Transaction Icon Transaction

dd9d43ef418ffe09ce3fc5346b2282d38cb97080e89e33fc5b2d158197e0782a copied failed

Summary

Location	Block 689,211 256,523 confirmations 4 years, 9 months

Inputs	3 517,725,831 sats
Outputs	46 517,593,419 sats

Fee	132,412 sats
Size	1,928.00 vbytes
Feerate	68.68 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

Locktime:

689210

Height: 689,210
Caution: Locktime disabled when all sequence values set to 0xffffffff

Outputs (46)

Output 0 Amount BTC sats

0.00005460

5460

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8c694378f5cc588b02f0fc93096b22389ef0b95d

00148c694378f5cc588b02f0fc93096b22389ef0b95d

Type: P2WPKH

Address:

bc1q3355x784e3vgkqhsljfsj6ez8z00pw2a5sqxv0

Output 1 Amount BTC sats

0.00005480

5480

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5abfe8855e4fd826490d9b099a758264a7aa384c

00145abfe8855e4fd826490d9b099a758264a7aa384c

Type: P2WPKH

Address:

bc1qt2l73p27flvzvjgdnvye5avzvjn65wzvpdl36c

unspent

Output 2 Amount BTC sats

0.00005757

5757

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69ac462729cfdf6736cd066c1da076268e02c7c5
OP_EQUAL

a91469ac462729cfdf6736cd066c1da076268e02c7c587

Type: P2SH

Address:

3BKmFVhxWvVxjxotF7vJrWZu4qaZt1axC5

Output 3 Amount BTC sats

0.00014379

14379

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a602878da24c0b280185ab2b9afea0f2be2f3d04
OP_EQUALVERIFY
OP_CHECKSIG

76a914a602878da24c0b280185ab2b9afea0f2be2f3d0488ac

Type: P2PKH

Address:

1G8nCbd5dV7o3Db7y2Sr6wbaex2zN92uNo

Output 4 Amount BTC sats

0.00014924

14924

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1e497cf8bbb8b913dafd9037d3af282cad166d0f

00141e497cf8bbb8b913dafd9037d3af282cad166d0f

Type: P2WPKH

Address:

bc1qreyhe79mhzu38khajqma8teg9jk3vmg0l9s3es

Output 5 Amount BTC sats

0.00021733

21733

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e75df9ee6e8002d36dca9fdfbb3cba1213dc3e02
OP_EQUALVERIFY
OP_CHECKSIG

76a914e75df9ee6e8002d36dca9fdfbb3cba1213dc3e0288ac

Type: P2PKH

Address:

1N6MfuDPgZfCfP77H6uFJBtyJZLSfCmzQs

Output 6 Amount BTC sats

0.00026378

26378

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6a02a7ed0c42b73a865a456071af7f96c23494ea
OP_EQUAL

a9146a02a7ed0c42b73a865a456071af7f96c23494ea87

Type: P2SH

Address:

3BMYjR9ch5dUn7tBL5ToVZPNgKUzb1wHi6

Output 7 Amount BTC sats

0.00028758

28758

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e4f0aa071e93a1bbbd97ee4c7548bdd2ce181375
OP_EQUAL

a914e4f0aa071e93a1bbbd97ee4c7548bdd2ce18137587

Type: P2SH

Address:

3NZYHvMzXVBvUeTd5pK9wjFm9o5H3QmuZ9

Output 8 Amount BTC sats

0.00028788

28788

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
65fb07f8718119312f3f8b16f94a21915b75b775
OP_EQUALVERIFY
OP_CHECKSIG

76a91465fb07f8718119312f3f8b16f94a21915b75b77588ac

Type: P2PKH

Address:

1AJDyKnZcUio2sK9SggD994znTTpYGmwaR

Output 9 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
33e6c04cc933d4a198a0324fe9949709cb12a113
OP_EQUAL

a91433e6c04cc933d4a198a0324fe9949709cb12a11387

Type: P2SH

Address:

36RSpCXfYEUpz3uKJ6kxi3MwMqvA21s6RE

Output 10 Amount BTC sats

0.00057576

57576

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
59688fe193094108af3289a40c23ca28327c3013
OP_EQUALVERIFY
OP_CHECKSIG

76a91459688fe193094108af3289a40c23ca28327c301388ac

Type: P2PKH

Address:

199kQAtco31DRXpykJZ36eUy9GvJrCznrf

Output 11 Amount BTC sats

0.00058323

58323

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
75e3f59f5f19d4d61826511ddc7b9a6086883b3a
OP_EQUAL

a91475e3f59f5f19d4d61826511ddc7b9a6086883b3a87

Type: P2SH

Address:

3CSN4tX86FrRaCseFQpgLCvxteHt4P1vHJ

Output 12 Amount BTC sats

0.00065960

65960

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7554abe2d075e1ff06f3659107eb66a785a7bb8b
OP_EQUAL

a9147554abe2d075e1ff06f3659107eb66a785a7bb8b87

Type: P2SH

Address:

3CPQR4YmHYgSCcRaDnsmQj7AmUsBMVBgYR

Output 13 Amount BTC sats

0.00068631

68631

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
617b8f009e6e018dd3a783f1353886051d759a7d
OP_EQUAL

a914617b8f009e6e018dd3a783f1353886051d759a7d87

Type: P2SH

Address:

3AaTV9rpyPi91tFHhxMtWB6TwyXNkxnb5Y

Output 14 Amount BTC sats

0.00091927

91927

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0e251372e4c88c6a13fa1f0546b702b38196ce57
OP_EQUAL

a9140e251372e4c88c6a13fa1f0546b702b38196ce5787

Type: P2SH

Address:

32yooK7R31oA49CmpNFbSa1TW5AyiXprHr

Output 15 Amount BTC sats

0.00129546

129546

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6096826f72b196167f082fa2de53ced3f8705567
OP_EQUALVERIFY
OP_CHECKSIG

76a9146096826f72b196167f082fa2de53ced3f870556788ac

Type: P2PKH

Address:

19oiB115DLbjKv3bWfeUK36M9VZqMXPBPV

Output 16 Amount BTC sats

0.00144300

144300

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a507e05ecfd0042459cb1ce406e7a40df192e9de

0014a507e05ecfd0042459cb1ce406e7a40df192e9de

Type: P2WPKH

Address:

bc1q55r7qhk06qzzgkwtrnjqdeayphce96w79t4v6u

Output 17 Amount BTC sats

0.00168500

168500

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b8a6f2465e271c539d282bdfdcbefb3bc19c2eb9

0014b8a6f2465e271c539d282bdfdcbefb3bc19c2eb9

Type: P2WPKH

Address:

bc1qhzn0y3j7yuw988fg900ae0hm80qect4enc4suc

Output 18 Amount BTC sats

0.00189000

189000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
32e89c109678bd793882af4dd3c389e7e01a1d1e
OP_EQUAL

a91432e89c109678bd793882af4dd3c389e7e01a1d1e87

Type: P2SH

Address:

36LCN8pKv1smZijtzbKJBYF9xtMMphhJ9s

Output 19 Amount BTC sats

0.00245304

245304

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
28ac7d79e88766be7f6ab8cf6db3566d6c1acd8a
OP_EQUALVERIFY
OP_CHECKSIG

76a91428ac7d79e88766be7f6ab8cf6db3566d6c1acd8a88ac

Type: P2PKH

Address:

14i4fVuTFo9eKPk6TPNNpUWxFMKBBUUCVz

Output 20 Amount BTC sats

0.00269823

269823

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4ed1b7ff094d7f318146d73b72db2313376d1e82

00144ed1b7ff094d7f318146d73b72db2313376d1e82

Type: P2WPKH

Address:

bc1qfmgm0lcff4lnrq2x6uah9kerzvmk685zk4fq95

Output 21 Amount BTC sats

0.00279935

279935

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2a43cea3fad4aa9582271e872d0db614117acf8c
OP_EQUALVERIFY
OP_CHECKSIG

76a9142a43cea3fad4aa9582271e872d0db614117acf8c88ac

Type: P2PKH

Address:

14rUcPDSYVcVnwkiXkcdANSPgvSH1BPUbE

Output 22 Amount BTC sats

0.00287580

287580

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
53b010882495f428cf54652d27d5b912a397baa8
OP_EQUAL

a91453b010882495f428cf54652d27d5b912a397baa887

Type: P2SH

Address:

39KWveUgbSESqDh1jMRpgDEyYPvtfRuZ5L

Output 23 Amount BTC sats

0.00287881

287881

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
53917bc08f2a9490ff7d01c317a72ae3051834c7
OP_EQUALVERIFY
OP_CHECKSIG

76a91453917bc08f2a9490ff7d01c317a72ae3051834c788ac

Type: P2PKH

Address:

18csNHbxLW494MBpwyjTVfMHCHkEV64H6i

Output 24 Amount BTC sats

0.00316669

316669

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9df79a25934c0e0790743899b448419f8103e16a

00149df79a25934c0e0790743899b448419f8103e16a

Type: P2WPKH

Address:

bc1qnhme5fvnfs8q0yr58zvmgjzpn7qs8ct2rvsdk5

Output 25 Amount BTC sats

0.00344417

344417

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
24a7dccf816a2ed1d880a2668a2e5f0b6a4d54b6
OP_EQUAL

a91424a7dccf816a2ed1d880a2668a2e5f0b6a4d54b687

Type: P2SH

Address:

352qLk5MCB572vGumAMaVmDKA5BHnzad8V

Output 26 Amount BTC sats

0.00486473

486473

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5bc2e91d18fa60366c933a0bf12fef8b00b3cb53
OP_EQUALVERIFY
OP_CHECKSIG

76a9145bc2e91d18fa60366c933a0bf12fef8b00b3cb5388ac

Type: P2PKH

Address:

19NBz5nW3TUgZwCnKwjCBqF9Kadv9jmP7u

Output 27 Amount BTC sats

0.00489609

489609

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
58605a7aa56cd0ba579fe3a47e32eecfe412dff3
OP_EQUAL

a91458605a7aa56cd0ba579fe3a47e32eecfe412dff387

Type: P2SH

Address:

39kJpBKhCd43cL15Lu4cumpy7mLFcGvdjz

Output 28 Amount BTC sats

0.00970684

970684

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dfb0562c38d790836c29c116d4af22b0b0063acc
OP_EQUAL

a914dfb0562c38d790836c29c116d4af22b0b0063acc87

Type: P2SH

Address:

3N5mrQRAYWqJZZQ73qtpWcKpNbvf9ebYzn

Output 29 Amount BTC sats

0.01012563

1012563

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
97644717ba3ec0fac4a84f598ce5e905ed2c93b0
OP_EQUALVERIFY
OP_CHECKSIG

76a91497644717ba3ec0fac4a84f598ce5e905ed2c93b088ac

Type: P2PKH

Address:

1EoVAPFEBMfCHcBit5btpgwCaEtPvdRnwp

Output 30 Amount BTC sats

0.01051208

1051208

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
55bb63c3c45a095cb477d8afcb3589f0a25ecaf7
OP_EQUALVERIFY
OP_CHECKSIG

76a91455bb63c3c45a095cb477d8afcb3589f0a25ecaf788ac

Type: P2PKH

Address:

18pJvNVjSD9NeXciYM7yuDzd15sysrvqzS

Output 31 Amount BTC sats

0.01468567

1468567

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a052231853d084421ae9626a0615ccd7108d851a
OP_EQUALVERIFY
OP_CHECKSIG

76a914a052231853d084421ae9626a0615ccd7108d851a88ac

Type: P2PKH

Address:

1FchWgKYnqwUyjicq1GSxpwkWKUidFKDUV

Output 32 Amount BTC sats

0.01640922

1640922

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
887329c0eaedd975c7464fb1d5e7a44baa63c860
OP_EQUALVERIFY
OP_CHECKSIG

76a914887329c0eaedd975c7464fb1d5e7a44baa63c86088ac

Type: P2PKH

Address:

1DSUrmAMDJVtkRUXYuN7xDp4yAPjKia29v

Output 33 Amount BTC sats

0.01820000

1820000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
eb0d48eb11538183936556d382e0671006852dc9

0014eb0d48eb11538183936556d382e0671006852dc9

Type: P2WPKH

Address:

bc1qavx536c32wqc8ym92mfc9cr8zqrg2twfw5vzr3

Output 34 Amount BTC sats

0.02015168

2015168

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2e03da4d11724dda541655b7b66b967769e17194
OP_EQUALVERIFY
OP_CHECKSIG

76a9142e03da4d11724dda541655b7b66b967769e1719488ac

Type: P2PKH

Address:

15CJhWzjJhSHitkaXbQi2yBg98qwGU8NWk

Output 35 Amount BTC sats

0.02885936

2885936

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d43b32fdbd518f6a6e40fbf48e4a60b90c8db34b
OP_EQUALVERIFY
OP_CHECKSIG

76a914d43b32fdbd518f6a6e40fbf48e4a60b90c8db34b88ac

Type: P2PKH

Address:

1LMBAuArY4Az3LVyGorcVK9z8Nx64sq2X6

Output 36 Amount BTC sats

0.02900000

2900000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
07a740f4eeab521835f34ee155e228e2b02bf7d2
OP_EQUAL

a91407a740f4eeab521835f34ee155e228e2b02bf7d287

Type: P2SH

Address:

32PV1szUA3dVHU4LaFCqXKth2NphNWJUzF

Output 37 Amount BTC sats

0.03133212

3133212

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
af6acb5d71a19e2714a88aa278b5316a35756636

0014af6acb5d71a19e2714a88aa278b5316a35756636

Type: P2WPKH

Address:

bc1q4a4vkht35x0zw99g32383df3dg6h2e3kanrf0d

Output 38 Amount BTC sats

0.03234545

3234545

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
eca87b126bfa5ddfdc9a057c642cf57ea652dcb8

0014eca87b126bfa5ddfdc9a057c642cf57ea652dcb8

Type: P2WPKH

Address:

bc1qaj58kyntlfwalhy6q47xgt8406n99h9cjqtdq2

Output 39 Amount BTC sats

0.04400000

4400000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
af650fa1cf6dfdbba01ff91928058dba361d7d4c
OP_EQUAL

a914af650fa1cf6dfdbba01ff91928058dba361d7d4c87

Type: P2SH

Address:

3HgRExd68ACgrNP1XPUHS82LenyaKr1FN7

Output 40 Amount BTC sats

0.05158922

5158922

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a52b1415f52a479df34806a4dd122461c5b8f565
OP_EQUALVERIFY
OP_CHECKSIG

76a914a52b1415f52a479df34806a4dd122461c5b8f56588ac

Type: P2PKH

Address:

1G4L6oAPzc6Wf44ePEp7ppp9eT3Cvf5aGi

Output 41 Amount BTC sats

0.06795000

6795000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2a5cd9333e4e94c88f7cd33216b2fc0af15fbd85
OP_EQUALVERIFY
OP_CHECKSIG

76a9142a5cd9333e4e94c88f7cd33216b2fc0af15fbd8588ac

Type: P2PKH

Address:

14rzcHD6jiB8LTb2LxSvtKZXaW39mMXSMz

Output 42 Amount BTC sats

0.07400862

7400862

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
676b6186748229bbc0096b6392f5867b69f2b3d2
OP_EQUALVERIFY
OP_CHECKSIG

76a914676b6186748229bbc0096b6392f5867b69f2b3d288ac

Type: P2PKH

Address:

1ARqEifK92prMmFiWniGkjc2W1Ke8SKjbv

Output 43 Amount BTC sats

0.07431152

7431152

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ababce7f98457e0b2bb1a2c7e20a74f56874778d
OP_EQUALVERIFY
OP_CHECKSIG

76a914ababce7f98457e0b2bb1a2c7e20a74f56874778d88ac

Type: P2PKH

Address:

1GeiN8xfr5LcKc6hN6M7fiJTJBRf7Lv5h4

Output 44 Amount BTC sats

0.10035839

10035839

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0188cf06f32ca857a04177cf866b80e554240f78
OP_EQUAL

a9140188cf06f32ca857a04177cf866b80e554240f7887

Type: P2SH

Address:

31q8VNTFwWvrdWYVUvwTN3fCrn84TtQU4T

Output 45 Amount BTC sats

4.50055728

450055728

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
40637b77dd429a57f18971ba93499e2d89a9c9ef
OP_EQUAL

a91440637b77dd429a57f18971ba93499e2d89a9c9ef87

Type: P2SH

Address:

37ZULyLUz3LANoBnhdGFg1QUMtb6SRaFEB

TXID: dd9d43ef418ffe09ce3fc5346b2282d38cb97080e89e33fc5b2d158197e0782a
wTXID: 3e708c141140d9ea127e002501c6ca6c3a97dff5f99aa4e641e64a2fac7ac29a

2,498 bytes (1738 + 760)
1,928.00 vbytes (1738 x 1 + 760 x 0.25)
7,712 weight units (1738 x 4 + 760 x 1)

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Summary

Data

Inputs (3)

Outputs (46)