learn me a bitcoin

Transaction Icon Transaction

2946f18aad8ecbbe5acd33fd9bbb31ad0f88debd36bbbfe02dc0209eb650fe83 copied failed

Summary

Location	Block 504,359 425,294 confirmations 7 years, 11 months

Inputs	1 6,917,286,711 sats
Outputs	31 6,916,810,104 sats

Fee	476,607 sats
Size	1,139.50 vbytes
Feerate	418.26 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

504358

Height: 504,358

Inputs (1)

Input 0

TXID b652987cf4763f3f7dc11fc3bedc83462b27316009581f132712f8c20d3c41a3

VOUT 10

scriptSig ASM Hex

OP_PUSHBYTES_22
00149052914cbc8bab163356907ccc9439f5f57a56b8

1600149052914cbc8bab163356907ccc9439f5f57a56b8

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100fc6de6afd267c5dd9307adc0b5cbd84285b1532f418d676eab27f1ff24face9702204ce593e312b76bc89d78fd6fd5229bac4f16387660e47265ddaf531f70b98c0601
02fb15447e784968ffc5b73d66364c7343be031d0718ed9fb0f9e24dc1df1cfdd1

02483045022100fc6de6afd267c5dd9307adc0b5cbd84285b1532f418d676eab27f1ff24face9702204ce593e312b76bc89d78fd6fd5229bac4f16387660e47265ddaf531f70b98c06012102fb15447e784968ffc5b73d66364c7343be031d0718ed9fb0f9e24dc1df1cfdd1

Type: P2SH-P2WPKH

Sequence

fffffffd

Locktime: Enabled

Outputs (31)

Output 0 Amount BTC sats

0.08381030

8381030

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2bb76521aa759c4a404affc2530cb2b20f7747e1
OP_EQUALVERIFY
OP_CHECKSIG

76a9142bb76521aa759c4a404affc2530cb2b20f7747e188ac

Type: P2PKH

14z9km53UGuSjJh4HDuoPmiefLZgm6juYH

Output 1 Amount BTC sats

0.07383081

7383081

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f2705e7ba092a1cd5d5c9d21941f3aaf24a50162
OP_EQUALVERIFY
OP_CHECKSIG

76a914f2705e7ba092a1cd5d5c9d21941f3aaf24a5016288ac

Type: P2PKH

1P6u8xrqjbW49pFrMu6tYDPEXfXYp7AWSX

Output 2 Amount BTC sats

0.23992455

23992455

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
49465d4bed9c836c10d2d7126c884e31c80684a2
OP_EQUALVERIFY
OP_CHECKSIG

76a91449465d4bed9c836c10d2d7126c884e31c80684a288ac

Type: P2PKH

17gSd1ch3V2dYfGubALTuUtsuwkLYv8TSw

Output 3 Amount BTC sats

0.02097834

2097834

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f10e45d1e0eb9f02d123c501d0ec524fc427237b
OP_EQUALVERIFY
OP_CHECKSIG

76a914f10e45d1e0eb9f02d123c501d0ec524fc427237b88ac

Type: P2PKH

1NyawvFLwwSRbqKveYtKLCNvZZUmsw4rR2

Output 4 Amount BTC sats

0.21276764

21276764

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e7a35493fca6e2c0137b8fca30771325db542d3d
OP_EQUALVERIFY
OP_CHECKSIG

76a914e7a35493fca6e2c0137b8fca30771325db542d3d88ac

Type: P2PKH

1N7nkhzfHfYa3DywgMYbZpJqYqzNtyF7tr

Output 5 Amount BTC sats

0.00412616

412616

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
57e5c9d7626d25f89219c8a805edfcb6e534e204
OP_EQUALVERIFY
OP_CHECKSIG

76a91457e5c9d7626d25f89219c8a805edfcb6e534e20488ac

Type: P2PKH

191m4fsPdddsEMpGtHFMdt8Xo6CbmWeKRg

Output 6 Amount BTC sats

0.04174390

4174390

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9fb1366feb8fa2a8789c57899f3a9754a86ced85
OP_EQUALVERIFY
OP_CHECKSIG

76a9149fb1366feb8fa2a8789c57899f3a9754a86ced8588ac

Type: P2PKH

1FZNjTBpBZEqcdkQfpStGGe5k9EcbeynGu

Output 7 Amount BTC sats

0.20000000

20000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
31b6e021546d3dd0c098a2a36c9d0172a7dc7bf9
OP_EQUALVERIFY
OP_CHECKSIG

76a91431b6e021546d3dd0c098a2a36c9d0172a7dc7bf988ac

Type: P2PKH

15XsBp9D266A4qNNK96X66vTsEQCACNYuZ

Output 8 Amount BTC sats

0.00160000

160000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a61c936501a5f468fda76f5806c2cb499431f2b7
OP_EQUALVERIFY
OP_CHECKSIG

76a914a61c936501a5f468fda76f5806c2cb499431f2b788ac

Type: P2PKH

1G9KQKhm4ZxjkfdfXzyM5QjVPydVW9Kh24

Output 9 Amount BTC sats

0.02101082

2101082

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2e83ac5f965522df851f47fc8f0bd9eb0ab3a87c
OP_EQUAL

a9142e83ac5f965522df851f47fc8f0bd9eb0ab3a87c87

Type: P2SH

35vxkC4eppqvr3D2ncq1FXCZFsiNFspqiF

Output 10 Amount BTC sats

0.01038534

1038534

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
730230468e683bf433a0051e551cd81cd4f9f6bd
OP_EQUALVERIFY
OP_CHECKSIG

76a914730230468e683bf433a0051e551cd81cd4f9f6bd88ac

Type: P2PKH

1BV7L8H52aCPmkK4ShKwMubcoW9K6PhjXx

Output 11 Amount BTC sats

0.03835950

3835950

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0f97b6ef5e8d6cb7e3f18807cefe4ccfde88f711
OP_EQUALVERIFY
OP_CHECKSIG

76a9140f97b6ef5e8d6cb7e3f18807cefe4ccfde88f71188ac

Type: P2PKH

12RStC8nh3HK3u49rqirh23Dn3HQ9UDQCr

Output 12 Amount BTC sats

0.01213430

1213430

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
edca2d3a3df95598d1207d150165560254c94775
OP_EQUALVERIFY
OP_CHECKSIG

76a914edca2d3a3df95598d1207d150165560254c9477588ac

Type: P2PKH

1NgKLwpLfVdmVSroAmfU9v1Xm6hVJCfMqB

unspent

Output 13 Amount BTC sats

0.22000000

22000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
212403e07f4072965f6ad66f8222fdee163940a9
OP_EQUALVERIFY
OP_CHECKSIG

76a914212403e07f4072965f6ad66f8222fdee163940a988ac

Type: P2PKH

142EShyfZZDfkTEUv9bH1q47mh3qQSxFRK

Output 14 Amount BTC sats

0.19154343

19154343

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6e0c61b9473ba6b77f9c73e1d7353ccaba726306
OP_EQUALVERIFY
OP_CHECKSIG

76a9146e0c61b9473ba6b77f9c73e1d7353ccaba72630688ac

Type: P2PKH

1B2tAQA7yeX8dFn4fjzPFypSexe6rAWwJo

Output 15 Amount BTC sats

0.01038323

1038323

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fc8c5a610e15fcc42b885af75e19e2b540fb0a49
OP_EQUALVERIFY
OP_CHECKSIG

76a914fc8c5a610e15fcc42b885af75e19e2b540fb0a4988ac

Type: P2PKH

1Q2MRF22vEzGxPn1pwRBw8DoMU1NNTy2qQ

Output 16 Amount BTC sats

0.01035143

1035143

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
53d822168b51e61c5e412f5a3e8f56ba12224f64
OP_EQUALVERIFY
OP_CHECKSIG

76a91453d822168b51e61c5e412f5a3e8f56ba12224f6488ac

Type: P2PKH

18eL17nH2yjXpRPCzGw1ZeZjRAe4wndGP6

Output 17 Amount BTC sats

0.08940270

8940270

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cf7ee3bdf989ad1b0ca36ccc9c753aaf776467ea
OP_EQUAL

a914cf7ee3bdf989ad1b0ca36ccc9c753aaf776467ea87

Type: P2SH

3Lc9ohRnYknYjw8sZc9SHxwQzgWX9fmeep

Output 18 Amount BTC sats

0.00780000

780000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8fc48a7c3469e36931b37dc33a13037581218576
OP_EQUAL

a9148fc48a7c3469e36931b37dc33a1303758121857687

Type: P2SH

3EoBzt2m1wqcyCB7Q9jJnXU1NKSQCbsndg

Output 19 Amount BTC sats

0.03227357

3227357

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bd3f04f4635ca885953255bfbd3c3ad228a392ff
OP_EQUAL

a914bd3f04f4635ca885953255bfbd3c3ad228a392ff87

Type: P2SH

3Jwf8ThgjWPweCDb5iGZB9uxi9FnLhHtwd

Output 20 Amount BTC sats

0.00498553

498553

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7f854ed7a9724851ae362b2009a02d628210f9b3
OP_EQUALVERIFY
OP_CHECKSIG

76a9147f854ed7a9724851ae362b2009a02d628210f9b388ac

Type: P2PKH

1CdGWmGK3itkE3oqYULpmrnWdAZoJFidgh

Output 21 Amount BTC sats

0.14401921

14401921

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b8ea07b2382e2919f4ed296fb3ffe06ae25c262d
OP_EQUALVERIFY
OP_CHECKSIG

76a914b8ea07b2382e2919f4ed296fb3ffe06ae25c262d88ac

Type: P2PKH

1HrjgzTZfA49VCSFjBZV9K5uZdZ33Sop2t

Output 22 Amount BTC sats

0.05150224

5150224

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b3706e96b0c3a8407738c2c13a4d6ab129767219
OP_EQUAL

a914b3706e96b0c3a8407738c2c13a4d6ab12976721987

Type: P2SH

3J3oZnwDycqmTrmZ3NVW9AypoExjUQgjhW

Output 23 Amount BTC sats

3.60000000

360000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b678dbec767cc946abc49a5ea3a9b04abadc5921
OP_EQUAL

a914b678dbec767cc946abc49a5ea3a9b04abadc592187

Type: P2SH

3JKqgtjXeEkkDaLFZn4seoA7cnwjkXLX8s

Output 24 Amount BTC sats

0.10064638

10064638

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c6b99700f2177c116a3f3c082d3261672bfc6dae
OP_EQUAL

a914c6b99700f2177c116a3f3c082d3261672bfc6dae87

Type: P2SH

3Kon3Y1yHkzgWpNoHFgb3QQUbgWDv8eJEk

Output 25 Amount BTC sats

0.01980000

1980000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bb3e127d2eca3a81ee41fa388f81ab1625fe3a33
OP_EQUALVERIFY
OP_CHECKSIG

76a914bb3e127d2eca3a81ee41fa388f81ab1625fe3a3388ac

Type: P2PKH

1J53ij721wr3T4bMYD9GtYVCkaFdvhSSja

Output 26 Amount BTC sats

63.57330191

6357330191

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bfd38533717ccb54b63899d28ffb30d47b4982cf
OP_EQUAL

a914bfd38533717ccb54b63899d28ffb30d47b4982cf87

Type: P2SH

3KBJNsZdQAFUawGkeiAY8xGvfAKJMgtZCt

Output 27 Amount BTC sats

0.10711490

10711490

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
be9b113dff3a1e2d8a55b0976e88207fb00f0bd9
OP_EQUALVERIFY
OP_CHECKSIG

76a914be9b113dff3a1e2d8a55b0976e88207fb00f0bd988ac

Type: P2PKH

1JNq9iYdeWqXYxW6GuWygUhT7H87JFw6h8

Output 28 Amount BTC sats

0.01108994

1108994

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9735351792a91cadaf01a9d098c031fa2e7c31d3
OP_EQUALVERIFY
OP_CHECKSIG

76a9149735351792a91cadaf01a9d098c031fa2e7c31d388ac

Type: P2PKH

1EnWmt5mV8BwQabNqgS1dJ7usfuHdmscMB

Output 29 Amount BTC sats

0.01233523

1233523

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
50f3bb343a73b2b35595c96bd52367fce98edd4e
OP_EQUALVERIFY
OP_CHECKSIG

76a91450f3bb343a73b2b35595c96bd52367fce98edd4e88ac

Type: P2PKH

18P336KLvtKJdKWNnyX7sar5oVMEwJXgkP

Output 30 Amount BTC sats

0.02087968

2087968

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bce64a3d60ec5227e885e2da8548ead8db204e74
OP_EQUALVERIFY
OP_CHECKSIG

76a914bce64a3d60ec5227e885e2da8548ead8db204e7488ac

Type: P2PKH

1JDoutqdhpwj9TvoZh8pb8jtABCzJYyVEj

TXID: 2946f18aad8ecbbe5acd33fd9bbb31ad0f88debd36bbbfe02dc0209eb650fe83
wTXID: 8ef13d0c9fd986b07c1edc2e9b193db14138ef0532b39afee0d1f29d5e667547

1,222 bytes (1112 + 110)
1,139.50 vbytes (1112 x 1 + 110 x 0.25)

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