learn me a bitcoin

Transaction Icon Transaction

f662379cd9560a03da4f054db3fbcceded5e6da74f9ac834f3921ee4da985c0d copied failed

Summary

Location	Block 785,424 148,416 confirmations 2 years, 9 months

Inputs	1 141,564,786 sats
Outputs	48 141,516,586 sats

Fee	48,200 sats
Size	1,633.25 vbytes
Feerate	29.51 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 921c334a69d4d1311c4d381180a9963cf36e3b1959e0caa1506d765d00252406

VOUT 7

scriptSig

Witness ASM Hex

304402200577770d2507e6751df3c1ffbac02a824a6e3340f3730455dd4782b7a9ecc82502202fc6716710884a5d412563313eefa95530bf69b8eb29bbfcc849af4c70949b7101
038fcfed1ea34d748baaa4276277298f9c434d6c9334939afc82ccaa0b77c8ce38

0247304402200577770d2507e6751df3c1ffbac02a824a6e3340f3730455dd4782b7a9ecc82502202fc6716710884a5d412563313eefa95530bf69b8eb29bbfcc849af4c70949b710121038fcfed1ea34d748baaa4276277298f9c434d6c9334939afc82ccaa0b77c8ce38

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (48)

Output 0 Amount BTC sats

0.00170601

170601

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
da290df3e132678fe9a1dbfad254dbf00b85f045
OP_EQUAL

a914da290df3e132678fe9a1dbfad254dbf00b85f04587

Type: P2SH

3MaYQsyLEC1rcvN3dsi4U7Dhn1FK84Rtfw

Output 1 Amount BTC sats

0.00056041

56041

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b5bd91030af8624df4df58d5caaf33607b7bf330
OP_EQUAL

a914b5bd91030af8624df4df58d5caaf33607b7bf33087

Type: P2SH

3JFyKaCASvbcnkZJAhRwgc99MFZDN6D58J

Output 2 Amount BTC sats

0.00126073

126073

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0effe4dbb643512e37817cf4cd067e7b086f1ff7
OP_EQUAL

a9140effe4dbb643512e37817cf4cd067e7b086f1ff787

Type: P2SH

334Kw484eEfrCLbTwjnVWweKaBE2BCFLEv

Output 3 Amount BTC sats

0.00065430

65430

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0c7a735543ba4a0bcedcf9b0601f38926ed99717

00140c7a735543ba4a0bcedcf9b0601f38926ed99717

Type: P2WPKH

bc1qp3a8x42rhf9qhnkulxcxq8ecjfhdn9ch2p8zvp

Output 4 Amount BTC sats

0.00056032

56032

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d04a668ec9d31db3f87880b9dce46e59e0994d4c

0014d04a668ec9d31db3f87880b9dce46e59e0994d4c

Type: P2WPKH

bc1q6p9xdrkf6vwm87rcszuaeerwt8sfjn2vm3a3c5

Output 5 Amount BTC sats

0.00229673

229673

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0ee1871f404e8feb1d3a023b2b59a22f63d2e870

00140ee1871f404e8feb1d3a023b2b59a22f63d2e870

Type: P2WPKH

bc1qpmscw86qf687k8f6qgajkkdz9a3a96rs39tlzy

Output 6 Amount BTC sats

0.00151828

151828

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3c90aa24c7ffefcae48f0b0f03d7641b24a42d1f
OP_EQUAL

a9143c90aa24c7ffefcae48f0b0f03d7641b24a42d1f87

Type: P2SH

37DFmXZwcTZKPsez8V4pWhFmfJg8LHSamy

Output 7 Amount BTC sats

0.00308235

308235

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1bcaca80ec6b635986be37bf8c308e5c03dab543
OP_EQUAL

a9141bcaca80ec6b635986be37bf8c308e5c03dab54387

Type: P2SH

34Dy6tdNB79UuPWC9SEWfS2LLYd8FVL5kX

Output 8 Amount BTC sats

0.00152556

152556

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
807da39cc04937b6ba26715ee905cd8fe297e2d1
OP_EQUALVERIFY
OP_CHECKSIG

76a914807da39cc04937b6ba26715ee905cd8fe297e2d188ac

Type: P2PKH

1CiQ17YFE6Wcy5PWCgyMMYcqT5AML6Xvwe

Output 9 Amount BTC sats

0.00852996

852996

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
33ec5681704bb60fa6c71cb80c88f27c8965653f

001433ec5681704bb60fa6c71cb80c88f27c8965653f

Type: P2WPKH

bc1qx0k9dqtsfwmqlfk8rjuqez8j0jyk2eflmc6ax2

Output 10 Amount BTC sats

0.00055943

55943

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3d0ea489123c25df8b189f80c186cba23d3b27e7
OP_EQUAL

a9143d0ea489123c25df8b189f80c186cba23d3b27e787

Type: P2SH

37Frge2VT4yoFjWc1MPqSy9V2RkEcELWuC

Output 11 Amount BTC sats

0.01640300

1640300

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
aaf813221c0c175c2835b57a8b72492193245218

0014aaf813221c0c175c2835b57a8b72492193245218

Type: P2WPKH

bc1q4tupxgsupst4c2p4k4agkujfyxfjg5scyhg9zl

Output 12 Amount BTC sats

0.00055976

55976

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b9b9bc897840d35dab9fa2d5329d49eb445d1b09
OP_EQUALVERIFY
OP_CHECKSIG

76a914b9b9bc897840d35dab9fa2d5329d49eb445d1b0988ac

Type: P2PKH

1Hw2WgjJWgJchc2vVdowo5J34m2QqrDb4A

Output 13 Amount BTC sats

0.02840333

2840333

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2da8338e9e1d346b295f1fe878637ca0e9189b2a

00142da8338e9e1d346b295f1fe878637ca0e9189b2a

Type: P2WPKH

bc1q9k5r8r57r56xk22lrl58scmu5r533xe2yuk9lu

Output 14 Amount BTC sats

0.00265481

265481

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
40d0510497424319ce482638865545f2abb1205d
OP_EQUAL

a91440d0510497424319ce482638865545f2abb1205d87

Type: P2SH

37biiuMN5sAcJXi3eRd6ZaNKUrTfVaNiGe

Output 15 Amount BTC sats

0.00180444

180444

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a75c11a3fc717d1981d781548bc3cfb646d5252a
OP_EQUALVERIFY
OP_CHECKSIG

76a914a75c11a3fc717d1981d781548bc3cfb646d5252a88ac

Type: P2PKH

1GFv96YZc3zbHvWdwzegdk1rv1UkTn7kGn

Output 16 Amount BTC sats

0.01255383

1255383

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
45cabae2cdd4940cce8b05ed28bc384a757e20f0

001445cabae2cdd4940cce8b05ed28bc384a757e20f0

Type: P2WPKH

bc1qgh9t4ckd6j2qen5tqhkj30pcff6hug8sncjz9j

Output 17 Amount BTC sats

0.00207018

207018

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
81af0cd93cebc7b9ea6dc129e3e3faabb673d8b9

001481af0cd93cebc7b9ea6dc129e3e3faabb673d8b9

Type: P2WPKH

bc1qsxhsekfua0rmn6ndcy578cl64wm88k9ey04jjg

Output 18 Amount BTC sats

0.00036404

36404

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7e6b2c295982ad9755c1cdb75a1ebaa41edb29c7
OP_EQUAL

a9147e6b2c295982ad9755c1cdb75a1ebaa41edb29c787

Type: P2SH

3DDTTC1aqezveXZGnzf9adGRygPDpMFLY3

Output 19 Amount BTC sats

0.14052841

14052841

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9b874734f6cc0e6a517016c53a7b76983adc7cff
OP_EQUALVERIFY
OP_CHECKSIG

76a9149b874734f6cc0e6a517016c53a7b76983adc7cff88ac

Type: P2PKH

1FBMo2RPU6Be4EhurWJD4D1oUxd9jHmFS3

Output 20 Amount BTC sats

0.00807976

807976

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ba95e235d707eab8c1059d4662873bc73d2b6162

0014ba95e235d707eab8c1059d4662873bc73d2b6162

Type: P2WPKH

bc1qh227ydwhql4t3sg9n4rx9pemcu7jkctz56zwyt

Output 21 Amount BTC sats

0.00025172

25172

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
59b3c67ab740fa1911f8f5f7627fbcf085b0f884
OP_EQUAL

a91459b3c67ab740fa1911f8f5f7627fbcf085b0f88487

Type: P2SH

39sKRd9zzdP3P6yGGidqR7wwbhALygLhnN

Output 22 Amount BTC sats

0.00012237

12237

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3c24747d824b4aec84182aea454eb674fbd98a69

00143c24747d824b4aec84182aea454eb674fbd98a69

Type: P2WPKH

bc1q8sj8glvzfd9wepqc9t4y2n4kwnaanznf6fqlkk

Output 23 Amount BTC sats

0.00055037

55037

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
15913688d651063ec88cb5d1db5f45c02e3b15fc
OP_EQUAL

a91415913688d651063ec88cb5d1db5f45c02e3b15fc87

Type: P2SH

33f459f8vwiDMeFrwBKEFbsonSUR82h5uZ

Output 24 Amount BTC sats

0.00166576

166576

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
691764c6c4cd0ad24d4663a9f184fef9038a000b
OP_EQUALVERIFY
OP_CHECKSIG

76a914691764c6c4cd0ad24d4663a9f184fef9038a000b88ac

Type: P2PKH

1AafyZbioEvnBJT78jQ15Fv4YvPEc7D3m6

Output 25 Amount BTC sats

0.00229796

229796

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
647baefccb56fe00b5a73929530658cf99cd6246
OP_EQUALVERIFY
OP_CHECKSIG

76a914647baefccb56fe00b5a73929530658cf99cd624688ac

Type: P2PKH

1AAJjsFYxeDn4T9RQogULAMpnL735hjUXm

Output 26 Amount BTC sats

0.00688956

688956

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
090f652ac064c9409213e7191f8ebc3d085e08cb

0014090f652ac064c9409213e7191f8ebc3d085e08cb

Type: P2WPKH

bc1qpy8k22kqvny5pysnuuv3lr4u85y9uzxt39sfyz

Output 27 Amount BTC sats

0.00079948

79948

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
aecf0f25cc80e2fc4149754780d1ecec80ed5b07

0014aecf0f25cc80e2fc4149754780d1ecec80ed5b07

Type: P2WPKH

bc1q4m8s7fwvsr30cs2fw4rcp50vajqw6kc8lvnutw

Output 28 Amount BTC sats

0.00131252

131252

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9d7e040a2c349a98a7cf95020b56eb2494282f60
OP_EQUALVERIFY
OP_CHECKSIG

76a9149d7e040a2c349a98a7cf95020b56eb2494282f6088ac

Type: P2PKH

1FMk3r9GHAtEkSJ3rU5zwHnvjKrtFK88p3

Output 29 Amount BTC sats

0.00501874

501874

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
da821e97afee888978f0c0532dcac33a32871352
OP_EQUALVERIFY
OP_CHECKSIG

76a914da821e97afee888978f0c0532dcac33a3287135288ac

Type: P2PKH

1LvNBgUJvQj7f7sCZ5jxskQ1pysfdsPE3T

Output 30 Amount BTC sats

0.00340435

340435

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
5e4bea6d126b3462ae3e4d7487b20b798f819fcd30412b5d7e10df45e0e241dc

00205e4bea6d126b3462ae3e4d7487b20b798f819fcd30412b5d7e10df45e0e241dc

Type: P2WSH

bc1qte975mgjdv6x9t37f46g0vst0x8cr87dxpqjkht7zr05tc8zg8wq9fv9yl

Output 31 Amount BTC sats

0.00118600

118600

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
34d6c87af4bc266e9aad3fe385737abc54e48e2a

001434d6c87af4bc266e9aad3fe385737abc54e48e2a

Type: P2WPKH

bc1qxntvs7h5hsnxax4d8l3c2um6h32wfr32p2fgyt

Output 32 Amount BTC sats

0.00038226

38226

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9e5b2d48cd15bbf5713a882eb95f3d7b4450a22a

00149e5b2d48cd15bbf5713a882eb95f3d7b4450a22a

Type: P2WPKH

bc1qnedj6jxdzkal2uf63qhtjhea0dz9pg32p74hgz

Output 33 Amount BTC sats

0.00978666

978666

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c646af9139c4dc3e9b1d4e7cd53d4f6c95aa336b
OP_EQUAL

a914c646af9139c4dc3e9b1d4e7cd53d4f6c95aa336b87

Type: P2SH

3KmQPryA4zMJi7u2FaHEPAwcko3Dca1W7K

Output 34 Amount BTC sats

0.00045927

45927

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cbd1f73734d9257c1fbcd94febc909082136cb2e
OP_EQUALVERIFY
OP_CHECKSIG

76a914cbd1f73734d9257c1fbcd94febc909082136cb2e88ac

Type: P2PKH

1KahhcZpXL6gyEZgrA5BwfW4qeaTTZKFa6

Output 35 Amount BTC sats

0.03316891

3316891

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
abff17e6cafdadfaacc6bc2ff60e2e66e807cb21
OP_EQUALVERIFY
OP_CHECKSIG

76a914abff17e6cafdadfaacc6bc2ff60e2e66e807cb2188ac

Type: P2PKH

1GgS913Y54YswiRCGfit2ap1Y8a2KkDmRX

Output 36 Amount BTC sats

0.00984361

984361

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b1ae932ed57751427554459124277f1a1680eeeb
OP_EQUALVERIFY
OP_CHECKSIG

76a914b1ae932ed57751427554459124277f1a1680eeeb88ac

Type: P2PKH

1HCVjdiRU6UhuMPB4LTEc2CcCwUGFXv3ym

Output 37 Amount BTC sats

0.00196996

196996

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d42d6d5245e458633df26893a7cbfdf372d9fc26

0014d42d6d5245e458633df26893a7cbfdf372d9fc26

Type: P2WPKH

bc1q6skk65j9u3vxx00jdzf60jla7dednlpxtmezkd

Output 38 Amount BTC sats

0.00062500

62500

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c7bfd90d336259b71052de00fb102544c0a4cfa6

0014c7bfd90d336259b71052de00fb102544c0a4cfa6

Type: P2WPKH

bc1qc7lajrfnvfvmwyzjmcq0kyp9gnq2fnaxdzpx2q

Output 39 Amount BTC sats

0.00164547

164547

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6957fdb2b820183902c2cb244b811e83568deb95
OP_EQUAL

a9146957fdb2b820183902c2cb244b811e83568deb9587

Type: P2SH

3BJ2HQe4PJdRjhifcEu9ftDy2EgUTG3onu

Output 40 Amount BTC sats

0.01640620

1640620

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2e261bfe472b7c882463016382f2865f4c934e11
OP_EQUALVERIFY
OP_CHECKSIG

76a9142e261bfe472b7c882463016382f2865f4c934e1188ac

Type: P2PKH

15D1ji5HJy1fP8LUjJ6sMZnXBmkZfKqrgi

Output 41 Amount BTC sats

0.00776834

776834

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5464c8a59a03af8342d8783d996ca27080717aa2

00145464c8a59a03af8342d8783d996ca27080717aa2

Type: P2WPKH

bc1q23jv3fv6qwhcxskc0q7ejm9zwzq8z74zc7lnyy

Output 42 Amount BTC sats

0.00237039

237039

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2687b4e2101a3912129bdbfef65e9ae96408eb18

00142687b4e2101a3912129bdbfef65e9ae96408eb18

Type: P2WPKH

bc1qy6rmfcssrgu3yy5mm0l0vh56a9jq36cc24rwus

Output 43 Amount BTC sats

0.00177188

177188

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
630701a39032fab803e63b648d59d17542c25052

0014630701a39032fab803e63b648d59d17542c25052

Type: P2WPKH

bc1qvvrsrgusxtatsqlx8djg6kw3w4pvy5zj782tcu

Output 44 Amount BTC sats

0.00229758

229758

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
48ea186e14d313d42e935dde24feba487047e92f
OP_EQUALVERIFY
OP_CHECKSIG

76a91448ea186e14d313d42e935dde24feba487047e92f88ac

Type: P2PKH

17eY63kSM3CW46eKpX71Y36m6DWyp9kTmw

Output 45 Amount BTC sats

0.00039366

39366

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0ce594623171069d1e3d61e8c86fa3b396a79fea
OP_EQUALVERIFY
OP_CHECKSIG

76a9140ce594623171069d1e3d61e8c86fa3b396a79fea88ac

Type: P2PKH

12BC8mtCaqvfvoP4UxqjDJ8RBzFbFDCVH5

Output 46 Amount BTC sats

0.00255158

255158

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
275e303680b9cd62c0feb71add115518f67f13cb
OP_EQUAL

a914275e303680b9cd62c0feb71add115518f67f13cb87

Type: P2SH

35HB7LyM5qFZieVtNZQYv5X63JhPrmQydM

Output 47 Amount BTC sats

1.06455062

106455062

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
66017114dbbc91b257ed383bd38bd5ea5cd78e97

001466017114dbbc91b257ed383bd38bd5ea5cd78e97

Type: P2WPKH

bc1qvcqhz9xmhjgmy4ld8qaa8z74afwd0r5h8tcqdc

TXID: f662379cd9560a03da4f054db3fbcceded5e6da74f9ac834f3921ee4da985c0d
wTXID: 7bc02c9378e0cd786bf921e2e917290b4e231d980196ac5fd221df402673809f

1,715 bytes (1606 + 109)
1,633.25 vbytes (1606 x 1 + 109 x 0.25)

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