learn me a bitcoin

Transaction Icon Transaction

46992b4abcb494f3dc5eba85f409e45daea231deba83a0bbc4d269083ebc12e0 copied failed

Summary

Location	Block 538,113 393,056 confirmations 7 years, 4 months

Inputs	1 3,164,758,960 sats
Outputs	34 3,164,739,567 sats

Fee	19,393 sats
Size	1,247.50 vbytes
Feerate	15.55 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

538109

Height: 538,109

Inputs (1)

Input 0

TXID 0a2a28769e7c80edd3c1a587d965fa8363ebdbad9117021e023e9b13ec8cb9cd

VOUT 21

scriptSig ASM Hex

OP_PUSHBYTES_22
0014c78b2e3f357b84c454d15d627e80d53e6e4d062f

160014c78b2e3f357b84c454d15d627e80d53e6e4d062f

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100ca893bceafe68d0b6b2369011e35e54d57420252cffb2bd95c4f12762fca42d502205dff0b732348cc97e5a2695329895236c9044ab9976d594fc956e32722ebd3f301
0293d2d58b8db180ca92c5f1257cffd8c495649afa40545469a42e0e3b56a3e79d

02483045022100ca893bceafe68d0b6b2369011e35e54d57420252cffb2bd95c4f12762fca42d502205dff0b732348cc97e5a2695329895236c9044ab9976d594fc956e32722ebd3f301210293d2d58b8db180ca92c5f1257cffd8c495649afa40545469a42e0e3b56a3e79d

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (34)

Output 0 Amount BTC sats

0.00337943

337943

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9ce761d793171f54038edbbb8a67116495ac2a53
OP_EQUALVERIFY
OP_CHECKSIG

76a9149ce761d793171f54038edbbb8a67116495ac2a5388ac

Type: P2PKH

1FJdbeFqvTrKyti9TKdGNdEH6KA6jGk2Hf

Output 1 Amount BTC sats

0.00250382

250382

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3ca68b6fa4a55f6d7336288e8ec66e29cdbed702
OP_EQUALVERIFY
OP_CHECKSIG

76a9143ca68b6fa4a55f6d7336288e8ec66e29cdbed70288ac

Type: P2PKH

16Xh4EifFMxv9WobcynB1be2KyiBbh5WzJ

Output 2 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
59aa138ac235ed2c38c78a17f91ab73f487bdacc
OP_EQUALVERIFY
OP_CHECKSIG

76a91459aa138ac235ed2c38c78a17f91ab73f487bdacc88ac

Type: P2PKH

19B6tBfeijaQAT836FeGFPYzquN7bwYKAo

Output 3 Amount BTC sats

0.00695313

695313

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
28e923fadd84de00a5a2755c9ebcdcf0fe7be0b9
OP_EQUALVERIFY
OP_CHECKSIG

76a91428e923fadd84de00a5a2755c9ebcdcf0fe7be0b988ac

Type: P2PKH

14jKKZcrom7rVoq9Mt9vP2nJPnF8dg6ytB

Output 4 Amount BTC sats

0.00235811

235811

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a0ee7e9bcb740f5e461a3ec357efae41dcea3f70
OP_EQUALVERIFY
OP_CHECKSIG

76a914a0ee7e9bcb740f5e461a3ec357efae41dcea3f7088ac

Type: P2PKH

1FfvpayQSFe8Nuqkt3ABcRvGGS2hZmBpNw

Output 5 Amount BTC sats

0.00460480

460480

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6c8d189fe2855a013e94f92f4fc3484f039ca1b3
OP_EQUALVERIFY
OP_CHECKSIG

76a9146c8d189fe2855a013e94f92f4fc3484f039ca1b388ac

Type: P2PKH

1Aty1FfTCWL2MdphDPpTKniCc9GT7aWzPd

Output 6 Amount BTC sats

0.01980000

1980000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
df0e32dc162794b66e0c054d79fcea609fe6d26d
OP_EQUALVERIFY
OP_CHECKSIG

76a914df0e32dc162794b66e0c054d79fcea609fe6d26d88ac

Type: P2PKH

1MLQhKWXgssiMHmFhnCo95rztckYkk4z3C

Output 7 Amount BTC sats

0.00463908

463908

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bf058f86a1518a4c26ff7f49938fa0735c3afe64
OP_EQUALVERIFY
OP_CHECKSIG

76a914bf058f86a1518a4c26ff7f49938fa0735c3afe6488ac

Type: P2PKH

1JR2j11htFN5mbD1vnWEvqjjW1F5wrktGU

Output 8 Amount BTC sats

0.00590000

590000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f8b9aa242726c6a615ac547c9c2bcbaa1f74c132
OP_EQUALVERIFY
OP_CHECKSIG

76a914f8b9aa242726c6a615ac547c9c2bcbaa1f74c13288ac

Type: P2PKH

1Pg8zn6UpUyThZ5wWBQJvqoVNs5aq8PNKs

Output 9 Amount BTC sats

0.00323847

323847

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fcd6816c94ee1bc71b4cb89d7cf3f12c36d14f3f
OP_EQUALVERIFY
OP_CHECKSIG

76a914fcd6816c94ee1bc71b4cb89d7cf3f12c36d14f3f88ac

Type: P2PKH

1Q3tFT3gtdkwRSubyTXisKj7kNcZd2Nwhw

Output 10 Amount BTC sats

0.00290000

290000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fcd1c972b16b5444eda9546e5c897455d86082d3
OP_EQUAL

a914fcd1c972b16b5444eda9546e5c897455d86082d387

Type: P2SH

3QjoX8mkhgoqYwbqDB4a59awMvqKeKBfCh

Output 11 Amount BTC sats

0.00430000

430000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ba3407decc9306fbef4a019ceb7b02677d311078
OP_EQUALVERIFY
OP_CHECKSIG

76a914ba3407decc9306fbef4a019ceb7b02677d31107888ac

Type: P2PKH

1HyZ1qiP4FiAFGwAwFQt9er6rNWtXhK2qS

Output 12 Amount BTC sats

31.23785716

3123785716

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
09184e1f24183389da734220a2bcacdd05dd4ef1
OP_EQUAL

a91409184e1f24183389da734220a2bcacdd05dd4ef187

Type: P2SH

32X782G4hTExN7eUTj929LydPgxqMa6iJe

Output 13 Amount BTC sats

0.00479368

479368

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9c9ba471435a5dd4636f68f6927f5ed6037dcc37
OP_EQUALVERIFY
OP_CHECKSIG

76a9149c9ba471435a5dd4636f68f6927f5ed6037dcc3788ac

Type: P2PKH

1FH4s9TbKYWW9w6DgrngHgxxRaK5Baoa8U

Output 14 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
640ce20e91d2b4b2fb8722365a49b9dc4e14f1e7
OP_EQUALVERIFY
OP_CHECKSIG

76a914640ce20e91d2b4b2fb8722365a49b9dc4e14f1e788ac

Type: P2PKH

1A821K6Ygs5XY9V7yTbn4iSCAjKkGsYSD5

Output 15 Amount BTC sats

0.00367122

367122

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
57f54ec143f0923b1d8e4e448e3e93e4f6196f9b
OP_EQUALVERIFY
OP_CHECKSIG

76a91457f54ec143f0923b1d8e4e448e3e93e4f6196f9b88ac

Type: P2PKH

1925exqJvDcCuckbqswHY7x3EPZx8KEFpa

Output 16 Amount BTC sats

0.00476928

476928

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6c981f0a9e2c072731f23cb59b731671e3eaf832
OP_EQUALVERIFY
OP_CHECKSIG

76a9146c981f0a9e2c072731f23cb59b731671e3eaf83288ac

Type: P2PKH

1AuCDHhGfDhxT6Bxb8CR2DdtTXkC7Ym9NQ

Output 17 Amount BTC sats

0.14337560

14337560

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
742f3620a38f1e1fdd2b288312af2f7a2564f515
OP_EQUALVERIFY
OP_CHECKSIG

76a914742f3620a38f1e1fdd2b288312af2f7a2564f51588ac

Type: P2PKH

1BbKwZW7GnfSpsuiPuaExdNtxijMFwMora

Output 18 Amount BTC sats

0.00234590

234590

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e32a8cb4b052b5bef5933ba60bfd9e01ec9b246f
OP_EQUALVERIFY
OP_CHECKSIG

76a914e32a8cb4b052b5bef5933ba60bfd9e01ec9b246f88ac

Type: P2PKH

1Mi9MwraVwzSJJ1Hk7VwkVxubctUj48FqF

Output 19 Amount BTC sats

0.00422350

422350

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
12a4352f1ac48e2c7b4f8c8a77e10462c638cd84
OP_EQUALVERIFY
OP_CHECKSIG

76a91412a4352f1ac48e2c7b4f8c8a77e10462c638cd8488ac

Type: P2PKH

12hZsoqDm2JNMuhiLrDhniadrRcrCNpaz8

Output 20 Amount BTC sats

0.01711311

1711311

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ac2f06f60dc287872837e19050832d468d52dda3
OP_EQUAL

a914ac2f06f60dc287872837e19050832d468d52dda387

Type: P2SH

3HPSV3aCWK5L51iv3zu9QaMfBSjN8eM63A

Output 21 Amount BTC sats

0.00358733

358733

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
405251bf9f16d2f0c82fbf2709f74474997c9100
OP_EQUALVERIFY
OP_CHECKSIG

76a914405251bf9f16d2f0c82fbf2709f74474997c910088ac

Type: P2PKH

16s6rvcwsU3vnPGzpgmvPWY8TG2yM6kEjL

Output 22 Amount BTC sats

0.01111000

1111000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
db0503b3b1c8244e5bd64cc74ae3556da2acccef
OP_EQUALVERIFY
OP_CHECKSIG

76a914db0503b3b1c8244e5bd64cc74ae3556da2acccef88ac

Type: P2PKH

1Ly4zRTbCkM5HxqzxgtM35uST3nydSnRDd

Output 23 Amount BTC sats

0.00647197

647197

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9b7947618b59058eee7f04dd508903cf99e90e25
OP_EQUALVERIFY
OP_CHECKSIG

76a9149b7947618b59058eee7f04dd508903cf99e90e2588ac

Type: P2PKH

1FB52LQwJnrfrmHGQupNxP7c7SSJJdVzMW

Output 24 Amount BTC sats

0.00257588

257588

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2cacfbcd008f88632c63cd7e64cfd24ef36f5608
OP_EQUALVERIFY
OP_CHECKSIG

76a9142cacfbcd008f88632c63cd7e64cfd24ef36f560888ac

Type: P2PKH

155DxYzS9MQMrLxy5rzw9QPcaneWeYyD3y

Output 25 Amount BTC sats

0.00186392

186392

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aed20c9124f6aa6f5255cd7c4bcf7f322703e67a
OP_EQUALVERIFY
OP_CHECKSIG

76a914aed20c9124f6aa6f5255cd7c4bcf7f322703e67a88ac

Type: P2PKH

1GwNCr1wDm3xNWzLvtPNFBVKiMzxjsEAMz

Output 26 Amount BTC sats

0.00312495

312495

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e67f6befd172b1a2fa6d19e7703ecd5bb0f07d8c
OP_EQUALVERIFY
OP_CHECKSIG

76a914e67f6befd172b1a2fa6d19e7703ecd5bb0f07d8c88ac

Type: P2PKH

1N1m4Xo395FkMvzoKCFVRxQLTioh222Mjv

Output 27 Amount BTC sats

0.00964716

964716

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d90b14f2ed3b2553627d95dd528fe6106a2f1731
OP_EQUALVERIFY
OP_CHECKSIG

76a914d90b14f2ed3b2553627d95dd528fe6106a2f173188ac

Type: P2PKH

1LncucAqEb1tWkZemMWCGrXXumSt6niwis

Output 28 Amount BTC sats

0.00016422

16422

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7a074acb3b38e768c91f852d98f8b43f59ab4678
OP_EQUAL

a9147a074acb3b38e768c91f852d98f8b43f59ab467887

Type: P2SH

3CpF6cehckuZMjh5M4ySzcBFeF6voUpRQR

Output 29 Amount BTC sats

0.00016243

16243

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b31dcd801e9725ae8a4459e871c3eadb1a01afaa
OP_EQUAL

a914b31dcd801e9725ae8a4459e871c3eadb1a01afaa87

Type: P2SH

3J26acSPaqvyjLivubbEwpbmjs1k4Xd1X7

Output 30 Amount BTC sats

0.00670000

670000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e75c605837bc8465a50ee0863e8f2e2cd28c880b
OP_EQUALVERIFY
OP_CHECKSIG

76a914e75c605837bc8465a50ee0863e8f2e2cd28c880b88ac

Type: P2PKH

1N6KkjZm3NCDBSoH723VfEHTR3GbxrRVoT

Output 31 Amount BTC sats

0.00486453

486453

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f24ccfa1411d8281fb3c90d3f0df8580c0f41636
OP_EQUALVERIFY
OP_CHECKSIG

76a914f24ccfa1411d8281fb3c90d3f0df8580c0f4163688ac

Type: P2PKH

1P6AYMDcVCDKs6gZA4Vv5Cj6QyoQMdmH3f

Output 32 Amount BTC sats

0.00758699

758699

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a5dc1d29114eb04d7141da0e7b20431f896706f1
OP_EQUALVERIFY
OP_CHECKSIG

76a914a5dc1d29114eb04d7141da0e7b20431f896706f188ac

Type: P2PKH

1G7zBSCWtaBfdJQX4rEYXAmjt1fUkGdwWz

Output 33 Amount BTC sats

0.00081000

81000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d1209c2202e7135cc868baefc684eb074ea026a7
OP_EQUALVERIFY
OP_CHECKSIG

76a914d1209c2202e7135cc868baefc684eb074ea026a788ac

Type: P2PKH

1L4mHsKz8sbYHyWbQNfTpW6VjH2eWyvavk

TXID: 46992b4abcb494f3dc5eba85f409e45daea231deba83a0bbc4d269083ebc12e0
wTXID: 5c3b8cf9e02c578d5fc99af1ef27097caaf213a06db43e221957522bf4cdaf66

1,330 bytes (1220 + 110)
1,247.50 vbytes (1220 x 1 + 110 x 0.25)

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