learn me a bitcoin

Transaction Icon Transaction

381fd5f1e5eea90f7430fcf314aa6830396dfec67e9e51d6fcf071edc7d3faea copied failed

Summary

Location	Block 658,284 272,284 confirmations 5 years, 1 month

Inputs	1 640,026,677 sats
Outputs	23 639,983,927 sats

Fee	42,750 sats
Size	859.50 vbytes
Feerate	49.74 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

658283

Height: 658,283

Inputs (1)

Input 0

TXID 4459a007c2637df06a2ef74c4556463ac23425079fa7bb39a0cbad969474dd30

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
001486d12b86791cadb2a5d13edabf8145b302aafa2e

16001486d12b86791cadb2a5d13edabf8145b302aafa2e

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100adb8f219452f5406e8a6226083a84b9c575cb98a864f4cad1b4d7b13368d274802204c61d3ca76aada361db85d4d297298af93e24dbd9c7ca4badfb6b64dc6bd8a8a01
021ffca6034595753208c01e67e52ec1bb7833fc54bcead374db36b9a3f839077f

02483045022100adb8f219452f5406e8a6226083a84b9c575cb98a864f4cad1b4d7b13368d274802204c61d3ca76aada361db85d4d297298af93e24dbd9c7ca4badfb6b64dc6bd8a8a0121021ffca6034595753208c01e67e52ec1bb7833fc54bcead374db36b9a3f839077f

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (23)

Output 0 Amount BTC sats

0.00150100

150100

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
40fd225dd2f2708e398774d943ecfffaecc0ad65
OP_EQUAL

a91440fd225dd2f2708e398774d943ecfffaecc0ad6587

Type: P2SH

37ceQtxA6qR9GMdFVjg6NKHPieHsCBC3k5

Output 1 Amount BTC sats

0.00120642

120642

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
34461ba0d865e2cf5def9c67da93e513081a4375
OP_EQUAL

a91434461ba0d865e2cf5def9c67da93e513081a437587

Type: P2SH

36TR3hiZed1SWeXLfgaMPg3YiZKLANx6Hz

Output 2 Amount BTC sats

0.00404857

404857

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
75285873f7ca7b3ac182a6155e1da4a717d39a93
OP_EQUAL

a91475285873f7ca7b3ac182a6155e1da4a717d39a9387

Type: P2SH

3CNVKF6F31r13kqF1PVRrFn2fPGCzYkCNv

Output 3 Amount BTC sats

0.07257420

7257420

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
943b58c1c875346f1d73d678ca2b21d456464058
OP_EQUALVERIFY
OP_CHECKSIG

76a914943b58c1c875346f1d73d678ca2b21d45646405888ac

Type: P2PKH

1EWn6sbi6jCKap9aPjFhfujjd4uXL7CpJs

Output 4 Amount BTC sats

5.94503511

594503511

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
673ca08b0a3a151c4f46a24c7c03cbdc843d3b69
OP_EQUAL

a914673ca08b0a3a151c4f46a24c7c03cbdc843d3b6987

Type: P2SH

3B6t9kNMWD7TPJdqG17RmBQbVKaoPHuEhM

Output 5 Amount BTC sats

0.00128733

128733

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d5b6b1baae078bc7e7ac1fd81a631b11cc9238b6
OP_EQUAL

a914d5b6b1baae078bc7e7ac1fd81a631b11cc9238b687

Type: P2SH

3MB2iDtPwwPTmvEuNAhHJYtk6kmnzeqSXP

Output 6 Amount BTC sats

0.00060375

60375

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
86f36b55fc5493b08553a4076da7b26f490ca100
OP_EQUALVERIFY
OP_CHECKSIG

76a91486f36b55fc5493b08553a4076da7b26f490ca10088ac

Type: P2PKH

1DJZ9mrkq9KiwmE41NEwaTjNWep8BZ2ksC

Output 7 Amount BTC sats

0.00104900

104900

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
44d5cfa4392986037486d8e378836cb9c96f7a5b
OP_EQUALVERIFY
OP_CHECKSIG

76a91444d5cfa4392986037486d8e378836cb9c96f7a5b88ac

Type: P2PKH

17Gy5uCy88joWqYJZR1k3qB7vQELc8eteT

Output 8 Amount BTC sats

0.00065499

65499

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
924966f5feeb1f5b328a14d019913504dbd7caef
OP_EQUAL

a914924966f5feeb1f5b328a14d019913504dbd7caef87

Type: P2SH

3F2WWdBYyGRZJGjcYtZx9EzivWEenSXXd8

Output 9 Amount BTC sats

0.00213651

213651

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
adcd3ba8eeaf7b42b48de559de1c0d60e5781aae
OP_EQUAL

a914adcd3ba8eeaf7b42b48de559de1c0d60e5781aae87

Type: P2SH

3HXzgaA4ZHFmMUUtfzgLgukpas6GFpBgqu

Output 10 Amount BTC sats

0.00234284

234284

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
67cbbf686254d63e2b2da573df03ae16cb270311
OP_EQUALVERIFY
OP_CHECKSIG

76a91467cbbf686254d63e2b2da573df03ae16cb27031188ac

Type: P2PKH

1ATpgPy4aH23vivz1cQdZ55w1Nfy21chUv

Output 11 Amount BTC sats

0.01773123

1773123

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
033994e7ad11972df9dfa85a01d0d81cb71885b6
OP_EQUAL

a914033994e7ad11972df9dfa85a01d0d81cb71885b687

Type: P2SH

31z4vxpDVikAaco8k7M3eukdEVGHepKe1i

Output 12 Amount BTC sats

0.06610489

6610489

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9c8d4d08f8e4665ff5f74041e1b7519cf593efe6
OP_EQUALVERIFY
OP_CHECKSIG

76a9149c8d4d08f8e4665ff5f74041e1b7519cf593efe688ac

Type: P2PKH

1FGmggksen5sN2kcSboTrrRmvjg66GWu2J

Output 13 Amount BTC sats

0.00188000

188000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5d530a3f635f56b5c977ceb52ff0852dccaf0498
OP_EQUALVERIFY
OP_CHECKSIG

76a9145d530a3f635f56b5c977ceb52ff0852dccaf049888ac

Type: P2PKH

19WTKZdjguF5Ktn5xjjYVbaQoFpZxyN3zW

Output 14 Amount BTC sats

0.00242563

242563

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ef4b69f2a9a6b503f89fde1e92c3df00773fe62a
OP_EQUAL

a914ef4b69f2a9a6b503f89fde1e92c3df00773fe62a87

Type: P2SH

3PWHmEkukCWjUyogcV441LBzshD2ar2cuX

Output 15 Amount BTC sats

0.00140482

140482

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3d062232c320af0dd6c91f450e50cf2eb3d29fc3
OP_EQUALVERIFY
OP_CHECKSIG

76a9143d062232c320af0dd6c91f450e50cf2eb3d29fc388ac

Type: P2PKH

16ZfZsWE34MSHV8Sry2JUSH2myVg5cCJtE

Output 16 Amount BTC sats

0.01124963

1124963

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8ed5000d6820a923f6affb5efba238fed581d8d0
OP_EQUALVERIFY
OP_CHECKSIG

76a9148ed5000d6820a923f6affb5efba238fed581d8d088ac

Type: P2PKH

1E2E7ki4gi8moxjuciUyqt38an9qfdyfeD

Output 17 Amount BTC sats

0.00333870

333870

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c6248eb1515b32610bc6a87a5fb9a22a46442c0c
OP_EQUALVERIFY
OP_CHECKSIG

76a914c6248eb1515b32610bc6a87a5fb9a22a46442c0c88ac

Type: P2PKH

1K4gb31Veg1XhTQvJHktC5d1bz2tAvYfBL

Output 18 Amount BTC sats

0.00168195

168195

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4f7c1435920a712f578354edc698a8dbbca13d01
OP_EQUAL

a9144f7c1435920a712f578354edc698a8dbbca13d0187

Type: P2SH

38wHwrWWM4rKKH9gDVznJRSRkSr9kG6m4G

Output 19 Amount BTC sats

0.00211800

211800

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
607e2072098dbe719d1a2372a9ffd33334cffd60
OP_EQUAL

a914607e2072098dbe719d1a2372a9ffd33334cffd6087

Type: P2SH

3AVDtQ6WqoGLyBNwLRG1UfgPSBbgsuJ3Sm

Output 20 Amount BTC sats

0.00079500

79500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b1db2b530104cbaceba003ef03f2096053254a1e
OP_EQUALVERIFY
OP_CHECKSIG

76a914b1db2b530104cbaceba003ef03f2096053254a1e88ac

Type: P2PKH

1HDRA6mSx5ZDRxgPZUnfxQK6yauKjp7DD6

Output 21 Amount BTC sats

0.25650000

25650000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e2e9b348f84e8632b8300914e5afa5834ab23134
OP_EQUALVERIFY
OP_CHECKSIG

76a914e2e9b348f84e8632b8300914e5afa5834ab2313488ac

Type: P2PKH

1Mgog8yHktr8NMXgACRmhzqrfsiTpECiZT

Output 22 Amount BTC sats

0.00216970

216970

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
46551abbceac34fcd6b0ea346a9b758ba9007ae8
OP_EQUAL

a91446551abbceac34fcd6b0ea346a9b758ba9007ae887

Type: P2SH

386uB8ZgFsAVQxPTXFT6asVM8sHpRY8quc

TXID: 381fd5f1e5eea90f7430fcf314aa6830396dfec67e9e51d6fcf071edc7d3faea
wTXID: e6ff21fc3624d48710e187b1f20000114d5d1958ce1b409fc2c83561e1cbda7f

942 bytes (832 + 110)
859.50 vbytes (832 x 1 + 110 x 0.25)

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