learn me a bitcoin

Transaction Icon Transaction

70db17f2c6ec982326b60c94b19a9c27c472bf4bea810ca2983b8563a0aaaf41 copied failed

Summary

Location	Block 921,867 319 confirmations 2 days, 6 hours

Inputs	1 43,655,865 sats
Outputs	54 43,653,864 sats

Fee	2,001 sats
Size	1,818.25 vbytes
Feerate	1.10 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (1)

Input 0

TXID 52872cba156284b4cd5223b986d98b0814e1174634d057f182fef4994182e6e4

VOUT 63

scriptSig

Witness ASM Hex

3044022039ae29a6e84be41b5dcf5faaa673c9cae00e04d4ecbdfd0490bc525775ac306a0220191d7a87545508842510bcba9b33e0ed50d7f48e1edd72d22972600a7bebfdfc01
023f733066f54872cb551d9c50dbeffffbaaa5c6376f0cb3029d5299828b679812

02473044022039ae29a6e84be41b5dcf5faaa673c9cae00e04d4ecbdfd0490bc525775ac306a0220191d7a87545508842510bcba9b33e0ed50d7f48e1edd72d22972600a7bebfdfc0121023f733066f54872cb551d9c50dbeffffbaaa5c6376f0cb3029d5299828b679812

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (54)

Output 0 Amount BTC sats

0.00090417

90417

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d774a9614d31f3f49aa05e78eedfe7eac03bd682
OP_EQUAL

a914d774a9614d31f3f49aa05e78eedfe7eac03bd68287

Type: P2SH

3MLExac5uFPr4WEiiA91orc12CW28xBm2B

unspent

Output 1 Amount BTC sats

0.00451690

451690

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
95871d928e970f37bef332e919abe5da0a502f63
OP_EQUALVERIFY
OP_CHECKSIG

76a91495871d928e970f37bef332e919abe5da0a502f6388ac

Type: P2PKH

1EddYaGAWAD85hWd1pBiRPfZPGsUUcad4a

Output 2 Amount BTC sats

0.38714542

38714542

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4a2fbe1f2c2d544a86e914e2b67fd2d3cdb7afed

00144a2fbe1f2c2d544a86e914e2b67fd2d3cdb7afed

Type: P2WPKH

bc1qfghmu8ev942y4phfzn3tvl7j60xm0tld36xw2a

Output 3 Amount BTC sats

0.00084927

84927

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
693a71d6e2ac87cb0fdb009f20805222febea1da

0014693a71d6e2ac87cb0fdb009f20805222febea1da

Type: P2WPKH

bc1qdya8r4hz4jrukr7mqz0jpqzjytltagw62awkgl

Output 4 Amount BTC sats

0.00074151

74151

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b2a9ecb4334bcd4adb5d3fa8e9c3c0313fbc41b0
OP_EQUALVERIFY
OP_CHECKSIG

76a914b2a9ecb4334bcd4adb5d3fa8e9c3c0313fbc41b088ac

Type: P2PKH

1HHgqiWg7kWQcaj4PEsX3z7sF7Gs9yxqcE

Output 5 Amount BTC sats

0.00239668

239668

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
893c59e8b43fee97d90a3670201503f32757c817

0014893c59e8b43fee97d90a3670201503f32757c817

Type: P2WPKH

bc1q3y79n6958lhf0kg2xeczq9gr7vn40jqhz9ycc4

Output 6 Amount BTC sats

0.00048215

48215

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
04202d4df99e60cf854c427883c6de947f174ff2

001404202d4df99e60cf854c427883c6de947f174ff2

Type: P2WPKH

bc1qqssz6n0enesvlp2vgfug83k7j3l3wnljyxf4lv

Output 7 Amount BTC sats

0.00100362

100362

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
83af7e8bacf5db101b89922ca7a8e40497eb7af1

001483af7e8bacf5db101b89922ca7a8e40497eb7af1

Type: P2WPKH

bc1qswhhazav7hd3qxufjgk2028yqjt7k7h32adtk6

unspent

Output 8 Amount BTC sats

0.00018082

18082

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
44c04b54652e565d88e91b4937c9d3d1848bb37f

001444c04b54652e565d88e91b4937c9d3d1848bb37f

Type: P2WPKH

bc1qgnqyk4r99et9mz8frdyn0jwn6xzghvmls32uk8

Output 9 Amount BTC sats

0.00028063

28063

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c7aa4cd863e00a12941fcab004819dc477350eca
OP_EQUAL

a914c7aa4cd863e00a12941fcab004819dc477350eca87

Type: P2SH

3KtkQP6QqCHyLFGcvaSzknC9LTiszbERuU

Output 10 Amount BTC sats

0.00040584

40584

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
574628e2a17219154a378c52a6632b4e82a55bfa
OP_EQUAL

a914574628e2a17219154a378c52a6632b4e82a55bfa87

Type: P2SH

39eUm1peWvEo4ZqsgWGEzawWgwx56K94Fv

Output 11 Amount BTC sats

0.00042803

42803

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
b87e5d3fc976d07c0943d5377ddc2ffbdb25d4b161c20fdfd439b97e2d5f219a

0020b87e5d3fc976d07c0943d5377ddc2ffbdb25d4b161c20fdfd439b97e2d5f219a

Type: P2WSH

bc1qhpl9607fwmg8cz2r65mhmhp0l0djt493v8pqlh758xuhut2lyxdqdfujgr

unspent

Output 12 Amount BTC sats

0.00079068

79068

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
aae3ceeb599364c710517d1879d058c51e5c3684

0014aae3ceeb599364c710517d1879d058c51e5c3684

Type: P2WPKH

bc1q4t3ua66ejdjvwyz305v8n5zcc509cd5ymsu0x3

Output 13 Amount BTC sats

0.00040562

40562

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
836d988b2e49eff2566d8658ed811b55c8b4de63ecb962d83813be90edb05998

0020836d988b2e49eff2566d8658ed811b55c8b4de63ecb962d83813be90edb05998

Type: P2WSH

bc1qsdke3zewf8hly4ndsevwmqgm2hytfhnrajuk9kpczwlfpmdstxvq8y8wmr

unspent

Output 14 Amount BTC sats

0.00045218

45218

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
845deab4ef12f2156cbafc277d3aa91439889573

0014845deab4ef12f2156cbafc277d3aa91439889573

Type: P2WPKH

bc1qs3w74d80ztep2m96lsnh6w4fzsuc39tne8dhxl

unspent

Output 15 Amount BTC sats

0.00194706

194706

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7cc550fe87c3b31f3161d02853e86c9b5a58abff

00147cc550fe87c3b31f3161d02853e86c9b5a58abff

Type: P2WPKH

bc1q0nz4pl58cwe37vtp6q5986rvndd932llzmk53c

Output 16 Amount BTC sats

0.00080415

80415

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
914ab0f49cef410f1a08642db8fd4306f66845a8

0014914ab0f49cef410f1a08642db8fd4306f66845a8

Type: P2WPKH

bc1qj99tpayuaaqs7xsgvskm3l2rqmmxs3dg4x8qey

Output 17 Amount BTC sats

0.00039710

39710

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
652b0bd6c7d14fdebece0d84d9d875c407dae096

0014652b0bd6c7d14fdebece0d84d9d875c407dae096

Type: P2WPKH

bc1qv54sh4k8698aa0kwpkzdnkr4csra4cykuhepj4

Output 18 Amount BTC sats

0.00059505

59505

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a4fdb1115c35c60bd9c687ff73aff84b52ab0df5

0014a4fdb1115c35c60bd9c687ff73aff84b52ab0df5

Type: P2WPKH

bc1q5n7mzy2uxhrqhkwxsllh8tlcfdf2kr04wxhw7r

Output 19 Amount BTC sats

0.00226041

226041

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f5464527d7a9186e03715c59b9c9f4947918c793

0014f5464527d7a9186e03715c59b9c9f4947918c793

Type: P2WPKH

bc1q74ry2f7h4yvxuqm3t3vmnj05j3u333unwdnmr7

Output 20 Amount BTC sats

0.00336598

336598

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
745e75fd4ac00cbd1ae8f6e21b1af658197983ea

0014745e75fd4ac00cbd1ae8f6e21b1af658197983ea

Type: P2WPKH

bc1qw308tl22cqxt6xhg7m3pkxhktqvhnql252au5y

Output 21 Amount BTC sats

0.00036158

36158

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f709e3c43b7d076808c8ae4b877535b5b93c7e6f

0014f709e3c43b7d076808c8ae4b877535b5b93c7e6f

Type: P2WPKH

bc1q7uy783pm05rkszxg4e9cwaf4kkuncln0urhg9f

Output 22 Amount BTC sats

0.00172745

172745

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
51ec7be18f6490c7d14b86c50ecbb7c7f072f5c9

001451ec7be18f6490c7d14b86c50ecbb7c7f072f5c9

Type: P2WPKH

bc1q28k8hcv0vjgv052tsmzsajahclc89awfyz9qsy

Output 23 Amount BTC sats

0.00117352

117352

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
20b9def889fde5a9a6f36289d059083734d11522

001420b9def889fde5a9a6f36289d059083734d11522

Type: P2WPKH

bc1qyzuaa7yflhj6nfhnv2yaqkggxu6dz9fze44nvs

Output 24 Amount BTC sats

0.00178822

178822

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7f42784fde7f6ee8f21a3fd8e7075cca1f6cda99

00147f42784fde7f6ee8f21a3fd8e7075cca1f6cda99

Type: P2WPKH

bc1q0ap8sn770ahw3us68lvwwp6ueg0kek5exfm46c

Output 25 Amount BTC sats

0.00011456

11456

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
f53cabc345cdc89b4b0e23217ac40f1a6004651801b7871d5a67f5de3da8c0df

0020f53cabc345cdc89b4b0e23217ac40f1a6004651801b7871d5a67f5de3da8c0df

Type: P2WSH

bc1q7572hs69ehyfkjcwyvsh43q0rfsqgegcqxmcw826vl6au0dgcr0sex6hfk

unspent

Output 26 Amount BTC sats

0.00013961

13961

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
006320aa06f86ea07cee6f5dc5ac65794962407e

0014006320aa06f86ea07cee6f5dc5ac65794962407e

Type: P2WPKH

bc1qqp3jp2sxlph2ql8wdawuttr909ykysr7f74emr

Output 27 Amount BTC sats

0.00097650

97650

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
3491e00925a6df12522fd5f6a293365de4a7dc04178dd800e0700f780c560ed4

00203491e00925a6df12522fd5f6a293365de4a7dc04178dd800e0700f780c560ed4

Type: P2WSH

bc1qxjg7qzf95m03y5306hm29yekthj20hqyz7xasq8qwq8hsrzkpm2qwkj0e7

Output 28 Amount BTC sats

0.00010595

10595

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
df1d941e4c0cb115926866e05f30c47cd9521630

0014df1d941e4c0cb115926866e05f30c47cd9521630

Type: P2WPKH

bc1qmuweg8jvpjc3tyngvms97vxy0nv4y93snc2eur

Output 29 Amount BTC sats

0.00046406

46406

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
600a0c17d357b9525edc97fba589cbb81594799e

0014600a0c17d357b9525edc97fba589cbb81594799e

Type: P2WPKH

bc1qvq9qc97n27u4yhkujla6tzwthq2eg7v7sxrat6

Output 30 Amount BTC sats

0.00084892

84892

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7094ef580a2ca0aa71a4589babcc91629208b71c

00147094ef580a2ca0aa71a4589babcc91629208b71c

Type: P2WPKH

bc1qwz2w7kq29js25udytzd6hny3v2fq3dcu40ma4e

unspent

Output 31 Amount BTC sats

0.00573901

573901

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3232e6c97a73dd4fd7ce1621dae48f931883f3c2

00143232e6c97a73dd4fd7ce1621dae48f931883f3c2

Type: P2WPKH

bc1qxgewdjt6w0w5l47wzcsa4ey0jvvg8u7zgmphtd

Output 32 Amount BTC sats

0.00142875

142875

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ebae7841260e68d32e500fd18ea613cf2e028c7d

0014ebae7841260e68d32e500fd18ea613cf2e028c7d

Type: P2WPKH

bc1qawh8ssfxpe5dxtjsplgcafsneuhq9rras0t3k6

Output 33 Amount BTC sats

0.00040603

40603

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1bf838e551d2923cf43af545cb7af9f8eeb16fd2

00141bf838e551d2923cf43af545cb7af9f8eeb16fd2

Type: P2WPKH

bc1qr0ur3e2362freap674zuk7helrhtzm7jpjdc5x

Output 34 Amount BTC sats

0.00106839

106839

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
53217d1cec0ef1931df77b51024b60aee02b588a

001453217d1cec0ef1931df77b51024b60aee02b588a

Type: P2WPKH

bc1q2vsh688vpmcex80h0dgsyjmq4mszkky2fcqgdf

Output 35 Amount BTC sats

0.00194685

194685

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d28c9b104bfdc16bb60073250294c3c6ab85d30f
OP_EQUAL

a914d28c9b104bfdc16bb60073250294c3c6ab85d30f87

Type: P2SH

3LtJGHTqvEtdd47ha9krMkY2p5Z3Z64zo9

unspent

Output 36 Amount BTC sats

0.00009042

9042

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
106df5d1addffb84fdf15b814a8610cade6f812b

0014106df5d1addffb84fdf15b814a8610cade6f812b

Type: P2WPKH

bc1qzpklt5ddmlacfl03twq54psset0xlqft32ymj2

Output 37 Amount BTC sats

0.00027217

27217

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0811f0a3f3f908ed185d9d869f0ef9ff1af6bac1

00140811f0a3f3f908ed185d9d869f0ef9ff1af6bac1

Type: P2WPKH

bc1qpqglpglnlyyw6xzankrf7rhelud0dwkp8epkjq

Output 38 Amount BTC sats

0.00015829

15829

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
be390bc49a849b3330f8af3efdc8acf7443fbb9e

0014be390bc49a849b3330f8af3efdc8acf7443fbb9e

Type: P2WPKH

bc1qhcush3y6sjdnxv8c4ul0mj9v7azrlwu7sayg7h

Output 39 Amount BTC sats

0.00023000

23000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
17da84e118f738379da7a9d5e0aba43a51a5b8aa

001417da84e118f738379da7a9d5e0aba43a51a5b8aa

Type: P2WPKH

bc1qzldgfcgc7uur08d84827p2ay8fg6tw923xf4g5

unspent

Output 40 Amount BTC sats

0.00089493

89493

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4e13cd1e3c515ea8cb1b1315958cb22bed82ca59

00144e13cd1e3c515ea8cb1b1315958cb22bed82ca59

Type: P2WPKH

bc1qfcfu683u29023jcmzv2etr9j90kc9jje09cv08

Output 41 Amount BTC sats

0.00098201

98201

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0e67c0cab2a3bebd8f04749601ff373c85d1250b

00140e67c0cab2a3bebd8f04749601ff373c85d1250b

Type: P2WPKH

bc1qpenupj4j5wltmrcywjtqrleh8jzazfgtrjyn3s

Output 42 Amount BTC sats

0.00018661

18661

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
290f0de1f76255f2cf6c6346900eb4b37789ff26

0014290f0de1f76255f2cf6c6346900eb4b37789ff26

Type: P2WPKH

bc1q9y8smc0hvf2l9nmvvdrfqr45kdmcnlextwmsjh

unspent

Output 43 Amount BTC sats

0.00018126

18126

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5678cb3a3681046dd1dac32db580826c76c99507
OP_EQUALVERIFY
OP_CHECKSIG

76a9145678cb3a3681046dd1dac32db580826c76c9950788ac

Type: P2PKH

18tDpQJT1VvgCdKWi4DcTK34wTczducSLD

Output 44 Amount BTC sats

0.00053560

53560

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a08bf12672428bfcc1ba1636a5e9f5332e1139e7
OP_EQUALVERIFY
OP_CHECKSIG

76a914a08bf12672428bfcc1ba1636a5e9f5332e1139e788ac

Type: P2PKH

1Fdtm2uzjLBwpguS4figpS6QUPoHbbQrru

unspent

Output 45 Amount BTC sats

0.00022680

22680

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6d3c3bb48b7025ebd53d1572f2b8e508911f6677
OP_EQUAL

a9146d3c3bb48b7025ebd53d1572f2b8e508911f667787

Type: P2SH

3BebjXkbZs78cuNxBAPNQycjTgWDsuF8oA

Output 46 Amount BTC sats

0.00009042

9042

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f8c3908309e7e054c7899850e724d6d653b0dcea

0014f8c3908309e7e054c7899850e724d6d653b0dcea

Type: P2WPKH

bc1qlrpepqcfuls9f3ufnpgwwfxk6efmph82yslql4

Output 47 Amount BTC sats

0.00045213

45213

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f1860beccd692680d43ca58031e0af6443c0032a

0014f1860beccd692680d43ca58031e0af6443c0032a

Type: P2WPKH

bc1q7xrqhmxddyngp4pu5kqrrc90v3puqqe2d4n83a

Output 48 Amount BTC sats

0.00153763

153763

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d04dd78dab1e61c74d55499d32ff0dc9bc817ab2

0014d04dd78dab1e61c74d55499d32ff0dc9bc817ab2

Type: P2WPKH

bc1q6pxa0rdtresuwn24fxwn9lcdex7gz74j5alwke

Output 49 Amount BTC sats

0.00031635

31635

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
f4f7383dda1aa705bf28b4fcd66c5fe58bed7123

0014f4f7383dda1aa705bf28b4fcd66c5fe58bed7123

Type: P2WPKH

bc1q7nmns0w6r2nst0egkn7dvmzluk976ufr9xkdd2

unspent

Output 50 Amount BTC sats

0.00005676

5676

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2a5977240d590f6c1aafc2783b8064ae8d57d3d2

00142a5977240d590f6c1aafc2783b8064ae8d57d3d2

Type: P2WPKH

bc1q9fvhwfqdty8kcx40cfurhqry46x4057jay0f84

unspent

Output 51 Amount BTC sats

0.00018660

18660

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6a63ba9b573433dcaf0a50a7b2e80cab47f42aad

00146a63ba9b573433dcaf0a50a7b2e80cab47f42aad

Type: P2WPKH

bc1qdf3m4x6hxseaetc22znm96qv4drlg24dngnjv0

Output 52 Amount BTC sats

0.00014174

14174

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5e7aff105bf0f22d24cf13d2fe5479dd9fa04a4d
OP_EQUAL

a9145e7aff105bf0f22d24cf13d2fe5479dd9fa04a4d87

Type: P2SH

3AJanWdBHxWxiCbpgGxd1XSEPNivYaoN7c

Output 53 Amount BTC sats

0.00135625

135625

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2eeaa56377e15c54ebfedc0efca0216e82c02bbd

00142eeaa56377e15c54ebfedc0efca0216e82c02bbd

Type: P2WPKH

bc1q9m422cmhu9w9f6l7ms80egppd6pvq2aavjusrn

TXID: 70db17f2c6ec982326b60c94b19a9c27c472bf4bea810ca2983b8563a0aaaf41
wTXID: 2a5640d5b9b455726a8665f3cb31860fe53764440ef2633f031facfd4e6bf8f1

1,900 bytes (1791 + 109)
1,818.25 vbytes (1791 x 1 + 109 x 0.25)

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