learn me a bitcoin

Transaction Icon Transaction

52b3e153cf5af04075f74a31a23ee3a4ab9bc526a2ecfb2dfc5b61855680f54d copied failed

Summary

Location	Block 640,209 293,774 confirmations 5 years, 6 months

Inputs	1 373,230,595 sats
Outputs	23 373,128,565 sats

Fee	102,030 sats
Size	857.50 vbytes
Feerate	118.99 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

640208

Height: 640,208

Inputs (1)

Input 0

TXID 958bfcf9e5987ac0ca7741433634e3786a8aa24cbc549da4e4ba039b473c49db

VOUT 18

scriptSig ASM Hex

OP_PUSHBYTES_22
0014a88819b2861c01d11fd50072e6b54097f687ab84

160014a88819b2861c01d11fd50072e6b54097f687ab84

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100826225861aa90cf5e7d5a679964e0b209ec66906e68787fe39fc1543a8be178102204439b6dcd3c15ece5576ebd890e64bd8dc15f47eb28160f9e61a0232f517553801
03c5396a631900449f977ad2e287c807c50988952d4870748f224372d5413b38f5

02483045022100826225861aa90cf5e7d5a679964e0b209ec66906e68787fe39fc1543a8be178102204439b6dcd3c15ece5576ebd890e64bd8dc15f47eb28160f9e61a0232f5175538012103c5396a631900449f977ad2e287c807c50988952d4870748f224372d5413b38f5

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (23)

Output 0 Amount BTC sats

0.05000000

5000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b69bd0e3872420d1de1d6d54e0d4e9e7d6f912d4
OP_EQUALVERIFY
OP_CHECKSIG

76a914b69bd0e3872420d1de1d6d54e0d4e9e7d6f912d488ac

Type: P2PKH

1HeYeCQYfQZjNb6YREFwjtahHCSo1BMHFF

Output 1 Amount BTC sats

0.01474245

1474245

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7e73aba534be400cdb5f7ae8224bddca3803653c
OP_EQUAL

a9147e73aba534be400cdb5f7ae8224bddca3803653c87

Type: P2SH

3DDdde8F2YWrhCXjDbRPcQDehyGihTJzqU

Output 2 Amount BTC sats

0.00340000

340000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
59266534b52958c75b9374ab8fa9d21cfe5c1ad2
OP_EQUAL

a91459266534b52958c75b9374ab8fa9d21cfe5c1ad287

Type: P2SH

39pQ4NVSjGd6yeQKvREdzLfM9X5SEEYkgS

Output 3 Amount BTC sats

0.32050906

32050906

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1d26cb46aad5af28baeb3edb243eedd13fb17d6b
OP_EQUALVERIFY
OP_CHECKSIG

76a9141d26cb46aad5af28baeb3edb243eedd13fb17d6b88ac

Type: P2PKH

13f952Cip7zz153kuNRkaXtsKEerDsiEEs

Output 4 Amount BTC sats

0.00351038

351038

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
17fdda500675ed9fee2c54a0039f077cdda23be6
OP_EQUALVERIFY
OP_CHECKSIG

76a91417fdda500675ed9fee2c54a0039f077cdda23be688ac

Type: P2PKH

13BreQwPHnyRb64UJfS5998tgBJgUUHHfj

Output 5 Amount BTC sats

0.20453485

20453485

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3e9bb184ecc8fbc9a0fece730b71f8a811d7f999
OP_EQUALVERIFY
OP_CHECKSIG

76a9143e9bb184ecc8fbc9a0fece730b71f8a811d7f99988ac

Type: P2PKH

16i3QfTDRJfWohUCBK48xGd1ZfQejCxHpW

Output 6 Amount BTC sats

0.08932000

8932000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
77f1f8d60d1c6bcd694014980cbc74a2ad943a19
OP_EQUALVERIFY
OP_CHECKSIG

76a91477f1f8d60d1c6bcd694014980cbc74a2ad943a1988ac

Type: P2PKH

1BwDHLcrrY5EFAnwZA3obUCLphFVSu6g8J

Output 7 Amount BTC sats

0.00055000

55000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ac017b786fdb608d33b9d3450475db7a080b282a
OP_EQUAL

a914ac017b786fdb608d33b9d3450475db7a080b282a87

Type: P2SH

3HNVvXkgxLcE8nz5X9uFtrWLbWdCogFJxF

Output 8 Amount BTC sats

0.00028814

28814

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fb58112f2916f882afa2091747d36c58eaa03fd9
OP_EQUAL

a914fb58112f2916f882afa2091747d36c58eaa03fd987

Type: P2SH

3Qc12hokDHWR9i2S3R3ifjPb7SLrp9M83p

Output 9 Amount BTC sats

0.00358584

358584

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5fd2809134438185c43220f67d4356c065f538de
OP_EQUAL

a9145fd2809134438185c43220f67d4356c065f538de87

Type: P2SH

3ARgHibbP1Aj5zfi8K7WFcyYyV4t4sFtn1

Output 10 Amount BTC sats

1.06602989

106602989

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ebf45ca6b07f3350154fbaa2414085c6900ab636
OP_EQUALVERIFY
OP_CHECKSIG

76a914ebf45ca6b07f3350154fbaa2414085c6900ab63688ac

Type: P2PKH

1NWcXeM5NftUZvPEJ7xNv6aMiUJwSV7ivx

Output 11 Amount BTC sats

0.00329564

329564

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a695a97f716f4fedf2824fac624138a72d314762
OP_EQUAL

a914a695a97f716f4fedf2824fac624138a72d31476287

Type: P2SH

3GsqP6L1TpTu9wnqHEKrFgnzM56tGBFvPk

Output 12 Amount BTC sats

0.07598101

7598101

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0ee7a5ebb894670efd16cf146c12b7503798299e
OP_EQUALVERIFY
OP_CHECKSIG

76a9140ee7a5ebb894670efd16cf146c12b7503798299e88ac

Type: P2PKH

12Moxt2RDC3jXrQAUx6SLJkUpGZbVguUhy

Output 13 Amount BTC sats

0.01467437

1467437

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a453689e08470d722ca7a09148b652b9253a459a
OP_EQUAL

a914a453689e08470d722ca7a09148b652b9253a459a87

Type: P2SH

3GftfLdmthuJwH3qg7GqDfKPAtPrMZ1HSQ

Output 14 Amount BTC sats

0.04565000

4565000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a2e12f44543c3e9f23d586931695ada3fe6213e6
OP_EQUAL

a914a2e12f44543c3e9f23d586931695ada3fe6213e687

Type: P2SH

3GYF9itoLzzSN8bU27n6QbTqwRRgfAy21J

Output 15 Amount BTC sats

0.01331345

1331345

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
57c88712a32211114d05cd27692b86d8471ef264
OP_EQUALVERIFY
OP_CHECKSIG

76a91457c88712a32211114d05cd27692b86d8471ef26488ac

Type: P2PKH

191A1bQDk9Ms93vKkpnJJUqkX4HjsDcY3g

Output 16 Amount BTC sats

0.02921410

2921410

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9d3bd87eb3ef45006d9fb6ada5eefa12d88e5a32
OP_EQUALVERIFY
OP_CHECKSIG

76a9149d3bd87eb3ef45006d9fb6ada5eefa12d88e5a3288ac

Type: P2PKH

1FLNnGZjX8s13J685tXxw1bQ3pR4wYtaEb

Output 17 Amount BTC sats

0.00164149

164149

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e3cf74e3da6d6ad14bf7979565174182e0251b00
OP_EQUAL

a914e3cf74e3da6d6ad14bf7979565174182e0251b0087

Type: P2SH

3NTZqRhWBjk11wZDXfMDHnizFWJzxYqoyv

Output 18 Amount BTC sats

1.55411025

155411025

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bf017cead99f34e7cb52ac06ea7051011e1f2faf
OP_EQUAL

a914bf017cead99f34e7cb52ac06ea7051011e1f2faf87

Type: P2SH

3K6xmZvoeWFk3FPwwLDnk99C3hQBmRiwx4

Output 19 Amount BTC sats

0.00095833

95833

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3c36418a5dfb26a40b2cc91f7339e1a848894057
OP_EQUAL

a9143c36418a5dfb26a40b2cc91f7339e1a84889405787

Type: P2SH

37BPTpxs7sAK56SGBHnKHfZPJqm3SA6i7t

Output 20 Amount BTC sats

0.16000000

16000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
828e9a322fb89185ede809130bfbf6e399e6e171
OP_EQUAL

a914828e9a322fb89185ede809130bfbf6e399e6e17187

Type: P2SH

3DbLbfXvBvLCKUMPxpbkvqvHdWivjcYJuD

Output 21 Amount BTC sats

0.07227628

7227628

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
47c1e7c57d5e8af58c472beb82ab5393fc5f9061
OP_EQUALVERIFY
OP_CHECKSIG

76a91447c1e7c57d5e8af58c472beb82ab5393fc5f906188ac

Type: P2PKH

17YRGQDrPZTZHYmXdJvYeQGUb2rxGFmAdX

Output 22 Amount BTC sats

0.00370012

370012

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
542c149ff33b63d0153e5d93500a6526b30c4bbb
OP_EQUAL

a914542c149ff33b63d0153e5d93500a6526b30c4bbb87

Type: P2SH

39N5VRq5zNjrNiqoiiLxWmUL8ExtR2suhW

TXID: 52b3e153cf5af04075f74a31a23ee3a4ab9bc526a2ecfb2dfc5b61855680f54d
wTXID: 20fb7a71a85b394098e180d77e1dc5fc045469fd48a878d2c1dbcacf73cc716a

940 bytes (830 + 110)
857.50 vbytes (830 x 1 + 110 x 0.25)

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