learn me a bitcoin

Transaction Icon Transaction

0c5bf45ccf56c77e496fa8a725961c60c10525e17a7193fbe1b10a4a168a4bb7 copied failed

Summary

Location	Block 675,828 246,885 confirmations 4 years, 7 months

Inputs	1 198,503,465 sats
Outputs	46 198,383,915 sats

Fee	119,550 sats
Size	1,594.25 vbytes
Feerate	74.99 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (1)

Input 0

TXID 82cc30fb12f3fec290e02da5313a214b141f823772a24cdbbb61f137602fd70b

VOUT 52

scriptSig

Witness ASM Hex

3044022033c37123c3a787b79e19e73c01257c135fc926ff69e219c76190a873a6447859022041689f7d51b3f662ff073b4a0a9c299e91fbb7ae63067533d3655d06e148fa9f01
023f01f7b592ea0bf810b83286eb403b9bc5761b3ee118a617e360cd225577a771

02473044022033c37123c3a787b79e19e73c01257c135fc926ff69e219c76190a873a6447859022041689f7d51b3f662ff073b4a0a9c299e91fbb7ae63067533d3655d06e148fa9f0121023f01f7b592ea0bf810b83286eb403b9bc5761b3ee118a617e360cd225577a771

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (46)

Output 0 Amount BTC sats

0.01701178

1701178

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
da8c9b816ec9effe976aacdeeb59e6a27714891d
OP_EQUAL

a914da8c9b816ec9effe976aacdeeb59e6a27714891d87

Type: P2SH

3McbfwRtHAf1bUoMYygxGFkUjFZQLShc6v

Output 1 Amount BTC sats

0.02365337

2365337

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8b84e3bd8a1d13d24d60275863331abcb6524c07
OP_EQUALVERIFY
OP_CHECKSIG

76a9148b84e3bd8a1d13d24d60275863331abcb6524c0788ac

Type: P2PKH

1Dii7zo7ACrYPUhUTi5qojUCook2K4nsDj

Output 2 Amount BTC sats

0.00223782

223782

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5f27d78f12e07db02042453f3661c00ec3bdd72b
OP_EQUAL

a9145f27d78f12e07db02042453f3661c00ec3bdd72b87

Type: P2SH

3AN9r3HVeg5dFgVUqMoC81xQgbHEYZV7jk

Output 3 Amount BTC sats

0.01880911

1880911

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fbe9d490f827debc6564faf54b15d1ca3aebdede
OP_EQUALVERIFY
OP_CHECKSIG

76a914fbe9d490f827debc6564faf54b15d1ca3aebdede88ac

Type: P2PKH

1Pxziy2tmxfoHcto2p28n2tw7M97DhXkWb

Output 4 Amount BTC sats

0.00061269

61269

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8be1a914bdaeb2d03901ffd3b368f2fa9cf8618c
OP_EQUAL

a9148be1a914bdaeb2d03901ffd3b368f2fa9cf8618c87

Type: P2SH

3ESeBNa2F3jWQUoCu2kenSZAE3pMFoFwfP

Output 5 Amount BTC sats

0.00175080

175080

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8792f7342ee0bfbd537987890e7ee2f8a026f9f6
OP_EQUALVERIFY
OP_CHECKSIG

76a9148792f7342ee0bfbd537987890e7ee2f8a026f9f688ac

Type: P2PKH

1DMrHFRw6paamXhqyFpsgM7upfbvcbo9VF

Output 6 Amount BTC sats

0.00107474

107474

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b0f07cc796afd9fbf03ba6b71f32b80181271b7c
OP_EQUAL

a914b0f07cc796afd9fbf03ba6b71f32b80181271b7c87

Type: P2SH

3HpawfWhWZ42zHq7pymtrebfD81z3G6jk1

Output 7 Amount BTC sats

0.00087425

87425

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
43b12a4efdbf966dbd2c9a87ed2cc0f28344a4fa
OP_EQUALVERIFY
OP_CHECKSIG

76a91443b12a4efdbf966dbd2c9a87ed2cc0f28344a4fa88ac

Type: P2PKH

17AvWWeqhC9VwCAnub2HPD2Vn3h493WEew

Output 8 Amount BTC sats

0.00043768

43768

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dfad7217519eff878ed1075a367a014b5da411a8
OP_EQUAL

a914dfad7217519eff878ed1075a367a014b5da411a887

Type: P2SH

3N5iPYAuY3GpKdNG7pPwcmnpU6LZ81rFBd

Output 9 Amount BTC sats

0.00089406

89406

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ad6b3629fb0c88b76d0d27a4b8b3ed63ec0eb45b
OP_EQUALVERIFY
OP_CHECKSIG

76a914ad6b3629fb0c88b76d0d27a4b8b3ed63ec0eb45b88ac

Type: P2PKH

1GoxLNuard1Qnk4yHRev3Wt71A9tfcK9jH

Output 10 Amount BTC sats

0.00087471

87471

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8e2ae2568d57fbe43488ba4119c625e5646491c7
OP_EQUAL

a9148e2ae2568d57fbe43488ba4119c625e5646491c787

Type: P2SH

3EejFRdaaTtnEGPD8X8CZtfBwWT4CqyLnE

Output 11 Amount BTC sats

0.03581969

3581969

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e80e98ebba4e1741dc966c9efe589b58f20a2531

0014e80e98ebba4e1741dc966c9efe589b58f20a2531

Type: P2WPKH

bc1qaq8f36a6fct5rhykdj00ukymtreq5ff3pcuqky

Output 12 Amount BTC sats

0.00043735

43735

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
757a88f9d232e8392796b3455ff7806c292a8340
OP_EQUALVERIFY
OP_CHECKSIG

76a914757a88f9d232e8392796b3455ff7806c292a834088ac

Type: P2PKH

1BiArL7Wtxy2NH1LmRBVDnbhibRSEyyHBf

Output 13 Amount BTC sats

0.02643365

2643365

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e10ea6c087e03a4cc1c2ad4ba94815646a89eb18
OP_EQUALVERIFY
OP_CHECKSIG

76a914e10ea6c087e03a4cc1c2ad4ba94815646a89eb1888ac

Type: P2PKH

1MWzbA7yaQ9HLZo9PNufZNMtNdGxCoEMnA

Output 14 Amount BTC sats

0.00143360

143360

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cfffe80aaf756447c416c50a15f80d5639555b80
OP_EQUAL

a914cfffe80aaf756447c416c50a15f80d5639555b8087

Type: P2SH

3LepMwaxXySRH6KzHH9J6WVA9EVqzC53r8

Output 15 Amount BTC sats

0.00062691

62691

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
30a1b70c2fa4c608fb5fbf64226fa084a8892564

001430a1b70c2fa4c608fb5fbf64226fa084a8892564

Type: P2WPKH

bc1qxzsmwrp05nrq376lhajzymaqsj5gjftyvfuy4z

Output 16 Amount BTC sats

0.00210569

210569

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
223e9ee236c04bf8dabdd016303790b580279e42
OP_EQUALVERIFY
OP_CHECKSIG

76a914223e9ee236c04bf8dabdd016303790b580279e4288ac

Type: P2PKH

1484zUsVYC9JjfhFbp2LmG9owitvcTD8HP

Output 17 Amount BTC sats

0.00017518

17518

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6fad53585a311a6ce248d5a979fc6363202850e5
OP_EQUAL

a9146fad53585a311a6ce248d5a979fc6363202850e587

Type: P2SH

3BsWZi3TdrbZZVkRZ5aqNGifPdV9iLGZ5h

Output 18 Amount BTC sats

0.01624074

1624074

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e5106096c772e04ebea446f6525b19c4126017c4
OP_EQUAL

a914e5106096c772e04ebea446f6525b19c4126017c487

Type: P2SH

3NaCHPSYsGyhtU3A1f7y76XqvRnPwHF6ka

Output 19 Amount BTC sats

0.00019671

19671

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
81c64b3271735f8b2c09ee9eacec08ae17ea10f2
OP_EQUALVERIFY
OP_CHECKSIG

76a91481c64b3271735f8b2c09ee9eacec08ae17ea10f288ac

Type: P2PKH

1CqBiSKm2RASC2wNe12io8BJpwQp9n3RbN

Output 20 Amount BTC sats

0.00257890

257890

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bce632dffe79d07675de3785bef806213f02ed12
OP_EQUALVERIFY
OP_CHECKSIG

76a914bce632dffe79d07675de3785bef806213f02ed1288ac

Type: P2PKH

1JDooZ2xsaWVJwxErFkU34C6NVttKAtkN9

Output 21 Amount BTC sats

0.00078800

78800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
54845af73a073f8c89b08b491aaa8c4ae93ccf4d
OP_EQUALVERIFY
OP_CHECKSIG

76a91454845af73a073f8c89b08b491aaa8c4ae93ccf4d88ac

Type: P2PKH

18htKKmjeazrTnaTNjGZQtb59RnjAbYF8R

Output 22 Amount BTC sats

0.00080000

80000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
98cdca98438f94439d8d7b7aeded985adb327d35
OP_EQUAL

a91498cdca98438f94439d8d7b7aeded985adb327d3587

Type: P2SH

3FcyALZkgsbLUWySpAwxGWTVA3hF6mb1jw

Output 23 Amount BTC sats

0.00350981

350981

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d0d5353dba70a1c7022cf646858c4fcadd081d29
OP_EQUAL

a914d0d5353dba70a1c7022cf646858c4fcadd081d2987

Type: P2SH

3LjDtPpDHeQwuenTPBWefLj3KTi5zcTFsb

Output 24 Amount BTC sats

0.01052920

1052920

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dd88ea034d3f3e070ae6c02cbec1449981fa3b86
OP_EQUALVERIFY
OP_CHECKSIG

76a914dd88ea034d3f3e070ae6c02cbec1449981fa3b8688ac

Type: P2PKH

1MCNMMXP9iYcGEMyRZGpZ7QmxZVuz7FT1a

Output 25 Amount BTC sats

0.00350527

350527

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
44e5fda72417df7c69827c1271a7914b789064b9
OP_EQUAL

a91444e5fda72417df7c69827c1271a7914b789064b987

Type: P2SH

37yKPda83uHsbm59pcT8nwNQkgFNMpm33L

Output 26 Amount BTC sats

0.00966604

966604

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
09ce48a68ef4c020700a6e2e0355ab8b26bdfa85
OP_EQUALVERIFY
OP_CHECKSIG

76a91409ce48a68ef4c020700a6e2e0355ab8b26bdfa8588ac

Type: P2PKH

1trCaPF5h4ozJj2gXzk4Kvp4ot6zbmTZZ

Output 27 Amount BTC sats

0.00877713

877713

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cbc37e0068f5c3e89e869535b353600eaf77157e
OP_EQUALVERIFY
OP_CHECKSIG

76a914cbc37e0068f5c3e89e869535b353600eaf77157e88ac

Type: P2PKH

1KaQMygidq45g52dhMdW81nMUFtXNTyNLS

Output 28 Amount BTC sats

0.00175070

175070

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
534327858e9926bb9c2978f58325089eb9b1bce3
OP_EQUAL

a914534327858e9926bb9c2978f58325089eb9b1bce387

Type: P2SH

39HGTS7x3kev311JEMBorQDrEJAzBmiXn6

Output 29 Amount BTC sats

0.00035807

35807

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
256bd06fec7c77c20a8caf945440ebe155b4ad99
OP_EQUAL

a914256bd06fec7c77c20a8caf945440ebe155b4ad9987

Type: P2SH

356t5hnPrS9iQbxFi9SGBGpHtVFfTAVTok

Output 30 Amount BTC sats

0.00178917

178917

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2f07ce692315fb78d5cacd1ad54175cc1b5e9470
OP_EQUAL

a9142f07ce692315fb78d5cacd1ad54175cc1b5e947087

Type: P2SH

35yh2x5YhQ1RBApqeS8QEPXB1MWq9aKKwy

Output 31 Amount BTC sats

0.00250752

250752

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d23672a6e416dcd2bfacbba1497b1085febcae32
OP_EQUAL

a914d23672a6e416dcd2bfacbba1497b1085febcae3287

Type: P2SH

3LrX3vzXi2vgtie4xQE2t7Sh35Ye51jbTN

Output 32 Amount BTC sats

0.00130711

130711

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a2b3c75a61737d7e6d04671f4b33422f1700e8f3
OP_EQUALVERIFY
OP_CHECKSIG

76a914a2b3c75a61737d7e6d04671f4b33422f1700e8f388ac

Type: P2PKH

1FqHqKdSeFnLy3WrX7sxo454agapTxpVUn

Output 33 Amount BTC sats

0.00189833

189833

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fe4019b2b441af411716a991ad4e8d5be5db1688
OP_EQUALVERIFY
OP_CHECKSIG

76a914fe4019b2b441af411716a991ad4e8d5be5db168888ac

Type: P2PKH

1QBMRVrzuLPWdshKhdpx1x2RrKHyuB1gFp

Output 34 Amount BTC sats

0.00025072

25072

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cba14c8f93263d8d92a1bb37aa7ea1ca5737bff5
OP_EQUAL

a914cba14c8f93263d8d92a1bb37aa7ea1ca5737bff587

Type: P2SH

3LFiKjvdHLEiwkrL2Qa1fHzAK8xZ8nRyud

Output 35 Amount BTC sats

0.00633435

633435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
60060e13091bac55ce1932974d3c2cc910ff3bef
OP_EQUALVERIFY
OP_CHECKSIG

76a91460060e13091bac55ce1932974d3c2cc910ff3bef88ac

Type: P2PKH

19kj888eqVL5mcAgi7HXJ3Qy99Kk3BeYYe

Output 36 Amount BTC sats

0.00091000

91000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
07e7ebc0e89d30c686f5344384945ec99b81ab18
OP_EQUALVERIFY
OP_CHECKSIG

76a91407e7ebc0e89d30c686f5344384945ec99b81ab1888ac

Type: P2PKH

1ioZVSNMTyCzNBY9hZfYMZ7YBDPN7awyC

Output 37 Amount BTC sats

1.74944689

174944689

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3bea8c0f58b2ba41997ee25399864a3067efd6fd

00143bea8c0f58b2ba41997ee25399864a3067efd6fd

Type: P2WPKH

bc1q804gcr6ck2ayrxt7uffenpj2xpn7l4haphqrl3

Output 38 Amount BTC sats

0.00179082

179082

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
de20101b7c83dd599669a2533fc8333e21f1ee5c
OP_EQUALVERIFY
OP_CHECKSIG

76a914de20101b7c83dd599669a2533fc8333e21f1ee5c88ac

Type: P2PKH

1MFVRMi7a9vtRciyQDyknWWiAFKvBH5h99

Output 39 Amount BTC sats

0.00038507

38507

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
584369f0aba60c4dc477ada24cf18c4d8e20ea0d
OP_EQUALVERIFY
OP_CHECKSIG

76a914584369f0aba60c4dc477ada24cf18c4d8e20ea0d88ac

Type: P2PKH

193hDsosmGnS2rHq3s31meVPrs71v8wRbv

Output 40 Amount BTC sats

0.00175079

175079

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4befc0c2ab1c3621b810b9ccb2458cf7c798b980
OP_EQUALVERIFY
OP_CHECKSIG

76a9144befc0c2ab1c3621b810b9ccb2458cf7c798b98088ac

Type: P2PKH

17vWtiWdgiQMrpTk4qezzXMPQfzDK7eLS3

Output 41 Amount BTC sats

0.00017906

17906

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e4736bda1b911b6494472fc82d67f8363fe64678
OP_EQUALVERIFY
OP_CHECKSIG

76a914e4736bda1b911b6494472fc82d67f8363fe6467888ac

Type: P2PKH

1MpwLMHAFLNe2asWsXFLk26D5A9uX3heXS

Output 42 Amount BTC sats

0.00017909

17909

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
189684ad853a4832d214130d0a64e017f8679420

0014189684ad853a4832d214130d0a64e017f8679420

Type: P2WPKH

bc1qrztgftv98fyr95s5zvxs5e8qzlux09pq8pdl6f

Output 43 Amount BTC sats

0.01934263

1934263

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1523fed7e596242a8a0c0a64d21846b8c8558ddd
OP_EQUALVERIFY
OP_CHECKSIG

76a9141523fed7e596242a8a0c0a64d21846b8c8558ddd88ac

Type: P2PKH

12vnK3E3osSAbgQjnsusDWXBp18NKZZCCw

Output 44 Amount BTC sats

0.00089370

89370

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cc1848677f077a75ad7b6249868f5a00f9b2ffcc
OP_EQUAL

a914cc1848677f077a75ad7b6249868f5a00f9b2ffcc87

Type: P2SH

3LJArsrswRPAA1Dez1vXaaZwErtBC641BK

Output 45 Amount BTC sats

0.00091025

91025

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1729de358e0bb3c26cf1da3e12eecc5f7bcb7cf4
OP_EQUALVERIFY
OP_CHECKSIG

76a9141729de358e0bb3c26cf1da3e12eecc5f7bcb7cf488ac

Type: P2PKH

137UhTDk67ACy5duaCmhCBBWNYSVF867oH

TXID: 0c5bf45ccf56c77e496fa8a725961c60c10525e17a7193fbe1b10a4a168a4bb7
wTXID: 3e9d3533187a1fcbacceb84536b1064d99cf243b6cf6e801532b5a95adb70084

1,676 bytes (1567 + 109)
1,594.25 vbytes (1567 x 1 + 109 x 0.25)

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