdd2d1494b430149a8ce99483bc5cd9d46e6b98693d27d copied failed

Summary

Location	Block 499,377 432,022 confirmations 8 years, 0 months

Inputs	1 221,048,747 sats
Outputs	46 220,334,836 sats

Fee	713,911 sats
Size	1,701.50 vbytes
Feerate	419.58 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID bc26cdb16d5b34f549cd22e826f981005a3da8991ec38db9bf972ac5d55e5482

VOUT 9

scriptSig ASM Hex

OP_PUSHBYTES_34
002060bc1048d1c3149393fd24abdc37e59d864be0203b482e8cf67776409d14530d

22002060bc1048d1c3149393fd24abdc37e59d864be0203b482e8cf67776409d14530d

Type: P2SH-P2WSH

Witness ASM Hex

00
3044022043e0da7eaa9f566a820910341bee0b901bc6bbf875278d6155583f942f7f240f022030029d0b312b2742116a45a5da82e74944134e06e60c51efaf33a4196fbb253701
3044022031c7577888b7b32c1ef11447c4832554c613d6348174511dd675371552c0677a02206bfc7d39c0a9556578c0ef1cc4ee3715cecfbf83d5e098a6b67f6eb9c3d3153501
522103fca5472c0078cf8282e7196ae6392ddf6a27b3b9475576900ae1e79a25534e0121038fb12bdb69e22680aebcd9ae9e6eafe5d5dd56b168297a04e469ce00611f981b2102a44326d6dd743a82907010d432bd590dcabfc31922172e987a8734a6087a24f653ae

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

Type: P2SH-P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (46)

Output 0 Amount BTC sats

0.00789000

789000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2e87b48b82b867b287638ce319ee2f05e662c6d3
OP_EQUALVERIFY
OP_CHECKSIG

76a9142e87b48b82b867b287638ce319ee2f05e662c6d388ac

Type: P2PKH

15F2enrMDKKshaqeotppd2y61EDBHzeqbu

Output 1 Amount BTC sats

0.03905466

3905466

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
94e5af35beee548faac79343cd04bfa65a09b384
OP_EQUALVERIFY
OP_CHECKSIG

76a91494e5af35beee548faac79343cd04bfa65a09b38488ac

Type: P2PKH

1EaJA9LaiUEJM26snLZUjVvqpWW6FbjEHX

Output 2 Amount BTC sats

0.00610000

610000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
487c80220c34f913d14393b00837a205312d9abe
OP_EQUAL

a914487c80220c34f913d14393b00837a205312d9abe87

Type: P2SH

38JHioYXozs8XGguRh5YFYDXA4vR5MWm7a

Output 3 Amount BTC sats

0.00170250

170250

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2473cd4415284001d5eb4f28dda8d6fb86bf6c79
OP_EQUALVERIFY
OP_CHECKSIG

76a9142473cd4415284001d5eb4f28dda8d6fb86bf6c7988ac

Type: P2PKH

14Kk3xXjmc9q1M3GzWvcWnyfKwraBv6XpR

Output 4 Amount BTC sats

0.00280031

280031

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
26fae92818bbc78b89030b601cc16fb6e91bc6b4
OP_EQUALVERIFY
OP_CHECKSIG

76a91426fae92818bbc78b89030b601cc16fb6e91bc6b488ac

Type: P2PKH

14Z7FsmguL2snMoNtsyVhzVDREaKBpeJZe

Output 5 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
035600bd0bc41e05c7ea1f051af16e2648d11a18
OP_EQUALVERIFY
OP_CHECKSIG

76a914035600bd0bc41e05c7ea1f051af16e2648d11a1888ac

Type: P2PKH

1Je4AKWGN8tMonBVi9ZopYvyQgWhwiVfC

Output 6 Amount BTC sats

0.00227555

227555

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ce81e67ca29bc4b5243954016bf5e78a43782da0
OP_EQUALVERIFY
OP_CHECKSIG

76a914ce81e67ca29bc4b5243954016bf5e78a43782da088ac

Type: P2PKH

1Kpup9kXVwyNRUp7EBAq6vtpL57fT3ydue

Output 7 Amount BTC sats

0.00717161

717161

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2918ee021a9106c5a3d7665919eab226298e0cee
OP_EQUALVERIFY
OP_CHECKSIG

76a9142918ee021a9106c5a3d7665919eab226298e0cee88ac

Type: P2PKH

14kJa1iV4HJJh8gXHLVUez6WkjW5YHP7EV

Output 8 Amount BTC sats

0.03415400

3415400

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dd4d84f2a9814c1aed560d24de6ce0e0b8999ac5
OP_EQUALVERIFY
OP_CHECKSIG

76a914dd4d84f2a9814c1aed560d24de6ce0e0b8999ac588ac

Type: P2PKH

1MB9CXr78H5QKaRVUMtDXNjL4aaWzvwUpR

Output 9 Amount BTC sats

0.00600000

600000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5919155b5226f06f2dafd8579bace83ae259fc19
OP_EQUAL

a9145919155b5226f06f2dafd8579bace83ae259fc1987

Type: P2SH

39p87SgQ6b5DntE5FbgeKR88kUJn8kAJPP

Output 10 Amount BTC sats

0.00246500

246500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
35857e263bd44ced7e9db6377c51ce06b8941a84
OP_EQUALVERIFY
OP_CHECKSIG

76a91435857e263bd44ced7e9db6377c51ce06b8941a8488ac

Type: P2PKH

15szjQdHyUataBrduPp7gU17Jnk5kwT5DX

unspent

Output 11 Amount BTC sats

0.00687040

687040

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9edf52f9b0dd3e51c668f66220582922911f2cbf
OP_EQUALVERIFY
OP_CHECKSIG

76a9149edf52f9b0dd3e51c668f66220582922911f2cbf88ac

Type: P2PKH

1FV3J9CDR4KgXAN66obeZnowFyPRWQnvvG

Output 12 Amount BTC sats

0.00932300

932300

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2416d9a72476f090f23cff52e970d9c68b654b42
OP_EQUALVERIFY
OP_CHECKSIG

76a9142416d9a72476f090f23cff52e970d9c68b654b4288ac

Type: P2PKH

14HphZqKC1ASUsiuKxEUdQzm4e163tjSM6

Output 13 Amount BTC sats

0.01178620

1178620

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
eb645c8f8946557c8845f063f3bf44b40f17820d
OP_EQUALVERIFY
OP_CHECKSIG

76a914eb645c8f8946557c8845f063f3bf44b40f17820d88ac

Type: P2PKH

1NTe2KnkyM6bmANBseBmkjKyJ5EudeHyNQ

Output 14 Amount BTC sats

0.04000000

4000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
97748e36ebf2c785cda7217f4cb26b30586fac97
OP_EQUALVERIFY
OP_CHECKSIG

76a91497748e36ebf2c785cda7217f4cb26b30586fac9788ac

Type: P2PKH

1EopfPQTNV1UfQAJZEZTuKCb16JCvPTTSQ

Output 15 Amount BTC sats

0.36835688

36835688

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a7a51cbed291deea0cc5800710532b079927e43e
OP_EQUALVERIFY
OP_CHECKSIG

76a914a7a51cbed291deea0cc5800710532b079927e43e88ac

Type: P2PKH

1GHReEqFqBMP2aFURJGgRFEdTdX5bJJhAz

Output 16 Amount BTC sats

0.03587600

3587600

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9bc43ee79a14a3e9634051ea4464486a7ab54538
OP_EQUALVERIFY
OP_CHECKSIG

76a9149bc43ee79a14a3e9634051ea4464486a7ab5453888ac

Type: P2PKH

1FCcq8H8zSzNw5sQakk9C5ZyWum59Jjfe3

Output 17 Amount BTC sats

0.00053787

53787

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b313ec25dff755bc4e9764d154cd61e51590f1a9
OP_EQUALVERIFY
OP_CHECKSIG

76a914b313ec25dff755bc4e9764d154cd61e51590f1a988ac

Type: P2PKH

1HKspaHjtvwuD6TkgmgvQRpApbASkyEeaz

Output 18 Amount BTC sats

0.00500000

500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7b412575ad0f39e71d65808211cd7add38095d8c
OP_EQUALVERIFY
OP_CHECKSIG

76a9147b412575ad0f39e71d65808211cd7add38095d8c88ac

Type: P2PKH

1CEiA3Pt8MrFuBxy6LXEqV1qYCqA6gJnEe

Output 19 Amount BTC sats

0.06045964

6045964

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c25c970b956c4e4d822938c3aec54d0c9e131426
OP_EQUALVERIFY
OP_CHECKSIG

76a914c25c970b956c4e4d822938c3aec54d0c9e13142688ac

Type: P2PKH

1Jih1UzAEtsrytvs2GbQZvheEg2fHcEFDn

Output 20 Amount BTC sats

0.00071872

71872

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
04b965b17e6774351cb5793b6241931d8fe3d87a
OP_EQUALVERIFY
OP_CHECKSIG

76a91404b965b17e6774351cb5793b6241931d8fe3d87a88ac

Type: P2PKH

1RyoPpFxTYWy8k66kVNnDEjZXJ6P2RpRd

Output 21 Amount BTC sats

0.30000000

30000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d7b8c179f503a5c8a3c9907b25a80f2af1606db7
OP_EQUALVERIFY
OP_CHECKSIG

76a914d7b8c179f503a5c8a3c9907b25a80f2af1606db788ac

Type: P2PKH

1LfdcJMpQaCF6bq71FvWkzjJC6ZPWD8361

Output 22 Amount BTC sats

0.57353525

57353525

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a7d6fe19780bc15c81f00d58c45260ae8f8f80fc
OP_EQUAL

a914a7d6fe19780bc15c81f00d58c45260ae8f8f80fc87

Type: P2SH

3GzUKXS3ZtjoqRaTPuWmP7eAMM71NRsn9p

Output 23 Amount BTC sats

0.00215076

215076

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
201bcf5304a356b9f16daa8f6ff997b2e4030d3e
OP_EQUALVERIFY
OP_CHECKSIG

76a914201bcf5304a356b9f16daa8f6ff997b2e4030d3e88ac

Type: P2PKH

13vmwQHqSS95Qj17P4ZbiT3oE5LcQb6fSN

Output 24 Amount BTC sats

0.04312303

4312303

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
180e5f71c0813f47005b42b8129d98d15366a169
OP_EQUALVERIFY
OP_CHECKSIG

76a914180e5f71c0813f47005b42b8129d98d15366a16988ac

Type: P2PKH

13CCSFFJ8eSpEfNFPJrS2PYqtG7kakTKJp

Output 25 Amount BTC sats

0.00503102

503102

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
52993eca88d9875cae09745fb583c177dbc04a7a
OP_EQUALVERIFY
OP_CHECKSIG

76a91452993eca88d9875cae09745fb583c177dbc04a7a88ac

Type: P2PKH

18XjzQ88ZKoMswHpkZGLNcQfL5nqswvo8R

Output 26 Amount BTC sats

0.15336179

15336179

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
149329ecfb3cb2f8d4df27900fb031ae8f4904d6
OP_EQUALVERIFY
OP_CHECKSIG

76a914149329ecfb3cb2f8d4df27900fb031ae8f4904d688ac

Type: P2PKH

12snoxNqKjP8DaKKiSv8612ZtDNu1e9gFL

Output 27 Amount BTC sats

0.00718700

718700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ad8bfd1d88839c1e1fb6fd1ef52735d9d1194c35
OP_EQUALVERIFY
OP_CHECKSIG

76a914ad8bfd1d88839c1e1fb6fd1ef52735d9d1194c3588ac

Type: P2PKH

1Gpdbmuewz78FdBQNhS6QPVAJFm6dLLKJJ

Output 28 Amount BTC sats

0.00072500

72500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
85b6289237f71a42fca4dedce2bef3673e7a058f
OP_EQUALVERIFY
OP_CHECKSIG

76a91485b6289237f71a42fca4dedce2bef3673e7a058f88ac

Type: P2PKH

1DC167BbjVzveitEBnUy2AiWr788BPc7ax

Output 29 Amount BTC sats

0.07171605

7171605

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a3e70ae037275812c9e1717bc84703e2e705d2fb
OP_EQUALVERIFY
OP_CHECKSIG

76a914a3e70ae037275812c9e1717bc84703e2e705d2fb88ac

Type: P2PKH

1FwdvP8ZtUgb2TXFtzkZr387vTDF7smWDn

Output 30 Amount BTC sats

0.02095478

2095478

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e268c5194f2d229a4258c31cbffe7abd0defbc8e
OP_EQUALVERIFY
OP_CHECKSIG

76a914e268c5194f2d229a4258c31cbffe7abd0defbc8e88ac

Type: P2PKH

1Me9DtvJxXVfwDmkN7VFDym5ie7DUxPqbW

Output 31 Amount BTC sats

0.00300000

300000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a174b009ce8c2d7f18546cdd942c0676694391c2
OP_EQUALVERIFY
OP_CHECKSIG

76a914a174b009ce8c2d7f18546cdd942c0676694391c288ac

Type: P2PKH

1FihaV7di1vg3BHPvbPdooZiuCPw8ALn1K

Output 32 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7f160938a66aac9f9fcdf01334cb493ac6158350
OP_EQUALVERIFY
OP_CHECKSIG

76a9147f160938a66aac9f9fcdf01334cb493ac615835088ac

Type: P2PKH

1CayDTDbetEmXbaLc191CjcFWQmkSbsP91

Output 33 Amount BTC sats

0.02818642

2818642

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7145fce8e99731029463e36c1351af3b1abdafa3
OP_EQUALVERIFY
OP_CHECKSIG

76a9147145fce8e99731029463e36c1351af3b1abdafa388ac

Type: P2PKH

1BKwCXMhHKs1fvTptgBxx3u7hTMNup1b7F

Output 34 Amount BTC sats

0.02000000

2000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bab0ef9bb6319a4204c3d9b47d7f2568afa2c2cd
OP_EQUALVERIFY
OP_CHECKSIG

76a914bab0ef9bb6319a4204c3d9b47d7f2568afa2c2cd88ac

Type: P2PKH

1J28eQcgP2YzJgDWrVPZTsRh6WuDrSYsLc

Output 35 Amount BTC sats

0.06939412

6939412

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3f85c428b4cad05d9954a67cc7b2ff7f0381e902
OP_EQUAL

a9143f85c428b4cad05d9954a67cc7b2ff7f0381e90287

Type: P2SH

37UtjsTbGs69ofjTcJAET9zxrkskxbiPuo

Output 36 Amount BTC sats

0.01476500

1476500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
da9c96c665cc276c5fa7cb2e2149b9758b32fd93
OP_EQUALVERIFY
OP_CHECKSIG

76a914da9c96c665cc276c5fa7cb2e2149b9758b32fd9388ac

Type: P2PKH

1Lvutp3Mh3cBGfdFpapk49JVQUxfD65qH9

Output 37 Amount BTC sats

0.00100025

100025

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d72622266943ba6d02d42d5ddf222c0265807dbb
OP_EQUALVERIFY
OP_CHECKSIG

76a914d72622266943ba6d02d42d5ddf222c0265807dbb88ac

Type: P2PKH

1LcbxoKEsqEq311razLKaC2dVYR9vJUm99

Output 38 Amount BTC sats

0.01087267

1087267

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
99e0d32c3746b64f0b88d8bf413909773193ce9e
OP_EQUALVERIFY
OP_CHECKSIG

76a91499e0d32c3746b64f0b88d8bf413909773193ce9e88ac

Type: P2PKH

1F2diTY3xRbsk4oVP22LFJHcq8Z2JGFBV2

Output 39 Amount BTC sats

0.03400000

3400000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4454480f53f0ccc59b67c302ec661ec1dd445209
OP_EQUAL

a9144454480f53f0ccc59b67c302ec661ec1dd44520987

Type: P2SH

37vJqZvJNeCvSy7sazenvnXrLs4ykHPmZg

Output 40 Amount BTC sats

0.00080000

80000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5a2c198beada4a468e9dd8f59b161d8f559abdff
OP_EQUALVERIFY
OP_CHECKSIG

76a9145a2c198beada4a468e9dd8f59b161d8f559abdff88ac

Type: P2PKH

19DneNaEjxQZX6m47NykWFHvtpzPuwnpif

Output 41 Amount BTC sats

0.01387413

1387413

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
03b69a6b2a256f7ceaa9865d09e473e7ace02123
OP_EQUALVERIFY
OP_CHECKSIG

76a91403b69a6b2a256f7ceaa9865d09e473e7ace0212388ac

Type: P2PKH

1Ldn4x525WKcKfJ4YgCzhPi3MYmmpjd1c

Output 42 Amount BTC sats

0.14940395

14940395

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4832cdd1c3f67b795f8ca25fcba1161b3f874248
OP_EQUALVERIFY
OP_CHECKSIG

76a9144832cdd1c3f67b795f8ca25fcba1161b3f87424888ac

Type: P2PKH

17akWjbLRF7TCqXJbxzARa1F5nMwTUAHJa

Output 43 Amount BTC sats

0.00062390

62390

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d773530224f59d07e80a04e9e7a425dad551be99
OP_EQUALVERIFY
OP_CHECKSIG

76a914d773530224f59d07e80a04e9e7a425dad551be9988ac

Type: P2PKH

1LeCS7ZA79yhKxGGRY1T1VbZYc7sEMAWpJ

Output 44 Amount BTC sats

0.00550000

550000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9e7b726c253b1749fcfe8d874b1a0d30f841d681
OP_EQUAL

a9149e7b726c253b1749fcfe8d874b1a0d30f841d68187

Type: P2SH

3G8za6evHxRT229N3Nu4Qw9uko6y9WH1gH

Output 45 Amount BTC sats

0.01510090

1510090

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
02dfefcdd0c1fa671f39a4517fa16680d42db763
OP_EQUALVERIFY
OP_CHECKSIG

76a91402dfefcdd0c1fa671f39a4517fa16680d42db76388ac

Type: P2PKH

1GCcnHNw1DNFYVAjtRh71rwaC97u9SYud

TXID: dd468bd10f52d2cda3bdd2d1494b430149a8ce99483bc5cd9d46e6b98693d27d
wTXID: e75d6813678735ec47ef91aca1e1c18bb7ccaa6769ac2e768c5ca24bb8aded33

1,892 bytes (1638 + 254)
1,701.50 vbytes (1638 x 1 + 254 x 0.25)

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