learn me a bitcoin

Transaction Icon Transaction

3b4192fa3f04bfd7efb194a6028d08d1aebe7824a863d6f8d5c5225575b98ad8 copied failed

Summary

Location	Block 792,718 120,060 confirmations 2 years, 2 months

Inputs	1 334,374,992 sats
Outputs	49 334,304,726 sats

Fee	70,266 sats
Size	1,673.50 vbytes
Feerate	41.99 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 0a58b3f56f04e007b5ecfcae44ccca3d9d5bde62506247e8a4775a28cdd9c552

VOUT 0

scriptSig

Witness ASM Hex

3045022100a39d494bdd5e969143a523e9186834cbe7e2e5b91279917360629e98f2a54c2302201fa9225221146d0d1608af8d45c607c61224c68df3fda5ce58f9e5c76359767101
032959ac5254ec45ff1a0dee1994b33489f6ed670f6db5eb83fca85b544bc78688

02483045022100a39d494bdd5e969143a523e9186834cbe7e2e5b91279917360629e98f2a54c2302201fa9225221146d0d1608af8d45c607c61224c68df3fda5ce58f9e5c7635976710121032959ac5254ec45ff1a0dee1994b33489f6ed670f6db5eb83fca85b544bc78688

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (49)

Output 0 Amount BTC sats

0.00293017

293017

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
60ead0f1a0e5c14b43a541e521d6cd5ded4957a3

001460ead0f1a0e5c14b43a541e521d6cd5ded4957a3

Type: P2WPKH

bc1qvr4dpudquhq5ksa9g8jjr4kdthk5j4ar43y2qf

Output 1 Amount BTC sats

0.00067040

67040

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
97796fffae0687253aff9b935bb45a1b5d8fd2cd
OP_EQUALVERIFY
OP_CHECKSIG

76a91497796fffae0687253aff9b935bb45a1b5d8fd2cd88ac

Type: P2PKH

1EovWbJiwqTZnsjeSmnjuKNaJDUkCdvT2z

Output 2 Amount BTC sats

0.01472491

1472491

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4bf308047f276278fb8a8d4313fe48a8dd6b6822

00144bf308047f276278fb8a8d4313fe48a8dd6b6822

Type: P2WPKH

bc1qf0essprlya3837u234p38ljg4rwkk6pzanm7fl

Output 3 Amount BTC sats

0.01055398

1055398

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f0640b1b73112e5e2a3d4f63179d1bafd02657c0
OP_EQUAL

a914f0640b1b73112e5e2a3d4f63179d1bafd02657c087

Type: P2SH

3Pc5wigc4oHqvnie9Ypv8BPNdA33Jvg5is

Output 4 Amount BTC sats

0.00565188

565188

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0fa59707b9939b8582ad445b3014a34482443fb0
OP_EQUAL

a9140fa59707b9939b8582ad445b3014a34482443fb087

Type: P2SH

337kRp8gsjXb27NxMErcJz8brzdUf2aJK7

Output 5 Amount BTC sats

0.00048261

48261

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bf9111c0e0684745caa628ae69abbdc94bb52e28
OP_EQUAL

a914bf9111c0e0684745caa628ae69abbdc94bb52e2887

Type: P2SH

3K9vmn6zpaQydjqPHQA3cTrKC64NWRgLoB

Output 6 Amount BTC sats

0.00050409

50409

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2f48159fbb5d559d0454a65696776cf85796cb2f

00142f48159fbb5d559d0454a65696776cf85796cb2f

Type: P2WPKH

bc1q9aypt8amt42e6pz55etfvamvlptedje0jcss8s

Output 7 Amount BTC sats

0.00108537

108537

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9566826bf0001ea3a13184f48dabcfdcbd1884e7
OP_EQUAL

a9149566826bf0001ea3a13184f48dabcfdcbd1884e787

Type: P2SH

3FJyQcFaMFLge4PBeMBeLo1hQKN2J79xBV

Output 8 Amount BTC sats

0.00150902

150902

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
afe19017d10dbaf4c67d3ccdf48f6c9abc2ce121

0014afe19017d10dbaf4c67d3ccdf48f6c9abc2ce121

Type: P2WPKH

bc1q4lseq973pka0f3na8nxlfrmvn27zecfpkhpn5u

Output 9 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d15122ec790a22379eab8a51a4cf5d9366feda18

0014d15122ec790a22379eab8a51a4cf5d9366feda18

Type: P2WPKH

bc1q69gj9mrepg3r084t3fg6fn6ajdn0akscqwws47

Output 10 Amount BTC sats

0.00188513

188513

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a29fbf6902accad8fd39dab43678f38c7a6c605b
OP_EQUAL

a914a29fbf6902accad8fd39dab43678f38c7a6c605b87

Type: P2SH

3GWtm5sVeW2e91NySznPfELdmX4S16SrAw

Output 11 Amount BTC sats

0.00254881

254881

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
255ffe5eb3842a9b8ac60fed385667e399838b94
OP_EQUALVERIFY
OP_CHECKSIG

76a914255ffe5eb3842a9b8ac60fed385667e399838b9488ac

Type: P2PKH

14QczrRwfGy5stBUtDLp17Kmv8vzkFHGdB

Output 12 Amount BTC sats

0.00073979

73979

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
98119b850ca2b33b82006e3994da150725161d09
OP_EQUALVERIFY
OP_CHECKSIG

76a91498119b850ca2b33b82006e3994da150725161d0988ac

Type: P2PKH

1Es4oYppFEp2DGRRV2gJvVE1VnwDegFd5d

Output 13 Amount BTC sats

0.41776694

41776694

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7baceae2c397a7d3bdc290155a79d08df61e8cb4
OP_EQUALVERIFY
OP_CHECKSIG

76a9147baceae2c397a7d3bdc290155a79d08df61e8cb488ac

Type: P2PKH

1CGwG7ggRErwhAACmkDvYmC3Qpiy5zAXdn

Output 14 Amount BTC sats

0.00084898

84898

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
255ffe5eb3842a9b8ac60fed385667e399838b94
OP_EQUALVERIFY
OP_CHECKSIG

76a914255ffe5eb3842a9b8ac60fed385667e399838b9488ac

Type: P2PKH

14QczrRwfGy5stBUtDLp17Kmv8vzkFHGdB

Output 15 Amount BTC sats

0.00030939

30939

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2ea5e8e53fbf407b193909f770bf03d23eea3891

00142ea5e8e53fbf407b193909f770bf03d23eea3891

Type: P2WPKH

bc1q96j73eflhaq8kxfep8mhp0cr6glw5wy3tf3cwk

Output 16 Amount BTC sats

0.00504854

504854

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
853d9dc8f7d9fedd8cc2a1f834550ab68bb25a06

0014853d9dc8f7d9fedd8cc2a1f834550ab68bb25a06

Type: P2WPKH

bc1qs57emj8hm8ldmrxz58urg4g2k69myksxmrgyvl

Output 17 Amount BTC sats

0.00059000

59000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8c730741efb8fcd82a2f5d6d156e590f6d8fe5ba
OP_EQUAL

a9148c730741efb8fcd82a2f5d6d156e590f6d8fe5ba87

Type: P2SH

3EVeKi8GsWkPxkatbxxreDz8HPjVRkHD6P

Output 18 Amount BTC sats

0.00683181

683181

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c58ff69bd66c88d4d6ba5dd6ab387dcc87084bb1

0014c58ff69bd66c88d4d6ba5dd6ab387dcc87084bb1

Type: P2WPKH

bc1qck8ldx7kdjydf446tht2kwraejrssja3dc26dv

Output 19 Amount BTC sats

0.00633051

633051

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
be66afc85e3924cf745a156a0d1af09e9ba84527
OP_EQUAL

a914be66afc85e3924cf745a156a0d1af09e9ba8452787

Type: P2SH

3K3mKnVSuoUD6fqP63ZgGMfJfrVq5Ppu4K

Output 20 Amount BTC sats

0.00051453

51453

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6fc57d93f1da60e9bc1bca66768bab13d101db8f
OP_EQUAL

a9146fc57d93f1da60e9bc1bca66768bab13d101db8f87

Type: P2SH

3Bt1WiijpYriNjHMXiPMjYMo8rEbCTGmsD

Output 21 Amount BTC sats

0.00497404

497404

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
40aeaa90e2dd1e68b5db08827c8b40ef0c6abbcc
OP_EQUALVERIFY
OP_CHECKSIG

76a91440aeaa90e2dd1e68b5db08827c8b40ef0c6abbcc88ac

Type: P2PKH

16u1VJYrm9r9g6cQ9RC1dipKWropHCyR1r

Output 22 Amount BTC sats

0.18719230

18719230

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
51b3ed537c8031bc7ecdeddc8fbcf598a83dcd73
OP_EQUALVERIFY
OP_CHECKSIG

76a91451b3ed537c8031bc7ecdeddc8fbcf598a83dcd7388ac

Type: P2PKH

18T1H6B9RqZ4oaNpoxTup6zN1jkLYDvZZM

Output 23 Amount BTC sats

0.00091991

91991

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5c926c69eb2967270f18e61d8b174b45158714b0
OP_EQUAL

a9145c926c69eb2967270f18e61d8b174b45158714b087

Type: P2SH

3A8VVsgfcmvgjFmdrm2NP4zYLD3R2WdPnR

Output 24 Amount BTC sats

0.00073593

73593

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ee9bdbf5cfc2fceffff9fb46a7d16a3a82ebcb0d
OP_EQUALVERIFY
OP_CHECKSIG

76a914ee9bdbf5cfc2fceffff9fb46a7d16a3a82ebcb0d88ac

Type: P2PKH

1NkeXwkq7Y85kAGNHV3AtAP6JJomjX3xb3

Output 25 Amount BTC sats

0.00019795

19795

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e4c5e443a1da4620daf3f50ab65187000c34f582
OP_EQUAL

a914e4c5e443a1da4620daf3f50ab65187000c34f58287

Type: P2SH

3NYf42xCSDaeDzTjPBMGuZBzigvBQS9pzz

Output 26 Amount BTC sats

0.00264073

264073

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6b2a0bd9a799da797e6a6509ec0f55fbeed90519
OP_EQUALVERIFY
OP_CHECKSIG

76a9146b2a0bd9a799da797e6a6509ec0f55fbeed9051988ac

Type: P2PKH

1AmdfxHsuXkdbDWhFFeG6t6ZWJLuBMDZsd

Output 27 Amount BTC sats

0.00261500

261500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0b05130f51a2e2916c4db0eaf2db469fd1fd3d73
OP_EQUALVERIFY
OP_CHECKSIG

76a9140b05130f51a2e2916c4db0eaf2db469fd1fd3d7388ac

Type: P2PKH

121GWgyit2AztYGFKBjmmtArsfQwwePCec

Output 28 Amount BTC sats

0.00029445

29445

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e6da3f595b7027872eea39580e6d4a31f388be34

0014e6da3f595b7027872eea39580e6d4a31f388be34

Type: P2WPKH

bc1qumdr7k2mwqncwth289vqum22x8ec3035f9h6dn

Output 29 Amount BTC sats

0.00093628

93628

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e76262be62b46d4284046102a103aecaedf1b6fd
OP_EQUALVERIFY
OP_CHECKSIG

76a914e76262be62b46d4284046102a103aecaedf1b6fd88ac

Type: P2PKH

1N6SxGo6sE1F5geN66jDTfindpVDiBvmYo

Output 30 Amount BTC sats

0.00184131

184131

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e1038e4252f69d6ee6af132a78a9b88955151fa1
OP_EQUALVERIFY
OP_CHECKSIG

76a914e1038e4252f69d6ee6af132a78a9b88955151fa188ac

Type: P2PKH

1MWmJDYE2y5oY8tu1fUgH7YoaSExkNj5HT

Output 31 Amount BTC sats

0.00254100

254100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
49b54b888aea546940b8efe2bf6bfe4ef4387349
OP_EQUALVERIFY
OP_CHECKSIG

76a91449b54b888aea546940b8efe2bf6bfe4ef438734988ac

Type: P2PKH

17ijWc59p5giCQG34aKfmdohQiLbW6DT1a

Output 32 Amount BTC sats

0.00394537

394537

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ab66e5a24ae89f8a9e8d46afbe693d80787d0885
OP_EQUALVERIFY
OP_CHECKSIG

76a914ab66e5a24ae89f8a9e8d46afbe693d80787d088588ac

Type: P2PKH

1GdHpDKcexyYgY5H9bU4aveq7sPwDRqJFv

Output 33 Amount BTC sats

0.00697318

697318

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c1330b7c0e0dcd7a7cd4620d1235dfea14ac90d0
OP_EQUALVERIFY
OP_CHECKSIG

76a914c1330b7c0e0dcd7a7cd4620d1235dfea14ac90d088ac

Type: P2PKH

1JcYZgaijjs3zY1n7RcsQNh8wPjNPLtNpE

Output 34 Amount BTC sats

0.14785074

14785074

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
efe6685f30ab5633a5dc82ea6b8dc75a7eef0f48
OP_EQUALVERIFY
OP_CHECKSIG

76a914efe6685f30ab5633a5dc82ea6b8dc75a7eef0f4888ac

Type: P2PKH

1NsUWrcDUBLBPvsjVDmw5JQEtKdWxNRHXe

Output 35 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d94a97dd38ed7e59c216aa5f5bd6d75805371663

0014d94a97dd38ed7e59c216aa5f5bd6d75805371663

Type: P2WPKH

bc1qm99f0hfca4l9nssk4f04h4khtqznw9nrrgs0kp

Output 36 Amount BTC sats

0.01423219

1423219

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1f67b2cf09edd8faad8603982b695fc5b0339cb5
OP_EQUAL

a9141f67b2cf09edd8faad8603982b695fc5b0339cb587

Type: P2SH

34Z56ayeai63txRFU4sL9dFnykS6tds8fB

Output 37 Amount BTC sats

0.00119000

119000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c5b62fb6757aacc7efe6f93590e2bb57339e09d2
OP_EQUALVERIFY
OP_CHECKSIG

76a914c5b62fb6757aacc7efe6f93590e2bb57339e09d288ac

Type: P2PKH

1K2QNKgMoVoUXaUqwSXanQmqA4Zp4gBAtP

Output 38 Amount BTC sats

0.00087674

87674

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c97c1b44734a4a65fef7c47a8d39f8736bf8bab0

0014c97c1b44734a4a65fef7c47a8d39f8736bf8bab0

Type: P2WPKH

bc1qe97pk3rnff9xtlhhc3ag6w0cwd4l3w4skfv3p7

Output 39 Amount BTC sats

0.00055240

55240

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3854cccde296e980b47018e93c9364d0d2902c1b
OP_EQUAL

a9143854cccde296e980b47018e93c9364d0d2902c1b87

Type: P2SH

36psMJ3dUGwQBpHgkxdmjZduagneZTgF4H

Output 40 Amount BTC sats

0.00224676

224676

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
725ec6db3eaad5ab4bd16bbf5ac1e5cfb8f95c64

0014725ec6db3eaad5ab4bd16bbf5ac1e5cfb8f95c64

Type: P2WPKH

bc1qwf0vdke74t26kj73dwl44s09e7u0jhryvun8e0

Output 41 Amount BTC sats

0.00102877

102877

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
872b42067b0f841e28c480162915b7de2baad92b
OP_EQUALVERIFY
OP_CHECKSIG

76a914872b42067b0f841e28c480162915b7de2baad92b88ac

Type: P2PKH

1DKi3WYu1gdUKVv8yxR3YRYLCqMhnnAedJ

Output 42 Amount BTC sats

0.00341324

341324

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
43d260e9abfd22b894d07e6d96b3f38205d05aa5
OP_EQUAL

a91443d260e9abfd22b894d07e6d96b3f38205d05aa587

Type: P2SH

37sdDkmNVUFszG964cM17d1YeXqBSxT7TD

Output 43 Amount BTC sats

0.00165695

165695

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4ba2c4d2c4a33bb1967bfd1aa3a42ee54bf39294
OP_EQUAL

a9144ba2c4d2c4a33bb1967bfd1aa3a42ee54bf3929487

Type: P2SH

38awbJqe9prHc5YnqWCfgqw7GDaDLv6yV9

Output 44 Amount BTC sats

0.00210445

210445

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
54ef55c0242f1b7ce75e2d0305985e4cdde7532d
OP_EQUALVERIFY
OP_CHECKSIG

76a91454ef55c0242f1b7ce75e2d0305985e4cdde7532d88ac

Type: P2PKH

18k6UQ7dRR8t5Whci4YUuRhDQuvmp9dxu8

Output 45 Amount BTC sats

0.01251875

1251875

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8b9534d8949e291c8b1bdf7c35298b10fe4348a5
OP_EQUAL

a9148b9534d8949e291c8b1bdf7c35298b10fe4348a587

Type: P2SH

3ER4bFcEF3dRcrccm7rbPJSieP6pDWnkmP

Output 46 Amount BTC sats

0.00051246

51246

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6fc57d93f1da60e9bc1bca66768bab13d101db8f
OP_EQUAL

a9146fc57d93f1da60e9bc1bca66768bab13d101db8f87

Type: P2SH

3Bt1WiijpYriNjHMXiPMjYMo8rEbCTGmsD

Output 47 Amount BTC sats

0.00196446

196446

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
54ef55c0242f1b7ce75e2d0305985e4cdde7532d
OP_EQUALVERIFY
OP_CHECKSIG

76a91454ef55c0242f1b7ce75e2d0305985e4cdde7532d88ac

Type: P2PKH

18k6UQ7dRR8t5Whci4YUuRhDQuvmp9dxu8

Output 48 Amount BTC sats

2.45496504

245496504

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7c343c768adcb9b01d32e0ab2d5bb4b9657053d9

00147c343c768adcb9b01d32e0ab2d5bb4b9657053d9

Type: P2WPKH

bc1q0s6rca52mjumq8fjuz4j6ka5h9jhq57esyd40r

TXID: 3b4192fa3f04bfd7efb194a6028d08d1aebe7824a863d6f8d5c5225575b98ad8
wTXID: 94c8b28ccedb7ed304c4f14dc063af84547863d8ce1e68a4011d9ae700d46e32

1,756 bytes (1646 + 110)
1,673.50 vbytes (1646 x 1 + 110 x 0.25)

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