learn me a bitcoin

Transaction Icon Transaction

140ce6665f7f863fc6ce28f19a2192ef42d2fa13ffccdec2b980f3b4989c33f5 copied failed

Summary

Location	Block 661,711 256,209 confirmations 4 years, 9 months

Inputs	1 658,368,402 sats
Outputs	49 658,189,737 sats

Fee	178,665 sats
Size	1,707.25 vbytes
Feerate	104.65 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (1)

Input 0

TXID 38bf60887dd97e4793f70eb04972a478289c65935b32e886d0801fd8785bd96a

VOUT 46

scriptSig

Witness ASM Hex

3044022047b5363a34c028927adeb624c622f731546b8410c367846d5e6bb58079edd6550220020e5baa6ffa54a23d43eb20dcd8a0d51cc5ac94949cf7de0d2dcf7c556528cb01
037754127251a24f45f434d1150e7100ef5aab2a3e1c078d9fd668cf8371433efc

02473044022047b5363a34c028927adeb624c622f731546b8410c367846d5e6bb58079edd6550220020e5baa6ffa54a23d43eb20dcd8a0d51cc5ac94949cf7de0d2dcf7c556528cb0121037754127251a24f45f434d1150e7100ef5aab2a3e1c078d9fd668cf8371433efc

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (49)

Output 0 Amount BTC sats

0.00347798

347798

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7b875a923245e55512a9e83be14ed22208ae4aec
OP_EQUALVERIFY
OP_CHECKSIG

76a9147b875a923245e55512a9e83be14ed22208ae4aec88ac

Type: P2PKH

1CGAG9DFHuBwCJzvmpZa1N1LVQpZtXWEeH

Output 1 Amount BTC sats

0.00043906

43906

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2c1973a11a6ca1914a5470bdd87cc0901b0fd0a2
OP_EQUALVERIFY
OP_CHECKSIG

76a9142c1973a11a6ca1914a5470bdd87cc0901b0fd0a288ac

Type: P2PKH

152BDrY3z84pMRQb4EtABQdE66VXwTTxKB

Output 2 Amount BTC sats

0.01071671

1071671

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7e03a2f7aae3a42f0326661ded9ecf912ef19758
OP_EQUALVERIFY
OP_CHECKSIG

76a9147e03a2f7aae3a42f0326661ded9ecf912ef1975888ac

Type: P2PKH

1CVJVr35w42MFf3TCTXZcvgh168i7ifKV2

Output 3 Amount BTC sats

0.04516529

4516529

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3e8ab09c5bd20de2a1f90ff86be6b21e24ce374a
OP_EQUALVERIFY
OP_CHECKSIG

76a9143e8ab09c5bd20de2a1f90ff86be6b21e24ce374a88ac

Type: P2PKH

16hh3Efs7yvUhekJ1AGi9LezmfkzbDMMsq

Output 4 Amount BTC sats

0.00021774

21774

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
69ea8cbaa7f7aeb248cca5aea6dd50dc6801e78b
OP_EQUALVERIFY
OP_CHECKSIG

76a91469ea8cbaa7f7aeb248cca5aea6dd50dc6801e78b88ac

Type: P2PKH

1Af2vwg7MQ8SfqexV35xGgAPVuhrGgzkcy

Output 5 Amount BTC sats

0.00714446

714446

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a452fde281450e17ba1506b5ad19b0439a6b4fba
OP_EQUALVERIFY
OP_CHECKSIG

76a914a452fde281450e17ba1506b5ad19b0439a6b4fba88ac

Type: P2PKH

1FysEpyh9g3iVXJYNaLczXqHYtgH3p2A9q

Output 6 Amount BTC sats

0.00013690

13690

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
54b63be49c8f7a6a205dde3e4c2cf1f2fe8d1be9
OP_EQUALVERIFY
OP_CHECKSIG

76a91454b63be49c8f7a6a205dde3e4c2cf1f2fe8d1be988ac

Type: P2PKH

18iv4xAQGGVqfjwuWJBYNB9SMiaXSt31tX

Output 7 Amount BTC sats

0.06588273

6588273

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d770c339a2ec1440afdf6281bad8205249eea3c3
OP_EQUALVERIFY
OP_CHECKSIG

76a914d770c339a2ec1440afdf6281bad8205249eea3c388ac

Type: P2PKH

1Le9N8KbnTjZSuEf7VuqKKm4cWsmHeqEPh

Output 8 Amount BTC sats

0.00086011

86011

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
27681fe25b7ea0b5969a54b4398d90dfcf6883ea
OP_EQUALVERIFY
OP_CHECKSIG

76a91427681fe25b7ea0b5969a54b4398d90dfcf6883ea88ac

Type: P2PKH

14bN6BYYw4Za7CnVBFD5dKyAmqgZ5Bgfjo

Output 9 Amount BTC sats

0.00230000

230000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
470bced840997bac61f11fd80a4af9dab9da2b6a
OP_EQUAL

a914470bced840997bac61f11fd80a4af9dab9da2b6a87

Type: P2SH

38Ag3bajSHNrENGvDxx2SdgAkQSG5HLznG

Output 10 Amount BTC sats

0.04289010

4289010

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
df4c01e8c1ad4393bc1cb3cb01c7abe09c21f68b
OP_EQUAL

a914df4c01e8c1ad4393bc1cb3cb01c7abe09c21f68b87

Type: P2SH

3N3hfQtYhMZ8gwMMYCasbWq1ZBrNYtdRuo

Output 11 Amount BTC sats

0.00879724

879724

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
82a3abfa11383dee8e508c5aa9199532782bf09b
OP_EQUAL

a91482a3abfa11383dee8e508c5aa9199532782bf09b87

Type: P2SH

3DbmqbZRDPBatNQWvgqsLzqvCPsjyTr8W5

Output 12 Amount BTC sats

0.00381871

381871

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
96164386c6f7a4502707c66c256a06eb1f2734c9
OP_EQUALVERIFY
OP_CHECKSIG

76a91496164386c6f7a4502707c66c256a06eb1f2734c988ac

Type: P2PKH

1Egb2gx62LyKQs4QR368YwQYucH7PGfCQm

Output 13 Amount BTC sats

0.00220226

220226

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6d42cb36d9be6f772e8222981f4d68549904bf2b
OP_EQUALVERIFY
OP_CHECKSIG

76a9146d42cb36d9be6f772e8222981f4d68549904bf2b88ac

Type: P2PKH

1AxifppcCcbBHbUJTohfZ55oyxQ6C2THv8

Output 14 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cc0af2da6357850b1751363fc3c3e39de8e9e1e3
OP_EQUAL

a914cc0af2da6357850b1751363fc3c3e39de8e9e1e387

Type: P2SH

3LHttQHir5zMUgaSDWC37sisVPHpK8gfoW

Output 15 Amount BTC sats

0.00438626

438626

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2f1582a605aa596e85fa153f9596c1094968c715
OP_EQUALVERIFY
OP_CHECKSIG

76a9142f1582a605aa596e85fa153f9596c1094968c71588ac

Type: P2PKH

15HxXahgE2to9xZdGv1oS6YyzVJ7yxFSEQ

Output 16 Amount BTC sats

0.00090100

90100

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b45623e6d788d8136551d0578614a2a9fdf273a9
OP_EQUAL

a914b45623e6d788d8136551d0578614a2a9fdf273a987

Type: P2SH

3J8YkCg9UJUYpG4hc1VrnXVDFKEHydeVNS

unspent

Output 17 Amount BTC sats

0.00227720

227720

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c842f2ac7c58b0b399118a1dcf5456ec6c6138fa
OP_EQUALVERIFY
OP_CHECKSIG

76a914c842f2ac7c58b0b399118a1dcf5456ec6c6138fa88ac

Type: P2PKH

1KFtLzU66pV4u1Z5hxxR1QDj8J35Lsv434

Output 18 Amount BTC sats

0.08957587

8957587

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
da3442ebdc7031cd5ac9390a230af05a697359e0
OP_EQUALVERIFY
OP_CHECKSIG

76a914da3442ebdc7031cd5ac9390a230af05a697359e088ac

Type: P2PKH

1Ltkv1KhViDrqEZGatobpAHqG3onsQtc75

Output 19 Amount BTC sats

0.08842190

8842190

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
921609eb91950b574f40953f7bcb0ada68710f7d
OP_EQUALVERIFY
OP_CHECKSIG

76a914921609eb91950b574f40953f7bcb0ada68710f7d88ac

Type: P2PKH

1EKS4HckFNJWw6rwAMXB1VNyN12CUH7s3e

Output 20 Amount BTC sats

0.00019999

19999

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
38578e94d2a4ff36cea5826f19d288d7358fa3b5
OP_EQUAL

a91438578e94d2a4ff36cea5826f19d288d7358fa3b587

Type: P2SH

36pverGvD1PANJBrVzZd1q2DfbB4hk8W81

Output 21 Amount BTC sats

0.00285472

285472

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aa68acd235ca4eb89c4b378980b655585c0577a3
OP_EQUALVERIFY
OP_CHECKSIG

76a914aa68acd235ca4eb89c4b378980b655585c0577a388ac

Type: P2PKH

1GY3GZgK9CZZmeS7zCW6x5Z9XFTQvRRhni

Output 22 Amount BTC sats

0.00919853

919853

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
13b9d547a790edf29bf360ed8ade3519717cacad
OP_EQUALVERIFY
OP_CHECKSIG

76a91413b9d547a790edf29bf360ed8ade3519717cacad88ac

Type: P2PKH

12oJTZHXZahpeyzveGGifn12kS8uNCDUYc

Output 23 Amount BTC sats

0.04000353

4000353

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4cdf5d1173d22aa686868695f29c232a2440f4dc
OP_EQUAL

a9144cdf5d1173d22aa686868695f29c232a2440f4dc87

Type: P2SH

38hUrhDdVH8zkUdocg7ydQgV8yKXn4D2tP

Output 24 Amount BTC sats

0.01367137

1367137

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4cb2a8436d89a2ad693e4e58784d343c5a51cab7
OP_EQUALVERIFY
OP_CHECKSIG

76a9144cb2a8436d89a2ad693e4e58784d343c5a51cab788ac

Type: P2PKH

17zYNuTdXhQC7oJXaAAdtMADnXc97wyqoq

Output 25 Amount BTC sats

0.00109827

109827

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ddbbc811b6714e511bbdb5db7da432334f42cf8e
OP_EQUAL

a914ddbbc811b6714e511bbdb5db7da432334f42cf8e87

Type: P2SH

3MuSDE81npuFgnFERER18GES9YNPrv8Wpw

Output 26 Amount BTC sats

0.00329111

329111

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
21e79d5fa8fd37fdf59399381384cbddfbf5aee2
OP_EQUALVERIFY
OP_CHECKSIG

76a91421e79d5fa8fd37fdf59399381384cbddfbf5aee288ac

Type: P2PKH

146GmCsi7VHHG7Lfco66cfz24sxvuEPpTH

Output 27 Amount BTC sats

0.00109889

109889

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a048778636a0edb35b1779ee6e5966b6baf8c4e1
OP_EQUAL

a914a048778636a0edb35b1779ee6e5966b6baf8c4e187

Type: P2SH

3GJWrKmxc9hmTKMJ5ggvGMtDeJVVp9xxRA

Output 28 Amount BTC sats

0.00219394

219394

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b4ddb7744e27a1a707e44903677eb11935a9a3d8
OP_EQUALVERIFY
OP_CHECKSIG

76a914b4ddb7744e27a1a707e44903677eb11935a9a3d888ac

Type: P2PKH

1HVLEfsXvaxpnpTxciEo1tDEon5tpuosfa

Output 29 Amount BTC sats

0.00087764

87764

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8eeaaeda64119ffa6e03ce31e65a6ca9d805dd11
OP_EQUAL

a9148eeaaeda64119ffa6e03ce31e65a6ca9d805dd1187

Type: P2SH

3Eih1r1PRNmwv7roH27yVhHbW3xakV7vqK

Output 30 Amount BTC sats

0.04615956

4615956

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6d583b030e01d03fe9f7b75f6d429a9cacd45a08
OP_EQUALVERIFY
OP_CHECKSIG

76a9146d583b030e01d03fe9f7b75f6d429a9cacd45a0888ac

Type: P2PKH

1AyAMGr2jBKWCbBT9aAuVxNZ5q6GFVD2Ad

Output 31 Amount BTC sats

0.00044452

44452

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7a2c13656b6cedcd5efeac85aa80c28b0fba5b60
OP_EQUAL

a9147a2c13656b6cedcd5efeac85aa80c28b0fba5b6087

Type: P2SH

3Cq1APHNoove846MW5uCwWMjW2RF7fptZW

Output 32 Amount BTC sats

0.00068730

68730

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2c771d4453ad90c8740e0bde4c176149e9d04c96
OP_EQUALVERIFY
OP_CHECKSIG

76a9142c771d4453ad90c8740e0bde4c176149e9d04c9688ac

Type: P2PKH

1547RedjTsKN6YDNjZACxXJTgPs5WFXxwG

Output 33 Amount BTC sats

0.00180000

180000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fc883ec07341f99e97f9f61e87f78277ce9ccbd9
OP_EQUAL

a914fc883ec07341f99e97f9f61e87f78277ce9ccbd987

Type: P2SH

3QiHRMxgkKDKY1KUzhJGj6wTsuKhG15ViA

Output 34 Amount BTC sats

0.03788830

3788830

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
731bfafdaf02f09dbf191e9c4f0475550fcfc47a
OP_EQUAL

a914731bfafdaf02f09dbf191e9c4f0475550fcfc47a87

Type: P2SH

3CBf9ieTTvZY9CpbukPk7bHhz1i6tLtsxz

Output 35 Amount BTC sats

0.00879763

879763

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
96af5002e4e7affa943757ec91a155bd77f22293
OP_EQUALVERIFY
OP_CHECKSIG

76a91496af5002e4e7affa943757ec91a155bd77f2229388ac

Type: P2PKH

1EjkNhpAtU36R2k9cJTkxv4MuXniTG8BWL

Output 36 Amount BTC sats

0.08568000

8568000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a989b006abb18ea3dd3df0767cbd246c8b6fb61c
OP_EQUAL

a914a989b006abb18ea3dd3df0767cbd246c8b6fb61c87

Type: P2SH

3H9T4fYbkToWW6imapAvvGpbuuinXYHMe4

Output 37 Amount BTC sats

0.00718940

718940

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cbcc874bfef25156a517a34981aa3f130235162e
OP_EQUALVERIFY
OP_CHECKSIG

76a914cbcc874bfef25156a517a34981aa3f130235162e88ac

Type: P2PKH

1KabBqCts2fwwvQpDX7Vr1Usw9XxEL83AV

Output 38 Amount BTC sats

0.01322764

1322764

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
49b1e42308f62623b5ff78cb3b374ff2dd560de8
OP_EQUALVERIFY
OP_CHECKSIG

76a91449b1e42308f62623b5ff78cb3b374ff2dd560de888ac

Type: P2PKH

17ifS6gvpaPjWFTbcczFv92Yx8BqnkUVVg

Output 39 Amount BTC sats

5.91478008

591478008

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
badc82d41595871068e3dc36f996ae6cf98f0f13

0014badc82d41595871068e3dc36f996ae6cf98f0f13

Type: P2WPKH

bc1qhtwg94q4jkr3q68rmsm0n94wdnuc7rcnc39gjp

Output 40 Amount BTC sats

0.00044071

44071

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0e6014d6497dbc87f9e947f4052747c2f92d9efb
OP_EQUAL

a9140e6014d6497dbc87f9e947f4052747c2f92d9efb87

Type: P2SH

3312V5hAqwEKHVE6zb8gAkSkn84mppVcEs

unspent

Output 41 Amount BTC sats

0.00128023

128023

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
32c4b4d24da9f4c1111cf08ae67cbddea6c70afc
OP_EQUAL

a91432c4b4d24da9f4c1111cf08ae67cbddea6c70afc87

Type: P2SH

36KTMXkRHJpC7WM9EsjMMjy66CCikc9hVQ

Output 42 Amount BTC sats

0.00043902

43902

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
defa554ab0087e2ac35e89272817449562598b01
OP_EQUALVERIFY
OP_CHECKSIG

76a914defa554ab0087e2ac35e89272817449562598b0188ac

Type: P2PKH

1MKzu3KYQmqxtVBiQaQHFJtfL6S396oUAX

Output 43 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
01a2f1cd2d2eebbb28cebdb7a51c04f832026edf
OP_EQUALVERIFY
OP_CHECKSIG

76a91401a2f1cd2d2eebbb28cebdb7a51c04f832026edf88ac

Type: P2PKH

19esn3xbYMaVTsT7P5iy1TMb7ZgjB8rBG

Output 44 Amount BTC sats

0.00240939

240939

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ec6a806f881664e5a2630eaa4336e47251323858
OP_EQUALVERIFY
OP_CHECKSIG

76a914ec6a806f881664e5a2630eaa4336e4725132385888ac

Type: P2PKH

1NZ4497o8ja8A98CipdFNQ5YWVuzXBakQm

Output 45 Amount BTC sats

0.00241266

241266

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
03a0cbf9ac7d64faf0f836b5d17629c2ef0ab78c
OP_EQUALVERIFY
OP_CHECKSIG

76a91403a0cbf9ac7d64faf0f836b5d17629c2ef0ab78c88ac

Type: P2PKH

1LBew2eVNgS6uhiVYNMxWAmg2erbmNGNg

Output 46 Amount BTC sats

0.00023467

23467

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7218103480b96a99c2554bc6b3591f85e3b0d77e
OP_EQUALVERIFY
OP_CHECKSIG

76a9147218103480b96a99c2554bc6b3591f85e3b0d77e88ac

Type: P2PKH

1BQGrpLW1NWft2XE5L5FLGRiqMYtrdANZz

Output 47 Amount BTC sats

0.00098550

98550

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a783af958de6f3ec69f7760695a9d869a46a8000
OP_EQUAL

a914a783af958de6f3ec69f7760695a9d869a46a800087

Type: P2SH

3GxkXGsdPqQW8gkQeoUFf9svNKN6S81fG9

Output 48 Amount BTC sats

0.00044125

44125

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5f0b00cfbf33f30f774e10ccaca6a43d8a2832ea
OP_EQUALVERIFY
OP_CHECKSIG

76a9145f0b00cfbf33f30f774e10ccaca6a43d8a2832ea88ac

Type: P2PKH

19fYNjn6HDDtuJomNRQH8uMjUArec3dtLK

TXID: 140ce6665f7f863fc6ce28f19a2192ef42d2fa13ffccdec2b980f3b4989c33f5
wTXID: fd75f56bae8b45b7fb89d50b8749272ef0d15368aa748f192ba0074c68bd5621

1,789 bytes (1680 + 109)
1,707.25 vbytes (1680 x 1 + 109 x 0.25)

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