learn me a bitcoin

Transaction Icon Transaction

46dac20d2858a24ef0d86686d049298eb380df13e8b347322fdcd4377d7b9991 copied failed

Summary

Location	Block 504,213 427,779 confirmations 7 years, 11 months

Inputs	1 629,587,040 sats
Outputs	40 628,922,640 sats

Fee	664,400 sats
Size	1,509.00 vbytes
Feerate	440.29 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

2

Locktime:

504212

Height: 504,212

Inputs (1)

Input 0

TXID b1582d1ced14accfb265364bcc6ce78475b43317328c71fc3ff47f07c54b22dc

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_71
3044022071717f6aa6a7e5b4bc73a0c141b38460b3d9deb835b851adc21bd401d582ecf902200b6d56530eee03f5a603c6f76880ba2643668f3f8a4fc91ac92b88b3ed4c56b701
OP_PUSHBYTES_33
02d3329553dde2d35b734653c3a8eef865ac78557f40a5fc14cd43729ea0ffcc3c

473044022071717f6aa6a7e5b4bc73a0c141b38460b3d9deb835b851adc21bd401d582ecf902200b6d56530eee03f5a603c6f76880ba2643668f3f8a4fc91ac92b88b3ed4c56b7012102d3329553dde2d35b734653c3a8eef865ac78557f40a5fc14cd43729ea0ffcc3c

Type: P2PKH

Sequence

fffffffd

Locktime: Enabled

Outputs (40)

Output 0 Amount BTC sats

0.05868820

5868820

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
04a77306f353d6fab8d7cde3f2d83d898991f3f7
OP_EQUALVERIFY
OP_CHECKSIG

76a91404a77306f353d6fab8d7cde3f2d83d898991f3f788ac

Type: P2PKH

1RcJMKfnfg722S7JujDRv3gfZdJAkjJM3

Output 1 Amount BTC sats

0.02066317

2066317

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7d2caf141c3908e8eec8ddc38c1ee18bf27647c2
OP_EQUALVERIFY
OP_CHECKSIG

76a9147d2caf141c3908e8eec8ddc38c1ee18bf27647c288ac

Type: P2PKH

1CQrzfu41GieJkXZUbnYTmEVuKcp56LHvh

Output 2 Amount BTC sats

0.09800000

9800000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
897ca843181321af228898917bbeeff721968305
OP_EQUALVERIFY
OP_CHECKSIG

76a914897ca843181321af228898917bbeeff72196830588ac

Type: P2PKH

1DXxucxf2jNYAapsnrqGR6JYnP4a6HdpNj

Output 3 Amount BTC sats

0.00628500

628500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d33cddcc0630adfb72a5cf5f12975438fa388b94
OP_EQUALVERIFY
OP_CHECKSIG

76a914d33cddcc0630adfb72a5cf5f12975438fa388b9488ac

Type: P2PKH

1LFvVYkbgCKdz2GQGwHfZ1oX4VuBdjSE1k

Output 4 Amount BTC sats

5.04782521

504782521

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
26e3edca9828c103aa04319c50ed9c2c18091923
OP_EQUALVERIFY
OP_CHECKSIG

76a91426e3edca9828c103aa04319c50ed9c2c1809192388ac

Type: P2PKH

14Ydj4nYEf1JpxTtVup1PVJbPmJvqnY7gL

Output 5 Amount BTC sats

0.13284222

13284222

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a115e48b24e173db9f0d63a570da8e58d7b073d6
OP_EQUALVERIFY
OP_CHECKSIG

76a914a115e48b24e173db9f0d63a570da8e58d7b073d688ac

Type: P2PKH

1Fgk228dBjX6aqe44ptLpr1Hp9e7rrzhMf

Output 6 Amount BTC sats

0.00620000

620000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
82eb9b98ec0efeb41368a1ddd95716d9e6386650
OP_EQUAL

a91482eb9b98ec0efeb41368a1ddd95716d9e638665087

Type: P2SH

3DdG1oHPn5zxWAEKyZQiRk1JNdLo75tXNU

Output 7 Amount BTC sats

0.08355000

8355000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
479a143bfd2ab72754bdc874a57d213fb8f027c3
OP_EQUALVERIFY
OP_CHECKSIG

76a914479a143bfd2ab72754bdc874a57d213fb8f027c388ac

Type: P2PKH

17XbZDiwsgUTLrMSaYHfwrPazU5CGx3BGz

Output 8 Amount BTC sats

0.00500000

500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e03dfb085bcc587c2c53974af7099b89bc4ed8ca
OP_EQUALVERIFY
OP_CHECKSIG

76a914e03dfb085bcc587c2c53974af7099b89bc4ed8ca88ac

Type: P2PKH

1MSgcTXVwfdueg85LBJMPdvYQ5e7PPbJKi

unspent

Output 9 Amount BTC sats

0.02520000

2520000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
758723944a4a5b3729edb594afe0c974ede0b83b
OP_EQUALVERIFY
OP_CHECKSIG

76a914758723944a4a5b3729edb594afe0c974ede0b83b88ac

Type: P2PKH

1BiRx4nLxabb91LbGXGkuoUHwiygfTAFbT

Output 10 Amount BTC sats

0.01386820

1386820

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5700b31beb9a5b7728d3e15d2b9da851ad022b20
OP_EQUALVERIFY
OP_CHECKSIG

76a9145700b31beb9a5b7728d3e15d2b9da851ad022b2088ac

Type: P2PKH

18w2dJUyHSGvzNavXyhNFzLJN2Yuqxe1wC

Output 11 Amount BTC sats

0.01582500

1582500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5f76979ab2df706d124a29b10f57610eb0fd42e4
OP_EQUALVERIFY
OP_CHECKSIG

76a9145f76979ab2df706d124a29b10f57610eb0fd42e488ac

Type: P2PKH

19hmG9yQRAYkQrgGyQNsJhRAsLgCDVHCpM

Output 12 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5728812013f5cdedab78b33c28eb97a400b881e8
OP_EQUALVERIFY
OP_CHECKSIG

76a9145728812013f5cdedab78b33c28eb97a400b881e888ac

Type: P2PKH

18wrJz5B2ucNwBaJUsRvjosAWvuUr2kkBs

Output 13 Amount BTC sats

0.02477500

2477500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b24b5c86d258bb16c2a4a22c4b5cdac10a61b638
OP_EQUALVERIFY
OP_CHECKSIG

76a914b24b5c86d258bb16c2a4a22c4b5cdac10a61b63888ac

Type: P2PKH

1HFjZMJ8x99dp8j8tkeJ6VPVnuKVLQ3rA6

Output 14 Amount BTC sats

0.00300000

300000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a1de93861b642d8c3bd2d1bd8f94c85e48243fcd
OP_EQUALVERIFY
OP_CHECKSIG

76a914a1de93861b642d8c3bd2d1bd8f94c85e48243fcd88ac

Type: P2PKH

1FktRkmrEs28UbfRr81DcShtzWNLTR5LmW

Output 15 Amount BTC sats

0.00153000

153000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
be534299ab66a791a3783fc4a0e29e07706d7bd0
OP_EQUAL

a914be534299ab66a791a3783fc4a0e29e07706d7bd087

Type: P2SH

3K3N41TTZDPJ93nNiHaH9FTXGQk7RkC1mZ

Output 16 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a204390416c61ce4d7c982c825e780e0c1f2b5b8
OP_EQUALVERIFY
OP_CHECKSIG

76a914a204390416c61ce4d7c982c825e780e0c1f2b5b888ac

Type: P2PKH

1FmfXUcp6ewfeXZSLRNt1WBVprC7rrHAJ3

Output 17 Amount BTC sats

0.01191000

1191000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
af36eeef64dfc994b67d8da536ad21bc6e54a300
OP_EQUALVERIFY
OP_CHECKSIG

76a914af36eeef64dfc994b67d8da536ad21bc6e54a30088ac

Type: P2PKH

1GyT4QXrurocW3w5p7JX3MBLGYHXnhH4vM

Output 18 Amount BTC sats

0.00234500

234500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
68d1372844eadd497e3da9cc564471c48e26ee91
OP_EQUALVERIFY
OP_CHECKSIG

76a91468d1372844eadd497e3da9cc564471c48e26ee9188ac

Type: P2PKH

1AZDuVizovraQ3KzNkiNT1hhg5F9TQMSSq

Output 19 Amount BTC sats

0.04800000

4800000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e19ccd436fae724f67c5c0087e0b52e117dbcc1a
OP_EQUALVERIFY
OP_CHECKSIG

76a914e19ccd436fae724f67c5c0087e0b52e117dbcc1a88ac

Type: P2PKH

1MZvswfyCqSpZ8rzp6Wk4eDVHUaogntHoA

Output 20 Amount BTC sats

0.02300000

2300000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dd0088039929cd900eedce13b9bc6bd91956038a
OP_EQUALVERIFY
OP_CHECKSIG

76a914dd0088039929cd900eedce13b9bc6bd91956038a88ac

Type: P2PKH

1M9YyJzdXPastV5fxwVYmX3L4NZiJcWvSr

Output 21 Amount BTC sats

0.00273560

273560

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
755bbce000ace94a5605f2fd27de8edbc8730523
OP_EQUALVERIFY
OP_CHECKSIG

76a914755bbce000ace94a5605f2fd27de8edbc873052388ac

Type: P2PKH

1BhXxVsUM1nje11kVB5KHcDCCw8yof1E3T

Output 22 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
83fc74f9cccc7fda9c4cb6e341818030f5897eee
OP_EQUALVERIFY
OP_CHECKSIG

76a91483fc74f9cccc7fda9c4cb6e341818030f5897eee88ac

Type: P2PKH

1D2sx9ReXouzhqB4ByodLhiguq34sV1kkw

Output 23 Amount BTC sats

0.00449000

449000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1fa735d5d2ab58274f097081031248de1ac75b75
OP_EQUALVERIFY
OP_CHECKSIG

76a9141fa735d5d2ab58274f097081031248de1ac75b7588ac

Type: P2PKH

13tNFvTQQhmqQ9j5kNn7ajfKEexDFS9hC2

Output 24 Amount BTC sats

0.00160000

160000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3bbab604dce17b4b0106b3b1b412e9604c6030bf
OP_EQUALVERIFY
OP_CHECKSIG

76a9143bbab604dce17b4b0106b3b1b412e9604c6030bf88ac

Type: P2PKH

16SpYE91Q1PV5xk4wwJzd6jNPJHyyfYQSv

Output 25 Amount BTC sats

0.02663000

2663000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e74573d309cabbb737c79290a70f4b6e0a986ac7
OP_EQUALVERIFY
OP_CHECKSIG

76a914e74573d309cabbb737c79290a70f4b6e0a986ac788ac

Type: P2PKH

1N5rHxGW1SJy6NSnuCnkBsZVQzWpiHnMfx

Output 26 Amount BTC sats

0.04902820

4902820

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0e68fcbb76a78369ed2557ffa1348115a9003aa6
OP_EQUAL

a9140e68fcbb76a78369ed2557ffa1348115a9003aa687

Type: P2SH

331D9sSDvX64dKkdBbt3QNzWmWjehDwcUq

Output 27 Amount BTC sats

0.02643560

2643560

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6b4e75f453eb2bc497beccc004bf53dd2f578aa8
OP_EQUALVERIFY
OP_CHECKSIG

76a9146b4e75f453eb2bc497beccc004bf53dd2f578aa888ac

Type: P2PKH

1AnPJ5MGRGkGMGERH8hrLgs1TdaohG3Foe

Output 28 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
723fd00243f76228f5585f20bfb5bb358d979ee5
OP_EQUALVERIFY
OP_CHECKSIG

76a914723fd00243f76228f5585f20bfb5bb358d979ee588ac

Type: P2PKH

1BR6UeCL7jiWd6knno8VU7P4Unek2cyfUG

Output 29 Amount BTC sats

0.01350000

1350000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f9d4f7d13019bd911e10c1d78c26c1f60af0b143
OP_EQUALVERIFY
OP_CHECKSIG

76a914f9d4f7d13019bd911e10c1d78c26c1f60af0b14388ac

Type: P2PKH

1PmzP3a4CgV29jDTjxpBU4qcfWRNfqa4uW

Output 30 Amount BTC sats

0.02570000

2570000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
760723a89988c0b8b09731b7bad64f075e9ef2e3
OP_EQUALVERIFY
OP_CHECKSIG

76a914760723a89988c0b8b09731b7bad64f075e9ef2e388ac

Type: P2PKH

1Bm5HgbSML8V5xkAV8Do3UvEHmkPVpLKZK

Output 31 Amount BTC sats

0.00950000

950000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2318a0a272f8eae24e1a6370f4a9e9db07337231
OP_EQUAL

a9142318a0a272f8eae24e1a6370f4a9e9db0733723187

Type: P2SH

34tb5QSpGz7eUAjgSZ7Jv3SBERWvJvDnrv

Output 32 Amount BTC sats

0.35000000

35000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9ed1c699e88d8f71f839e86db6324540a2a75bb4
OP_EQUALVERIFY
OP_CHECKSIG

76a9149ed1c699e88d8f71f839e86db6324540a2a75bb488ac

Type: P2PKH

1FUm4ncFLDi5J9p4DpfFo3ifWV4ZgQxco1

Output 33 Amount BTC sats

0.01840000

1840000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2a80d68d7fc04984766c84d4790cc8bd3c044d9b
OP_EQUALVERIFY
OP_CHECKSIG

76a9142a80d68d7fc04984766c84d4790cc8bd3c044d9b88ac

Type: P2PKH

14sjitKMQzRHyhWd1xp96sEb7o6FZD4boY

Output 34 Amount BTC sats

0.00900000

900000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7a654914da06cce8227d3057416412732b19984b
OP_EQUALVERIFY
OP_CHECKSIG

76a9147a654914da06cce8227d3057416412732b19984b88ac

Type: P2PKH

1CAAmqodiELXiyHQNjD4xfkaRFNn46n6jv

Output 35 Amount BTC sats

0.00870000

870000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
529c9abc43748f287faf2b5e718790a3a6157b1d
OP_EQUALVERIFY
OP_CHECKSIG

76a914529c9abc43748f287faf2b5e718790a3a6157b1d88ac

Type: P2PKH

18Xp1oE8rWDD1gkFy2mZs5HGkTXu4NXMc9

Output 36 Amount BTC sats

0.05900000

5900000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9cd2bef3ef2b2f5d07669b9a8ac53c45942e0947
OP_EQUALVERIFY
OP_CHECKSIG

76a9149cd2bef3ef2b2f5d07669b9a8ac53c45942e094788ac

Type: P2PKH

1FJCsosJ6Rw2wn7qLXr5kZoXXoR8Vwz1yR

Output 37 Amount BTC sats

0.00900000

900000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
302eef5e510f3bb5f0fc69acc726615008c6017e
OP_EQUALVERIFY
OP_CHECKSIG

76a914302eef5e510f3bb5f0fc69acc726615008c6017e88ac

Type: P2PKH

15PmfK3bmWMhumn36L6rQFRxS9FsAq18Si

Output 38 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1d38e0f6163496fe583d0ae6de875e53531a0ee7
OP_EQUALVERIFY
OP_CHECKSIG

76a9141d38e0f6163496fe583d0ae6de875e53531a0ee788ac

Type: P2PKH

13fWjZxdiGPcLtDpg7zri7ZEoE6gJAyY2u

Output 39 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f68f3c6aa6c6788ab7e03e933b4d9d646b55307b
OP_EQUALVERIFY
OP_CHECKSIG

76a914f68f3c6aa6c6788ab7e03e933b4d9d646b55307b88ac

Type: P2PKH

1PUgpQL1SruK91rBrtQTiiHHmNKb1tu3Mr

TXID: 46dac20d2858a24ef0d86686d049298eb380df13e8b347322fdcd4377d7b9991
wTXID: 46dac20d2858a24ef0d86686d049298eb380df13e8b347322fdcd4377d7b9991

1,509 bytes (1509 + 0)
1,509.00 vbytes (1509 x 1 + 0 x 0.25)

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