learn me a bitcoin

Transaction Icon Transaction

54bcdb8cfc309e50a0ee5a50dbe5ab3ff9c5a93f4b0ba850853c0d4b3cc8d907 copied failed

Summary

Location	Block 712,452 202,389 confirmations 3 years, 9 months

Inputs	1 4,506,143,327 sats
Outputs	41 4,506,124,703 sats

Fee	18,624 sats
Size	1,404.50 vbytes
Feerate	13.26 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 82d226f49dc856d0073be05418b0c99df3c97ad8a78531b60f4ccd220d3795e0

VOUT 23

scriptSig

Witness ASM Hex

304502210085741fa2c38615b8e018e50dd1bc5b71dd443687533cbbcd17a09d1f02c6768a022003621e985ad06882e5b45207fb32c0c538b2a9821538bf92f413062d09ba55c201
02174ee672429ff94304321cdae1fc1e487edf658b34bd1d36da03761658a2bb09

0248304502210085741fa2c38615b8e018e50dd1bc5b71dd443687533cbbcd17a09d1f02c6768a022003621e985ad06882e5b45207fb32c0c538b2a9821538bf92f413062d09ba55c2012102174ee672429ff94304321cdae1fc1e487edf658b34bd1d36da03761658a2bb09

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (41)

Output 0 Amount BTC sats

0.40000000

40000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6fd80c13674335807e199cf6a9ba12aa015ded75
OP_EQUAL

a9146fd80c13674335807e199cf6a9ba12aa015ded7587

Type: P2SH

3BtPk4HpZnnkiPuHZNhBhtPJeFfth2gn2P

Output 1 Amount BTC sats

0.00357912

357912

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5c8cf9cd6aa497154e869c61737c1df146ac1d36
OP_EQUALVERIFY
OP_CHECKSIG

76a9145c8cf9cd6aa497154e869c61737c1df146ac1d3688ac

Type: P2PKH

19SN3pSwEJ4krCqKnFZAkXfGTDkQfkgU7v

Output 2 Amount BTC sats

0.00355512

355512

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
99f3be40e859197c6bfb3af3d6f0158aed008a89
OP_EQUAL

a91499f3be40e859197c6bfb3af3d6f0158aed008a8987

Type: P2SH

3Fj3JU2GMAf49sKB8aCNVhEEubsLQS4h5A

Output 3 Amount BTC sats

0.00593356

593356

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1ae521ed2153cdcb9e97b5dbc7c2e4c9f8ddb67d
OP_EQUAL

a9141ae521ed2153cdcb9e97b5dbc7c2e4c9f8ddb67d87

Type: P2SH

349DywNYXK8HGwoJFamLhWWxy1wQftSd1u

Output 4 Amount BTC sats

0.00135814

135814

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
613ac87adfdfbc333f6adf411fb84a8340554ae5
OP_EQUAL

a914613ac87adfdfbc333f6adf411fb84a8340554ae587

Type: P2SH

3AZ7tUUDznGXDNisqGNqTJ2vmr7vMW7mRo

Output 5 Amount BTC sats

0.00120829

120829

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
53cec5234841e074f6646ec55395ec21607345d5

001453cec5234841e074f6646ec55395ec21607345d5

Type: P2WPKH

bc1q208v2g6gg8s8fanydmz4890vy9s8x3w4wz37py

Output 6 Amount BTC sats

12.99950000

1299950000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0077df3118fc9f192814ed9600f6f2c6d1094655
OP_EQUALVERIFY
OP_CHECKSIG

76a9140077df3118fc9f192814ed9600f6f2c6d109465588ac

Type: P2PKH

113UbqpM4VuaskvF3oty4DpTyaatVZj6ND

Output 7 Amount BTC sats

0.00786825

786825

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b14293cbfcbc54c2c7cc16a57a94fc1a9f85f840

0014b14293cbfcbc54c2c7cc16a57a94fc1a9f85f840

Type: P2WPKH

bc1qk9pf8jluh32v937vz6jh498ur20ct7zq4u5qvk

Output 8 Amount BTC sats

0.02003473

2003473

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69f3765235922beaa2eaec81405a5c4b6bc4229f
OP_EQUAL

a91469f3765235922beaa2eaec81405a5c4b6bc4229f87

Type: P2SH

3BMEXjcp75oKU5vgou3SiU6EH8RqiXxKj3

Output 9 Amount BTC sats

0.00101443

101443

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9c4eb56577359aed671e9ba561f5d37b70f97e66

00149c4eb56577359aed671e9ba561f5d37b70f97e66

Type: P2WPKH

bc1qn38t2ethxkdw6ec7nwjkrawn0dc0jlnxp3ph80

Output 10 Amount BTC sats

1.22447603

122447603

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c85c6df7e6f052353557a1a59c811d695fcabd03
OP_EQUAL

a914c85c6df7e6f052353557a1a59c811d695fcabd0387

Type: P2SH

3KxRo2cDgFzKzKghD6UQoAkD6P7Dtn9Xaf

Output 11 Amount BTC sats

0.02281873

2281873

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6358ff25bf962397f07a8e999f2572318e1e247b

00146358ff25bf962397f07a8e999f2572318e1e247b

Type: P2WPKH

bc1qvdv07fdljc3e0ur636ve7ftjxx8pufrmq68pzn

Output 12 Amount BTC sats

0.01950000

1950000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ab7f8acb27bbf6d3ca84a71af86c3ddf0ede1c0c
OP_EQUAL

a914ab7f8acb27bbf6d3ca84a71af86c3ddf0ede1c0c87

Type: P2SH

3HKpG8aoyJJ629rRcCENEzCb8w19CKWXVi

Output 13 Amount BTC sats

0.04593105

4593105

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d4893fb0e02aded1e5cc338607db80338e75e1e2
OP_EQUAL

a914d4893fb0e02aded1e5cc338607db80338e75e1e287

Type: P2SH

3M4obRcHKjukoue5nGZUDBCDFxyS7onaZX

Output 14 Amount BTC sats

0.00753802

753802

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
17f98451452dd76ec935487524a498bfb7be090e
OP_EQUAL

a91417f98451452dd76ec935487524a498bfb7be090e87

Type: P2SH

33snNh4hqyXgqhwrjkkyvsxtPRMVsjkHwM

Output 15 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9acee4a1a9e300b0ce93c35b6cbbe6b56ad2dbe0
OP_EQUAL

a9149acee4a1a9e300b0ce93c35b6cbbe6b56ad2dbe087

Type: P2SH

3FoZqGbRWNJyMCDXWwGMNbsDY93afcwwHn

Output 16 Amount BTC sats

0.07712000

7712000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
444178e53ea016576939ff390e02280921c5bfb8

0014444178e53ea016576939ff390e02280921c5bfb8

Type: P2WPKH

bc1qg3qh3ef75qt9w6feluusuq3gpysut0ac7j2la6

Output 17 Amount BTC sats

0.01089490

1089490

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
262ab1eead358a53e94e59e8814a4801cb97e215
OP_EQUALVERIFY
OP_CHECKSIG

76a914262ab1eead358a53e94e59e8814a4801cb97e21588ac

Type: P2PKH

14Uopo2N6NMuB8Q2JH64gw287j3ksBtzbX

Output 18 Amount BTC sats

0.08350000

8350000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9768fd645360a2febf2ca81b01bccbcb968cf165
OP_EQUAL

a9149768fd645360a2febf2ca81b01bccbcb968cf16587

Type: P2SH

3FVbjL6yTZgqCmC6ks7nFmPY2TDNugC7Fk

Output 19 Amount BTC sats

0.01804319

1804319

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7ca511131661a55a9b7922119ec38de37afb0ba8
OP_EQUAL

a9147ca511131661a55a9b7922119ec38de37afb0ba887

Type: P2SH

3D45TNBFkiQJ2ZsYprzbLoSo7yYDMdfda5

Output 20 Amount BTC sats

3.26414965

326414965

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4a2abea10bad49af76a71aba995e61248a42a831
OP_EQUALVERIFY
OP_CHECKSIG

76a9144a2abea10bad49af76a71aba995e61248a42a83188ac

Type: P2PKH

17mAD9SGcwpGzmEJYEM8jsi9dC7E81kg6L

Output 21 Amount BTC sats

0.00155005

155005

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
273f01007aba9020b0dd7a322c5031cf02ce42ac
OP_EQUAL

a914273f01007aba9020b0dd7a322c5031cf02ce42ac87

Type: P2SH

35GXkcZ5CgXkbsYFZLnzP2NQgVSRDJgZMA

Output 22 Amount BTC sats

0.05950000

5950000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
42afc4ef8481cc43ca747fc003095a410162b446
OP_EQUALVERIFY
OP_CHECKSIG

76a91442afc4ef8481cc43ca747fc003095a410162b44688ac

Type: P2PKH

175cAKpWQaSwhEdwT2cB1H7mmLnW6H6Qm3

Output 23 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
26d4c5696f05c79b5dc075a6aada53a4f708e842
OP_EQUALVERIFY
OP_CHECKSIG

76a91426d4c5696f05c79b5dc075a6aada53a4f708e84288ac

Type: P2PKH

14YKZtUgfvw8cj5escpDdGazxouUtr1RWs

Output 24 Amount BTC sats

0.00660000

660000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
570c943247293dc7881e5f7939d7883a4ae5066d
OP_EQUAL

a914570c943247293dc7881e5f7939d7883a4ae5066d87

Type: P2SH

39dHnEH8t8uWDLkpYMncZyywrYjm6MWsnb

Output 25 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f7d1996bc6fa1b24b5b4c7ce993de7f1767a797d
OP_EQUAL

a914f7d1996bc6fa1b24b5b4c7ce993de7f1767a797d87

Type: P2SH

3QHMv97DtibiKRopYHqpeitj4C8V9Rfmow

Output 26 Amount BTC sats

0.02450000

2450000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dd2eb6c7605664f789197657bd54959a54d95178

0014dd2eb6c7605664f789197657bd54959a54d95178

Type: P2WPKH

bc1qm5htd3mq2ej00zgewetm64y4nf2dj5tctur7c5

Output 27 Amount BTC sats

1.50000877

150000877

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
26725fbce1589bac9d56acef851536b8725c0140
OP_EQUAL

a91426725fbce1589bac9d56acef851536b8725c014087

Type: P2SH

35CJcgBtj2S1C7B4QL1wc1A9cUbHCXBocS

Output 28 Amount BTC sats

0.00879070

879070

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9b04c85eee13f5b24c9e0a6e6dc36e30a486ec60
OP_EQUAL

a9149b04c85eee13f5b24c9e0a6e6dc36e30a486ec6087

Type: P2SH

3FpgPatpmZDdHM2u6C2dBq8UVB3nJaCrRQ

Output 29 Amount BTC sats

0.01809507

1809507

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8f13b6ec3515046c4187fa43da2e804bfc53b20d
OP_EQUAL

a9148f13b6ec3515046c4187fa43da2e804bfc53b20d87

Type: P2SH

3EjYAmNfcQvtJFPVpp9uF1h47kG6ejGioG

Output 30 Amount BTC sats

0.86950000

86950000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9db2ce16ee42a7a98b2c7536603f3f0f8c218ddd
OP_EQUAL

a9149db2ce16ee42a7a98b2c7536603f3f0f8c218ddd87

Type: P2SH

3G4rDFd6xfECzSdAwfzfD3fPEMuE4rZwMp

Output 31 Amount BTC sats

0.46560893

46560893

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0ee0675aaf0afcda939bd0f4054ac49467f31635
OP_EQUALVERIFY
OP_CHECKSIG

76a9140ee0675aaf0afcda939bd0f4054ac49467f3163588ac

Type: P2PKH

12MfHXjmRSxHy41fqRttCoC1xK4rDxEPsn

Output 32 Amount BTC sats

0.02797038

2797038

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
df386cb671184a03059ed767ac117635edcffcfb

0014df386cb671184a03059ed767ac117635edcffcfb

Type: P2WPKH

bc1qmuuxedn3rp9qxpv76an6cytkxhkull8msrxkw8

Output 33 Amount BTC sats

0.00646638

646638

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
01256337227da3312067a77a4fccfd33aa42f74d
OP_EQUAL

a91401256337227da3312067a77a4fccfd33aa42f74d87

Type: P2SH

31o5PU9HbKpRJhTfNRz5MNiaRUs8mBM5cq

Output 34 Amount BTC sats

0.00279725

279725

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
e7767640f7d2633c449cfc8be93f4bae8c75a141e5fc6971bf4e40970684a4da

0020e7767640f7d2633c449cfc8be93f4bae8c75a141e5fc6971bf4e40970684a4da

Type: P2WSH

bc1quam8vs8h6f3nc3yulj97j06t46x8tg2puh7xjudlfeqfwp5y5ndqutznd2

Output 35 Amount BTC sats

0.01797148

1797148

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
683d505dd2bc082657ad779205e0d915b065066d

0014683d505dd2bc082657ad779205e0d915b065066d

Type: P2WPKH

bc1qdq74qhwjhsyzv4adw7fqtcxezkcx2pndn4jxkr

unspent

Output 36 Amount BTC sats

0.05139583

5139583

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f0048edbcdb52502a9342f068614aae48a002554
OP_EQUAL

a914f0048edbcdb52502a9342f068614aae48a00255487

Type: P2SH

3Pa7ZHGdewckVgtnUimkbRj6oo75yKHgqY

Output 37 Amount BTC sats

0.00382000

382000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f03896c510d078f6084f85c1e75fc326cc26ed46

0014f03896c510d078f6084f85c1e75fc326cc26ed46

Type: P2WPKH

bc1q7qufd3gs6pu0vzz0shq7wh7rymxzdm2x04p7q7

Output 38 Amount BTC sats

0.01074000

1074000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ce100671aada6c311c79d7dfceaea01845122fc3

0014ce100671aada6c311c79d7dfceaea01845122fc3

Type: P2WPKH

bc1qecgqvud2mfkrz8re6l0uat4qrpz3yt7rce57zx

unspent

Output 39 Amount BTC sats

9.26950000

926950000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
76f663b58066c324b1b9ae6eabd147ada60e14f9
OP_EQUAL

a91476f663b58066c324b1b9ae6eabd147ada60e14f987

Type: P2SH

3CY2pd11pE5AtQXYLLQDxz8K83DNQQpxAY

Output 40 Amount BTC sats

14.49640898

1449640898

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dc6bf86354105de2fcd9868a2b0376d6731cb92f

0014dc6bf86354105de2fcd9868a2b0376d6731cb92f

Type: P2WPKH

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

TXID: 54bcdb8cfc309e50a0ee5a50dbe5ab3ff9c5a93f4b0ba850853c0d4b3cc8d907
wTXID: 238a4eaedc892a26a58a4504f237222270f987c1fb0b346b30f5c101d8dd1054

1,487 bytes (1377 + 110)
1,404.50 vbytes (1377 x 1 + 110 x 0.25)

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