learn me a bitcoin

Transaction Icon Transaction

f345da954bc040965cd017d8fa53c01cab979801e2e689257ee3285d2b5c6ccb copied failed

Summary

Location	Block 666,270 266,049 confirmations 4 years, 11 months

Inputs	1 119,896,193 sats
Outputs	55 119,680,484 sats

Fee	215,709 sats
Size	1,855.50 vbytes
Feerate	116.25 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID bcd8dcc96591a9b10f5f48c54b08ba50648b111c136b3d1aee55411f613fb735

VOUT 8

scriptSig

Witness ASM Hex

3045022100f66c6c25044c6cc60b81c1f5c5cb4ca522d9190e0a1bb2aab2b253a41cc4c99802202de658a52860bf1762675c7987240826aa5aa768bf29c2e1993d2e6f85f4a4dc01
03c550aca020cfb6b4547bd4afa781169b0c7890f662fbef7e6113e6b129c43d8b

02483045022100f66c6c25044c6cc60b81c1f5c5cb4ca522d9190e0a1bb2aab2b253a41cc4c99802202de658a52860bf1762675c7987240826aa5aa768bf29c2e1993d2e6f85f4a4dc012103c550aca020cfb6b4547bd4afa781169b0c7890f662fbef7e6113e6b129c43d8b

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (55)

Output 0 Amount BTC sats

0.00121002

121002

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0b08fd81800d623ec9b06c516e6a0fa53ec86fb4
OP_EQUAL

a9140b08fd81800d623ec9b06c516e6a0fa53ec86fb487

Type: P2SH

32hN8Jp5R1AKWYGTm2taZoo4G7Nboo1fi8

Output 1 Amount BTC sats

0.00134668

134668

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
48f8bf11757f836ee010c1174a444b3ac956278a

001448f8bf11757f836ee010c1174a444b3ac956278a

Type: P2WPKH

bc1qfrut7yt407pkacqscyt553zt8ty4vfu2mrz8v2

Output 2 Amount BTC sats

0.00134668

134668

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8a19e67316cf97ff257ad8c5916b97f71d7223ba
OP_EQUALVERIFY
OP_CHECKSIG

76a9148a19e67316cf97ff257ad8c5916b97f71d7223ba88ac

Type: P2PKH

1DbDH3srRw8De1PVJLDFUSGT4CCjUT2kyq

Output 3 Amount BTC sats

0.00070018

70018

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fb13a89901d4b6228ebaa235ad75a48f181da29f
OP_EQUAL

a914fb13a89901d4b6228ebaa235ad75a48f181da29f87

Type: P2SH

3Qab5bVrQpmtdxnwHTxDS4mgN6UpBwRgYc

Output 4 Amount BTC sats

0.00162185

162185

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c544d59aad883fb66bc160159ce11ff875568415
OP_EQUALVERIFY
OP_CHECKSIG

76a914c544d59aad883fb66bc160159ce11ff87556841588ac

Type: P2PKH

1Jz4aVJVDBLxXrhm1P3AenCgwqG5Yw7uez

Output 5 Amount BTC sats

0.00081319

81319

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2c5cca54268ae9e5c9075c4cfaea617ac02fa1f9
OP_EQUALVERIFY
OP_CHECKSIG

76a9142c5cca54268ae9e5c9075c4cfaea617ac02fa1f988ac

Type: P2PKH

153ZtdMhVwLbcPBAQvRWejt5XqAYvDFjFN

Output 6 Amount BTC sats

0.00343780

343780

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
00fb5fee5804806cb2f5ce042d3fd7288647b218
OP_EQUAL

a91400fb5fee5804806cb2f5ce042d3fd7288647b21887

Type: P2SH

31nD4NCFpSZnpXGGnFWwdudSd33YuWzF8z

Output 7 Amount BTC sats

0.08455480

8455480

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
854e3efdc038781104e80e32fe59b1c47a6598b3

0014854e3efdc038781104e80e32fe59b1c47a6598b3

Type: P2WPKH

bc1qs48ralwq8pupzp8gpce0ukd3c3axtx9ntrzz9e

Output 8 Amount BTC sats

0.00148135

148135

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d6dad9bd941879e0e72674936b33c6709e77f719
OP_EQUAL

a914d6dad9bd941879e0e72674936b33c6709e77f71987

Type: P2SH

3MH4hbeZ1iUgtho5Zce5r1zZ4EVc5JaqME

Output 9 Amount BTC sats

0.30000000

30000000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c165060840c61f9cf47a3bd0d57cf288269fc616

0014c165060840c61f9cf47a3bd0d57cf288269fc616

Type: P2WPKH

bc1qc9jsvzzqcc0eear680gd2l8j3qnfl3skq4panp

Output 10 Amount BTC sats

0.00377187

377187

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4c6daacb942e2b0d082b91607bcd587afecd0124
OP_EQUAL

a9144c6daacb942e2b0d082b91607bcd587afecd012487

Type: P2SH

38f8evyHofpNHKgi51snSwoH1fva648tSL

Output 11 Amount BTC sats

0.00799815

799815

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3eabedad7eb8c9032b046a56b198b8b586fdea26
OP_EQUAL

a9143eabedad7eb8c9032b046a56b198b8b586fdea2687

Type: P2SH

37QPnEX2edFQ7FKGSgcjQGKumY3gy6nN59

Output 12 Amount BTC sats

0.37594772

37594772

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dbd5f041e5a3744f548805381a4d81590b7f4d8f
OP_EQUAL

a914dbd5f041e5a3744f548805381a4d81590b7f4d8f87

Type: P2SH

3MjQCGBZ45e9YDvwEwGXJr5PuDGnMhcGGi

Output 13 Amount BTC sats

0.00095396

95396

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f55b0bacfbdbcf0f8da4b926419daf79a8552bab
OP_EQUAL

a914f55b0bacfbdbcf0f8da4b926419daf79a8552bab87

Type: P2SH

3Q4LYW4tDtfFFL45qD53xiiKVXREhU4Cig

Output 14 Amount BTC sats

0.00062314

62314

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ce348b287425c7dcca4be2b6ba3ef2f0abc45133

0014ce348b287425c7dcca4be2b6ba3ef2f0abc45133

Type: P2WPKH

bc1qec6gk2r5yhraejjtu2mt50hj7z4ug5fn7vf7sd

Output 15 Amount BTC sats

0.00253644

253644

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
34ecf01f17f44650d17342301c691a35be62ba1b
OP_EQUAL

a91434ecf01f17f44650d17342301c691a35be62ba1b87

Type: P2SH

36WruFvCpkBaRDxTi28qPTcQWyCyD1wqKu

Output 16 Amount BTC sats

0.00540864

540864

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
15ec4e3fb0ebba0b8fadbd07ca69155758dfe3a3
OP_EQUAL

a91415ec4e3fb0ebba0b8fadbd07ca69155758dfe3a387

Type: P2SH

33gwCNqJieuHEmyDBncgnoPwRTyWepzhmj

Output 17 Amount BTC sats

0.00094267

94267

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3338e3c9c437744438f15123bfed9955b72c21c9

00143338e3c9c437744438f15123bfed9955b72c21c9

Type: P2WPKH

bc1qxvuw8jwyxa6ygw832y3mlmve2kmjcgwfjcdqa6

Output 18 Amount BTC sats

0.03001831

3001831

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e78be8ba7a4953d8ccfa93e66b4004aac6ee769f

0014e78be8ba7a4953d8ccfa93e66b4004aac6ee769f

Type: P2WPKH

bc1qu7973wn6f9fa3n86j0nxksqy4trwua5lp5zcjv

Output 19 Amount BTC sats

0.01000434

1000434

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e92dceb5c546a83f0b799780045db1351824887f
OP_EQUAL

a914e92dceb5c546a83f0b799780045db1351824887f87

Type: P2SH

3NwxEzrzZ95yXi6GiQ4c1HdFUFFSZyZsb3

Output 20 Amount BTC sats

0.00256177

256177

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0b845da66f8a98a34d15297c469093ad9e5849c5
OP_EQUAL

a9140b845da66f8a98a34d15297c469093ad9e5849c587

Type: P2SH

32juvbJwBLTZvhbsERs38KjXZRYdK7Jr1f

Output 21 Amount BTC sats

0.02693670

2693670

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
634d7d011e9feaafd48e767f933c5b41422b50f9
OP_EQUALVERIFY
OP_CHECKSIG

76a914634d7d011e9feaafd48e767f933c5b41422b50f988ac

Type: P2PKH

1A44iyQiZMhG181WH2wSDU7etubpXgS7mK

Output 22 Amount BTC sats

0.00071196

71196

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
54f0776ce420ca500a5038c76b6367fa0ce2fe7d
OP_EQUALVERIFY
OP_CHECKSIG

76a91454f0776ce420ca500a5038c76b6367fa0ce2fe7d88ac

Type: P2PKH

18k7q28SRTCnv2pmBmwQXyVaLBL6QEjo7j

Output 23 Amount BTC sats

0.00269337

269337

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1657bfcac539837b81bc2310dccfa777420066a6
OP_EQUALVERIFY
OP_CHECKSIG

76a9141657bfcac539837b81bc2310dccfa777420066a688ac

Type: P2PKH

1338z9APdyeawAaGbxxeS9ckLRUwNFpPXy

Output 24 Amount BTC sats

0.00240000

240000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
35fb9493bd705b7803f8bb09a22ad32176b82685
OP_EQUAL

a91435fb9493bd705b7803f8bb09a22ad32176b8268587

Type: P2SH

36cT7pdMgoWu7ZFT4pYCza2FeafMNNxnhk

Output 25 Amount BTC sats

0.00543553

543553

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b82de19eec55702595da6a4b25242c1138ea467d
OP_EQUAL

a914b82de19eec55702595da6a4b25242c1138ea467d87

Type: P2SH

3JUsDjNTK7wU1msRivDAJvM6hXseaTZUSi

Output 26 Amount BTC sats

0.00255948

255948

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
03c17609e6b8c656f5e4634bfc27429e1d7a4784
OP_EQUAL

a91403c17609e6b8c656f5e4634bfc27429e1d7a478487

Type: P2SH

322si2mexEtN26Ya5zVATptJrcGqSKZNCt

Output 27 Amount BTC sats

0.04174827

4174827

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
321da150624c44023d781ddcbb0eae34dc3a4066

0014321da150624c44023d781ddcbb0eae34dc3a4066

Type: P2WPKH

bc1qxgw6z5rzf3zqy0tcrhwtkr4wxnwr5srxtadpfa

Output 28 Amount BTC sats

0.00538174

538174

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3695c4b276a7608e6d0bf9ff9771a898c9e790da
OP_EQUAL

a9143695c4b276a7608e6d0bf9ff9771a898c9e790da87

Type: P2SH

36fdpzN8SJAKdBHs7Sc3Xnm2TL7ewVXsQt

Output 29 Amount BTC sats

0.00150826

150826

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
60fd24a9f5bee06d2095db52dd5ebc6b3ef2be2e

001460fd24a9f5bee06d2095db52dd5ebc6b3ef2be2e

Type: P2WPKH

bc1qvr7jf204hmsx6gy4mdfd6h4udvl0903wsp0326

Output 30 Amount BTC sats

0.00538673

538673

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1c4a6491743bbace48bb7aa0211624fa75b320bf
OP_EQUAL

a9141c4a6491743bbace48bb7aa0211624fa75b320bf87

Type: P2SH

34GbxpYGJ8SVN3ddLKeaH7NtN3ZFEV6fKw

Output 31 Amount BTC sats

0.00637468

637468

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
18dd3a5cda51fcf3a451e56eb9540ef862b760f6
OP_EQUAL

a91418dd3a5cda51fcf3a451e56eb9540ef862b760f687

Type: P2SH

33xVALWU3gdnQSeFDm51fFrdyGedF4CThA

Output 32 Amount BTC sats

0.00067184

67184

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
39b492ae83c6745ddcc7100b5e7d3c12c99288d7
OP_EQUALVERIFY
OP_CHECKSIG

76a91439b492ae83c6745ddcc7100b5e7d3c12c99288d788ac

Type: P2PKH

16G7qN9aCxqHxR6MMs7ATNxv43XTwRmDAq

Output 33 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
11ddaacf88b88398aafc36011e00512c8f392e28

001411ddaacf88b88398aafc36011e00512c8f392e28

Type: P2WPKH

bc1qz8w64nughzpe32huxcq3uqz39j8njt3gk5s6sk

Output 34 Amount BTC sats

0.00203774

203774

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9239f3b4521209d2e01f2205abdeabaed4ed2ca6
OP_EQUAL

a9149239f3b4521209d2e01f2205abdeabaed4ed2ca687

Type: P2SH

3F2C18AzaKcXBVBUgbnNHKrfPgTnEjyX7D

Output 35 Amount BTC sats

0.00162327

162327

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
610eda84e3511d4e63167a2bf43b7c6b46500a35
OP_EQUAL

a914610eda84e3511d4e63167a2bf43b7c6b46500a3587

Type: P2SH

3AYDGCNSXM9d2w9hYVPjwhHDuSPXX7s9nZ

Output 36 Amount BTC sats

0.00345607

345607

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
37f4af437f52cb19d6e743db926471a34a083e89
OP_EQUALVERIFY
OP_CHECKSIG

76a91437f4af437f52cb19d6e743db926471a34a083e8988ac

Type: P2PKH

166sHY7Muq5Zzci4bRHzffjHrDg2nMWxti

Output 37 Amount BTC sats

0.00253980

253980

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e99987cf9fa8203ddad5245dc0eb7cd18f927b6b
OP_EQUALVERIFY
OP_CHECKSIG

76a914e99987cf9fa8203ddad5245dc0eb7cd18f927b6b88ac

Type: P2PKH

1NJANBeAyVKMdXqP27FSFW6K5svztur43n

Output 38 Amount BTC sats

0.00045821

45821

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
09517ab18263634b9e30b24d2f90029fb92a5d08
OP_EQUAL

a91409517ab18263634b9e30b24d2f90029fb92a5d0887

Type: P2SH

32YHcYosCk1jcigArdZbnewFRoN9ka7SYS

Output 39 Amount BTC sats

0.00136489

136489

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5e047ed3f0ebf9384e6ae8193f2f60474aef60a7
OP_EQUAL

a9145e047ed3f0ebf9384e6ae8193f2f60474aef60a787

Type: P2SH

3AG8pvVogCEAVLwqTAXZev3TEcnz8fE2Dz

Output 40 Amount BTC sats

0.00053031

53031

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d082b86718877ebd83b602682db9f7d14b4e9e31
OP_EQUALVERIFY
OP_CHECKSIG

76a914d082b86718877ebd83b602682db9f7d14b4e9e3188ac

Type: P2PKH

1L1W9WTw81p4yBYY7Q3EjEB4bQEQJhYXMP

Output 41 Amount BTC sats

0.00292162

292162

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
045122fd93863b24cdf3be1bf1593b7959116f88
OP_EQUALVERIFY
OP_CHECKSIG

76a914045122fd93863b24cdf3be1bf1593b7959116f8888ac

Type: P2PKH

1PpuF5nfb9cK7ogSxrgq3mtfUHLrfQwWL

Output 42 Amount BTC sats

0.16854371

16854371

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
939ae4d0015df8c2357883078969ff08a8ffcdba
OP_EQUAL

a914939ae4d0015df8c2357883078969ff08a8ffcdba87

Type: P2SH

3F9UoxCxhnMcRAQJZ8MQes7Df2Zrgv71Yi

Output 43 Amount BTC sats

0.00280969

280969

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0568775bd73476cd2ae9c316a0aa285a4a6703f4
OP_EQUAL

a9140568775bd73476cd2ae9c316a0aa285a4a6703f487

Type: P2SH

32BcSwknRa1wtRmvttd83Fzdeq8NLSxchW

Output 44 Amount BTC sats

0.00540392

540392

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3937ea3b330b0e1d86703875900817cf86dfcd41
OP_EQUALVERIFY
OP_CHECKSIG

76a9143937ea3b330b0e1d86703875900817cf86dfcd4188ac

Type: P2PKH

16DYVyWSLZ2XdfwVoaioVMSdYY2zf8GkY4

Output 45 Amount BTC sats

0.04868815

4868815

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5ae67291791f35c7f573b1c8a2c6aa0db8caf590

00145ae67291791f35c7f573b1c8a2c6aa0db8caf590

Type: P2WPKH

bc1qttn89yteru6u0atnk8y29342pkuv4avs48gyyc

Output 46 Amount BTC sats

0.00391820

391820

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b4152a1c838b68b8a29e26b79264846d25b974e0
OP_EQUALVERIFY
OP_CHECKSIG

76a914b4152a1c838b68b8a29e26b79264846d25b974e088ac

Type: P2PKH

1HRBz4k972LM49WY5W5YBLTViWnhw82P7B

Output 47 Amount BTC sats

0.00029716

29716

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
00c7981590662b22722efcb348a980b929981bd9
OP_EQUAL

a91400c7981590662b22722efcb348a980b929981bd987

Type: P2SH

31m92ao7JMpPaKT7cWpFFEZvgqEGBUAmeL

Output 48 Amount BTC sats

0.00070027

70027

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a8d976cb6d072684b4663854f569d09527227602
OP_EQUAL

a914a8d976cb6d072684b4663854f569d0952722760287

Type: P2SH

3H5oxSLswDxjwEWuVXq7cyaEfU27Fef7oK

Output 49 Amount BTC sats

0.00269336

269336

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9efb3940bec58f6db4572d692cd3bad2987a57be
OP_EQUALVERIFY
OP_CHECKSIG

76a9149efb3940bec58f6db4572d692cd3bad2987a57be88ac

Type: P2PKH

1FVcidmqEuba92pKgrrJWCH7UcgZfTmCmJ

Output 50 Amount BTC sats

0.00024209

24209

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fc60378ebe22c7df29ea648dfc60d95074531444

0014fc60378ebe22c7df29ea648dfc60d95074531444

Type: P2WPKH

bc1ql3sr0r47ytra7202vjxlccxe2p69x9zyr4rtyu

Output 51 Amount BTC sats

0.00068598

68598

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
38e51ee3e8b8c6755dc9ee0c4e80f12d980f28ab
OP_EQUALVERIFY
OP_CHECKSIG

76a91438e51ee3e8b8c6755dc9ee0c4e80f12d980f28ab88ac

Type: P2PKH

16BqKKsfPPXk7zN5qypkS1omYuXymDGDZx

Output 52 Amount BTC sats

0.00510892

510892

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c7c6f368aacad721654dcd2b6119a1b7216a2af5
OP_EQUAL

a914c7c6f368aacad721654dcd2b6119a1b7216a2af587

Type: P2SH

3KuLj4cHtrdDDAES4cMo5uQ6AMJ2w8MXih

Output 53 Amount BTC sats

0.00134668

134668

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
905fefd37cec8885332d96bd43013fc093d2f4aa

0014905fefd37cec8885332d96bd43013fc093d2f4aa

Type: P2WPKH

bc1qjp07l5muajyg2vedj675xqflczfa9a92v0pe0y

Output 54 Amount BTC sats

0.00134668

134668

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cada65077b8b6139c71700b2f5e8f15dde82f1d2

0014cada65077b8b6139c71700b2f5e8f15dde82f1d2

Type: P2WPKH

bc1qetdx2pmm3dsnn3chqze0t683th0g9uwjhjzm6v

TXID: f345da954bc040965cd017d8fa53c01cab979801e2e689257ee3285d2b5c6ccb
wTXID: 5ca95e1ff01fac670bb3a0a5a77666f3a6dcee445be90569760a7466f2ec8b3d

1,938 bytes (1828 + 110)
1,855.50 vbytes (1828 x 1 + 110 x 0.25)

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