learn me a bitcoin

Transaction Icon Transaction

492f2c3c95e7d56fe5bbf8f7f6001f2445eafe67ce7bfc836c3684eb09f019ca copied failed

Summary

Location	Block 524,180 408,590 confirmations 7 years, 7 months

Inputs	1 1,673,031,107 sats
Outputs	34 1,672,989,267 sats

Fee	41,840 sats
Size	1,251.50 vbytes
Feerate	33.43 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

524095

Height: 524,095

Inputs (1)

Input 0

TXID 6cb9911e6725996996159232556705aeff7e378e1682811fdc93e3034462b4d3

VOUT 13

scriptSig ASM Hex

OP_PUSHBYTES_22
00144c13caf6022fca2fd4c4fb07cc8c745bdb161bda

1600144c13caf6022fca2fd4c4fb07cc8c745bdb161bda

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100d634113de3475f65169d7f4088c7512431bde91e8e331e8c9811aaed27bbba9a02206c1d1063c5d37ba00d67fb097718d52a37a3013a137414eb14121f864211bb1d01
03c7ce050c49bcc0ab4b9641fe269b744eeab3a2e9c22f79b5f0a804dc2351dac3

02483045022100d634113de3475f65169d7f4088c7512431bde91e8e331e8c9811aaed27bbba9a02206c1d1063c5d37ba00d67fb097718d52a37a3013a137414eb14121f864211bb1d012103c7ce050c49bcc0ab4b9641fe269b744eeab3a2e9c22f79b5f0a804dc2351dac3

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (34)

Output 0 Amount BTC sats

0.17050911

17050911

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2ed84f2d61bc5b4afbd534c653e0c6e987703523
OP_EQUALVERIFY
OP_CHECKSIG

76a9142ed84f2d61bc5b4afbd534c653e0c6e98770352388ac

Type: P2PKH

15GhDFuBF4M4E3ZQZvTHYYSg6j4qSCEGSf

Output 1 Amount BTC sats

0.00053929

53929

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3267466bbf22c9fc9832eaeda7d257f786619e70
OP_EQUALVERIFY
OP_CHECKSIG

76a9143267466bbf22c9fc9832eaeda7d257f786619e7088ac

Type: P2PKH

15bWWGfEo43VAFG7wywNpq8uDFSPcBNu6C

Output 2 Amount BTC sats

0.00464058

464058

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d3bf35b9602b3f23d7970ab725ba7886aca905c2
OP_EQUALVERIFY
OP_CHECKSIG

76a914d3bf35b9602b3f23d7970ab725ba7886aca905c288ac

Type: P2PKH

1LJcdyGj54FHYptrfKAkYxwHZBBeVBoGYV

Output 3 Amount BTC sats

0.00225009

225009

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
efcd07afe90c009a9c5dfb95595b0f8a7b38318d
OP_EQUALVERIFY
OP_CHECKSIG

76a914efcd07afe90c009a9c5dfb95595b0f8a7b38318d88ac

Type: P2PKH

1Nrx7ar5eNM8m6z2ya8tuNsa4f8fxrw5hP

Output 4 Amount BTC sats

0.00340000

340000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9f9e8dcd5c2596de737472b4927503ff2324afe5
OP_EQUALVERIFY
OP_CHECKSIG

76a9149f9e8dcd5c2596de737472b4927503ff2324afe588ac

Type: P2PKH

1FYzP2ArFMvWjiTUNWBPXiiVAYTVwexdir

Output 5 Amount BTC sats

0.00295752

295752

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cd6a5d866bc0eb6461a96957c2b09390a84a78bc
OP_EQUALVERIFY
OP_CHECKSIG

76a914cd6a5d866bc0eb6461a96957c2b09390a84a78bc88ac

Type: P2PKH

1Kj8wieeyp1v9UwPsjDGZf4q9oYP6kdv4M

Output 6 Amount BTC sats

0.17483610

17483610

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4a0c88fae3db27963ca623a4ac2f992671a7a70e
OP_EQUALVERIFY
OP_CHECKSIG

76a9144a0c88fae3db27963ca623a4ac2f992671a7a70e88ac

Type: P2PKH

17kY29ajWh8pJSMt2NymEWx33wqzWj5CMd

Output 7 Amount BTC sats

0.00346567

346567

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
66299f6d985c0c998702e4bddb3ef35448b687b6
OP_EQUALVERIFY
OP_CHECKSIG

76a91466299f6d985c0c998702e4bddb3ef35448b687b688ac

Type: P2PKH

1AKBnZu24qgK8x6JJeo892K2ePuUG4fk7Q

Output 8 Amount BTC sats

0.00275011

275011

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fbaa677fb2aab5afed14ee188a7f802a89fb1fad
OP_EQUALVERIFY
OP_CHECKSIG

76a914fbaa677fb2aab5afed14ee188a7f802a89fb1fad88ac

Type: P2PKH

1Pwgk3jt16xryVpJG4fa3Vn9ehooqggrQG

Output 9 Amount BTC sats

0.00295012

295012

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7ec5b428febcc2e159dff4c53a99c83109682ebc
OP_EQUALVERIFY
OP_CHECKSIG

76a9147ec5b428febcc2e159dff4c53a99c83109682ebc88ac

Type: P2PKH

1CZJysM68Epssz9mysrLvh5biLjWaTxa4g

Output 10 Amount BTC sats

0.00371527

371527

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0510bf9999334ac0e5a129f79a24e2a8ba4b4667
OP_EQUALVERIFY
OP_CHECKSIG

76a9140510bf9999334ac0e5a129f79a24e2a8ba4b466788ac

Type: P2PKH

1TnSfLZtTA4t5zEAqNPs575Uk7egxk3on

Output 11 Amount BTC sats

0.00185981

185981

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fbff20e87f96277530ec47e8827830a46152f40d
OP_EQUALVERIFY
OP_CHECKSIG

76a914fbff20e87f96277530ec47e8827830a46152f40d88ac

Type: P2PKH

1PySEnvG73Frjhpf5TWioFPo9Uyxt42SjM

Output 12 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9c2c3928994d1edb6d99b6512e870b8e1fcaaff5
OP_EQUALVERIFY
OP_CHECKSIG

76a9149c2c3928994d1edb6d99b6512e870b8e1fcaaff588ac

Type: P2PKH

1FEmPcXpt6w8mofcGerTYb63mTT8XEvprW

Output 13 Amount BTC sats

0.00205000

205000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c758f86a3522bb559a7b47c499b91e659e2dee86
OP_EQUALVERIFY
OP_CHECKSIG

76a914c758f86a3522bb559a7b47c499b91e659e2dee8688ac

Type: P2PKH

1KB43wkY8Jmm1Av4JJfA46KkmJDE2dfv5N

Output 14 Amount BTC sats

0.00475000

475000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c8a9d210305f14e73d2c63b24fddea0c2452c077
OP_EQUALVERIFY
OP_CHECKSIG

76a914c8a9d210305f14e73d2c63b24fddea0c2452c07788ac

Type: P2PKH

1KJ1ahv27pQeYNKd2aMXc8shogAT1KJQjR

Output 15 Amount BTC sats

0.00594401

594401

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
95a8eb4ab34adbd140e553d2d05691ea299b7367
OP_EQUALVERIFY
OP_CHECKSIG

76a91495a8eb4ab34adbd140e553d2d05691ea299b736788ac

Type: P2PKH

1EeL3HiMagGKm5tMbqmeazb1UyxjnuWQLK

Output 16 Amount BTC sats

0.00195008

195008

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
25ea7b6540ef72042e349207c82232398c22ae7c
OP_EQUALVERIFY
OP_CHECKSIG

76a91425ea7b6540ef72042e349207c82232398c22ae7c88ac

Type: P2PKH

14TUuCEUbj8GehKBoZsHtqjFqq85khPYmj

Output 17 Amount BTC sats

0.00202252

202252

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3b912cfef3115186c2faf3e4c2d35034d6076782
OP_EQUALVERIFY
OP_CHECKSIG

76a9143b912cfef3115186c2faf3e4c2d35034d607678288ac

Type: P2PKH

16RxnJokCiEkjM95mWCvuLxzZfDxtZuimR

Output 18 Amount BTC sats

0.00195468

195468

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
28d9dabbf667caa3175775d460dfab3f6c389291
OP_EQUALVERIFY
OP_CHECKSIG

76a91428d9dabbf667caa3175775d460dfab3f6c38929188ac

Type: P2PKH

14j11TwJn47tiGdDGgRwSwk2Jsc1PKSCvi

Output 19 Amount BTC sats

0.00621062

621062

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e4280610599e6427d8e2a024acca1dd5447f1f05
OP_EQUALVERIFY
OP_CHECKSIG

76a914e4280610599e6427d8e2a024acca1dd5447f1f0588ac

Type: P2PKH

1MoP1deaPEPPhwDdwZSmbijTkdtYY5SW8V

Output 20 Amount BTC sats

0.00182462

182462

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
37a47f58d1ec133316655ebfc3677b226b04eae6
OP_EQUALVERIFY
OP_CHECKSIG

76a91437a47f58d1ec133316655ebfc3677b226b04eae688ac

Type: P2PKH

165DE2xieBcmbTm6twBAnkoQ55mjJuf9on

Output 21 Amount BTC sats

0.50000000

50000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b6f9fdc76443a1a1653aa8364c2ed92291bf0652
OP_EQUAL

a914b6f9fdc76443a1a1653aa8364c2ed92291bf065287

Type: P2SH

3JNWPA9hLRuBXsS6Kg6zUXhWVoAqwK6DP7

Output 22 Amount BTC sats

0.00210687

210687

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7f9b81e155b5a813e8789e1e9f4413ca84ba42d1
OP_EQUALVERIFY
OP_CHECKSIG

76a9147f9b81e155b5a813e8789e1e9f4413ca84ba42d188ac

Type: P2PKH

1Cdj7CjA469tpJWCZzq7XuZAQLxzKDeYEN

Output 23 Amount BTC sats

0.00334390

334390

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2c7b17ae1c8be64a0c888002ba19371c5f926a97
OP_EQUALVERIFY
OP_CHECKSIG

76a9142c7b17ae1c8be64a0c888002ba19371c5f926a9788ac

Type: P2PKH

154CC4L8FHpQhKRvum3f38Tj4cUEWanXui

Output 24 Amount BTC sats

0.00667398

667398

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3ee85208f68e9992a63e03e33f9401290b7cef0c
OP_EQUALVERIFY
OP_CHECKSIG

76a9143ee85208f68e9992a63e03e33f9401290b7cef0c88ac

Type: P2PKH

16jdCoUXqwSpuR58opyfMXaSeKqynB9NC8

Output 25 Amount BTC sats

15.40811702

1540811702

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1836c2081e3411d1db1cf2e1135e9a4be582d632
OP_EQUAL

a9141836c2081e3411d1db1cf2e1135e9a4be582d63287

Type: P2SH

33u3jo7LM6Gf7mYTJZgSLS1nCG2iiuQSRn

Output 26 Amount BTC sats

0.00476002

476002

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1a8539c897194404d5303ad150dd73200d8dfa52
OP_EQUALVERIFY
OP_CHECKSIG

76a9141a8539c897194404d5303ad150dd73200d8dfa5288ac

Type: P2PKH

13REAg1vpYuYjVNojMmiDXxfHYc4uzQDGg

Output 27 Amount BTC sats

0.00089132

89132

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
058dfef5702e66e7a947be2c7eba2e2c793570d2
OP_EQUALVERIFY
OP_CHECKSIG

76a914058dfef5702e66e7a947be2c7eba2e2c793570d288ac

Type: P2PKH

1WNV1YztdNqKV7knRkvZEh1FzSG8nguCv

Output 28 Amount BTC sats

0.00696687

696687

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8ca0ca5657684086f3f658357b9b53960db02208
OP_EQUALVERIFY
OP_CHECKSIG

76a9148ca0ca5657684086f3f658357b9b53960db0220888ac

Type: P2PKH

1DpaDmXbWkmHypVDbUcX1XuXqncbD9G4W9

Output 29 Amount BTC sats

0.01073436

1073436

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4d9009449d9ec9146a4edd6f60bd6f640a409aa8
OP_EQUALVERIFY
OP_CHECKSIG

76a9144d9009449d9ec9146a4edd6f60bd6f640a409aa888ac

Type: P2PKH

1857aak9fQBMdJQB3XCeuYw5B9nN2d3EbF

Output 30 Amount BTC sats

0.00330000

330000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a9aca9ec43650e3d053d0656e3ac6335389b4c6b
OP_EQUALVERIFY
OP_CHECKSIG

76a914a9aca9ec43650e3d053d0656e3ac6335389b4c6b88ac

Type: P2PKH

1GUA3JrSBQELXBP7m3dmqhtwCduHhY9xeF

Output 31 Amount BTC sats

0.15946500

15946500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
10fe32e3b1d74cb088422ec7e17c5544a9814c40
OP_EQUAL

a91410fe32e3b1d74cb088422ec7e17c5544a9814c4087

Type: P2SH

33EsFeucQ2HCC8iNUUZkvgwvLJ8ziLZyMC

Output 32 Amount BTC sats

0.19138755

19138755

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b336cf8ee96de31625e8f2044e8bb9552ffd32e5
OP_EQUALVERIFY
OP_CHECKSIG

76a914b336cf8ee96de31625e8f2044e8bb9552ffd32e588ac

Type: P2PKH

1HLbcf7Ccr3QVp53HAuoBhWGtVb5BMfY5B

Output 33 Amount BTC sats

0.00156558

156558

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
376c2d7bf656035d42d96b54cd48a8a869fb2f71
OP_EQUALVERIFY
OP_CHECKSIG

76a914376c2d7bf656035d42d96b54cd48a8a869fb2f7188ac

Type: P2PKH

1643ksJ5hv1LGfg6myemB7UFdTbibw6TSr

TXID: 492f2c3c95e7d56fe5bbf8f7f6001f2445eafe67ce7bfc836c3684eb09f019ca
wTXID: 94c36a9fb0dbfa24a865c3871595f26874e91746cf7bea882de929e7fa74fedd

1,334 bytes (1224 + 110)
1,251.50 vbytes (1224 x 1 + 110 x 0.25)

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