learn me a bitcoin

Transaction Icon Transaction

6aa802dcbaf17aa71ee4d1bf04a4d7df2c9dfb6c3e015f20fd7a490723f4ba11 copied failed

Summary

Location	Block 629,669 301,643 confirmations 5 years, 7 months

Inputs	1 424,087,209 sats
Outputs	24 424,001,485 sats

Fee	85,724 sats
Size	889.50 vbytes
Feerate	96.37 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

629668

Height: 629,668

Inputs (1)

Input 0

TXID 5f1b42bf7d38df18f3f504858bbdfe059ce5fcdb700925a735e8e444b8831aae

VOUT 16

scriptSig ASM Hex

OP_PUSHBYTES_22
001465a9515050b5ca4c5f37b708ce6b616b3dc61ae0

16001465a9515050b5ca4c5f37b708ce6b616b3dc61ae0

Type: P2SH-P2WPKH

Witness ASM Hex

304502210089ed89a38713d64e3b02781c588a6741353b7f960082400c546d4100419169b002204848712c299230267103336aa399d652350b4fdc8f954fba49095be69850363001
031a2533a3686d320f4ba4c5473e292d55fdffc836467158939ff6e55f2794afac

0248304502210089ed89a38713d64e3b02781c588a6741353b7f960082400c546d4100419169b002204848712c299230267103336aa399d652350b4fdc8f954fba49095be6985036300121031a2533a3686d320f4ba4c5473e292d55fdffc836467158939ff6e55f2794afac

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (24)

Output 0 Amount BTC sats

0.00270468

270468

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7bd26116454db04e5206116416b435129d4f2405
OP_EQUAL

a9147bd26116454db04e5206116416b435129d4f240587

Type: P2SH

3Cyj4YaDTDC52Fr8DFWrAmddXFyCoGhS2G

Output 1 Amount BTC sats

0.00138927

138927

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5481aa556da4c906700c893bc220e91ef2e7669a
OP_EQUAL

a9145481aa556da4c906700c893bc220e91ef2e7669a87

Type: P2SH

39Pr1xvoGth1Pr5owyctGygkrAyk7TmiNB

Output 2 Amount BTC sats

0.00654737

654737

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d6fd3bafdd3e554084564c6b8786c08c3c4b9b75
OP_EQUAL

a914d6fd3bafdd3e554084564c6b8786c08c3c4b9b7587

Type: P2SH

3MHmtYU3tJ4Xu2vdPyo9eXEcdHV9PN6djt

Output 3 Amount BTC sats

0.00587387

587387

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8cc697e2ef59672fe0f69057cfe467ea09af63a1
OP_EQUAL

a9148cc697e2ef59672fe0f69057cfe467ea09af63a187

Type: P2SH

3EXNRuSBDgfLnteGU5ThkbH6vdMTVK97KP

Output 4 Amount BTC sats

0.00174580

174580

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ef87c1d00e10d688df1df1a1b835730868a3b9c8
OP_EQUAL

a914ef87c1d00e10d688df1df1a1b835730868a3b9c887

Type: P2SH

3PXY3xYtCscTd4hnHjaafeRRuk8Vqji1ha

Output 5 Amount BTC sats

0.00320038

320038

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b91ba7d4fea0795ecf516c824c8e01445af013bc
OP_EQUALVERIFY
OP_CHECKSIG

76a914b91ba7d4fea0795ecf516c824c8e01445af013bc88ac

Type: P2PKH

1Hsm92uv4TuzqkGg76EqmbJpc7yNLpX3eP

Output 6 Amount BTC sats

0.00342570

342570

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2d250142c825b43f4a128e9939c04bf69325bb7e
OP_EQUAL

a9142d250142c825b43f4a128e9939c04bf69325bb7e87

Type: P2SH

35oifKiBrHZffdvpZVoqrqkb1E67FKGDB7

Output 7 Amount BTC sats

0.03594712

3594712

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
20c744250369cdd9c859a235ad97c914e60a5b34
OP_EQUALVERIFY
OP_CHECKSIG

76a91420c744250369cdd9c859a235ad97c914e60a5b3488ac

Type: P2PKH

13zKLPyh95wZFgV6BfG9e15JN2z2tcJ4nE

Output 8 Amount BTC sats

0.23700008

23700008

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8651c077049aa1e92ae766b83a0f4a10e055d3c9
OP_EQUALVERIFY
OP_CHECKSIG

76a9148651c077049aa1e92ae766b83a0f4a10e055d3c988ac

Type: P2PKH

1DFDUvRNW6Lv1Hp4hGLnFKWrkYGm8haGsJ

Output 9 Amount BTC sats

0.00040969

40969

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fdd158b5968e8e04b5b875b98a98b3f1d5da3a50
OP_EQUALVERIFY
OP_CHECKSIG

76a914fdd158b5968e8e04b5b875b98a98b3f1d5da3a5088ac

Type: P2PKH

1Q94kBhCnBZfqR9thK5JoGzfXv48VEc8KC

Output 10 Amount BTC sats

0.00037137

37137

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
532d3ae2d6151872946b846336a8101515b7f6c3
OP_EQUAL

a914532d3ae2d6151872946b846336a8101515b7f6c387

Type: P2SH

39GpC6v9bbnwAogssw43MAFa9epmqcVhaC

Output 11 Amount BTC sats

3.72785444

372785444

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a0190f225f9f4ef5972699bb390302a9b3817deb
OP_EQUAL

a914a0190f225f9f4ef5972699bb390302a9b3817deb87

Type: P2SH

3GHY4NggRg1QgxBozp7x7WHAk1rFg5BfYF

Output 12 Amount BTC sats

0.01460000

1460000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7bfeea791bb9bf8cd7ed4bd2de367b507f36c66d
OP_EQUALVERIFY
OP_CHECKSIG

76a9147bfeea791bb9bf8cd7ed4bd2de367b507f36c66d88ac

Type: P2PKH

1CJdVTruTPGNSzuciJWhm4S4wmwVoG8ZrC

unspent

Output 13 Amount BTC sats

0.02038000

2038000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4f2759b845ae0b106dda2d3df92e40cd89423554
OP_EQUALVERIFY
OP_CHECKSIG

76a9144f2759b845ae0b106dda2d3df92e40cd8942355488ac

Type: P2PKH

18DXXGqZ29TMQ7oTf3EoTpJQyTL4rj5WMt

Output 14 Amount BTC sats

0.00252149

252149

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c1b4ef4d736e5ded18b0fe8c39c4aa14e5f28306
OP_EQUAL

a914c1b4ef4d736e5ded18b0fe8c39c4aa14e5f2830687

Type: P2SH

3KMF68pVhk48KUQSQ4BPKSkViW8tfxonV2

Output 15 Amount BTC sats

0.00317763

317763

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
46d38d5a6eaf362f0deca6f2c5ebb752b0e13e1f
OP_EQUALVERIFY
OP_CHECKSIG

76a91446d38d5a6eaf362f0deca6f2c5ebb752b0e13e1f88ac

Type: P2PKH

17TVjL92x84dGiwPVdXMYsQQHJp9muo9kX

Output 16 Amount BTC sats

0.01030000

1030000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
11488aa1ee6744bc071521f8ccac1f19c675fd59
OP_EQUALVERIFY
OP_CHECKSIG

76a91411488aa1ee6744bc071521f8ccac1f19c675fd5988ac

Type: P2PKH

12aPPY3UT14AiwprBULMkUNQfr75Hq5KKD

Output 17 Amount BTC sats

0.00322432

322432

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
23e96ef6bdaf3ec2d0e07ca064b93ca326eee311
OP_EQUAL

a91423e96ef6bdaf3ec2d0e07ca064b93ca326eee31187

Type: P2SH

34xuDVrzxyCBiEDyobJDttJuQfRg1bb9vF

Output 18 Amount BTC sats

0.00225679

225679

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ef79597040221d37c9ac6a8ab00d34a37b988bb6
OP_EQUAL

a914ef79597040221d37c9ac6a8ab00d34a37b988bb687

Type: P2SH

3PXEntkymCTdbNb3RDpZGbKx7YYQWvQKBB

Output 19 Amount BTC sats

0.00610704

610704

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bc39f0d6481e0ba98c30055b33bda46b391f7904
OP_EQUAL

a914bc39f0d6481e0ba98c30055b33bda46b391f790487

Type: P2SH

3JrGNQLNZgjLwyGHHktc6DKavoVYwWzwex

Output 20 Amount BTC sats

0.00267500

267500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4d3f0e103709de03336a2dcba0acd372bb975f32
OP_EQUALVERIFY
OP_CHECKSIG

76a9144d3f0e103709de03336a2dcba0acd372bb975f3288ac

Type: P2PKH

183SZuUAbbmmezWeoVViM7We74r6W7AQTm

Output 21 Amount BTC sats

0.00295281

295281

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b526cd743ec59b8909bf935ffa47e432b70a9f2c
OP_EQUAL

a914b526cd743ec59b8909bf935ffa47e432b70a9f2c87

Type: P2SH

3JCriKA2wbtPNZNr7tXiuXigDiCHwEt4oV

Output 22 Amount BTC sats

0.00185000

185000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c889a75def1242d002a91c19ca22e755898e15a8
OP_EQUAL

a914c889a75def1242d002a91c19ca22e755898e15a887

Type: P2SH

3KyMyG9RpoqmPEinvpeiJvW2dAN4hmjuRc

Output 23 Amount BTC sats

0.14350000

14350000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
58a36cec856d4e55f25722dbc727acbc6ed50c97
OP_EQUALVERIFY
OP_CHECKSIG

76a91458a36cec856d4e55f25722dbc727acbc6ed50c9788ac

Type: P2PKH

195gEtCejqbudmB9UAPSoeTvNV3SvJsFH7

TXID: 6aa802dcbaf17aa71ee4d1bf04a4d7df2c9dfb6c3e015f20fd7a490723f4ba11
wTXID: 1d51a84f37718a4aac2c0a05cc6c3a6540e2c552782382b111e6bfa0554c6253

972 bytes (862 + 110)
889.50 vbytes (862 x 1 + 110 x 0.25)

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