learn me a bitcoin

Transaction Icon Transaction

146fc406bc4146e0d97bf9c2dd60a8e623ad84e348f01091cd99ab0dbf37e271 copied failed

Summary

Location	Block 501,907 431,211 confirmations 8 years, 0 months

Inputs	1 110,968,066 sats
Outputs	21 110,658,183 sats

Fee	309,884 sats
Size	859.75 vbytes
Feerate	360.44 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 653466e1df10dd4930b194e7895bd4294b149d8b0f1a455d9d51781d73025c2e

VOUT 8

scriptSig ASM Hex

OP_PUSHBYTES_34
002035e8bdf71fe105cad53e595eddd67504d2da20928b306bc488ff068f008e8711

22002035e8bdf71fe105cad53e595eddd67504d2da20928b306bc488ff068f008e8711

Type: P2SH-P2WSH

Witness ASM Hex

00
3045022100ebcf7a7bf74dd6050fdf8785a0db0107d784f52040063ddacfee5b63c86ae79e0220508722a29514e33e3ddda97d7f84687ed61ccea137333686c65db40e3b83865101
304402200f5f5cc56a2b3c465f7ddde0e93251e5eff468a87c5a1e5dfc31f43285f985f2022000e9080ab7d9a302fb2686fc938b3ff46acc1d4b04139d62d21618e41add4ba801
5221039104ee991e7a9cfd6d7b731d9767ac5e5d01838c85e1599076967520dd3407c22102475d32c14e1bd78c6e6fbeabfb0ebf9212b562b3f56c4f9c47c396d40a3e9c0821031e22c0e5856f20205ea6f6b7e4a7ef1f24e0c2c78f4b4d1c7e160e6a431dba4653ae

0400483045022100ebcf7a7bf74dd6050fdf8785a0db0107d784f52040063ddacfee5b63c86ae79e0220508722a29514e33e3ddda97d7f84687ed61ccea137333686c65db40e3b8386510147304402200f5f5cc56a2b3c465f7ddde0e93251e5eff468a87c5a1e5dfc31f43285f985f2022000e9080ab7d9a302fb2686fc938b3ff46acc1d4b04139d62d21618e41add4ba801695221039104ee991e7a9cfd6d7b731d9767ac5e5d01838c85e1599076967520dd3407c22102475d32c14e1bd78c6e6fbeabfb0ebf9212b562b3f56c4f9c47c396d40a3e9c0821031e22c0e5856f20205ea6f6b7e4a7ef1f24e0c2c78f4b4d1c7e160e6a431dba4653ae

Type: P2SH-P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (21)

Output 0 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
200f73e0a2c10d0bba68cc0613ea9e0437ae0493
OP_EQUALVERIFY
OP_CHECKSIG

76a914200f73e0a2c10d0bba68cc0613ea9e0437ae049388ac

Type: P2PKH

13vX8opewHRDT8LqV19XniWqrN1vEhP7gy

Output 1 Amount BTC sats

0.00312369

312369

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fa0b35873a431e7bff2dab09e4ab11d165a987be
OP_EQUALVERIFY
OP_CHECKSIG

76a914fa0b35873a431e7bff2dab09e4ab11d165a987be88ac

Type: P2PKH

1Po7MnC5azWrH48K21zBweLYA18jCnKgqE

Output 2 Amount BTC sats

0.00889446

889446

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ef932afe983144f7700b62122fb33297b64ac7ee
OP_EQUALVERIFY
OP_CHECKSIG

76a914ef932afe983144f7700b62122fb33297b64ac7ee88ac

Type: P2PKH

1NqkoFqDZTSzmpQJe3woHovH961ydhgFRz

Output 3 Amount BTC sats

0.00763659

763659

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ac70767e1320f24cf3b26f0e16facd1e3e950a0d
OP_EQUALVERIFY
OP_CHECKSIG

76a914ac70767e1320f24cf3b26f0e16facd1e3e950a0d88ac

Type: P2PKH

1Gimx3yyudpQbsrjJJ8hMbMm3ueaffATds

Output 4 Amount BTC sats

0.00380000

380000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
87b4cd6388365236198505e3005636ca1270a42a
OP_EQUALVERIFY
OP_CHECKSIG

76a91487b4cd6388365236198505e3005636ca1270a42a88ac

Type: P2PKH

1DNYpG9V7q7LGAun39Rtu77S4gCjkxaYmr

Output 5 Amount BTC sats

0.00639048

639048

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e5cc40b8227733b10cf3a3e3df0a466aed3276c0
OP_EQUAL

a914e5cc40b8227733b10cf3a3e3df0a466aed3276c087

Type: P2SH

3Ne5MCxNuPUgvB6M2WHwoES8qwLj8FCACj

Output 6 Amount BTC sats

0.00172365

172365

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
57d515d63d680de1b809702fdc7b6f1c24138c1c
OP_EQUALVERIFY
OP_CHECKSIG

76a91457d515d63d680de1b809702fdc7b6f1c24138c1c88ac

Type: P2PKH

191R47hS42zHwvWeq1A92jHCFu5fmvhNfy

Output 7 Amount BTC sats

0.00215969

215969

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bfadccffec69b683d12896f976f6e6c0c3962d16
OP_EQUALVERIFY
OP_CHECKSIG

76a914bfadccffec69b683d12896f976f6e6c0c3962d1688ac

Type: P2PKH

1JUWGXiHhjpV3DiTNKtL1L622m76VNqBsN

Output 8 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6633b4b8afd06dfa4104f10268cf1d003ca2cf97
OP_EQUALVERIFY
OP_CHECKSIG

76a9146633b4b8afd06dfa4104f10268cf1d003ca2cf9788ac

Type: P2PKH

1AKPsACa1bQxoJyM6dFMHUf49s9t2B6iGj

Output 9 Amount BTC sats

0.83872644

83872644

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e77952e2a93adef6de14f50cf89e9a64acf40172
OP_EQUAL

a914e77952e2a93adef6de14f50cf89e9a64acf4017287

Type: P2SH

3NnwMabJJaN5AiDKSaDXk2SzRz8TZHozgb

Output 10 Amount BTC sats

0.00867641

867641

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4c6fa0a5632c96522bf59dea452a3538b3417c3c
OP_EQUALVERIFY
OP_CHECKSIG

76a9144c6fa0a5632c96522bf59dea452a3538b3417c3c88ac

Type: P2PKH

17yA5bY1U92CoJ6NHB1tu3UbqP2ZXTZNtM

Output 11 Amount BTC sats

0.05085000

5085000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3a31f3a9349eb0ea5f2c0c3cc193ddb00e7eff49
OP_EQUALVERIFY
OP_CHECKSIG

76a9143a31f3a9349eb0ea5f2c0c3cc193ddb00e7eff4988ac

Type: P2PKH

16Ji2qcRj12WmFJUgfbEwoaDaNZ58HQrbp

Output 12 Amount BTC sats

0.00436236

436236

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f3ee80f1bfb771ca3342ec9170cc0093db43ffdd
OP_EQUALVERIFY
OP_CHECKSIG

76a914f3ee80f1bfb771ca3342ec9170cc0093db43ffdd88ac

Type: P2PKH

1PEnv9DNPi7YAJaRTLxNmH3Xmj57NViGf2

Output 13 Amount BTC sats

0.00227025

227025

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
048de9302960b88da29535259b6a2f2aaf3f25f2
OP_EQUALVERIFY
OP_CHECKSIG

76a914048de9302960b88da29535259b6a2f2aaf3f25f288ac

Type: P2PKH

1R5huiXsvKp7fivhSC5MRLxkwQsCyQ1rd

Output 14 Amount BTC sats

0.02186306

2186306

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
33c3ef30db36a99a34523dc87c542c1045be3df6
OP_EQUALVERIFY
OP_CHECKSIG

76a91433c3ef30db36a99a34523dc87c542c1045be3df688ac

Type: P2PKH

15iiBYKFJdoo4oskPvHRKrjwSgF75x8aCv

Output 15 Amount BTC sats

0.00448379

448379

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8e5fa6f223973279a44126e4dd846f4089d5984c
OP_EQUALVERIFY
OP_CHECKSIG

76a9148e5fa6f223973279a44126e4dd846f4089d5984c88ac

Type: P2PKH

1DyoYGTn8QpohHYRskwvrARycJFMraeZF6

Output 16 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0ff47aed3561afa1392fe080c9b36794bf19209c
OP_EQUALVERIFY
OP_CHECKSIG

76a9140ff47aed3561afa1392fe080c9b36794bf19209c88ac

Type: P2PKH

12TN1fBXR8KHwkpd3EzeG879XR6w7YBvwo

Output 17 Amount BTC sats

0.00675438

675438

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
95d92abce816688ace9a80dc51031688e58fcd5a
OP_EQUALVERIFY
OP_CHECKSIG

76a91495d92abce816688ace9a80dc51031688e58fcd5a88ac

Type: P2PKH

1EfKqcBbeVe7CtUakd1bT4JWqMvQ2n8wBz

Output 18 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
215ba0bc1330fcea4fc8722eed33510de62395b1
OP_EQUALVERIFY
OP_CHECKSIG

76a914215ba0bc1330fcea4fc8722eed33510de62395b188ac

Type: P2PKH

143P4kHvAqBFnvJA9AAeNqdhZQ3q45yXhY

Output 19 Amount BTC sats

0.00543144

543144

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
92271d8e1954f831310daeba23f51a21c9bae709
OP_EQUALVERIFY
OP_CHECKSIG

76a91492271d8e1954f831310daeba23f51a21c9bae70988ac

Type: P2PKH

1EKnWoBpRAEsWD97ym47YK2fZ8ZfUNXGaJ

Output 20 Amount BTC sats

0.01793514

1793514

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
62b6aa8e576f91b4d4ba3073883b630b4873cc3e
OP_EQUALVERIFY
OP_CHECKSIG

76a91462b6aa8e576f91b4d4ba3073883b630b4873cc3e88ac

Type: P2PKH

19zx3fy7wiz4cX8EJ4hEgD5ePgeoyoyQhH

TXID: 146fc406bc4146e0d97bf9c2dd60a8e623ad84e348f01091cd99ab0dbf37e271
wTXID: 52d52f1a9a69803c811f67122d93e9cc7bf623ff693f91cc796266372a9abe0e

1,051 bytes (796 + 255)
859.75 vbytes (796 x 1 + 255 x 0.25)

010000000001012e5c02731d78519d5d451a0f8b9d144b29d45b89e794b13049dd10dfe1663465080000002322002035e8bdf71fe105cad53e595eddd67504d2da20928b306bc488ff068f008e8711ffffffff15a0860100000000001976a914200f73e0a2c10d0bba68cc0613ea9e0437ae049388ac31c40400000000001976a914fa0b35873a431e7bff2dab09e4ab11d165a987be88ac66920d00000000001976a914ef932afe983144f7700b62122fb33297b64ac7ee88ac0ba70b00000000001976a914ac70767e1320f24cf3b26f0e16facd1e3e950a0d88ac60cc0500000000001976a91487b4cd6388365236198505e3005636ca1270a42a88ac48c009000000000017a914e5cc40b8227733b10cf3a3e3df0a466aed3276c0874da10200000000001976a91457d515d63d680de1b809702fdc7b6f1c24138c1c88aca14b0300000000001976a914bfadccffec69b683d12896f976f6e6c0c3962d1688ac80969800000000001976a9146633b4b8afd06dfa4104f10268cf1d003ca2cf9788ac84cbff040000000017a914e77952e2a93adef6de14f50cf89e9a64acf4017287393d0d00000000001976a9144c6fa0a5632c96522bf59dea452a3538b3417c3c88ac48974d00000000001976a9143a31f3a9349eb0ea5f2c0c3cc193ddb00e7eff4988ac0ca80600000000001976a914f3ee80f1bfb771ca3342ec9170cc0093db43ffdd88acd1760300000000001976a914048de9302960b88da29535259b6a2f2aaf3f25f288ac425c2100000000001976a91433c3ef30db36a99a34523dc87c542c1045be3df688ac7bd70600000000001976a9148e5fa6f223973279a44126e4dd846f4089d5984c88ac40420f00000000001976a9140ff47aed3561afa1392fe080c9b36794bf19209c88ac6e4e0a00000000001976a91495d92abce816688ace9a80dc51031688e58fcd5a88ac50c30000000000001976a914215ba0bc1330fcea4fc8722eed33510de62395b188aca8490800000000001976a91492271d8e1954f831310daeba23f51a21c9bae70988acea5d1b00000000001976a91462b6aa8e576f91b4d4ba3073883b630b4873cc3e88ac0400483045022100ebcf7a7bf74dd6050fdf8785a0db0107d784f52040063ddacfee5b63c86ae79e0220508722a29514e33e3ddda97d7f84687ed61ccea137333686c65db40e3b8386510147304402200f5f5cc56a2b3c465f7ddde0e93251e5eff468a87c5a1e5dfc31f43285f985f2022000e9080ab7d9a302fb2686fc938b3ff46acc1d4b04139d62d21618e41add4ba801695221039104ee991e7a9cfd6d7b731d9767ac5e5d01838c85e1599076967520dd3407c22102475d32c14e1bd78c6e6fbeabfb0ebf9212b562b3f56c4f9c47c396d40a3e9c0821031e22c0e5856f20205ea6f6b7e4a7ef1f24e0c2c78f4b4d1c7e160e6a431dba4653ae00000000