learn me a bitcoin

Transaction Icon Transaction

3d1680d23c0b3ba62feae2abce9357c2d0c22e89fa1e32a653dd891172c42a14 copied failed

Summary

Location	Block 578,947 340,428 confirmations 6 years, 4 months

Inputs	1 1,495,073,108 sats
Outputs	21 1,494,911,508 sats

Fee	161,600 sats
Size	807.25 vbytes
Feerate	200.19 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

578946

Height: 578,946

Inputs (1)

Input 0

TXID 9666d2bff748f0edba40411deb69633bcd6968498e2f83a3a8e4e8f8383dfd7b

VOUT 15

scriptSig ASM Hex

OP_PUSHBYTES_22
001435a51e3fec1a6ec17f30354bbffb41c765712f7a

16001435a51e3fec1a6ec17f30354bbffb41c765712f7a

Type: P2SH-P2WPKH

Witness ASM Hex

304402201e43fd14683b409db12d5ffeb6aa8da3e5c951b341f20c76e368fa5e3e9979a602203f94ef25a2c057e29bfc780484c0b505f249b1c2dd9dde8bfcd2fdcfba77eabf01
03772e2ed2584a783dc60252afd97fc70b9e1b7ac021df120947d38504c13cec82

0247304402201e43fd14683b409db12d5ffeb6aa8da3e5c951b341f20c76e368fa5e3e9979a602203f94ef25a2c057e29bfc780484c0b505f249b1c2dd9dde8bfcd2fdcfba77eabf012103772e2ed2584a783dc60252afd97fc70b9e1b7ac021df120947d38504c13cec82

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (21)

Output 0 Amount BTC sats

0.12180000

12180000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4a22dad1345a717eef24277eb6fe63fb5a88e152
OP_EQUAL

a9144a22dad1345a717eef24277eb6fe63fb5a88e15287

Type: P2SH

38T1gVNg4hq26Nq3nh5xbtQz3GXPDfSmrR

Output 1 Amount BTC sats

0.02280000

2280000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2ba6d38ecb13d1e9b3d4f58dcdeda52ef9f2eb8c
OP_EQUALVERIFY
OP_CHECKSIG

76a9142ba6d38ecb13d1e9b3d4f58dcdeda52ef9f2eb8c88ac

Type: P2PKH

14youYuH1oMvA4Ww5XsNsuJuGSUeYsDtag

Output 2 Amount BTC sats

0.12230000

12230000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a7e7d65ddbef05766b11796f79ab1499b8511b67
OP_EQUALVERIFY
OP_CHECKSIG

76a914a7e7d65ddbef05766b11796f79ab1499b8511b6788ac

Type: P2PKH

1GJoaNxMTkoJyLiN8xpDHtw3T5PMBtXYfm

Output 3 Amount BTC sats

0.16310000

16310000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e6261865d4af44037480345919d8d04e6a27e9a9
OP_EQUALVERIFY
OP_CHECKSIG

76a914e6261865d4af44037480345919d8d04e6a27e9a988ac

Type: P2PKH

1Myv42gvWd4Mk2FPtitbWVMRVHbJ6PitQz

Output 4 Amount BTC sats

0.50360000

50360000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
df1ebb8cd98cd0f8efeebba1a13ba733991dc5b3
OP_EQUALVERIFY
OP_CHECKSIG

76a914df1ebb8cd98cd0f8efeebba1a13ba733991dc5b388ac

Type: P2PKH

1MLkW7qfMevqCRYUdojudPuBW9xJrnR6sJ

Output 5 Amount BTC sats

0.10180000

10180000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8d6a5b75c415c9baab66e4097e7a384d790cecd9
OP_EQUALVERIFY
OP_CHECKSIG

76a9148d6a5b75c415c9baab66e4097e7a384d790cecd988ac

Type: P2PKH

1Dtjgt4t1WZbXy8DF6bM3WVgQJTNwCvA7s

Output 6 Amount BTC sats

9.88829694

988829694

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bc9b99e5c6c6c73da5d4c0043d83d54f8a43657d
OP_EQUAL

a914bc9b99e5c6c6c73da5d4c0043d83d54f8a43657d87

Type: P2SH

3JtHMxzStr5vohMyFX5EA8h8jGpK3pCpZJ

Output 7 Amount BTC sats

0.28900000

28900000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
495c22acff3f03d7081762b6e2454ac7c9512e6d
OP_EQUALVERIFY
OP_CHECKSIG

76a914495c22acff3f03d7081762b6e2454ac7c9512e6d88ac

Type: P2PKH

17gthgrJfV4FezxWDJS917HobSCS261qfT

Output 8 Amount BTC sats

0.01710000

1710000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
29e5add4d787d720abcfcd5a811deb6a40a631d3
OP_EQUALVERIFY
OP_CHECKSIG

76a91429e5add4d787d720abcfcd5a811deb6a40a631d388ac

Type: P2PKH

14pXrF8yG441SxrGb5jsB5cdKs6XMQDe7G

Output 9 Amount BTC sats

0.05400000

5400000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
667aba7e7e5ac04325cef517187b845becef6bd3
OP_EQUAL

a914667aba7e7e5ac04325cef517187b845becef6bd387

Type: P2SH

3B2ssSDgC57oppz9ny6rkSGtrmpr8erYBs

Output 10 Amount BTC sats

0.15820000

15820000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ec57635a8e28c1ece8fdf9f4a0f0fc0195787864
OP_EQUALVERIFY
OP_CHECKSIG

76a914ec57635a8e28c1ece8fdf9f4a0f0fc019578786488ac

Type: P2PKH

1NYfA71gBz5W7ECSqLiQF1n6mzB45cPYLF

Output 11 Amount BTC sats

0.63390000

63390000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
172919e3bce235899708f39d794eddf3c7cf1836
OP_EQUALVERIFY
OP_CHECKSIG

76a914172919e3bce235899708f39d794eddf3c7cf183688ac

Type: P2PKH

137TnAnisDdgsq5DuiTvGCEdHRFNsJHz4B

Output 12 Amount BTC sats

0.34000000

34000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0b1f4182a9624a02b8042f0578311bb05245ba2f
OP_EQUALVERIFY
OP_CHECKSIG

76a9140b1f4182a9624a02b8042f0578311bb05245ba2f88ac

Type: P2PKH

121ososaUHLcB26rUDrQeQp7QkuPF6NyVD

Output 13 Amount BTC sats

0.10790000

10790000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
88f8363db6328b1a82a7c846395746da776e108e
OP_EQUALVERIFY
OP_CHECKSIG

76a91488f8363db6328b1a82a7c846395746da776e108e88ac

Type: P2PKH

1DVEF9rVfWG8rbfaqGcS2ntkdFcYG8jj6c

Output 14 Amount BTC sats

0.40030000

40030000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7ef9b67eb58a0ea3257ae2b5a6f0daca20459768
OP_EQUALVERIFY
OP_CHECKSIG

76a9147ef9b67eb58a0ea3257ae2b5a6f0daca2045976888ac

Type: P2PKH

1CaPHXTMqssa4BfNnHdAYuVaFDa3psUnED

Output 15 Amount BTC sats

0.73770000

73770000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
144dc60480ce7722cbbbe8a32b65c9f11369b430
OP_EQUAL

a914144dc60480ce7722cbbbe8a32b65c9f11369b43087

Type: P2SH

33YNcBJ5qsyphD6KqUD6TxZB4pmCkaz793

Output 16 Amount BTC sats

0.01230000

1230000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e6abf4531e6c2b1109dfd14763ee5af16189e584
OP_EQUALVERIFY
OP_CHECKSIG

76a914e6abf4531e6c2b1109dfd14763ee5af16189e58488ac

Type: P2PKH

1N2gQirnwfBuNJT4TGhAYi8MDTbzou4QsW

Output 17 Amount BTC sats

0.33420000

33420000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
30c4183245c3934898c4851b1f38ad3125b475ed
OP_EQUALVERIFY
OP_CHECKSIG

76a91430c4183245c3934898c4851b1f38ad3125b475ed88ac

Type: P2PKH

15SrM6SSLa7PU8bKswpuhkwFXWfvfQTD2N

Output 18 Amount BTC sats

0.11980000

11980000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f8ca9d344c11e368865b6690d5a969fbc0e242b4
OP_EQUALVERIFY
OP_CHECKSIG

76a914f8ca9d344c11e368865b6690d5a969fbc0e242b488ac

Type: P2PKH

1PgVJSvcVV6tvFNFfPryouQCBn6Zo3FDYu

Output 19 Amount BTC sats

0.52541814

52541814

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e64c10a93e98696d3027586cb3019b97d5f0c551
OP_EQUALVERIFY
OP_CHECKSIG

76a914e64c10a93e98696d3027586cb3019b97d5f0c55188ac

Type: P2PKH

1MzhYDWDHZtr2VUoDx4etKPSnCffKdWtVu

Output 20 Amount BTC sats

0.29560000

29560000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2214008e1cead6dac875ed770b79efb82c562565
OP_EQUALVERIFY
OP_CHECKSIG

76a9142214008e1cead6dac875ed770b79efb82c56256588ac

Type: P2PKH

147BwJEznfxKE4J9KZvLyQGyFgFHEjpZDE

TXID: 3d1680d23c0b3ba62feae2abce9357c2d0c22e89fa1e32a653dd891172c42a14
wTXID: aff704928a30ef4d0b4ac7914467bce2a3d67cb92bc1bc33404128252a710bfc

889 bytes (780 + 109)
807.25 vbytes (780 x 1 + 109 x 0.25)

020000000001017bfd3d38f8e8e4a8a3832f8e496869cd3b6369eb1d4140baedf048f7bfd266960f0000001716001435a51e3fec1a6ec17f30354bbffb41c765712f7afeffffff1520dab9000000000017a9144a22dad1345a717eef24277eb6fe63fb5a88e1528740ca2200000000001976a9142ba6d38ecb13d1e9b3d4f58dcdeda52ef9f2eb8c88ac709dba00000000001976a914a7e7d65ddbef05766b11796f79ab1499b8511b6788acf0def800000000001976a914e6261865d4af44037480345919d8d04e6a27e9a988acc06e0003000000001976a914df1ebb8cd98cd0f8efeebba1a13ba733991dc5b388aca0559b00000000001976a9148d6a5b75c415c9baab66e4097e7a384d790cecd988acfe57f03a0000000017a914bc9b99e5c6c6c73da5d4c0043d83d54f8a43657d87a0fab801000000001976a914495c22acff3f03d7081762b6e2454ac7c9512e6d88acb0171a00000000001976a91429e5add4d787d720abcfcd5a811deb6a40a631d388acc06552000000000017a914667aba7e7e5ac04325cef517187b845becef6bd387e064f100000000001976a914ec57635a8e28c1ece8fdf9f4a0f0fc019578786488ac3041c703000000001976a914172919e3bce235899708f39d794eddf3c7cf183688ac80cc0602000000001976a9140b1f4182a9624a02b8042f0578311bb05245ba2f88ac70a4a400000000001976a91488f8363db6328b1a82a7c846395746da776e108e88ac30cf6202000000001976a9147ef9b67eb58a0ea3257ae2b5a6f0daca2045976888ac10a465040000000017a914144dc60480ce7722cbbbe8a32b65c9f11369b43087b0c41200000000001976a914e6abf4531e6c2b1109dfd14763ee5af16189e58488ace0f2fd01000000001976a91430c4183245c3934898c4851b1f38ad3125b475ed88ace0ccb600000000001976a914f8ca9d344c11e368865b6690d5a969fbc0e242b488ac76b92103000000001976a914e64c10a93e98696d3027586cb3019b97d5f0c55188acc00cc301000000001976a9142214008e1cead6dac875ed770b79efb82c56256588ac0247304402201e43fd14683b409db12d5ffeb6aa8da3e5c951b341f20c76e368fa5e3e9979a602203f94ef25a2c057e29bfc780484c0b505f249b1c2dd9dde8bfcd2fdcfba77eabf012103772e2ed2584a783dc60252afd97fc70b9e1b7ac021df120947d38504c13cec8282d50800