learn me a bitcoin

Transaction Icon Transaction

dd76aa7ca205e8c2fb42caad5a1937cc2b5765ea612c1d3678798c00a67f0a4c copied failed

Summary

Location	Block 719,200 17 Jan 2022, 20:32:20 191,867 confirmations

Inputs	1 472,652,133 sats
Outputs	52 472,647,691 sats

Fee	4,442 sats
Size	1,792.25 vbytes
Feerate	2.48 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 5bfdd9a7e6f804ab07136e3e1aa2e91a164a8a7f9419d15e229faac84e961cbb

VOUT 67

scriptSig

Witness ASM Hex

30440220782cb3f145e670af99d7deb0c2f164d13f4d3a4381f2179fd4eb5e180daa6e80022047787f60d52b06d6215329ced3a658c28d49d6a4ce49d81a3b5fc7e9e977881b01
0309b598d001e865222812d5d2cd8cf040f2346f1ad22a5c5afaf9ce50be6e0a55

024730440220782cb3f145e670af99d7deb0c2f164d13f4d3a4381f2179fd4eb5e180daa6e80022047787f60d52b06d6215329ced3a658c28d49d6a4ce49d81a3b5fc7e9e977881b01210309b598d001e865222812d5d2cd8cf040f2346f1ad22a5c5afaf9ce50be6e0a55

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled
RBF: Not Enabled

Outputs (52)

Output 0 Amount BTC sats

0.02095263

2095263

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
67c4717402abe718081a2d6197d9daa85f135ce4
OP_EQUALVERIFY
OP_CHECKSIG

76a91467c4717402abe718081a2d6197d9daa85f135ce488ac

Type: P2PKH

1ATfvsSj88h14x37hQKD8nULosB7bjL8Mg

Output 1 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 2 Amount BTC sats

0.00565595

565595

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69e8bf0f1e50662c5dd2b73b2cc1a6cbe9be88b9
OP_EQUAL

a91469e8bf0f1e50662c5dd2b73b2cc1a6cbe9be88b987

Type: P2SH

3BM1hBdUxEuyTtUW3A36ivZRezYnvfDyNz

Output 3 Amount BTC sats

0.00149182

149182

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8ce287cf3aa44a8aa0395bf700f491027258ef13

00148ce287cf3aa44a8aa0395bf700f491027258ef13

Type: P2WPKH

bc1q3n3g0ne6539g4gpet0mspay3qfe93mcnxevtkt

Output 4 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 5 Amount BTC sats

0.36427776

36427776

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
66f944783c4b5439fed98784e61929f948c1c27e

001466f944783c4b5439fed98784e61929f948c1c27e

Type: P2WPKH

bc1qvmu5g7pufd2rnlkes7zwvxffl9yvrsn7hng9ad

Output 6 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 7 Amount BTC sats

0.00745105

745105

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f1088fd15e119ef78e48dd3304a324ec1a19586b
OP_EQUALVERIFY
OP_CHECKSIG

76a914f1088fd15e119ef78e48dd3304a324ec1a19586b88ac

Type: P2PKH

1NyU77eaya2jpqhKofyhKgyYjN4EireqV2

Output 8 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 9 Amount BTC sats

0.04653031

4653031

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
596ea2074faed394b13b8687bf84f6a2cebc7f41

0014596ea2074faed394b13b8687bf84f6a2cebc7f41

Type: P2WPKH

bc1qt9h2yp604mfefvfms6rmlp8k5t8tcl6p9ykc9v

Output 10 Amount BTC sats

0.03740428

3740428

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
beff6ac15f017915c41a09991b79a119de9b9d02
OP_EQUAL

a914beff6ac15f017915c41a09991b79a119de9b9d0287

Type: P2SH

3K6vHgCkksvvjEtgUxX5SNhhFFgrTumeEh

unspent

Output 11 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 12 Amount BTC sats

0.00035475

35475

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e4d7a0e080b489fa1daf595b33c2964c04e2a8f9
OP_EQUAL

a914e4d7a0e080b489fa1daf595b33c2964c04e2a8f987

Type: P2SH

3NZ2JQYat97aD1GA1oXizscQKY6uVYqHG5

Output 13 Amount BTC sats

0.00026015

26015

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1b75d686441f838b0b09335efa3a07ab44bc0e60
OP_EQUAL

a9141b75d686441f838b0b09335efa3a07ab44bc0e6087

Type: P2SH

34CDLFTEsL3cmJD7zfSPZgEsdoAtoyGHPD

Output 14 Amount BTC sats

0.00212831

212831

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
be50fa5fa5b660c1e1e1664ed3547e6945a31458
OP_EQUAL

a914be50fa5fa5b660c1e1e1664ed3547e6945a3145887

Type: P2SH

3K3KKSeyABmdkGyVYZMk7JQMrMAj6MidCD

Output 15 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 16 Amount BTC sats

0.00118248

118248

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
85bbeae4ef532e0fd7c6e5054a91073b620076e3

001485bbeae4ef532e0fd7c6e5054a91073b620076e3

Type: P2WPKH

bc1qska74e802vhql47xu5z54yg88d3qqahrma3hdd

Output 17 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 18 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 19 Amount BTC sats

0.00072279

72279

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a1a1ce4953161921672ab0a1b92561aa60c575b5

0014a1a1ce4953161921672ab0a1b92561aa60c575b5

Type: P2WPKH

bc1q5xsuuj2nzcvjzee2kzsmjftp4fsv2ad4ll67d8

Output 20 Amount BTC sats

0.00214860

214860

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
370803da1e1650a44468b998bb0241a945c1a135

0014370803da1e1650a44468b998bb0241a945c1a135

Type: P2WPKH

bc1qxuyq8ks7zeg2g3rghxvtkqjp49zurgf4k5lhcz

Output 21 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 22 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 23 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 24 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 25 Amount BTC sats

4.07548867

407548867

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a647cf2986b1e7958bf3ba57984539d11b493e7d

0014a647cf2986b1e7958bf3ba57984539d11b493e7d

Type: P2WPKH

bc1q5eru72vxk8netzlnhftes3fe6yd5j0naz5yswm

Output 26 Amount BTC sats

0.03784339

3784339

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
376bd0ba558a160a2eab7f14c9cf033513619d97

0014376bd0ba558a160a2eab7f14c9cf033513619d97

Type: P2WPKH

bc1qxa4apwj43gtq5t4t0u2vnncrx5fkr8vhmt90qw

Output 27 Amount BTC sats

0.01174902

1174902

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
195cf9d76e80db90d493fb1caddb6c9ac314ba7a
OP_EQUAL

a914195cf9d76e80db90d493fb1caddb6c9ac314ba7a87

Type: P2SH

3418CRPaDfiRezVgPe5PBu2QaSSY5w123q

Output 28 Amount BTC sats

0.00013475

13475

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3398a9046f590ea61413a34960f860551768ae76
OP_EQUALVERIFY
OP_CHECKSIG

76a9143398a9046f590ea61413a34960f860551768ae7688ac

Type: P2PKH

15hpLoVo5QumzjxveheScVPKTXYwNELJZQ

Output 29 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 30 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 31 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 32 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 33 Amount BTC sats

0.00013801

13801

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
02bf7216174319ab806da75571a15b3f04c3170d
OP_EQUALVERIFY
OP_CHECKSIG

76a91402bf7216174319ab806da75571a15b3f04c3170d88ac

Type: P2PKH

1FXhG7dUUBbU1DR3FseBNujRXyretxP55

Output 34 Amount BTC sats

0.00059122

59122

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
15cd781d4f4ec0d7575ae414fd28e8412340067b
OP_EQUAL

a91415cd781d4f4ec0d7575ae414fd28e8412340067b87

Type: P2SH

33gJFpeTRxiCTKMyV5ZW9urGQRqRpSUZkH

Output 35 Amount BTC sats

0.01059669

1059669

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2a7c28a2b706fde643c183fadfbf93ebc7aa7c5f
OP_EQUAL

a9142a7c28a2b706fde643c183fadfbf93ebc7aa7c5f87

Type: P2SH

35Zf3JPZBSTqvw8cp937XfiUwP26FTRMcu

Output 36 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 37 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 38 Amount BTC sats

0.00283368

283368

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
cae4cab47036fa918777ff24ffb7c45a49f24555

0014cae4cab47036fa918777ff24ffb7c45a49f24555

Type: P2WPKH

bc1qetjv4drsxmafrpmhluj0ld7ytfyly324tsujgq

Output 39 Amount BTC sats

0.00220654

220654

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5ea007d93d5dacba9468c6e3d370d5309fe3bf7e

00145ea007d93d5dacba9468c6e3d370d5309fe3bf7e

Type: P2WPKH

bc1qt6sq0kfatkkt49rgcm3axux4xz0780m7447s6f

Output 40 Amount BTC sats

0.03161520

3161520

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
63547415eaae16ab742d8501ee9ba4efb8982247
OP_EQUAL

a91463547415eaae16ab742d8501ee9ba4efb898224787

Type: P2SH

3AkDzTspD1nDxBbtKSnhhtNTRJnaQ5FGCR

Output 41 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 42 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 43 Amount BTC sats

0.02365124

2365124

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dc07004f21d5129a531c8c98d106ddf8816e5801
OP_EQUAL

a914dc07004f21d5129a531c8c98d106ddf8816e580187

Type: P2SH

3MkQyCVFJmZ1YDuNwmj6mowQk6Uw4t8Yie

Output 44 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 45 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 46 Amount BTC sats

0.01182330

1182330

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b0a2e575e701dddc302371799f25ef21117d0238
OP_EQUALVERIFY
OP_CHECKSIG

76a914b0a2e575e701dddc302371799f25ef21117d023888ac

Type: P2PKH

1H6y4zrwh4KuYwcXmQKS6pWg7iessNoQH9

Output 47 Amount BTC sats

0.00332632

332632

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c88b99e25ef67f25b68ca83a2d148a68e85729fb
OP_EQUAL

a914c88b99e25ef67f25b68ca83a2d148a68e85729fb87

Type: P2SH

3KyQJZj2fPLUXKFBRtvpmdhDexSYf8Ea7i

Output 48 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 49 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

Output 50 Amount BTC sats

0.00080925

80925

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8350859229fb074a45b8f1a2a003f6f27378ccf2
OP_EQUAL

a9148350859229fb074a45b8f1a2a003f6f27378ccf287

Type: P2SH

3DfLuRXHbtnGJ9gqAACUc2muuYEfvQDR5q

Output 51 Amount BTC sats

0.00092435

92435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d39fa719497323801458110048f606aa9ac6a874
OP_EQUALVERIFY
OP_CHECKSIG

76a914d39fa719497323801458110048f606aa9ac6a87488ac

Type: P2PKH

1LHxqLre2q3X5prEbpLZbTNzNVwi9cXdPK

TXID: dd76aa7ca205e8c2fb42caad5a1937cc2b5765ea612c1d3678798c00a67f0a4c
wTXID: 5cef3ffa48b757b087b294d8956afe4f62eed9f4a2b9757081ed1d6a8a65d398

1,874 bytes (1765 + 109)
1,792.25 vbytes (1765 x 1 + 109 x 0.25)

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