learn me a bitcoin

Transaction Icon Transaction

dd1689eb3e6b8ee8db3c60d6605fd1caaec0dbfff6fd2bc25f1a7249c64d0fa8 copied failed

Summary

Location	Block 634,745 288,200 confirmations 5 years, 4 months

Inputs	1 3,737,779 sats
Outputs	38 3,708,757 sats

Fee	29,022 sats
Size	1,381.25 vbytes
Feerate	21.01 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 0548e58f1e36be49382f506b5d54b3e866ed37e7edc13b794d67c22bb60fb646

VOUT 5

scriptSig ASM Hex

OP_PUSHBYTES_34
0020f4d6fbe33a5436326a65a9e7f0c20cf629b286f4c3886b189343aef004040afc

220020f4d6fbe33a5436326a65a9e7f0c20cf629b286f4c3886b189343aef004040afc

Type: P2SH-P2WSH

Witness ASM Hex

00
3045022100d4c5876629194184ab58fdf57a0537c89a2f81f601cf5e0f11efbdb2915e23da0220231d864c9e895c60688c2d57d0c1fa2496fad17ff32972a061ddfea38fd01e8701
304402202f97c0f83176133d1d78cb586133571cd4eedde86fcd57b6aa4f84cba3e4e71f0220758ccbc80c06b9e6dd043cdc181da5c4033a51c2bd908c2eff9de537fbb46e0701
522103054dfe5a34699870a46c53a3c6e97776eaeb3fd23f0ba9915b152b216f59397e21020429564aafcaa195f06bd58c34b89750996edba2079e435d21af4dc51d3d9aae52ae

0400483045022100d4c5876629194184ab58fdf57a0537c89a2f81f601cf5e0f11efbdb2915e23da0220231d864c9e895c60688c2d57d0c1fa2496fad17ff32972a061ddfea38fd01e870147304402202f97c0f83176133d1d78cb586133571cd4eedde86fcd57b6aa4f84cba3e4e71f0220758ccbc80c06b9e6dd043cdc181da5c4033a51c2bd908c2eff9de537fbb46e070147522103054dfe5a34699870a46c53a3c6e97776eaeb3fd23f0ba9915b152b216f59397e21020429564aafcaa195f06bd58c34b89750996edba2079e435d21af4dc51d3d9aae52ae

Type: P2SH-P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (38)

Output 0 Amount BTC sats

0.00020000

20000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a064fff10c1730684cbfdeff9f89291b6c83d7e4
OP_EQUAL

a914a064fff10c1730684cbfdeff9f89291b6c83d7e487

Type: P2SH

3GK72pjVvZ3oRSZdJhjGDjPTja5FMxd6dC

Output 1 Amount BTC sats

0.00063546

63546

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e68bdafbd217722a407b9bc840d4168cf3569404
OP_EQUALVERIFY
OP_CHECKSIG

76a914e68bdafbd217722a407b9bc840d4168cf356940488ac

Type: P2PKH

1N21xSocVATq8v1QCjz9P66BAMx9K4Yqrr

Output 2 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d432ad7c4c47ff0339231b26601f968ccea3b8f7
OP_EQUAL

a914d432ad7c4c47ff0339231b26601f968ccea3b8f787

Type: P2SH

3M31tMkZJ4oxADRzY5hBJzuEq9QATVewSh

Output 3 Amount BTC sats

0.00040000

40000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7ef54ab7cd7b0cfbcc81a5a34e5ce97d9acfa867
OP_EQUAL

a9147ef54ab7cd7b0cfbcc81a5a34e5ce97d9acfa86787

Type: P2SH

3DGJuthH7GAT5PXXGwJjTewN8TGWuqkfc6

Output 4 Amount BTC sats

0.00020000

20000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8e1d13834cd07665e9cc76bc2d18a16e5a9bec38
OP_EQUALVERIFY
OP_CHECKSIG

76a9148e1d13834cd07665e9cc76bc2d18a16e5a9bec3888ac

Type: P2PKH

1DxRnVVbEaSdNwn3BDWMU4nvm3GY4vNpgJ

Output 5 Amount BTC sats

0.00042460

42460

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5ef1d33c66828c613011e87f34f98ba43c1188a2
OP_EQUALVERIFY
OP_CHECKSIG

76a9145ef1d33c66828c613011e87f34f98ba43c1188a288ac

Type: P2PKH

19f2DLZwT6mUQeC8aX7BPcdBMnSUUUMJfy

Output 6 Amount BTC sats

0.00042316

42316

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a7740ac7729425d543b775b9a90e9d6ebbd8ea3b
OP_EQUALVERIFY
OP_CHECKSIG

76a914a7740ac7729425d543b775b9a90e9d6ebbd8ea3b88ac

Type: P2PKH

1GGQrnPURvevRJGZdq3dMujfW6tAdC9quW

Output 7 Amount BTC sats

0.00059798

59798

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1707c195bead5c9f120f000f9d91e4b4683c52fb
OP_EQUAL

a9141707c195bead5c9f120f000f9d91e4b4683c52fb87

Type: P2SH

33nnks9g557QsLTtYpD1ZqcfaMSuQ6d646

Output 8 Amount BTC sats

0.00044000

44000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
656eb048302528431735e3b62c305e81aaba1c8b
OP_EQUAL

a914656eb048302528431735e3b62c305e81aaba1c8b87

Type: P2SH

3AwLmhQbjternM3cDrLDMxGsjzRSqUUtf7

Output 9 Amount BTC sats

0.00024000

24000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
03da73a383e99b60789bd9bc67a10daec8a1c5f8
OP_EQUAL

a91403da73a383e99b60789bd9bc67a10daec8a1c5f887

Type: P2SH

323PeQkt8nxVcZA8vtiikmoCbV66mWT84r

Output 10 Amount BTC sats

0.00021190

21190

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fde9840f05ae6af9bf7364b5d6d7b807ad8afbbe
OP_EQUALVERIFY
OP_CHECKSIG

76a914fde9840f05ae6af9bf7364b5d6d7b807ad8afbbe88ac

Type: P2PKH

1Q9ZhVwwUsxgyh44dVj3QiNEWdyrCqKCqZ

Output 11 Amount BTC sats

0.00062448

62448

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
80de12ea12015e49739f1cf5f145e16cbfdaf4b8
OP_EQUAL

a91480de12ea12015e49739f1cf5f145e16cbfdaf4b887

Type: P2SH

3DSQT4YtxF94nZHwQjxDvsTX4zCWDMP1Gf

Output 12 Amount BTC sats

0.00041550

41550

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d0b01f5851360df60779529ef61cd0f82f5e213a
OP_EQUAL

a914d0b01f5851360df60779529ef61cd0f82f5e213a87

Type: P2SH

3LiTTeSCmC7KS6t5dXg85F7jg1hni71QjW

Output 13 Amount BTC sats

0.00021800

21800

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
80588ba3d6388f1839540299d670eeb526b9920b
OP_EQUAL

a91480588ba3d6388f1839540299d670eeb526b9920b87

Type: P2SH

3DPeVLy4mEZnUrcwD77MZGCNaat7hGdrTm

Output 14 Amount BTC sats

0.00040000

40000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dd9b127193cf9bde03feb45180f195715528ea3b
OP_EQUAL

a914dd9b127193cf9bde03feb45180f195715528ea3b87

Type: P2SH

3Mtm2XruTomgvdgcvieUNxpn4x7VF4oZAL

Output 15 Amount BTC sats

0.00062376

62376

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
83234f9a933b0b338661d487433faf501a48f513
OP_EQUAL

a91483234f9a933b0b338661d487433faf501a48f51387

Type: P2SH

3DeQk8143PAJDbaUvbCs8X64c5cUUkNqjP

Output 16 Amount BTC sats

0.00020000

20000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9f60f677b8ac690d592a0cc4e93715d6e500d5fe
OP_EQUALVERIFY
OP_CHECKSIG

76a9149f60f677b8ac690d592a0cc4e93715d6e500d5fe88ac

Type: P2PKH

1FXibbLXBstusn3Jpv5zztbuNjkn5dhMrJ

Output 17 Amount BTC sats

0.00042382

42382

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
18338d56c7c006a97f79a3a733eac3e6e4eabdf2
OP_EQUAL

a91418338d56c7c006a97f79a3a733eac3e6e4eabdf287

Type: P2SH

33tyu3u2712nqA41RvC8Gpwd8j2DhU24iV

Output 18 Amount BTC sats

0.00021206

21206

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c97d2e00592b265b9962f9ce683bf77542b4e924
OP_EQUALVERIFY
OP_CHECKSIG

76a914c97d2e00592b265b9962f9ce683bf77542b4e92488ac

Type: P2PKH

1KNNnCLVpv7GH5aqT59ctJhez2n6N3HScm

Output 19 Amount BTC sats

0.00021424

21424

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b4c8e9570268bb0520ca62468ebfa10eab5828ce
OP_EQUAL

a914b4c8e9570268bb0520ca62468ebfa10eab5828ce87

Type: P2SH

3JAvEeXejgPsGDfE2nFpCRUKCKWLAWoqsL

Output 20 Amount BTC sats

0.00021198

21198

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9ff9c4d2dc8e60ec0b59b92cce7cf4f62378afe2
OP_EQUAL

a9149ff9c4d2dc8e60ec0b59b92cce7cf4f62378afe287

Type: P2SH

3GGtaHfnLcpd4BcihTa8LzQZCT79dcMx3n

Output 21 Amount BTC sats

0.00020560

20560

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
457ad4ff5618f7162f2ec03cc6ba56c5ce0a07d3
OP_EQUAL

a914457ad4ff5618f7162f2ec03cc6ba56c5ce0a07d387

Type: P2SH

382PhJGQhPCW4Lk7cDDq4NTDz2smFbX9Na

Output 22 Amount BTC sats

0.00021378

21378

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
76f5a75a74124afbfdd526b5a2d7374d43458505
OP_EQUAL

a91476f5a75a74124afbfdd526b5a2d7374d4345850587

Type: P2SH

3CY1wVwHRQV54cK3yMMyHBpAtq9qJU2E8j

Output 23 Amount BTC sats

0.00041062

41062

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d0c3f6b3b70c7baeb866cda8a3c3b626cf56c2b6
OP_EQUAL

a914d0c3f6b3b70c7baeb866cda8a3c3b626cf56c2b687

Type: P2SH

3LisEErSEUU9gGWWrLNwqBXpZyEL5CvvNg

Output 24 Amount BTC sats

0.00020556

20556

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ea42f0cd0253df9a33930e33de7377d8c9c1f3e2
OP_EQUAL

a914ea42f0cd0253df9a33930e33de7377d8c9c1f3e287

Type: P2SH

3P3gEYmGSRt7bPUHqZcW58PtW6UmFDsxPC

Output 25 Amount BTC sats

0.00023800

23800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e230e00fe8814f659c58e5d21d084f7ba7bde4b0
OP_EQUALVERIFY
OP_CHECKSIG

76a914e230e00fe8814f659c58e5d21d084f7ba7bde4b088ac

Type: P2PKH

1MczGGNiGPxDAoFe23GE9cR4oDoTFXCFAU

Output 26 Amount BTC sats

0.00021042

21042

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3cec9e031649ccb920851fc9c2f172d1c811a639
OP_EQUALVERIFY
OP_CHECKSIG

76a9143cec9e031649ccb920851fc9c2f172d1c811a63988ac

Type: P2PKH

16Z8zxtEbDWhUhmBEsL4Vc9Dq4K52uteax

Output 27 Amount BTC sats

0.00042000

42000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
57cb3df65d117e55bf765e065c8771b83c947337
OP_EQUAL

a91457cb3df65d117e55bf765e065c8771b83c94733787

Type: P2SH

39hEBjjLBQ9zFJuBojB8PffnRPJBqpN1it

Output 28 Amount BTC sats

0.00021696

21696

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
33c470da234b225ce89db092c36cc0a00ce648c3
OP_EQUALVERIFY
OP_CHECKSIG

76a91433c470da234b225ce89db092c36cc0a00ce648c388ac

Type: P2PKH

15iinjRRjmvDvqdhwZbQ945vq2YdYdPJme

Output 29 Amount BTC sats

0.00021158

21158

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7f9f4bcd480dea012ea9bff25d606594dcfe2ef3
OP_EQUAL

a9147f9f4bcd480dea012ea9bff25d606594dcfe2ef387

Type: P2SH

3DKpZzZuhhorVYeMtZGnsjkFthcojFz2dH

Output 30 Amount BTC sats

0.00020548

20548

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
92b9de4b6e22a072d70b8ecc001809a99ef91e1e
OP_EQUAL

a91492b9de4b6e22a072d70b8ecc001809a99ef91e1e87

Type: P2SH

3F4qEuhzyb4S6c1eVHLt5nDeTXRBxiFg8L

Output 31 Amount BTC sats

0.00020548

20548

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5f569bacb546298700f8953535bca1d790df2500
OP_EQUAL

a9145f569bacb546298700f8953535bca1d790df250087

Type: P2SH

3AP7sQQ1yGQ7KtHSnbhf1ZNudLpXx2M5ZS

Output 32 Amount BTC sats

0.00052000

52000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f1b4a92ad0ba8424a0d79c4b0a4e56a377b3979d
OP_EQUALVERIFY
OP_CHECKSIG

76a914f1b4a92ad0ba8424a0d79c4b0a4e56a377b3979d88ac

Type: P2PKH

1P32GmKuQiZrYrTqKDGNXFKg4LnKrywjMi

Output 33 Amount BTC sats

0.00021400

21400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a708825ca259e713420c3a7de66466e3a9a6a1fc
OP_EQUAL

a914a708825ca259e713420c3a7de66466e3a9a6a1fc87

Type: P2SH

3GvCxoyrSFXuSwkKcKmpX97TNWtg6x7nh3

Output 34 Amount BTC sats

0.00025438

25438

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8a2e939ba7047b0a3faffc727eae9f11a3fa0198
OP_EQUALVERIFY
OP_CHECKSIG

76a9148a2e939ba7047b0a3faffc727eae9f11a3fa019888ac

Type: P2PKH

1Dbe3fvUwynSdD3eqkhoAqnoGYNxhyKmGx

Output 35 Amount BTC sats

0.00023302

23302

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8cbace779669cb5038669d4a73691c85f526d96d
OP_EQUAL

a9148cbace779669cb5038669d4a73691c85f526d96d87

Type: P2SH

3EX8JwhyTwfJt6LWUaaAzTdmsur8PnGXsQ

Output 36 Amount BTC sats

0.00042400

42400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6c3ef49193ad15c813c5ceff30ec95b5727ec848
OP_EQUAL

a9146c3ef49193ad15c813c5ceff30ec95b5727ec84887

Type: P2SH

3BZNKUY8PnUrhUxVQVzjMz3tbYkQbjFjZk

Output 37 Amount BTC sats

0.02488175

2488175

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2932cee188a3b6aab640b19262da7e643349519c
OP_EQUAL

a9142932cee188a3b6aab640b19262da7e643349519c87

Type: P2SH

35SrVctCNraaKVKK6Y793WES8yHunXkU2v

TXID: dd1689eb3e6b8ee8db3c60d6605fd1caaec0dbfff6fd2bc25f1a7249c64d0fa8
wTXID: 00700427a5b94d76c1b129fa62b39963968176083a68f3e7eb20cb46cd8127a0

1,547 bytes (1326 + 221)
1,381.25 vbytes (1326 x 1 + 221 x 0.25)

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