learn me a bitcoin

Transaction Icon Transaction

b3461afda042b8908962cd44c5bccb48df1de0bd69ce13168b670f04b7b4e981 copied failed

Summary

Location	Block 495,499 439,009 confirmations 8 years, 2 months

Inputs	1 608,708,561 sats
Outputs	20 608,181,484 sats

Fee	527,077 sats
Size	771.50 vbytes
Feerate	683.18 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (1)

Input 0

TXID 0e9eb801cc8f007fb13ea459b7b768e3ee0a3fd6d479774a27dffbf73f5317e9

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
00140976ae89087e12920490628529bfe4a9107439b1

1600140976ae89087e12920490628529bfe4a9107439b1

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100e380ed8a56b1f972041c3510db6ebd954c5f54af0c01193db623fba1f569155602200cf0fb0880279582660c4ba627c64d11a1c664e3919e3c9d4534b16e0409a5ee01
0248566d3b6acc09341b00ed637bb5b5c4195352e13edb3402acd7f6c00438e508

02483045022100e380ed8a56b1f972041c3510db6ebd954c5f54af0c01193db623fba1f569155602200cf0fb0880279582660c4ba627c64d11a1c664e3919e3c9d4534b16e0409a5ee01210248566d3b6acc09341b00ed637bb5b5c4195352e13edb3402acd7f6c00438e508

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (20)

Output 0 Amount BTC sats

0.99440092

99440092

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
baed1c79cc6325333d5013b44dc17e8256bf5b71
OP_EQUAL

a914baed1c79cc6325333d5013b44dc17e8256bf5b7187

Type: P2SH

3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC

Output 1 Amount BTC sats

0.20000000

20000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
550462e454148f40e219b3a725beb0696c62f3e0
OP_EQUALVERIFY
OP_CHECKSIG

76a914550462e454148f40e219b3a725beb0696c62f3e088ac

Type: P2PKH

18kXh57CyGRgz1nmjoLr2Jru76vikQjtqx

Output 2 Amount BTC sats

0.01960000

1960000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
76cf3570fbf1af403bf3a6e2c9f4df8f25a6096b
OP_EQUALVERIFY
OP_CHECKSIG

76a91476cf3570fbf1af403bf3a6e2c9f4df8f25a6096b88ac

Type: P2PKH

1BqCxkf6MBFi2qD7Q47mrgD4fkagWj4T8G

Output 3 Amount BTC sats

0.02960000

2960000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
31301836c5406b6369761bbaae043a91fd2df465
OP_EQUALVERIFY
OP_CHECKSIG

76a91431301836c5406b6369761bbaae043a91fd2df46588ac

Type: P2PKH

15V5j54nXDbJW75CN5fo6Z29Uso6N3KkJD

Output 4 Amount BTC sats

0.02501924

2501924

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c183c1baf771dde1bb23a804fcdba9c8ce50c25a
OP_EQUALVERIFY
OP_CHECKSIG

76a914c183c1baf771dde1bb23a804fcdba9c8ce50c25a88ac

Type: P2PKH

1JeDFeKMVtXoPUQAfhVP4ythr1gcteErK5

Output 5 Amount BTC sats

0.11462614

11462614

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fdff9edf10764f064cadf4041c3edc528e04bb4a
OP_EQUALVERIFY
OP_CHECKSIG

76a914fdff9edf10764f064cadf4041c3edc528e04bb4a88ac

Type: P2PKH

1QA2BN4c3rgs3BhNAC4tJSWNq1UuVuk87y

Output 6 Amount BTC sats

0.13848436

13848436

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d7b359afc0bbcdee7e5443a6e620f304d2810699
OP_EQUALVERIFY
OP_CHECKSIG

76a914d7b359afc0bbcdee7e5443a6e620f304d281069988ac

Type: P2PKH

1LfX8ixpiPVkX4UmzjzPTrFeFu4uJtCzDv

Output 7 Amount BTC sats

0.99440093

99440093

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7fbc3131db11dcefab4fc7a904b138b3962cfe1f
OP_EQUAL

a9147fbc3131db11dcefab4fc7a904b138b3962cfe1f87

Type: P2SH

3DLRBj8bqGMgB6vcKgWeQLqSV4eDUMvDGw

Output 8 Amount BTC sats

0.61186973

61186973

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3db7ac8a5f00ddefb257088c83819f2898da8fc4
OP_EQUALVERIFY
OP_CHECKSIG

76a9143db7ac8a5f00ddefb257088c83819f2898da8fc488ac

Type: P2PKH

16dLFbT5idmxnZ1AfDzZjGBeQ2hrKrwzEj

Output 9 Amount BTC sats

0.99440092

99440092

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3bb9885dbfe10d2cf188c7183b70483f7ba1e2bc
OP_EQUAL

a9143bb9885dbfe10d2cf188c7183b70483f7ba1e2bc87

Type: P2SH

378p3u4RN1HTEWFkiTK27zuBWbx6eLSX6p

Output 10 Amount BTC sats

0.50000000

50000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0c7edf66a424f6c22026f4486ae51e3fb1e73edd
OP_EQUALVERIFY
OP_CHECKSIG

76a9140c7edf66a424f6c22026f4486ae51e3fb1e73edd88ac

Type: P2PKH

12956ZzqvbPgLn4ZioZWDhZNpZgSp9qnjJ

Output 11 Amount BTC sats

0.11715316

11715316

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
48b04467deb119579799a42fbf10bff8a2911413
OP_EQUAL

a91448b04467deb119579799a42fbf10bff8a291141387

Type: P2SH

38KMjcgUQiWPncNztwkWKw3KjcuVsCvUds

Output 12 Amount BTC sats

0.01383602

1383602

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c40a01dd468af41691c7412ac79ff7fb0c6fd8bc
OP_EQUAL

a914c40a01dd468af41691c7412ac79ff7fb0c6fd8bc87

Type: P2SH

3KZaMTg4ZTCaLizoRXxPqSHMXXhLupQBAG

Output 13 Amount BTC sats

0.86321004

86321004

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ec0c4d4d2335af36a4a119438165acebbf76cea2
OP_EQUALVERIFY
OP_CHECKSIG

76a914ec0c4d4d2335af36a4a119438165acebbf76cea288ac

Type: P2PKH

1NX7D2Zuss8MQKtBKkuB3wdFAjwetozapL

Output 14 Amount BTC sats

0.01792247

1792247

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fb49c975b1214e20fa8c3ad6514cd898592921e3
OP_EQUALVERIFY
OP_CHECKSIG

76a914fb49c975b1214e20fa8c3ad6514cd898592921e388ac

Type: P2PKH

1PugzxVVUggYTkAZmG2EjJ8ScsaNBiEBiT

Output 15 Amount BTC sats

0.03227029

3227029

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bdb6155e05792897a1bd49bf00b5586f4c2a81ec
OP_EQUALVERIFY
OP_CHECKSIG

76a914bdb6155e05792897a1bd49bf00b5586f4c2a81ec88ac

Type: P2PKH

1JJ6qdwiLLKVtg2j86pAn3gKhLaUB6Fttb

Output 16 Amount BTC sats

0.26450233

26450233

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aeb891f897e3cddc8238bc6c0957218de4cf753f
OP_EQUALVERIFY
OP_CHECKSIG

76a914aeb891f897e3cddc8238bc6c0957218de4cf753f88ac

Type: P2PKH

1GvqgYNAqmygThdPW6wHsnWUEaLVnrrYuE

Output 17 Amount BTC sats

0.00399253

399253

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
25b1f510ac17df7487fb9338c11d76ece60b785b
OP_EQUALVERIFY
OP_CHECKSIG

76a91425b1f510ac17df7487fb9338c11d76ece60b785b88ac

Type: P2PKH

14SKBndTbWa3Em9jcmZyqPaqERAyfUt99Q

Output 18 Amount BTC sats

0.14352576

14352576

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5fe5b76ff70dceba5e8f8ef29122fc865fc00ecd
OP_EQUALVERIFY
OP_CHECKSIG

76a9145fe5b76ff70dceba5e8f8ef29122fc865fc00ecd88ac

Type: P2PKH

19k4PDAc53Ud4MJ7Bhmec2Z8qMyAnXvzmP

Output 19 Amount BTC sats

0.00300000

300000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1c567ef80b6b781bcda5e68ebd428808d42b9eca
OP_EQUALVERIFY
OP_CHECKSIG

76a9141c567ef80b6b781bcda5e68ebd428808d42b9eca88ac

Type: P2PKH

13aqYDaDdM8japkJQ6naBCBWPSBFBuDoEK

TXID: b3461afda042b8908962cd44c5bccb48df1de0bd69ce13168b670f04b7b4e981
wTXID: 4eada04565001d73a9062d498723996f91161a99539e50a70aab44435f92f24e

854 bytes (744 + 110)
771.50 vbytes (744 x 1 + 110 x 0.25)

02000000000101e917533ff7fbdf274a7779d4d63f0aeee368b7b759a43eb17f008fcc01b89e0e00000000171600140976ae89087e12920490628529bfe4a9107439b1ffffffff14dc55ed050000000017a914baed1c79cc6325333d5013b44dc17e8256bf5b7187002d3101000000001976a914550462e454148f40e219b3a725beb0696c62f3e088ac40e81d00000000001976a91476cf3570fbf1af403bf3a6e2c9f4df8f25a6096b88ac802a2d00000000001976a91431301836c5406b6369761bbaae043a91fd2df46588ac242d2600000000001976a914c183c1baf771dde1bb23a804fcdba9c8ce50c25a88acd6e7ae00000000001976a914fdff9edf10764f064cadf4041c3edc528e04bb4a88ac744fd300000000001976a914d7b359afc0bbcdee7e5443a6e620f304d281069988acdd55ed050000000017a9147fbc3131db11dcefab4fc7a904b138b3962cfe1f879da3a503000000001976a9143db7ac8a5f00ddefb257088c83819f2898da8fc488acdc55ed050000000017a9143bb9885dbfe10d2cf188c7183b70483f7ba1e2bc8780f0fa02000000001976a9140c7edf66a424f6c22026f4486ae51e3fb1e73edd88acf4c2b2000000000017a91448b04467deb119579799a42fbf10bff8a291141387b21c15000000000017a914c40a01dd468af41691c7412ac79ff7fb0c6fd8bc876c272505000000001976a914ec0c4d4d2335af36a4a119438165acebbf76cea288acf7581b00000000001976a914fb49c975b1214e20fa8c3ad6514cd898592921e388ac953d3100000000001976a914bdb6155e05792897a1bd49bf00b5586f4c2a81ec88ac39999301000000001976a914aeb891f897e3cddc8238bc6c0957218de4cf753f88ac95170600000000001976a91425b1f510ac17df7487fb9338c11d76ece60b785b88acc000db00000000001976a9145fe5b76ff70dceba5e8f8ef29122fc865fc00ecd88ace0930400000000001976a9141c567ef80b6b781bcda5e68ebd428808d42b9eca88ac02483045022100e380ed8a56b1f972041c3510db6ebd954c5f54af0c01193db623fba1f569155602200cf0fb0880279582660c4ba627c64d11a1c664e3919e3c9d4534b16e0409a5ee01210248566d3b6acc09341b00ed637bb5b5c4195352e13edb3402acd7f6c00438e50800000000