learn me a bitcoin

Transaction Icon Transaction

896a7de600775bc0cf780d08b5af503d4aebe33eba7caaa0b97a2cc34cc6fce4 copied failed

Summary

Location	Block 528,054 402,148 confirmations 7 years, 6 months

Inputs	1 529,108,981 sats
Outputs	22 529,098,231 sats

Fee	10,750 sats
Size	841.25 vbytes
Feerate	12.78 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

528053

Height: 528,053

Inputs (1)

Input 0

TXID 695e0a15378c708f2c44a8705ecf6232f99caa1ad89cb90d8eba16fe79eff7f7

VOUT 1

scriptSig ASM Hex

OP_PUSHBYTES_22
0014f9f14772cea8bab0fc54cd11636f3bd3520f319e

160014f9f14772cea8bab0fc54cd11636f3bd3520f319e

Type: P2SH-P2WPKH

Witness ASM Hex

3044022063e02163946b6ea105caacf283afb3380f31f772469d778323134d2e2a1949d7022000c4dcb08de45be74539c51b691c5157a03cbe28329845cf89faca38e51d565401
02bfcdc7963a209b53a0852ef54831fbc65c40471c4677a7cfb4331ccaf52dd88e

02473044022063e02163946b6ea105caacf283afb3380f31f772469d778323134d2e2a1949d7022000c4dcb08de45be74539c51b691c5157a03cbe28329845cf89faca38e51d5654012102bfcdc7963a209b53a0852ef54831fbc65c40471c4677a7cfb4331ccaf52dd88e

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (22)

Output 0 Amount BTC sats

0.00610088

610088

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7ae4123a38b7faf658c210e2d909c654a5d6650d
OP_EQUALVERIFY
OP_CHECKSIG

76a9147ae4123a38b7faf658c210e2d909c654a5d6650d88ac

Type: P2PKH

1CCnf4xHnfcUNenYepXGuTW1i88SHpHJMK

Output 1 Amount BTC sats

0.00655657

655657

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
054b91628303fbdd05f6fa090b0727712439d42c
OP_EQUALVERIFY
OP_CHECKSIG

76a914054b91628303fbdd05f6fa090b0727712439d42c88ac

Type: P2PKH

1UzuWZ7jBETCNCvXRmQZeuYrvn7B17GHJ

Output 2 Amount BTC sats

0.00390075

390075

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8d0df722a9c6f852b94937fbb98314df530a8aaf
OP_EQUALVERIFY
OP_CHECKSIG

76a9148d0df722a9c6f852b94937fbb98314df530a8aaf88ac

Type: P2PKH

1Drq1Nzc9TxAZDvubqyzXw21fcBqzopHHy

Output 3 Amount BTC sats

0.00468947

468947

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0939bb78af8e8e1cb0b0064d0416aab26eccd670
OP_EQUALVERIFY
OP_CHECKSIG

76a9140939bb78af8e8e1cb0b0064d0416aab26eccd67088ac

Type: P2PKH

1qnF3BsWDjPCC99z1qvUS8tEsghhhhZ7X

Output 4 Amount BTC sats

0.03005179

3005179

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a72388c3a7b2722a385f41fb808f9d98008cf4b3
OP_EQUALVERIFY
OP_CHECKSIG

76a914a72388c3a7b2722a385f41fb808f9d98008cf4b388ac

Type: P2PKH

1GEkQzs5EuQxr8wk3wzEofws7Y2MxTABDs

Output 5 Amount BTC sats

0.00445237

445237

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ca1a14e9470431be3baa668e0b7166562db15d46
OP_EQUALVERIFY
OP_CHECKSIG

76a914ca1a14e9470431be3baa668e0b7166562db15d4688ac

Type: P2PKH

1KRcjwLvJsrqW27it2A8jAdsjM48Qqv5T6

Output 6 Amount BTC sats

0.00109211

109211

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
62f53d739557f0007fba3e76ed03b36e4f7f8f7d
OP_EQUALVERIFY
OP_CHECKSIG

76a91462f53d739557f0007fba3e76ed03b36e4f7f8f7d88ac

Type: P2PKH

1A2F1NqJ8UmP1oJ5QgC72hxY3132pUJxL5

Output 7 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
48c4a50ec5a814a017b66ea355cb11ccce8be838
OP_EQUAL

a91448c4a50ec5a814a017b66ea355cb11ccce8be83887

Type: P2SH

38Kn9UNe9p6CKTydLVJmGpfVctaSUyVw9G

Output 8 Amount BTC sats

0.00195189

195189

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
81b98c4a4c26afd149923bc0473cea47b655f6bb
OP_EQUALVERIFY
OP_CHECKSIG

76a91481b98c4a4c26afd149923bc0473cea47b655f6bb88ac

Type: P2PKH

1CpvSrAwN1cAk4tgYYZ1qj3vf9GVLYZ4Nx

Output 9 Amount BTC sats

0.00255047

255047

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e1d2b92573c73719b2fef04af89153f938fb4735
OP_EQUALVERIFY
OP_CHECKSIG

76a914e1d2b92573c73719b2fef04af89153f938fb473588ac

Type: P2PKH

1Mb3UUAemGTY9dT4vGwQPabnDV6qzhs5F3

Output 10 Amount BTC sats

0.00278956

278956

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e44f712c034a0b4b0d4e454de9e48e128b79fc98
OP_EQUALVERIFY
OP_CHECKSIG

76a914e44f712c034a0b4b0d4e454de9e48e128b79fc9888ac

Type: P2PKH

1MpCEUEyRvvC4615WXSLRhXdymmYFdF2GM

Output 11 Amount BTC sats

0.00243493

243493

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
59c8149c9168263e5e06df4f1a63e119fee844a1
OP_EQUALVERIFY
OP_CHECKSIG

76a91459c8149c9168263e5e06df4f1a63e119fee844a188ac

Type: P2PKH

19BipupiyJQeDknH8HNNGTBFKEZMzkcy9a

Output 12 Amount BTC sats

0.00231877

231877

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
73186349cd80721bb6ee4d653a73379b529a0430
OP_EQUALVERIFY
OP_CHECKSIG

76a91473186349cd80721bb6ee4d653a73379b529a043088ac

Type: P2PKH

1BVZvZLzgBUmDH3cfGE9pzsENrCcabXHJP

Output 13 Amount BTC sats

4.88825894

488825894

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f69687f5c940baa6888d3efeef7d9562f6168c8d
OP_EQUAL

a914f69687f5c940baa6888d3efeef7d9562f6168c8d87

Type: P2SH

3QArUpPPsb4kJj1exNAr3VUVvs98ZxGFE1

Output 14 Amount BTC sats

0.00895000

895000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1b3dea089e38d54ad3ed633f78a05d99568bb9e6
OP_EQUALVERIFY
OP_CHECKSIG

76a9141b3dea089e38d54ad3ed633f78a05d99568bb9e688ac

Type: P2PKH

13V3R45REvrS2H3SEDKqa5vbRGJnPqtNp9

Output 15 Amount BTC sats

0.00218052

218052

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0da7862c5f06f790cd36277ae854b07fc113107a
OP_EQUAL

a9140da7862c5f06f790cd36277ae854b07fc113107a87

Type: P2SH

32wDPpLwCCzrBYbL7rjzL2CRsfpAxMHiGP

Output 16 Amount BTC sats

0.00501217

501217

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bde2468965b9c083dfa87db374b8adf239e4e37f
OP_EQUALVERIFY
OP_CHECKSIG

76a914bde2468965b9c083dfa87db374b8adf239e4e37f88ac

Type: P2PKH

1JK1nA2hJkncuLKL75iGqqMDtx1iDLfSTF

Output 17 Amount BTC sats

0.00321262

321262

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9418d2f35e897676f814901b1ee21601edd707a6
OP_EQUALVERIFY
OP_CHECKSIG

76a9149418d2f35e897676f814901b1ee21601edd707a688ac

Type: P2PKH

1EW4kCHC1h85Qm3t4K6w5GSktzY2DhUzWp

Output 18 Amount BTC sats

0.00617952

617952

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c12d45e4415517d9a16ba16f000ac53696daaffd
OP_EQUALVERIFY
OP_CHECKSIG

76a914c12d45e4415517d9a16ba16f000ac53696daaffd88ac

Type: P2PKH

1JcReeYzQiepg2DzNgucUmwBhhGc3dZgdN

Output 19 Amount BTC sats

0.00364218

364218

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d2e9fd58b42b47eb9eabd238df879f4ebf696ffd
OP_EQUALVERIFY
OP_CHECKSIG

76a914d2e9fd58b42b47eb9eabd238df879f4ebf696ffd88ac

Type: P2PKH

1LEDDApJ46CmyzMWmSYk9k7cnEoQRJjbHV

Output 20 Amount BTC sats

0.00265680

265680

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b031532af1945124312003dc328941d2321342e3
OP_EQUAL

a914b031532af1945124312003dc328941d2321342e387

Type: P2SH

3HkdwTXm6P3SXZNPrTMTHqQnECY8L9BX9v

Output 21 Amount BTC sats

0.30000000

30000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b5bdfaf96b6a3b80d7e35c517b17096518e6b675
OP_EQUALVERIFY
OP_CHECKSIG

76a914b5bdfaf96b6a3b80d7e35c517b17096518e6b67588ac

Type: P2PKH

1HZxtnkDyxKy9kYL7ChwEdFjfiqoGZSuw4

TXID: 896a7de600775bc0cf780d08b5af503d4aebe33eba7caaa0b97a2cc34cc6fce4
wTXID: 10eaf79c4a89bf1b2926087ae3bb0a8c0a0662cb588159e5636c2cdf05e57346

923 bytes (814 + 109)
841.25 vbytes (814 x 1 + 109 x 0.25)

02000000000101f7f7ef79fe16ba8e0db99cd81aaa9cf93262cf5e70a8442c8f708c37150a5e690100000017160014f9f14772cea8bab0fc54cd11636f3bd3520f319efeffffff16284f0900000000001976a9147ae4123a38b7faf658c210e2d909c654a5d6650d88ac29010a00000000001976a914054b91628303fbdd05f6fa090b0727712439d42c88acbbf30500000000001976a9148d0df722a9c6f852b94937fbb98314df530a8aaf88acd3270700000000001976a9140939bb78af8e8e1cb0b0064d0416aab26eccd67088acfbda2d00000000001976a914a72388c3a7b2722a385f41fb808f9d98008cf4b388ac35cb0600000000001976a914ca1a14e9470431be3baa668e0b7166562db15d4688ac9baa0100000000001976a91462f53d739557f0007fba3e76ed03b36e4f7f8f7d88ac400d03000000000017a91448c4a50ec5a814a017b66ea355cb11ccce8be8388775fa0200000000001976a91481b98c4a4c26afd149923bc0473cea47b655f6bb88ac47e40300000000001976a914e1d2b92573c73719b2fef04af89153f938fb473588acac410400000000001976a914e44f712c034a0b4b0d4e454de9e48e128b79fc9888ac25b70300000000001976a91459c8149c9168263e5e06df4f1a63e119fee844a188acc5890300000000001976a91473186349cd80721bb6ee4d653a73379b529a043088ac26e4221d0000000017a914f69687f5c940baa6888d3efeef7d9562f6168c8d8718a80d00000000001976a9141b3dea089e38d54ad3ed633f78a05d99568bb9e688acc45303000000000017a9140da7862c5f06f790cd36277ae854b07fc113107a87e1a50700000000001976a914bde2468965b9c083dfa87db374b8adf239e4e37f88aceee60400000000001976a9149418d2f35e897676f814901b1ee21601edd707a688ace06d0900000000001976a914c12d45e4415517d9a16ba16f000ac53696daaffd88acba8e0500000000001976a914d2e9fd58b42b47eb9eabd238df879f4ebf696ffd88acd00d04000000000017a914b031532af1945124312003dc328941d2321342e38780c3c901000000001976a914b5bdfaf96b6a3b80d7e35c517b17096518e6b67588ac02473044022063e02163946b6ea105caacf283afb3380f31f772469d778323134d2e2a1949d7022000c4dcb08de45be74539c51b691c5157a03cbe28329845cf89faca38e51d5654012102bfcdc7963a209b53a0852ef54831fbc65c40471c4677a7cfb4331ccaf52dd88eb50e0800