learn me a bitcoin

Transaction Icon Transaction

1640b48a42367d23926e4f02becb3ecf7f2dc20bcca66e10c6ebd2a27a42014d copied failed

Summary

Location	Block 499,127 422,239 confirmations 7 years, 10 months

Inputs	2 365,341,271 sats
Outputs	38 364,643,819 sats

Fee	697,452 sats
Size	1,590.00 vbytes
Feerate	438.65 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (2)

Input 0

TXID a106850124fe55f69336e4c9478462eac8f2e917a8effed69a524a03896efaaa

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_72
3045022100d9f7a0d4be74b8d5864360f5e38e012a6459d47f96bdaad6f643aee953e684fd02207ab673fda90fd47ea6c838279b386c98029cf81762487e8175a517b604e392aa01
OP_PUSHBYTES_33
033cdc87b32073e011496ed95780725653e4784056ca0f7554b3d6e776059e3ea6

483045022100d9f7a0d4be74b8d5864360f5e38e012a6459d47f96bdaad6f643aee953e684fd02207ab673fda90fd47ea6c838279b386c98029cf81762487e8175a517b604e392aa0121033cdc87b32073e011496ed95780725653e4784056ca0f7554b3d6e776059e3ea6

Type: P2PKH

Sequence

ffffffff

Locktime: Not Enabled

Input 1

TXID 022d0f638390b482fd8d2d1d8f8431099e6b299f123ea1af94bc56c5ac23de67

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_72
304502210093741c8f8d8fdb5edfb54580acfeec946429a7e33560849f04cb99fda273025d0220708d85e448fb909a9971c6d0911b4c71a30eead1b1ca8f7b5313f3a0ca89225501
OP_PUSHBYTES_33
037569431ab890b05cbf5e87ac1b98328df7a272e20047d8d35fabdd2344bbc014

48304502210093741c8f8d8fdb5edfb54580acfeec946429a7e33560849f04cb99fda273025d0220708d85e448fb909a9971c6d0911b4c71a30eead1b1ca8f7b5313f3a0ca8922550121037569431ab890b05cbf5e87ac1b98328df7a272e20047d8d35fabdd2344bbc014

Type: P2PKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (38)

Output 0 Amount BTC sats

0.50865400

50865400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5ab76ee5a99607cf3d6c8cd875eae36cb9a1bc60
OP_EQUAL

a9145ab76ee5a99607cf3d6c8cd875eae36cb9a1bc6087

Type: P2SH

39xgUyDftzEHW9WpuXnLvPNwEp7Bp37KMe

Output 1 Amount BTC sats

0.57950000

57950000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2d5ca12069d6735e6d1d02d7b9b2920bd0c2f80b
OP_EQUALVERIFY
OP_CHECKSIG

76a9142d5ca12069d6735e6d1d02d7b9b2920bd0c2f80b88ac

Type: P2PKH

158rNdtQNMQrmR7b8MoC31H3wLBfKaAcb5

Output 2 Amount BTC sats

0.20000000

20000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
da97743a83c91488a00f30003fccbf454e994de9
OP_EQUALVERIFY
OP_CHECKSIG

76a914da97743a83c91488a00f30003fccbf454e994de988ac

Type: P2PKH

1Lvok2fUDyUtr3fWpFBPwUpbfev5o4sriU

Output 3 Amount BTC sats

0.14507862

14507862

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8d965f311cbcc6e9df0ab3fe578a665742e43f3c
OP_EQUALVERIFY
OP_CHECKSIG

76a9148d965f311cbcc6e9df0ab3fe578a665742e43f3c88ac

Type: P2PKH

1DueR4t7HLY2wLdoxLWNAAvpRcg2ukJamh

Output 4 Amount BTC sats

0.24710988

24710988

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1a61ecc7e852fb563310f308324617797a64bf72
OP_EQUALVERIFY
OP_CHECKSIG

76a9141a61ecc7e852fb563310f308324617797a64bf7288ac

Type: P2PKH

13QVsvypqYBLsjXfMiZdqeDmQBCb8Usqbw

Output 5 Amount BTC sats

0.07199760

7199760

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
30fa17866eb7105b9618ab9327140d8761bd9b30
OP_EQUALVERIFY
OP_CHECKSIG

76a91430fa17866eb7105b9618ab9327140d8761bd9b3088ac

Type: P2PKH

15Ty2u3inpvQmysVBWzppxPsavUD3CHGo5

Output 6 Amount BTC sats

0.00325990

325990

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c51b5694267d6d7a65b8fa7123361532f35d6452
OP_EQUALVERIFY
OP_CHECKSIG

76a914c51b5694267d6d7a65b8fa7123361532f35d645288ac

Type: P2PKH

1JyCsHMJR36QiBy3ECpY2khPDdtgcLMcbN

Output 7 Amount BTC sats

0.05740698

5740698

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
235ea3a2a791b7862fe6c24fcdf2639f20b71e1c
OP_EQUAL

a914235ea3a2a791b7862fe6c24fcdf2639f20b71e1c87

Type: P2SH

34v2wuRs4BphX6Wt9gRpVVwLSNwRX3iXiZ

Output 8 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d240f2a04a2516ea3eaf597dde5248f39a010bca
OP_EQUALVERIFY
OP_CHECKSIG

76a914d240f2a04a2516ea3eaf597dde5248f39a010bca88ac

Type: P2PKH

1LAihwA8ZpGPywR6dNhaFzseomkQ7FbtrL

Output 9 Amount BTC sats

0.00600000

600000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f0dbe44363da8b2f3378c39874444a0b01cf466f
OP_EQUAL

a914f0dbe44363da8b2f3378c39874444a0b01cf466f87

Type: P2SH

3PeZWvV8f59U3tjBJJ9eGjwKVsPamJQuWo

Output 10 Amount BTC sats

0.23255773

23255773

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
447d6c1e65d58721a8501a2120ec7252d2d61f21
OP_EQUALVERIFY
OP_CHECKSIG

76a914447d6c1e65d58721a8501a2120ec7252d2d61f2188ac

Type: P2PKH

17F9CYQ67iCM3zhCtkXEws37xojTMF1osc

Output 11 Amount BTC sats

0.05840439

5840439

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
91f6a53d045f8abb58948ba088e23694cddfc041
OP_EQUALVERIFY
OP_CHECKSIG

76a91491f6a53d045f8abb58948ba088e23694cddfc04188ac

Type: P2PKH

1EJnT3UCLJuR5M3p8D2Hsh7HuNcvRhTNaa

Output 12 Amount BTC sats

0.00413256

413256

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0575332395a0847a67afb6e1011ec69c0c779878
OP_EQUALVERIFY
OP_CHECKSIG

76a9140575332395a0847a67afb6e1011ec69c0c77987888ac

Type: P2PKH

1Vrn9CXL8wX211p5mf2gESCC3bAT7ePtw

Output 13 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
69a1903bc74501b3916ea6610e8eb2808842e23d
OP_EQUALVERIFY
OP_CHECKSIG

76a91469a1903bc74501b3916ea6610e8eb2808842e23d88ac

Type: P2PKH

1AdXVmN1zbMESppAqP38jiPVYAYJSqM8hj

Output 14 Amount BTC sats

0.07156936

7156936

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fa9d3817faac7e6497f0e965ae48101314c1f502
OP_EQUALVERIFY
OP_CHECKSIG

76a914fa9d3817faac7e6497f0e965ae48101314c1f50288ac

Type: P2PKH

1Pr8GjXmUdjdH83Tg35bEpJdBYZ5PsZycg

Output 15 Amount BTC sats

0.03599047

3599047

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ea8512e8f6364020c0b7e808c7d009bae63f74fa
OP_EQUALVERIFY
OP_CHECKSIG

76a914ea8512e8f6364020c0b7e808c7d009bae63f74fa88ac

Type: P2PKH

1NP2Y2KPacZf8dbfXv5yAj4K5LAN6ZJTxA

Output 16 Amount BTC sats

0.04980000

4980000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
429c77f1b1d86035c5a66b8e74f0b42e10742d80
OP_EQUALVERIFY
OP_CHECKSIG

76a914429c77f1b1d86035c5a66b8e74f0b42e10742d8088ac

Type: P2PKH

175D3HXgmu7C61TgJXZNueN3c2sXZYmtGH

Output 17 Amount BTC sats

0.80000000

80000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
868f1ce5afdd8037271b970f4428cf4891269c8a
OP_EQUALVERIFY
OP_CHECKSIG

76a914868f1ce5afdd8037271b970f4428cf4891269c8a88ac

Type: P2PKH

1DGUzN2QANqGLTnfpjLRP5qtfFNhSDUX8k

Output 18 Amount BTC sats

0.07192300

7192300

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3a78b2b26f41eaa7f9821b70c45286f9dcb00941
OP_EQUALVERIFY
OP_CHECKSIG

76a9143a78b2b26f41eaa7f9821b70c45286f9dcb0094188ac

Type: P2PKH

16LAnNcfVYW6rSTmeXDGsWYHuXPXKyq12h

Output 19 Amount BTC sats

0.02700000

2700000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
11573de3ed0ea0b63e8dbfadb2fcd241b66406f2
OP_EQUALVERIFY
OP_CHECKSIG

76a91411573de3ed0ea0b63e8dbfadb2fcd241b66406f288ac

Type: P2PKH

12agzve4NwucAHcLpPzkK8t8udngT7C4oy

Output 20 Amount BTC sats

0.01396982

1396982

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f4fdd2704db45ca8dc1605a92893e503f09c5943
OP_EQUALVERIFY
OP_CHECKSIG

76a914f4fdd2704db45ca8dc1605a92893e503f09c594388ac

Type: P2PKH

1PLPwfsU4id4UPTcYz4BVhRC8FXDhenpJ9

Output 21 Amount BTC sats

0.00700000

700000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d231192df3ffdd68ae4a6ba13d8ea05dd60c1fe5
OP_EQUALVERIFY
OP_CHECKSIG

76a914d231192df3ffdd68ae4a6ba13d8ea05dd60c1fe588ac

Type: P2PKH

1LAPihVJf1Z9y2YnXHSg1hjBgeishV28tT

Output 22 Amount BTC sats

0.19890000

19890000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
90cc083972f332196c29c4b5eef46923ace6b867
OP_EQUALVERIFY
OP_CHECKSIG

76a91490cc083972f332196c29c4b5eef46923ace6b86788ac

Type: P2PKH

1ECcj2QdYVLk27XgfmehDLdhCKDCkfcv6f

Output 23 Amount BTC sats

0.05345883

5345883

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f4d948a68230e9b9ae8eb5b42380d0623050ca75
OP_EQUALVERIFY
OP_CHECKSIG

76a914f4d948a68230e9b9ae8eb5b42380d0623050ca7588ac

Type: P2PKH

1PKeAx3gP7bsKoqiYerkZSu3bhpW5UAyy3

Output 24 Amount BTC sats

0.00441544

441544

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ce28a5edacdd0eb7ef31be4885bbd0e290a08389
OP_EQUALVERIFY
OP_CHECKSIG

76a914ce28a5edacdd0eb7ef31be4885bbd0e290a0838988ac

Type: P2PKH

1Ko4toSBbttg7MgXAMcrNDacf2P8imnmHg

Output 25 Amount BTC sats

0.00650000

650000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
02931c942d512e055b13b8ec6817806b69822d1d
OP_EQUALVERIFY
OP_CHECKSIG

76a91402931c942d512e055b13b8ec6817806b69822d1d88ac

Type: P2PKH

1Ecat13t4BMPVnHc3e1XewMd9A41AFcZ8

Output 26 Amount BTC sats

0.00241095

241095

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d6ef49174e6d725c3d54cd79e7357f16debf5470
OP_EQUALVERIFY
OP_CHECKSIG

76a914d6ef49174e6d725c3d54cd79e7357f16debf547088ac

Type: P2PKH

1LbUFuESGwGiM3cCt8QMadFVScJC18Pwya

Output 27 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d1d3d860efc4de7f181aad0669644bfb4adbc5b8
OP_EQUALVERIFY
OP_CHECKSIG

76a914d1d3d860efc4de7f181aad0669644bfb4adbc5b888ac

Type: P2PKH

1L8U1MiNBuguU5vyAtRqqY8PP5NuoK7uSi

Output 28 Amount BTC sats

0.00649128

649128

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2f6cdcea5315fedc52f14d708e1f6bee65fe6d24
OP_EQUALVERIFY
OP_CHECKSIG

76a9142f6cdcea5315fedc52f14d708e1f6bee65fe6d2488ac

Type: P2PKH

15KmAwtoxj11wLFEyfGVbamrxXKAqvWaE4

Output 29 Amount BTC sats

0.00740000

740000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d2827da7cbff4e17dd3f23b376a092f9f328f2a5
OP_EQUALVERIFY
OP_CHECKSIG

76a914d2827da7cbff4e17dd3f23b376a092f9f328f2a588ac

Type: P2PKH

1LC5Dwvkj3UwcbPVMt7QBaV5CdKdic5W3h

Output 30 Amount BTC sats

0.00677124

677124

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
caec18abb45eecc2e285249c5d68b9a8106a0a7d
OP_EQUALVERIFY
OP_CHECKSIG

76a914caec18abb45eecc2e285249c5d68b9a8106a0a7d88ac

Type: P2PKH

1KVxL1m8ccB4riGUwz5JoYr74HnJRKgLfe

Output 31 Amount BTC sats

0.03880471

3880471

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d8f7984512523783fc52065f794ca9fa5eaff84a
OP_EQUALVERIFY
OP_CHECKSIG

76a914d8f7984512523783fc52065f794ca9fa5eaff84a88ac

Type: P2PKH

1LnDZdBwQNMhwRpvzs45G4N62KvV6fpcUf

Output 32 Amount BTC sats

0.00859511

859511

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
25bf54d326a06df9b0435268c025499444eb79c4
OP_EQUAL

a91425bf54d326a06df9b0435268c025499444eb79c487

Type: P2SH

358c8aPfmxBdjSdLjPUZmsowfeYrzYapw8

Output 33 Amount BTC sats

0.00348075

348075

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bd339c9fa3e9dc1d3054a9d75400768a3689ca69
OP_EQUALVERIFY
OP_CHECKSIG

76a914bd339c9fa3e9dc1d3054a9d75400768a3689ca6988ac

Type: P2PKH

1JFQYJqE9abj53XwMzGN6yG7UEREPvLw9s

Output 34 Amount BTC sats

0.02349852

2349852

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3361b3e3c46b1d28f223897b84ff96e60e5a9295
OP_EQUALVERIFY
OP_CHECKSIG

76a9143361b3e3c46b1d28f223897b84ff96e60e5a929588ac

Type: P2PKH

15ggWHZcDQ4rGwpPgr2AKBnFV39DZ6v5qQ

Output 35 Amount BTC sats

0.00241350

241350

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
777402f0f9da3ce6ce92d50732cd1ffc9838547f
OP_EQUALVERIFY
OP_CHECKSIG

76a914777402f0f9da3ce6ce92d50732cd1ffc9838547f88ac

Type: P2PKH

1BtcPSx8XstNbBQdZ6dJL9wjcRvUcYUWaN

Output 36 Amount BTC sats

0.01391495

1391495

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d28a8534b45aa18a428a5bee0be822a07a54cddb
OP_EQUALVERIFY
OP_CHECKSIG

76a914d28a8534b45aa18a428a5bee0be822a07a54cddb88ac

Type: P2PKH

1LCEqr52k22vabHNzJ9apcu1WojKuy9B9Y

Output 37 Amount BTC sats

0.00802860

802860

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
514620c459c07874a1c0c35331f3b9ef6d359f35
OP_EQUALVERIFY
OP_CHECKSIG

76a914514620c459c07874a1c0c35331f3b9ef6d359f3588ac

Type: P2PKH

18Qjk7n6T22ZVvpgGeNdx5KyTady3YgKHP

TXID: 1640b48a42367d23926e4f02becb3ecf7f2dc20bcca66e10c6ebd2a27a42014d
wTXID: 1640b48a42367d23926e4f02becb3ecf7f2dc20bcca66e10c6ebd2a27a42014d

1,590 bytes (1590 + 0)
1,590.00 vbytes (1590 x 1 + 0 x 0.25)

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