learn me a bitcoin

Transaction Icon Transaction

92aea1cde24e6443bef11a41facc06cb9d91c98ab9af7a1e444c28efd6ff9fbb copied failed

Summary

Location	Block 525,065 401,868 confirmations 7 years, 6 months

Inputs	1 784,347,397 sats
Outputs	22 784,330,885 sats

Fee	16,512 sats
Size	829.25 vbytes
Feerate	19.91 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

525064

Height: 525,064

Inputs (1)

Input 0

TXID 2faaab159acd398ff06fc0e0bb31c29b2f66a5ef74d43b50fc3870bd47efc1f5

VOUT 10

scriptSig ASM Hex

OP_PUSHBYTES_22
0014b68b0d5d0ab3064fa3273e0f044c190484de7a56

160014b68b0d5d0ab3064fa3273e0f044c190484de7a56

Type: P2SH-P2WPKH

Witness ASM Hex

3044022003db626304d80dafdaaeb8acd7939eb149af0bea033d681226a05f100df2cff502203e65dc64a028337b49a9bee0b18591247ef2d892a79f309e7c66066e77efe64f01
036f604c0665b11b66b76e30e95d17a1f3775dea4da11b591b6f0d291f300a60b0

02473044022003db626304d80dafdaaeb8acd7939eb149af0bea033d681226a05f100df2cff502203e65dc64a028337b49a9bee0b18591247ef2d892a79f309e7c66066e77efe64f0121036f604c0665b11b66b76e30e95d17a1f3775dea4da11b591b6f0d291f300a60b0

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (22)

Output 0 Amount BTC sats

0.00424787

424787

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
11dc85608c0e27eb15e28e1b78f77787a5b78810
OP_EQUALVERIFY
OP_CHECKSIG

76a91411dc85608c0e27eb15e28e1b78f77787a5b7881088ac

Type: P2PKH

12dSfL6AC5PbPCTPUQe2wbbJBphB67caUc

Output 1 Amount BTC sats

0.00602213

602213

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d19f0974fd858bbaff99cf4b36290ab0f1325987
OP_EQUAL

a914d19f0974fd858bbaff99cf4b36290ab0f132598787

Type: P2SH

3LoPfiXJF8H7FVVVET7GNitexZJY6gj2J2

Output 2 Amount BTC sats

0.01772688

1772688

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
694b8304975217db743e1f99eb576cd0741ba2d9
OP_EQUAL

a914694b8304975217db743e1f99eb576cd0741ba2d987

Type: P2SH

3BHmLLVy8W6sDUHenAMuorDzbvAfka5fyr

Output 3 Amount BTC sats

0.00040148

40148

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bb6bb259c17729f497b508449514ac709e900027
OP_EQUALVERIFY
OP_CHECKSIG

76a914bb6bb259c17729f497b508449514ac709e90002788ac

Type: P2PKH

1J5zNmbirrNKkQgaYVmYBfN5F4wx8CP1nZ

Output 4 Amount BTC sats

0.00525795

525795

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f16321d5f9ddee7590b110f98c4ffe1ae514f569
OP_EQUAL

a914f16321d5f9ddee7590b110f98c4ffe1ae514f56987

Type: P2SH

3PhMXbgwUef4yc4s3yCSv4t2iRc3fU6o6r

Output 5 Amount BTC sats

0.00321531

321531

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fc4ae18be38eef70cd8d42122c5acc660653b4b5
OP_EQUALVERIFY
OP_CHECKSIG

76a914fc4ae18be38eef70cd8d42122c5acc660653b4b588ac

Type: P2PKH

1PzzzAhS1DDiNH5bnCTiShg3kpbzp5TrC1

Output 6 Amount BTC sats

0.00306720

306720

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
88a79620950b12aeec4ce1f90ddaf61b71e74dba
OP_EQUAL

a91488a79620950b12aeec4ce1f90ddaf61b71e74dba87

Type: P2SH

3E9aak1NXxrPiN7aTq1YypTkZnzcwDQkrK

Output 7 Amount BTC sats

0.01100000

1100000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
965dda3ee2656377af6978ff49c8a540ceb60e05
OP_EQUALVERIFY
OP_CHECKSIG

76a914965dda3ee2656377af6978ff49c8a540ceb60e0588ac

Type: P2PKH

1Ei4nmCkkJAmGJbcXPjGm2M9rVZPsJSYTs

Output 8 Amount BTC sats

0.00315149

315149

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c7997e0d00a97ecaa3514c8b94a0867d8e274153
OP_EQUALVERIFY
OP_CHECKSIG

76a914c7997e0d00a97ecaa3514c8b94a0867d8e27415388ac

Type: P2PKH

1KCPM1i243yDSwwgoRrApdVayEvXUEsdTv

Output 9 Amount BTC sats

0.03127468

3127468

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5342b7421851a88a6ed96a2d3de9a5315106de00
OP_EQUAL

a9145342b7421851a88a6ed96a2d3de9a5315106de0087

Type: P2SH

39HFvxtN1y1TWsL8Xg4iUx24ZxkQDczmKF

Output 10 Amount BTC sats

0.00256000

256000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8e08b9d4419dd04b44de7b17cc51aa42fee880fd
OP_EQUAL

a9148e08b9d4419dd04b44de7b17cc51aa42fee880fd87

Type: P2SH

3Ee2L4z1iUCvdd34uTBiWneqrnx62V8RV7

Output 11 Amount BTC sats

0.00354509

354509

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
58b36edda248b932d786b67edb48bbcc21b2dadd
OP_EQUALVERIFY
OP_CHECKSIG

76a91458b36edda248b932d786b67edb48bbcc21b2dadd88ac

Type: P2PKH

1961R7Lh4LdV2wQHfEaLuPkQ6soVCRqKgo

Output 12 Amount BTC sats

0.03548305

3548305

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a32a028092e792f1035b656a70b3c06829b9c28c
OP_EQUALVERIFY
OP_CHECKSIG

76a914a32a028092e792f1035b656a70b3c06829b9c28c88ac

Type: P2PKH

1FsjUACiJFMJ6Cp9Qw7NXfsgHtKEs7GKyF

Output 13 Amount BTC sats

7.64449244

764449244

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
498d2d31d3faece64266a65eea36b696d355e2c3
OP_EQUAL

a914498d2d31d3faece64266a65eea36b696d355e2c387

Type: P2SH

38PvNfYpWegP8bKqF7NT6XT39HjSBQfz8e

Output 14 Amount BTC sats

0.00675692

675692

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b4bb65c398308a32857dbeee4a27138e88cbea4f
OP_EQUALVERIFY
OP_CHECKSIG

76a914b4bb65c398308a32857dbeee4a27138e88cbea4f88ac

Type: P2PKH

1HUd88xLSSiK4E1aT6GEAxXkvqL4aLHD8n

Output 15 Amount BTC sats

0.00328992

328992

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ac83d35a32935e5ab311b38cc5feb8c1c1ed8bc5
OP_EQUALVERIFY
OP_CHECKSIG

76a914ac83d35a32935e5ab311b38cc5feb8c1c1ed8bc588ac

Type: P2PKH

1GjB9Q539AsCduRjvisazEL5Qi439JfCB3

Output 16 Amount BTC sats

0.00174678

174678

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ac67b3af8a627c742d23ea967a01cdda2bfe226f
OP_EQUALVERIFY
OP_CHECKSIG

76a914ac67b3af8a627c742d23ea967a01cdda2bfe226f88ac

Type: P2PKH

1GibTL5fhodVFxHpz2VYWT5jx8pAQN6S34

Output 17 Amount BTC sats

0.00178095

178095

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
78c6b20e31ea0b787c1a0b9e266269d505bf77dd
OP_EQUALVERIFY
OP_CHECKSIG

76a91478c6b20e31ea0b787c1a0b9e266269d505bf77dd88ac

Type: P2PKH

1C1c7dNNA35CewE1doEEGPFnEbWA7Wi3nR

Output 18 Amount BTC sats

0.00345060

345060

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b43954234eafbcb3b85df814e77d268458d69eaf
OP_EQUAL

a914b43954234eafbcb3b85df814e77d268458d69eaf87

Type: P2SH

3J7xELbN4q5sKEqip41h1Pq7vCz7YrKytf

Output 19 Amount BTC sats

0.00196611

196611

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5140d0bed83d11bcd70746d83a71b43fb2321697
OP_EQUALVERIFY
OP_CHECKSIG

76a9145140d0bed83d11bcd70746d83a71b43fb232169788ac

Type: P2PKH

18QdNzYEpf2byhiEBWBK4wec3R2B4PvMZv

Output 20 Amount BTC sats

0.00937200

937200

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8bfb96de2c89001e3efb3a4d1973159b37453842
OP_EQUAL

a9148bfb96de2c89001e3efb3a4d1973159b3745384287

Type: P2SH

3ETBEwYBrci4rGbmcaDviycztyqoENLS5W

Output 21 Amount BTC sats

0.04350000

4350000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
785c2e8b99a5d5f86c86bfd4238fcace9a14c9d2
OP_EQUAL

a914785c2e8b99a5d5f86c86bfd4238fcace9a14c9d287

Type: P2SH

3CfRSU7swmpygp5My8TzJWqmMZpp6r4wKJ

TXID: 92aea1cde24e6443bef11a41facc06cb9d91c98ab9af7a1e444c28efd6ff9fbb
wTXID: 7ecefb4059d1d807275da33eb99b49deeda24dd73fbe0b19977345817e42c8b8

911 bytes (802 + 109)
829.25 vbytes (802 x 1 + 109 x 0.25)

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