learn me a bitcoin

Transaction Icon Transaction

5f3cd83bf9a17b3e7558f02bde77ffcefaeea213d89f9fe2d888294e9079bd0f copied failed

Summary

Location	Block 501,458 429,853 confirmations 8 years, 0 months

Inputs	1 6,804,614,847 sats
Outputs	29 6,803,909,379 sats

Fee	705,468 sats
Size	1,083.25 vbytes
Feerate	651.25 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

501363

Height: 501,363

Inputs (1)

Input 0

TXID f02300b57993ba8f3f7199476c0285250b2e17ade35537d6200ee1d641c0b590

VOUT 12

scriptSig ASM Hex

OP_PUSHBYTES_22
00149052914cbc8bab163356907ccc9439f5f57a56b8

1600149052914cbc8bab163356907ccc9439f5f57a56b8

Type: P2SH-P2WPKH

Witness ASM Hex

30440220667081295c5b0616207ba73253ad52ece8174bf6b3bb0189ec0544a2eaf407e6022059af716c72697123c4c7a40468a5c8f03180de9de150c1da3e2d3493ae8bb88e01
02fb15447e784968ffc5b73d66364c7343be031d0718ed9fb0f9e24dc1df1cfdd1

024730440220667081295c5b0616207ba73253ad52ece8174bf6b3bb0189ec0544a2eaf407e6022059af716c72697123c4c7a40468a5c8f03180de9de150c1da3e2d3493ae8bb88e012102fb15447e784968ffc5b73d66364c7343be031d0718ed9fb0f9e24dc1df1cfdd1

Type: P2SH-P2WPKH

Sequence

fffffffd

Locktime: Enabled

Outputs (29)

Output 0 Amount BTC sats

0.00180000

180000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
46612c07acaaeb230bd90a12003472579d389008
OP_EQUALVERIFY
OP_CHECKSIG

76a91446612c07acaaeb230bd90a12003472579d38900888ac

Type: P2PKH

17R8i4H5kKRbxAkLsSUKA1LFtWNoMS818x

Output 1 Amount BTC sats

0.02485000

2485000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a075ca6fa97711b4d2e7e0883c8eb436e5b9f27b
OP_EQUALVERIFY
OP_CHECKSIG

76a914a075ca6fa97711b4d2e7e0883c8eb436e5b9f27b88ac

Type: P2PKH

1FdSDwT6PKazRH9UQazhKBw3HhyzVXLW91

Output 2 Amount BTC sats

0.38000000

38000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
59989b77a1dfa2ae7b31367a9d9d8af1acedd448
OP_EQUALVERIFY
OP_CHECKSIG

76a91459989b77a1dfa2ae7b31367a9d9d8af1acedd44888ac

Type: P2PKH

19AjxQzLjzrHVA2pCrUePZXFrLPykurDcM

Output 3 Amount BTC sats

0.10306945

10306945

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fee52c904fb870293b9a2ed3a46ad3d469501747
OP_EQUALVERIFY
OP_CHECKSIG

76a914fee52c904fb870293b9a2ed3a46ad3d46950174788ac

Type: P2PKH

1QEmB26kjWi4jrzyQQsTwmQRRmGUoubH7b

Output 4 Amount BTC sats

0.02000000

2000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6ce900aa34cff559fa490045c33dee0d885ff605
OP_EQUALVERIFY
OP_CHECKSIG

76a9146ce900aa34cff559fa490045c33dee0d885ff60588ac

Type: P2PKH

1Avs72GrAJ4fHEYP3e66ABPtYXSoVy8syy

Output 5 Amount BTC sats

0.01397851

1397851

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c540a7ada5d7a53856379da840dfa51013a76169
OP_EQUALVERIFY
OP_CHECKSIG

76a914c540a7ada5d7a53856379da840dfa51013a7616988ac

Type: P2PKH

1Jyya6heYYnhDdkgbXkE8FG7DYUurXvC1y

Output 6 Amount BTC sats

0.29900000

29900000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cd714a233c8d87d48f2acc3f172dd29de8b1f37f
OP_EQUALVERIFY
OP_CHECKSIG

76a914cd714a233c8d87d48f2acc3f172dd29de8b1f37f88ac

Type: P2PKH

1KjHEpq8Z9JBppoxbJM77QXe5ByXMfxJba

Output 7 Amount BTC sats

0.01400000

1400000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
90e72882dbce0cabef9020d61d1cf52b49e5c24b
OP_EQUALVERIFY
OP_CHECKSIG

76a91490e72882dbce0cabef9020d61d1cf52b49e5c24b88ac

Type: P2PKH

1EDBDnFNjj4pfwapznt3GrY5a9v9grhStK

Output 8 Amount BTC sats

0.06005029

6005029

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
937920bc51ed182451302dfad368f9dfa94dc580
OP_EQUALVERIFY
OP_CHECKSIG

76a914937920bc51ed182451302dfad368f9dfa94dc58088ac

Type: P2PKH

1ESmSK47NhpMraVefViXSjZRSgLZhtp31W

Output 9 Amount BTC sats

0.25019325

25019325

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b5e9821c0886c4cd1a17d12fc83742ee47331513
OP_EQUALVERIFY
OP_CHECKSIG

76a914b5e9821c0886c4cd1a17d12fc83742ee4733151388ac

Type: P2PKH

1Has3ABRpxqs9kbkgppk3WorADETjZvt1F

Output 10 Amount BTC sats

0.01967220

1967220

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e892cc878be744d7c517afaa3c8cffd76bcf2e1b
OP_EQUALVERIFY
OP_CHECKSIG

76a914e892cc878be744d7c517afaa3c8cffd76bcf2e1b88ac

Type: P2PKH

1NCjdGtuTsCAggVPLoEoAZ7EW8fNPDvVVg

Output 11 Amount BTC sats

0.01450776

1450776

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c4ae56b84d3761ce3d915e349c9df97d6d729573
OP_EQUALVERIFY
OP_CHECKSIG

76a914c4ae56b84d3761ce3d915e349c9df97d6d72957388ac

Type: P2PKH

1JvxHsK7RGUMdTKnoz15V5T37gVJELsvo3

Output 12 Amount BTC sats

0.44683768

44683768

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
485d22c69f6ea35b68135c0868153baf950806f2
OP_EQUALVERIFY
OP_CHECKSIG

76a914485d22c69f6ea35b68135c0868153baf950806f288ac

Type: P2PKH

17bdE1DCYh669X5vj4AXFhx6fYNNoZMcYb

Output 13 Amount BTC sats

0.98265250

98265250

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
76b9411f2d7e17e15723e8686d7862393d22bb1d
OP_EQUALVERIFY
OP_CHECKSIG

76a91476b9411f2d7e17e15723e8686d7862393d22bb1d88ac

Type: P2PKH

1BpkfLVfHGKUXBJg2ihkVEp95fMbHtwtnM

Output 14 Amount BTC sats

0.00438750

438750

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2a9fdb646bcf401ab32cf5882227454bdc3b4ec0
OP_EQUALVERIFY
OP_CHECKSIG

76a9142a9fdb646bcf401ab32cf5882227454bdc3b4ec088ac

Type: P2PKH

14tNt7jKzSckyaGVJzkkzmMNqPhEyZeBXn

Output 15 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
be1370cc9cb0e15c971fcb87fa02f7dd3d8aeb91
OP_EQUALVERIFY
OP_CHECKSIG

76a914be1370cc9cb0e15c971fcb87fa02f7dd3d8aeb9188ac

Type: P2PKH

1JL2gCwbogriSCJfHgCqzwHcMsYJpr6mXj

Output 16 Amount BTC sats

0.73943336

73943336

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f7833dab477b891461b026efe111e6976e2d6ae4
OP_EQUALVERIFY
OP_CHECKSIG

76a914f7833dab477b891461b026efe111e6976e2d6ae488ac

Type: P2PKH

1PZj8AF34zxeegDaseYKEsrjWQVurLBHiS

Output 17 Amount BTC sats

0.00964335

964335

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0f2a727e6ffa91f91b440eb3390c2c3328bdb2c5
OP_EQUALVERIFY
OP_CHECKSIG

76a9140f2a727e6ffa91f91b440eb3390c2c3328bdb2c588ac

Type: P2PKH

12PBzAV5fgQ8t6tnzRoBxnp4Ey23NtPtRe

Output 18 Amount BTC sats

0.01499000

1499000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
438c49aab0309d38e0c7f477f44ed70d5350cd7d
OP_EQUALVERIFY
OP_CHECKSIG

76a914438c49aab0309d38e0c7f477f44ed70d5350cd7d88ac

Type: P2PKH

17AALDbT8rJJJVyLXs7aic9qw1r1jwsnqE

Output 19 Amount BTC sats

0.08209733

8209733

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4950c36dd289d87f8a6c201eb9816ac72b5cdd64
OP_EQUALVERIFY
OP_CHECKSIG

76a9144950c36dd289d87f8a6c201eb9816ac72b5cdd6488ac

Type: P2PKH

17gf5YUU7Usp3nb6xe2mYnjDPodYZwrSYJ

Output 20 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
17c25540c9b0f4856fe6f9d2702e31e708e809a9
OP_EQUALVERIFY
OP_CHECKSIG

76a91417c25540c9b0f4856fe6f9d2702e31e708e809a988ac

Type: P2PKH

13AdLucFuCmt61ELTsS34PTjJPcDrPaRHt

Output 21 Amount BTC sats

0.12000000

12000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ec8c8dc031e9b25684ac71069f69e93ced9ec0d7
OP_EQUALVERIFY
OP_CHECKSIG

76a914ec8c8dc031e9b25684ac71069f69e93ced9ec0d788ac

Type: P2PKH

1NZkr7gdSqo78adRRXBpR7zgNp9ZPwb5Zi

Output 22 Amount BTC sats

0.04029750

4029750

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5efc9dcc510ad795fd6ea188ced31adfa54b1877
OP_EQUALVERIFY
OP_CHECKSIG

76a9145efc9dcc510ad795fd6ea188ced31adfa54b187788ac

Type: P2PKH

19fF98Nmr5J1JdNB4L7M5XMKb2P2znj5NS

Output 23 Amount BTC sats

63.30946718

6330946718

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bfd38533717ccb54b63899d28ffb30d47b4982cf
OP_EQUAL

a914bfd38533717ccb54b63899d28ffb30d47b4982cf87

Type: P2SH

3KBJNsZdQAFUawGkeiAY8xGvfAKJMgtZCt

Output 24 Amount BTC sats

0.51000000

51000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
881318ddbe7d4ff498169e05e7bed8a5ccf3e1cc
OP_EQUALVERIFY
OP_CHECKSIG

76a914881318ddbe7d4ff498169e05e7bed8a5ccf3e1cc88ac

Type: P2PKH

1DQVmyuDG112h8DcteG3Sp1rQnLzRD7Svt

Output 25 Amount BTC sats

0.03892371

3892371

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
14b3d05df5a9089a689c31276dda7c45e2d2ca18
OP_EQUALVERIFY
OP_CHECKSIG

76a91414b3d05df5a9089a689c31276dda7c45e2d2ca1888ac

Type: P2PKH

12tTvXcMght62ftRxZgqmhPfGDQTazK4E6

Output 26 Amount BTC sats

0.39526486

39526486

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8ae5e94e7dd27c26469b058fa9ca27d17d1bb59f
OP_EQUALVERIFY
OP_CHECKSIG

76a9148ae5e94e7dd27c26469b058fa9ca27d17d1bb59f88ac

Type: P2PKH

1DfRfzdCxw4RwEfSc394NaftZC81uaMFUT

Output 27 Amount BTC sats

0.06278236

6278236

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
18b29f9dd6807e6b8b95386787f5f37eee8c93aa
OP_EQUALVERIFY
OP_CHECKSIG

76a91418b29f9dd6807e6b8b95386787f5f37eee8c93aa88ac

Type: P2PKH

13FbCanKx9s9mfKRcu4JMgL2Hv9aHPCoxK

Output 28 Amount BTC sats

0.02119500

2119500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6851b6d5d815c2a1efe82841e75b0b4361fb1d01
OP_EQUAL

a9146851b6d5d815c2a1efe82841e75b0b4361fb1d0187

Type: P2SH

3BCc66YDbjiSpdGosSy2jw68h9mtEsawti

TXID: 5f3cd83bf9a17b3e7558f02bde77ffcefaeea213d89f9fe2d888294e9079bd0f
wTXID: c3071af82cbe75b6bf20644fd7cb04c773807352a483cee8edfff4d342b94926

1,165 bytes (1056 + 109)
1,083.25 vbytes (1056 x 1 + 109 x 0.25)

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