learn me a bitcoin

Transaction Icon Transaction

5a058ace4aef3a42f7f97cbed8ff2760dd34fd932570aebfa2a7eba2bae9b291 copied failed

Summary

Location	Block 634,667 292,328 confirmations 5 years, 5 months

Inputs	1 323,300,304 sats
Outputs	20 323,285,237 sats

Fee	15,067 sats
Size	765.25 vbytes
Feerate	19.69 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

634666

Height: 634,666

Inputs (1)

Input 0

TXID 38da1d5ab71247d19683c2105dcdd7e4a3bc387abfa1712e6d0fe3321fa7fc97

VOUT 4

scriptSig ASM Hex

OP_PUSHBYTES_22
0014c0bef2f98fe5f39376e2873c4ef75c50b4ee3ea3

160014c0bef2f98fe5f39376e2873c4ef75c50b4ee3ea3

Type: P2SH-P2WPKH

Witness ASM Hex

30440220111bd24ba57684878d6050f3b873fe7fb22f105368dccd6e410c1c34c12c11da02207ee7507d504748ee263489b1ffb36796c1340eb7444bd3bf29fedcd75976e9c101
0336920afcc7aad532b24d420f4a30f27e98b9cc141489b446aa69ccda54a23173

024730440220111bd24ba57684878d6050f3b873fe7fb22f105368dccd6e410c1c34c12c11da02207ee7507d504748ee263489b1ffb36796c1340eb7444bd3bf29fedcd75976e9c101210336920afcc7aad532b24d420f4a30f27e98b9cc141489b446aa69ccda54a23173

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (20)

Output 0 Amount BTC sats

0.55028667

55028667

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
62c9e0543c6659c603cc2934dea913d3b26ef6bc
OP_EQUALVERIFY
OP_CHECKSIG

76a91462c9e0543c6659c603cc2934dea913d3b26ef6bc88ac

Type: P2PKH

1A1M4QkrpA3iKuDFBcVvavXWBXMxSmjaQF

Output 1 Amount BTC sats

0.00627103

627103

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a011d827af34691c084c2f9f7300371a7c059e11
OP_EQUALVERIFY
OP_CHECKSIG

76a914a011d827af34691c084c2f9f7300371a7c059e1188ac

Type: P2PKH

1FbNVYLzYue3E4BJFYTa28YV2dAyvXWZha

Output 2 Amount BTC sats

0.00327438

327438

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
faf87b9921fdf2153f899123d1f0dd2181f257f2
OP_EQUAL

a914faf87b9921fdf2153f899123d1f0dd2181f257f287

Type: P2SH

3Qa2XPY2TREHedBxWwqvoyfrtVEjwHgNN7

Output 3 Amount BTC sats

0.00045639

45639

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
37812f36adb678e88240fb5d0f06b72117a68c55
OP_EQUALVERIFY
OP_CHECKSIG

76a91437812f36adb678e88240fb5d0f06b72117a68c5588ac

Type: P2PKH

164UvSeCqFETCZBUGYF29UFgniqU9tJuVv

Output 4 Amount BTC sats

0.00379470

379470

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8afdd945b207b934fa309bdb17e282fed0d840f4
OP_EQUAL

a9148afdd945b207b934fa309bdb17e282fed0d840f487

Type: P2SH

3EMwGjZUS4dtQbNARsx6SyJsjY9afxTS2d

Output 5 Amount BTC sats

0.00032620

32620

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3766314ecf2e69844739167314f27c428b51c22b
OP_EQUAL

a9143766314ecf2e69844739167314f27c428b51c22b87

Type: P2SH

36jwWZWgfS6cGmRzWvSFHdGBR4TcixhY22

Output 6 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8c0025828cf0641f66d1ba7173174b68be623f4d
OP_EQUAL

a9148c0025828cf0641f66d1ba7173174b68be623f4d87

Type: P2SH

3ETGhadVRvKndRL5FLfxSdK9dsaGvbf7A8

Output 7 Amount BTC sats

0.00188931

188931

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9ff6a65cadf4be716787cc0aa477d25e9eb7a2de
OP_EQUALVERIFY
OP_CHECKSIG

76a9149ff6a65cadf4be716787cc0aa477d25e9eb7a2de88ac

Type: P2PKH

1Faov2vbL2NDyW35Wcpzj4GXkzBfhYubXd

Output 8 Amount BTC sats

0.01291157

1291157

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ebe7cac49710258abe45a60a2bcf8336b72d1ab5
OP_EQUALVERIFY
OP_CHECKSIG

76a914ebe7cac49710258abe45a60a2bcf8336b72d1ab588ac

Type: P2PKH

1NWMUGx1xH2r6N4TyNdJRSZrKRnNoN3C1t

Output 9 Amount BTC sats

2.28749129

228749129

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fb458d43fc9806e6bae0e87c453d30f87fcd9650
OP_EQUAL

a914fb458d43fc9806e6bae0e87c453d30f87fcd965087

Type: P2SH

3QbcrEmnkiQHRzJhz6hD2M3Gy7dF9tARZN

Output 10 Amount BTC sats

0.00215000

215000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ba64940b3084ec22e062270322249893f3a01647
OP_EQUALVERIFY
OP_CHECKSIG

76a914ba64940b3084ec22e062270322249893f3a0164788ac

Type: P2PKH

1HzZAz1g8FJfhdoJMYFUhVRVVb8dLNqrtj

Output 11 Amount BTC sats

0.08912278

8912278

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1495081799c6d2c982b227af02fa9ad428d5a367
OP_EQUALVERIFY
OP_CHECKSIG

76a9141495081799c6d2c982b227af02fa9ad428d5a36788ac

Type: P2PKH

12sq3jbZn7CECSm4JUMBdbKSaa7YN4zLrN

Output 12 Amount BTC sats

0.00294022

294022

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
30793b1562e756865226a44c686fd73a6945f4a4
OP_EQUAL

a91430793b1562e756865226a44c686fd73a6945f4a487

Type: P2SH

367Kb1pTs1TSi7hZByMdjHciNX22AuTRji

Output 13 Amount BTC sats

0.00370321

370321

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
66c883e3fcd1729f34aca375583596c3fa785cde
OP_EQUAL

a91466c883e3fcd1729f34aca375583596c3fa785cde87

Type: P2SH

3B4V49gy5KUUr3fbjxRcSyYeCViKHpDHwh

Output 14 Amount BTC sats

0.01098082

1098082

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c355159d0e2a5b740cd41a45c14fbe054875bbf2
OP_EQUALVERIFY
OP_CHECKSIG

76a914c355159d0e2a5b740cd41a45c14fbe054875bbf288ac

Type: P2PKH

1JophBF7onjEJhaRpeiqKfZ3YxuKQRPcba

Output 15 Amount BTC sats

0.00379470

379470

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3410a79efe24abcc2c10c5a6f55638bf4ae62f68
OP_EQUAL

a9143410a79efe24abcc2c10c5a6f55638bf4ae62f6887

Type: P2SH

36SK1iHXp3TSPyz9QNry8s93ZSPXf5MhPe

Output 16 Amount BTC sats

0.18795302

18795302

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9d61cbf47c04e81d915b6f009faa25d6c8bc90d3
OP_EQUALVERIFY
OP_CHECKSIG

76a9149d61cbf47c04e81d915b6f009faa25d6c8bc90d388ac

Type: P2PKH

1FMAF9mXYjcJHTZqMn3PSjNprsPHqr7fcx

Output 17 Amount BTC sats

0.00095374

95374

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
59db871f1f1a666aa16c1ad091ae93a2387eb11f
OP_EQUALVERIFY
OP_CHECKSIG

76a91459db871f1f1a666aa16c1ad091ae93a2387eb11f88ac

Type: P2PKH

19C888iv662geuvvwYUM1dLnceLMigwTZb

Output 18 Amount BTC sats

0.01705234

1705234

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9c02babc8455623ed5676e838974a091d4518fb1
OP_EQUALVERIFY
OP_CHECKSIG

76a9149c02babc8455623ed5676e838974a091d4518fb188ac

Type: P2PKH

1FDuga5ULFKJcSS5QMQxEGM9VeEw9iwpef

Output 19 Amount BTC sats

0.04700000

4700000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
65033d129979a41f603745ea28014011d5cc791f
OP_EQUALVERIFY
OP_CHECKSIG

76a91465033d129979a41f603745ea28014011d5cc791f88ac

Type: P2PKH

1AD78PsV3WsdWBpswtE6kHEWujN2zBd6NM

TXID: 5a058ace4aef3a42f7f97cbed8ff2760dd34fd932570aebfa2a7eba2bae9b291
wTXID: 6e46dbb68a9da56c0f6ee2a2c86dd1e9efc88d6065dfd0f2d5bb00eb61b1647f

847 bytes (738 + 109)
765.25 vbytes (738 x 1 + 109 x 0.25)

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