learn me a bitcoin

Transaction Icon Transaction

f929942580d8cfdc5d8dac3aeb336f4a92a82a425baf8300a3706bbb57e0f690 copied failed

Summary

Location	Block 683,074 246,779 confirmations 4 years, 7 months

Inputs	1 99,950,048 sats
Outputs	50 99,812,542 sats

Fee	137,506 sats
Size	1,739.50 vbytes
Feerate	79.05 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID d3676cd814bb454f0d0c9dfbd5b5ba52a6971c784e22fd9272d22ae76d8dd940

VOUT 64

scriptSig ASM Hex

OP_PUSHBYTES_22
0014a4289fe1f2b751aadb01d00613377d417f8321fe

160014a4289fe1f2b751aadb01d00613377d417f8321fe

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100b9bd48d396eed749e586f33499caff97e1b307e53e111ac2a87c7e28bdd4e6c902200ee21b133cf66001008b1c47388c1a04322761c5a0b783505fe5a20d3c08591601
03436af8aa7e4e541c99704a37d916aa55f99eb0ac237a9b99f54e463768814aa4

02483045022100b9bd48d396eed749e586f33499caff97e1b307e53e111ac2a87c7e28bdd4e6c902200ee21b133cf66001008b1c47388c1a04322761c5a0b783505fe5a20d3c085916012103436af8aa7e4e541c99704a37d916aa55f99eb0ac237a9b99f54e463768814aa4

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (50)

Output 0 Amount BTC sats

0.00350000

350000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d9041b2fe1865d355594455acc81f4e4846ee2b0

0014d9041b2fe1865d355594455acc81f4e4846ee2b0

Type: P2WPKH

bc1qmyzpktlpsewn24v5g4dveq05ujzxac4sjryk8l

Output 1 Amount BTC sats

0.11573137

11573137

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fd33615634f04e27d89d25d392a477bf33b8e744

0014fd33615634f04e27d89d25d392a477bf33b8e744

Type: P2WPKH

bc1ql5ekz4357p8z0kyayhfe9frhhuem3e6y87qryv

Output 2 Amount BTC sats

0.07211104

7211104

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
14e6a87227f835e8f4239648e120d81c0a85c776
OP_EQUALVERIFY
OP_CHECKSIG

76a91414e6a87227f835e8f4239648e120d81c0a85c77688ac

Type: P2PKH

12uWqEd2JX1AdTpZMim7JoTpiV7udfV3tU

Output 3 Amount BTC sats

0.00743598

743598

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6243408e75d33413865a6192e41826fe4007c600
OP_EQUALVERIFY
OP_CHECKSIG

76a9146243408e75d33413865a6192e41826fe4007c60088ac

Type: P2PKH

19xZnZch4qiLYZhMjcDcyHVUuARKSDfAhw

Output 4 Amount BTC sats

0.02783990

2783990

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4a026c47917262544185308b312050f20672affc
OP_EQUALVERIFY
OP_CHECKSIG

76a9144a026c47917262544185308b312050f20672affc88ac

Type: P2PKH

17kKuYgFvpfyLSYXWWoGvSDe57viBwwrcW

Output 5 Amount BTC sats

0.00021267

21267

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
53e50fdef05c854cd4211fe20532de9d643c1074
OP_EQUALVERIFY
OP_CHECKSIG

76a91453e50fdef05c854cd4211fe20532de9d643c107488ac

Type: P2PKH

18ebVRr7Mfo7bQXTjXcJtWs9qUTaKHTTXe

Output 6 Amount BTC sats

0.00089682

89682

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e360bac60467350441f9cceee217ebd88510f05a
OP_EQUAL

a914e360bac60467350441f9cceee217ebd88510f05a87

Type: P2SH

3NRHByiCVRDiWDsHsqAsucvHqNT1fNCtWa

Output 7 Amount BTC sats

0.00901602

901602

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2f11df50b65e9b276dd2907fa985267e317a703e
OP_EQUAL

a9142f11df50b65e9b276dd2907fa985267e317a703e87

Type: P2SH

35yu6MJ4m8rHhCv1Z9Qwhzz5FCGBo5K68U

Output 8 Amount BTC sats

0.01619856

1619856

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
915dff8c8174917711f804453d546312d733ce0c
OP_EQUALVERIFY
OP_CHECKSIG

76a914915dff8c8174917711f804453d546312d733ce0c88ac

Type: P2PKH

1EFdavnzNhbM6FkoeJS7ru1mye6aWHhMwx

Output 9 Amount BTC sats

0.00104531

104531

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b14ecbba15a4357114e4a36f43b9b0906b8b000f
OP_EQUAL

a914b14ecbba15a4357114e4a36f43b9b0906b8b000f87

Type: P2SH

3HrXvKtVvTfx3WkurhSCUjc65HbgH7Np49

Output 10 Amount BTC sats

0.00013521

13521

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bffff86cfa74ada076d20396b501f7bd1c60d120
OP_EQUAL

a914bffff86cfa74ada076d20396b501f7bd1c60d12087

Type: P2SH

3KCDdKUsDyBXfr8ov2CgezTmYexaVdD9r3

Output 11 Amount BTC sats

0.00028790

28790

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cf82f9d851d1afd09ce55e6e51840a453b3c8500
OP_EQUAL

a914cf82f9d851d1afd09ce55e6e51840a453b3c850087

Type: P2SH

3LcEhd1brcGiF4nHrMi1mhP3mjSqu2EHiP

Output 12 Amount BTC sats

0.00190751

190751

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ee21282528d959cfde84a92e017b37cb8835ffe8
OP_EQUAL

a914ee21282528d959cfde84a92e017b37cb8835ffe887

Type: P2SH

3PQ8TyXbFrcfGhEtcYkqEq9EdU1H1reDuM

Output 13 Amount BTC sats

0.00253837

253837

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5b7ab32c4b0d232b99caded4b9d50c19b0da566c
OP_EQUALVERIFY
OP_CHECKSIG

76a9145b7ab32c4b0d232b99caded4b9d50c19b0da566c88ac

Type: P2PKH

19LhUo6PTzyQyFPkUPMwJ3UFBidTdjQy7Z

Output 14 Amount BTC sats

0.01803652

1803652

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c38d7951c11232f867ca8f48e831574a2d27827c
OP_EQUALVERIFY
OP_CHECKSIG

76a914c38d7951c11232f867ca8f48e831574a2d27827c88ac

Type: P2PKH

1JpzFBo1NUoPEvPozC6MDrmFvCL3nAikE4

Output 15 Amount BTC sats

0.00270416

270416

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
342056d1de9afb9d5d044c93d107a4f23a515447
OP_EQUAL

a914342056d1de9afb9d5d044c93d107a4f23a51544787

Type: P2SH

36SdoUtuj8HdcQpcgHjE6iHRm2AhLLHDrh

Output 16 Amount BTC sats

0.00022239

22239

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
642268882f1cd99c13081ee0c42f9ee4f9d076ce
OP_EQUAL

a914642268882f1cd99c13081ee0c42f9ee4f9d076ce87

Type: P2SH

3ApUiTbTyaQ6zvHHH8HJSvBmnggYzW7Vvr

Output 17 Amount BTC sats

0.00450913

450913

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8cc4700ebbc86e2baa4cce40008c0825bdac0f7e
OP_EQUAL

a9148cc4700ebbc86e2baa4cce40008c0825bdac0f7e87

Type: P2SH

3EXKr8dgeuL3sz9bUPAn6yMD2cx9qeYym5

Output 18 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
64371f01ebf4ee0c794d04c939be851d95768c1e
OP_EQUAL

a91464371f01ebf4ee0c794d04c939be851d95768c1e87

Type: P2SH

3ApuXcJqvtakv34pz8DTpyDNDtgRVLg5nj

Output 19 Amount BTC sats

0.00721461

721461

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d34f18be81f794cc56e7a3680be59fcca563a3c1
OP_EQUAL

a914d34f18be81f794cc56e7a3680be59fcca563a3c187

Type: P2SH

3LxKFka7zX7UU4pikJKCRkKE3rshnTJ28u

Output 20 Amount BTC sats

0.00291012

291012

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6128765f285ce961285900d44234da5c52175399
OP_EQUALVERIFY
OP_CHECKSIG

76a9146128765f285ce961285900d44234da5c5217539988ac

Type: P2PKH

19rj1z42j4P7XTHBieYMsTFrrDBEd4PGQH

Output 21 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9c2e5fba1e4865e3d9dda97a84f297efff321d2c
OP_EQUAL

a9149c2e5fba1e4865e3d9dda97a84f297efff321d2c87

Type: P2SH

3FvptayunCdEMEh4Hyu61sFbgvzCR3KtZR

Output 22 Amount BTC sats

0.00124642

124642

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7d975e82ecd043bc966dc34f74d6ef964b0730ea
OP_EQUAL

a9147d975e82ecd043bc966dc34f74d6ef964b0730ea87

Type: P2SH

3D95iqZ3e7K2mFnAavH7vPCCYT5jfCwBod

Output 23 Amount BTC sats

0.21423259

21423259

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3001d6b928a56d424809047cfd93c01f1e70539a
OP_EQUALVERIFY
OP_CHECKSIG

76a9143001d6b928a56d424809047cfd93c01f1e70539a88ac

Type: P2PKH

15Nqdy78UqRFkH6CEmBcc4qjSQJYdCg1rT

Output 24 Amount BTC sats

0.00143652

143652

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d00892fa568c4da1ba0e5626f4ad33b5fa178c50
OP_EQUAL

a914d00892fa568c4da1ba0e5626f4ad33b5fa178c5087

Type: P2SH

3LezkBikVJjd6q83H8eg1DpYufPTEtUNPL

Output 25 Amount BTC sats

0.00090118

90118

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c1509a5547963838966a7d8ed56ca4bc8ba02ac2
OP_EQUAL

a914c1509a5547963838966a7d8ed56ca4bc8ba02ac287

Type: P2SH

3KKAtxBPVYMLXWB1q8YJo5JZikCdtmk7rQ

Output 26 Amount BTC sats

0.00120288

120288

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
24c65feb3ee4b149f9822e80fd930fc5af21c5f2
OP_EQUAL

a91424c65feb3ee4b149f9822e80fd930fc5af21c5f287

Type: P2SH

353TtmHJWFFwZmuyHg1Gc7maNTfTqUdWmm

Output 27 Amount BTC sats

0.00380323

380323

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
37b577ad37cf19cbae786a5a34000d821f8fb598
OP_EQUAL

a91437b577ad37cf19cbae786a5a34000d821f8fb59887

Type: P2SH

36maUgBrQD5RHGBXHdNRCYj76cg2yxg5Rp

Output 28 Amount BTC sats

0.00054043

54043

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
453439581da7c6d8903b439795235c03b6193e50
OP_EQUAL

a914453439581da7c6d8903b439795235c03b6193e5087

Type: P2SH

37zw7NFeotsHGZ7YSsAxEPLXpb8ZYcnJAp

Output 29 Amount BTC sats

0.00425451

425451

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1000c443ebe7c1f6a9b4d2f32ab4bd8563ad1ca3
OP_EQUALVERIFY
OP_CHECKSIG

76a9141000c443ebe7c1f6a9b4d2f32ab4bd8563ad1ca388ac

Type: P2PKH

12TcjLbYVhQ5dBwsYs4XbdEiJdKRf4C7DP

Output 30 Amount BTC sats

0.01800700

1800700

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
67a55c41d328121a1f638d0c5b88a95a06a57a24

001467a55c41d328121a1f638d0c5b88a95a06a57a24

Type: P2WPKH

bc1qv7j4cswn9qfp58mr35x9hz9ftgr2273y82watv

Output 31 Amount BTC sats

0.00049223

49223

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ba179769f4dd6260915cf091da7ed48eb3a3f578
OP_EQUALVERIFY
OP_CHECKSIG

76a914ba179769f4dd6260915cf091da7ed48eb3a3f57888ac

Type: P2PKH

1HxxwqwnRE3BxV5fq3t2ANJQ9dvGzpBZGv

Output 32 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
05a0ecf2f6a855c6811f195558e6dd6167a5f8f4
OP_EQUAL

a91405a0ecf2f6a855c6811f195558e6dd6167a5f8f487

Type: P2SH

32Cn5oqfmp4K7pFUeHL1q5Jujay7mVDnSN

Output 33 Amount BTC sats

0.00198324

198324

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cb07094aeeb4346922f7a53ef503baaddb294dfb
OP_EQUALVERIFY
OP_CHECKSIG

76a914cb07094aeeb4346922f7a53ef503baaddb294dfb88ac

Type: P2PKH

1KWWbqGfq1Gvn95YGT3G6N78YmaAB3PmYo

Output 34 Amount BTC sats

0.00081087

81087

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
15aed9f61e6c995f486c8ca813abc0a102003860
OP_EQUAL

a91415aed9f61e6c995f486c8ca813abc0a10200386087

Type: P2SH

33ffaThwjH7wkV6i9a2SRAzw9onAmc6U85

Output 35 Amount BTC sats

0.08566490

8566490

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6f88b6709649b47cae50a71d68d9fbb00c301445
OP_EQUALVERIFY
OP_CHECKSIG

76a9146f88b6709649b47cae50a71d68d9fbb00c30144588ac

Type: P2PKH

1BAjnFnqUbA4GgznSQoa6R1hHNw7xLx7QV

Output 36 Amount BTC sats

0.03736512

3736512

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c56ca1855c8eb96c9b462fae5e0777c0912a0fe7
OP_EQUALVERIFY
OP_CHECKSIG

76a914c56ca1855c8eb96c9b462fae5e0777c0912a0fe788ac

Type: P2PKH

1JztFbqnPbZtH6YZDXdg3aSjpCwVwUSX1k

Output 37 Amount BTC sats

0.00267961

267961

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ba65f84f1c98755805fd28674ea154826feb177f
OP_EQUAL

a914ba65f84f1c98755805fd28674ea154826feb177f87

Type: P2SH

3JgbmDmqn8zxL8zGcQs8AM39rb1fvD8BJY

Output 38 Amount BTC sats

0.02152060

2152060

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c36fe23c9a4f1cd02eb94e7d55a0143a81adacc0
OP_EQUALVERIFY
OP_CHECKSIG

76a914c36fe23c9a4f1cd02eb94e7d55a0143a81adacc088ac

Type: P2PKH

1JpNoE4qXA5oLj2wkMANWi8hsM7fk2fE14

Output 39 Amount BTC sats

0.02701269

2701269

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
91013b46f591083d466b92af23cc680291ccb444
OP_EQUALVERIFY
OP_CHECKSIG

76a91491013b46f591083d466b92af23cc680291ccb44488ac

Type: P2PKH

1EDiTPLWTTa7GpNSvVxJK4XPXLbc41yABD

Output 40 Amount BTC sats

0.00032450

32450

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e9b8cfc9c858ef363dd4c03ec65b8d098b178e84
OP_EQUALVERIFY
OP_CHECKSIG

76a914e9b8cfc9c858ef363dd4c03ec65b8d098b178e8488ac

Type: P2PKH

1NJoqdvc3sAo4m7PP85mtEjuzX4P9sXQtC

Output 41 Amount BTC sats

0.00528470

528470

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
179a3760a043b5c6027ad0ee61d8cfc460b19d1e
OP_EQUAL

a914179a3760a043b5c6027ad0ee61d8cfc460b19d1e87

Type: P2SH

33qpD6Nk97uausMXqEs5LqHuSq4FPZKX24

Output 42 Amount BTC sats

0.00153069

153069

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
95c5d9dbab805783b3eac8eb027110255160d18f
OP_EQUALVERIFY
OP_CHECKSIG

76a91495c5d9dbab805783b3eac8eb027110255160d18f88ac

Type: P2PKH

1EevhWgd7fnaWjayWaahVF6eks1f6ZxWsc

Output 43 Amount BTC sats

0.00030570

30570

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0a6b7f9c5d17f6fe28ac82d05f442ba8e4e34f93
OP_EQUAL

a9140a6b7f9c5d17f6fe28ac82d05f442ba8e4e34f9387

Type: P2SH

32e7Tb2AD6Qx845i5tV6Kjh6o4VrAq8QCG

Output 44 Amount BTC sats

0.00270416

270416

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5ca95800ee731fe5ac084b6c521d4f4ab54a39ed
OP_EQUALVERIFY
OP_CHECKSIG

76a9145ca95800ee731fe5ac084b6c521d4f4ab54a39ed88ac

Type: P2PKH

19Sx2rr4XQ3HVEESAg1SQZkXbBqeX96j5d

Output 45 Amount BTC sats

0.00026233

26233

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8c6e8a8af3a9a977376a2e063ede236de7a4d99b
OP_EQUALVERIFY
OP_CHECKSIG

76a9148c6e8a8af3a9a977376a2e063ede236de7a4d99b88ac

Type: P2PKH

1DoY2PkeLZcDWu4NgoGkbdQZtkRJXfrT9V

Output 46 Amount BTC sats

0.22636019

22636019

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f0d49c36caeea9c7bc61a4c8a10c9a40210ca8a9
OP_EQUALVERIFY
OP_CHECKSIG

76a914f0d49c36caeea9c7bc61a4c8a10c9a40210ca8a988ac

Type: P2PKH

1NxPsTS859sYgiKNyzoaoBSikiMgnRyEZo

Output 47 Amount BTC sats

0.00171723

171723

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4113d6092f919783a59c07cfab3bb5dd72b6eabe

00144113d6092f919783a59c07cfab3bb5dd72b6eabe

Type: P2WPKH

bc1qgyfavzf0jxtc8fvuql86kwa4m4etd6479wy5pd

Output 48 Amount BTC sats

0.00350808

350808

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d9bee1e9829346bc8199598be2731dc97b1d18a9
OP_EQUAL

a914d9bee1e9829346bc8199598be2731dc97b1d18a987

Type: P2SH

3MYMDvAWLf3LchXc42jvcKFF8tpBKK5wC3

Output 49 Amount BTC sats

0.01312023

1312023

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
444eae8c04e1993140de42d2e1bcd7071e5d50e9
OP_EQUAL

a914444eae8c04e1993140de42d2e1bcd7071e5d50e987

Type: P2SH

37vC8VnphccSowRgjBcuo282e1czW1wvoG

TXID: f929942580d8cfdc5d8dac3aeb336f4a92a82a425baf8300a3706bbb57e0f690
wTXID: cb4c1dfbad5fe2a18c872c8da138760b2f70719494b28eac29e553df84347e39

1,822 bytes (1712 + 110)
1,739.50 vbytes (1712 x 1 + 110 x 0.25)

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