learn me a bitcoin

Transaction Icon Transaction

dfc5616179854a1ae2fcc21e5d94ae6fe9e143d59bf945ec562b9cc5ebde02df copied failed

Summary

Location	Block 766,655 181,175 confirmations 3 years, 4 months

Inputs	1 344,210,777 sats
Outputs	51 344,198,175 sats

Fee	12,602 sats
Size	1,739.50 vbytes
Feerate	7.24 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 0db5f6a429b4fc74da2436a6a5298d203eff331fe671ea974d4c0716cdec3e90

VOUT 47

scriptSig

Witness ASM Hex

3045022100ef31cf1aed3347580acbe3a510013ea09be33221799b00bbf7228362f2b08d4a02201042b5d3980dbe3636cdabab4851bdb34667bbc4f4954387db80d031d1439b4601
02c39f1fd3ef740264a5421d6cd2d499a52fe87bd4bd3feedf06d5e88cfa4845a7

02483045022100ef31cf1aed3347580acbe3a510013ea09be33221799b00bbf7228362f2b08d4a02201042b5d3980dbe3636cdabab4851bdb34667bbc4f4954387db80d031d1439b46012102c39f1fd3ef740264a5421d6cd2d499a52fe87bd4bd3feedf06d5e88cfa4845a7

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (51)

Output 0 Amount BTC sats

0.00143935

143935

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d9107b89b4f54b608118404e830aef2b54c0d910
OP_EQUAL

a914d9107b89b4f54b608118404e830aef2b54c0d91087

Type: P2SH

3MUkJQ9qUq3UfVqsocjHh3ABvvMpiKV4Ms

Output 1 Amount BTC sats

0.01448886

1448886

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dbeccbb4490c3f32648a1c7d3a357ac388055d8f
OP_EQUALVERIFY
OP_CHECKSIG

76a914dbeccbb4490c3f32648a1c7d3a357ac388055d8f88ac

Type: P2PKH

1M3resDuBjTFZB2P3vFUG6q9p2H3A1iKQ5

Output 2 Amount BTC sats

0.00150571

150571

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5985420704f52e7d181cd560a0a670c7b7656419
OP_EQUAL

a9145985420704f52e7d181cd560a0a670c7b765641987

Type: P2SH

39rMhYEEvsAZt6HZv1hRbNwffFfNdiFjJ1

Output 3 Amount BTC sats

0.02913931

2913931

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
242dfbaafe45db2d90c4b18b07d8133f3ef319f4
OP_EQUAL

a914242dfbaafe45db2d90c4b18b07d8133f3ef319f487

Type: P2SH

34zKLQjCZvB2qG72ojgxK7EeyPzTSeN7KF

Output 4 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a6ee2817b72032433b9e74116f0a036ca0b8f86b
OP_EQUAL

a914a6ee2817b72032433b9e74116f0a036ca0b8f86b87

Type: P2SH

3GufPoJQ2CdzFQE2ttU4akKzGGcyHdhvKd

Output 5 Amount BTC sats

0.01474846

1474846

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
770871f0095a9355bfb3c156442e3406b0e5eb35
OP_EQUALVERIFY
OP_CHECKSIG

76a914770871f0095a9355bfb3c156442e3406b0e5eb3588ac

Type: P2PKH

1BrPXbtRv5pThDm76yzb8MqHG18cYYHe25

Output 6 Amount BTC sats

0.00114182

114182

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9813c7354dd09f0533086a07388d4eee49155a0a
OP_EQUAL

a9149813c7354dd09f0533086a07388d4eee49155a0a87

Type: P2SH

3FZ8KusefcAv59Wwbsnjyod9GzY8pbDggs

Output 7 Amount BTC sats

0.02218719

2218719

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
4fc27a63c92e1b01d9207302ef45c85c88881faf6a1e1976f6f97a6f304397ea

00204fc27a63c92e1b01d9207302ef45c85c88881faf6a1e1976f6f97a6f304397ea

Type: P2WSH

bc1qflp85c7f9cdsrkfqwvpw73wgtjygs8a0dg0pjahkl9ax7vzrjl4qdcxa8e

Output 8 Amount BTC sats

0.00058287

58287

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
00e14f1c694913e15d3d6968b2479a5ab755d186
OP_EQUAL

a91400e14f1c694913e15d3d6968b2479a5ab755d18687

Type: P2SH

31mfqHjqx9S3XSQX7F8dTkybxZ93dXVtxW

Output 9 Amount BTC sats

2.04671496

204671496

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cfe6b794771be3bb0223256ac9117e953ecdaf7c

0014cfe6b794771be3bb0223256ac9117e953ecdaf7c

Type: P2WPKH

bc1qelnt09rhr03mkq3ry44vjyt7j5lvmtmujy40j8

Output 10 Amount BTC sats

0.00218684

218684

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
eaf0b1ba526d5a617159f34855de581934a6aac1
OP_EQUALVERIFY
OP_CHECKSIG

76a914eaf0b1ba526d5a617159f34855de581934a6aac188ac

Type: P2PKH

1NRFTcqmhMhCy37fxtmzscyqDLC6VCFWom

Output 11 Amount BTC sats

0.00528966

528966

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d6ac8141a7b8ca84e474be0730d84ac4c588d2b8

0014d6ac8141a7b8ca84e474be0730d84ac4c588d2b8

Type: P2WPKH

bc1q66kgzsd8hr9gfer5hcrnpkz2cnzc354cjzjwy7

Output 12 Amount BTC sats

0.00145714

145714

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
986401cc4311020626824668895496830f9d1e4d

0014986401cc4311020626824668895496830f9d1e4d

Type: P2WPKH

bc1qnpjqrnzrzypqvf5zge5gj4yksv8e68jdw22ept

Output 13 Amount BTC sats

0.00556649

556649

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0a4285a3a6ec5bd422f7056e7bcf6ed822920197

00140a4285a3a6ec5bd422f7056e7bcf6ed822920197

Type: P2WPKH

bc1qpfpgtgaxa3dagghhq4h8hnmwmq3fyqvhak5lrp

Output 14 Amount BTC sats

0.00416619

416619

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fd8f34f92aed0fc30813f2403c57392df8f9e79d
OP_EQUAL

a914fd8f34f92aed0fc30813f2403c57392df8f9e79d87

Type: P2SH

3QoiSGXk7raBKKMbcfmgHpb3Su1h4pAEp7

Output 15 Amount BTC sats

0.00055286

55286

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a3dae6426648c9ff23ab24c90082edf897f23465
OP_EQUALVERIFY
OP_CHECKSIG

76a914a3dae6426648c9ff23ab24c90082edf897f2346588ac

Type: P2PKH

1FwPNfnwnNKiFDVDyQxkhv77J1p7rakafP

Output 16 Amount BTC sats

0.00116580

116580

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
11e97b4ee36d9cbb3609d8a9cfaf01a1a207d8c8
OP_EQUAL

a91411e97b4ee36d9cbb3609d8a9cfaf01a1a207d8c887

Type: P2SH

33Kj7PuyxvMCim7ZMLMi5ZwiZzA1KJFwhT

Output 17 Amount BTC sats

0.00349083

349083

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
420d29551db8628fd436a2b323b3bb9620e3af4a5277e0edd6ac8c7741c879e9

0020420d29551db8628fd436a2b323b3bb9620e3af4a5277e0edd6ac8c7741c879e9

Type: P2WSH

bc1qggxjj4gahp3gl4pk52ej8vamjcsw8t622fm7pmwk4jx8wswg085sgawppt

Output 18 Amount BTC sats

0.00858386

858386

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
78d8b95547a76d9ecd0f35ad1a016f465496835a

001478d8b95547a76d9ecd0f35ad1a016f465496835a

Type: P2WPKH

bc1q0rvtj4285akeang0xkk35qt0ge2fdq665xe99m

Output 19 Amount BTC sats

0.00054086

54086

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d24e697ad010121b2656fe5d610e23343b62bcdb
OP_EQUAL

a914d24e697ad010121b2656fe5d610e23343b62bcdb87

Type: P2SH

3Ls1kzTi473SFHqvvsxWF2B5CYXoFnW2xd

Output 20 Amount BTC sats

0.00227331

227331

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7b0d5b824f8648d5b980df7982aa5ecf646bf441

00147b0d5b824f8648d5b980df7982aa5ecf646bf441

Type: P2WPKH

bc1q0vx4hqj0seydtwvqmauc92j7eajxhazptv4kqa

Output 21 Amount BTC sats

0.00017486

17486

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cd1ab43e113b2506acf9b1da52282838c1491110
OP_EQUAL

a914cd1ab43e113b2506acf9b1da52282838c149111087

Type: P2SH

3LPWSJNx94MTiN64xTiCKPTPEBb5YniygA

Output 22 Amount BTC sats

0.01169786

1169786

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1fddcd242a6bba2ea3d77ac6a8f5a923114b71a0
OP_EQUAL

a9141fddcd242a6bba2ea3d77ac6a8f5a923114b71a087

Type: P2SH

34bWaWxRsAk9xRpX4XEquPb3nMVW4C8tpB

unspent

Output 23 Amount BTC sats

0.00300000

300000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
895dcfb7fa191768d97b3a30403cb666fd66d491

0014895dcfb7fa191768d97b3a30403cb666fd66d491

Type: P2WPKH

bc1q39wuldl6rytk3ktm8gcyq09kvm7kd4y3xhuxn4

Output 24 Amount BTC sats

0.00602734

602734

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
98a9cc997263fa116fd3c090c3ac393e9d39bf42

001498a9cc997263fa116fd3c090c3ac393e9d39bf42

Type: P2WPKH

bc1qnz5uextjv0apzm7nczgv8tpe86wnn06zmlw4wv

Output 25 Amount BTC sats

0.00582810

582810

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6ce6eb73e6e3c6de0a5f94ab631525126d575515

00146ce6eb73e6e3c6de0a5f94ab631525126d575515

Type: P2WPKH

bc1qdnnwkulxu0rduzjljj4kx9f9zfk4w4g48mmtf4

unspent

Output 26 Amount BTC sats

0.06951263

6951263

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c36337f5e337fd0bb68d9cfca209320fafee8e4d

0014c36337f5e337fd0bb68d9cfca209320fafee8e4d

Type: P2WPKH

bc1qcd3n0a0rxl7shd5dnn72yzfjp7h7arjd407g25

Output 27 Amount BTC sats

0.01430343

1430343

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f148a3152f8674e7d997532e68aa227cdbada83f

0014f148a3152f8674e7d997532e68aa227cdbada83f

Type: P2WPKH

bc1q79y2x9f0se6w0kvh2vhx323z0nd6m2plwxtecg

Output 28 Amount BTC sats

0.00172975

172975

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2170c60ce3a0f37f578797be39aa26547d30bec0
OP_EQUAL

a9142170c60ce3a0f37f578797be39aa26547d30bec087

Type: P2SH

34jqKXKjoEFUzY5djEQuXkRdbrDKfnCSdw

Output 29 Amount BTC sats

1.00017219

100017219

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5825acecc385fc16b741209d818f0a9a400edeb5

00145825acecc385fc16b741209d818f0a9a400edeb5

Type: P2WPKH

bc1qtqj6emxrsh7pdd6pyzwcrrc2nfqqah443wvllm

Output 30 Amount BTC sats

0.00297258

297258

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dd9fa3d61e767a7f64821c60d8e81e28516ada86
OP_EQUAL

a914dd9fa3d61e767a7f64821c60d8e81e28516ada8687

Type: P2SH

3MtrVvFcvUiswH4dnrH3YnLtrKtpu8YJmm

Output 31 Amount BTC sats

0.00030597

30597

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9f88ec492018d170a1e1485ab4b1c643d62f425f
OP_EQUAL

a9149f88ec492018d170a1e1485ab4b1c643d62f425f87

Type: P2SH

3GEZPcyDVgV85smiWYc7ZgHPKRjrHYHL6W

Output 32 Amount BTC sats

0.00663581

663581

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f0f936fc9edcfc49942ee9f795a300331af2afe0
OP_EQUALVERIFY
OP_CHECKSIG

76a914f0f936fc9edcfc49942ee9f795a300331af2afe088ac

Type: P2PKH

1Ny9indDPHgRc7XECAUAtahDBkhXvSS8z6

Output 33 Amount BTC sats

0.00209886

209886

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a04c704e31235626c59e7bda486be16b52593d4d
OP_EQUAL

a914a04c704e31235626c59e7bda486be16b52593d4d87

Type: P2SH

3GJbcHnF2VSS8MkhxM62rpQTiqD7ft1wbK

Output 34 Amount BTC sats

0.00079773

79773

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8a85a9e0a27429587ee116451fcf25891367339d
OP_EQUAL

a9148a85a9e0a27429587ee116451fcf25891367339d87

Type: P2SH

3EKTJ8Cfp2s5uZ2iT3FE5UBdE62oLDf43K

Output 35 Amount BTC sats

0.00277428

277428

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
07f2d5dd38eba996d1fbfbdf2365ced34126187d
OP_EQUAL

a91407f2d5dd38eba996d1fbfbdf2365ced34126187d87

Type: P2SH

32R3ZPNCV27Ln9dPEnxB2nxQbHHdQ7goh5

Output 36 Amount BTC sats

0.00282685

282685

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
80194d384c89a8462319c7d503e5df8c57341634
OP_EQUALVERIFY
OP_CHECKSIG

76a91480194d384c89a8462319c7d503e5df8c5734163488ac

Type: P2PKH

1CgKoYVvkTdppAJk4pRtoQvnz8u5eQFjx7

Output 37 Amount BTC sats

0.01049276

1049276

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4adf4793e2820d3216822d531e246b3ffcefaf6e
OP_EQUALVERIFY
OP_CHECKSIG

76a9144adf4793e2820d3216822d531e246b3ffcefaf6e88ac

Type: P2PKH

17ptUwBA3qcAV9DZSqdjW6oC8uCHX4nUxS

Output 38 Amount BTC sats

0.00779786

779786

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8496340b2ffc809c2162f297b53a09c89650876f
OP_EQUAL

a9148496340b2ffc809c2162f297b53a09c89650876f87

Type: P2SH

3Dn54B1HdLqvh1pbFuG6XSvuQuHwj7NUAV

Output 39 Amount BTC sats

0.00329586

329586

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
59379f77d9401e4863a90c64ca34ff4a0b4d4c4e
OP_EQUAL

a91459379f77d9401e4863a90c64ca34ff4a0b4d4c4e87

Type: P2SH

39pkhN8M8vfzqMLqEC31uuJNTKyucxMaUF

Output 40 Amount BTC sats

0.00277428

277428

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c51c9e91dc1719db4c715497eebfd05dcee969cd
OP_EQUALVERIFY
OP_CHECKSIG

76a914c51c9e91dc1719db4c715497eebfd05dcee969cd88ac

Type: P2PKH

1JyEQJXsDdn69DYAxK8b7AN9RTWLYEG6Pi

Output 41 Amount BTC sats

0.07306110

7306110

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1311ed3f64d2bf84b389b73b278011804fa06ed5
OP_EQUALVERIFY
OP_CHECKSIG

76a9141311ed3f64d2bf84b389b73b278011804fa06ed588ac

Type: P2PKH

12jqKDbLhAxpov8RMRssqwbZ9H6EZ8B8Em

Output 42 Amount BTC sats

0.00668267

668267

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
15911cf5c40d4583140edf2b20f35883d55e466a
OP_EQUAL

a91415911cf5c40d4583140edf2b20f35883d55e466a87

Type: P2SH

33f3xD4wVP3Yhv6KFQPySiAbP3KyR2reHa

Output 43 Amount BTC sats

0.00556251

556251

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1269d1dd27aadb5d2e60885d214defe85c5e6aac
OP_EQUALVERIFY
OP_CHECKSIG

76a9141269d1dd27aadb5d2e60885d214defe85c5e6aac88ac

Type: P2PKH

12gMvwXtNxgNQMtsKSLURRUzGn5e6nafFk

Output 44 Amount BTC sats

0.00141115

141115

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bdf8192b2ed25e9223aa1452b33eaa5df2dbc76a
OP_EQUALVERIFY
OP_CHECKSIG

76a914bdf8192b2ed25e9223aa1452b33eaa5df2dbc76a88ac

Type: P2PKH

1JKTvRtU8w3BSPzyA43per7tWb3QyfYrdM

Output 45 Amount BTC sats

0.00399482

399482

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a32ac0a9c681e242cfe43f81c5d4dfd9a740097e

0014a32ac0a9c681e242cfe43f81c5d4dfd9a740097e

Type: P2WPKH

bc1q5v4vp2wxs83y9nly87qut4xlmxn5qzt7uasfzz

Output 46 Amount BTC sats

0.00582846

582846

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
284eda38b0a4435f9de0a25980de8d79ef3ed775
OP_EQUAL

a914284eda38b0a4435f9de0a25980de8d79ef3ed77587

Type: P2SH

35N9Qymuk6Wp31NCDWEtFftdsNyA3ydPwR

Output 47 Amount BTC sats

0.00545635

545635

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0f431e161fb83fec0fcb7064696646cd55a15b43
OP_EQUAL

a9140f431e161fb83fec0fcb7064696646cd55a15b4387

Type: P2SH

335iTq1h1oX16Fnqhs1Wvm7Mv68fBbY1RN

Output 48 Amount BTC sats

0.00966236

966236

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
745cddd466b52e88478bac13860fc2cb56bb54f1

0014745cddd466b52e88478bac13860fc2cb56bb54f1

Type: P2WPKH

bc1qw3wdm4rxk5hgs3ut4sfcvr7zedttk4832dv4vv

Output 49 Amount BTC sats

0.00572659

572659

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0743a3624a1ba6d22576797743d32c62de7896ef

00140743a3624a1ba6d22576797743d32c62de7896ef

Type: P2WPKH

bc1qqap6xcj2rwndyftk09m585evvt0839h0zuf2zd

Output 50 Amount BTC sats

0.00165437

165437

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d51f1dcd8e9a1a13fdde37e8a343f73ee9b3efc5
OP_EQUAL

a914d51f1dcd8e9a1a13fdde37e8a343f73ee9b3efc587

Type: P2SH

3M7u8QkKJ33oUBYURhUxvZL2VjUVnXLtct

TXID: dfc5616179854a1ae2fcc21e5d94ae6fe9e143d59bf945ec562b9cc5ebde02df
wTXID: cb1d92807f61c770f8bba5320d68cd05e063a9b297c882b5e9f0a90e0ade7cfa

1,822 bytes (1712 + 110)
1,739.50 vbytes (1712 x 1 + 110 x 0.25)
6,958 weight units (1712 x 4 + 110 x 1)

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