learn me a bitcoin

Transaction Icon Transaction

146c93e8adbf3715db2d161e8076d97c6feba8d550fbfa740cbffce21aff6980 copied failed

Summary

Location	Block 652,939 281,077 confirmations 5 years, 3 months

Inputs	1 442,163,230 sats
Outputs	22 442,104,113 sats

Fee	59,118 sats
Size	829.25 vbytes
Feerate	71.29 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

652938

Height: 652,938

Inputs (1)

Input 0

TXID e748301e21f4d8a3ebe9a0b1b1534118ca9abd675dd44a06f68fc2dfb296b75b

VOUT 2

scriptSig ASM Hex

OP_PUSHBYTES_22
0014572d9724012a36e7e92d52be4833611ab805aa8d

160014572d9724012a36e7e92d52be4833611ab805aa8d

Type: P2SH-P2WPKH

Witness ASM Hex

304402206f8b569e330408fc8561f2f269fbbce3dd8d559acbbbce0c0100078f61a7c2cd02203111bcac134128fc5df9b7e3d02f36e17feb43a87df70128738a2662722b2bdd01
02c6b6a492f3e10aa0bf1cabfb0fb48277b85e252b3968d872ed2109466a774603

0247304402206f8b569e330408fc8561f2f269fbbce3dd8d559acbbbce0c0100078f61a7c2cd02203111bcac134128fc5df9b7e3d02f36e17feb43a87df70128738a2662722b2bdd012102c6b6a492f3e10aa0bf1cabfb0fb48277b85e252b3968d872ed2109466a774603

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (22)

Output 0 Amount BTC sats

3.88876903

388876903

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
91fb63d06f91e7cb6b345815093c580b8f17ace8
OP_EQUAL

a91491fb63d06f91e7cb6b345815093c580b8f17ace887

Type: P2SH

3Ezu4Ecjjya9iMPTiA9zrtyFLyX9uxRjSt

Output 1 Amount BTC sats

0.00220371

220371

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
92eabf1af3f670f85c2b3b9babc7deba331dec31
OP_EQUALVERIFY
OP_CHECKSIG

76a91492eabf1af3f670f85c2b3b9babc7deba331dec3188ac

Type: P2PKH

1EPpsUruQjsSw936dUGBynDViWiJDrEo73

Output 2 Amount BTC sats

0.20325699

20325699

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
27c9a21fe5d66b841495a006bcf12fbab36a82ed
OP_EQUALVERIFY
OP_CHECKSIG

76a91427c9a21fe5d66b841495a006bcf12fbab36a82ed88ac

Type: P2PKH

14dNuD6ouvqQtTgDWMUscgoK5Fkds5h66t

Output 3 Amount BTC sats

0.00615163

615163

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
33180ea801b528ad5f169e90b94c012ca352774b
OP_EQUALVERIFY
OP_CHECKSIG

76a91433180ea801b528ad5f169e90b94c012ca352774b88ac

Type: P2PKH

15fAHK1PWCaPmDwUkKHCTt1YxqYji2m9u8

Output 4 Amount BTC sats

0.00267000

267000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
065766580b5682eadb19f06bb7846f528d98edce
OP_EQUALVERIFY
OP_CHECKSIG

76a914065766580b5682eadb19f06bb7846f528d98edce88ac

Type: P2PKH

1aXko4mXap9CsHPf5sB2KyJZ4ghyFyyqc

Output 5 Amount BTC sats

0.19063834

19063834

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
72e308a87be1f3a75726a14f96e712885c6a5292
OP_EQUALVERIFY
OP_CHECKSIG

76a91472e308a87be1f3a75726a14f96e712885c6a529288ac

Type: P2PKH

1BUU1TPvBzSWJdng2BebXcNpHQFw1JZ2dt

Output 6 Amount BTC sats

0.01508274

1508274

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f9ba7fdbe5c6e0eb424313b691fc7b3c8ee5d646
OP_EQUALVERIFY
OP_CHECKSIG

76a914f9ba7fdbe5c6e0eb424313b691fc7b3c8ee5d64688ac

Type: P2PKH

1PmSfyXoDLnmaojCM2FNmM9oVKV7M1Fs3m

Output 7 Amount BTC sats

0.00499354

499354

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
08ac380f992a56bf6a80de9266a02a2ce6cbcbd5
OP_EQUALVERIFY
OP_CHECKSIG

76a91408ac380f992a56bf6a80de9266a02a2ce6cbcbd588ac

Type: P2PKH

1nriX9JJbq5zr3Er8wfmaq2c6YcFZfoVe

Output 8 Amount BTC sats

0.00201500

201500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
60340f09828ea2a6fe454a0e92c607be96ca7718
OP_EQUAL

a91460340f09828ea2a6fe454a0e92c607be96ca771887

Type: P2SH

3AThA4fkyLJcCK8h5DcnExvzjUFVosNBug

Output 9 Amount BTC sats

0.00203860

203860

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
677751bd857a6784b94bda3bc6886524575a21b7
OP_EQUAL

a914677751bd857a6784b94bda3bc6886524575a21b787

Type: P2SH

3B86TkbXwKScL4upKCeoPskqYRD4sWNByT

Output 10 Amount BTC sats

0.04575572

4575572

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e97532045339926f77b1af9256656a679770577e
OP_EQUALVERIFY
OP_CHECKSIG

76a914e97532045339926f77b1af9256656a679770577e88ac

Type: P2PKH

1NHQqaJQapKKsovXbkX6oAmXkFvvMxTN9w

Output 11 Amount BTC sats

0.02260000

2260000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
45e75e55b8015c7b1560637443d6c79fd067a902
OP_EQUALVERIFY
OP_CHECKSIG

76a91445e75e55b8015c7b1560637443d6c79fd067a90288ac

Type: P2PKH

17Nco151N8kYwfz7fo5VF4zZFnUEZXYCnz

Output 12 Amount BTC sats

0.00034685

34685

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7b321b6e37cd18abe44a40b0d47882bf7ec86b58
OP_EQUAL

a9147b321b6e37cd18abe44a40b0d47882bf7ec86b5887

Type: P2SH

3CvR4eMC8JNAgtMVraVX1fZUVHL953XyCw

Output 13 Amount BTC sats

0.00147320

147320

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3fec857e6d163a3dd7d9cafe65cdc1b66ddb0b4b
OP_EQUAL

a9143fec857e6d163a3dd7d9cafe65cdc1b66ddb0b4b87

Type: P2SH

37X1qRnrPx9Cmc2HQYoHmDCB8f6FxgjjWZ

Output 14 Amount BTC sats

0.00129394

129394

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0491144eab43d2b3bbe613904de776f07c76dd5c
OP_EQUALVERIFY
OP_CHECKSIG

76a9140491144eab43d2b3bbe613904de776f07c76dd5c88ac

Type: P2PKH

1R9W4DwFRrUyyTw75y8zj8aqQicyJnNKV

unspent

Output 15 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
78be13cfdbdf5d23882b463b419f26b28d127b52
OP_EQUALVERIFY
OP_CHECKSIG

76a91478be13cfdbdf5d23882b463b419f26b28d127b5288ac

Type: P2PKH

1C1Rnq3J2F3zBcU8zbcFErzA74PcZkuUFB

Output 16 Amount BTC sats

0.01719427

1719427

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2c159b4f7fd1bcc0337149f5f4716a44b245abe7
OP_EQUAL

a9142c159b4f7fd1bcc0337149f5f4716a44b245abe787

Type: P2SH

35i7YF3FEZcfrjNeW9AEq41tTewHmZAwSC

Output 17 Amount BTC sats

0.00124024

124024

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5fa0cd85e897402054121b27b21df2f4e9d83ea2
OP_EQUAL

a9145fa0cd85e897402054121b27b21df2f4e9d83ea287

Type: P2SH

3AQekYVUZVAZzFC4yNzYhxh9gZ4fz2uRcq

Output 18 Amount BTC sats

0.00460000

460000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
30f6ca070d4b2f6c40e32280aadbbc09ec7378f5
OP_EQUALVERIFY
OP_CHECKSIG

76a91430f6ca070d4b2f6c40e32280aadbbc09ec7378f588ac

Type: P2PKH

15Tu5RMux2dzD2xFpkjLLndDLbFTdKdUvb

Output 19 Amount BTC sats

0.00301492

301492

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f52ce602848f8a70c316b8904cb2db11f01c92f4
OP_EQUAL

a914f52ce602848f8a70c316b8904cb2db11f01c92f487

Type: P2SH

3Q3PG9FKQHfYSEFqB4yQADiZE8LLYrEsEf

Output 20 Amount BTC sats

0.00279749

279749

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
32f1b6399258e188587da98ab289274b3a2fe7da
OP_EQUAL

a91432f1b6399258e188587da98ab289274b3a2fe7da87

Type: P2SH

36LPGZpYiSdbearAbAqvpg9w5gV1KmANCx

Output 21 Amount BTC sats

0.00190492

190492

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f8af7c790273576ee06ec4a6b959e354df9c82d7
OP_EQUAL

a914f8af7c790273576ee06ec4a6b959e354df9c82d787

Type: P2SH

3QMwj7aAKciUQRSXQg5UyEUTZhgmFGqm9W

TXID: 146c93e8adbf3715db2d161e8076d97c6feba8d550fbfa740cbffce21aff6980
wTXID: 9f845b73518e62d150d449aaa370b945d4104be888671d6da8d1765dc345272b

911 bytes (802 + 109)
829.25 vbytes (802 x 1 + 109 x 0.25)

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