Transaction Icon Transaction

ddbd32399d451e509137ec2d746ea454ec92aa26b8621d3b250f7cc9779cb985 copied failed

Summary

Location	Block 734,873 198,675 confirmations 3 years, 8 months

Inputs	6 844,223,073 sats
Outputs	44 844,203,921 sats

Fee	19,152 sats
Size	1,836.50 vbytes
Feerate	10.43 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

Locktime:

Outputs (44)

Output 0 Amount BTC sats

0.00480000

480000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
57b3e858ff6bafd0eca62625fe8d4685ac15d3a0
OP_EQUAL

a91457b3e858ff6bafd0eca62625fe8d4685ac15d3a087

Type: P2SH

Address:

39gkES41qGwDqm3KY7vvJTfNJUKdEWttqL

Output 1 Amount BTC sats

0.70274684

70274684

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6aebc8bcfc92c5d75df4dd9fcfbbf48bbc0cefbc
OP_EQUAL

a9146aebc8bcfc92c5d75df4dd9fcfbbf48bbc0cefbc87

Type: P2SH

Address:

3BSN1SrbVxjwxPdPz9U7BXT5GVEsAQggE8

Output 2 Amount BTC sats

0.01773455

1773455

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f6a8d99b35a25c32018ca631910f9e5ffb935693

0014f6a8d99b35a25c32018ca631910f9e5ffb935693

Type: P2WPKH

Address:

bc1q765dnxe45fwryqvv5ccezru7tlaex45n9k84xh

Output 3 Amount BTC sats

1.03269456

103269456

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
49da8cd70ff5d64230bcaa36eb9b462a54e561b6
OP_EQUAL

a91449da8cd70ff5d64230bcaa36eb9b462a54e561b687

Type: P2SH

Address:

38RX4gJcq87didD36nYBPDhumqNc8PFWRR

Output 4 Amount BTC sats

1.74754116

174754116

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ef3c882bf06fe94c2c53721257edcda8f0818baf

0014ef3c882bf06fe94c2c53721257edcda8f0818baf

Type: P2WPKH

Address:

bc1qau7gs2lsdl55ctznwgf90mwd4rcgrza0s83mqd

Output 5 Amount BTC sats

0.00121046

121046

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a9dabafc90bfc5b2f996d423887a85a4368c2858

0014a9dabafc90bfc5b2f996d423887a85a4368c2858

Type: P2WPKH

Address:

bc1q48dt4lyshlzm97vk6s3cs7595smgc2zczje38r

Output 6 Amount BTC sats

0.00250258

250258

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
630b36b60d78eedc267a71383773794db6bce44f
OP_EQUALVERIFY
OP_CHECKSIG

76a914630b36b60d78eedc267a71383773794db6bce44f88ac

Type: P2PKH

Address:

1A2hL8mAJcUBWpfKP7UmWFBRENfvryQD2s

Output 7 Amount BTC sats

0.00433407

433407

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
826ebe52a188a9b6b235d2c5f505acb55de71b1c
OP_EQUAL

a914826ebe52a188a9b6b235d2c5f505acb55de71b1c87

Type: P2SH

Address:

3DagS56Rek5GLzyMKzc7XKuB6ecgTRQqNQ

Output 8 Amount BTC sats

0.13627239

13627239

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
228ce5519cc93fad8eb3ae30d9330657aa7f288b
OP_EQUAL

a914228ce5519cc93fad8eb3ae30d9330657aa7f288b87

Type: P2SH

Address:

34qhggAstPMQPGw1gg1DjjSHhRDSzgm7E6

Output 9 Amount BTC sats

0.15480000

15480000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
781af3b4fd83d81db1f938eafaa7162acd9a77ef
OP_EQUAL

a914781af3b4fd83d81db1f938eafaa7162acd9a77ef87

Type: P2SH

Address:

3Ce5JDhn9Dybf7Jbq4Sbd8PLhv4zaAHJfp

Output 10 Amount BTC sats

0.00110000

110000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
556ed244da0524a234afb0b7c50a0435df853acc

0014556ed244da0524a234afb0b7c50a0435df853acc

Type: P2WPKH

Address:

bc1q24hdy3x6q5j2yd90kzmu2zsyxh0c2wkv3gkc3r

Output 11 Amount BTC sats

0.00287801

287801

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f7e332786b7d1e1a000248b207bf5b9ed438e312
OP_EQUAL

a914f7e332786b7d1e1a000248b207bf5b9ed438e31287

Type: P2SH

Address:

3QHizrsHeCd6Jfo6Py3XsCgSQiU2cNCCFf

Output 12 Amount BTC sats

0.02716200

2716200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ec8aa1d142a11a6916f7b189c257bf4434409cbd
OP_EQUALVERIFY
OP_CHECKSIG

76a914ec8aa1d142a11a6916f7b189c257bf4434409cbd88ac

Type: P2PKH

Address:

1NZiYbkPaWA69RDB8gLped4mxKYrXhhGSb

Output 13 Amount BTC sats

0.00760196

760196

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2966bf081f79c57ffc13638fd1533dc20b760cc6
OP_EQUAL

a9142966bf081f79c57ffc13638fd1533dc20b760cc687

Type: P2SH

Address:

35TviLjv9zD91Q9N7X3kcqstZdBusTpqNe

Output 14 Amount BTC sats

0.06728910

6728910

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e574c3cdfbd56656be4fd7c23f0cb52627800668

0014e574c3cdfbd56656be4fd7c23f0cb52627800668

Type: P2WPKH

Address:

bc1qu46v8n0m64n9d0j06lpr7r94ycncqpngaql9wj

Output 15 Amount BTC sats

0.01340832

1340832

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
359ab75ed824cea599a79e16ff70856fd444efca
OP_EQUAL

a914359ab75ed824cea599a79e16ff70856fd444efca87

Type: P2SH

Address:

36aT5b1Ko4d2dYuhNCyZrTr7ZUoyRyNmGi

Output 16 Amount BTC sats

0.16613000

16613000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ec9acccaa12d0128af17c85db83ab95e6c716d26

0014ec9acccaa12d0128af17c85db83ab95e6c716d26

Type: P2WPKH

Address:

bc1qajdvej4p95qj3tchepwmsw4etek8zmfx59h2p9

Output 17 Amount BTC sats

0.01261717

1261717

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0c82f32b520bd8f3487508f725e6056c62478308
OP_EQUAL

a9140c82f32b520bd8f3487508f725e6056c6247830887

Type: P2SH

Address:

32qAuQKX8C8kcTWYiqUibPSLfpUUvo2VMe

Output 18 Amount BTC sats

0.00112138

112138

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9868c00015c674ba392b5572f0914e905c90442e
OP_EQUAL

a9149868c00015c674ba392b5572f0914e905c90442e87

Type: P2SH

Address:

3Fat7rpA7k6ytMxTWsayyDbVq9Z3jTbb6X

Output 19 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a8cd26527a68968059b7c2733e77543d4bd7d1a9
OP_EQUAL

a914a8cd26527a68968059b7c2733e77543d4bd7d1a987

Type: P2SH

Address:

3H5ZCpdaKuLi32dXEXTU9Mk2zgphoPrbMZ

Output 20 Amount BTC sats

0.01648000

1648000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
37955ccc4d5342ab90cd5027a5201e3c8d72003b
OP_EQUAL

a91437955ccc4d5342ab90cd5027a5201e3c8d72003b87

Type: P2SH

Address:

36kv1yvq7ed1PeyJLRGVKtP7mWHRAihiQH

Output 21 Amount BTC sats

0.10660000

10660000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6ae7780e5e1b05a75fb05281a0d3c9ef73cf815f
OP_EQUALVERIFY
OP_CHECKSIG

76a9146ae7780e5e1b05a75fb05281a0d3c9ef73cf815f88ac

Type: P2PKH

Address:

1AkFv5dyR7jrQndpx1GaiTnme6H5J2RFNX

Output 22 Amount BTC sats

0.11980000

11980000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
572b428780a04dfe81c65389358975ac064e4ced
OP_EQUAL

a914572b428780a04dfe81c65389358975ac064e4ced87

Type: P2SH

Address:

39dvXyvFgVC5gXhJFuUFXwkoa94Lo4iweh

Output 23 Amount BTC sats

0.00273586

273586

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
20dc86630a47bd456abb28b45e113cd9c7775add

001420dc86630a47bd456abb28b45e113cd9c7775add

Type: P2WPKH

Address:

bc1qyrwgvcc2g775264m9z69uyfum8rhwkkamlkdrg

unspent

Output 24 Amount BTC sats

0.01510468

1510468

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9acafc78bbfe3c4a7e4efc5eac08fdcff4f99dcd

00149acafc78bbfe3c4a7e4efc5eac08fdcff4f99dcd

Type: P2WPKH

Address:

bc1qnt90c79mlc7y5ljwl302cz8ael60n8wd89jtzw

unspent

Output 25 Amount BTC sats

0.22354595

22354595

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bad05f162a719c1cf2376a2c0d40521fb78c5307
OP_EQUAL

a914bad05f162a719c1cf2376a2c0d40521fb78c530787

Type: P2SH

Address:

3JioE8DA5DW9ipjC5kkj2ZBQ3GA5ZWRbYG

Output 26 Amount BTC sats

0.02275875

2275875

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dfa4ce47035cf9bf6385b00a2bfdc239171932dc
OP_EQUALVERIFY
OP_CHECKSIG

76a914dfa4ce47035cf9bf6385b00a2bfdc239171932dc88ac

Type: P2PKH

Address:

1MPX7gffD5SHmccBBeoHNPpy5g3nxjobhS

Output 27 Amount BTC sats

0.00250000

250000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f39810ba3c97f842293fcccf100b3efc69ff8c0e

0014f39810ba3c97f842293fcccf100b3efc69ff8c0e

Type: P2WPKH

Address:

bc1q7wvppw3ujluyy2flen83qze7l35llrqwt5tg0a

Output 28 Amount BTC sats

0.03180000

3180000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
014a245e626c1a1b479d9bb0a8b7935a610df100
OP_EQUAL

a914014a245e626c1a1b479d9bb0a8b7935a610df10087

Type: P2SH

Address:

31oqRDWr4DbsN7Q9UpjYF9z6quUXCXPb62

Output 29 Amount BTC sats

0.00795184

795184

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b7753bcd8540ea76dc9923d2e06a533e9569a533
OP_EQUALVERIFY
OP_CHECKSIG

76a914b7753bcd8540ea76dc9923d2e06a533e9569a53388ac

Type: P2PKH

Address:

1Hj36e3LSo4gaCjM2XZZ693prjscGN7KMb

Output 30 Amount BTC sats

0.13786180

13786180

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c7f4afcf32e0fa8a8e3f32b0f98c2d9987892b39

0014c7f4afcf32e0fa8a8e3f32b0f98c2d9987892b39

Type: P2WPKH

Address:

bc1qcl62lnejurag4r3lx2c0nrpdnxrcj2ee6pjjqr

Output 31 Amount BTC sats

0.00386415

386415

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d7c1b710a0af504508d5c2a4ec2eb12e5a915337

0014d7c1b710a0af504508d5c2a4ec2eb12e5a915337

Type: P2WPKH

Address:

bc1q6lqmwy9q4agy2zx4c2jwct439edfz5ehjn5lmz

Output 32 Amount BTC sats

0.01288591

1288591

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8515c7be0a35cd8b10236cdc82f5760cf2b55489
OP_EQUALVERIFY
OP_CHECKSIG

76a9148515c7be0a35cd8b10236cdc82f5760cf2b5548988ac

Type: P2PKH

Address:

1D8gxqDUuZWBxFZ3Zo8MSy16cQxLAuPE3V

Output 33 Amount BTC sats

0.01239676

1239676

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a59ae7c17211cac616d450070d212d5cc29bbc16
OP_EQUAL

a914a59ae7c17211cac616d450070d212d5cc29bbc1687

Type: P2SH

Address:

3GnezCoq3YfHvQKqCdXJhpcyUCMrSB6ENi

Output 34 Amount BTC sats

0.14980000

14980000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
569accfb32e267e23b19f6aec1c88d02481e69c9
OP_EQUAL

a914569accfb32e267e23b19f6aec1c88d02481e69c987

Type: P2SH

Address:

39awUnN16S8dDm5yriFxGGiZDe5ZZS6QP1

Output 35 Amount BTC sats

0.05316441

5316441

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c4f3e63bc69ae68e67974ca5bb0d6cf2f08bab85
OP_EQUAL

a914c4f3e63bc69ae68e67974ca5bb0d6cf2f08bab8587

Type: P2SH

Address:

3KeQYZogWB7Sn5LA7p4ckoW1xDcq2ExqT7

Output 36 Amount BTC sats

0.00599001

599001

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
02a9c09bb435f9d706ad311f6baca4b3323a7cbbf33733eaea4cfa424e71babc

002002a9c09bb435f9d706ad311f6baca4b3323a7cbbf33733eaea4cfa424e71babc

Type: P2WSH

Address:

bc1qq25upxa5xhuawp4dxy0kht9ykver5l9m7vmn86h2fnayynn3h27q02rhjg

Output 37 Amount BTC sats

0.00112867

112867

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3b6839db4b775af10fc10dce9f05d55bf1e847c9

00143b6839db4b775af10fc10dce9f05d55bf1e847c9

Type: P2WPKH

Address:

bc1q8d5rnk6twad0zr7pph8f7pw4t0c7s37f64eag7

Output 38 Amount BTC sats

0.04165000

4165000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
748372083542adfd1809b8803e6a24b1e4f23153
OP_EQUALVERIFY
OP_CHECKSIG

76a914748372083542adfd1809b8803e6a24b1e4f2315388ac

Type: P2PKH

Address:

1Bd4rF1FpLY4LtmAf7siadyiZE2iYZ3sDz

unspent

Output 39 Amount BTC sats

0.04347221

4347221

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e073d33c4be577804510e749daf3acde372035f6
OP_EQUALVERIFY
OP_CHECKSIG

76a914e073d33c4be577804510e749daf3acde372035f688ac

Type: P2PKH

Address:

1MTo7eDpmoajji2FBNFB9S3ncRdMMjmkju

Output 40 Amount BTC sats

0.05103473

5103473

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5ebf9e9eb13c17e20b9d862e246c8430e558e78b

00145ebf9e9eb13c17e20b9d862e246c8430e558e78b

Type: P2WPKH

Address:

bc1qt6lea8438st7yzuaschzgmyyxrj43eutl6xccx

Output 41 Amount BTC sats

0.01921867

1921867

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1328b44b13b9c0290114dff122141237d60b74fc

00141328b44b13b9c0290114dff122141237d60b74fc

Type: P2WPKH

Address:

bc1qzv5tgjcnh8qzjqg5mlcjy9qjxltqka8uan4mx2

Output 42 Amount BTC sats

0.01087868

1087868

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7a015a4a1b8337e545db55096d952414456c1359

00147a015a4a1b8337e545db55096d952414456c1359

Type: P2WPKH

Address:

bc1q0gq45jsmsvm723wm25ykm9fyz3zkcy6ekqq3ru

Output 43 Amount BTC sats

3.23547158

323547158

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dc6bf86354105de2fcd9868a2b0376d6731cb92f

0014dc6bf86354105de2fcd9868a2b0376d6731cb92f

Type: P2WPKH

Address:

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

TXID: ddbd32399d451e509137ec2d746ea454ec92aa26b8621d3b250f7cc9779cb985
wTXID: caf0a77c75a4dbfe4c6ae5903b853043ebd5fc18e0ecc5c0a70e9232406b3210

2,321 bytes (1675 + 646)
1,836.50 vbytes (1675 x 1 + 646 x 0.25)

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Summary

Data

Inputs (6)

Outputs (44)