learn me a bitcoin

Transaction Icon Transaction

dafff4f95a7fd972e3c4382503b4fd080aade7dd2305f4d4480bc9dd2bb81e9a copied failed

Summary

Location	Block 773,585 142,751 confirmations 2 years, 7 months

Inputs	1 100,673,034 sats
Outputs	49 100,658,656 sats

Fee	14,378 sats
Size	1,711.25 vbytes
Feerate	8.40 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 68316f28feec516a3f99befeed82a49fbc13424c535382067349d1fa8abb38bf

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
0014c5ea6b0f304df1f4d99492c8ac97ca3c432f7e92

160014c5ea6b0f304df1f4d99492c8ac97ca3c432f7e92

Type: P2SH-P2WPKH

Witness ASM Hex

304402202f325f8a2372284dbcebc256938ad0fc7fa0d4f4f7c903e414f6fe684edb1394022020e774f8af40a5bd673f485da1f79e43987c90c84521f165b2138070dc32a41701
02a9029270e0a32aa2c619bb8c8cf40b783a0a6569c7c9aa19e21728140b93e5cd

0247304402202f325f8a2372284dbcebc256938ad0fc7fa0d4f4f7c903e414f6fe684edb1394022020e774f8af40a5bd673f485da1f79e43987c90c84521f165b2138070dc32a417012102a9029270e0a32aa2c619bb8c8cf40b783a0a6569c7c9aa19e21728140b93e5cd

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (49)

Output 0 Amount BTC sats

0.00066311

66311

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e9b2c6717a000f4a1ad1dd94487eddbce2b09884

0014e9b2c6717a000f4a1ad1dd94487eddbce2b09884

Type: P2WPKH

bc1qaxevvut6qq855xk3mk2yslkahn3tpxyyhwzxga

Output 1 Amount BTC sats

0.00109611

109611

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
34b15680af188e6e047c8cad96f62b42d2bd07ed

001434b15680af188e6e047c8cad96f62b42d2bd07ed

Type: P2WPKH

bc1qxjc4dq90rz8xupru3jkeda3tgtft6pldf4gs46

Output 2 Amount BTC sats

0.00228015

228015

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
77d28c33fc7bae024b6e401e94a9410af9ee9d14
OP_EQUAL

a91477d28c33fc7bae024b6e401e94a9410af9ee9d1487

Type: P2SH

3CcaZUo56CdEKzCfiwssCPdkK3DwhyHrvk

Output 3 Amount BTC sats

0.00419524

419524

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3cc66949edb688090e7dc2a1bdbe2c74b9f90925

00143cc66949edb688090e7dc2a1bdbe2c74b9f90925

Type: P2WPKH

bc1q8nrxjj0dk6yqjrnac2smm03vwjuljzf93mya5v

Output 4 Amount BTC sats

0.00853196

853196

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a2312b01f1bd55b3663c99bf017f9a479f45d2ce
OP_EQUAL

a914a2312b01f1bd55b3663c99bf017f9a479f45d2ce87

Type: P2SH

3GUcHsa2SXhAQ6h9e2UK85sBaxnJmQa179

Output 5 Amount BTC sats

0.00318815

318815

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1653ac42f37af35495956b22d345791a1c5c6cac

00141653ac42f37af35495956b22d345791a1c5c6cac

Type: P2WPKH

bc1qzef6cshn0te4f9v4dv3dx3tergw9cm9v5q7rlr

Output 6 Amount BTC sats

0.01326275

1326275

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
47c8ae173b6ceae249cb08b18851f508a74f7187
OP_EQUALVERIFY
OP_CHECKSIG

76a91447c8ae173b6ceae249cb08b18851f508a74f718788ac

Type: P2PKH

17YZP7bZoajEgJS2eWGLmcZmjbMfWR29Hd

Output 7 Amount BTC sats

0.00208959

208959

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
b9f2ff2841b206f0128bebbc72b8ab364127a5326d0b78420668100507a65283

0020b9f2ff2841b206f0128bebbc72b8ab364127a5326d0b78420668100507a65283

Type: P2WSH

bc1qh8e072zpkgr0qy5taw789w9txeqj0ffjd59hsssxdqgq2pax22psptu5gu

Output 8 Amount BTC sats

0.00026527

26527

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d34a2ccc36aa0e1fa7487ef7d67918679de791b1
OP_EQUAL

a914d34a2ccc36aa0e1fa7487ef7d67918679de791b187

Type: P2SH

3LxDMnhSvgLabCVAMadTZGibhB37rzQeFH

Output 9 Amount BTC sats

0.00630154

630154

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2acedfd1f344d12397606f4ff41f76a8f55b892c
OP_EQUAL

a9142acedfd1f344d12397606f4ff41f76a8f55b892c87

Type: P2SH

35bN8UiwZM44WgtZSSj13Jnv5Ncs21psjY

Output 10 Amount BTC sats

0.00099353

99353

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0ad91140edb493ca8d22da1043df585f3e01c2ef

00140ad91140edb493ca8d22da1043df585f3e01c2ef

Type: P2WPKH

bc1qptv3zs8dkjfu4rfzmggy8h6ctulqrsh08wnz9w

Output 11 Amount BTC sats

0.11833812

11833812

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b656657b4f82e97a8ccca3c8e4babc070be851cc

0014b656657b4f82e97a8ccca3c8e4babc070be851cc

Type: P2WPKH

bc1qketx2760st5h4rxv50ywfw4uqu97s5wvgyfzjn

Output 12 Amount BTC sats

0.00087493

87493

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0e7522df9fbb190401e71752eae26e3918fb66b7
OP_EQUAL

a9140e7522df9fbb190401e71752eae26e3918fb66b787

Type: P2SH

331Thzn1mPMygxuoZq7pwWiZVRBhSUUo2u

Output 13 Amount BTC sats

0.00165124

165124

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
37296a3de0ce9407d009368817b738ac7ab5c61d
OP_EQUALVERIFY
OP_CHECKSIG

76a91437296a3de0ce9407d009368817b738ac7ab5c61d88ac

Type: P2PKH

162fn7iVzA6ejSqKBd3Xo2w1VvGehuWUCY

Output 14 Amount BTC sats

0.11491314

11491314

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
74d101317f585fe6cf3f18c98462f01b6b08db14

001474d101317f585fe6cf3f18c98462f01b6b08db14

Type: P2WPKH

bc1qwngszvtltp07dnelrrycgchsrd4s3kc565c9ur

Output 15 Amount BTC sats

0.00587890

587890

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6504067c56b2d59cffdc2ed575e2b194a11dd373
OP_EQUALVERIFY
OP_CHECKSIG

76a9146504067c56b2d59cffdc2ed575e2b194a11dd37388ac

Type: P2PKH

1AD854UxTfnomgdWy2uf6qd2TsMFiNQvRA

Output 16 Amount BTC sats

0.00212120

212120

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1cf794c583390bfbcdc1528e57ca1e3275da7b57
OP_EQUALVERIFY
OP_CHECKSIG

76a9141cf794c583390bfbcdc1528e57ca1e3275da7b5788ac

Type: P2PKH

13eAWcQDruD8J1vehgupHm71BWRhhYcQgE

Output 17 Amount BTC sats

0.03399786

3399786

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
643ac67fd19848925fdb4cf7a442c978b389e4ae

0014643ac67fd19848925fdb4cf7a442c978b389e4ae

Type: P2WPKH

bc1qvsavvl73npyfyh7mfnm6gskf0zecne9wzfu7h5

Output 18 Amount BTC sats

0.00145833

145833

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d90f106f758533e8b042d97556ebb6efef474e37
OP_EQUAL

a914d90f106f758533e8b042d97556ebb6efef474e3787

Type: P2SH

3MUibrFZDzQGbVb5NhmqMPPAHT9w9u5iYw

Output 19 Amount BTC sats

0.00035368

35368

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a083e80f2bd3d196a53012d4fa61797a3ef8a322
OP_EQUAL

a914a083e80f2bd3d196a53012d4fa61797a3ef8a32287

Type: P2SH

3GKk4G1eMVrakGcUQvERJ3mTy4NTENvkRM

Output 20 Amount BTC sats

0.00140623

140623

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1d07465226724c9a706f558559b69219126889bc
OP_EQUALVERIFY
OP_CHECKSIG

76a9141d07465226724c9a706f558559b69219126889bc88ac

Type: P2PKH

13eVK21nZoE3gbNUuYfhMMxKCECYKKGkrU

Output 21 Amount BTC sats

0.00101565

101565

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e7658e0801c6e3084fab998e2e173846c911646a
OP_EQUALVERIFY
OP_CHECKSIG

76a914e7658e0801c6e3084fab998e2e173846c911646a88ac

Type: P2PKH

1N6WkTxGhNHzDD5xSKnXhdEunxPoN6nUEY

Output 22 Amount BTC sats

0.00372600

372600

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c5582afdc42c524dc28ef267d36ef15c772dff7d
OP_EQUALVERIFY
OP_CHECKSIG

76a914c5582afdc42c524dc28ef267d36ef15c772dff7d88ac

Type: P2PKH

1JzTjokgkHHE4USRZq76vZbzbUkEjJ5ABL

Output 23 Amount BTC sats

0.03062512

3062512

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
282df6838c2a3f51413670f799421e027f94cd3e
OP_EQUALVERIFY
OP_CHECKSIG

76a914282df6838c2a3f51413670f799421e027f94cd3e88ac

Type: P2PKH

14fT6EcDK6kn9ckBETsvVdof9Rg691bNUZ

Output 24 Amount BTC sats

0.00524989

524989

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f37f1c52c4eadd1fdde37012b51c2c58c5e41d17
OP_EQUALVERIFY
OP_CHECKSIG

76a914f37f1c52c4eadd1fdde37012b51c2c58c5e41d1788ac

Type: P2PKH

1PCVURAwmNepfsXE22cF5LwWWVqXBv9fMN

Output 25 Amount BTC sats

0.00840624

840624

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1fb046f81e4a13d2aa63e5846ee8f4c0e4339c98
OP_EQUAL

a9141fb046f81e4a13d2aa63e5846ee8f4c0e4339c9887

Type: P2SH

34aa3SryHshoV3Zf9bnPxNgJ2n58nRsDBw

Output 26 Amount BTC sats

0.00342745

342745

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
907630e62b6e8347304c29f2dce5036677597e7fe02e94c4a1e9077eba2e4405

0020907630e62b6e8347304c29f2dce5036677597e7fe02e94c4a1e9077eba2e4405

Type: P2WSH

bc1qjpmrpe3td6p5wvzv98edeegrvem4jlnluqhff39payrhaw3wgszsy8fazh

Output 27 Amount BTC sats

0.00106097

106097

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f72471f25c5f5b25d876154a40be01e794147bca
OP_EQUALVERIFY
OP_CHECKSIG

76a914f72471f25c5f5b25d876154a40be01e794147bca88ac

Type: P2PKH

1PXmZdgFvh6kJe7F8MPZPAeE3JFEmGJmGH

Output 28 Amount BTC sats

0.00139000

139000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
78cef8bc60ba538674d5fa134f5ca30ca2f41b7a
OP_EQUALVERIFY
OP_CHECKSIG

76a91478cef8bc60ba538674d5fa134f5ca30ca2f41b7a88ac

Type: P2PKH

1C1n2fHziYfGvsaz6HfBwRAXtG3GHgX7e8

Output 29 Amount BTC sats

0.00132651

132651

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f167fbf3ed80703861d06dd26a85100d954f14fb
OP_EQUALVERIFY
OP_CHECKSIG

76a914f167fbf3ed80703861d06dd26a85100d954f14fb88ac

Type: P2PKH

1P1SRBQQ5vSQsef7SBuu7WXJTQnwUet4pg

Output 30 Amount BTC sats

0.00113902

113902

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e14b335091b4ff4c33c590132851b96cb6a76954

0014e14b335091b4ff4c33c590132851b96cb6a76954

Type: P2WPKH

bc1qu99nx5y3knl5cv79jqfjs5dedjm2w625cume9z

Output 31 Amount BTC sats

0.00331517

331517

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
96780330d2936bef75d4666f3bea5194e51bf127
OP_EQUAL

a91496780330d2936bef75d4666f3bea5194e51bf12787

Type: P2SH

3FQd3vvPr9zUMaJSvZZfrx4UToYBXCYenx

Output 32 Amount BTC sats

0.00063457

63457

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2f18225280467b673411891dd74bad927350fd1f
OP_EQUAL

a9142f18225280467b673411891dd74bad927350fd1f87

Type: P2SH

35z2bRa8oDEuqL1zcBfcwqb5jzsJRVpVzd

Output 33 Amount BTC sats

0.00729100

729100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f862bf264241a23e5f95ecc688c4218eb5c6e276
OP_EQUALVERIFY
OP_CHECKSIG

76a914f862bf264241a23e5f95ecc688c4218eb5c6e27688ac

Type: P2PKH

1PeLscaR2czCZMn7MuAp2iLEQfnRP7TUie

Output 34 Amount BTC sats

0.04417524

4417524

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cc43da0e7a2fcef3b13e9c29e5bfced63009a834
OP_EQUALVERIFY
OP_CHECKSIG

76a914cc43da0e7a2fcef3b13e9c29e5bfced63009a83488ac

Type: P2PKH

1Kd48ZMzskBPYqdg97QD6kEDiqXvs7p9Zn

Output 35 Amount BTC sats

0.00401718

401718

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8fb590c2a83769da7affc7684901cc447b0d8deb
OP_EQUAL

a9148fb590c2a83769da7affc7684901cc447b0d8deb87

Type: P2SH

3Ent4N9vY6xUtjGgaHaHEq5cGcjmts79q3

Output 36 Amount BTC sats

0.00861535

861535

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
48e1b1a3cd5bff132d7cb717bb87c3173853ea7e
OP_EQUAL

a91448e1b1a3cd5bff132d7cb717bb87c3173853ea7e87

Type: P2SH

38LNwqrByYqHwSz4tVQyCdrDWe8LFoyPUR

Output 37 Amount BTC sats

0.00420090

420090

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
814f576e7a6320aa5521ff339943bb157c2d4d1b
OP_EQUAL

a914814f576e7a6320aa5521ff339943bb157c2d4d1b87

Type: P2SH

3DUk933LPcYq5JDzqnxoPyiRvcQhAuKoa3

Output 38 Amount BTC sats

0.00087578

87578

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9efd1c7a5c5494a23ae6fd6fab5ce46cbd9c08c7
OP_EQUAL

a9149efd1c7a5c5494a23ae6fd6fab5ce46cbd9c08c787

Type: P2SH

3GBfuL7d3GLZG67p1HLrgoKEsxf62gP3mm

Output 39 Amount BTC sats

0.00025129

25129

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
60bb46fc5da6f22c9b19b951205d10109a57d424
OP_EQUAL

a91460bb46fc5da6f22c9b19b951205d10109a57d42487

Type: P2SH

3AWV9DLkg5GuJWNWQwKvr7GcAaV7Qi6pUK

Output 40 Amount BTC sats

0.00110493

110493

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
41367d2df43941750c8f29c350c5a2b11d897d6a
OP_EQUAL

a91441367d2df43941750c8f29c350c5a2b11d897d6a87

Type: P2SH

37dq7yRTXTXgkDzCV6ozmHhva5odSvVreC

Output 41 Amount BTC sats

0.00388996

388996

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8294c51bd0f5f701976f3441396dc5090f19babc
OP_EQUAL

a9148294c51bd0f5f701976f3441396dc5090f19babc87

Type: P2SH

3DbTzCXBiFTEEu9mAa5Xfst9bYWmv28eyL

Output 42 Amount BTC sats

0.00110716

110716

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7a172a98758f2f2e827488ddfa4c274f50ea46fe
OP_EQUAL

a9147a172a98758f2f2e827488ddfa4c274f50ea46fe87

Type: P2SH

3Cpa7aMrNDH1EyyHxGhqznDhRhF27a83cp

Output 43 Amount BTC sats

0.00327146

327146

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6fc2d294a517efdaad55258c4a9d9c98edd63026

00146fc2d294a517efdaad55258c4a9d9c98edd63026

Type: P2WPKH

bc1qdlpd9999zlha4t24ykxy48vunrkavvpx8ra74n

Output 44 Amount BTC sats

0.00088416

88416

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
938a6e3c27dd4806dcdfe56c26918c761946cc79
OP_EQUAL

a914938a6e3c27dd4806dcdfe56c26918c761946cc7987

Type: P2SH

3F99651RqzDJbkgyghGqcgMzNRRoXQWe3K

Output 45 Amount BTC sats

0.51719211

51719211

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f0d650402a315df1a7fee453001528b5b108e7bc
OP_EQUALVERIFY
OP_CHECKSIG

76a914f0d650402a315df1a7fee453001528b5b108e7bc88ac

Type: P2PKH

1NxRuoTADkANJNUqUYF6p3NMPv33hXQzhM

Output 46 Amount BTC sats

0.00206037

206037

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
92f7788a7d81066cbe46bdb920ad8d9cc1736b39
OP_EQUAL

a91492f7788a7d81066cbe46bdb920ad8d9cc1736b3987

Type: P2SH

3F6738Nt8Sr3xANjVUmPyC2s7xBzZznMSs

Output 47 Amount BTC sats

0.00094081

94081

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
378794ec8d73cba0310fb23adbd215762c5ab786
OP_EQUAL

a914378794ec8d73cba0310fb23adbd215762c5ab78687

Type: P2SH

36kdWUhtwno4UzbJyUuxhNRyp6x2nzuWvY

Output 48 Amount BTC sats

0.02153124

2153124

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5d53b7a0f438b9c5b74d645f5cf04bc399507171
OP_EQUAL

a9145d53b7a0f438b9c5b74d645f5cf04bc39950717187

Type: P2SH

3ACV4ATkguxHBj3BR7DiCo4tFwyCW1oZms

TXID: dafff4f95a7fd972e3c4382503b4fd080aade7dd2305f4d4480bc9dd2bb81e9a
wTXID: 4d9e9fe051d1586b73f1fc1c78b40e42aa92d3e0b7d6691774e417db3e6c076a

1,793 bytes (1684 + 109)
1,711.25 vbytes (1684 x 1 + 109 x 0.25)

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