learn me a bitcoin

Transaction Icon Transaction

6a9628b9b0b6a44bab4f6c713f70dd0b20943d1b46ed2d46abdb37a872e833c8 copied failed

Summary

Location	Block 500,019 427,486 confirmations 7 years, 11 months

Inputs	1 125,617,885 sats
Outputs	22 125,316,853 sats

Fee	301,032 sats
Size	904.00 vbytes
Feerate	333.00 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

2

Locktime:

500017

Height: 500,017

Inputs (1)

Input 0

TXID 6ef05f325929b53bd326f342c99e7b8502eb41abb1ec26e904a331f722876d82

VOUT 38

scriptSig ASM Hex

OP_PUSHBYTES_72
3045022100e70b09916f7f725d4539e759bd5e1a98b0215831873502a2914413fc8ec90bd2022046d6378595610b744cf8ec68d9b024e67a031d167842ed21db62e3193c77a6ad01
OP_PUSHBYTES_33
038a0c55541bd51c3eb5801990da0b3926d4433993bd0a0a8d9900f5be47e32e4f

483045022100e70b09916f7f725d4539e759bd5e1a98b0215831873502a2914413fc8ec90bd2022046d6378595610b744cf8ec68d9b024e67a031d167842ed21db62e3193c77a6ad0121038a0c55541bd51c3eb5801990da0b3926d4433993bd0a0a8d9900f5be47e32e4f

Type: P2PKH

Sequence

fffffffd

Locktime: Enabled

Outputs (22)

Output 0 Amount BTC sats

0.00950000

950000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7d2656a4845321131150970ae0b7c524d765c20f
OP_EQUALVERIFY
OP_CHECKSIG

76a9147d2656a4845321131150970ae0b7c524d765c20f88ac

Type: P2PKH

1CQjPnHoc3urLBnnufNtpb3KvjyWEnayEv

Output 1 Amount BTC sats

0.01290000

1290000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cf79eea4293fc03fe5f3e8e1685f8841bd8b903b
OP_EQUALVERIFY
OP_CHECKSIG

76a914cf79eea4293fc03fe5f3e8e1685f8841bd8b903b88ac

Type: P2PKH

1Kv2whxV8J4kXWkeWpjW7hRLJrMwNQpc7a

Output 2 Amount BTC sats

1.01251116

101251116

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5d660b07fbf1ae98096ebdaf233ec7254f74dc5f
OP_EQUALVERIFY
OP_CHECKSIG

76a9145d660b07fbf1ae98096ebdaf233ec7254f74dc5f88ac

Type: P2PKH

19Wr5vGhYAfwTsbG1efdkAQaffdDQuWdPz

Output 3 Amount BTC sats

0.00270000

270000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d879c5901c87c5fce0679cf7f36336df9a996852
OP_EQUALVERIFY
OP_CHECKSIG

76a914d879c5901c87c5fce0679cf7f36336df9a99685288ac

Type: P2PKH

1LjcqHSk7tBAxnwDSRmQaEgGZK1rmZr4td

unspent

Output 4 Amount BTC sats

0.01650000

1650000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2b096139e08468d16f527b25402a46063d3b9058
OP_EQUALVERIFY
OP_CHECKSIG

76a9142b096139e08468d16f527b25402a46063d3b905888ac

Type: P2PKH

14vZHy91sBdTnn9FmJjpFG3WevKtGmHA2z

Output 5 Amount BTC sats

0.00520000

520000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ef1e98d38fc85298059225390c1740c6c42a3765
OP_EQUALVERIFY
OP_CHECKSIG

76a914ef1e98d38fc85298059225390c1740c6c42a376588ac

Type: P2PKH

1NoM9mF1FGiaQzypESSmvfMSr7Gp9LGcsB

unspent

Output 6 Amount BTC sats

0.02190000

2190000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9a11edc7305a3eeff674dda5b9473e0662561392
OP_EQUALVERIFY
OP_CHECKSIG

76a9149a11edc7305a3eeff674dda5b9473e066256139288ac

Type: P2PKH

1F3eYFyXCceKjkaka9KXka42REgi9DmLSs

Output 7 Amount BTC sats

0.00220000

220000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e79e652cb3896b8fb1b78defb80a75339e9ffdc8
OP_EQUALVERIFY
OP_CHECKSIG

76a914e79e652cb3896b8fb1b78defb80a75339e9ffdc888ac

Type: P2PKH

1N7gqohf1wf2iZMoXZfZj1wynMirmhiHeh

Output 8 Amount BTC sats

0.00540000

540000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
41aea1e48f323d0ddc90c92ac5a4c7835389839a
OP_EQUALVERIFY
OP_CHECKSIG

76a91441aea1e48f323d0ddc90c92ac5a4c7835389839a88ac

Type: P2PKH

16zJ899Mi4zB5MvswAxaaxm6F1xYjY1uRJ

Output 9 Amount BTC sats

0.01320000

1320000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8a18a0871ddfdea20375d8e5ef890984e00fdb03
OP_EQUALVERIFY
OP_CHECKSIG

76a9148a18a0871ddfdea20375d8e5ef890984e00fdb0388ac

Type: P2PKH

1DbBkbGbk4BP7UWUmyWcmnbV6o1m5gR8oQ

Output 10 Amount BTC sats

0.00291737

291737

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fe2f9651738e7e8c30d25a89aa1f93ac619a97d4
OP_EQUALVERIFY
OP_CHECKSIG

76a914fe2f9651738e7e8c30d25a89aa1f93ac619a97d488ac

Type: P2PKH

1QB1e98aKCgbnFG3jFxSEH1ayVXqsiPg1N

Output 11 Amount BTC sats

0.00710000

710000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
04b3c95c46b08820eab0ed098e86c88ea095c018
OP_EQUALVERIFY
OP_CHECKSIG

76a91404b3c95c46b08820eab0ed098e86c88ea095c01888ac

Type: P2PKH

1Rs5ZJ5xpKAbScxKvcRiGWwSKsccRnUSY

Output 12 Amount BTC sats

0.00190000

190000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1b72a4c6f14e9e02b8f062eacd42fcd765b93249
OP_EQUALVERIFY
OP_CHECKSIG

76a9141b72a4c6f14e9e02b8f062eacd42fcd765b9324988ac

Type: P2PKH

13W8am7geCWBnFYbRAtZhkZdZXBUtt3B8A

Output 13 Amount BTC sats

0.02180000

2180000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c08b864785c4e74f498bcc57a72029d1b34417b3
OP_EQUALVERIFY
OP_CHECKSIG

76a914c08b864785c4e74f498bcc57a72029d1b34417b388ac

Type: P2PKH

1JZ5tAcGrouCtoK2SXb2PGAMaSH5mnsXae

Output 14 Amount BTC sats

0.00340000

340000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9023826ecebaa4a86ece1cb8e97ab16f94da6fa3
OP_EQUALVERIFY
OP_CHECKSIG

76a9149023826ecebaa4a86ece1cb8e97ab16f94da6fa388ac

Type: P2PKH

1E98qsJ12eaioZxQtenLauNMzPGfeV1rjT

Output 15 Amount BTC sats

0.00334000

334000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3f43a8dfe9e72d81afdb8ed825aaa685634fe0fe
OP_EQUALVERIFY
OP_CHECKSIG

76a9143f43a8dfe9e72d81afdb8ed825aaa685634fe0fe88ac

Type: P2PKH

16mWdAMrNx3HTkqxH3NNJ3Si5uQvFbZvXL

Output 16 Amount BTC sats

0.01360000

1360000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f3d6c527e7ee313e5245ed67d8b5f3ccc2d391bd
OP_EQUALVERIFY
OP_CHECKSIG

76a914f3d6c527e7ee313e5245ed67d8b5f3ccc2d391bd88ac

Type: P2PKH

1PEJV78i4r6xxvNtPKpt41sA3i6azoiqzM

Output 17 Amount BTC sats

0.02950000

2950000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9027b99074527535b6e57e1f83d101e345e857cf
OP_EQUALVERIFY
OP_CHECKSIG

76a9149027b99074527535b6e57e1f83d101e345e857cf88ac

Type: P2PKH

1E9DtkojnQ9734n1cmowHEKfiv1SYARRDE

Output 18 Amount BTC sats

0.00440000

440000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
94d9759a732642f833a7d4900c6fd8c7dee0bcb7
OP_EQUALVERIFY
OP_CHECKSIG

76a91494d9759a732642f833a7d4900c6fd8c7dee0bcb788ac

Type: P2PKH

1Ea3WjaPRorYZZ6ecYmXp7X1k5PgVqzTHQ

Output 19 Amount BTC sats

0.05050000

5050000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f9e8d7c7739f0abf5b10e0e919a1046b932da1a8
OP_EQUALVERIFY
OP_CHECKSIG

76a914f9e8d7c7739f0abf5b10e0e919a1046b932da1a888ac

Type: P2PKH

1PnQBySqEA2bsCTA49ioTh76dUw5k7Yeyg

Output 20 Amount BTC sats

0.00660000

660000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bd980512abaeb18f256431071850c14e11b6920c
OP_EQUALVERIFY
OP_CHECKSIG

76a914bd980512abaeb18f256431071850c14e11b6920c88ac

Type: P2PKH

1JHUpn823L5E751AgUAWk1WMjNrbfCThhF

Output 21 Amount BTC sats

0.00610000

610000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8b1c2cde51dc72eb5925f8c0febd697471260b53
OP_EQUAL

a9148b1c2cde51dc72eb5925f8c0febd697471260b5387

Type: P2SH

3ENZbrqYr1RVjGojJU3P2MytxVduHXW39m

TXID: 6a9628b9b0b6a44bab4f6c713f70dd0b20943d1b46ed2d46abdb37a872e833c8
wTXID: 6a9628b9b0b6a44bab4f6c713f70dd0b20943d1b46ed2d46abdb37a872e833c8

904 bytes (904 + 0)
904.00 vbytes (904 x 1 + 0 x 0.25)

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