learn me a bitcoin

Transaction Icon Transaction

1730500b27a7f79d2816d7cfeef0ab5af61ec4d4e5922a963418d9e1f9d55a7b copied failed

Summary

Location	Block 661,815 260,723 confirmations 4 years, 10 months

Inputs	1 1,376,523,753 sats
Outputs	27 1,376,377,534 sats

Fee	146,219 sats
Size	981.25 vbytes
Feerate	149.01 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

661814

Height: 661,814

Inputs (1)

Input 0

TXID 5940988f458578a9a58dcc82f15ebc6387a687982d8e8629b1a5a678d1127e3b

VOUT 30

scriptSig

Witness ASM Hex

304402206f329b516a8d786c95d68ca8b6b9586d856cef04246a80b5a347b6ce0e0595ee022073e2f426e23f18559ab5811e9f3e0ae6bdc979ff870f934809084a2633b036c201
0376c73d6c4dd2f8793d9a4a1023cd4a7e8679ca042f77f196edcd46814d4e633a

0247304402206f329b516a8d786c95d68ca8b6b9586d856cef04246a80b5a347b6ce0e0595ee022073e2f426e23f18559ab5811e9f3e0ae6bdc979ff870f934809084a2633b036c201210376c73d6c4dd2f8793d9a4a1023cd4a7e8679ca042f77f196edcd46814d4e633a

Type: P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (27)

Output 0 Amount BTC sats

0.05255968

5255968

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fa75675635d9549b98eddbe1e2ea7e8300eb4e4f
OP_EQUALVERIFY
OP_CHECKSIG

76a914fa75675635d9549b98eddbe1e2ea7e8300eb4e4f88ac

Type: P2PKH

1PqJaJoG7yeemUGdvr2U6BpgHAuKcu7FAU

Output 1 Amount BTC sats

0.01058404

1058404

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0f0a51a376572c8c9eac9f12286bbeb0559cd7a0
OP_EQUALVERIFY
OP_CHECKSIG

76a9140f0a51a376572c8c9eac9f12286bbeb0559cd7a088ac

Type: P2PKH

12NXVr961oQwsJ6koiJt3zLL8vuumeVJad

Output 2 Amount BTC sats

0.00235164

235164

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ca76eab3bd067f8ea4af485b4b81f0d132b3c371
OP_EQUALVERIFY
OP_CHECKSIG

76a914ca76eab3bd067f8ea4af485b4b81f0d132b3c37188ac

Type: P2PKH

1KTXxEatsC4tuv5W88tGNaBqUCmc9YxCan

Output 3 Amount BTC sats

0.00808775

808775

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
10b5a1a6959d12a4818aee1ba7afce76aada0008
OP_EQUAL

a91410b5a1a6959d12a4818aee1ba7afce76aada000887

Type: P2SH

33DNKb1vp75ACB3YoAXRTJjnuoJ4pjnFHu

Output 4 Amount BTC sats

0.20543972

20543972

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
73935a0a585bb66bdfe163a74133feefde23a432
OP_EQUALVERIFY
OP_CHECKSIG

76a91473935a0a585bb66bdfe163a74133feefde23a43288ac

Type: P2PKH

1BY7EEn1BSJ7Vn5FyRtyb5WSFifEyoKMb7

Output 5 Amount BTC sats

0.00377686

377686

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d810e6b10254fcb560f64f02dfd88a3186b37b02
OP_EQUALVERIFY
OP_CHECKSIG

76a914d810e6b10254fcb560f64f02dfd88a3186b37b0288ac

Type: P2PKH

1LhTCkL6kn53KLq17nrcGkfoNL9Fn5psiu

Output 6 Amount BTC sats

0.11913454

11913454

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
17a48494d298a62ae739f2453d6e5a85eadb0de8
OP_EQUALVERIFY
OP_CHECKSIG

76a91417a48494d298a62ae739f2453d6e5a85eadb0de888ac

Type: P2PKH

13A1dKKh2WFBBuswztSLuNjzJ7yGcRyNJq

Output 7 Amount BTC sats

0.01345429

1345429

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e912ac98869fb0d25bac57ca2b2e6f4389ea550f
OP_EQUALVERIFY
OP_CHECKSIG

76a914e912ac98869fb0d25bac57ca2b2e6f4389ea550f88ac

Type: P2PKH

1NFNpCmGZHirwGpsgkTjyHeM8SNASvBpkJ

Output 8 Amount BTC sats

0.01955335

1955335

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3ed8472e69f29f94d144fa4551b6de37c1609822
OP_EQUALVERIFY
OP_CHECKSIG

76a9143ed8472e69f29f94d144fa4551b6de37c160982288ac

Type: P2PKH

16jHzA3j3nJHjSv8J64ckpcWFPg9n9G4ti

Output 9 Amount BTC sats

0.00194068

194068

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
48b9b0bb04e2600eecfc82f0bf90954b8a292f74
OP_EQUALVERIFY
OP_CHECKSIG

76a91448b9b0bb04e2600eecfc82f0bf90954b8a292f7488ac

Type: P2PKH

17dY6ocpXogZaawRboXmh94WCL8Js17t3F

Output 10 Amount BTC sats

0.00316620

316620

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e11c8886a7f775c0903805d06c7a00476e03b569
OP_EQUALVERIFY
OP_CHECKSIG

76a914e11c8886a7f775c0903805d06c7a00476e03b56988ac

Type: P2PKH

1MXHDh4DMf691mssRBs5UAPwZPsj5A71Vk

Output 11 Amount BTC sats

0.03688476

3688476

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2e57415c2836eb783a47f2f985ca8a9bd415f6a1
OP_EQUALVERIFY
OP_CHECKSIG

76a9142e57415c2836eb783a47f2f985ca8a9bd415f6a188ac

Type: P2PKH

15E2cRv9pBPoPNhrHN3vKwFecv5kyxx2CT

Output 12 Amount BTC sats

0.01632555

1632555

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
09595e84faacf329dd1be8e1772f20688266ec54
OP_EQUALVERIFY
OP_CHECKSIG

76a91409595e84faacf329dd1be8e1772f20688266ec5488ac

Type: P2PKH

1rS9D6QPxdefPn8dphT9LLi5tbxkowgid

Output 13 Amount BTC sats

0.03679680

3679680

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c470ad7baeaeb805ca8ff387d4e1f83b2fe360c3
OP_EQUALVERIFY
OP_CHECKSIG

76a914c470ad7baeaeb805ca8ff387d4e1f83b2fe360c388ac

Type: P2PKH

1JugRafXzD3az5JMocJaJjfhiS4xKWbiF2

Output 14 Amount BTC sats

0.00398646

398646

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
af610004b35676768c10067566b32c6a1ae0ebb0
OP_EQUAL

a914af610004b35676768c10067566b32c6a1ae0ebb087

Type: P2SH

3HgLNoC5vFfCV6Tz5e7cYtFXLZwAv8G5Cn

Output 15 Amount BTC sats

0.03277773

3277773

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
87ede8c8b629fdfc370648721a9d4f551e0aefc3
OP_EQUALVERIFY
OP_CHECKSIG

76a91487ede8c8b629fdfc370648721a9d4f551e0aefc388ac

Type: P2PKH

1DPjE8JfiCPWdyB44ysvox1xgf2fh15NCb

Output 16 Amount BTC sats

0.00399644

399644

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2cd4dede0194bf005934711646a4e862199f00a9
OP_EQUALVERIFY
OP_CHECKSIG

76a9142cd4dede0194bf005934711646a4e862199f00a988ac

Type: P2PKH

1563jwx1hEZStrhCCy968LrSmJyH3RVdr5

Output 17 Amount BTC sats

0.01304281

1304281

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
003038b3ecac8dc28d117988cca18ce5b751d290

0014003038b3ecac8dc28d117988cca18ce5b751d290

Type: P2WPKH

bc1qqqcr3vlv4jxu9rg30xyvegvvukm4r55smcg4h6

Output 18 Amount BTC sats

0.00482217

482217

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
06a71f42983eedac3f45b45bd0388b22d2278021
OP_EQUALVERIFY
OP_CHECKSIG

76a91406a71f42983eedac3f45b45bd0388b22d227802188ac

Type: P2PKH

1cBFzvnjQFQM6k8VhmCFk6vyqs1fLmuro

Output 19 Amount BTC sats

0.04598290

4598290

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
44e4a0f65ec97d7483022896cd14dd09419c5f50
OP_EQUALVERIFY
OP_CHECKSIG

76a91444e4a0f65ec97d7483022896cd14dd09419c5f5088ac

Type: P2PKH

17HGqT3xbzzkTVTPEMyeJrEyTM95PX9z8D

Output 20 Amount BTC sats

0.00070769

70769

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
654869c19e2ecb02e4b6a59008530538bd06b1c2
OP_EQUAL

a914654869c19e2ecb02e4b6a59008530538bd06b1c287

Type: P2SH

3AvYvGbifPKV4VpbkvG9mZeeFmgoDYFZBL

Output 21 Amount BTC sats

0.00234594

234594

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f77cee17a4278ff759e2014b040a21b7c9f9ef48
OP_EQUALVERIFY
OP_CHECKSIG

76a914f77cee17a4278ff759e2014b040a21b7c9f9ef4888ac

Type: P2PKH

1PZbZg6UTjWCtP19nNmw211LdMMmRD3k4q

Output 22 Amount BTC sats

0.03593688

3593688

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
22c80e6f56cb9be70e99bc7c314e7a2dfdae5304
OP_EQUALVERIFY
OP_CHECKSIG

76a91422c80e6f56cb9be70e99bc7c314e7a2dfdae530488ac

Type: P2PKH

14Audgenpqrx2PhKNDs8dH9wtMBbTecZWz

Output 23 Amount BTC sats

0.00317404

317404

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
0e3fbc04c19898c4c77cc02a4850232be4a53fbd

00140e3fbc04c19898c4c77cc02a4850232be4a53fbd

Type: P2WPKH

bc1qpclmcpxpnzvvf3mucq4ys5pr90j220aawk78j6

Output 24 Amount BTC sats

12.97779626

1297779626

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
e40f19b4959fd74f9a67e0a6f8526f4c2289e658

0014e40f19b4959fd74f9a67e0a6f8526f4c2289e658

Type: P2WPKH

bc1qus83ndy4nlt5lxn8uzn0s5n0fs3gnejcvyjyc5

Output 25 Amount BTC sats

0.10679832

10679832

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
05b5f3d3eae97410d1c9a04a19a715cea1578844
OP_EQUALVERIFY
OP_CHECKSIG

76a91405b5f3d3eae97410d1c9a04a19a715cea157884488ac

Type: P2PKH

1XCMEkrrRWJ1LM7CEhTk49aFRkPFP5GJG

Output 26 Amount BTC sats

0.00235184

235184

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
209d3dd27f43180b06124a4c8acccc7e053473c5
OP_EQUALVERIFY
OP_CHECKSIG

76a914209d3dd27f43180b06124a4c8acccc7e053473c588ac

Type: P2PKH

13ySzUCtykgx9fZcYDSPSiEqF1zubcT1nF

TXID: 1730500b27a7f79d2816d7cfeef0ab5af61ec4d4e5922a963418d9e1f9d55a7b
wTXID: 7a62ce446f70f5bf317580f72229719d3a38e84447477f3baa3580e74f910ab2

1,063 bytes (954 + 109)
981.25 vbytes (954 x 1 + 109 x 0.25)

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