learn me a bitcoin

Transaction Icon Transaction

fb55691e643cd1d6069e7b6139de61a2be00e86ad5febfbe5cbcbb8e31132f93 copied failed

Summary

Location	Block 682,140 249,081 confirmations 4 years, 8 months

Inputs	1 96,414,327 sats
Outputs	49 96,387,160 sats

Fee	27,167 sats
Size	1,762.75 vbytes
Feerate	15.41 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

682139

Height: 682,139
Caution: Locktime disabled when all sequence values set to 0xffffffff

Inputs (1)

Input 0

TXID 6d3958b2a0964df4d2e5fd3ee8ca5aa2b75ffadb70225a399ff3b1ba400be3ce

VOUT 46

scriptSig

Witness ASM Hex

00
3045022100c79d39595cfa6014a105b876a2fb91f7d46be09a8f032fb41de25c6900d650550220184b20c9586d01bceea630dda569ba738940bb238822aba77e8522174b6ef0d801
3044022076cbc332e06a0aacc5d3673c3194bdd3433087eee8abf90002f5918b2ce7af8f02203296084b1345843a816eb77e9ef931ef6600ec4cfaf544f8db8b3af1eb5f9bc501
52210314f4607939d778ffd080b9c8044fba4567f400da0a1cea987938544f8d5f556d21036a370cf59ac47f1d3c9da573dd9c31c7eeb83b7dfb376b49c0bb9332041d58342102c1a7453e28931f1f3f8119cb85edc594e108428c5841797e899cd7f577df5db153ae

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

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (49)

Output 0 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
09e50a9ba09ec4330a1fe5681073baf316eb4255
OP_EQUALVERIFY
OP_CHECKSIG

76a91409e50a9ba09ec4330a1fe5681073baf316eb425588ac

Type: P2PKH

1uKTofQttE5Up8tFfR8FxRy5g2rJH8t4Q

Output 1 Amount BTC sats

0.00014000

14000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3455a9bd2f5c8b0dcb3d26bc55fb74a15bbaa1d4

00143455a9bd2f5c8b0dcb3d26bc55fb74a15bbaa1d4

Type: P2WPKH

bc1qx326n0f0tj9smjeay679t7m559dm4gw5cqpx9s

unspent

Output 2 Amount BTC sats

0.00017000

17000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0852a4f24db4c22b28d3078b662c96bade19b1b9

00140852a4f24db4c22b28d3078b662c96bade19b1b9

Type: P2WPKH

bc1qppf2fujdknpzk2xnq79kvtykht0pnvdepdv87g

Output 3 Amount BTC sats

0.00018966

18966

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
010a35b036b343705206d6afff5122fa1ec8e3a8
OP_EQUAL

a914010a35b036b343705206d6afff5122fa1ec8e3a887

Type: P2SH

31nWq7spCpGCcc3vYHp3bcmcgvt6ekcuwc

Output 4 Amount BTC sats

0.00021476

21476

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fee2d6e89d1e1b7d9760ee4822704f384a0a5b60
OP_EQUALVERIFY
OP_CHECKSIG

76a914fee2d6e89d1e1b7d9760ee4822704f384a0a5b6088ac

Type: P2PKH

1QEiNoum4HXqbbzsY1afETDF2FfqvuicT4

Output 5 Amount BTC sats

0.00028273

28273

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
227bc5d76441d29dae9f2400135f7d4a29d24d30
OP_EQUALVERIFY
OP_CHECKSIG

76a914227bc5d76441d29dae9f2400135f7d4a29d24d3088ac

Type: P2PKH

149LFQgox2d39DuRZhB9sz3ZxVW7HmP2xn

Output 6 Amount BTC sats

0.00037742

37742

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
04f0d9dd6ff85c7e6033572b85a0a56a48f1b4c8
OP_EQUALVERIFY
OP_CHECKSIG

76a91404f0d9dd6ff85c7e6033572b85a0a56a48f1b4c888ac

Type: P2PKH

1T8EPf3Vn8qWjWdGjXqnaq7cYspLSyQ5N

Output 7 Amount BTC sats

0.00039570

39570

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
de1e63c5c8b89351f7df78da7c8fa8ffa8bca636
OP_EQUALVERIFY
OP_CHECKSIG

76a914de1e63c5c8b89351f7df78da7c8fa8ffa8bca63688ac

Type: P2PKH

1MFTR6w4JDnTTpDaB2zbBvMDjtzTXZGHUL

Output 8 Amount BTC sats

0.00064000

64000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5e289fc07018194508204431f02be95f2748f86b
OP_EQUALVERIFY
OP_CHECKSIG

76a9145e289fc07018194508204431f02be95f2748f86b88ac

Type: P2PKH

19asBe57xFEqT2j3YaVg6YpkZ34riZAkYX

Output 9 Amount BTC sats

0.00070700

70700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
436ede4cb414db1169dac0c5a478a19080692b94
OP_EQUALVERIFY
OP_CHECKSIG

76a914436ede4cb414db1169dac0c5a478a19080692b9488ac

Type: P2PKH

179Z682h7McGRpFJJv3svrSUF7woe466EV

Output 10 Amount BTC sats

0.00070857

70857

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
094f89c148cb7f19959ef9aa3c7ab789fcb4c99b
OP_EQUALVERIFY
OP_CHECKSIG

76a914094f89c148cb7f19959ef9aa3c7ab789fcb4c99b88ac

Type: P2PKH

1rEN8bTACvwj3bkMgYicE9JYygKLi9Vrq

Output 11 Amount BTC sats

0.00071010

71010

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e2f49b1730762a32a0a012c837f7f017488767ce
OP_EQUALVERIFY
OP_CHECKSIG

76a914e2f49b1730762a32a0a012c837f7f017488767ce88ac

Type: P2PKH

1Mh2js86qi3FUbjn5eBMZcNABGWtzzgNMT

Output 12 Amount BTC sats

0.00084922

84922

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
df6c7a6cdf5c7dbdbc62f8c8599176d5af071b4c
OP_EQUALVERIFY
OP_CHECKSIG

76a914df6c7a6cdf5c7dbdbc62f8c8599176d5af071b4c88ac

Type: P2PKH

1MNMdygfF1K4vzwPiuh7jytgXwad4sjkM3

Output 13 Amount BTC sats

0.00141199

141199

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
052a6c7ed06803d054ed0557fe1fa23ab9d6ea15
OP_EQUALVERIFY
OP_CHECKSIG

76a914052a6c7ed06803d054ed0557fe1fa23ab9d6ea1588ac

Type: P2PKH

1UKCco69aKXQfPA6U7j178pSqy9rQXsky

Output 14 Amount BTC sats

0.00141400

141400

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2ad02984a456c51dacead26aee2af495f2a97e99
OP_EQUALVERIFY
OP_CHECKSIG

76a9142ad02984a456c51dacead26aee2af495f2a97e9988ac

Type: P2PKH

14uNkRHZvN5eJkSX3hUNDghYLzVRDXDbTU

Output 15 Amount BTC sats

0.00141538

141538

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
241961912b052e6a86b4036e3e7395f80d77c924
OP_EQUALVERIFY
OP_CHECKSIG

76a914241961912b052e6a86b4036e3e7395f80d77c92488ac

Type: P2PKH

14HsjRCCY4WYAR1zdBXfgQ1Rr7BWFYtFxy

Output 16 Amount BTC sats

0.00141580

141580

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
09e246625e606a5a0decad67394a67521d746e5d
OP_EQUALVERIFY
OP_CHECKSIG

76a91409e246625e606a5a0decad67394a67521d746e5d88ac

Type: P2PKH

1uG9avLtgqDa4Rcn5HjCMPhsGPWraM7qx

Output 17 Amount BTC sats

0.00141714

141714

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3b560e4acd708f112ff0d176b49779b1a10a1547
OP_EQUAL

a9143b560e4acd708f112ff0d176b49779b1a10a154787

Type: P2SH

376kt8EeexYdo5zZX2GxPQR3zL6yVCfWXT

Output 18 Amount BTC sats

0.00143679

143679

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2231873f0e04f271f0ffae5b39352285c67864a6
OP_EQUAL

a9142231873f0e04f271f0ffae5b39352285c67864a687

Type: P2SH

34opEMRnMaz564yFDXscbuYzGifXaqJX7p

Output 19 Amount BTC sats

0.00171473

171473

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
41ee41d67af59c4ac802aa02293dc922c6eff9f5
OP_EQUALVERIFY
OP_CHECKSIG

76a91441ee41d67af59c4ac802aa02293dc922c6eff9f588ac

Type: P2PKH

171cLsLvArvrj7fNF6sQSYCfss3VnT5gp4

Output 20 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
989460a368789e3d576ef2ff05adf7bd9102d851
OP_EQUAL

a914989460a368789e3d576ef2ff05adf7bd9102d85187

Type: P2SH

3FbnP9i55RKFauWS51WeKVAywe4DPK2vuA

Output 21 Amount BTC sats

0.00212520

212520

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
09f9c8b9d0e70fdff1de6c57d1ad0100ab40b4ee
OP_EQUALVERIFY
OP_CHECKSIG

76a91409f9c8b9d0e70fdff1de6c57d1ad0100ab40b4ee88ac

Type: P2PKH

1ukK2gVavUmyRua8aK2Yj336Qus6YDrNU

Output 22 Amount BTC sats

0.00236663

236663

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c3d3a9b19918749a4a93edb3509a92d8a244196e
OP_EQUALVERIFY
OP_CHECKSIG

76a914c3d3a9b19918749a4a93edb3509a92d8a244196e88ac

Type: P2PKH

1JrSL13MBjAzbJrhxa1yqjAtaZd6hBKNYj

Output 23 Amount BTC sats

0.00282398

282398

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ec3a2149bfef62324a9a3427496844468ec437d6
OP_EQUAL

a914ec3a2149bfef62324a9a3427496844468ec437d687

Type: P2SH

3PE52m6i9xDEdJSMvJdGamBXPUSmtJksrv

Output 24 Amount BTC sats

0.00282737

282737

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
052bd50a8f477fb6236a59e97d1dee965db02902
OP_EQUALVERIFY
OP_CHECKSIG

76a914052bd50a8f477fb6236a59e97d1dee965db0290288ac

Type: P2PKH

1ULtUT5ejPnMBW2i9ZmRhFwVZJeEKdkEd

Output 25 Amount BTC sats

0.00282947

282947

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
127e03984110a5d1974abcb3877c9af960853ac8

0014127e03984110a5d1974abcb3877c9af960853ac8

Type: P2WPKH

bc1qzflq8xzpzzjar962hjecwly6l9sg2wkgy0mv2a

Output 26 Amount BTC sats

0.00283401

283401

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8513f7c2218ebfcec5409a82c3a744265c871ead
OP_EQUALVERIFY
OP_CHECKSIG

76a9148513f7c2218ebfcec5409a82c3a744265c871ead88ac

Type: P2PKH

1D8enuFiVqHKCesYWs5AzRTpj8cA7XLi5U

Output 27 Amount BTC sats

0.00300000

300000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
09a78577e410fb6d152a214bfcaead7372ed7a93
OP_EQUALVERIFY
OP_CHECKSIG

76a91409a78577e410fb6d152a214bfcaead7372ed7a9388ac

Type: P2PKH

1t3mKFYFb9fxRs1s55juVzJJHguQcTPZg

Output 28 Amount BTC sats

0.00350803

350803

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
74823d3b889f98e3eb8b766a0702dc2cceb95b61
OP_EQUALVERIFY
OP_CHECKSIG

76a91474823d3b889f98e3eb8b766a0702dc2cceb95b6188ac

Type: P2PKH

1Bd3QRw5dGwWKve9wHvwZnH6QQ35H8egXW

Output 29 Amount BTC sats

0.00353421

353421

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c8eaa5b38f4ad58398249647f6f5d812fda2a9af
OP_EQUALVERIFY
OP_CHECKSIG

76a914c8eaa5b38f4ad58398249647f6f5d812fda2a9af88ac

Type: P2PKH

1KKMEwmddFenvmazWwxdbUqRcddfYYT6wk

Output 30 Amount BTC sats

0.00357875

357875

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6d5b47ee92a040a5f520353a72930d849c43d480
OP_EQUALVERIFY
OP_CHECKSIG

76a9146d5b47ee92a040a5f520353a72930d849c43d48088ac

Type: P2PKH

1AyE1DxnEJVv4QANt4oUc5TSauhvfYr1mc

Output 31 Amount BTC sats

0.00382629

382629

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
78ac1e89e9bf59135cf3d5f6ca0e65526da95c2b
OP_EQUALVERIFY
OP_CHECKSIG

76a91478ac1e89e9bf59135cf3d5f6ca0e65526da95c2b88ac

Type: P2PKH

1C14H5WQZzx452LCwhZrSLQ279RRME8o7B

Output 32 Amount BTC sats

0.00424106

424106

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a7ac74a0adb8db48ae032345aa404b4263111013
OP_EQUALVERIFY
OP_CHECKSIG

76a914a7ac74a0adb8db48ae032345aa404b426311101388ac

Type: P2PKH

1GHaSTdpDkQAFmDqQHwoxLYC9dpZa71vXn

Output 33 Amount BTC sats

0.00432844

432844

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bc5383c4d55ca904130ddad08b202aec103c7d7d
OP_EQUALVERIFY
OP_CHECKSIG

76a914bc5383c4d55ca904130ddad08b202aec103c7d7d88ac

Type: P2PKH

1JAn5mb4Makpi7XhQSmZYZQEviXB8LtH7k

Output 34 Amount BTC sats

0.00439017

439017

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c784f00d4d308b02e617e706327a919b3a7134d9
OP_EQUALVERIFY
OP_CHECKSIG

76a914c784f00d4d308b02e617e706327a919b3a7134d988ac

Type: P2PKH

1KBxirAx5ppRmdoUyq4XvAzkAJqzc6N8ug

Output 35 Amount BTC sats

0.00495532

495532

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
09e28b48622e239feb718b8e9ba627521a4357d8
OP_EQUALVERIFY
OP_CHECKSIG

76a91409e28b48622e239feb718b8e9ba627521a4357d888ac

Type: P2PKH

1uGUHWWFGsurgq4gouycofDQYKV9QJ41T

Output 36 Amount BTC sats

0.00703674

703674

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
04fc7426356e5030703e392d707375ea2565178d
OP_EQUALVERIFY
OP_CHECKSIG

76a91404fc7426356e5030703e392d707375ea2565178d88ac

Type: P2PKH

1TN8ZPgL6ge13NowuvJjdCEoseeKbtZYi

Output 37 Amount BTC sats

0.00705572

705572

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
74823d3b889f98e3eb8b766a0702dc2cceb95b61
OP_EQUALVERIFY
OP_CHECKSIG

76a91474823d3b889f98e3eb8b766a0702dc2cceb95b6188ac

Type: P2PKH

1Bd3QRw5dGwWKve9wHvwZnH6QQ35H8egXW

Output 38 Amount BTC sats

0.00707040

707040

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7bf839c5a2cf8048dcedc19cbecc9ad9b37c6fee
OP_EQUAL

a9147bf839c5a2cf8048dcedc19cbecc9ad9b37c6fee87

Type: P2SH

3CzWQAHfQ1MyPS6Uy42kwGLuGnwScL361n

Output 39 Amount BTC sats

0.00707690

707690

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
466f572232c8eaffd13c447c65b334fb9d7a812a
OP_EQUALVERIFY
OP_CHECKSIG

76a914466f572232c8eaffd13c447c65b334fb9d7a812a88ac

Type: P2PKH

17RRgVZGmJnWTPqymtoj97NuWYG5gFxW2c

Output 40 Amount BTC sats

0.00707807

707807

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
04146c5ed9d8b9da2505be7b5ec634b31848ce6f
OP_EQUALVERIFY
OP_CHECKSIG

76a91404146c5ed9d8b9da2505be7b5ec634b31848ce6f88ac

Type: P2PKH

1NaAofnbjrzncAxWxhjHKibS1kLb8Zt1V

Output 41 Amount BTC sats

0.00766179

766179

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bfc871988bdd0ef37ce19d010741c60659daf614
OP_EQUAL

a914bfc871988bdd0ef37ce19d010741c60659daf61487

Type: P2SH

3KB57Fvgn9Lhd8FqjaK6PyxYEtFYvP21wh

Output 42 Amount BTC sats

0.01132304

1132304

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
339660191fafa28916ee856d425e6078a322b002
OP_EQUAL

a914339660191fafa28916ee856d425e6078a322b00287

Type: P2SH

36PnXbHSfMzX6Vu9SJV9KQE6Y1zW1QA3kC

Output 43 Amount BTC sats

0.01412913

1412913

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9a3d946046b815ca0d60bd492001896df8d8d017
OP_EQUALVERIFY
OP_CHECKSIG

76a9149a3d946046b815ca0d60bd492001896df8d8d01788ac

Type: P2PKH

1F4YqAh671MauWVwJfUMzdRMv4wE2sch5m

Output 44 Amount BTC sats

0.01761093

1761093

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
66111a145701702fb48d5357c2f6f1a6c22f1b84
OP_EQUALVERIFY
OP_CHECKSIG

76a91466111a145701702fb48d5357c2f6f1a6c22f1b8488ac

Type: P2PKH

1AJgQptXLJN7uSujkywPktURcdmNkyRfUj

Output 45 Amount BTC sats

0.03495430

3495430

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0d9b4f331d58f447ebe8b2285df543da10e30fea
OP_EQUAL

a9140d9b4f331d58f447ebe8b2285df543da10e30fea87

Type: P2SH

32vxm82i68NPguXcVfZRX6FMLhTyaMCS7b

Output 46 Amount BTC sats

0.04980029

4980029

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ec29fd3d21b1f7569a242ee96c8438393567c58b
OP_EQUALVERIFY
OP_CHECKSIG

76a914ec29fd3d21b1f7569a242ee96c8438393567c58b88ac

Type: P2PKH

1NXimjZE4t2MjZAp291sg7gABiotTnJZLW

Output 47 Amount BTC sats

0.05883985

5883985

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fb3096c7205986719202ca9699496ec3a213e1c5
OP_EQUALVERIFY
OP_CHECKSIG

76a914fb3096c7205986719202ca9699496ec3a213e1c588ac

Type: P2PKH

1PuApAu8T2xwg7c7uWtAUWhHt2vYUsbht4

Output 48 Amount BTC sats

0.66535452

66535452

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
bfa34423e9d308b2a801a9e579e48e49162749fa43f71997360aeac1a97de573

0020bfa34423e9d308b2a801a9e579e48e49162749fa43f71997360aeac1a97de573

Type: P2WSH

bc1qh735gglf6vyt92qp48jhneywfytzwj06g0m3n9ekpt4vr2tau4es7e5hpj

TXID: fb55691e643cd1d6069e7b6139de61a2be00e86ad5febfbe5cbcbb8e31132f93
wTXID: 2bb8216f3bfab59a8a6092fa082b079c90745c93046468eb07bb5deb60286ed0

1,954 bytes (1699 + 255)
1,762.75 vbytes (1699 x 1 + 255 x 0.25)

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