learn me a bitcoin

Transaction Icon Transaction

468b1932a8f8912e5db921e9b4f862ba65d6df27b78989551808d5ff9b5bca7c copied failed

Summary

Location	Block 497,653 427,999 confirmations 7 years, 11 months

Inputs	1 5,000,000,000 sats
Outputs	46 4,999,757,278 sats

Fee	242,722 sats
Size	1,710.00 vbytes
Feerate	141.94 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

2

Locktime:

497652

Height: 497,652

Inputs (1)

Input 0

TXID 9f692164fe63e3f86d0097319fe4e81cfafd8ad7944fc1df2813b12cf2ac5eec

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_72
3045022100e859cd401a070f44d6b6533baa194986527eaaf278ed1b2ab6f458354e37d7c202202c4ffa76864e49b82038e5e7e03ff92e0ecb2312b364bffdfd16ef763d564da401
OP_PUSHBYTES_33
02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

483045022100e859cd401a070f44d6b6533baa194986527eaaf278ed1b2ab6f458354e37d7c202202c4ffa76864e49b82038e5e7e03ff92e0ecb2312b364bffdfd16ef763d564da4012102679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (46)

Output 0 Amount BTC sats

0.18100102

18100102

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fc8abe47b2de5a3285f331c7d23f6a4daff6ab7d
OP_EQUALVERIFY
OP_CHECKSIG

76a914fc8abe47b2de5a3285f331c7d23f6a4daff6ab7d88ac

Type: P2PKH

1Q2KVPpdPQcLhGmMRc38bdCXvC853AUjSD

Output 1 Amount BTC sats

0.64950000

64950000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
414d5b1ba0c9bed04b78c90abb0b895698ce597e
OP_EQUALVERIFY
OP_CHECKSIG

76a914414d5b1ba0c9bed04b78c90abb0b895698ce597e88ac

Type: P2PKH

16xHbFXZLsk8McHW4c5uymYMFvfTymgk1U

Output 2 Amount BTC sats

0.16000000

16000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ae197589a3f0f8570b2b9b072631796759e50dc0
OP_EQUALVERIFY
OP_CHECKSIG

76a914ae197589a3f0f8570b2b9b072631796759e50dc088ac

Type: P2PKH

1GsZ5JyhoMvH5f5EKaywHi2aax6BCLKR3x

Output 3 Amount BTC sats

0.00490285

490285

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
60727fe16faab786bbd4a74b6406cd70b10ce469
OP_EQUALVERIFY
OP_CHECKSIG

76a91460727fe16faab786bbd4a74b6406cd70b10ce46988ac

Type: P2PKH

19ny2z16esNmbGJYQFBZKttAXA1zsjJ5Nr

Output 4 Amount BTC sats

0.00420405

420405

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ed83841b51f33689b0f8a978eb68aee0a3d479eb
OP_EQUAL

a914ed83841b51f33689b0f8a978eb68aee0a3d479eb87

Type: P2SH

3PLscuHm5pgd1oEu3msTYMKZZ3CYs2j56E

Output 5 Amount BTC sats

0.00830000

830000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
863ea1955ce52d3992fe083a894458b21df603c4
OP_EQUALVERIFY
OP_CHECKSIG

76a914863ea1955ce52d3992fe083a894458b21df603c488ac

Type: P2PKH

1DEpaPzEeFKLbFen6DEUmzF6jc6RbHiR15

Output 6 Amount BTC sats

0.01710000

1710000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bb838557f52800a2f918204e5d4a7678b60ec572
OP_EQUALVERIFY
OP_CHECKSIG

76a914bb838557f52800a2f918204e5d4a7678b60ec57288ac

Type: P2PKH

1J6Uv6xjZyDcijgRitSmG6BNxVqaqP99Wa

Output 7 Amount BTC sats

0.10950000

10950000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
818d8ab9b01d65f0280a24d16465b06a64a22bf2
OP_EQUALVERIFY
OP_CHECKSIG

76a914818d8ab9b01d65f0280a24d16465b06a64a22bf288ac

Type: P2PKH

1Cp1jFUBcB9mLFoCw4aMaim31VYxQkMiC6

Output 8 Amount BTC sats

0.05981346

5981346

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
58b07a948abfeab179d762bc0531e791ae558d2a
OP_EQUALVERIFY
OP_CHECKSIG

76a91458b07a948abfeab179d762bc0531e791ae558d2a88ac

Type: P2PKH

195wsr1shgGCwf1g6NBfqGqHY6GQVuQARH

Output 9 Amount BTC sats

0.10950000

10950000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
25b8c827637f338bcbd52a0e727515f27249aab2
OP_EQUALVERIFY
OP_CHECKSIG

76a91425b8c827637f338bcbd52a0e727515f27249aab288ac

Type: P2PKH

14STMy217hte9uomeB1kTmE6JrinBpMaEm

Output 10 Amount BTC sats

1.83950000

183950000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7655d8be59c1a035447c1bbbd0c4b746fef3f3ca
OP_EQUALVERIFY
OP_CHECKSIG

76a9147655d8be59c1a035447c1bbbd0c4b746fef3f3ca88ac

Type: P2PKH

1BnhaNEcHytZjttvRaQYQ9PX72XsDHmnE5

Output 11 Amount BTC sats

0.00126815

126815

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fb092683682973d2a0925dec236eba2576de0eab
OP_EQUALVERIFY
OP_CHECKSIG

76a914fb092683682973d2a0925dec236eba2576de0eab88ac

Type: P2PKH

1PtMZw8jeQMC9ysjCPvE1RXzpkJ38KMNmS

Output 12 Amount BTC sats

0.04950000

4950000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f02ab40ce0a8eb8357ec83602ce1fd7d11e14699
OP_EQUALVERIFY
OP_CHECKSIG

76a914f02ab40ce0a8eb8357ec83602ce1fd7d11e1469988ac

Type: P2PKH

1NttL7rGgiAAtWHQY4dRRrWdk4TpePQ27B

Output 13 Amount BTC sats

0.56750000

56750000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ff6379b7bddb5d596d9bfa72468b23e94e7eaf38
OP_EQUALVERIFY
OP_CHECKSIG

76a914ff6379b7bddb5d596d9bfa72468b23e94e7eaf3888ac

Type: P2PKH

1QHNUbPTUKMQT1S6FaDM1kuJGtNESQUejf

Output 14 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
86af72b896bd7b2fcd4fe39f668b5edcca5c62ca
OP_EQUALVERIFY
OP_CHECKSIG

76a91486af72b896bd7b2fcd4fe39f668b5edcca5c62ca88ac

Type: P2PKH

1DH9j4C1f8tdXe8QTBV4VBotgndbdETARX

Output 15 Amount BTC sats

0.07047199

7047199

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b92811a246e209a8ea588636c6754a36dab14f79
OP_EQUALVERIFY
OP_CHECKSIG

76a914b92811a246e209a8ea588636c6754a36dab14f7988ac

Type: P2PKH

1Ht21XMfXASKRK5sJ8q56QBmd1Q9N4MySE

Output 16 Amount BTC sats

0.09950000

9950000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ea873050c902bc96475c9a6abcd2036cc5e9a558
OP_EQUALVERIFY
OP_CHECKSIG

76a914ea873050c902bc96475c9a6abcd2036cc5e9a55888ac

Type: P2PKH

1NP54y35tQckGBuuGWTo5TXSr9fFK8zhov

Output 17 Amount BTC sats

0.01878850

1878850

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5ffc86c1a62833ca754fb93666396bc2f2abfa49
OP_EQUALVERIFY
OP_CHECKSIG

76a9145ffc86c1a62833ca754fb93666396bc2f2abfa4988ac

Type: P2PKH

19kXi4nS5aTHFc5EWkmYkirF5qv28UVFph

Output 18 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ead81c24ec1fad2328c61b6053c824e4f525126b
OP_EQUAL

a914ead81c24ec1fad2328c61b6053c824e4f525126b87

Type: P2SH

3P6kw1knVCDhRZHqqLtoR1o3pQo2NSzh17

Output 19 Amount BTC sats

24.77356354

2477356354

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a93e7d551e1c993919510a8382774ea38f70a4f1
OP_EQUALVERIFY
OP_CHECKSIG

76a914a93e7d551e1c993919510a8382774ea38f70a4f188ac

Type: P2PKH

1GRt4GkG1RzxW4VKSkpXH9XF6iznua3DE8

Output 20 Amount BTC sats

0.18700000

18700000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2a133caf399f7f43c0d4517ba8c07ee6c55a83ce
OP_EQUALVERIFY
OP_CHECKSIG

76a9142a133caf399f7f43c0d4517ba8c07ee6c55a83ce88ac

Type: P2PKH

14qURftQsaH5Y9Ch9dHQjq77rUiQv7xVG3

Output 21 Amount BTC sats

0.79950000

79950000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7af70a33186d4158fed50065629b4efff056adce
OP_EQUALVERIFY
OP_CHECKSIG

76a9147af70a33186d4158fed50065629b4efff056adce88ac

Type: P2PKH

1CDBP2tCP5cnQWCynFh3RUufz1CQi39hsh

Output 22 Amount BTC sats

0.00532186

532186

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e973c5eafea6238f1c731ea7d1b4079ae43e323d
OP_EQUALVERIFY
OP_CHECKSIG

76a914e973c5eafea6238f1c731ea7d1b4079ae43e323d88ac

Type: P2PKH

1NHP8kiNZUFsT7X7s2mkthR8aF2XKEAaba

Output 23 Amount BTC sats

0.01912275

1912275

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
778a05132d16e9ca8482c9a45bded5070895190c
OP_EQUALVERIFY
OP_CHECKSIG

76a914778a05132d16e9ca8482c9a45bded5070895190c88ac

Type: P2PKH

1Bu4kca9VuZa5BSbZQuwWvd4rByFwVMNo7

Output 24 Amount BTC sats

0.14583742

14583742

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2c04e43f2c688a7a1ae7992f45509c9952ac9bae
OP_EQUAL

a9142c04e43f2c688a7a1ae7992f45509c9952ac9bae87

Type: P2SH

35hmWri4fvUh1ubY7HeGxXwqGoBUmJZSsS

Output 25 Amount BTC sats

0.09834851

9834851

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e935f1ff6cb81a1c3bb81336dc9960810550f4db
OP_EQUALVERIFY
OP_CHECKSIG

76a914e935f1ff6cb81a1c3bb81336dc9960810550f4db88ac

Type: P2PKH

1NG74t9iMox8cBzE1msTXHgr2xgnp55brR

Output 26 Amount BTC sats

0.08950000

8950000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d60a706e71c0c557ee55202b4b34ce0f9e17a336
OP_EQUALVERIFY
OP_CHECKSIG

76a914d60a706e71c0c557ee55202b4b34ce0f9e17a33688ac

Type: P2PKH

1LWk7Nz1guPvtzodwQqPE3oYzvM5qZD5hk

Output 27 Amount BTC sats

0.87000000

87000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
64035c2b27e896ce331daac3aa3b757e7fda6128
OP_EQUALVERIFY
OP_CHECKSIG

76a91464035c2b27e896ce331daac3aa3b757e7fda612888ac

Type: P2PKH

1A7pbeFaBes1eEmKjasShUuoP489hiyUW1

Output 28 Amount BTC sats

0.01195754

1195754

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
00c0bf311ba50612f5f2527652164a2fe7638a28
OP_EQUAL

a91400c0bf311ba50612f5f2527652164a2fe7638a2887

Type: P2SH

31kzpq3fFFmyTcFTmc8mFESG826vicgpcA

Output 29 Amount BTC sats

1.99950000

199950000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1a463589f236dc04a6b294125a32cf365edbdf16
OP_EQUALVERIFY
OP_CHECKSIG

76a9141a463589f236dc04a6b294125a32cf365edbdf1688ac

Type: P2PKH

13PvgCptZJPRSkDav1Yt85DdoDVYHVbTN2

Output 30 Amount BTC sats

0.29483516

29483516

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8d5a087db316e12bff89e0830dc92aafb7cdde5e
OP_EQUALVERIFY
OP_CHECKSIG

76a9148d5a087db316e12bff89e0830dc92aafb7cdde5e88ac

Type: P2PKH

1DtQ8fQtA5oPNmaFyNny5tiWgUuboEWG3S

Output 31 Amount BTC sats

0.06829607

6829607

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d63f43fbecf5469f1b135b0c2cf5af8c2630c28e
OP_EQUALVERIFY
OP_CHECKSIG

76a914d63f43fbecf5469f1b135b0c2cf5af8c2630c28e88ac

Type: P2PKH

1LXqPpZk6rqvf1YdGMhFDruDakFJnZVNTH

Output 32 Amount BTC sats

0.06844970

6844970

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
601a4bd2a042df06d4c3be8023c26005c1c08482
OP_EQUAL

a914601a4bd2a042df06d4c3be8023c26005c1c0848287

Type: P2SH

3ATAJ3sP1x4ydcgaFRGWm8hvcVMgQFgWZw

Output 33 Amount BTC sats

0.00694466

694466

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
91feb94549946ff207077820a399a4b9861c1f23
OP_EQUAL

a91491feb94549946ff207077820a399a4b9861c1f2387

Type: P2SH

3Ezy3sbCwrVDmHCJZ8NbE2N7ZEdgAjkjTD

Output 34 Amount BTC sats

0.00914430

914430

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3c82995fe776f5c2221101166075d8fa9ddbdbb1
OP_EQUALVERIFY
OP_CHECKSIG

76a9143c82995fe776f5c2221101166075d8fa9ddbdbb188ac

Type: P2PKH

16WwzhMTu1UMgqLMZr5ujQc8VSDbPF6nrM

Output 35 Amount BTC sats

1.99900000

199900000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
57800e683f1fd7714d20a39414354f6778645a58
OP_EQUALVERIFY
OP_CHECKSIG

76a91457800e683f1fd7714d20a39414354f6778645a5888ac

Type: P2PKH

18yfCCLTJ6W8F23EnL57oBzByw9g7n2XTQ

Output 36 Amount BTC sats

1.01340863

101340863

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
882067a0eea23211f4ed50a5141f88071e128852
OP_EQUALVERIFY
OP_CHECKSIG

76a914882067a0eea23211f4ed50a5141f88071e12885288ac

Type: P2PKH

1DQmicc4NwPErVYKxYRUHjPpUzuwmw3PXp

Output 37 Amount BTC sats

0.06101066

6101066

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cf408167c89e1060b8c0e0c912de357bcf471d79
OP_EQUALVERIFY
OP_CHECKSIG

76a914cf408167c89e1060b8c0e0c912de357bcf471d7988ac

Type: P2PKH

1Ktr9dUe5u5DEW7rqfKNeA8C8J8q9sL3Ho

Output 38 Amount BTC sats

0.01175633

1175633

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b529695626383791989f13dff5bb913938384cd9
OP_EQUALVERIFY
OP_CHECKSIG

76a914b529695626383791989f13dff5bb913938384cd988ac

Type: P2PKH

1HWtv3N3dgkBn2Mn7HbGvzhhAu6UzeeQM5

Output 39 Amount BTC sats

0.03920167

3920167

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6fefba9196ac8cf3cd89e7620ca0b4b13c4f9d0d
OP_EQUALVERIFY
OP_CHECKSIG

76a9146fefba9196ac8cf3cd89e7620ca0b4b13c4f9d0d88ac

Type: P2PKH

1BCsBwartV7u3RUWqv4bmB8QwQaQ4bBa6q

Output 40 Amount BTC sats

0.00850000

850000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8eba5d8a041108053811f7d46243ca3077151d73
OP_EQUALVERIFY
OP_CHECKSIG

76a9148eba5d8a041108053811f7d46243ca3077151d7388ac

Type: P2PKH

1E1gD8mtFJ2NVxsz3npcDHbHnnUBt3w3u7

Output 41 Amount BTC sats

0.02462029

2462029

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ef39cdfff37676e4bebc8c9102b7864818e7fd12
OP_EQUALVERIFY
OP_CHECKSIG

76a914ef39cdfff37676e4bebc8c9102b7864818e7fd1288ac

Type: P2PKH

1NoukBsopsCB8iLdT8vC5d5yWGD1CwmdtC

Output 42 Amount BTC sats

0.07922590

7922590

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2e116d472dc1f43a44cb20ab7f510223bd666dea
OP_EQUALVERIFY
OP_CHECKSIG

76a9142e116d472dc1f43a44cb20ab7f510223bd666dea88ac

Type: P2PKH

15CaxfXGbsDf73T7ngLwoQ77RpF7UAns6h

Output 43 Amount BTC sats

0.12949444

12949444

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
492706abcccf9762f17f253b8361cae2af790bff
OP_EQUALVERIFY
OP_CHECKSIG

76a914492706abcccf9762f17f253b8361cae2af790bff88ac

Type: P2PKH

17fo5ajxMii75maZ4fWXRuExGmUgknoh6b

Output 44 Amount BTC sats

13.00000000

1300000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c71ccfab36cb4206fad0fe543aa7c642d6bfe920
OP_EQUALVERIFY
OP_CHECKSIG

76a914c71ccfab36cb4206fad0fe543aa7c642d6bfe92088ac

Type: P2PKH

1K9oz1hEUFw3XkYQtm2BwRjy8xsZNeZSv8

Output 45 Amount BTC sats

0.10368333

10368333

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
38f3619d977f1e3319eeb9c06b22d8f81507e35b
OP_EQUALVERIFY
OP_CHECKSIG

76a91438f3619d977f1e3319eeb9c06b22d8f81507e35b88ac

Type: P2PKH

16C8QB17986WX43jmdKAVn2PaZwis5wLsC

TXID: 468b1932a8f8912e5db921e9b4f862ba65d6df27b78989551808d5ff9b5bca7c
wTXID: 468b1932a8f8912e5db921e9b4f862ba65d6df27b78989551808d5ff9b5bca7c

1,710 bytes (1710 + 0)
1,710.00 vbytes (1710 x 1 + 0 x 0.25)

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