learn me a bitcoin

Transaction Icon Transaction

6946abff2b4d01ac953eec124141ccd75147389e2d5c3c33fe316c65b2ece442 copied failed

Summary

Location	Block 530,462 399,187 confirmations 7 years, 5 months

Inputs	1 2,197,328,196 sats
Outputs	35 2,197,301,917 sats

Fee	26,279 sats
Size	1,277.50 vbytes
Feerate	20.57 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

530461

Height: 530,461

Inputs (1)

Input 0

TXID 0afe22fadf517d24a3fab800817b3d1068ee2fdb7ac09b027ef8b66d58c321fc

VOUT 11

scriptSig ASM Hex

OP_PUSHBYTES_22
00143954938f4e1e27f2d164bb8a8f832ed3f91ab90a

1600143954938f4e1e27f2d164bb8a8f832ed3f91ab90a

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100b86db206201e03ebc60fa3c51d47657183282bccb5f773e782cfedbc358339da0220182470691d68c20854e2805fb0ca137d3966a9e184879bd6ea5f7357b1a6e92601
02ea7411b08e9e69a4bff2db1666be885f42571bf315bda194c334ca86d44bcd30

02483045022100b86db206201e03ebc60fa3c51d47657183282bccb5f773e782cfedbc358339da0220182470691d68c20854e2805fb0ca137d3966a9e184879bd6ea5f7357b1a6e926012102ea7411b08e9e69a4bff2db1666be885f42571bf315bda194c334ca86d44bcd30

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (35)

Output 0 Amount BTC sats

0.00239539

239539

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
77722bf373b9297d88c476491559e59b024c1897
OP_EQUALVERIFY
OP_CHECKSIG

76a91477722bf373b9297d88c476491559e59b024c189788ac

Type: P2PKH

1BtaBchRCxu93HePYNwf7X7zt4fYVhdGX8

Output 1 Amount BTC sats

0.00319054

319054

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2b6dcf1f1691ea9cbe990bb061ff3841b1ca89ee
OP_EQUALVERIFY
OP_CHECKSIG

76a9142b6dcf1f1691ea9cbe990bb061ff3841b1ca89ee88ac

Type: P2PKH

14xdbvAAeSyWkTrGqxHZYCKMwp2WLJoQ6Z

Output 2 Amount BTC sats

0.00461853

461853

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
15286941f3ee0915444e9dae9f7417b5c8877033
OP_EQUALVERIFY
OP_CHECKSIG

76a91415286941f3ee0915444e9dae9f7417b5c887703388ac

Type: P2PKH

12vsbr2PjBeQdbMgprmS8ELawxFeLqaTU2

Output 3 Amount BTC sats

0.01307000

1307000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
31b4c831f8f5c73a365a658cb141584c94d7f7cc
OP_EQUALVERIFY
OP_CHECKSIG

76a91431b4c831f8f5c73a365a658cb141584c94d7f7cc88ac

Type: P2PKH

15XpgMYHmk99HJQUx86obJEWr55JDwKwNv

Output 4 Amount BTC sats

0.01372456

1372456

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1ea6955c96f70e47011aacf1379e914b68e27b96
OP_EQUAL

a9141ea6955c96f70e47011aacf1379e914b68e27b9687

Type: P2SH

34V5kiftPcBfUCnqnicMMzYzAicbPrRBWo

Output 5 Amount BTC sats

1.19042619

119042619

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1c0ac7ded2b2f6d0ca3f83740d8d08792975fdda
OP_EQUALVERIFY
OP_CHECKSIG

76a9141c0ac7ded2b2f6d0ca3f83740d8d08792975fdda88ac

Type: P2PKH

13ZGqRy4vgVyLRwV8bG9Bs74UrqcJCYZA3

Output 6 Amount BTC sats

0.00329366

329366

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
45502f0d02ad91192986086e8c41c61a2bc603c2
OP_EQUALVERIFY
OP_CHECKSIG

76a91445502f0d02ad91192986086e8c41c61a2bc603c288ac

Type: P2PKH

17KVgWDyZ1aqWvS9T6vijPUkunPiyHBxxF

Output 7 Amount BTC sats

0.00451247

451247

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bad685125ef3036808bf8176abc880ae2d7cb393
OP_EQUALVERIFY
OP_CHECKSIG

76a914bad685125ef3036808bf8176abc880ae2d7cb39388ac

Type: P2PKH

1J2ufn96kp26nJmko9udYfyR8nfepJ1tMx

Output 8 Amount BTC sats

0.00236000

236000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4851f3df5d913c5ecce4e5f52e889c13b224f916
OP_EQUAL

a9144851f3df5d913c5ecce4e5f52e889c13b224f91687

Type: P2SH

38HQkXLe4SKDduwXsY7E2inZRhmFx58xaJ

Output 9 Amount BTC sats

0.00292552

292552

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ec3d3e82eac11fd114f9eda97bf2ee84f733a5d8
OP_EQUALVERIFY
OP_CHECKSIG

76a914ec3d3e82eac11fd114f9eda97bf2ee84f733a5d888ac

Type: P2PKH

1NY7qbNP9nYNc1jqCFX82DoJMPwektVu12

Output 10 Amount BTC sats

0.00496519

496519

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d31aaedd160e6817393aaddd3681aedcb6a341c9
OP_EQUALVERIFY
OP_CHECKSIG

76a914d31aaedd160e6817393aaddd3681aedcb6a341c988ac

Type: P2PKH

1LFDYSyQ5aZA1bPYfV3PYafLqBFU89Uguq

Output 11 Amount BTC sats

0.00510000

510000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ea5528ba32bdf54cfab82b2f84e4d4c2384182de
OP_EQUAL

a914ea5528ba32bdf54cfab82b2f84e4d4c2384182de87

Type: P2SH

3P444PYPPRrUZf8Th19xBkfwES9tWrxKQT

Output 12 Amount BTC sats

0.00230596

230596

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8532ba4d7e0eee68762c5986d1216914f9199ae9
OP_EQUALVERIFY
OP_CHECKSIG

76a9148532ba4d7e0eee68762c5986d1216914f9199ae988ac

Type: P2PKH

1D9He94SovTSBjtaMfhsD1FhJDMC2DcXJR

Output 13 Amount BTC sats

0.00684479

684479

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2c17a85f8b3d7460b03124777f01e3b731bf185c
OP_EQUALVERIFY
OP_CHECKSIG

76a9142c17a85f8b3d7460b03124777f01e3b731bf185c88ac

Type: P2PKH

15295D11ZXiTAyyb6utQuDAjeTnFQnDm2X

Output 14 Amount BTC sats

0.01497118

1497118

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a3253a2059be9cd4752b80f1e9241dac0593f64b
OP_EQUALVERIFY
OP_CHECKSIG

76a914a3253a2059be9cd4752b80f1e9241dac0593f64b88ac

Type: P2PKH

1FsdjrGwAQFSwLMcruJNzpu2bZDQLfBfoU

Output 15 Amount BTC sats

0.00354828

354828

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9521e3f36d8edc9a928292b8354e7f25f389f3b2
OP_EQUALVERIFY
OP_CHECKSIG

76a9149521e3f36d8edc9a928292b8354e7f25f389f3b288ac

Type: P2PKH

1EbYHLDXdv9R6xnwGxfU9WGBDEch7hd5CS

Output 16 Amount BTC sats

0.00224455

224455

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d6f31396a47278d0fc933ed08bad30890582d4c2
OP_EQUAL

a914d6f31396a47278d0fc933ed08bad30890582d4c287

Type: P2SH

3MHZir8rXo93KFxoCJ62bRQtAjYMYux6kK

Output 17 Amount BTC sats

0.01533365

1533365

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bcf5383a75710c6e2d4da80435d319476ba2a93c
OP_EQUALVERIFY
OP_CHECKSIG

76a914bcf5383a75710c6e2d4da80435d319476ba2a93c88ac

Type: P2PKH

1JE7oDy1G684eXX2MY6CxGrjfeKBJVLpsN

Output 18 Amount BTC sats

20.41233285

2041233285

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b8b0dc64c82e1125ecd81aafb94d3ea60f00b86c
OP_EQUAL

a914b8b0dc64c82e1125ecd81aafb94d3ea60f00b86c87

Type: P2SH

3JXa8MP57cZu2GQBRrDEgYhQY6oR5LFAZW

Output 19 Amount BTC sats

0.00696761

696761

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bf1f771e8dbe398d4cd4edc86b41e516bf86fa36
OP_EQUALVERIFY
OP_CHECKSIG

76a914bf1f771e8dbe398d4cd4edc86b41e516bf86fa3688ac

Type: P2PKH

1JRZktV8pL4RVErZx3H1nCcL3Lczk2gw95

Output 20 Amount BTC sats

0.00212000

212000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7b3e36e672b299d73fafba3a21661cbbcac8091b
OP_EQUAL

a9147b3e36e672b299d73fafba3a21661cbbcac8091b87

Type: P2SH

3CvfZshXR4WggFJRNFY73Zua6Q2mmzPmS5

Output 21 Amount BTC sats

0.00699760

699760

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
74f872f6a99920844af304a7b5a8870a671b2df1
OP_EQUALVERIFY
OP_CHECKSIG

76a91474f872f6a99920844af304a7b5a8870a671b2df188ac

Type: P2PKH

1BfV1oDNUnpFBv3om5yEt2ZAcS9nXDoX2n

Output 22 Amount BTC sats

0.00748559

748559

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
19903bb9bd3ce6c577171de6d8b443f9b6201935
OP_EQUALVERIFY
OP_CHECKSIG

76a91419903bb9bd3ce6c577171de6d8b443f9b620193588ac

Type: P2PKH

13LAgJUh75LaVaDCSe3UvKwebxg6AWXN79

Output 23 Amount BTC sats

0.00035000

35000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e5a16e231fac448692551a39ec54e661507a7b28
OP_EQUAL

a914e5a16e231fac448692551a39ec54e661507a7b2887

Type: P2SH

3NdC3qkzhzhS8cuWp7aP2o4n4RKbKcDitt

Output 24 Amount BTC sats

0.14971180

14971180

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d77c82edeb2cff23974290175e486f476cd2698e
OP_EQUALVERIFY
OP_CHECKSIG

76a914d77c82edeb2cff23974290175e486f476cd2698e88ac

Type: P2PKH

1LePST7fDYXG4ANPBVfUu6Huty2BWVrsTf

Output 25 Amount BTC sats

0.00463935

463935

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9a4f667c960c762edbf11ca26e7b9fbe07a98135
OP_EQUALVERIFY
OP_CHECKSIG

76a9149a4f667c960c762edbf11ca26e7b9fbe07a9813588ac

Type: P2PKH

1F4vBNhYnhc1JPfaT5gJc64825XEuA38gW

Output 26 Amount BTC sats

0.00896614

896614

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bf857369268404a6d47778b0fb36814c1db65dd0
OP_EQUALVERIFY
OP_CHECKSIG

76a914bf857369268404a6d47778b0fb36814c1db65dd088ac

Type: P2PKH

1JTfvxzUk6PUdDWpAagNQpmCak5uRUzJ5m

Output 27 Amount BTC sats

0.00383355

383355

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a7ed9cb68ae938a4d1c4335bb3e57e96b7811e79
OP_EQUALVERIFY
OP_CHECKSIG

76a914a7ed9cb68ae938a4d1c4335bb3e57e96b7811e7988ac

Type: P2PKH

1GJvVcr1GiHmNKqxvvpVsMazNzkY3sXkCA

Output 28 Amount BTC sats

0.00235261

235261

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dcd211d483c9553462fea83cc57daf3f38174ba1
OP_EQUALVERIFY
OP_CHECKSIG

76a914dcd211d483c9553462fea83cc57daf3f38174ba188ac

Type: P2PKH

1M8bK6fxCRdikKEoVoo1nuAEzTMf2j1sAs

Output 29 Amount BTC sats

0.00900000

900000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
afbc869f0c9feb397744dac843466f5684c072a0
OP_EQUALVERIFY
OP_CHECKSIG

76a914afbc869f0c9feb397744dac843466f5684c072a088ac

Type: P2PKH

1H2D6aU76zs9eqikpEvdgGLtVRhivp9zy4

Output 30 Amount BTC sats

0.02685000

2685000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e2d81b6be23b94959cf0602d1f577d5d599ec909
OP_EQUALVERIFY
OP_CHECKSIG

76a914e2d81b6be23b94959cf0602d1f577d5d599ec90988ac

Type: P2PKH

1MgSbjsrxKWfKPexhiyZAvhLoFuy5jtVqY

Output 31 Amount BTC sats

0.00178295

178295

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b2c4c23e3bf1a0c577bd4c610f817dd709f4e43c
OP_EQUALVERIFY
OP_CHECKSIG

76a914b2c4c23e3bf1a0c577bd4c610f817dd709f4e43c88ac

Type: P2PKH

1HJEzBguU9uSTzcaQ3X1CWCmJwm2Mqfayc

Output 32 Amount BTC sats

0.00510100

510100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5944228b8ffcb3851a6707ffd82bc6855b207a61
OP_EQUALVERIFY
OP_CHECKSIG

76a9145944228b8ffcb3851a6707ffd82bc6855b207a6188ac

Type: P2PKH

198zmAxWy4rPeno8UXLWYG2yqYtdq9AiMe

Output 33 Amount BTC sats

0.01066766

1066766

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
753c02fd4883b8cab1c47925aac388a110b9cbec
OP_EQUALVERIFY
OP_CHECKSIG

76a914753c02fd4883b8cab1c47925aac388a110b9cbec88ac

Type: P2PKH

1Bgsx8TbqTnmreoxPPtxdanU1wXz1JbP8L

Output 34 Amount BTC sats

0.01803000

1803000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
888d9c51003dab23a678381d21c01606a0896eb2
OP_EQUALVERIFY
OP_CHECKSIG

76a914888d9c51003dab23a678381d21c01606a0896eb288ac

Type: P2PKH

1DT2YNGX2SPqyX8miVbjZCWsKEaetFYgcc

TXID: 6946abff2b4d01ac953eec124141ccd75147389e2d5c3c33fe316c65b2ece442
wTXID: 8e2845904c42b7d792c35c15002d7b8e968b38f9051e0cd21d043b78c706e546

1,360 bytes (1250 + 110)
1,277.50 vbytes (1250 x 1 + 110 x 0.25)

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