learn me a bitcoin

Transaction Icon Transaction

fa657de4359a8d6446644a324fb76139089c1877a988d4e2c8b90db1e9fcbfaa copied failed

Summary

Location	Block 631,341 299,075 confirmations 5 years, 7 months

Inputs	1 599,579,341 sats
Outputs	48 599,248,405 sats

Fee	330,936 sats
Size	1,646.25 vbytes
Feerate	201.02 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 13ba0efb7bf103a802146fc705d84f616dca72046cf832bf779ec7e2ed9ed29d

VOUT 8

scriptSig

Witness ASM Hex

304402204985f2f0dae7116288c9c610f79c8f11b84405cb324c0969eafba360ef8ec03f02200e0b532ecc46b2beb88379685621a24f87c981497249e057fad7d03fe9075ec901
020205c939ef64ce60df68df49ca8657a841794ee423c71d08035a248f0fe99bf9

0247304402204985f2f0dae7116288c9c610f79c8f11b84405cb324c0969eafba360ef8ec03f02200e0b532ecc46b2beb88379685621a24f87c981497249e057fad7d03fe9075ec90121020205c939ef64ce60df68df49ca8657a841794ee423c71d08035a248f0fe99bf9

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (48)

Output 0 Amount BTC sats

1.12770453

112770453

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0852f6090e080c89322b0b9f1687032f629d6ea8
OP_EQUAL

a9140852f6090e080c89322b0b9f1687032f629d6ea887

Type: P2SH

32T2iKDseSfKsTWcPgxgj4mv8fvrcHEv9d

Output 1 Amount BTC sats

0.00544972

544972

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a3840d96d123afb56c1d9aea631000afd23fcc2f
OP_EQUALVERIFY
OP_CHECKSIG

76a914a3840d96d123afb56c1d9aea631000afd23fcc2f88ac

Type: P2PKH

1FubLUgvZQTANdYGBZChSdW8fJSnQ6eg7n

Output 2 Amount BTC sats

0.01193310

1193310

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
23941d84d28ff9e8c16136af09393541f26c3bc6

001423941d84d28ff9e8c16136af09393541f26c3bc6

Type: P2WPKH

bc1qyw2pmpxj3lu73stpx6hsjwf4g8excw7x8ujfcm

Output 3 Amount BTC sats

0.14104568

14104568

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
493b6f62a6a2de1a7db8c5b5270d9f6b31b966b6
OP_EQUAL

a914493b6f62a6a2de1a7db8c5b5270d9f6b31b966b687

Type: P2SH

38NETAqf7UYTjekRjC2bsWM9buFbKe3NEj

Output 4 Amount BTC sats

0.00196244

196244

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f4d422eb426872e0649fb054a41123795542ac9b
OP_EQUAL

a914f4d422eb426872e0649fb054a41123795542ac9b87

Type: P2SH

3Q1Yvr2DkgagUHhsp5nWUFWVyGn2tM5UL1

Output 5 Amount BTC sats

0.01009689

1009689

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c8c9ecca85282b5ccc16299fd571a90e56b02153
OP_EQUAL

a914c8c9ecca85282b5ccc16299fd571a90e56b0215387

Type: P2SH

3KzgxuHsQMTCBcmyvgcM4ycb2FGB5nXaox

Output 6 Amount BTC sats

0.00530824

530824

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fe0aab220c93514e4a9f001c9ba4962ebd8315c3
OP_EQUAL

a914fe0aab220c93514e4a9f001c9ba4962ebd8315c387

Type: P2SH

3QrGLXbG7UcuNM28gJcoJQjWzMckZzvmkC

Output 7 Amount BTC sats

0.00193997

193997

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fba8c0020887665bdddaedb3da8e5e7a3b826a0a
OP_EQUALVERIFY
OP_CHECKSIG

76a914fba8c0020887665bdddaedb3da8e5e7a3b826a0a88ac

Type: P2PKH

1Pwem7DRx317pu4XL2N9b5pWAvXegkymJ9

Output 8 Amount BTC sats

0.01271784

1271784

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69f376c3758c4a2f7cf19dc6882371119348e6a4
OP_EQUAL

a91469f376c3758c4a2f7cf19dc6882371119348e6a487

Type: P2SH

3BMEXraii8LWJ6vtNRXKTg7Ynt9571sJAU

Output 9 Amount BTC sats

0.00196245

196245

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
aa5d7a1d28b1c3ad78e16ccf34db0fbeb6a0c272
OP_EQUAL

a914aa5d7a1d28b1c3ad78e16ccf34db0fbeb6a0c27287

Type: P2SH

3HDpn3vhzhg2bJbs5pZyEHQzpFeZtE48Bn

Output 10 Amount BTC sats

0.05420135

5420135

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e5faf2d4e9ceaea513da4533a5a45dc3342a19fb
OP_EQUAL

a914e5faf2d4e9ceaea513da4533a5a45dc3342a19fb87

Type: P2SH

3Nf3HgfNR6xQyBU33tgqAqCLK3h14VCQN3

Output 11 Amount BTC sats

0.00201618

201618

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
97f3a0ed1cbc2219a46ae42cf9dba004f4f3a663
OP_EQUAL

a91497f3a0ed1cbc2219a46ae42cf9dba004f4f3a66387

Type: P2SH

3FYTp8711imdK2iwSgNcRQgYqsnhuMffvd

Output 12 Amount BTC sats

0.00222433

222433

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
24549bd7a155e4eb641bc37cae3b25d477045507
OP_EQUAL

a91424549bd7a155e4eb641bc37cae3b25d47704550787

Type: P2SH

3517cAmjJ8RJNwXZ5u24z7Wzjc8Cgg6tUX

Output 13 Amount BTC sats

0.00328166

328166

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
65defdaeeda463e50bab9d2131b22a9f5973abe2
OP_EQUAL

a91465defdaeeda463e50bab9d2131b22a9f5973abe287

Type: P2SH

3AyfJbqehnzWRByHbRTLxSgyXh1Uc4JiDE

Output 14 Amount BTC sats

0.00827833

827833

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
84ce57a2e1dfa565969443e641831008ed960be9
OP_EQUALVERIFY
OP_CHECKSIG

76a91484ce57a2e1dfa565969443e641831008ed960be988ac

Type: P2PKH

1D7DPEob6HezDeNzFW5EwzN4YMuPHUhZgd

Output 15 Amount BTC sats

0.00193997

193997

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
acf50021c21cde73d82c26d55b3aca9a31319096
OP_EQUAL

a914acf50021c21cde73d82c26d55b3aca9a3131909687

Type: P2SH

3HTXeUNnA14ByMi88hcGszLLn8iBNNU5Wy

unspent

Output 16 Amount BTC sats

0.01505960

1505960

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c461b91626d66d057c99807ed7b6df8de09b5d91
OP_EQUAL

a914c461b91626d66d057c99807ed7b6df8de09b5d9187

Type: P2SH

3KbPS49vLPesJx9oNTLbbgESf6HBhZxkVU

Output 17 Amount BTC sats

0.00010030

10030

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ff298c98b76108ebce650afa7b4de991f94adb62
OP_EQUAL

a914ff298c98b76108ebce650afa7b4de991f94adb6287

Type: P2SH

3QxC1MFKzBKu98oxZ3sp6pCzsbHWJbEFVW

Output 18 Amount BTC sats

0.00163517

163517

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0fe9a290fa5d4d9655e561171dd418b63dc46b08
OP_EQUAL

a9140fe9a290fa5d4d9655e561171dd418b63dc46b0887

Type: P2SH

3399wff6WKUwbZohnahCWAPxaWUThHJShG

Output 19 Amount BTC sats

1.94085432

194085432

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d5ea63a55f1fb595e66fceae81a83d4c8fb28fca
OP_EQUALVERIFY
OP_CHECKSIG

76a914d5ea63a55f1fb595e66fceae81a83d4c8fb28fca88ac

Type: P2PKH

1LW5iWaQAtegrKFQC14pJcdQN89W42hUxX

Output 20 Amount BTC sats

0.06893637

6893637

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d5f9be5b9401bd84b295405cf0c9396605af580e
OP_EQUAL

a914d5f9be5b9401bd84b295405cf0c9396605af580e87

Type: P2SH

3MCR2thLuNyPJjt5PYL5eCwrHmD4nBJB3Z

Output 21 Amount BTC sats

0.11195000

11195000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
074ecf5e0fad73c88503bba602e240abcd0f72f2
OP_EQUAL

a914074ecf5e0fad73c88503bba602e240abcd0f72f287

Type: P2SH

32Mf4hkRXAxhrkY2EjrzVcX8diTPKVEfhA

Output 22 Amount BTC sats

0.00108983

108983

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e8fcedbd1eb05fc514231116bbd19b476e2a3a20
OP_EQUALVERIFY
OP_CHECKSIG

76a914e8fcedbd1eb05fc514231116bbd19b476e2a3a2088ac

Type: P2PKH

1NEvmJCXPW35qNt3hnNKtPF6GShWbSftw5

Output 23 Amount BTC sats

0.00882226

882226

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
00a77ae5c3d5b97f1f8fd673c6a2c352b58afbc1
OP_EQUAL

a91400a77ae5c3d5b97f1f8fd673c6a2c352b58afbc187

Type: P2SH

31kUZGChMLBLZVAHBuLmh4wYeBeALpAxxd

Output 24 Amount BTC sats

0.00040644

40644

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9758e5a4e8c32760658521b946648979755d1b0a
OP_EQUAL

a9149758e5a4e8c32760658521b946648979755d1b0a87

Type: P2SH

3FVGTBhbCvvzHJsVqq5Wh3Hq15bXGbvuPS

Output 25 Amount BTC sats

0.01610000

1610000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2cc8f4e3421495b6fbe3da0d7c4a4e97b29f0ef8
OP_EQUAL

a9142cc8f4e3421495b6fbe3da0d7c4a4e97b29f0ef887

Type: P2SH

35mpPh9xYrmpRKL4SfTybVZwNdsr7WP6HW

Output 26 Amount BTC sats

0.00091000

91000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cb6a5b6555a8e5a18f36c68f0e1cb4e655f1e693
OP_EQUALVERIFY
OP_CHECKSIG

76a914cb6a5b6555a8e5a18f36c68f0e1cb4e655f1e69388ac

Type: P2PKH

1KYZaksxuPYKQniwCkgZvh9DDU4y7wpwtN

Output 27 Amount BTC sats

0.00520393

520393

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0d98ed7668cf174644c1fe84ef25f6c2e86b5528
OP_EQUALVERIFY
OP_CHECKSIG

76a9140d98ed7668cf174644c1fe84ef25f6c2e86b552888ac

Type: P2PKH

12Etz6A2kftH5LJfYvCS4pcwteD15m71EB

Output 28 Amount BTC sats

0.00512419

512419

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b804808cbedd455464c7a6a59905d9fea46fb07b
OP_EQUALVERIFY
OP_CHECKSIG

76a914b804808cbedd455464c7a6a59905d9fea46fb07b88ac

Type: P2PKH

1Hmzj7U5PmfjNfcmkViAUrrTcHCJY3M7kn

Output 29 Amount BTC sats

0.00297136

297136

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a06f6d94f38c14010828892a4b8b6969e98f55f3
OP_EQUAL

a914a06f6d94f38c14010828892a4b8b6969e98f55f387

Type: P2SH

3GKKXPn9LVUe7pv2T2ZDymyMmqZ8kEF1Nx

Output 30 Amount BTC sats

0.00316049

316049

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6d836f496cc055cea0c6808aa9c27071ac25aa3c
OP_EQUALVERIFY
OP_CHECKSIG

76a9146d836f496cc055cea0c6808aa9c27071ac25aa3c88ac

Type: P2PKH

1Az479uYr7rDkkysGwrszsAMQRUtacoQPc

Output 31 Amount BTC sats

0.05228771

5228771

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5a40f031ad217e207a12e0ce64ad41779fe45f03
OP_EQUALVERIFY
OP_CHECKSIG

76a9145a40f031ad217e207a12e0ce64ad41779fe45f0388ac

Type: P2PKH

19EDcFjUFMEasRwSBcwD5GtrgaxtqMh8wg

Output 32 Amount BTC sats

0.00381439

381439

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d3a65884aae3c07efcbdf8ad5497e78c46090b70
OP_EQUAL

a914d3a65884aae3c07efcbdf8ad5497e78c46090b7087

Type: P2SH

3Lz7mvig2639x3KiyrHLGquSRquxK5DScP

Output 33 Amount BTC sats

0.00036776

36776

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d8bb1db79abe5295705cbdcbce36739074c8d1ab
OP_EQUALVERIFY
OP_CHECKSIG

76a914d8bb1db79abe5295705cbdcbce36739074c8d1ab88ac

Type: P2PKH

1Lky7VM61FeqYKPEFmBtYsB8B2HDZkytCH

Output 34 Amount BTC sats

0.01634738

1634738

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c780d01031d5cf460b7c3f1f2c6c065515073ec0
OP_EQUAL

a914c780d01031d5cf460b7c3f1f2c6c065515073ec087

Type: P2SH

3KsthnTaysuZLPyDL6KBpDBhasL6hWh3oz

Output 35 Amount BTC sats

0.11709314

11709314

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1309a85c2f0fe5703b9dc4f14772342274e831bf
OP_EQUAL

a9141309a85c2f0fe5703b9dc4f14772342274e831bf87

Type: P2SH

33RgLDP5htJpnfnSLvn7Rb4Nz2Y3rC6H1X

Output 36 Amount BTC sats

0.00340251

340251

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ae50ed116b2cd0c97c1f98ebd4e0a275db1171bb
OP_EQUALVERIFY
OP_CHECKSIG

76a914ae50ed116b2cd0c97c1f98ebd4e0a275db1171bb88ac

Type: P2PKH

1GthXDh6fdNrZcL4Ac61Kexb5uUM77Zoxv

Output 37 Amount BTC sats

0.01090268

1090268

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5dbfbdf583b8f578fef42b70fc993d5d2ffb2314
OP_EQUALVERIFY
OP_CHECKSIG

76a9145dbfbdf583b8f578fef42b70fc993d5d2ffb231488ac

Type: P2PKH

19YhYJyN8usQsAZKnF1o5e2tHTWwr5W8TC

Output 38 Amount BTC sats

0.01090243

1090243

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fec668bf73f9e8c4e0017f4c8ba65668bd94562e
OP_EQUAL

a914fec668bf73f9e8c4e0017f4c8ba65668bd94562e87

Type: P2SH

3Qv9EymaSDhUd7njUgBjdAkxNVPz4Uwvdy

Output 39 Amount BTC sats

0.04071204

4071204

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d92e0442fa326d90376c76c10969c312b100a88d
OP_EQUALVERIFY
OP_CHECKSIG

76a914d92e0442fa326d90376c76c10969c312b100a88d88ac

Type: P2PKH

1LoLkvMVtDCakwHpUM47qYgkayTpLP1WiK

Output 40 Amount BTC sats

0.01635450

1635450

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d99fa1f432bf3bed86d067879ed793ded8f5a997
OP_EQUALVERIFY
OP_CHECKSIG

76a914d99fa1f432bf3bed86d067879ed793ded8f5a99788ac

Type: P2PKH

1Lqgs6d8jZ8hMQB36gXJJh1CWxU99bLm5y

Output 41 Amount BTC sats

0.21326897

21326897

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5b90793763d3aa44aa21138ad194854fd1501ae9

00145b90793763d3aa44aa21138ad194854fd1501ae9

Type: P2WPKH

bc1qtwg8jdmr6w4yf23pzw9dr9y9flg4qxhf9yaydd

Output 42 Amount BTC sats

1.86000000

186000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5426575a7031d0a9fe33adee30df7b0ddc432ad7
OP_EQUAL

a9145426575a7031d0a9fe33adee30df7b0ddc432ad787

Type: P2SH

39Mxceo3t5bg72dVdcM1dEvJerWCv64LnX

Output 43 Amount BTC sats

0.00503000

503000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
067713479a48e0c450666a9f116027778d27f7a0
OP_EQUAL

a914067713479a48e0c450666a9f116027778d27f7a087

Type: P2SH

32HCdC7XMUC9RkgWyaaGfPg5odKK2AhRkv

Output 44 Amount BTC sats

0.00114109

114109

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d70a478971f699ff9c3813d38749351f56e114c3
OP_EQUALVERIFY
OP_CHECKSIG

76a914d70a478971f699ff9c3813d38749351f56e114c388ac

Type: P2PKH

1Lc2bUMY6pNJmuYTkRupVbirPiCrKBh7xu

Output 45 Amount BTC sats

0.02180232

2180232

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a8ea6ed3d81f3ca4251771038c32b3364eb8cfbf
OP_EQUALVERIFY
OP_CHECKSIG

76a914a8ea6ed3d81f3ca4251771038c32b3364eb8cfbf88ac

Type: P2PKH

1GQ9Muv9dCupZ3CyfisnhVLCxfDX7oNSFQ

Output 46 Amount BTC sats

0.00112019

112019

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a91264c9c5106e70778fa203fcf6cfb4b0fe1922
OP_EQUAL

a914a91264c9c5106e70778fa203fcf6cfb4b0fe192287

Type: P2SH

3H6z9yo6hBSc75kyfzj9Ga3YV51xxrhQnB

Output 47 Amount BTC sats

0.04355000

4355000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
074ecf5e0fad73c88503bba602e240abcd0f72f2
OP_EQUAL

a914074ecf5e0fad73c88503bba602e240abcd0f72f287

Type: P2SH

32Mf4hkRXAxhrkY2EjrzVcX8diTPKVEfhA

TXID: fa657de4359a8d6446644a324fb76139089c1877a988d4e2c8b90db1e9fcbfaa
wTXID: 0709ed4b5a4a536ad2bbf9da74d73a776a494e18abd9e2da4f3820fbc1318ea7

1,728 bytes (1619 + 109)
1,646.25 vbytes (1619 x 1 + 109 x 0.25)

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