learn me a bitcoin

Transaction Icon Transaction

bb29f8d3fa0840a5535b806533cc57eabb7cc5bfb7db893db3bcdd61672b1d54 copied failed

Summary

Location	Block 530,592 398,887 confirmations 7 years, 5 months

Inputs	1 8,306,368,236 sats
Outputs	35 8,306,344,890 sats

Fee	23,346 sats
Size	1,277.25 vbytes
Feerate	18.28 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

530528

Height: 530,528

Inputs (1)

Input 0

TXID 6c08dabead824131c555815cad223b20e7c29f55a97d4e17ce1dcf641c3fec1c

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
001433d46df859e2e9ef9a18351bda0a9d90ba70264c

16001433d46df859e2e9ef9a18351bda0a9d90ba70264c

Type: P2SH-P2WPKH

Witness ASM Hex

304402207fccd372b88538e58596bfa58e25ba3412f3bfb5ea78482253af3aa35e5ddd86022075e453efb615a41c85cd1e1274abef7e4693d9432c035a9ce0d72ab2d60fcc3501
027c199c69eccc43cf4061b0fa9b1e944b3a5f64d3dcc3bec4b886cd890d3105f8

0247304402207fccd372b88538e58596bfa58e25ba3412f3bfb5ea78482253af3aa35e5ddd86022075e453efb615a41c85cd1e1274abef7e4693d9432c035a9ce0d72ab2d60fcc350121027c199c69eccc43cf4061b0fa9b1e944b3a5f64d3dcc3bec4b886cd890d3105f8

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (35)

Output 0 Amount BTC sats

0.00320581

320581

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ff9c09ffda611b2452a22a045c3a6766af00b665
OP_EQUALVERIFY
OP_CHECKSIG

76a914ff9c09ffda611b2452a22a045c3a6766af00b66588ac

Type: P2PKH

1QJYEheGQc7xbHqm1Kam5x1nKVPpmTWNt1

Output 1 Amount BTC sats

0.01116506

1116506

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b7b683fa8897293ca5f61f51efb7e762b8b19ce9
OP_EQUALVERIFY
OP_CHECKSIG

76a914b7b683fa8897293ca5f61f51efb7e762b8b19ce988ac

Type: P2PKH

1HkPJWQwUTjgX7xzaYwh9UeUa7XBTxdV1z

Output 2 Amount BTC sats

0.22563931

22563931

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7a7463762df4e0a44e090d6ebaffd2eff7b0f957
OP_EQUALVERIFY
OP_CHECKSIG

76a9147a7463762df4e0a44e090d6ebaffd2eff7b0f95788ac

Type: P2PKH

1CAUsDjiEHQr8jKNyRgv5AtxmprdbdLQ6d

Output 3 Amount BTC sats

0.00265935

265935

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3fe6e139c01bac57dffb048d5c4a7e0317de32e4
OP_EQUALVERIFY
OP_CHECKSIG

76a9143fe6e139c01bac57dffb048d5c4a7e0317de32e488ac

Type: P2PKH

16pt9ts2KZvhF29Cj8G7M1BCT6PfKbqpW7

Output 4 Amount BTC sats

0.00812757

812757

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d30270ee39081a1df580e090a5b1b1685c90dea9
OP_EQUALVERIFY
OP_CHECKSIG

76a914d30270ee39081a1df580e090a5b1b1685c90dea988ac

Type: P2PKH

1LEiW6BEzMFiRWM1NsPS9wVZzMPbwfeUKS

Output 5 Amount BTC sats

0.00475200

475200

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b0a59bdb289b39ebedb5bcf09f4e601a19e4b0fd
OP_EQUAL

a914b0a59bdb289b39ebedb5bcf09f4e601a19e4b0fd87

Type: P2SH

3Ho3F1QzqJXf8y7QDJrLidABg3WEFCBc2Q

Output 6 Amount BTC sats

0.00107824

107824

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
000e13bf0648611b7cc87a2b85c282b533fcf9bf
OP_EQUALVERIFY
OP_CHECKSIG

76a914000e13bf0648611b7cc87a2b85c282b533fcf9bf88ac

Type: P2PKH

11Hs6bF9xXeoE6VML6bejfyqErXM8JTj3

Output 7 Amount BTC sats

0.01350153

1350153

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
65682fdf948a9159d2652878f6b135a8ba03a723
OP_EQUALVERIFY
OP_CHECKSIG

76a91465682fdf948a9159d2652878f6b135a8ba03a72388ac

Type: P2PKH

1AFC4R4m1kVJcdKWvV5PGtuHDyq48fcuqH

Output 8 Amount BTC sats

0.00192000

192000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
74e3431278142230da19e1e3c4a78b38379027d0
OP_EQUAL

a91474e3431278142230da19e1e3c4a78b38379027d087

Type: P2SH

3CM4ZEgXzagiWaLAJfWhwWM3c1VcS3n8nR

Output 9 Amount BTC sats

0.06191538

6191538

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aa15e2747f4ea1684a9bc53f849dd46d20557995
OP_EQUALVERIFY
OP_CHECKSIG

76a914aa15e2747f4ea1684a9bc53f849dd46d2055799588ac

Type: P2PKH

1GWL6BPfC4BYPy1sxDLcmenbrgo2qV88fb

Output 10 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9a4dbe386f07cdb1759962fae3ae45924ac3098a
OP_EQUALVERIFY
OP_CHECKSIG

76a9149a4dbe386f07cdb1759962fae3ae45924ac3098a88ac

Type: P2PKH

1F4tCDyC2LYD993UonuCLkgWDq7Mjdfn8E

Output 11 Amount BTC sats

0.00304000

304000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cd535e64d98e48c30efc5a77c251e224f6955503
OP_EQUAL

a914cd535e64d98e48c30efc5a77c251e224f695550387

Type: P2SH

3LQgKRsauBGaYqS3WQNR3XyGtbQF37ugyG

Output 12 Amount BTC sats

0.01510282

1510282

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
088d41e27bfd9d0d25a79ee39713f5bcbb1aa3f8
OP_EQUALVERIFY
OP_CHECKSIG

76a914088d41e27bfd9d0d25a79ee39713f5bcbb1aa3f888ac

Type: P2PKH

1nDdGZKTPcwqoucjVSPFvGxxxyY9d1R8c

Output 13 Amount BTC sats

0.00267791

267791

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
abab44f208afc2b3adedc1e6129613d58b0c8d4f
OP_EQUALVERIFY
OP_CHECKSIG

76a914abab44f208afc2b3adedc1e6129613d58b0c8d4f88ac

Type: P2PKH

1Gehiod9HodPTejz7UJLQtzRVeM6Gd7H2d

Output 14 Amount BTC sats

0.00121440

121440

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4e34bd0585244b1693211b968fcfaa7b6aad923d
OP_EQUALVERIFY
OP_CHECKSIG

76a9144e34bd0585244b1693211b968fcfaa7b6aad923d88ac

Type: P2PKH

188WtHk1Lky3SU7L3YjmyjEJvNE1HMYGuE

Output 15 Amount BTC sats

0.00786036

786036

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6d35276ba4fe5e7950e6ab973ee3242eaee2e776
OP_EQUALVERIFY
OP_CHECKSIG

76a9146d35276ba4fe5e7950e6ab973ee3242eaee2e77688ac

Type: P2PKH

1AxSL7ZuCtMbzJA9AV1wKZVypF8mmgBUVu

Output 16 Amount BTC sats

0.01846124

1846124

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6c173c1b043fbde352b3223c27bae1e1b5f40c74
OP_EQUALVERIFY
OP_CHECKSIG

76a9146c173c1b043fbde352b3223c27bae1e1b5f40c7488ac

Type: P2PKH

1ArXp6k42S39Qbm7N1CkvAh5xFKfFQ6qiQ

Output 17 Amount BTC sats

82.53502304

8253502304

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9a45a8908695da1444919fbc1db1156aed0a78eb
OP_EQUAL

a9149a45a8908695da1444919fbc1db1156aed0a78eb87

Type: P2SH

3FkjS3GghtkP5K6LGmcH4FSN2VM8p1CgZK

Output 18 Amount BTC sats

0.01189999

1189999

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
296f023c8c937c4a615b03fa50c7ffef1e76f1f0
OP_EQUALVERIFY
OP_CHECKSIG

76a914296f023c8c937c4a615b03fa50c7ffef1e76f1f088ac

Type: P2PKH

14n5gtTnEdHemNkaL4Ar7AYRJUwdp3FD9U

Output 19 Amount BTC sats

0.00315000

315000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c6c994b13e1b659ac851e79597080f1ed63b4b6d
OP_EQUALVERIFY
OP_CHECKSIG

76a914c6c994b13e1b659ac851e79597080f1ed63b4b6d88ac

Type: P2PKH

1K86H4iJEzSoBVPVVucLRj4D4eWFPkY2y6

Output 20 Amount BTC sats

0.00882190

882190

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fcc63add2df5e8093b4496146ead85925bb4ead8
OP_EQUAL

a914fcc63add2df5e8093b4496146ead85925bb4ead887

Type: P2SH

3QjZg9DjhfWgaoaALaNCg3CyXGU9c9gnRx

Output 21 Amount BTC sats

0.00623859

623859

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
402cad66a612774fc18911848a2a0ce2da529f72
OP_EQUAL

a914402cad66a612774fc18911848a2a0ce2da529f7287

Type: P2SH

37YLh4HSkRviR3RKG7SvHo4ParuXqCi7qj

Output 22 Amount BTC sats

0.00175817

175817

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d21de0184d5fc45836e0b188ea13a6b9cfc21a2a
OP_EQUALVERIFY
OP_CHECKSIG

76a914d21de0184d5fc45836e0b188ea13a6b9cfc21a2a88ac

Type: P2PKH

1L9zh4a2v93sKsi3qu2kXNiWCdwjw9abuS

Output 23 Amount BTC sats

0.00267789

267789

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d48d899d6dffe9fbff573e2c5d601e1c5db48fe7
OP_EQUALVERIFY
OP_CHECKSIG

76a914d48d899d6dffe9fbff573e2c5d601e1c5db48fe788ac

Type: P2PKH

1LNsosTjDwANMSEpUZF8iaDCPNR6ozmdVJ

Output 24 Amount BTC sats

0.00343846

343846

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c75121d88a847f72b34405bccec82787560f35a5
OP_EQUALVERIFY
OP_CHECKSIG

76a914c75121d88a847f72b34405bccec82787560f35a588ac

Type: P2PKH

1KAtfLfbPuGMKyfWNf5rC7cTr9VtmCeC2J

Output 25 Amount BTC sats

0.00287040

287040

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4a2a7b3fe703c3a800060c25e8970d55d23a5af6
OP_EQUAL

a9144a2a7b3fe703c3a800060c25e8970d55d23a5af687

Type: P2SH

38TApQFTsPYRH3czHBnCLVmj1VHRBdgLTo

Output 26 Amount BTC sats

0.00227918

227918

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d68c3a1c8d19f0a442c00eda5c2e2c3c54b90af8
OP_EQUALVERIFY
OP_CHECKSIG

76a914d68c3a1c8d19f0a442c00eda5c2e2c3c54b90af888ac

Type: P2PKH

1LZRbCGo7LqpomzimkrzTS8qg21CyKbKLX

Output 27 Amount BTC sats

0.02263990

2263990

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
817edd1a5b95a5a9bef13cce535a588cd992e56d
OP_EQUALVERIFY
OP_CHECKSIG

76a914817edd1a5b95a5a9bef13cce535a588cd992e56d88ac

Type: P2PKH

1Coi9PasoBS5Xo6eC2Fu3WX1F7rbspHhCg

Output 28 Amount BTC sats

0.04721868

4721868

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9adcc41c01195ba1c27185435dd882c33fd125f2
OP_EQUALVERIFY
OP_CHECKSIG

76a9149adcc41c01195ba1c27185435dd882c33fd125f288ac

Type: P2PKH

1F7qXdtt1bopcetqNbZ7aMxaDHi1GtHy3s

Output 29 Amount BTC sats

0.00867100

867100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ad857ae1ff3b9f52672b26e3c71eb29714cf8d17
OP_EQUALVERIFY
OP_CHECKSIG

76a914ad857ae1ff3b9f52672b26e3c71eb29714cf8d1788ac

Type: P2PKH

1GpVoYLx5cJrYQf2p6imZJdQ3TRfuQVwyU

Output 30 Amount BTC sats

0.00358141

358141

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4b47b2d4dd38f5c0ff50b8632c52d3b41f156e17
OP_EQUALVERIFY
OP_CHECKSIG

76a9144b47b2d4dd38f5c0ff50b8632c52d3b41f156e1788ac

Type: P2PKH

17s3a6FnqmSdmdrWiQj3oSYFwkaAGTgVW6

Output 31 Amount BTC sats

0.00222015

222015

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c39dec8009bf5807ac5a4aacc404922da2008a44
OP_EQUALVERIFY
OP_CHECKSIG

76a914c39dec8009bf5807ac5a4aacc404922da2008a4488ac

Type: P2PKH

1JqKx9XDxFo6sZ9youXqf7i2M4YtDjk5sv

Output 32 Amount BTC sats

0.00440924

440924

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a57b274c8900798ff815255de1fc845074a7c2ce
OP_EQUALVERIFY
OP_CHECKSIG

76a914a57b274c8900798ff815255de1fc845074a7c2ce88ac

Type: P2PKH

1G5z2WTxzNGG5vUho5vkto9oLC6qb6mnxG

Output 33 Amount BTC sats

0.00800000

800000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
464f5a015a74f8f6c1c9f0235b5f8f5d719cc049
OP_EQUALVERIFY
OP_CHECKSIG

76a914464f5a015a74f8f6c1c9f0235b5f8f5d719cc04988ac

Type: P2PKH

17QmMsd3btZBHZjrh3L8RUVv6d6hWTQHWd

Output 34 Amount BTC sats

0.00422992

422992

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c764b7f9d63770db918181348f39e31082bfaffa
OP_EQUALVERIFY
OP_CHECKSIG

76a914c764b7f9d63770db918181348f39e31082bfaffa88ac

Type: P2PKH

1KBJ8EHsbz4NnReSH1gKUqB15HZxUHNmuh

TXID: bb29f8d3fa0840a5535b806533cc57eabb7cc5bfb7db893db3bcdd61672b1d54
wTXID: aa6d59da35edf6f0c4a1bd216d4dd560eaf96d0547fe077d4bee798a44d59f7f

1,359 bytes (1250 + 109)
1,277.25 vbytes (1250 x 1 + 109 x 0.25)

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