learn me a bitcoin

Transaction Icon Transaction

f99b8c6d94b60e3cc0e526b1746239ddd4c5d988931371cdecf9ad6c1e3979cd copied failed

Summary

Location	Block 643,213 278,724 confirmations 5 years, 2 months

Inputs	1 643,400,975 sats
Outputs	41 643,218,105 sats

Fee	182,870 sats
Size	1,416.25 vbytes
Feerate	129.12 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 495994e52e5f35253280240fba0b65fae8d904e729f81c8b153a3351e28dc07b

VOUT 16

scriptSig

Witness ASM Hex

30440220068ae70e98e20b2538c911c09aed35776a16f69cb1e4872a7b40ded6e9a64b46022057b5069f1223155cad9254ff6de1332adc4dcee51857cd14bc27eb6948e932f901
03930813df9799b7b99a3d759116c9ddeb09ecb4cebd4a1bf9f731147f6e90e6a9

024730440220068ae70e98e20b2538c911c09aed35776a16f69cb1e4872a7b40ded6e9a64b46022057b5069f1223155cad9254ff6de1332adc4dcee51857cd14bc27eb6948e932f9012103930813df9799b7b99a3d759116c9ddeb09ecb4cebd4a1bf9f731147f6e90e6a9

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (41)

Output 0 Amount BTC sats

0.00144440

144440

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6ca74aca63c0ae40247cf129a9a9c199f037ff38
OP_EQUALVERIFY
OP_CHECKSIG

76a9146ca74aca63c0ae40247cf129a9a9c199f037ff3888ac

Type: P2PKH

1AuWPP3dtFwkPEpicSnhXYi1j4YMtBnLYa

Output 1 Amount BTC sats

0.01519747

1519747

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c81dc29df5dd469f0438e0af0a407aff19ac5225
OP_EQUAL

a914c81dc29df5dd469f0438e0af0a407aff19ac522587

Type: P2SH

3Kw8igmCAd91W57qHm52MEKi3Ys8zajH8W

Output 2 Amount BTC sats

0.00475061

475061

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f2380178892bb99906d062fdb8a8c03d2dfc9063
OP_EQUAL

a914f2380178892bb99906d062fdb8a8c03d2dfc906387

Type: P2SH

3PmkYKAzSH9ebGFh5a3yEEDjBfp5h4KWMJ

Output 3 Amount BTC sats

0.00260803

260803

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
265535fa0631695d94a2fb683cb3c948cfa57f42
OP_EQUAL

a914265535fa0631695d94a2fb683cb3c948cfa57f4287

Type: P2SH

35BhgPP8f3EC5y9vqMqjnyQcsu39wAP5io

Output 4 Amount BTC sats

0.00939789

939789

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a9c3e35cf4fa2ccf7eeae9a695658db54be93a95
OP_EQUALVERIFY
OP_CHECKSIG

76a914a9c3e35cf4fa2ccf7eeae9a695658db54be93a9588ac

Type: P2PKH

1GUdry1gWSDbrx9mfDiHCDFKo4FvUuTXnD

Output 5 Amount BTC sats

0.00029516

29516

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dd59513e5aab26027970d1aab7389436f9b24b6e
OP_EQUAL

a914dd59513e5aab26027970d1aab7389436f9b24b6e87

Type: P2SH

3MsQFpLvusbKg7U67yGvcRFxqDU38kp7Eh

Output 6 Amount BTC sats

1.60000000

160000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3308e96bf99f5190a478c28a903313efa7b2e29c
OP_EQUAL

a9143308e96bf99f5190a478c28a903313efa7b2e29c87

Type: P2SH

36Ls4XhUZXkiJ5BEmYmieSDrMXgQb9LcHs

Output 7 Amount BTC sats

0.05000000

5000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2204ba552c93c08213c376d72a5e7d7c84ab6943
OP_EQUALVERIFY
OP_CHECKSIG

76a9142204ba552c93c08213c376d72a5e7d7c84ab694388ac

Type: P2PKH

146se29o5ktsMtVyyUbtUgvMvVtVDmmGWe

Output 8 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f4d8804e3842f0fc2a90bd5c4592862b00ccced8
OP_EQUALVERIFY
OP_CHECKSIG

76a914f4d8804e3842f0fc2a90bd5c4592862b00ccced888ac

Type: P2PKH

1PKdEaFUFX6rkFW7jH8e7dim8B6cYeYkED

Output 9 Amount BTC sats

0.00408000

408000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
074ecf5e0fad73c88503bba602e240abcd0f72f2
OP_EQUAL

a914074ecf5e0fad73c88503bba602e240abcd0f72f287

Type: P2SH

32Mf4hkRXAxhrkY2EjrzVcX8diTPKVEfhA

Output 10 Amount BTC sats

3.10036743

310036743

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9659a5a702d834cbf8286b2850abd7a0afe17b7e

00149659a5a702d834cbf8286b2850abd7a0afe17b7e

Type: P2WPKH

bc1qjev6tfczmq6vh7pgdv59p27h5zh7z7m7s32yyp

Output 11 Amount BTC sats

0.00340000

340000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8e71cb89ec631412d326f816a71f3e55179b25a6
OP_EQUAL

a9148e71cb89ec631412d326f816a71f3e55179b25a687

Type: P2SH

3EgCCQPEf1avEgqBBrpnFwcAEKrkUC79J7

Output 12 Amount BTC sats

0.17154925

17154925

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dae6995dd29348ea63d69882e43b02bd618ec7be
OP_EQUAL

a914dae6995dd29348ea63d69882e43b02bd618ec7be87

Type: P2SH

3MeTUfiR4dTJdcvhwbk8PjjiFKpYqaz58X

Output 13 Amount BTC sats

0.04678974

4678974

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d06ec59de414975c1d74707e547c7ce5fa49de11

0014d06ec59de414975c1d74707e547c7ce5fa49de11

Type: P2WPKH

bc1q6phvt80yzjt4c8t5wpl9glruuhaynhs3z4t08z

Output 14 Amount BTC sats

0.03400000

3400000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
94a6192523f66e5aba9633489ffaa291f6ab321c
OP_EQUAL

a91494a6192523f66e5aba9633489ffaa291f6ab321c87

Type: P2SH

3FEzueAHx3i6YcymWYwcY2YLLKPmq9RvSJ

Output 15 Amount BTC sats

0.00808928

808928

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69f375b43f1ff1db23091709874386d5bc33fb76
OP_EQUAL

a91469f375b43f1ff1db23091709874386d5bc33fb7687

Type: P2SH

3BMEXZuSKpeJZWPbbS2HN7FoT4QN7Hp88G

Output 16 Amount BTC sats

0.00384458

384458

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
feec7de539e2e42bb9edbd9d6fbb82ccb8bf68d3
OP_EQUALVERIFY
OP_CHECKSIG

76a914feec7de539e2e42bb9edbd9d6fbb82ccb8bf68d388ac

Type: P2PKH

1QEuwTnV4m2AAuq79Q8N6weiDYEKdaGFNb

Output 17 Amount BTC sats

0.00957486

957486

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d972e27d27e477f49108b007441997a219dd3d3c
OP_EQUAL

a914d972e27d27e477f49108b007441997a219dd3d3c87

Type: P2SH

3MWnBW2woW56QwhEfEfX2GnogXrM7oeawS

Output 18 Amount BTC sats

0.04571000

4571000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
039b4413ecf8306e1e7aa4123f0293bf413e41ba
OP_EQUAL

a914039b4413ecf8306e1e7aa4123f0293bf413e41ba87

Type: P2SH

3225xBh1FeKm4Nf78Mcb4mMeFNFdhrxbHZ

Output 19 Amount BTC sats

0.01388464

1388464

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d11abfc97930280d12de97eb46d1f5244ec883d2
OP_EQUAL

a914d11abfc97930280d12de97eb46d1f5244ec883d287

Type: P2SH

3LkfCCci1FAT8NJCKYn2KRPpSLm7w4RgjB

Output 20 Amount BTC sats

0.00367000

367000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
074ecf5e0fad73c88503bba602e240abcd0f72f2
OP_EQUAL

a914074ecf5e0fad73c88503bba602e240abcd0f72f287

Type: P2SH

32Mf4hkRXAxhrkY2EjrzVcX8diTPKVEfhA

Output 21 Amount BTC sats

0.00813101

813101

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2e66bb401f7f31a78b34b0f4128aa17e2ec9df2e
OP_EQUAL

a9142e66bb401f7f31a78b34b0f4128aa17e2ec9df2e87

Type: P2SH

35vN5Gr86yvGEWy4o2AFDesJep1awVFeVt

Output 22 Amount BTC sats

0.05073985

5073985

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c7ab55168a019ea350f698f1992f35f7af68cfa3
OP_EQUALVERIFY
OP_CHECKSIG

76a914c7ab55168a019ea350f698f1992f35f7af68cfa388ac

Type: P2PKH

1KCkiZGf3YGNeMTkrEBxG6PAERMVJ4HM6a

Output 23 Amount BTC sats

1.00000000

100000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0421a1ab62021788d36ac4a1c74d4de08b3f0bab
OP_EQUAL

a9140421a1ab62021788d36ac4a1c74d4de08b3f0bab87

Type: P2SH

324rv52DinqffB81x1GAw94yK8Vo9jN1Sv

Output 24 Amount BTC sats

0.02716726

2716726

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
27ff69ef3869160aede11a791c96d7c4164c407e

001427ff69ef3869160aede11a791c96d7c4164c407e

Type: P2WPKH

bc1qyllknmecdytq4m0prfu3e9khcstycsr7fgus8v

Output 25 Amount BTC sats

0.00296460

296460

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8a97bab66056ba679d5b21bf88f4c1c6453a5a12
OP_EQUAL

a9148a97bab66056ba679d5b21bf88f4c1c6453a5a1287

Type: P2SH

3EKpwMc8FWSrF8fv9GChFneAJ6BJiKebpf

Output 26 Amount BTC sats

0.00588000

588000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aa903dbcbe361887333488ed2f2d99e2a2e5156d
OP_EQUALVERIFY
OP_CHECKSIG

76a914aa903dbcbe361887333488ed2f2d99e2a2e5156d88ac

Type: P2PKH

1GYrffSVzgeMbHqXcT2UT6paDPsmAVGGqH

Output 27 Amount BTC sats

0.00172628

172628

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1253ee40ea99b273364a1cbb6574ff38bcd5e3fa
OP_EQUAL

a9141253ee40ea99b273364a1cbb6574ff38bcd5e3fa87

Type: P2SH

33MvdbttH28Sy6kd6k368SaJArm88scg8w

Output 28 Amount BTC sats

0.00412201

412201

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fc4b65d3ed840a6feb93185f05e33bc3806917d4
OP_EQUALVERIFY
OP_CHECKSIG

76a914fc4b65d3ed840a6feb93185f05e33bc3806917d488ac

Type: P2PKH

1Q11c53sgqMjfaesXz8LCmLG6Y53zj6jjt

Output 29 Amount BTC sats

0.05000000

5000000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
28420df0f060d85f9870c1ba11caf2753f2e0f4d

001428420df0f060d85f9870c1ba11caf2753f2e0f4d

Type: P2WPKH

bc1q9ppqmu8svrv9lxrscxaprjhjw5ljur6dk3cntf

Output 30 Amount BTC sats

0.00012785

12785

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fdac4c11f724447f8023df38504d1692a7be4de9
OP_EQUAL

a914fdac4c11f724447f8023df38504d1692a7be4de987

Type: P2SH

3QpKHVXWXJ5GjxhUKEU2HV3QD5Efs7VXyx

Output 31 Amount BTC sats

0.00042718

42718

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
408d2145fac96a096704028869c3266e24caeb3a
OP_EQUAL

a914408d2145fac96a096704028869c3266e24caeb3a87

Type: P2SH

37aLEhkWjXrNaDk2bVz2SEKMqRZwo9x4r3

Output 32 Amount BTC sats

0.00072222

72222

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9a4ba40a1a1278395441bed4a0d62a9a5223a5af
OP_EQUAL

a9149a4ba40a1a1278395441bed4a0d62a9a5223a5af87

Type: P2SH

3FkrbhW4U5mQiWFCyjtGyV3tx8G7hxi1kW

Output 33 Amount BTC sats

0.00560000

560000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
22953f45e9d2e2e87e5bb71581317e048410e115
OP_EQUAL

a91422953f45e9d2e2e87e5bb71581317e048410e11587

Type: P2SH

34qsgwW6FPyTqZBWvunP5up254HewvknSW

Output 34 Amount BTC sats

0.00818359

818359

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
459ea50103a6efba02ae9870f0710f1182a22717
OP_EQUALVERIFY
OP_CHECKSIG

76a914459ea50103a6efba02ae9870f0710f1182a2271788ac

Type: P2PKH

17M7g447M74PXYhJRAg8gS7VPBU9z9SpVa

Output 35 Amount BTC sats

0.00201359

201359

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
570d1e4c9836724170277c552944e8c131404f6353e75ea075b0657c3052ee1f

0020570d1e4c9836724170277c552944e8c131404f6353e75ea075b0657c3052ee1f

Type: P2WSH

bc1q2ux3unycxeeyzup8032jj38gcyc5qnmr20n4agr4kpjhcvzjac0s3uyud6

Output 36 Amount BTC sats

0.01178241

1178241

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
649907b60408949b120dc45ee64125905bac6c7c
OP_EQUALVERIFY
OP_CHECKSIG

76a914649907b60408949b120dc45ee64125905bac6c7c88ac

Type: P2PKH

1AAutuLCdkkkzSW2jgtGnYwjYABvpQKTKS

Output 37 Amount BTC sats

0.00076917

76917

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
20d7a19ed116ae12cf8715c688b5870b17fa70c7
OP_EQUAL

a91420d7a19ed116ae12cf8715c688b5870b17fa70c787

Type: P2SH

34gfs1X75X7suk5EU9aFogvVt1se7V2zQe

Output 38 Amount BTC sats

0.00390991

390991

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
877fdd04408a1f340849bbb203b0b6d159b54e5b
OP_EQUAL

a914877fdd04408a1f340849bbb203b0b6d159b54e5b87

Type: P2SH

3E3UKYPCYv3nasZ3tP5vE5wZwdcWXaYSNQ

Output 39 Amount BTC sats

0.00170700

170700

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2c3a07df8867e7de610c6f74f5b6d863583b2257
OP_EQUAL

a9142c3a07df8867e7de610c6f74f5b6d863583b225787

Type: P2SH

35isB2oFjRNY8vRRZPD25uCCV3ddbNtd2y

Output 40 Amount BTC sats

0.01755378

1755378

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bb7e26b3b77957f10624754402beade5e96c4fe5

0014bb7e26b3b77957f10624754402beade5e96c4fe5

Type: P2WPKH

bc1qhdlzdvah09tlzp3yw4zq904duh5kcnl9aew8l7

TXID: f99b8c6d94b60e3cc0e526b1746239ddd4c5d988931371cdecf9ad6c1e3979cd
wTXID: c2fe9bc12cc5f86d53939e8a2a3b6b544c7d4a78d2f0f4eeba29851f85a2f973

1,498 bytes (1389 + 109)
1,416.25 vbytes (1389 x 1 + 109 x 0.25)

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