learn me a bitcoin

Transaction Icon Transaction

dde9cf25bd23db483f9757221cd4c777fa3ee00aee76623ed5cf3a63fab4dae4 copied failed

Summary

Location	Block 736,628 193,797 confirmations 3 years, 7 months

Inputs	1 86,642,772 sats
Outputs	40 86,622,014 sats

Fee	20,758 sats
Size	1,378.25 vbytes
Feerate	15.06 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (1)

Input 0

TXID 80e661e337b13d86b2a57ea20e2d6fd9c54a708db6ea0093b9ec84a7fcf2a1fb

VOUT 9

scriptSig

Witness ASM Hex

3044022057cb002868310babde3d472f855b0be391d570a2fbab0b26d4e753914cc64558022072b5ef57b3a80baed45b1a6b2cc5a42c844dfae2c0c8ce5a158e9771c6bd9b1a01
02169616fd5c5be8e86b3eb97be446497cfdd7cd7d8e2137852604fb7c5501c665

02473044022057cb002868310babde3d472f855b0be391d570a2fbab0b26d4e753914cc64558022072b5ef57b3a80baed45b1a6b2cc5a42c844dfae2c0c8ce5a158e9771c6bd9b1a012102169616fd5c5be8e86b3eb97be446497cfdd7cd7d8e2137852604fb7c5501c665

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (40)

Output 0 Amount BTC sats

0.00430000

430000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
54dcc79aefb9ef7f5d043396da430bdcce3daf7d

001454dcc79aefb9ef7f5d043396da430bdcce3daf7d

Type: P2WPKH

bc1q2nwv0xh0h8hh7hgyxwtd5sctmn8rmtmauq8d6e

Output 1 Amount BTC sats

0.00109620

109620

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8fda5ee163de788abdaa95fa6fb7940242bc07b9
OP_EQUALVERIFY
OP_CHECKSIG

76a9148fda5ee163de788abdaa95fa6fb7940242bc07b988ac

Type: P2PKH

1E7dE6A1nQcVQAmHexT8MDheHSefs84fWQ

Output 2 Amount BTC sats

0.00131982

131982

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f864e1f0f48a7ab8a30ddae55a8039718fe0505c
OP_EQUALVERIFY
OP_CHECKSIG

76a914f864e1f0f48a7ab8a30ddae55a8039718fe0505c88ac

Type: P2PKH

1PePS25sgrcG3nVVVAWqBLfhmauuj5kidY

Output 3 Amount BTC sats

0.06817598

6817598

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a4ea9404c4f0d9a48a5e0c1572cb636884c2011e
OP_EQUALVERIFY
OP_CHECKSIG

76a914a4ea9404c4f0d9a48a5e0c1572cb636884c2011e88ac

Type: P2PKH

1G2zqEsMdbmfMqro9Tj5yyxzs1cZUMskcz

Output 4 Amount BTC sats

0.00002901

2901

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fb5b2d8c3f7fecc112131baf650fc53f0867234e
OP_EQUALVERIFY
OP_CHECKSIG

76a914fb5b2d8c3f7fecc112131baf650fc53f0867234e88ac

Type: P2PKH

1Pv3qJYW3geyMizmkfEWhaaysvaj5aLad7

Output 5 Amount BTC sats

0.00490000

490000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
11422586e8a348ba0f6939b7e2dcaaf75127dfa1
OP_EQUALVERIFY
OP_CHECKSIG

76a91411422586e8a348ba0f6939b7e2dcaaf75127dfa188ac

Type: P2PKH

12aFjCzW61qLL2Wa5rNZ5i54i5RaWczvV7

Output 6 Amount BTC sats

0.00780000

780000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
759ef9f1958ec9a2a927eb774ad2f5d6a55e8fc4
OP_EQUAL

a914759ef9f1958ec9a2a927eb774ad2f5d6a55e8fc487

Type: P2SH

3CQwRri2NfKbxGvvoT7BHYJPN3UQNwUcPE

Output 7 Amount BTC sats

0.00144700

144700

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1dc73a9d70f1955078d2e0eec3aebfc1ebc148c2

00141dc73a9d70f1955078d2e0eec3aebfc1ebc148c2

Type: P2WPKH

bc1qrhrn48ts7x24q7xjurhv8t4lc84uzjxzc5jla7

Output 8 Amount BTC sats

0.00029265

29265

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2fe0a18402c5f99e65062ecfa087fd04a3f61af2

00142fe0a18402c5f99e65062ecfa087fd04a3f61af2

Type: P2WPKH

bc1q9ls2rpqzchueuegx9m86pplaqj3lvxhjezcv90

Output 9 Amount BTC sats

0.00025800

25800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8e59d4c273bb2787a30a870566e2f044f3439468
OP_EQUALVERIFY
OP_CHECKSIG

76a9148e59d4c273bb2787a30a870566e2f044f343946888ac

Type: P2PKH

1DygZpC2ER4VrRUuP7HtifuduxpqvhhkvC

Output 10 Amount BTC sats

0.00490000

490000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5657f6a0c03f28adb4a24418d6c3ad13a6abeb3a

00145657f6a0c03f28adb4a24418d6c3ad13a6abeb3a

Type: P2WPKH

bc1q2etldgxq8u52md9zgsvddsadzwn2h6e6k8zaw7

Output 11 Amount BTC sats

0.00328525

328525

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
57ad1d7a0c6ed00f0bace780de2fcd8006914009
OP_EQUAL

a91457ad1d7a0c6ed00f0bace780de2fcd800691400987

Type: P2SH

39gc6V2aYmyCruKZxHqPgaPKKJgGgiEm3V

Output 12 Amount BTC sats

0.00760000

760000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fae466b5476611c68ed0f825bd211a7a71e716c8

0014fae466b5476611c68ed0f825bd211a7a71e716c8

Type: P2WPKH

bc1qltjxdd28vcgudrkslqjm6gg60fc7w9kgzjayx9

Output 13 Amount BTC sats

0.00433800

433800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2fe5f28e46e28fa9544aef0c80020fedc4283a2b
OP_EQUALVERIFY
OP_CHECKSIG

76a9142fe5f28e46e28fa9544aef0c80020fedc4283a2b88ac

Type: P2PKH

15NGE3k3RsCw4dFRVXYjpW2xsNyT96hNuE

Output 14 Amount BTC sats

0.01281900

1281900

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
660ae11b8a1ed807bd6f75f5fcc8a976f2bd5255
OP_EQUALVERIFY
OP_CHECKSIG

76a914660ae11b8a1ed807bd6f75f5fcc8a976f2bd525588ac

Type: P2PKH

1AJYxUan493TTNL9nV14S1R7hgrwV5J8ZZ

Output 15 Amount BTC sats

0.00102591

102591

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
899fdd02272d5822c41324fbf6585d9eccf44e02

0014899fdd02272d5822c41324fbf6585d9eccf44e02

Type: P2WPKH

bc1q3x0a6q3894vz93qnynalvkzanmx0gnszfepzhf

Output 16 Amount BTC sats

0.00368000

368000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
15c4d83a995f0d619e658609de6d5f7398088b5a

001415c4d83a995f0d619e658609de6d5f7398088b5a

Type: P2WPKH

bc1qzhzdsw5etuxkr8n9scyaum2lwwvq3z66l67vns

Output 17 Amount BTC sats

0.00258380

258380

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d8b768270dc1cc2ffb8f20ee6f854ed9d5d387a8
OP_EQUALVERIFY
OP_CHECKSIG

76a914d8b768270dc1cc2ffb8f20ee6f854ed9d5d387a888ac

Type: P2PKH

1LktfmTGjyQQ5bAz7F2mf4vwmgvA2aSdjc

Output 18 Amount BTC sats

0.49242350

49242350

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0a6187e5b212833d9fd25c40c476db6e80f3a3f8

00140a6187e5b212833d9fd25c40c476db6e80f3a3f8

Type: P2WPKH

bc1qpfsc0edjz2pnm87jt3qvgakmd6q08glc0dt7fu

Output 19 Amount BTC sats

0.00088704

88704

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b45d3c8c331f9efae4e8c8a722a5e41ce772a69a

0014b45d3c8c331f9efae4e8c8a722a5e41ce772a69a

Type: P2WPKH

bc1qk3wnerpnr7004e8geznj9f0yrnnh9f568xn0uj

Output 20 Amount BTC sats

0.00070088

70088

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6d590ccc80a3b5bb220c9df1f137f768120fcaf2

00146d590ccc80a3b5bb220c9df1f137f768120fcaf2

Type: P2WPKH

bc1qd4vsenyq5w6mkgsvnhclzdlhdqfqljhj9uryr0

Output 21 Amount BTC sats

0.00070400

70400

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fbbdd8148e7018352789195f2a0cd291166b1a99

0014fbbdd8148e7018352789195f2a0cd291166b1a99

Type: P2WPKH

bc1qlw7as9ywwqvr2fufr90j5rxjjytxkx5eey69r3

Output 22 Amount BTC sats

0.00023152

23152

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
932ae58ccadc22bb35fb9cf4094f2a90940c3a8c

0014932ae58ccadc22bb35fb9cf4094f2a90940c3a8c

Type: P2WPKH

bc1qjv4wtrx2ms3tkd0mnn6qjne2jz2qcw5vandc6w

Output 23 Amount BTC sats

0.00166545

166545

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d6d59597a088073fe837a80fc50e329a879d4969
OP_EQUAL

a914d6d59597a088073fe837a80fc50e329a879d496987

Type: P2SH

3MGxPhKJKadpcmboGCcbLqC3ibpXY1HUsa

Output 24 Amount BTC sats

0.03800000

3800000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
38079b95055a092f7ad58cabf4a0bf2f6627682c

001438079b95055a092f7ad58cabf4a0bf2f6627682c

Type: P2WPKH

bc1q8qreh9g9tgyj77k43j4lfg9l9anzw6pvpcklj4

Output 25 Amount BTC sats

0.00008025

8025

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
92ad8977438ca150d9801ab35a8035739c905454

001492ad8977438ca150d9801ab35a8035739c905454

Type: P2WPKH

bc1qj2kcja6r3js4pkvqr2e44qp4wwwfq4z5vg4yqt

Output 26 Amount BTC sats

0.06956149

6956149

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
aea185c555bd3e25695d7951acc731ddaefc5b6eac963091e1976a35ddfcfd4f

0020aea185c555bd3e25695d7951acc731ddaefc5b6eac963091e1976a35ddfcfd4f

Type: P2WSH

bc1q46sct324h5lz262a09g6e3e3mkh0ckmw4jtrpy0pja4rth0ul48syeul0p

Output 27 Amount BTC sats

0.00775571

775571

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dcfa4461460bc891c567fad14db9103252467504

0014dcfa4461460bc891c567fad14db9103252467504

Type: P2WPKH

bc1qmnaygc2xp0yfr3t8ltg5mwgsxffyvagyn2xkpq

Output 28 Amount BTC sats

0.00375805

375805

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0838019888123b051b01ae262de3a89c58343a66

00140838019888123b051b01ae262de3a89c58343a66

Type: P2WPKH

bc1qpquqrxygzgas2xcp4cnzmcagn3vrgwnxhwqrdq

Output 29 Amount BTC sats

0.02000000

2000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a0f0baa25a6719538ed3d9b9b4b7f79bd730f455
OP_EQUALVERIFY
OP_CHECKSIG

76a914a0f0baa25a6719538ed3d9b9b4b7f79bd730f45588ac

Type: P2PKH

1FfyVqi2cbqTzNVdYzzM8rL9rdKF8o4bv7

Output 30 Amount BTC sats

0.01592876

1592876

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9b10a8f5bce0a3e92057b39a3c2b0410a47191b5
OP_EQUALVERIFY
OP_CHECKSIG

76a9149b10a8f5bce0a3e92057b39a3c2b0410a47191b588ac

Type: P2PKH

1F8uhHsCcahjRwM6Wwwog8dDsQMgJPr7TW

Output 31 Amount BTC sats

0.02617095

2617095

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
da578301f71d313b3d6a66201df45b91e1129a37

0014da578301f71d313b3d6a66201df45b91e1129a37

Type: P2WPKH

bc1qmftcxq0hr5cnk0t2vcspmazmj8s39x3hxek6nm

Output 32 Amount BTC sats

0.00039146

39146

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4f304f4e6f9f3846db6b8dce989a2af312f76b23
OP_EQUALVERIFY
OP_CHECKSIG

76a9144f304f4e6f9f3846db6b8dce989a2af312f76b2388ac

Type: P2PKH

18DiFn7BNVr3XtjWRRMCvpPmAwEqXxsbt7

Output 33 Amount BTC sats

0.02361496

2361496

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7bdc99a10c46b3c27009803aa2cf8f541673fcf2

00147bdc99a10c46b3c27009803aa2cf8f541673fcf2

Type: P2WPKH

bc1q00wfnggvg6euyuqfsqa29nu02st88l8jnvkjwc

Output 34 Amount BTC sats

0.00116900

116900

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
35a0798e3e87a9fc26eee665726af3bfa8a123fa

001435a0798e3e87a9fc26eee665726af3bfa8a123fa

Type: P2WPKH

bc1qxks8nr37s75lcfhwuejhy6hnh752zgl6aaagsf

Output 35 Amount BTC sats

0.00211816

211816

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
93c7e040b1a59cfcc938d51aae58f82d7247e210
OP_EQUALVERIFY
OP_CHECKSIG

76a91493c7e040b1a59cfcc938d51aae58f82d7247e21088ac

Type: P2PKH

1EUPmpv5ynoirBFK9YmF1hpTBYnKmRUwQJ

Output 36 Amount BTC sats

0.00399855

399855

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c37184a9c7da1774c4067f8b9c928a8f52285ce3
OP_EQUALVERIFY
OP_CHECKSIG

76a914c37184a9c7da1774c4067f8b9c928a8f52285ce388ac

Type: P2PKH

1JpQknsMT9EhftjQw6oWLpfcYUYJjXEDoM

Output 37 Amount BTC sats

0.00110000

110000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bc51d9ff321862f50fa55721c289af2a7c935aac

0014bc51d9ff321862f50fa55721c289af2a7c935aac

Type: P2WPKH

bc1qh3ganlejrp302ra92usu9zd09f7fxk4vkcpqjq

Output 38 Amount BTC sats

0.00148100

148100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1ea5230987cb7cf6d734cda97784fcb500e04df3
OP_EQUALVERIFY
OP_CHECKSIG

76a9141ea5230987cb7cf6d734cda97784fcb500e04df388ac

Type: P2PKH

13o36fbMtf7bSy87EF8xeoS2i5gqLPjCnc

Output 39 Amount BTC sats

0.02462879

2462879

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bdfd92fafd092f3b3ac4239ae4341ddc33d63827

0014bdfd92fafd092f3b3ac4239ae4341ddc33d63827

Type: P2WPKH

bc1qhh7e97hapyhnkwkyywdwgdqamseavwp84kgfwk

TXID: dde9cf25bd23db483f9757221cd4c777fa3ee00aee76623ed5cf3a63fab4dae4
wTXID: f988d05cb571f62a80ee4db03b4838facb057e66ebd27c81a2e5da5782af080f

1,460 bytes (1351 + 109)
1,378.25 vbytes (1351 x 1 + 109 x 0.25)

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