learn me a bitcoin

Transaction Icon Transaction

b1bd243214836a61e4bd914b0e9c09d2001f01e8f0675b031cf4fa73c4b0f34f copied failed

Summary

Location	Block 582,643 339,659 confirmations 6 years, 4 months

Inputs	1 617,400,699 sats
Outputs	23 617,282,460 sats

Fee	118,239 sats
Size	849.25 vbytes
Feerate	139.23 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

582642

Height: 582,642

Inputs (1)

Input 0

TXID 2b82f56aea665502135f445a52bb6dd897d289deb9dd157d808feb3155631a9f

VOUT 4

scriptSig ASM Hex

OP_PUSHBYTES_22
001410efd6a64e947a96d55d3e38f04a9bd71f2827a4

16001410efd6a64e947a96d55d3e38f04a9bd71f2827a4

Type: P2SH-P2WPKH

Witness ASM Hex

3044022058df860963ca311d28b0e21ff0aaa0b3b1260818bd680c9845d1b526186972740220300a7bb8fe5e24e524ede7c1992b1b24d7efb38be96ebd47d7c9305c0632585501
0216b040be0bc3a3fd54e3c5cd0a8d54621a60b87777cf0d342edb547038f82a10

02473044022058df860963ca311d28b0e21ff0aaa0b3b1260818bd680c9845d1b526186972740220300a7bb8fe5e24e524ede7c1992b1b24d7efb38be96ebd47d7c9305c0632585501210216b040be0bc3a3fd54e3c5cd0a8d54621a60b87777cf0d342edb547038f82a10

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (23)

Output 0 Amount BTC sats

0.00237928

237928

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2e7e3b76d61422b9922566bd320901dd666c1f47
OP_EQUAL

a9142e7e3b76d61422b9922566bd320901dd666c1f4787

Type: P2SH

35vrE97UQ7rS8bEtXcYbB21UKmyHUC6bTM

Output 1 Amount BTC sats

0.00711846

711846

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
580c9a49b8ce59c35491a450cbc02b24d078e527
OP_EQUAL

a914580c9a49b8ce59c35491a450cbc02b24d078e52787

Type: P2SH

39iaV5JE7yoS46wcBKPtGGDGS32qArwc6P

Output 2 Amount BTC sats

0.24995146

24995146

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c0962d182819ed96eeaade41bb8daa75b2b4ac43
OP_EQUALVERIFY
OP_CHECKSIG

76a914c0962d182819ed96eeaade41bb8daa75b2b4ac4388ac

Type: P2PKH

1JZJeFgy3zrMnmCyMthW1jF5NDp5m3tbGw

Output 3 Amount BTC sats

0.00115645

115645

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
07bd4e5c07bdf9b1d659241c186ae00c64351e79
OP_EQUALVERIFY
OP_CHECKSIG

76a91407bd4e5c07bdf9b1d659241c186ae00c64351e7988ac

Type: P2PKH

1hvWZX4bXePR9Mu7zpCWipREMzvn3LSMF

unspent

Output 4 Amount BTC sats

0.00297060

297060

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a7de8ca9fda84ad253675e1079df11e6153d6538
OP_EQUAL

a914a7de8ca9fda84ad253675e1079df11e6153d653887

Type: P2SH

3GzdNb2zKrQGLwhjckRJYDGBph4wjsd9f2

Output 5 Amount BTC sats

0.00615986

615986

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
06635bd268de4d538288bc6ade0731e0273bfd6b
OP_EQUAL

a91406635bd268de4d538288bc6ade0731e0273bfd6b87

Type: P2SH

32Go1Fr9NYCRPAv4LejyKoU8Vg3uvFf4nF

Output 6 Amount BTC sats

0.00095260

95260

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1a1bc6306cf3b6205ec043de66d49b223660df27
OP_EQUAL

a9141a1bc6306cf3b6205ec043de66d49b223660df2787

Type: P2SH

3454mKDkrrpsLZmUG8C9zKejoC9uHKUpEN

Output 7 Amount BTC sats

0.03025941

3025941

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8c2886c58daf2e4044ec422e7f6bce4e33e0c5de
OP_EQUALVERIFY
OP_CHECKSIG

76a9148c2886c58daf2e4044ec422e7f6bce4e33e0c5de88ac

Type: P2PKH

1Dn69geJi9BakaCTvMuX5t6HEveU57WrKG

Output 8 Amount BTC sats

0.00182424

182424

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f27d53c2d643d8123d5ab34905844d905d618336
OP_EQUAL

a914f27d53c2d643d8123d5ab34905844d905d61833687

Type: P2SH

3PoBarQb5HDEVa4C2dGFYJG7Bfp8euwn6t

Output 9 Amount BTC sats

5.83491059

583491059

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2c23ab152a7a8cfae2dccf330b127db6abea52fe
OP_EQUAL

a9142c23ab152a7a8cfae2dccf330b127db6abea52fe87

Type: P2SH

35iQPG55BKQzSjd23TuvfVWzDDiMUHeMxA

Output 10 Amount BTC sats

0.00179109

179109

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
55cfd232a36aac089cd1ade36122897660577173
OP_EQUAL

a91455cfd232a36aac089cd1ade3612289766057717387

Type: P2SH

39WkKWcswjhnFWcXaDqXqr8uusaHViszoo

Output 11 Amount BTC sats

0.00347580

347580

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bbd9e6332c2cca68422e30b7021654141923ad4d
OP_EQUAL

a914bbd9e6332c2cca68422e30b7021654141923ad4d87

Type: P2SH

3JpHKKTt6UEtdVqEMQSec9RjSvoA7XSpcq

Output 12 Amount BTC sats

0.00353025

353025

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ec9b58d5022bccdc7ff80430e60019662f3881cc
OP_EQUAL

a914ec9b58d5022bccdc7ff80430e60019662f3881cc87

Type: P2SH

3PG5VWo9v6eMG3b27F9Wn8stz5jPGRQtrs

Output 13 Amount BTC sats

0.00122875

122875

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
45c63c708a736b99c0ebb9355a6a1b08c73236e8
OP_EQUAL

a91445c63c708a736b99c0ebb9355a6a1b08c73236e887

Type: P2SH

383x2TwDmVCjdpRBajwERJVMbhqMmnJWK6

Output 14 Amount BTC sats

0.00335000

335000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dcbed2ee0c76f6df6843391d6c74786b97a9a97f
OP_EQUALVERIFY
OP_CHECKSIG

76a914dcbed2ee0c76f6df6843391d6c74786b97a9a97f88ac

Type: P2PKH

1M8CFtCoimoffujRBD25jBurc9H41NDYTk

Output 15 Amount BTC sats

0.00448799

448799

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c41556217f8e96fb49592149638884849f4405cb
OP_EQUALVERIFY
OP_CHECKSIG

76a914c41556217f8e96fb49592149638884849f4405cb88ac

Type: P2PKH

1Jso15iAoYdQxMPNcawvQXqtU9YhaJT8MT

Output 16 Amount BTC sats

0.00440000

440000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
482338c93cb29eb8b0b497f5669b2a8477394f7f
OP_EQUAL

a914482338c93cb29eb8b0b497f5669b2a8477394f7f87

Type: P2SH

38GSmcN8JnRntjV3BhvC43hg9KqrGe1FAq

Output 17 Amount BTC sats

0.00126000

126000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ac86490b0e87bee1eec0ddd7c7d69e6071eda6fc
OP_EQUAL

a914ac86490b0e87bee1eec0ddd7c7d69e6071eda6fc87

Type: P2SH

3HRF1r3zvnQh1fpLs7NZ2cUYRujN4Z7AhT

Output 18 Amount BTC sats

0.00185346

185346

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
676b40c064052fa99224e73e6beaf9dad8b52f34
OP_EQUAL

a914676b40c064052fa99224e73e6beaf9dad8b52f3487

Type: P2SH

3B7r1NEW8jvewubZvy8gXQxxgXpGfbXDb4

Output 19 Amount BTC sats

0.00156658

156658

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a67289890cdd9eb8fb23ddcb9859424a5a112931
OP_EQUALVERIFY
OP_CHECKSIG

76a914a67289890cdd9eb8fb23ddcb9859424a5a11293188ac

Type: P2PKH

1GB6P2pMyW3CJUNwLYBpmpsvTCogS4rAPG

Output 20 Amount BTC sats

0.00220000

220000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4bde1bf2880f9c686308b5d367c006f933295b16
OP_EQUAL

a9144bde1bf2880f9c686308b5d367c006f933295b1687

Type: P2SH

38cAgM4V1vaqwsKzLBXgEkorpUpyH36aE1

Output 21 Amount BTC sats

0.00178847

178847

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7a6d2cc7b529ea3d2b0750043e6b18ad9f9b4f1c
OP_EQUAL

a9147a6d2cc7b529ea3d2b0750043e6b18ad9f9b4f1c87

Type: P2SH

3CrM9Z4jaXTPe3UykcgUxBFqfhnsoK1dGm

Output 22 Amount BTC sats

0.00420926

420926

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
870c1b2d121f52e869748cc4e019ef2a9718b76c
OP_EQUAL

a914870c1b2d121f52e869748cc4e019ef2a9718b76c87

Type: P2SH

3E15ebFar2163i97fmgk9EYEZUrQTd3X9H

TXID: b1bd243214836a61e4bd914b0e9c09d2001f01e8f0675b031cf4fa73c4b0f34f
wTXID: e39cfcfb8c47f469e0d6b2beca094bbdae404ff5f51bc12aa969fce20243248b

931 bytes (822 + 109)
849.25 vbytes (822 x 1 + 109 x 0.25)

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