learn me a bitcoin

Transaction Icon Transaction

54bfcdf797ef55b7992bca0b13411238257f19917841d2cc5f76800fcc610305 copied failed

Summary

Location	Block 527,266 402,079 confirmations 7 years, 6 months

Inputs	1 2,479,998,850 sats
Outputs	24 2,479,980,555 sats

Fee	18,295 sats
Size	909.25 vbytes
Feerate	20.12 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

527265

Height: 527,265

Inputs (1)

Input 0

TXID b5b9d9171813792e7932a1e0d0a22998c89fc30677a0f2a7d8da5ba74813ce80

VOUT 13

scriptSig ASM Hex

OP_PUSHBYTES_22
0014b0ddd7b860dcc99227772f1a4423ba822c331ae5

160014b0ddd7b860dcc99227772f1a4423ba822c331ae5

Type: P2SH-P2WPKH

Witness ASM Hex

304402207dda99b4dd4e7c39baca02ce8ef874294b61fb419a456e3bb2688c5eae1b11d80220656389ac1d1c8e2436ab9395bbce178135f60c3c7229caf48cf8e87950dfed1901
035d830a5825781652421fd3f401a521a93e521a1ed4b8c93e8066247be53f56f8

0247304402207dda99b4dd4e7c39baca02ce8ef874294b61fb419a456e3bb2688c5eae1b11d80220656389ac1d1c8e2436ab9395bbce178135f60c3c7229caf48cf8e87950dfed190121035d830a5825781652421fd3f401a521a93e521a1ed4b8c93e8066247be53f56f8

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (24)

Output 0 Amount BTC sats

20.38597435

2038597435

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bbf6be701df75745da6ee14fc4a798522330d590
OP_EQUAL

a914bbf6be701df75745da6ee14fc4a798522330d59087

Type: P2SH

3JpssUwtRYLvBJ1HvZQrv6rmLWbtEwXJbM

Output 1 Amount BTC sats

0.02172000

2172000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b500eb76eda31ce19e9e7757aed98bce364b5f45
OP_EQUALVERIFY
OP_CHECKSIG

76a914b500eb76eda31ce19e9e7757aed98bce364b5f4588ac

Type: P2PKH

1HW4QdUtegxvTETpkFyrXvdauhPksZpUkH

Output 2 Amount BTC sats

0.00262026

262026

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e69b150865831c54eb6686bfa6e8e462622b1981
OP_EQUALVERIFY
OP_CHECKSIG

76a914e69b150865831c54eb6686bfa6e8e462622b198188ac

Type: P2PKH

1N2LCRGGqeaAVVTJ2HVHy2EAfoBDS9vrFK

Output 3 Amount BTC sats

3.00000000

300000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d7f0af52fb7bd301316ad00b2976c96378b9d349
OP_EQUALVERIFY
OP_CHECKSIG

76a914d7f0af52fb7bd301316ad00b2976c96378b9d34988ac

Type: P2PKH

1LgncKc86qi13FypvftokpGFPTrxYdTB6M

Output 4 Amount BTC sats

0.00714626

714626

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0b43a8428d26111e24ca34ed012dd08c38a5af4a
OP_EQUALVERIFY
OP_CHECKSIG

76a9140b43a8428d26111e24ca34ed012dd08c38a5af4a88ac

Type: P2PKH

122ZV2877TfopxWL4gnD8zJZTCSgPVtYu2

Output 5 Amount BTC sats

0.00540024

540024

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
95b8fc612dc78c53e5860b1b8b8e36dc5098ffb2
OP_EQUALVERIFY
OP_CHECKSIG

76a91495b8fc612dc78c53e5860b1b8b8e36dc5098ffb288ac

Type: P2PKH

1EefHdH4TUoW64JDQxdUnDmPPDqaR6mjBb

Output 6 Amount BTC sats

0.06200000

6200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
abe551447e06092a6418b0355580427cddaa7ed4
OP_EQUALVERIFY
OP_CHECKSIG

76a914abe551447e06092a6418b0355580427cddaa7ed488ac

Type: P2PKH

1GfuG4QyXPfuGLCFiPHciZF6uBTfTenD33

Output 7 Amount BTC sats

0.01712193

1712193

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c7733c2e2509308bbd4f03744aac21fc00f55cba
OP_EQUAL

a914c7733c2e2509308bbd4f03744aac21fc00f55cba87

Type: P2SH

3KscSPfqFsm47YFZ2Sjhjgt1yVPhqUHawe

Output 8 Amount BTC sats

0.00945819

945819

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9775ce126895608aff66dffb70e526345b637219
OP_EQUALVERIFY
OP_CHECKSIG

76a9149775ce126895608aff66dffb70e526345b63721988ac

Type: P2PKH

1EorACYkdTZhxs8PyXjSCwwGEJHtyvTRwp

Output 9 Amount BTC sats

0.00217222

217222

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c6228f66ad036fc6287ce93030da869fcb8944e6
OP_EQUALVERIFY
OP_CHECKSIG

76a914c6228f66ad036fc6287ce93030da869fcb8944e688ac

Type: P2PKH

1K4eCGLg6DLDPSCcCmmXqWRBFG2BuWFDYP

Output 10 Amount BTC sats

0.00910000

910000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
816a7f7251f7b5e476a52601fed1bd9f70faf0c0
OP_EQUALVERIFY
OP_CHECKSIG

76a914816a7f7251f7b5e476a52601fed1bd9f70faf0c088ac

Type: P2PKH

1CoHkM3jq6PXdYZvJS5RX27HNTX2gCxK7t

Output 11 Amount BTC sats

0.01159631

1159631

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b14446cd55105d8355fc3fdb7ba3331e649de37d
OP_EQUALVERIFY
OP_CHECKSIG

76a914b14446cd55105d8355fc3fdb7ba3331e649de37d88ac

Type: P2PKH

1HAJPtozF9MFUVm3j8XvBhAWpZYi1rfuwX

Output 12 Amount BTC sats

0.00325267

325267

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2b01f00e8174494d40eddedaaa458a975ea330cf
OP_EQUALVERIFY
OP_CHECKSIG

76a9142b01f00e8174494d40eddedaaa458a975ea330cf88ac

Type: P2PKH

14vQNtGbfhW4heJPcvqGzZZCXDNrnad1jg

Output 13 Amount BTC sats

0.00210000

210000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fa5dc384385193b6f1ea44ecfdcab012aa5356b3
OP_EQUAL

a914fa5dc384385193b6f1ea44ecfdcab012aa5356b387

Type: P2SH

3QWqBKWd4HSVhyF6hWF7xCpcyk4QF4jNYe

Output 14 Amount BTC sats

0.99300000

99300000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5f2936b2ec4dd395e50ac0ead21478f36f6c598e
OP_EQUALVERIFY
OP_CHECKSIG

76a9145f2936b2ec4dd395e50ac0ead21478f36f6c598e88ac

Type: P2PKH

19gAZoPFy73cuEz6rFHSc8hs57xj3fT57s

Output 15 Amount BTC sats

0.04152635

4152635

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ab2448b53e7cf9012ed99c55579be16e02a07ac9
OP_EQUALVERIFY
OP_CHECKSIG

76a914ab2448b53e7cf9012ed99c55579be16e02a07ac988ac

Type: P2PKH

1Gbv1rv4TRioMBJY6nLTWJ6nP3C9yn4txE

Output 16 Amount BTC sats

0.00127597

127597

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9888632441b71e132fc7e7c8671d58df981d2ad9
OP_EQUALVERIFY
OP_CHECKSIG

76a9149888632441b71e132fc7e7c8671d58df981d2ad988ac

Type: P2PKH

1EuX6WhQr8bHM8HJy66owjb9NRZg5sfH1j

Output 17 Amount BTC sats

0.00298318

298318

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cbfd12e99f9f812b59e333df46d1020a8c3a7112
OP_EQUALVERIFY
OP_CHECKSIG

76a914cbfd12e99f9f812b59e333df46d1020a8c3a711288ac

Type: P2PKH

1KbbLpj2NNsxCZ4WxtStLhm8UEcGULGSJs

Output 18 Amount BTC sats

0.00828333

828333

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1cfdfc4fb1c91ce6a251a35de70a06379485dd28
OP_EQUALVERIFY
OP_CHECKSIG

76a9141cfdfc4fb1c91ce6a251a35de70a06379485dd2888ac

Type: P2PKH

13eJBbmhUGzFA67E5vgJtvMeDb3B5sumhG

Output 19 Amount BTC sats

0.20000000

20000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
35064e5176d807c2d11ee6994249d04dc6dbd3a1
OP_EQUALVERIFY
OP_CHECKSIG

76a91435064e5176d807c2d11ee6994249d04dc6dbd3a188ac

Type: P2PKH

15qNNK2McMQrLqbwVUcs5gXc8nzkqFgBvT

Output 20 Amount BTC sats

0.00327584

327584

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
edf04d3dbc42c81d395d61705f59b5237fce039f
OP_EQUALVERIFY
OP_CHECKSIG

76a914edf04d3dbc42c81d395d61705f59b5237fce039f88ac

Type: P2PKH

1Nh71vNioXDmcF7eBFHNQkPzUqeAosUHy8

Output 21 Amount BTC sats

0.00155231

155231

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2f58a110ee55be8b1ab55c53cac5e4003470f703
OP_EQUALVERIFY
OP_CHECKSIG

76a9142f58a110ee55be8b1ab55c53cac5e4003470f70388ac

Type: P2PKH

15KLw5YYrF1s9BMamA7DaqChx9gtktjG2n

Output 22 Amount BTC sats

0.00468934

468934

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
42b9c68f40d97e0495df96bf63df26e2b36fc6a0
OP_EQUALVERIFY
OP_CHECKSIG

76a91442b9c68f40d97e0495df96bf63df26e2b36fc6a088ac

Type: P2PKH

175p9aVQjSjky9AUtFpmJv3tg8QhCUKQyC

Output 23 Amount BTC sats

0.00355680

355680

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cd9ebf59f5d3e34ee28ae304a8445daf7757b0b1
OP_EQUAL

a914cd9ebf59f5d3e34ee28ae304a8445daf7757b0b187

Type: P2SH

3LSEcqTeuKF1w48jQvEPTq48nKQQDrzR8y

TXID: 54bfcdf797ef55b7992bca0b13411238257f19917841d2cc5f76800fcc610305
wTXID: 648254e1df21381e1c2eb8aef8ea4dae829c8f30d1fc9b7586aa1e8aa4fefcbb

991 bytes (882 + 109)
909.25 vbytes (882 x 1 + 109 x 0.25)

0200000000010180ce1348a75bdad8a7f2a07706c39fc89829a2d0e0a132792e79131817d9b9b50d00000017160014b0ddd7b860dcc99227772f1a4423ba822c331ae5feffffff183b8782790000000017a914bbf6be701df75745da6ee14fc4a798522330d5908760242100000000001976a914b500eb76eda31ce19e9e7757aed98bce364b5f4588ac8aff0300000000001976a914e69b150865831c54eb6686bfa6e8e462622b198188ac00a3e111000000001976a914d7f0af52fb7bd301316ad00b2976c96378b9d34988ac82e70a00000000001976a9140b43a8428d26111e24ca34ed012dd08c38a5af4a88ac783d0800000000001976a91495b8fc612dc78c53e5860b1b8b8e36dc5098ffb288acc09a5e00000000001976a914abe551447e06092a6418b0355580427cddaa7ed488ac41201a000000000017a914c7733c2e2509308bbd4f03744aac21fc00f55cba879b6e0e00000000001976a9149775ce126895608aff66dffb70e526345b63721988ac86500300000000001976a914c6228f66ad036fc6287ce93030da869fcb8944e688acb0e20d00000000001976a914816a7f7251f7b5e476a52601fed1bd9f70faf0c088accfb11100000000001976a914b14446cd55105d8355fc3fdb7ba3331e649de37d88ac93f60400000000001976a9142b01f00e8174494d40eddedaaa458a975ea330cf88ac503403000000000017a914fa5dc384385193b6f1ea44ecfdcab012aa5356b387a032eb05000000001976a9145f2936b2ec4dd395e50ac0ead21478f36f6c598e88ac3b5d3f00000000001976a914ab2448b53e7cf9012ed99c55579be16e02a07ac988ac6df20100000000001976a9149888632441b71e132fc7e7c8671d58df981d2ad988ac4e8d0400000000001976a914cbfd12e99f9f812b59e333df46d1020a8c3a711288acada30c00000000001976a9141cfdfc4fb1c91ce6a251a35de70a06379485dd2888ac002d3101000000001976a91435064e5176d807c2d11ee6994249d04dc6dbd3a188aca0ff0400000000001976a914edf04d3dbc42c81d395d61705f59b5237fce039f88ac5f5e0200000000001976a9142f58a110ee55be8b1ab55c53cac5e4003470f70388acc6270700000000001976a91442b9c68f40d97e0495df96bf63df26e2b36fc6a088ac606d05000000000017a914cd9ebf59f5d3e34ee28ae304a8445daf7757b0b1870247304402207dda99b4dd4e7c39baca02ce8ef874294b61fb419a456e3bb2688c5eae1b11d80220656389ac1d1c8e2436ab9395bbce178135f60c3c7229caf48cf8e87950dfed190121035d830a5825781652421fd3f401a521a93e521a1ed4b8c93e8066247be53f56f8a10b0800