learn me a bitcoin

Transaction Icon Transaction

8bf58b2828ddc7776d675da55f79506bbcb1d2fff1e71624ceda6ccbdabeceeb copied failed

Summary

Location	Block 660,384 270,879 confirmations 5 years, 0 months

Inputs	1 584,308,238 sats
Outputs	28 584,204,014 sats

Fee	104,224 sats
Size	1,000.50 vbytes
Feerate	104.17 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

660383

Height: 660,383

Inputs (1)

Input 0

TXID 133d6969f395910a5ec1a41b46cb2912a0f8ec7b4680af2a4ed25a3a647c2f0d

VOUT 9

scriptSig

Witness ASM Hex

3045022100d1b0d6fda33556447e7dc6f272a7654b0cc8369db1bbfeca6d5d375093c73deb02203ec7169665bd7613e1308eee7a392717ed967d565e855ebba3d761d63193034c01
033d1f7f0b155717c26df09feb6aa5fdce3846a01f6389e760db5f5dc143e89db2

02483045022100d1b0d6fda33556447e7dc6f272a7654b0cc8369db1bbfeca6d5d375093c73deb02203ec7169665bd7613e1308eee7a392717ed967d565e855ebba3d761d63193034c0121033d1f7f0b155717c26df09feb6aa5fdce3846a01f6389e760db5f5dc143e89db2

Type: P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (28)

Output 0 Amount BTC sats

0.02395000

2395000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b2147d30c26b12562d1f2ccb16af8d67d32a9448
OP_EQUALVERIFY
OP_CHECKSIG

76a914b2147d30c26b12562d1f2ccb16af8d67d32a944888ac

Type: P2PKH

1HEbpkQ71PCXVG6Goupg9Qxjoz5aMkBHke

Output 1 Amount BTC sats

0.00175000

175000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
97a8bbddb9bec08adff6dc3e0e494175466a73bd
OP_EQUAL

a91497a8bbddb9bec08adff6dc3e0e494175466a73bd87

Type: P2SH

3FWv6LtX6yrPBa1bxXcYHwpVoJReNc1ctt

Output 2 Amount BTC sats

0.00016019

16019

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
eb920247fd3bf6ea6f8397354b24493808b52d40
OP_EQUAL

a914eb920247fd3bf6ea6f8397354b24493808b52d4087

Type: P2SH

3PAbdW1EwUnWWyZ17XbD8TYJBVMAG7UnGS

Output 3 Amount BTC sats

0.00560000

560000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6e10154ace8b77871b59d6d4fb0db4498bfbf828
OP_EQUAL

a9146e10154ace8b77871b59d6d4fb0db4498bfbf82887

Type: P2SH

3BiyX87oySn3dGQjtMhAXU9nhV3uC2dRqs

Output 4 Amount BTC sats

0.00392345

392345

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
71fc99e275adbbab1a435c8ed04a9949cf300d90
OP_EQUALVERIFY
OP_CHECKSIG

76a91471fc99e275adbbab1a435c8ed04a9949cf300d9088ac

Type: P2PKH

1BPhxiAg4NUj3mtMrkmDxnwK8WjbLQ1aTy

Output 5 Amount BTC sats

0.00888875

888875

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1569cab07afd27a672a8615ba94959b3ce236942
OP_EQUALVERIFY
OP_CHECKSIG

76a9141569cab07afd27a672a8615ba94959b3ce23694288ac

Type: P2PKH

12xDvZyKZ1Jhvdq6DcCxMQusSYt1QQUzR4

Output 6 Amount BTC sats

0.00179982

179982

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1240a382c8b969212da2169db0639107856158c0
OP_EQUAL

a9141240a382c8b969212da2169db0639107856158c087

Type: P2SH

33MXXB1GcSg6jg1DWiTSFBBCjstvpK4JBN

Output 7 Amount BTC sats

0.47747383

47747383

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e4a7744a0e821c1b32585c71a666cc68da48cd96
OP_EQUAL

a914e4a7744a0e821c1b32585c71a666cc68da48cd9687

Type: P2SH

3NY2bCwbgAdLZzYTM1dGMqXjCUPh55WKgM

Output 8 Amount BTC sats

0.00179971

179971

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e9eaf2b589ac82ee1c7ef85e8b1179499dbe1c84
OP_EQUAL

a914e9eaf2b589ac82ee1c7ef85e8b1179499dbe1c8487

Type: P2SH

3P1rpiff3S1mRdbhaeqVBwSPox9qbWNNnn

Output 9 Amount BTC sats

0.02451777

2451777

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a5c5cfd0ffa5b235e5a6b1524743b464cbbf7391
OP_EQUALVERIFY
OP_CHECKSIG

76a914a5c5cfd0ffa5b235e5a6b1524743b464cbbf739188ac

Type: P2PKH

1G7XTrdNu4b8RgcghpGUgGEkD1BNUhAzhE

Output 10 Amount BTC sats

0.02237000

2237000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
55ee1a95bdcedc551f746e1e823c7b41e40f7678
OP_EQUALVERIFY
OP_CHECKSIG

76a91455ee1a95bdcedc551f746e1e823c7b41e40f767888ac

Type: P2PKH

18qMg3xLYFokifSZwSjiW2Zk9cevJvCndV

Output 11 Amount BTC sats

0.01984231

1984231

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
31738e48977609c693fc02958990a7d61a1a0f12
OP_EQUALVERIFY
OP_CHECKSIG

76a91431738e48977609c693fc02958990a7d61a1a0f1288ac

Type: P2PKH

15WUYMiGbeuAVwdg9S3NwQHbFTetVyBv2h

Output 12 Amount BTC sats

5.00000000

500000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b051ea3cdb11e372d10172d791e5a55f2c12a70c
OP_EQUAL

a914b051ea3cdb11e372d10172d791e5a55f2c12a70c87

Type: P2SH

3HmJyrnq8cFXE25nfbPxEJg5GhRy7pFuLB

Output 13 Amount BTC sats

0.00400000

400000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6e58af7cd387dd3ccc7757a5acaf7217b403cd1a
OP_EQUAL

a9146e58af7cd387dd3ccc7757a5acaf7217b403cd1a87

Type: P2SH

3BkUVd1BFGWpV2AYpMJbZXa3PwTS65bCw6

Output 14 Amount BTC sats

0.00183000

183000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7cc6e4452184f4cb2e34d123e27619222e545b35
OP_EQUAL

a9147cc6e4452184f4cb2e34d123e27619222e545b3587

Type: P2SH

3D4myZqLXRCX5buJETdEmZsiLQGDo4gd5X

Output 15 Amount BTC sats

0.00308553

308553

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0737eeb3e667f9e33e8785069caa529c5b5ca965
OP_EQUAL

a9140737eeb3e667f9e33e8785069caa529c5b5ca96587

Type: P2SH

32MBf95b4ugAPywwa2X5issQWxruRoLn96

Output 16 Amount BTC sats

0.00385924

385924

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
06657e645587f3434158b3d8e4befc73eebcf99a
OP_EQUALVERIFY
OP_CHECKSIG

76a91406657e645587f3434158b3d8e4befc73eebcf99a88ac

Type: P2PKH

1ape4NgmcpY24tDLCUXcdCS2XtQUjPXq9

Output 17 Amount BTC sats

0.00213480

213480

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f48dee0bb3e865735665b19023bc173fb7a8e24a
OP_EQUAL

a914f48dee0bb3e865735665b19023bc173fb7a8e24a87

Type: P2SH

3Pz6poxHQ65ZbGZzbErkMnT7tqdBrB71Pu

Output 18 Amount BTC sats

0.00258485

258485

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4daffe8f1193868740ad4a3cccff5189302aba56
OP_EQUALVERIFY
OP_CHECKSIG

76a9144daffe8f1193868740ad4a3cccff5189302aba5688ac

Type: P2PKH

185ms5JZPArJ8x3CiFCeR2cGHLBHcevZcf

Output 19 Amount BTC sats

0.00670241

670241

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
20859318b64046e330449111e15b00c6d8d8ffc6
OP_EQUALVERIFY
OP_CHECKSIG

76a91420859318b64046e330449111e15b00c6d8d8ffc688ac

Type: P2PKH

13xxe4ixaCBTZS38BptWkMjhEReHJ824s1

Output 20 Amount BTC sats

0.00523286

523286

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69f376e5dcbf602152894034d5e7dfe8e3f14d66
OP_EQUAL

a91469f376e5dcbf602152894034d5e7dfe8e3f14d6687

Type: P2SH

3BMEXthRFsiXH21f6W8RuSKkufNnHCeFKw

Output 21 Amount BTC sats

0.00082988

82988

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7d89ea7c5887337c1d4b0007a89f8b240929ce68
OP_EQUALVERIFY
OP_CHECKSIG

76a9147d89ea7c5887337c1d4b0007a89f8b240929ce6888ac

Type: P2PKH

1CSngYmRSec1EEDiLtG9sARzYDd876JRis

Output 22 Amount BTC sats

0.01389735

1389735

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1393a14aa675de1bc161cf4831f9703ceb078cdc
OP_EQUAL

a9141393a14aa675de1bc161cf4831f9703ceb078cdc87

Type: P2SH

33UXchnCNuCuCEDSvXSLn7u7Lpi1Q6XfJa

Output 23 Amount BTC sats

0.13587000

13587000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
49550c6a237c6bcd6bed1d9f0d51358101465ddd
OP_EQUALVERIFY
OP_CHECKSIG

76a91449550c6a237c6bcd6bed1d9f0d51358101465ddd88ac

Type: P2PKH

17gkDH3YYQdzzLVL5yAhSKvjQqV1APMsYP

Output 24 Amount BTC sats

0.00829125

829125

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e1ef758fe8a9e0759724a821358d080ff406d6cb
OP_EQUAL

a914e1ef758fe8a9e0759724a821358d080ff406d6cb87

Type: P2SH

3NHepdAfuyrwv1uKpGm5Zdxe7HWfgQhDTX

Output 25 Amount BTC sats

0.00159480

159480

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1ddc13c941d72575cdcf8817b8be930554a72fd8
OP_EQUALVERIFY
OP_CHECKSIG

76a9141ddc13c941d72575cdcf8817b8be930554a72fd888ac

Type: P2PKH

13itEoUPBjsBFQ388a8HFyg5Fn7hpRPJ76

Output 26 Amount BTC sats

0.05932991

5932991

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
70c8d9bca6d5273d3272171198e6fff7f511e104
OP_EQUAL

a91470c8d9bca6d5273d3272171198e6fff7f511e10487

Type: P2SH

3ByNDNL99y9SjwKvUfukBbwXtYiS4TnSV6

Output 27 Amount BTC sats

0.00072143

72143

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2d2a163fdb0c6a839f6928794610d1426717913d
OP_EQUALVERIFY
OP_CHECKSIG

76a9142d2a163fdb0c6a839f6928794610d1426717913d88ac

Type: P2PKH

157optAxZA5LHmBrhRfKjNNEBzAyCAxYpZ

TXID: 8bf58b2828ddc7776d675da55f79506bbcb1d2fff1e71624ceda6ccbdabeceeb
wTXID: 6d2f1fc4b9edf359a6b06db5e9abb7e856631d7532c81c9912bc6103bbc60f46

1,083 bytes (973 + 110)
1,000.50 vbytes (973 x 1 + 110 x 0.25)

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