learn me a bitcoin

Transaction Icon Transaction

5bfc4fafd989ef067f6c111daeb8fd79fce63848a640319675bbf2e1d0ca6652 copied failed

Summary

Location	Block 464,605 468,951 confirmations 8 years, 8 months

Inputs	1 3,124,836,626 sats
Outputs	41 3,124,516,990 sats

Fee	319,636 sats
Size	1,542.00 vbytes
Feerate	207.29 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

1

Locktime:

464604

Height: 464,604

Inputs (1)

Input 0

TXID 52c4db89d09a793306f925c37fe45e3f888f887949f14bce4ce3b7dc3299fe72

VOUT 1

scriptSig ASM Hex

OP_PUSHBYTES_72
3045022100877ac5004816337d2de0eb150601dc744c834d7462f3fa910c6f62dc1528220902200bb0a67f8ccd7b24e28e5e6ee346437d5c52c190cea18593a9803b19699a670601
OP_PUSHBYTES_33
0247de1b1dabf3d85b87d15288be2b1d928ab2f4354dda86647b2bb016cd2e6849

483045022100877ac5004816337d2de0eb150601dc744c834d7462f3fa910c6f62dc1528220902200bb0a67f8ccd7b24e28e5e6ee346437d5c52c190cea18593a9803b19699a670601210247de1b1dabf3d85b87d15288be2b1d928ab2f4354dda86647b2bb016cd2e6849

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (41)

Output 0 Amount BTC sats

4.50000000

450000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0fe56379bd446a0ba298dbf12be8892d5fdb3096
OP_EQUALVERIFY
OP_CHECKSIG

76a9140fe56379bd446a0ba298dbf12be8892d5fdb309688ac

Type: P2PKH

12T3w5MprgissGSpxLrCc9KBfigPNtPmXi

Output 1 Amount BTC sats

0.20766251

20766251

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
412f7ad80f80f1534f0d39874cf70c2243a4a372
OP_EQUALVERIFY
OP_CHECKSIG

76a914412f7ad80f80f1534f0d39874cf70c2243a4a37288ac

Type: P2PKH

16wfoRnuDFwKHsWTVCn8C4g7nVhNr6QWFT

Output 2 Amount BTC sats

0.08328026

8328026

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e65f5e7e3c7a78e3c5cebebb4ec18e3be5e1f421
OP_EQUALVERIFY
OP_CHECKSIG

76a914e65f5e7e3c7a78e3c5cebebb4ec18e3be5e1f42188ac

Type: P2PKH

1N16fV2SE5t6RSKZHB5Fr5NbSN7EpNHVcW

Output 3 Amount BTC sats

0.00800000

800000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b50f23b4c0ca106127281aae6b255de2a737702f
OP_EQUALVERIFY
OP_CHECKSIG

76a914b50f23b4c0ca106127281aae6b255de2a737702f88ac

Type: P2PKH

1HWMSdaL1aYFfzs82hViaDrJNzs2DfqbFY

Output 4 Amount BTC sats

1.00000000

100000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
45290bcde01071502a4cbfd19ae6a8eb64c18813
OP_EQUALVERIFY
OP_CHECKSIG

76a91445290bcde01071502a4cbfd19ae6a8eb64c1881388ac

Type: P2PKH

17JgoAryybCSgWNGgLndgn25GwdmeMSimr

Output 5 Amount BTC sats

0.01633014

1633014

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
feae7871dfac44b41a1b6a960d870d88e6a0ba73
OP_EQUALVERIFY
OP_CHECKSIG

76a914feae7871dfac44b41a1b6a960d870d88e6a0ba7388ac

Type: P2PKH

1QDde9XFZn9gti3JnFTaEPRojV7TuoQkaB

Output 6 Amount BTC sats

0.04201173

4201173

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
97c5a2b3d0743f1820025727dd6ea70975e2056e
OP_EQUALVERIFY
OP_CHECKSIG

76a91497c5a2b3d0743f1820025727dd6ea70975e2056e88ac

Type: P2PKH

1EqVnvgeYtLXMt5kEYP6uaeYFskDscGA7v

Output 7 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3faa734dc81c9954efa83aca8dfa02b6bbe4543f
OP_EQUALVERIFY
OP_CHECKSIG

76a9143faa734dc81c9954efa83aca8dfa02b6bbe4543f88ac

Type: P2PKH

16odmBrUczWtRzW64Wq8oGyinxkoSUDaME

Output 8 Amount BTC sats

0.00482270

482270

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
edbc43216e8a859c6e6c393054b5e786d309a5dc
OP_EQUALVERIFY
OP_CHECKSIG

76a914edbc43216e8a859c6e6c393054b5e786d309a5dc88ac

Type: P2PKH

1Ng2g9rzXBzkpgmsrVNxpCunxuM2BtYenm

Output 9 Amount BTC sats

5.00000000

500000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c59dc6218381aef79b8cef38aabee451ee43c69a
OP_EQUALVERIFY
OP_CHECKSIG

76a914c59dc6218381aef79b8cef38aabee451ee43c69a88ac

Type: P2PKH

1K1u87mj1HkmZ3a4bsEomFH3zjpWV1jDEU

Output 10 Amount BTC sats

0.06644028

6644028

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d6b35e4a0f985cdacdc82cf2caf1600583cae33f
OP_EQUALVERIFY
OP_CHECKSIG

76a914d6b35e4a0f985cdacdc82cf2caf1600583cae33f88ac

Type: P2PKH

1LaEUnHxGZ3REvyKQrq3BPwFPRMQgmWyF4

Output 11 Amount BTC sats

0.17000000

17000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4e2699ac7b7a633b5cfd970ca6f5c984870d6e3e
OP_EQUALVERIFY
OP_CHECKSIG

76a9144e2699ac7b7a633b5cfd970ca6f5c984870d6e3e88ac

Type: P2PKH

188DwxZ5DUedq7FbLV58G6mmsqWfSaW2At

Output 12 Amount BTC sats

0.00037103

37103

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
adc034ed34b68ebc5be9dcf29eded7b16362888e
OP_EQUAL

a914adc034ed34b68ebc5be9dcf29eded7b16362888e87

Type: P2SH

3HXj5VKk98UFLT6Koh13ZR9bMonaitNcZC

Output 13 Amount BTC sats

10.00000000

1000000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
80326f2b5ddca088afb26ea97c00e6c9352fdd64
OP_EQUALVERIFY
OP_CHECKSIG

76a91480326f2b5ddca088afb26ea97c00e6c9352fdd6488ac

Type: P2PKH

1Cgqunh9hpheBwQbGketSiXKLzHzCrJsDW

Output 14 Amount BTC sats

0.00787338

787338

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d21ebd040533d5fa8c898809657707b48128641a
OP_EQUALVERIFY
OP_CHECKSIG

76a914d21ebd040533d5fa8c898809657707b48128641a88ac

Type: P2PKH

1LA1j2Gaou7gVN4ZoNEAPEAECnTP64hj5n

Output 15 Amount BTC sats

0.02618036

2618036

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ddea3845399bf6c9d89e7023a376a3a51f0eed67
OP_EQUALVERIFY
OP_CHECKSIG

76a914ddea3845399bf6c9d89e7023a376a3a51f0eed6788ac

Type: P2PKH

1MENvGmtSkVAjycMAjqs2M7ftbkF479mnJ

Output 16 Amount BTC sats

0.03005344

3005344

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
95ff76df42c32e1a0fb33641f9bdf6c2a53ea9c0
OP_EQUALVERIFY
OP_CHECKSIG

76a91495ff76df42c32e1a0fb33641f9bdf6c2a53ea9c088ac

Type: P2PKH

1Eg7iZHDZMnDiQvvqMkpXn7yUZFgTZn3Z5

Output 17 Amount BTC sats

0.25000000

25000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0bdf269188e403573eaffc3bf65ee497b1513b73
OP_EQUALVERIFY
OP_CHECKSIG

76a9140bdf269188e403573eaffc3bf65ee497b1513b7388ac

Type: P2PKH

125mktbtgos1MEUwdWmLvxYrEYBGWhG4At

Output 18 Amount BTC sats

0.06000000

6000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9fe0dfd15ca5efb316173be7187c3861af72980a
OP_EQUALVERIFY
OP_CHECKSIG

76a9149fe0dfd15ca5efb316173be7187c3861af72980a88ac

Type: P2PKH

1FaMq3MGhDcSqwTDvTkskkXDsnfsGasQAJ

Output 19 Amount BTC sats

3.99839867

399839867

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
74385af55a2dbef3bd36048b1d5e5555d12b4735
OP_EQUALVERIFY
OP_CHECKSIG

76a91474385af55a2dbef3bd36048b1d5e5555d12b473588ac

Type: P2PKH

1BbWttV54iW5ZykSCnF3hVZ4EQJX63guBQ

Output 20 Amount BTC sats

0.02068171

2068171

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7229f70607744a668a4dc7e36bfafccd066cf9ca
OP_EQUALVERIFY
OP_CHECKSIG

76a9147229f70607744a668a4dc7e36bfafccd066cf9ca88ac

Type: P2PKH

1BQeJeKoaH2JAza8B9v6vDB7d6otopp4L6

Output 21 Amount BTC sats

0.04802180

4802180

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fa9b10dc8bfff092682dfeb76deb50ae5cad7053
OP_EQUALVERIFY
OP_CHECKSIG

76a914fa9b10dc8bfff092682dfeb76deb50ae5cad705388ac

Type: P2PKH

1Pr5h888N1PXJTqTr24SR4QftuqSAk8GQN

Output 22 Amount BTC sats

0.50000000

50000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ac3011fc7631f41034b04a054142f387c86b60c4
OP_EQUALVERIFY
OP_CHECKSIG

76a914ac3011fc7631f41034b04a054142f387c86b60c488ac

Type: P2PKH

1GhSoyYiuNFZAMwVstHi6iKifhzteppUEj

Output 23 Amount BTC sats

0.03442720

3442720

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
109f93a2bb243a259ebe7a671b646c454a6bb7e7
OP_EQUALVERIFY
OP_CHECKSIG

76a914109f93a2bb243a259ebe7a671b646c454a6bb7e788ac

Type: P2PKH

12WtyesPDQdy1YsACJbXj7TgLvkKQkreJa

Output 24 Amount BTC sats

0.00526800

526800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
73a633cf2ccc31929762e859b75686dba5a368bb
OP_EQUALVERIFY
OP_CHECKSIG

76a91473a633cf2ccc31929762e859b75686dba5a368bb88ac

Type: P2PKH

1BYVp1FVjaGyDozusjWJiGVvJk67Zi4gY9

Output 25 Amount BTC sats

0.07826360

7826360

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0684ac5c8c8eb69f73d0dc64e0babc4ee2cdc5a4
OP_EQUALVERIFY
OP_CHECKSIG

76a9140684ac5c8c8eb69f73d0dc64e0babc4ee2cdc5a488ac

Type: P2PKH

1bTzTFVZ5s5ot4aWRV13igTNCV49J6qwG

Output 26 Amount BTC sats

0.00350000

350000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9d1072fd15f6aeabe3c5c351d1e9a1c7d8a26646
OP_EQUAL

a9149d1072fd15f6aeabe3c5c351d1e9a1c7d8a2664687

Type: P2SH

3G1Via13aPMdo4qcZgj9dqxwsztkWoreY3

Output 27 Amount BTC sats

0.49437647

49437647

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
133aad3a9fd80e9fc52d23a7198ce5371b5910e1
OP_EQUALVERIFY
OP_CHECKSIG

76a914133aad3a9fd80e9fc52d23a7198ce5371b5910e188ac

Type: P2PKH

12kg8aA9bziKQapgGKnCZvXprL1bR1gK9K

Output 28 Amount BTC sats

0.01890338

1890338

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
50a31ee02a4c7e429f69ca27e5edb852bae0f660
OP_EQUAL

a91450a31ee02a4c7e429f69ca27e5edb852bae0f66087

Type: P2SH

393PPi4QYjmygqCkE6TEoJY48wgAhbM7cD

Output 29 Amount BTC sats

0.17105054

17105054

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
99182e8c39c7270cb70b2c2c76d92f2c612ea0c1
OP_EQUALVERIFY
OP_CHECKSIG

76a91499182e8c39c7270cb70b2c2c76d92f2c612ea0c188ac

Type: P2PKH

1ExVMXuYk5weXK7ZR8n6TTxdhAnVtFupim

Output 30 Amount BTC sats

0.02016821

2016821

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
202cc596330909fc2253820e8c529b343f367aa6
OP_EQUAL

a914202cc596330909fc2253820e8c529b343f367aa687

Type: P2SH

34d9BUyWh7M9mTXFV99SxD5atvA8DtcBQR

Output 31 Amount BTC sats

0.20000000

20000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c604ec3edebb8e46dac2796844feb39e4617a247
OP_EQUALVERIFY
OP_CHECKSIG

76a914c604ec3edebb8e46dac2796844feb39e4617a24788ac

Type: P2PKH

1K42h2ZeuYKTxw7QYwQ4vevhBCJRjFJMRt

Output 32 Amount BTC sats

0.03020013

3020013

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
723b560fce57483940e508c69f7404fc9aa6cae1
OP_EQUALVERIFY
OP_CHECKSIG

76a914723b560fce57483940e508c69f7404fc9aa6cae188ac

Type: P2PKH

1BR17ct6wSuwPmi5sMan7L8JNNLVJY1F6h

Output 33 Amount BTC sats

3.00000000

300000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d6b922bb6c51fcdb59f5687607d3636049ffd519
OP_EQUAL

a914d6b922bb6c51fcdb59f5687607d3636049ffd51987

Type: P2SH

3MGNK3i1WuH1ehoKVdamiXnehuREKpCd1b

Output 34 Amount BTC sats

0.43002460

43002460

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d46c912aa35ec382f251baee05b2ec69b7c91f70
OP_EQUALVERIFY
OP_CHECKSIG

76a914d46c912aa35ec382f251baee05b2ec69b7c91f7088ac

Type: P2PKH

1LNCK3HZ7ACUXuMqHxr8HAEed44g5XnFif

Output 35 Amount BTC sats

0.02534078

2534078

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7c3952bc368a72201e49ef53a8b125e93e913b4d
OP_EQUALVERIFY
OP_CHECKSIG

76a9147c3952bc368a72201e49ef53a8b125e93e913b4d88ac

Type: P2PKH

1CKqTfxRnZXxf7k8vU9uEBfUm3C9ruC6gd

Output 36 Amount BTC sats

0.00783900

783900

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3d25346d6564b7d2908df2b106e64eb456321b8b
OP_EQUALVERIFY
OP_CHECKSIG

76a9143d25346d6564b7d2908df2b106e64eb456321b8b88ac

Type: P2PKH

16aJnjhApqFu76pi6KKFHFqcrfeLzxmcSn

Output 37 Amount BTC sats

0.03017731

3017731

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
62fb07d9fbf05d700f5fe490c7e00a604bf10f68
OP_EQUALVERIFY
OP_CHECKSIG

76a91462fb07d9fbf05d700f5fe490c7e00a604bf10f6888ac

Type: P2PKH

1A2MwiXydtkZX8yuFVRNCWULYepr2kAJMJ

Output 38 Amount BTC sats

0.02873600

2873600

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d55ff9c45e683a95ffa9b4e69e97f18da94f40e0
OP_EQUALVERIFY
OP_CHECKSIG

76a914d55ff9c45e683a95ffa9b4e69e97f18da94f40e088ac

Type: P2PKH

1LTDuNBJ1CMeaUnXqbsB3ciM7uQqZWeXYH

Output 39 Amount BTC sats

0.50000000

50000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
eeed88538c652e2871460a3349ffed75f728cf6f
OP_EQUALVERIFY
OP_CHECKSIG

76a914eeed88538c652e2871460a3349ffed75f728cf6f88ac

Type: P2PKH

1NnLNhsxGisDd5pWqBuzYMzHgMLKecVcwN

Output 40 Amount BTC sats

0.02676667

2676667

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1b08f9e3dbc197405fc91dc53ead8b55404c0bc6
OP_EQUALVERIFY
OP_CHECKSIG

76a9141b08f9e3dbc197405fc91dc53ead8b55404c0bc688ac

Type: P2PKH

13TwzrRQVxkYV8Z3nxgW4sHBuhyui9SU6B

TXID: 5bfc4fafd989ef067f6c111daeb8fd79fce63848a640319675bbf2e1d0ca6652
wTXID: 5bfc4fafd989ef067f6c111daeb8fd79fce63848a640319675bbf2e1d0ca6652

1,542 bytes (1542 + 0)
1,542.00 vbytes (1542 x 1 + 0 x 0.25)

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