learn me a bitcoin

Transaction Icon Transaction

01042b94244f290ba66094eacb7b2d83bbcffd42b616eb6d79dba1fe78860b9d copied failed

Summary

Location	Block 499,811 422,150 confirmations 7 years, 10 months

Inputs	1 500,000,000 sats
Outputs	35 499,491,603 sats

Fee	508,397 sats
Size	1,342.00 vbytes
Feerate	378.84 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

2

Locktime:

499809

Height: 499,809

Inputs (1)

Input 0

TXID c4c015ad6088709097eb117f51ebac55fb2a41ceb0241159c7ed3852f3f7efd6

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_72
3045022100e929653356af43190a34a693f6b695d61dd2d1d4f77dfe11e2382975e7856be90220446e636515139fb43370e5ac2e432c351fcb5d22ae4e17073477bc1a6bb42ab701
OP_PUSHBYTES_33
03a03e557a72f1d913c3a475a13fc1a543c69d53c9b947d62e8bbd394a0f84ad0c

483045022100e929653356af43190a34a693f6b695d61dd2d1d4f77dfe11e2382975e7856be90220446e636515139fb43370e5ac2e432c351fcb5d22ae4e17073477bc1a6bb42ab7012103a03e557a72f1d913c3a475a13fc1a543c69d53c9b947d62e8bbd394a0f84ad0c

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (35)

Output 0 Amount BTC sats

0.09042653

9042653

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ad8fb5c863acae0d5ebfa310e47b18cd404e2b01
OP_EQUALVERIFY
OP_CHECKSIG

76a914ad8fb5c863acae0d5ebfa310e47b18cd404e2b0188ac

Type: P2PKH

1Gpi4LeNK13JVxWqVZ6nFVXhQaoywvzXZr

Output 1 Amount BTC sats

0.01188904

1188904

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
42bc3ff6767cd31babf60ecf70e97552b4b6c1ae
OP_EQUALVERIFY
OP_CHECKSIG

76a91442bc3ff6767cd31babf60ecf70e97552b4b6c1ae88ac

Type: P2PKH

175s7VRN9pjbyM8VRkJ1DfJ1TVcP2MrqNE

Output 2 Amount BTC sats

2.89216017

289216017

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c1c997e007026233d6b34b7199db8893a6c00cd1
OP_EQUALVERIFY
OP_CHECKSIG

76a914c1c997e007026233d6b34b7199db8893a6c00cd188ac

Type: P2PKH

1JfeuyBeaTjCoTDfT4dk37Vm5eA9Dsvqj5

Output 3 Amount BTC sats

0.12033751

12033751

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3f0baeaa46a1d4a6f8a1650b8470fc00e6347635
OP_EQUALVERIFY
OP_CHECKSIG

76a9143f0baeaa46a1d4a6f8a1650b8470fc00e634763588ac

Type: P2PKH

16kMZnWvYonfwHEdPuit2p9QbXBYFxDTpk

Output 4 Amount BTC sats

0.30190841

30190841

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
20c5f4fd990a7e555e27e11ed6d64995ddf9121d
OP_EQUALVERIFY
OP_CHECKSIG

76a91420c5f4fd990a7e555e27e11ed6d64995ddf9121d88ac

Type: P2PKH

13zHmS3CHuz1jMsvSQjAcUANnk5AFqzKir

Output 5 Amount BTC sats

0.01185177

1185177

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a35236e7ef6fd3cb6b0415ba7d38b7506129f5c0
OP_EQUALVERIFY
OP_CHECKSIG

76a914a35236e7ef6fd3cb6b0415ba7d38b7506129f5c088ac

Type: P2PKH

1FtZddZSfGeaZ9j7fNWLz4gg8XBuv1PvUY

Output 6 Amount BTC sats

0.01792314

1792314

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
203d7244d66fc14cc186880a55e1b6e4dcb8f26a
OP_EQUALVERIFY
OP_CHECKSIG

76a914203d7244d66fc14cc186880a55e1b6e4dcb8f26a88ac

Type: P2PKH

13wUEWParEK3PGhhefeBqGMKXWJmPqC9aR

Output 7 Amount BTC sats

0.02959274

2959274

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8a400263cf5f1b9f5a2424af8e938bac6494bea2
OP_EQUAL

a9148a400263cf5f1b9f5a2424af8e938bac6494bea287

Type: P2SH

3EJ1rTocjWFUrQq6BZrruVMnZaBuoXweqf

Output 8 Amount BTC sats

0.02960387

2960387

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6c3039cc4e768a7b5254afefdd06d5bda08bde17
OP_EQUALVERIFY
OP_CHECKSIG

76a9146c3039cc4e768a7b5254afefdd06d5bda08bde1788ac

Type: P2PKH

1As3kWBijxbDU23CPtWFBReGt7wFBRv4DF

Output 9 Amount BTC sats

0.01464711

1464711

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
64f3af1b5995f5051be506063ebcf76eb1cfc527
OP_EQUALVERIFY
OP_CHECKSIG

76a91464f3af1b5995f5051be506063ebcf76eb1cfc52788ac

Type: P2PKH

1ACnVeQeSy1Fjkgv3x9nnk3LmNJ4dpYCcr

Output 10 Amount BTC sats

0.01169891

1169891

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
69345d76929a0f9ecc1bfc0aa81a0451f94f0a38
OP_EQUALVERIFY
OP_CHECKSIG

76a91469345d76929a0f9ecc1bfc0aa81a0451f94f0a3888ac

Type: P2PKH

1AbGgXtE6ZuxUWY4nkwCc3WhBBwKZLXDLi

Output 11 Amount BTC sats

0.05922718

5922718

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b096a804ae3926a1d01f92c427c51ace6c5100cd
OP_EQUALVERIFY
OP_CHECKSIG

76a914b096a804ae3926a1d01f92c427c51ace6c5100cd88ac

Type: P2PKH

1H6iQYihbVCyMJgCowecUVoJCQk1ELDyv7

Output 12 Amount BTC sats

0.01168594

1168594

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e1318f621eae3c762ad46c938fdd88b9c8b516c8
OP_EQUALVERIFY
OP_CHECKSIG

76a914e1318f621eae3c762ad46c938fdd88b9c8b516c888ac

Type: P2PKH

1MXiQf8GFsPe5JHLXiQ4F4Xs4RG2RU3W2g

Output 13 Amount BTC sats

0.01167701

1167701

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d35bd7f545d9e85913a6f5288d98468a08d0e6ba
OP_EQUAL

a914d35bd7f545d9e85913a6f5288d98468a08d0e6ba87

Type: P2SH

3LxaXRZLgwZUsQrC5qKx8BY551UNjZwdpr

Output 14 Amount BTC sats

0.01167260

1167260

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3d56a7f2c819d93df92a52dee0cbdae76fe45ff5
OP_EQUALVERIFY
OP_CHECKSIG

76a9143d56a7f2c819d93df92a52dee0cbdae76fe45ff588ac

Type: P2PKH

16bL2fq22c9BK5rqLFP19e4zNRUGVwXWVF

unspent

Output 15 Amount BTC sats

0.05915750

5915750

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1ba8e8fb2e3786c0bcef9397719344071d80cbe2
OP_EQUALVERIFY
OP_CHECKSIG

76a9141ba8e8fb2e3786c0bcef9397719344071d80cbe288ac

Type: P2PKH

13XFbFwxMixMxUAX9KHJsGok4Y6P9ygGUT

Output 16 Amount BTC sats

0.03541907

3541907

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1ee3a1b6391d493178da2d6e0aaf04fa70f7fac0
OP_EQUALVERIFY
OP_CHECKSIG

76a9141ee3a1b6391d493178da2d6e0aaf04fa70f7fac088ac

Type: P2PKH

13pKxt9KZM9UKhwdDfb3XxtYr2DH9uXfeb

Output 17 Amount BTC sats

0.01167086

1167086

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6ecbe9221bb2a1ce25ef3be230b97f94e2ed3754
OP_EQUAL

a9146ecbe9221bb2a1ce25ef3be230b97f94e2ed375487

Type: P2SH

3BnrXcBCowxxcZLULwHcjzxo2gLNKbA3et

Output 18 Amount BTC sats

0.01165857

1165857

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b4caa1ede2c4d2d047569c48056cb35b9200f3ea
OP_EQUALVERIFY
OP_CHECKSIG

76a914b4caa1ede2c4d2d047569c48056cb35b9200f3ea88ac

Type: P2PKH

1HUwNgj2kXZvnYtG5BHkvp5ANepHaV6uXF

Output 19 Amount BTC sats

0.01170100

1170100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
696d44cccc1487a3bfbbb3e80c52609fcdbefa35
OP_EQUALVERIFY
OP_CHECKSIG

76a914696d44cccc1487a3bfbbb3e80c52609fcdbefa3588ac

Type: P2PKH

1AcSrGYgpSz6GZVptQ9a8P9z7wYgoUgDDr

Output 20 Amount BTC sats

0.02997040

2997040

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6680e23f400a63137ee5e07ef6d71eebab1835a2
OP_EQUALVERIFY
OP_CHECKSIG

76a9146680e23f400a63137ee5e07ef6d71eebab1835a288ac

Type: P2PKH

1ALzKZyeb17rVLqnnqszmNwUUssC3C5djQ

Output 21 Amount BTC sats

0.01186897

1186897

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
79432e18cad2cac447cca0cc2e27391818d227a7
OP_EQUALVERIFY
OP_CHECKSIG

76a91479432e18cad2cac447cca0cc2e27391818d227a788ac

Type: P2PKH

1C4BExvrLUUpZWQzGB4bZZkzm4btVJoeEt

Output 22 Amount BTC sats

0.05955574

5955574

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6636fec058991024f4f27d346cd7be0c6a15a4d1
OP_EQUALVERIFY
OP_CHECKSIG

76a9146636fec058991024f4f27d346cd7be0c6a15a4d188ac

Type: P2PKH

1AKTohJJyEijN8tbyL86Z7SmkN9anmnERU

Output 23 Amount BTC sats

0.02701353

2701353

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b25dbb189bd5f615a63fe42ea8e3d6d01cb2f74f
OP_EQUALVERIFY
OP_CHECKSIG

76a914b25dbb189bd5f615a63fe42ea8e3d6d01cb2f74f88ac

Type: P2PKH

1HG7ZgPJvyUrm4gu3Xz9gvRSE1M7CBXgKd

Output 24 Amount BTC sats

0.08749315

8749315

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4a07266277739d7cdfecc27ce5d4be7e473b4bda
OP_EQUALVERIFY
OP_CHECKSIG

76a9144a07266277739d7cdfecc27ce5d4be7e473b4bda88ac

Type: P2PKH

17kRZyxR5Anbkrds8qwHw58zCBUfFncQRX

Output 25 Amount BTC sats

0.06000000

6000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ed934e388a6b13f796d0c976303f33f5e3bc62c6
OP_EQUALVERIFY
OP_CHECKSIG

76a914ed934e388a6b13f796d0c976303f33f5e3bc62c688ac

Type: P2PKH

1NfBcS7BQ6gpd2CpNJZy8Xr9ovM1vXxt7D

Output 26 Amount BTC sats

0.15084514

15084514

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
49bc6233ca37d0100fcb610a255507bcc0393f7d
OP_EQUALVERIFY
OP_CHECKSIG

76a91449bc6233ca37d0100fcb610a255507bcc0393f7d88ac

Type: P2PKH

17it18JDZMazs65hUHYjsDp9GP99DEidDc

Output 27 Amount BTC sats

0.06633872

6633872

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
16b71cb29a5b4edc39adab982bb1878cb7713d6e
OP_EQUALVERIFY
OP_CHECKSIG

76a91416b71cb29a5b4edc39adab982bb1878cb7713d6e88ac

Type: P2PKH

1357E5BMJLwnoMWD37YPsM5ocwvNkzs5ov

Output 28 Amount BTC sats

0.03002411

3002411

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8ce60580b40c77efbb94ba539c30c6f576ec6c25
OP_EQUALVERIFY
OP_CHECKSIG

76a9148ce60580b40c77efbb94ba539c30c6f576ec6c2588ac

Type: P2PKH

1Dr1A2jfkAswgqgrVtHqoCcL1PY4CK18LS

Output 29 Amount BTC sats

0.12000000

12000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d0476bdfafae6e531e56ceb0f46acc2220e91065
OP_EQUALVERIFY
OP_CHECKSIG

76a914d0476bdfafae6e531e56ceb0f46acc2220e9106588ac

Type: P2PKH

1KzH7M2jFHmBg5ok96QYCW2Vv8i9bQrJFS

Output 30 Amount BTC sats

0.01799250

1799250

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
89233358c96810ce3b7749d3e1829acd93cb684a
OP_EQUALVERIFY
OP_CHECKSIG

76a91489233358c96810ce3b7749d3e1829acd93cb684a88ac

Type: P2PKH

1DW7k4T8vD6XVuB8HZyCm4EF3hgWxk7bA9

Output 31 Amount BTC sats

0.50000000

50000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
86fd962c352ef3d8ba12137c62f0302fa73273d5
OP_EQUALVERIFY
OP_CHECKSIG

76a91486fd962c352ef3d8ba12137c62f0302fa73273d588ac

Type: P2PKH

1DJmLDJ5QSowpAZmMSbCNVB6fZ8b13FGSZ

Output 32 Amount BTC sats

0.01791954

1791954

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f69161f21ad84653df2cbccf4025060bcc89892c
OP_EQUALVERIFY
OP_CHECKSIG

76a914f69161f21ad84653df2cbccf4025060bcc89892c88ac

Type: P2PKH

1PUjPYvj1TmbCBSpWy64Xud5RESPhn6PfJ

unspent

Output 33 Amount BTC sats

0.02998530

2998530

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ac5ddb90b9f93a71fa3f62428ff553776222ec26
OP_EQUALVERIFY
OP_CHECKSIG

76a914ac5ddb90b9f93a71fa3f62428ff553776222ec2688ac

Type: P2PKH

1GiPfLkf83gomWNz3afPTZ46p79nyyKRTd

Output 34 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c329dac4d87e8ca00dec7020414df659d77f3108
OP_EQUALVERIFY
OP_CHECKSIG

76a914c329dac4d87e8ca00dec7020414df659d77f310888ac

Type: P2PKH

1JnvuWmJQ8mtBNiRxh9iQkuYoQ1zvb4shY

TXID: 01042b94244f290ba66094eacb7b2d83bbcffd42b616eb6d79dba1fe78860b9d
wTXID: 01042b94244f290ba66094eacb7b2d83bbcffd42b616eb6d79dba1fe78860b9d

1,342 bytes (1342 + 0)
1,342.00 vbytes (1342 x 1 + 0 x 0.25)

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