learn me a bitcoin

Transaction Icon Transaction

5ca6bbb916622fae4b5cc3b9fd4e63150ca8fdb5b8233e6b7b273c25005fdabf copied failed

Summary

Location	Block 533,137 392,158 confirmations 7 years, 4 months

Inputs	1 630,536,587 sats
Outputs	21 630,514,132 sats

Fee	22,455 sats
Size	811.25 vbytes
Feerate	27.68 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

533136

Height: 533,136

Inputs (1)

Input 0

TXID db4063f0fa43c3c4f9a3bb1121c50e613a1559fb29d5d0d361589e199f198fd8

VOUT 6

scriptSig ASM Hex

OP_PUSHBYTES_22
0014668a2f11681c912ac43d6b9b332980e3e99745ef

160014668a2f11681c912ac43d6b9b332980e3e99745ef

Type: P2SH-P2WPKH

Witness ASM Hex

3044022042af91f788f56f168c416e59963375e37e49a2123213a3607a09f6db9a76ff82022062ac2d74c348e01b36b4f9b13eac5d364f8667fb2aa004b5b5f7578387a1ea3001
03dd12725920c0543c868882c0393e4b38338d9dba4e8d9d882d538e98c24e9a73

02473044022042af91f788f56f168c416e59963375e37e49a2123213a3607a09f6db9a76ff82022062ac2d74c348e01b36b4f9b13eac5d364f8667fb2aa004b5b5f7578387a1ea30012103dd12725920c0543c868882c0393e4b38338d9dba4e8d9d882d538e98c24e9a73

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (21)

Output 0 Amount BTC sats

0.00270300

270300

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
edf36087d004507178711a1cef48ca81c7cf7c84
OP_EQUALVERIFY
OP_CHECKSIG

76a914edf36087d004507178711a1cef48ca81c7cf7c8488ac

Type: P2PKH

1NhAhbksr5P7mesZEtxepm4yM1Krd5UJGq

Output 1 Amount BTC sats

0.00447261

447261

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b9e98fd3f14c589b9b758da4a761e8958290c8db
OP_EQUALVERIFY
OP_CHECKSIG

76a914b9e98fd3f14c589b9b758da4a761e8958290c8db88ac

Type: P2PKH

1Hx1oedxbxtFnUzncgk26po653kdriJcbv

Output 2 Amount BTC sats

0.00326407

326407

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7bf7d72489c9ae8dc9e569e54093e165de65e07a
OP_EQUALVERIFY
OP_CHECKSIG

76a9147bf7d72489c9ae8dc9e569e54093e165de65e07a88ac

Type: P2PKH

1CJV1rC4BWojTzKcCVDvFRNNzoGXFk8R9c

Output 3 Amount BTC sats

0.00438638

438638

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8ec46ad8a05db60f02f734f6a24969c33f2bd96f
OP_EQUALVERIFY
OP_CHECKSIG

76a9148ec46ad8a05db60f02f734f6a24969c33f2bd96f88ac

Type: P2PKH

1E1tFZMmkVr5GKRCXcsAM7L3Nayg1q7ScB

Output 4 Amount BTC sats

0.00915245

915245

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a0cb9957bb9572dd517ece5550141adc29bd6ce2
OP_EQUALVERIFY
OP_CHECKSIG

76a914a0cb9957bb9572dd517ece5550141adc29bd6ce288ac

Type: P2PKH

1FfD1zwmBKGBYSEnt4ZSABPEZDDVW77wsC

Output 5 Amount BTC sats

0.00297291

297291

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
60ae884491165fcad9495c20acc49fd5654e9c50
OP_EQUALVERIFY
OP_CHECKSIG

76a91460ae884491165fcad9495c20acc49fd5654e9c5088ac

Type: P2PKH

19pCx8fvKyYnGZ13RBNjzshkBr4eK6JzPc

Output 6 Amount BTC sats

0.02490000

2490000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
df58868a8d96a82d0245aa0bca93ac8f83458b3b
OP_EQUALVERIFY
OP_CHECKSIG

76a914df58868a8d96a82d0245aa0bca93ac8f83458b3b88ac

Type: P2PKH

1MMwjeCUxe3r16gP2Bq7dL9pKHQNcqkTk6

Output 7 Amount BTC sats

0.00196410

196410

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
26b95c53d255031c7f375ea3f0321da81c0e177e
OP_EQUALVERIFY
OP_CHECKSIG

76a91426b95c53d255031c7f375ea3f0321da81c0e177e88ac

Type: P2PKH

14XkjNfjRw7dzgJjwzo82M8A6AFc6FvUDo

Output 8 Amount BTC sats

0.00317256

317256

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2e24962b67c344510ed35aa7433bb94625f3e6fd
OP_EQUALVERIFY
OP_CHECKSIG

76a9142e24962b67c344510ed35aa7433bb94625f3e6fd88ac

Type: P2PKH

15CyuuXqqRVeFkxtyFKJnhzqfrJm3DdUve

Output 9 Amount BTC sats

6.17207827

617207827

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fc1f875355ae0d00dac755cd560ed3532f8f87bf
OP_EQUAL

a914fc1f875355ae0d00dac755cd560ed3532f8f87bf87

Type: P2SH

3Qg7yXncfC3TVCQR8C4mqjV5bhZj8Dqf5P

Output 10 Amount BTC sats

0.00196005

196005

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
37c8a0ad559acc51e6d2066c841026cd42080948
OP_EQUALVERIFY
OP_CHECKSIG

76a91437c8a0ad559acc51e6d2066c841026cd4208094888ac

Type: P2PKH

165xWQRTJXmnyC6PqHGQ5CSwrqAbsAB1qR

Output 11 Amount BTC sats

0.03290000

3290000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c510be76d1becf696c99f607337b4b08c3ae3df9
OP_EQUALVERIFY
OP_CHECKSIG

76a914c510be76d1becf696c99f607337b4b08c3ae3df988ac

Type: P2PKH

1JxzBBgU3smk2wBkrvcueQ48gNzSHRNRPn

Output 12 Amount BTC sats

0.01690022

1690022

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6cbffa58dcc2d6cd44ba923ab1ad4d2b429f0818
OP_EQUALVERIFY
OP_CHECKSIG

76a9146cbffa58dcc2d6cd44ba923ab1ad4d2b429f081888ac

Type: P2PKH

1Av1xaV3v4di5bgzKtp1V7KWraSENURBba

Output 13 Amount BTC sats

0.00333775

333775

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0d356a5ea06ac90806657a7244a58b799f58fb1f
OP_EQUALVERIFY
OP_CHECKSIG

76a9140d356a5ea06ac90806657a7244a58b799f58fb1f88ac

Type: P2PKH

12CqmsMmqEmr3CYm6DRrcCCpR7Q8vneDXT

Output 14 Amount BTC sats

0.00345799

345799

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0b58cfaec1836386f0f68993d489123075e16183
OP_EQUALVERIFY
OP_CHECKSIG

76a9140b58cfaec1836386f0f68993d489123075e1618388ac

Type: P2PKH

122zppqEBLGeB7gSaNWLJZyTfEEGfUnpnF

Output 15 Amount BTC sats

0.00318733

318733

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
50da5fbe4a612c66b1ba15dab703eade8082d020
OP_EQUALVERIFY
OP_CHECKSIG

76a91450da5fbe4a612c66b1ba15dab703eade8082d02088ac

Type: P2PKH

18NWfEnrTN6Tzg21CRGiy17yzhJiHJw1eL

Output 16 Amount BTC sats

0.00251260

251260

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
818e4f3b7931f13bb628ebb5fe54c5524221ed65
OP_EQUAL

a914818e4f3b7931f13bb628ebb5fe54c5524221ed6587

Type: P2SH

3DW3a8Lj1kRVB2UNfsyeDJhq88UisD3hP2

Output 17 Amount BTC sats

0.00135704

135704

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c7a0288bdcb0cdca0848066f5400c32c154af045
OP_EQUALVERIFY
OP_CHECKSIG

76a914c7a0288bdcb0cdca0848066f5400c32c154af04588ac

Type: P2PKH

1KCXLB5u2d8TyaFfe2jmS9xtfiWwKtwkH9

Output 18 Amount BTC sats

0.00256506

256506

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ac9d66c22050f32afdc027b3e6ed86c9bd033349
OP_EQUALVERIFY
OP_CHECKSIG

76a914ac9d66c22050f32afdc027b3e6ed86c9bd03334988ac

Type: P2PKH

1GjhnSH4DybQpZhdAAazv753HrMwPGKGKq

Output 19 Amount BTC sats

0.00464660

464660

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
944ba39864da4432f7db1539547d48061143eb02
OP_EQUALVERIFY
OP_CHECKSIG

76a914944ba39864da4432f7db1539547d48061143eb0288ac

Type: P2PKH

1EX7ctGB5NQpGxKyBoQqBgJ2FcTbjmvk3u

Output 20 Amount BTC sats

0.00325033

325033

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
006682e42c10690a84e4ab685be74c532afac9b8
OP_EQUALVERIFY
OP_CHECKSIG

76a914006682e42c10690a84e4ab685be74c532afac9b888ac

Type: P2PKH

1137ocMe8sXAzA2appYVaoVJc5yC16HkZo

TXID: 5ca6bbb916622fae4b5cc3b9fd4e63150ca8fdb5b8233e6b7b273c25005fdabf
wTXID: f9fa93ec3749cdff980a59bea7c820d7e21e11b575b2b18c9835856dd0f388be

893 bytes (784 + 109)
811.25 vbytes (784 x 1 + 109 x 0.25)

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