learn me a bitcoin

Transaction Icon Transaction

52014aa92dea39da74fa2c851d67ef44ae61b104d846bb5a19d0fcd68268e100 copied failed

Summary

Location	Block 666,918 264,501 confirmations 4 years, 11 months

Inputs	1 176,762,964 sats
Outputs	22 176,671,264 sats

Fee	91,700 sats
Size	817.25 vbytes
Feerate	112.21 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

666917

Height: 666,917

Inputs (1)

Input 0

TXID d59da3256bf310b6ab482deba07851b17f6c11defc7f17b6cf7445b8fc8f454b

VOUT 24

scriptSig ASM Hex

OP_PUSHBYTES_22
001497887144427926588afbb011fe52a20621e1245b

16001497887144427926588afbb011fe52a20621e1245b

Type: P2SH-P2WPKH

Witness ASM Hex

30440220592f28b545f8fab2228a7e672e04f6efc2eb70ff3bd067c531b4358bba06e5e20220484b59f33e64a302bb9dfc9c7f936ded10ad9bf78afc38715a3ffa5bab5333f001
02582116b60c155252d9f5626bd6c69cecece976cfd53b917fc74d6c81f6079cef

024730440220592f28b545f8fab2228a7e672e04f6efc2eb70ff3bd067c531b4358bba06e5e20220484b59f33e64a302bb9dfc9c7f936ded10ad9bf78afc38715a3ffa5bab5333f0012102582116b60c155252d9f5626bd6c69cecece976cfd53b917fc74d6c81f6079cef

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (22)

Output 0 Amount BTC sats

0.00317721

317721

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fa1998ee7902809629eb4532751862bb003fcdb6
OP_EQUALVERIFY
OP_CHECKSIG

76a914fa1998ee7902809629eb4532751862bb003fcdb688ac

Type: P2PKH

1PoQbVjPU824XSx3YQo1yZG5svnHsGw4Qz

Output 1 Amount BTC sats

0.00048365

48365

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d02ccfdaffbb55b2ce8a878688e07951387ad667
OP_EQUAL

a914d02ccfdaffbb55b2ce8a878688e07951387ad66787

Type: P2SH

3LfkA2q3Dkci3d1UCiRDhPCsHu1TPH4WJP

Output 2 Amount BTC sats

0.00247100

247100

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0c42a37f821f0493974c805e86f7ff56a3994237
OP_EQUAL

a9140c42a37f821f0493974c805e86f7ff56a399423787

Type: P2SH

32oqrysKLPhWvzQJqJo1qvusKaeqTbjXQv

Output 3 Amount BTC sats

0.00141935

141935

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ba43f298e63d6f5760ab6f92dc5777229be45e70
OP_EQUAL

a914ba43f298e63d6f5760ab6f92dc5777229be45e7087

Type: P2SH

3Jfu1Ju3epvjXo2gfRJgXsf4QsgWCcyZrU

Output 4 Amount BTC sats

0.00068564

68564

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2ba1d926e9896208fafe2792d282c02fe2c71742
OP_EQUALVERIFY
OP_CHECKSIG

76a9142ba1d926e9896208fafe2792d282c02fe2c7174288ac

Type: P2PKH

14yhwfQrazyhWw48Gh9fEnxaLXeuhqUkxr

Output 5 Amount BTC sats

0.00054604

54604

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e398d0b24102a5bb7f4ab5f8a46069fe5f4035c9
OP_EQUALVERIFY
OP_CHECKSIG

76a914e398d0b24102a5bb7f4ab5f8a46069fe5f4035c988ac

Type: P2PKH

1MkRTLKeTcJaBmRPjC94GDzD95MRkZq9gp

Output 6 Amount BTC sats

0.00116746

116746

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8264346a82e0f60fc5afd36235bc516178325ac9
OP_EQUAL

a9148264346a82e0f60fc5afd36235bc516178325ac987

Type: P2SH

3DaToq5k533975ToKcB593NbHCwdESuZ7i

Output 7 Amount BTC sats

0.00018391

18391

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b1ef991f695c01a6e30475fb164b90fba066ce0d
OP_EQUAL

a914b1ef991f695c01a6e30475fb164b90fba066ce0d87

Type: P2SH

3HurZ4uAbUgWTJSo74k49euXYGtj1fADET

Output 8 Amount BTC sats

0.00513000

513000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5ad1f3595736708eebffe69ca18bc27b3aa10665
OP_EQUALVERIFY
OP_CHECKSIG

76a9145ad1f3595736708eebffe69ca18bc27b3aa1066588ac

Type: P2PKH

19HDKtSaAk5SY7KJYX3p1MZ16zkNsYt5ER

Output 9 Amount BTC sats

0.00116608

116608

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
752133a6e01a630bfde57506b33133dc047f650f
OP_EQUAL

a914752133a6e01a630bfde57506b33133dc047f650f87

Type: P2SH

3CNLktQ6WvQpM9U5s5kdFwVGHMsu8hR6d1

Output 10 Amount BTC sats

0.00102389

102389

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
71382d99c6c7d3e563b76f9a88e21f1c013aa5be
OP_EQUAL

a91471382d99c6c7d3e563b76f9a88e21f1c013aa5be87

Type: P2SH

3C1faYakiF7mtEVcGhR5ji21iusgH9Drd4

Output 11 Amount BTC sats

0.00049000

49000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1dd16be9d0cdf8cf3b645d1cc709e8817976930a
OP_EQUALVERIFY
OP_CHECKSIG

76a9141dd16be9d0cdf8cf3b645d1cc709e8817976930a88ac

Type: P2PKH

13ifURjrRBYxvsW6UnDVYmB7aux1RtVb3W

Output 12 Amount BTC sats

0.00074313

74313

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
185b82da62d642c70e31058930053eac0b85f263
OP_EQUAL

a914185b82da62d642c70e31058930053eac0b85f26387

Type: P2SH

33uomTFoiQK8z3tmrcoAb3N2cg4Mikz65c

Output 13 Amount BTC sats

0.00098709

98709

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8c95a0cbc1e60a91d9e95598e7cde442ca9d166f
OP_EQUAL

a9148c95a0cbc1e60a91d9e95598e7cde442ca9d166f87

Type: P2SH

3EWMmk4gvFWm4w4Y8ZCJ5Aowcf48K5EPDg

Output 14 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
80861c885b48ce99b62787fe3a7af3da9d4f4730
OP_EQUAL

a91480861c885b48ce99b62787fe3a7af3da9d4f473087

Type: P2SH

3DQb5KpiJJDb9PbvWtaVzHkyipjU8VZjBc

Output 15 Amount BTC sats

1.69997553

169997553

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e2f7a325a13b0726db4316cebc62a929ee6f599d
OP_EQUAL

a914e2f7a325a13b0726db4316cebc62a929ee6f599d87

Type: P2SH

3NP7J3Ai9RaavcxVemCLpN8Sy6PM6apgGB

Output 16 Amount BTC sats

0.02635370

2635370

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
49893c94c81be7237e5f9601442ac9df9bf34ddd
OP_EQUALVERIFY
OP_CHECKSIG

76a91449893c94c81be7237e5f9601442ac9df9bf34ddd88ac

Type: P2PKH

17hpjNdRkH5zoTJe7RXH1csE26ZuVRptuS

Output 17 Amount BTC sats

0.01500000

1500000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f1efe8dbfc5ca234656e90229f9d518f0a12c26f
OP_EQUAL

a914f1efe8dbfc5ca234656e90229f9d518f0a12c26f87

Type: P2SH

3PkGAzB9JuaCvQZk25JGRq8eXHJExwAjAE

Output 18 Amount BTC sats

0.00104292

104292

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
762be059bb8302f5358903696389636088f6e7e5
OP_EQUAL

a914762be059bb8302f5358903696389636088f6e7e587

Type: P2SH

3CTrDmE4nZMM34c2KoVhF9znTXV4QJU91e

Output 19 Amount BTC sats

0.00119230

119230

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
35b18dbbd6dde56a19dd0759fa88aa137402bb7f
OP_EQUAL

a91435b18dbbd6dde56a19dd0759fa88aa137402bb7f87

Type: P2SH

36avSMWgPLiRTrQGGgiQkpk7E6Zt2v7jFy

Output 20 Amount BTC sats

0.00180000

180000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ffc5167a6a7cca4eb0de673e61bac28a309ef538
OP_EQUAL

a914ffc5167a6a7cca4eb0de673e61bac28a309ef53887

Type: P2SH

3R1QLMufvoczCwj1N7jmGYLE8y3tfqfinC

Output 21 Amount BTC sats

0.00117374

117374

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fde5a9aee11fc827692446b2d5e049b7cdd3c560
OP_EQUAL

a914fde5a9aee11fc827692446b2d5e049b7cdd3c56087

Type: P2SH

3QqW1L5EAVEUyGwqGULSGyLEAJcnMtEFyS

TXID: 52014aa92dea39da74fa2c851d67ef44ae61b104d846bb5a19d0fcd68268e100
wTXID: b4ee0c5396640b5e96dca9e742fc01874b95ed7671d3b7fd02bbe07a9b9561e6

899 bytes (790 + 109)
817.25 vbytes (790 x 1 + 109 x 0.25)

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