learn me a bitcoin

Transaction Icon Transaction

689af34b8c33460b633444b6e1d1398a716b2c40392b724eddf3893cbf24f0b4 copied failed

Summary

Location	Block 830,605 92,072 confirmations 1 year, 8 months

Inputs	1 307,324,000 sats
Outputs	41 307,267,712 sats

Fee	56,288 sats
Size	1,409.25 vbytes
Feerate	39.94 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 93a9594d4927aa14a8bd98530a659f5483b89ee57a93d57372edaace7daa570a

VOUT 20

scriptSig ASM Hex

OP_PUSHBYTES_22
00147f1536af43164861762a93eff8003728536c56d7

1600147f1536af43164861762a93eff8003728536c56d7

Type: P2SH-P2WPKH

Witness ASM Hex

3044022056200f5653c34e3fa31825078070015de43209d0648d37a29cdd27ae9b74adde02205b781a19c651e79f75423e77bcf2e6bdbcc8841a8f8900097adf0a2a82038f2001
037efbcc6d791ce99331cd3e4e5a187c47f13765453cebb1cb3750f6471990ec71

02473044022056200f5653c34e3fa31825078070015de43209d0648d37a29cdd27ae9b74adde02205b781a19c651e79f75423e77bcf2e6bdbcc8841a8f8900097adf0a2a82038f200121037efbcc6d791ce99331cd3e4e5a187c47f13765453cebb1cb3750f6471990ec71

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (41)

Output 0 Amount BTC sats

0.00894449

894449

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cef1be1fd83f1f1d1c74c07371c071f707287048

0014cef1be1fd83f1f1d1c74c07371c071f707287048

Type: P2WPKH

bc1qemcmu87c8u0368r5cpehrsr37urjsuzg0gzjlc

Output 1 Amount BTC sats

0.00197291

197291

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
af4ac3b51aad0c8db5598dd9ec3c3e0cf983e4c6

0014af4ac3b51aad0c8db5598dd9ec3c3e0cf983e4c6

Type: P2WPKH

bc1q4a9v8dg645xgmd2e3hv7c0p7pnuc8exxh3kzqc

Output 2 Amount BTC sats

0.02295884

2295884

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c832deb6abae92b169ff5cdd31c1cf96aa36f23e

0014c832deb6abae92b169ff5cdd31c1cf96aa36f23e

Type: P2WPKH

bc1qeqedad4t46ftz60ltnwnrsw0j64rdu37u85pgf

Output 3 Amount BTC sats

0.00963058

963058

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cc1720f7f8e803f55dd475e29fc81028821cedfc

0014cc1720f7f8e803f55dd475e29fc81028821cedfc

Type: P2WPKH

bc1qestjpalcaqpl2hw5wh3fljqs9zppem0u0yqfwy

Output 4 Amount BTC sats

0.02323751

2323751

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
664d805b4307be485c57b26aa0ba11f6a0e74482

0014664d805b4307be485c57b26aa0ba11f6a0e74482

Type: P2WPKH

bc1qvexcqk6rq7lyshzhkf42pws376sww3yzhcwxzj

Output 5 Amount BTC sats

0.33802933

33802933

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a55938ec3e35d1af57d8cbafab5975848206c862

0014a55938ec3e35d1af57d8cbafab5975848206c862

Type: P2WPKH

bc1q54vn3mp7xhg6747cewh6kkt4sjpqdjrzzqpj9s

Output 6 Amount BTC sats

0.00478669

478669

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5bef0fec43186595ce3c2473d7f2d8db09b83401
OP_EQUALVERIFY
OP_CHECKSIG

76a9145bef0fec43186595ce3c2473d7f2d8db09b8340188ac

Type: P2PKH

19P6snnLvm9Sf47BJrmyEsvghYsadAExa9

Output 7 Amount BTC sats

0.17021011

17021011

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
367595dd55a9caec659e0e121c6cad70fe24bce4

0014367595dd55a9caec659e0e121c6cad70fe24bce4

Type: P2WPKH

bc1qxe6eth24489wcev7pcfpcm9dwrlzf08yzszx4l

unspent

Output 8 Amount BTC sats

0.01990688

1990688

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e480315dbd798c12b31068071ffd60ca564b5676

0014e480315dbd798c12b31068071ffd60ca564b5676

Type: P2WPKH

bc1qujqrzhda0xxp9vcsdqr3lltqeftyk4nkwcvcn6

Output 9 Amount BTC sats

0.02964934

2964934

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3d2e491b32a31091d9595cdd9c2281963f1efa56

00143d2e491b32a31091d9595cdd9c2281963f1efa56

Type: P2WPKH

bc1q85hyjxej5vgfrk2etnwecg5pjcl3a7jkgm2424

Output 10 Amount BTC sats

0.00191520

191520

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8944c0c00ed7fc33ff168110354742c806a487a4

00148944c0c00ed7fc33ff168110354742c806a487a4

Type: P2WPKH

bc1q39zvpsqw6l7r8lcksygr236zeqr2fpayxqtsu6

Output 11 Amount BTC sats

0.36813337

36813337

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7759df97b02474153b07de7fe2018c4608a24546

00147759df97b02474153b07de7fe2018c4608a24546

Type: P2WPKH

bc1qwaval9asy36p2wc8mel7yqvvgcy2y32xlw42c8

Output 12 Amount BTC sats

0.00057431

57431

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
23d14b2971133043da54b6303da881ba3a085958

001423d14b2971133043da54b6303da881ba3a085958

Type: P2WPKH

bc1qy0g5k2t3zvcy8kj5kccrm2yphgaqsk2c8k5cx5

Output 13 Amount BTC sats

0.01481316

1481316

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
17dba0a7417a4707987d0a4795186a67a315c520
OP_EQUALVERIFY
OP_CHECKSIG

76a91417dba0a7417a4707987d0a4795186a67a315c52088ac

Type: P2PKH

13B9eQK9bs4LJhPDn1qdakSaZVrTQRMJMP

Output 14 Amount BTC sats

0.04154289

4154289

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
07b21980c4630827a5299807197e07fe19f562c0

001407b21980c4630827a5299807197e07fe19f562c0

Type: P2WPKH

bc1qq7epnqxyvvyz0fffnqr3jls8lcvl2ckqqcd86h

unspent

Output 15 Amount BTC sats

0.00105349

105349

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f1909e9646d3dfaed9c5dd0741aea2130fb7a81e

0014f1909e9646d3dfaed9c5dd0741aea2130fb7a81e

Type: P2WPKH

bc1q7xgfa9jx6006akw9m5r5rt4zzv8m02q7xr65um

Output 16 Amount BTC sats

0.00074696

74696

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7e8fade435b42af6edcaf2017c93d8c0ac40acc0
OP_EQUALVERIFY
OP_CHECKSIG

76a9147e8fade435b42af6edcaf2017c93d8c0ac40acc088ac

Type: P2PKH

1CYCGBVTEGJJ4DKbT9AoxYRurYBL16Dzzv

Output 17 Amount BTC sats

0.00176651

176651

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
82861a92c29253188e02d01f02f53ffa4c6b7ea9a75ff035b02ad217bc9c4091

002082861a92c29253188e02d01f02f53ffa4c6b7ea9a75ff035b02ad217bc9c4091

Type: P2WSH

bc1qs2rp4ykzjff33rsz6q0s9afllfxxkl4f5a0lqdds9tfp00yugzgssajm04

Output 18 Amount BTC sats

0.00349201

349201

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3f41158d49d8bc44450e66b75a3069ccb854b51e

00143f41158d49d8bc44450e66b75a3069ccb854b51e

Type: P2WPKH

bc1q8aq3tr2fmz7yg3gwv6m45vrfeju9fdg75mcate

Output 19 Amount BTC sats

0.38398511

38398511

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
46c207b6e43dda1aeecafd5cfb24ab9d45449231

001446c207b6e43dda1aeecafd5cfb24ab9d45449231

Type: P2WPKH

bc1qgmpq0dhy8hdp4mk2l4w0kf9tn4z5fy332evhae

unspent

Output 20 Amount BTC sats

0.09254609

9254609

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f2766b1bb6ac685c389077fba529d988f72cc260
OP_EQUAL

a914f2766b1bb6ac685c389077fba529d988f72cc26087

Type: P2SH

3Po3JpZTSCebMpxg52dZHoimBmj9YY2e83

unspent

Output 21 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2db02b98b18f6edb3b1e40b3a15b0d03b97237c8

00142db02b98b18f6edb3b1e40b3a15b0d03b97237c8

Type: P2WPKH

bc1q9kczhx933ahdkwc7gze6zkcdqwuhyd7gw2sqfn

Output 22 Amount BTC sats

0.04576339

4576339

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2faec169dfcd9d2a46a6f184b2a3b59808a09639

00142faec169dfcd9d2a46a6f184b2a3b59808a09639

Type: P2WPKH

bc1q97hvz6wlekwj534x7xzt9ga4nqy2p93elq9fts

Output 23 Amount BTC sats

0.00401840

401840

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
78fd5df08f20535f51d2d4b3d5fa8b53ac8fe094

001478fd5df08f20535f51d2d4b3d5fa8b53ac8fe094

Type: P2WPKH

bc1q0r74muy0ypf475wj6jeat75t2wkglcy5pxd9rk

Output 24 Amount BTC sats

0.01604414

1604414

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
df3f60bbe7bb701d64c02961d34a287b679ac4bd
OP_EQUAL

a914df3f60bbe7bb701d64c02961d34a287b679ac4bd87

Type: P2SH

3N3SXtmV66BjRgQ4tZnjNPGArBM6QN3Cjy

Output 25 Amount BTC sats

0.00250901

250901

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fcec627c6c14d7519c016e28a7585bca93898b10
OP_EQUAL

a914fcec627c6c14d7519c016e28a7585bca93898b1087

Type: P2SH

3QkMPBYnb7ziCT9bnczErte43RRMDRgFsh

Output 26 Amount BTC sats

0.11436533

11436533

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8e6f7546edc1452bc2ee4e5080dc71777b1c4ef3
OP_EQUALVERIFY
OP_CHECKSIG

76a9148e6f7546edc1452bc2ee4e5080dc71777b1c4ef388ac

Type: P2PKH

1Dz8UV9w4toEcw2M6wvkcKiXUZ6jtiveZZ

Output 27 Amount BTC sats

0.00174711

174711

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0a8e2ffd292f515a6223a1b9f20cf7c1c436eabb

00140a8e2ffd292f515a6223a1b9f20cf7c1c436eabb

Type: P2WPKH

bc1qp28zllff9ag45c3r5xulyr8hc8zrd64mt3dg6n

Output 28 Amount BTC sats

0.00020474

20474

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
61f8ddaef60c8650ed57f95ac79b467ad5d6e2b0

001461f8ddaef60c8650ed57f95ac79b467ad5d6e2b0

Type: P2WPKH

bc1qv8udmthkpjr9pm2hl9dv0x6x0t2adc4sps3q3x

Output 29 Amount BTC sats

0.02180281

2180281

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cd96e6734ae11b3b447ccbd6f9c7c0e37eba1e7e

0014cd96e6734ae11b3b447ccbd6f9c7c0e37eba1e7e

Type: P2WPKH

bc1qektwvu62uydnk3rue0t0n37qudlt58n7hwy3mm

Output 30 Amount BTC sats

0.01706801

1706801

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5d32e9c2af58049023c92a78c410d75093750c7b

00145d32e9c2af58049023c92a78c410d75093750c7b

Type: P2WPKH

bc1qt5ewns40tqzfqg7f9fuvgyxh2zfh2rrmfcaeyk

Output 31 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8d8402befb0eaec1ea4c0886d3edd388d32991e5

00148d8402befb0eaec1ea4c0886d3edd388d32991e5

Type: P2WPKH

bc1q3kzq90hmp6hvr6jvpzrd8mwn3rfjny0980uc23

unspent

Output 32 Amount BTC sats

0.00015996

15996

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6e350b89dd927918c2b83a0e77bb258cbf1bf040

00146e350b89dd927918c2b83a0e77bb258cbf1bf040

Type: P2WPKH

bc1qdc6shzwajfu33s4c8g880we93jl3huzqs9urmz

unspent

Output 33 Amount BTC sats

0.63293202

63293202

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
810f2119a269d02e7727addb76a1ede37dd5100d

0014810f2119a269d02e7727addb76a1ede37dd5100d

Type: P2WPKH

bc1qsy8jzxdzd8gzuae84hdhdg0dud7a2yqd43ajl8

Output 34 Amount BTC sats

0.00045965

45965

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d4e00e64921e14f44f9bc4833fc4808d162cff7d

0014d4e00e64921e14f44f9bc4833fc4808d162cff7d

Type: P2WPKH

bc1q6nsqueyjrc20gnumcjpnl3yq35tzelma72t0sq

Output 35 Amount BTC sats

0.01607674

1607674

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
65480d0325cc918d5d0598de11fd380021aac333
OP_EQUALVERIFY
OP_CHECKSIG

76a91465480d0325cc918d5d0598de11fd380021aac33388ac

Type: P2PKH

1AEXZZ9WnjzaTTQsTDudzWRco7kS1txW5E

Output 36 Amount BTC sats

0.00191384

191384

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
059c9f2c410b6526c3b73fffe157cca6df66464c

0014059c9f2c410b6526c3b73fffe157cca6df66464c

Type: P2WPKH

bc1qqkwf7tzppdjjdsah8ll7z47v5m0kv3jv3ccuy3

Output 37 Amount BTC sats

0.06874811

6874811

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3ae1775acebee29e9a0f7b14524c40ea2e5c982b

00143ae1775acebee29e9a0f7b14524c40ea2e5c982b

Type: P2WPKH

bc1q8tshwkkwhm3faxs00v29ynzqagh9exptkanw9v

Output 38 Amount BTC sats

0.00038303

38303

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a87cf5ef2c0efe9af74c9735a9ccd4716042c949
OP_EQUALVERIFY
OP_CHECKSIG

76a914a87cf5ef2c0efe9af74c9735a9ccd4716042c94988ac

Type: P2PKH

1GMtDeaGYSAQq4ry4X7wBcJ53fLTY6jJcV

Output 39 Amount BTC sats

0.48763094

48763094

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
71c09aba89e08209ad9b1666e8fedb4a01a36f3e
OP_EQUAL

a91471c09aba89e08209ad9b1666e8fedb4a01a36f3e87

Type: P2SH

3C4V1cJhm4m8q6zk1W52vhGLCKftr4odLn

Output 40 Amount BTC sats

0.00085411

85411

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b587287300b9a132bd51e5fd1a50f9fc147f7138
OP_EQUALVERIFY
OP_CHECKSIG

76a914b587287300b9a132bd51e5fd1a50f9fc147f713888ac

Type: P2PKH

1HYqDfX5cehXuJnGoifzAT4g7cvLDCuWSG

TXID: 689af34b8c33460b633444b6e1d1398a716b2c40392b724eddf3893cbf24f0b4
wTXID: f456bce76e037f1fcbaf547066f9fd47f86106e7645e6a7de3ec58e7af5f23fe

1,491 bytes (1382 + 109)
1,409.25 vbytes (1382 x 1 + 109 x 0.25)

010000000001010a57aa7dceaaed7273d5937ae59eb883549f650a5398bda814aa27494d59a99314000000171600147f1536af43164861762a93eff8003728536c56d7ffffffff29f1a50d0000000000160014cef1be1fd83f1f1d1c74c07371c071f707287048ab02030000000000160014af4ac3b51aad0c8db5598dd9ec3c3e0cf983e4c64c08230000000000160014c832deb6abae92b169ff5cdd31c1cf96aa36f23ef2b10e0000000000160014cc1720f7f8e803f55dd475e29fc81028821cedfc2775230000000000160014664d805b4307be485c57b26aa0ba11f6a0e74482b5ca030200000000160014a55938ec3e35d1af57d8cbafab5975848206c862cd4d0700000000001976a9145bef0fec43186595ce3c2473d7f2d8db09b8340188ac53b8030100000000160014367595dd55a9caec659e0e121c6cad70fe24bce420601e0000000000160014e480315dbd798c12b31068071ffd60ca564b5676c63d2d00000000001600143d2e491b32a31091d9595cdd9c2281963f1efa5620ec0200000000001600148944c0c00ed7fc33ff168110354742c806a487a419ba3102000000001600147759df97b02474153b07de7fe2018c4608a2454657e000000000000016001423d14b2971133043da54b6303da881ba3a085958649a1600000000001976a91417dba0a7417a4707987d0a4795186a67a315c52088acb1633f000000000016001407b21980c4630827a5299807197e07fe19f562c0859b010000000000160014f1909e9646d3dfaed9c5dd0741aea2130fb7a81ec8230100000000001976a9147e8fade435b42af6edcaf2017c93d8c0ac40acc088ac0bb202000000000022002082861a92c29253188e02d01f02f53ffa4c6b7ea9a75ff035b02ad217bc9c409111540500000000001600143f41158d49d8bc44450e66b75a3069ccb854b51e2fea49020000000016001446c207b6e43dda1aeecafd5cfb24ab9d45449231d1368d000000000017a914f2766b1bb6ac685c389077fba529d988f72cc2608710270000000000001600142db02b98b18f6edb3b1e40b3a15b0d03b97237c853d44500000000001600142faec169dfcd9d2a46a6f184b2a3b59808a09639b02106000000000016001478fd5df08f20535f51d2d4b3d5fa8b53ac8fe0943e7b18000000000017a914df3f60bbe7bb701d64c02961d34a287b679ac4bd8715d403000000000017a914fcec627c6c14d7519c016e28a7585bca93898b1087f581ae00000000001976a9148e6f7546edc1452bc2ee4e5080dc71777b1c4ef388ac77aa0200000000001600140a8e2ffd292f515a6223a1b9f20cf7c1c436eabbfa4f00000000000016001461f8ddaef60c8650ed57f95ac79b467ad5d6e2b0b944210000000000160014cd96e6734ae11b3b447ccbd6f9c7c0e37eba1e7e310b1a00000000001600145d32e9c2af58049023c92a78c410d75093750c7b80969800000000001600148d8402befb0eaec1ea4c0886d3edd388d32991e57c3e0000000000001600146e350b89dd927918c2b83a0e77bb258cbf1bf04012c7c50300000000160014810f2119a269d02e7727addb76a1ede37dd5100d8db3000000000000160014d4e00e64921e14f44f9bc4833fc4808d162cff7dfa871800000000001976a91465480d0325cc918d5d0598de11fd380021aac33388ac98eb020000000000160014059c9f2c410b6526c3b73fffe157cca6df66464cbbe66800000000001600143ae1775acebee29e9a0f7b14524c40ea2e5c982b9f950000000000001976a914a87cf5ef2c0efe9af74c9735a9ccd4716042c94988acd610e8020000000017a91471c09aba89e08209ad9b1666e8fedb4a01a36f3e87a34d0100000000001976a914b587287300b9a132bd51e5fd1a50f9fc147f713888ac02473044022056200f5653c34e3fa31825078070015de43209d0648d37a29cdd27ae9b74adde02205b781a19c651e79f75423e77bcf2e6bdbcc8841a8f8900097adf0a2a82038f200121037efbcc6d791ce99331cd3e4e5a187c47f13765453cebb1cb3750f6471990ec7100000000