learn me a bitcoin

Transaction Icon Transaction

ba2997cee8cab37e8c35cde716702d8d6ff84798b4730770aef173bd3d6eab9f copied failed

Summary

Location	Block 702,185 25 Sep 2021, 20:10:19 207,985 confirmations

Inputs	1 571,536,971 sats
Outputs	47 571,526,458 sats

Fee	10,513 sats
Size	1,676.50 vbytes
Feerate	6.27 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

1

Locktime:

702184

Height: 702,184
Caution: Locktime disabled when all sequence values set to 0xffffffff

Inputs (1)

Input 0

TXID bc10b35ab99529135d8d486db19796fbaa1dc0cc8ded665ff07f62244018f278

VOUT 60

scriptSig

Witness ASM Hex

00
304402200e2dfabdad18beadbb0359499e08f17c0764083410f36ae8cdf9b30a748e837b022058d01f4df174db576d5fc7ae5bdbbd24f50dbacb818e0596134c81e7bbe5727001
30440220232210634f615e6763ed3c7c6039fdea84e9ad87269a982eb805b4062822ca3902203273bad04d41582f2089e7ef91cc42734980ef16f63d1bc363232146fe00192201
522103fe191eb26c8eeb25458ac22273d5c9c54bda75b8d5ac1b2ceef29381b372266b21028a13f350d0bb3291193a72086c3915ef38132d81ff760d52528ba06b4d7c49f42103837d46b0a34d89b498c56d9fb57eb6f48f81031f911d35e97bc0d43ce7a6432253ae

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

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled
RBF: Not Enabled

Outputs (47)

Output 0 Amount BTC sats

0.00041551

41551

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
00b9c5eff5655ff7f3f6aaf06f412615f58ceb47
OP_EQUAL

a91400b9c5eff5655ff7f3f6aaf06f412615f58ceb4787

Type: P2SH

31krUHrmSj3Z1UP7Lnx2VM3BemdMQWv76W

Output 1 Amount BTC sats

0.00041607

41607

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2e9d8f16534d658b3738bc7c012475906d45f570

00142e9d8f16534d658b3738bc7c012475906d45f570

Type: P2WPKH

bc1q96wc79jnf4jckdech37qzfr4jpk5tatsaseqyn

Output 2 Amount BTC sats

0.00041660

41660

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c5f30f99cc30d1ab03fa086b99fdcb0046fe5f2e
OP_EQUAL

a914c5f30f99cc30d1ab03fa086b99fdcb0046fe5f2e87

Type: P2SH

3KjgDWDbxHx69cbm5PWsTaZ6A89K9MHPnb

Output 3 Amount BTC sats

0.00085381

85381

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d0d1947db8058119e590b7f2287c8011fb204f6e
OP_EQUAL

a914d0d1947db8058119e590b7f2287c8011fb204f6e87

Type: P2SH

3Lj9YKahGKSzrCemi6pduqLawjALRpu3P6

Output 4 Amount BTC sats

0.00107124

107124

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ad34aa53f60aa1936afbc12c9eae6c1f18b5a128

0014ad34aa53f60aa1936afbc12c9eae6c1f18b5a128

Type: P2WPKH

bc1q456255lkp2sex6hmcykfatnvruvttgfgvpmx95

Output 5 Amount BTC sats

0.00107145

107145

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8bad8eaa83f8690a996494c81505cf203ca1aeaf
OP_EQUAL

a9148bad8eaa83f8690a996494c81505cf203ca1aeaf87

Type: P2SH

3ERZmBPxXE35VzvXkt7EXrrZKnERjXX6tE

Output 6 Amount BTC sats

0.00107404

107404

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a2a54e445a7abc677311f8be9fd59e3a983ae881
OP_EQUALVERIFY
OP_CHECKSIG

76a914a2a54e445a7abc677311f8be9fd59e3a983ae88188ac

Type: P2PKH

1FpzVimDKBDSFZHgf72SK5S1j7DDmZS1Xk

Output 7 Amount BTC sats

0.00128986

128986

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
880eb95ede55976c985fca7746422423913e4527
OP_EQUAL

a914880eb95ede55976c985fca7746422423913e452787

Type: P2SH

3E6RTgUMCAn2zvmDbdemxn9jhhmhHTdSCD

Output 8 Amount BTC sats

0.00128986

128986

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b4e69d70c55597570e2ec02f3bb99fe2835ca4b5
OP_EQUAL

a914b4e69d70c55597570e2ec02f3bb99fe2835ca4b587

Type: P2SH

3JBXpV42znswZ1Z1CjSaecVHqXkRtnFjV2

Output 9 Amount BTC sats

0.00151234

151234

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fc87e78ea59946955671b2d4e02883ce85f5b69b
OP_EQUALVERIFY
OP_CHECKSIG

76a914fc87e78ea59946955671b2d4e02883ce85f5b69b88ac

Type: P2PKH

1Q2G69sJcWMFkX5MvTKMe7TCHyGSTsiSgW

Output 10 Amount BTC sats

0.00172687

172687

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4e9af3d545e116d28703971ed7c3cacf83ef58d5
OP_EQUAL

a9144e9af3d545e116d28703971ed7c3cacf83ef58d587

Type: P2SH

38reFnxEm2vCEdiXoDcqE18UnvK8PYjUH8

Output 11 Amount BTC sats

0.00216400

216400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d3b4379467981512f4791167adc39a1daecdd5d0
OP_EQUAL

a914d3b4379467981512f4791167adc39a1daecdd5d087

Type: P2SH

3LzQPixNKXVG8AsRHQbYK85a2qabxPMgYW

Output 12 Amount BTC sats

0.00216701

216701

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9efa96db84a450199a240e0afbe9a847ad6e4e3f

00149efa96db84a450199a240e0afbe9a847ad6e4e3f

Type: P2WPKH

bc1qnmafdkuy53gpnx3ypc90h6dgg7kkun3le4rm5j

Output 13 Amount BTC sats

0.00216724

216724

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
23a44ee062d632bdb4983ae9c310c9f14735db4f

001423a44ee062d632bdb4983ae9c310c9f14735db4f

Type: P2WPKH

bc1qywjyacrz6cetmdyc8t5uxyxf79rntk60qpvpty

Output 14 Amount BTC sats

0.00216952

216952

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bee8a99dda8f5549ae2bc62d4f20d900d5f14346

0014bee8a99dda8f5549ae2bc62d4f20d900d5f14346

Type: P2WPKH

bc1qhm52n8w63a25nt3tcck57gxeqr2lzs6x6a4y2g

Output 15 Amount BTC sats

0.00216978

216978

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a50bdbf36c99ebb7e200f350e317eae2e29513dd

0014a50bdbf36c99ebb7e200f350e317eae2e29513dd

Type: P2WPKH

bc1q559ahumvn84m0csq7dgwx9l2ut3f2y7a4du27r

Output 16 Amount BTC sats

0.00260475

260475

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7ef4d084fc7dfab65ba8ab558f4965bc3ffaa9c5
OP_EQUAL

a9147ef4d084fc7dfab65ba8ab558f4965bc3ffaa9c587

Type: P2SH

3DGJLj4nuzA9pQ4e16zY9DtVvMdA2RwbsS

Output 17 Amount BTC sats

0.00392249

392249

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b392fdaaa5dcf5357d74e452c7b10ccdd9a027e7
OP_EQUAL

a914b392fdaaa5dcf5357d74e452c7b10ccdd9a027e787

Type: P2SH

3J4WxzD1bnZStVpRRUt8yECppZk3ryKkjz

Output 18 Amount BTC sats

0.00545492

545492

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
718b81a281c99ea9a222f707bcbb43cc918b8ff0

0014718b81a281c99ea9a222f707bcbb43cc918b8ff0

Type: P2WPKH

bc1qwx9crg5pex02ng3z7urmew6rejgchrlszsukxp

Output 19 Amount BTC sats

0.00643403

643403

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a783f83bad2efa67f22932a3ba74000a6e84c86e

0014a783f83bad2efa67f22932a3ba74000a6e84c86e

Type: P2WPKH

bc1q57plswad9max0u3fx23m5aqqpfhgfjrwt0l5nt

Output 20 Amount BTC sats

0.00873182

873182

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0879eb0575b1142a860a70174f1c01d2711dbe8a
OP_EQUAL

a9140879eb0575b1142a860a70174f1c01d2711dbe8a87

Type: P2SH

32TqP6MeW8rQk3xBoXBEdLvAVdn7EBy9BG

Output 21 Amount BTC sats

0.00873306

873306

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ea53c9bfb2b52f2ebea6e62c9631e79678000255
OP_EQUALVERIFY
OP_CHECKSIG

76a914ea53c9bfb2b52f2ebea6e62c9631e7967800025588ac

Type: P2PKH

1NN1Vb1DN4KL8aMPayK6GFHUh6fr3CDojL

Output 22 Amount BTC sats

0.00949816

949816

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7e1447ff503f018f9d1f23bececa68e621856ed8

00147e1447ff503f018f9d1f23bececa68e621856ed8

Type: P2WPKH

bc1q0c2y0l6s8uqcl8glywlvajngucsc2mkcwzrgat

Output 23 Amount BTC sats

0.01964910

1964910

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fa0e46166c926f73c06a6571cb5c247911389186

0014fa0e46166c926f73c06a6571cb5c247911389186

Type: P2WPKH

bc1qlg8yv9nvjfhh8sr2v4cukhpy0ygn3yvxpmlqn6

Output 24 Amount BTC sats

0.01967851

1967851

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
adb4a09b39df2cd4c6416ec18f6dcb7d3cfbe7ae
OP_EQUALVERIFY
OP_CHECKSIG

76a914adb4a09b39df2cd4c6416ec18f6dcb7d3cfbe7ae88ac

Type: P2PKH

1GqUHPyzB2YhRNTnvpYd2Bh71NmEyx34TC

Output 25 Amount BTC sats

0.01969410

1969410

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
50a5f52813f4fc07871030a8b26e8eab04883634
OP_EQUALVERIFY
OP_CHECKSIG

76a91450a5f52813f4fc07871030a8b26e8eab0488363488ac

Type: P2PKH

18MRsHZn64zVDQ8xxDucxe7tFbECbQfkE1

Output 26 Amount BTC sats

0.02183474

2183474

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fe0d4ce70d3d93886a1fadf31cc85027f832e152

0014fe0d4ce70d3d93886a1fadf31cc85027f832e152

Type: P2WPKH

bc1qlcx5eecd8kfcs6sl4he3ejzsylur9c2jj0qv37

Output 27 Amount BTC sats

0.02402171

2402171

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
91f6ca755bbd4c239852915ae6a493a17c4b643d
OP_EQUALVERIFY
OP_CHECKSIG

76a91491f6ca755bbd4c239852915ae6a493a17c4b643d88ac

Type: P2PKH

1EJnd9P874fjNAQkLP94EFVtDKkq7yP6Ht

Output 28 Amount BTC sats

0.03276580

3276580

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
06e73ecb06d480cec7526a319025d1264ddf4f7e

001406e73ecb06d480cec7526a319025d1264ddf4f7e

Type: P2WPKH

bc1qqmnnajcx6jqva36jdgceqfw3yexa7nm7du0n79

Output 29 Amount BTC sats

0.03283796

3283796

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
88bbc9862db8faf3db723e01cf4716a0f8fecda9
OP_EQUALVERIFY
OP_CHECKSIG

76a91488bbc9862db8faf3db723e01cf4716a0f8fecda988ac

Type: P2PKH

1DTyrmozDcccwHE6pD6BMw14Jr8hx5UxUU

Output 30 Amount BTC sats

0.03495163

3495163

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a26a743403bb80f922a36dfcc8a597ed66830fa1
OP_EQUALVERIFY
OP_CHECKSIG

76a914a26a743403bb80f922a36dfcc8a597ed66830fa188ac

Type: P2PKH

1FomzdDiCwycsWnt3d3xg9w6CpAJHRTL6U

Output 31 Amount BTC sats

0.04369494

4369494

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8570141d33491dc3d1c0c2dcdb9bd455ec6ea25b
OP_EQUALVERIFY
OP_CHECKSIG

76a9148570141d33491dc3d1c0c2dcdb9bd455ec6ea25b88ac

Type: P2PKH

1DAZ8sQV5MHUC2iDXZiG2oY38yhPY8t5Ar

Output 32 Amount BTC sats

0.04566219

4566219

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bb5411b57d2d593a04c26a8106b347461905c2d9
OP_EQUALVERIFY
OP_CHECKSIG

76a914bb5411b57d2d593a04c26a8106b347461905c2d988ac

Type: P2PKH

1J5W56ro9voXzBaXVRW46CSbnMmkk6JzkR

Output 33 Amount BTC sats

0.05906963

5906963

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
730e6b3670006c81ab18f987ca29a0e01cf20af5
OP_EQUALVERIFY
OP_CHECKSIG

76a914730e6b3670006c81ab18f987ca29a0e01cf20af588ac

Type: P2PKH

1BVMytyxxC7WXJfFya6Te8WGJCXLrsPn6C

Output 34 Amount BTC sats

0.06336538

6336538

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b201c12186d738dd8f7edc9634a98194d8ab4b76
OP_EQUALVERIFY
OP_CHECKSIG

76a914b201c12186d738dd8f7edc9634a98194d8ab4b7688ac

Type: P2PKH

1HEDP3c3zPwiqUaYuWZ8gBFdAQQSa6sMGw

Output 35 Amount BTC sats

0.06336740

6336740

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b629ed4c271255c8ce15c96e7ce262efb8163128
OP_EQUAL

a914b629ed4c271255c8ce15c96e7ce262efb816312887

Type: P2SH

3JJD8bHfbvYdUY89Si6KcUe9FkVzDx26mk

Output 36 Amount BTC sats

0.06345014

6345014

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8e4eadd1980ebcbe58641046299e972fb5c96968
OP_EQUALVERIFY
OP_CHECKSIG

76a9148e4eadd1980ebcbe58641046299e972fb5c9696888ac

Type: P2PKH

1DyTCxAzYskHRtDJQ4te5mjxYzwT8pTu3U

Output 37 Amount BTC sats

0.06353111

6353111

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
597af5d92bb38f8b2dec0c36c59aed24ac6c0e75

0014597af5d92bb38f8b2dec0c36c59aed24ac6c0e75

Type: P2WPKH

bc1qt9a0tkftkw8ckt0vpsmvtxhdyjkxcrn4jc4wc9

Output 38 Amount BTC sats

0.06462685

6462685

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
83ef0ea39e6b103d2cb5b66050c5d1ff3a8dc331
OP_EQUALVERIFY
OP_CHECKSIG

76a91483ef0ea39e6b103d2cb5b66050c5d1ff3a8dc33188ac

Type: P2PKH

1D2bu7cwF8JWVydtAhkwYo17Psvy8TdkGG

Output 39 Amount BTC sats

0.06520108

6520108

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
969f2cf998807d4d163fe41949171fbbc444afb1

0014969f2cf998807d4d163fe41949171fbbc444afb1

Type: P2WPKH

bc1qj60je7vcsp75693lusv5j9clh0zyfta3n7k3dc

Output 40 Amount BTC sats

0.06558808

6558808

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
eadc139a65077771b466146158c68b4092b5f8e7

0014eadc139a65077771b466146158c68b4092b5f8e7

Type: P2WPKH

bc1qatwp8xn9qamhrdrxz3s4335tgzftt788euvn3j

Output 41 Amount BTC sats

0.08445700

8445700

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c9c12c099f60d1dc7cd958714f4258e1bc2d85dd

0014c9c12c099f60d1dc7cd958714f4258e1bc2d85dd

Type: P2WPKH

bc1qe8qjczvlvrgaclxetpc57sjcux7zmpwapjjcth

Output 42 Amount BTC sats

0.11160116

11160116

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
13cbc157202fc6844f9befa3494aa96377b047c6
OP_EQUALVERIFY
OP_CHECKSIG

76a91413cbc157202fc6844f9befa3494aa96377b047c688ac

Type: P2PKH

12ofvontd5xNkD4v564Kca8NNoMuhKcoNn

Output 43 Amount BTC sats

0.64203589

64203589

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
ca9844482e6e17dc32ac219871d5c7504844b3b98fde364f124318e8c6651e50

0020ca9844482e6e17dc32ac219871d5c7504844b3b98fde364f124318e8c6651e50

Type: P2WSH

bc1qe2vygjpwdctacv4vyxv8r4w82pyyfvae3l0rvncjgvvw33n9regqh68dal

Output 44 Amount BTC sats

0.92566636

92566636

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
86bb2621403e91c5518e2b69e998d4eb561cb7b75068124d9e906f3c84a0d80c

002086bb2621403e91c5518e2b69e998d4eb561cb7b75068124d9e906f3c84a0d80c

Type: P2WSH

bc1qs6ajvg2q86gu25vw9d57nxx5adtpedah2p5pynv7jphnep9qmqxqgwn2dy

Output 45 Amount BTC sats

1.10905542

110905542

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
4774f5436df740a9e81c60df0778f85ddc04e25e5d1e3caf1e7449273362994f

00204774f5436df740a9e81c60df0778f85ddc04e25e5d1e3caf1e7449273362994f

Type: P2WSH

bc1qga602smd7aq2n6quvr0sw78cthwqfcj7t50retc7w3yjwvmzn98sml2j6m

Output 46 Amount BTC sats

1.97210397

197210397

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
2a2b17bd07d20f28fd93eac434cdbfa5c1033d86cdf0c9c350507b6f8746cec2

00202a2b17bd07d20f28fd93eac434cdbfa5c1033d86cdf0c9c350507b6f8746cec2

Type: P2WSH

bc1q9g4300g86g8j3lvnatzrfndl5hqsx0vxehcvns6s2paklp6xempqsvt8th

TXID: ba2997cee8cab37e8c35cde716702d8d6ff84798b4730770aef173bd3d6eab9f
wTXID: 52b5275dcb1bd8e540dd5b05eded928f66aa5a404527f6125c4da2927d6ef29f

1,867 bytes (1613 + 254)
1,676.50 vbytes (1613 x 1 + 254 x 0.25)

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