learn me a bitcoin

Transaction Icon Transaction

bbf306c1d60acf8a3d74a674fad6b3346c6f14f3857f5a95b1161f226999e124 copied failed

Summary

Location	Block 500,999 428,214 confirmations 7 years, 11 months

Inputs	1 3,378,112,663 sats
Outputs	50 3,376,595,580 sats

Fee	1,517,084 sats
Size	1,830.00 vbytes
Feerate	829.01 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

2

Locktime:

500998

Height: 500,998

Inputs (1)

Input 0

TXID 09fec100e697c7490fe55afda17d7823eef3c7711b05b25edcd3ba8c329c9c67

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_72
3045022100b3d4af98669592c05f27ab40a684198b2feab002977bd7abb38a836f45937def022060955c2a18fa0cc98530dbd735455a08dd509db6a8fc333b8b8b5c74cec20f6c01
OP_PUSHBYTES_33
031cd657758f02da8089cde6de9629c75dde7c62594af3a1164133e52da06c670e

483045022100b3d4af98669592c05f27ab40a684198b2feab002977bd7abb38a836f45937def022060955c2a18fa0cc98530dbd735455a08dd509db6a8fc333b8b8b5c74cec20f6c0121031cd657758f02da8089cde6de9629c75dde7c62594af3a1164133e52da06c670e

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (50)

Output 0 Amount BTC sats

0.00147858

147858

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
eaa8dbba4f91ca512dedaf8e2286b2a44bba530b
OP_EQUALVERIFY
OP_CHECKSIG

76a914eaa8dbba4f91ca512dedaf8e2286b2a44bba530b88ac

Type: P2PKH

1NPmQNRymahUbg3EATzxtFeMxcLwCexRDs

Output 1 Amount BTC sats

0.28429518

28429518

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d0fef14bd705a451505b21ad6e36c9289b2da4da
OP_EQUALVERIFY
OP_CHECKSIG

76a914d0fef14bd705a451505b21ad6e36c9289b2da4da88ac

Type: P2PKH

1L44xczdbJdhaHjGHufDovZZsqfENFL5vL

Output 2 Amount BTC sats

0.00191081

191081

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
220ac5b565e8b1bb297a4734a258b00ea15340a8
OP_EQUALVERIFY
OP_CHECKSIG

76a914220ac5b565e8b1bb297a4734a258b00ea15340a888ac

Type: P2PKH

146zszhBGdA611hw38MRxNtnMrEScVNMid

unspent

Output 3 Amount BTC sats

0.01558992

1558992

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a4a9905b1eb0722b68e619fd4663e30f3267167f
OP_EQUAL

a914a4a9905b1eb0722b68e619fd4663e30f3267167f87

Type: P2SH

3GhfsWWWkPzwuqz62w7FwFQaz3WhtaRPGn

Output 4 Amount BTC sats

0.00347051

347051

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bc9e454cad56f02f369b838b1df5bfedd9c9f416
OP_EQUALVERIFY
OP_CHECKSIG

76a914bc9e454cad56f02f369b838b1df5bfedd9c9f41688ac

Type: P2PKH

1JCKduWC6nymjLdWTTQSEZj1cd4jRoApSC

Output 5 Amount BTC sats

0.00331489

331489

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
29be0c8101b8ad5d4b3410f90a4874e187fde7f1
OP_EQUAL

a91429be0c8101b8ad5d4b3410f90a4874e187fde7f187

Type: P2SH

35VjJEXEfQs51sfhFemsQ6XDRpbrPtaqTq

Output 6 Amount BTC sats

0.00637776

637776

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c767402218a279f5373c4a48c9d0512b3c7dc072
OP_EQUALVERIFY
OP_CHECKSIG

76a914c767402218a279f5373c4a48c9d0512b3c7dc07288ac

Type: P2PKH

1KBMA9UiVUzPsjCPAUmBkTzfF3JYfmfhbq

Output 7 Amount BTC sats

0.15920090

15920090

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7400d72bca6195695794e2c6bb5f1157cd2875d6
OP_EQUAL

a9147400d72bca6195695794e2c6bb5f1157cd2875d687

Type: P2SH

3CGPKCKBQW3Tc9NAXGdsWxd5vC57Qr8fxL

Output 8 Amount BTC sats

0.01368510

1368510

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
90412906cfe45db8b6695fd731cf3ca39a9a380a
OP_EQUALVERIFY
OP_CHECKSIG

76a91490412906cfe45db8b6695fd731cf3ca39a9a380a88ac

Type: P2PKH

1E9kN3CG1geoKuGjwS4Pphapg3i9VgHpsH

Output 9 Amount BTC sats

0.00377759

377759

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f0ff6570d6f933e5caccf55bfc6ab54db9d1dd6c
OP_EQUALVERIFY
OP_CHECKSIG

76a914f0ff6570d6f933e5caccf55bfc6ab54db9d1dd6c88ac

Type: P2PKH

1NyH8HMqoJP6qZevqAk319E2K7KxeFD2es

Output 10 Amount BTC sats

0.19982289

19982289

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fd83ca9f44deba80e1c6ca11b0672ace93eedfec
OP_EQUALVERIFY
OP_CHECKSIG

76a914fd83ca9f44deba80e1c6ca11b0672ace93eedfec88ac

Type: P2PKH

1Q7TqZrrxfFaEoD5MFdk9kCLt9v2xsMxJm

Output 11 Amount BTC sats

0.01372748

1372748

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f92a19270cfd9c84c7d4d9b7bd8981578e51d6d4
OP_EQUALVERIFY
OP_CHECKSIG

76a914f92a19270cfd9c84c7d4d9b7bd8981578e51d6d488ac

Type: P2PKH

1PiTgocM91TiQEks2ML9TW2r9iJ7FZjqHu

Output 12 Amount BTC sats

0.09481764

9481764

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
544fa441ef0492eb3fc6b11b69d168873c1e9c53
OP_EQUALVERIFY
OP_CHECKSIG

76a914544fa441ef0492eb3fc6b11b69d168873c1e9c5388ac

Type: P2PKH

18goAiFnfmC3w7A5hFH68mj1DexZQdWtRP

Output 13 Amount BTC sats

0.01142232

1142232

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e94564ebce6d99aa49ba23df69f1ca2928d6a394
OP_EQUAL

a914e94564ebce6d99aa49ba23df69f1ca2928d6a39487

Type: P2SH

3NxSVqQWhEKBFDAgXfocmvt7LbQNFWvx3y

Output 14 Amount BTC sats

0.11981021

11981021

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
60c50f0899a83fd2baa68ca16d1f7e903bf05eb8
OP_EQUALVERIFY
OP_CHECKSIG

76a91460c50f0899a83fd2baa68ca16d1f7e903bf05eb888ac

Type: P2PKH

19pfwJAddxuSYingBM1J75WJfQt6Gahntr

Output 15 Amount BTC sats

0.01558689

1558689

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
20d71ba31e2ca92cd794da2818fd590aeb4e9135
OP_EQUAL

a91420d71ba31e2ca92cd794da2818fd590aeb4e913587

Type: P2SH

34gfEeNspPf9CqJUcZSpT54gUQEQdywf9r

Output 16 Amount BTC sats

0.00994630

994630

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c7d5924f065325d45cc0fa7785f741e33085f95d
OP_EQUALVERIFY
OP_CHECKSIG

76a914c7d5924f065325d45cc0fa7785f741e33085f95d88ac

Type: P2PKH

1KDdKPF5XsdATaDEAMH6vjgtRs9d3bNyzi

Output 17 Amount BTC sats

0.04890436

4890436

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2f3c3a984849019a3a24cb77b002ff684d20d73c
OP_EQUAL

a9142f3c3a984849019a3a24cb77b002ff684d20d73c87

Type: P2SH

35zmqLT5uQ5vRrTFXxtK4XmPW9THoAW4k4

Output 18 Amount BTC sats

0.02644354

2644354

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
faaab76bd31fda113055ac338efa50b4d1270e27
OP_EQUALVERIFY
OP_CHECKSIG

76a914faaab76bd31fda113055ac338efa50b4d1270e2788ac

Type: P2PKH

1PrQSYjpEL4ZWpK2D9TaYrKLGuMwdNbPMY

Output 19 Amount BTC sats

0.01011479

1011479

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9c6620c830ed7692f855a06d368a9c69700bdaa0
OP_EQUAL

a9149c6620c830ed7692f855a06d368a9c69700bdaa087

Type: P2SH

3FwygT7DFs8LyDtJtfQfbiEJetb6UqWKco

Output 20 Amount BTC sats

0.52052555

52052555

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
df03b5058bb1b18140124d5ead3a36a8e76863dd
OP_EQUAL

a914df03b5058bb1b18140124d5ead3a36a8e76863dd87

Type: P2SH

3N2D3tyJX2t6swZyZbLehY8QuL2MxGuukf

Output 21 Amount BTC sats

0.01035276

1035276

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e3a17122478bd21af6c0e13caf0890294130b7e5
OP_EQUALVERIFY
OP_CHECKSIG

76a914e3a17122478bd21af6c0e13caf0890294130b7e588ac

Type: P2PKH

1MkbnjBzKUHjuYoYDmiosKrSev2v8iG9Xg

Output 22 Amount BTC sats

0.00107193

107193

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a336d0f1957fa7c0214c14c153a299851a677f57
OP_EQUALVERIFY
OP_CHECKSIG

76a914a336d0f1957fa7c0214c14c153a299851a677f5788ac

Type: P2PKH

1Fszoxu4aRSdEAK6mL4UNWkWgfCwEYnGmS

Output 23 Amount BTC sats

0.03948513

3948513

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e770ff4e08d7c9da2183fbd5418aca1be3f3a08a
OP_EQUALVERIFY
OP_CHECKSIG

76a914e770ff4e08d7c9da2183fbd5418aca1be3f3a08a88ac

Type: P2PKH

1N6kTW72e298rbCFTcFuuGtdYcZWkq5uS1

Output 24 Amount BTC sats

0.01005056

1005056

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d90cd5776067487f06ea42a95e24306b8e2846f7
OP_EQUALVERIFY
OP_CHECKSIG

76a914d90cd5776067487f06ea42a95e24306b8e2846f788ac

Type: P2PKH

1Lnf1Lf9VX62eRmH5NDAwFBLJNS9erZiqq

Output 25 Amount BTC sats

0.01471157

1471157

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a89a9735c383ee9511801abb55926b5530b0fb72
OP_EQUAL

a914a89a9735c383ee9511801abb55926b5530b0fb7287

Type: P2SH

3H4WdvFUUQ9e2RgL25eF8daiJ1Dj2ffY4v

Output 26 Amount BTC sats

0.00440208

440208

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fad6099309b8b71950adb0b6a8902642ab778033
OP_EQUALVERIFY
OP_CHECKSIG

76a914fad6099309b8b71950adb0b6a8902642ab77803388ac

Type: P2PKH

1PsJLY91fR1KHtKRiCY9v5FA7nBSyrvcWP

Output 27 Amount BTC sats

0.00479760

479760

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3ea53f569c83840f2a004ac22942a5ecd2dcb1af
OP_EQUALVERIFY
OP_CHECKSIG

76a9143ea53f569c83840f2a004ac22942a5ecd2dcb1af88ac

Type: P2PKH

16iErV9BFp2DqxxYGHj2GSuQ2n54DAqAuM

Output 28 Amount BTC sats

0.01200822

1200822

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d5ea9f31842e1574403d68fe38ae7129c58c1fb2
OP_EQUALVERIFY
OP_CHECKSIG

76a914d5ea9f31842e1574403d68fe38ae7129c58c1fb288ac

Type: P2PKH

1LW5zfxoJxCHZZxJ7grLwNNiLFDt3JVtYt

Output 29 Amount BTC sats

0.03451968

3451968

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e3d5c78772199c5ad6f67c59769af77afd417002
OP_EQUAL

a914e3d5c78772199c5ad6f67c59769af77afd41700287

Type: P2SH

3NThQk43jNfj4vvdJzom41AxkCibNeXaND

Output 30 Amount BTC sats

0.03400629

3400629

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b567ef911f1dbc0a053f9f3443caa2ee616b9890
OP_EQUALVERIFY
OP_CHECKSIG

76a914b567ef911f1dbc0a053f9f3443caa2ee616b989088ac

Type: P2PKH

1HYBpJrdjCNrTqpprmMWhjoqH5ztw7JPi5

Output 31 Amount BTC sats

0.01714735

1714735

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0278c761e778101104d5b7025486f45f90d189fc
OP_EQUALVERIFY
OP_CHECKSIG

76a9140278c761e778101104d5b7025486f45f90d189fc88ac

Type: P2PKH

1E53FBEFstdniGLCVgKTf5Cz7qVUB9SVq

Output 32 Amount BTC sats

0.00700901

700901

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b2952c38c4abbc8ab748c7f8116446c19783b13d
OP_EQUAL

a914b2952c38c4abbc8ab748c7f8116446c19783b13d87

Type: P2SH

3HyGuPmRknxG5Bm2YCj8XNReQyViYE1HpF

Output 33 Amount BTC sats

0.00510698

510698

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d6b823d5cb120222246831aca5699d78500d8cfb
OP_EQUALVERIFY
OP_CHECKSIG

76a914d6b823d5cb120222246831aca5699d78500d8cfb88ac

Type: P2PKH

1LaLCKfpwrUhYZ9noiKNQwi6ky6W6fz9PH

Output 34 Amount BTC sats

1.64664091

164664091

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9e36e7890ecd36c5dc372404e81c0016b51927f8
OP_EQUALVERIFY
OP_CHECKSIG

76a9149e36e7890ecd36c5dc372404e81c0016b51927f888ac

Type: P2PKH

1FRZY8uHzK3sS7niko87ugsarsVi5tLSrS

Output 35 Amount BTC sats

0.01037768

1037768

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1aa4b21c8d7e802569919a368a836affc1bdcb3f
OP_EQUAL

a9141aa4b21c8d7e802569919a368a836affc1bdcb3f87

Type: P2SH

347tnnvN8Zv8yTUBVbA78wi5gqD6HZ91RN

Output 36 Amount BTC sats

29.86983488

2986983488

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9e230312560a712552f8caadefb3e6089e6fb1da
OP_EQUALVERIFY
OP_CHECKSIG

76a9149e230312560a712552f8caadefb3e6089e6fb1da88ac

Type: P2PKH

1FR9hzAGH6SfVYbchAsrZLYfppLjTb2hHB

Output 37 Amount BTC sats

0.01029181

1029181

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bcb9f14729aaa852ecc3958768a8aa755df25cd8
OP_EQUALVERIFY
OP_CHECKSIG

76a914bcb9f14729aaa852ecc3958768a8aa755df25cd888ac

Type: P2PKH

1JCtnaMBXSwM9PGfa4FXTSmUg82V9zcsXT

Output 38 Amount BTC sats

0.02300153

2300153

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
39b494295e48afaae6e4dedcdf2af277026dd3ee
OP_EQUALVERIFY
OP_CHECKSIG

76a91439b494295e48afaae6e4dedcdf2af277026dd3ee88ac

Type: P2PKH

16G7qmSkwZzzdbA3G7ckPNtkfo4V5UQrr3

Output 39 Amount BTC sats

0.00711496

711496

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4e070fc2b337af716b17b51629cf8faf55a9b5fc
OP_EQUALVERIFY
OP_CHECKSIG

76a9144e070fc2b337af716b17b51629cf8faf55a9b5fc88ac

Type: P2PKH

187aAcKHqSeC4uDHE8VuZULMB2C9ZYRijD

Output 40 Amount BTC sats

0.03504698

3504698

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
68fff8b3a113bca8ed90f566a3b0764c48c9bf70
OP_EQUALVERIFY
OP_CHECKSIG

76a91468fff8b3a113bca8ed90f566a3b0764c48c9bf7088ac

Type: P2PKH

1AaBvAMn5TVh7LvxiDxyYYRdrGC8LDgvky

Output 41 Amount BTC sats

0.00459958

459958

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
345a5657b247842c98e8b531d1293bd3e8db01d7
OP_EQUALVERIFY
OP_CHECKSIG

76a914345a5657b247842c98e8b531d1293bd3e8db01d788ac

Type: P2PKH

15mpMiiAJ9UGegHRtTc8QdMyMAmEekKxh1

Output 42 Amount BTC sats

0.04898332

4898332

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d40e5e9fe16174c003ff133b37a78ae068d79b5b
OP_EQUALVERIFY
OP_CHECKSIG

76a914d40e5e9fe16174c003ff133b37a78ae068d79b5b88ac

Type: P2PKH

1LLFU64Uy4tvRZR665pDrD2rSVvF6qynqK

Output 43 Amount BTC sats

0.11809830

11809830

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d3b036f89ce516b6a4be60987c222050e08201ca
OP_EQUALVERIFY
OP_CHECKSIG

76a914d3b036f89ce516b6a4be60987c222050e08201ca88ac

Type: P2PKH

1LJJg6F2Mr39WgAfHgnaym4AT5FKzYooMD

Output 44 Amount BTC sats

0.00124011

124011

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
58fefffcaadcf0a69d44b4b0ef94aec34b64905f
OP_EQUALVERIFY
OP_CHECKSIG

76a91458fefffcaadcf0a69d44b4b0ef94aec34b64905f88ac

Type: P2PKH

197Zwb7ZJszARcfP7HqbrGF7am5KuQnDTk

Output 45 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ccdd1fd65bc9bef92fdbe7b2528a03bc80e7d45e
OP_EQUAL

a914ccdd1fd65bc9bef92fdbe7b2528a03bc80e7d45e87

Type: P2SH

3LNEfffFkqpmcFjhjcvVHcLgd4wvPy4FNH

Output 46 Amount BTC sats

0.09688574

9688574

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4d4823495b1a435775259d41fd29d068fe8374b0
OP_EQUALVERIFY
OP_CHECKSIG

76a9144d4823495b1a435775259d41fd29d068fe8374b088ac

Type: P2PKH

183dSzkssR8HLz19DoznZ5De8KfvCN59qb

Output 47 Amount BTC sats

0.00292021

292021

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7bdd216e22fcd78848b096fd6ffa7f64aaa31533
OP_EQUALVERIFY
OP_CHECKSIG

76a9147bdd216e22fcd78848b096fd6ffa7f64aaa3153388ac

Type: P2PKH

1CHw222SSnQCva5oKVqMu4n5sCrAs5Kw1Z

Output 48 Amount BTC sats

0.00702742

702742

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b1619d1af3de75548f28e77d5024435a35c88a0e
OP_EQUAL

a914b1619d1af3de75548f28e77d5024435a35c88a0e87

Type: P2SH

3HrvTpHGGZwn3YVZjaZU6ar9uKitCSS7ko

Output 49 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c63350d3294459165816e41617dba090ddd8256c
OP_EQUALVERIFY
OP_CHECKSIG

76a914c63350d3294459165816e41617dba090ddd8256c88ac

Type: P2PKH

1K4zGTkp11KznvfHgRBXCutYou6EbpfDAL

TXID: bbf306c1d60acf8a3d74a674fad6b3346c6f14f3857f5a95b1161f226999e124
wTXID: bbf306c1d60acf8a3d74a674fad6b3346c6f14f3857f5a95b1161f226999e124

1,830 bytes (1830 + 0)
1,830.00 vbytes (1830 x 1 + 0 x 0.25)

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