learn me a bitcoin

Transaction Icon Transaction

082002c644d8b5fbfbcbcdc1a6bff311f0d124e87a7cfdd92e21b520ea267d44 copied failed

Summary

Location	Block 650,835 278,886 confirmations 5 years, 2 months

Inputs	2 33,616,583 sats
Outputs	32 33,455,489 sats

Fee	161,094 sats
Size	1,242.25 vbytes
Feerate	129.68 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

650834

Height: 650,834

Inputs (2)

Input 0

TXID 81670a735b3f00f5e6be69f3a70c53ddfa51dda5060b9b59edfb64a66d1f6906

VOUT 9

scriptSig ASM Hex

OP_PUSHBYTES_22
001479a59fb85d0871551638a3d0bfe4c90115f60852

16001479a59fb85d0871551638a3d0bfe4c90115f60852

Type: P2SH-P2WPKH

Witness ASM Hex

3044022016baf1361055a1dc6d1b78d4610ce478741e6cf62c3b166224a22ab967bde8b302200105feabf325e6fff89cd67962365d4ab780ea445fcb7eab7520acadc6f8d15d01
02bb52d138f7c0e00b65e35ec01754d6500c7103d6263afd99f9ca8f8a5467a68a

02473044022016baf1361055a1dc6d1b78d4610ce478741e6cf62c3b166224a22ab967bde8b302200105feabf325e6fff89cd67962365d4ab780ea445fcb7eab7520acadc6f8d15d012102bb52d138f7c0e00b65e35ec01754d6500c7103d6263afd99f9ca8f8a5467a68a

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Input 1

TXID 7a6d516641b0b87bc2db75847fc56acf1fcaea8a84c76a3f195ea517ab781081

VOUT 22

scriptSig ASM Hex

OP_PUSHBYTES_22
0014b0aeeba8db82e8d9ff7a88c7ad820389956c9700

160014b0aeeba8db82e8d9ff7a88c7ad820389956c9700

Type: P2SH-P2WPKH

Witness ASM Hex

30450221008928b174151fe65a7116b6f64af258c7f28e59f0b8f5a95ec0cda3398efc849302207ca8746b952138c6a012605af1566b8d153051bb056a06373277b841e3c525d201
0262fc1c69cd481671ae27b22177e0fd24d85011096e3b3527de40272d517ce558

024830450221008928b174151fe65a7116b6f64af258c7f28e59f0b8f5a95ec0cda3398efc849302207ca8746b952138c6a012605af1566b8d153051bb056a06373277b841e3c525d201210262fc1c69cd481671ae27b22177e0fd24d85011096e3b3527de40272d517ce558

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (32)

Output 0 Amount BTC sats

0.00984697

984697

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d4e1028aa4fd5b580c7d5907494b33237addea5e
OP_EQUAL

a914d4e1028aa4fd5b580c7d5907494b33237addea5e87

Type: P2SH

3M6cjB9Fxr3gFMY3K6QF2JyTRpJkc7mQCu

Output 1 Amount BTC sats

0.00136788

136788

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
48b0c08468f1ccff249bd78bdc50e55d729d95f7
OP_EQUAL

a91448b0c08468f1ccff249bd78bdc50e55d729d95f787

Type: P2SH

38KNKJRZfkxgJtJGzViFVHSmkBLR2r35vA

Output 2 Amount BTC sats

0.00266087

266087

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9081fa74859c2b1c6fdee12f9688089e0d84ebbf
OP_EQUAL

a9149081fa74859c2b1c6fdee12f9688089e0d84ebbf87

Type: P2SH

3Es6wDksohbjGFvFpRaZGL5654P2SeEyGP

Output 3 Amount BTC sats

0.00137920

137920

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ea995aefc0eff16a1ff30b2852142ba2bfc9a3e9
OP_EQUALVERIFY
OP_CHECKSIG

76a914ea995aefc0eff16a1ff30b2852142ba2bfc9a3e988ac

Type: P2PKH

1NPSqCMtDdSx5Ao1eqqgwVzMGXFZ8DWWv8

Output 4 Amount BTC sats

0.00112000

112000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
50669db8b4aed3826884a6c9ec5c4099969c3fab
OP_EQUAL

a91450669db8b4aed3826884a6c9ec5c4099969c3fab87

Type: P2SH

3928unJBPzFztkCjc1qi4h3X4RR8PYfg3j

Output 5 Amount BTC sats

0.00312435

312435

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
32f1b6399258e188587da98ab289274b3a2fe7da
OP_EQUAL

a91432f1b6399258e188587da98ab289274b3a2fe7da87

Type: P2SH

36LPGZpYiSdbearAbAqvpg9w5gV1KmANCx

Output 6 Amount BTC sats

0.01355567

1355567

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
803b5f8eada5f255ed26d24280a85df4ae47a65b
OP_EQUALVERIFY
OP_CHECKSIG

76a914803b5f8eada5f255ed26d24280a85df4ae47a65b88ac

Type: P2PKH

1Ch2ct8HB5jz5NEgbhCECswYJZEdiJoPNz

Output 7 Amount BTC sats

0.00261451

261451

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
85bc804751356cb69d40dea418063d617490f7fc
OP_EQUAL

a91485bc804751356cb69d40dea418063d617490f7fc87

Type: P2SH

3Dt9cLp9q4LabghAgfaYXhQBYCak7ioa2X

Output 8 Amount BTC sats

0.00064016

64016

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c847383f79f7d5f12f5f1284d1f4a46c476c3f22
OP_EQUALVERIFY
OP_CHECKSIG

76a914c847383f79f7d5f12f5f1284d1f4a46c476c3f2288ac

Type: P2PKH

1KFyToLSX49yHNdzeg27n7H4ywGdipjv5t

Output 9 Amount BTC sats

0.00174799

174799

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ae2c5896c02f07dd69f80f391b89c3a204f7fecc
OP_EQUAL

a914ae2c5896c02f07dd69f80f391b89c3a204f7fecc87

Type: P2SH

3HZxd94fa9etmJfi19ahm6SV2vNndFK5rx

Output 10 Amount BTC sats

0.00283645

283645

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d10696196f54e0ba8c9bd2f9b1df22194ff45555
OP_EQUALVERIFY
OP_CHECKSIG

76a914d10696196f54e0ba8c9bd2f9b1df22194ff4555588ac

Type: P2PKH

1L4E7ifykgfFqAfTFA7uiibrVyAudugbBJ

Output 11 Amount BTC sats

0.00250920

250920

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
95019c37c865c35d7443490e4c457a36c1fe4ee2
OP_EQUAL

a91495019c37c865c35d7443490e4c457a36c1fe4ee287

Type: P2SH

3FGtY1Mg97EvpkFVLwvSFgpQiQy411wVn4

Output 12 Amount BTC sats

0.05801894

5801894

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d399dbb00bfb1b6ba903b4024d49e221c78bd977
OP_EQUALVERIFY
OP_CHECKSIG

76a914d399dbb00bfb1b6ba903b4024d49e221c78bd97788ac

Type: P2PKH

1LHqtjEoe3qBRttsCymstL2GqC8e9YsfpW

Output 13 Amount BTC sats

0.00255521

255521

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
324067b2cc0fd0529219bdd97327f6c20e2704f2
OP_EQUAL

a914324067b2cc0fd0529219bdd97327f6c20e2704f287

Type: P2SH

36Gis5V58mSMqMRnpRfTEpKSoNvXKBuf2x

Output 14 Amount BTC sats

0.02511718

2511718

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
aa59fee6ee292a46e3a45e4ccabfb6a13bcaab2e
OP_EQUAL

a914aa59fee6ee292a46e3a45e4ccabfb6a13bcaab2e87

Type: P2SH

3HDkcAca8SBEuExiyaJWqMxQuE1VpwQcVe

Output 15 Amount BTC sats

0.00195913

195913

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aee55fbea78961c70e9fa8041ffe46e7b01af637
OP_EQUALVERIFY
OP_CHECKSIG

76a914aee55fbea78961c70e9fa8041ffe46e7b01af63788ac

Type: P2PKH

1GwmMZgza4hA4mm5Mf3HYc5nPAun7uXg88

unspent

Output 16 Amount BTC sats

0.01360000

1360000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e2a2505ae7660290487deb9c90e0fa49b8a50289
OP_EQUALVERIFY
OP_CHECKSIG

76a914e2a2505ae7660290487deb9c90e0fa49b8a5028988ac

Type: P2PKH

1MfLA7yZYb3GxwPyChUcSB7aMTEeyBVpN9

Output 17 Amount BTC sats

0.00400000

400000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fa41e6eacddd135e4791f89a25b58b958678a83b
OP_EQUAL

a914fa41e6eacddd135e4791f89a25b58b958678a83b87

Type: P2SH

3QWFoTHXaEh9uyWy3QbBV9tZFyv26F5v7M

Output 18 Amount BTC sats

0.00426001

426001

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
debd17b94f316a28e50b339be7f06b6a73870549
OP_EQUALVERIFY
OP_CHECKSIG

76a914debd17b94f316a28e50b339be7f06b6a7387054988ac

Type: P2PKH

1MJjXyaYkdbqAdk9tZ5gmSw2AZjgX4gAsJ

Output 19 Amount BTC sats

0.00131202

131202

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0dcb1ea726b519be473e4738d6ea6d084624352e
OP_EQUAL

a9140dcb1ea726b519be473e4738d6ea6d084624352e87

Type: P2SH

32wx33XVmuyjjUFbTfZLL2mXnY6tGrbEpS

Output 20 Amount BTC sats

0.00172596

172596

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1064ecb2b1b99d88f652ebcb01a44ce191aee6e5
OP_EQUAL

a9141064ecb2b1b99d88f652ebcb01a44ce191aee6e587

Type: P2SH

33BhdydtMxnSo9uSxhQTKDZJasNW5JFGPL

Output 21 Amount BTC sats

0.00306322

306322

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c3c915356b6030265e547350ea5a3ff9fe42735d
OP_EQUAL

a914c3c915356b6030265e547350ea5a3ff9fe42735d87

Type: P2SH

3KYEaRzncQjpiwryKhwEtyQ7U3xoTvw31K

Output 22 Amount BTC sats

0.00066328

66328

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e8fdf637cc13419e3bb8098f0df64072f2a11f1e
OP_EQUAL

a914e8fdf637cc13419e3bb8098f0df64072f2a11f1e87

Type: P2SH

3Nvxvd5XSyPBo5C9b3MkVgEcYPZGAo2X44

Output 23 Amount BTC sats

0.00205339

205339

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d5cdcf5d551de2c0b564f7b36f3f792b7ba07bf0
OP_EQUAL

a914d5cdcf5d551de2c0b564f7b36f3f792b7ba07bf087

Type: P2SH

3MBWQLM5RfNjxAQi3et7TGiwEh18pCzKEj

Output 24 Amount BTC sats

0.00245000

245000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4a5c7b5696e855d27170249275837b887035cbf6
OP_EQUALVERIFY
OP_CHECKSIG

76a9144a5c7b5696e855d27170249275837b887035cbf688ac

Type: P2PKH

17nBnwgpVN7ZsVCgdbdxrGTBQzSCtc1SXh

Output 25 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
277e5a37bbf01362ed3ecaec31d5732b1a4c1032
OP_EQUAL

a914277e5a37bbf01362ed3ecaec31d5732b1a4c103287

Type: P2SH

35Hqe9M2DLWyBMqDHH1uLMh7k15oFgjqwT

Output 26 Amount BTC sats

0.00183250

183250

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b479f178e92ead1fa9905de309d1652bb6f0011b
OP_EQUAL

a914b479f178e92ead1fa9905de309d1652bb6f0011b87

Type: P2SH

3J9HdqcBQnoGFLzPLyijJkaxwFFbidmBM2

Output 27 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
05b3002b32b877e191e4cfe4fe20bc1508930b1f
OP_EQUALVERIFY
OP_CHECKSIG

76a91405b3002b32b877e191e4cfe4fe20bc1508930b1f88ac

Type: P2PKH

1X8p9J1kcpzJo2EetzEmTdyXPKvPE3stz

Output 28 Amount BTC sats

0.00348195

348195

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e046d509b52f07bb6f3731d8537838bdec2c2e65
OP_EQUAL

a914e046d509b52f07bb6f3731d8537838bdec2c2e6587

Type: P2SH

3N8t9276hBfy8nEWtkvarkzFddKv69UnsY

Output 29 Amount BTC sats

0.00158415

158415

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d40dc2bee8911dc6bfe80b8250eb7b094ba97f13
OP_EQUALVERIFY
OP_CHECKSIG

76a914d40dc2bee8911dc6bfe80b8250eb7b094ba97f1388ac

Type: P2PKH

1LLEjnEzQ4iaRimcoky4DDxdCtXLuHmRek

Output 30 Amount BTC sats

0.03181470

3181470

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9e6071aa20e5009578615a3dac89509766af7416
OP_EQUALVERIFY
OP_CHECKSIG

76a9149e6071aa20e5009578615a3dac89509766af741688ac

Type: P2PKH

1FSRJMeSRx7BosnbMVDivRgFsq1y7U3eFh

Output 31 Amount BTC sats

0.00166000

166000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3ed508d9b022afb6cbeecaad018cf43b9d0f3cc3
OP_EQUALVERIFY
OP_CHECKSIG

76a9143ed508d9b022afb6cbeecaad018cf43b9d0f3cc388ac

Type: P2PKH

16jE6o7Sq7KCaupKxywvTD8ySBaoCZTMzg

TXID: 082002c644d8b5fbfbcbcdc1a6bff311f0d124e87a7cfdd92e21b520ea267d44
wTXID: b46004cf1875cf9c3510ef93fd77d540b3f71d71471b56fe1830ca7a5c3a4818

1,405 bytes (1188 + 217)
1,242.25 vbytes (1188 x 1 + 217 x 0.25)

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