learn me a bitcoin

Transaction Icon Transaction

f9870543d912a6b48ee01e8564404e42238e373ea42966a2f357ba5ff7dd30da copied failed

Summary

Location	Block 589,798 339,541 confirmations 6 years, 4 months

Inputs	1 583,302,668 sats
Outputs	48 583,217,218 sats

Fee	85,450 sats
Size	1,659.50 vbytes
Feerate	51.49 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

589797

Height: 589,797

Inputs (1)

Input 0

TXID f42f1a7a91698a6926a5f18bfd437713d86deaec6757c0d3260756606030bb8d

VOUT 38

scriptSig ASM Hex

OP_PUSHBYTES_22
00142a2fa8b6323ad27d8392e7aef3105ccd14810f4f

1600142a2fa8b6323ad27d8392e7aef3105ccd14810f4f

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100bc7adf2f474348f03815bc2a27d2a77a152f0ff88223bc8146b64097274a681d022054b9ab8c8ebd1faaf567bafe3f177f16d94197718a629f6f1cb58f68d7aaf45801
026809fff9d86a3f318786c990b6237c8ce1885662bc858f52979042dacd2d9a4d

02483045022100bc7adf2f474348f03815bc2a27d2a77a152f0ff88223bc8146b64097274a681d022054b9ab8c8ebd1faaf567bafe3f177f16d94197718a629f6f1cb58f68d7aaf4580121026809fff9d86a3f318786c990b6237c8ce1885662bc858f52979042dacd2d9a4d

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (48)

Output 0 Amount BTC sats

0.00096000

96000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
16aa5b79d9d232774c376ff0bb7f537fdb723cf6
OP_EQUAL

a91416aa5b79d9d232774c376ff0bb7f537fdb723cf687

Type: P2SH

33krsQ5S46hQBEu9M2WMducH2YgVpJBNVv

Output 1 Amount BTC sats

0.00528717

528717

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
72f312019d8e5433583b8bbb67b048ebe1ad8cca
OP_EQUAL

a91472f312019d8e5433583b8bbb67b048ebe1ad8cca87

Type: P2SH

3CAp9EcZxFT4BLWdMUA7cubVPwChehEWRz

Output 2 Amount BTC sats

0.00164271

164271

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
39956a71d5839b426c434ce023ff0cb98e84b7ac
OP_EQUAL

a91439956a71d5839b426c434ce023ff0cb98e84b7ac87

Type: P2SH

36wVS51BaVcWdtnTJsm83zzA6GWZVyWsj7

Output 3 Amount BTC sats

0.00088060

88060

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3fe2494c341f15d01ea014b9cce6a12eadc286a2
OP_EQUALVERIFY
OP_CHECKSIG

76a9143fe2494c341f15d01ea014b9cce6a12eadc286a288ac

Type: P2PKH

16pnejbX2MFzxb56J8E15BKrowEg4iQXic

Output 4 Amount BTC sats

0.00302323

302323

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8d51161e4552d5bb54250546f0a26cb3dc34b548
OP_EQUAL

a9148d51161e4552d5bb54250546f0a26cb3dc34b54887

Type: P2SH

3EaELaDzMVXtXU83xbEYDQSpXNwyg3guAF

Output 5 Amount BTC sats

0.03372800

3372800

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c6e1801f5d5691c8c09e08910858df83750a6757
OP_EQUAL

a914c6e1801f5d5691c8c09e08910858df83750a675787

Type: P2SH

3KpbraFZ6CwmNTPSer2My1BYkwPfPT8Wug

Output 6 Amount BTC sats

0.03189444

3189444

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0acf485f3f9821ff8a673ae9f37c02ab54927870
OP_EQUAL

a9140acf485f3f9821ff8a673ae9f37c02ab5492787087

Type: P2SH

32gAziXVTNM34CotqyWPP48gU8LxaqsN3Q

Output 7 Amount BTC sats

0.00445877

445877

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
97b878ee19ca3f484b8d100b29c8d5d9ba54e6db
OP_EQUALVERIFY
OP_CHECKSIG

76a91497b878ee19ca3f484b8d100b29c8d5d9ba54e6db88ac

Type: P2PKH

1EqE2LGnAnqt7VnYxqBJiWz2CNwJVdmzk5

Output 8 Amount BTC sats

0.00781243

781243

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d80cb00e2aa9984b656bdf87a2dbfef925f593b4
OP_EQUAL

a914d80cb00e2aa9984b656bdf87a2dbfef925f593b487

Type: P2SH

3MPP5Y74169cijswnJNNNnKqUbcgkVGh6j

Output 9 Amount BTC sats

0.00120553

120553

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
365a75b72b0e898ac53bbc68709b594fb02036ee
OP_EQUAL

a914365a75b72b0e898ac53bbc68709b594fb02036ee87

Type: P2SH

36eQnAKZdN7uVSUiwgzqCujbaz6oZzmAb2

Output 10 Amount BTC sats

0.00385689

385689

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
365170e076f828e9ba9bc499d584e891caf1023e
OP_EQUAL

a914365170e076f828e9ba9bc499d584e891caf1023e87

Type: P2SH

36eDyWxMbTAFYpd3N4qGfRDsmZTshVAjtq

Output 11 Amount BTC sats

0.00101554

101554

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d6ae5bb811988a5842cfb5a4be6fe85e7b388b73
OP_EQUALVERIFY
OP_CHECKSIG

76a914d6ae5bb811988a5842cfb5a4be6fe85e7b388b7388ac

Type: P2PKH

1La8UgH8UCdsVq4ExaVFXmHp7wFYCTVyNM

Output 12 Amount BTC sats

0.00125100

125100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f86e871ed5ed305bc4c08e408a63b9fd46332c97
OP_EQUALVERIFY
OP_CHECKSIG

76a914f86e871ed5ed305bc4c08e408a63b9fd46332c9788ac

Type: P2PKH

1PeazBWG5FfJNEuG4GLnJpHdjjCvp9mJkz

Output 13 Amount BTC sats

0.01603390

1603390

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0d01eeb85ff8df53bf741193c49d13341b576769
OP_EQUAL

a9140d01eeb85ff8df53bf741193c49d13341b57676987

Type: P2SH

32so2JwJMrLJiDML5zWMFqJ5ByzwTMnHa6

Output 14 Amount BTC sats

0.00216261

216261

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
09ecec514ab81c8f1041b3996fd19219a6de0680
OP_EQUAL

a91409ecec514ab81c8f1041b3996fd19219a6de068087

Type: P2SH

32bVpycUczagVjWZrYieXeaAMEz6vngg6K

Output 15 Amount BTC sats

0.01400000

1400000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ea0afc36bf9a922471db76f84757147cf0f22091
OP_EQUALVERIFY
OP_CHECKSIG

76a914ea0afc36bf9a922471db76f84757147cf0f2209188ac

Type: P2PKH

1NLWH9wT9sMcQqjzmniaZfaXML3shhxvun

Output 16 Amount BTC sats

0.00481186

481186

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f48562c0262544f94486411b36b009922e311bdc
OP_EQUALVERIFY
OP_CHECKSIG

76a914f48562c0262544f94486411b36b009922e311bdc88ac

Type: P2PKH

1PHufcR8tXugztyXQbMF7kU3bHXqefExr5

unspent

Output 17 Amount BTC sats

5.52569677

552569677

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0890b62b8be0beb0cf596e7ac45052cc4f1aa940
OP_EQUAL

a9140890b62b8be0beb0cf596e7ac45052cc4f1aa94087

Type: P2SH

32UJgpKstqoyduhrTtGpeUDfwRRh5QPN31

Output 18 Amount BTC sats

0.00503938

503938

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8e9c53f646a74e53d98849baa78921907f685960
OP_EQUAL

a9148e9c53f646a74e53d98849baa78921907f68596087

Type: P2SH

3Eh59eBe55c458X1FRVGyvbYcNwzym9brp

Output 19 Amount BTC sats

0.00020777

20777

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
852de442a1adee464c7f133b11acfb831491fa7c
OP_EQUAL

a914852de442a1adee464c7f133b11acfb831491fa7c87

Type: P2SH

3DqCmfVBTzGfW3byP1npUa52BJ3j519yQz

Output 20 Amount BTC sats

0.00202327

202327

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
685f7cbeed3c03d2705f7854c330bcba18e695c7
OP_EQUAL

a914685f7cbeed3c03d2705f7854c330bcba18e695c787

Type: P2SH

3BCtb4rPJfnr4nMY4DP8i4VWFqBwFPaq2H

Output 21 Amount BTC sats

0.01811818

1811818

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f467aac73eab1ffe65007d80b047bbb0fc652f46
OP_EQUAL

a914f467aac73eab1ffe65007d80b047bbb0fc652f4687

Type: P2SH

3PyJzGSGmN2DyBjuRPtVDGTW95jBzdLSHH

Output 22 Amount BTC sats

0.00229987

229987

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ab849abdea91606ef192aebe06516b3518715544
OP_EQUAL

a914ab849abdea91606ef192aebe06516b351871554487

Type: P2SH

3HKvKsC7EGHvnQ8qAAJHeeZyQGqAy9Bbuw

Output 23 Amount BTC sats

0.01114792

1114792

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0b86d37ee444dca5fbf09d3bfdc09f5de93dd81a
OP_EQUAL

a9140b86d37ee444dca5fbf09d3bfdc09f5de93dd81a87

Type: P2SH

32jxsYEgJpGafn9qEKbcb2Zq5jdGFyhdov

Output 24 Amount BTC sats

0.01297100

1297100

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a060d66bc5d86eb50a331529bd02678b4033b510
OP_EQUAL

a914a060d66bc5d86eb50a331529bd02678b4033b51087

Type: P2SH

3GK23dUp5Zx4NfT6Q5aNVXa5AAyhGvok1G

Output 25 Amount BTC sats

0.03572800

3572800

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6d3ef0a5f5bd23f38cb84e548d199b3786758beb
OP_EQUAL

a9146d3ef0a5f5bd23f38cb84e548d199b3786758beb87

Type: P2SH

3Beeybx32F9miBzF25ivfnAuXkAANoCs9x

Output 26 Amount BTC sats

0.00190312

190312

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
369d3ba95d1872eb62d30bef046d434872f5df76
OP_EQUAL

a914369d3ba95d1872eb62d30bef046d434872f5df7687

Type: P2SH

36fnmeTZqjyeMEWLzPiVCXmGP9k9gecauE

Output 27 Amount BTC sats

0.00439841

439841

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
84b9244c323bf877364082edbee6da518386667f
OP_EQUAL

a91484b9244c323bf877364082edbee6da518386667f87

Type: P2SH

3Dnnuk1LJ8hRL1C8DCrLqQ92Bq65sQ1qux

Output 28 Amount BTC sats

0.00190185

190185

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dcc35c09f13508c42b6245e713f43863a0f37d72
OP_EQUAL

a914dcc35c09f13508c42b6245e713f43863a0f37d7287

Type: P2SH

3MpJcZgeZnLfwJXNHDU2CBAZyiRuRaFeHB

Output 29 Amount BTC sats

0.00206326

206326

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ac7b2a44051449e1cecd12aeced69b06b1173233
OP_EQUAL

a914ac7b2a44051449e1cecd12aeced69b06b117323387

Type: P2SH

3HR1hCYLddtz2oHjGEbmAGmLd5fQC8pajY

Output 30 Amount BTC sats

0.00385547

385547

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6e4a452824ba0d0ec619aead419b53d1b089bbea
OP_EQUAL

a9146e4a452824ba0d0ec619aead419b53d1b089bbea87

Type: P2SH

3BkBE2QtJSTZ9Wzpd6RxuMco63zFUQ4sxU

Output 31 Amount BTC sats

0.00267879

267879

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c6d3a248bf01814e6e1fef6b22eb7d125542ce5b
OP_EQUAL

a914c6d3a248bf01814e6e1fef6b22eb7d125542ce5b87

Type: P2SH

3KpKF7GbkzeaY1tLM7hyCjgWHJJrT1ZXps

Output 32 Amount BTC sats

0.00295000

295000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ea688011c3f75d62f07df53f24162ef8e91845b6
OP_EQUAL

a914ea688011c3f75d62f07df53f24162ef8e91845b687

Type: P2SH

3P4TEEmYmqGHragWPrkDQ5oR55hwF7jR71

Output 33 Amount BTC sats

0.00469007

469007

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c789da420a3bc3da6304011d439d84b16514aa54
OP_EQUALVERIFY
OP_CHECKSIG

76a914c789da420a3bc3da6304011d439d84b16514aa5488ac

Type: P2PKH

1KC4cLeYZyRVXVZrDtQYWqHmHoZrDbpnE7

Output 34 Amount BTC sats

0.00160606

160606

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
84234bff473508118d71aa70d74582eb547a14dd
OP_EQUAL

a91484234bff473508118d71aa70d74582eb547a14dd87

Type: P2SH

3DjhQLMRU5KoTyntq7kHGgwZa6VRvmimfw

Output 35 Amount BTC sats

0.00580690

580690

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
beb9a0029208d5541c32fe86209c823676bd4ad4
OP_EQUAL

a914beb9a0029208d5541c32fe86209c823676bd4ad487

Type: P2SH

3K5UgSnTxHbPE3BqFSYup1eYcY4V6WN5Kc

Output 36 Amount BTC sats

0.00198822

198822

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f09291cab958174bd0d1ff1cd0f2f72b9f3045f7
OP_EQUAL

a914f09291cab958174bd0d1ff1cd0f2f72b9f3045f787

Type: P2SH

3Pd3gQkuPjMXPZTaSgwKZrscgUD8PLnDKD

Output 37 Amount BTC sats

0.00439035

439035

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
61b2c08e435f5dadb7dfd449abc01ebf9646973f
OP_EQUALVERIFY
OP_CHECKSIG

76a91461b2c08e435f5dadb7dfd449abc01ebf9646973f88ac

Type: P2PKH

19uagXWqbwjzdLpxTkp39okaELPeLUAcvu

Output 38 Amount BTC sats

0.02070000

2070000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c5c9acf7cbafa7203e39b3430ceb41354163eeb8
OP_EQUALVERIFY
OP_CHECKSIG

76a914c5c9acf7cbafa7203e39b3430ceb41354163eeb888ac

Type: P2PKH

1K2oiTjFL3R9mB4VVY6V8frswi2baAWf27

Output 39 Amount BTC sats

0.00138229

138229

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cd36baf6218b415b07bf1c6b57df361689c9811a
OP_EQUAL

a914cd36baf6218b415b07bf1c6b57df361689c9811a87

Type: P2SH

3LQ61beUF9XxMEfeZZZRu8bostBrABk4QR

Output 40 Amount BTC sats

0.00549925

549925

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6f84febf2781d10aa255434b8bf6968762641645
OP_EQUAL

a9146f84febf2781d10aa255434b8bf696876264164587

Type: P2SH

3BrgFVt8nDaS71TzZVCHChzkn3JSzudbim

Output 41 Amount BTC sats

0.00439841

439841

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
96a71f40897ba1e1fb5b1847ed061bd262244962
OP_EQUALVERIFY
OP_CHECKSIG

76a91496a71f40897ba1e1fb5b1847ed061bd26224496288ac

Type: P2PKH

1EjaZcyB7TLqQELDGwwmLQZW5zAvZQSU5j

Output 42 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
13e39cf506d19b205b0f398119eff183b6d57026
OP_EQUAL

a91413e39cf506d19b205b0f398119eff183b6d5702687

Type: P2SH

33WBS2Q8BrtxqojShZ7YCdwP1NcUyrsaBG

Output 43 Amount BTC sats

0.00144740

144740

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c2a024c3a1cee3692d15a3b43305e544c9307ba2
OP_EQUAL

a914c2a024c3a1cee3692d15a3b43305e544c9307ba287

Type: P2SH

3KS6rjQYmAcJndzLcuXAtNnxNYccqYE6A3

Output 44 Amount BTC sats

0.00196718

196718

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
af0b1283f069fb8a527550a2bdc51bcdf84c2701
OP_EQUAL

a914af0b1283f069fb8a527550a2bdc51bcdf84c270187

Type: P2SH

3HeZSS43ZsNo6WehbPTUBeKojFtURHUcKz

Output 45 Amount BTC sats

0.00219580

219580

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
19866731eb7a57a74f3a415400005502e5a32099
OP_EQUAL

a91419866731eb7a57a74f3a415400005502e5a3209987

Type: P2SH

341ypq9j7bb2e9ZFsRF2Ns1oaCiFhrHZWV

Output 46 Amount BTC sats

0.00072350

72350

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
99f3ca78ef390dfb4b2f15a453bb03c08a9c4e82
OP_EQUAL

a91499f3ca78ef390dfb4b2f15a453bb03c08a9c4e8287

Type: P2SH

3Fj3MnNQTtovcxdxddgGSSFmDZWzTBpHvU

Output 47 Amount BTC sats

0.00826901

826901

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7d0e987373249fad682251ded08c4ff3d9a84ed6
OP_EQUALVERIFY
OP_CHECKSIG

76a9147d0e987373249fad682251ded08c4ff3d9a84ed688ac

Type: P2PKH

1CQEx6NwUpmcEfG3LxvfHJessSjG9SYQCX

TXID: f9870543d912a6b48ee01e8564404e42238e373ea42966a2f357ba5ff7dd30da
wTXID: dc3d213e1f8ca5ab8c6f5abf03dc7adf71323f5973c9f00c22834bf542eaa02d

1,742 bytes (1632 + 110)
1,659.50 vbytes (1632 x 1 + 110 x 0.25)

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