learn me a bitcoin

Transaction Icon Transaction

42f3cb40b87f97f432c8326d7f721e0dbbf62380a84fad5c0a6105dcf2fb8b9d copied failed

Summary

Location	Block 662,111 251,778 confirmations 4 years, 8 months

Inputs	1 685,754 sats
Outputs	37 664,554 sats

Fee	21,200 sats
Size	1,324.25 vbytes
Feerate	16.01 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

661969

Height: 661,969

Inputs (1)

Input 0

TXID bb393d8bf8ef37bbf957112bbb17f4da2d43f40cc75c40091245befb14162f75

VOUT 16

scriptSig ASM Hex

OP_PUSHBYTES_22
00145365c91a55670807685ae15c2ab6219341e1675f

1600145365c91a55670807685ae15c2ab6219341e1675f

Type: P2SH-P2WPKH

Witness ASM Hex

304402203e9f433ae4e0492d619d5935d0a8b4473ba88c95ae1fa2eba62e9d52ac85c52902201cd23a766da1169bb043d4b8180c404ffec19f4b052de13537f3c4ba081d646601
02aef9efb9df506690eda3675948c6d82cbbfc3d3d618aab3e95943f35f17221da

0247304402203e9f433ae4e0492d619d5935d0a8b4473ba88c95ae1fa2eba62e9d52ac85c52902201cd23a766da1169bb043d4b8180c404ffec19f4b052de13537f3c4ba081d6466012102aef9efb9df506690eda3675948c6d82cbbfc3d3d618aab3e95943f35f17221da

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (37)

Output 0 Amount BTC sats

0.00010183

10183

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ce28ce8c4f6bb8312c48a519515b655fe53cefe6
OP_EQUALVERIFY
OP_CHECKSIG

76a914ce28ce8c4f6bb8312c48a519515b655fe53cefe688ac

Type: P2PKH

1Ko55ps2EsQbaTQu6MbSzB1JwSh3NAqc8K

Output 1 Amount BTC sats

0.00014498

14498

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d1fccb5a1f763092c49ea093ef09e4e101f827e7
OP_EQUAL

a914d1fccb5a1f763092c49ea093ef09e4e101f827e787

Type: P2SH

3LqKz6UgZF99mbKz3S8g8kBz1riJpPzm8v

Output 2 Amount BTC sats

0.00016241

16241

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
084371cacdc0ff37349c844451ad9379087daf1d
OP_EQUALVERIFY
OP_CHECKSIG

76a914084371cacdc0ff37349c844451ad9379087daf1d88ac

Type: P2PKH

1khCfKdk6nreEtPB6hW6ERPdB9TMpTAoA

Output 3 Amount BTC sats

0.00044313

44313

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
583669e9bd790d9db483b225b546cbbeb0b2c71e
OP_EQUALVERIFY
OP_CHECKSIG

76a914583669e9bd790d9db483b225b546cbbeb0b2c71e88ac

Type: P2PKH

193RecYXf7zLJEt37mZqgDKhZznB6ur9Zr

Output 4 Amount BTC sats

0.00104470

104470

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
484f95fe9bd01a77aff51e8725416a3a2a0ebdf1

0014484f95fe9bd01a77aff51e8725416a3a2a0ebdf1

Type: P2WPKH

bc1qfp8etl5m6qd80tl4r6rj2st28g4qa003vh7y40

Output 5 Amount BTC sats

0.00009524

9524

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
290842747899d0dd3779fb9aa6ea40741c3bd3d0
OP_EQUALVERIFY
OP_CHECKSIG

76a914290842747899d0dd3779fb9aa6ea40741c3bd3d088ac

Type: P2PKH

14jxbkaiMZpD4vVnyxyd63wsBXruHZH7xK

unspent

Output 6 Amount BTC sats

0.00009741

9741

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d7242a71735f37feb5d6f332b4fc254ebd4daa01
OP_EQUAL

a914d7242a71735f37feb5d6f332b4fc254ebd4daa0187

Type: P2SH

3MJaXdXtRYvAs4x4JSVGAZnadoCqMB4uGS

Output 7 Amount BTC sats

0.00011352

11352

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a89edffe83844b0e7b182ba9ab23054889947f14

0014a89edffe83844b0e7b182ba9ab23054889947f14

Type: P2WPKH

bc1q4z0dll5rs39su7cc9w56kgc9fzyeglc5lc7v24

unspent

Output 8 Amount BTC sats

0.00009565

9565

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f9e6b7111c08f0af939572359d1250fbed467dde
OP_EQUAL

a914f9e6b7111c08f0af939572359d1250fbed467dde87

Type: P2SH

3QUNZgATeVNSxVTkXFNRDwTrFpEWweTuNq

Output 9 Amount BTC sats

0.00014742

14742

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1c2a2aecbc89c8ef92d5873ea6aa860fc43b0fc4
OP_EQUALVERIFY
OP_CHECKSIG

76a9141c2a2aecbc89c8ef92d5873ea6aa860fc43b0fc488ac

Type: P2PKH

13ZvSEVg594nSL4RCr14SxfWksrzndcQ6j

Output 10 Amount BTC sats

0.00017549

17549

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
839d5c8a0333045832f9c352bf4ed34e5d17fe6a
OP_EQUAL

a914839d5c8a0333045832f9c352bf4ed34e5d17fe6a87

Type: P2SH

3DgvxLj5ggyLo3GwfyczkryHzBokBN1b5N

Output 11 Amount BTC sats

0.00011779

11779

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a12db5393239c37d0b9a5f1869620dedf31b37a3
OP_EQUAL

a914a12db5393239c37d0b9a5f1869620dedf31b37a387

Type: P2SH

3GPFUGaAmD8inKVELYnPFCjASrgy3HTUXW

Output 12 Amount BTC sats

0.00010131

10131

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b783dfd25e13872836b901ce6912ee75b00f7b68

0014b783dfd25e13872836b901ce6912ee75b00f7b68

Type: P2WPKH

bc1qk7pal5j7zwrjsd4eq88xjyhwwkcq77mgh4r3rc

Output 13 Amount BTC sats

0.00009575

9575

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
224012e8166e3d64ed603a341d8b411667c9d338
OP_EQUALVERIFY
OP_CHECKSIG

76a914224012e8166e3d64ed603a341d8b411667c9d33888ac

Type: P2PKH

1486jTCMAgcKM5o7naeZVmfcx7U6PokHfj

Output 14 Amount BTC sats

0.00009500

9500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
60d1f0a421bbd710159de1ee46821da9731f4bc3
OP_EQUALVERIFY
OP_CHECKSIG

76a91460d1f0a421bbd710159de1ee46821da9731f4bc388ac

Type: P2PKH

19pwNJa99EHAjxYyj1wjyxg7M35fFuyKUC

Output 15 Amount BTC sats

0.00009698

9698

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
99a3552a9b0d867a8620d80ac89a7a01d10d1d34
OP_EQUALVERIFY
OP_CHECKSIG

76a91499a3552a9b0d867a8620d80ac89a7a01d10d1d3488ac

Type: P2PKH

1F1N3uR5QdcfinooHaHKKSssWU1KwDxA3M

Output 16 Amount BTC sats

0.00017878

17878

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7994b5022dc977935fd83abe42131f6952b91f84
OP_EQUALVERIFY
OP_CHECKSIG

76a9147994b5022dc977935fd83abe42131f6952b91f8488ac

Type: P2PKH

1C5ruZT2QW5zixJAj88PfmcH1qep2o9tgD

Output 17 Amount BTC sats

0.00030493

30493

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8526b6cfb267855f416f8d21ad8a98eda6da12a5
OP_EQUALVERIFY
OP_CHECKSIG

76a9148526b6cfb267855f416f8d21ad8a98eda6da12a588ac

Type: P2PKH

1D93FRAuLM2dzxY2zpNiq51vpiJyrpVRwg

Output 18 Amount BTC sats

0.00009673

9673

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8b26ac744353e9c5cc72184214a7d8b8b95ea61d
OP_EQUAL

a9148b26ac744353e9c5cc72184214a7d8b8b95ea61d87

Type: P2SH

3ENnBJNt9JEzXb2zgBEds3aTeSA9zSMf9B

Output 19 Amount BTC sats

0.00009801

9801

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1d32d687296e4fcf16ee93ca3c3c8335d85ba958
OP_EQUALVERIFY
OP_CHECKSIG

76a9141d32d687296e4fcf16ee93ca3c3c8335d85ba95888ac

Type: P2PKH

13fPVrFr4prhmVpWT5Mjq5sHz3VMMPB6KA

unspent

Output 20 Amount BTC sats

0.00011077

11077

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1fae5ca662bfb91d7a87392304392830392e4173
OP_EQUAL

a9141fae5ca662bfb91d7a87392304392830392e417387

Type: P2SH

34aXkNLRRQ1eYVNBGRKXqhSnemwm8hwfS6

Output 21 Amount BTC sats

0.00015500

15500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a4fd7f9fddefbd3b753fb4c6adf3efb9a64aac77
OP_EQUAL

a914a4fd7f9fddefbd3b753fb4c6adf3efb9a64aac7787

Type: P2SH

3GjQRPcvv6L3ijrC6AibeYU2Zm39LVawBR

unspent

Output 22 Amount BTC sats

0.00010307

10307

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
70d1289a7e20671f38cda4424c7c7de5e0c3c32b
OP_EQUAL

a91470d1289a7e20671f38cda4424c7c7de5e0c3c32b87

Type: P2SH

3ByYAd7xX28vSLVMRx2vsQGWaWavNLuYyu

Output 23 Amount BTC sats

0.00009630

9630

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
babed04cc90124d4a3b45766a124344459c3e63d
OP_EQUALVERIFY
OP_CHECKSIG

76a914babed04cc90124d4a3b45766a124344459c3e63d88ac

Type: P2PKH

1J2RGeWosm3ToS2ue7nMv8Y1DwBTCEmcrh

unspent

Output 24 Amount BTC sats

0.00010441

10441

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4d55432e8e4956b4c3b954630af613f53168a002
OP_EQUAL

a9144d55432e8e4956b4c3b954630af613f53168a00287

Type: P2SH

38jv6TBDZFvUd2F8FhqhCAiaoaYmMid8GB

Output 25 Amount BTC sats

0.00018661

18661

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
06780010b1dcdf5bab1ec68259b752d65e2f7982
OP_EQUALVERIFY
OP_CHECKSIG

76a91406780010b1dcdf5bab1ec68259b752d65e2f798288ac

Type: P2PKH

1bCov4ZmEsEXUAhMj4K5vPKsw5XVaG9BV

Output 26 Amount BTC sats

0.00043751

43751

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
13e63a30dbc96f5268e9d3dae3b9c3c179f877af
OP_EQUALVERIFY
OP_CHECKSIG

76a91413e63a30dbc96f5268e9d3dae3b9c3c179f877af88ac

Type: P2PKH

12pDe7stg7hjXb5noQEgmgLXBxV8xtMFBo

Output 27 Amount BTC sats

0.00015414

15414

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aecad163cbd3714c803dca149ee441f2cf1455cb
OP_EQUALVERIFY
OP_CHECKSIG

76a914aecad163cbd3714c803dca149ee441f2cf1455cb88ac

Type: P2PKH

1GwDYR5uWFghjSxhfDc1HtqZaUUPYvjWbw

Output 28 Amount BTC sats

0.00019785

19785

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5de5dc4392560a78c8d174c731071fb1c4976a5d
OP_EQUALVERIFY
OP_CHECKSIG

76a9145de5dc4392560a78c8d174c731071fb1c4976a5d88ac

Type: P2PKH

19ZVCpddGc8DkzUfjC22PPrxDsYqWHUhmv

Output 29 Amount BTC sats

0.00009604

9604

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d36bf251f453acdff4b98eff762174bf5736bfd7
OP_EQUALVERIFY
OP_CHECKSIG

76a914d36bf251f453acdff4b98eff762174bf5736bfd788ac

Type: P2PKH

1LGttjdDxUtuEXYMpn7iCgdde87YavQ8xt

Output 30 Amount BTC sats

0.00009515

9515

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
133624b9529988326964f3b7c4b2571c2a92e120
OP_EQUALVERIFY
OP_CHECKSIG

76a914133624b9529988326964f3b7c4b2571c2a92e12088ac

Type: P2PKH

12kahbg6o5akosQF6Lv7F6pP6UpLpCHKUE

Output 31 Amount BTC sats

0.00011869

11869

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
808f9bb6d70e2757cec077b8bbb463be8e02e2c3
OP_EQUAL

a914808f9bb6d70e2757cec077b8bbb463be8e02e2c387

Type: P2SH

3DQnTB6Ejo2JmnEodCSoRtCLFa67RH8Rjo

Output 32 Amount BTC sats

0.00009989

9989

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f6cc730be961e68c2d1df56a7745862b82592702
OP_EQUAL

a914f6cc730be961e68c2d1df56a7745862b8259270287

Type: P2SH

3QBy58Lu8jSSEPATCwfHG9DtKVB6Aq3ypz

Output 33 Amount BTC sats

0.00010081

10081

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
adfa739916ad1fa7d1e087c8b971c54f5abb51ce
OP_EQUALVERIFY
OP_CHECKSIG

76a914adfa739916ad1fa7d1e087c8b971c54f5abb51ce88ac

Type: P2PKH

1GruvsDQA2N6WBrWZzimrgn2qcTxm2B4e7

Output 34 Amount BTC sats

0.00009628

9628

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
12f8ae90f2d09fa1fe9382a7c39c380293c3429f
OP_EQUALVERIFY
OP_CHECKSIG

76a91412f8ae90f2d09fa1fe9382a7c39c380293c3429f88ac

Type: P2PKH

12jK5B75zdmsGyeTQd5q2sd2sDZMRxowN7

Output 35 Amount BTC sats

0.00009655

9655

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
df9dda754cc1cbc2a66fd0d901267f4e8671cb1a
OP_EQUAL

a914df9dda754cc1cbc2a66fd0d901267f4e8671cb1a87

Type: P2SH

3N5PiAXn5rD9B35VkAfYACWTGgThhP5ray

Output 36 Amount BTC sats

0.00058941

58941

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
15a665c7654d2dde12f96945fd0325ae8fe3a4e7
OP_EQUALVERIFY
OP_CHECKSIG

76a91415a665c7654d2dde12f96945fd0325ae8fe3a4e788ac

Type: P2PKH

12yUXY1EaaxkJFSw4gUDUptVTvQLQ8VFxR

TXID: 42f3cb40b87f97f432c8326d7f721e0dbbf62380a84fad5c0a6105dcf2fb8b9d
wTXID: 230a1b6d197ad8437ce9e4e18e0ee85ae3be4fd4927450a96d1d6d7300960dd7

1,406 bytes (1297 + 109)
1,324.25 vbytes (1297 x 1 + 109 x 0.25)

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