learn me a bitcoin

Transaction Icon Transaction

68d224043e82f1edb922aac73f68001b23f83c78b35c417bbea052b7043225b4 copied failed

Summary

Location	Block 499,934 417,275 confirmations 7 years, 9 months

Inputs	1 5,000,000,000 sats
Outputs	51 4,999,277,621 sats

Fee	722,379 sats
Size	1,853.00 vbytes
Feerate	389.84 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

2

Locktime:

499933

Height: 499,933

Inputs (1)

Input 0

TXID aa8b8ba7f0880c6bd4b6b7942a70dfe4ade275cd01b8261682198163fbd1c521

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_71
3044022072667e2a1eddf6dd3346bd35cfac650f500260cf83aedd6513d4d35a120120b9022001048a1fb41d2e92f45639aa222179ba08b81f6e82ab763685ef842519eea44401
OP_PUSHBYTES_33
031f710d626e757622298581284facd795c87bd48786e950ccdb1d21f51592e7a4

473044022072667e2a1eddf6dd3346bd35cfac650f500260cf83aedd6513d4d35a120120b9022001048a1fb41d2e92f45639aa222179ba08b81f6e82ab763685ef842519eea4440121031f710d626e757622298581284facd795c87bd48786e950ccdb1d21f51592e7a4

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (51)

Output 0 Amount BTC sats

0.05931120

5931120

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d865835c980c1a280d19ace4496ba979fde1173f
OP_EQUALVERIFY
OP_CHECKSIG

76a914d865835c980c1a280d19ace4496ba979fde1173f88ac

Type: P2PKH

1LjCZh6tv4GcGVnAe8ox8M865jytmPLRUu

Output 1 Amount BTC sats

0.01524750

1524750

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f2f6eb560d31c9be7620d2f897f4e64f89817dcc
OP_EQUAL

a914f2f6eb560d31c9be7620d2f897f4e64f89817dcc87

Type: P2SH

3PqhFDfb1S8atD2orM7cyBCvAKXo4Xwjep

Output 2 Amount BTC sats

0.01062335

1062335

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8cd2b7142384d1b808b68d0f368a289db88798a9
OP_EQUALVERIFY
OP_CHECKSIG

76a9148cd2b7142384d1b808b68d0f368a289db88798a988ac

Type: P2PKH

1Dqc2btrp3u7i53gF8w9kw4NrWpjg7wrEG

Output 3 Amount BTC sats

0.04727362

4727362

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
73a0b054c6c6fb1bff5c0e67bfc289657025b8e9
OP_EQUALVERIFY
OP_CHECKSIG

76a91473a0b054c6c6fb1bff5c0e67bfc289657025b8e988ac

Type: P2PKH

1BYPCuzPD4K5MULnc544Zsvo3DwwLazfHS

Output 4 Amount BTC sats

0.00387322

387322

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
459460652565249ae5814c39fe02682d5ba4375a
OP_EQUALVERIFY
OP_CHECKSIG

76a914459460652565249ae5814c39fe02682d5ba4375a88ac

Type: P2PKH

17LuNcvDZMXqDmaVqt36YiiSCXM65dYi9h

Output 5 Amount BTC sats

0.00340016

340016

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b30ba7a3cf88c1e67ed8c7b73e7d347a566a1136
OP_EQUAL

a914b30ba7a3cf88c1e67ed8c7b73e7d347a566a113687

Type: P2SH

3J1iqg3xFxS4PYay8NLnuu76pc5Cyt5vtK

Output 6 Amount BTC sats

0.02194052

2194052

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
46b5020fbf13df6a8bd5e37cfce7684cd0b6e219
OP_EQUAL

a91446b5020fbf13df6a8bd5e37cfce7684cd0b6e21987

Type: P2SH

388t4dbsjZECJ5ppbxxfTQ3yQW5PxAiUF7

Output 7 Amount BTC sats

0.02732020

2732020

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fb28d37a091ea59c18209b2c622b431ca58dc21b
OP_EQUALVERIFY
OP_CHECKSIG

76a914fb28d37a091ea59c18209b2c622b431ca58dc21b88ac

Type: P2PKH

1Pu1Wo8GUgQ6GAY2gwN9iUNyWCyNQNheue

Output 8 Amount BTC sats

47.09992047

4709992047

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
613ad30b2287748c70333fea522f023f78184118
OP_EQUALVERIFY
OP_CHECKSIG

76a914613ad30b2287748c70333fea522f023f7818411888ac

Type: P2PKH

19s71oGZFGyFaMDdTGxfWReSLAEM2TLsVS

Output 9 Amount BTC sats

0.01338064

1338064

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
50e5336eaefeb183a5c178f0a5ca098058c61d37
OP_EQUALVERIFY
OP_CHECKSIG

76a91450e5336eaefeb183a5c178f0a5ca098058c61d3788ac

Type: P2PKH

18NjdWGkqtaE7Anz8GBpQCdZv7zcXC6niB

Output 10 Amount BTC sats

0.24634109

24634109

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e0b6a0f0f3a9142b0c47b2c546f787613b52e942
OP_EQUAL

a914e0b6a0f0f3a9142b0c47b2c546f787613b52e94287

Type: P2SH

3NBC4mzzrDBG5ztLqwMrufLPG4983XiEzF

Output 11 Amount BTC sats

0.00768083

768083

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e6dbde99363fece536f63b0a4a4267ceae7c34cc
OP_EQUAL

a914e6dbde99363fece536f63b0a4a4267ceae7c34cc87

Type: P2SH

3NjgjU3t8BedD3rnKZNgw6mkdxGhVD7nBC

Output 12 Amount BTC sats

0.01891159

1891159

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
40b53da51e5ab7f538622f70e6c00e2d129656ab
OP_EQUAL

a91440b53da51e5ab7f538622f70e6c00e2d129656ab87

Type: P2SH

37bAHeoH8oNGsK8NPkf3UE8i25Fcqda2EC

Output 13 Amount BTC sats

0.05550000

5550000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
875ca1e8be24b53eecc15eb0c5b491da585f5171
OP_EQUALVERIFY
OP_CHECKSIG

76a914875ca1e8be24b53eecc15eb0c5b491da585f517188ac

Type: P2PKH

1DLjC7ZTXSKw5UQYQMjwCbjZs6kGs8XfPZ

Output 14 Amount BTC sats

0.00875187

875187

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ac69226e681a95b2acbbde0e4853c1456e0d4ba5
OP_EQUALVERIFY
OP_CHECKSIG

76a914ac69226e681a95b2acbbde0e4853c1456e0d4ba588ac

Type: P2PKH

1GidAsL98uBwgWFMEz4jEMJFBmmm4uxVtC

Output 15 Amount BTC sats

0.01012911

1012911

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fa535b136584fec8ae24dbea253ccaba84b2630e
OP_EQUALVERIFY
OP_CHECKSIG

76a914fa535b136584fec8ae24dbea253ccaba84b2630e88ac

Type: P2PKH

1PpbncprFHkmAv8kLRy1TyE9cfT65YKFo1

Output 16 Amount BTC sats

0.03156004

3156004

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3d553c98cc1cda9d6198f3e83d709b278485f117
OP_EQUALVERIFY
OP_CHECKSIG

76a9143d553c98cc1cda9d6198f3e83d709b278485f11788ac

Type: P2PKH

16bJL41RPUYCtC3hh9fjtp6R3rQZUNzM7h

Output 17 Amount BTC sats

0.05164285

5164285

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5d091561b45100848de050308c92d20f940bd6ae
OP_EQUAL

a9145d091561b45100848de050308c92d20f940bd6ae87

Type: P2SH

3AAweX1MTK4Y1DuPwWhrQMjJTcv9h4hrkc

Output 18 Amount BTC sats

0.02410378

2410378

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5af4c17fac305375fa27317a2c2fbb3d2888faff
OP_EQUALVERIFY
OP_CHECKSIG

76a9145af4c17fac305375fa27317a2c2fbb3d2888faff88ac

Type: P2PKH

19Hw2Caa1hK28y9aiR7Y5wCFaii26VrGBC

Output 19 Amount BTC sats

0.71431704

71431704

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ae1d82cd528715891c33c557fc8ad9e21cbe67be
OP_EQUAL

a914ae1d82cd528715891c33c557fc8ad9e21cbe67be87

Type: P2SH

3HZerNv9eybfgUoGaLhTSQ3hXW5e3nv3Bi

Output 20 Amount BTC sats

0.00276938

276938

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9334a275b1d8e4d57352b0fa91bb8362dfe8060d
OP_EQUAL

a9149334a275b1d8e4d57352b0fa91bb8362dfe8060d87

Type: P2SH

3F7NJroi85UGV1DKTP9P5RyB36k4rjtUmF

Output 21 Amount BTC sats

0.00620367

620367

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8dccea452ea3168025c840f676d0514b4ba130da
OP_EQUALVERIFY
OP_CHECKSIG

76a9148dccea452ea3168025c840f676d0514b4ba130da88ac

Type: P2PKH

1DvmkoQYUCbY9UoSYbWJYuoLB8HRP8Hn4Z

Output 22 Amount BTC sats

0.00569521

569521

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4bf7b20259b2f375c6d718fe5707e7947abc9101
OP_EQUALVERIFY
OP_CHECKSIG

76a9144bf7b20259b2f375c6d718fe5707e7947abc910188ac

Type: P2PKH

17vgQZau1N7oUFHDQa1SqMV2ZZHTv7mbDB

Output 23 Amount BTC sats

0.00680255

680255

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
817069b5c2997adfc89047f1d1792fd5cf80ad19
OP_EQUALVERIFY
OP_CHECKSIG

76a914817069b5c2997adfc89047f1d1792fd5cf80ad1988ac

Type: P2PKH

1CoQqLLarnAAJaxKz5R3hb9LFznEhDYuEY

Output 24 Amount BTC sats

0.00459518

459518

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6dc334746497208c3704bbac7ff27c1cb0adf749
OP_EQUALVERIFY
OP_CHECKSIG

76a9146dc334746497208c3704bbac7ff27c1cb0adf74988ac

Type: P2PKH

1B1NVz4Z6qMB1YhntCQsyzneosywJByc5r

Output 25 Amount BTC sats

0.04744722

4744722

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c7371f420e78c3dd8a75db256517efa3258e4d61
OP_EQUALVERIFY
OP_CHECKSIG

76a914c7371f420e78c3dd8a75db256517efa3258e4d6188ac

Type: P2PKH

1KAMW8FaRScY8SHdcowBvtPpo3EiJrhXwv

Output 26 Amount BTC sats

0.01177472

1177472

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69de1c6b3753add3442e5284472ed8d2faafbdee
OP_EQUAL

a91469de1c6b3753add3442e5284472ed8d2faafbdee87

Type: P2SH

3BLnxEGS48X54xZAG7ZgJsXS4vs5tDJMca

Output 27 Amount BTC sats

0.00398853

398853

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
98f4561684069339ce3c411f33f0126c097df829
OP_EQUALVERIFY
OP_CHECKSIG

76a91498f4561684069339ce3c411f33f0126c097df82988ac

Type: P2PKH

1EwkQwZN5f1WtytUha8V4utJqm82X8x5wi

Output 28 Amount BTC sats

0.01251489

1251489

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f1ebfff3b183eb50276a91e75624ca18de840dac
OP_EQUAL

a914f1ebfff3b183eb50276a91e75624ca18de840dac87

Type: P2SH

3PkBVL43FBeyvZN1utwaMRHobDyof9Wtot

Output 29 Amount BTC sats

0.05491352

5491352

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2d9e92266610b13f73c831219ffa34fd6d65b562
OP_EQUALVERIFY
OP_CHECKSIG

76a9142d9e92266610b13f73c831219ffa34fd6d65b56288ac

Type: P2PKH

15ADNLEKFLopAdVfJ7uq7ryVycLhKfqTFA

Output 30 Amount BTC sats

0.00981128

981128

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2a27645f99ad0f6e351d55cfd288fcedac5023aa
OP_EQUAL

a9142a27645f99ad0f6e351d55cfd288fcedac5023aa87

Type: P2SH

35XuVcNHgexhrXMgWnEc6fcegD875jZboe

Output 31 Amount BTC sats

0.00979928

979928

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c41d873d882160eeefbf298d5d94cc94eec71bfd
OP_EQUALVERIFY
OP_CHECKSIG

76a914c41d873d882160eeefbf298d5d94cc94eec71bfd88ac

Type: P2PKH

1JsxpG4zpQfJeWFGVC2onhvDabuYZrQ9f2

Output 32 Amount BTC sats

0.00349740

349740

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7f45f89031889a4b4404fc0d859fe7ab3a0d98b4
OP_EQUALVERIFY
OP_CHECKSIG

76a9147f45f89031889a4b4404fc0d859fe7ab3a0d98b488ac

Type: P2PKH

1Cbxe2hckE6MBUrHMzTFMWg2qWjgUBwwYo

Output 33 Amount BTC sats

0.00596381

596381

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
54d6322c7dbe1f2fa927385423b9afccb0a86bcd
OP_EQUALVERIFY
OP_CHECKSIG

76a91454d6322c7dbe1f2fa927385423b9afccb0a86bcd88ac

Type: P2PKH

18jaMiJfDRCc1yuYev2PkmnqGhWuqX2SwN

Output 34 Amount BTC sats

0.01406930

1406930

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5bee87dc25eb23bb0eebce691b745983ed2386f0
OP_EQUALVERIFY
OP_CHECKSIG

76a9145bee87dc25eb23bb0eebce691b745983ed2386f088ac

Type: P2PKH

19P6EruFZXD6uRiBBaGEpKF7Sv8gHmG5nm

Output 35 Amount BTC sats

0.04492156

4492156

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9799ccea342a16f52e08b3df5bd66009b41f8097
OP_EQUALVERIFY
OP_CHECKSIG

76a9149799ccea342a16f52e08b3df5bd66009b41f809788ac

Type: P2PKH

1EpbHD7mfqgGX7RNSC2Y9GW5tkzNe4vzU5

Output 36 Amount BTC sats

0.04654620

4654620

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
95c16306b7b1a7a7e5052d73bdb3e531de4c9c28
OP_EQUALVERIFY
OP_CHECKSIG

76a91495c16306b7b1a7a7e5052d73bdb3e531de4c9c2888ac

Type: P2PKH

1EeqMLQiLhGrRa8rtHMMKrbPwDuzRKVB4E

Output 37 Amount BTC sats

0.02061013

2061013

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9151be86687066e581a6f056b81e60ec3d44dcd2
OP_EQUALVERIFY
OP_CHECKSIG

76a9149151be86687066e581a6f056b81e60ec3d44dcd288ac

Type: P2PKH

1EFNuWGhXrRVDBrUsxWy49R5G3AsVBVivz

Output 38 Amount BTC sats

0.08512277

8512277

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2e0ec01ee1c0f70c3dc94ea25b9b463f92f03e36
OP_EQUALVERIFY
OP_CHECKSIG

76a9142e0ec01ee1c0f70c3dc94ea25b9b463f92f03e3688ac

Type: P2PKH

15CXkhtJpMn7QPaWEjYAcXBzNLbkCNnnNn

Output 39 Amount BTC sats

0.01109800

1109800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
670710124d34dcb5ac956b031927caf0952ece3d
OP_EQUALVERIFY
OP_CHECKSIG

76a914670710124d34dcb5ac956b031927caf0952ece3d88ac

Type: P2PKH

1APm4VN8SEZwAn2YVteH7BWRsoEcNLWcgv

Output 40 Amount BTC sats

0.00471181

471181

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
453863e68d94fecb01c09f067897eb049d8cfd4a
OP_EQUAL

a914453863e68d94fecb01c09f067897eb049d8cfd4a87

Type: P2SH

38126qp3basz2U6wGXc2JesWyQrnvUiqVW

Output 41 Amount BTC sats

0.52766118

52766118

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9cb7e7025eaaca443423a9619f71564450c2804e
OP_EQUAL

a9149cb7e7025eaaca443423a9619f71564450c2804e87

Type: P2SH

3FyfeELD6XUhmT5wTRQSNmKh3VTDsAYKBg

Output 42 Amount BTC sats

0.07030576

7030576

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
14890d0f7b4725b280a66b009735bac554127290
OP_EQUALVERIFY
OP_CHECKSIG

76a91414890d0f7b4725b280a66b009735bac55412729088ac

Type: P2PKH

12sahJsvv1Kg1TEctn8hhVix2NUvurZ4GP

Output 43 Amount BTC sats

0.15335495

15335495

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3811f7b6e4eb5a553023adb5a91be9971760b4fd
OP_EQUAL

a9143811f7b6e4eb5a553023adb5a91be9971760b4fd87

Type: P2SH

36oVHhWzfzLzi9nfFXv1QYvDbusjdoqcci

Output 44 Amount BTC sats

0.05747226

5747226

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
672b2001ae96243b485d087fd63d2bbdd460a77e
OP_EQUAL

a914672b2001ae96243b485d087fd63d2bbdd460a77e87

Type: P2SH

3B6XBgVA44Re4GKAiGFigDdnkUU7BMH8eg

Output 45 Amount BTC sats

0.05071029

5071029

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aa6a741822dd00b97cf65eb63d72df262b6aa896
OP_EQUALVERIFY
OP_CHECKSIG

76a914aa6a741822dd00b97cf65eb63d72df262b6aa89688ac

Type: P2PKH

1GY5Q8WpgcF8bNMwC4GJtM4mosC8636x4i

Output 46 Amount BTC sats

0.06534394

6534394

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8332562f5cd342a47650200112ae2e462d982b1c
OP_EQUALVERIFY
OP_CHECKSIG

76a9148332562f5cd342a47650200112ae2e462d982b1c88ac

Type: P2PKH

1Cxhpamgw2jGMWvKm2SsBQAhyc2zAyN9mS

Output 47 Amount BTC sats

0.06236193

6236193

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9150cded723efd1e4e904b78bd53b96c9f6fb5e0
OP_EQUAL

a9149150cded723efd1e4e904b78bd53b96c9f6fb5e087

Type: P2SH

3EwNhkKD5ugEjXQksKQMUUbmupMwsx5CXc

Output 48 Amount BTC sats

0.04496554

4496554

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ae38711651c2e66feaa1dd1a86f6106630680957
OP_EQUALVERIFY
OP_CHECKSIG

76a914ae38711651c2e66feaa1dd1a86f610663068095788ac

Type: P2PKH

1GtCC29eiqj5Dp2dMxfPuYQ9uRcEZFohr2

Output 49 Amount BTC sats

0.00324055

324055

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0dd3797ee2d88cddba722fcdaba4559138f1e517
OP_EQUAL

a9140dd3797ee2d88cddba722fcdaba4559138f1e51787

Type: P2SH

32x83YqrauZgF6zSL7k7RHK86iJKZ3RqxX

Output 50 Amount BTC sats

0.07327432

7327432

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f1555a22cb5c99c1fba0e1093bb2390509a50157
OP_EQUAL

a914f1555a22cb5c99c1fba0e1093bb2390509a5015787

Type: P2SH

3Ph529CxWCqdQ8CsRZSdwLqhzocu7zuVwg

TXID: 68d224043e82f1edb922aac73f68001b23f83c78b35c417bbea052b7043225b4
wTXID: 68d224043e82f1edb922aac73f68001b23f83c78b35c417bbea052b7043225b4

1,853 bytes (1853 + 0)
1,853.00 vbytes (1853 x 1 + 0 x 0.25)

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