learn me a bitcoin

Transaction Icon Transaction

0240067102baf4219f9b65c8ffe80bfc9640ba9dff9fdffcd0499753dc4bfa4b copied failed

Summary

Location	Block 433,131 501,282 confirmations 9 years, 3 months

Inputs	1 3,788,649,275 sats
Outputs	20 3,788,609,275 sats

Fee	40,000 sats
Size	943.00 vbytes
Feerate	42.42 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 61148f3fff54c9850f562d023101de42078b9427fdaa15daef291f9c8829a5b3

VOUT 24

scriptSig ASM Hex

OP_0
OP_PUSHBYTES_71
304402205af6043113e30f67965d03e534c6289aedc4b08352091c59b2995a1189b944b8022046545b116357c338dfc2a8d2476a0ac824fabcd099b541b5d4f53896dce1d06701
OP_PUSHBYTES_72
3045022100d6a568d192ce04668d20bcda01c026326a63f0aabeb42c7f2a8f47c078b0f889022018b57629d65a657514a7d4f12192c66341e9e0c58a3cc64a6a0f1ed4e04fbafd01
OP_PUSHBYTES_71
522102430e0768e6e8955e6b8f8bb28c859105a24e28b1ea90d0d094e0669dc160e07d2103b99b2f763f0153315c53bd7be3c7adddc1c458f61b3aa4b2cc2660a74b46570452ae

0047304402205af6043113e30f67965d03e534c6289aedc4b08352091c59b2995a1189b944b8022046545b116357c338dfc2a8d2476a0ac824fabcd099b541b5d4f53896dce1d06701483045022100d6a568d192ce04668d20bcda01c026326a63f0aabeb42c7f2a8f47c078b0f889022018b57629d65a657514a7d4f12192c66341e9e0c58a3cc64a6a0f1ed4e04fbafd0147522102430e0768e6e8955e6b8f8bb28c859105a24e28b1ea90d0d094e0669dc160e07d2103b99b2f763f0153315c53bd7be3c7adddc1c458f61b3aa4b2cc2660a74b46570452ae

Type: P2SH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (20)

Output 0 Amount BTC sats

0.00295087

295087

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
265b8c92ba036b379468bfe0a2c84d4d6ad6b956
OP_EQUALVERIFY
OP_CHECKSIG

76a914265b8c92ba036b379468bfe0a2c84d4d6ad6b95688ac

Type: P2PKH

14VpMEYW99yRumc7fWgocFZyPzxeXNWQwN

Output 1 Amount BTC sats

0.00491803

491803

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c7d32195bc9b6400e7102457a0789e6b390c7ae9
OP_EQUALVERIFY
OP_CHECKSIG

76a914c7d32195bc9b6400e7102457a0789e6b390c7ae988ac

Type: P2PKH

1KDaPpwdTzoqBR98iW42m1FxBvstQk32K8

Output 2 Amount BTC sats

0.01081985

1081985

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5011353f530d761c5c7069ba41969d34ec76e28f
OP_EQUALVERIFY
OP_CHECKSIG

76a9145011353f530d761c5c7069ba41969d34ec76e28f88ac

Type: P2PKH

18JMfynZYsuWCdMZTVKpWSGjtXz8ckXMwi

Output 3 Amount BTC sats

0.00049180

49180

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bae9606b7f3a5cf572fa8a003d207d0352e20cae
OP_EQUALVERIFY
OP_CHECKSIG

76a914bae9606b7f3a5cf572fa8a003d207d0352e20cae88ac

Type: P2PKH

1J3JFyUX4SbfWSYie7ccNRCMC6cyYXorJH

Output 4 Amount BTC sats

0.00049181

49181

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4d123df40d19d3f76e41af233913691e4330b65b
OP_EQUALVERIFY
OP_CHECKSIG

76a9144d123df40d19d3f76e41af233913691e4330b65b88ac

Type: P2PKH

182WtFNCnHzjueGefuDw1S2PRuG2AaC4ho

Output 5 Amount BTC sats

0.00491811

491811

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4fcfdc740bb411bad5b2692b7262d945098d6d2a
OP_EQUALVERIFY
OP_CHECKSIG

76a9144fcfdc740bb411bad5b2692b7262d945098d6d2a88ac

Type: P2PKH

18H1Pbp5MKB4HFrgDUMYoEuh2NU4pPFj2D

Output 6 Amount BTC sats

0.00073770

73770

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
754886bf82c2723a59fa5c62796fa45d44d9dab5
OP_EQUALVERIFY
OP_CHECKSIG

76a914754886bf82c2723a59fa5c62796fa45d44d9dab588ac

Type: P2PKH

1Bh8wfWchfFfw9jxYCfEeX9Hevt8iJopLo

unspent

Output 7 Amount BTC sats

0.01229528

1229528

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5bd47eb0832a275d113a4c04e55da32ff2ca6b04
OP_EQUALVERIFY
OP_CHECKSIG

76a9145bd47eb0832a275d113a4c04e55da32ff2ca6b0488ac

Type: P2PKH

19NZ3rs8G6C1sTYU89bBuUf6ehebAsAGtw

Output 8 Amount BTC sats

0.00245902

245902

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
48f08faa2b1007479c2f7fceff29143b375647e1
OP_EQUALVERIFY
OP_CHECKSIG

76a91448f08faa2b1007479c2f7fceff29143b375647e188ac

Type: P2PKH

17efqJBp849g6rtwy1YPfT5tLJ6QwzFz4R

Output 9 Amount BTC sats

0.00049181

49181

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
76413cbb52d3dd23438ddc01c640fd8a147eabf4
OP_EQUALVERIFY
OP_CHECKSIG

76a91476413cbb52d3dd23438ddc01c640fd8a147eabf488ac

Type: P2PKH

1BnGtQ7Jh2FMgVvq5jmc8dCHhd2EWndt21

Output 10 Amount BTC sats

0.00245902

245902

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c734964de9d33f452f08061c151efa6eb646e0b5
OP_EQUALVERIFY
OP_CHECKSIG

76a914c734964de9d33f452f08061c151efa6eb646e0b588ac

Type: P2PKH

1KAJTzXae9Kpuum2WWYxeXiGUhMdZYZrDd

Output 11 Amount BTC sats

0.03870555

3870555

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
410c47191a59706b5db611fb032c5014e5a85808
OP_EQUAL

a914410c47191a59706b5db611fb032c5014e5a8580887

Type: P2SH

37cxZ5qK8JJcrACabVoKUmqCtLct2RySN7

Output 12 Amount BTC sats

0.00619682

619682

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
38644722805696ea5339c3d1170abd8cbd65f927
OP_EQUALVERIFY
OP_CHECKSIG

76a91438644722805696ea5339c3d1170abd8cbd65f92788ac

Type: P2PKH

169AyAvVDrzSuzudEJmu4CaGE4NCkC389F

Output 13 Amount BTC sats

0.05070492

5070492

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7aad74320b8d9c4766bb6412c527c6b70eeed2c5
OP_EQUALVERIFY
OP_CHECKSIG

76a9147aad74320b8d9c4766bb6412c527c6b70eeed2c588ac

Type: P2PKH

1CBfEC4mWfnDb8m87fwxXe9FWZteQqrD4q

Output 14 Amount BTC sats

0.00049181

49181

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0c2bb962902d5bfc0b3eaa505accea68d31db6e2
OP_EQUALVERIFY
OP_CHECKSIG

76a9140c2bb962902d5bfc0b3eaa505accea68d31db6e288ac

Type: P2PKH

127MVJyRWkWZ6RZU187VCeqwLHgAGqWkWX

Output 15 Amount BTC sats

0.00295082

295082

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
20deafe9062e26b1c6fd77a8213bb2dca7ec49b8
OP_EQUALVERIFY
OP_CHECKSIG

76a91420deafe9062e26b1c6fd77a8213bb2dca7ec49b888ac

Type: P2PKH

13zoPiMRUoRkjmEUY5KzZoxfST8sjx4sZg

Output 16 Amount BTC sats

0.00073772

73772

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
10c6401299a884af45bc3a8b3b3398435f7e0b7a
OP_EQUAL

a91410c6401299a884af45bc3a8b3b3398435f7e0b7a87

Type: P2SH

33DiEHSTXasSdEKFoTSu7pCYjqZ3fiAh1Y

Output 17 Amount BTC sats

0.00491811

491811

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
785c882cc91bb983fcbb6ccc31bf4454592395db
OP_EQUALVERIFY
OP_CHECKSIG

76a914785c882cc91bb983fcbb6ccc31bf4454592395db88ac

Type: P2PKH

1ByQwFZgHjwyBoKPtUcpyFucrGCHrLKtSc

Output 18 Amount BTC sats

0.00245902

245902

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
481a063c80db87160bd5b5fa8c9c50935f28f671
OP_EQUALVERIFY
OP_CHECKSIG

76a914481a063c80db87160bd5b5fa8c9c50935f28f67188ac

Type: P2PKH

17aEq1w4sNdRewwgY6NuPUc1h9iGDRUz6s

Output 19 Amount BTC sats

37.73589468

3773589468

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
96b3672b437621ee2b81d4fd6312c456349d8456
OP_EQUAL

a91496b3672b437621ee2b81d4fd6312c456349d845687

Type: P2SH

3FRrCTVUNGcTHScDS3Mbp9L8yWtKuCZpN3

TXID: 0240067102baf4219f9b65c8ffe80bfc9640ba9dff9fdffcd0499753dc4bfa4b
wTXID: 0240067102baf4219f9b65c8ffe80bfc9640ba9dff9fdffcd0499753dc4bfa4b

943 bytes (943 + 0)
943.00 vbytes (943 x 1 + 0 x 0.25)

0100000001b3a529889c1f29efda15aafd27948b0742de0131022d560f85c954ff3f8f146118000000da0047304402205af6043113e30f67965d03e534c6289aedc4b08352091c59b2995a1189b944b8022046545b116357c338dfc2a8d2476a0ac824fabcd099b541b5d4f53896dce1d06701483045022100d6a568d192ce04668d20bcda01c026326a63f0aabeb42c7f2a8f47c078b0f889022018b57629d65a657514a7d4f12192c66341e9e0c58a3cc64a6a0f1ed4e04fbafd0147522102430e0768e6e8955e6b8f8bb28c859105a24e28b1ea90d0d094e0669dc160e07d2103b99b2f763f0153315c53bd7be3c7adddc1c458f61b3aa4b2cc2660a74b46570452aeffffffff14af800400000000001976a914265b8c92ba036b379468bfe0a2c84d4d6ad6b95688ac1b810700000000001976a914c7d32195bc9b6400e7102457a0789e6b390c7ae988ac81821000000000001976a9145011353f530d761c5c7069ba41969d34ec76e28f88ac1cc00000000000001976a914bae9606b7f3a5cf572fa8a003d207d0352e20cae88ac1dc00000000000001976a9144d123df40d19d3f76e41af233913691e4330b65b88ac23810700000000001976a9144fcfdc740bb411bad5b2692b7262d945098d6d2a88ac2a200100000000001976a914754886bf82c2723a59fa5c62796fa45d44d9dab588acd8c21200000000001976a9145bd47eb0832a275d113a4c04e55da32ff2ca6b0488ac8ec00300000000001976a91448f08faa2b1007479c2f7fceff29143b375647e188ac1dc00000000000001976a91476413cbb52d3dd23438ddc01c640fd8a147eabf488ac8ec00300000000001976a914c734964de9d33f452f08061c151efa6eb646e0b588ac5b0f3b000000000017a914410c47191a59706b5db611fb032c5014e5a8580887a2740900000000001976a91438644722805696ea5339c3d1170abd8cbd65f92788ac9c5e4d00000000001976a9147aad74320b8d9c4766bb6412c527c6b70eeed2c588ac1dc00000000000001976a9140c2bb962902d5bfc0b3eaa505accea68d31db6e288acaa800400000000001976a91420deafe9062e26b1c6fd77a8213bb2dca7ec49b888ac2c2001000000000017a91410c6401299a884af45bc3a8b3b3398435f7e0b7a8723810700000000001976a914785c882cc91bb983fcbb6ccc31bf4454592395db88ac8ec00300000000001976a914481a063c80db87160bd5b5fa8c9c50935f28f67188acdc67ece00000000017a91496b3672b437621ee2b81d4fd6312c456349d84568700000000