learn me a bitcoin

Transaction Icon Transaction

61ba594011d33eceb1bbbaf8301abfd0a8bcf9f7833fc3b95e252056ce7ecf77 copied failed

Summary

Location	Block 642,572 286,763 confirmations 5 years, 4 months

Inputs	1 339,735,550 sats
Outputs	24 339,602,442 sats

Fee	133,108 sats
Size	893.50 vbytes
Feerate	148.97 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

642571

Height: 642,571

Inputs (1)

Input 0

TXID 037590f5d650fb8536ac0996622cbec9c23c7828e055a04a7cf5149c4ebe92ae

VOUT 20

scriptSig ASM Hex

OP_PUSHBYTES_22
0014556a9b620ab164aaf283fba3fba57509cb925001

160014556a9b620ab164aaf283fba3fba57509cb925001

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100a5642e16bad1aeb4ce6cd6d3e15b2486b0ab6063e7806d8ff37782dc9d45341202200d67ea2fdc75d6307b8c9cb50b49124bf4a0d1ba8ae9ac3084dceffc61df189801
03d3bec336a29f2bfc5be22199015731b1663e96796be3a5c9139edd1850ad89cb

02483045022100a5642e16bad1aeb4ce6cd6d3e15b2486b0ab6063e7806d8ff37782dc9d45341202200d67ea2fdc75d6307b8c9cb50b49124bf4a0d1ba8ae9ac3084dceffc61df1898012103d3bec336a29f2bfc5be22199015731b1663e96796be3a5c9139edd1850ad89cb

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (24)

Output 0 Amount BTC sats

0.00012630

12630

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ca226353f0e4b032733458cca29f00590bda25a7
OP_EQUAL

a914ca226353f0e4b032733458cca29f00590bda25a787

Type: P2SH

3L7occYPu9FUrfH4RiftncXv2ZQa7nkUAU

Output 1 Amount BTC sats

0.00290000

290000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
18053b6952f774ca2a34ab8e3ab4cea7cbc90c44
OP_EQUALVERIFY
OP_CHECKSIG

76a91418053b6952f774ca2a34ab8e3ab4cea7cbc90c4488ac

Type: P2PKH

13C1V8pvLqmVbVw4j6KjL1WrqzAGyfLsyS

Output 2 Amount BTC sats

0.00053912

53912

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b06edbc14539cf3a4c1a583f160a347aea9c6026
OP_EQUAL

a914b06edbc14539cf3a4c1a583f160a347aea9c602687

Type: P2SH

3HmuetDQDzrJy6jFbkTgoyD64Lpn4G5Xg7

Output 3 Amount BTC sats

0.00219000

219000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e6f7b32bb98826f602d4ff795cde432f27e8fd53
OP_EQUAL

a914e6f7b32bb98826f602d4ff795cde432f27e8fd5387

Type: P2SH

3NkG59v9JtfbqKZzK3hkuMVpzNxfZputne

Output 4 Amount BTC sats

0.07000000

7000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d334a5c00233b5c878372cc3e62be6d14c2e297a
OP_EQUAL

a914d334a5c00233b5c878372cc3e62be6d14c2e297a87

Type: P2SH

3Lwma2g9prqBMfruFKcg3obifwh8yvjcqu

Output 5 Amount BTC sats

0.35074807

35074807

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cc387a3c1ed5bcf833a240bb9abdd00a173027a1
OP_EQUAL

a914cc387a3c1ed5bcf833a240bb9abdd00a173027a187

Type: P2SH

3LJqRoRg7kFdJ2gwjRBiSmKTR8adL9ZJYE

Output 6 Amount BTC sats

0.00105848

105848

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
01c369055d9185f92e76cae15b09abf333fa2cf2
OP_EQUALVERIFY
OP_CHECKSIG

76a91401c369055d9185f92e76cae15b09abf333fa2cf288ac

Type: P2PKH

1AKmXvh5em6sP3dZNCkSf2MLTviGY47Ng

Output 7 Amount BTC sats

0.00218556

218556

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
14b64dbc120dd21df3b054e8a3e2d8114d275342
OP_EQUALVERIFY
OP_CHECKSIG

76a91414b64dbc120dd21df3b054e8a3e2d8114d27534288ac

Type: P2PKH

12tWuWwyAfgP2n4RbrWtk8rLz1YrRHXb6J

Output 8 Amount BTC sats

0.00259581

259581

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2ec21fde613e1849db99063c6f0974550b25b610
OP_EQUAL

a9142ec21fde613e1849db99063c6f0974550b25b61087

Type: P2SH

35xFZNdcjJn4afjYA4gNEY4ksqYPkLgmf2

Output 9 Amount BTC sats

2.04779822

204779822

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5f5e6cd8545049f9ae225fec37a86738b7658cf3
OP_EQUAL

a9145f5e6cd8545049f9ae225fec37a86738b7658cf387

Type: P2SH

3APHEYVt9Yqw9DMiiugm6jNyzMuANC3HLY

Output 10 Amount BTC sats

0.00202078

202078

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
48ad2fefa357d5604845dcc3bc5c7de6ab6b20b0
OP_EQUALVERIFY
OP_CHECKSIG

76a91448ad2fefa357d5604845dcc3bc5c7de6ab6b20b088ac

Type: P2PKH

17dH85EEq3ecqHdTY2tTJA56XbUx3dkyQ4

Output 11 Amount BTC sats

0.04808349

4808349

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f99433493a8651860c5028d9b83ea31b6e608d54
OP_EQUAL

a914f99433493a8651860c5028d9b83ea31b6e608d5487

Type: P2SH

3QSfiT23h5tHxyzGxxPHwX1fLrTHighc83

Output 12 Amount BTC sats

0.04209959

4209959

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
51b45b02c4c9913a7b7f3b50b8ca84d050ac5dec
OP_EQUALVERIFY
OP_CHECKSIG

76a91451b45b02c4c9913a7b7f3b50b8ca84d050ac5dec88ac

Type: P2PKH

18T1nrpCHLrkbrcwYSXudm4pGrqKQnQxkr

Output 13 Amount BTC sats

0.40550506

40550506

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e484578bd1d21ae4fcca35e84dd360e934b61b58
OP_EQUALVERIFY
OP_CHECKSIG

76a914e484578bd1d21ae4fcca35e84dd360e934b61b5888ac

Type: P2PKH

1MqHc27K5BbgxZSh4coprk1t2y4rxyufC4

Output 14 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c6410c490f3394689671648bb3dc41e7a270f3ab
OP_EQUAL

a914c6410c490f3394689671648bb3dc41e7a270f3ab87

Type: P2SH

3KmHe94M31WbqFPMRqgdbH7QRe18zzb2YV

Output 15 Amount BTC sats

0.00195604

195604

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
64d341dd88e3fe207482c45c1e87e508616b7f58
OP_EQUAL

a91464d341dd88e3fe207482c45c1e87e508616b7f5887

Type: P2SH

3At8a96Z8pVrWPeFRALNcqsRhPhixVo5Bw

Output 16 Amount BTC sats

0.01644675

1644675

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
df33fa9e52551f6b4f3815cf4030df1a3ebc7bb7
OP_EQUALVERIFY
OP_CHECKSIG

76a914df33fa9e52551f6b4f3815cf4030df1a3ebc7bb788ac

Type: P2PKH

1MMBxLmpjjcCYAWTG9jxkJTWupxhtEnCqn

Output 17 Amount BTC sats

0.23800000

23800000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d0f2db098d037795e590601cd0484fe69da6d479
OP_EQUALVERIFY
OP_CHECKSIG

76a914d0f2db098d037795e590601cd0484fe69da6d47988ac

Type: P2PKH

1L3pUofp8EYX7uXVFy2gNSBTanmdC8sRWe

Output 18 Amount BTC sats

0.00179000

179000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0a430cd16a1cff081b11d2db979f1b48c52eb99e
OP_EQUALVERIFY
OP_CHECKSIG

76a9140a430cd16a1cff081b11d2db979f1b48c52eb99e88ac

Type: P2PKH

1wG5e4A4TgKSHpaStvVMqG5GjRv9mLtwP

Output 19 Amount BTC sats

0.00534192

534192

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0a3b882ff6cf9d01ce78871f0798b30313ff4479
OP_EQUALVERIFY
OP_CHECKSIG

76a9140a3b882ff6cf9d01ce78871f0798b30313ff447988ac

Type: P2PKH

1w75Gq6xsgFdyCbggd6argor4eZ8iGZ3k

Output 20 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
58c9060360bf8e4f4fa0b3d9557f62e652e802ce
OP_EQUAL

a91458c9060360bf8e4f4fa0b3d9557f62e652e802ce87

Type: P2SH

39nUCnHwNc7kRYrCN1PrTwcH4v9v2uis6M

Output 21 Amount BTC sats

0.05217819

5217819

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
99f8aa89bb771ddbd8828b61fdd1bf44705e42c2
OP_EQUALVERIFY
OP_CHECKSIG

76a91499f8aa89bb771ddbd8828b61fdd1bf44705e42c288ac

Type: P2PKH

1F38Gyj7Mu3cpGaLg45b1GumopvxChMYZu

Output 22 Amount BTC sats

0.00083690

83690

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
132da45a2d96ffb0fe6a999af324129339b5630a
OP_EQUAL

a914132da45a2d96ffb0fe6a999af324129339b5630a87

Type: P2SH

33SRST5FsKx7twwhpdgqGDHqf8sphNUBR7

Output 23 Amount BTC sats

0.00062414

62414

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1f4cd48b2b9abb778430c5d08476230aa27ea4fd
OP_EQUALVERIFY
OP_CHECKSIG

76a9141f4cd48b2b9abb778430c5d08476230aa27ea4fd88ac

Type: P2PKH

13rVzCwz1UMBTY6CFSe6qze1VPeLTmYazb

TXID: 61ba594011d33eceb1bbbaf8301abfd0a8bcf9f7833fc3b95e252056ce7ecf77
wTXID: 1a76680afe4b38268d645aea89b86dd7bb072f05707998108b2ec211c3643677

976 bytes (866 + 110)
893.50 vbytes (866 x 1 + 110 x 0.25)

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