learn me a bitcoin

Transaction Icon Transaction

bacbd807fb049ab0bbfed616762f2367daf6f4eff4e07fb15cf8ee002afe42b4 copied failed

Summary

Location	Block 647,982 282,910 confirmations 5 years, 3 months

Inputs	1 442,593,281 sats
Outputs	23 442,514,681 sats

Fee	78,600 sats
Size	857.25 vbytes
Feerate	91.69 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

647981

Height: 647,981

Inputs (1)

Input 0

TXID aff17bf3136a9248f4f7004c23695249da3b889ac34a57bffcc52da4a4316b2c

VOUT 10

scriptSig ASM Hex

OP_PUSHBYTES_22
0014eabb855cb2972de07bc0d6ebe4d3eceb585aa586

160014eabb855cb2972de07bc0d6ebe4d3eceb585aa586

Type: P2SH-P2WPKH

Witness ASM Hex

3044022058a469971f98e9e42a49aebdecc325585e19510c91837b810026b76de53a201402204f5515f725b782f6f65e92ad256e6e65ad91ebc08992162327f4f6bb78e42cda01
02d71c152046f8472f95ecf32d75847ac208dba39eaab090b18f942d025cafcbcd

02473044022058a469971f98e9e42a49aebdecc325585e19510c91837b810026b76de53a201402204f5515f725b782f6f65e92ad256e6e65ad91ebc08992162327f4f6bb78e42cda012102d71c152046f8472f95ecf32d75847ac208dba39eaab090b18f942d025cafcbcd

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (23)

Output 0 Amount BTC sats

0.01436630

1436630

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3efded0cb6302b50ba2b4a16cdcb448b3f9f0f13
OP_EQUAL

a9143efded0cb6302b50ba2b4a16cdcb448b3f9f0f1387

Type: P2SH

37S61XJe84yyPSNevETCFfr6iMpLz3QmKe

Output 1 Amount BTC sats

0.00144745

144745

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8a14c74aa31e203f20829a3eac7d8a71cb2f0d1f
OP_EQUALVERIFY
OP_CHECKSIG

76a9148a14c74aa31e203f20829a3eac7d8a71cb2f0d1f88ac

Type: P2PKH

1Db79BqfeARytWCmc9ArmBPVRNFaZAitKY

Output 2 Amount BTC sats

0.07612645

7612645

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
71ecb1db030f590439387e7267e5f8a69fedf0b9
OP_EQUALVERIFY
OP_CHECKSIG

76a91471ecb1db030f590439387e7267e5f8a69fedf0b988ac

Type: P2PKH

1BPNuWwfjYxGc1vDwiD13Fc7tg1LF3wFKh

Output 3 Amount BTC sats

0.01003555

1003555

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e4bdc1fa0468f239c32126474b66c2e09ea4f6a2
OP_EQUAL

a914e4bdc1fa0468f239c32126474b66c2e09ea4f6a287

Type: P2SH

3NYVJsvChv8msmAvoTnqv7WG9WdcSAj75z

Output 4 Amount BTC sats

0.00067990

67990

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
612f951fb981c70caed7b1eefd790273c62d49a6
OP_EQUALVERIFY
OP_CHECKSIG

76a914612f951fb981c70caed7b1eefd790273c62d49a688ac

Type: P2PKH

19rsYhXLyBT7ZfbiSqU6dTYCdvxgpF7faD

Output 5 Amount BTC sats

0.00292293

292293

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
08fb0fb13b00093ac9dd604cddbacedb9c7d9850
OP_EQUALVERIFY
OP_CHECKSIG

76a91408fb0fb13b00093ac9dd604cddbacedb9c7d985088ac

Type: P2PKH

1pVAacGGnh7UzfNptUjnuxHo5gYc1NBQp

Output 6 Amount BTC sats

0.00173213

173213

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
11a857ccdd221d0a9044da4dbed8eaa2f6baf801
OP_EQUALVERIFY
OP_CHECKSIG

76a91411a857ccdd221d0a9044da4dbed8eaa2f6baf80188ac

Type: P2PKH

12cN9wGjFXqp8m3bwN3oheX1dd9zKkxQuN

Output 7 Amount BTC sats

3.53728368

353728368

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
edc7b4b417d4f70b617c7a54e62db388e1d053df
OP_EQUAL

a914edc7b4b417d4f70b617c7a54e62db388e1d053df87

Type: P2SH

3PNHJpDWGtBjLueP5KfB1WEq9QAHB3GxBC

Output 8 Amount BTC sats

0.00561000

561000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
01c5aa4a14ef567e93b0382aac0b2a51d7d2f43d
OP_EQUAL

a91401c5aa4a14ef567e93b0382aac0b2a51d7d2f43d87

Type: P2SH

31rPPkgaMxEZLGpmm8FmBixgZQHFZrpSXB

Output 9 Amount BTC sats

0.00095772

95772

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
813a1fb4c5995fdbdba5a2f4c654fc295eb5f11b
OP_EQUALVERIFY
OP_CHECKSIG

76a914813a1fb4c5995fdbdba5a2f4c654fc295eb5f11b88ac

Type: P2PKH

1CnHoGCwFgbyTy7UT7matvEPGwkb3X4o3U

Output 10 Amount BTC sats

0.06307490

6307490

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2e1034fb528970b490f454cab12e688b70c961c4
OP_EQUALVERIFY
OP_CHECKSIG

76a9142e1034fb528970b490f454cab12e688b70c961c488ac

Type: P2PKH

15CZVuQRDnZ1thFapHgUH7h9t8xUFxVBaB

Output 11 Amount BTC sats

0.03515000

3515000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d6274dd6edcc257ba81dcd62a5fd77a91f3cf6d9
OP_EQUAL

a914d6274dd6edcc257ba81dcd62a5fd77a91f3cf6d987

Type: P2SH

3MDMcVLst4ZTDM83iKSe9uKrS4Azk9ncpF

Output 12 Amount BTC sats

0.01844376

1844376

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a3520214d18a00142b346607f95a3a73a046c0ee
OP_EQUALVERIFY
OP_CHECKSIG

76a914a3520214d18a00142b346607f95a3a73a046c0ee88ac

Type: P2PKH

1FtZPJ17EEPXvbRK48ULN2bPp7pESgW9am

Output 13 Amount BTC sats

0.00020205

20205

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
db1644a489019927f0644c87c1258f0a4957acf4
OP_EQUAL

a914db1644a489019927f0644c87c1258f0a4957acf487

Type: P2SH

3MfSamibYMG4mDiZViZL2HUf6qBSe5X7AF

Output 14 Amount BTC sats

0.00206143

206143

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
62277ad0f8669e1c1444ce121ebc9684f764bd59
OP_EQUAL

a91462277ad0f8669e1c1444ce121ebc9684f764bd5987

Type: P2SH

3Ae1SSizTZ47upqv8dF4p6J4y8Ys5zFvA8

Output 15 Amount BTC sats

0.08240695

8240695

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1c15994cb3ddcf61458528e701f82c2773e4fbed
OP_EQUAL

a9141c15994cb3ddcf61458528e701f82c2773e4fbed87

Type: P2SH

34FWidN8xbKiY2w8DpfkfkVqQbsqE2aeNj

Output 16 Amount BTC sats

0.01625531

1625531

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
494b05ed1bac86319887ee93436bea3abc3e0143
OP_EQUAL

a914494b05ed1bac86319887ee93436bea3abc3e014387

Type: P2SH

38NZ8FHj5TJFDoAVqq82ySowa1j6s81VSh

Output 17 Amount BTC sats

0.19396500

19396500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ad55abcaf523c4da1fe9b48cc707dfefaa1edb2d
OP_EQUALVERIFY
OP_CHECKSIG

76a914ad55abcaf523c4da1fe9b48cc707dfefaa1edb2d88ac

Type: P2PKH

1GoWXiZqZLHUfmxs1XYBFbdZ5j2iiqoZjd

Output 18 Amount BTC sats

0.30301868

30301868

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
56e797aa8bf78df61cf5359c84aa98373a95404c
OP_EQUALVERIFY
OP_CHECKSIG

76a91456e797aa8bf78df61cf5359c84aa98373a95404c88ac

Type: P2PKH

18vWYpiTohbZwtDuoQn71Juvydqhrk6GMu

Output 19 Amount BTC sats

0.00247371

247371

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
22c8960c2506859b80b825d00d659282fc85fb39
OP_EQUAL

a91422c8960c2506859b80b825d00d659282fc85fb3987

Type: P2SH

34rwC2w5KteHicWLh4dCTQH6ieYaLFY6d6

Output 20 Amount BTC sats

0.00469818

469818

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5cd7afda276c8d48e2df6892da802c120eb3e5b7
OP_EQUAL

a9145cd7afda276c8d48e2df6892da802c120eb3e5b787

Type: P2SH

3A9vUP8A5FPkNZQ7jV78NAtQJbkTBfqKcu

Output 21 Amount BTC sats

0.00223473

223473

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0e16452cbc5d84bcaeacc5a34b240e11b022a4f8
OP_EQUAL

a9140e16452cbc5d84bcaeacc5a34b240e11b022a4f887

Type: P2SH

32yW4bEGDtgyiVJixv9BfFqp5LX5K7huwK

Output 22 Amount BTC sats

0.05000000

5000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0ba05d68c58b063774f2d8e29a911056cbd7b093
OP_EQUAL

a9140ba05d68c58b063774f2d8e29a911056cbd7b09387

Type: P2SH

32kVU11uMkykDigGnEdPnm2xvwByApXsR1

TXID: bacbd807fb049ab0bbfed616762f2367daf6f4eff4e07fb15cf8ee002afe42b4
wTXID: b77ae7530343fe06abc1869adb0b893050a6808f362fd5d06ae972e1cf2f2764

939 bytes (830 + 109)
857.25 vbytes (830 x 1 + 109 x 0.25)

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