learn me a bitcoin

Transaction Icon Transaction

46d75b8d0e3872c3eedb9e687ffa7e1d93aebd3058a9cc496843ea4101aecd7f copied failed

Summary

Location	Block 639,038 294,760 confirmations 5 years, 6 months

Inputs	1 96,714,909 sats
Outputs	21 96,706,130 sats

Fee	8,779 sats
Size	827.50 vbytes
Feerate	10.61 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 49029691082a2b12aa29d01bf0851f8af6d936c6bc9a3086e06c8720ca64855b

VOUT 21

scriptSig

Witness ASM Hex

00
3044022043aadc50e658c7ee500b090f51b51f7733746991187266edc63d62f26c1e2ed602201bcec3f35e7c1e7eed3ccd23e0accf1368aa9316ba3d95750f79f74b85c623c001
304402201b397802e06f3babb61493fc6231df873805f75e228281340fb8127bfcb0d1200220489558a2a43adae655c2adb0e622ea5c45599adc03eba51131e20684a7ca5a9901
52210279588a89020d97e0403aab0489ce076468ab80c7552b83323d6933d3f9e70e8e210359a1cb17cdef31bca6f341582f32c4ec00037cfa12721ed7f0b9b218a37523f621038789205d89979ed8f2729f69d839849cb1cbcf53a6c6b1fcdda0ce6429eaef6b53ae

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

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (21)

Output 0 Amount BTC sats

0.00083643

83643

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
602206a51a4ecb4f891e5bf23d59c95d2bb8dd9a
OP_EQUALVERIFY
OP_CHECKSIG

76a914602206a51a4ecb4f891e5bf23d59c95d2bb8dd9a88ac

Type: P2PKH

19mJdagHSm8WEoSoB43XEJubxQHFwjxZZe

Output 1 Amount BTC sats

0.00210725

210725

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6a8c6f9b57d1f752f9879a5197a6b1a478ed7998
OP_EQUALVERIFY
OP_CHECKSIG

76a9146a8c6f9b57d1f752f9879a5197a6b1a478ed799888ac

Type: P2PKH

1AiNrzm7pRXQNy14mM4jiNhWM1AyTcMoJV

Output 2 Amount BTC sats

0.00316033

316033

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cd0fe78c8e747b278bddddeaf83240951d4e521b
OP_EQUALVERIFY
OP_CHECKSIG

76a914cd0fe78c8e747b278bddddeaf83240951d4e521b88ac

Type: P2PKH

1KhGaPXonVNsJpJPgExdxBhjjFjuuXBEg9

Output 3 Amount BTC sats

0.00322000

322000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d5c02985429e94d7c7921f6430d142d18727eaec
OP_EQUALVERIFY
OP_CHECKSIG

76a914d5c02985429e94d7c7921f6430d142d18727eaec88ac

Type: P2PKH

1LVD8XKzKXx6gTKuYtnHRW8ZEo2v2Neom3

Output 4 Amount BTC sats

0.00494930

494930

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5ed70e0fae9811b3e0de6d69d12e8a1f9cdcdb4e
OP_EQUAL

a9145ed70e0fae9811b3e0de6d69d12e8a1f9cdcdb4e87

Type: P2SH

3ALV4rVPMUUmCjo7ssDEPx9C2FMn6LBsti

Output 5 Amount BTC sats

0.00526755

526755

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cbcc26ba5df836b191cf892e6719ae393637080a
OP_EQUALVERIFY
OP_CHECKSIG

76a914cbcc26ba5df836b191cf892e6719ae393637080a88ac

Type: P2PKH

1Kaajd2x9ovewSYNzM2QgjtvLUXukW5ZoT

Output 6 Amount BTC sats

0.00526759

526759

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ce6bff691ca3fd34f996283817f2c9a292a8a93d
OP_EQUAL

a914ce6bff691ca3fd34f996283817f2c9a292a8a93d87

Type: P2SH

3LWUVsZ1oXiyf8DcJfFoyhNDJrWkhXKQzA

Output 7 Amount BTC sats

0.00526765

526765

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6e44ddd78aa05b1c1530922d583314f4c2d3f1cd
OP_EQUALVERIFY
OP_CHECKSIG

76a9146e44ddd78aa05b1c1530922d583314f4c2d3f1cd88ac

Type: P2PKH

1B43q319QoVp63gfpihgheRbKLw5ocnyj2

Output 8 Amount BTC sats

0.00790082

790082

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d599f1497246d0d1d5a334de7568d257981f25c4
OP_EQUAL

a914d599f1497246d0d1d5a334de7568d257981f25c487

Type: P2SH

3MASGWzYLB33sffQNYZYTysUnsSRZwZoW8

Output 9 Amount BTC sats

0.00790093

790093

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
077df61ecf00bbe80867b02a01b06d0e23d20e4f
OP_EQUALVERIFY
OP_CHECKSIG

76a914077df61ecf00bbe80867b02a01b06d0e23d20e4f88ac

Type: P2PKH

1gcdJ6rpy1XNvMDzWTiVqdhdwu5N6UjVj

Output 10 Amount BTC sats

0.00862720

862720

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
23cd811396762813acd58214a89f7057293b731d
OP_EQUALVERIFY
OP_CHECKSIG

76a91423cd811396762813acd58214a89f7057293b731d88ac

Type: P2PKH

14GJqQ12Y8U1banmmgPqGEeCiBcqqHaxbP

Output 11 Amount BTC sats

0.01053511

1053511

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bcbb9fdad99070f7c80d144295e4b83cc60c6926
OP_EQUALVERIFY
OP_CHECKSIG

76a914bcbb9fdad99070f7c80d144295e4b83cc60c692688ac

Type: P2PKH

1JCvoSRMuroFYJUrgyhvHEkaHeNFcUWZcp

Output 12 Amount BTC sats

0.02100000

2100000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3f393b3e3251fe112663bee0a0d185f113da34f7
OP_EQUAL

a9143f393b3e3251fe112663bee0a0d185f113da34f787

Type: P2SH

37TK48wSv4LdVETDLBPGjv3CbMB8AuTefH

Output 13 Amount BTC sats

0.02600000

2600000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
27780e357c714189f7e927bf7ffcdf9da8b1923e
OP_EQUALVERIFY
OP_CHECKSIG

76a91427780e357c714189f7e927bf7ffcdf9da8b1923e88ac

Type: P2PKH

14bhB5sdi6CwavzvHqmQfojXuPz4CxUX72

Output 14 Amount BTC sats

0.05046000

5046000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
80cf342262e5e526e0187615a9096d2758b365b3
OP_EQUALVERIFY
OP_CHECKSIG

76a91480cf342262e5e526e0187615a9096d2758b365b388ac

Type: P2PKH

1Ck5iKLvQuWqwwDw9BoyzjdSqxoMwK9pAh

Output 15 Amount BTC sats

0.05326241

5326241

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
89660ad753a692a5146988153a88f4d57e7856a0
OP_EQUAL

a91489660ad753a692a5146988153a88f4d57e7856a087

Type: P2SH

3EDWjrKaH26FjKfwuuv64Z1qwdiUjnrXKp

Output 16 Amount BTC sats

0.10588679

10588679

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f9f26460bf91ad2a7a9fcae98c31d4d65a54f56d
OP_EQUALVERIFY
OP_CHECKSIG

76a914f9f26460bf91ad2a7a9fcae98c31d4d65a54f56d88ac

Type: P2PKH

1PnbdTvesFmDEdnzxcE95NvSotZoR4xhGJ

Output 17 Amount BTC sats

0.10588759

10588759

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3265c37df468d2d60a97364f7fa336c021eaabe3
OP_EQUALVERIFY
OP_CHECKSIG

76a9143265c37df468d2d60a97364f7fa336c021eaabe388ac

Type: P2PKH

15bUhFgsWW8S6jbAFm1jsQMbE5HnJTUtN8

Output 18 Amount BTC sats

0.15477416

15477416

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
eabdb4dedb0a359d897ed2b08ef813d7bfe2e041021266f6c4b498720a1571ea

0020eabdb4dedb0a359d897ed2b08ef813d7bfe2e041021266f6c4b498720a1571ea

Type: P2WSH

bc1qa27mfhkmpg6emzt762cga7qn67l79czpqgfxdakykjv8yzs4w84qtgn8ax

Output 19 Amount BTC sats

0.16985019

16985019

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1109526a98d2d94097a4f2817f486ecd5d1262be
OP_EQUALVERIFY
OP_CHECKSIG

76a9141109526a98d2d94097a4f2817f486ecd5d1262be88ac

Type: P2PKH

12Z5exj7x4GSb5PMKdzGSVAev4sq3cRCjZ

Output 20 Amount BTC sats

0.21490000

21490000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d67deb21535a36248aeb5393404f27fbed4a1ae6
OP_EQUALVERIFY
OP_CHECKSIG

76a914d67deb21535a36248aeb5393404f27fbed4a1ae688ac

Type: P2PKH

1LZ8T2DGnE61hbBwghqKC9LcHW8aF5Mutb

TXID: 46d75b8d0e3872c3eedb9e687ffa7e1d93aebd3058a9cc496843ea4101aecd7f
wTXID: bd4cf1edc93627be078cd720bf2f4aa8154c3711c20c84ec3de1c5d8f1e54c19

1,018 bytes (764 + 254)
827.50 vbytes (764 x 1 + 254 x 0.25)

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