learn me a bitcoin

Transaction Icon Transaction

0dac9cfd7cf9c51e2f3f180fa890e4d4a5f1f6114e5de8eae160a8c4ffaacb7a copied failed

Summary

Location	Block 762,712 151,580 confirmations 2 years, 10 months

Inputs	1 132,455,008 sats
Outputs	51 132,427,700 sats

Fee	27,308 sats
Size	1,710.25 vbytes
Feerate	15.97 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID ca50ff9311e2a0dd003bc80674de1e15b4dbd7c3b97e741847238dbfc10c6d67

VOUT 29

scriptSig

Witness ASM Hex

304402200de460ca51a89e9d2177483967b7adf1f7a44f5f8827540677e8ccd382bb39800220599f72771b5d8f987991b2ae0c0dd56ca503688f1aae774317d9a80b1797442401
02f1dbf2800c2e7fe159081f5423ffed73e060d986de730d0804f1503530cf76d2

0247304402200de460ca51a89e9d2177483967b7adf1f7a44f5f8827540677e8ccd382bb39800220599f72771b5d8f987991b2ae0c0dd56ca503688f1aae774317d9a80b17974424012102f1dbf2800c2e7fe159081f5423ffed73e060d986de730d0804f1503530cf76d2

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (51)

Output 0 Amount BTC sats

0.00181832

181832

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c646a22c0b3534d7a8d347b128d74a2adf880ed4
OP_EQUALVERIFY
OP_CHECKSIG

76a914c646a22c0b3534d7a8d347b128d74a2adf880ed488ac

Type: P2PKH

1K5PQgcWCVyu3DsMySiYnV54bGPUxGaftH

Output 1 Amount BTC sats

0.01328444

1328444

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
66fd37061f369e065c50f6394249e2a26aa53276

001466fd37061f369e065c50f6394249e2a26aa53276

Type: P2WPKH

bc1qvm7nwpslx60qvhzs7cu5yj0z5f422vnk456e0w

Output 2 Amount BTC sats

0.00595855

595855

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7405b13868b8c7a87e295683ace140f55d828449

00147405b13868b8c7a87e295683ace140f55d828449

Type: P2WPKH

bc1qwszmzwrghrr6sl3f26p6ec2q74wc9pzf4kwsug

Output 3 Amount BTC sats

0.01211903

1211903

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c2b5ffdef878ce6835a5d6148769089b6c5774b8
OP_EQUALVERIFY
OP_CHECKSIG

76a914c2b5ffdef878ce6835a5d6148769089b6c5774b888ac

Type: P2PKH

1JkY7mBcZVDBmPBus6nx5AX6Y8BJaBEMF2

Output 4 Amount BTC sats

0.01745765

1745765

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
053cd9b1e2fe57bf4552f333b5762b363d9eabd5
OP_EQUAL

a914053cd9b1e2fe57bf4552f333b5762b363d9eabd587

Type: P2SH

32AiCTgJSbvnyvmTN8UP9vcbFT1CHuaLDM

Output 5 Amount BTC sats

0.00740000

740000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0d8a2e7d8a1576322c5aa296227ed7632f28edd6
OP_EQUALVERIFY
OP_CHECKSIG

76a9140d8a2e7d8a1576322c5aa296227ed7632f28edd688ac

Type: P2PKH

12EbKX9vh6vetHWBvxFzMTxR1XgTbh7Sun

Output 6 Amount BTC sats

0.01977765

1977765

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f1574e248de47cef1b91f5a2ba26a9fc3de3b5ce
OP_EQUAL

a914f1574e248de47cef1b91f5a2ba26a9fc3de3b5ce87

Type: P2SH

3Ph7MrEYrvqcPmkAq5h59SAMjMrEm2RSft

Output 7 Amount BTC sats

0.00127714

127714

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4430b90eb623c7d58415065cb3dd4b5cb32765c4
OP_EQUALVERIFY
OP_CHECKSIG

76a9144430b90eb623c7d58415065cb3dd4b5cb32765c488ac

Type: P2PKH

17DZKNSEcQJVCDEyffh1ta2HM56K5Ha9XD

Output 8 Amount BTC sats

0.00137848

137848

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b3067b0231dcde3f785ece378ddd6e02ca808e37
OP_EQUALVERIFY
OP_CHECKSIG

76a914b3067b0231dcde3f785ece378ddd6e02ca808e3788ac

Type: P2PKH

1HKbicRr9fpRsRC8NSFppZwcer6ZX6jfoa

Output 9 Amount BTC sats

0.01550996

1550996

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b256f746379c77b36324e7671d5826c2f911220c

0014b256f746379c77b36324e7671d5826c2f911220c

Type: P2WPKH

bc1qkft0w33hn3mmxceyuan36kpxctu3zgsvms75ur

unspent

Output 10 Amount BTC sats

0.00389401

389401

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ac1118129b477a3d46e4b000f5b56a6db55ba646
OP_EQUAL

a914ac1118129b477a3d46e4b000f5b56a6db55ba64687

Type: P2SH

3HNpdFcxRcxcmV226Lm1k4KRkzBhbohGiS

Output 11 Amount BTC sats

0.00131898

131898

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1f823f56ecb40c17731bb9db3ae0af7ee367b2d2
OP_EQUALVERIFY
OP_CHECKSIG

76a9141f823f56ecb40c17731bb9db3ae0af7ee367b2d288ac

Type: P2PKH

13sbyhNqJonWhySACxL8utKNkSigbwfZ5r

Output 12 Amount BTC sats

0.00070499

70499

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3d010678a00b582e779e2b847b214eff8143a1ef

00143d010678a00b582e779e2b847b214eff8143a1ef

Type: P2WPKH

bc1q85qsv79qpdvzuau79wz8kg2wl7q58g00zushf0

Output 13 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
30737933fb34520e2adb8a756d612f1a28208fd1

001430737933fb34520e2adb8a756d612f1a28208fd1

Type: P2WPKH

bc1qxpehjvlmx3fqu2km3f6k6cf0rg5zpr73p79uz5

unspent

Output 14 Amount BTC sats

0.00773541

773541

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d94848fb5506aa390b120c1277ba2c1fe0c0cc7b

0014d94848fb5506aa390b120c1277ba2c1fe0c0cc7b

Type: P2WPKH

bc1qm9yy3764q64rjzcjpsf80w3vrlsvpnrmu3z0p4

Output 15 Amount BTC sats

0.00051177

51177

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3d70348e14551fdba7d33eb382cc20db0bb07031
OP_EQUALVERIFY
OP_CHECKSIG

76a9143d70348e14551fdba7d33eb382cc20db0bb0703188ac

Type: P2PKH

16brds14PVjmhBD5xyLA3EeZ3NRQpaT6Ar

Output 16 Amount BTC sats

0.00373244

373244

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
33a1be4f290bdbcd34e1d01188c8f2ee26a58d7d
OP_EQUALVERIFY
OP_CHECKSIG

76a91433a1be4f290bdbcd34e1d01188c8f2ee26a58d7d88ac

Type: P2PKH

15i1DusDqcPkvDFgJeq2dMbiXgLZfEoJjh

Output 17 Amount BTC sats

0.14566529

14566529

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1040a116f64487f709c5a6b1b296f925022dee93

00141040a116f64487f709c5a6b1b296f925022dee93

Type: P2WPKH

bc1qzpq2z9hkgjrlwzw956cm99hey5pzmm5ndug3j7

unspent

Output 18 Amount BTC sats

0.00059585

59585

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
30045974784eeb6277450d951b99413ccd2bfc9c
OP_EQUAL

a91430045974784eeb6277450d951b99413ccd2bfc9c87

Type: P2SH

364uZxNiRGSZewyk84qPz7cSvNjysE6oAt

Output 19 Amount BTC sats

0.34012355

34012355

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
529f0bfcaf2ecbb08af530c077a3155bc07b6af4

0014529f0bfcaf2ecbb08af530c077a3155bc07b6af4

Type: P2WPKH

bc1q220shl909m9mpzh4xrq80gc4t0q8k6h5390amd

Output 20 Amount BTC sats

0.00537994

537994

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4596343e746a7f052b64e17138f1343d8faf9771
OP_EQUAL

a9144596343e746a7f052b64e17138f1343d8faf977187

Type: P2SH

382xV9D8Q2iNjH7eeTwSbenQd9r6XEaDzo

Output 21 Amount BTC sats

0.01198349

1198349

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
78219dbd6bc85baf765ba22e43b74989cc35eb41
OP_EQUALVERIFY
OP_CHECKSIG

76a91478219dbd6bc85baf765ba22e43b74989cc35eb4188ac

Type: P2PKH

1BxCMiJqgRzabeM5nWsYBaB9Lw4M93Dxmv

Output 22 Amount BTC sats

0.09710265

9710265

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
890128fef01b787a7009de9025fd54fc5885d743
OP_EQUALVERIFY
OP_CHECKSIG

76a914890128fef01b787a7009de9025fd54fc5885d74388ac

Type: P2PKH

1DVQxtYdAHY7A6hY2hufWivaziMW89RNYS

unspent

Output 23 Amount BTC sats

0.00220828

220828

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0725898d3fb26a7db3ee67a5c6c754658376c80b

00140725898d3fb26a7db3ee67a5c6c754658376c80b

Type: P2WPKH

bc1qqujcnrflkf48mvlwv7jud365vkphdjqt0k0l5w

Output 24 Amount BTC sats

0.00143177

143177

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a2c954f0e236efca0358135cb3c7151df91edcfe

0014a2c954f0e236efca0358135cb3c7151df91edcfe

Type: P2WPKH

bc1q5ty4fu8zxmhu5q6czdwt83c4rhu3ah874amat9

unspent

Output 25 Amount BTC sats

0.00898700

898700

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cd5a50ae270cd75d295f29f6bf30ad17201e30dd

0014cd5a50ae270cd75d295f29f6bf30ad17201e30dd

Type: P2WPKH

bc1qe4d9pt38pnt4622l98mt7v9dzuspuvxahwwmld

Output 26 Amount BTC sats

0.07188933

7188933

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
164268c405901f8891e81f90e14633d95f216d79

0014164268c405901f8891e81f90e14633d95f216d79

Type: P2WPKH

bc1qzepx33q9jq0c3y0gr7gwz33nm90jzmte2k8tnj

Output 27 Amount BTC sats

0.00180921

180921

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
705d44e8989275920446e891131c00fe29b0b19a
OP_EQUALVERIFY
OP_CHECKSIG

76a914705d44e8989275920446e891131c00fe29b0b19a88ac

Type: P2PKH

1BF8QwZyMRT62HfTGg34dmpP7sxRfmX4Rd

Output 28 Amount BTC sats

0.00725464

725464

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
40bfa8797dde3146fcf534ab494993cc40420294

001440bfa8797dde3146fcf534ab494993cc40420294

Type: P2WPKH

bc1qgzl6s7tamcc5dl84xj45jjvne3qyyq55yrtznl

Output 29 Amount BTC sats

0.00335723

335723

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
32fa9f248cf7491f1f8c0a984549a68283dd0f98

001432fa9f248cf7491f1f8c0a984549a68283dd0f98

Type: P2WPKH

bc1qxtaf7fyv7ay378uvp2vy2jdxs2pa6rucx8enwn

Output 30 Amount BTC sats

0.19741742

19741742

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
14576997c89bb729e8c99e251d02f29debbd9bd5

001414576997c89bb729e8c99e251d02f29debbd9bd5

Type: P2WPKH

bc1qz3tkn97gnwmjn6xfncj36qhjnh4mmx7403yg6x

Output 31 Amount BTC sats

0.00143005

143005

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3d2e7d0062bbc6e5e1059a9ef9667638e5257c71
OP_EQUAL

a9143d2e7d0062bbc6e5e1059a9ef9667638e5257c7187

Type: P2SH

37GWqJq8KMUvxrAtBMbqUVukWTKU31GaaB

Output 32 Amount BTC sats

0.00125000

125000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ddd286cef0bb694606db9ed43cd9a3dc932643b5

0014ddd286cef0bb694606db9ed43cd9a3dc932643b5

Type: P2WPKH

bc1qmhfgdnhshd55vpkmnm2rekdrmjfjvsa4j0dv44

Output 33 Amount BTC sats

0.00908230

908230

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a17460d8fa67166704b9d375c09901e06c01ffa9
OP_EQUAL

a914a17460d8fa67166704b9d375c09901e06c01ffa987

Type: P2SH

3GQi8XzpeVKZmpfNuk7eDF4AdCjWHriTTe

Output 34 Amount BTC sats

0.00254973

254973

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
765eefd8ee65b2c896801fb72f957c4013514970
OP_EQUALVERIFY
OP_CHECKSIG

76a914765eefd8ee65b2c896801fb72f957c401351497088ac

Type: P2PKH

1BntTy8P34d6oxz1fwp7dZ5LHikk7kcLr2

Output 35 Amount BTC sats

0.00712337

712337

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f7adcc1099f85ef72bf5ba30f4b1fe222374c6b0

0014f7adcc1099f85ef72bf5ba30f4b1fe222374c6b0

Type: P2WPKH

bc1q77kucyyelp00w2l4hgc0fv07yg3hf34ss758am

Output 36 Amount BTC sats

0.00089378

89378

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b9a4cf8840aa7a0a29296b44de4bfd6de5bb8630
OP_EQUAL

a914b9a4cf8840aa7a0a29296b44de4bfd6de5bb863087

Type: P2SH

3JccNH7jk2K5hqiJLaAL3UswWJ7MVdn7xz

Output 37 Amount BTC sats

0.05343537

5343537

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7fb3e1c45e7494a575032197aa9ab057eb4e86f3

00147fb3e1c45e7494a575032197aa9ab057eb4e86f3

Type: P2WPKH

bc1q07e7r3z7wj222agryxt64x4s2l45aphnd36fhf

Output 38 Amount BTC sats

0.02366194

2366194

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
596dacb5c0c428fea67edc1a08d1c41217fe5b0c

0014596dacb5c0c428fea67edc1a08d1c41217fe5b0c

Type: P2WPKH

bc1qt9k6edwqcs50afn7msdq35wyzgtlukcvmpcmsw

Output 39 Amount BTC sats

0.00143779

143779

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
92b56767890a84264231496ece168693b0eba02a
OP_EQUAL

a91492b56767890a84264231496ece168693b0eba02a87

Type: P2SH

3F4jtiWoE4CGqKV2HbDhGNxtTMUwwAHy4a

Output 40 Amount BTC sats

0.00151267

151267

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4c8691d52d70750fafa544f6e88f0d0bc607ab29
OP_EQUAL

a9144c8691d52d70750fafa544f6e88f0d0bc607ab2987

Type: P2SH

38feVBnJLNX6HX9xaeJQK3XUzvTqEPhjeD

Output 41 Amount BTC sats

0.00159378

159378

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
36e40e5deda0ae2fc4965bfb075ccb0ca336acac

001436e40e5deda0ae2fc4965bfb075ccb0ca336acac

Type: P2WPKH

bc1qxmjquh0d5zhzl3ykt0aswhxtpj3ndt9vsd8plr

Output 42 Amount BTC sats

0.00138914

138914

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dbcdc677dba36504474222cec89849e7fdf18373

0014dbcdc677dba36504474222cec89849e7fdf18373

Type: P2WPKH

bc1qm0xuva7m5djsg36zyt8v3xzful7lrqmnvx5339

Output 43 Amount BTC sats

0.05601032

5601032

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cb3a8d61ef7aef34515b3e61dad9880f31df4d76
OP_EQUAL

a914cb3a8d61ef7aef34515b3e61dad9880f31df4d7687

Type: P2SH

3LDbEmYNDgMUVvK9qjngP4YtkcuhxfQoFu

Output 44 Amount BTC sats

0.00184298

184298

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d0f24820802de55c02831c7f91afdf004177b310
OP_EQUAL

a914d0f24820802de55c02831c7f91afdf004177b31087

Type: P2SH

3LjpiUXByDkZWipp8f4dF1yDvSG6L1jjvW

Output 45 Amount BTC sats

0.00281686

281686

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
030156ad645769e455d6f6fd83fa65cd7a2c9a50

0014030156ad645769e455d6f6fd83fa65cd7a2c9a50

Type: P2WPKH

bc1qqvq4dtty2a57g4wk7m7c87n9e4azexjs4yr4fh

Output 46 Amount BTC sats

0.05774632

5774632

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d5a793b4850e94ae6c0eafd38cd8bea9cc4e638c
OP_EQUAL

a914d5a793b4850e94ae6c0eafd38cd8bea9cc4e638c87

Type: P2SH

3MAibrbN1BGRGSvZZsnn74ZjocjhdW4agY

Output 47 Amount BTC sats

0.00115303

115303

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
40ffacc51bb83fd0d5ef5a7610694291e2689509
OP_EQUAL

a91440ffacc51bb83fd0d5ef5a7610694291e268950987

Type: P2SH

37chTRVqEyvcBsjGA72petpq4F2dKQfDSL

Output 48 Amount BTC sats

0.00047926

47926

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5a616995ba69a89530a150cc448e5e4fd545775c
OP_EQUAL

a9145a616995ba69a89530a150cc448e5e4fd545775c87

Type: P2SH

39vuS9H8jy6arvF8oDHP5XUzgKXvY6MhVu

Output 49 Amount BTC sats

0.05528100

5528100

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1634fff8ec8c6ba8a018eef4ae166ec22e3396a3

00141634fff8ec8c6ba8a018eef4ae166ec22e3396a3

Type: P2WPKH

bc1qzc60l78v33463gqcam62u9nwcghr894rgrt4dx

Output 50 Amount BTC sats

0.03440284

3440284

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
32c7823b37ea6ca94f0d35035b7c7c60d5cd3bbf

001432c7823b37ea6ca94f0d35035b7c7c60d5cd3bbf

Type: P2WPKH

bc1qxtrcywehafk2jncdx5p4klruvr2u6wal2pwh6s

TXID: 0dac9cfd7cf9c51e2f3f180fa890e4d4a5f1f6114e5de8eae160a8c4ffaacb7a
wTXID: 18997e25402f6f44cf9ffc865a4d2dd51773ae75cd57b35e995f65506ac4b668

1,792 bytes (1683 + 109)
1,710.25 vbytes (1683 x 1 + 109 x 0.25)

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