learn me a bitcoin

Transaction Icon Transaction

31affc42c9b9be55cf2d043dcc67703ffd2aa805b509e697808a5ce05c51b9b4 copied failed

Summary

Location	Block 665,148 265,350 confirmations 4 years, 11 months

Inputs	2 13,946,946 sats
Outputs	24 13,821,631 sats

Fee	125,315 sats
Size	951.25 vbytes
Feerate	131.74 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

665147

Height: 665,147

Inputs (2)

Input 0

TXID c757559735b59e8c36bb582ed089efe7656e4e0e9ece24fdd280190b9ec42400

VOUT 0

scriptSig

Witness ASM Hex

3045022100b5d65c2d9496968e961e9c9bb0dc0d0da6cc6b6a29ed50b37375822b3275649c022066308cc34cfff2a31c40b9e1aabb338c0a80e480f986f293bd9875344f72b17101
03fd63d71c6313f220704e6bd1efc386bd42326733b4b08e10db95caca9a27aecf

02483045022100b5d65c2d9496968e961e9c9bb0dc0d0da6cc6b6a29ed50b37375822b3275649c022066308cc34cfff2a31c40b9e1aabb338c0a80e480f986f293bd9875344f72b171012103fd63d71c6313f220704e6bd1efc386bd42326733b4b08e10db95caca9a27aecf

Type: P2WPKH

Sequence

fffffffe

Locktime: Enabled

Input 1

TXID 46c7f2cbc3f8ffd166ce104f79f29dd2a4da21e6500627c846295d06948bf9f7

VOUT 15

scriptSig ASM Hex

OP_PUSHBYTES_22
001427024a726241ea557c5db98f4d2c91243e8542d4

16001427024a726241ea557c5db98f4d2c91243e8542d4

Type: P2SH-P2WPKH

Witness ASM Hex

3044022024fbc03b88e2d7ee2a67066ac965105b78e3365c06ab2e3b49c4c6837591506c0220770a2990cdb2bac1a2a6661a79d9a73f6664b7772d3b66ca44ae1f72565fe86501
03e8354b4971f68741f09564d9cb1a9ac5385d68c39cc12607143454564e61be31

02473044022024fbc03b88e2d7ee2a67066ac965105b78e3365c06ab2e3b49c4c6837591506c0220770a2990cdb2bac1a2a6661a79d9a73f6664b7772d3b66ca44ae1f72565fe865012103e8354b4971f68741f09564d9cb1a9ac5385d68c39cc12607143454564e61be31

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (24)

Output 0 Amount BTC sats

0.02473868

2473868

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
76116b81229f0ece2160b54135a03c4426361247
OP_EQUALVERIFY
OP_CHECKSIG

76a91476116b81229f0ece2160b54135a03c442636124788ac

Type: P2PKH

1BmHbzgnGSA1fLYRWgV7jr1aqCuSDeHJJG

Output 1 Amount BTC sats

0.02581240

2581240

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
118ed92a8884cc7dd50d2520a7226f450254141a
OP_EQUALVERIFY
OP_CHECKSIG

76a914118ed92a8884cc7dd50d2520a7226f450254141a88ac

Type: P2PKH

12bqcY3yjpFEsuY4BSDLjuesXRR1uCsHit

Output 2 Amount BTC sats

0.00029000

29000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b67f9a699df822b73eeaf6bf32871e9191773ce5
OP_EQUALVERIFY
OP_CHECKSIG

76a914b67f9a699df822b73eeaf6bf32871e9191773ce588ac

Type: P2PKH

1HdxqwMRDPvSV8nE2JqPoQfsaevro86vYH

Output 3 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e04ef5d11907e0b566a7ad86570fb2cb2afe824f
OP_EQUALVERIFY
OP_CHECKSIG

76a914e04ef5d11907e0b566a7ad86570fb2cb2afe824f88ac

Type: P2PKH

1MT2xDuBJS6u5G1skdx6ugzcRHFzWV4AoP

Output 4 Amount BTC sats

0.01452851

1452851

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1a31cd407e8da806e40624ea542fbe94265488bc
OP_EQUAL

a9141a31cd407e8da806e40624ea542fbe94265488bc87

Type: P2SH

345X9pSEw89dWjVoDV2cA5wZzBTTjP82un

Output 5 Amount BTC sats

0.00102170

102170

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
979af949cede65fbfcefaf11421484d1fde88dcc
OP_EQUAL

a914979af949cede65fbfcefaf11421484d1fde88dcc87

Type: P2SH

3FWdcH3B5wP4v4gS8z3BxmLAqQhGyz5tPL

Output 6 Amount BTC sats

0.00085727

85727

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
321b6c5fddfa0f35cf357675edee702ba5d80249
OP_EQUAL

a914321b6c5fddfa0f35cf357675edee702ba5d8024987

Type: P2SH

36FxZYQBV1YUCEQTZKRwmGvQ19HpT7sHMb

Output 7 Amount BTC sats

0.00043000

43000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
10fb97d215997469d20f5e5a667bd99e9012cb40
OP_EQUAL

a91410fb97d215997469d20f5e5a667bd99e9012cb4087

Type: P2SH

33Ep8c23JhZhANTsUcD9AJ43SHESoT9FF7

Output 8 Amount BTC sats

0.00265858

265858

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7a97c71f51413be78de9b68cdf61de36366b7be2
OP_EQUALVERIFY
OP_CHECKSIG

76a9147a97c71f51413be78de9b68cdf61de36366b7be288ac

Type: P2PKH

1CBDG7TCRg25v9o8ra9j9rRGq6CteVBfSt

Output 9 Amount BTC sats

0.00642634

642634

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7a623ec4235f93b6115c435bb999772575836322
OP_EQUALVERIFY
OP_CHECKSIG

76a9147a623ec4235f93b6115c435bb99977257583632288ac

Type: P2PKH

1CA78bh3oA1Hc2kiSbMwTudYN4WQ887HNw

Output 10 Amount BTC sats

0.00242167

242167

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9022941cfda5a718fd30a995e14ecf932c6e7d34
OP_EQUAL

a9149022941cfda5a718fd30a995e14ecf932c6e7d3487

Type: P2SH

3Eq8ejCJYiNMND9cPPvhze56xzFEakv4ZC

Output 11 Amount BTC sats

0.00032000

32000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b88ad05562c19cffb2339137bdefdef450c782e2
OP_EQUAL

a914b88ad05562c19cffb2339137bdefdef450c782e287

Type: P2SH

3JWnYnvmfi2eKdkLZPzwWEyqfqBYmnpgbf

Output 12 Amount BTC sats

0.00291783

291783

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
45161497980d16f5e6c4d9442b835152c033e60d
OP_EQUALVERIFY
OP_CHECKSIG

76a91445161497980d16f5e6c4d9442b835152c033e60d88ac

Type: P2PKH

17JJ5Qu6LDLJjanFedA2E4Lh8ZnEVdp7dW

Output 13 Amount BTC sats

0.00280575

280575

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
aea7a1d93a172fea046e1e7f90303b8c6fb6bf43
OP_EQUAL

a914aea7a1d93a172fea046e1e7f90303b8c6fb6bf4387

Type: P2SH

3HcWKDKGXYRwp1XsxJMxajH8irEoTWJgw6

Output 14 Amount BTC sats

0.00029666

29666

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
40dbfaee5a6add2bdd7971e092863429ef9e7d69
OP_EQUAL

a91440dbfaee5a6add2bdd7971e092863429ef9e7d6987

Type: P2SH

37bxhK7aJM8TBEpkY9b5huRP32MpPRar1X

Output 15 Amount BTC sats

0.00029093

29093

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dddd4cd0194b9398d9ece03c238e263e1a489d16
OP_EQUAL

a914dddd4cd0194b9398d9ece03c238e263e1a489d1687

Type: P2SH

3Mv8N8oXUbm4MmZxHo6LGonHPjpK26y9id

Output 16 Amount BTC sats

0.01500000

1500000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
99100aec63b726386ffca55f796892b31831bc82
OP_EQUAL

a91499100aec63b726386ffca55f796892b31831bc8287

Type: P2SH

3FeLXZKTWrXWrHXNttAgEqojcov1FfJKEh

Output 17 Amount BTC sats

0.00888521

888521

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a8b013289ed63da8417039e724e269bd9b6791e4

0014a8b013289ed63da8417039e724e269bd9b6791e4

Type: P2WPKH

bc1q4zcpx2y76c76ssts88njfcnfhkdk0y0ye7gdxt

Output 18 Amount BTC sats

0.00176740

176740

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6ebf535d5a47dfc0cfa9bf13f6a61cc9c947cd54
OP_EQUAL

a9146ebf535d5a47dfc0cfa9bf13f6a61cc9c947cd5487

Type: P2SH

3BnbTBchCgt4g5cWArxsp4HsVQRw8QyfNU

Output 19 Amount BTC sats

0.00148604

148604

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4acf1955f74f596f426c6d3ccf96da6225673998
OP_EQUAL

a9144acf1955f74f596f426c6d3ccf96da622567399887

Type: P2SH

38Wa2EATQfehrNnxbGLmez1bdNeKp4LF4b

Output 20 Amount BTC sats

0.01624874

1624874

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6c03fc1ea00b8becc13b21542ccb23ae2720bd75

00146c03fc1ea00b8becc13b21542ccb23ae2720bd75

Type: P2WPKH

bc1qdsplc84qpw97esfmy92zejer4cnjp0t43xff06

Output 21 Amount BTC sats

0.00330350

330350

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3c0842e0eee336eaf95b1341ce6a545da67afc20
OP_EQUAL

a9143c0842e0eee336eaf95b1341ce6a545da67afc2087

Type: P2SH

37ASN4922T49qDFmHM4udQ8aP1kXeHTEYx

Output 22 Amount BTC sats

0.00241500

241500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
aeefe14055c6d0fb8ecd0c1cd4c7f047adbd273f
OP_EQUAL

a914aeefe14055c6d0fb8ecd0c1cd4c7f047adbd273f87

Type: P2SH

3Hdzs4xZ2xrtUK1odrnXbpESucY7iEdRGM

Output 23 Amount BTC sats

0.00229410

229410

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
57f301222f2e605e54c5b01ea0ab2318abaf68c6
OP_EQUALVERIFY
OP_CHECKSIG

76a91457f301222f2e605e54c5b01ea0ab2318abaf68c688ac

Type: P2PKH

1922tw7G1BJ3C3UyEVBfHc5XXPE1JXQ9HF

TXID: 31affc42c9b9be55cf2d043dcc67703ffd2aa805b509e697808a5ce05c51b9b4
wTXID: 2e92f643989a065326ab71c3261967b35c01354ee95ef10a14eaadd6a5b22630

1,114 bytes (897 + 217)
951.25 vbytes (897 x 1 + 217 x 0.25)

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