learn me a bitcoin

Transaction Icon Transaction

fd657c00a065582924bfb5899f4fe4a29ba9495b8512a7b179ffd48608669a59 copied failed

Summary

Location	Block 798,576 131,586 confirmations 2 years, 5 months

Inputs	1 100,000,000 sats
Outputs	46 99,958,250 sats

Fee	41,750 sats
Size	1,611.25 vbytes
Feerate	25.91 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID aa16a7b6b1a09a1c6cf9a25e246032cb4a6067e709f2bcb5ad147604ded18898

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
0014c0168da13053ce057c263def7c4078d392631471

160014c0168da13053ce057c263def7c4078d392631471

Type: P2SH-P2WPKH

Witness ASM Hex

304402207cd7923a6905dc7ff19d329db593f6ebb521200836281d5d3638f109b02e83c902204d0269281f3ea748056b1c8411002840ceff40b04769df803be9be7f0922ce5b01
03d3369ac5ba6b32a78bb1bda84fe52e95cc4cf5dfce60b3b5c9541cfabb167588

0247304402207cd7923a6905dc7ff19d329db593f6ebb521200836281d5d3638f109b02e83c902204d0269281f3ea748056b1c8411002840ceff40b04769df803be9be7f0922ce5b012103d3369ac5ba6b32a78bb1bda84fe52e95cc4cf5dfce60b3b5c9541cfabb167588

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (46)

Output 0 Amount BTC sats

0.00146878

146878

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
5b221de32d060a680a23e717d6315ce2a81ceb8ae5eab16dead795c4b06ec87e

00205b221de32d060a680a23e717d6315ce2a81ceb8ae5eab16dead795c4b06ec87e

Type: P2WSH

bc1qtv3pmcedqc9xsz3ruutavv2uu25pe6u2uh4tzm02672ufvrweplq5yqzzh

Output 1 Amount BTC sats

0.00344676

344676

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
12ef5f963c70bbea589e7bf2ff0d0c97a714bd30
OP_EQUALVERIFY
OP_CHECKSIG

76a91412ef5f963c70bbea589e7bf2ff0d0c97a714bd3088ac

Type: P2PKH

12j7vQdUwMAWDYCjuWNNGyCN8iqQrmKLo6

Output 2 Amount BTC sats

0.03192191

3192191

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a476884337a9f30705fa69ed1d322eddf65c7054
OP_EQUAL

a914a476884337a9f30705fa69ed1d322eddf65c705487

Type: P2SH

3GgcjmfMPfGtKkxGquYBAHFTFXqsVfsEFL

Output 3 Amount BTC sats

0.00017874

17874

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8803268aeaa214e3703f6ee8c0cb18eb9acecc56
OP_EQUALVERIFY
OP_CHECKSIG

76a9148803268aeaa214e3703f6ee8c0cb18eb9acecc5688ac

Type: P2PKH

1DQAfzd6bbgQqSgwJP4e5U9ZickDLiKCtT

Output 4 Amount BTC sats

0.00628574

628574

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f0896985b61f12a33bac84efa8d1d7e00cba5d18
OP_EQUAL

a914f0896985b61f12a33bac84efa8d1d7e00cba5d1887

Type: P2SH

3Pcri9eM1zxLU92ed9TvFngV41cVnNuEZd

Output 5 Amount BTC sats

0.00253955

253955

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ed49cb22170e6cc02aebeff42b397a1e05128017

0014ed49cb22170e6cc02aebeff42b397a1e05128017

Type: P2WPKH

bc1qa4yukgshpekvq2htal6zkwt6rcz39qqhyzh679

Output 6 Amount BTC sats

0.00018456

18456

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
25eda40bd378698bc7ec78fde3bb6add19e524cd

001425eda40bd378698bc7ec78fde3bb6add19e524cd

Type: P2WPKH

bc1qyhk6gz7n0p5ch3lv0r778wm2m5v72fxdd7jq0d

Output 7 Amount BTC sats

0.00622320

622320

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3b7e37d6408663590d60a8ef3c40d104c726d6f3
OP_EQUAL

a9143b7e37d6408663590d60a8ef3c40d104c726d6f387

Type: P2SH

377azeeo89SxijXRSn5ba7s6uDf6VHEDU2

Output 8 Amount BTC sats

0.00015872

15872

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c2b99c28d25011d1c4b55cf396f949a6467fc5bc

0014c2b99c28d25011d1c4b55cf396f949a6467fc5bc

Type: P2WPKH

bc1qc2uec2xj2qgar394tneed72f5er8l3duuz6w5c

Output 9 Amount BTC sats

0.00058887

58887

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
046d589f81d9c5d2a5087299b2f0a798be77e1ba
OP_EQUAL

a914046d589f81d9c5d2a5087299b2f0a798be77e1ba87

Type: P2SH

326RcpM4b7GTctVuRDAP7NHXTGp5UQRyBS

Output 10 Amount BTC sats

0.00481180

481180

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8a67ac0475f14a6c9ea0fd6c36fa62f11b909bc6
OP_EQUALVERIFY
OP_CHECKSIG

76a9148a67ac0475f14a6c9ea0fd6c36fa62f11b909bc688ac

Type: P2PKH

1DcpSj5XZ159Pq2enzo8WwgeM5Vmwg8N6i

Output 11 Amount BTC sats

0.00116476

116476

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
be1cb548e2a540f0c745f8cd00abae3c31fd0764
OP_EQUAL

a914be1cb548e2a540f0c745f8cd00abae3c31fd076487

Type: P2SH

3K2EhfiS4zEGMAMoYqEyDkkjNMwghYAqjx

Output 12 Amount BTC sats

0.01598835

1598835

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5ea9691df2cf8f841853102a3c23b259304775d0

00145ea9691df2cf8f841853102a3c23b259304775d0

Type: P2WPKH

bc1qt65kj80je78cgxznzq4rcgajtycywaws3u76j2

Output 13 Amount BTC sats

0.00084874

84874

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3541803b791cc8d16607a040d17324255d0cbc40

00143541803b791cc8d16607a040d17324255d0cbc40

Type: P2WPKH

bc1qx4qcqwmernydzes85pqdzueyy4wse0zq5yl63e

Output 14 Amount BTC sats

0.00176474

176474

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4670d74a093d0124ae6c80d9cefc2b4451d8e41d
OP_EQUALVERIFY
OP_CHECKSIG

76a9144670d74a093d0124ae6c80d9cefc2b4451d8e41d88ac

Type: P2PKH

17RTUksadeYaiDP4D1w6a9AqqHmP8oKkyz

Output 15 Amount BTC sats

0.00225748

225748

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1d275cbd8ec654d890d43931ecdc055f3244a979
OP_EQUAL

a9141d275cbd8ec654d890d43931ecdc055f3244a97987

Type: P2SH

34MAg3a3iNLqn5p16z2HFdNzXQrpQTq6nj

Output 16 Amount BTC sats

0.00143649

143649

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d8c9c2777281a6e511e87667f4c4712c8252ea52
OP_EQUAL

a914d8c9c2777281a6e511e87667f4c4712c8252ea5287

Type: P2SH

3MTHaV3Ywvzg1KJFPgRE6hB4fY2bFQuhrn

Output 17 Amount BTC sats

0.00214374

214374

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
df63a5e69e64d61992c8188151ad1dc56b08f295
OP_EQUALVERIFY
OP_CHECKSIG

76a914df63a5e69e64d61992c8188151ad1dc56b08f29588ac

Type: P2PKH

1MNB4SseyocLz3yLUvHi9pSDp2DhpjomvC

Output 18 Amount BTC sats

0.00031937

31937

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
98f5aa61b69b71d6c372b47461f5659668a6baa8
OP_EQUAL

a91498f5aa61b69b71d6c372b47461f5659668a6baa887

Type: P2SH

3Fdnvqu3zdXwJg2oHK5bosJnud7kY7x6GT

Output 19 Amount BTC sats

0.00116474

116474

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
80e02cc3ad0bd219a81b704aa3908e7f41ef5904
OP_EQUAL

a91480e02cc3ad0bd219a81b704aa3908e7f41ef590487

Type: P2SH

3DSSy3JHnx5javt1PSFugrHmVhVdpru4EQ

Output 20 Amount BTC sats

0.00796579

796579

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8434b93635ff1819b1531c14c9ead2c2d728cf23
OP_EQUAL

a9148434b93635ff1819b1531c14c9ead2c2d728cf2387

Type: P2SH

3Dk4HA59HtX65zX3dF5LiBtncv38adTgGG

Output 21 Amount BTC sats

0.00322342

322342

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
17ae7e4c357a05471586f09b469dec6afa1e63a0
OP_EQUALVERIFY
OP_CHECKSIG

76a91417ae7e4c357a05471586f09b469dec6afa1e63a088ac

Type: P2PKH

13ADaRWjHgy7eK7c1wrQbFsiYn68tk978c

Output 22 Amount BTC sats

0.00286363

286363

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9949d6c720814b7d180ac51bcd7250977facf8c9

00149949d6c720814b7d180ac51bcd7250977facf8c9

Type: P2WPKH

bc1qn9yad3eqs99h6xq2c5du6ujsjal6e7xfh6zemw

Output 23 Amount BTC sats

0.20749242

20749242

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
89df58241d8dbd61922b07cd672ff3f5bd2721ec
OP_EQUAL

a91489df58241d8dbd61922b07cd672ff3f5bd2721ec87

Type: P2SH

3EG244MRnA4cJkFyzUUBavZoFpc5dLQhHk

Output 24 Amount BTC sats

0.51978126

51978126

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d00b3c639c3851a952bc9cff82833fea8c6196ed
OP_EQUALVERIFY
OP_CHECKSIG

76a914d00b3c639c3851a952bc9cff82833fea8c6196ed88ac

Type: P2PKH

1Ky31atuAwi3NQYvkYMgouTJQpkfRz9brN

Output 25 Amount BTC sats

0.00060274

60274

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7c2f152c0e622bc939afec3caf4be64512e38752
OP_EQUAL

a9147c2f152c0e622bc939afec3caf4be64512e3875287

Type: P2SH

3D1e7hDvwHthZGA9XtGeAv3yrQ5RR7gqDH

Output 26 Amount BTC sats

0.00088049

88049

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fe4eba61e9b35bed6e025d7f1d680cda8db0a7bb
OP_EQUALVERIFY
OP_CHECKSIG

76a914fe4eba61e9b35bed6e025d7f1d680cda8db0a7bb88ac

Type: P2PKH

1QBewr5bEe7hXMbYTkzuV5Vuz6TFSvx8Dv

Output 27 Amount BTC sats

0.00046116

46116

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
204c04c94ffd3a1d40ed238ba2a06a9029db3ed3
OP_EQUALVERIFY
OP_CHECKSIG

76a914204c04c94ffd3a1d40ed238ba2a06a9029db3ed388ac

Type: P2PKH

13wmh1bPiSpFsF2anEBpfREetZuQsuJM6v

Output 28 Amount BTC sats

0.00628722

628722

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
16b3b37fab793f65fe8bacaca2e86414d7fc46c1

001416b3b37fab793f65fe8bacaca2e86414d7fc46c1

Type: P2WPKH

bc1qz6emxlat0ylktl5t4jk296ryzntlc3kp2tla9w

Output 29 Amount BTC sats

0.00315525

315525

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7c60c480f1e8d4faca696b1777b7e995ff2c1caa

00147c60c480f1e8d4faca696b1777b7e995ff2c1caa

Type: P2WPKH

bc1q03svfq83ar204jnfdvth0dlfjhljc892ue0uju

Output 30 Amount BTC sats

0.00195494

195494

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6466371db4a444984e22269f667055b8767d8d75
OP_EQUALVERIFY
OP_CHECKSIG

76a9146466371db4a444984e22269f667055b8767d8d7588ac

Type: P2PKH

1A9s2E8ZfuLKkjtM1Ld9qVgp3D2Zw36Lis

Output 31 Amount BTC sats

0.01166274

1166274

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e7c62568f246103a591975aff54ebebc785d75b5
OP_EQUALVERIFY
OP_CHECKSIG

76a914e7c62568f246103a591975aff54ebebc785d75b588ac

Type: P2PKH

1N8WTkMXFW6qxXXYftNXoFULjXdWEFw4AT

Output 32 Amount BTC sats

0.00225527

225527

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e8ebdb7694c74312f0c328bcec9e1ba0c2913231
OP_EQUAL

a914e8ebdb7694c74312f0c328bcec9e1ba0c291323187

Type: P2SH

3NvbEhX1U4TDFF35FJEeS8qrBb9DVwT8ec

Output 33 Amount BTC sats

0.00015961

15961

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
09523a23d1139189ecaef733cf317d180f84adbb
OP_EQUAL

a91409523a23d1139189ecaef733cf317d180f84adbb87

Type: P2SH

32YJWWXdaKPH19DNYmKnVeF7VtSAu9EJFK

Output 34 Amount BTC sats

0.00054803

54803

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
dcbceb437f838da3bf2cf0be5f72b8c561d60776ebc728ee165f80626fd52130

0020dcbceb437f838da3bf2cf0be5f72b8c561d60776ebc728ee165f80626fd52130

Type: P2WSH

bc1qmj7wksmlswx680ev7zl97u4cc4savpmka0rj3mskt7qxym74yycqvy59c9

Output 35 Amount BTC sats

0.03339835

3339835

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ed1ca2528b516f7c04138025c98d25dd625c72f8

0014ed1ca2528b516f7c04138025c98d25dd625c72f8

Type: P2WPKH

bc1qa5w2y55t29hhcpqnsqjunrf9m439cuhc7rtrj9

Output 36 Amount BTC sats

0.00127671

127671

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fce7e533f1c94ee2b617c8af481524e7402d0f5e
OP_EQUALVERIFY
OP_CHECKSIG

76a914fce7e533f1c94ee2b617c8af481524e7402d0f5e88ac

Type: P2PKH

1Q4F5iEFhdJMf1goAbqco9BrLNdvwajP7U

Output 37 Amount BTC sats

0.03413915

3413915

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
098de217900130c900e9c511ee85f91c3d0c5745

0014098de217900130c900e9c511ee85f91c3d0c5745

Type: P2WPKH

bc1qpxx7y9usqycvjq8fc5g7ap0ers7sc469gpsswr

Output 38 Amount BTC sats

0.00113188

113188

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
621c9b84bd1c1987b63bb07f491811f45f77145f
OP_EQUAL

a914621c9b84bd1c1987b63bb07f491811f45f77145f87

Type: P2SH

3AdnR2VzgjgC3xsfPPJzpM2GW3m5YBfr8n

Output 39 Amount BTC sats

0.00148099

148099

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
75605dbf980a398a89420bc892476ec31d033bf2
OP_EQUAL

a91475605dbf980a398a89420bc892476ec31d033bf287

Type: P2SH

3CPeRdStHJ6LU4kxX6NAt8MfxrhtQduNFt

Output 40 Amount BTC sats

0.00391578

391578

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fb472031ce1d608a973d1660c663cfbfdf830907
OP_EQUAL

a914fb472031ce1d608a973d1660c663cfbfdf83090787

Type: P2SH

3QbejbcgF76kmgQVT6En3B4aqPeFEEpkZs

Output 41 Amount BTC sats

0.00659945

659945

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
07b4763389b6f5de633c6262c07ac214c3d3043f
OP_EQUALVERIFY
OP_CHECKSIG

76a91407b4763389b6f5de633c6262c07ac214c3d3043f88ac

Type: P2PKH

1hjv3WMRwWanP91HU93qAoBUTvDKPsYhm

Output 42 Amount BTC sats

0.00364118

364118

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d4ee8bf4a521d0af45288a2c9a3521c11fe94a90
OP_EQUAL

a914d4ee8bf4a521d0af45288a2c9a3521c11fe94a9087

Type: P2SH

3M6twj8b6vEDxsDe9TcYuasJ3zHXYkNQy2

Output 43 Amount BTC sats

0.00085220

85220

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2c67fe4426c94e3f947d3f4a50580ccfa53f007b
OP_EQUAL

a9142c67fe4426c94e3f947d3f4a50580ccfa53f007b87

Type: P2SH

35jpEZTTWC2CmSwS65Txaij7gpYbFgygam

Output 44 Amount BTC sats

0.00208218

208218

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4b847c4fb725420fe758d75a805f2711b45eedca
OP_EQUAL

a9144b847c4fb725420fe758d75a805f2711b45eedca87

Type: P2SH

38aKKC3nzFD3AdRmEWEnbFpHK4DpqTvvV1

Output 45 Amount BTC sats

0.05687362

5687362

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
956dc19149c967bb7892a1530759384e5d7905bf
OP_EQUAL

a914956dc19149c967bb7892a1530759384e5d7905bf87

Type: P2SH

3FK867fBuao5sn23JLXwj41kg6HVaRPuPu

TXID: fd657c00a065582924bfb5899f4fe4a29ba9495b8512a7b179ffd48608669a59
wTXID: 863d6d06ef32b3a0cadff644afb018d8fa32312322540232cfeef1b75f5720bc

1,693 bytes (1584 + 109)
1,611.25 vbytes (1584 x 1 + 109 x 0.25)

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