learn me a bitcoin

Transaction Icon Transaction

bb5ba49f3fa3e0eb5dc024553cf261395c8c42e2b0808a853465065ccf473bf1 copied failed

Summary

Location	Block 669,876 264,493 confirmations 4 years, 11 months

Inputs	1 7,945,700 sats
Outputs	27 7,803,470 sats

Fee	142,230 sats
Size	1,001.25 vbytes
Feerate	142.05 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

669875

Height: 669,875

Inputs (1)

Input 0

TXID 3f4ea85314796d0e9a3b2e0944025764b8bcb027827faa3cd695263a6029c848

VOUT 37

scriptSig ASM Hex

OP_PUSHBYTES_22
0014aa9dc0f020cc4e594eab9c7725e9f4dc29a6ef39

160014aa9dc0f020cc4e594eab9c7725e9f4dc29a6ef39

Type: P2SH-P2WPKH

Witness ASM Hex

304402203cc363c300335852f9e577703c281c4a35be07e6dfb99d4d6eadb3df892d02780220575cb7c0a3b3271669f88e67e4225b5575ec649674a07c1bfd6e710423b9712801
0333fa6d5225b60f36212b85d5ab11f5ff317f6f7516cea70d663d8d7519fc0a1f

0247304402203cc363c300335852f9e577703c281c4a35be07e6dfb99d4d6eadb3df892d02780220575cb7c0a3b3271669f88e67e4225b5575ec649674a07c1bfd6e710423b9712801210333fa6d5225b60f36212b85d5ab11f5ff317f6f7516cea70d663d8d7519fc0a1f

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (27)

Output 0 Amount BTC sats

0.00117825

117825

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
97d38ab62b7ae7f76d14d1c840f76cf970b8c55f
OP_EQUALVERIFY
OP_CHECKSIG

76a91497d38ab62b7ae7f76d14d1c840f76cf970b8c55f88ac

Type: P2PKH

1EqnT9mrgBFHYHXAA4AQYCbPaAxmZnekX3

Output 1 Amount BTC sats

0.00128854

128854

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
11e0fb2db99c8f8df581c26e4e10b4c64d6a1b59
OP_EQUALVERIFY
OP_CHECKSIG

76a91411e0fb2db99c8f8df581c26e4e10b4c64d6a1b5988ac

Type: P2PKH

12dY1E9KE1R9KmMqC46kP8HBZwTkHSLrL7

Output 2 Amount BTC sats

0.00017291

17291

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c3e7ca3f3adea709166d399d47c5426b4401f6c5
OP_EQUALVERIFY
OP_CHECKSIG

76a914c3e7ca3f3adea709166d399d47c5426b4401f6c588ac

Type: P2PKH

1JrrSThgiyKbQoWh7SGbj91JKrnWsYPJfL

Output 3 Amount BTC sats

0.00018044

18044

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f429cf0e363fecec6d43470161f94b17a4c8e23d
OP_EQUALVERIFY
OP_CHECKSIG

76a914f429cf0e363fecec6d43470161f94b17a4c8e23d88ac

Type: P2PKH

1PG1xjZCek3kZvGNMm9dHbmZD1dukJxkMe

unspent

Output 4 Amount BTC sats

0.00233516

233516

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6f28853f65cdaa8ea2e626581ce38ee5b1e75c1f
OP_EQUALVERIFY
OP_CHECKSIG

76a9146f28853f65cdaa8ea2e626581ce38ee5b1e75c1f88ac

Type: P2PKH

1B8kYhzbw8cuk7EQiBkpxGZMtbAipDcyJv

Output 5 Amount BTC sats

0.00219838

219838

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6fcf97c1661ade636d7eb36f245a60d48b8eb10e
OP_EQUALVERIFY
OP_CHECKSIG

76a9146fcf97c1661ade636d7eb36f245a60d48b8eb10e88ac

Type: P2PKH

1BCCh6RHCBPvAX1qg3UxAmq1G9HYJhcWYM

Output 6 Amount BTC sats

0.00454765

454765

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4146b61cb16ede42dbff066beb3bc3956d99072b
OP_EQUALVERIFY
OP_CHECKSIG

76a9144146b61cb16ede42dbff066beb3bc3956d99072b88ac

Type: P2PKH

16x9daj4FHLSEM8eZdZVaz1o7Ev7AnJKTE

Output 7 Amount BTC sats

0.00036214

36214

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f2b7d3187a4859feb421a380f6a6d1f574076a35
OP_EQUALVERIFY
OP_CHECKSIG

76a914f2b7d3187a4859feb421a380f6a6d1f574076a3588ac

Type: P2PKH

1P8NjnDPgZeUeTGoqKg6cM2WYfg4MeaY4o

Output 8 Amount BTC sats

0.00027844

27844

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e871a3b6c91d5715247046e19e3fc6a6684222b4
OP_EQUAL

a914e871a3b6c91d5715247046e19e3fc6a6684222b487

Type: P2SH

3Nt4prpkUcT8MjCgDD2kGGvPD7jFHbTEkC

Output 9 Amount BTC sats

0.00054883

54883

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7e5b2aec7786987344cf8626c90ffa9d3b9fcbae
OP_EQUAL

a9147e5b2aec7786987344cf8626c90ffa9d3b9fcbae87

Type: P2SH

3DD8H9xLTapTfUDWmDLoKKMsxbMhjkqAHJ

Output 10 Amount BTC sats

0.00117825

117825

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7945edcc6a5f1dcb383b6a931b2dd6cc9702b1fd
OP_EQUAL

a9147945edcc6a5f1dcb383b6a931b2dd6cc9702b1fd87

Type: P2SH

3CkFTVyeBp3GHQRhQq9LLsvc5hhFBDrqzh

Output 11 Amount BTC sats

0.00117839

117839

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d5b4e66473bf1d0ab716a66b2cb00b5822c2a995
OP_EQUAL

a914d5b4e66473bf1d0ab716a66b2cb00b5822c2a99587

Type: P2SH

3MAzZZ5e7o5Xj6nxgJpesyp7S1XbDDf7vk

Output 12 Amount BTC sats

0.00055439

55439

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ecb4230934e500da3bb88ed729b81f6eb058fa4b
OP_EQUAL

a914ecb4230934e500da3bb88ed729b81f6eb058fa4b87

Type: P2SH

3PGbBwiKg9DnikCd7e2ReLwb9WHtUsvNTh

Output 13 Amount BTC sats

0.00014424

14424

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bec8317015296687c64507305dde6eeb600e1131
OP_EQUALVERIFY
OP_CHECKSIG

76a914bec8317015296687c64507305dde6eeb600e113188ac

Type: P2PKH

1JPmD7LujhkhT37gzxTXNj9LMsa5L7ZB4Z

Output 14 Amount BTC sats

0.00240983

240983

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8c41e4fc219edd975f861d994c7c3f40076640f0
OP_EQUAL

a9148c41e4fc219edd975f861d994c7c3f40076640f087

Type: P2SH

3EUdTpzLtc9RHSs3q2rUxAgJVDTFZ1X2mX

Output 15 Amount BTC sats

0.00018931

18931

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fa8f6c1d77eb49890744d55a11b5309969c5c6ef
OP_EQUALVERIFY
OP_CHECKSIG

76a914fa8f6c1d77eb49890744d55a11b5309969c5c6ef88ac

Type: P2PKH

1Pqqk7hHMoXZvTJ1biNvYLmSNNP8Rt9srX

Output 16 Amount BTC sats

0.04085136

4085136

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
552eb1407fe8649829f64d6d99e2625b8f7c8ecf
OP_EQUAL

a914552eb1407fe8649829f64d6d99e2625b8f7c8ecf87

Type: P2SH

39TRJ6No6reKTCbAarKY7WvJWBMEUEFrHt

Output 17 Amount BTC sats

0.00054996

54996

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5dc86d772cddd63294fb379b02ef513d749d7ef9
OP_EQUALVERIFY
OP_CHECKSIG

76a9145dc86d772cddd63294fb379b02ef513d749d7ef988ac

Type: P2PKH

19Yswo4191c914mY1p1mhkvRPcjM2Eii1c

Output 18 Amount BTC sats

0.00018766

18766

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b2a2bee9e1e9aa293d4900214799189e2b4f979f
OP_EQUALVERIFY
OP_CHECKSIG

76a914b2a2bee9e1e9aa293d4900214799189e2b4f979f88ac

Type: P2PKH

1HHYEvKBecskW4jUC4atwQNaDqRXJRb8xf

unspent

Output 19 Amount BTC sats

0.00240744

240744

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9c17d8643e3c36a4f996c1568727464d32bebb87
OP_EQUALVERIFY
OP_CHECKSIG

76a9149c17d8643e3c36a4f996c1568727464d32bebb8788ac

Type: P2PKH

1FELyj2cTJoG5SRKyhsKPAYwa4PykZd5Q6

Output 20 Amount BTC sats

0.00014247

14247

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0bde2bca6c1536bd3478a9cb4fa8cc2fbcd89cf2
OP_EQUALVERIFY
OP_CHECKSIG

76a9140bde2bca6c1536bd3478a9cb4fa8cc2fbcd89cf288ac

Type: P2PKH

125kapu6bHdEtuqYGqK8sKYjh9qkiWsbdg

Output 21 Amount BTC sats

0.00117825

117825

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8448e6f8460af9b9ddb91b2c351fc1479f890d89
OP_EQUAL

a9148448e6f8460af9b9ddb91b2c351fc1479f890d8987

Type: P2SH

3DkUTCbpcKpJLYwTNUhDCw6YjKTs5Jkqhs

Output 22 Amount BTC sats

0.00482582

482582

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5e28db769bf6f366e05d6c12431ff9a9fc72d5c7
OP_EQUALVERIFY
OP_CHECKSIG

76a9145e28db769bf6f366e05d6c12431ff9a9fc72d5c788ac

Type: P2PKH

19asTr3QcmuGTzKBszQKk97Bm5tTpgJSUQ

Output 23 Amount BTC sats

0.00240983

240983

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6020bc7df3e8a4a571721a9511c931a0432398f5
OP_EQUALVERIFY
OP_CHECKSIG

76a9146020bc7df3e8a4a571721a9511c931a0432398f588ac

Type: P2PKH

19mH5yTsFBHpcyhdqt2vShdmL9gmJvyEz5

Output 24 Amount BTC sats

0.00118415

118415

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
94026c2d7086a426dea8552a9f44502fa37ae453
OP_EQUAL

a91494026c2d7086a426dea8552a9f44502fa37ae45387

Type: P2SH

3FBcqFu1ReujBVZnPZz2zAowMQxuBL6ySk

Output 25 Amount BTC sats

0.00541770

541770

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
45fe24b829fcb7c3155616e3bb708c1238ca2f46
OP_EQUALVERIFY
OP_CHECKSIG

76a91445fe24b829fcb7c3155616e3bb708c1238ca2f4688ac

Type: P2PKH

17P65S3NfSqfkZdChonuQzmRrRJnhPsEWZ

Output 26 Amount BTC sats

0.00013491

13491

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2663535e16082605bc754f354e0718822b4cb071
OP_EQUALVERIFY
OP_CHECKSIG

76a9142663535e16082605bc754f354e0718822b4cb07188ac

Type: P2PKH

14VyfZJnPSVr4RcejhKQfKdz6Darxe6tJT

TXID: bb5ba49f3fa3e0eb5dc024553cf261395c8c42e2b0808a853465065ccf473bf1
wTXID: 8888c6bcf8323aea1d3498f9f5002b98a096e125cce387908979ea872e3a88e5

1,083 bytes (974 + 109)
1,001.25 vbytes (974 x 1 + 109 x 0.25)

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