learn me a bitcoin

Transaction Icon Transaction

5b68980fa66fe94f8a8380aa0905d197f57ac6beeef09e8f17bd8ec2001e99d9 copied failed

Summary

Location	Block 640,612 292,527 confirmations 5 years, 5 months

Inputs	1 1,455,047,596 sats
Outputs	24 1,454,922,904 sats

Fee	124,692 sats
Size	889.25 vbytes
Feerate	140.22 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

640611

Height: 640,611

Inputs (1)

Input 0

TXID 10bfc4f34a4d38490942b97fe11ce86a5e373fd00689b5a367ec44fdf5c92200

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
00140f1a4d69fc276ea3b089cc7de6d2a6bd0af4d582

1600140f1a4d69fc276ea3b089cc7de6d2a6bd0af4d582

Type: P2SH-P2WPKH

Witness ASM Hex

3044022056737f57cca69849d12212b446f648650649d9e1dcfe200a92b47b1845583439022068b83560369b5e93a597c4450bd44262d1b392545adb0d6c0bcd7187afe4f69601
022e3588a03a2417d1469cba3b28d02c5297ec18cb163a59f6684afff458848293

02473044022056737f57cca69849d12212b446f648650649d9e1dcfe200a92b47b1845583439022068b83560369b5e93a597c4450bd44262d1b392545adb0d6c0bcd7187afe4f6960121022e3588a03a2417d1469cba3b28d02c5297ec18cb163a59f6684afff458848293

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (24)

Output 0 Amount BTC sats

0.21940000

21940000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2e1034fb528970b490f454cab12e688b70c961c4
OP_EQUALVERIFY
OP_CHECKSIG

76a9142e1034fb528970b490f454cab12e688b70c961c488ac

Type: P2PKH

15CZVuQRDnZ1thFapHgUH7h9t8xUFxVBaB

Output 1 Amount BTC sats

0.00020777

20777

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e28b17dd839e0c3168ae9eabbbdcd82b78f50b1c
OP_EQUALVERIFY
OP_CHECKSIG

76a914e28b17dd839e0c3168ae9eabbbdcd82b78f50b1c88ac

Type: P2PKH

1MerLin4UmV19vFUPo5goRVo6MhZEnGozX

Output 2 Amount BTC sats

0.02630858

2630858

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a5c5cfd0ffa5b235e5a6b1524743b464cbbf7391
OP_EQUALVERIFY
OP_CHECKSIG

76a914a5c5cfd0ffa5b235e5a6b1524743b464cbbf739188ac

Type: P2PKH

1G7XTrdNu4b8RgcghpGUgGEkD1BNUhAzhE

Output 3 Amount BTC sats

0.01499178

1499178

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
46871598d48d0215e17af8565439b2aa5197d661
OP_EQUALVERIFY
OP_CHECKSIG

76a91446871598d48d0215e17af8565439b2aa5197d66188ac

Type: P2PKH

17Rv8FkEtkKPiq6vmeYLhD2pPhrscidEoZ

Output 4 Amount BTC sats

0.00278136

278136

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
eadc37a35daa5e8dc5093b4a737fa7baa8c57596
OP_EQUAL

a914eadc37a35daa5e8dc5093b4a737fa7baa8c5759687

Type: P2SH

3P6qrQCjgucgVxDy55zSewu6divcXJUFN6

Output 5 Amount BTC sats

0.00281000

281000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
05a316b62b81a648ff6ba7d033655effece51f3e
OP_EQUAL

a91405a316b62b81a648ff6ba7d033655effece51f3e87

Type: P2SH

32Cpg75btHmvsQf8X8fZRTFU7Mwo6PAT7P

Output 6 Amount BTC sats

0.00900000

900000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9eebb7a1ebf86e1b4cc8ae55a7e8a73b66314321
OP_EQUAL

a9149eebb7a1ebf86e1b4cc8ae55a7e8a73b6631432187

Type: P2SH

3GBK4n98M2jZBRVYAJeHKRN9tAU3ZNJ2D9

Output 7 Amount BTC sats

0.00324010

324010

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
84c5890fa24268c7969fb458c65bde1f0e4f2d17
OP_EQUALVERIFY
OP_CHECKSIG

76a91484c5890fa24268c7969fb458c65bde1f0e4f2d1788ac

Type: P2PKH

1D72qKeQ3QY6K1os39NKPkyzRnEGg23quT

Output 8 Amount BTC sats

0.03047000

3047000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fec32b915f06e4b60fe3ad8a72372a32ed571772
OP_EQUALVERIFY
OP_CHECKSIG

76a914fec32b915f06e4b60fe3ad8a72372a32ed57177288ac

Type: P2PKH

1QE4SPTi1sZRDy79NqpVh5H58kAzt33xNx

Output 9 Amount BTC sats

0.00723818

723818

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3b3bb3c7482541eb5e663f760a30c35a72080265
OP_EQUAL

a9143b3bb3c7482541eb5e663f760a30c35a7208026587

Type: P2SH

376DK3hvaP34uYbrBbfBFA7pXVGRP2wiQC

Output 10 Amount BTC sats

0.00144580

144580

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
548f117bcf805f31ee479a39b39e2fee1d299da6
OP_EQUAL

a914548f117bcf805f31ee479a39b39e2fee1d299da687

Type: P2SH

39Q85DY4Y9o7vi43NGhYFxAJ9ejWSdrkai

Output 11 Amount BTC sats

0.00190534

190534

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
50967ec0db5067fd260c001a4967f453a5031ed6
OP_EQUAL

a91450967ec0db5067fd260c001a4967f453a5031ed687

Type: P2SH

3938GUWfvD4PZmUxDP2F72AvwwHF7Pockr

Output 12 Amount BTC sats

0.00052395

52395

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
02cc8fe2f0fcc89ff59a2b1f6853be1c9a65d961
OP_EQUAL

a91402cc8fe2f0fcc89ff59a2b1f6853be1c9a65d96187

Type: P2SH

31wpL9Z5CnCGkqheHvyYreAJauyfmHvXNs

Output 13 Amount BTC sats

14.08369721

1408369721

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e607c54c61bb7f88c04ebecafdfa94f41612d530
OP_EQUAL

a914e607c54c61bb7f88c04ebecafdfa94f41612d53087

Type: P2SH

3NfJeairpvoEYu3HEeKXAVsjdR5ggRvcu3

Output 14 Amount BTC sats

0.02111031

2111031

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6ae5cd2176427c1ea2ca949f8fb5c32bc0429567
OP_EQUAL

a9146ae5cd2176427c1ea2ca949f8fb5c32bc042956787

Type: P2SH

3BSEqkY9Dy6YzRv276LKtKq6KhiDF7BU93

Output 15 Amount BTC sats

0.00623311

623311

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f60a1713f3727eef5e36f9a322b566a9054cd740
OP_EQUALVERIFY
OP_CHECKSIG

76a914f60a1713f3727eef5e36f9a322b566a9054cd74088ac

Type: P2PKH

1PRwKGS4K62uzHWPCLvrihWVo4dmYA5W4x

Output 16 Amount BTC sats

0.00262305

262305

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c4045d9333c190dad97d7f04f54bb4523399ed2c
OP_EQUALVERIFY
OP_CHECKSIG

76a914c4045d9333c190dad97d7f04f54bb4523399ed2c88ac

Type: P2PKH

1JsSfvQyw1zGCAfeM7sJTpcbEGyKKKdqgX

Output 17 Amount BTC sats

0.00152067

152067

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f21167faa1a69156166feac3c0e5eedcf9fbdf97
OP_EQUALVERIFY
OP_CHECKSIG

76a914f21167faa1a69156166feac3c0e5eedcf9fbdf9788ac

Type: P2PKH

1P4wNpqNBxMbJQFmgK4Wfdz6xted3ju7gh

Output 18 Amount BTC sats

0.07101115

7101115

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
39dea44c1bb259a9fbfa21d4686713ace0f4d3c1
OP_EQUAL

a91439dea44c1bb259a9fbfa21d4686713ace0f4d3c187

Type: P2SH

36y19uBsCmQxQRYSiTp8iVmCcFu1ZCjJtx

Output 19 Amount BTC sats

0.00415541

415541

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6351337b43f6d0b663ab7a69b6331a5efff64279
OP_EQUALVERIFY
OP_CHECKSIG

76a9146351337b43f6d0b663ab7a69b6331a5efff6427988ac

Type: P2PKH

1A49AwfekPurYRjBNJqFjV8e8wxdBG4yE5

Output 20 Amount BTC sats

0.01500000

1500000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2701e7c2968b366dba180eecb49404a60902527b
OP_EQUAL

a9142701e7c2968b366dba180eecb49404a60902527b87

Type: P2SH

35FGZQeo4HwZg6aXsav2LhRin9GJ6TeB1t

Output 21 Amount BTC sats

0.01683271

1683271

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
396f7de6c5d20eb0655948bb5bdbb5269e42fab5
OP_EQUAL

a914396f7de6c5d20eb0655948bb5bdbb5269e42fab587

Type: P2SH

36vi14ggVREFBHVU6173rq4CvQ5uWNbVg7

Output 22 Amount BTC sats

0.00439182

439182

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6f51570958985f3a09a01f2afc7a037ba269c8ab
OP_EQUAL

a9146f51570958985f3a09a01f2afc7a037ba269c8ab87

Type: P2SH

3BqcNSNZp4aV4Dmj1AyB9FrciM2boEhrdr

Output 23 Amount BTC sats

0.00233074

233074

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ae2c5896c02f07dd69f80f391b89c3a204f7fecc
OP_EQUAL

a914ae2c5896c02f07dd69f80f391b89c3a204f7fecc87

Type: P2SH

3HZxd94fa9etmJfi19ahm6SV2vNndFK5rx

TXID: 5b68980fa66fe94f8a8380aa0905d197f57ac6beeef09e8f17bd8ec2001e99d9
wTXID: a929a2fd5c692bcaa4674ed9bce2d77268cce6b439c2d7db7c56df464526738a

971 bytes (862 + 109)
889.25 vbytes (862 x 1 + 109 x 0.25)

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