learn me a bitcoin

Transaction Icon Transaction

b1496cdbb95a862b96b6fadb72b80ead12530cbcd63d7a09ee2447bceacebb92 copied failed

Summary

Location	Block 530,844 403,657 confirmations 7 years, 6 months

Inputs	1 370,896,846 sats
Outputs	20 370,881,819 sats

Fee	15,027 sats
Size	773.50 vbytes
Feerate	19.43 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

530843

Height: 530,843

Inputs (1)

Input 0

TXID acc4f477b153535bc507e9a77a6d3a1c7173854f9ad52fe0d1d6971efbe39916

VOUT 10

scriptSig ASM Hex

OP_PUSHBYTES_22
0014716e28a69ddd2c3dd25a74d43d65a5f6b91de53b

160014716e28a69ddd2c3dd25a74d43d65a5f6b91de53b

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100bc7ea1fb5cf057f26007d1b4de30aa85152e69725c8553c1192495dc9dde70c402205e64f3e95b4f46a98fba0895f6174ad817470b9fa9d82b65a89a89ae3952e16c01
0367f38998765937a3e2036c918206813540fc93a39f5e90f232e3ec5a008af6d4

02483045022100bc7ea1fb5cf057f26007d1b4de30aa85152e69725c8553c1192495dc9dde70c402205e64f3e95b4f46a98fba0895f6174ad817470b9fa9d82b65a89a89ae3952e16c01210367f38998765937a3e2036c918206813540fc93a39f5e90f232e3ec5a008af6d4

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (20)

Output 0 Amount BTC sats

0.00325834

325834

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f019db519faa5ddb033ebe35563c4a57aea2d01e
OP_EQUALVERIFY
OP_CHECKSIG

76a914f019db519faa5ddb033ebe35563c4a57aea2d01e88ac

Type: P2PKH

1NtY9bXbP8uDevmYbfqSnEVBECa1xUNRGx

Output 1 Amount BTC sats

0.00703891

703891

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1be2e2b6f2151185285859e531b815bae8d5d521
OP_EQUALVERIFY
OP_CHECKSIG

76a9141be2e2b6f2151185285859e531b815bae8d5d52188ac

Type: P2PKH

13YT3U7rkDr1wxYdo9sj31qS3XAAjdxQSb

Output 2 Amount BTC sats

0.00103640

103640

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2d024161cc41ec3f3f6d4ef274226f45ad096d69
OP_EQUALVERIFY
OP_CHECKSIG

76a9142d024161cc41ec3f3f6d4ef274226f45ad096d6988ac

Type: P2PKH

156z7LjTEuHHyN3Zd4yMVzBzdd8WgSQp8X

Output 3 Amount BTC sats

0.00276300

276300

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5cc864aa8380e56e5c6b9c10c8bc27b67aceff6e
OP_EQUAL

a9145cc864aa8380e56e5c6b9c10c8bc27b67aceff6e87

Type: P2SH

3A9c9ktz7ZAyrqCzKqe1ZjS8WzHxzDd3nR

Output 4 Amount BTC sats

0.00741008

741008

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cabcb7ba3bb464be2aff76470fe13459d5778dcc
OP_EQUALVERIFY
OP_CHECKSIG

76a914cabcb7ba3bb464be2aff76470fe13459d5778dcc88ac

Type: P2PKH

1KUya5twF34vtqxNA6dwgqdfCvh5ochZib

Output 5 Amount BTC sats

0.01646452

1646452

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
45c68d83fe90330a922b637abc569edc4e527a99
OP_EQUALVERIFY
OP_CHECKSIG

76a91445c68d83fe90330a922b637abc569edc4e527a9988ac

Type: P2PKH

17MwUvjKT3GmtcKj1KNKoSDs1ngjePMDi2

Output 6 Amount BTC sats

0.00618557

618557

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
37fd35878cfc36d2904cbaf0b26417690699aa59
OP_EQUALVERIFY
OP_CHECKSIG

76a91437fd35878cfc36d2904cbaf0b26417690699aa5988ac

Type: P2PKH

1673VpzBdnGgWF8sNYfL8RnSA4WH8LTHjx

Output 7 Amount BTC sats

0.00229050

229050

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
63922a398f91a9d851e7ac4c7ed9b6f9f95619be
OP_EQUALVERIFY
OP_CHECKSIG

76a91463922a398f91a9d851e7ac4c7ed9b6f9f95619be88ac

Type: P2PKH

1A5Uzi9Ds9FGhWbpddCA2ejstG4GuYw1pm

Output 8 Amount BTC sats

0.00548821

548821

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
62dba9159fc7568362c8eeb350c86f20a48aa2ab
OP_EQUALVERIFY
OP_CHECKSIG

76a91462dba9159fc7568362c8eeb350c86f20a48aa2ab88ac

Type: P2PKH

1A1iN5VokoBJafRYpGpz3WFHaZSa9trZ2Y

Output 9 Amount BTC sats

0.00321202

321202

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1bbe81987cbcea66abc3b5928932ef9c28d2886f
OP_EQUALVERIFY
OP_CHECKSIG

76a9141bbe81987cbcea66abc3b5928932ef9c28d2886f88ac

Type: P2PKH

13XhTnWD8CZeTYkZGguHGUZAFgfxaBE6oH

Output 10 Amount BTC sats

0.00503661

503661

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
10d75360c14ab3ac4c05e964e0b0111bbdcf1929
OP_EQUALVERIFY
OP_CHECKSIG

76a91410d75360c14ab3ac4c05e964e0b0111bbdcf192988ac

Type: P2PKH

12Y3mALASfjVxrDvmKUYAHRooGU5mqVSG1

Output 11 Amount BTC sats

0.00291926

291926

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
47f1ec23aa0c8b96ce79d51d08b4bb59538a1db1
OP_EQUALVERIFY
OP_CHECKSIG

76a91447f1ec23aa0c8b96ce79d51d08b4bb59538a1db188ac

Type: P2PKH

17ZQngh5cXWs6fPwzHHQA5dUyLq1S2cruE

Output 12 Amount BTC sats

3.59021584

359021584

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1057f6bc925790db3635fe16ac407a39839a13b3
OP_EQUAL

a9141057f6bc925790db3635fe16ac407a39839a13b387

Type: P2SH

33BS7SpkX8K5A7Zg1TzTdjNHhqUmovobJg

Output 13 Amount BTC sats

0.00235324

235324

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5d4104d65446408f8c89e338c08a29403efd53b2
OP_EQUALVERIFY
OP_CHECKSIG

76a9145d4104d65446408f8c89e338c08a29403efd53b288ac

Type: P2PKH

19W5jS5C6UeTnK6azEg5dJbTEcPbHdARU4

Output 14 Amount BTC sats

0.00046296

46296

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3dda2033bc6ecec70c940f1e8bfc64fcfb940bf4
OP_EQUAL

a9143dda2033bc6ecec70c940f1e8bfc64fcfb940bf487

Type: P2SH

37L4StdRjAEoZoXJsn5jjNPzpdescRHiVz

Output 15 Amount BTC sats

0.03851624

3851624

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3ae6be4b2482f6e9edc0c2c8034129dacb2405f5
OP_EQUALVERIFY
OP_CHECKSIG

76a9143ae6be4b2482f6e9edc0c2c8034129dacb2405f588ac

Type: P2PKH

16NScTLXtDc7bY3qZQE6NM3no2rc5P8Mya

Output 16 Amount BTC sats

0.00438057

438057

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2021a60ea9fb9a4d3aef63cb0ec5481904f74d7e
OP_EQUALVERIFY
OP_CHECKSIG

76a9142021a60ea9fb9a4d3aef63cb0ec5481904f74d7e88ac

Type: P2PKH

13vtw68s5gE7fAAuEHQ1fctU63MNt3RMFi

Output 17 Amount BTC sats

0.00659587

659587

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ba26de0aeb37258be1c0891f927e246f585559af
OP_EQUALVERIFY
OP_CHECKSIG

76a914ba26de0aeb37258be1c0891f927e246f585559af88ac

Type: P2PKH

1HyHFERzAr6qaHZDvLQmYByN7NGsqE3L1Y

Output 18 Amount BTC sats

0.00023351

23351

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ff89a986ec20837329e43e5f27507d7cfd998f26
OP_EQUALVERIFY
OP_CHECKSIG

76a914ff89a986ec20837329e43e5f27507d7cfd998f2688ac

Type: P2PKH

1QJADrbh5ATMURgQxvtDf16fPuAAGt3NQJ

unspent

Output 19 Amount BTC sats

0.00295654

295654

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e84e49978767232947e553baffe64433c8e6f8ac
OP_EQUAL

a914e84e49978767232947e553baffe64433c8e6f8ac87

Type: P2SH

3NsLUZGFxMQpCzZySLCUmRWvZtKFZqXWtS

TXID: b1496cdbb95a862b96b6fadb72b80ead12530cbcd63d7a09ee2447bceacebb92
wTXID: d22cba759397069732b1de413275b161436bbd645000957cbc12bf0b1d5afd04

856 bytes (746 + 110)
773.50 vbytes (746 x 1 + 110 x 0.25)

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