Transaction Icon Transaction

dfddc06dfb860c47daed6e9c3e6a153fffb5c7be3ca496dcbf92d53a98915ebb copied failed

Summary

Location	Block 776,362 156,952 confirmations 2 years, 11 months

Inputs	3 3,031,615,169 sats
Outputs	48 3,031,584,377 sats

Fee	30,792 sats
Size	1,853.00 vbytes
Feerate	16.62 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

Locktime:

Outputs (48)

Output 0 Amount BTC sats

0.00481019

481019

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
77ca40df9f46fff2e4cda115c87798667187f786
OP_EQUALVERIFY
OP_CHECKSIG

76a91477ca40df9f46fff2e4cda115c87798667187f78688ac

Type: P2PKH

Address:

1BvPheCCxGzB9makbBBdMQEx4Nw6UEskwi

Output 1 Amount BTC sats

0.00163973

163973

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7283cc7719f7be0be24bbb7aa0113d8ba136e1ae
OP_EQUALVERIFY
OP_CHECKSIG

76a9147283cc7719f7be0be24bbb7aa0113d8ba136e1ae88ac

Type: P2PKH

Address:

1BSVvQLX91s9SwkexozHkeBkfM2QnJ84aX

Output 2 Amount BTC sats

0.03202658

3202658

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
866efc998fc127a81e746233b86c9d44e22a4448
OP_EQUALVERIFY
OP_CHECKSIG

76a914866efc998fc127a81e746233b86c9d44e22a444888ac

Type: P2PKH

Address:

1DFpWCTt4Lu9dYLR5JVonZhFaUAXWgubhH

Output 3 Amount BTC sats

0.00247860

247860

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f5672a8d2e53b98690f8fb88bd33795686fd853f
OP_EQUAL

a914f5672a8d2e53b98690f8fb88bd33795686fd853f87

Type: P2SH

Address:

3Q4b4f36XSnNZn41RZSK2qKaweHCZuormN

Output 4 Amount BTC sats

17.99997673

1799997673

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
db72b748b47905e2777e7d14a704913709cbbf54
OP_EQUALVERIFY
OP_CHECKSIG

76a914db72b748b47905e2777e7d14a704913709cbbf5488ac

Type: P2PKH

Address:

1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb

Output 5 Amount BTC sats

0.00025251

25251

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
41af49aadfb0977f443ef4ca170690bc47451ea9

001441af49aadfb0977f443ef4ca170690bc47451ea9

Type: P2WPKH

Address:

bc1qgxh5n2klkzth73p77n9pwp5sh3r5284f40t0ra

unspent

Output 6 Amount BTC sats

0.00113298

113298

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c32b79bb9f7dfe55e7fff919e8bfa38ed01afa0f
OP_EQUAL

a914c32b79bb9f7dfe55e7fff919e8bfa38ed01afa0f87

Type: P2SH

Address:

3KUymgYuByWE25tmym8nXhwerNAnj59Qxj

Output 7 Amount BTC sats

0.00915644

915644

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
104fbe0d9df5ddda4255d5022f7cb6842c750690

0014104fbe0d9df5ddda4255d5022f7cb6842c750690

Type: P2WPKH

Address:

bc1qzp8murva7hwa5sj465pz7l9kssk82p5s2p38w0

Output 8 Amount BTC sats

0.02293173

2293173

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b80da949f812bd9c1f681a6d5fee84c625d4f03b
OP_EQUALVERIFY
OP_CHECKSIG

76a914b80da949f812bd9c1f681a6d5fee84c625d4f03b88ac

Type: P2PKH

Address:

1HnBhVyNJVgBnBg5jMyC8rNsWS37U8LotN

Output 9 Amount BTC sats

0.01064059

1064059

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
01971dc6f621f95e925f4e20a5b718e60c8316eb

001401971dc6f621f95e925f4e20a5b718e60c8316eb

Type: P2WPKH

Address:

bc1qqxt3m3hky8u4ayjlfcs2tdccucxgx9htd6yh60

Output 10 Amount BTC sats

0.00167632

167632

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0475432d5671ea462ea5856d1ccd10cb053a1891
OP_EQUAL

a9140475432d5671ea462ea5856d1ccd10cb053a189187

Type: P2SH

Address:

326b6r2rhaX4PGrwd1kMhTcji7V12jtNGf

Output 11 Amount BTC sats

0.00171735

171735

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
1a92e3d0709875bcdca8fc2d1a41213e5a817955cdc543507e79e418e5cdb260

00201a92e3d0709875bcdca8fc2d1a41213e5a817955cdc543507e79e418e5cdb260

Type: P2WSH

Address:

bc1qr2fw85rsnp6meh9glsk35sfp8edgz724ehz5x5r708jp3ewdkfsqk3d5a4

Output 12 Amount BTC sats

0.00014995

14995

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2298ff694bf6c292dfabc95e724ebf5ba6583e54

00142298ff694bf6c292dfabc95e724ebf5ba6583e54

Type: P2WPKH

Address:

bc1qy2v0762t7mpf9hate908yn4ltwn9s0j5q7glma

Output 13 Amount BTC sats

0.00146456

146456

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
86b425254ae36808fd072cdc41db03a092603477

001486b425254ae36808fd072cdc41db03a092603477

Type: P2WPKH

Address:

bc1qs66z2f22ud5q3lg89nwyrkcr5zfxqdrhaqjf74

Output 14 Amount BTC sats

0.13822490

13822490

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3b0de0a160565014a9906fdcf9be2aa59c0dbaf5
OP_EQUAL

a9143b0de0a160565014a9906fdcf9be2aa59c0dbaf587

Type: P2SH

Address:

375GR5sKZZqgF6UwhHeTSvU7idgrQ8gz7S

Output 15 Amount BTC sats

0.00217573

217573

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
e56c2a6bf0ad63ddec82f054b2402a092e47299dea2f2cc35933f1ff413dc791

0020e56c2a6bf0ad63ddec82f054b2402a092e47299dea2f2cc35933f1ff413dc791

Type: P2WSH

Address:

bc1qu4kz56ls443ammyz7p2tysp2pyhyw2vaaghjes6ex0cl7sfac7gswe8ljx

Output 16 Amount BTC sats

0.00046155

46155

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bb7585a275a165575d321707f3e7fef6bf138dd4
OP_EQUALVERIFY
OP_CHECKSIG

76a914bb7585a275a165575d321707f3e7fef6bf138dd488ac

Type: P2PKH

Address:

1J6C9SnzuyvCisB76nqV5FQ1XRrm9RY485

Output 17 Amount BTC sats

0.08037735

8037735

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7a8694c1a0c68217cd7a3b978ac97f75cd6068a8

00147a8694c1a0c68217cd7a3b978ac97f75cd6068a8

Type: P2WPKH

Address:

bc1q02rffsdqc6pp0nt68wtc4jtlwhxkq69gt2l2vx

Output 18 Amount BTC sats

0.00028090

28090

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ac08f124583c897f0af8e456925f17af7e442301

0014ac08f124583c897f0af8e456925f17af7e442301

Type: P2WPKH

Address:

bc1q4sy0zfzc8jyh7zhcu3tfyhch4alyggcpst0l6e

Output 19 Amount BTC sats

0.00280545

280545

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8535e76827d162ed9c6e2eaa31b5e7c953d15a37

00148535e76827d162ed9c6e2eaa31b5e7c953d15a37

Type: P2WPKH

Address:

bc1qs567w6p8693wm8rw964rrd08e9fazk3hpz8892

Output 20 Amount BTC sats

0.00128493

128493

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
5f18ec74d2eeb65779bffd677fa896f696343667e2604ea595b340a21a5e4c5c

00205f18ec74d2eeb65779bffd677fa896f696343667e2604ea595b340a21a5e4c5c

Type: P2WSH

Address:

bc1qtuvwcaxja6m9w7dll4nhl2yk76trgdn8ufsyafv4kdq2yxj7f3wq9ya4dp

Output 21 Amount BTC sats

0.00190380

190380

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9db09ed216b21186193a365e2815d9767ec81355
OP_EQUALVERIFY
OP_CHECKSIG

76a9149db09ed216b21186193a365e2815d9767ec8135588ac

Type: P2PKH

Address:

1FNnfvDFTw3o3dUAYLT8EX9m1Sv1m2kKob

Output 22 Amount BTC sats

5.89197673

589197673

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e853cd52b4c3749fb23781af69bc36b70fdc46c9
OP_EQUALVERIFY
OP_CHECKSIG

76a914e853cd52b4c3749fb23781af69bc36b70fdc46c988ac

Type: P2PKH

Address:

1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG

Output 23 Amount BTC sats

0.00092661

92661

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
772b0a9d89e96c235705da10f359298bbf9e33f6
OP_EQUALVERIFY
OP_CHECKSIG

76a914772b0a9d89e96c235705da10f359298bbf9e33f688ac

Type: P2PKH

Address:

1Bs6yQH5Lmf2ryBU43VKXBxRK2CXvp47VK

Output 24 Amount BTC sats

0.00105304

105304

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5df444a66469d13b89c6671c0d154b5eec29d9ce
OP_EQUAL

a9145df444a66469d13b89c6671c0d154b5eec29d9ce87

Type: P2SH

Address:

3AFoPS6jBeqQnaLn5R74uNgeaHd8tGTd45

Output 25 Amount BTC sats

0.01348932

1348932

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ac062f8fb63f59e75920ddd48fe7310392fac373
OP_EQUAL

a914ac062f8fb63f59e75920ddd48fe7310392fac37387

Type: P2SH

Address:

3HNbZLMmHRZKnmhA3KEQh4PrY5BEiaxytJ

Output 26 Amount BTC sats

0.00011567

11567

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b03cf58fca6398dfed71cb28eb7ad577a11b423b
OP_EQUAL

a914b03cf58fca6398dfed71cb28eb7ad577a11b423b87

Type: P2SH

Address:

3HksspvjvxD4NggvqvpvhtEq7dqSpkngkW

Output 27 Amount BTC sats

0.00350070

350070

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c19f6cb79907077c2ea6089cd8d48f65e187f990
OP_EQUAL

a914c19f6cb79907077c2ea6089cd8d48f65e187f99087

Type: P2SH

Address:

3KLoKb3QkNJ6eSU9AfxE5fDB6chkvf2L33

Output 28 Amount BTC sats

0.00069340

69340

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
373963c8041f89148d7ef49561f47a72ffe592b1

0014373963c8041f89148d7ef49561f47a72ffe592b1

Type: P2WPKH

Address:

bc1qxuuk8jqyr7y3frt77j2krar6wtl7ty43r9nshy

unspent

Output 29 Amount BTC sats

0.00991251

991251

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9460d6bd13b1a32b3d507b5fc6ae1d1b7bef7a04
OP_EQUAL

a9149460d6bd13b1a32b3d507b5fc6ae1d1b7bef7a0487

Type: P2SH

Address:

3FDZwQxyStzhQczQ4KySH1ukvjifCi86F8

Output 30 Amount BTC sats

0.00236439

236439

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9c0c344838e42c6d1d3ea3962fe01755bdfacbee

00149c0c344838e42c6d1d3ea3962fe01755bdfacbee

Type: P2WPKH

Address:

bc1qnsxrgjpcuskx68f75wtzlcqh2k7l4jlw6phmrz

Output 31 Amount BTC sats

0.00438171

438171

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b078dcc2e69a69e218c8a9158ba4385eef668d70
OP_EQUALVERIFY
OP_CHECKSIG

76a914b078dcc2e69a69e218c8a9158ba4385eef668d7088ac

Type: P2PKH

Address:

1H66iRfyiCLXWWZZEhzkeNNQ39MR21RzTJ

Output 32 Amount BTC sats

0.00082346

82346

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f16302743aa6e0d6603f703bd3bed27aa11fd501
OP_EQUAL

a914f16302743aa6e0d6603f703bd3bed27aa11fd50187

Type: P2SH

Address:

3PhMP5gVu4emNJiTSgZbWgAK3TmWNJ8GCZ

Output 33 Amount BTC sats

0.01781891

1781891

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
716feded95f3209b102506054be1e63879345922
OP_EQUALVERIFY
OP_CHECKSIG

76a914716feded95f3209b102506054be1e6387934592288ac

Type: P2PKH

Address:

1BLoSfmJbw4pf7t5eKAUk6eC2YGgxZo58d

Output 34 Amount BTC sats

0.00437732

437732

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5249254a63b91d0bccd8223a3519ab73fba5980a
OP_EQUALVERIFY
OP_CHECKSIG

76a9145249254a63b91d0bccd8223a3519ab73fba5980a88ac

Type: P2PKH

Address:

18W62yr2HnkGoEsRH75ENU1ZNxFHx7327j

Output 35 Amount BTC sats

0.00115670

115670

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6934c384a66c0a612694b0a37ebdbcae1265007b
OP_EQUAL

a9146934c384a66c0a612694b0a37ebdbcae1265007b87

Type: P2SH

Address:

3BHJ5mubDj7WboxNUnz5gkd7retssWfFPu

Output 36 Amount BTC sats

0.00246121

246121

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3111ed500abbb59037190571c35b85cd5dc9d7d9
OP_EQUALVERIFY
OP_CHECKSIG

76a9143111ed500abbb59037190571c35b85cd5dc9d7d988ac

Type: P2PKH

Address:

15UTazQEytCbpRnERzc1mvNruJPZdHhQVd

Output 37 Amount BTC sats

0.04450743

4450743

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cde1ebc8408d3459a24fbb189456cdb5d137e8a2

0014cde1ebc8408d3459a24fbb189456cdb5d137e8a2

Type: P2WPKH

Address:

bc1qehs7hjzq3569ngj0hvvfg4kdkhgn069zvxfl3x

Output 38 Amount BTC sats

0.00123294

123294

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0b41b530ebaccff86f10306d580426ebc0663d57

00140b41b530ebaccff86f10306d580426ebc0663d57

Type: P2WPKH

Address:

bc1qpdqm2v8t4n8lsmcsxpk4sppxa0qxv02hqkmcer

Output 39 Amount BTC sats

0.00069564

69564

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7a688079e14366498d96bdab5bf7907cb6253451
OP_EQUALVERIFY
OP_CHECKSIG

76a9147a688079e14366498d96bdab5bf7907cb625345188ac

Type: P2PKH

Address:

1CAEdKYsQDv6iErhgKFMigdBBmg1y5YTx1

Output 40 Amount BTC sats

0.07069290

7069290

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ee0892ff0919ce93a12110f8bdcd6c71dcf69121
OP_EQUAL

a914ee0892ff0919ce93a12110f8bdcd6c71dcf6912187

Type: P2SH

Address:

3PPd1wo2heX7qu1HHBh2ZZDBN4WpkvwUQb

Output 41 Amount BTC sats

0.00122216

122216

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
56cbe0496ba2c3e0a96c524373791f1fe2e8e387
OP_EQUAL

a91456cbe0496ba2c3e0a96c524373791f1fe2e8e38787

Type: P2SH

Address:

39bxGbtYwh3qQHx7yJsykkMeX9kowezinn

Output 42 Amount BTC sats

5.76861816

576861816

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
633689cbff2922930c78e85c5907ee3061d39b8b

0014633689cbff2922930c78e85c5907ee3061d39b8b

Type: P2WPKH

Address:

bc1qvvmgnjll9y3fxrrcapw9jplwxpsa8xutj9rx4k

Output 43 Amount BTC sats

0.02313987

2313987

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
44651a50b370706646baca9f3a64fc002a188aa5a16dd274b06a23f5535a0ddf

002044651a50b370706646baca9f3a64fc002a188aa5a16dd274b06a23f5535a0ddf

Type: P2WSH

Address:

bc1qg3j3559nwpcxv346e20n5e8uqq4p3z4959kaya9sdg3l2566ph0sfgtkp8

Output 44 Amount BTC sats

0.00326229

326229

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
ddfbab9be1f0d3e416156f5fafa4a9375a4c3f274f8a6618f8d0bfd4c76e7716

0020ddfbab9be1f0d3e416156f5fafa4a9375a4c3f274f8a6618f8d0bfd4c76e7716

Type: P2WSH

Address:

bc1qmha6hxlp7rf7g9s4da06lf9fxadyc0e8f79xvx8c6zlaf3mwwutqhzyyw7

Output 45 Amount BTC sats

0.11646119

11646119

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8e5766fb9275e89e4181b98302733cbf062a23d3
OP_EQUAL

a9148e5766fb9275e89e4181b98302733cbf062a23d387

Type: P2SH

Address:

3EfeabmcjtCtJtT5xJtCcYgPUctNMJFLMD

Output 46 Amount BTC sats

0.00901954

901954

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e3341cef67f2c83e42939ba6f3f09bd430e3c37d

0014e3341cef67f2c83e42939ba6f3f09bd430e3c37d

Type: P2WPKH

Address:

bc1quv6pemm87tyrus5nnwn08uym6scw8smau34h4t

Output 47 Amount BTC sats

0.00437110

437110

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
22739f1714440ecead93879153612f50495015a746456e5be7a3c2017ded50d4

002022739f1714440ecead93879153612f50495015a746456e5be7a3c2017ded50d4

Type: P2WSH

Address:

bc1qyfee79c5gs8vatvns7g4xcf02py4q9d8gezkukl850pqzl0d2r2qdnzf5y

TXID: dfddc06dfb860c47daed6e9c3e6a153fffb5c7be3ca496dcbf92d53a98915ebb
wTXID: 13efbc86c5b7097efa74d42ea36d0e3e68b30180a8a80f3ce04c59cf87fe6d52

2,096 bytes (1772 + 324)
1,853.00 vbytes (1772 x 1 + 324 x 0.25)

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Summary

Data

Inputs (3)

Outputs (48)