learn me a bitcoin

Transaction Icon Transaction

6c067f6f238bf4f3ed74dfd940f96ebee3b07720667e8f3756d3be5d570e1bbc copied failed

Summary

Location	Block 498,933 430,767 confirmations 8 years, 0 months

Inputs	1 462,855,313 sats
Outputs	24 462,510,313 sats

Fee	345,000 sats
Size	903.25 vbytes
Feerate	381.95 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (1)

Input 0

TXID bb0811b65bfa4c6b24bc51b902cd2da1cb2f11931238348b8c5bbf72782bba91

VOUT 28

scriptSig ASM Hex

OP_PUSHBYTES_22
00143efa3b8b486f2d70a37e1274571b167a4aaeb90f

1600143efa3b8b486f2d70a37e1274571b167a4aaeb90f

Type: P2SH-P2WPKH

Witness ASM Hex

304402206027f0b627a4bb9d380d954a07f651b3c67fdae85ecda178348d0fad0cc372770220119e9a3a4daecc5a408e877d1681ef20116975664744f39abefab41d3244b62801
025bd69990ab57e1d667751d919a78ead72c01a075536eea20aa4f01f43c99d4c1

0247304402206027f0b627a4bb9d380d954a07f651b3c67fdae85ecda178348d0fad0cc372770220119e9a3a4daecc5a408e877d1681ef20116975664744f39abefab41d3244b6280121025bd69990ab57e1d667751d919a78ead72c01a075536eea20aa4f01f43c99d4c1

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (24)

Output 0 Amount BTC sats

0.04600000

4600000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4e62aaa6850b684af1bfc951f40280f1514489b6
OP_EQUALVERIFY
OP_CHECKSIG

76a9144e62aaa6850b684af1bfc951f40280f1514489b688ac

Type: P2PKH

189TuSSKUAiBSscfUhid5AdJUNTm4aUbCp

Output 1 Amount BTC sats

0.00396665

396665

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
15c1cd973fbb6a51e02bf842e86905e7381ed1e3
OP_EQUALVERIFY
OP_CHECKSIG

76a91415c1cd973fbb6a51e02bf842e86905e7381ed1e388ac

Type: P2PKH

12z3MhnN8gF4WUnCW1yW9apjGxgvQ1n24M

Output 2 Amount BTC sats

0.04736929

4736929

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
02fc8b4d677fdc6ce40975b50b17ab9a619c8f3f
OP_EQUAL

a91402fc8b4d677fdc6ce40975b50b17ab9a619c8f3f87

Type: P2SH

31xop16tUaXGRV9VVyUKjZwr6wLjVGf4y7

Output 3 Amount BTC sats

0.09000000

9000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fd67d122d97917112867ce2f5d60a61d39ef1bd9
OP_EQUALVERIFY
OP_CHECKSIG

76a914fd67d122d97917112867ce2f5d60a61d39ef1bd988ac

Type: P2PKH

1Q6tKruQntVKkbTy6NHQCY4uVHvMU9Y3Fo

Output 4 Amount BTC sats

0.02116711

2116711

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9483bb683bfea9c7624aee83fde7edb586361014
OP_EQUALVERIFY
OP_CHECKSIG

76a9149483bb683bfea9c7624aee83fde7edb58636101488ac

Type: P2PKH

1EYGpJ6qgdGdYDQPACBtdiXZMMorG6w7XN

Output 5 Amount BTC sats

0.01265232

1265232

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
37269bff3ae272564a83ff918b0716b4a002e92e
OP_EQUAL

a91437269bff3ae272564a83ff918b0716b4a002e92e87

Type: P2SH

36idLiiPFiLa4JXnjNVeS7NXw86WnncUdE

Output 6 Amount BTC sats

0.05500000

5500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
754aaca8a032a02a8ed79d6116c3df3fd27f9cef
OP_EQUALVERIFY
OP_CHECKSIG

76a914754aaca8a032a02a8ed79d6116c3df3fd27f9cef88ac

Type: P2PKH

1BhBWv7eJkwqJz1RWrSa93unsUQGjawx5f

Output 7 Amount BTC sats

0.08189341

8189341

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c29ff0cb75dc9f2a1fbcad2e9df7c5569810fcb5
OP_EQUALVERIFY
OP_CHECKSIG

76a914c29ff0cb75dc9f2a1fbcad2e9df7c5569810fcb588ac

Type: P2PKH

1Jk5h5peF1Smnd5cNjGRghhJJE1eAH24zU

Output 8 Amount BTC sats

0.00431812

431812

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f093f758a06a9a8c2be927907455c7d6b44cd51e
OP_EQUALVERIFY
OP_CHECKSIG

76a914f093f758a06a9a8c2be927907455c7d6b44cd51e88ac

Type: P2PKH

1Nw4Ruq4uh31Gt4LCyWRJaoNg8GsHys8yZ

Output 9 Amount BTC sats

0.02200000

2200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
88cc5b4a950933fdb5d17fdedbed38a46903f5df
OP_EQUALVERIFY
OP_CHECKSIG

76a91488cc5b4a950933fdb5d17fdedbed38a46903f5df88ac

Type: P2PKH

1DUKi32QXxjCjWx3QJeWKZ45Aqk88WcfoP

Output 10 Amount BTC sats

0.11950000

11950000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f3f05f0097d74b68f7abe61d4203c1c86be3e206
OP_EQUAL

a914f3f05f0097d74b68f7abe61d4203c1c86be3e20687

Type: P2SH

3Pvr5SDUv2vMNP7PsGCKDFovuWYtcrUATX

Output 11 Amount BTC sats

0.00938500

938500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0c2095bd0d47cf2a49d403cc97cf315714ada9f0
OP_EQUAL

a9140c2095bd0d47cf2a49d403cc97cf315714ada9f087

Type: P2SH

32o94tJe53uuKoG29Z6ntcTfKmDYVqEwz8

Output 12 Amount BTC sats

0.00221019

221019

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8d7d1d36e61c46a126b313337837ca8750ea1aed
OP_EQUALVERIFY
OP_CHECKSIG

76a9148d7d1d36e61c46a126b313337837ca8750ea1aed88ac

Type: P2PKH

1Du8A8WYkjAYcK5XJcxbkWtMKRVGq6kmbk

Output 13 Amount BTC sats

0.17289879

17289879

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
19f3c3d5076d051dff5865810696a4c7e3add7b8
OP_EQUALVERIFY
OP_CHECKSIG

76a91419f3c3d5076d051dff5865810696a4c7e3add7b888ac

Type: P2PKH

13NDutCbCihCy5bVfHNcUbrVTDy7VTsKJX

Output 14 Amount BTC sats

0.01316022

1316022

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3ee9416ba4a55c85647c51abd56ce17bb1adb735
OP_EQUALVERIFY
OP_CHECKSIG

76a9143ee9416ba4a55c85647c51abd56ce17bb1adb73588ac

Type: P2PKH

16jeKmqqixmeBMKz1mhDX4e9MgnnwRiet4

Output 15 Amount BTC sats

0.01500000

1500000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9b7e6de446ad9afa849fe37f4543aeeaba8070a4
OP_EQUAL

a9149b7e6de446ad9afa849fe37f4543aeeaba8070a487

Type: P2SH

3FsC7jgjXbMuBxqUCRfPc98r3sMxUjnqMf

Output 16 Amount BTC sats

0.00469883

469883

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8d3b668d8cf2d16e5f0080693d4a3aad042cb8f8
OP_EQUALVERIFY
OP_CHECKSIG

76a9148d3b668d8cf2d16e5f0080693d4a3aad042cb8f888ac

Type: P2PKH

1DsmSGta8F1rZgG7fM9ycqyG5cy5XGNhfr

Output 17 Amount BTC sats

0.93086615

93086615

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e42968fbe217abb7fe4d5c33cab39eeb9909cc3d
OP_EQUALVERIFY
OP_CHECKSIG

76a914e42968fbe217abb7fe4d5c33cab39eeb9909cc3d88ac

Type: P2PKH

1MoQfxk2zUFhx34xxHQvnsxyV6XTkJEaW2

Output 18 Amount BTC sats

0.54162131

54162131

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fd7b1dd2fee55bc28e58b5b35b618904b6c3a282
OP_EQUALVERIFY
OP_CHECKSIG

76a914fd7b1dd2fee55bc28e58b5b35b618904b6c3a28288ac

Type: P2PKH

1Q7HSpRCQVsnFbctMKZSmXoEfLki5a6F1L

Output 19 Amount BTC sats

0.01200000

1200000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3d4f9d36fd645f0ce0ddce1ad72f7b3248dd35fd
OP_EQUAL

a9143d4f9d36fd645f0ce0ddce1ad72f7b3248dd35fd87

Type: P2SH

37HCWvyi11KmJkujuLsixF8XFiUNd9DkWC

Output 20 Amount BTC sats

0.02699946

2699946

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f946a62fe4d67ad01f2f9b76cd0fca4c1491f541
OP_EQUALVERIFY
OP_CHECKSIG

76a914f946a62fe4d67ad01f2f9b76cd0fca4c1491f54188ac

Type: P2PKH

1Pj3tZFY4ZRTqjuqjow11PiEVQByMhs4Nd

Output 21 Amount BTC sats

0.02924000

2924000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
684a3477739838e30991cbfd834799d0dab26e7e
OP_EQUALVERIFY
OP_CHECKSIG

76a914684a3477739838e30991cbfd834799d0dab26e7e88ac

Type: P2PKH

1AWSAoRwUDmHQmjQdbtx4y58sT17qFvzpJ

Output 22 Amount BTC sats

0.00500000

500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ffe0f24a1a6af3dd6e890b3bb52d2ff7df235da5
OP_EQUALVERIFY
OP_CHECKSIG

76a914ffe0f24a1a6af3dd6e890b3bb52d2ff7df235da588ac

Type: P2PKH

1QKxnUErmPfuE1cXzGBWf8PELhj6sjQ7sX

Output 23 Amount BTC sats

2.35815628

235815628

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f0275a4b1a04c342d1e284f82877691f11ff8cec
OP_EQUAL

a914f0275a4b1a04c342d1e284f82877691f11ff8cec87

Type: P2SH

3PaqErfnU6HxZ4V7JVMGQxxVnezxKzd6s8

TXID: 6c067f6f238bf4f3ed74dfd940f96ebee3b07720667e8f3756d3be5d570e1bbc
wTXID: cfb1a094e3ede7b50e9263db54b25221550fa3b584c60c45cc2396c2dce2fe02

985 bytes (876 + 109)
903.25 vbytes (876 x 1 + 109 x 0.25)

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