learn me a bitcoin

Transaction Icon Transaction

378fa11969bb6cdaa30897ff6959b400a764abbc35f4f4f9c86bb8e15fa6798c copied failed

Summary

Location	Block 666,032 252,746 confirmations 4 years, 8 months

Inputs	1 999,882,170 sats
Outputs	52 999,653,498 sats

Fee	228,672 sats
Size	1,769.25 vbytes
Feerate	129.25 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID bfb40644bd40ea301acb6a26d0c82ebfe74c73797a0468463b9dae399dee6a01

VOUT 1

scriptSig

Witness ASM Hex

304402202eae03d22b1e94b775465f752429ed029acfd1cdf7a9a2de13ab009724fc00d80220422a3ed7382f2aed8539fda78ea2a2e0aa879b27e2d58b2bf5924a4dc2be81de01
0336f66baf5a80ffb6e4c0a12809528ad2083a322e52f5c6e55e7a4246aa2e3d26

0247304402202eae03d22b1e94b775465f752429ed029acfd1cdf7a9a2de13ab009724fc00d80220422a3ed7382f2aed8539fda78ea2a2e0aa879b27e2d58b2bf5924a4dc2be81de01210336f66baf5a80ffb6e4c0a12809528ad2083a322e52f5c6e55e7a4246aa2e3d26

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (52)

Output 0 Amount BTC sats

0.00927000

927000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9b5a22957d7b918ed4906af8781251e434c48b95
OP_EQUAL

a9149b5a22957d7b918ed4906af8781251e434c48b9587

Type: P2SH

3FrSdyRJyBVSdLDm9TvgTwqaFJW3Bn5NU2

Output 1 Amount BTC sats

7.62229223

762229223

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3f449c8504ceb208768c63a54f1649130ff1e7db

00143f449c8504ceb208768c63a54f1649130ff1e7db

Type: P2WPKH

bc1q8azfepgye6eqsa5vvwj579jfzv8lre7m05uvdk

Output 2 Amount BTC sats

0.00043836

43836

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8724825209fc2d7aa60bfde389ad208d016bb0dd
OP_EQUALVERIFY
OP_CHECKSIG

76a9148724825209fc2d7aa60bfde389ad208d016bb0dd88ac

Type: P2PKH

1DKZxbJMiFNLWqGfb4Qi5URzFmBaf4Z2cV

Output 3 Amount BTC sats

0.00035137

35137

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
71ce691e6fb6fac9a90c8e8607e0fd090b4cd46c
OP_EQUALVERIFY
OP_CHECKSIG

76a91471ce691e6fb6fac9a90c8e8607e0fd090b4cd46c88ac

Type: P2PKH

1BNkdLcfXaNMo9MdEDYQUYC9XtgPwm4CX4

Output 4 Amount BTC sats

0.00506098

506098

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
de50cb0a93543008155de0ccabe79f1d50613bc6
OP_EQUAL

a914de50cb0a93543008155de0ccabe79f1d50613bc687

Type: P2SH

3MxWijbU9g8X5cNtDMhiGFvrsQ6ZZ9K6cx

Output 5 Amount BTC sats

0.00070930

70930

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ce95979dc53f4af9fd6cf4ef95c671ab8874458f
OP_EQUALVERIFY
OP_CHECKSIG

76a914ce95979dc53f4af9fd6cf4ef95c671ab8874458f88ac

Type: P2PKH

1KqKQNPxEaK32TT3SuXTmH25v5CyHM36hi

Output 6 Amount BTC sats

0.00164000

164000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f3f46530aa7c6d33cf0d16f453be141ebc76516a
OP_EQUAL

a914f3f46530aa7c6d33cf0d16f453be141ebc76516a87

Type: P2SH

3Pvvu3GN7BhZrig5UFD3bVFhWRZVWqTa6a

Output 7 Amount BTC sats

0.00023876

23876

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e491f37b37955bef0c6dad68ec05befb92430388

0014e491f37b37955bef0c6dad68ec05befb92430388

Type: P2WPKH

bc1qujglx7ehj4d77rrd445wcpd7lwfyxqugqcy3ng

Output 8 Amount BTC sats

0.00104519

104519

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c53ef5a264891166308d1e141c765a95c3b72863
OP_EQUAL

a914c53ef5a264891166308d1e141c765a95c3b7286387

Type: P2SH

3KfxTqYPXNCX6qVFeRx9zPiPMp9ZSabjYw

Output 9 Amount BTC sats

0.00995780

995780

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9affee819d0532b30cb515a1760e55b22e7c73b0
OP_EQUALVERIFY
OP_CHECKSIG

76a9149affee819d0532b30cb515a1760e55b22e7c73b088ac

Type: P2PKH

1F8ZezB1KFBKJp42Fj1mF4bQLNv1rxqEwY

Output 10 Amount BTC sats

0.00220000

220000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c2e9500ce541daa9e5caaf16a51cdcb290ff1c30
OP_EQUALVERIFY
OP_CHECKSIG

76a914c2e9500ce541daa9e5caaf16a51cdcb290ff1c3088ac

Type: P2PKH

1Jmbb4oEeowB33psEPjtx4S3zVNqa5wo3g

Output 11 Amount BTC sats

0.01086518

1086518

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f9dde6606cdba53cd73c5129ba5276e1a8493363

0014f9dde6606cdba53cd73c5129ba5276e1a8493363

Type: P2WPKH

bc1ql8w7vcrvmwjne4eu2y5m55nkux5yjvmrfqc953

Output 12 Amount BTC sats

0.00196052

196052

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f73fdddf63baf1d4cd2490f9613110fa34eba196
OP_EQUAL

a914f73fdddf63baf1d4cd2490f9613110fa34eba19687

Type: P2SH

3QEMLThzP5WepPVSbtbwKJ3KkYcnvtSq9s

Output 13 Amount BTC sats

0.00320864

320864

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
04f105936dd5c2b0ff187fde4d6f55aa72aafb8c

001404f105936dd5c2b0ff187fde4d6f55aa72aafb8c

Type: P2WPKH

bc1qqncstymd6hptplcc0l0y6m644fe247uva3tg9r

unspent

Output 14 Amount BTC sats

0.00094350

94350

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1f2c911ff0b1e1eacf5f62acd1344898d6f26ba8
OP_EQUALVERIFY
OP_CHECKSIG

76a9141f2c911ff0b1e1eacf5f62acd1344898d6f26ba888ac

Type: P2PKH

13qqLWWbbwJKoWhJYUf6bELZxcQHPr4KHH

Output 15 Amount BTC sats

0.00142899

142899

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0620b36d318fbb043aa4f7b25275735a523ebe1c

00140620b36d318fbb043aa4f7b25275735a523ebe1c

Type: P2WPKH

bc1qqcstxmf337asgw4y77e9yatntffra0susrgc7w

Output 16 Amount BTC sats

0.00028792

28792

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8a536b3f4f775d915a6146b628b093be68a21700
OP_EQUALVERIFY
OP_CHECKSIG

76a9148a536b3f4f775d915a6146b628b093be68a2170088ac

Type: P2PKH

1DcQBXGLBy6CQTk5MFBiJQLiUeASaUdTER

Output 17 Amount BTC sats

0.00260226

260226

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
100bf0f53c4f106076a4b34e3c343c1e40256562
OP_EQUALVERIFY
OP_CHECKSIG

76a914100bf0f53c4f106076a4b34e3c343c1e4025656288ac

Type: P2PKH

12Tr7mA6t4PRMEUMM1FDSwx5jBGUmJmWTr

Output 18 Amount BTC sats

0.00455397

455397

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
62e9c5b8ca7b43668005434b7868be84d8ff863b
OP_EQUAL

a91462e9c5b8ca7b43668005434b7868be84d8ff863b87

Type: P2SH

3Ai2C8YNn5qevYeWpyDHYtq33t8gNChZ6o

Output 19 Amount BTC sats

0.00295600

295600

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1a577642d6f27f895ad4064ed0171b025bf6ad58

00141a577642d6f27f895ad4064ed0171b025bf6ad58

Type: P2WPKH

bc1qrfthvskk7flcjkk5qe8dq9cmqfdldt2chhd0gd

Output 20 Amount BTC sats

0.21938100

21938100

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
23fe73783035b151d48b80403449c2d6327d97a0
OP_EQUAL

a91423fe73783035b151d48b80403449c2d6327d97a087

Type: P2SH

34yLPpuxD3LaseQW7e7brJMPrvs7Dd4SDL

Output 21 Amount BTC sats

1.54549227

154549227

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
46624da261da87d8dd3dcce0fec625d6e2a4b36b

001446624da261da87d8dd3dcce0fec625d6e2a4b36b

Type: P2WPKH

bc1qge3ymgnpm2ra3hfaens0a3396m32fvmtqjvtym

Output 22 Amount BTC sats

0.00520453

520453

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8c22b6613ba9848e1e4475c1383d904ad94d26c8

00148c22b6613ba9848e1e4475c1383d904ad94d26c8

Type: P2WPKH

bc1q3s3tvcfm4xzgu8jywhqns0vsftv56fkg5w2hjc

Output 23 Amount BTC sats

0.00769527

769527

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5790f3748dcc8b649c433a8c9af9f23ff68b1715
OP_EQUAL

a9145790f3748dcc8b649c433a8c9af9f23ff68b171587

Type: P2SH

39g2Mc2yCktvBQKE7ihoAQWsmoA2xc3rp2

Output 24 Amount BTC sats

0.00338548

338548

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c1cb51d994ef1cc908b210a0310be3fdb024b22c
OP_EQUAL

a914c1cb51d994ef1cc908b210a0310be3fdb024b22c87

Type: P2SH

3KMhuUAsXc3oGCbAuczegrhahoh6mauW55

Output 25 Amount BTC sats

0.00068197

68197

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3d04fc4227cdf33b7f9e08790970ec6beb4525da

00143d04fc4227cdf33b7f9e08790970ec6beb4525da

Type: P2WPKH

bc1q85z0cs38ehenklu7ppusju8vd0452fw6xtfe3x

Output 26 Amount BTC sats

0.00369522

369522

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b88a49ed01d6bf4193f2d07ef17a908a73c52085
OP_EQUALVERIFY
OP_CHECKSIG

76a914b88a49ed01d6bf4193f2d07ef17a908a73c5208588ac

Type: P2PKH

1HpkzmcVdpqrSgMvfC1W3vCMPCquPJ7RY4

Output 27 Amount BTC sats

0.00235044

235044

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c03d7955faf7aa1e24c22f5aa2e441f18c74a80d
OP_EQUALVERIFY
OP_CHECKSIG

76a914c03d7955faf7aa1e24c22f5aa2e441f18c74a80d88ac

Type: P2PKH

1JXUP7piTEmcFEJjLa1UBz55KeFhe2B7T9

Output 28 Amount BTC sats

0.00261214

261214

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c7b47cb594298a47e1256fb486aa035b76f466ef
OP_EQUAL

a914c7b47cb594298a47e1256fb486aa035b76f466ef87

Type: P2SH

3KtxcBfiDAp4zGzLJeYFfgNghoMoYXWXGp

Output 29 Amount BTC sats

0.00454822

454822

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5a5fc27186936ec1bf329dbb917aba9bd677fc74
OP_EQUAL

a9145a5fc27186936ec1bf329dbb917aba9bd677fc7487

Type: P2SH

39vsTJFkc8avexMxUihf5qeYuJ8EQtkXE5

Output 30 Amount BTC sats

0.00026536

26536

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bcd4e563b3da361a891226b28612e2eccf95972e
OP_EQUAL

a914bcd4e563b3da361a891226b28612e2eccf95972e87

Type: P2SH

3JuTztHAeUMZaxupPm5Bd4dKnLkb64u6Pe

Output 31 Amount BTC sats

0.01534122

1534122

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9df20454cd406fe463a4e38753c0f7bf4cfc5426
OP_EQUALVERIFY
OP_CHECKSIG

76a9149df20454cd406fe463a4e38753c0f7bf4cfc542688ac

Type: P2PKH

1FQ91kNGzvZoSzY8jZagRFZy6QYutGug3H

Output 32 Amount BTC sats

0.00056703

56703

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0637bdd963795ecdb5457bedfc49f93b69b667c3
OP_EQUALVERIFY
OP_CHECKSIG

76a9140637bdd963795ecdb5457bedfc49f93b69b667c388ac

Type: P2PKH

1Zsq9RECsNfE8fQLz4wWma9vJpzn2fWN7

Output 33 Amount BTC sats

0.01346270

1346270

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9d3c412ba8e1d56d7d3433b60c429bef7ab698e9
OP_EQUAL

a9149d3c412ba8e1d56d7d3433b60c429bef7ab698e987

Type: P2SH

3G2QCDqo9LWU6BWwriwmkCGuEZDHWW3HGk

Output 34 Amount BTC sats

0.00031510

31510

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2eeba95b3467a356a638f1791ce912551497e1b8
OP_EQUALVERIFY
OP_CHECKSIG

76a9142eeba95b3467a356a638f1791ce912551497e1b888ac

Type: P2PKH

15H6PsnY8Gf2dBkpFbTYWFML4PxfXDyGaZ

Output 35 Amount BTC sats

0.00160703

160703

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6a0802ac4bbfcba7fb0790fc41686e2673f8cd81
OP_EQUAL

a9146a0802ac4bbfcba7fb0790fc41686e2673f8cd8187

Type: P2SH

3BMf9TEBvkGu2Rh23HceLFqgBKk8orTenr

Output 36 Amount BTC sats

0.00385006

385006

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6ca4f879df5bb7e324362527f143c0cee80b3826
OP_EQUAL

a9146ca4f879df5bb7e324362527f143c0cee80b382687

Type: P2SH

3BbUXcw6Lk1H4PYxm5sEdVayTiu29FkJ9P

Output 37 Amount BTC sats

0.01079812

1079812

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
76b31dcf8919947c1f2c431f9962e0515616d54f
OP_EQUALVERIFY
OP_CHECKSIG

76a91476b31dcf8919947c1f2c431f9962e0515616d54f88ac

Type: P2PKH

1BpdJsAn6LmYxrVYQJjJtkiyP3nCQ939RR

Output 38 Amount BTC sats

0.00075000

75000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c636bbddb37159dffab38a7cf377f17af2dd2e12
OP_EQUAL

a914c636bbddb37159dffab38a7cf377f17af2dd2e1287

Type: P2SH

3Km5HW19KhrzAs67EXUmaBoc3s1VTX2feb

Output 39 Amount BTC sats

0.40000000

40000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bf3daaf0e7f336d7569744e517f94003348b5b1d
OP_EQUALVERIFY
OP_CHECKSIG

76a914bf3daaf0e7f336d7569744e517f94003348b5b1d88ac

Type: P2PKH

1JSBwPaFHQ3ZAYQpRQRwL4761kYf9rTwNo

Output 40 Amount BTC sats

0.00664728

664728

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1bd79fba0850a991d79fcbee6a7835e31ef16566

00141bd79fba0850a991d79fcbee6a7835e31ef16566

Type: P2WPKH

bc1qr0telwsg2z5er4ule0hx57p4uv00zetx3far93

Output 41 Amount BTC sats

0.00010809

10809

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
db9a350b34176ce356573c6e85312180114a2eba
OP_EQUALVERIFY
OP_CHECKSIG

76a914db9a350b34176ce356573c6e85312180114a2eba88ac

Type: P2PKH

1M29iWspu2fsdCmNMUJeaeX7vT8Wc1hVib

Output 42 Amount BTC sats

0.00052071

52071

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
65287538df7b77d72f2c2f176a511fd4e2936b2e
OP_EQUALVERIFY
OP_CHECKSIG

76a91465287538df7b77d72f2c2f176a511fd4e2936b2e88ac

Type: P2PKH

1ADsiSTjNQ3tLmh56SbPaxcZ8chgt5dr4B

Output 43 Amount BTC sats

0.00022227

22227

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
303082c35f09c44885225df28ffe7b521edc341a
OP_EQUAL

a914303082c35f09c44885225df28ffe7b521edc341a87

Type: P2SH

365pULiBiMQ5ncfF654F7PFvjcaon4LUCm

Output 44 Amount BTC sats

0.00325240

325240

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
15a865e43798cb06692518e11fc354e03fff3ec2
OP_EQUAL

a91415a865e43798cb06692518e11fc354e03fff3ec287

Type: P2SH

33fXr566v6BnfvbsrMahQT6fmAVQYiUuT3

Output 45 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1bb91f2354f1d06817146081ad8502255d5ddf1d
OP_EQUAL

a9141bb91f2354f1d06817146081ad8502255d5ddf1d87

Type: P2SH

34DbwCY7h3B2HNF1aBN8vwjbH2iQ5BRUJw

Output 46 Amount BTC sats

0.00126201

126201

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d68a212604ba1d8e52ae856a48b948d6113b7d41
OP_EQUALVERIFY
OP_CHECKSIG

76a914d68a212604ba1d8e52ae856a48b948d6113b7d4188ac

Type: P2PKH

1LZP5TVG2aPdZsSEcvmLETg9JTxB1ixNrx

Output 47 Amount BTC sats

0.00111000

111000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
955b1539e51f902fdde2461b4d717545ccedc397
OP_EQUAL

a914955b1539e51f902fdde2461b4d717545ccedc39787

Type: P2SH

3FJjigJCf9PpyZfH8S39WqRA5vvkyTjrH9

Output 48 Amount BTC sats

0.00143310

143310

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6a0d4acf78a20646c629c9d215c959d39574100a
OP_EQUAL

a9146a0d4acf78a20646c629c9d215c959d39574100a87

Type: P2SH

3BMmUSMeYMe1WfZU12btpc5k9hCJpJcssw

Output 49 Amount BTC sats

0.00217500

217500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6bdb4ce00e22d7538dfb8f4c73e657e64ccd1bfe
OP_EQUAL

a9146bdb4ce00e22d7538dfb8f4c73e657e64ccd1bfe87

Type: P2SH

3BXJwKabpDcK8dBEFNQnawTfpyb9hDo8QY

Output 50 Amount BTC sats

0.04662859

4662859

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a0b757ef6c5957a8b2311f787b39a45867bf3fa5

0014a0b757ef6c5957a8b2311f787b39a45867bf3fa5

Type: P2WPKH

bc1q5zm40mmvt9t63v33rau8kwdytpnm70a9s3zd20

Output 51 Amount BTC sats

0.00906140

906140

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
507b32224ac79c8e76b33de47db6acdf83a34bba
OP_EQUALVERIFY
OP_CHECKSIG

76a914507b32224ac79c8e76b33de47db6acdf83a34bba88ac

Type: P2PKH

18LYe9JcFcpuhPhy82o1PNHxSzQXoFGvjd

TXID: 378fa11969bb6cdaa30897ff6959b400a764abbc35f4f4f9c86bb8e15fa6798c
wTXID: 47b7d3bd58875180b324273175afd42eb3a1c1ac8356b81b749c5ae24e31ddd0

1,851 bytes (1742 + 109)
1,769.25 vbytes (1742 x 1 + 109 x 0.25)

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