learn me a bitcoin

Transaction Icon Transaction

140d46dfd7fb1e4329fc50944d44ba1ae982abc7b3fa9e242fea793d569bfd13 copied failed

Summary

Location	Block 586,094 345,382 confirmations 6 years, 5 months

Inputs	1 205,396,438 sats
Outputs	26 205,327,817 sats

Fee	68,621 sats
Size	953.25 vbytes
Feerate	71.99 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

586093

Height: 586,093

Inputs (1)

Input 0

TXID 95a4c01caeba14d2a0bcf8ca89ddcacf3dcacdadbb9e046656d6b9913633597b

VOUT 1

scriptSig ASM Hex

OP_PUSHBYTES_22
00142c61a753446cc770bef3e1fa3f3f937e3a5b81fb

1600142c61a753446cc770bef3e1fa3f3f937e3a5b81fb

Type: P2SH-P2WPKH

Witness ASM Hex

304402203044797b930ccb9c1ee08ad3f94c8f782049238765ff225f95bcf62f4733953302200f27313c5199a6e08db2c6c456412cf0fbabacf65f4bde0b3b68336a90f7914a01
023f056ed50d18f0b61e0a4eacdf113d4d2bba7c57e75eea29088fd1e2f16b009d

0247304402203044797b930ccb9c1ee08ad3f94c8f782049238765ff225f95bcf62f4733953302200f27313c5199a6e08db2c6c456412cf0fbabacf65f4bde0b3b68336a90f7914a0121023f056ed50d18f0b61e0a4eacdf113d4d2bba7c57e75eea29088fd1e2f16b009d

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (26)

Output 0 Amount BTC sats

0.00855832

855832

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cf5d1472986905dd002d3a624454709da4324f84
OP_EQUAL

a914cf5d1472986905dd002d3a624454709da4324f8487

Type: P2SH

3LbTJZBT2tLKcHvyFsufcZMFwyaFAHpGHs

Output 1 Amount BTC sats

0.00190175

190175

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
84bf26d76ebc94bbb41104ff6c92b03d12d68d3d
OP_EQUALVERIFY
OP_CHECKSIG

76a91484bf26d76ebc94bbb41104ff6c92b03d12d68d3d88ac

Type: P2PKH

1D6uBn2SUF2UycEDYQ86rH6MWzdTYPiQ1F

Output 2 Amount BTC sats

0.00017220

17220

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8dbaa645705e77505e881c39124fb911d4b4bae3
OP_EQUAL

a9148dbaa645705e77505e881c39124fb911d4b4bae387

Type: P2SH

3EcQoE5NUaQhFLm4h3YRPmTb8cEthHmA9x

Output 3 Amount BTC sats

0.00152806

152806

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c0e4408fa3dd3ccb5da72bd1a406fd6d8d6aa008
OP_EQUAL

a914c0e4408fa3dd3ccb5da72bd1a406fd6d8d6aa00887

Type: P2SH

3KGw6ceq3Rk4wPmZgqLLY89CiwzAW8ECVQ

Output 4 Amount BTC sats

0.00495272

495272

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4c2197c4ccac3fd91c33ab3405f3b9c0f2d24860
OP_EQUAL

a9144c2197c4ccac3fd91c33ab3405f3b9c0f2d2486087

Type: P2SH

38dZXCFTv6Z9zvmUtiagqhfP3H2wsfP7qQ

Output 5 Amount BTC sats

0.00106000

106000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8aa58a55804b8d3d4c98696dda8185750b86c9fb
OP_EQUALVERIFY
OP_CHECKSIG

76a9148aa58a55804b8d3d4c98696dda8185750b86c9fb88ac

Type: P2PKH

1De6ZRJM86Ws7TP9epBvY4wCwXwK99g1YY

Output 6 Amount BTC sats

0.02377890

2377890

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d0384c7a474167b1ebb7b43a0616159caee3d917
OP_EQUALVERIFY
OP_CHECKSIG

76a914d0384c7a474167b1ebb7b43a0616159caee3d91788ac

Type: P2PKH

1Kyxzc8y1mbSq5fyTVe2wD8d6baK4UZLQB

Output 7 Amount BTC sats

0.00766727

766727

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
11768ebf1546b8f6418a7a9baa75c9c7ffaade7d
OP_EQUAL

a91411768ebf1546b8f6418a7a9baa75c9c7ffaade7d87

Type: P2SH

33HMSLBbwTmi3nMNjQ3VWrVn4BMneXQpJg

Output 8 Amount BTC sats

0.00191760

191760

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bde4e627de3afeb35b7c705f075dd882bfff86d9
OP_EQUAL

a914bde4e627de3afeb35b7c705f075dd882bfff86d987

Type: P2SH

3K15qz3CAunixjiPKYd7AvVT9q12TAr4vv

Output 9 Amount BTC sats

0.00169174

169174

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
47e5c89e70b7bfcbf4880afe12dada49db355bf7
OP_EQUALVERIFY
OP_CHECKSIG

76a91447e5c89e70b7bfcbf4880afe12dada49db355bf788ac

Type: P2PKH

17ZAFGcC5nr4pRdPPBuxtWEZLNNqQJXgKQ

Output 10 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a98a7db8b84ff55438284cde4897124a302b8076
OP_EQUAL

a914a98a7db8b84ff55438284cde4897124a302b807687

Type: P2SH

3H9U2Va5FFGd9eD6LmgaLMXE2djuVMvyT2

Output 11 Amount BTC sats

0.09194310

9194310

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6e580794d0d570bc9fbc1c608bf9e45bc89d1471
OP_EQUALVERIFY
OP_CHECKSIG

76a9146e580794d0d570bc9fbc1c608bf9e45bc89d147188ac

Type: P2PKH

1B4SnWMpbwGev1jrLYKBktEFpgtn8ko79C

Output 12 Amount BTC sats

0.00156825

156825

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d6123da9d3aee95186772078a4c61c81eb73e931
OP_EQUAL

a914d6123da9d3aee95186772078a4c61c81eb73e93187

Type: P2SH

3MCvNzaRadHKzKq18EYrfC8iVYiRsm6Xhn

Output 13 Amount BTC sats

0.00769173

769173

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6bcdb3c6411d2740e9a079ed8125f18fbd24adb0
OP_EQUAL

a9146bcdb3c6411d2740e9a079ed8125f18fbd24adb087

Type: P2SH

3BX2eWessnnmdqf4RQRqQsS8EAq2hwB1sL

Output 14 Amount BTC sats

0.09102369

9102369

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
366c0b2f55b570091c6b6ffc6cb0785a9eb3e507
OP_EQUALVERIFY
OP_CHECKSIG

76a914366c0b2f55b570091c6b6ffc6cb0785a9eb3e50788ac

Type: P2PKH

15xkvNEZoUPQ8uezHoNxfSeJ2w4yqpUj7G

Output 15 Amount BTC sats

0.00927568

927568

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
31c582f16d9fc7ce4e90998d05267968038afccf
OP_EQUAL

a91431c582f16d9fc7ce4e90998d05267968038afccf87

Type: P2SH

36EBeHMbU6n82bBNMx6QhE5pYfESGUppHv

Output 16 Amount BTC sats

0.00366679

366679

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
93b31e2141640fc4d7552108c5957da5bffefce5
OP_EQUAL

a91493b31e2141640fc4d7552108c5957da5bffefce587

Type: P2SH

3F9yq4Lt7MqaJBYWqgUGtzLkgXtaEg3RNt

Output 17 Amount BTC sats

0.00950873

950873

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9a2e14558bc4bc233fbc9a01813088ceb3531989
OP_EQUALVERIFY
OP_CHECKSIG

76a9149a2e14558bc4bc233fbc9a01813088ceb353198988ac

Type: P2PKH

1F4EGCR9QDJexyXceP9jMHLsv7FFaTULzb

Output 18 Amount BTC sats

0.00374219

374219

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3d3acfd1a0faa5eecf075ccfc1e90eb6c04d8f1f
OP_EQUAL

a9143d3acfd1a0faa5eecf075ccfc1e90eb6c04d8f1f87

Type: P2SH

37GmbZTPbLGtf3oueQLFTbrHxP45kAroHh

Output 19 Amount BTC sats

0.00292524

292524

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b509abbac13d5dc4c1cc238c769a12c5266e531a
OP_EQUAL

a914b509abbac13d5dc4c1cc238c769a12c5266e531a87

Type: P2SH

3JCFpCrtbe7KHHNmnFPQNptCiVwsBBhGfR

Output 20 Amount BTC sats

0.09950800

9950800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d72ea8f1baddb42500b0e0c26b8eadbaaa424211
OP_EQUALVERIFY
OP_CHECKSIG

76a914d72ea8f1baddb42500b0e0c26b8eadbaaa42421188ac

Type: P2PKH

1LcnBEWVGqMPJdECeiHQ5292cPFMNUqobL

Output 21 Amount BTC sats

0.00432517

432517

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
75da80b5353af916cdfe7740929fc1cb1258f702
OP_EQUAL

a91475da80b5353af916cdfe7740929fc1cb1258f70287

Type: P2SH

3CSAjpsXbMeUn675bqaFXdj9ZXYJN9y9QH

Output 22 Amount BTC sats

1.57408358

157408358

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
48d195cd9c0e4be734f688bd8616918bce0fa36b
OP_EQUAL

a91448d195cd9c0e4be734f688bd8616918bce0fa36b87

Type: P2SH

38L3eb5U8WQzzUN3yDs6zvAgs56vsuuE1N

Output 23 Amount BTC sats

0.00152400

152400

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
330abeff6ea15ff671881494c266302e05790f80
OP_EQUALVERIFY
OP_CHECKSIG

76a914330abeff6ea15ff671881494c266302e05790f8088ac

Type: P2PKH

15etLSCS43pNDxe18LiMn12FR4F6sXQt5L

Output 24 Amount BTC sats

0.06079300

6079300

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
44be0d8b7286772c50d8a6d9a14f661d525ed4d1
OP_EQUALVERIFY
OP_CHECKSIG

76a91444be0d8b7286772c50d8a6d9a14f661d525ed4d188ac

Type: P2PKH

17GUd9pddxKiQu8uvAq3XAxGvQ87a97TZU

Output 25 Amount BTC sats

0.03647046

3647046

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1c4664f1f6390293edcc6e91a0e4c575bebfc3d7
OP_EQUAL

a9141c4664f1f6390293edcc6e91a0e4c575bebfc3d787

Type: P2SH

34GXAzqBy5Q2d8Q8p8x8eDHHkXx7FdCAXz

TXID: 140d46dfd7fb1e4329fc50944d44ba1ae982abc7b3fa9e242fea793d569bfd13
wTXID: 49da8ba7df16d0fd85cedf4548f907e70b117181c1f87a900c94b53d040b86f1

1,035 bytes (926 + 109)
953.25 vbytes (926 x 1 + 109 x 0.25)

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