learn me a bitcoin

Transaction Icon Transaction

57994799829aebd4e9b460899dddcbc54a288e12d4e289daeeea69cdd866c276 copied failed

Summary

Location	Block 505,036 426,841 confirmations 7 years, 11 months

Inputs	1 5,952,933,441 sats
Outputs	30 5,952,454,770 sats

Fee	478,671 sats
Size	1,103.25 vbytes
Feerate	433.87 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

505035

Height: 505,035

Inputs (1)

Input 0

TXID 3c20651fff77949ca688f0979b72501a493056d0cb92de04f33841d482cb5798

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
00149052914cbc8bab163356907ccc9439f5f57a56b8

1600149052914cbc8bab163356907ccc9439f5f57a56b8

Type: P2SH-P2WPKH

Witness ASM Hex

3044022071034ebcf055f19379b43263c3447166a69ede5265fab221c8aa1dd99da87cdc022039009d4449b9f19c2f4803e332b79844423dd2aee5103056fce0941cbd022dc901
02fb15447e784968ffc5b73d66364c7343be031d0718ed9fb0f9e24dc1df1cfdd1

02473044022071034ebcf055f19379b43263c3447166a69ede5265fab221c8aa1dd99da87cdc022039009d4449b9f19c2f4803e332b79844423dd2aee5103056fce0941cbd022dc9012102fb15447e784968ffc5b73d66364c7343be031d0718ed9fb0f9e24dc1df1cfdd1

Type: P2SH-P2WPKH

Sequence

fffffffd

Locktime: Enabled

Outputs (30)

Output 0 Amount BTC sats

0.01003700

1003700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0a2d030151884630b06a74eabd0e915a55ae8247
OP_EQUALVERIFY
OP_CHECKSIG

76a9140a2d030151884630b06a74eabd0e915a55ae824788ac

Type: P2PKH

1vogPYkbiqYjVnV2AeG8Vmbg5KaXCA5X3

Output 1 Amount BTC sats

0.50000000

50000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c845b7e6426fa02bc693a872ddae6674139efe3a
OP_EQUALVERIFY
OP_CHECKSIG

76a914c845b7e6426fa02bc693a872ddae6674139efe3a88ac

Type: P2PKH

1KFwfUz2BiuDtQUvBrYHcEvMSXAn6g6BMT

Output 2 Amount BTC sats

0.12984670

12984670

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
af3a7087e963f0844acd1716f92ca7cbbb0db1fe
OP_EQUAL

a914af3a7087e963f0844acd1716f92ca7cbbb0db1fe87

Type: P2SH

3HfYBZq9RR8xG1W1QSB9Lj6UxrBpHxiLTj

Output 3 Amount BTC sats

0.18330420

18330420

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
811e85c45fb260a2664dd0f0f33502a41321d96e
OP_EQUALVERIFY
OP_CHECKSIG

76a914811e85c45fb260a2664dd0f0f33502a41321d96e88ac

Type: P2PKH

1CmijVLQKyruqcyCySRnCZtMjiWRv5FAxU

Output 4 Amount BTC sats

0.10201912

10201912

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
34645b547a063a6c6c1e3781469f0d9604c49094
OP_EQUALVERIFY
OP_CHECKSIG

76a91434645b547a063a6c6c1e3781469f0d9604c4909488ac

Type: P2PKH

15n2MtKzE3FSeVZ7sHAfLraoxX5gaj7Tmq

Output 5 Amount BTC sats

0.00880000

880000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a5f901e344d44b48e2a1ec61fb6f3a1fca5c1b69
OP_EQUAL

a914a5f901e344d44b48e2a1ec61fb6f3a1fca5c1b6987

Type: P2SH

3GpbiXn1cio2w2RqECb7ZMpC5TwUFtSJYY

Output 6 Amount BTC sats

6.51700000

651700000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a1358dec0218edab203e2e3bd3da006a88f7a1e9
OP_EQUALVERIFY
OP_CHECKSIG

76a914a1358dec0218edab203e2e3bd3da006a88f7a1e988ac

Type: P2PKH

1FhPwugwSGGXSy2yVpgSD9kMAn738pzz6y

Output 7 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c9d41f9d4d0d4a7a97cfb2519b53f62d4dda1e0f
OP_EQUAL

a914c9d41f9d4d0d4a7a97cfb2519b53f62d4dda1e0f87

Type: P2SH

3L6BrhaSuQQY3XV72X2buRWadAPwmh3Brd

Output 8 Amount BTC sats

47.48566569

4748566569

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bfd38533717ccb54b63899d28ffb30d47b4982cf
OP_EQUAL

a914bfd38533717ccb54b63899d28ffb30d47b4982cf87

Type: P2SH

3KBJNsZdQAFUawGkeiAY8xGvfAKJMgtZCt

Output 9 Amount BTC sats

0.01771165

1771165

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2b863f00eb7022ff7993d095cecf655e14912aaf
OP_EQUALVERIFY
OP_CHECKSIG

76a9142b863f00eb7022ff7993d095cecf655e14912aaf88ac

Type: P2PKH

14y8sqFBEBxF9MZTyVTcM5WFdAskHk6L7g

Output 10 Amount BTC sats

0.00729826

729826

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f5e14b2b0f121775717eba8c6f0367751d842248
OP_EQUAL

a914f5e14b2b0f121775717eba8c6f0367751d84224887

Type: P2SH

3Q77NDams7sng3rsawjrPr84Ke7dSok8zL

Output 11 Amount BTC sats

0.10210768

10210768

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
be3aa0d11a9d78a600a077c8f37430f74b2700dc
OP_EQUALVERIFY
OP_CHECKSIG

76a914be3aa0d11a9d78a600a077c8f37430f74b2700dc88ac

Type: P2PKH

1JLqd1LneRtqFFeU8GLHDXg2PcVZs53CgX

Output 12 Amount BTC sats

0.03232376

3232376

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a3d65035d04f526af5f56ad6667f28462d1593b7
OP_EQUALVERIFY
OP_CHECKSIG

76a914a3d65035d04f526af5f56ad6667f28462d1593b788ac

Type: P2PKH

1FwHt26nvH5QziCBY5iaEeimjM4DBJPTvn

Output 13 Amount BTC sats

0.13010000

13010000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d0044cfeae0ae2617f4ca6f01093b4158d1dc5a7
OP_EQUAL

a914d0044cfeae0ae2617f4ca6f01093b4158d1dc5a787

Type: P2SH

3LeudGR6oNpTezqzGSYnWMa3B9yRcCYv5p

Output 14 Amount BTC sats

0.12256464

12256464

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a03c9c3c22bd7fb228e743f0531c957edca8c0b7
OP_EQUALVERIFY
OP_CHECKSIG

76a914a03c9c3c22bd7fb228e743f0531c957edca8c0b788ac

Type: P2PKH

1FcFiyFVbMb19zCUFGDXfkT3zJQNVyVfaC

Output 15 Amount BTC sats

1.07625307

107625307

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7a874846851d85a8f32b83887f6bbeda70dcd62b
OP_EQUALVERIFY
OP_CHECKSIG

76a9147a874846851d85a8f32b83887f6bbeda70dcd62b88ac

Type: P2PKH

1CAsVz5YqMY4KkxG1n9bdRRznyGE3cFUnp

Output 16 Amount BTC sats

0.08997520

8997520

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ba9abb6597f2791f5b6a49e67c0adc2c2cd4d3ad
OP_EQUALVERIFY
OP_CHECKSIG

76a914ba9abb6597f2791f5b6a49e67c0adc2c2cd4d3ad88ac

Type: P2PKH

1J1g3egHzX9bLyodjvhvpWDmpkyupGDEUn

Output 17 Amount BTC sats

0.77976463

77976463

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4d8849fb3a8237be7bba25958f76160807c3a5ff
OP_EQUALVERIFY
OP_CHECKSIG

76a9144d8849fb3a8237be7bba25958f76160807c3a5ff88ac

Type: P2PKH

184xJJAbz5cwCcM3B5St8KFwZVxhPkYeeM

Output 18 Amount BTC sats

0.11238044

11238044

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
935f0905719d47f608b51cf00511ee720c1c4e8c
OP_EQUALVERIFY
OP_CHECKSIG

76a914935f0905719d47f608b51cf00511ee720c1c4e8c88ac

Type: P2PKH

1ESEBN51W7bxvduA1259gUiC5ZZ1ieuPNy

Output 19 Amount BTC sats

0.98299680

98299680

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
64d450233050fa1226e0d2cc7aa291213af1e9a0
OP_EQUALVERIFY
OP_CHECKSIG

76a91464d450233050fa1226e0d2cc7aa291213af1e9a088ac

Type: P2PKH

1AC8uxBj6RBLb6vQWu7MVkpZZfszC3aoNp

Output 20 Amount BTC sats

0.15692329

15692329

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fa03b995e064f3f4b98a41d558bf8e4d4e59f73c
OP_EQUALVERIFY
OP_CHECKSIG

76a914fa03b995e064f3f4b98a41d558bf8e4d4e59f73c88ac

Type: P2PKH

1PnxPmjJLU6twGRDQmdCmA2H4JcjS5xDv6

Output 21 Amount BTC sats

0.03796160

3796160

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7cd2b67837709f20ea5ef56f273341355be0f52a
OP_EQUALVERIFY
OP_CHECKSIG

76a9147cd2b67837709f20ea5ef56f273341355be0f52a88ac

Type: P2PKH

1CP1DNHgTKfaby2F3QfLGzoeB3taKGKGDU

Output 22 Amount BTC sats

0.06790284

6790284

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
05a7ec2450302e8e9c536a08a9e0461ce0172b05
OP_EQUALVERIFY
OP_CHECKSIG

76a91405a7ec2450302e8e9c536a08a9e0461ce0172b0588ac

Type: P2PKH

1WuYR1w1WdtA6M5D7dPUd9zi7F8JzbNZT

Output 23 Amount BTC sats

0.73833711

73833711

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
83aac9b8731b1a50f3a89fe6073f98427fbfd8ed
OP_EQUALVERIFY
OP_CHECKSIG

76a91483aac9b8731b1a50f3a89fe6073f98427fbfd8ed88ac

Type: P2PKH

1D1C7gnnsv7VJYESo3jsELURYrMvjpZ4Cd

Output 24 Amount BTC sats

0.02579268

2579268

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e9f5c8103e11f5fcb1c5b3a8c2c02578da0df628
OP_EQUALVERIFY
OP_CHECKSIG

76a914e9f5c8103e11f5fcb1c5b3a8c2c02578da0df62888ac

Type: P2PKH

1NL4stsZga5U1PC7gC94ScWrxFv2NwBNuu

Output 25 Amount BTC sats

0.00621300

621300

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7a5477790538b9ed710455df5cab5932b43212d6
OP_EQUALVERIFY
OP_CHECKSIG

76a9147a5477790538b9ed710455df5cab5932b43212d688ac

Type: P2PKH

1C9pdFcDE9txsp7mevaTjjuSN6PouB2ihb

Output 26 Amount BTC sats

0.00652911

652911

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
38a74ea8d402bd2e52b3e2bb32448f6544096b6c
OP_EQUALVERIFY
OP_CHECKSIG

76a91438a74ea8d402bd2e52b3e2bb32448f6544096b6c88ac

Type: P2PKH

16AZGTPXwMmjcQG2GFL5X74Pw9ErhP6foW

Output 27 Amount BTC sats

0.00109970

109970

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
08a8333607a562f2c21da184186057b5333207c1
OP_EQUAL

a91408a8333607a562f2c21da184186057b5333207c187

Type: P2SH

32UnppeQJFtSzxb49b8QdXoJt93rFU2NgM

Output 28 Amount BTC sats

0.06083953

6083953

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c0503164ffbaebdba00edbb97b517ce94ab6b3b4
OP_EQUAL

a914c0503164ffbaebdba00edbb97b517ce94ab6b3b487

Type: P2SH

3KDsjH8LYpB6uFjujCyyF3t1TjGTcU3b4j

Output 29 Amount BTC sats

0.00280000

280000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d208e28a52d0c4029a48235fd093d9bf8af1af69
OP_EQUAL

a914d208e28a52d0c4029a48235fd093d9bf8af1af6987

Type: P2SH

3LqaUAS1pqMdNYx7fmXqeKvmwgfQa19YcG

TXID: 57994799829aebd4e9b460899dddcbc54a288e12d4e289daeeea69cdd866c276
wTXID: c9f0ad9ba9168ac0299ac331c6dd30fa7953f531b84b815149e7e73bf6ec97d7

1,185 bytes (1076 + 109)
1,103.25 vbytes (1076 x 1 + 109 x 0.25)

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