learn me a bitcoin

Transaction Icon Transaction

5dc80a8f03fc0ed69e40510bcf2b85bb2d447434fe34b9374f51d38c75fa87da copied failed

Summary

Location	Block 629,961 302,151 confirmations 5 years, 8 months

Inputs	1 473,275,562 sats
Outputs	23 473,224,918 sats

Fee	50,644 sats
Size	853.25 vbytes
Feerate	59.35 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

629960

Height: 629,960

Inputs (1)

Input 0

TXID ba809e3279c2e34ab9299e583bf7fa65b1f44f9f95f9fbd7ad8672d065bb7071

VOUT 4

scriptSig ASM Hex

OP_PUSHBYTES_22
0014bcee6d2c12f06ffeb329e98abec8af611b3877cf

160014bcee6d2c12f06ffeb329e98abec8af611b3877cf

Type: P2SH-P2WPKH

Witness ASM Hex

304402202205e69ba84bc7a844bb27b2f52e2ce5cab088eabb3a86e5cd400c59ecfb9a9802203ce2ae3783ca805288277b6fd05fccf44613a8de12b4417ebbe9ff137ad16f5b01
0211d02152d0bda0cb54eb77393aeab0f1093e5cfd46fafdb8a2b0dda0edf881c3

0247304402202205e69ba84bc7a844bb27b2f52e2ce5cab088eabb3a86e5cd400c59ecfb9a9802203ce2ae3783ca805288277b6fd05fccf44613a8de12b4417ebbe9ff137ad16f5b01210211d02152d0bda0cb54eb77393aeab0f1093e5cfd46fafdb8a2b0dda0edf881c3

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (23)

Output 0 Amount BTC sats

0.06769471

6769471

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
952891ea3e44c01c9d07db6d8dfc8f85470609d6
OP_EQUAL

a914952891ea3e44c01c9d07db6d8dfc8f85470609d687

Type: P2SH

3FHhCygkZbEv8DLYwWHaC5t6yKpgbkPP61

Output 1 Amount BTC sats

0.00312231

312231

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
03927b460e6bb845854eb7873f6d21605c0bc35b
OP_EQUAL

a91403927b460e6bb845854eb7873f6d21605c0bc35b87

Type: P2SH

321uRqNuJgkX1yRNkbPSJ6MhTZ2gBG11Yy

Output 2 Amount BTC sats

0.00247865

247865

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b4711161894cb0cee91ad3d759204fe0551d7656
OP_EQUALVERIFY
OP_CHECKSIG

76a914b4711161894cb0cee91ad3d759204fe0551d765688ac

Type: P2PKH

1HT65dDsGwzBGygkwA5BLwoa4n3PDvqvci

Output 3 Amount BTC sats

0.00168252

168252

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
03c05ead10e79e7f1e4cae731231ec160c9b6e44
OP_EQUALVERIFY
OP_CHECKSIG

76a91403c05ead10e79e7f1e4cae731231ec160c9b6e4488ac

Type: P2PKH

1LqUfbgnL3gCac7jpN4RX7tjbcwos33DB

Output 4 Amount BTC sats

4.29414456

429414456

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7be9a722cc989fec4f2baafd1c976591f14ac1ad
OP_EQUAL

a9147be9a722cc989fec4f2baafd1c976591f14ac1ad87

Type: P2SH

3CzCwdDZvsbApLh346fyK4aurFU5YyBAZN

Output 5 Amount BTC sats

0.00181003

181003

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
66387cfc0daa4be9ab66ee31287ba282e3e14fb6
OP_EQUAL

a91466387cfc0daa4be9ab66ee31287ba282e3e14fb687

Type: P2SH

3B1WWyqsUS9tNfwTKzYhi9QzTsmMtSoEje

Output 6 Amount BTC sats

0.00747686

747686

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
819e521eb17d392fa627c44f2126c0b47266389a
OP_EQUAL

a914819e521eb17d392fa627c44f2126c0b47266389a87

Type: P2SH

3DWNkcNF3LRSPL3PJmv9SrckCsevffW73N

Output 7 Amount BTC sats

0.00156848

156848

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
61e4630931840e469012491b6128f09a77c1e915
OP_EQUAL

a91461e4630931840e469012491b6128f09a77c1e91587

Type: P2SH

3Acd4kN6BwMxYgaSzL4ENSM1Qxb6GTqweg

Output 8 Amount BTC sats

0.00101276

101276

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
99fb80378edda6e897eaf43932eb5f94fb7b762a
OP_EQUALVERIFY
OP_CHECKSIG

76a91499fb80378edda6e897eaf43932eb5f94fb7b762a88ac

Type: P2PKH

1F3BfwFNPxATTJoCqy3XqsMR8oeMc6Bxbe

Output 9 Amount BTC sats

0.02808335

2808335

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
521443acfef8b98360fa0f8f7985c1dfdb57f0ef
OP_EQUALVERIFY
OP_CHECKSIG

76a914521443acfef8b98360fa0f8f7985c1dfdb57f0ef88ac

Type: P2PKH

18UzgiuAg4eWwcbMfcJSDBfXraUprg23wc

Output 10 Amount BTC sats

0.06764798

6764798

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
71bc542ca825e433e041ee78bbdb49ee3910ef44
OP_EQUALVERIFY
OP_CHECKSIG

76a91471bc542ca825e433e041ee78bbdb49ee3910ef4488ac

Type: P2PKH

1BNNxzX75GQUumiajkf7koevv6PzhvQGxk

Output 11 Amount BTC sats

0.00380709

380709

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
145efae70c7b50c1b42111c09d1e97dabe0690ff
OP_EQUAL

a914145efae70c7b50c1b42111c09d1e97dabe0690ff87

Type: P2SH

33YjDiHM3T3vpHnmHKVsvi5BKb2kKXi1SD

Output 12 Amount BTC sats

0.01613915

1613915

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
46dd3a9cbae31c89dd3a1b003a3b66f078ef12ad
OP_EQUALVERIFY
OP_CHECKSIG

76a91446dd3a9cbae31c89dd3a1b003a3b66f078ef12ad88ac

Type: P2PKH

17ThKgkTA9XcPrmPeSTh7S6iKtt74s6dD6

Output 13 Amount BTC sats

0.20000000

20000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
06eac751a517a7e9a02a6153fce34801667f91be
OP_EQUAL

a91406eac751a517a7e9a02a6153fce34801667f91be87

Type: P2SH

32KbEPzAQ2L6sFGf8EtdeHBCwSsMAUbsTx

Output 14 Amount BTC sats

0.00214230

214230

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3e7923b7ed506b769916836a21ca4ebef8bf4f14
OP_EQUAL

a9143e7923b7ed506b769916836a21ca4ebef8bf4f1487

Type: P2SH

37PLwMmyQ7BVSwLNY3gDsEvGxeNd8XeZ6k

Output 15 Amount BTC sats

0.00166752

166752

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7775a83a06a67801592152061d965e29ec1fdcd8
OP_EQUAL

a9147775a83a06a67801592152061d965e29ec1fdcd887

Type: P2SH

3CafHLFKKEMkbPZbZc811z2ckGAfDecNbm

Output 16 Amount BTC sats

0.00197000

197000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
beb045851a974dd537cb2f1d76d7e5048d7a5e11
OP_EQUAL

a914beb045851a974dd537cb2f1d76d7e5048d7a5e1187

Type: P2SH

3K5HUZ7EQrXyLf7NwHhVNEjV8xXhC34Cc3

Output 17 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7462b720a5058be5549a8accee05ca0a1484bb8a
OP_EQUAL

a9147462b720a5058be5549a8accee05ca0a1484bb8a87

Type: P2SH

3CJQZf8hrq4uq7vRCBHppMtn4ScyXSXLGQ

Output 18 Amount BTC sats

0.00518284

518284

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a853b9d6c8354c06b998856a9b679326577f6e6f
OP_EQUAL

a914a853b9d6c8354c06b998856a9b679326577f6e6f87

Type: P2SH

3H33k9ibnaW31VeFVKt3DyJTJcSNgiXbZw

Output 19 Amount BTC sats

0.01564586

1564586

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0dc0f1eae6436019af0c8a83414ed30c2320039f
OP_EQUALVERIFY
OP_CHECKSIG

76a9140dc0f1eae6436019af0c8a83414ed30c2320039f88ac

Type: P2PKH

12FivYiJj22hheQFvFbNh23JvuR97kANbM

unspent

Output 20 Amount BTC sats

0.00458133

458133

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
105049a585c24166abcdcc44628668fcd3b5492a
OP_EQUAL

a914105049a585c24166abcdcc44628668fcd3b5492a87

Type: P2SH

33BGv6hDSg6sTcEwrKe7pBBrRRZ1NGvBtF

Output 21 Amount BTC sats

0.00283000

283000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d4a917da3a0880668aa6c7fd39b33fcca461482a
OP_EQUALVERIFY
OP_CHECKSIG

76a914d4a917da3a0880668aa6c7fd39b33fcca461482a88ac

Type: P2PKH

1LPSpU8RKMzCEAncjcd4i7G3EAe8hoXrUB

Output 22 Amount BTC sats

0.00146088

146088

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7ef61d7813c7387f9489d8253efa6cd4409c6b4b
OP_EQUAL

a9147ef61d7813c7387f9489d8253efa6cd4409c6b4b87

Type: P2SH

3DGKu6JcwYDBELTvTUJYdU7URNKGcwVbXa

TXID: 5dc80a8f03fc0ed69e40510bcf2b85bb2d447434fe34b9374f51d38c75fa87da
wTXID: 28031ff81a567aee3e1bd8ec35da5d1db914b5941da101f2a85eafc9980c0a89

935 bytes (826 + 109)
853.25 vbytes (826 x 1 + 109 x 0.25)

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