learn me a bitcoin

Transaction Icon Transaction

000d0696eee4d0c7530eead1b72b2ed5c1b77e3f32e01c341f185a3e4a8310f1 copied failed

Summary

Location	Block 737,575 177,178 confirmations 3 years, 3 months

Inputs	1 493,550,000 sats
Outputs	52 493,523,076 sats

Fee	26,924 sats
Size	1,782.25 vbytes
Feerate	15.11 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 3b912be41fc3c424b2b6c1eab782982e7be07345cc5eb0bf57f2515397e2679d

VOUT 1

scriptSig ASM Hex

OP_PUSHBYTES_22
00146fc47af7938890a71ac78ec8d9d287863e616f64

1600146fc47af7938890a71ac78ec8d9d287863e616f64

Type: P2SH-P2WPKH

Witness ASM Hex

3044022032a02de12d4e272cf98643ed95c8232075fb557b166545509f9732576682a0780220795d622fc55645873b033fa59dd4cbdae8187b9a896fdccf0541677be46c516801
028a65344ac81b3e827dcc6d608239fdea94532554a16be315e3987c197b8c210b

02473044022032a02de12d4e272cf98643ed95c8232075fb557b166545509f9732576682a0780220795d622fc55645873b033fa59dd4cbdae8187b9a896fdccf0541677be46c51680121028a65344ac81b3e827dcc6d608239fdea94532554a16be315e3987c197b8c210b

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (52)

Output 0 Amount BTC sats

0.11544845

11544845

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a284538d38572b0b1fa8a614bdd168c90098d80c
OP_EQUALVERIFY
OP_CHECKSIG

76a914a284538d38572b0b1fa8a614bdd168c90098d80c88ac

Type: P2PKH

1FpJzGuF5dgWUU4jXjCDjwjHNLW68y8cQ7

Output 1 Amount BTC sats

0.00595563

595563

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
983abb58d794fe716f7a4e9ff60a80a3c7c37ea9

0014983abb58d794fe716f7a4e9ff60a80a3c7c37ea9

Type: P2WPKH

bc1qnqatkkxhjnl8zmm6f60lvz5q50ruxl4f3eurkg

Output 2 Amount BTC sats

0.00011675

11675

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
003a4fe4ca18dff1019e985c8499aeb844c30fdc

0014003a4fe4ca18dff1019e985c8499aeb844c30fdc

Type: P2WPKH

bc1qqqaylex2rr0lzqv7npwgfxdwhpzvxr7uymv3ja

unspent

Output 3 Amount BTC sats

0.00346280

346280

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
611f6799e4a0ab4dff9f97fb09552b75dc0ba945
OP_EQUAL

a914611f6799e4a0ab4dff9f97fb09552b75dc0ba94587

Type: P2SH

3AYZ6BqCAGZWEMPZj1PKeUoaiw6unYiEJY

Output 4 Amount BTC sats

0.07252354

7252354

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c86257963e70e6d6def9a38a678345e008c6070b
OP_EQUALVERIFY
OP_CHECKSIG

76a914c86257963e70e6d6def9a38a678345e008c6070b88ac

Type: P2PKH

1KGXxJFoM7kMKajFCbfidamGMGiC5Ky7vE

Output 5 Amount BTC sats

0.00473368

473368

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d91b17d67de82a953d2eee372e4e8ada2f6281c1
OP_EQUAL

a914d91b17d67de82a953d2eee372e4e8ada2f6281c187

Type: P2SH

3MUy1di2EC6R6MBkvNy9GDZ9BYTvmEgt27

Output 6 Amount BTC sats

0.17928179

17928179

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d4d27e205ee155b2227ff51c40c825ff4a41b575
OP_EQUALVERIFY
OP_CHECKSIG

76a914d4d27e205ee155b2227ff51c40c825ff4a41b57588ac

Type: P2PKH

1LQJQxSq3AMUATiKRKrLKo3eGi2XDywvdK

Output 7 Amount BTC sats

0.00576000

576000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e287c22684aa48479028f75eebba533e76fe44db
OP_EQUAL

a914e287c22684aa48479028f75eebba533e76fe44db87

Type: P2SH

3NLoGZE8NZw7FcEgT8UNNLQUeVGnyX4mj7

Output 8 Amount BTC sats

3.34423140

334423140

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
996bc6fc79df4c74ef4bd8e1c3e8e569108ef998

0014996bc6fc79df4c74ef4bd8e1c3e8e569108ef998

Type: P2WPKH

bc1qn94udlremax8fm6tmrsu8689dygga7vcqml90v

Output 9 Amount BTC sats

0.00072574

72574

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7a6466c8046a48b21eedbdfd21e53769cca48fe0
OP_EQUAL

a9147a6466c8046a48b21eedbdfd21e53769cca48fe087

Type: P2SH

3CrAdxv2PnFbtuzjLAPMN92fZqLA61vQtr

Output 10 Amount BTC sats

0.00497912

497912

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2b0ccb54065ba06f0c3169d8349358d4f2b5362f

00142b0ccb54065ba06f0c3169d8349358d4f2b5362f

Type: P2WPKH

bc1q9vxvk4qxtwsx7rp3d8vrfy6c6net2d30s90875

Output 11 Amount BTC sats

0.00379276

379276

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9009650b865df92350b4578e5bef6ee7e11f4db4
OP_EQUAL

a9149009650b865df92350b4578e5bef6ee7e11f4db487

Type: P2SH

3EpcUvVKQCqQorpqF4JCr2nEyawtqhB68N

Output 12 Amount BTC sats

0.00035125

35125

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4d924a63fb68438f424a2791c0133c8751dd7a56
OP_EQUALVERIFY
OP_CHECKSIG

76a9144d924a63fb68438f424a2791c0133c8751dd7a5688ac

Type: P2PKH

185AHDiPH9p7CYJvHkdV6Yxy4CGZtK7ZmL

Output 13 Amount BTC sats

0.00020054

20054

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1bfc809dacda6778b744aa56e2570c2642a8bdb0
OP_EQUAL

a9141bfc809dacda6778b744aa56e2570c2642a8bdb087

Type: P2SH

34Ezeu2pZ7Jms47Ct72ynXdhHe6Q6rXXQp

Output 14 Amount BTC sats

0.00701594

701594

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bc7af20a680b18a1c3596333633bddaf4a38f7a2
OP_EQUAL

a914bc7af20a680b18a1c3596333633bddaf4a38f7a287

Type: P2SH

3JscF1UT2e4j2bjxf65JLXw9ngRuR6sz2t

Output 15 Amount BTC sats

0.00188000

188000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
6c8c248073c767386ad34f3981665e87d422d30e8b2d3bf20f34c5a6b745063c

00206c8c248073c767386ad34f3981665e87d422d30e8b2d3bf20f34c5a6b745063c

Type: P2WSH

bc1qdjxzfqrncanns6knfuuczej7sl2z95cw3vknhus0xnz6dd69qc7q8743as

Output 16 Amount BTC sats

0.00036642

36642

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
766a5b8e264efec01d3138672effefb2dda82f63
OP_EQUAL

a914766a5b8e264efec01d3138672effefb2dda82f6387

Type: P2SH

3CV9539yvV6fydqZS15ZvucNMRskqd46bP

Output 17 Amount BTC sats

0.00041396

41396

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1be767d3b462b57e0b2fa32aba094fbc7a504243

00141be767d3b462b57e0b2fa32aba094fbc7a504243

Type: P2WPKH

bc1qr0nk05a5v26huze05v4t5z20h3a9qsjr9mh3ce

Output 18 Amount BTC sats

0.00095900

95900

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f7a21c4c0d137778cd17bb9bd0a158a13a86f635
OP_EQUAL

a914f7a21c4c0d137778cd17bb9bd0a158a13a86f63587

Type: P2SH

3QGP2ZdK7JnRCzTpCbJA3V9oJCckXXRUdr

Output 19 Amount BTC sats

0.00330309

330309

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dfd1a4b930dfd8b53a6c2fbdcaf0c61a6a083730

0014dfd1a4b930dfd8b53a6c2fbdcaf0c61a6a083730

Type: P2WPKH

bc1qmlg6fwfsmlvt2wnv977u4uxxrf4qsdesu453en

Output 20 Amount BTC sats

0.00238685

238685

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cce470dec9c1aace57ead8a7e6e48f2d9daddfec
OP_EQUAL

a914cce470dec9c1aace57ead8a7e6e48f2d9daddfec87

Type: P2SH

3LNPS2eCZ9b1TK1wXxZFZePwZCAszJsPyT

Output 21 Amount BTC sats

0.01419479

1419479

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
166f12ba8d03ce323f66249e697c808e02bf93f1
OP_EQUAL

a914166f12ba8d03ce323f66249e697c808e02bf93f187

Type: P2SH

33jdrGAzzTgdZCvKgtxdmy7WDmvPYxJWLa

Output 22 Amount BTC sats

0.00045000

45000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c0dcf61f1d9f6990f2b5db209e9b061dae38c128
OP_EQUALVERIFY
OP_CHECKSIG

76a914c0dcf61f1d9f6990f2b5db209e9b061dae38c12888ac

Type: P2PKH

1JamSVyNhjKDgNonah6ikk5YrQtttvak7M

Output 23 Amount BTC sats

0.00523878

523878

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dd10afec9e98ac1aaf8f9bec8d17d0bce8bd0e9e
OP_EQUAL

a914dd10afec9e98ac1aaf8f9bec8d17d0bce8bd0e9e87

Type: P2SH

3MquFPKGJRW68nisXKwQcKRiVqkJuApbt4

Output 24 Amount BTC sats

0.00189583

189583

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c21d776c0248386ea86c5dc0b11471b862ff8501

0014c21d776c0248386ea86c5dc0b11471b862ff8501

Type: P2WPKH

bc1qcgwhwmqzfquxa2rvthqtz9r3hp30lpgpvt77an

Output 25 Amount BTC sats

0.00177410

177410

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ed650f16b7685fb15303a3e97d62bfd81ff2ba6d

0014ed650f16b7685fb15303a3e97d62bfd81ff2ba6d

Type: P2WPKH

bc1qa4js794hdp0mz5cr505h6c4lmq0l9wndkyxrxg

Output 26 Amount BTC sats

0.00199410

199410

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
891f45e87a2dfd1bce0a9efdd8ece3ab24b33e2c
OP_EQUAL

a914891f45e87a2dfd1bce0a9efdd8ece3ab24b33e2c87

Type: P2SH

3EC3xiVG42bygGjKgj4wku8xSTWfW2yczy

Output 27 Amount BTC sats

0.00251467

251467

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
474c821d6c0eb0c3351806780258ea391ce86d81
OP_EQUALVERIFY
OP_CHECKSIG

76a914474c821d6c0eb0c3351806780258ea391ce86d8188ac

Type: P2PKH

17VzdWR5mWDdaPh1uHFxS3Xn8Nf2VyQCUG

Output 28 Amount BTC sats

0.00082449

82449

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
60e9dd47695ac47278b80f66958fcfcc2ef54e9d
OP_EQUAL

a91460e9dd47695ac47278b80f66958fcfcc2ef54e9d87

Type: P2SH

3AXSx981dCAHtA33aK1WdFBfoNwZy27qQb

unspent

Output 29 Amount BTC sats

0.04948578

4948578

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6f24f9a804ded88cb589b72cca65da9ea4a4be57

00146f24f9a804ded88cb589b72cca65da9ea4a4be57

Type: P2WPKH

bc1qduj0n2qymmvgedvfkukv5ew6n6j2f0jhr452u8

Output 30 Amount BTC sats

0.01648891

1648891

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d60e839c081c52a2fd613396f57eaffe5218060c

0014d60e839c081c52a2fd613396f57eaffe5218060c

Type: P2WPKH

bc1q6c8g88qgr3f29ltpxwt02l40lefpspsvqjp0vu

Output 31 Amount BTC sats

0.00140836

140836

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
256663bb247e741ebdd5d9bb455801e11a6ee258
OP_EQUALVERIFY
OP_CHECKSIG

76a914256663bb247e741ebdd5d9bb455801e11a6ee25888ac

Type: P2PKH

14QkfFWEQ2EthpGRECHEACN9HYKeMikpmJ

Output 32 Amount BTC sats

0.61732794

61732794

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ce32ce5216806a081e3211f2d679b4b14a5289d2
OP_EQUALVERIFY
OP_CHECKSIG

76a914ce32ce5216806a081e3211f2d679b4b14a5289d288ac

Type: P2PKH

1KoH4aPYjxvBituVyZUbPRgjyunikp52pP

Output 33 Amount BTC sats

0.00396195

396195

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
22a68940df983c0d9ac604cf98120eb95e088445
OP_EQUAL

a91422a68940df983c0d9ac604cf98120eb95e08844587

Type: P2SH

34rEQCZzCPeMCFRSjTUEEyELjY4atAANZV

Output 34 Amount BTC sats

0.00073500

73500

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8ab34efcd435403cc339e8261bfd083800106369

00148ab34efcd435403cc339e8261bfd083800106369

Type: P2WPKH

bc1q32e5alx5x4qreseeaqnphlgg8qqpqcmfvcqt8j

Output 35 Amount BTC sats

0.00103587

103587

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
542615dbbca3181b0fa4e06847c0f164851c26d3
OP_EQUALVERIFY
OP_CHECKSIG

76a914542615dbbca3181b0fa4e06847c0f164851c26d388ac

Type: P2PKH

18fwPLHznTomXdeaSfHLNEeY1eUVQt2Vt3

Output 36 Amount BTC sats

0.03188291

3188291

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fadcbceb8f7e08d3ecb1514eca66e7012a0a335e
OP_EQUAL

a914fadcbceb8f7e08d3ecb1514eca66e7012a0a335e87

Type: P2SH

3QZTHeKqoU6X84pwXcZ39tfef8kx1eWqR9

Output 37 Amount BTC sats

0.00761910

761910

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e9863427026ebcc92a20af812afc919d4c26cfaa
OP_EQUALVERIFY
OP_CHECKSIG

76a914e9863427026ebcc92a20af812afc919d4c26cfaa88ac

Type: P2PKH

1NHmDLQ4c4T6wjh8Fu4bgrfyV235v4ztGe

Output 38 Amount BTC sats

0.00072000

72000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4c5c8cd5a5e55d2c4ca0e51810211bc13962fbd1

00144c5c8cd5a5e55d2c4ca0e51810211bc13962fbd1

Type: P2WPKH

bc1qf3wge4d9u4wjcn9qu5vpqggmcyuk9773zrnu86

Output 39 Amount BTC sats

0.32650000

32650000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3c0017cc9deb47ee325094c88bce401f62427343
OP_EQUALVERIFY
OP_CHECKSIG

76a9143c0017cc9deb47ee325094c88bce401f6242734388ac

Type: P2PKH

16UFeyDS6Fty3rqzZP3fsUGxrahT16Mmgb

Output 40 Amount BTC sats

0.00140245

140245

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2f522e4580d6d14580a140569b3b29bd0185858f

00142f522e4580d6d14580a140569b3b29bd0185858f

Type: P2WPKH

bc1q9afzu3vq6mg5tq9pgptfkwefh5qctpv04d4nxq

Output 41 Amount BTC sats

0.01665162

1665162

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3f5e11514716aca826f1119fe4c98048d6d63348
OP_EQUAL

a9143f5e11514716aca826f1119fe4c98048d6d6334887

Type: P2SH

37U5BZednbWi8bPmpDzpFTcsaaztxK7Rbe

Output 42 Amount BTC sats

0.01483680

1483680

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2d64f4171a3757b55277b226c96cfa10f10bff30
OP_EQUAL

a9142d64f4171a3757b55277b226c96cfa10f10bff3087

Type: P2SH

35q3GYfPTMXGoqQBEJP86f3zKdtDkC2Lyp

Output 43 Amount BTC sats

0.00164905

164905

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bfa736f8e9eb7ff51f782f475ce2134e19ef6d8c
OP_EQUAL

a914bfa736f8e9eb7ff51f782f475ce2134e19ef6d8c87

Type: P2SH

3KAPJU2q1245AJ1Q5asHhcSqF6uuJ32Krf

Output 44 Amount BTC sats

0.01546736

1546736

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
074480f0503d37ca140c2eeeb75257ae00242ded
OP_EQUAL

a914074480f0503d37ca140c2eeeb75257ae00242ded87

Type: P2SH

32MSic2kdxSjwEo77Uh1CwyTVyBAZHTpTg

Output 45 Amount BTC sats

0.00136000

136000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a4dd573accf384826a135171057a42b42fbdbc72

0014a4dd573accf384826a135171057a42b42fbdbc72

Type: P2WPKH

bc1q5nw4wwkv7wzgy6sn29cs27jzkshmm0rj3mnfc9

Output 46 Amount BTC sats

0.00122024

122024

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
78e6933a66cba41267d55c999d8413f79b546da8
OP_EQUAL

a91478e6933a66cba41267d55c999d8413f79b546da887

Type: P2SH

3CiHECioqewcP385SEKLQfutLwZdngB9gW

Output 47 Amount BTC sats

0.00247575

247575

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
11ff01909dbabdb2821134d8272b40b8be3f4d6f
OP_EQUALVERIFY
OP_CHECKSIG

76a91411ff01909dbabdb2821134d8272b40b8be3f4d6f88ac

Type: P2PKH

12e9yPzha2EPr1QJGNt3saR5PkKDJBLb6H

Output 48 Amount BTC sats

0.02104422

2104422

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cdb3ca9768f5315e6262cfdbaaa65fd71d1b3bbb

0014cdb3ca9768f5315e6262cfdbaaa65fd71d1b3bbb

Type: P2WPKH

bc1qekeu49mg75c4ucnzeld64fjl6uw3kwam5u34rz

Output 49 Amount BTC sats

0.00776536

776536

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c9be40ca963e08e7a58927caba8bb6eb5c48c8a6

0014c9be40ca963e08e7a58927caba8bb6eb5c48c8a6

Type: P2WPKH

bc1qexlypj5k8cyw0fvfyl9t4zakadwy3j9xuzds3j

Output 50 Amount BTC sats

0.00016491

16491

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a4f02780c4e3cea58e5b291b2b2f84ba57e6a2a3

0014a4f02780c4e3cea58e5b291b2b2f84ba57e6a2a3

Type: P2WPKH

bc1q5ncz0qxyu082trjm9ydjktuyhft7dg4r05w793

unspent

Output 51 Amount BTC sats

0.00725171

725171

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2abee319ec81a7fb001192458ce329103982ebcc

00142abee319ec81a7fb001192458ce329103982ebcc

Type: P2WPKH

bc1q92lwxx0vsxnlkqq3jfzcecefzquc967v92kqzp

TXID: 000d0696eee4d0c7530eead1b72b2ed5c1b77e3f32e01c341f185a3e4a8310f1
wTXID: da3695af671ce6bd9809fce9f7eefc087f22873414f335e0cdf5765b10c78305

1,864 bytes (1755 + 109)
1,782.25 vbytes (1755 x 1 + 109 x 0.25)

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