learn me a bitcoin

Transaction Icon Transaction

0ffc471ab3e7d3a1121cd6922eda82f24a4e5295decb30c70671aa01b3aec56a copied failed

Summary

Location	Block 495,980 436,748 confirmations 8 years, 1 month

Inputs	1 2,171,180,970 sats
Outputs	29 2,171,026,032 sats

Fee	154,938 sats
Size	1,123.00 vbytes
Feerate	137.97 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

2

Locktime:

495978

Height: 495,978

Inputs (1)

Input 0

TXID 695e1011ca6ce36e007cd66bc291e791a0d856d9b5ea57f0e4d822a49c4c108d

VOUT 3

scriptSig ASM Hex

OP_PUSHBYTES_71
3044022057556c69f30104024b293105b82db6a8d02fbd1ff9a7351ae3ad4f85c593d19f022040b830ef70e401c5018425c31b4875087142fb902a3dfa69e71e0b2483fa399b01
OP_PUSHBYTES_33
02cd09f7ae06787227c239d4d4e37c8fcfb8552acb772410ef54f4b79d75d020e4

473044022057556c69f30104024b293105b82db6a8d02fbd1ff9a7351ae3ad4f85c593d19f022040b830ef70e401c5018425c31b4875087142fb902a3dfa69e71e0b2483fa399b012102cd09f7ae06787227c239d4d4e37c8fcfb8552acb772410ef54f4b79d75d020e4

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (29)

Output 0 Amount BTC sats

0.11898937

11898937

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a34864aff61edc3c47c3ecf20b9256e6f0890475
OP_EQUAL

a914a34864aff61edc3c47c3ecf20b9256e6f089047587

Type: P2SH

3GaNnndJQN1u6zbKagvhu874uGi98sfdYB

Output 1 Amount BTC sats

0.03276372

3276372

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0a05ad92d03b9a8ce77dc413b985c59ec6649f74
OP_EQUALVERIFY
OP_CHECKSIG

76a9140a05ad92d03b9a8ce77dc413b985c59ec6649f7488ac

Type: P2PKH

1uzZSBUyXgZj9r8osnDbWG7UFupgyEmZ4

Output 2 Amount BTC sats

0.06257260

6257260

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cbf2f3806cd2042d94e54205731f976a6f8a9113
OP_EQUALVERIFY
OP_CHECKSIG

76a914cbf2f3806cd2042d94e54205731f976a6f8a911388ac

Type: P2PKH

1KbPDV9q9pq9LAxyU235d8uAY5x7afLgox

Output 3 Amount BTC sats

0.00752838

752838

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e72ef06bd2f8921979c766a4bcb6b1d10b89b499
OP_EQUAL

a914e72ef06bd2f8921979c766a4bcb6b1d10b89b49987

Type: P2SH

3NmQFFCMGNixnuXFfTjPcP6bfBTWuRxRyu

Output 4 Amount BTC sats

0.01025746

1025746

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5ff4d50d3a08dc60a13edeed45eafa7f8c5c9866
OP_EQUALVERIFY
OP_CHECKSIG

76a9145ff4d50d3a08dc60a13edeed45eafa7f8c5c986688ac

Type: P2PKH

19kNVU1WywqUUjCqKTWkfxrcrfYsX6VXKH

Output 5 Amount BTC sats

0.03536823

3536823

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2cf6490c7469ff1088dba9e08979d00d200cb388
OP_EQUALVERIFY
OP_CHECKSIG

76a9142cf6490c7469ff1088dba9e08979d00d200cb38888ac

Type: P2PKH

156jmeVUe1hPwWd4awhfrtZGPBgi7QQimg

Output 6 Amount BTC sats

0.04140796

4140796

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
777a11925854ca239f37d3ce3cdb9c0628f85fe0
OP_EQUALVERIFY
OP_CHECKSIG

76a914777a11925854ca239f37d3ce3cdb9c0628f85fe088ac

Type: P2PKH

1BtjeJiw7acmPhQa8aZs6B7KXa5wizFinG

Output 7 Amount BTC sats

0.12349460

12349460

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
62bcaa3246d35e44ed22ca5b7411887046c0ba48
OP_EQUAL

a91462bcaa3246d35e44ed22ca5b7411887046c0ba4887

Type: P2SH

3Ah6A1G7iRCDzBe6Tr9TdLURGmenB4h6iL

Output 8 Amount BTC sats

0.21604323

21604323

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2e4e93b33d4c5542e6f1eb2bc79fb1996c943823
OP_EQUAL

a9142e4e93b33d4c5542e6f1eb2bc79fb1996c94382387

Type: P2SH

35us8zPzrnEec2hNucWVc756sHu7gDkA2a

Output 9 Amount BTC sats

0.00684366

684366

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
27f46d21634bffd96fc6744f0ad67b64cb362e64
OP_EQUALVERIFY
OP_CHECKSIG

76a91427f46d21634bffd96fc6744f0ad67b64cb362e6488ac

Type: P2PKH

14eGAX2sVWgbhPArzF4nDsswxXSX2t9vwm

Output 10 Amount BTC sats

0.00502010

502010

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ea7ef063e0cfa8efa3616ed601e6e59de495682c
OP_EQUAL

a914ea7ef063e0cfa8efa3616ed601e6e59de495682c87

Type: P2SH

3P4v7JwNifwXYqt7qUU81PHnB7fV4MLfEi

Output 11 Amount BTC sats

0.03008629

3008629

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7b91663262e6056747125851e76356005c515318
OP_EQUALVERIFY
OP_CHECKSIG

76a9147b91663262e6056747125851e76356005c51531888ac

Type: P2PKH

1CGNJ7L32PJH4CZJXnv4CShiUt4hQnWYk1

Output 12 Amount BTC sats

0.11000000

11000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
522c97d25c2dc90178665340edddc9a53998096b
OP_EQUALVERIFY
OP_CHECKSIG

76a914522c97d25c2dc90178665340edddc9a53998096b88ac

Type: P2PKH

18VVq7NHdeqj3LezcN784RtxZiZZPTJNGf

Output 13 Amount BTC sats

0.08902054

8902054

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
02df1f64d4cd3a581324a562ecb8b7ffaf1fa8de
OP_EQUAL

a91402df1f64d4cd3a581324a562ecb8b7ffaf1fa8de87

Type: P2SH

31xCZm1rRLX8nsrmK9HNXQBTpfWhPrdDCU

Output 14 Amount BTC sats

0.02152619

2152619

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f26258abf0ed83599c00c313f3ab6378901ca24e
OP_EQUAL

a914f26258abf0ed83599c00c313f3ab6378901ca24e87

Type: P2SH

3PndGC7zBZeAnHnFN4ati6dG1FFRzR6i5e

Output 15 Amount BTC sats

19.63706618

1963706618

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c044f14bcb92217c6065005846e189b870900ebd
OP_EQUALVERIFY
OP_CHECKSIG

76a914c044f14bcb92217c6065005846e189b870900ebd88ac

Type: P2PKH

1JXdL3bJu43AumYMXZVtN5oNGuZ9fp1iPM

Output 16 Amount BTC sats

0.01281000

1281000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6a248e22507d091346ee544c792f5700145da5d1
OP_EQUALVERIFY
OP_CHECKSIG

76a9146a248e22507d091346ee544c792f5700145da5d188ac

Type: P2PKH

1AgEREcFxrz9wGxVTQM8zVRvR5x1fR84GR

Output 17 Amount BTC sats

0.12031882

12031882

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c685a58a30e626d2e62f7132580093434d5cd5d8
OP_EQUALVERIFY
OP_CHECKSIG

76a914c685a58a30e626d2e62f7132580093434d5cd5d888ac

Type: P2PKH

1K6gtuzsaoUthjfuSVirs7UfVQjXc2i6gs

Output 18 Amount BTC sats

0.00559218

559218

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1d5c13be1f03ec4ff1237f55c72d6ac09704f570
OP_EQUALVERIFY
OP_CHECKSIG

76a9141d5c13be1f03ec4ff1237f55c72d6ac09704f57088ac

Type: P2PKH

13gEuCE1QPNRMRzfd1jGyJQVnL6p96wxif

Output 19 Amount BTC sats

0.77119244

77119244

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1a333d5875a84fdeb95bec4fa652143edbe8eb54
OP_EQUALVERIFY
OP_CHECKSIG

76a9141a333d5875a84fdeb95bec4fa652143edbe8eb5488ac

Type: P2PKH

13PXxBR5CWpACBneYw9j8B5JiJH7hGXkEJ

Output 20 Amount BTC sats

0.01289225

1289225

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1fafb385afe6d3a884719edae9f3ef0758cb8051
OP_EQUAL

a9141fafb385afe6d3a884719edae9f3ef0758cb805187

Type: P2SH

34aZMRmwGYVW6Ee4R7D2jRUqbSSdjP2m7v

Output 21 Amount BTC sats

0.01976232

1976232

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2b3dfb2cb321141b56f739319f54338ecbb94b03
OP_EQUALVERIFY
OP_CHECKSIG

76a9142b3dfb2cb321141b56f739319f54338ecbb94b0388ac

Type: P2PKH

14weJmvdwFdkZwTvRB6di4NTioRq74ReYY

Output 22 Amount BTC sats

0.02776683

2776683

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e755e45af22c15a3d439dcf5764efc212b54cefe
OP_EQUALVERIFY
OP_CHECKSIG

76a914e755e45af22c15a3d439dcf5764efc212b54cefe88ac

Type: P2PKH

1N6BzCHHL59a3mBY11wLaVxE2LxBBJskcH

Output 23 Amount BTC sats

0.00597958

597958

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
75f8e70c3208d27781b743ce02d987afc0f8a4b3
OP_EQUALVERIFY
OP_CHECKSIG

76a91475f8e70c3208d27781b743ce02d987afc0f8a4b388ac

Type: P2PKH

1BknEViaKzSPvWzYNAAaRZ1uvbBZb9CSyw

Output 24 Amount BTC sats

0.03077200

3077200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ae4fdfdad421ab8c583c5b276fb45a5a853a7f19
OP_EQUALVERIFY
OP_CHECKSIG

76a914ae4fdfdad421ab8c583c5b276fb45a5a853a7f1988ac

Type: P2PKH

1GtgG9nEobU5aKwq7SYXZTNiGESpRT2KXo

Output 25 Amount BTC sats

0.00540000

540000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3d71aa3df05dddfbf1a118f94025795c2fe321be
OP_EQUAL

a9143d71aa3df05dddfbf1a118f94025795c2fe321be87

Type: P2SH

37HuJq1dxXuZpEHfAR7YpJCK2mKRz4rKre

Output 26 Amount BTC sats

0.12769752

12769752

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f4c681f37028095b33ca418dc0a67f8f69a12702
OP_EQUALVERIFY
OP_CHECKSIG

76a914f4c681f37028095b33ca418dc0a67f8f69a1270288ac

Type: P2PKH

1PKFgMm2qkEhtixxfPamRJtY26uzDivJpm

Output 27 Amount BTC sats

0.01694371

1694371

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
75e29573713586f0002484aa902e1bd7f24c6077
OP_EQUAL

a91475e29573713586f0002484aa902e1bd7f24c607787

Type: P2SH

3CSLRJh5HJquEAf1tJPUjAvtKHXDrjcBRT

Output 28 Amount BTC sats

0.00514416

514416

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4e3ad83fe0b66a615ada22860434d73298c5431b
OP_EQUALVERIFY
OP_CHECKSIG

76a9144e3ad83fe0b66a615ada22860434d73298c5431b88ac

Type: P2PKH

188eCZpmKYVnBJ1zTd3giETkpBSd7oxMGN

TXID: 0ffc471ab3e7d3a1121cd6922eda82f24a4e5295decb30c70671aa01b3aec56a
wTXID: 0ffc471ab3e7d3a1121cd6922eda82f24a4e5295decb30c70671aa01b3aec56a

1,123 bytes (1123 + 0)
1,123.00 vbytes (1123 x 1 + 0 x 0.25)

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