learn me a bitcoin

Transaction Icon Transaction

0ddb2fbf3e0185a0ce7d2ce4f9e51c375050cba9303dac1b8b84462b495b6063 copied failed

Summary

Location	Block 668,342 255,925 confirmations 4 years, 9 months

Inputs	1 349,980,459 sats
Outputs	51 349,757,677 sats

Fee	222,782 sats
Size	1,728.25 vbytes
Feerate	128.91 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID c9a349f9e6a8dd4d3381c4f11fe8cd1d8a01b0978bb0c16150597f84ad644a79

VOUT 34

scriptSig

Witness ASM Hex

304402206d9b64132d35f674d0c232eb614beb0d3041e3a51d190b8872f506ea428e30240220544c2fa08bb4ba975638e9f510a3b138efeda26deee97094d1f5fa0754d028bc01
0211826549134ed5562e99ca308fa804c84fbdaa6765b0bd79a1f9faf027a8ce26

0247304402206d9b64132d35f674d0c232eb614beb0d3041e3a51d190b8872f506ea428e30240220544c2fa08bb4ba975638e9f510a3b138efeda26deee97094d1f5fa0754d028bc01210211826549134ed5562e99ca308fa804c84fbdaa6765b0bd79a1f9faf027a8ce26

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (51)

Output 0 Amount BTC sats

0.00586228

586228

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7ffd5917ae28154d8631a1ab73ba2df59529a180
OP_EQUAL

a9147ffd5917ae28154d8631a1ab73ba2df59529a18087

Type: P2SH

3DMmEqPTZEVMKVAQb8KR2jADWrkHcCi84W

Output 1 Amount BTC sats

0.93298304

93298304

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b02d604ba6393c006e37b7f691a873ee96f1703a

0014b02d604ba6393c006e37b7f691a873ee96f1703a

Type: P2WPKH

bc1qkqkkqjax8y7qqm3hklmfr2rna6t0zup65x3tdh

Output 2 Amount BTC sats

0.00742982

742982

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0c45adc8c28b2336a91b5498bd6bbe52f9f73b0c
OP_EQUAL

a9140c45adc8c28b2336a91b5498bd6bbe52f9f73b0c87

Type: P2SH

32ouWDXHiFgyAN3dq2Jx2vBwmqgkJcVxuR

Output 3 Amount BTC sats

1.78209977

178209977

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6bd0a36319db4bb528f545e809eee05e0ca56690

00146bd0a36319db4bb528f545e809eee05e0ca56690

Type: P2WPKH

bc1qd0g2xccemd9m2284gh5qnmhqtcx22e5sk2eyv5

Output 4 Amount BTC sats

0.00013234

13234

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ce5f05f28407f3cbb17250f0752020729414d9f3

0014ce5f05f28407f3cbb17250f0752020729414d9f3

Type: P2WPKH

bc1qee0stu5yqleuhvtj2rc82gpqw22pfk0nt73ku5

Output 5 Amount BTC sats

0.00592476

592476

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
65aa0fc35ce57744d4e357c6ac503154200058c9
OP_EQUALVERIFY
OP_CHECKSIG

76a91465aa0fc35ce57744d4e357c6ac503154200058c988ac

Type: P2PKH

1AGYyThEZVvnvjXbKYDpwCTNCY2qHhzEhS

Output 6 Amount BTC sats

0.00949240

949240

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
565d669b72e733a153a810c4e303a1ef6e9aba5a
OP_EQUALVERIFY
OP_CHECKSIG

76a914565d669b72e733a153a810c4e303a1ef6e9aba5a88ac

Type: P2PKH

18sf16mUZQT3AAeV27uuksYeZu28wf4XeS

Output 7 Amount BTC sats

0.00400375

400375

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c56bc92b3fe1a92c1fb4261d55265562408e30d8
OP_EQUAL

a914c56bc92b3fe1a92c1fb4261d55265562408e30d887

Type: P2SH

3KgtARZ5wsbv1d8m6idWoY2Ro8ak5ug6qE

Output 8 Amount BTC sats

0.01998258

1998258

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f0a689af7e1997d8c8cb0a84d42da63c0fb26d44
OP_EQUAL

a914f0a689af7e1997d8c8cb0a84d42da63c0fb26d4487

Type: P2SH

3PdTbqMvUkMYXBSVuxCDivQqwGuVSFDQHE

unspent

Output 9 Amount BTC sats

0.00354138

354138

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ead02d79a1eda571bb1389b2970cb7092ab2c707
OP_EQUALVERIFY
OP_CHECKSIG

76a914ead02d79a1eda571bb1389b2970cb7092ab2c70788ac

Type: P2PKH

1NQaWKoNkUhFy8vzH2X9ZJDYzN92N47yG4

Output 10 Amount BTC sats

0.02923280

2923280

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1a228d295a774bccf3aca821517d7e336b88004e
OP_EQUAL

a9141a228d295a774bccf3aca821517d7e336b88004e87

Type: P2SH

345CtCsjqj5fNeRXCgDbMRDCKmw49sG92V

Output 11 Amount BTC sats

0.00367985

367985

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c9c48bbe0170b9cd91a18e38dabaf36df34fa434
OP_EQUAL

a914c9c48bbe0170b9cd91a18e38dabaf36df34fa43487

Type: P2SH

3L5sCM8t9j3SVsTZpQvu2rcLaqVr7gEMsn

Output 12 Amount BTC sats

0.02289434

2289434

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1c1caab95c1b3ea826c535fae04808724fb27cf8
OP_EQUAL

a9141c1caab95c1b3ea826c535fae04808724fb27cf887

Type: P2SH

34FfBj2qkHBrsxRTmPxhCM1AXtUt2yfbP7

Output 13 Amount BTC sats

0.02710000

2710000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7e1c432bb0bcb7c0fb477cd1b83c122e8980f7a2
OP_EQUALVERIFY
OP_CHECKSIG

76a9147e1c432bb0bcb7c0fb477cd1b83c122e8980f7a288ac

Type: P2PKH

1CVozsnWZFcpEwFVnrRaHkY9zhg4RNh7pu

Output 14 Amount BTC sats

0.00102619

102619

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9d2fff907e6c7a065265f023b17df74154875180
OP_EQUAL

a9149d2fff907e6c7a065265f023b17df7415487518087

Type: P2SH

3G29We9rRhLXtLM1a3KrF7o2dhm2V9PWD9

Output 15 Amount BTC sats

0.01737595

1737595

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c00866daa46550475f272652ee99e2438d4a63d7

0014c00866daa46550475f272652ee99e2438d4a63d7

Type: P2WPKH

bc1qcqyxdk4yv4gywhe8yefwax0zgwx55c7hk09y5f

Output 16 Amount BTC sats

0.00071749

71749

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
65c2f724cfe3690d1e84e3a0eb502c1851d3e97d
OP_EQUAL

a91465c2f724cfe3690d1e84e3a0eb502c1851d3e97d87

Type: P2SH

3Ay5jMQ1Br81FaBT3w2ev9Lyfsio2PCEZo

Output 17 Amount BTC sats

0.00014619

14619

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cfa07771aa1dc8af09bdd5da0846e89a70c53be8
OP_EQUALVERIFY
OP_CHECKSIG

76a914cfa07771aa1dc8af09bdd5da0846e89a70c53be888ac

Type: P2PKH

1Kvq7867E26JMnnqdHyMCzsncMPQ1sFxvR

unspent

Output 18 Amount BTC sats

0.00010616

10616

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
89b5f482f698cc2bfb6a7b96eae327c46be606ef
OP_EQUALVERIFY
OP_CHECKSIG

76a91489b5f482f698cc2bfb6a7b96eae327c46be606ef88ac

Type: P2PKH

1DZ9YkB5PwzwVq5ygb8UZZYrpnwwVY2KSd

Output 19 Amount BTC sats

0.00010259

10259

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a76f2b1f6e73b666a8758e125c5384aa76e0a9f6
OP_EQUAL

a914a76f2b1f6e73b666a8758e125c5384aa76e0a9f687

Type: P2SH

3GxKwhUURbnj74SdFHgvtCVuWvZtALjg94

Output 20 Amount BTC sats

0.00373546

373546

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ee59bd5a07068bf42fca9aa331da7a6fdaf87b44
OP_EQUAL

a914ee59bd5a07068bf42fca9aa331da7a6fdaf87b4487

Type: P2SH

3PRJFRJuF6sq2WWaixHCeHxXdyDuXMr3up

Output 21 Amount BTC sats

0.00588410

588410

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a548e22e1061682526c772fd0d066666693c18f7
OP_EQUAL

a914a548e22e1061682526c772fd0d066666693c18f787

Type: P2SH

3GkxjEN1bFRWvJNQmXKVYRZFjtg63S5eBb

Output 22 Amount BTC sats

0.01430000

1430000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
69db0dc46a0229fdc17a93f01b25a74ac73b6f20

001469db0dc46a0229fdc17a93f01b25a74ac73b6f20

Type: P2WPKH

bc1qd8dsm3r2qg5lmst6j0cpkfd8ftrnkmeqy2kw5y

Output 23 Amount BTC sats

0.00094155

94155

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a0cf043ac27ce8e0f820f5782d6f3a593c62daf1
OP_EQUAL

a914a0cf043ac27ce8e0f820f5782d6f3a593c62daf187

Type: P2SH

3GMJ2zmAyw1ahrDr3ms2bjLqxTrY7vHAJK

Output 24 Amount BTC sats

0.00078948

78948

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
afd35386f1feede61bbc3dc2c912c7be4678ca76
OP_EQUALVERIFY
OP_CHECKSIG

76a914afd35386f1feede61bbc3dc2c912c7be4678ca7688ac

Type: P2PKH

1H2gQn6ayBy4dotdxfGJmMxu3R2zofWhL3

Output 25 Amount BTC sats

0.00129544

129544

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9644f49ed6f6469d75a5ca3b7d97003f4abfbb93
OP_EQUAL

a9149644f49ed6f6469d75a5ca3b7d97003f4abfbb9387

Type: P2SH

3FPZtS7fxdtSxuz9fsz3guTemU3fjmSriR

Output 26 Amount BTC sats

0.00103116

103116

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
60f8f1afcb8070a0c6184acec91c9b4fb8a3989f
OP_EQUAL

a91460f8f1afcb8070a0c6184acec91c9b4fb8a3989f87

Type: P2SH

3AXm1u36NCtexXSQzaU9TXjGGqPM5hBjBH

Output 27 Amount BTC sats

0.00334121

334121

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2648f5573aee56c7bb33cd130a170b9300a8493c
OP_EQUAL

a9142648f5573aee56c7bb33cd130a170b9300a8493c87

Type: P2SH

35BT14y1YZ5wmQDmo8vF5nMpmYSgA4W5r7

Output 28 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
98895f1078d1fe446449b7c5b03df85f0287600b
OP_EQUAL

a91498895f1078d1fe446449b7c5b03df85f0287600b87

Type: P2SH

3FbZCRv11zX7apMLjzX1aP1ueMyaNZVPvL

Output 29 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9595d1109b94b6321b1a3a161b6a62bc6ff2fe9a
OP_EQUAL

a9149595d1109b94b6321b1a3a161b6a62bc6ff2fe9a87

Type: P2SH

3FKx5a3P2NCGowxBfQYS5aKSjYrYoepYnP

Output 30 Amount BTC sats

0.00425275

425275

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e333fcb21bad92bd20dd65347b8b6895f213bb2f
OP_EQUAL

a914e333fcb21bad92bd20dd65347b8b6895f213bb2f87

Type: P2SH

3NQMbDUA2tFFWHrBdH2L4PVCtSZMm271aS

Output 31 Amount BTC sats

0.00450117

450117

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6e58cb6def23f66983e560e4cbfeb5b1310897db
OP_EQUALVERIFY
OP_CHECKSIG

76a9146e58cb6def23f66983e560e4cbfeb5b1310897db88ac

Type: P2PKH

1B4ThfNNPgvqVo4ufXyydGF1NHqR99Lou1

Output 32 Amount BTC sats

0.00037873

37873

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ea0733c6c03ba3e2f380493d57711c3c15f1cdcb
OP_EQUAL

a914ea0733c6c03ba3e2f380493d57711c3c15f1cdcb87

Type: P2SH

3P2SfrSfxzjjHTZeZyoZX9N3kPYWFkxaxN

Output 33 Amount BTC sats

0.34895539

34895539

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a4fe63ff7a46bed7ba0a7b6abbfec841453a48bc
OP_EQUAL

a914a4fe63ff7a46bed7ba0a7b6abbfec841453a48bc87

Type: P2SH

3GjRVNdztbS8CtnsvjDwFjYVcqUwMZNDHm

Output 34 Amount BTC sats

0.01790356

1790356

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d427b290815be686ae3f6e4d15fdabe124d1077e

0014d427b290815be686ae3f6e4d15fdabe124d1077e

Type: P2WPKH

bc1q6snm9yypt0ngdt3ldex3tldtuyjdzpm7yx8wtk

Output 35 Amount BTC sats

0.16566470

16566470

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7082668c1b0e36e7f2ab9f193ab709a2b487df23
OP_EQUALVERIFY
OP_CHECKSIG

76a9147082668c1b0e36e7f2ab9f193ab709a2b487df2388ac

Type: P2PKH

1BFttsoGDeBTuv4bE5FkWS7GYYiPFUyvo3

Output 36 Amount BTC sats

0.00221806

221806

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
757e91cbd0ef250271f03f00f0d793860550388b
OP_EQUAL

a914757e91cbd0ef250271f03f00f0d793860550388b87

Type: P2SH

3CQGcC6Pa5LbMMsyrA3v5Gt6cPsjQrDZiB

Output 37 Amount BTC sats

0.00548656

548656

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
70d494dd357db59b3ed95691477a515e31bc07b9
OP_EQUALVERIFY
OP_CHECKSIG

76a91470d494dd357db59b3ed95691477a515e31bc07b988ac

Type: P2PKH

1BHbLuanpoA1PMySwFRwakVFgJxY8Wk24E

Output 38 Amount BTC sats

0.00017867

17867

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
efd083583c24fa0ee3e8fc9a65716129fc563201
OP_EQUALVERIFY
OP_CHECKSIG

76a914efd083583c24fa0ee3e8fc9a65716129fc56320188ac

Type: P2PKH

1Ns2HbB98HFuJw1LdQcTJY4RSQt3LyFHuj

Output 39 Amount BTC sats

0.00032799

32799

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d837f37a8f09fb455b4cffc6359f8667c2d2eae9
OP_EQUAL

a914d837f37a8f09fb455b4cffc6359f8667c2d2eae987

Type: P2SH

3MQGuXdaRxV6HfUex2GxYvrBdGC8dm8Hgo

Output 40 Amount BTC sats

0.00070801

70801

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d6ee4db13289893152f1fe72ab204e4e75492335

0014d6ee4db13289893152f1fe72ab204e4e75492335

Type: P2WPKH

bc1q6mhymvfj3xynz5h3lee2kgzwfe65jge46ccpj5

Output 41 Amount BTC sats

0.00076429

76429

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dd02d7d682a8f2ef110f215419dd81a6b74205bc
OP_EQUAL

a914dd02d7d682a8f2ef110f215419dd81a6b74205bc87

Type: P2SH

3MqcfUt2iVrV1NH11KSAUFzw35J822U3WX

Output 42 Amount BTC sats

0.00145962

145962

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e6c157bf84c7aa22c006bb6855f00e26070928b0
OP_EQUAL

a914e6c157bf84c7aa22c006bb6855f00e26070928b087

Type: P2SH

3Nj8xMaedhM1P3SPBpZy7HQcJpSKa84s5v

Output 43 Amount BTC sats

0.00227696

227696

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d443699573db3285246062ac9c21385fe1777b98
OP_EQUAL

a914d443699573db3285246062ac9c21385fe1777b9887

Type: P2SH

3M3Mw7LMstdEaVj1cWjhJQfuYVhwKHgVXp

unspent

Output 44 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
58bb686ff0981237fd1bfcceb91a49bee615130d
OP_EQUAL

a91458bb686ff0981237fd1bfcceb91a49bee615130d87

Type: P2SH

39nBtkvHfqoFjLCMxDqpkNscypXejbs18H

Output 45 Amount BTC sats

0.00564438

564438

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0af7932633782bfb020f74e19ce90d1e8342b94a

00140af7932633782bfb020f74e19ce90d1e8342b94a

Type: P2WPKH

bc1qptmexf3n0q4lkqs0wnsee6gdr6p59w22hca4m8

Output 46 Amount BTC sats

0.00230189

230189

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
12a19476bf5652764824168534788e67967e6ecd
OP_EQUAL

a91412a19476bf5652764824168534788e67967e6ecd87

Type: P2SH

33PXemUFeRnAFtCWGUmpEgCgghvBkeJr8c

Output 47 Amount BTC sats

0.00145669

145669

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
444167b14ac46e0db1ba9f2ecaa99691d70bc04f
OP_EQUALVERIFY
OP_CHECKSIG

76a914444167b14ac46e0db1ba9f2ecaa99691d70bc04f88ac

Type: P2PKH

17DuJU5oBKw9B1Nsoh2rQ3FShwn3LXDENA

Output 48 Amount BTC sats

0.01872637

1872637

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fe8ca74d715da82bc837ae11949daecf99ea4a5e
OP_EQUAL

a914fe8ca74d715da82bc837ae11949daecf99ea4a5e87

Type: P2SH

3Qtx43gDJqtuqSJ6qd9uCfGRT9coiBBFqm

Output 49 Amount BTC sats

0.00760342

760342

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e5f941b22c1134e5fbd0d4b77c526246bd2a284b
OP_EQUAL

a914e5f941b22c1134e5fbd0d4b77c526246bd2a284b87

Type: P2SH

3Nf1G8Jw7sBAwiP8YemocrzSi7y3zTGekY

Output 50 Amount BTC sats

0.00131548

131548

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
68c5068a580d9869c389f80f07d06a7364ab2365
OP_EQUALVERIFY
OP_CHECKSIG

76a91468c5068a580d9869c389f80f07d06a7364ab236588ac

Type: P2PKH

1AYyJXUfYk93eX6dNbTxyJ1nLWxhzcbW5F

TXID: 0ddb2fbf3e0185a0ce7d2ce4f9e51c375050cba9303dac1b8b84462b495b6063
wTXID: 52f6c1a8c7465da4e8d17baa77cd5554b0a90109217bdfe3cc4aba5bdd25d247

1,810 bytes (1701 + 109)
1,728.25 vbytes (1701 x 1 + 109 x 0.25)

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