learn me a bitcoin

Transaction Icon Transaction

91f0b50cc158b5929d765020b287545777cccd4e1d426686f9f736cdf66cf944 copied failed

Summary

Location	Block 581,384 348,963 confirmations 6 years, 6 months

Inputs	2 212,327,529 sats
Outputs	23 212,241,512 sats

Fee	86,017 sats
Size	942.25 vbytes
Feerate	91.29 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

581383

Height: 581,383

Inputs (2)

Input 0

TXID 6d30a13c6403b7bcb2aef18a4e42bed0120c704cbcde399b7e34d5e8655c92ae

VOUT 3

scriptSig ASM Hex

OP_PUSHBYTES_22
0014e2d18ceb41bf8a1dcf2796a630db951d61176566

160014e2d18ceb41bf8a1dcf2796a630db951d61176566

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100cb710f1864ca31fe61fac76d4173a669c4e5b1be9ede11c646c3055c00850a860220549a194378dcdaa41321b32d8f0662006bd93339021c2f540e6c58663bc5c3d701
02cd0fe4b9c62e795b819c311f919a5b6259ce2b258f10c22f87252e1c509c2d5b

02483045022100cb710f1864ca31fe61fac76d4173a669c4e5b1be9ede11c646c3055c00850a860220549a194378dcdaa41321b32d8f0662006bd93339021c2f540e6c58663bc5c3d7012102cd0fe4b9c62e795b819c311f919a5b6259ce2b258f10c22f87252e1c509c2d5b

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Input 1

TXID 67542e2a95d4b11ce68f44169fb93432c7bf9b55d2da5b9e30a817a4e6d0e0b4

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
00146cc18a904d88a79947f43e1a0dc7573f61600adf

1600146cc18a904d88a79947f43e1a0dc7573f61600adf

Type: P2SH-P2WPKH

Witness ASM Hex

304402201e2ad87e858fc304a9741fa85b46355e6f600c5a23dc9699e6d94a98abf626ba02203d7624838aa2ce7354f6ea8cd2eef02e13011499e4286fc4e33ae4eedd6bd54601
03d4f9b2542dce5b2bc11f6454fb598b43318e32e837b5cbe1005e64fa2ba248ec

0247304402201e2ad87e858fc304a9741fa85b46355e6f600c5a23dc9699e6d94a98abf626ba02203d7624838aa2ce7354f6ea8cd2eef02e13011499e4286fc4e33ae4eedd6bd546012103d4f9b2542dce5b2bc11f6454fb598b43318e32e837b5cbe1005e64fa2ba248ec

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (23)

Output 0 Amount BTC sats

0.00108234

108234

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
269865461ad532295d87252ce2e336dc7e141f7b
OP_EQUAL

a914269865461ad532295d87252ce2e336dc7e141f7b87

Type: P2SH

35D6ATwWV1MnuHziK5f8fXTaenNRsEMzch

Output 1 Amount BTC sats

0.00179051

179051

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
796d8af3c1a2a143bd8159c55c76fd152641d778
OP_EQUAL

a914796d8af3c1a2a143bd8159c55c76fd152641d77887

Type: P2SH

3Cm4uvP2AiKmnRmjTx5LiPPmgYnhguxYkP

Output 2 Amount BTC sats

0.00787327

787327

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
17b7968712fc2cf2d219e8d8ec768cb8853c95e5
OP_EQUAL

a91417b7968712fc2cf2d219e8d8ec768cb8853c95e587

Type: P2SH

33rRPsd7SytGpEXx1XJB1ftHQUM3AaHVUJ

Output 3 Amount BTC sats

0.00250686

250686

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
aafa65bc135d9f3903d7ac9c2538b62384b56a43
OP_EQUAL

a914aafa65bc135d9f3903d7ac9c2538b62384b56a4387

Type: P2SH

3HH4m56JAvuaZcV7NRXbtutCeBuxb7yom2

Output 4 Amount BTC sats

0.00181117

181117

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f612d4490c8a23718e7c8e5fd38c511b55b51206
OP_EQUAL

a914f612d4490c8a23718e7c8e5fd38c511b55b5120687

Type: P2SH

3Q88i1gSutN7He4hCF9Cz5k1NyZLzLi1fc

Output 5 Amount BTC sats

0.00034000

34000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e46f594c96eaecfbd9ae6c8ed47342dd10da531a
OP_EQUALVERIFY
OP_CHECKSIG

76a914e46f594c96eaecfbd9ae6c8ed47342dd10da531a88ac

Type: P2PKH

1MprTPageKHTSWc9iA3qHYcrSvw4Cs7LR4

Output 6 Amount BTC sats

0.00130000

130000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
24668cbe9c09f0af097579256e3dfbf751ffd783
OP_EQUAL

a91424668cbe9c09f0af097579256e3dfbf751ffd78387

Type: P2SH

351V6jVp2hC426YhHDAL2rsWYNtuvqf5dT

Output 7 Amount BTC sats

0.00380360

380360

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a6a0600ba17639fafd7e0ae86c882781df73536b
OP_EQUAL

a914a6a0600ba17639fafd7e0ae86c882781df73536b87

Type: P2SH

3Gt4DT51h1qXNFEhRQdsZtyfni1CEzXFcf

Output 8 Amount BTC sats

0.68620000

68620000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9b6d39ed29d3a62b489783f147c44c0e547a9245
OP_EQUALVERIFY
OP_CHECKSIG

76a9149b6d39ed29d3a62b489783f147c44c0e547a924588ac

Type: P2PKH

1FApaughs3YfNoqBPjWECi4rZCfus3LCbH

Output 9 Amount BTC sats

0.00709576

709576

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cb305224b458f0388c3328f447e42f8c7e58d6a5
OP_EQUAL

a914cb305224b458f0388c3328f447e42f8c7e58d6a587

Type: P2SH

3LDNysuEkqued1eDLzWHRitBPBoFHviDz5

Output 10 Amount BTC sats

1.20000000

120000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
25e754da9bfac461ea3b70394f598ea36f555761
OP_EQUALVERIFY
OP_CHECKSIG

76a91425e754da9bfac461ea3b70394f598ea36f55576188ac

Type: P2PKH

14TR8HnXzeDMKib2bFdpyJQUNKDbZ4rWzG

Output 11 Amount BTC sats

0.00361670

361670

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9462bb6517375c20c94cf1de6ef13eecf0e04553
OP_EQUALVERIFY
OP_CHECKSIG

76a9149462bb6517375c20c94cf1de6ef13eecf0e0455388ac

Type: P2PKH

1EXbHQreR9ffM5YYFW3PSSic3qpKd3svz2

Output 12 Amount BTC sats

0.00036612

36612

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f07094db29addb1008d54c5e72dbb07cac530a5f
OP_EQUAL

a914f07094db29addb1008d54c5e72dbb07cac530a5f87

Type: P2SH

3PcLxt2p7ufXcTXTnJTySYdntG5f9NFK9E

Output 13 Amount BTC sats

0.00539700

539700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7a0d67055b270eb97d8c432b930bc33b7a08121b
OP_EQUALVERIFY
OP_CHECKSIG

76a9147a0d67055b270eb97d8c432b930bc33b7a08121b88ac

Type: P2PKH

1C8MVcyDQ79Q3K3n8YPV2NqRaXmovGdzcU

Output 14 Amount BTC sats

0.00389824

389824

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
14bd28d40197b88980ff0f2fbfcf8028af060929
OP_EQUAL

a91414bd28d40197b88980ff0f2fbfcf8028af06092987

Type: P2SH

33ag3QqWp3avNkLxWwbRsVFrurH26RsABf

Output 15 Amount BTC sats

0.02000000

2000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8feddb3001baab2c33de23e37df8d639e8279f65
OP_EQUAL

a9148feddb3001baab2c33de23e37df8d639e8279f6587

Type: P2SH

3Ep3VWmgN1J2UdPzaogPeT26hcfadKbMcB

Output 16 Amount BTC sats

0.00156813

156813

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4616f860032c3a91653640d8c4613a72d02c87ff
OP_EQUAL

a9144616f860032c3a91653640d8c4613a72d02c87ff87

Type: P2SH

385cjyEh1J8d8gKFePpEAAtSay5BZSGqNn

Output 17 Amount BTC sats

0.00142381

142381

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3de961615ffa9cba557e3eff42728d10bd70f4e0
OP_EQUALVERIFY
OP_CHECKSIG

76a9143de961615ffa9cba557e3eff42728d10bd70f4e088ac

Type: P2PKH

16eMoFpkg3MbtMyoe6PHiL52oGNWzQYNzz

Output 18 Amount BTC sats

0.12354802

12354802

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9d1c7acf1b4b404eeb166df99a646a2560ebf0b6
OP_EQUAL

a9149d1c7acf1b4b404eeb166df99a646a2560ebf0b687

Type: P2SH

3G1k8U35sbXBozc5ia3QFja4SFieAexXqD

Output 19 Amount BTC sats

0.00924398

924398

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
40cd771894b5e99a08177dea52b87c65e12209da
OP_EQUAL

a91440cd771894b5e99a08177dea52b87c65e12209da87

Type: P2SH

37bfJo3DbumnM47UDGuzqY5SLLXsDvxQhS

Output 20 Amount BTC sats

0.02670000

2670000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
821be88d2f6bd6e910dd40df2b9223825f87a2ea
OP_EQUALVERIFY
OP_CHECKSIG

76a914821be88d2f6bd6e910dd40df2b9223825f87a2ea88ac

Type: P2PKH

1CrxH3n5DULEtwpTREAfk6NjWVxHqFNF41

Output 21 Amount BTC sats

0.00205357

205357

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0f47e99027f6385aa9f9345ea5a878843429ac1e
OP_EQUAL

a9140f47e99027f6385aa9f9345ea5a878843429ac1e87

Type: P2SH

335pCykbZ5A5JKYNSSkbLx1Ygh75VJU1V3

Output 22 Amount BTC sats

0.01079604

1079604

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c7f9937cf701ac062cc491a6dfa6dbcdcbbb8f1d
OP_EQUAL

a914c7f9937cf701ac062cc491a6dfa6dbcdcbbb8f1d87

Type: P2SH

3KvPNa5pwoAYcmYk2LiAW1LEzzkNuzeq4L

TXID: 91f0b50cc158b5929d765020b287545777cccd4e1d426686f9f736cdf66cf944
wTXID: 64803250c2b0e835aad9e5082e30c658b45d92680e165cd0e0fe3d5584526f94

1,105 bytes (888 + 217)
942.25 vbytes (888 x 1 + 217 x 0.25)

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