learn me a bitcoin

Transaction Icon Transaction

5309a11e4308f05d9c67958d2a275f29ec4cca2eea4ee5bea034010e5016ab4e copied failed

Summary

Location	Block 470,260 459,987 confirmations 8 years, 6 months

Inputs	1 763,254,219 sats
Outputs	43 762,486,747 sats

Fee	767,472 sats
Size	1,615.00 vbytes
Feerate	475.21 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

1

Locktime:

470259

Height: 470,259

Inputs (1)

Input 0

TXID 095199afc70eadba2a541c4471c8bd97c93d7f2fd76bad71a51a79f83546f24d

VOUT 1

scriptSig ASM Hex

OP_PUSHBYTES_71
304402201cd73ed303b2f85f97d9a8deb3e99f259cd357d876dd29ef919feaf8f116a2f002206b1f84efef17f4c4aff970efa9b5116913c184faba093267bfa4d015a0764be501
OP_PUSHBYTES_33
03572ab900eed46d7b76677fc4f8ec88d47e9d627318737705ecb7020c07650c8c

47304402201cd73ed303b2f85f97d9a8deb3e99f259cd357d876dd29ef919feaf8f116a2f002206b1f84efef17f4c4aff970efa9b5116913c184faba093267bfa4d015a0764be5012103572ab900eed46d7b76677fc4f8ec88d47e9d627318737705ecb7020c07650c8c

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (43)

Output 0 Amount BTC sats

0.00922496

922496

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7d14b56e7fa0efb316ba63cbd3fb2e246ae37119
OP_EQUALVERIFY
OP_CHECKSIG

76a9147d14b56e7fa0efb316ba63cbd3fb2e246ae3711988ac

Type: P2PKH

1CQNGr3xci4Z5PoXDZc2wJfvqS1THtvHVr

Output 1 Amount BTC sats

0.01041908

1041908

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8b5f2f3f93796c2c6f6a0a339c865873af20c51e
OP_EQUALVERIFY
OP_CHECKSIG

76a9148b5f2f3f93796c2c6f6a0a339c865873af20c51e88ac

Type: P2PKH

1DhvxCpoxtcxwWrJSzP5S4rpwxpNXawoMD

Output 2 Amount BTC sats

0.00810686

810686

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d9643588e6fd7790d24ff134c3a11ef19f4426b4
OP_EQUALVERIFY
OP_CHECKSIG

76a914d9643588e6fd7790d24ff134c3a11ef19f4426b488ac

Type: P2PKH

1LpTgHBLx8Ub5xCQdyP5aQeUy4SbFMeqd8

Output 3 Amount BTC sats

0.00557814

557814

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3a4835c9ff20efd74295af8706dc82ade657f9cd
OP_EQUALVERIFY
OP_CHECKSIG

76a9143a4835c9ff20efd74295af8706dc82ade657f9cd88ac

Type: P2PKH

16KAhNd84id3Fs2hYJTDsr63sUiFpLzef8

Output 4 Amount BTC sats

0.20800000

20800000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4ba707de199b9151bb638afb2e6d819ab5d903cb
OP_EQUALVERIFY
OP_CHECKSIG

76a9144ba707de199b9151bb638afb2e6d819ab5d903cb88ac

Type: P2PKH

17u1mtPfsx2hB3tWDBr96QfHojcy619WqG

Output 5 Amount BTC sats

0.00154979

154979

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e97db0c32e5595a4093c223c9e34a1db489bf0da
OP_EQUALVERIFY
OP_CHECKSIG

76a914e97db0c32e5595a4093c223c9e34a1db489bf0da88ac

Type: P2PKH

1NHb1pnzaxWJzGNUbDBzvQQfuTmpJowzDN

Output 6 Amount BTC sats

0.00940530

940530

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4337553b49da14b57ad0fc7aad254e9f187394eb
OP_EQUALVERIFY
OP_CHECKSIG

76a9144337553b49da14b57ad0fc7aad254e9f187394eb88ac

Type: P2PKH

178QZTExneAeRm3fYq8dejfgp9HoSF6azQ

Output 7 Amount BTC sats

0.01129773

1129773

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dc979770daf9972db5871e413512745cc5451d40
OP_EQUALVERIFY
OP_CHECKSIG

76a914dc979770daf9972db5871e413512745cc5451d4088ac

Type: P2PKH

1M7PFyDqt9AjUoid5m7tLtgb2reHXyNDXi

Output 8 Amount BTC sats

0.08370000

8370000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
83c6221f0adf14e042b27b01b33ffca70123dff1
OP_EQUALVERIFY
OP_CHECKSIG

76a91483c6221f0adf14e042b27b01b33ffca70123dff188ac

Type: P2PKH

1D1ksfy7M64bCoimdTNryMUSwp5dQzkAWB

Output 9 Amount BTC sats

0.11791747

11791747

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a6bb8b59c1e23ed5a96405d4e74ccf5cb5ed0489
OP_EQUALVERIFY
OP_CHECKSIG

76a914a6bb8b59c1e23ed5a96405d4e74ccf5cb5ed048988ac

Type: P2PKH

1GCbqesS5sFAZ1VtEhiDH9FnVwhJu5RbHv

Output 10 Amount BTC sats

0.26582049

26582049

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f76ff8ef150ee2f335e133e5aade08dfd3598860
OP_EQUALVERIFY
OP_CHECKSIG

76a914f76ff8ef150ee2f335e133e5aade08dfd359886088ac

Type: P2PKH

1PZL3MvV1stYN2iyHgZfZ8SSCkTBsZQa9n

Output 11 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
987822b4dc1b93672a37feff001b8b26c0c01589
OP_EQUALVERIFY
OP_CHECKSIG

76a914987822b4dc1b93672a37feff001b8b26c0c0158988ac

Type: P2PKH

1EuBdKoKvKLEag6dxn6qKUK7kVeDu4Suqm

Output 12 Amount BTC sats

0.00186655

186655

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f6736fffa8721faf4309ac8b2cda6d5d0b38b763
OP_EQUALVERIFY
OP_CHECKSIG

76a914f6736fffa8721faf4309ac8b2cda6d5d0b38b76388ac

Type: P2PKH

1PU7WvpuViwfjc29FKcvNWczcf7JRftLGG

Output 13 Amount BTC sats

0.00712941

712941

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e07a432dcd150adc6301212c6896ff8e9da3963c
OP_EQUALVERIFY
OP_CHECKSIG

76a914e07a432dcd150adc6301212c6896ff8e9da3963c88ac

Type: P2PKH

1MTvput1qPgsrEHsqzHLAh86RbhKEeMkMa

Output 14 Amount BTC sats

0.00488028

488028

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e81f2d23648d50a76d3b340d827a16a5397a8581
OP_EQUALVERIFY
OP_CHECKSIG

76a914e81f2d23648d50a76d3b340d827a16a5397a858188ac

Type: P2PKH

1NAM7g4ScH8hg7kDFn6uRueSMqcwzSFB8n

Output 15 Amount BTC sats

0.02767487

2767487

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
eeda76c82854fa62fa0d3937cb28e2c90b4573dc
OP_EQUALVERIFY
OP_CHECKSIG

76a914eeda76c82854fa62fa0d3937cb28e2c90b4573dc88ac

Type: P2PKH

1NmwXoPpuVwF3b2QMucWx1AEDUaj5sxkuF

Output 16 Amount BTC sats

0.00246538

246538

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
da61812d733aec263592dd0cf66f19dfc71847c5
OP_EQUALVERIFY
OP_CHECKSIG

76a914da61812d733aec263592dd0cf66f19dfc71847c588ac

Type: P2PKH

1Luh7ZL4uhNgHTcbUTGpNnywYtvYj8Z3BP

Output 17 Amount BTC sats

0.06770000

6770000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
12db6c0bc1fc3738f61a1775db07c05300b52842
OP_EQUALVERIFY
OP_CHECKSIG

76a91412db6c0bc1fc3738f61a1775db07c05300b5284288ac

Type: P2PKH

12ii2AYbFXUXm6KNPVtdWqTEAhZXf71JEj

Output 18 Amount BTC sats

1.01982724

101982724

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
24fd63cb28d8817896e92bd3b0f5b94b89ba398c
OP_EQUALVERIFY
OP_CHECKSIG

76a91424fd63cb28d8817896e92bd3b0f5b94b89ba398c88ac

Type: P2PKH

14NasjsWAgoyCjfQGWDFzKf9tqhyVSRb4V

Output 19 Amount BTC sats

0.00227300

227300

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e5953d0ec281ddc53ccea7aa962e4ddbfbfe82be
OP_EQUALVERIFY
OP_CHECKSIG

76a914e5953d0ec281ddc53ccea7aa962e4ddbfbfe82be88ac

Type: P2PKH

1MvvXCjoxPUdDes989XVF2fZGw3hzfGyz5

Output 20 Amount BTC sats

0.01844991

1844991

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ff3ff3733e077883bc46332b7e2332673e15e572
OP_EQUALVERIFY
OP_CHECKSIG

76a914ff3ff3733e077883bc46332b7e2332673e15e57288ac

Type: P2PKH

1QGdvJty4e5WyNKcU64mZ2jU3oKw8F3BWU

Output 21 Amount BTC sats

0.00737996

737996

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dbec89cb2256347393ce918ff715b7ba215827ff
OP_EQUALVERIFY
OP_CHECKSIG

76a914dbec89cb2256347393ce918ff715b7ba215827ff88ac

Type: P2PKH

1M3rLyfdgi1CfM7oYwD6bzujApxgxnaRUs

Output 22 Amount BTC sats

0.00230000

230000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e41bfa4e59884fb4354f0e6df309d24bc3824ddb
OP_EQUALVERIFY
OP_CHECKSIG

76a914e41bfa4e59884fb4354f0e6df309d24bc3824ddb88ac

Type: P2PKH

1Mo8afdZsHjiqFB15WgY7TDariKQ11DdvW

Output 23 Amount BTC sats

0.01434445

1434445

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d63dfc485f8c583ce93fc0b8326682eea7cbc1ae
OP_EQUALVERIFY
OP_CHECKSIG

76a914d63dfc485f8c583ce93fc0b8326682eea7cbc1ae88ac

Type: P2PKH

1LXorswfEdoENuccS9B8hXReEkwut2JWAJ

Output 24 Amount BTC sats

0.00090805

90805

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4cc834cb2f4e71822bbb2a1dd1506afcfa0a7c78
OP_EQUALVERIFY
OP_CHECKSIG

76a9144cc834cb2f4e71822bbb2a1dd1506afcfa0a7c7888ac

Type: P2PKH

17zzC9ni23TNZUs6U7NY29Q4Bi65Jaygj2

Output 25 Amount BTC sats

0.01659710

1659710

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a7627d1fb8d55ed3d04b4e51ce253d68f5ea3202
OP_EQUALVERIFY
OP_CHECKSIG

76a914a7627d1fb8d55ed3d04b4e51ce253d68f5ea320288ac

Type: P2PKH

1GG3q9zd8aa7xQ9v8qtaQtmQdrcKRAEjnE

Output 26 Amount BTC sats

0.00667700

667700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9ad64ab92a946f94545aab48e53e27d2c87cc15e
OP_EQUALVERIFY
OP_CHECKSIG

76a9149ad64ab92a946f94545aab48e53e27d2c87cc15e88ac

Type: P2PKH

1F7hmobFBnV4rvqtHpYgqZiY8Rsqr1kRNJ

Output 27 Amount BTC sats

0.00541560

541560

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a08fa759453cda9e8036c52ebd6c498caedccf6c
OP_EQUALVERIFY
OP_CHECKSIG

76a914a08fa759453cda9e8036c52ebd6c498caedccf6c88ac

Type: P2PKH

1FdyCvnZUp2tapqehp4MAVbsZCnjBJfZpN

Output 28 Amount BTC sats

0.01104566

1104566

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6ec38a4c262c3fad05a58b45db1dcd6fee5ef904
OP_EQUALVERIFY
OP_CHECKSIG

76a9146ec38a4c262c3fad05a58b45db1dcd6fee5ef90488ac

Type: P2PKH

1B6faUWdchTmNo1GsD4hzCCtgULy2LEJZU

Output 29 Amount BTC sats

1.00000000

100000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fff2250eef7a29ffcb9f13635350f5f0a02f5401
OP_EQUAL

a914fff2250eef7a29ffcb9f13635350f5f0a02f540187

Type: P2SH

3R2LJyQXzi2Fa6uSd1rKv3QnEk43nB9hzy

Output 30 Amount BTC sats

0.09588569

9588569

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6f061f1592cb531c163bd37c8d6aad1fd225f8d3
OP_EQUALVERIFY
OP_CHECKSIG

76a9146f061f1592cb531c163bd37c8d6aad1fd225f8d388ac

Type: P2PKH

1B83LcnvKSPcyu5QMnrXE8diU1jQRMKmHR

Output 31 Amount BTC sats

1.99940530

199940530

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
db529e821ebc8183465335a5a9348539d64e86c7
OP_EQUAL

a914db529e821ebc8183465335a5a9348539d64e86c787

Type: P2SH

3Mggt31JwRws3Mq8LwWR1E9U1GHQunLmMi

Output 32 Amount BTC sats

0.00302419

302419

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e24b0a750936c3d3946eb892c96470ab380f6a36
OP_EQUALVERIFY
OP_CHECKSIG

76a914e24b0a750936c3d3946eb892c96470ab380f6a3688ac

Type: P2PKH

1MdXcHRmCUak8G3HQX5pWndDL6oHZ77ebo

Output 33 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f596ecaea13b42b8ff74cd1228efeb01edb1ab24
OP_EQUALVERIFY
OP_CHECKSIG

76a914f596ecaea13b42b8ff74cd1228efeb01edb1ab2488ac

Type: P2PKH

1PPZMRKYggXgTX3kSxST9wDgK3fQLhmNTy

Output 34 Amount BTC sats

1.11290000

111290000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
79f4d44d18e0a563d8159a731a3e90d0c8ccd24b
OP_EQUALVERIFY
OP_CHECKSIG

76a91479f4d44d18e0a563d8159a731a3e90d0c8ccd24b88ac

Type: P2PKH

1C7r4FUYNQ2jVhUXFc1NEsGG2CbB9C2GNd

Output 35 Amount BTC sats

0.08754266

8754266

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
903642b16408e26bc3103b12276d5a995d22e149
OP_EQUALVERIFY
OP_CHECKSIG

76a914903642b16408e26bc3103b12276d5a995d22e14988ac

Type: P2PKH

1E9XJiDJTyEjWguZKxeeFeuQpT4zu74jd4

Output 36 Amount BTC sats

0.05946563

5946563

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5acb07475f4b64bd25174a8c6958defa552a2049
OP_EQUALVERIFY
OP_CHECKSIG

76a9145acb07475f4b64bd25174a8c6958defa552a204988ac

Type: P2PKH

19H52voJBztjmJEQJCKzDMZM62yV7NJS6R

Output 37 Amount BTC sats

0.00047150

47150

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
da977669dc603e8091892ab6c8e32065e168a15b
OP_EQUALVERIFY
OP_CHECKSIG

76a914da977669dc603e8091892ab6c8e32065e168a15b88ac

Type: P2PKH

1Lvokd4PCrYzWRJ6kiAVmAbtmcXRpdurio

Output 38 Amount BTC sats

0.00062903

62903

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3fd9b4437e049bb730a2f465d7f3226e9c59087b
OP_EQUALVERIFY
OP_CHECKSIG

76a9143fd9b4437e049bb730a2f465d7f3226e9c59087b88ac

Type: P2PKH

16pcNSEwUoA6dPkiNLgzVm4g8RTQ2mCH2t

Output 39 Amount BTC sats

0.00835909

835909

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c06332dfcdcaf500bafa1a4ce66ac2636a74aa6e
OP_EQUALVERIFY
OP_CHECKSIG

76a914c06332dfcdcaf500bafa1a4ce66ac2636a74aa6e88ac

Type: P2PKH

1JYFaHESivFsExpYodJ9zmGAUWwehfoRyL

Output 40 Amount BTC sats

0.02165000

2165000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e36c16b50fe25097eab75d43da3bc5345ca56215
OP_EQUALVERIFY
OP_CHECKSIG

76a914e36c16b50fe25097eab75d43da3bc5345ca5621588ac

Type: P2PKH

1MjVsgSjQJ6mXARnwVNBdSjZwaavToyb5V

Output 41 Amount BTC sats

1.17378510

117378510

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b1ab671950beb0e0eb84298eea6ad0d36edfaec4
OP_EQUALVERIFY
OP_CHECKSIG

76a914b1ab671950beb0e0eb84298eea6ad0d36edfaec488ac

Type: P2PKH

1HCRwE23yqiYDJS5V7aNMb7nDfPbTufwaG

Output 42 Amount BTC sats

0.00379500

379500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dbc39bfed5b44e8d1d937dd656762d3560bf5460
OP_EQUALVERIFY
OP_CHECKSIG

76a914dbc39bfed5b44e8d1d937dd656762d3560bf546088ac

Type: P2PKH

1M31KBryoFC7zJutcrxaWa9xPFqRdPAZfD

TXID: 5309a11e4308f05d9c67958d2a275f29ec4cca2eea4ee5bea034010e5016ab4e
wTXID: 5309a11e4308f05d9c67958d2a275f29ec4cca2eea4ee5bea034010e5016ab4e

1,615 bytes (1615 + 0)
1,615.00 vbytes (1615 x 1 + 0 x 0.25)

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