learn me a bitcoin

Transaction Icon Transaction

6b68e416fa69ec7d2e80a8ea177e665dad2e13421d9034a3811ee89db00e092a copied failed

Summary

Location	Block 498,247 434,549 confirmations 8 years, 1 month

Inputs	1 1,000,000,000 sats
Outputs	34 999,401,239 sats

Fee	598,761 sats
Size	1,292.00 vbytes
Feerate	463.44 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 20b44dba4b7980f778d56e8496009892ef4a71f27d5252cf1d4a9cbba0000a8b

VOUT 15

scriptSig ASM Hex

OP_PUSHBYTES_34
0020570c416df2be386df0da0a29ca1685c0ef5e64c2bffc7ff9b219d3baeb271753

220020570c416df2be386df0da0a29ca1685c0ef5e64c2bffc7ff9b219d3baeb271753

Type: P2SH-P2WSH

Witness ASM Hex

00
304502210090b29e527b9fac5c8d437579df517eec9dd1f5eb1f94000118d5ee58a6d7f08102202b67eb7824b22b0797248f3db6370268b70af0d0d299441fed782fabad0aef1a01
3045022100c66ee7872a97dd5fba2d47d0b67aaf4597d7c4869125bc35c10f519c1abc42520220768d274f05d6734f8f9f79f9514395c6f3a2de5ed30a9eb5cd85eef12de7d53101
522103a6cc93bb3935835c3792347a1f0cdf02e639e38e749bbf533fed965ff9e5619c21025044b35afe1d42290fe89b4a654d8389c0c2fedd219d83f41018f8f556475e9221022b600e0dd16012ab5f087e22a2295189c6a8368232fbc7f750d5942366d5893953ae

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

Type: P2SH-P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (34)

Output 0 Amount BTC sats

0.00887096

887096

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c996275608dea90b7b4614a3cacc6c8c47564986
OP_EQUALVERIFY
OP_CHECKSIG

76a914c996275608dea90b7b4614a3cacc6c8c4756498688ac

Type: P2PKH

1KNthRBMUGjVcHr1fj2wPxAmU3rjnAjpw9

Output 1 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b555253c48a8d0476912d7bacdabdc55f663b388
OP_EQUALVERIFY
OP_CHECKSIG

76a914b555253c48a8d0476912d7bacdabdc55f663b38888ac

Type: P2PKH

1HXoJjPxmHFqAUrtM3YY3HDEkmxfGrGiRN

Output 2 Amount BTC sats

0.07504734

7504734

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
78b1525f827a78129b00a8bba63f4620938ac4ff
OP_EQUALVERIFY
OP_CHECKSIG

76a91478b1525f827a78129b00a8bba63f4620938ac4ff88ac

Type: P2PKH

1C1AWZ2eYUABeAodUUDA5FNwXTJoKRghGg

Output 3 Amount BTC sats

1.33640000

133640000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f616dfd660d3461a18cf457eea8f3c5e6ec93ba8
OP_EQUAL

a914f616dfd660d3461a18cf457eea8f3c5e6ec93ba887

Type: P2SH

3Q8DZ5B4dBGZoKzJCwiEU777HhwUTEnxEs

Output 4 Amount BTC sats

0.01330644

1330644

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c98c0951bc5a1acd14142b96ee01f9d6b108b44f
OP_EQUALVERIFY
OP_CHECKSIG

76a914c98c0951bc5a1acd14142b96ee01f9d6b108b44f88ac

Type: P2PKH

1KNgaTZ3dwKhaV18iHFPLD7qosoS7Vz8ZB

Output 5 Amount BTC sats

0.01626153

1626153

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d13478af0540cb039fb4b9c5d9524da0e4b68d0f
OP_EQUALVERIFY
OP_CHECKSIG

76a914d13478af0540cb039fb4b9c5d9524da0e4b68d0f88ac

Type: P2PKH

1L5B5sWHpYRWF1Bg1mmyywv6YTcKeAMmqu

Output 6 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f82e49cdd6d7018909ecdacfd3ac41368af68317
OP_EQUALVERIFY
OP_CHECKSIG

76a914f82e49cdd6d7018909ecdacfd3ac41368af6831788ac

Type: P2PKH

1PdG2jzS29jLANMHAQXhxd6M7rr1EyLroN

Output 7 Amount BTC sats

0.00450000

450000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d63e4512641caa17ee8e83926c5a054d7353fa8e
OP_EQUALVERIFY
OP_CHECKSIG

76a914d63e4512641caa17ee8e83926c5a054d7353fa8e88ac

Type: P2PKH

1LXpCdn5NTqSVqJhfX5SbWCERkMcb7Pkov

Output 8 Amount BTC sats

0.00333500

333500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
40a85abacc4f4fd548bba2a09fa67ae187df85ab
OP_EQUALVERIFY
OP_CHECKSIG

76a91440a85abacc4f4fd548bba2a09fa67ae187df85ab88ac

Type: P2PKH

16tsvkKJSozKuuFdx5ur354H8iJEBDPDfC

Output 9 Amount BTC sats

0.00356720

356720

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4bc7d7997f7ac777cb2788d768345d3b24f3743a
OP_EQUALVERIFY
OP_CHECKSIG

76a9144bc7d7997f7ac777cb2788d768345d3b24f3743a88ac

Type: P2PKH

17uh5fchrYwNXP83jMu5Z1LPJtKwEEmJfu

Output 10 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
229786a1e31597e75e4d33de386d4857d500cf8d
OP_EQUALVERIFY
OP_CHECKSIG

76a914229786a1e31597e75e4d33de386d4857d500cf8d88ac

Type: P2PKH

149uVjACffJS7WYAB2JiTNqVhfX1pjvYFi

unspent

Output 11 Amount BTC sats

4.29243885

429243885

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7cc3161ea6b02696558339a84108cc63064d9b48
OP_EQUAL

a9147cc3161ea6b02696558339a84108cc63064d9b4887

Type: P2SH

3D4hRAvADoG5ZrMTSeJk9xqyMTcpHHDQqv

Output 12 Amount BTC sats

0.00891801

891801

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
125cff192f42995fb5635de2226c1a705b2c2902
OP_EQUALVERIFY
OP_CHECKSIG

76a914125cff192f42995fb5635de2226c1a705b2c290288ac

Type: P2PKH

12g6ZxmYyPAroaJviAHkpMViVePE6NuQcY

Output 13 Amount BTC sats

0.00142688

142688

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3bae89f4271b56d30704176b6f0414fd140207dd
OP_EQUAL

a9143bae89f4271b56d30704176b6f0414fd140207dd87

Type: P2SH

378at32sJNYcMNZrsEYCVNxW1aRhefRJen

Output 14 Amount BTC sats

0.00211773

211773

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6f3de6b9ef7fe76714c36249a834846253f83e84
OP_EQUALVERIFY
OP_CHECKSIG

76a9146f3de6b9ef7fe76714c36249a834846253f83e8488ac

Type: P2PKH

1B9CAGcPYewzJ7T52twRgAsjy4w5qaeh8x

Output 15 Amount BTC sats

0.08918005

8918005

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e97ccb4f6bd1ffd59514568031281fa3ccc68dc3
OP_EQUALVERIFY
OP_CHECKSIG

76a914e97ccb4f6bd1ffd59514568031281fa3ccc68dc388ac

Type: P2PKH

1NHZwYo34yptUct4jJmWZkhPuuX1eQfJkw

Output 16 Amount BTC sats

0.00887096

887096

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3dd527c6cf8d55fa88786421d2882ca02703f108
OP_EQUAL

a9143dd527c6cf8d55fa88786421d2882ca02703f10887

Type: P2SH

37KxVYK4wNYejLz1QeAUWGu9CVnJnCqSzm

Output 17 Amount BTC sats

0.00891800

891800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
523c22946dccee82b3494086ba80a427eefc6956
OP_EQUALVERIFY
OP_CHECKSIG

76a914523c22946dccee82b3494086ba80a427eefc695688ac

Type: P2PKH

18VpSzLNko9FEcQCMVQ7JbmWHRjYmKqLTL

Output 18 Amount BTC sats

0.01315300

1315300

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
92ab0fd7ed7129830c4863f4e47b486d55ef452d
OP_EQUALVERIFY
OP_CHECKSIG

76a91492ab0fd7ed7129830c4863f4e47b486d55ef452d88ac

Type: P2PKH

1ENWabYgh7tc1y2Fo5zCe3ZfSUszVBnNrp

Output 19 Amount BTC sats

0.00668850

668850

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2eb7dbe585759fd8e1f97f20549f38030f78f88f
OP_EQUALVERIFY
OP_CHECKSIG

76a9142eb7dbe585759fd8e1f97f20549f38030f78f88f88ac

Type: P2PKH

15G2La2fBK4aDF8M34cWwsANF9jvDBBaiD

Output 20 Amount BTC sats

0.01688700

1688700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5fa04b559860c2aa1b031222dbb507aa3676783b
OP_EQUALVERIFY
OP_CHECKSIG

76a9145fa04b559860c2aa1b031222dbb507aa3676783b88ac

Type: P2PKH

19idDfbGEJteh9wCd7ERAPLXgUrRfpXE1n

Output 21 Amount BTC sats

2.76230000

276230000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e219497286f063b9b140c1375b0b47fed195814a
OP_EQUAL

a914e219497286f063b9b140c1375b0b47fed195814a87

Type: P2SH

3NJWvry3uJbBiAzrojWB8VEXbAMQoRyyjE

Output 22 Amount BTC sats

0.00758048

758048

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
14c5c1b5bb89dc9549ab8913202d4c92628ddf11
OP_EQUALVERIFY
OP_CHECKSIG

76a91414c5c1b5bb89dc9549ab8913202d4c92628ddf1188ac

Type: P2PKH

12tqRDGieFHf5xt1fNEazSt5BniQZsHZXz

Output 23 Amount BTC sats

0.00538010

538010

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
810e9c921914778ac4c63cc0cefe63c8c0652153
OP_EQUALVERIFY
OP_CHECKSIG

76a914810e9c921914778ac4c63cc0cefe63c8c065215388ac

Type: P2PKH

1CmPfyjd8vjqeX7QmMWuhMqrtaG2EaRvdY

Output 24 Amount BTC sats

0.00444760

444760

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c03c62c315e4350ba41a5dfc3f8ef8ccce2a46d9
OP_EQUALVERIFY
OP_CHECKSIG

76a914c03c62c315e4350ba41a5dfc3f8ef8ccce2a46d988ac

Type: P2PKH

1JXT5WZQjhJ9ixY7MhKKhPdbLQedjZ1BA5

Output 25 Amount BTC sats

0.00252358

252358

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3a878a3e2006be0f54882fe2b5a2db072e8f08c5
OP_EQUALVERIFY
OP_CHECKSIG

76a9143a878a3e2006be0f54882fe2b5a2db072e8f08c588ac

Type: P2PKH

16LUZcT3ZJFqcHEEJUCmtRMP9j4vX8CzsL

unspent

Output 26 Amount BTC sats

0.00889519

889519

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cb7e194bd972110c20ee15e7b1afaeb7633da6aa
OP_EQUALVERIFY
OP_CHECKSIG

76a914cb7e194bd972110c20ee15e7b1afaeb7633da6aa88ac

Type: P2PKH

1KYyESZfcste6CbnVg7VKV18LcJVZ2RpvN

Output 27 Amount BTC sats

0.01779038

1779038

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6c2a04f8739e31c1d50d63e809e9bdcfd125e638
OP_EQUALVERIFY
OP_CHECKSIG

76a9146c2a04f8739e31c1d50d63e809e9bdcfd125e63888ac

Type: P2PKH

1ArvKH7r6JUeApfRQHsGNGGzwjjgnmwk4E

Output 28 Amount BTC sats

0.02869322

2869322

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b3f6c07f9fd39b3aa2ee8f26db5c008a7561feb3
OP_EQUALVERIFY
OP_CHECKSIG

76a914b3f6c07f9fd39b3aa2ee8f26db5c008a7561feb388ac

Type: P2PKH

1HQZYxtGRaBf98KFMMmAg7xzRwQegqdrP5

Output 29 Amount BTC sats

0.00910000

910000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5f366fd29dad32e2ffbd13f9907f9d36218c3fef
OP_EQUAL

a9145f366fd29dad32e2ffbd13f9907f9d36218c3fef87

Type: P2SH

3ANTL6wsyamWXXM54X7Gc4uBBvqojp7iy4

Output 30 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8292483b34c56aa47981cc60085886cf9dc48bb6
OP_EQUALVERIFY
OP_CHECKSIG

76a9148292483b34c56aa47981cc60085886cf9dc48bb688ac

Type: P2PKH

1CuQ5oQjUPgtHzY1KVJbe1Fogq3CFuzNgD

Output 31 Amount BTC sats

0.00889040

889040

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9e5138c79b65f76b9031ab54861f5ebb01440506
OP_EQUALVERIFY
OP_CHECKSIG

76a9149e5138c79b65f76b9031ab54861f5ebb0144050688ac

Type: P2PKH

1FS74hWntjosBv52Pkdqy5wFTgPkQwSCUb

Output 32 Amount BTC sats

1.22040000

122040000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d2ff9d8de42e5eab2ad3f546ed5b0f838b48d3b6
OP_EQUAL

a914d2ff9d8de42e5eab2ad3f546ed5b0f838b48d3b687

Type: P2SH

3Lvg3JPrtKAcVQAaog4CV1oXHvt4xDcNQN

Output 33 Amount BTC sats

0.00462399

462399

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fdd6d1bcde5b8b9fb65cdd880d421c1c852a4a10
OP_EQUALVERIFY
OP_CHECKSIG

76a914fdd6d1bcde5b8b9fb65cdd880d421c1c852a4a1088ac

Type: P2PKH

1Q9BJSTUpNde1MuoDUiubexCNcJr5RFsbJ

TXID: 6b68e416fa69ec7d2e80a8ea177e665dad2e13421d9034a3811ee89db00e092a
wTXID: da0601e70dc85f7e6edd5c118f4be9c4a67c67f62c930461c785e7525a5f42ac

1,484 bytes (1228 + 256)
1,292.00 vbytes (1228 x 1 + 256 x 0.25)

010000000001018b0a00a0bb9c4a1dcf52527df2714aef92980096846ed578f780794bba4db4200f00000023220020570c416df2be386df0da0a29ca1685c0ef5e64c2bffc7ff9b219d3baeb271753ffffffff2238890d00000000001976a914c996275608dea90b7b4614a3cacc6c8c4756498688ac50c30000000000001976a914b555253c48a8d0476912d7bacdabdc55f663b38888ac5e837200000000001976a91478b1525f827a78129b00a8bba63f4620938ac4ff88ac402ff7070000000017a914f616dfd660d3461a18cf457eea8f3c5e6ec93ba887d44d1400000000001976a914c98c0951bc5a1acd14142b96ee01f9d6b108b44f88ac29d01800000000001976a914d13478af0540cb039fb4b9c5d9524da0e4b68d0f88ac50c30000000000001976a914f82e49cdd6d7018909ecdacfd3ac41368af6831788acd0dd0600000000001976a914d63e4512641caa17ee8e83926c5a054d7353fa8e88acbc160500000000001976a91440a85abacc4f4fd548bba2a09fa67ae187df85ab88ac70710500000000001976a9144bc7d7997f7ac777cb2788d768345d3b24f3743a88ac50c30000000000001976a914229786a1e31597e75e4d33de386d4857d500cf8d88acedbd95190000000017a9147cc3161ea6b02696558339a84108cc63064d9b4887999b0d00000000001976a914125cff192f42995fb5635de2226c1a705b2c290288ac602d02000000000017a9143bae89f4271b56d30704176b6f0414fd140207dd873d3b0300000000001976a9146f3de6b9ef7fe76714c36249a834846253f83e8488acf5138800000000001976a914e97ccb4f6bd1ffd59514568031281fa3ccc68dc388ac38890d000000000017a9143dd527c6cf8d55fa88786421d2882ca02703f10887989b0d00000000001976a914523c22946dccee82b3494086ba80a427eefc695688ace4111400000000001976a91492ab0fd7ed7129830c4863f4e47b486d55ef452d88acb2340a00000000001976a9142eb7dbe585759fd8e1f97f20549f38030f78f88f88ac7cc41900000000001976a9145fa04b559860c2aa1b031222dbb507aa3676783b88ac70ef76100000000017a914e219497286f063b9b140c1375b0b47fed195814a8720910b00000000001976a91414c5c1b5bb89dc9549ab8913202d4c92628ddf1188ac9a350800000000001976a914810e9c921914778ac4c63cc0cefe63c8c065215388ac58c90600000000001976a914c03c62c315e4350ba41a5dfc3f8ef8ccce2a46d988acc6d90300000000001976a9143a878a3e2006be0f54882fe2b5a2db072e8f08c588acaf920d00000000001976a914cb7e194bd972110c20ee15e7b1afaeb7633da6aa88ac5e251b00000000001976a9146c2a04f8739e31c1d50d63e809e9bdcfd125e63888ac4ac82b00000000001976a914b3f6c07f9fd39b3aa2ee8f26db5c008a7561feb388acb0e20d000000000017a9145f366fd29dad32e2ffbd13f9907f9d36218c3fef87400d0300000000001976a9148292483b34c56aa47981cc60085886cf9dc48bb688acd0900d00000000001976a9149e5138c79b65f76b9031ab54861f5ebb0144050688acc02e46070000000017a914d2ff9d8de42e5eab2ad3f546ed5b0f838b48d3b6873f0e0700000000001976a914fdd6d1bcde5b8b9fb65cdd880d421c1c852a4a1088ac040048304502210090b29e527b9fac5c8d437579df517eec9dd1f5eb1f94000118d5ee58a6d7f08102202b67eb7824b22b0797248f3db6370268b70af0d0d299441fed782fabad0aef1a01483045022100c66ee7872a97dd5fba2d47d0b67aaf4597d7c4869125bc35c10f519c1abc42520220768d274f05d6734f8f9f79f9514395c6f3a2de5ed30a9eb5cd85eef12de7d5310169522103a6cc93bb3935835c3792347a1f0cdf02e639e38e749bbf533fed965ff9e5619c21025044b35afe1d42290fe89b4a654d8389c0c2fedd219d83f41018f8f556475e9221022b600e0dd16012ab5f087e22a2295189c6a8368232fbc7f750d5942366d5893953ae00000000