learn me a bitcoin

Transaction Icon Transaction

1682b97258bd094e2fdc7718f29c3403af6aba594e4d8045b5899ed6730ad1c1 copied failed

Summary

Location	Block 501,753 417,073 confirmations 7 years, 9 months

Inputs	1 5,793,465,438 sats
Outputs	25 5,792,937,373 sats

Fee	528,065 sats
Size	993.00 vbytes
Feerate	531.79 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

2

Locktime:

501750

Height: 501,750

Inputs (1)

Input 0

TXID dfd9324eb003fc089307bdb1018a8e52b0be9fdc1bdb9cc925050df4c4ae9f1a

VOUT 22

scriptSig ASM Hex

OP_PUSHBYTES_71
3044022031df36081c101286a2354650d3e2ecc7299f9aa7ccbe5932008a0acb0ece72c502204778c446dd6f282fef8d916496f91cd4bcf907c3fb82094d3142273eeceb8d3801
OP_PUSHBYTES_33
0339af09d080951437fdd6254aab32341b5bf27e3364a86a12d72e4fa2fbae743f

473044022031df36081c101286a2354650d3e2ecc7299f9aa7ccbe5932008a0acb0ece72c502204778c446dd6f282fef8d916496f91cd4bcf907c3fb82094d3142273eeceb8d3801210339af09d080951437fdd6254aab32341b5bf27e3364a86a12d72e4fa2fbae743f

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (25)

Output 0 Amount BTC sats

0.00352517

352517

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
637c0d2413855c801ad2a9bfa9d3bd30cfe99381
OP_EQUALVERIFY
OP_CHECKSIG

76a914637c0d2413855c801ad2a9bfa9d3bd30cfe9938188ac

Type: P2PKH

1A52WEGqWVCHSWqecQz76GyfBW4WN5e8fm

Output 1 Amount BTC sats

0.02283562

2283562

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0bf22d4bd654b2eed92e769f075da46af690d6db
OP_EQUALVERIFY
OP_CHECKSIG

76a9140bf22d4bd654b2eed92e769f075da46af690d6db88ac

Type: P2PKH

126AYrp367NszvwMg2QTt9ewbX5dVWK92f

Output 2 Amount BTC sats

0.00948720

948720

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b2a997a3d481984c76b1bee901cc2087e835da35
OP_EQUAL

a914b2a997a3d481984c76b1bee901cc2087e835da3587

Type: P2SH

3HyhNAwU4NcPPNv6sJoca2ZKDXYKKveLM5

Output 3 Amount BTC sats

0.00572348

572348

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
070072c0a6beeb64a0f97beb08e5ca13a8f3f64b
OP_EQUALVERIFY
OP_CHECKSIG

76a914070072c0a6beeb64a0f97beb08e5ca13a8f3f64b88ac

Type: P2PKH

1e2GVJMQDEV2nxsDA1z6qimupUNjrhbXe

Output 4 Amount BTC sats

0.03462863

3462863

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bad640c282741a910b5fc4e749741abea8190df8
OP_EQUALVERIFY
OP_CHECKSIG

76a914bad640c282741a910b5fc4e749741abea8190df888ac

Type: P2PKH

1J2uMEnToX9mLQHCjghhar9FfSDpqjb1ry

Output 5 Amount BTC sats

0.01310927

1310927

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
11dbc48acc8f870d1f1a21e8897fec368c3fad0a
OP_EQUAL

a91411dbc48acc8f870d1f1a21e8897fec368c3fad0a87

Type: P2SH

33KSgY19mh4sWyaNxUzsNwN7jqiRj5pM5z

Output 6 Amount BTC sats

0.01772090

1772090

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4ad92ce13f860450bd44cc92a4c3d65c67410c9a
OP_EQUALVERIFY
OP_CHECKSIG

76a9144ad92ce13f860450bd44cc92a4c3d65c67410c9a88ac

Type: P2PKH

17pmAoSSztGMthxHd7pxHnNMG7tvgp4hQo

Output 7 Amount BTC sats

57.47479172

5747479172

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
54875a2fa57898336112bf9e00f2c766eea56af6
OP_EQUALVERIFY
OP_CHECKSIG

76a91454875a2fa57898336112bf9e00f2c766eea56af688ac

Type: P2PKH

18hwuZEPDbHJ1baGZ434rHs955LGtvthC9

Output 8 Amount BTC sats

0.00774962

774962

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ccb4d3051df0f40de75057a2211b2afbb1b84a66
OP_EQUALVERIFY
OP_CHECKSIG

76a914ccb4d3051df0f40de75057a2211b2afbb1b84a6688ac

Type: P2PKH

1KfPU2VpfQednWVWJZyyP4eh23wdCVN6SU

Output 9 Amount BTC sats

0.00456056

456056

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1d8978c97b59e6be2b38efa9b763573d8c8abd38
OP_EQUALVERIFY
OP_CHECKSIG

76a9141d8978c97b59e6be2b38efa9b763573d8c8abd3888ac

Type: P2PKH

13hBHGq1WhvcWzkLyViFMmGfhByYfjoF63

Output 10 Amount BTC sats

0.04190815

4190815

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bfb49fe98f1ff487c4e5feb585b84593860e905b
OP_EQUALVERIFY
OP_CHECKSIG

76a914bfb49fe98f1ff487c4e5feb585b84593860e905b88ac

Type: P2PKH

1JUeSfL3us9PekX8GojLmUU58cgm3hT8Dr

Output 11 Amount BTC sats

0.02300000

2300000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fd46c0d2a2cfd1b2b2d9e42f08be71c01a1ca2c6
OP_EQUALVERIFY
OP_CHECKSIG

76a914fd46c0d2a2cfd1b2b2d9e42f08be71c01a1ca2c688ac

Type: P2PKH

1Q6CiZ3vKtGhwQqU1AV9E5HczNHDwAG7wq

Output 12 Amount BTC sats

0.01289012

1289012

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3f928ad6e9a941f2c7ca9d3f2053d48f16be666f
OP_EQUALVERIFY
OP_CHECKSIG

76a9143f928ad6e9a941f2c7ca9d3f2053d48f16be666f88ac

Type: P2PKH

16o982VYaoA5aYTWs4TbmZ125zfHcnJtt7

Output 13 Amount BTC sats

0.01828803

1828803

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
69ec1926cbcefeec6e34a53eba045fdd7b37fa59
OP_EQUALVERIFY
OP_CHECKSIG

76a91469ec1926cbcefeec6e34a53eba045fdd7b37fa5988ac

Type: P2PKH

1Af4nY6Lc21cYCesYT5kMK6gfNQp62gCej

Output 14 Amount BTC sats

0.05087998

5087998

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8f64af3b01eee572869215b05ce2b4215ac0ccaa
OP_EQUAL

a9148f64af3b01eee572869215b05ce2b4215ac0ccaa87

Type: P2SH

3EmDAf3iygK75PV5f9kw4mdkQ7STdTAUvL

Output 15 Amount BTC sats

0.02119728

2119728

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
749ab322f146946925334d7c1a56ec48f74735d6
OP_EQUALVERIFY
OP_CHECKSIG

76a914749ab322f146946925334d7c1a56ec48f74735d688ac

Type: P2PKH

1BdYhyp9BL5NP7d37e8xRyoU8EsJv1f8oo

Output 16 Amount BTC sats

0.01001554

1001554

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7bd7563ce3930cd2065abb8aeca0b477b35a637d
OP_EQUALVERIFY
OP_CHECKSIG

76a9147bd7563ce3930cd2065abb8aeca0b477b35a637d88ac

Type: P2PKH

1CHp5TrJWMJxfmPCz3JYtVSYYVLiRroSRu

Output 17 Amount BTC sats

0.01151099

1151099

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
32982f460984be0e4abe39b6f83e896c1d526f8f
OP_EQUAL

a91432982f460984be0e4abe39b6f83e896c1d526f8f87

Type: P2SH

36JY27Pe5uqLPKRucRg7cNTXSBK4G3oxRY

Output 18 Amount BTC sats

0.00905958

905958

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
adff66ef0a3926eb6c536bfb226bc5004779362b
OP_EQUAL

a914adff66ef0a3926eb6c536bfb226bc5004779362b87

Type: P2SH

3HZ2nNu8SAJKtZwQKoSgNCFux97tt1FE1z

Output 19 Amount BTC sats

0.03268209

3268209

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e2c195d3ff5d0a4a876a36ae5c73d5302d08f702
OP_EQUALVERIFY
OP_CHECKSIG

76a914e2c195d3ff5d0a4a876a36ae5c73d5302d08f70288ac

Type: P2PKH

1MfyctqdPPEW4pPRcV3MUqYVsvzDPLbBEJ

Output 20 Amount BTC sats

0.03112990

3112990

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2fca82f8da95288f57a571ce682db2b490ff8923
OP_EQUAL

a9142fca82f8da95288f57a571ce682db2b490ff892387

Type: P2SH

363iHK7XoDUPA3D1Tu2SfXsCr9Hse5Jv4q

Output 21 Amount BTC sats

0.02140219

2140219

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d0c5e8982a447a2e3ffe7e96bfb83781d4be9246
OP_EQUALVERIFY
OP_CHECKSIG

76a914d0c5e8982a447a2e3ffe7e96bfb83781d4be924688ac

Type: P2PKH

1L2tdq6zzb9ZRHkiPQFT4MeDUUPV8dwSef

Output 22 Amount BTC sats

0.01513766

1513766

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f8925fde05dcf301f430265db3b393ee580b68b2
OP_EQUALVERIFY
OP_CHECKSIG

76a914f8925fde05dcf301f430265db3b393ee580b68b288ac

Type: P2PKH

1PfKvrNW54FF7FkJyLtXVku22vjqZhn7X9

Output 23 Amount BTC sats

0.02650000

2650000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4c0a322ce0a43675b90263f0296d0f7174c85032
OP_EQUAL

a9144c0a322ce0a43675b90263f0296d0f7174c8503287

Type: P2SH

38d5VZ38x2SL1jevAYcRJeNgNzni9vRGLK

Output 24 Amount BTC sats

0.00964005

964005

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8e650514580c7fc48c304f94b4f27a91169c9784
OP_EQUALVERIFY
OP_CHECKSIG

76a9148e650514580c7fc48c304f94b4f27a91169c978488ac

Type: P2PKH

1DyuyDrMzD19TCkCdFiLswFWSzHMZVhbYL

TXID: 1682b97258bd094e2fdc7718f29c3403af6aba594e4d8045b5899ed6730ad1c1
wTXID: 1682b97258bd094e2fdc7718f29c3403af6aba594e4d8045b5899ed6730ad1c1

993 bytes (993 + 0)
993.00 vbytes (993 x 1 + 0 x 0.25)

02000000011a9faec4f40d0525c99cdb1bdc9fbeb0528e8a01b1bd079308fc03b04e32d9df160000006a473044022031df36081c101286a2354650d3e2ecc7299f9aa7ccbe5932008a0acb0ece72c502204778c446dd6f282fef8d916496f91cd4bcf907c3fb82094d3142273eeceb8d3801210339af09d080951437fdd6254aab32341b5bf27e3364a86a12d72e4fa2fbae743ffeffffff1905610500000000001976a914637c0d2413855c801ad2a9bfa9d3bd30cfe9938188ac2ad82200000000001976a9140bf22d4bd654b2eed92e769f075da46af690d6db88acf0790e000000000017a914b2a997a3d481984c76b1bee901cc2087e835da3587bcbb0800000000001976a914070072c0a6beeb64a0f97beb08e5ca13a8f3f64b88accfd63400000000001976a914bad640c282741a910b5fc4e749741abea8190df888accf0014000000000017a91411dbc48acc8f870d1f1a21e8897fec368c3fad0a873a0a1b00000000001976a9144ad92ce13f860450bd44cc92a4c3d65c67410c9a88ac84929356010000001976a91454875a2fa57898336112bf9e00f2c766eea56af688ac32d30b00000000001976a914ccb4d3051df0f40de75057a2211b2afbb1b84a6688ac78f50600000000001976a9141d8978c97b59e6be2b38efa9b763573d8c8abd3888ac5ff23f00000000001976a914bfb49fe98f1ff487c4e5feb585b84593860e905b88ac60182300000000001976a914fd46c0d2a2cfd1b2b2d9e42f08be71c01a1ca2c688ac34ab1300000000001976a9143f928ad6e9a941f2c7ca9d3f2053d48f16be666f88acc3e71b00000000001976a91469ec1926cbcefeec6e34a53eba045fdd7b37fa5988acfea24d000000000017a9148f64af3b01eee572869215b05ce2b4215ac0ccaa8730582000000000001976a914749ab322f146946925334d7c1a56ec48f74735d688ac52480f00000000001976a9147bd7563ce3930cd2065abb8aeca0b477b35a637d88ac7b9011000000000017a91432982f460984be0e4abe39b6f83e896c1d526f8f87e6d20d000000000017a914adff66ef0a3926eb6c536bfb226bc5004779362b8771de3100000000001976a914e2c195d3ff5d0a4a876a36ae5c73d5302d08f70288ac1e802f000000000017a9142fca82f8da95288f57a571ce682db2b490ff8923873ba82000000000001976a914d0c5e8982a447a2e3ffe7e96bfb83781d4be924688ac26191700000000001976a914f8925fde05dcf301f430265db3b393ee580b68b288ac906f28000000000017a9144c0a322ce0a43675b90263f0296d0f7174c8503287a5b50e00000000001976a9148e650514580c7fc48c304f94b4f27a91169c978488acf6a70700