learn me a bitcoin

Transaction Icon Transaction

20ac8e045bf5eae76c0ff1e2475ef56edc9d64f30c9fc8d4e43aeeef53366252 copied failed

Summary

Location	Block 531,369 397,927 confirmations 7 years, 5 months

Inputs	1 1,775,466,640 sats
Outputs	36 1,775,447,541 sats

Fee	19,100 sats
Size	1,313.50 vbytes
Feerate	14.54 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

531352

Height: 531,352

Inputs (1)

Input 0

TXID 418170bf32df9043258ffe12f331f4a7b655b820e3b15e4099f0fca5053fa9b6

VOUT 3

scriptSig ASM Hex

OP_PUSHBYTES_22
00147d2d519babaf77dc29c2d30870251946c6aac1d6

1600147d2d519babaf77dc29c2d30870251946c6aac1d6

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100fc170785d462deaba25fd0e436bcd9534c299291a7c69df9e699c9edd7bb1ff6022012ec6c6907507f4682fd0de16e5e94b7c571278f6bcf8cb38ec6945a676318a001
035615a02e27aa1888e20a5442470852335f427548a697f21ad6b99d6f4eca9765

02483045022100fc170785d462deaba25fd0e436bcd9534c299291a7c69df9e699c9edd7bb1ff6022012ec6c6907507f4682fd0de16e5e94b7c571278f6bcf8cb38ec6945a676318a00121035615a02e27aa1888e20a5442470852335f427548a697f21ad6b99d6f4eca9765

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (36)

Output 0 Amount BTC sats

0.00752564

752564

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5988cbe09c0a6e8bc68df11597342d4fcb4049f2
OP_EQUALVERIFY
OP_CHECKSIG

76a9145988cbe09c0a6e8bc68df11597342d4fcb4049f288ac

Type: P2PKH

19AR1rUwSchQobzjUPpk2Ca3sRQFSFrrvZ

Output 1 Amount BTC sats

0.00152807

152807

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d02559d2fc9cb2345ec0b961466a91a1abf2cd2f
OP_EQUALVERIFY
OP_CHECKSIG

76a914d02559d2fc9cb2345ec0b961466a91a1abf2cd2f88ac

Type: P2PKH

1KyaJ5wA4NmHT39cEoJcbRStWEhWDJboht

Output 2 Amount BTC sats

0.00328020

328020

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3920019a6cf243bc58f95bd2dfbac3ed6b34fd87
OP_EQUALVERIFY
OP_CHECKSIG

76a9143920019a6cf243bc58f95bd2dfbac3ed6b34fd8788ac

Type: P2PKH

16D3rma3xcp4Sk4QFDGjBpX25pijURXgtn

Output 3 Amount BTC sats

0.00700000

700000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
96e999f118deeb52055d5396e5707bf0a669e5a7
OP_EQUALVERIFY
OP_CHECKSIG

76a91496e999f118deeb52055d5396e5707bf0a669e5a788ac

Type: P2PKH

1EkxCgS6Jm1Nwh6byDVps36soj2WhYkDQ2

Output 4 Amount BTC sats

0.13331659

13331659

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
74f9a37e73366ff0b41e644c2a39a1ed47c97a78
OP_EQUALVERIFY
OP_CHECKSIG

76a91474f9a37e73366ff0b41e644c2a39a1ed47c97a7888ac

Type: P2PKH

1BfWST5kjTnMRsy6pQDfjB6ikAX5Fho97K

Output 5 Amount BTC sats

0.50000000

50000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
91f039e73785528fdb93f81989c4c7fd2cdcce44
OP_EQUAL

a91491f039e73785528fdb93f81989c4c7fd2cdcce4487

Type: P2SH

3EzfgZqseJYcdx2PoyNsS6bwDCr8nNmeWQ

Output 6 Amount BTC sats

0.29720610

29720610

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cdb05296c14ba1d16cb21b40e12b133cdc9986a7
OP_EQUALVERIFY
OP_CHECKSIG

76a914cdb05296c14ba1d16cb21b40e12b133cdc9986a788ac

Type: P2PKH

1KkakSErUdhKqHGM55A8LQse9KpGpEH44S

Output 7 Amount BTC sats

0.00230704

230704

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0f394740c6ebc7619bc6ed96e5b7af01533870e5
OP_EQUALVERIFY
OP_CHECKSIG

76a9140f394740c6ebc7619bc6ed96e5b7af01533870e588ac

Type: P2PKH

12PVkeTHga6aLmZTTRnBTzhVQyosXwhhG3

Output 8 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0031172abe2c45cfe02621883718458313fd44ff
OP_EQUALVERIFY
OP_CHECKSIG

76a9140031172abe2c45cfe02621883718458313fd44ff88ac

Type: P2PKH

1121osK7xuYNvbC4VqzduoTFtqzDmSKuGC

Output 9 Amount BTC sats

0.00392095

392095

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
696dfb92cc46a34bada48ff82224c5c8083e1d5f
OP_EQUALVERIFY
OP_CHECKSIG

76a914696dfb92cc46a34bada48ff82224c5c8083e1d5f88ac

Type: P2PKH

1AcThsjhuJDrf51QoNYeXZ4cBggoKeuuyN

Output 10 Amount BTC sats

0.01627730

1627730

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f4c94516be098f8430b354fca23b9d4b2c53248a
OP_EQUAL

a914f4c94516be098f8430b354fca23b9d4b2c53248a87

Type: P2SH

3Q1KupuDPN4u8aNFucVokHScyy1QvUfnLj

Output 11 Amount BTC sats

0.01995000

1995000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
23618792dbc55677bcfea9a2953101bba213e032
OP_EQUALVERIFY
OP_CHECKSIG

76a91423618792dbc55677bcfea9a2953101bba213e03288ac

Type: P2PKH

14E5VBvnz9c9EnsVrJWVVTj8qQhJcyd6Fm

Output 12 Amount BTC sats

0.01224105

1224105

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1fc0dccbf8cc9dab859d5ee53d55b40d5860f585
OP_EQUALVERIFY
OP_CHECKSIG

76a9141fc0dccbf8cc9dab859d5ee53d55b40d5860f58588ac

Type: P2PKH

13ttzGWABbteTcmidEbrXGXMx3mWedjVM3

Output 13 Amount BTC sats

0.00788253

788253

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6b83732120957fb222fee39d78c79a10019806a8
OP_EQUALVERIFY
OP_CHECKSIG

76a9146b83732120957fb222fee39d78c79a10019806a888ac

Type: P2PKH

1AoUmp9JLpkBDp9uxRybZm7UteFETqYbBw

Output 14 Amount BTC sats

0.00223311

223311

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
443f7946e9b0259b572d517d8f4db7095b0061d3
OP_EQUALVERIFY
OP_CHECKSIG

76a914443f7946e9b0259b572d517d8f4db7095b0061d388ac

Type: P2PKH

17DrzH5EnZ5Yzgk59ShTmRKXTCvgXgh9JU

Output 15 Amount BTC sats

0.00205060

205060

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9428810d5476bc047bdfe75d3043534f97a3655c
OP_EQUALVERIFY
OP_CHECKSIG

76a9149428810d5476bc047bdfe75d3043534f97a3655c88ac

Type: P2PKH

1EWPXfcgHe8frtQ8jYMsLCzHMhyaNMhe9m

Output 16 Amount BTC sats

0.00172116

172116

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2801781a0e370ba3d5bad70a95f96643f571bbc8
OP_EQUALVERIFY
OP_CHECKSIG

76a9142801781a0e370ba3d5bad70a95f96643f571bbc888ac

Type: P2PKH

14eXnkaeEf9xLBxC1yxGEH8MwFyKiwfNH9

Output 17 Amount BTC sats

0.00373000

373000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2bd47f356ee9c2c1f9fdb92761969ee9b79c2fa5
OP_EQUAL

a9142bd47f356ee9c2c1f9fdb92761969ee9b79c2fa587

Type: P2SH

35gmYLUPVuVxwQnaTWbfcLftdjxe8Js4Eo

Output 18 Amount BTC sats

0.29900000

29900000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ff58af7575053cdf0d2f5e0ec3a651586a0990f9
OP_EQUALVERIFY
OP_CHECKSIG

76a914ff58af7575053cdf0d2f5e0ec3a651586a0990f988ac

Type: P2PKH

1QH9YtMVmSP6RHPkGo1AksMoyFUZV3H6EK

Output 19 Amount BTC sats

0.00444469

444469

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ae37e7288d58e6488ce80130f2b42d53be93a0fd
OP_EQUALVERIFY
OP_CHECKSIG

76a914ae37e7288d58e6488ce80130f2b42d53be93a0fd88ac

Type: P2PKH

1GtBYau19aCPrBZK5MWtDnrgM4FAy5Z3Vx

Output 20 Amount BTC sats

0.00347807

347807

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e37dc60599ef3ef1f04e90e04bf945b52ceef41a
OP_EQUALVERIFY
OP_CHECKSIG

76a914e37dc60599ef3ef1f04e90e04bf945b52ceef41a88ac

Type: P2PKH

1Mjs4ShY4wSrJg7YophJV5Dt1nkpM9CrJA

Output 21 Amount BTC sats

0.00872541

872541

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bd49e0444c69b3123413a9cb25ebdd99ccc6ef73
OP_EQUALVERIFY
OP_CHECKSIG

76a914bd49e0444c69b3123413a9cb25ebdd99ccc6ef7388ac

Type: P2PKH

1JFsDFhFkkXsZ4JF9typV6sKAszfJJhUvh

Output 22 Amount BTC sats

16.19345849

1619345849

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2792fe320d7770b17117c61ff063893f78daa1bd
OP_EQUAL

a9142792fe320d7770b17117c61ff063893f78daa1bd87

Type: P2SH

35JGNGsUjZ4WndZ6BzrEjCAS3wVRHFGh1Y

Output 23 Amount BTC sats

0.00480909

480909

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bd4fc8f6438031f80b7ab0c5b09b2b3ac2653bca
OP_EQUALVERIFY
OP_CHECKSIG

76a914bd4fc8f6438031f80b7ab0c5b09b2b3ac2653bca88ac

Type: P2PKH

1JFzHpJEgAHhkKfM2FN95RhjLDnL3oSho7

Output 24 Amount BTC sats

0.00344650

344650

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a6050c2df7cd60838272928b681621e7231f571f
OP_EQUALVERIFY
OP_CHECKSIG

76a914a6050c2df7cd60838272928b681621e7231f571f88ac

Type: P2PKH

1G8qDZE4g3KBc3eLT1R72xdd2RgqG29LMM

Output 25 Amount BTC sats

0.00604756

604756

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
733bd8c032585f23a0851d5cb77725b8ae9ed8d7
OP_EQUALVERIFY
OP_CHECKSIG

76a914733bd8c032585f23a0851d5cb77725b8ae9ed8d788ac

Type: P2PKH

1BWJQHHyuEuqFb7CYAELf9JmpkiKb8GJAY

Output 26 Amount BTC sats

0.00089435

89435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
16896a1054019d8b959ce49bc2e38d91a8f81d70
OP_EQUALVERIFY
OP_CHECKSIG

76a91416896a1054019d8b959ce49bc2e38d91a8f81d7088ac

Type: P2PKH

134AUwB4XHaXrV3uiB9KiZs7bMqu4AW9YG

Output 27 Amount BTC sats

0.00563183

563183

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ac76b8e38abdd332dc8b465f85e609595407e6f5
OP_EQUALVERIFY
OP_CHECKSIG

76a914ac76b8e38abdd332dc8b465f85e609595407e6f588ac

Type: P2PKH

1GiuSxeXfRbYa72J1dzuYdyWheYC2sL58k

Output 28 Amount BTC sats

0.00318660

318660

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b3f0295c744027c2d607011298ac55b1d8ca00cd
OP_EQUAL

a914b3f0295c744027c2d607011298ac55b1d8ca00cd87

Type: P2SH

3J6SabjLy8LZtAQYucKU7EsonwL221V3nE

Output 29 Amount BTC sats

0.00604756

604756

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a8eca0fe3a3ea1e909cac13e426ad8fd7e9a6f64
OP_EQUALVERIFY
OP_CHECKSIG

76a914a8eca0fe3a3ea1e909cac13e426ad8fd7e9a6f6488ac

Type: P2PKH

1GQBzVSH1Uaus3MNh97vMAVPH3R6Kh2k1U

Output 30 Amount BTC sats

0.00312230

312230

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f979c756aec78117170e3787a47ae826d07d9d52
OP_EQUALVERIFY
OP_CHECKSIG

76a914f979c756aec78117170e3787a47ae826d07d9d5288ac

Type: P2PKH

1Pk796ZTQ4MNbDPLgiB3NLStzuq2tZJJe9

Output 31 Amount BTC sats

0.16911136

16911136

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1c99645485519cee6eec50b61be2f91d00a53476
OP_EQUAL

a9141c99645485519cee6eec50b61be2f91d00a5347687

Type: P2SH

34JEbmjYFBDN62gLV6LR4gKSXuFLsvDNEk

Output 32 Amount BTC sats

0.00468596

468596

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c84b8a50f5a3162aa175a65df93b00627c978aa3
OP_EQUALVERIFY
OP_CHECKSIG

76a914c84b8a50f5a3162aa175a65df93b00627c978aa388ac

Type: P2PKH

1KG4dztFP1rbh92PpbeARoLqWTsUhRZJxJ

Output 33 Amount BTC sats

0.00254537

254537

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
18c8c290fda5bb6808f09c95ce2f134267b0aab6
OP_EQUALVERIFY
OP_CHECKSIG

76a91418c8c290fda5bb6808f09c95ce2f134267b0aab688ac

Type: P2PKH

13G3iezRp6hmPu1QhZzvpkze3tJZav8jXa

Output 34 Amount BTC sats

0.00212804

212804

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9cd7b9fb601ecc2dd264f8b9cd2b991d8428ead8
OP_EQUALVERIFY
OP_CHECKSIG

76a9149cd7b9fb601ecc2dd264f8b9cd2b991d8428ead888ac

Type: P2PKH

1FJJqsAnm6kFEaHrqxNqUCEz9N8hiZvr8Q

Output 35 Amount BTC sats

0.00954189

954189

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
221f64a83db767b635a6f91aae9aaf34b88de91d
OP_EQUALVERIFY
OP_CHECKSIG

76a914221f64a83db767b635a6f91aae9aaf34b88de91d88ac

Type: P2PKH

147Ram3qi6ywtrPRFFUjBziotkXCTDDpHz

TXID: 20ac8e045bf5eae76c0ff1e2475ef56edc9d64f30c9fc8d4e43aeeef53366252
wTXID: b50edf3d8dd58b265ae7b0f34d8fef265727212e9166823f3f934734d718b198

1,396 bytes (1286 + 110)
1,313.50 vbytes (1286 x 1 + 110 x 0.25)

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