learn me a bitcoin

Transaction Icon Transaction

db30c4f6a3dfc5241d1413f988b0dafd34f69a3b4a285fd2b2f6b28b0387c626 copied failed

Summary

Location	Block 920,412 362 confirmations 2 days, 4 hours

Inputs	2 203,243,183 sats
Outputs	49 203,241,138 sats

Fee	2,045 sats
Size	1,703.25 vbytes
Feerate	1.20 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (2)

Input 0

TXID e99e85a1b8c88ec9f93b1ce0bd1a66a40a058c0014375f561b00e0293686182c

VOUT 47

scriptSig

Witness ASM Hex

30440220790b1afe4c1b33fb5a548a6ed90343c7c41fdb7ebcea36bd491b3c8eb69d159802207a08d0508d47107770a120325aaac7a8490ef023f15ef6e5eb2fbe3b45fbbea601
03357071ff2614a7085ba5ed2c6235be1020747ee5b92c635687f1f8e15e998aa2

024730440220790b1afe4c1b33fb5a548a6ed90343c7c41fdb7ebcea36bd491b3c8eb69d159802207a08d0508d47107770a120325aaac7a8490ef023f15ef6e5eb2fbe3b45fbbea6012103357071ff2614a7085ba5ed2c6235be1020747ee5b92c635687f1f8e15e998aa2

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Input 1

TXID 658a4334be27cd5ba872908302a5219a65bb3c0de3e030907699e9d45a45e1d9

VOUT 0

scriptSig

Witness ASM Hex

3045022100ae9882743b736bfa154e28a6d30d63ebc390a2f3a7f3aa33a64c76fb5229e0ef0220406235355d3036aff0ebeb800a8024bfee664998ba45a3843490a1aa39b79d7b01
03357071ff2614a7085ba5ed2c6235be1020747ee5b92c635687f1f8e15e998aa2

02483045022100ae9882743b736bfa154e28a6d30d63ebc390a2f3a7f3aa33a64c76fb5229e0ef0220406235355d3036aff0ebeb800a8024bfee664998ba45a3843490a1aa39b79d7b012103357071ff2614a7085ba5ed2c6235be1020747ee5b92c635687f1f8e15e998aa2

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (49)

Output 0 Amount BTC sats

0.00420000

420000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2eea8bdc0007a2a9a78dbd79b7c0f2d186fd44be

00142eea8bdc0007a2a9a78dbd79b7c0f2d186fd44be

Type: P2WPKH

bc1q9m4ghhqqq732nfudh4um0s8j6xr06397edlm7e

Output 1 Amount BTC sats

0.00038000

38000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5a78efa72bea0ff7e491984f71d1f44a116ae429

00145a78efa72bea0ff7e491984f71d1f44a116ae429

Type: P2WPKH

bc1qtfuwlfetag8l0ey3np8hr505fggk4epfh6pxfx

Output 2 Amount BTC sats

0.00087000

87000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
61030e76936ec01299d5b2691f9a2663eb6d3042
OP_EQUALVERIFY
OP_CHECKSIG

76a91461030e76936ec01299d5b2691f9a2663eb6d304288ac

Type: P2PKH

19qxCyeXf2xHEVx3RcqKTjsnJPyys2biyX

Output 3 Amount BTC sats

0.00204000

204000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
580fe734345c171445c6a270f1f36bf1950be1fa

0014580fe734345c171445c6a270f1f36bf1950be1fa

Type: P2WPKH

bc1qtq87wdp5tst3g3wx5fc0rumt7x2shc06zhmfuf

Output 4 Amount BTC sats

0.00655000

655000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d15c404e2a545ac935407ef1f1f1c0bee5dd5c83

0014d15c404e2a545ac935407ef1f1f1c0bee5dd5c83

Type: P2WPKH

bc1q69wyqn3223dvjd2q0mclruwqhmja6hyrd8rfzc

Output 5 Amount BTC sats

0.00066000

66000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f20e395d5d97b7923e7f92464337873f0453846c
OP_EQUALVERIFY
OP_CHECKSIG

76a914f20e395d5d97b7923e7f92464337873f0453846c88ac

Type: P2PKH

1P4sZjJoEKd9xeRShyN7tLi7xT9qBNHHuX

Output 6 Amount BTC sats

0.00018000

18000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3323a4544bce1d19ab09ba6d3f0972b9a849c28e

00143323a4544bce1d19ab09ba6d3f0972b9a849c28e

Type: P2WPKH

bc1qxv36g4ztecw3n2cfhfkn7ztjhx5yns5w23cma7

Output 7 Amount BTC sats

0.00054000

54000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
899ab9ec9b5423e86797702eb7f010b820dc44fd
OP_EQUALVERIFY
OP_CHECKSIG

76a914899ab9ec9b5423e86797702eb7f010b820dc44fd88ac

Type: P2PKH

1DYavrKCz9qa5tCyjVWszQhMDREBba3nTy

Output 8 Amount BTC sats

0.00014000

14000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
06e58300960365dead6dce3215c1b150df834c86

001406e58300960365dead6dce3215c1b150df834c86

Type: P2WPKH

bc1qqmjcxqykqdjaattdeceptsd32r0cxnyxanxyx6

unspent

Output 9 Amount BTC sats

0.00830000

830000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f87181006f13ede06843d1f046845891d5604f72
OP_EQUALVERIFY
OP_CHECKSIG

76a914f87181006f13ede06843d1f046845891d5604f7288ac

Type: P2PKH

1PeeYxv8F5CgZ63bMFq5MDt9coWWr1epnY

Output 10 Amount BTC sats

0.00470000

470000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2eea8bdc0007a2a9a78dbd79b7c0f2d186fd44be

00142eea8bdc0007a2a9a78dbd79b7c0f2d186fd44be

Type: P2WPKH

bc1q9m4ghhqqq732nfudh4um0s8j6xr06397edlm7e

Output 11 Amount BTC sats

0.00023000

23000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
43d411d8c4ed1708eec5033eae9bff8e3d396e83

001443d411d8c4ed1708eec5033eae9bff8e3d396e83

Type: P2WPKH

bc1qg02prkxya5ts3mk9qvl2axll3c7njm5raetcqk

Output 12 Amount BTC sats

0.00034000

34000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5993d02cf1c6602c662393a45b560edaa0c6f5dc

00145993d02cf1c6602c662393a45b560edaa0c6f5dc

Type: P2WPKH

bc1qtxfaqt83ceszce3rjwj9k4swm2svdawu7yjmxr

Output 13 Amount BTC sats

0.00018000

18000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ce0570387cc7a6c18cf1e4d98b94d43b0ac3e7af

0014ce0570387cc7a6c18cf1e4d98b94d43b0ac3e7af

Type: P2WPKH

bc1qeczhqwruc7nvrr83unvch9x58v9v8ea00hdlxu

Output 14 Amount BTC sats

0.00055000

55000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2976d47b75bf949451e7a95f82d942e6c1cababe

00142976d47b75bf949451e7a95f82d942e6c1cababe

Type: P2WPKH

bc1q99mdg7m4h72fg508490c9k2zumqu4w47vax0dt

unspent

Output 15 Amount BTC sats

0.00079000

79000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7c8aef2c9703bab9331a0a1863431bc3bfe21e65
OP_EQUALVERIFY
OP_CHECKSIG

76a9147c8aef2c9703bab9331a0a1863431bc3bfe21e6588ac

Type: P2PKH

1CMXE7Mc4EKs9nF5wzKy8hYB4kVKDACoU1

Output 16 Amount BTC sats

0.00130000

130000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e0cbe94a2f33283ee56f8e5002a772b0a6cc57af

0014e0cbe94a2f33283ee56f8e5002a772b0a6cc57af

Type: P2WPKH

bc1qur97jj30xv5raet03egq9fmjkznvc4a08up9rs

Output 17 Amount BTC sats

0.00062000

62000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
28641b51bc66c12c1097bb31d779b95cf9f23b9a

001428641b51bc66c12c1097bb31d779b95cf9f23b9a

Type: P2WPKH

bc1q9pjpk5duvmqjcyyhhvcaw7detnulywu67n600l

Output 18 Amount BTC sats

0.00164000

164000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fdab966e3cc403c425073441a5ce6952303afc5f

0014fdab966e3cc403c425073441a5ce6952303afc5f

Type: P2WPKH

bc1qlk4evm3ucspugfg8x3q6tnnf2gcr4lzlemthc4

Output 19 Amount BTC sats

0.00016000

16000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4f8fb2eac56ce789cf57af407d18519eec058eef
OP_EQUALVERIFY
OP_CHECKSIG

76a9144f8fb2eac56ce789cf57af407d18519eec058eef88ac

Type: P2PKH

18FgXXg4e35mCDQ5uUdRsLbMgZAGqyYoQr

Output 20 Amount BTC sats

0.00032000

32000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9dc52db4f650750cd4b7c5871bb33e98fcc13325

00149dc52db4f650750cd4b7c5871bb33e98fcc13325

Type: P2WPKH

bc1qnhzjmd8k2p6se49hckr3hve7nr7vzve9mwx2y8

Output 21 Amount BTC sats

0.00039000

39000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d7eed766d0963f4ff81b973756e0d7b20ee53f15

0014d7eed766d0963f4ff81b973756e0d7b20ee53f15

Type: P2WPKH

bc1q6lhdweksjcl5l7qmjum4dcxhkg8w20c4nky26n

Output 22 Amount BTC sats

0.00234000

234000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6a070a88eb8668264eac24c13707f10ab0a4eec8
OP_EQUAL

a9146a070a88eb8668264eac24c13707f10ab0a4eec887

Type: P2SH

3BMdz75R6JuwEsTFjTxMejaDeScPxdn3bb

Output 23 Amount BTC sats

0.00126000

126000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5b900e14e0d558540249c0d43437bf5a922a76c5

00145b900e14e0d558540249c0d43437bf5a922a76c5

Type: P2WPKH

bc1qtwgqu98q64v9gqjfcr2rgdalt2fz5ak9lhktuu

unspent

Output 24 Amount BTC sats

0.00328000

328000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
2924c7542bfe54e48e822e8298235aab51babeba

00142924c7542bfe54e48e822e8298235aab51babeba

Type: P2WPKH

bc1q9yjvw4ptle2wfr5z96pfsg664dgm4046nuryjc

Output 25 Amount BTC sats

0.00245000

245000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
da0ef689de237972a8ed3963384c6e8baff51ac1

0014da0ef689de237972a8ed3963384c6e8baff51ac1

Type: P2WPKH

bc1qmg80dzw7yduh928d893nsnrw3whl2xkpgf0wfw

Output 26 Amount BTC sats

0.00132000

132000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8210cf1415ac39b0f74470d9c90759d338c077cd

00148210cf1415ac39b0f74470d9c90759d338c077cd

Type: P2WPKH

bc1qsggv79q44sumpa6ywrvujp6e6vuvqa7dq6gs0y

Output 27 Amount BTC sats

0.00250000

250000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a9c0bde6c54beeac5ccd0b11b018ddf0979b21d2
OP_EQUALVERIFY
OP_CHECKSIG

76a914a9c0bde6c54beeac5ccd0b11b018ddf0979b21d288ac

Type: P2PKH

1GUa6MZjMzEqSM8JSPjG9Nyp18zFb1r1RH

Output 28 Amount BTC sats

0.00016000

16000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e5fd74fe4c4684b6cc253218a47e0760ef58c50f

0014e5fd74fe4c4684b6cc253218a47e0760ef58c50f

Type: P2WPKH

bc1quh7hfljvg6ztdnp9xgv2gls8vrh433g0r0tdvh

Output 29 Amount BTC sats

0.00024000

24000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ec1b0be8855693337b51e6b2e82da9197c1d8d6b

0014ec1b0be8855693337b51e6b2e82da9197c1d8d6b

Type: P2WPKH

bc1qasdsh6y926fnx763u6ewstdfr97pmrttaccuag

Output 30 Amount BTC sats

0.00033000

33000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3f4c181ba063a45bb680c6a5e210046136ac51df
OP_EQUALVERIFY
OP_CHECKSIG

76a9143f4c181ba063a45bb680c6a5e210046136ac51df88ac

Type: P2PKH

16mgjCfKGrxcH43xmVhb7VtWXXqgEvQ4Hh

Output 31 Amount BTC sats

0.00046000

46000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ccba93fcc4e65d257838c28e07e7666911f370a0

0014ccba93fcc4e65d257838c28e07e7666911f370a0

Type: P2WPKH

bc1qejaf8lxyuewj27pcc28q0emxdyglxu9q4r8zpe

Output 32 Amount BTC sats

0.00142000

142000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4303aa51d78a0aa7dc79835a2bd42958c8fbf2a8

00144303aa51d78a0aa7dc79835a2bd42958c8fbf2a8

Type: P2WPKH

bc1qgvp655wh3g920hresddzh4pftry0hu4gmj77rt

Output 33 Amount BTC sats

0.00017000

17000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
9c2ef4ca61d456df28a8ff1f1b7e4336405ca0da

00149c2ef4ca61d456df28a8ff1f1b7e4336405ca0da

Type: P2WPKH

bc1qnsh0fjnp63td729glu03kljrxeq9egx6rghr55

Output 34 Amount BTC sats

0.00026000

26000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1350ef85527955551875ce9ffc93ca6615ebda83

00141350ef85527955551875ce9ffc93ca6615ebda83

Type: P2WPKH

bc1qzdgwlp2j09242xr4e60ley72vc27hk5rl5cxd7

Output 35 Amount BTC sats

0.01532000

1532000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3e68b183dd5b7f1fefc270a5fe2d47e9cdd1752d

00143e68b183dd5b7f1fefc270a5fe2d47e9cdd1752d

Type: P2WPKH

bc1q8e5trq7atdl3lm7zwzjlut28a8xazafd3a8ngw

Output 36 Amount BTC sats

0.00310000

310000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
64b8fb676611d819054d47bfb7bed70015e63210
OP_EQUAL

a91464b8fb676611d819054d47bfb7bed70015e6321087

Type: P2SH

3Asb6WE6fhNaQpsyHDSGDvNGLjxPhFKQK9

Output 37 Amount BTC sats

0.00079000

79000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1371e4e85b8f00e1485056e769469ea07f505b3e
OP_EQUALVERIFY
OP_CHECKSIG

76a9141371e4e85b8f00e1485056e769469ea07f505b3e88ac

Type: P2PKH

12mpH9jCtuUvdkTygjt2JTnTY5SKtTBHiP

Output 38 Amount BTC sats

0.00019000

19000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4b76f46e7422493ed1a3a8d114888767208854c0

00144b76f46e7422493ed1a3a8d114888767208854c0

Type: P2WPKH

bc1qfdm0gmn5yfyna5dr4rg3fzy8vusgs4xqfsgawg

Output 39 Amount BTC sats

0.00083000

83000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
341b8b500c7e9376946155784445e4d28529c8ef

0014341b8b500c7e9376946155784445e4d28529c8ef

Type: P2WPKH

bc1qxsdck5qv06fhd9rp24uyg30y62zjnj80jtstu2

Output 40 Amount BTC sats

0.00183000

183000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1b517a85710d3968f559c44c51637b12cf697551

00141b517a85710d3968f559c44c51637b12cf697551

Type: P2WPKH

bc1qrdgh4pt3p5uk3a2ec3x9zcmmzt8kja235s6fvg

Output 41 Amount BTC sats

0.00037000

37000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
04712d7c76b20bf072c0aada41143a22c06bb699
OP_EQUALVERIFY
OP_CHECKSIG

76a91404712d7c76b20bf072c0aada41143a22c06bb69988ac

Type: P2PKH

1QVHVSmHSz6n6stUnQ6eLYQbkVMzV4XB3

Output 42 Amount BTC sats

0.00163000

163000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
aff3cee866638da8c1a8c3d5404a73d62ef07e64

0014aff3cee866638da8c1a8c3d5404a73d62ef07e64

Type: P2WPKH

bc1q4leua6rxvwx63sdgc025qjnn6ch0qlnykhuvug

Output 43 Amount BTC sats

0.00281000

281000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
444f86c941d773e2d72b2cf1721f1b5c6e0ff8fe
OP_EQUALVERIFY
OP_CHECKSIG

76a914444f86c941d773e2d72b2cf1721f1b5c6e0ff8fe88ac

Type: P2PKH

17ECDeJYMuShnMC6CqM5WPWREs6CkAoYAK

Output 44 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
859896e781847543b67ec59a561e4698a84c7487

0014859896e781847543b67ec59a561e4698a84c7487

Type: P2WPKH

bc1qskvfdeups3658dn7ckd9v8jxnz5ycay8qcpfm3

Output 45 Amount BTC sats

0.00218000

218000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
31f5f6d174d770128b25673c530e1cc949ba9360

001431f5f6d174d770128b25673c530e1cc949ba9360

Type: P2WPKH

bc1qx86ld5t56acp9ze9vu79xrsue9ym4ymq2h5qwy

Output 46 Amount BTC sats

0.00016000

16000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2db5937b749813b5658f6f0233ddcbf162f1cdfa
OP_EQUALVERIFY
OP_CHECKSIG

76a9142db5937b749813b5658f6f0233ddcbf162f1cdfa88ac

Type: P2PKH

15Agvm9WAk8XGGj6x8BbzjRcJPGktpjymq

Output 47 Amount BTC sats

0.00017000

17000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5c199878775364f5425bd736c2ccc5651182fc93

00145c199878775364f5425bd736c2ccc5651182fc93

Type: P2WPKH

bc1qtsves7rh2dj02sjm6umv9nx9v5gc9lynxc36qt

unspent

Output 48 Amount BTC sats

1.95146138

195146138

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
25b0df10f3a994a24a23ee5ae94f01b0d2c6b5ab

001425b0df10f3a994a24a23ee5ae94f01b0d2c6b5ab

Type: P2WPKH

bc1qykcd7y8n4x22yj3raedwjncpkrfvdddt7z2s6x

TXID: db30c4f6a3dfc5241d1413f988b0dafd34f69a3b4a285fd2b2f6b28b0387c626
wTXID: b67424ad0bebc5aa460f58c154079d293bc57123617d3cda6b5ff2909a80df73

1,866 bytes (1649 + 217)
1,703.25 vbytes (1649 x 1 + 217 x 0.25)

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