Transaction Icon Transaction

fdfd7f3c98c5946e2ec921c16bc48bb8927d9835c716ebda09b435ec4005bb96 copied failed

Summary

Location	Block 641,865 288,752 confirmations 5 years, 5 months

Inputs	4 3,282,502,570 sats
Outputs	52 3,282,167,067 sats

Fee	335,503 sats
Size	2,131.50 vbytes
Feerate	157.40 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

Locktime:

641864

Height: 641,864

Outputs (52)

Output 0 Amount BTC sats

0.06973597

6973597

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ac66c623f164e6ee54159a00712f914eb1caf480
OP_EQUALVERIFY
OP_CHECKSIG

76a914ac66c623f164e6ee54159a00712f914eb1caf48088ac

Type: P2PKH

Address:

1GiaLrgUoPmeMTTHavuHFrrDqESUC2UEcK

Output 1 Amount BTC sats

0.00960000

960000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b5fcdd07b624188531d3d59407018265bf649e3f
OP_EQUAL

a914b5fcdd07b624188531d3d59407018265bf649e3f87

Type: P2SH

Address:

3JHH9XEMGBfghHBksGjGWk62eiao15511p

Output 2 Amount BTC sats

0.17800000

17800000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9bd3b7ec97170a1b11e43b9b273a602a4508a59c
OP_EQUAL

a9149bd3b7ec97170a1b11e43b9b273a602a4508a59c87

Type: P2SH

Address:

3FtxHjVrfWMmfKKpp21rgbj3dYw6TuiJB3

Output 3 Amount BTC sats

0.04510000

4510000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
01e1bfe4b52b57b7f15204f1dfc824c583eee6d3
OP_EQUAL

a91401e1bfe4b52b57b7f15204f1dfc824c583eee6d387

Type: P2SH

Address:

31ry36GWChHf2qYpcwqX8amG1PZQZcDq82

Output 4 Amount BTC sats

0.00331362

331362

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a0043a536a45c4c2df9f3f09310d5ba4847ba8db
OP_EQUALVERIFY
OP_CHECKSIG

76a914a0043a536a45c4c2df9f3f09310d5ba4847ba8db88ac

Type: P2PKH

Address:

1Fb6BSz82f95yf2hNMNmaXDZric3DYFarn

Output 5 Amount BTC sats

0.01038500

1038500

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1609728e0aa6ae0f2fede2fbc0203caf1f425534

00141609728e0aa6ae0f2fede2fbc0203caf1f425534

Type: P2WPKH

Address:

bc1qzcyh9rs256hq7tldutauqgpu4u05y4f5ukn0l5

Output 6 Amount BTC sats

0.03817639

3817639

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
887a5456d5791abe08ab363a7e1aff057531a4d5
OP_EQUAL

a914887a5456d5791abe08ab363a7e1aff057531a4d587

Type: P2SH

Address:

3E8eNEQJuNbWdpibEYTeN9GkMNikvCDUq9

Output 7 Amount BTC sats

0.01810100

1810100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8d0436bd62140d683c057f325a4d766308cc8328
OP_EQUALVERIFY
OP_CHECKSIG

76a9148d0436bd62140d683c057f325a4d766308cc832888ac

Type: P2PKH

Address:

1DrdKq8vDRV5SAdY5S4yytAgSyDr5bVacz

Output 8 Amount BTC sats

0.01637421

1637421

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4b3c91259f9682c00911268df1e2ba0a29c8d98b
OP_EQUAL

a9144b3c91259f9682c00911268df1e2ba0a29c8d98b87

Type: P2SH

Address:

38YqACUMstStboqiAz3wmL3zFWiB9xE7Wu

Output 9 Amount BTC sats

0.00187000

187000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cd500fbe511c4935841a150a64f3d56e17c07782
OP_EQUAL

a914cd500fbe511c4935841a150a64f3d56e17c0778287

Type: P2SH

Address:

3LQcMe37Y1RMovqT9UAf4umNbJisoG9uCQ

Output 10 Amount BTC sats

0.00834838

834838

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dc5d913d0d55cd19bb18184d95439bb50813af03

0014dc5d913d0d55cd19bb18184d95439bb50813af03

Type: P2WPKH

Address:

bc1qm3wez0gd2hx3nwccrpxe2sumk5yp8tcrcw8m8e

Output 11 Amount BTC sats

0.00260000

260000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e8bc518aa29cb49a19e1e76801d73de7b3bcc864
OP_EQUAL

a914e8bc518aa29cb49a19e1e76801d73de7b3bcc86487

Type: P2SH

Address:

3NucHeaRjaHEDPUbTXCywGVruVHpbowNN4

Output 12 Amount BTC sats

1.99960000

199960000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69f37476138f4c5ad1d8071f78def60edf38feaf
OP_EQUAL

a91469f37476138f4c5ad1d8071f78def60edf38feaf87

Type: P2SH

Address:

3BMEXELgQbJKSsq7hSc7MYxj7gB17iqHWo

Output 13 Amount BTC sats

0.00352700

352700

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f700440d06a8a3fbb659f647084594889093a208
OP_EQUAL

a914f700440d06a8a3fbb659f647084594889093a20887

Type: P2SH

Address:

3QD39Pu95BjrspeUqNgC4VwEqmZLUiR1Zo

Output 14 Amount BTC sats

0.00120000

120000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c9e3c329731362cec7e294ee08508792a74d58b6
OP_EQUAL

a914c9e3c329731362cec7e294ee08508792a74d58b687

Type: P2SH

Address:

3L6WbJmtpRtzXztcXLv25sirswq6TLZPJn

Output 15 Amount BTC sats

0.23308000

23308000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
621ce0cef62104ce9948535addc5e61e2b16fa2e
OP_EQUAL

a914621ce0cef62104ce9948535addc5e61e2b16fa2e87

Type: P2SH

Address:

3AdnjqFYoPmZ8eY6APAZdqmPrqxDpR1Aod

Output 16 Amount BTC sats

0.04538900

4538900

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c99eecf96dc76f2acd67ce78a53287c38018bb4f
OP_EQUAL

a914c99eecf96dc76f2acd67ce78a53287c38018bb4f87

Type: P2SH

Address:

3L568T9L2VHnroG2bNFH2gKnPaJde1c352

Output 17 Amount BTC sats

0.61339790

61339790

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c9eb18c5670bdf850b51ae5a603c92da83679592
OP_EQUAL

a914c9eb18c5670bdf850b51ae5a603c92da8367959287

Type: P2SH

Address:

3L6fNuo698CKqeDDThVFULbYdSpHzCSgiR

Output 18 Amount BTC sats

0.00200400

200400

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b79a086d61566cfb836467c4c003e970fbdae8cf
OP_EQUALVERIFY
OP_CHECKSIG

76a914b79a086d61566cfb836467c4c003e970fbdae8cf88ac

Type: P2PKH

Address:

1HjoBVzLzJEnhhVX5VEBksruMDbiVrNbVA

Output 19 Amount BTC sats

0.78460000

78460000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2d65493ec4902a1eb0a110b085f8c573d0eccd64
OP_EQUAL

a9142d65493ec4902a1eb0a110b085f8c573d0eccd6487

Type: P2SH

Address:

35q3ffA7qjpyQbpWT5378QX2UkjA2RfTzG

Output 20 Amount BTC sats

0.02858317

2858317

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b98f0f3b98a5256e96cbe0f769ed36498c2cab07
OP_EQUAL

a914b98f0f3b98a5256e96cbe0f769ed36498c2cab0787

Type: P2SH

Address:

3JcAJyr4LVn4cgZpELwGTwGNNfnyeorZYh

Output 21 Amount BTC sats

0.08557324

8557324

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
811ad3abb93e01a65dbfc49affa05ef7eb72cbc3
OP_EQUAL

a914811ad3abb93e01a65dbfc49affa05ef7eb72cbc387

Type: P2SH

Address:

3DTfEFXjaeCbjo3uzFQmaDWfbYu8Hjod4R

Output 22 Amount BTC sats

0.30932101

30932101

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
100081f46d62a6fcbe5a188e7cf82704e9a1e0a9

0014100081f46d62a6fcbe5a188e7cf82704e9a1e0a9

Type: P2WPKH

Address:

bc1qzqqgrardv2n0e0j6rz88e7p8qn56rc9fg8xe0n

Output 23 Amount BTC sats

0.00243370

243370

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ede62a38b7f8421b261701dd0c192b98b7ba90df
OP_EQUAL

a914ede62a38b7f8421b261701dd0c192b98b7ba90df87

Type: P2SH

Address:

3PNuo9VAJPx3TcmN2qUH5jVLptcCW1Thwo

Output 24 Amount BTC sats

0.01845482

1845482

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2c1f2be38070898f3a1b02967b57d4360eece5f7
OP_EQUALVERIFY
OP_CHECKSIG

76a9142c1f2be38070898f3a1b02967b57d4360eece5f788ac

Type: P2PKH

Address:

152J5GfrM6h7nwaR9tJM4N1vKMuPwTkpRq

Output 25 Amount BTC sats

0.01509625

1509625

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7ec96e32de1aa3c9d6f51d977fc6cc3dc412c71b
OP_EQUAL

a9147ec96e32de1aa3c9d6f51d977fc6cc3dc412c71b87

Type: P2SH

Address:

3DFQNMA9TETT4bEStJqXiEoA5YgSYcEhs2

Output 26 Amount BTC sats

0.34925085

34925085

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
17d3b389bd8891b8667a04e34b76a2854c72fbac
OP_EQUALVERIFY
OP_CHECKSIG

76a91417d3b389bd8891b8667a04e34b76a2854c72fbac88ac

Type: P2PKH

Address:

13Az9gJr5LXyvc52oafpbbDP7WKfvfsmR1

Output 27 Amount BTC sats

0.00380800

380800

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e40dc1ac756b94a474d9cec72a382f1ebe3886a8
OP_EQUAL

a914e40dc1ac756b94a474d9cec72a382f1ebe3886a887

Type: P2SH

Address:

3NUrU6sgbPbcs9xsEwLmdGPWaGupNGRe8o

Output 28 Amount BTC sats

0.56665737

56665737

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6dfdc8810fceb1554d0b2634630d27df49a86767
OP_EQUALVERIFY
OP_CHECKSIG

76a9146dfdc8810fceb1554d0b2634630d27df49a8676788ac

Type: P2PKH

Address:

1B2ag5T6uiecNKsSfjkbtPHmaCX22GPJxu

Output 29 Amount BTC sats

1.99960000

199960000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
54fb3587de278d378f83bcd5f76640ccf1a3bf6c
OP_EQUALVERIFY
OP_CHECKSIG

76a91454fb3587de278d378f83bcd5f76640ccf1a3bf6c88ac

Type: P2PKH

Address:

18kLhRqtTsEpcjSn9BALUJKyDD2rYzD6BC

Output 30 Amount BTC sats

1.09960000

109960000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
69b65db5854e1a00c26811a7345836b78e6730a29b7c77cb7a91fe10cfdf3174

002069b65db5854e1a00c26811a7345836b78e6730a29b7c77cb7a91fe10cfdf3174

Type: P2WSH

Address:

bc1qdxm9mdv9fcdqpsngzxnngkpkk78xwv9znd780jm6j8lppn7lx96qan3g78

Output 31 Amount BTC sats

0.00591712

591712

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a9441b2285ebdaf03f9a9a77cdd21b73fbd60f29
OP_EQUAL

a914a9441b2285ebdaf03f9a9a77cdd21b73fbd60f2987

Type: P2SH

Address:

3H81i3tYsTuHGCoXjeWHWiUVNqosu8RkLw

Output 32 Amount BTC sats

4.29960000

429960000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
28fcdcbfce0eef3f74b344ff541c41ffb52fcb08
OP_EQUALVERIFY
OP_CHECKSIG

76a91428fcdcbfce0eef3f74b344ff541c41ffb52fcb0888ac

Type: P2PKH

Address:

14jiwrXgWzQz9zTLaEKo9GgLWL8LvpMaeX

Output 33 Amount BTC sats

0.18033633

18033633

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fa780a0bf0fbfd2a238c9c4c51ebcbb74324064d

0014fa780a0bf0fbfd2a238c9c4c51ebcbb74324064d

Type: P2WPKH

Address:

bc1qlfuq5zlsl07j5guvn3x9r67tkapjgpjdxuxugx

Output 34 Amount BTC sats

0.11594700

11594700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4c95f6716a3e515661228985cfd8b04f0d6c0fc4
OP_EQUALVERIFY
OP_CHECKSIG

76a9144c95f6716a3e515661228985cfd8b04f0d6c0fc488ac

Type: P2PKH

Address:

17yx1Ak1WvGSNmZPisaHY5T2hmbLzmjz37

Output 35 Amount BTC sats

0.08337682

8337682

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
538f6c8d068c7d30bbb2a31fc3fd9225d58da13a
OP_EQUAL

a914538f6c8d068c7d30bbb2a31fc3fd9225d58da13a87

Type: P2SH

Address:

39JqpjyZjwiXqe3u1YsYgGpvpDKtqnrLFU

Output 36 Amount BTC sats

0.01960000

1960000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69f37649da4dea6769835b14bf7d364f2f677b9c
OP_EQUAL

a91469f37649da4dea6769835b14bf7d364f2f677b9c87

Type: P2SH

Address:

3BMEXj71VqkibdaLZQuBJHUGpNwRmeKgnw

Output 37 Amount BTC sats

0.04091664

4091664

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
27215c0bbe4a6e2d45a6d4e75e56cb5fcfc1fe62
OP_EQUALVERIFY
OP_CHECKSIG

76a91427215c0bbe4a6e2d45a6d4e75e56cb5fcfc1fe6288ac

Type: P2PKH

Address:

14ZuKLwhXvVm7cDJKWU8j2YDN9SdAX3o5g

Output 38 Amount BTC sats

0.01643384

1643384

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e6917a4ae83e9218d5b648ae59d1f5dbdef4b635
OP_EQUAL

a914e6917a4ae83e9218d5b648ae59d1f5dbdef4b63587

Type: P2SH

Address:

3Ni9cdfSQ7uhvyvSSgzJscjHi4EkrgArd7

Output 39 Amount BTC sats

0.00214004

214004

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1524187f795ca3dcf07e01ada4c9ce41d661f2f6

00141524187f795ca3dcf07e01ada4c9ce41d661f2f6

Type: P2WPKH

Address:

bc1qz5jpslmetj3aeur7qxk6fjwwg8txruhkanglkx

unspent

Output 40 Amount BTC sats

0.00510000

510000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5fb24ef9a39fda8607624eda2b1119a9b34e6196

00145fb24ef9a39fda8607624eda2b1119a9b34e6196

Type: P2WPKH

Address:

bc1qt7eya7drnldgvpmzfmdzkyge4xe5ucvkxsxpsc

Output 41 Amount BTC sats

0.00108851

108851

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9c34e9f7640416ee892c841b074f9402484e9f6e
OP_EQUAL

a9149c34e9f7640416ee892c841b074f9402484e9f6e87

Type: P2SH

Address:

3Fvxizb293bTfdUk6NEftUqNPvoKm7xzbD

Output 42 Amount BTC sats

0.00320000

320000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ce37a2b1bea6025ba1b4952bc60b337eb04d380a
OP_EQUAL

a914ce37a2b1bea6025ba1b4952bc60b337eb04d380a87

Type: P2SH

Address:

3LVPmgg4nZQkwc5etv7EEiDsdYSWE75VF1

Output 43 Amount BTC sats

0.00869189

869189

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4e017256591a2a192dd819e0b6dbaa631eaae72b

00144e017256591a2a192dd819e0b6dbaa631eaae72b

Type: P2WPKH

Address:

bc1qfcqhy4jerg4pjtwcr8stdka2vv024eetud0yc2

Output 44 Amount BTC sats

8.99960000

899960000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
34d1e9f3096c16ee7203bd91305940d34c642b51
OP_EQUAL

a91434d1e9f3096c16ee7203bd91305940d34c642b5187

Type: P2SH

Address:

36WJXbAqeNEiKqPZ4xKoG3KBXafrhabuWp

Output 45 Amount BTC sats

9.99960000

999960000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d5f22a280808891a1b9b72fe44282ce5a8ffd773
OP_EQUAL

a914d5f22a280808891a1b9b72fe44282ce5a8ffd77387

Type: P2SH

Address:

3MCFxJMqVbw5aNnzoEArZRUi1SbDTTP9SU

Output 46 Amount BTC sats

0.14960000

14960000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
68fd1bb9f97593285207f5c9d0c9000b00099696
OP_EQUAL

a91468fd1bb9f97593285207f5c9d0c9000b0009969687

Type: P2SH

Address:

3BG9QmUKyqGJzGYouy3YJ6qq62UpwVx9Ye

Output 47 Amount BTC sats

0.07257400

7257400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
515a0cfafdcd979a7f380d7fe90f64c967bb76ae
OP_EQUAL

a914515a0cfafdcd979a7f380d7fe90f64c967bb76ae87

Type: P2SH

Address:

397AXv1ESsGnt6E5JXsYT7DFFWvovYRFgP

Output 48 Amount BTC sats

0.10010600

10010600

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6416525d77249657e4187c99714d45cbec2dd9f5
OP_EQUAL

a9146416525d77249657e4187c99714d45cbec2dd9f587

Type: P2SH

Address:

3ApEEfiiEpFWBy8NrLx5h6sHFZTXbAFG2J

Output 49 Amount BTC sats

0.14945000

14945000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
570ee16c8e283eda8e85a38f7b4a1d149ece2963
OP_EQUAL

a914570ee16c8e283eda8e85a38f7b4a1d149ece296387

Type: P2SH

Address:

39dLY9ofmpVj1Tx6KThfgcMm3wzWxJghKL

Output 50 Amount BTC sats

0.00070660

70660

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5bbff2bd3149ab8e810141d01b16794cb12f381b

00145bbff2bd3149ab8e810141d01b16794cb12f381b

Type: P2WPKH

Address:

bc1qtwll90f3fx4caqgpg8gpk9nefjcj7wqmmn89ut

Output 51 Amount BTC sats

0.00490500

490500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0e445f9c9adb59f760b37d66e41b0999050f94b7
OP_EQUALVERIFY
OP_CHECKSIG

76a9140e445f9c9adb59f760b37d66e41b0999050f94b788ac

Type: P2PKH

Address:

12JSNMo7Higkat4ncGz66nKa2tuT5utv3N

TXID: fdfd7f3c98c5946e2ec921c16bc48bb8927d9835c716ebda09b435ec4005bb96
wTXID: 4a24346e67158b8ca4602bb9b509729a9deb39585c272ca3202fdd7fc765193a

2,295 bytes (2077 + 218)
2,131.50 vbytes (2077 x 1 + 218 x 0.25)

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Summary

Data

Inputs (4)

Outputs (52)