learn me a bitcoin

Transaction Icon Transaction

342d40bdc4d7d2f081c39e4e27f56e689c2e76ec2bde1ea2aff0f527c9188def copied failed

Summary

Location	Block 658,822 270,975 confirmations 5 years, 1 month

Inputs	1 220,638,875 sats
Outputs	18 220,564,410 sats

Fee	74,466 sats
Size	701.25 vbytes
Feerate	106.19 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

658821

Height: 658,821

Inputs (1)

Input 0

TXID ceebe6c40d7b7b8b8b47b384997d130461d6bb6ce094acb410b7d9954843d811

VOUT 6

scriptSig ASM Hex

OP_PUSHBYTES_22
001449d66da52c157c2014218daf3990fbffdccff14a

16001449d66da52c157c2014218daf3990fbffdccff14a

Type: P2SH-P2WPKH

Witness ASM Hex

304402204c1383a578cf00b1dbe8c43c69c137fadf661db861bcbb3838493a1ae3619ef802201054955bf8cfd22e1f086d311250ba1d79199ece082bfdaac306b646c56b5edd01
0213c9ce58758cf6eb676c42723452b2c31560dd3ecac2f27bfcaf74e171d21ed0

0247304402204c1383a578cf00b1dbe8c43c69c137fadf661db861bcbb3838493a1ae3619ef802201054955bf8cfd22e1f086d311250ba1d79199ece082bfdaac306b646c56b5edd01210213c9ce58758cf6eb676c42723452b2c31560dd3ecac2f27bfcaf74e171d21ed0

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (18)

Output 0 Amount BTC sats

0.00117607

117607

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ecffe7627030fb98cbf59575492cdb3b1e69d2bc
OP_EQUAL

a914ecffe7627030fb98cbf59575492cdb3b1e69d2bc87

Type: P2SH

3PJ9xKu7RaiTu2RyhTwopD6C4e3CwxLcok

Output 1 Amount BTC sats

0.00612693

612693

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
20053e6ec2532df8e6ac71fd4b7deb4fe50d053d
OP_EQUALVERIFY
OP_CHECKSIG

76a91420053e6ec2532df8e6ac71fd4b7deb4fe50d053d88ac

Type: P2PKH

13vJuVPvaf7u6p2oiPVmwHhYQUPPztUsLt

Output 2 Amount BTC sats

0.00074356

74356

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
34cb565c4c60106c643332600f822f3f4e6db5cf
OP_EQUALVERIFY
OP_CHECKSIG

76a91434cb565c4c60106c643332600f822f3f4e6db5cf88ac

Type: P2PKH

15p9j6ty6dkL633Nv4p8EesHZcNE5oZdbr

Output 3 Amount BTC sats

0.00091124

91124

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bc81fc8e24e712f98581424f2f0fc3370dd8a7ce
OP_EQUALVERIFY
OP_CHECKSIG

76a914bc81fc8e24e712f98581424f2f0fc3370dd8a7ce88ac

Type: P2PKH

1JBjkgsqqgxFYBJtFw1K1G1LZGpyikwye5

Output 4 Amount BTC sats

0.52350000

52350000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a6cdcdbe3cb38099f4841f264e58b94c4bab3b67
OP_EQUALVERIFY
OP_CHECKSIG

76a914a6cdcdbe3cb38099f4841f264e58b94c4bab3b6788ac

Type: P2PKH

1GCyiLQGervXo1bWqzUhQAEVb1WgxbaD8k

unspent

Output 5 Amount BTC sats

0.02000000

2000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0ba673950944774865614b5b03ebe93c594a9a3b
OP_EQUALVERIFY
OP_CHECKSIG

76a9140ba673950944774865614b5b03ebe93c594a9a3b88ac

Type: P2PKH

124bqN2pnk4ofhREsBNEHYKmPGhxkeTUK4

Output 6 Amount BTC sats

0.00068114

68114

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6d74985cd5f4a539271fe8b44e4bc6c16c101cc5
OP_EQUAL

a9146d74985cd5f4a539271fe8b44e4bc6c16c101cc587

Type: P2SH

3BfmFdM3gHLUpxGj9p4a7b51gHxPSqf44Z

Output 7 Amount BTC sats

0.01493845

1493845

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
30ed20c2c445526a6e84358f1a190626750bab46
OP_EQUAL

a91430ed20c2c445526a6e84358f1a190626750bab4687

Type: P2SH

369iRh5xKoZoTd3nMPhQ99fwAe86yNCo42

Output 8 Amount BTC sats

0.16546030

16546030

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a2d7145450aef5d9fc55c55a0b07881a9275a5c0
OP_EQUALVERIFY
OP_CHECKSIG

76a914a2d7145450aef5d9fc55c55a0b07881a9275a5c088ac

Type: P2PKH

1Fr284FUhyNU3YJgjYNmYLDzHFUcMW2jme

Output 9 Amount BTC sats

0.00569000

569000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
32023e47d7c69a0fd5e9020dac33de062e6490ec
OP_EQUALVERIFY
OP_CHECKSIG

76a91432023e47d7c69a0fd5e9020dac33de062e6490ec88ac

Type: P2PKH

15ZRUTYPhakgsUCbcN9xAs9AqvQ9GeQoh4

Output 10 Amount BTC sats

0.35000000

35000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2a1e2319d0b52361e4b4110c1ef6980a372a779a
OP_EQUALVERIFY
OP_CHECKSIG

76a9142a1e2319d0b52361e4b4110c1ef6980a372a779a88ac

Type: P2PKH

14qhV2AsMjVwkfZ7PiGCmyzsjzdxuLQsxW

Output 11 Amount BTC sats

0.01505617

1505617

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
024f267fbe5df4d595279dc8468b70c7d03d4bce
OP_EQUALVERIFY
OP_CHECKSIG

76a914024f267fbe5df4d595279dc8468b70c7d03d4bce88ac

Type: P2PKH

1DDArEqj2F4hofvA9kcjgDZQidEDR5HZa

Output 12 Amount BTC sats

0.96624969

96624969

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b2a4d05dc68646ebe77bf7d7c2fd93f0ae586bdf
OP_EQUAL

a914b2a4d05dc68646ebe77bf7d7c2fd93f0ae586bdf87

Type: P2SH

3HybeAN3eyJQikoMWuLEs76ZgunGY3zaZk

Output 13 Amount BTC sats

0.07350455

7350455

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b35d7dd77e906fe516ec4d86586b1f9867188a9f
OP_EQUALVERIFY
OP_CHECKSIG

76a914b35d7dd77e906fe516ec4d86586b1f9867188a9f88ac

Type: P2PKH

1HMPxFFmjHnTkKPFQEB6YJaYG2vsnGpWqF

Output 14 Amount BTC sats

0.05000000

5000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
74cce134deb7624fd96303e0a7cf628a44429ddc
OP_EQUAL

a91474cce134deb7624fd96303e0a7cf628a44429ddc87

Type: P2SH

3CLbk64dPyChpZbgnEgDCL3zrYPFv4Crf6

Output 15 Amount BTC sats

0.00029402

29402

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ed5b5494c5e93f6d9f865a6cde097506bdcba882
OP_EQUALVERIFY
OP_CHECKSIG

76a914ed5b5494c5e93f6d9f865a6cde097506bdcba88288ac

Type: P2PKH

1Ne2ZDEVvRafCnW93gMykSeQmtdrLHMcmZ

Output 16 Amount BTC sats

0.00513552

513552

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69f37719e3bf181a68c3316f17b498b8acd20517
OP_EQUAL

a91469f37719e3bf181a68c3316f17b498b8acd2051787

Type: P2SH

3BMEXwtyWPyryobfPsaW9yAGDdArJQvVgc

Output 17 Amount BTC sats

0.00617646

617646

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7349f1a50d0ae4a0c2b967596daccdd4a01b521a
OP_EQUALVERIFY
OP_CHECKSIG

76a9147349f1a50d0ae4a0c2b967596daccdd4a01b521a88ac

Type: P2PKH

1BWbHmvH9bngijfXNMRouUAzYrGD4YGP3t

TXID: 342d40bdc4d7d2f081c39e4e27f56e689c2e76ec2bde1ea2aff0f527c9188def
wTXID: 1bc7d3f77c344d5c3189a88971145cf5de650fc2cb12868e446e5dca9919a4b1

783 bytes (674 + 109)
701.25 vbytes (674 x 1 + 109 x 0.25)

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