learn me a bitcoin

Transaction Icon Transaction

152a039d30db5a22c8137804bf303e68a3ed705b0c2b647deeb4ce7f9b4ed4e3 copied failed

Summary

Location	Block 504,789 428,495 confirmations 8 years, 0 months

Inputs	1 987,858,477 sats
Outputs	24 987,354,767 sats

Fee	503,710 sats
Size	969.00 vbytes
Feerate	519.82 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

2

Locktime:

504787

Height: 504,787

Inputs (1)

Input 0

TXID cf94e01ceccc37d3c3e11d7914a9c680c267f8d582fb057feb5d30e7f66469c9

VOUT 9

scriptSig ASM Hex

OP_PUSHBYTES_71
304402205f631ea259aed64d3e2f1891b4c6e2af866c2c042705ae3f7e6ff04371ca87a6022000e63932c06ef30e6cfd6a8e4d70830b0dee3710d351f3c2d9725d943f563c4401
OP_PUSHBYTES_33
02f74e53bddb33039d6e3cc23cc040708cec59f0d21220c03015b40ebf2b79b37f

47304402205f631ea259aed64d3e2f1891b4c6e2af866c2c042705ae3f7e6ff04371ca87a6022000e63932c06ef30e6cfd6a8e4d70830b0dee3710d351f3c2d9725d943f563c44012102f74e53bddb33039d6e3cc23cc040708cec59f0d21220c03015b40ebf2b79b37f

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (24)

Output 0 Amount BTC sats

0.24362151

24362151

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
10e9eaa775cfec10d9a6a46fb5951ab4a8701fbb
OP_EQUALVERIFY
OP_CHECKSIG

76a91410e9eaa775cfec10d9a6a46fb5951ab4a8701fbb88ac

Type: P2PKH

12YS2t65CkmSvGrBv9sVAJjzxxTKeenoxo

Output 1 Amount BTC sats

0.06680110

6680110

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b3c705fb90b15dee35247d670a1f86b2eae37b6e
OP_EQUALVERIFY
OP_CHECKSIG

76a914b3c705fb90b15dee35247d670a1f86b2eae37b6e88ac

Type: P2PKH

1HPaNiytnh6wFzhyc2qpjGUV2aDUSgfA2x

Output 2 Amount BTC sats

0.07829150

7829150

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6c76b3a27b96d003417f86533e9fbfbbf5beadf9
OP_EQUALVERIFY
OP_CHECKSIG

76a9146c76b3a27b96d003417f86533e9fbfbbf5beadf988ac

Type: P2PKH

1AtWBFs3Gv8Rvu3rYQvwC9UHgtMJdYj1Kt

Output 3 Amount BTC sats

1.10000000

110000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e3f65585789ade24d2908e051ea7e0c4c91bde53
OP_EQUALVERIFY
OP_CHECKSIG

76a914e3f65585789ade24d2908e051ea7e0c4c91bde5388ac

Type: P2PKH

1MnMV8vWcPX2nYBP38MCursi3DiTBE1z3Y

Output 4 Amount BTC sats

0.05010000

5010000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3aae9c1363d9fea894314adf76ce2bea5e30e730
OP_EQUALVERIFY
OP_CHECKSIG

76a9143aae9c1363d9fea894314adf76ce2bea5e30e73088ac

Type: P2PKH

16MHNDgzoiFvzY6qsKjvE9VFzE9ZbbFEjw

Output 5 Amount BTC sats

0.22427551

22427551

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
40cea2bf7ae0b5e8b6c0f062333cb1343d120c43
OP_EQUALVERIFY
OP_CHECKSIG

76a91440cea2bf7ae0b5e8b6c0f062333cb1343d120c4388ac

Type: P2PKH

16ufnaczErRcQbDfMSbqytN46cYgBtg7A1

Output 6 Amount BTC sats

0.04224351

4224351

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2acb0b9e59894716e692967c71ddc9714c5fe889
OP_EQUALVERIFY
OP_CHECKSIG

76a9142acb0b9e59894716e692967c71ddc9714c5fe88988ac

Type: P2PKH

14uGcu4NKSdRBm2M9uXLysQJdMe2cBubvL

Output 7 Amount BTC sats

0.36000000

36000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
85d6671be1691f1847ae0f1c95f938f776640839
OP_EQUALVERIFY
OP_CHECKSIG

76a91485d6671be1691f1847ae0f1c95f938f77664083988ac

Type: P2PKH

1DCfiUnPThmGpe4N2udgsxPdjd8QVaspRN

Output 8 Amount BTC sats

0.20000000

20000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2381b53886d6440b6e793022dcd489bb8699b837
OP_EQUALVERIFY
OP_CHECKSIG

76a9142381b53886d6440b6e793022dcd489bb8699b83788ac

Type: P2PKH

14Ek2ye1n3ipBRnbGmEhLS1QzWfxWzjJ3Y

Output 9 Amount BTC sats

0.01092658

1092658

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
64b795408b2bb6aa892d710a85f2ab62fead7787
OP_EQUALVERIFY
OP_CHECKSIG

76a91464b795408b2bb6aa892d710a85f2ab62fead778788ac

Type: P2PKH

1ABYVkmYg9GtzQFQUEfF6Xpfc6kadsUoWE

Output 10 Amount BTC sats

0.01002101

1002101

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
50b5f4243ba566cddf7ea4c40533f3d908c2693f
OP_EQUALVERIFY
OP_CHECKSIG

76a91450b5f4243ba566cddf7ea4c40533f3d908c2693f88ac

Type: P2PKH

18Mm2iA7xcD4d3S4tU1bKFEqzX6ZsKjLas

Output 11 Amount BTC sats

3.95684352

395684352

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
742dc04a7770fc29626f1d63b3323ebcaac01164
OP_EQUALVERIFY
OP_CHECKSIG

76a914742dc04a7770fc29626f1d63b3323ebcaac0116488ac

Type: P2PKH

1BbJC6dKxJQZC7jF1mLWbSrGpJJWYBrEDT

Output 12 Amount BTC sats

0.40000000

40000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3c2b5114fe9c48cd77900cf0c1bbaf6c13ffc6fc
OP_EQUALVERIFY
OP_CHECKSIG

76a9143c2b5114fe9c48cd77900cf0c1bbaf6c13ffc6fc88ac

Type: P2PKH

16V9SD7FDsq8ZLD7F9vVJRoP2F444ag9di

Output 13 Amount BTC sats

0.09809151

9809151

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
37de96a2188415248ed2ea9db0c6559ee78ec82f
OP_EQUALVERIFY
OP_CHECKSIG

76a91437de96a2188415248ed2ea9db0c6559ee78ec82f88ac

Type: P2PKH

166QpGM6Nu5DekL9ffXF4vXCQLoEDKsH5W

Output 14 Amount BTC sats

0.02879000

2879000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
16cc616e47bc209e53c95460924311093484ecdc
OP_EQUALVERIFY
OP_CHECKSIG

76a91416cc616e47bc209e53c95460924311093484ecdc88ac

Type: P2PKH

135YhqHghE55em7TMkj3cKJ2pBdPoFMZiR

Output 15 Amount BTC sats

0.06000000

6000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0ef4c71f460d2191283d02e890d3e0a54c67aff5
OP_EQUALVERIFY
OP_CHECKSIG

76a9140ef4c71f460d2191283d02e890d3e0a54c67aff588ac

Type: P2PKH

12N5h9WnjvW3QRTiV4zk2UutsppsNwxgPq

Output 16 Amount BTC sats

0.02060000

2060000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b37695d6cf9b911fff77ad04c0e794e4c000fbe2
OP_EQUALVERIFY
OP_CHECKSIG

76a914b37695d6cf9b911fff77ad04c0e794e4c000fbe288ac

Type: P2PKH

1HMv1nnR1wc9CzeeBMxov2KhzdxhpqAd2z

Output 17 Amount BTC sats

0.42860182

42860182

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dd10ba58ed5bf8636edbb4f9ff7651bcccbcf3ac
OP_EQUALVERIFY
OP_CHECKSIG

76a914dd10ba58ed5bf8636edbb4f9ff7651bcccbcf3ac88ac

Type: P2PKH

1M9tNfuNThZMZTqZvBSCpu9q2yby8nagyy

Output 18 Amount BTC sats

1.52000000

152000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
73a32df7f7ee5b673d840059f8a4abfa42364b1f
OP_EQUALVERIFY
OP_CHECKSIG

76a91473a32df7f7ee5b673d840059f8a4abfa42364b1f88ac

Type: P2PKH

1BYSByaNe4qWNVSPePiTXEkHKyuLA8ynbz

Output 19 Amount BTC sats

0.02000000

2000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a51c3007a0da72415d5eddc97320a18a11e1c7fb
OP_EQUAL

a914a51c3007a0da72415d5eddc97320a18a11e1c7fb87

Type: P2SH

3Gk3BhtDJnYPiEZGE4DvUL2TKQ2ufNTVN7

Output 20 Amount BTC sats

0.08000000

8000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
98a588a3b1a25bccefb0ac0b3c9a360b4c5dfbcd
OP_EQUAL

a91498a588a3b1a25bccefb0ac0b3c9a360b4c5dfbcd87

Type: P2SH

3Fc8wBt4BPgit1zqUF5mg4JvSyhswm1Hw3

unspent

Output 21 Amount BTC sats

0.09809151

9809151

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6ff1db5e5678adb2d50a40a21c87d0d714d90117
OP_EQUALVERIFY
OP_CHECKSIG

76a9146ff1db5e5678adb2d50a40a21c87d0d714d9011788ac

Type: P2PKH

1BCujojb6KVRQQLsZwEVDutR6gEqZdVx9h

Output 22 Amount BTC sats

0.75000000

75000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e99b1266dc4f2b5ce7696823bc3f064d3bd51e23
OP_EQUALVERIFY
OP_CHECKSIG

76a914e99b1266dc4f2b5ce7696823bc3f064d3bd51e2388ac

Type: P2PKH

1NJCDHE44bPt81LzHEbGLkTa7CoNyMwdtr

Output 23 Amount BTC sats

0.02624859

2624859

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0eae054fca1795f2d520c7d409bd58cf9e20e738
OP_EQUALVERIFY
OP_CHECKSIG

76a9140eae054fca1795f2d520c7d409bd58cf9e20e73888ac

Type: P2PKH

12LcvrqRJCSP33XeK2W1VZbgnijwBwNajK

TXID: 152a039d30db5a22c8137804bf303e68a3ed705b0c2b647deeb4ce7f9b4ed4e3
wTXID: 152a039d30db5a22c8137804bf303e68a3ed705b0c2b647deeb4ce7f9b4ed4e3

969 bytes (969 + 0)
969.00 vbytes (969 x 1 + 0 x 0.25)

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