learn me a bitcoin

Transaction Icon Transaction

9bb629d4e91b1b3bd82fa0ffbaaf4dee7102aaff4aed379ab89bd6e7f5d1a056 copied failed

Summary

Location	Block 692,774 241,154 confirmations 4 years, 6 months

Inputs	2 115,186,343 sats
Outputs	24 115,176,485 sats

Fee	9,858 sats
Size	963.00 vbytes
Feerate	10.24 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (2)

Input 0

TXID b70942aadf0bd12911d7790cfb542f208dffd753dd2bd98114ccf65805c6b1e6

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
001406bb828c88d49605c95d47503a762e9a84ffdf4b

16001406bb828c88d49605c95d47503a762e9a84ffdf4b

Type: P2SH-P2WPKH

Witness ASM Hex

304402202dafeb1e6f0f4f5bbe9c74c56e4343154adafb0290bd198d3f83c3fbc231ae3602206f7a4bcbf725a92571eb10ef89cbabfee86df0be8ebb4e7271a683eb8bab6c3f01
0322517094e4deb8adef7d872531a024f6045380b6d848645e77d7409dc6453600

0247304402202dafeb1e6f0f4f5bbe9c74c56e4343154adafb0290bd198d3f83c3fbc231ae3602206f7a4bcbf725a92571eb10ef89cbabfee86df0be8ebb4e7271a683eb8bab6c3f01210322517094e4deb8adef7d872531a024f6045380b6d848645e77d7409dc6453600

Type: P2SH-P2WPKH

Sequence

fffffffd

Locktime: Enabled

Input 1

TXID 98f88c59fb3451cac424cc7a9ab709d69ced79aec62c311af61c5ebafd1666eb

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
0014c2a58fe9792e22a3fd970357b7c51f18fb7c0ad2

160014c2a58fe9792e22a3fd970357b7c51f18fb7c0ad2

Type: P2SH-P2WPKH

Witness ASM Hex

3044022055f40b54fb03435c443d566e5b28fd16ab4837d6cf285342f4cc45574fc22fc602200f6a9f1689062d02062880f36474610baeab9af29ce32b1d56c7916e0a13416501
025c81500f192a8faae467a52a83454cf3c9ae2a5dec7535161512a2a116162329

02473044022055f40b54fb03435c443d566e5b28fd16ab4837d6cf285342f4cc45574fc22fc602200f6a9f1689062d02062880f36474610baeab9af29ce32b1d56c7916e0a1341650121025c81500f192a8faae467a52a83454cf3c9ae2a5dec7535161512a2a116162329

Type: P2SH-P2WPKH

Sequence

fffffffd

Locktime: Enabled

Outputs (24)

Output 0 Amount BTC sats

0.00351207

351207

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
fc3c47b5a4a03f06ff16b11c07f4699ca6d81ac9

0014fc3c47b5a4a03f06ff16b11c07f4699ca6d81ac9

Type: P2WPKH

bc1qls7y0ddy5qlsdlckkywq0arfnjndsxkfmnlal4

Output 1 Amount BTC sats

0.00109265

109265

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
16fe1371519398b0e7a442bfdf33247856d445db
OP_EQUAL

a91416fe1371519398b0e7a442bfdf33247856d445db87

Type: P2SH

33nbAGdmTsnLsXgZMLfXAxjMsk88BfryHw

Output 2 Amount BTC sats

0.15349062

15349062

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3c88578df24f1a0442d7230bca7692cf10684d3a

00143c88578df24f1a0442d7230bca7692cf10684d3a

Type: P2WPKH

bc1q8jy90r0jfudqgskhyv9u5a5jeugxsnf68tm5vn

Output 3 Amount BTC sats

0.00374621

374621

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c05fd822600f7f980eb3b2e13c80d09487c461d5
OP_EQUALVERIFY
OP_CHECKSIG

76a914c05fd822600f7f980eb3b2e13c80d09487c461d588ac

Type: P2PKH

1JYBZD5zgbYtqMoNQFj86QaZibQYpUPKND

Output 4 Amount BTC sats

0.02734214

2734214

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ba8d950b7a1a11e70179fea409f29e2a4ed0b650
OP_EQUALVERIFY
OP_CHECKSIG

76a914ba8d950b7a1a11e70179fea409f29e2a4ed0b65088ac

Type: P2PKH

1J1QHz7FVTjEgQNkQM3HFim3k1zVbCbYQm

Output 5 Amount BTC sats

0.00390230

390230

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dccafd7ca2b98abe235108208b9aead37ad0bbab

0014dccafd7ca2b98abe235108208b9aead37ad0bbab

Type: P2WPKH

bc1qmn906l9zhx9tug63pqsghxh26dadpwatw2dhjz

Output 6 Amount BTC sats

0.00650384

650384

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
606d6e8e3d61b6c568088e35b02f91af3744ec17

0014606d6e8e3d61b6c568088e35b02f91af3744ec17

Type: P2WPKH

bc1qvpkkar3avxmv26qg3c6mqtu34um5fmqhdhtp9c

Output 7 Amount BTC sats

0.06522051

6522051

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cc2e085fb8e8cac81d71cf472db8c32214a40de6
OP_EQUALVERIFY
OP_CHECKSIG

76a914cc2e085fb8e8cac81d71cf472db8c32214a40de688ac

Type: P2PKH

1KcbzYSzkxt2MRFdMzuwgeAayimXuhf7aJ

Output 8 Amount BTC sats

0.04815443

4815443

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
1c68999df647561af70822ffcfc4aff9ad3c294e

00141c68999df647561af70822ffcfc4aff9ad3c294e

Type: P2WPKH

bc1qr35fn80kgatp4acgytlul390lxknc22ww2xyac

Output 9 Amount BTC sats

0.10406144

10406144

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
27d3b01e9a18823c12eedf51fcd94cf2278642bd
OP_EQUALVERIFY
OP_CHECKSIG

76a91427d3b01e9a18823c12eedf51fcd94cf2278642bd88ac

Type: P2PKH

14dawpWjiKjyxKsjb9iLrgeBJMATwnbhqp

Output 10 Amount BTC sats

0.06633917

6633917

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4556517c918a0e63a9e857295664063f6f37005e

00144556517c918a0e63a9e857295664063f6f37005e

Type: P2WPKH

bc1qg4t9zly33g8x820g2u54veqx8ahnwqz7e9f8yq

Output 11 Amount BTC sats

0.00416246

416246

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
28ba67e81b07eeb8d7b1db48e9789e0b113f7aeb
OP_EQUALVERIFY
OP_CHECKSIG

76a91428ba67e81b07eeb8d7b1db48e9789e0b113f7aeb88ac

Type: P2PKH

14iMLP7LM3YyWu958BNE9KPhfiNhyYLkX1

Output 12 Amount BTC sats

0.00135280

135280

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7f0cab5d69f42eef8d7d386ecac1b2f192a54a29
OP_EQUAL

a9147f0cab5d69f42eef8d7d386ecac1b2f192a54a2987

Type: P2SH

3DGnvC3J5AtYsQNY984a5Bf5GwgyvDf7rC

Output 13 Amount BTC sats

0.01300768

1300768

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3722d868f6f994ea43c12d99db4ed2138bfdbdfe

00143722d868f6f994ea43c12d99db4ed2138bfdbdfe

Type: P2WPKH

bc1qxu3ds68klx2w5s7p9kvaknkjzw9lm007ya35an

Output 14 Amount BTC sats

0.00520307

520307

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
70d25cb7f5b3a23fdae2148e8948e0371c5de750
OP_EQUAL

a91470d25cb7f5b3a23fdae2148e8948e0371c5de75087

Type: P2SH

3ByZcFRFkfvma2pM7eG5dy71hSAhGo9vdT

Output 15 Amount BTC sats

0.07804608

7804608

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5d4daa5555cb6cfd7e528c65890600eb7fc177eb
OP_EQUAL

a9145d4daa5555cb6cfd7e528c65890600eb7fc177eb87

Type: P2SH

3ACMofhojUp3RsorA2DFSeq384KmtiD1F7

Output 16 Amount BTC sats

0.02601536

2601536

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6a3b365a0d12f916001ab112e41ce77fbc2c6cc8
OP_EQUALVERIFY
OP_CHECKSIG

76a9146a3b365a0d12f916001ab112e41ce77fbc2c6cc888ac

Type: P2PKH

1AghZUhWL5gzvgiFbrUH9oaH9Cthx92xHK

Output 17 Amount BTC sats

0.00104061

104061

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0553dddcd5fce33b3b88b1ce0517c307218a0306
OP_EQUAL

a9140553dddcd5fce33b3b88b1ce0517c307218a030687

Type: P2SH

32BBmfEPjE8NPrd96R1QmyHaADJNLQHumN

Output 18 Amount BTC sats

0.00093655

93655

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
b3f5acfdf852bc0ab4934c883cfedab6f4725e19

0014b3f5acfdf852bc0ab4934c883cfedab6f4725e19

Type: P2WPKH

bc1qk066el0c227q4dynfjyrelk6km68yhsefplm3q

Output 19 Amount BTC sats

0.02211306

2211306

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7479e1b76bf36790e4b4fc6db2891b2b7d5e2c00

00147479e1b76bf36790e4b4fc6db2891b2b7d5e2c00

Type: P2WPKH

bc1qw3u7rdmt7dnepe95l3km9zgm9d74utqqmmcv0v

Output 20 Amount BTC sats

0.02601536

2601536

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1b876fb3b4765850b79e9abec7a3defd27bcd86d
OP_EQUALVERIFY
OP_CHECKSIG

76a9141b876fb3b4765850b79e9abec7a3defd27bcd86d88ac

Type: P2PKH

13WZVTjqDDj5dpYRrcD9K4MawXZmWHhSnm

Output 21 Amount BTC sats

0.01690998

1690998

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6a5aec8c07a8070828404ce0b16a6838023d6b45

00146a5aec8c07a8070828404ce0b16a6838023d6b45

Type: P2WPKH

bc1qdfdwerq84qrss2zqfnstz6ng8qpr666920zyfd

Output 22 Amount BTC sats

0.32519200

32519200

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
bb6226c0f6d41da4ff77254d907843e2d137c8d5

0014bb6226c0f6d41da4ff77254d907843e2d137c8d5

Type: P2WPKH

bc1qhd3zds8k6sw6flmhy4xeq7zrutgn0jx4pm7a07

Output 23 Amount BTC sats

0.14840446

14840446

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fdc5a10b695e044cbd9ce9f81d26aff2a135629e
OP_EQUAL

a914fdc5a10b695e044cbd9ce9f81d26aff2a135629e87

Type: P2SH

3QpqdawqhVsbwXrcD53AiGKRTWhdVfjygf

TXID: 9bb629d4e91b1b3bd82fa0ffbaaf4dee7102aaff4aed379ab89bd6e7f5d1a056
wTXID: 7d6e5c762d48919bbd3c8eabab1ef54792a2619e16b47c439196d57d9b9f8326

1,125 bytes (909 + 216)
963.00 vbytes (909 x 1 + 216 x 0.25)

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