learn me a bitcoin

Transaction Icon Transaction

3afcddbdf3269a63f797158806e79e37bdfa697e1ad34bc78e7bf6229fd2d5ea copied failed

Summary

Location	Block 495,434 436,606 confirmations 8 years, 1 month

Inputs	1 312,739,247 sats
Outputs	39 312,152,047 sats

Fee	587,200 sats
Size	1,468.00 vbytes
Feerate	400.00 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

2

Locktime:

495433

Height: 495,433

Inputs (1)

Input 0

TXID 61749b070ea540d4ee5b87fdf8bc8626fe2fb8ebd7470effc6419adb0e0f74ae

VOUT 8

scriptSig ASM Hex

OP_PUSHBYTES_72
3045022100d7b28ddc55fc4552629e6d532b67e2fa3c55bdab9b6b90515e68bb928cee9987022020b967502dfe18de244ffeacf9f22ef8eb4fa3ffc2b4899a75ca12df8015d31901
OP_PUSHBYTES_33
02c4648e4fe44d6706f16f02389c10314bfb5d85147f964491b392a9ce8fd3cbd1

483045022100d7b28ddc55fc4552629e6d532b67e2fa3c55bdab9b6b90515e68bb928cee9987022020b967502dfe18de244ffeacf9f22ef8eb4fa3ffc2b4899a75ca12df8015d319012102c4648e4fe44d6706f16f02389c10314bfb5d85147f964491b392a9ce8fd3cbd1

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (39)

Output 0 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8caa077ff1ba841a39619d67079bc348ec6add57
OP_EQUALVERIFY
OP_CHECKSIG

76a9148caa077ff1ba841a39619d67079bc348ec6add5788ac

Type: P2PKH

1DpmHhXxQWqBgNMhojoABvp8Ykb6VNSvo4

Output 1 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6058d96b0f3e33e820f5d21cbd9d9a835e463217
OP_EQUALVERIFY
OP_CHECKSIG

76a9146058d96b0f3e33e820f5d21cbd9d9a835e46321788ac

Type: P2PKH

19nSJmp3Yka2W6aPkDiRqGVcViT2CDYix5

Output 2 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3a61a3a29dce103eda4c67704eda922739564496
OP_EQUALVERIFY
OP_CHECKSIG

76a9143a61a3a29dce103eda4c67704eda92273956449688ac

Type: P2PKH

16KhADa3URKUvL9CCPwGdbgQp9Q8QGDHz2

Output 3 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b69db6d43a8d40c44c926f9d56c3cfda3619e34a
OP_EQUALVERIFY
OP_CHECKSIG

76a914b69db6d43a8d40c44c926f9d56c3cfda3619e34a88ac

Type: P2PKH

1Heav5zvbgaFYkUkW3UU61DpF1uuPiCSjg

Output 4 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d2d8ea9bf39594bb36995d05430e198394a4e7ac
OP_EQUALVERIFY
OP_CHECKSIG

76a914d2d8ea9bf39594bb36995d05430e198394a4e7ac88ac

Type: P2PKH

1LDrkuNjCzNEe17i1MidDyvEzKAgnhxENq

Output 5 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
791eb474118bdd7ed9710356fa71628fd716636c
OP_EQUALVERIFY
OP_CHECKSIG

76a914791eb474118bdd7ed9710356fa71628fd716636c88ac

Type: P2PKH

1C3RYdFhqMT4LedDCdypo3mypcckScrsqz

Output 6 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b6adeb10d1d16a98f950758efacf51db91374f63
OP_EQUALVERIFY
OP_CHECKSIG

76a914b6adeb10d1d16a98f950758efacf51db91374f6388ac

Type: P2PKH

1HevKxsVNyyEG297b4rLB8mSQ2TacAZ7RX

Output 7 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aea5c49d5c40fff534894cfc92f82f6c1227742c
OP_EQUALVERIFY
OP_CHECKSIG

76a914aea5c49d5c40fff534894cfc92f82f6c1227742c88ac

Type: P2PKH

1GvTA9HcLmZEYjn4CF4ZtfxMLn4VC5L25e

Output 8 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a5711135bf910a93ba3c3226e99517509089a137
OP_EQUALVERIFY
OP_CHECKSIG

76a914a5711135bf910a93ba3c3226e99517509089a13788ac

Type: P2PKH

1G5mwhdw916k7PciNX41wzX7x1TqB9sJAd

Output 9 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0d1a552e1b49b1a19af19273ca626ae9e97d12d8
OP_EQUALVERIFY
OP_CHECKSIG

76a9140d1a552e1b49b1a19af19273ca626ae9e97d12d888ac

Type: P2PKH

12CHL8D6DsfJmfktYLSjtrkFJ2oi6aonnV

Output 10 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b79beb5bd8a2a3be46a2933e038dc6fc0d9a6bf0
OP_EQUALVERIFY
OP_CHECKSIG

76a914b79beb5bd8a2a3be46a2933e038dc6fc0d9a6bf088ac

Type: P2PKH

1HjqSaDg14jqJrrADEpQSgj2VucGJwUVCX

Output 11 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
daff4ed9176cc521a95f20e1ebcc153359473845
OP_EQUALVERIFY
OP_CHECKSIG

76a914daff4ed9176cc521a95f20e1ebcc15335947384588ac

Type: P2PKH

1Lxx9vw4NW8JSKw2qkRS2Zuc4jKLvxqizR

Output 12 Amount BTC sats

0.00142970

142970

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
668236a2564b9869bcb0738413dacafb99e6475f
OP_EQUAL

a914668236a2564b9869bcb0738413dacafb99e6475f87

Type: P2SH

3B32qVnYCBY7sVv7ojuni3D4qnMNkeQS1U

Output 13 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
168d35d203b2c28d3d2677693cf640c404233af8
OP_EQUALVERIFY
OP_CHECKSIG

76a914168d35d203b2c28d3d2677693cf640c404233af888ac

Type: P2PKH

134F2gQhqJx7j4GddbzbG89qYTL1ce7Zxu

Output 14 Amount BTC sats

0.10940000

10940000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9db5a252305609e17c59882ad87c41e9efd3be7f
OP_EQUALVERIFY
OP_CHECKSIG

76a9149db5a252305609e17c59882ad87c41e9efd3be7f88ac

Type: P2PKH

1FNtgGsHhymmEUMXrMiFeMtZbuagnnS59c

Output 15 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
83efc3384de4f7e56273e7f0319b052beb6f1644
OP_EQUALVERIFY
OP_CHECKSIG

76a91483efc3384de4f7e56273e7f0319b052beb6f164488ac

Type: P2PKH

1D2ck8J1zVeqQegN3SJJ9sD62Czwoy3q1E

Output 16 Amount BTC sats

0.07400000

7400000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e07264a414d8933f442de718a9a127f8a056d46a
OP_EQUALVERIFY
OP_CHECKSIG

76a914e07264a414d8933f442de718a9a127f8a056d46a88ac

Type: P2PKH

1MTmQ9MCbygKrhPWvgFjYQjZca3E6ty84o

Output 17 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2bde91359542bbe650b0048bb1a5491c4c502ca5
OP_EQUALVERIFY
OP_CHECKSIG

76a9142bde91359542bbe650b0048bb1a5491c4c502ca588ac

Type: P2PKH

14zxgVT8yRdAvpuPe1tghEHQ8hw3583WJB

Output 18 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
27dc60f7fd9e7ed4d8e9f716cf772101563666ed
OP_EQUALVERIFY
OP_CHECKSIG

76a91427dc60f7fd9e7ed4d8e9f716cf772101563666ed88ac

Type: P2PKH

14dmMfjHUKx5dFFhZCAaJqLf4czBXn3UAC

Output 19 Amount BTC sats

0.00930000

930000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
93b723afd4f9182c67a77f78307d2c2002093085
OP_EQUAL

a91493b723afd4f9182c67a77f78307d2c200209308587

Type: P2SH

3FA4eVTnZKutmUaaMyCyBTcWLt5MtKCWhf

Output 20 Amount BTC sats

0.02237988

2237988

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d85093d15a03126a85f51090887ad1a698811899
OP_EQUALVERIFY
OP_CHECKSIG

76a914d85093d15a03126a85f51090887ad1a69881189988ac

Type: P2PKH

1LimV42Zww1xT7KRRVeaJHEcTLUPWzXLB8

Output 21 Amount BTC sats

0.04800000

4800000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dd199825f76e96959a0ac519e194c29786872423
OP_EQUALVERIFY
OP_CHECKSIG

76a914dd199825f76e96959a0ac519e194c2978687242388ac

Type: P2PKH

1MA4zik5A5B1WJvSiBqgRCVAf1N5F3iwQj

Output 22 Amount BTC sats

0.00107818

107818

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4c8520fc44a885e10ae38f1f2c5f4b6e280947fb
OP_EQUALVERIFY
OP_CHECKSIG

76a9144c8520fc44a885e10ae38f1f2c5f4b6e280947fb88ac

Type: P2PKH

17ybqXxT2WrxgPSUwMWbPhum7NGPo14xbZ

Output 23 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a94d1ac452faff69d8f8b146cb331b931e6fa437
OP_EQUALVERIFY
OP_CHECKSIG

76a914a94d1ac452faff69d8f8b146cb331b931e6fa43788ac

Type: P2PKH

1GSBZjoWMcaQjd5z8hcTy6iVWrAYD8QcaX

Output 24 Amount BTC sats

0.01401000

1401000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
efa226023b004f51d0806be7c67aa9fba611845c
OP_EQUAL

a914efa226023b004f51d0806be7c67aa9fba611845c87

Type: P2SH

3PY5ffVksJzaGWpaNEiCt5YgNVJYLX3MJb

Output 25 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2fe1e4052b6197d1f2c0e370871062e36a9c5acc
OP_EQUALVERIFY
OP_CHECKSIG

76a9142fe1e4052b6197d1f2c0e370871062e36a9c5acc88ac

Type: P2PKH

15NBNBHQPvWjaBHVBdPBMGjTQt7KGVsaed

Output 26 Amount BTC sats

1.60061566

160061566

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d45abf590b512b78743e274f257f712949ea9622
OP_EQUALVERIFY
OP_CHECKSIG

76a914d45abf590b512b78743e274f257f712949ea962288ac

Type: P2PKH

1LMpxusZyjfUZkoZXYQEc7tDQG7tKH9RFD

Output 27 Amount BTC sats

0.00410914

410914

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e58d3c0b9e3cc473153d8a7109e361b293659413
OP_EQUALVERIFY
OP_CHECKSIG

76a914e58d3c0b9e3cc473153d8a7109e361b29365941388ac

Type: P2PKH

1Mvkw5X39EutHzLYCj9xLLBhEZCwapJ9xk

Output 28 Amount BTC sats

0.06000000

6000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b074b9a3e7524c6f83685cf3fd6340a4df3d91f1
OP_EQUALVERIFY
OP_CHECKSIG

76a914b074b9a3e7524c6f83685cf3fd6340a4df3d91f188ac

Type: P2PKH

1H61kyADx4i9gEeXsQsSwmrus79smszLPR

Output 29 Amount BTC sats

0.02586572

2586572

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a2cbdc930f1bd50c1e517896f217c0cde990c3fe
OP_EQUAL

a914a2cbdc930f1bd50c1e517896f217c0cde990c3fe87

Type: P2SH

3GXocB3D9AUbSVLbrC9UmbKbBSJCVvWteZ

Output 30 Amount BTC sats

0.02040000

2040000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a7e63dfddc41bec8388cc2234f8bc5c64670af2d
OP_EQUALVERIFY
OP_CHECKSIG

76a914a7e63dfddc41bec8388cc2234f8bc5c64670af2d88ac

Type: P2PKH

1GJmfYP7Bqwjsoks91x2Upk7S4DtCPLPFP

Output 31 Amount BTC sats

0.01950000

1950000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9e1be9cfc88cf61796475d2d0ccbfa2842688323
OP_EQUAL

a9149e1be9cfc88cf61796475d2d0ccbfa284268832387

Type: P2SH

3G728JdxKNRuStiJ1DbaSNB1SkYbzJ4FEe

Output 32 Amount BTC sats

0.00512757

512757

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
df6816dd649bb755f7e5968dcf48bdcf17248d4e
OP_EQUALVERIFY
OP_CHECKSIG

76a914df6816dd649bb755f7e5968dcf48bdcf17248d4e88ac

Type: P2PKH

1MNGP2n2ofFYqfMXNEZ2Qmamx3Lriz3RJy

Output 33 Amount BTC sats

0.01246915

1246915

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f3c13680c7dfd372eed57fc808686b5e2dcadc4d
OP_EQUALVERIFY
OP_CHECKSIG

76a914f3c13680c7dfd372eed57fc808686b5e2dcadc4d88ac

Type: P2PKH

1PDrfHPhiUq928wkpsforiDwsg8NXG3qBF

Output 34 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a02db6096d88d24125d45791d5f030ccf3200196
OP_EQUALVERIFY
OP_CHECKSIG

76a914a02db6096d88d24125d45791d5f030ccf320019688ac

Type: P2PKH

1Fbwskm56kQw4WKWtB4AntpZoMasBqNhqF

Output 35 Amount BTC sats

0.26950000

26950000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
510cb6e7e29fa9e60569f35bc85156811fd312e4
OP_EQUALVERIFY
OP_CHECKSIG

76a914510cb6e7e29fa9e60569f35bc85156811fd312e488ac

Type: P2PKH

18PYxxRQC9uFaVNfY9Z224ZBdjEdZ61a8g

Output 36 Amount BTC sats

0.00683547

683547

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0afbe867a6ad361b1f2f6279f709a65d68f3a252
OP_EQUAL

a9140afbe867a6ad361b1f2f6279f709a65d68f3a25287

Type: P2SH

32h6TKohPFVHVUXWBH4UHjbhYQUG8kLgb7

Output 37 Amount BTC sats

0.00620000

620000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
829a5b53e0a61ef1e920f5d88a1dfdf39a905bbb
OP_EQUAL

a914829a5b53e0a61ef1e920f5d88a1dfdf39a905bbb87

Type: P2SH

3DbagNoDDzzNr2SZw15cG12NHYCbFFRBNu

Output 38 Amount BTC sats

0.35130000

35130000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4907d2cf2c981a1627bfb7b6fc6cc654958ee289
OP_EQUAL

a9144907d2cf2c981a1627bfb7b6fc6cc654958ee28987

Type: P2SH

38MAd8bpsVdP2PEgknKVFFK58k3QNEiMYV

TXID: 3afcddbdf3269a63f797158806e79e37bdfa697e1ad34bc78e7bf6229fd2d5ea
wTXID: 3afcddbdf3269a63f797158806e79e37bdfa697e1ad34bc78e7bf6229fd2d5ea

1,468 bytes (1468 + 0)
1,468.00 vbytes (1468 x 1 + 0 x 0.25)

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