learn me a bitcoin

Transaction Icon Transaction

68e1b65156ff82434873c50b13846b1cc674094ef5f3cdeb3ce00a45d8dba2c9 copied failed

Summary

Location	Block 501,508 427,920 confirmations 7 years, 11 months

Inputs	1 5,000,000,000 sats
Outputs	42 4,999,116,373 sats

Fee	883,627 sats
Size	1,549.00 vbytes
Feerate	570.45 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

2

Locktime:

501507

Height: 501,507

Inputs (1)

Input 0

TXID bbc2be025690fb133b7794ff016ba0d01a479f2aa4436a89463772dda88a7fe7

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_71
30440220354eb013261aa2d86859dad3467f31b79ea6d4b429a9bc5ed66e12faace8e26102202c852a441770e4a0329e7ad76e02cda6c55356399b2ca16c895b67ce880b0b5801
OP_PUSHBYTES_33
02f57de613bc2b7b6e56f745295dbf2ecef7cb095810ed9261b3fb2667a382ea86

4730440220354eb013261aa2d86859dad3467f31b79ea6d4b429a9bc5ed66e12faace8e26102202c852a441770e4a0329e7ad76e02cda6c55356399b2ca16c895b67ce880b0b58012102f57de613bc2b7b6e56f745295dbf2ecef7cb095810ed9261b3fb2667a382ea86

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (42)

Output 0 Amount BTC sats

0.03447147

3447147

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a89873f8b0d842e458c09d7a18d9289f2d04d833
OP_EQUAL

a914a89873f8b0d842e458c09d7a18d9289f2d04d83387

Type: P2SH

3H4U5Pi6AVdPxUnW1AUmDyBP53PuH19hS8

Output 1 Amount BTC sats

0.00609456

609456

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fdd56cfd458140240543b13acfe1c4002602c5a6
OP_EQUALVERIFY
OP_CHECKSIG

76a914fdd56cfd458140240543b13acfe1c4002602c5a688ac

Type: P2PKH

1Q99dcafcvZujsVUf6UYhhvHAPVxzasdd5

Output 2 Amount BTC sats

0.00121615

121615

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
80a752b9ef3cad7bc9ccb9c81ce47dde62aa31d8
OP_EQUAL

a91480a752b9ef3cad7bc9ccb9c81ce47dde62aa31d887

Type: P2SH

3DRGruyxFuP4hX1xws3vKbnUUtd8zvK6S5

Output 3 Amount BTC sats

0.12594239

12594239

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d423888cdd5e4282ec5151154e958f7f4a2e16b6
OP_EQUALVERIFY
OP_CHECKSIG

76a914d423888cdd5e4282ec5151154e958f7f4a2e16b688ac

Type: P2PKH

1LLgpaAxCUZAUX3Y8XQAWgiAqdLv5SeKex

Output 4 Amount BTC sats

0.01079596

1079596

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9a1d4e0c96eda55d6c331bcc7846bfe2221ceb5c
OP_EQUALVERIFY
OP_CHECKSIG

76a9149a1d4e0c96eda55d6c331bcc7846bfe2221ceb5c88ac

Type: P2PKH

1F3tAgUbChuHDMvHPR8eKV56Yxyp2XQNsK

Output 5 Amount BTC sats

0.01826418

1826418

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bd846fb0a1161b4b8e76c079f3e91a16a8ef32a2
OP_EQUAL

a914bd846fb0a1161b4b8e76c079f3e91a16a8ef32a287

Type: P2SH

3Jy6HdkHnj4Aqjj8e8NT8VUUZeCAa1k5wj

Output 6 Amount BTC sats

0.00414388

414388

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
018dfc4e91a2de4a51bad1c062c052385a347602
OP_EQUAL

a914018dfc4e91a2de4a51bad1c062c052385a34760287

Type: P2SH

31qEh4nyVsnqyx7vUjfFCJ12L6qy3TV3Zg

Output 7 Amount BTC sats

0.04085534

4085534

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
070ab28b927e1c8ff381ef9b4911389565cf8486
OP_EQUAL

a914070ab28b927e1c8ff381ef9b4911389565cf848687

Type: P2SH

32LFUA7NDwvjVmEtU5vPixYcpCZJcQ9HPd

Output 8 Amount BTC sats

0.02453474

2453474

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
484d7719392ddcc7b6baa3fd9fc7be31eb89c84a
OP_EQUAL

a914484d7719392ddcc7b6baa3fd9fc7be31eb89c84a87

Type: P2SH

38HKNjXPdFEam8vYcFzkaqBpYt2pKfpepe

Output 9 Amount BTC sats

0.00747869

747869

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c42c0e95b6d6b0bf82b6979a544f3693732f6942
OP_EQUAL

a914c42c0e95b6d6b0bf82b6979a544f3693732f694287

Type: P2SH

3KaH9Gsz2oTdy2djz9qyFcwMWfrZS4fbRH

Output 10 Amount BTC sats

0.23126530

23126530

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1d3849564248b3e90147e602cb71b926faf33bce
OP_EQUALVERIFY
OP_CHECKSIG

76a9141d3849564248b3e90147e602cb71b926faf33bce88ac

Type: P2PKH

13fW2R7askx77UQjbDTdJLoFoWGLTrB44Y

Output 11 Amount BTC sats

1.69698935

169698935

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
071dc80b3b45dd9f9470a6d4c7290a2b96c829cc
OP_EQUALVERIFY
OP_CHECKSIG

76a914071dc80b3b45dd9f9470a6d4c7290a2b96c829cc88ac

Type: P2PKH

1edQbMKTEiHfZhgcvZD3XuTdaMbFCq6MW

Output 12 Amount BTC sats

0.00115048

115048

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a19a7cee2bedc17ae27ca142af1ff74432eb561a
OP_EQUALVERIFY
OP_CHECKSIG

76a914a19a7cee2bedc17ae27ca142af1ff74432eb561a88ac

Type: P2PKH

1FjUruBnU72LgBmzcHamo6CsEuLXwmWeDN

Output 13 Amount BTC sats

0.66715791

66715791

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5faaaa399356782b3ed76b01b3be78ec31302e24
OP_EQUAL

a9145faaaa399356782b3ed76b01b3be78ec31302e2487

Type: P2SH

3AQrZmwUfmLLZ2uxcnXRi8QVeUZaG51hPv

Output 14 Amount BTC sats

0.07035899

7035899

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0f2af3789a18a9c8f55918ab24cd15408e71ebd1
OP_EQUALVERIFY
OP_CHECKSIG

76a9140f2af3789a18a9c8f55918ab24cd15408e71ebd188ac

Type: P2PKH

12PCbAphozettD981RoUTK55Dd1sXReh1m

Output 15 Amount BTC sats

0.01163450

1163450

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c0f738aeaae3973fe4a76c8b508c256199f37aa9
OP_EQUALVERIFY
OP_CHECKSIG

76a914c0f738aeaae3973fe4a76c8b508c256199f37aa988ac

Type: P2PKH

1JbJu5SNShrRtM4SrioABAv89k1Tpicqw3

Output 16 Amount BTC sats

0.12831615

12831615

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ab7b546a5d20dd822ab39c795164d1263d8876be
OP_EQUALVERIFY
OP_CHECKSIG

76a914ab7b546a5d20dd822ab39c795164d1263d8876be88ac

Type: P2PKH

1GdiHuSTGvmw47ytvL3Qg5jKsh5ufBW6yg

Output 17 Amount BTC sats

0.00519999

519999

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f827cacfddf53fcf7aefa9b37a9fb227cc3246d9
OP_EQUAL

a914f827cacfddf53fcf7aefa9b37a9fb227cc3246d987

Type: P2SH

3QK9AvvpL4Y8JcwRcuPTJ7sQiZ8Gwo8om2

Output 18 Amount BTC sats

0.00343120

343120

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8d0f80693b4718467470088c35edfb46a40b2251
OP_EQUAL

a9148d0f80693b4718467470088c35edfb46a40b225187

Type: P2SH

3EYsmfNCLPzWBCg2Sx67dnUfDPdF7cMSDD

Output 19 Amount BTC sats

0.02617750

2617750

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f5c7c7badcfa1f356c209f88f3540340f3d1adff
OP_EQUALVERIFY
OP_CHECKSIG

76a914f5c7c7badcfa1f356c209f88f3540340f3d1adff88ac

Type: P2PKH

1PQZsyFFrT3ocLq4HENxxdzvnFkFSmMJLC

Output 20 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
861d183059eece57ee8de9be1c63a41cb61e6e09
OP_EQUAL

a914861d183059eece57ee8de9be1c63a41cb61e6e0987

Type: P2SH

3Dv9KmanbMa4V7UwC36TBZ7NxkDL9WsmsB

Output 21 Amount BTC sats

0.00899233

899233

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e9c73c902e3ca56f0eeb21d2a37b03576b6700e7
OP_EQUAL

a914e9c73c902e3ca56f0eeb21d2a37b03576b6700e787

Type: P2SH

3P183SUxUycYL7ZW4iuXcF6ydFBRgXbtKW

Output 22 Amount BTC sats

0.00335225

335225

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0d2981964a77659a1fad1cd022a137e7f8b60921
OP_EQUALVERIFY
OP_CHECKSIG

76a9140d2981964a77659a1fad1cd022a137e7f8b6092188ac

Type: P2PKH

12CbWPv6rJCnQ5Hj8WoFpLgi2SSKD5UDRh

Output 23 Amount BTC sats

0.01140138

1140138

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d7af49393db04e95df92ce01ef1d906a11f21cb1
OP_EQUALVERIFY
OP_CHECKSIG

76a914d7af49393db04e95df92ce01ef1d906a11f21cb188ac

Type: P2PKH

1LfSGLATDmFb6vWrHPiBcDMesuBoAg75g8

Output 24 Amount BTC sats

0.00593695

593695

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
68b8ccf44960d14b868f302e9ffc2c6c4dae9c71
OP_EQUALVERIFY
OP_CHECKSIG

76a91468b8ccf44960d14b868f302e9ffc2c6c4dae9c7188ac

Type: P2PKH

1AYif839vcqMQUqbGar5dTYxFaTLLsHUNH

Output 25 Amount BTC sats

0.07004969

7004969

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0fc903652b07ff4c0c6eac0a92dd52e0897fc111
OP_EQUAL

a9140fc903652b07ff4c0c6eac0a92dd52e0897fc11187

Type: P2SH

338Us4sSx2KeVcLFT7ah26AFHxSk4ZDg42

Output 26 Amount BTC sats

0.02691845

2691845

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
81a6329651b51929d0533b4ceea93326929ad7ae
OP_EQUALVERIFY
OP_CHECKSIG

76a91481a6329651b51929d0533b4ceea93326929ad7ae88ac

Type: P2PKH

1CpXGMn8y4hTG3HsHPSSVxiD34VabEbz9P

Output 27 Amount BTC sats

0.04179068

4179068

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a7605a797076dde814f97595d347ff726243de2a
OP_EQUALVERIFY
OP_CHECKSIG

76a914a7605a797076dde814f97595d347ff726243de2a88ac

Type: P2PKH

1GG1Gnj2vrYrKWZiy3ApJPMzU4hRDziQsu

Output 28 Amount BTC sats

0.00456712

456712

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e922527a94f874d1eb1a79afa11daa4f21fb16d4
OP_EQUALVERIFY
OP_CHECKSIG

76a914e922527a94f874d1eb1a79afa11daa4f21fb16d488ac

Type: P2PKH

1NFhZSjABXXzGoDmoHv2PQxSwMSjP1xJWN

Output 29 Amount BTC sats

1.05588189

105588189

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
509c70de73a0439c11ee20bf8dde300f79c77f8e
OP_EQUAL

a914509c70de73a0439c11ee20bf8dde300f79c77f8e87

Type: P2SH

393FPbQkn7GQsmSEXdiLQqV6SUS2XsMwR7

Output 30 Amount BTC sats

43.83434419

4383434419

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
23e4429bd6e225084f25706f6f02d54f6a73a7b1
OP_EQUALVERIFY
OP_CHECKSIG

76a91423e4429bd6e225084f25706f6f02d54f6a73a7b188ac

Type: P2PKH

14Gn6Wb6exG3Z8f4cDEsMuP9EMXvuXmTA8

Output 31 Amount BTC sats

0.00272761

272761

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
564bbb8f51ab4975d8a07844420245b9a5950414
OP_EQUALVERIFY
OP_CHECKSIG

76a914564bbb8f51ab4975d8a07844420245b9a595041488ac

Type: P2PKH

18sHqVgm5pWtACnqXpMZzMYBMCqvNBQTFd

Output 32 Amount BTC sats

0.02837013

2837013

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
89db22fce4c1e0e200db814eb744a7bb1f1a8bd5
OP_EQUALVERIFY
OP_CHECKSIG

76a91489db22fce4c1e0e200db814eb744a7bb1f1a8bd588ac

Type: P2PKH

1DZv6AVRL81HCBUjZPqXrowgFGpYG6TXC9

Output 33 Amount BTC sats

0.02030250

2030250

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a82d7659fa2cc0cfaba3a09d9ac163bdcc943d5d
OP_EQUAL

a914a82d7659fa2cc0cfaba3a09d9ac163bdcc943d5d87

Type: P2SH

3H2FuYjdNwijVCrHEr23JaRokLxVxSb37q

Output 34 Amount BTC sats

0.33585508

33585508

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8ad431f7de1aa9eaedc7ea056d4e7e8893a6c869
OP_EQUAL

a9148ad431f7de1aa9eaedc7ea056d4e7e8893a6c86987

Type: P2SH

3EM5NbYvqZt5u6p5ba47a6AFw7qvn2NaCq

Output 35 Amount BTC sats

0.80519427

80519427

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b0bf596bb52a83fc670d6f2bdd24feb50dccb9d1
OP_EQUALVERIFY
OP_CHECKSIG

76a914b0bf596bb52a83fc670d6f2bdd24feb50dccb9d188ac

Type: P2PKH

1H7Z9wnZsn7KDGuoWQ27yZNyoXCpSTER7j

Output 36 Amount BTC sats

0.35053500

35053500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
13d30cf2c17ff5f8f4ca21acd6ac8ba3f39ec733
OP_EQUALVERIFY
OP_CHECKSIG

76a91413d30cf2c17ff5f8f4ca21acd6ac8ba3f39ec73388ac

Type: P2PKH

12opfhNfi4Za4gA4U9734EfjT3FfiFYWen

Output 37 Amount BTC sats

0.07876658

7876658

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5170524666f2b64a4861073bdf31c8421f037885
OP_EQUALVERIFY
OP_CHECKSIG

76a9145170524666f2b64a4861073bdf31c8421f03788588ac

Type: P2PKH

18RcHmNa5DyNbHv888qnwQyX1DZtyhZtZo

Output 38 Amount BTC sats

0.00185086

185086

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f1767ef5ec2afa9577785377f517ba00bf3279ff
OP_EQUALVERIFY
OP_CHECKSIG

76a914f1767ef5ec2afa9577785377f517ba00bf3279ff88ac

Type: P2PKH

1P1joUTSzpfdxAVHdE6LJDzNYCTTP8TCpm

Output 39 Amount BTC sats

0.06308097

6308097

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
94a782be4c5ec1475dabe78bbeb71af52e9d52fe
OP_EQUAL

a91494a782be4c5ec1475dabe78bbeb71af52e9d52fe87

Type: P2SH

3FF2bnP9RRGre6BRxH6Q8sWXW9wnBAf4Qt

Output 40 Amount BTC sats

0.00955027

955027

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ed6e347f96e0152e09b62f58bc45ddceb6f3f8b0
OP_EQUAL

a914ed6e347f96e0152e09b62f58bc45ddceb6f3f8b087

Type: P2SH

3PLS6Bz55GREuqVe2qTtn5uGwvY1Nhc9FK

Output 41 Amount BTC sats

0.01621680

1621680

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
230e278d3159c5005c7719ce9995f81c75f59b79
OP_EQUALVERIFY
OP_CHECKSIG

76a914230e278d3159c5005c7719ce9995f81c75f59b7988ac

Type: P2PKH

14CMcBnAZJFGAY3UvcM6DrKQQMbPj8XHLF

TXID: 68e1b65156ff82434873c50b13846b1cc674094ef5f3cdeb3ce00a45d8dba2c9
wTXID: 68e1b65156ff82434873c50b13846b1cc674094ef5f3cdeb3ce00a45d8dba2c9

1,549 bytes (1549 + 0)
1,549.00 vbytes (1549 x 1 + 0 x 0.25)

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