learn me a bitcoin

Transaction Icon Transaction

fa30bfafce574ebeccb7bc58f21ea0a3656eaa98a621df040528029bab5fca82 copied failed

Summary

Location	Block 504,484 425,474 confirmations 7 years, 11 months

Inputs	1 1,000,000,000 sats
Outputs	46 999,216,777 sats

Fee	783,223 sats
Size	1,705.75 vbytes
Feerate	459.17 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID cda63d4660706ed4a295a345c3f3ca0de26430699ba89d3c3ec4db6e152a0988

VOUT 9

scriptSig ASM Hex

OP_PUSHBYTES_34
0020570c416df2be386df0da0a29ca1685c0ef5e64c2bffc7ff9b219d3baeb271753

220020570c416df2be386df0da0a29ca1685c0ef5e64c2bffc7ff9b219d3baeb271753

Type: P2SH-P2WSH

Witness ASM Hex

00
304402204f4ebda2be903d54aec7b378bf32468f23ac92c1763d936f406b0d6bf5cf3db7022077a47e730dae99b5003ae91dd4049af87ab7f264ec60577e5662918c2f386d3201
3045022100bd5a5706d749b221450b62faf1e7f3ff463c6ce9d64db6a87d0cded8e0238c3602206dfdfa3300c017ce1cde42e6fbccbb0cfd3c9b8c96e99271cd5d52a6a658f40e01
522103a6cc93bb3935835c3792347a1f0cdf02e639e38e749bbf533fed965ff9e5619c21025044b35afe1d42290fe89b4a654d8389c0c2fedd219d83f41018f8f556475e9221022b600e0dd16012ab5f087e22a2295189c6a8368232fbc7f750d5942366d5893953ae

040047304402204f4ebda2be903d54aec7b378bf32468f23ac92c1763d936f406b0d6bf5cf3db7022077a47e730dae99b5003ae91dd4049af87ab7f264ec60577e5662918c2f386d3201483045022100bd5a5706d749b221450b62faf1e7f3ff463c6ce9d64db6a87d0cded8e0238c3602206dfdfa3300c017ce1cde42e6fbccbb0cfd3c9b8c96e99271cd5d52a6a658f40e0169522103a6cc93bb3935835c3792347a1f0cdf02e639e38e749bbf533fed965ff9e5619c21025044b35afe1d42290fe89b4a654d8389c0c2fedd219d83f41018f8f556475e9221022b600e0dd16012ab5f087e22a2295189c6a8368232fbc7f750d5942366d5893953ae

Type: P2SH-P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (46)

Output 0 Amount BTC sats

0.07100000

7100000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
086fdce16d0129542441c5b129effb8bd55ab5ce
OP_EQUALVERIFY
OP_CHECKSIG

76a914086fdce16d0129542441c5b129effb8bd55ab5ce88ac

Type: P2PKH

1mcQuA9CaB4kWpW2r5cahDNY3sc5ALgoq

Output 1 Amount BTC sats

0.00775355

775355

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b1d4350145d77f72af4b077a0cc23beec20058a8
OP_EQUALVERIFY
OP_CHECKSIG

76a914b1d4350145d77f72af4b077a0cc23beec20058a888ac

Type: P2PKH

1HDGpMnVimHF4nvNUaGvdS1U7G5ZpLWRCn

Output 2 Amount BTC sats

0.00749826

749826

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4c51dad1bd56f59b2698af17d2208b8c29cb8252
OP_EQUALVERIFY
OP_CHECKSIG

76a9144c51dad1bd56f59b2698af17d2208b8c29cb825288ac

Type: P2PKH

17xYQwyCwes8uGzkNhmzQUn7dKtp9pxhZS

Output 3 Amount BTC sats

0.05372872

5372872

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f63f89eaca9c0a6da77c6d6a1c4d2cc90e88b5aa
OP_EQUALVERIFY
OP_CHECKSIG

76a914f63f89eaca9c0a6da77c6d6a1c4d2cc90e88b5aa88ac

Type: P2PKH

1PT3LwUfEJRcyYgZLAkgSktHHn7KFq22V5

Output 4 Amount BTC sats

0.01633992

1633992

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
41d21cd7fa34f58584c592b0c2a25c05335b45e2
OP_EQUALVERIFY
OP_CHECKSIG

76a91441d21cd7fa34f58584c592b0c2a25c05335b45e288ac

Type: P2PKH

1712dMVNqg137g7nkCYDD81NdVirBPzXcp

Output 5 Amount BTC sats

0.01107650

1107650

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
86d93b9a46517eba79a70303d1660a1bfd905c56
OP_EQUALVERIFY
OP_CHECKSIG

76a91486d93b9a46517eba79a70303d1660a1bfd905c5688ac

Type: P2PKH

1DJ1nJmmnAPzTZUat5aAVt6iWpP54cZgnp

Output 6 Amount BTC sats

0.00935080

935080

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a918640a359bee62747757621f83e7eee67924c3
OP_EQUALVERIFY
OP_CHECKSIG

76a914a918640a359bee62747757621f83e7eee67924c388ac

Type: P2PKH

1GR6R7zMy1vXKPdQ4aSUigKxXqM1JtvoCE

Output 7 Amount BTC sats

0.00830738

830738

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3eab3ed5b8ac1e6ef00ab42e3e84fadb1b6327bc
OP_EQUALVERIFY
OP_CHECKSIG

76a9143eab3ed5b8ac1e6ef00ab42e3e84fadb1b6327bc88ac

Type: P2PKH

16iN3EgPvLoAQSPzBwgLR5Tz2mxbWNAdAZ

Output 8 Amount BTC sats

0.01049629

1049629

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
366a835df183defb050b41fd824ed32cfb5b6ba4
OP_EQUALVERIFY
OP_CHECKSIG

76a914366a835df183defb050b41fd824ed32cfb5b6ba488ac

Type: P2PKH

15xj62JMf3CNtz5qYsbRvPQqT2FnDhyi6e

Output 9 Amount BTC sats

0.01074252

1074252

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
44187f0a4d877475f596c6b1431ce7143329c1e5
OP_EQUALVERIFY
OP_CHECKSIG

76a91444187f0a4d877475f596c6b1431ce7143329c1e588ac

Type: P2PKH

17D4J5HLu7PQnPGVRm4pc7JYwFRtaFQeXz

Output 10 Amount BTC sats

0.11127123

11127123

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0be1a225ccceb7ebf0e9e07f9159ca3926c22c36
OP_EQUALVERIFY
OP_CHECKSIG

76a9140be1a225ccceb7ebf0e9e07f9159ca3926c22c3688ac

Type: P2PKH

125pjPnbKtB6tnCxFBiyKirJxSeXz6o4W9

Output 11 Amount BTC sats

1.47630000

147630000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
84eadd93625d765cfce4c2f6af04d1d8c32880d9
OP_EQUALVERIFY
OP_CHECKSIG

76a91484eadd93625d765cfce4c2f6af04d1d8c32880d988ac

Type: P2PKH

1D7oZ4kn2vRyf53VQfAF6BaCnMkGeR7ZsK

Output 12 Amount BTC sats

0.02215301

2215301

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4e66b7e89105629616a0ac0f9aa35532327b513a
OP_EQUALVERIFY
OP_CHECKSIG

76a9144e66b7e89105629616a0ac0f9aa35532327b513a88ac

Type: P2PKH

189YkxnVXEg1KeWA1a25gec4rz4C2iCtC8

Output 13 Amount BTC sats

0.00562083

562083

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
009f5b3f5dfbf4b155bd95b310b583d6aa2873ca
OP_EQUALVERIFY
OP_CHECKSIG

76a914009f5b3f5dfbf4b155bd95b310b583d6aa2873ca88ac

Type: P2PKH

114HuHCRsQSKMexfrotPS3ZSHVfHaTkn6q

Output 14 Amount BTC sats

0.22017000

22017000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
02f4a96262f9bcbba5ec1a68c5e8340534b86e1b
OP_EQUALVERIFY
OP_CHECKSIG

76a91402f4a96262f9bcbba5ec1a68c5e8340534b86e1b88ac

Type: P2PKH

1GdSmsYEMB7ZHWsZv2fGisSeny3ZxyhcN

Output 15 Amount BTC sats

0.00370000

370000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b02e988d577293c05f052b878aa7c07c201507b8
OP_EQUALVERIFY
OP_CHECKSIG

76a914b02e988d577293c05f052b878aa7c07c201507b888ac

Type: P2PKH

1H4ZkJYeD7wRnjou6cNztzVyp1mhe1zxVJ

Output 16 Amount BTC sats

0.00323545

323545

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a89f459aac70f76725e8aa39642471f850fa5ae9
OP_EQUALVERIFY
OP_CHECKSIG

76a914a89f459aac70f76725e8aa39642471f850fa5ae988ac

Type: P2PKH

1GNbKdgqMVRxc8pQY9ZeMDskopjVUiHNKL

Output 17 Amount BTC sats

0.01700000

1700000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b1e24a3084e7d09641a06701abf8e84051394222
OP_EQUALVERIFY
OP_CHECKSIG

76a914b1e24a3084e7d09641a06701abf8e8405139422288ac

Type: P2PKH

1HDZgr21MN1pzQLiWLpbtXWfBauNDUcBv1

Output 18 Amount BTC sats

0.20311981

20311981

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bc6ac9daca20ea6c386016ce00cc46e59afa1db0
OP_EQUALVERIFY
OP_CHECKSIG

76a914bc6ac9daca20ea6c386016ce00cc46e59afa1db088ac

Type: P2PKH

1JBFxrp31Xsf7srLSNRAqjxe8ACV3xGBwg

Output 19 Amount BTC sats

0.04164211

4164211

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a5980e77c1a744ae872442ffe3b65b9acc2d2683
OP_EQUALVERIFY
OP_CHECKSIG

76a914a5980e77c1a744ae872442ffe3b65b9acc2d268388ac

Type: P2PKH

1G6aeizAJt7p4LzVRehTa6NzX3k814v2fy

Output 20 Amount BTC sats

4.55220000

455220000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d910c374bf94f798c1a82db261f6471c8a30978e
OP_EQUAL

a914d910c374bf94f798c1a82db261f6471c8a30978e87

Type: P2SH

3MUkdvH1GWtKPpr7AQ68aDHPPfgEvm72uK

Output 21 Amount BTC sats

0.00250168

250168

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f2d53ebf178766ebb888c8f577451c1f75d99a9d
OP_EQUALVERIFY
OP_CHECKSIG

76a914f2d53ebf178766ebb888c8f577451c1f75d99a9d88ac

Type: P2PKH

1P8yyxFBfJ4ckfnzySgWEiABT6WViHYzJu

Output 22 Amount BTC sats

0.05520888

5520888

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c61508622331ef440d1db1fb9faa991e83497614
OP_EQUALVERIFY
OP_CHECKSIG

76a914c61508622331ef440d1db1fb9faa991e8349761488ac

Type: P2PKH

1K4MzN5GGWcw4hTc6R8F7G1N4GdGyj5Zn2

Output 23 Amount BTC sats

0.02756790

2756790

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a4ab49139575bf3ba87e6051eb8cd87b74d62a4d
OP_EQUALVERIFY
OP_CHECKSIG

76a914a4ab49139575bf3ba87e6051eb8cd87b74d62a4d88ac

Type: P2PKH

1G1h1amgbsU5fLF1GWedLuncaFr6yLvRPi

Output 24 Amount BTC sats

0.00267511

267511

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7efbbba901bf0753b842403208069951af12aae0
OP_EQUALVERIFY
OP_CHECKSIG

76a9147efbbba901bf0753b842403208069951af12aae088ac

Type: P2PKH

1CaRhtaz1aN7NE5cxEiFKfVUBzWxifpeko

Output 25 Amount BTC sats

0.00562608

562608

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c35166c7e50e4c4bd04a7a63f95a9cb9416543fe
OP_EQUALVERIFY
OP_CHECKSIG

76a914c35166c7e50e4c4bd04a7a63f95a9cb9416543fe88ac

Type: P2PKH

1JokHHKntNShSSQq8iadHgn7eTCBY4uYcU

Output 26 Amount BTC sats

0.01686200

1686200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1f92a8b052cf9cf0f17c97172d5b7e97749c45a3
OP_EQUALVERIFY
OP_CHECKSIG

76a9141f92a8b052cf9cf0f17c97172d5b7e97749c45a388ac

Type: P2PKH

13swdzLZ6t2rNo8Vk5tiN6uJ81nHdaVZLv

Output 27 Amount BTC sats

0.01030779

1030779

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
966b3e37cb9b396f68dcf48f5bed58d94b59f15a
OP_EQUALVERIFY
OP_CHECKSIG

76a914966b3e37cb9b396f68dcf48f5bed58d94b59f15a88ac

Type: P2PKH

1EiLq9nmJBVfGzqfjtDCUBsb65PZN48Yfj

Output 28 Amount BTC sats

0.02186000

2186000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ad3c497172ae9b3b3637c0b4c5f5d3c3499cca09
OP_EQUALVERIFY
OP_CHECKSIG

76a914ad3c497172ae9b3b3637c0b4c5f5d3c3499cca0988ac

Type: P2PKH

1Gnz7zbYrepZeWYgT1CaWW3iat4bdXScKY

Output 29 Amount BTC sats

0.10155935

10155935

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
05c0a930eb43b790918907e4c65b0dc60dffdebc
OP_EQUALVERIFY
OP_CHECKSIG

76a91405c0a930eb43b790918907e4c65b0dc60dffdebc88ac

Type: P2PKH

1XRBGrYhuXwfAEEqtRg5j1CtFBHpujEKT

Output 30 Amount BTC sats

0.00985809

985809

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
02f6d7582930fa35d31d7ebe6941925e87c35293
OP_EQUALVERIFY
OP_CHECKSIG

76a91402f6d7582930fa35d31d7ebe6941925e87c3529388ac

Type: P2PKH

1Gg4DBvrzreeEeg7tig95JopgmKzhuvEK

Output 31 Amount BTC sats

0.04524277

4524277

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f8d053d17b826e40be75b1304a4a8ca2d87e8215
OP_EQUALVERIFY
OP_CHECKSIG

76a914f8d053d17b826e40be75b1304a4a8ca2d87e821588ac

Type: P2PKH

1Pgc9RA9hvhEG5QgKbFTc64Rt149unVRaY

Output 32 Amount BTC sats

0.01029198

1029198

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
930a686e9d7d6fb665535bfa6ce968933ad915e0
OP_EQUALVERIFY
OP_CHECKSIG

76a914930a686e9d7d6fb665535bfa6ce968933ad915e088ac

Type: P2PKH

1EQUoMc8kABnXa9mUMMJiBzPqGc19yaLNa

Output 33 Amount BTC sats

0.02091269

2091269

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0a6d9db01354eaa121c498d2b3005694b4b7275f
OP_EQUALVERIFY
OP_CHECKSIG

76a9140a6d9db01354eaa121c498d2b3005694b4b7275f88ac

Type: P2PKH

1x95ApTPqRuXqiFkBa9oJBNwXgX5orMzE

Output 34 Amount BTC sats

0.02203930

2203930

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7aab4e1b25f998cadb0881ccbf5642e24221bf03
OP_EQUALVERIFY
OP_CHECKSIG

76a9147aab4e1b25f998cadb0881ccbf5642e24221bf0388ac

Type: P2PKH

1CBceteTbT4o6BQ4pUqnH8yWt73aBQcE5d

Output 35 Amount BTC sats

0.27691258

27691258

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
63d4a8f297ba1976a8ac3f131619992d5cd50206
OP_EQUALVERIFY
OP_CHECKSIG

76a91463d4a8f297ba1976a8ac3f131619992d5cd5020688ac

Type: P2PKH

1A6res6Tgkut9tQ8ZD533F7kH7fPuGkuCT

Output 36 Amount BTC sats

0.00364296

364296

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
db0951cae540391d557fefb541a03a75574aba5b
OP_EQUALVERIFY
OP_CHECKSIG

76a914db0951cae540391d557fefb541a03a75574aba5b88ac

Type: P2PKH

1LyA9YPgh4rRXSWsc58vbxKRb7pZDNAWMz

Output 37 Amount BTC sats

0.02325400

2325400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1f1b2fb2778099b1b6acca63d5908eddfa6d4fd1
OP_EQUAL

a9141f1b2fb2778099b1b6acca63d5908eddfa6d4fd187

Type: P2SH

34XVSRq7ifREPoLKtLjzur3AJtdmvJzWcW

Output 38 Amount BTC sats

0.00563284

563284

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cef21c7ab0b585119166d4e05414c0509d39cff6
OP_EQUALVERIFY
OP_CHECKSIG

76a914cef21c7ab0b585119166d4e05414c0509d39cff688ac

Type: P2PKH

1KsEEhgc29MZabB5aHAUPfXM7uZ4UaMuP4

Output 39 Amount BTC sats

0.00240000

240000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f3eb01c0f6cbffa477e2162d3a6f1b9b34aab7ee
OP_EQUAL

a914f3eb01c0f6cbffa477e2162d3a6f1b9b34aab7ee87

Type: P2SH

3PvjeikyzLqCgD1iEeEuxpxbEwoGmoqWhZ

Output 40 Amount BTC sats

2.37332515

237332515

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
79c8b1a25ee0922e4f72c19bfd8b52f5a1eac40e
OP_EQUAL

a91479c8b1a25ee0922e4f72c19bfd8b52f5a1eac40e87

Type: P2SH

3Cnx7DBCgW6Jf6xS8faQkEd9hrCGZMcuTY

Output 41 Amount BTC sats

0.01126984

1126984

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
74ebb301d430a4c73829baa8e9427128493fb1fe
OP_EQUALVERIFY
OP_CHECKSIG

76a91474ebb301d430a4c73829baa8e9427128493fb1fe88ac

Type: P2PKH

1BfDjvYGgNeXL9mdHLaYLBRMyYar5Nerg1

Output 42 Amount BTC sats

0.05422146

5422146

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bbe05c96d9cd54c1dd871b0b129e434c5378cb70
OP_EQUALVERIFY
OP_CHECKSIG

76a914bbe05c96d9cd54c1dd871b0b129e434c5378cb7088ac

Type: P2PKH

1J8Q8o6zYuMfobhoxmnLyELuRQoAL5GqJi

Output 43 Amount BTC sats

0.00738800

738800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1a9abf10d074aa8fa222e312ae1477106959fb96
OP_EQUALVERIFY
OP_CHECKSIG

76a9141a9abf10d074aa8fa222e312ae1477106959fb9688ac

Type: P2PKH

13RfwxFEF2Vbe2kMSL3QNHHssF2dQ1Lx51

Output 44 Amount BTC sats

0.01661475

1661475

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5d7328a7ade56474d7d7e6f76709b4ce0dd77626
OP_EQUALVERIFY
OP_CHECKSIG

76a9145d7328a7ade56474d7d7e6f76709b4ce0dd7762688ac

Type: P2PKH

19X7oDSezE51e8HAP1T8zQXyLLhBiGr3bS

Output 45 Amount BTC sats

0.00228619

228619

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f67dcfc36d4d08338a2dfba33400a2fb58c4643a
OP_EQUALVERIFY
OP_CHECKSIG

76a914f67dcfc36d4d08338a2dfba33400a2fb58c4643a88ac

Type: P2PKH

1PUKwjSpmVEg7zeLxhM4KDbxTCni14cSPz

TXID: fa30bfafce574ebeccb7bc58f21ea0a3656eaa98a621df040528029bab5fca82
wTXID: 4bab50d0327a4c225f7648543551bc75981480a77eedef01951fa911f894e0a9

1,897 bytes (1642 + 255)
1,705.75 vbytes (1642 x 1 + 255 x 0.25)

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