learn me a bitcoin

Transaction Icon Transaction

49abc195eeb91eef95bab4d38d91e06d0b2e9cc4be17c324191719dc5240ff3d copied failed

Summary

Location	Block 769,013 150,552 confirmations 2 years, 9 months

Inputs	2 166,450,091 sats
Outputs	42 166,403,432 sats

Fee	46,659 sats
Size	1,573.75 vbytes
Feerate	29.65 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

769012

Height: 769,012
Caution: Locktime disabled when all sequence values set to 0xffffffff

Inputs (2)

Input 0

TXID 61384a7b0c83fdf9fdc26454357f91442077e88ade6f1f32627b5f3dcda50ca6

VOUT 14

scriptSig

Witness ASM Hex

00
3045022100f8dd3d0eff08e8726d725c052f40f221a4d90e03eae19c0bcca60c872cd6b5d902207e18dce181a9078b889a16e53b759fc98dc88801fb492892d67504c21a3da63001
304402206dce906d0bd307c7cfc340cc3e67faacf9e09679fde7ae4cbf5ecd887d7e15b9022016c08a5960d632debab544df3be1c99e73fdcf2d694d68779cb5d92579b5b04401
5221031ac27878ec8c61125fcecb670a21ebc1f90f9faa417576fe12838a168b795bab2102e8044cf978c33532fe2562222dbd03e8a9d6294e16840ae2a85274e9aed1474521020db468e5fdf1a0c4ba33dc5937c4379b28f72d43c1b01dd5e37e0e3af1076a9153ae

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

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Input 1

TXID 61384a7b0c83fdf9fdc26454357f91442077e88ade6f1f32627b5f3dcda50ca6

VOUT 15

scriptSig

Witness ASM Hex

00
304402205c2f62794147c0c64f6698f80bd6acc3c9b3ef61d6334c1d6958d2155e6e6a86022044f83dd34fa14755f967b167921fe0b3250faf666e71b5cc1419761213fced0601
304402202e8e56b56edcba850ef93cf182546fbc97aa1b427654a1a0e0638840f0fe56e20220669044bb8eadb70fb698b87e1ad3e2767a7ab43b88b2baeb9429d47bda524ffd01
5221034b5490224598472a71d5869e20d39ade054cddd92b2d6fb372bd240d3fffd42d21023cc3177883ff10dc365c5172feff2d86b9d65b6ab65c0475da55c3a0077d67fe2103dae75daac9cb36da7b01ba3a695040ee2032a299c1a857d5dd700a95c185b09653ae

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

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (42)

Output 0 Amount BTC sats

0.00093155

93155

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b715ee40e99ba42b59a0c6db4b9c1a2793efe4df
OP_EQUALVERIFY
OP_CHECKSIG

76a914b715ee40e99ba42b59a0c6db4b9c1a2793efe4df88ac

Type: P2PKH

1Hh4vsm8SoxcKUv95tWB28aYtieXXaqMB3

Output 1 Amount BTC sats

0.00118995

118995

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c4f9d8107815ab20968ec9ee35f2640136621ced
OP_EQUALVERIFY
OP_CHECKSIG

76a914c4f9d8107815ab20968ec9ee35f2640136621ced88ac

Type: P2PKH

1JxWk4jKYcy5pASdTErsE5qz3HqqZwY6Sb

Output 2 Amount BTC sats

0.00119012

119012

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
905e0a1fd0671df46a7f588a2168c94362e28541

0014905e0a1fd0671df46a7f588a2168c94362e28541

Type: P2WPKH

bc1qjp0q587svuwlg6nltz9zz6xfgd3w9p2pj2xhkn

Output 3 Amount BTC sats

0.00119012

119012

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b20c24e80f775bbe6c3e44efa3da168b659fc503

0014b20c24e80f775bbe6c3e44efa3da168b659fc503

Type: P2WPKH

bc1qkgxzf6q0wadmump7gnh68ksk3djel3gr82g32j

Output 4 Amount BTC sats

0.00119052

119052

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bb3d75aef7699d8cd014c226153f2a8abb730def
OP_EQUALVERIFY
OP_CHECKSIG

76a914bb3d75aef7699d8cd014c226153f2a8abb730def88ac

Type: P2PKH

1J52zAhPeJzwsJqDd1dmBEwDeGEcsGnuLR

Output 5 Amount BTC sats

0.00144922

144922

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3638532111251d1c1e202ca155af103826dbfb98

00143638532111251d1c1e202ca155af103826dbfb98

Type: P2WPKH

bc1qxcu9xgg3y5w3c83q9js4ttcs8qndh7ucq5p2qu

Output 6 Amount BTC sats

0.00196567

196567

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3bea99dd6a52c7d05bac72bf7d910b6f2e4a0ba0

00143bea99dd6a52c7d05bac72bf7d910b6f2e4a0ba0

Type: P2WPKH

bc1q804fnht22traqkavw2lhmygtduhy5zaqshtcky

Output 7 Amount BTC sats

0.00196567

196567

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5e028de8f310708e1635114961add158439b5714
OP_EQUAL

a9145e028de8f310708e1635114961add158439b571487

Type: P2SH

3AG6W46VjrHDBeVnZwRvXNs7AMk4JmCwvk

Output 8 Amount BTC sats

0.00196597

196597

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
97e3b3f5e74bd7296118c22a07c968f740748053

001497e3b3f5e74bd7296118c22a07c968f740748053

Type: P2WPKH

bc1qjl3m8a08f0tjjcgccg4q0jtg7aq8fqzn0c4vet

Output 9 Amount BTC sats

0.00196616

196616

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1360e59aaff56b1cc34f5154357b852217391ba6
OP_EQUAL

a9141360e59aaff56b1cc34f5154357b852217391ba687

Type: P2SH

33TUqhhm6ZgaJSn6A76bK6U5xVosJhsmnU

Output 10 Amount BTC sats

0.00196661

196661

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b88fa3ab204e559230592cea85188fbfa3090e4e
OP_EQUAL

a914b88fa3ab204e559230592cea85188fbfa3090e4e87

Type: P2SH

3JWtL5NTLUZVJYVRftu8LjhFaRyEz59Lvp

Output 11 Amount BTC sats

0.00300071

300071

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8f967822d7ec42e7f4f2370bba64a93a69c13f5e

00148f967822d7ec42e7f4f2370bba64a93a69c13f5e

Type: P2WPKH

bc1q37t8sgkha3pw0a8jxu9m5e9f8f5uz06740k640

Output 12 Amount BTC sats

0.00300139

300139

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
00b9644235e8d4edc1d02e1ddb64d9f900914740

001400b9644235e8d4edc1d02e1ddb64d9f900914740

Type: P2WPKH

bc1qqzukgs34ar2wmsws9cwakexelyqfz36qctpuww

Output 13 Amount BTC sats

0.00300152

300152

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9bccc1568bbd5c9b7c903ded05dc6974328545a8
OP_EQUAL

a9149bccc1568bbd5c9b7c903ded05dc6974328545a887

Type: P2SH

3FtowvKGLQxjBpGL4XhiCpKBtbVEerL4Kf

Output 14 Amount BTC sats

0.00506931

506931

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0eee67a19bc6a36281b29f80eacb22e40213e27f

00140eee67a19bc6a36281b29f80eacb22e40213e27f

Type: P2WPKH

bc1qpmhx0gvmc63k9qdjn7qw4jezuspp8cnlc7p7vj

Output 15 Amount BTC sats

0.00506931

506931

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
414b1cf10c63927b87ad0c629a696017adfa5b8a
OP_EQUAL

a914414b1cf10c63927b87ad0c629a696017adfa5b8a87

Type: P2SH

37eFpxarMBcZSW6Cehtq7yRddbEuUCHgzy

Output 16 Amount BTC sats

0.00506946

506946

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
58a39e71196aeb45402ce6a91de4e5d48f5200b1
OP_EQUAL

a91458a39e71196aeb45402ce6a91de4e5d48f5200b187

Type: P2SH

39mhPsCEm5ApRfa1x727bZZcjYZT8gKQXJ

Output 17 Amount BTC sats

0.00507044

507044

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
53945ccbee7d447526a3f2ac9d8cb7a190919b9e
OP_EQUAL

a91453945ccbee7d447526a3f2ac9d8cb7a190919b9e87

Type: P2SH

39JwjsXajRz7AvyJXizygiiKKWQQ7TrdF9

Output 18 Amount BTC sats

0.00507068

507068

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4ad8eac51acdcfdfc8293ac9e1d03e0c3273bec3
OP_EQUALVERIFY
OP_CHECKSIG

76a9144ad8eac51acdcfdfc8293ac9e1d03e0c3273bec388ac

Type: P2PKH

17pkrrkKNRhHVRXbc1WjHtj7SNwvQoBjPb

Output 19 Amount BTC sats

0.00558670

558670

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
178b820640fe6c5dbca686030f6383f2ab57fed2

0014178b820640fe6c5dbca686030f6383f2ab57fed2

Type: P2WPKH

bc1qz79cypjqlek9m09xscps7cur72440lkjuuyqel

Output 20 Amount BTC sats

0.00610512

610512

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
04a3f707215be71814e0d334f84114dce1bfedd5
OP_EQUAL

a91404a3f707215be71814e0d334f84114dce1bfedd587

Type: P2SH

327Z3o6zjGgJ3MSkMRFpKZGo6368jAUxY3

Output 21 Amount BTC sats

0.00791428

791428

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a5f17bb407e84e77d96782ec054822eb9e92d785

0014a5f17bb407e84e77d96782ec054822eb9e92d785

Type: P2WPKH

bc1q5hchhdq8ap880kt8stkq2jpzaw0f94u98w6pah

Output 22 Amount BTC sats

0.00817522

817522

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b4aed29fc055d53d3497a9df1adf702809bc944d

0014b4aed29fc055d53d3497a9df1adf702809bc944d

Type: P2WPKH

bc1qkjhd987q2h2n6dyh48034hms9qyme9zdncfurv

Output 23 Amount BTC sats

0.01282908

1282908

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
890afe8108bd7ec6ef565421f5e80840a6d74e6b
OP_EQUAL

a914890afe8108bd7ec6ef565421f5e80840a6d74e6b87

Type: P2SH

3EBdfiF5vFmCay7ypQtGDRMm1h6Gxn8qj1

Output 24 Amount BTC sats

0.01541529

1541529

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f4030e53b6c9e37a9372f8e256439787a28a1338

0014f4030e53b6c9e37a9372f8e256439787a28a1338

Type: P2WPKH

bc1q7spsu5ake83h4ymjlr39vsuhs73g5yecdevfmk

Output 25 Amount BTC sats

0.01748438

1748438

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2191fe191281d33b73fa795b3acdbdc0e734723c

00142191fe191281d33b73fa795b3acdbdc0e734723c

Type: P2WPKH

bc1qyxgluxgjs8fnkul609dn4ndacrnngu3u4v5m4a

Output 26 Amount BTC sats

0.01800476

1800476

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
27d655a49c1301dae76f481e38e9e9aeaa31a693

001427d655a49c1301dae76f481e38e9e9aeaa31a693

Type: P2WPKH

bc1qylt9tfyuzvqa4em0fq0r360f464rrf5nv54ha7

Output 27 Amount BTC sats

0.01981212

1981212

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
80b2d2a9a9756b2bf4a6b8253fda14ded1ecd7db
OP_EQUAL

a91480b2d2a9a9756b2bf4a6b8253fda14ded1ecd7db87

Type: P2SH

3DRWdvxKXHazRMchrNmcc8ukGLPCEhh3eN

Output 28 Amount BTC sats

0.02007075

2007075

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
50905aa60b33969cd8ced1390c64a29554386b3c

001450905aa60b33969cd8ced1390c64a29554386b3c

Type: P2WPKH

bc1q2zg94fstxwtfekxw6yusce9zj42rs6eues8rfe

Output 29 Amount BTC sats

0.02059273

2059273

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3d8f9fbf9f5185332ec90b76d39fff11f71a4bb6

00143d8f9fbf9f5185332ec90b76d39fff11f71a4bb6

Type: P2WPKH

bc1q8k8el0ul2xznxtkfpdmd88llz8m35jakvw6sq9

Output 30 Amount BTC sats

0.02059363

2059363

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7df78e12af9445a9ad65aef20811000b2c963416
OP_EQUAL

a9147df78e12af9445a9ad65aef20811000b2c96341687

Type: P2SH

3DB4wwgWueCFDDtveg6eojCvxnzWSCiRyG

Output 31 Amount BTC sats

0.02576111

2576111

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b4b0b7f85218b4f27b5eaffe8f695c47004abe3e
OP_EQUALVERIFY
OP_CHECKSIG

76a914b4b0b7f85218b4f27b5eaffe8f695c47004abe3e88ac

Type: P2PKH

1HUQLA1aFjPaeWVYPzquDxixr8f4j64kRj

Output 32 Amount BTC sats

0.03609721

3609721

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
034df12016c643c7fd51ee782e893e585558fdb8
OP_EQUALVERIFY
OP_CHECKSIG

76a914034df12016c643c7fd51ee782e893e585558fdb888ac

Type: P2PKH

1JUQ5FmxgrDpume2GBd2sJqL8qyA7tjP4

Output 33 Amount BTC sats

0.04646235

4646235

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
06b0cd6e0fd647a8e77716df7a52fe2f3f8fce33
OP_EQUALVERIFY
OP_CHECKSIG

76a91406b0cd6e0fd647a8e77716df7a52fe2f3f8fce3388ac

Type: P2PKH

1cNrbsopS849x4iej3ipu9fR9Zi1cfVYt

Output 34 Amount BTC sats

0.04646235

4646235

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f5dab5f938a6786120184c8dc9130f55d1cfd0bd
OP_EQUALVERIFY
OP_CHECKSIG

76a914f5dab5f938a6786120184c8dc9130f55d1cfd0bd88ac

Type: P2PKH

1PQxZJ2iLrUGxoNYKx8JKkXvkgK94sNWPB

Output 35 Amount BTC sats

0.05163337

5163337

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5f2c782102e8852a1a23cd9627d221d0a791d890

00145f2c782102e8852a1a23cd9627d221d0a791d890

Type: P2WPKH

bc1qtuk8sggzazzj5x3rektz053p6znerkys9hpmhe

Output 36 Amount BTC sats

0.12401179

12401179

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dc1da15828dedb3ae145ea778b744cea62af6d90

0014dc1da15828dedb3ae145ea778b744cea62af6d90

Type: P2WPKH

bc1qmsw6zkpgmmdn4c29afmckazvaf327mvspj92zt

Output 37 Amount BTC sats

0.12407659

12407659

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dc1da15828dedb3ae145ea778b744cea62af6d90

0014dc1da15828dedb3ae145ea778b744cea62af6d90

Type: P2WPKH

bc1qmsw6zkpgmmdn4c29afmckazvaf327mvspj92zt

Output 38 Amount BTC sats

0.13442489

13442489

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6ead795baaa9dbe271cf5440ad57f90309f5759f

00146ead795baaa9dbe271cf5440ad57f90309f5759f

Type: P2WPKH

bc1qd6khjka248d7yuw023q264leqvyl2avlkgs40x

Output 39 Amount BTC sats

0.15452332

15452332

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ab221e1270cd9c233bb4f324f257c2cfadccb628
OP_EQUALVERIFY
OP_CHECKSIG

76a914ab221e1270cd9c233bb4f324f257c2cfadccb62888ac

Type: P2PKH

1GbsRKvfbxNv73jrJmgUhpTPsRoSecZwVf

Output 40 Amount BTC sats

0.31033246

31033246

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
09e8b7f30af252b71eb490ea0dad7393de183964
OP_EQUALVERIFY
OP_CHECKSIG

76a91409e8b7f30af252b71eb490ea0dad7393de18396488ac

Type: P2PKH

1uPsJ7Eus1J8cssdtHPd2jCbxvkV5NX1N

Output 41 Amount BTC sats

0.38634044

38634044

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
5c6e84d6545c64b39fb125cd0f8012aa1014e97c118fc1fcd3c2ad5410c3cb5c

00205c6e84d6545c64b39fb125cd0f8012aa1014e97c118fc1fcd3c2ad5410c3cb5c

Type: P2WSH

bc1qt3hgf4j5t3jt88a3yhxslqqj4ggpf6tuzx8urlxnc2k4gyxredwqnj7f4z

TXID: 49abc195eeb91eef95bab4d38d91e06d0b2e9cc4be17c324191719dc5240ff3d
wTXID: d5b779ffca9bdfa14db07b40c63b3f83c54b4bcd154b0202de917b214b1ceeb3

1,954 bytes (1447 + 507)
1,573.75 vbytes (1447 x 1 + 507 x 0.25)

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