learn me a bitcoin

Transaction Icon Transaction

57e515ef8d1b447c61255f94ca511b86d60f2f0b3886d2faa59633a841c0fdb7 copied failed

Summary

Location	Block 642,394 279,335 confirmations 5 years, 2 months

Inputs	2 178,437,976 sats
Outputs	23 178,278,118 sats

Fee	159,858 sats
Size	954.25 vbytes
Feerate	167.52 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

642393

Height: 642,393

Inputs (2)

Input 0

TXID c98d333ef9325b612a088bdee9b72fc2ee23591824f52f1ccb677caf8df147cb

VOUT 9

scriptSig ASM Hex

OP_PUSHBYTES_22
00149c960f0710fc2b1c8c49c26821559b7eaaeb23b4

1600149c960f0710fc2b1c8c49c26821559b7eaaeb23b4

Type: P2SH-P2WPKH

Witness ASM Hex

3044022007255dae845e7b8b04f99cd104e050c16748ed085f756a1df6abb2eb13522f70022015d7847140bed10ab339dbb748907515bdb26ec47de6306399f8890fec08acc301
030cffca91d491031b281bdf0ddbc8c3fab3ab7d37000019e21bce9ffcb07cfd48

02473044022007255dae845e7b8b04f99cd104e050c16748ed085f756a1df6abb2eb13522f70022015d7847140bed10ab339dbb748907515bdb26ec47de6306399f8890fec08acc30121030cffca91d491031b281bdf0ddbc8c3fab3ab7d37000019e21bce9ffcb07cfd48

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Input 1

TXID 80677f8ffbd9d3c26f67d2ba2d9426697e8b33e727b9d063346864199cc616df

VOUT 18

scriptSig ASM Hex

OP_PUSHBYTES_22
001446ba59adf7297718e52d95e8b4f56169f78ddb09

16001446ba59adf7297718e52d95e8b4f56169f78ddb09

Type: P2SH-P2WPKH

Witness ASM Hex

304502210093cf5d09b5887e503b27bd5c9686624affb163769e08bf14a75ce19cd3bf02ff0220137567145c9ee4131f5760765fc57a5a535e5966652969d05e2754f2d5a124ef01
03788f3c2947de938f84019837a4ff7017ee422a4abae66ed56aa1c2577eb85fa0

0248304502210093cf5d09b5887e503b27bd5c9686624affb163769e08bf14a75ce19cd3bf02ff0220137567145c9ee4131f5760765fc57a5a535e5966652969d05e2754f2d5a124ef012103788f3c2947de938f84019837a4ff7017ee422a4abae66ed56aa1c2577eb85fa0

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (23)

Output 0 Amount BTC sats

0.00687314

687314

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ec25dcf72043112a78619033c8aaad2fd0c1dc2b
OP_EQUALVERIFY
OP_CHECKSIG

76a914ec25dcf72043112a78619033c8aaad2fd0c1dc2b88ac

Type: P2PKH

1NXdq3sRkoFgLzeGyoUTpPKXirFz7jPAHh

Output 1 Amount BTC sats

0.08843537

8843537

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8669607957c275f759894bbca862fc86858c46e7
OP_EQUALVERIFY
OP_CHECKSIG

76a9148669607957c275f759894bbca862fc86858c46e788ac

Type: P2PKH

1DFhnRCjHp8Fdr3JiTzmkexQxAkQwnbXRs

Output 2 Amount BTC sats

1.00000000

100000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
717a1fef5f1c5f37e247195b67ace1fea14fe4dd
OP_EQUALVERIFY
OP_CHECKSIG

76a914717a1fef5f1c5f37e247195b67ace1fea14fe4dd88ac

Type: P2PKH

1BM1f45BUN4pP5zadNUsefq16wx1gdYSd4

Output 3 Amount BTC sats

0.00708092

708092

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0a89de713b8b6cdae2161dffff2c909213595e50
OP_EQUALVERIFY
OP_CHECKSIG

76a9140a89de713b8b6cdae2161dffff2c909213595e5088ac

Type: P2PKH

1xivDfx7oZH3RTbbhHpwdd3NyqtLWvjn7

Output 4 Amount BTC sats

0.00047542

47542

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1f075afc5202d081b22769077531f5c9c9b2df9c
OP_EQUAL

a9141f075afc5202d081b22769077531f5c9c9b2df9c87

Type: P2SH

34X5gZ4JqR5Va3V4NBBZ2XsogqqdmVQexL

Output 5 Amount BTC sats

0.00378075

378075

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c7a32c72db8f9f778981861af0e7e59606705efe
OP_EQUALVERIFY
OP_CHECKSIG

76a914c7a32c72db8f9f778981861af0e7e59606705efe88ac

Type: P2PKH

1KCawgFH8DBAPiYmWyUQzxdUXVGAwUSyCF

Output 6 Amount BTC sats

0.00445000

445000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4f6c64430b94f26abde3a43291e67015a5c38be3
OP_EQUALVERIFY
OP_CHECKSIG

76a9144f6c64430b94f26abde3a43291e67015a5c38be388ac

Type: P2PKH

18ExELdAwzieyhdfaS292uaQv8j66ExjQb

Output 7 Amount BTC sats

0.00604920

604920

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e5fcc54791264ccfe43be37ca3a2fce84d350711
OP_EQUALVERIFY
OP_CHECKSIG

76a914e5fcc54791264ccfe43be37ca3a2fce84d35071188ac

Type: P2PKH

1My4YjvFePd8vP6RWixheQ7Hrs6eqgBF75

Output 8 Amount BTC sats

0.00123151

123151

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
368012d47e5ca84a80d1a2ce3640e45fce9db2f3
OP_EQUAL

a914368012d47e5ca84a80d1a2ce3640e45fce9db2f387

Type: P2SH

36fBqcHazDD2VrgJSzCrAT6JCuoLxyBv35

Output 9 Amount BTC sats

0.31410000

31410000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dc34ca63fdcefff61961cde42ef1cf0377533ca6
OP_EQUAL

a914dc34ca63fdcefff61961cde42ef1cf0377533ca687

Type: P2SH

3MmMphbpHB4q1HHXEeoKG6XDAShYfKNoZE

Output 10 Amount BTC sats

0.22900046

22900046

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
470756d37f49a939bf1f310a76af494d64e42bbf
OP_EQUAL

a914470756d37f49a939bf1f310a76af494d64e42bbf87

Type: P2SH

38Aah6dJkhxFBw5GFTG4qKPeiHghue3g83

Output 11 Amount BTC sats

0.00029569

29569

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3f93b4f1f2e3a449fa1bea7a30ca214a7a7fe9d5
OP_EQUAL

a9143f93b4f1f2e3a449fa1bea7a30ca214a7a7fe9d587

Type: P2SH

37VBSUiM3SfHS5u9SVD8cCSzsBo5K4ibdk

Output 12 Amount BTC sats

0.00112435

112435

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b770e21f90e9c7b512a432a165b61651e6c775ab
OP_EQUAL

a914b770e21f90e9c7b512a432a165b61651e6c775ab87

Type: P2SH

3JQxovAj2gUWrrZSexANMpsRMuuAWBrUSY

Output 13 Amount BTC sats

0.01826076

1826076

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
712383291159d90659ec6fbadad996d73a0a4816
OP_EQUALVERIFY
OP_CHECKSIG

76a914712383291159d90659ec6fbadad996d73a0a481688ac

Type: P2PKH

1BKDu7qTTEno6sY1ahdr46m2PbwwpRFTJE

Output 14 Amount BTC sats

0.00218809

218809

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2ec21fde613e1849db99063c6f0974550b25b610
OP_EQUAL

a9142ec21fde613e1849db99063c6f0974550b25b61087

Type: P2SH

35xFZNdcjJn4afjYA4gNEY4ksqYPkLgmf2

Output 15 Amount BTC sats

0.00810385

810385

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
265ecf555775499a4e37cdda0b7e8bf819a5aeeb
OP_EQUAL

a914265ecf555775499a4e37cdda0b7e8bf819a5aeeb87

Type: P2SH

35BuBLhFW57u7xwUqBibkywY7dVqFtgXGb

Output 16 Amount BTC sats

0.05820000

5820000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1a820f62c351fd558bc6a1207eb81e0bca47bb1b
OP_EQUAL

a9141a820f62c351fd558bc6a1207eb81e0bca47bb1b87

Type: P2SH

347BJGMdV23GJVgZQD6jSKM9ykSRpv2YZV

Output 17 Amount BTC sats

0.00118795

118795

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
99a66a7cfa4353bb769e490b5b47b7d8bd9484fa
OP_EQUALVERIFY
OP_CHECKSIG

76a91499a66a7cfa4353bb769e490b5b47b7d8bd9484fa88ac

Type: P2PKH

1F1Rk8nsNY3hNRqxa8PrjyjKe3ij3iDrMD

Output 18 Amount BTC sats

0.00169618

169618

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1f8094628aacca946e94795a3e516713e138ead1
OP_EQUAL

a9141f8094628aacca946e94795a3e516713e138ead187

Type: P2SH

34ZauMpLPFMYZmbFc8f59Ze12qjthGXTWi

Output 19 Amount BTC sats

0.01696176

1696176

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
434cf13696194ff78d250e2087f39fcfde3fcb57
OP_EQUALVERIFY
OP_CHECKSIG

76a914434cf13696194ff78d250e2087f39fcfde3fcb5788ac

Type: P2PKH

178rStoWxvKtoYfwbzw9aKENWgHSAjS6LF

Output 20 Amount BTC sats

0.00263763

263763

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b9d89d9e95869ffbaa05e8fb609e657e617ecbc5
OP_EQUALVERIFY
OP_CHECKSIG

76a914b9d89d9e95869ffbaa05e8fb609e657e617ecbc588ac

Type: P2PKH

1HwfWDG8RMWoXvnRXd1Jb3L4FpzNHNRGg9

Output 21 Amount BTC sats

0.00930000

930000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5ea2c40c3e212d48e9f9c3117677edc254d76873
OP_EQUALVERIFY
OP_CHECKSIG

76a9145ea2c40c3e212d48e9f9c3117677edc254d7687388ac

Type: P2PKH

19dPWCYC2mMgysNZUxxxudKFeLBaGLeQPL

Output 22 Amount BTC sats

0.00134815

134815

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e4d0b90141fc748f42bc797b850c682f90bd46d5
OP_EQUALVERIFY
OP_CHECKSIG

76a914e4d0b90141fc748f42bc797b850c682f90bd46d588ac

Type: P2PKH

1Mrs73Vt4SuuqdmaeTrNj1oT8RKD2TTUun

TXID: 57e515ef8d1b447c61255f94ca511b86d60f2f0b3886d2faa59633a841c0fdb7
wTXID: 9c889e4adef7f351790e014d04c646539a4cbcbdc751d64ecb1aaa55542396c5

1,117 bytes (900 + 217)
954.25 vbytes (900 x 1 + 217 x 0.25)

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