learn me a bitcoin

Transaction Icon Transaction

6046fc830b24e612ed2fd643f7b42dcb205e87e0cde3b456b3d66c3a2eb44c8b copied failed

Summary

Location	Block 669,752 252,369 confirmations 4 years, 8 months

Inputs	1 71,601,544 sats
Outputs	34 71,452,603 sats

Fee	148,941 sats
Size	1,272.25 vbytes
Feerate	117.07 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 004f3dcccaab35696b48c0debc194b2c0bdc4dc228d3f94c617ec331b0de8b2b

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_34
00204641b158316c3505c62f8a9247d50e67d18d694c4d1a5d1491bdf88d9aa2c4bc

2200204641b158316c3505c62f8a9247d50e67d18d694c4d1a5d1491bdf88d9aa2c4bc

Type: P2SH-P2WSH

Witness ASM Hex

00
30440220211581fc63a9c124056d7d0aea808a8a5cb3d360d2037df5c8dd6a586603e2cf02205e39299cc5dd7570cced3371a302bde5b7278a5d86db787f05f83a0ae38a627b01
3045022100c7dddafde350ce76e31751784a2e2d39ebe13e212339e18f81704f673031c48102205feff1a22762be7ab27989420237d8c0bd89f1adc2088362df5181f03a2aae9d01
5221033215b8867ded36fb0f8de8033ca017a1484fc5e5e0100baa19bde3d80ab61d3b21023112bfd2806c98f477b2e068b3f644c933725f60219fd138ff10c41c0bab0a3b52ae

04004730440220211581fc63a9c124056d7d0aea808a8a5cb3d360d2037df5c8dd6a586603e2cf02205e39299cc5dd7570cced3371a302bde5b7278a5d86db787f05f83a0ae38a627b01483045022100c7dddafde350ce76e31751784a2e2d39ebe13e212339e18f81704f673031c48102205feff1a22762be7ab27989420237d8c0bd89f1adc2088362df5181f03a2aae9d01475221033215b8867ded36fb0f8de8033ca017a1484fc5e5e0100baa19bde3d80ab61d3b21023112bfd2806c98f477b2e068b3f644c933725f60219fd138ff10c41c0bab0a3b52ae

Type: P2SH-P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (34)

Output 0 Amount BTC sats

0.00670835

670835

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b8ea3e95caa800a5d29a9ee91f1604c68ded895d
OP_EQUALVERIFY
OP_CHECKSIG

76a914b8ea3e95caa800a5d29a9ee91f1604c68ded895d88ac

Type: P2PKH

1HrjwtWe6o4AC6qCSmn4Fxm9sGa8VAA2YN

Output 1 Amount BTC sats

0.00927924

927924

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fae9acd55b65294b56d4ffe349fc223ca2c2542b
OP_EQUAL

a914fae9acd55b65294b56d4ffe349fc223ca2c2542b87

Type: P2SH

3QZinXvrdVUzBBTpBdEcnk28pCvKdcZS1x

Output 2 Amount BTC sats

0.00622386

622386

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fe81015d468ea7412b7fe6f15e4d5b68fd66ba8a

0014fe81015d468ea7412b7fe6f15e4d5b68fd66ba8a

Type: P2WPKH

bc1ql6qszh2x36n5z2mlumc4un2mdr7kdw529j5zms

Output 3 Amount BTC sats

0.08157786

8157786

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
de23ccc7257249d7672ead48c33c24515b751be7
OP_EQUALVERIFY
OP_CHECKSIG

76a914de23ccc7257249d7672ead48c33c24515b751be788ac

Type: P2PKH

1MFZu1ToPDeWYkAtGTNcRBp9gR3tkj4GzZ

Output 4 Amount BTC sats

0.00608508

608508

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
62388891beeb966f24562791085fac1e6f2ada37
OP_EQUALVERIFY
OP_CHECKSIG

76a91462388891beeb966f24562791085fac1e6f2ada3788ac

Type: P2PKH

19xLwpDLFuckC6mdHrSaJijYkccg2nFNAc

Output 5 Amount BTC sats

0.00961201

961201

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7dd16524ca6b02b8df3a23e864e61c83e05da4f5
OP_EQUAL

a9147dd16524ca6b02b8df3a23e864e61c83e05da4f587

Type: P2SH

3DAHEYmvcHooys3ZAW4vJBEhKPFBxHrKeS

Output 6 Amount BTC sats

0.00653502

653502

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ae43632b3070b37d757b7857b6c7f4b553f6edbb
OP_EQUALVERIFY
OP_CHECKSIG

76a914ae43632b3070b37d757b7857b6c7f4b553f6edbb88ac

Type: P2PKH

1GtRJY4hqiqoJtsQtCYf56kQviboTeYQdC

Output 7 Amount BTC sats

0.01466981

1466981

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c6792ef6b58f002371d22155f189977de02a1600
OP_EQUALVERIFY
OP_CHECKSIG

76a914c6792ef6b58f002371d22155f189977de02a160088ac

Type: P2PKH

1K6RxxTvWHSxbi2qhG6iaN755UMZ4GG8h9

Output 8 Amount BTC sats

0.02488039

2488039

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5ed158e076f873cecf3ade5cc4d4b550d9148b83
OP_EQUALVERIFY
OP_CHECKSIG

76a9145ed158e076f873cecf3ade5cc4d4b550d9148b8388ac

Type: P2PKH

19eMJjGdrdpyYr2h4v9V1dSWcFUto1uu48

Output 9 Amount BTC sats

0.00961201

961201

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d70754008a7bca9c908cda514f458f825f583901
OP_EQUAL

a914d70754008a7bca9c908cda514f458f825f58390187

Type: P2SH

3MHyyxLbnPSwbrdbmvZ5eKev8dVu2D8jgn

Output 10 Amount BTC sats

0.00315304

315304

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e1e1403006b826a66661cbdb53526394bad39db1
OP_EQUALVERIFY
OP_CHECKSIG

76a914e1e1403006b826a66661cbdb53526394bad39db188ac

Type: P2PKH

1MbLsriQXXU28WWnvR6fxpc5C3KGF1nDWF

Output 11 Amount BTC sats

0.00315304

315304

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
812f9323333fa67eb6f9a9276b4c23a716dc2659
OP_EQUALVERIFY
OP_CHECKSIG

76a914812f9323333fa67eb6f9a9276b4c23a716dc265988ac

Type: P2PKH

1Cn5AJHrASYjGV6tQFXj5FGfmxTuHDBQri

Output 12 Amount BTC sats

0.04409340

4409340

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f63a3c1527e33f16dc3bdd76316bde9fa3c0337d
OP_EQUALVERIFY
OP_CHECKSIG

76a914f63a3c1527e33f16dc3bdd76316bde9fa3c0337d88ac

Type: P2PKH

1PSvzQfb2JdVYM8UkUnoUU7RsNA1kehM3D

Output 13 Amount BTC sats

0.00315304

315304

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4b8357f8d94e1595a2d57b81519c24c604a47ca0
OP_EQUALVERIFY
OP_CHECKSIG

76a9144b8357f8d94e1595a2d57b81519c24c604a47ca088ac

Type: P2PKH

17tH2JbmQ6q2o3LiJCz7VwWK44YBrKbQAF

Output 14 Amount BTC sats

0.04806004

4806004

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0df9fbad249edf908a33fa6654d1d5ec48ff5dfe
OP_EQUAL

a9140df9fbad249edf908a33fa6654d1d5ec48ff5dfe87

Type: P2SH

32xvBAjN5SYj56TsoJbjpotFCTeGdyZK2o

Output 15 Amount BTC sats

0.00315304

315304

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8f6e22ed6c60247039ec16ad3505d28de593f916
OP_EQUALVERIFY
OP_CHECKSIG

76a9148f6e22ed6c60247039ec16ad3505d28de593f91688ac

Type: P2PKH

1E5PZr32XrHoFZNccyz3ubkJcKaJMn6sm8

Output 16 Amount BTC sats

0.00315304

315304

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7bcfff12a634505e9ee2627b97d72eebd616a474
OP_EQUALVERIFY
OP_CHECKSIG

76a9147bcfff12a634505e9ee2627b97d72eebd616a47488ac

Type: P2PKH

1CHfHSLcYxRMsiQU3gqDeUFJEitoUhExu5

Output 17 Amount BTC sats

0.00315304

315304

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
35a21a91c057279c6ba0394dc69726bce956f45d
OP_EQUALVERIFY
OP_CHECKSIG

76a91435a21a91c057279c6ba0394dc69726bce956f45d88ac

Type: P2PKH

15tb1LTodXZLhB2ZS6CyGLCjSoHHw3xzCe

Output 18 Amount BTC sats

0.00315304

315304

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0657e36640803dcdfb1d30428dfb86c1ed5b367c
OP_EQUALVERIFY
OP_CHECKSIG

76a9140657e36640803dcdfb1d30428dfb86c1ed5b367c88ac

Type: P2PKH

1aYLjfma1sdLMJym55ENTN5XK1p2PbZNL

Output 19 Amount BTC sats

0.00315304

315304

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3e13ba52a27c697888b7c59913d5f4a57f11a4b9
OP_EQUALVERIFY
OP_CHECKSIG

76a9143e13ba52a27c697888b7c59913d5f4a57f11a4b988ac

Type: P2PKH

16fEXcBtortevZmmRZ2Q8QoRzqwEmnLVcv

Output 20 Amount BTC sats

0.00315304

315304

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fffbc24c4ab133900446cfb81009adad6c218913
OP_EQUALVERIFY
OP_CHECKSIG

76a914fffbc24c4ab133900446cfb81009adad6c21891388ac

Type: P2PKH

1QLWuSMTnHVp3qXVJDVXCbvEprxeQdeUuD

Output 21 Amount BTC sats

0.00315304

315304

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
85094795595d1e932e881db58c575f5802d31c97
OP_EQUALVERIFY
OP_CHECKSIG

76a91485094795595d1e932e881db58c575f5802d31c9788ac

Type: P2PKH

1D8RzGq8unNbTZ23ZYS2tfZCXqbp9Lw47T

Output 22 Amount BTC sats

0.00315304

315304

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fedea454f5fd57b03b83a4378e77f36cc1f1a02a
OP_EQUALVERIFY
OP_CHECKSIG

76a914fedea454f5fd57b03b83a4378e77f36cc1f1a02a88ac

Type: P2PKH

1QEdMA6Z27SGkRq8gHS7odju4HK97nr9hq

Output 23 Amount BTC sats

0.00315304

315304

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bf67a36bf6ff56cb4f5b119a61301c42dcbd038a
OP_EQUALVERIFY
OP_CHECKSIG

76a914bf67a36bf6ff56cb4f5b119a61301c42dcbd038a88ac

Type: P2PKH

1JT4DZTGMegSeGTFzPRHrAvcb9TjB27cz4

Output 24 Amount BTC sats

0.00315304

315304

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
710dce018508692f8877fa637255c2ae4609c6b4
OP_EQUALVERIFY
OP_CHECKSIG

76a914710dce018508692f8877fa637255c2ae4609c6b488ac

Type: P2PKH

1BJmtr1R9uL4aEavW9h5BSH61TGGqVuwBd

Output 25 Amount BTC sats

0.00315304

315304

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
05dce1497276f620220c29337aac1fe25e130723
OP_EQUALVERIFY
OP_CHECKSIG

76a91405dce1497276f620220c29337aac1fe25e13072388ac

Type: P2PKH

1XzyyQQtha91h489LWGAtz5YxyDHpLLsf

Output 26 Amount BTC sats

0.00418495

418495

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
169ce2b080d869accf921a8b44725bfdaab3d70f

0014169ce2b080d869accf921a8b44725bfdaab3d70f

Type: P2WPKH

bc1qz6ww9vyqmp56enujr295gujmlk4t84c0ce4tmn

Output 27 Amount BTC sats

0.00266855

266855

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d1cb60f8d60e18655e08a4734a0d05c5fe65509f
OP_EQUAL

a914d1cb60f8d60e18655e08a4734a0d05c5fe65509f87

Type: P2SH

3LpJneEpaBXMNrqZUY8xU7N5bE7Zw9uYoe

Output 28 Amount BTC sats

0.00315304

315304

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
29942b6422606b4e17316d01fb2b1246f386f1e0
OP_EQUAL

a91429942b6422606b4e17316d01fb2b1246f386f1e087

Type: P2SH

35Us8QVkGwUXzkqUjnGRHHePmu44LQhfz1

Output 29 Amount BTC sats

0.00315304

315304

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3fa1a27b6718dfc5cbb7b6786537408aab1169e4
OP_EQUALVERIFY
OP_CHECKSIG

76a9143fa1a27b6718dfc5cbb7b6786537408aab1169e488ac

Type: P2PKH

16oTCfL5Tw1cQiiezgmiCCgP3o3bLnkTzC

Output 30 Amount BTC sats

0.06087296

6087296

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
613f7a54aeefe2524f3f4cb7a639dbe6352359d1

0014613f7a54aeefe2524f3f4cb7a639dbe6352359d1

Type: P2WPKH

bc1qvylh549wal39ynelfjm6vwwmuc6jxkw3su2ccs

Output 31 Amount BTC sats

0.00315304

315304

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4fed104895684d14b44437cc586dc67da8552836
OP_EQUALVERIFY
OP_CHECKSIG

76a9144fed104895684d14b44437cc586dc67da855283688ac

Type: P2PKH

18HcNd8AVJfeZ1Z3i8RjXqdwkygSYbYLQV

unspent

Output 32 Amount BTC sats

0.00955468

955468

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ae960a8e05178bcfe5146ff8bfdd5988316d425e
OP_EQUAL

a914ae960a8e05178bcfe5146ff8bfdd5988316d425e87

Type: P2SH

3Hc9EyC7wmtmuZ1CKF74JvTBaT64PUo7EN

Output 33 Amount BTC sats

0.31630614

31630614

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
489d1af12de763b54b6f7847048eba1f7eef6a94
OP_EQUAL

a914489d1af12de763b54b6f7847048eba1f7eef6a9487

Type: P2SH

38JxnDfXz95e2whveaMRRDSizqL68Snt1Q

TXID: 6046fc830b24e612ed2fd643f7b42dcb205e87e0cde3b456b3d66c3a2eb44c8b
wTXID: 0cc431e84f17841f7779a1f146e073ff90752af1cc139b1f19fb2516ea7a1407

1,438 bytes (1217 + 221)
1,272.25 vbytes (1217 x 1 + 221 x 0.25)

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