learn me a bitcoin

Transaction Icon Transaction

48640846a2454bd5e6a64abe2bc513ba37cf32a3d36749e01b2dcb98fa7d49f7 copied failed

Summary

Location	Block 586,579 347,176 confirmations 6 years, 6 months

Inputs	2 83,582,812 sats
Outputs	24 83,527,910 sats

Fee	54,903 sats
Size	976.25 vbytes
Feerate	56.24 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

586578

Height: 586,578

Inputs (2)

Input 0

TXID 94603bf3c404809b2744df94fd301f7da4b1ccf6f8b8cecd53340e31f03b16b1

VOUT 21

scriptSig ASM Hex

OP_PUSHBYTES_22
00149c712c6531e2597ad1ee26ca659d26c071bc3e4f

1600149c712c6531e2597ad1ee26ca659d26c071bc3e4f

Type: P2SH-P2WPKH

Witness ASM Hex

304402203c3b2bd903f3b41e0d691cbc5ab34d903137cd5e12fafaa25162b791ef62a69b0220405b192daa39074b31a3a7acde2ef65f2c9316434c485a8f05dd585b4d87b7b301
03cab8019ca6852791aa8e0e99f7f9f0cf0cffaac0ec9e8734347c229059b58488

0247304402203c3b2bd903f3b41e0d691cbc5ab34d903137cd5e12fafaa25162b791ef62a69b0220405b192daa39074b31a3a7acde2ef65f2c9316434c485a8f05dd585b4d87b7b3012103cab8019ca6852791aa8e0e99f7f9f0cf0cffaac0ec9e8734347c229059b58488

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Input 1

TXID 93e3dfd229fc6f31d0b9502984513d20b836182780a5c3e7e765d720183f95ff

VOUT 20

scriptSig ASM Hex

OP_PUSHBYTES_22
001496f4f86c0ec5bda3522a1474d0e264b782ec7905

16001496f4f86c0ec5bda3522a1474d0e264b782ec7905

Type: P2SH-P2WPKH

Witness ASM Hex

30450221009d9c6c70d8c1e8b03e788fa81125438c57c30dc793b2bebadaedb88ecb0ca9b702206884bfb762ec893e0532a24f384fce0f9d5b7a59cb1e8b5bed799ea35f45cd1b01
03cd8deeb16041305193c0938854dd08c18851710608ff4b4a6b6c0f580186a110

024830450221009d9c6c70d8c1e8b03e788fa81125438c57c30dc793b2bebadaedb88ecb0ca9b702206884bfb762ec893e0532a24f384fce0f9d5b7a59cb1e8b5bed799ea35f45cd1b012103cd8deeb16041305193c0938854dd08c18851710608ff4b4a6b6c0f580186a110

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (24)

Output 0 Amount BTC sats

0.01030054

1030054

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4257f7c297151ac3be5daff9823ecbb311a049b3
OP_EQUALVERIFY
OP_CHECKSIG

76a9144257f7c297151ac3be5daff9823ecbb311a049b388ac

Type: P2PKH

173nymkgLF8mWD7Ukjz9bVqBjQBTtkC2bc

Output 1 Amount BTC sats

0.00823170

823170

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3d8e244481a5fe48c0317cceca0daab9b33fe4b7
OP_EQUAL

a9143d8e244481a5fe48c0317cceca0daab9b33fe4b787

Type: P2SH

37JVRRRCoJH3PpKGDqy1kPfpWLZLwmiZur

Output 2 Amount BTC sats

0.00184864

184864

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
81b0c75181855a12eb54cac1085ae98b902c7f98
OP_EQUAL

a91481b0c75181855a12eb54cac1085ae98b902c7f9887

Type: P2SH

3DWks5gJMy1Dipt9yFyXi7UsNQLxgq5sXi

Output 3 Amount BTC sats

0.00247378

247378

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
34abda21a1af980e79a6bae1c5e46b6a021ff17b
OP_EQUAL

a91434abda21a1af980e79a6bae1c5e46b6a021ff17b87

Type: P2SH

36VWw1ZXKe11GAvBNjxWLYxopsoMKeLne9

Output 4 Amount BTC sats

0.00770000

770000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
35553f825484cf4ae8896bd8ffae5e6a0882b0fe
OP_EQUALVERIFY
OP_CHECKSIG

76a91435553f825484cf4ae8896bd8ffae5e6a0882b0fe88ac

Type: P2PKH

15rzwJqqBdFRgRUCMjkp5XvS4ucpAzbNw8

Output 5 Amount BTC sats

0.00365631

365631

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dfa4e3715d08ae08e93556d4d6dd6dda80d5334a
OP_EQUAL

a914dfa4e3715d08ae08e93556d4d6dd6dda80d5334a87

Type: P2SH

3N5Y8yLhfxXCnT7Fu27DUnANmKKhoAE91u

Output 6 Amount BTC sats

0.04341077

4341077

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8495423ed8bab51d846da286cf2a2d38c2e6ddb3
OP_EQUAL

a9148495423ed8bab51d846da286cf2a2d38c2e6ddb387

Type: P2SH

3Dn3vYf5v7zvmkqswPtznqGH2tnbrRryDs

Output 7 Amount BTC sats

0.00135928

135928

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e82c169d7a3f925704421fe2adbb7712dd99cf44
OP_EQUAL

a914e82c169d7a3f925704421fe2adbb7712dd99cf4487

Type: P2SH

3NrdWMqKJ9bzEkgUYNUnAK56fEQrAzAakE

Output 8 Amount BTC sats

0.00356360

356360

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
092f64c691a8e70a23b2f9c3892ac75e0f273306
OP_EQUAL

a914092f64c691a8e70a23b2f9c3892ac75e0f27330687

Type: P2SH

32XanEpbAvejURCrprQkCSuqYEA31UTDeG

Output 9 Amount BTC sats

0.01421076

1421076

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2a3952c41a61d5efb8ab785a3e0fd44c3fb192f3
OP_EQUALVERIFY
OP_CHECKSIG

76a9142a3952c41a61d5efb8ab785a3e0fd44c3fb192f388ac

Type: P2PKH

14rG3x6XiKvftR8GhF6t5V4NogvFT6gvnj

Output 10 Amount BTC sats

0.00376860

376860

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ddc42664e80db3b0d1bdc79e7d9b8e05f5a8bfb0
OP_EQUAL

a914ddc42664e80db3b0d1bdc79e7d9b8e05f5a8bfb087

Type: P2SH

3MucEgFmeAC1ZZsCNYg5y2giNoEjtmpCWd

Output 11 Amount BTC sats

0.00243266

243266

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
82632095523461eddc958a4b46c03ce8c0aa6324
OP_EQUAL

a91482632095523461eddc958a4b46c03ce8c0aa632487

Type: P2SH

3DaSWxy5JPFJKc8N63NnKfK3HkeUgwQLWh

Output 12 Amount BTC sats

0.00029692

29692

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5fffe76339ea3ccc5b732d097dfd5327acba237f
OP_EQUAL

a9145fffe76339ea3ccc5b732d097dfd5327acba237f87

Type: P2SH

3AScgHA9eiKxxDMY78xsRBxBb5WMibhdh1

Output 13 Amount BTC sats

0.00037118

37118

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
14f04ecdd1168faf9aff2cf5ec033416b4ac8b9d
OP_EQUAL

a91414f04ecdd1168faf9aff2cf5ec033416b4ac8b9d87

Type: P2SH

33bjKG69mTAzezbEEpsHoi8ojqUMUVxFjH

Output 14 Amount BTC sats

0.00082719

82719

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2cf9bb82e4e7d91b004ba35a2550c6341af9fc62
OP_EQUAL

a9142cf9bb82e4e7d91b004ba35a2550c6341af9fc6287

Type: P2SH

35npphZpe6GcQjygwrrUC3Nikt62KY7znd

Output 15 Amount BTC sats

0.00097121

97121

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
197d414fe1fcdd7bc0af0ffcebc9b8786b756fd8
OP_EQUALVERIFY
OP_CHECKSIG

76a914197d414fe1fcdd7bc0af0ffcebc9b8786b756fd888ac

Type: P2PKH

13Kmwg7n7jAPuSMqTXTFYxZmLTRD59598c

Output 16 Amount BTC sats

0.00073330

73330

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
47cb48e1971206934c0a2b76a80ea625dc0f547f
OP_EQUAL

a91447cb48e1971206934c0a2b76a80ea625dc0f547f87

Type: P2SH

38EdRdbTMq3XP7MDJmQBc2ZRr76kWyZBnU

Output 17 Amount BTC sats

0.00557373

557373

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8636426f966612d26ed6cda66a528864c2b0387a
OP_EQUAL

a9148636426f966612d26ed6cda66a528864c2b0387a87

Type: P2SH

3DvfUGPswbeweixvbJmGcuyYUJXkw4NUs9

Output 18 Amount BTC sats

0.45036172

45036172

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e5e79b4ec91a3cc89b3730d104d0e01320947804
OP_EQUAL

a914e5e79b4ec91a3cc89b3730d104d0e0132094780487

Type: P2SH

3Nee7na9eFCXWRyK1gB74vXbUBSJSuazTG

Output 19 Amount BTC sats

0.01114669

1114669

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
07bb771e9d55a0998a7c077c685d10bf0cba79ac
OP_EQUALVERIFY
OP_CHECKSIG

76a91407bb771e9d55a0998a7c077c685d10bf0cba79ac88ac

Type: P2PKH

1htJfLUnRXAFVdSifLqbFn8PV6E9SCo4N

Output 20 Amount BTC sats

0.08888020

8888020

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6fb655e3cd4c4bf7d90b6831789e3ea4cc62a881
OP_EQUALVERIFY
OP_CHECKSIG

76a9146fb655e3cd4c4bf7d90b6831789e3ea4cc62a88188ac

Type: P2PKH

1BBgSBonCjACDFhKbmQnTt9mGiEFYsAaT8

Output 21 Amount BTC sats

0.02142857

2142857

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
39313b63a447442937644bf6e3fe05d8a046a97a
OP_EQUALVERIFY
OP_CHECKSIG

76a91439313b63a447442937644bf6e3fe05d8a046a97a88ac

Type: P2PKH

16DQVdi7HmpRoq1EUvTeCuWVdstPGNmsYU

Output 22 Amount BTC sats

0.00156310

156310

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
caa073478eeec80f602f80e430b51780b78cdadf
OP_EQUAL

a914caa073478eeec80f602f80e430b51780b78cdadf87

Type: P2SH

3LAQdaPgXbDyhY8QPcHqjkA27dGCxn7V7h

Output 23 Amount BTC sats

0.15016865

15016865

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9dd5c4f94b219d9b95260f5356fec7739ce921a1
OP_EQUALVERIFY
OP_CHECKSIG

76a9149dd5c4f94b219d9b95260f5356fec7739ce921a188ac

Type: P2PKH

1FPZB5WLeTu9JHsZBt9CNmFpfZf2KD7J9Z

TXID: 48640846a2454bd5e6a64abe2bc513ba37cf32a3d36749e01b2dcb98fa7d49f7
wTXID: 7c5411227e03dfbebf38bffa039d3eb381deda62dffad8048d20edbe180bf3fa

1,139 bytes (922 + 217)
976.25 vbytes (922 x 1 + 217 x 0.25)

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