learn me a bitcoin

Transaction Icon Transaction

0b861420e7f207b34bf64ef09b70897d72c8d96de9638d6d98e507b4e9476bbc copied failed

Summary

Location	Block 625,920 304,266 confirmations 5 years, 8 months

Inputs	1 8,701,175,924 sats
Outputs	18 8,701,174,921 sats

Fee	1,003 sats
Size	707.25 vbytes
Feerate	1.42 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

625918

Height: 625,918

Inputs (1)

Input 0

TXID 402dd19549d312d4abfb8c266c88827356705d3f228161fe4dce16df4dac0a43

VOUT 13

scriptSig ASM Hex

OP_PUSHBYTES_22
001437de5da24ea7c8a3122ff93038f95492bd3834e5

16001437de5da24ea7c8a3122ff93038f95492bd3834e5

Type: P2SH-P2WPKH

Witness ASM Hex

304402202ec291b6354291bcb5a3f002ac5d3e36135d34ff9d6d65206a36ad00bc118e4f0220777b0ce457fc92307caed2e36eb24a1a0a3f62a46fd81ee5490f85e32004da4401
036f4dd476664e417eab722cf99a991c471d38a6a7562275be1bc2dc9a606b468d

0247304402202ec291b6354291bcb5a3f002ac5d3e36135d34ff9d6d65206a36ad00bc118e4f0220777b0ce457fc92307caed2e36eb24a1a0a3f62a46fd81ee5490f85e32004da440121036f4dd476664e417eab722cf99a991c471d38a6a7562275be1bc2dc9a606b468d

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (18)

Output 0 Amount BTC sats

0.00036615

36615

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1a7b89be8cb66ec7f5bc2d38071ed60809ba9fca
OP_EQUALVERIFY
OP_CHECKSIG

76a9141a7b89be8cb66ec7f5bc2d38071ed60809ba9fca88ac

Type: P2PKH

13R2ZZe5BostLGvu5LwKVMZWEQu9fCbVQw

Output 1 Amount BTC sats

0.08000000

8000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4e1d1bad475f8e36e26a996b8caefe12265cb0be
OP_EQUALVERIFY
OP_CHECKSIG

76a9144e1d1bad475f8e36e26a996b8caefe12265cb0be88ac

Type: P2PKH

1882aRwCY6Dqx6EJ2Pmmu6iP15TX29bzgY

Output 2 Amount BTC sats

0.00551568

551568

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0fc513cb0228a182b9ac2286cae684bd1ba8392d
OP_EQUALVERIFY
OP_CHECKSIG

76a9140fc513cb0228a182b9ac2286cae684bd1ba8392d88ac

Type: P2PKH

12SPE3sNsH9S2G3BkSLGNmPpP2W7JgWWt6

Output 3 Amount BTC sats

0.00070310

70310

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b0280b80a2bf30b4e81ee911a3ef3eec448b110c
OP_EQUALVERIFY
OP_CHECKSIG

76a914b0280b80a2bf30b4e81ee911a3ef3eec448b110c88ac

Type: P2PKH

1H4Ru8hfaB7J1eGivD4CxttBfqoJLi8LUp

Output 4 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ffcd833e505022ac12010135914f5736b09215af
OP_EQUALVERIFY
OP_CHECKSIG

76a914ffcd833e505022ac12010135914f5736b09215af88ac

Type: P2PKH

1QKZWBsKXPGtShE5VNWdNxbj9RaCdX9j9u

Output 5 Amount BTC sats

0.00330845

330845

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
03164f95a9126352079ba9c0c16bf1c314fddf8e
OP_EQUALVERIFY
OP_CHECKSIG

76a91403164f95a9126352079ba9c0c16bf1c314fddf8e88ac

Type: P2PKH

1HKkmDozUkTsNSpWFatVjyxz6G3iNYvuU

Output 6 Amount BTC sats

86.54336631

8654336631

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
050e9b73041b548fc5c0102c08177fb3285ad59b
OP_EQUAL

a914050e9b73041b548fc5c0102c08177fb3285ad59b87

Type: P2SH

329koRvovTyNnd4ADrpR2uJHzXxfvKxta5

Output 7 Amount BTC sats

0.30000000

30000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5171949cde47e304e244aa9c4242044d9a1c132f
OP_EQUALVERIFY
OP_CHECKSIG

76a9145171949cde47e304e244aa9c4242044d9a1c132f88ac

Type: P2PKH

18RdoFZXcxmEJqMdRVBiFbYiqA6tnrHXyL

Output 8 Amount BTC sats

0.00096365

96365

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0d50fd2c463c476c083fa974d1102c77d34594c1
OP_EQUALVERIFY
OP_CHECKSIG

76a9140d50fd2c463c476c083fa974d1102c77d34594c188ac

Type: P2PKH

12DQohuBaQGk8ka2e1AR5f75kvF1dx4E8e

Output 9 Amount BTC sats

0.00047353

47353

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bd9d892403ed12a75ec99bd14d7edd63b502a697
OP_EQUALVERIFY
OP_CHECKSIG

76a914bd9d892403ed12a75ec99bd14d7edd63b502a69788ac

Type: P2PKH

1JHbS2fUw1h8u5rm1y3shEd2WEFrEMjaAi

Output 10 Amount BTC sats

0.00250000

250000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
257ab0334808a1d4b07bf436bc0091adb220b320
OP_EQUALVERIFY
OP_CHECKSIG

76a914257ab0334808a1d4b07bf436bc0091adb220b32088ac

Type: P2PKH

14RAydV5tU1N8H7SYkLDwGBo1FQBV1u6Q4

Output 11 Amount BTC sats

0.00031500

31500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e127d43272bb933dd6bbd6b0aa70a9507744a7c6
OP_EQUALVERIFY
OP_CHECKSIG

76a914e127d43272bb933dd6bbd6b0aa70a9507744a7c688ac

Type: P2PKH

1MXWkXGuMULC6hirvQHaHm4KPNVrUUrL8F

Output 12 Amount BTC sats

0.00033734

33734

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3c0e25ee6cd4fac3477410ed3bccbc2ce598f1bb
OP_EQUALVERIFY
OP_CHECKSIG

76a9143c0e25ee6cd4fac3477410ed3bccbc2ce598f1bb88ac

Type: P2PKH

16UYVYRq92jF8MBXFxXRhUSe5SDcGKrG1F

Output 13 Amount BTC sats

0.00110000

110000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
578795ba690c866255b1c91fec9a250f9e5068e4
OP_EQUALVERIFY
OP_CHECKSIG

76a914578795ba690c866255b1c91fec9a250f9e5068e488ac

Type: P2PKH

18ypDHuoz1MqtkiTF3pXcqrr2oWFUnVm1r

Output 14 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
497e42c5ee951a07240bce9bb5f243aca7b98166
OP_EQUAL

a914497e42c5ee951a07240bce9bb5f243aca7b9816687

Type: P2SH

38PcWJaL1uSFbAqtSfv3sSFqA1HNQ9ov9M

Output 15 Amount BTC sats

0.02220000

2220000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
416d24b48f4ce6ed4d200457361ecdeab1a64cac
OP_EQUALVERIFY
OP_CHECKSIG

76a914416d24b48f4ce6ed4d200457361ecdeab1a64cac88ac

Type: P2PKH

16xwftGh2H7SVtKAGd9mZhvYEXrSi26kd4

Output 16 Amount BTC sats

0.02000000

2000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
418c92585fed08cb8ece1efed3c1056cea328d52
OP_EQUALVERIFY
OP_CHECKSIG

76a914418c92585fed08cb8ece1efed3c1056cea328d5288ac

Type: P2PKH

16ybKZSBt3Bzks4wZbsfMJWTaL8GQr2z6p

Output 17 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ac00ac4020b06a3e23a4fee4d38015097e1e30be
OP_EQUAL

a914ac00ac4020b06a3e23a4fee4d38015097e1e30be87

Type: P2SH

3HNUxHjMDq3U8TN42B8qLbwUqdYP1oMcGR

TXID: 0b861420e7f207b34bf64ef09b70897d72c8d96de9638d6d98e507b4e9476bbc
wTXID: 42adbb5eacb68518b403a48290ed36e7b139ac5710f2a41ab385a3cb6ad1f3b3

789 bytes (680 + 109)
707.25 vbytes (680 x 1 + 109 x 0.25)

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