learn me a bitcoin

Transaction Icon Transaction

bc5b917d4884ffdfbb0e7ed2bbd6a347dbfd3413274d22d37247c85bea326aa8 copied failed

Summary

Location	Block 531,787 398,589 confirmations 7 years, 5 months

Inputs	1 422,087,520 sats
Outputs	36 422,061,149 sats

Fee	26,371 sats
Size	1,313.25 vbytes
Feerate	20.08 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

531785

Height: 531,785

Inputs (1)

Input 0

TXID 31ca09a304f637978c3bfc7dcf50918e75c2b63da60f440b9a6f051f6eb78963

VOUT 29

scriptSig ASM Hex

OP_PUSHBYTES_22
00147637b60f2e734a62b53fafea412b89717010467d

1600147637b60f2e734a62b53fafea412b89717010467d

Type: P2SH-P2WPKH

Witness ASM Hex

3044022075c4cb7476ba94c9d2fbf66e54d78e911e7970f27a67b28cd13ce722bc3f1e9702204f8d019f9e0f305cc411e3a00e904610fcc28f11552e02f49779f01b70b5887501
0332b5cd420452dc2cd6688118c332e73e7b636d130da9648f323839e9db55c747

02473044022075c4cb7476ba94c9d2fbf66e54d78e911e7970f27a67b28cd13ce722bc3f1e9702204f8d019f9e0f305cc411e3a00e904610fcc28f11552e02f49779f01b70b5887501210332b5cd420452dc2cd6688118c332e73e7b636d130da9648f323839e9db55c747

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (36)

Output 0 Amount BTC sats

0.04781424

4781424

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c369ad01b9b8f268b16419b6e1d92e1a47511e56
OP_EQUALVERIFY
OP_CHECKSIG

76a914c369ad01b9b8f268b16419b6e1d92e1a47511e5688ac

Type: P2PKH

1JpFMtfXu93NSqZHT1Qx7ot2oNwGWEZf83

Output 1 Amount BTC sats

0.00615610

615610

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3ad7d5614f69b4f9f064dc7e37e7602163f2f002
OP_EQUALVERIFY
OP_CHECKSIG

76a9143ad7d5614f69b4f9f064dc7e37e7602163f2f00288ac

Type: P2PKH

16N8kW6wbDEd12J97QA53A9X4vRx4B7wam

Output 2 Amount BTC sats

0.07969393

7969393

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
55bc75f69e4ea4d18c9fdd155f234b8d55948c18
OP_EQUALVERIFY
OP_CHECKSIG

76a91455bc75f69e4ea4d18c9fdd155f234b8d55948c1888ac

Type: P2PKH

18pLCntPf8SUUxne579QSa7MULJ9j6Di9k

Output 3 Amount BTC sats

0.00444691

444691

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e806e71c986029ddbc3ab3a8e12bc4402f7391f2
OP_EQUALVERIFY
OP_CHECKSIG

76a914e806e71c986029ddbc3ab3a8e12bc4402f7391f288ac

Type: P2PKH

1N9r37riCBcoKKR8jHcbLLHCkzaTHrXTXY

Output 4 Amount BTC sats

3.54411748

354411748

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f44d4699ac78fa721c6afd5d6f26954c2cf34807
OP_EQUAL

a914f44d4699ac78fa721c6afd5d6f26954c2cf3480787

Type: P2SH

3PxmNZmpZwQ69JBMfmCurX8a9TekCTbL92

Output 5 Amount BTC sats

0.01277672

1277672

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
20edd8e1e31ead4661a50fe44b13386b16eaff56
OP_EQUALVERIFY
OP_CHECKSIG

76a91420edd8e1e31ead4661a50fe44b13386b16eaff5688ac

Type: P2PKH

1417Z3zKq2gDWZvJ7PR7XgtCSBSqDCKjYK

Output 6 Amount BTC sats

0.00477935

477935

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1a3441fd1621242e87b9d247e2c8aa869ed3ea67
OP_EQUAL

a9141a3441fd1621242e87b9d247e2c8aa869ed3ea6787

Type: P2SH

345a6TuafVhnhoG2kSdkyvmdSfgKdcMrVF

Output 7 Amount BTC sats

0.01500000

1500000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7c6f6fed19dfedbc3669efb236002c531bf404a9
OP_EQUAL

a9147c6f6fed19dfedbc3669efb236002c531bf404a987

Type: P2SH

3D2yD899rkVdsFXuo1Zojwq9T56zeHhrkP

Output 8 Amount BTC sats

0.00398250

398250

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fa604ca1769c6430fc0b575c18f56a0c64d1e3b6
OP_EQUAL

a914fa604ca1769c6430fc0b575c18f56a0c64d1e3b687

Type: P2SH

3QWtDVmCiruxG3A2LiGUXLvUeSiWU5fPi7

Output 9 Amount BTC sats

0.08852795

8852795

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4ab1f0eeafb5478f44465d922e9506adf549b225
OP_EQUALVERIFY
OP_CHECKSIG

76a9144ab1f0eeafb5478f44465d922e9506adf549b22588ac

Type: P2PKH

17oxAmEtbvWwPcZ5GTnpok9h1gDJNmtYZi

Output 10 Amount BTC sats

0.02269377

2269377

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9d0ae4bcfe71fd99c1798aa2e38a26273a3b217a
OP_EQUALVERIFY
OP_CHECKSIG

76a9149d0ae4bcfe71fd99c1798aa2e38a26273a3b217a88ac

Type: P2PKH

1FKN91g9gYNfvQTnN4N9W8ZYKSpisicZjz

Output 11 Amount BTC sats

0.00369163

369163

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8cd292f269e49986420f43399a0903912f0673ea
OP_EQUALVERIFY
OP_CHECKSIG

76a9148cd292f269e49986420f43399a0903912f0673ea88ac

Type: P2PKH

1Dqbro7cus8578zCtxcStm2xiJdNbkep7w

Output 12 Amount BTC sats

0.00414773

414773

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cc4da60c53c4ecdd75af063bccc4550a12cc0aa2
OP_EQUALVERIFY
OP_CHECKSIG

76a914cc4da60c53c4ecdd75af063bccc4550a12cc0aa288ac

Type: P2PKH

1KdFsFm82q9uiSXV9X6cyDG5tXrs3Pf9GK

Output 13 Amount BTC sats

0.00235154

235154

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1ffe1c5b7a4e9dfda8655a6166924fee3bd06c24
OP_EQUALVERIFY
OP_CHECKSIG

76a9141ffe1c5b7a4e9dfda8655a6166924fee3bd06c2488ac

Type: P2PKH

13vAMscXcSxCYJ79opj6YfK2Moxi33uduu

Output 14 Amount BTC sats

0.00235426

235426

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a8a161496cb5b47df45e3783635cff7a34334af7
OP_EQUALVERIFY
OP_CHECKSIG

76a914a8a161496cb5b47df45e3783635cff7a34334af788ac

Type: P2PKH

1GNdr7HSVFJ26US4jAWpmzVvK6DRqaHaSj

Output 15 Amount BTC sats

0.00412360

412360

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
30f6c90e587a2a9bb7a37a3fcbebeeb8ae48a9b7
OP_EQUAL

a91430f6c90e587a2a9bb7a37a3fcbebeeb8ae48a9b787

Type: P2SH

369uzhZLi6EAG8GamE6vT9NXuRSSXbnznt

Output 16 Amount BTC sats

0.07967747

7967747

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7369e12517cd66e3b290dadd97463e263c1a1ad9
OP_EQUALVERIFY
OP_CHECKSIG

76a9147369e12517cd66e3b290dadd97463e263c1a1ad988ac

Type: P2PKH

1BXFYhKeugvGCWfhKygb6rc22QN6FXHUSd

Output 17 Amount BTC sats

0.00865406

865406

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d9fa3ab573b2a474ec6855a4c8d1f66eb3a270fb
OP_EQUALVERIFY
OP_CHECKSIG

76a914d9fa3ab573b2a474ec6855a4c8d1f66eb3a270fb88ac

Type: P2PKH

1LsZPsE1dZpHS4jx5TBWqkrPaniv2249hZ

Output 18 Amount BTC sats

0.00159621

159621

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c2851df35b971acf60419449067d3d481ec7cc11
OP_EQUALVERIFY
OP_CHECKSIG

76a914c2851df35b971acf60419449067d3d481ec7cc1188ac

Type: P2PKH

1JjXZM54PeLktoRxd8Hv29Xu3atpqKaTXa

Output 19 Amount BTC sats

0.00259417

259417

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d43516a5905d68f32a42f4425f9c7253d9864e45
OP_EQUALVERIFY
OP_CHECKSIG

76a914d43516a5905d68f32a42f4425f9c7253d9864e4588ac

Type: P2PKH

1LM3rKWixEEybZn4gTGak2eL17jJN7jQug

Output 20 Amount BTC sats

0.00299450

299450

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8697d65fce82a0137a4551e8a1b24dc5f836f182
OP_EQUALVERIFY
OP_CHECKSIG

76a9148697d65fce82a0137a4551e8a1b24dc5f836f18288ac

Type: P2PKH

1DGfSZ4QhFf1vvoKwY7nZguRS2yd6XBp7b

Output 21 Amount BTC sats

0.00328483

328483

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
460e30448f52152c8bf9bd31c32b276cae505174
OP_EQUALVERIFY
OP_CHECKSIG

76a914460e30448f52152c8bf9bd31c32b276cae50517488ac

Type: P2PKH

17PRJGQUNify385nVeHQZyu34NrDWQVHoo

Output 22 Amount BTC sats

0.01295758

1295758

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
094b67e7ea632ff6dda2f44da8656bdf4952b814
OP_EQUALVERIFY
OP_CHECKSIG

76a914094b67e7ea632ff6dda2f44da8656bdf4952b81488ac

Type: P2PKH

1r9R2747KhqTqKQ1oiBs7wxmbEXEkmsTq

Output 23 Amount BTC sats

0.01906963

1906963

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
defe30aa708ca84073dd0060dcab21a6ffcbac27
OP_EQUALVERIFY
OP_CHECKSIG

76a914defe30aa708ca84073dd0060dcab21a6ffcbac2788ac

Type: P2PKH

1ML5X2QKz8178ZLRCYfcPuQd6xB5ky5h21

Output 24 Amount BTC sats

0.00646546

646546

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
122d1cd79ac2b0ab90dd44b927d423e7066b8dad
OP_EQUALVERIFY
OP_CHECKSIG

76a914122d1cd79ac2b0ab90dd44b927d423e7066b8dad88ac

Type: P2PKH

12f7CwHDFFEjRUSGrwQwVXRt3KFhz1RbDb

Output 25 Amount BTC sats

0.00230183

230183

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ce81e8161b04a01b6453ca70ba69aa9ab724b26a
OP_EQUALVERIFY
OP_CHECKSIG

76a914ce81e8161b04a01b6453ca70ba69aa9ab724b26a88ac

Type: P2PKH

1KpupavuYywEqkNB4tmZTZnUkneJKty9vV

Output 26 Amount BTC sats

0.00280000

280000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5223abc2ab646e2f7f33cd10637d89edc49dd887
OP_EQUALVERIFY
OP_CHECKSIG

76a9145223abc2ab646e2f7f33cd10637d89edc49dd88788ac

Type: P2PKH

18VK9C3VzvssUmA35Esxmxi4NM8i2nDHxT

Output 27 Amount BTC sats

0.14834530

14834530

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2c73c04d015f4c767e673e2522721b2eecac6001
OP_EQUALVERIFY
OP_CHECKSIG

76a9142c73c04d015f4c767e673e2522721b2eecac600188ac

Type: P2PKH

1543PySkknvKAwygxaKrsY7X8TnCV93vKv

Output 28 Amount BTC sats

0.01700000

1700000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
37e36c830e8bd18deac77a222c56de5cd54c09f9
OP_EQUAL

a91437e36c830e8bd18deac77a222c56de5cd54c09f987

Type: P2SH

36nXXnKoXiDHgL3qo2sbiHKTVJDU46CbyW

Output 29 Amount BTC sats

0.00533643

533643

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
09bae14bae83f9768984ae455c0a6a7eae618bad
OP_EQUALVERIFY
OP_CHECKSIG

76a91409bae14bae83f9768984ae455c0a6a7eae618bad88ac

Type: P2PKH

1tSxP5rQ6Gsd696qrrdDmsxUiD2ARFE6J

Output 30 Amount BTC sats

0.02758548

2758548

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5bd4cc0dc7de329478255adc979bd33ae5f5f42a
OP_EQUALVERIFY
OP_CHECKSIG

76a9145bd4cc0dc7de329478255adc979bd33ae5f5f42a88ac

Type: P2PKH

19NZQripU7QoCHydtn1QbE692vENEcV3un

Output 31 Amount BTC sats

0.00210081

210081

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b92935646699397687b13909fdae2e30c5c36ca0
OP_EQUALVERIFY
OP_CHECKSIG

76a914b92935646699397687b13909fdae2e30c5c36ca088ac

Type: P2PKH

1Ht3NiAm1NVUgErokW6Sq2Fz4bLMg3FsM6

Output 32 Amount BTC sats

0.00341500

341500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
df7030a539daf4f9df1ac2b3111d28d794217044
OP_EQUALVERIFY
OP_CHECKSIG

76a914df7030a539daf4f9df1ac2b3111d28d79421704488ac

Type: P2PKH

1MNS5stwnKLrT55dvymkfxvMkucqiPYwfD

Output 33 Amount BTC sats

0.00616714

616714

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ae991af13818ef151f0cbe7a1daa5c86147075d1
OP_EQUALVERIFY
OP_CHECKSIG

76a914ae991af13818ef151f0cbe7a1daa5c86147075d188ac

Type: P2PKH

1GvBzKQMVieL3mYhsjS1cWT9Zp4BGCifn4

Output 34 Amount BTC sats

0.01853580

1853580

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
43e6b4144102dfda159ef0376125d388de918b75
OP_EQUALVERIFY
OP_CHECKSIG

76a91443e6b4144102dfda159ef0376125d388de918b7588ac

Type: P2PKH

17C2eQgN3rzhFeReiArvboeXj23JmfTBLG

Output 35 Amount BTC sats

0.00307208

307208

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
554f518e3be59447677bac4fda45cc019e0b490b
OP_EQUALVERIFY
OP_CHECKSIG

76a914554f518e3be59447677bac4fda45cc019e0b490b88ac

Type: P2PKH

18n5TTW2BRqGTKPs8scQ7RJXWgR1bhzmdn

TXID: bc5b917d4884ffdfbb0e7ed2bbd6a347dbfd3413274d22d37247c85bea326aa8
wTXID: 67114b7eb044bde630eab147953707594e9a4be94dd0dde438c72b795602ca3b

1,395 bytes (1286 + 109)
1,313.25 vbytes (1286 x 1 + 109 x 0.25)

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