learn me a bitcoin

Transaction Icon Transaction

2c0682cbdd8004087b82b413eeb76b9169ebfb570d43a930cac4a413e1d869e1 copied failed

Summary

Location	Block 628,809 302,391 confirmations 5 years, 8 months

Inputs	1 608,028,805 sats
Outputs	21 607,975,006 sats

Fee	53,799 sats
Size	789.25 vbytes
Feerate	68.16 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

628807

Height: 628,807

Inputs (1)

Input 0

TXID 82f5d6b91075bc15afc371f130f68db5db2c49d868aa14bd63becd5e3af9d28a

VOUT 1

scriptSig ASM Hex

OP_PUSHBYTES_22
00141f47dd418cc056c0880a6cd5cb940ed5e72ce8da

1600141f47dd418cc056c0880a6cd5cb940ed5e72ce8da

Type: P2SH-P2WPKH

Witness ASM Hex

304402206296d82efa13715a219d447cd51862d98af58b50bcee08244feb0c647f748c5e022075a5ffe595ce5f2cbfa42c228215bf1cf4cb2ee19b0c2ea8365987b859e5a12501
0219c417a1f2c589959ba5aeb9e2006c244917efa500374af8c9b34fc38a4650d2

0247304402206296d82efa13715a219d447cd51862d98af58b50bcee08244feb0c647f748c5e022075a5ffe595ce5f2cbfa42c228215bf1cf4cb2ee19b0c2ea8365987b859e5a12501210219c417a1f2c589959ba5aeb9e2006c244917efa500374af8c9b34fc38a4650d2

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (21)

Output 0 Amount BTC sats

0.00107500

107500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bdc798a07f77beedeb1439d913d1ea0dd961a37a
OP_EQUAL

a914bdc798a07f77beedeb1439d913d1ea0dd961a37a87

Type: P2SH

3JzUjzBdc9bK9A4Jf8u3K5786tf17wcvtc

Output 1 Amount BTC sats

0.00024041

24041

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c1592842e6fedfb963805c3da2b5b75ea9e940d5
OP_EQUAL

a914c1592842e6fedfb963805c3da2b5b75ea9e940d587

Type: P2SH

3KKM9KgAjNYUDHCh8n4CWYKckYmvtwkgzc

Output 2 Amount BTC sats

0.00481761

481761

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c58483d20ce2186ee9186157449a30fa2a08b361
OP_EQUAL

a914c58483d20ce2186ee9186157449a30fa2a08b36187

Type: P2SH

3KhPndeZRN76aqUD8xqdY5ncU6aUc2yo46

Output 3 Amount BTC sats

0.29089498

29089498

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f9d8e9e95ce69820c7f9ea543bc8480a26467f7b
OP_EQUALVERIFY
OP_CHECKSIG

76a914f9d8e9e95ce69820c7f9ea543bc8480a26467f7b88ac

Type: P2PKH

1Pn57CKB466iauCwF1JTSwPMdZeihPFJak

Output 4 Amount BTC sats

0.07052364

7052364

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
503aa9b32f1a7b66a4934779a7ad2be052b42645
OP_EQUAL

a914503aa9b32f1a7b66a4934779a7ad2be052b4264587

Type: P2SH

391EFrnq5Cmmpm24w7rfG7YqCXCc2uWw37

Output 5 Amount BTC sats

0.00068557

68557

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
427d74bff8f13c696534c2128147baa4516b0fe0
OP_EQUAL

a914427d74bff8f13c696534c2128147baa4516b0fe087

Type: P2SH

37kap3WN8bfmAJDnz3LVGz2mJMuJNnx7YD

Output 6 Amount BTC sats

0.00920187

920187

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
17bae267c24e157b333655732d285721461d32a3
OP_EQUALVERIFY
OP_CHECKSIG

76a91417bae267c24e157b333655732d285721461d32a388ac

Type: P2PKH

13AURNKTnLwPZGRrLEHZisB9TXJkzdGi4T

Output 7 Amount BTC sats

0.00170000

170000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
535b9660bbfbad6d7eb05f52fac4f97d736a4fe0
OP_EQUALVERIFY
OP_CHECKSIG

76a914535b9660bbfbad6d7eb05f52fac4f97d736a4fe088ac

Type: P2PKH

18bkoXZm4GKacEJ2naBVZNKcYRHv6Qkpjj

Output 8 Amount BTC sats

0.00340068

340068

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0944f29751887b7cca8b46696c3e3d0378881c4b
OP_EQUAL

a9140944f29751887b7cca8b46696c3e3d0378881c4b87

Type: P2SH

32Y2bqP2H6Dh8JiHyVNaRaeJ1C49Vqh7Ub

Output 9 Amount BTC sats

0.00083021

83021

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
32bc81fd6c98305a9338afe149d5aaea709289bd
OP_EQUALVERIFY
OP_CHECKSIG

76a91432bc81fd6c98305a9338afe149d5aaea709289bd88ac

Type: P2PKH

15dGcLnsSMCPo6LNse26917btTcqrbBoy4

Output 10 Amount BTC sats

0.03276379

3276379

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
26124d1ba0d76e524499ec0a78c89656968a0108
OP_EQUAL

a91426124d1ba0d76e524499ec0a78c89656968a010887

Type: P2SH

35AKXRVp54CR4bUFaQNywxbz2yazJkD8SC

Output 11 Amount BTC sats

5.44588038

544588038

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2ba21eeb24a3a8d9ebcaf7a4aec6e9de6cb14ea4
OP_EQUAL

a9142ba21eeb24a3a8d9ebcaf7a4aec6e9de6cb14ea487

Type: P2SH

35fjC99zZYyYuo1RnSXUEf76ez5qjL5Uiw

Output 12 Amount BTC sats

0.03792822

3792822

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0b16b816736b85351279eb770a5791330267ee58
OP_EQUAL

a9140b16b816736b85351279eb770a5791330267ee5887

Type: P2SH

32heaCnto3AvSAusQoTHpTzGeQCvgWf1TY

Output 13 Amount BTC sats

0.01049174

1049174

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bd73e3e9201cb75a8ef55910637e5474f7423abe
OP_EQUALVERIFY
OP_CHECKSIG

76a914bd73e3e9201cb75a8ef55910637e5474f7423abe88ac

Type: P2PKH

1JGjYTJXtAF1YHzn4R5y2EQ8sqzS8hKi2V

Output 14 Amount BTC sats

0.00636194

636194

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
52acd913b8f5398124a56d2ff0f27d4a0075cdad
OP_EQUAL

a91452acd913b8f5398124a56d2ff0f27d4a0075cdad87

Type: P2SH

39EAPxfEWD7UHGMJCAa5V36q985D2rMdfD

Output 15 Amount BTC sats

0.00095388

95388

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f68848be2a2aa01320034a381f44ca8549ff54c6
OP_EQUAL

a914f68848be2a2aa01320034a381f44ca8549ff54c687

Type: P2SH

3QAZQvUtv9hMr2fKdkyvxTarxL6c8AbSfW

Output 16 Amount BTC sats

0.00570000

570000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
33ae3eb87663dd6ffacefc1fe33b87c0e9cfa923
OP_EQUALVERIFY
OP_CHECKSIG

76a91433ae3eb87663dd6ffacefc1fe33b87c0e9cfa92388ac

Type: P2PKH

15iGCYE1BDdECy3RMpmJx3Am7G1mnNYNbo

unspent

Output 17 Amount BTC sats

0.00222639

222639

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a1e6e9ad2405f080f2d2f918ab5f5e5a1bd8e000
OP_EQUAL

a914a1e6e9ad2405f080f2d2f918ab5f5e5a1bd8e00087

Type: P2SH

3GT5LXkLSGyzyiAxcofSHsUXZWBFdy8WsR

Output 18 Amount BTC sats

0.00323250

323250

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6385856bb3f8d6ff24258deaff78afc9f93c1a67
OP_EQUALVERIFY
OP_CHECKSIG

76a9146385856bb3f8d6ff24258deaff78afc9f93c1a6788ac

Type: P2PKH

1A5DrCtrDSabrbDkF3kPQNzMhBSuJgHMQ1

Output 19 Amount BTC sats

0.00224833

224833

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f5db5a042388536a9bc098dcd2385062ac6ff1cc
OP_EQUAL

a914f5db5a042388536a9bc098dcd2385062ac6ff1cc87

Type: P2SH

3Q6zFMrTaeZfN4MsJodMd3WXt4BidvtzQ5

Output 20 Amount BTC sats

0.14859292

14859292

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1fdc6bb82973086fa15f3b71e3ddcfb4061d258c
OP_EQUALVERIFY
OP_CHECKSIG

76a9141fdc6bb82973086fa15f3b71e3ddcfb4061d258c88ac

Type: P2PKH

13uU13xPf9FXmWxFZprXTtQHjkafmT2T9U

TXID: 2c0682cbdd8004087b82b413eeb76b9169ebfb570d43a930cac4a413e1d869e1
wTXID: 74ca0566416a96eafecf0c2e784b24ae0d3df9d11ce7f6ee277e5165adc0536f

871 bytes (762 + 109)
789.25 vbytes (762 x 1 + 109 x 0.25)

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