learn me a bitcoin

Transaction Icon Transaction

affaba7cd67064cd9ebefef57514c46df785c843e05ecf6370fcbd23ebcf8a18 copied failed

Summary

Location	Block 501,256 428,494 confirmations 8 years, 0 months

Inputs	1 987,315,223 sats
Outputs	28 986,217,749 sats

Fee	1,097,474 sats
Size	1,101.00 vbytes
Feerate	996.80 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

1

Locktime:

501255

Height: 501,255

Inputs (1)

Input 0

TXID 4671607c5c83e3d0e2d24b3a517af543edd40a8a04d3552baf6e9d3238abb019

VOUT 4

scriptSig ASM Hex

OP_PUSHBYTES_71
3044022025a603c6f5c1d68cb234eefa73a4f6982479cffc2089b1be27ec7219f998b2fc02204e8ff81f6258009d1c82fd9b498e21a45945530adb3a4dcff27b71f35f64f22101
OP_PUSHBYTES_33
025c5ac77c802738300905270a26c4d21a3092c90074e331e30d81bdfafb9a6fe3

473044022025a603c6f5c1d68cb234eefa73a4f6982479cffc2089b1be27ec7219f998b2fc02204e8ff81f6258009d1c82fd9b498e21a45945530adb3a4dcff27b71f35f64f2210121025c5ac77c802738300905270a26c4d21a3092c90074e331e30d81bdfafb9a6fe3

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (28)

Output 0 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
af1dfe78b22717255e8cff956e24ce0a85b64880
OP_EQUALVERIFY
OP_CHECKSIG

76a914af1dfe78b22717255e8cff956e24ce0a85b6488088ac

Type: P2PKH

1GxwBbLWRowAYMCkvYZaTAwoV4BXziQF7V

Output 1 Amount BTC sats

0.22417320

22417320

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7d2108f38aacd7eda699a8a486a9b2b64376bfa8
OP_EQUALVERIFY
OP_CHECKSIG

76a9147d2108f38aacd7eda699a8a486a9b2b64376bfa888ac

Type: P2PKH

1CQd3HjUtVD8bJMqsr2JVkXaoF7aYm7EiJ

Output 2 Amount BTC sats

0.00604089

604089

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3a04eb8eda322b798f682945a9dca3d8bc4606fd
OP_EQUALVERIFY
OP_CHECKSIG

76a9143a04eb8eda322b798f682945a9dca3d8bc4606fd88ac

Type: P2PKH

16Hn5z5RwshC5oR58kbncdvqmNHAQdxC9B

Output 3 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
021fa4aee9c897509954db3f8f61fcc3eb1b43b8
OP_EQUALVERIFY
OP_CHECKSIG

76a914021fa4aee9c897509954db3f8f61fcc3eb1b43b888ac

Type: P2PKH

1CEFzuBQfkLP9RK4zr5Z7mNBxujWgQEnC

Output 4 Amount BTC sats

0.11517644

11517644

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2a436cf83d715218d1b1bfa423348d15bfbb2015
OP_EQUALVERIFY
OP_CHECKSIG

76a9142a436cf83d715218d1b1bfa423348d15bfbb201588ac

Type: P2PKH

14rU9shM2upxNHpRm5gcpQUk73onaZAjF2

Output 5 Amount BTC sats

0.09978531

9978531

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8ac8c49df4c9a1f686695ed838c4ef8d24fc87cb
OP_EQUALVERIFY
OP_CHECKSIG

76a9148ac8c49df4c9a1f686695ed838c4ef8d24fc87cb88ac

Type: P2PKH

1Depm5evQoJXgwsUJgDpywdSvKCyJDtJYS

Output 6 Amount BTC sats

0.00408604

408604

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a558554311dfe08e0412ab8e52dc688cda4491eb
OP_EQUALVERIFY
OP_CHECKSIG

76a914a558554311dfe08e0412ab8e52dc688cda4491eb88ac

Type: P2PKH

1G5GK98pF16eWqobvwGwi3JMpgntdTVubn

Output 7 Amount BTC sats

0.00137628

137628

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
15d5c144612ee6541558c1c1c07a1252e1a1cc38
OP_EQUAL

a91415d5c144612ee6541558c1c1c07a1252e1a1cc3887

Type: P2SH

33gUBXVHU3TLHtg366YNntRxp2knMxEA4G

Output 8 Amount BTC sats

0.00151300

151300

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c117708d8a2b5a8628decaedceb216b23f4241c1
OP_EQUALVERIFY
OP_CHECKSIG

76a914c117708d8a2b5a8628decaedceb216b23f4241c188ac

Type: P2PKH

1JbyVe5skn4fJo7VSyBJ9y4VJc4BsaNQpu

Output 9 Amount BTC sats

0.00160154

160154

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
359229d2ed1b5099770255f4b3a246358fd5760d
OP_EQUALVERIFY
OP_CHECKSIG

76a914359229d2ed1b5099770255f4b3a246358fd5760d88ac

Type: P2PKH

15tFun2ZwVuaPtddc4Vjb4dC9FxpVE6Xmb

Output 10 Amount BTC sats

0.00034023

34023

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
35c06621a1292cd8d0b78cf25bf956e77be7ad8c
OP_EQUALVERIFY
OP_CHECKSIG

76a91435c06621a1292cd8d0b78cf25bf956e77be7ad8c88ac

Type: P2PKH

15uDJHGUUud18EG3CDxVoiNNg5sbefe6wP

Output 11 Amount BTC sats

0.00080000

80000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c7a390d65dd116c3648aebf136e76c6bee3bc512
OP_EQUALVERIFY
OP_CHECKSIG

76a914c7a390d65dd116c3648aebf136e76c6bee3bc51288ac

Type: P2PKH

1KCbQvYqjvrXFozW36fyactY6r57s2XiRv

Output 12 Amount BTC sats

0.00179065

179065

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f88453bf349a5464bb8bf9796a8e0ddcd627b43d
OP_EQUALVERIFY
OP_CHECKSIG

76a914f88453bf349a5464bb8bf9796a8e0ddcd627b43d88ac

Type: P2PKH

1Pf36pppnfrAtWMF3eLYi91G5d2gpUPdN4

Output 13 Amount BTC sats

0.01017038

1017038

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e01f42b7b028c2edc579dbc0694db6913e6a3752
OP_EQUALVERIFY
OP_CHECKSIG

76a914e01f42b7b028c2edc579dbc0694db6913e6a375288ac

Type: P2PKH

1MS3ozkMjF8Pk282SGGpoPjRZGB95MnZjv

Output 14 Amount BTC sats

0.00640616

640616

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
384fdfd17795198e9ddb98d1f7503d149ed2ae08
OP_EQUALVERIFY
OP_CHECKSIG

76a914384fdfd17795198e9ddb98d1f7503d149ed2ae0888ac

Type: P2PKH

168kXWKP7gX3ix1T6feZ8453LJBAZVRgKH

Output 15 Amount BTC sats

0.00498413

498413

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c58cbb8ae35fe459ce8174b0558c0164eb6ad869
OP_EQUALVERIFY
OP_CHECKSIG

76a914c58cbb8ae35fe459ce8174b0558c0164eb6ad86988ac

Type: P2PKH

1K1Yi4cMKyQ5uVVZrRZiGHVsADTjJBYngZ

unspent

Output 16 Amount BTC sats

0.30000000

30000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
96e3ea0ecd617b5f25b96573996ca29592ce9f8a
OP_EQUAL

a91496e3ea0ecd617b5f25b96573996ca29592ce9f8a87

Type: P2SH

3FSrK5dhcd8hTiU69BZsWEQkrMEdDbDwt4

Output 17 Amount BTC sats

0.15000000

15000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
24eca83d5042986d203cc0f474e7ef13f2c1c3e9
OP_EQUALVERIFY
OP_CHECKSIG

76a91424eca83d5042986d203cc0f474e7ef13f2c1c3e988ac

Type: P2PKH

14NEq8rYcjarrSdXGU2NMfCi1bBAiM2RYB

Output 18 Amount BTC sats

0.04672924

4672924

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9f27c4302fffc2e5803a43371354b9fee86c4348
OP_EQUALVERIFY
OP_CHECKSIG

76a9149f27c4302fffc2e5803a43371354b9fee86c434888ac

Type: P2PKH

1FWY5WwTVP6nyQqTeiun7JYHypBA6cbfK9

Output 19 Amount BTC sats

0.00279372

279372

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
09d8091911808653b0f5dfa62adb4918d2106caf
OP_EQUALVERIFY
OP_CHECKSIG

76a91409d8091911808653b0f5dfa62adb4918d2106caf88ac

Type: P2PKH

1u3t947iJM9x71fajTVEmzCsyCJQrt1VM

Output 20 Amount BTC sats

0.06107013

6107013

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2760f2c72ae7b1e13acf67c82fe4f651c05b2103
OP_EQUALVERIFY
OP_CHECKSIG

76a9142760f2c72ae7b1e13acf67c82fe4f651c05b210388ac

Type: P2PKH

14bDVa7f3T52JJSrTmVK4MG6AiFPPJ3bmW

Output 21 Amount BTC sats

0.23637186

23637186

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5668b4e140b605fe824957571f769093f268eed2
OP_EQUALVERIFY
OP_CHECKSIG

76a9145668b4e140b605fe824957571f769093f268eed288ac

Type: P2PKH

18stYdwWB1AMtxCezM3AMuGNvPms7ZD1vC

Output 22 Amount BTC sats

0.00581852

581852

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3ae394e806107728ac3c9ba5599970706f48d678
OP_EQUAL

a9143ae394e806107728ac3c9ba5599970706f48d67887

Type: P2SH

374PkKavL42YD9Quj94jEzVQZu2ryf6mU6

Output 23 Amount BTC sats

0.00140000

140000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
973c2e8272a3da54c3595b848489a3f8607a3c10
OP_EQUALVERIFY
OP_CHECKSIG

76a914973c2e8272a3da54c3595b848489a3f8607a3c1088ac

Type: P2PKH

1Enf8TqUXWdVYz8tCT2pBVyRHPWtfvonfD

Output 24 Amount BTC sats

2.00000000

200000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
21d60b740e461c8a36c1aa6111985cdd834f4d95
OP_EQUALVERIFY
OP_CHECKSIG

76a91421d60b740e461c8a36c1aa6111985cdd834f4d9588ac

Type: P2PKH

145uiRLfPgjQsQCA4X352ST95kLrfuumS4

Output 25 Amount BTC sats

0.04604680

4604680

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
03d8bc203a6c6ca0a0e9cb93ab54f30271fa6b1e
OP_EQUALVERIFY
OP_CHECKSIG

76a91403d8bc203a6c6ca0a0e9cb93ab54f30271fa6b1e88ac

Type: P2PKH

1MLfaXWmXyyArpv6C5w7toR8yTFLt2e9u

Output 26 Amount BTC sats

6.52277297

652277297

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
786ec9da4ea36fa475b6560dae7c5767f31aa3d3
OP_EQUALVERIFY
OP_CHECKSIG

76a914786ec9da4ea36fa475b6560dae7c5767f31aa3d388ac

Type: P2PKH

1BynojqzaGq6Uae6McQrf8E3UstZUcSMTr

Output 27 Amount BTC sats

0.00043000

43000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
72a75cf4b7cccdcb41f3f249faac4dfe26807ed4
OP_EQUAL

a91472a75cf4b7cccdcb41f3f249faac4dfe26807ed487

Type: P2SH

3C9FT1FRftUDQcTFJc7dXgzG8PuNejSUfY

TXID: affaba7cd67064cd9ebefef57514c46df785c843e05ecf6370fcbd23ebcf8a18
wTXID: affaba7cd67064cd9ebefef57514c46df785c843e05ecf6370fcbd23ebcf8a18

1,101 bytes (1101 + 0)
1,101.00 vbytes (1101 x 1 + 0 x 0.25)

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