learn me a bitcoin

Transaction Icon Transaction

71049b6ac45fc96bca13f3c5fcc616f82e9dc85bb847f6da0f15ae486bbeea40 copied failed

Summary

Location	Block 662,643 23 Dec 2020, 13:16:34 247,357 confirmations

Inputs	1 363,360,336 sats
Outputs	49 363,163,347 sats

Fee	196,989 sats
Size	1,676.25 vbytes
Feerate	117.52 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 0f021ad6d23de6cdac3ee36b57126292ad0c216b25fdbf336c00fb64e0347ab4

VOUT 0

scriptSig

Witness ASM Hex

304402205551bd1fbcbf01ed5f3f8d7b8e6d596fb26acb2db73c93568c671bb2fce0680802204717942cbae1329c5e805d6feb82287f3c7d7bec87a47d12e541c8109d6dfb3301
03387ba99f2f2c1e0f019843dee0bfe788953852c13fc924b0d25ad92166183e69

0247304402205551bd1fbcbf01ed5f3f8d7b8e6d596fb26acb2db73c93568c671bb2fce0680802204717942cbae1329c5e805d6feb82287f3c7d7bec87a47d12e541c8109d6dfb33012103387ba99f2f2c1e0f019843dee0bfe788953852c13fc924b0d25ad92166183e69

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled
RBF: Not Enabled

Outputs (49)

Output 0 Amount BTC sats

0.00378373

378373

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c0df8f78df76315d147547effe6dabe024ff3cf8

0014c0df8f78df76315d147547effe6dabe024ff3cf8

Type: P2WPKH

bc1qcr0c77xlwcc469r4glhlumdtuqj0708cmexauk

Output 1 Amount BTC sats

0.01100000

1100000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1c8fd9bd687d43c63c0efcdf57abde3e123af4fa
OP_EQUALVERIFY
OP_CHECKSIG

76a9141c8fd9bd687d43c63c0efcdf57abde3e123af4fa88ac

Type: P2PKH

13c2FHP7w64oY77oDNAyDRtBrAMLuxzo9D

Output 2 Amount BTC sats

0.00277716

277716

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2c4bf84a9c9b1c7453490acef43bf65220bdc308
OP_EQUAL

a9142c4bf84a9c9b1c7453490acef43bf65220bdc30887

Type: P2SH

35jEfTuSj63mgK4aei8UmnNoe6q7r32LLy

Output 3 Amount BTC sats

0.01467624

1467624

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3fa9e9ad9705467b60dfc3ba339e7c5c4503f2b6
OP_EQUALVERIFY
OP_CHECKSIG

76a9143fa9e9ad9705467b60dfc3ba339e7c5c4503f2b688ac

Type: P2PKH

16od7qNW8DHY56tvkvysQLpdZGPHVrZgg6

Output 4 Amount BTC sats

0.00227658

227658

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
634af53ee064b66813ac740307c701c44256eadb
OP_EQUALVERIFY
OP_CHECKSIG

76a914634af53ee064b66813ac740307c701c44256eadb88ac

Type: P2PKH

1A41hAViXcriZJmrRFXxDEQFSQJruYgH3G

Output 5 Amount BTC sats

0.00424737

424737

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
381de013d71a1b06896fc30c9f8ff1bddbbc2fc5
OP_EQUALVERIFY
OP_CHECKSIG

76a914381de013d71a1b06896fc30c9f8ff1bddbbc2fc588ac

Type: P2PKH

167idWsDj36T2ekUzUamoQCMnw6JfMxf84

Output 6 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a21e4c99d5340113126d42fc2736d12f1f1cc65c
OP_EQUALVERIFY
OP_CHECKSIG

76a914a21e4c99d5340113126d42fc2736d12f1f1cc65c88ac

Type: P2PKH

1FnCmJbe7WX54teYWWqzhtDkkMDMHs3jxE

Output 7 Amount BTC sats

0.00079147

79147

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
14df4eb36bc3bb30952d989921170a5ed0a3abf0
OP_EQUAL

a91414df4eb36bc3bb30952d989921170a5ed0a3abf087

Type: P2SH

33bNx3z7PyXbXxU2PaZu7sQ49g4waB8SE3

Output 8 Amount BTC sats

0.00197582

197582

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4742f50152f35fed90e9878a465c13604e9b4220
OP_EQUAL

a9144742f50152f35fed90e9878a465c13604e9b422087

Type: P2SH

38Bp7RPCR24v22BJNUcgs46GDRYpJ4KkbK

Output 9 Amount BTC sats

0.00773778

773778

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e3a285a612797170346a757501489bbe0d3548de
OP_EQUAL

a914e3a285a612797170346a757501489bbe0d3548de87

Type: P2SH

3NSe1KXpWBdGchF9Km6sWATmfBBQWBg7Fi

Output 10 Amount BTC sats

0.00391094

391094

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
22134439b71a3608040b4eb17f7b43bb8708c180
OP_EQUALVERIFY
OP_CHECKSIG

76a91422134439b71a3608040b4eb17f7b43bb8708c18088ac

Type: P2PKH

147B4Baz6DWxp5vH5ot5q1CoFTzTC5Fhi5

Output 11 Amount BTC sats

0.00212580

212580

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bcbc79256ee9866497a3c964a580de2c2054470d
OP_EQUALVERIFY
OP_CHECKSIG

76a914bcbc79256ee9866497a3c964a580de2c2054470d88ac

Type: P2PKH

1JCwpQz9Ef39kuaUVZXp8VFimiawMXK81y

Output 12 Amount BTC sats

0.00101521

101521

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3d6495e22ab047cef18db143f019b1795bd7b456
OP_EQUAL

a9143d6495e22ab047cef18db143f019b1795bd7b45687

Type: P2SH

37Hde3hAneBPCoMs3a6vdMUe1YVxxaco8M

Output 13 Amount BTC sats

0.00101047

101047

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5bfcd8ff2c7dfcaed001b4cae4332eef479c1b3b
OP_EQUAL

a9145bfcd8ff2c7dfcaed001b4cae4332eef479c1b3b87

Type: P2SH

3A5QKAPDUwxDukVsoaH7bkV8fqTk5VgJRC

Output 14 Amount BTC sats

0.00423242

423242

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4cd09009f090e039d16757899a2cc291cd491923
OP_EQUALVERIFY
OP_CHECKSIG

76a9144cd09009f090e039d16757899a2cc291cd49192388ac

Type: P2PKH

181ACmSVJKRijZ8T2GCjjv8iAjU48A3Dfy

Output 15 Amount BTC sats

0.00218754

218754

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ea2c106660603e3cf3b626e37c6213d33834cf98
OP_EQUAL

a914ea2c106660603e3cf3b626e37c6213d33834cf9887

Type: P2SH

3P3Cq4FGnhgFoqKvRrJAXebG3NJzACNSeA

Output 16 Amount BTC sats

0.00420532

420532

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1a3721ba9c6ffa103d33c9bd0bef608ebba46b26
OP_EQUAL

a9141a3721ba9c6ffa103d33c9bd0bef608ebba46b2687

Type: P2SH

345dY9p6aFDY2UEwKcF8vCQ2UHePsCnAnn

Output 17 Amount BTC sats

0.00052000

52000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
85ba7232e4f3aa957ffae3d0bd44992ac6d9abd1
OP_EQUAL

a91485ba7232e4f3aa957ffae3d0bd44992ac6d9abd187

Type: P2SH

3Dt79ZMJjJRchYyFgEfX1fEi2qCkTXNTiT

Output 18 Amount BTC sats

0.00041612

41612

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69d498230a121dd2ab42b1d2cfa1ad6925556960
OP_EQUAL

a91469d498230a121dd2ab42b1d2cfa1ad692555696087

Type: P2SH

3BLbYzi938ESjBcrtw4u4p91PSjPKrB7mj

Output 19 Amount BTC sats

0.02005873

2005873

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
71b1e156e87e909197dd2cf4581aa9fb3fa51deb
OP_EQUAL

a91471b1e156e87e909197dd2cf4581aa9fb3fa51deb87

Type: P2SH

3C4BNZBzmg2YedHAYaha7zXVmkVsnBV1AY

Output 20 Amount BTC sats

0.00107623

107623

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6332633a6dd59eaa041b6ee8b2ca85d14b4db614
OP_EQUALVERIFY
OP_CHECKSIG

76a9146332633a6dd59eaa041b6ee8b2ca85d14b4db61488ac

Type: P2PKH

1A3WFz4LrLDYjAYhiwVcAbY7JfgafWBeqL

Output 21 Amount BTC sats

0.00654189

654189

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b1468c2707fc7b77dcdbdb49b3b1098da7806dd4
OP_EQUALVERIFY
OP_CHECKSIG

76a914b1468c2707fc7b77dcdbdb49b3b1098da7806dd488ac

Type: P2PKH

1HAM7gLNaAmnodFqiWrZ974ggvWtnscCic

Output 22 Amount BTC sats

0.00262148

262148

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7760c938f7c36e29b0acb5aa1fbc4b1921187bc7
OP_EQUAL

a9147760c938f7c36e29b0acb5aa1fbc4b1921187bc787

Type: P2SH

3CaEHBYFWP5fAXtfVr5o4mGYbRYDNsyk27

Output 23 Amount BTC sats

0.00151696

151696

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2940be8bbacdd2b54c844c9ec21c132c21cef104

00142940be8bbacdd2b54c844c9ec21c132c21cef104

Type: P2WPKH

bc1q99qtaza6ehft2nyyfj0vy8qn9ssuaugyvlhtrz

Output 24 Amount BTC sats

0.07622100

7622100

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
41b1c6a22cb58ebe9ebde9e8d930b5c26216d5f7

001441b1c6a22cb58ebe9ebde9e8d930b5c26216d5f7

Type: P2WPKH

bc1qgxcudg3vkk8ta84aa85djv94cf3pd40hhkgjgm

Output 25 Amount BTC sats

0.00054259

54259

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9190136534f1d49a886d341831f68b1f5d32ce5f
OP_EQUALVERIFY
OP_CHECKSIG

76a9149190136534f1d49a886d341831f68b1f5d32ce5f88ac

Type: P2PKH

1EGfaNkFAycFCBRk7By6jYyDjzditBx8gi

Output 26 Amount BTC sats

2.21586457

221586457

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0e0ca53003b15e35c167e2d4b1f0b7ff7dff0bd3

00140e0ca53003b15e35c167e2d4b1f0b7ff7dff0bd3

Type: P2WPKH

bc1qpcx22vqrk90rtst8ut2tru9hla7l7z7nzd263z

Output 27 Amount BTC sats

0.01613467

1613467

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3c325dd5ec992c0ad8adab7aae995a85b172e499
OP_EQUAL

a9143c325dd5ec992c0ad8adab7aae995a85b172e49987

Type: P2SH

37BJoajpEYrHmpibVbVaCvSPcB78VfMfoF

Output 28 Amount BTC sats

0.01515500

1515500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a3c90a9f299f982120c8104281cad152e768639c
OP_EQUAL

a914a3c90a9f299f982120c8104281cad152e768639c87

Type: P2SH

3Gd2uRJU4EZpfuASDXfzUWVUvPSCLoeDgu

Output 29 Amount BTC sats

0.02270000

2270000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9e0d858ba333cabdb2877e14f7a89c94faf754f9
OP_EQUAL

a9149e0d858ba333cabdb2877e14f7a89c94faf754f987

Type: P2SH

3G6itMWoRwTfxDCyfJRehathD8qDAM1644

Output 30 Amount BTC sats

0.00012640

12640

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4b6551136c7406d3d55794fc583833470adfb7fa
OP_EQUALVERIFY
OP_CHECKSIG

76a9144b6551136c7406d3d55794fc583833470adfb7fa88ac

Type: P2PKH

17sf3ziq5cmLc86wbYV4GXirJbN3HLAeAJ

Output 31 Amount BTC sats

0.00437266

437266

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
971a0537fc1674502fd47f6ad5249b7556d33b08
OP_EQUAL

a914971a0537fc1674502fd47f6ad5249b7556d33b0887

Type: P2SH

3FTy8SNT6FhcxDfP7trvuKf9Bc1UW92F5T

Output 32 Amount BTC sats

0.00221567

221567

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
56fb068a956863767c31d34faef68ab4dc628c87
OP_EQUAL

a91456fb068a956863767c31d34faef68ab4dc628c8787

Type: P2SH

39cvkbtQ3Lh2NRysYxHDsNETPrz76yWfUV

Output 33 Amount BTC sats

1.00466561

100466561

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b25ba2735c4ee4791ce20646108f522a277056a0

0014b25ba2735c4ee4791ce20646108f522a277056a0

Type: P2WPKH

bc1qkfd6yu6ufmj8j88zqerppr6j9gnhq44qt9ykg6

Output 34 Amount BTC sats

0.00015376

15376

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a92854d1b79e11b19b347fe23355e9e7bff85f7c
OP_EQUAL

a914a92854d1b79e11b19b347fe23355e9e7bff85f7c87

Type: P2SH

3H7SSET1HtW2uvuw5btfpjeRM3QSZRZqeF

unspent

Output 35 Amount BTC sats

0.00154755

154755

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
614aaeb647ce3cb9051f689641c5bf349b37adce
OP_EQUALVERIFY
OP_CHECKSIG

76a914614aaeb647ce3cb9051f689641c5bf349b37adce88ac

Type: P2PKH

19sS1dv3eAuZxAvkt6TYcqirhc8F9ADkWx

Output 36 Amount BTC sats

0.00111049

111049

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6b968e8ca2d405a7355fff1ea4428e0bb669b8ac
OP_EQUALVERIFY
OP_CHECKSIG

76a9146b968e8ca2d405a7355fff1ea4428e0bb669b8ac88ac

Type: P2PKH

1AosfQ5z6hGRoBQ4v3Et5TC7irrb7XsEbi

Output 37 Amount BTC sats

0.02080000

2080000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fc26cd0652c9400be276cd8544a7b1a99784f2bd

0014fc26cd0652c9400be276cd8544a7b1a99784f2bd

Type: P2WPKH

bc1qlsnv6pjje9qqhcnkekz5ffa34xtcfu4a4fej3l

Output 38 Amount BTC sats

0.02200000

2200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
64c66c55114a4f4999249632e0640d1abe4cb83e
OP_EQUALVERIFY
OP_CHECKSIG

76a91464c66c55114a4f4999249632e0640d1abe4cb83e88ac

Type: P2PKH

1ABrGsGvDxWVHmsCBmCpWJWTTuHmPGZ8Vh

Output 39 Amount BTC sats

0.00943118

943118

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
17901d4fb9b993a6228788b6004e0631e78a6032
OP_EQUAL

a91417901d4fb9b993a6228788b6004e0631e78a603287

Type: P2SH

33qc7CwbjqcNmqHKzN9STtVXL7UEHPAz5V

Output 40 Amount BTC sats

0.00551589

551589

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ff42d4b8f5984149313f82ebb92383fa1e6cd7c4
OP_EQUALVERIFY
OP_CHECKSIG

76a914ff42d4b8f5984149313f82ebb92383fa1e6cd7c488ac

Type: P2PKH

1QGhNQvExDJkfxUZeHf2XntK4knE1Rx2yo

Output 41 Amount BTC sats

0.00153848

153848

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ba04753b6d7bb1605b0df63bb3aaef8af36eb5fe
OP_EQUAL

a914ba04753b6d7bb1605b0df63bb3aaef8af36eb5fe87

Type: P2SH

3Jeawy3qZYcBkNkTS8uNH3N1yeMcHfS99G

Output 42 Amount BTC sats

0.00197472

197472

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0bffc729ba53a49789730c57a03a0ed0b1b82d02
OP_EQUAL

a9140bffc729ba53a49789730c57a03a0ed0b1b82d0287

Type: P2SH

32nTmRHZEHHMChiQBut6Xnq82FqG752GeU

Output 43 Amount BTC sats

0.00084083

84083

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
008ab4d8aa17578ab59f6d314887e1da791b5062
OP_EQUALVERIFY
OP_CHECKSIG

76a914008ab4d8aa17578ab59f6d314887e1da791b506288ac

Type: P2PKH

113sAVXNA5DbTzZADnUGbDTwBhUfhPNoGb

Output 44 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0afba348299a1e8e4a792f1099c1b03da21c8222
OP_EQUAL

a9140afba348299a1e8e4a792f1099c1b03da21c822287

Type: P2SH

32h68ZgZ9wid3tEciwwEcGJeCvErmDxV4j

Output 45 Amount BTC sats

0.00418268

418268

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a6a2c37c30ee4943cffd87fccb1f4cccd8210537
OP_EQUALVERIFY
OP_CHECKSIG

76a914a6a2c37c30ee4943cffd87fccb1f4cccd821053788ac

Type: P2PKH

1GC69rmHtFbEjafcT4uE9q3KgpXdXRLokH

Output 46 Amount BTC sats

0.00081581

81581

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
40e17f553502ad3f489ffd9fe216268b201741ac
OP_EQUAL

a91440e17f553502ad3f489ffd9fe216268b201741ac87

Type: P2SH

37c5Jev1QxNQRf9H25vtdnSNgwJWqxT2do

Output 47 Amount BTC sats

0.00223329

223329

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5792ded2a87142f4fc33bc1621cc83a82cb8a33b
OP_EQUAL

a9145792ded2a87142f4fc33bc1621cc83a82cb8a33b87

Type: P2SH

39g4ey4fkpggJ687Na85bC82VX7utPBZmJ

Output 48 Amount BTC sats

0.00028536

28536

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9bcd8183ac1a39dbab8bcea4eef691f7f5de70fb
OP_EQUAL

a9149bcd8183ac1a39dbab8bcea4eef691f7f5de70fb87

Type: P2SH

3Ftpr5XKeP2tzR7zbRnBioi7DaqvJNDijM

TXID: 71049b6ac45fc96bca13f3c5fcc616f82e9dc85bb847f6da0f15ae486bbeea40
wTXID: 30a06c723046e67bb4df8c0299c535738cbcd6f9defcf5b9c8f3bea3dcca0f42

1,758 bytes (1649 + 109)
1,676.25 vbytes (1649 x 1 + 109 x 0.25)

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