learn me a bitcoin

Transaction Icon Transaction

6068cdd13607545ea66c788a00a4d31580076562fe2bc0f5282f95cd0e2b9a6a copied failed

Summary

Location	Block 527,284 394,653 confirmations 7 years, 4 months

Inputs	1 1,554,644,375 sats
Outputs	34 1,554,623,288 sats

Fee	21,087 sats
Size	1,241.25 vbytes
Feerate	16.99 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

527281

Height: 527,281

Inputs (1)

Input 0

TXID 4742e5cd882a199751e8f4b277c2c288dfd6af80b4d4bd5d6e8157ea58677e28

VOUT 8

scriptSig ASM Hex

OP_PUSHBYTES_22
0014a530257c0f242da376d7a1c7482e2c0f8c5cc5aa

160014a530257c0f242da376d7a1c7482e2c0f8c5cc5aa

Type: P2SH-P2WPKH

Witness ASM Hex

304402207cfa5f1bd1b16cdf0e8b6040d1b5852fbf13928e7f0294dbe002f9187f10f6bf02206909e224905d7558142553dbd9a13a780b919639baaca7da113c1aee30aed91a01
02eb06ae1e179b3d57845e27c03e8208d6fa7b2290f5adb31c6fa5a9732c41f9a7

0247304402207cfa5f1bd1b16cdf0e8b6040d1b5852fbf13928e7f0294dbe002f9187f10f6bf02206909e224905d7558142553dbd9a13a780b919639baaca7da113c1aee30aed91a012102eb06ae1e179b3d57845e27c03e8208d6fa7b2290f5adb31c6fa5a9732c41f9a7

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (34)

Output 0 Amount BTC sats

0.00040480

40480

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fa57d9994d4527dc1041cb4f5c86973ea36ae529
OP_EQUALVERIFY
OP_CHECKSIG

76a914fa57d9994d4527dc1041cb4f5c86973ea36ae52988ac

Type: P2PKH

1PphAtB3tQjMB8DfhH6sy4UTSEYqNy4ZfX

Output 1 Amount BTC sats

14.51398945

1451398945

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
433e25ff03a71030b76437304bb26265b0ac3d13
OP_EQUAL

a914433e25ff03a71030b76437304bb26265b0ac3d1387

Type: P2SH

37pZeYXuXSHRqSwJV7vpFu48sj7AXsZCJL

Output 2 Amount BTC sats

0.00430780

430780

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a46fe8db8b454cf060fe1c1a1d0ae3403af95e5b
OP_EQUALVERIFY
OP_CHECKSIG

76a914a46fe8db8b454cf060fe1c1a1d0ae3403af95e5b88ac

Type: P2PKH

1FzTt5P25BHye7DntZaPq3FTdEBLoMN148

Output 3 Amount BTC sats

0.00226539

226539

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
341e0c529a61e5328d1d4d14b55ba6945d354364
OP_EQUALVERIFY
OP_CHECKSIG

76a914341e0c529a61e5328d1d4d14b55ba6945d35436488ac

Type: P2PKH

15ka8krxzAu6TpqSpdcBpQgVJqMaoZmQNa

Output 4 Amount BTC sats

0.00296400

296400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a70bfb4e1fa9d6169fceb6391f8475c91865680e
OP_EQUAL

a914a70bfb4e1fa9d6169fceb6391f8475c91865680e87

Type: P2SH

3GvH85amzuHG8ZCYfVgcHNcaZsemT5ta7C

Output 5 Amount BTC sats

0.00431782

431782

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2ed22441ebed912a5d286f0c54e6bd9a00178d15
OP_EQUALVERIFY
OP_CHECKSIG

76a9142ed22441ebed912a5d286f0c54e6bd9a00178d1588ac

Type: P2PKH

15GZpioP6jzZ9wjTgMuCEWhKd8v5CwbjNj

Output 6 Amount BTC sats

0.01208478

1208478

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6cdf7a793caa51c13dccd5b394441c1ed8a2bc26
OP_EQUALVERIFY
OP_CHECKSIG

76a9146cdf7a793caa51c13dccd5b394441c1ed8a2bc2688ac

Type: P2PKH

1AvfhGfGhAbhgTz8zT8jC9RANcgnWVfL1D

Output 7 Amount BTC sats

0.01699931

1699931

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9faf4c46f3721b8ff4aca5e8406b177594a7409b
OP_EQUALVERIFY
OP_CHECKSIG

76a9149faf4c46f3721b8ff4aca5e8406b177594a7409b88ac

Type: P2PKH

1FZLSRAeXXepFbXykb5DR8bs2F7mwZCCvc

Output 8 Amount BTC sats

0.00766505

766505

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7ba998554012a2551b55d84e4cf5d269660b3508
OP_EQUALVERIFY
OP_CHECKSIG

76a9147ba998554012a2551b55d84e4cf5d269660b350888ac

Type: P2PKH

1CGsHGRLJ5c136mnw8ZmT5L5kQdm4M6eT2

Output 9 Amount BTC sats

0.00564947

564947

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2c6f53b9b5b966498459471034f25adc649bcd0b
OP_EQUALVERIFY
OP_CHECKSIG

76a9142c6f53b9b5b966498459471034f25adc649bcd0b88ac

Type: P2PKH

153x6adH3pbirwLHMb36EW9DrWp8asXB5Z

Output 10 Amount BTC sats

0.17070000

17070000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
87e245dbe59c95c99d5f523d843951f69e444af0
OP_EQUALVERIFY
OP_CHECKSIG

76a91487e245dbe59c95c99d5f523d843951f69e444af088ac

Type: P2PKH

1DPVHcYkuttjAAPGbM47Z5vb3gc5noyteZ

Output 11 Amount BTC sats

0.02000000

2000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b5b75233d824a01b016356e8e9f5be8470ef8b0c
OP_EQUALVERIFY
OP_CHECKSIG

76a914b5b75233d824a01b016356e8e9f5be8470ef8b0c88ac

Type: P2PKH

1HZpv6WBzoaWQu2Fa6KFTZVtF1G8QReREt

Output 12 Amount BTC sats

0.00226320

226320

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6f33c02c35ec34afcbfe5253fd2bcdf251f086d8
OP_EQUAL

a9146f33c02c35ec34afcbfe5253fd2bcdf251f086d887

Type: P2SH

3BpzvY6BHsaqvRsSjRmNwBfV8LXYURM3z4

Output 13 Amount BTC sats

0.03858960

3858960

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a1e7187c6718650c5ffd37cc7e6872fff2050e23
OP_EQUAL

a914a1e7187c6718650c5ffd37cc7e6872fff2050e2387

Type: P2SH

3GT5ZEcmD3S9kvxGjA8ontZL5SMbNn2QQX

Output 14 Amount BTC sats

0.04192381

4192381

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fc1bd7cbce25169399c6eceb3257726f6809444c
OP_EQUALVERIFY
OP_CHECKSIG

76a914fc1bd7cbce25169399c6eceb3257726f6809444c88ac

Type: P2PKH

1Pz2duQhEgybjcghxmNveAPUpDCkWTcdy7

Output 15 Amount BTC sats

0.00276662

276662

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
01417c53ad50bcaa12a8fe2b9c17cd2ee97e3598
OP_EQUALVERIFY
OP_CHECKSIG

76a91401417c53ad50bcaa12a8fe2b9c17cd2ee97e359888ac

Type: P2PKH

17e8DTChoxUNhq1LdTkxCrorpYmgn71HW

Output 16 Amount BTC sats

0.00935907

935907

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
417d282d4194dd219f4248d204bc4348f5739c50
OP_EQUALVERIFY
OP_CHECKSIG

76a914417d282d4194dd219f4248d204bc4348f5739c5088ac

Type: P2PKH

16yGrXVKQGzfHn4V1R9DNrZLzYXPhkHEGX

Output 17 Amount BTC sats

0.00427788

427788

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4ca90cf67a66b7810670ad0b9cd99d59ea472fa6
OP_EQUALVERIFY
OP_CHECKSIG

76a9144ca90cf67a66b7810670ad0b9cd99d59ea472fa688ac

Type: P2PKH

17zLsRYhfJxgFKSpCrWRtoBY6vHGaGGR8J

Output 18 Amount BTC sats

0.00362816

362816

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3cc9e70a4db1460f805d32d59adb7304c484d76a
OP_EQUALVERIFY
OP_CHECKSIG

76a9143cc9e70a4db1460f805d32d59adb7304c484d76a88ac

Type: P2PKH

16YRQwcJJCt631RLqHbq686Sar2h41x7UR

Output 19 Amount BTC sats

0.00070252

70252

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2f054ed2deb4d304de2c99fb5b7f80467374b7b0
OP_EQUALVERIFY
OP_CHECKSIG

76a9142f054ed2deb4d304de2c99fb5b7f80467374b7b088ac

Type: P2PKH

15Hd7pKAEuHCmksZTyKJ53C9HGQsxHTfGp

Output 20 Amount BTC sats

0.00477353

477353

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
81ea8feb8fa1f989ed6765f0ccaf664b4905bffb
OP_EQUALVERIFY
OP_CHECKSIG

76a91481ea8feb8fa1f989ed6765f0ccaf664b4905bffb88ac

Type: P2PKH

1CqwAQwEMD6AHbYBJ6upKR5vNC6KpGkP8G

Output 21 Amount BTC sats

0.02470463

2470463

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
68c9faa638e666c10d5f0d0b01e5f68949478de2
OP_EQUALVERIFY
OP_CHECKSIG

76a91468c9faa638e666c10d5f0d0b01e5f68949478de288ac

Type: P2PKH

1AZ5EhqryDGo7mGCfripf3SPG9g2FxwRQx

Output 22 Amount BTC sats

0.00312921

312921

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cdb0046b7f4327e5760f5031716f25e0e81a2b84
OP_EQUALVERIFY
OP_CHECKSIG

76a914cdb0046b7f4327e5760f5031716f25e0e81a2b8488ac

Type: P2PKH

1KkaPDiVmCF2Akx7PY5DzvJC8q7tKZtUvb

Output 23 Amount BTC sats

0.00370000

370000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ec1f3a9dba98cdc78fde89c0801f7223a78c9a2d
OP_EQUALVERIFY
OP_CHECKSIG

76a914ec1f3a9dba98cdc78fde89c0801f7223a78c9a2d88ac

Type: P2PKH

1NXVt6jNWaLLsFc2xcUy4MdYSjgTAtYef8

Output 24 Amount BTC sats

0.00362816

362816

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d3042a4d234322975c9f3d3cb0de6aa14d9e9e8b
OP_EQUALVERIFY
OP_CHECKSIG

76a914d3042a4d234322975c9f3d3cb0de6aa14d9e9e8b88ac

Type: P2PKH

1LEkZtAW3poeYAKT5EcYiv7VCvGgsAxrtf

Output 25 Amount BTC sats

0.00442377

442377

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1c555252ecb8123a65a9acf423c00dc19218f85c
OP_EQUAL

a9141c555252ecb8123a65a9acf423c00dc19218f85c87

Type: P2SH

34Gq4AMmUnWX61etmT9CMaWVF2iaDW7x8s

Output 26 Amount BTC sats

0.26799744

26799744

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3012e384a3047f7bd2550f375dd895f051138b9e
OP_EQUALVERIFY
OP_CHECKSIG

76a9143012e384a3047f7bd2550f375dd895f051138b9e88ac

Type: P2PKH

15PC4d14BtAa8cyFmNJ2PcHYtfzUfhQV8i

Output 27 Amount BTC sats

0.00168000

168000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ed49894aa4f1582466e8ecdd57fcfd0c13e28fe4
OP_EQUALVERIFY
OP_CHECKSIG

76a914ed49894aa4f1582466e8ecdd57fcfd0c13e28fe488ac

Type: P2PKH

1NdfErbp4Z6Tz8X64EYrUybB6k4k8ZC4DU

Output 28 Amount BTC sats

0.00583067

583067

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f6172f65002fc57f49c747e006351c4feea85e6d
OP_EQUALVERIFY
OP_CHECKSIG

76a914f6172f65002fc57f49c747e006351c4feea85e6d88ac

Type: P2PKH

1PSD184PeZDHac9BCn45yTTMgnxSWK8VwQ

Output 29 Amount BTC sats

0.12143701

12143701

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3219bf23115d60cee75f5513ade75a2d1c748e7c
OP_EQUAL

a9143219bf23115d60cee75f5513ade75a2d1c748e7c87

Type: P2SH

36FvZ3Qv3t4VV85fgLySd6UAQdNDsWx4LS

Output 30 Amount BTC sats

0.00090016

90016

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1156ea4ea096d1f18252248121be1b2b93dca748
OP_EQUAL

a9141156ea4ea096d1f18252248121be1b2b93dca74887

Type: P2SH

33GhXnNp9vd4JP3eakqLwBzJMJKKeR6oig

Output 31 Amount BTC sats

0.23252196

23252196

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ffd2b70b9c82fff6d8f3ff6db60f767b4a555926
OP_EQUALVERIFY
OP_CHECKSIG

76a914ffd2b70b9c82fff6d8f3ff6db60f767b4a55592688ac

Type: P2PKH

1QKfjesxo9yFCCPpsCdq6Efw4tiqDHmupw

Output 32 Amount BTC sats

0.00154539

154539

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3a450be8ecca5c563da5619d193a9f524c1b6632
OP_EQUAL

a9143a450be8ecca5c563da5619d193a9f524c1b663287

Type: P2SH

3717q78JEkErtDCk8eySLwZuMrr53zwNM4

Output 33 Amount BTC sats

0.00510222

510222

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
89747a78dc448d15c47976b756899bc52c5a715a
OP_EQUALVERIFY
OP_CHECKSIG

76a91489747a78dc448d15c47976b756899bc52c5a715a88ac

Type: P2PKH

1DXo7LreaErGnyBWd9sv4XyZXw2uDZwZFq

TXID: 6068cdd13607545ea66c788a00a4d31580076562fe2bc0f5282f95cd0e2b9a6a
wTXID: 207c95b0d880f9ba180d30d74c1183251718755fe463ab7df9be07a002bb72b5

1,323 bytes (1214 + 109)
1,241.25 vbytes (1214 x 1 + 109 x 0.25)

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