learn me a bitcoin

Transaction Icon Transaction

bcf03bc34e8cd3894400f3f07dff46edb3a2549a86cfc3eacfa235c6ef87e216 copied failed

Summary

Location	Block 492,947 441,115 confirmations 8 years, 2 months

Inputs	1 6,835,278,178 sats
Outputs	36 6,834,948,194 sats

Fee	329,984 sats
Size	1,373.00 vbytes
Feerate	240.34 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

1

Locktime:

492939

Height: 492,939

Inputs (1)

Input 0

TXID 21dc430a2d5f67a0f35aeb2bed88d731cbd152247cc4531dc315fa1ba1a376b7

VOUT 24

scriptSig ASM Hex

OP_PUSHBYTES_71
30440220744ab690e2cea82b78f224c66fd4ec52391dcf879ed1950aec5f697d7df71146022015dbf752bc6236e67e05fbb29feac1f8fc18ded96a7d36d3a2265bd2544a0a4501
OP_PUSHBYTES_33
02dc13f248791724e90592f1f12ff476fb384b31ca7f1a6f2227742ee4af2201dc

4730440220744ab690e2cea82b78f224c66fd4ec52391dcf879ed1950aec5f697d7df71146022015dbf752bc6236e67e05fbb29feac1f8fc18ded96a7d36d3a2265bd2544a0a45012102dc13f248791724e90592f1f12ff476fb384b31ca7f1a6f2227742ee4af2201dc

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (36)

Output 0 Amount BTC sats

0.00333700

333700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0d74a6ee644688428900e4de3b7907a6b03c8b71
OP_EQUALVERIFY
OP_CHECKSIG

76a9140d74a6ee644688428900e4de3b7907a6b03c8b7188ac

Type: P2PKH

12E9Xd5d63UV2dJuKDX9ubSNYteUfycNrT

Output 1 Amount BTC sats

0.20000000

20000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
630477c43025650e43f251a8c0648bf42f02ab91
OP_EQUAL

a914630477c43025650e43f251a8c0648bf42f02ab9187

Type: P2SH

3AiaAxy2KC5DpgwKR2tQcbZnFrDmjfoTcx

Output 2 Amount BTC sats

65.36993833

6536993833

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1aec47a21e7654ef4fd1afd9bbb2c3848ca6bf60
OP_EQUALVERIFY
OP_CHECKSIG

76a9141aec47a21e7654ef4fd1afd9bbb2c3848ca6bf6088ac

Type: P2PKH

13TMczqJzt7GtKb2tyXKxqA42Ye7Qkj8oB

Output 3 Amount BTC sats

0.05970492

5970492

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
efad60f05d3233e81c5501cc98e29322ba01e533
OP_EQUALVERIFY
OP_CHECKSIG

76a914efad60f05d3233e81c5501cc98e29322ba01e53388ac

Type: P2PKH

1NrJCQhAJZJET1xoUCfSkpRLtgQSHpe6j6

Output 4 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
66c70ed3dabd66c040619e364f7dc3aa61c1fb0d
OP_EQUALVERIFY
OP_CHECKSIG

76a91466c70ed3dabd66c040619e364f7dc3aa61c1fb0d88ac

Type: P2PKH

1ANSPMW485BfwZaodCzgvZBF8bXHbeSmKk

Output 5 Amount BTC sats

0.01369882

1369882

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
813f77b081111c2f663a9d7c9041562ed27a5f9a
OP_EQUALVERIFY
OP_CHECKSIG

76a914813f77b081111c2f663a9d7c9041562ed27a5f9a88ac

Type: P2PKH

1CnQCYn9VSuXMKK64CjP5RJGxFEWPa2vjY

Output 6 Amount BTC sats

0.00074899

74899

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c6883d48368864864f5fbe0d12961995e2132c96
OP_EQUALVERIFY
OP_CHECKSIG

76a914c6883d48368864864f5fbe0d12961995e2132c9688ac

Type: P2PKH

1K6k14XFAUnFtM9fj94Yb8W6TMVfWx8R9B

Output 7 Amount BTC sats

0.40381731

40381731

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
024eba84ea018da50cfcddf40421db55a84a3177
OP_EQUALVERIFY
OP_CHECKSIG

76a914024eba84ea018da50cfcddf40421db55a84a317788ac

Type: P2PKH

1DCfYSQTQFKLpRsYn1eMeqXR4cVLSvRgr

Output 8 Amount BTC sats

0.01013713

1013713

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
caf9f8a711c40fece041e48d37b1d27ef31e867b
OP_EQUALVERIFY
OP_CHECKSIG

76a914caf9f8a711c40fece041e48d37b1d27ef31e867b88ac

Type: P2PKH

1KWEx4VCJ3AWxV1cyPSFyNg1H3KePhWxYW

Output 9 Amount BTC sats

0.00272430

272430

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2fd1d17138eb69655b6b09abf146aa19edebce06
OP_EQUALVERIFY
OP_CHECKSIG

76a9142fd1d17138eb69655b6b09abf146aa19edebce0688ac

Type: P2PKH

15Mr7SGBqDCcGdmkLpg5rMiFEJrPe8wnej

Output 10 Amount BTC sats

0.01220000

1220000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b1c4f4cb7ab55c78888ff45dd6956a762f8886b0
OP_EQUALVERIFY
OP_CHECKSIG

76a914b1c4f4cb7ab55c78888ff45dd6956a762f8886b088ac

Type: P2PKH

1HCxYiLfvLoMW4FBRbCHmG8yFdrvsuSe5V

Output 11 Amount BTC sats

0.67466473

67466473

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0308a73327d49b302f001d4d1d3eb2335cbebcb8
OP_EQUALVERIFY
OP_CHECKSIG

76a9140308a73327d49b302f001d4d1d3eb2335cbebcb888ac

Type: P2PKH

1H3PohPWj898oBd7ZLvp5HfC9VxELTPz6

Output 12 Amount BTC sats

0.00404929

404929

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9fa644fa4c70f2fb83746b606d86a48ce93a815d
OP_EQUAL

a9149fa644fa4c70f2fb83746b606d86a48ce93a815d87

Type: P2SH

3GFAYeZAL6fbuQiQzXtSYzmyKv9p8e9zaJ

Output 13 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e59d4053e90299fe65542f875a2eb810b2b94a6e
OP_EQUALVERIFY
OP_CHECKSIG

76a914e59d4053e90299fe65542f875a2eb810b2b94a6e88ac

Type: P2PKH

1Mw67wW4GEuJE8cNpABXQF7Cr8mx7ipvhL

Output 14 Amount BTC sats

0.00254370

254370

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d59a9582f7d62d7f03f00c6fc2889ae34c38005e
OP_EQUALVERIFY
OP_CHECKSIG

76a914d59a9582f7d62d7f03f00c6fc2889ae34c38005e88ac

Type: P2PKH

1LUS7YhcuPLYm2Juk8n3osLpxH5q3Mnx7U

Output 15 Amount BTC sats

1.22497154

122497154

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
de84eaebd6811e69274b7661fc76aa8ecda0a0b9
OP_EQUALVERIFY
OP_CHECKSIG

76a914de84eaebd6811e69274b7661fc76aa8ecda0a0b988ac

Type: P2PKH

1MHaEsJmkBTCi3eZyFhidc6K3ewfRaDNP8

Output 16 Amount BTC sats

0.01750907

1750907

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6663261cafe242f05bfb421f6b7ad5a75564e292
OP_EQUALVERIFY
OP_CHECKSIG

76a9146663261cafe242f05bfb421f6b7ad5a75564e29288ac

Type: P2PKH

1ALNhYyfGr229Yu8TGRypbgGxP6NQBkiT9

Output 17 Amount BTC sats

0.00871262

871262

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a7132f36d51100f7edc1d2c802ed96a5d2a267ac
OP_EQUALVERIFY
OP_CHECKSIG

76a914a7132f36d51100f7edc1d2c802ed96a5d2a267ac88ac

Type: P2PKH

1GEQpzcNjR6aRxH5hWFxVFmT2bJN6dJi9T

Output 18 Amount BTC sats

0.03195770

3195770

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6268e80d4e7c7b24d0d900554236cafbeeb1b17e
OP_EQUALVERIFY
OP_CHECKSIG

76a9146268e80d4e7c7b24d0d900554236cafbeeb1b17e88ac

Type: P2PKH

19yLtpznpJ1GJcs4gtTyP3tBbjL9woJJXs

Output 19 Amount BTC sats

0.00506296

506296

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c6b55e28b94f9a8a634f958dce54cfb9f49e8b84
OP_EQUALVERIFY
OP_CHECKSIG

76a914c6b55e28b94f9a8a634f958dce54cfb9f49e8b8488ac

Type: P2PKH

1K7g4e3cRc5uJjvvUoAgvM9ypRJz5fonNr

Output 20 Amount BTC sats

0.05350107

5350107

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c1eff62d76eb85b7cb63c5b72affec9311d0419a
OP_EQUALVERIFY
OP_CHECKSIG

76a914c1eff62d76eb85b7cb63c5b72affec9311d0419a88ac

Type: P2PKH

1JgSsrHQKzsUuBfcDTWKAS6XidWr6BhcJV

Output 21 Amount BTC sats

0.00167536

167536

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3a852d275b091f5640688b4393b735574439282b
OP_EQUALVERIFY
OP_CHECKSIG

76a9143a852d275b091f5640688b4393b735574439282b88ac

Type: P2PKH

16LRjPEj1yuASyp98W3a93Zj1gFiLrfvV9

Output 22 Amount BTC sats

0.13737339

13737339

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6bd99791d8d0f506e0c40f55067e5a25cea898f8
OP_EQUALVERIFY
OP_CHECKSIG

76a9146bd99791d8d0f506e0c40f55067e5a25cea898f888ac

Type: P2PKH

1AqFy66bHduiqen1Ai8uVL6qrdFzCwsEhq

Output 23 Amount BTC sats

0.00301516

301516

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
80ccc724d73c9978bee5bfbe55abbdc247500bc7
OP_EQUALVERIFY
OP_CHECKSIG

76a91480ccc724d73c9978bee5bfbe55abbdc247500bc788ac

Type: P2PKH

1Ck2omp8vW9KnU4Rd7A7cTmrsQygm7DW4q

Output 24 Amount BTC sats

0.00312678

312678

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
501876f0e91068f645778027dc23a8a8f3616c7c
OP_EQUALVERIFY
OP_CHECKSIG

76a914501876f0e91068f645778027dc23a8a8f3616c7c88ac

Type: P2PKH

18JWNBJNvbeHYQcPZJTTEZfxPY3uLGGdi6

Output 25 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e88270becb0e345941aacb0fe28516bcd6f7b171
OP_EQUALVERIFY
OP_CHECKSIG

76a914e88270becb0e345941aacb0fe28516bcd6f7b17188ac

Type: P2PKH

1NCQ2fUQnB7xapxC7R7kQ3tit6P5uZXfHw

Output 26 Amount BTC sats

0.01600000

1600000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
16639e66043a3e35fccd35d062d6b0636e5c5af2
OP_EQUALVERIFY
OP_CHECKSIG

76a91416639e66043a3e35fccd35d062d6b0636e5c5af288ac

Type: P2PKH

133PCrQz3ENMXsQDLpCZa74KN6ckFC6Xkf

Output 27 Amount BTC sats

0.00887563

887563

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ed676f44490a0a598d030e08251a7c328073d49a
OP_EQUALVERIFY
OP_CHECKSIG

76a914ed676f44490a0a598d030e08251a7c328073d49a88ac

Type: P2PKH

1NeH4EEyCYjUNqqeDKfWjDyBTwou7Q34iz

Output 28 Amount BTC sats

0.00220000

220000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b41b1f4d26d664a36cbdc25aaf55329a458e4143
OP_EQUALVERIFY
OP_CHECKSIG

76a914b41b1f4d26d664a36cbdc25aaf55329a458e414388ac

Type: P2PKH

1HRK823DmPs2TwH5ZDgXqWhSPVhozVe4K8

Output 29 Amount BTC sats

0.00440567

440567

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1820d153fc84402b09f271675b88a4c74cb0cad7
OP_EQUAL

a9141820d153fc84402b09f271675b88a4c74cb0cad787

Type: P2SH

33tbTMsLA34tSBW6xaq8ghWduYhioNToZL

Output 30 Amount BTC sats

0.01490000

1490000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8a41e87f072e10c9ac8d4aa5a777314628292455
OP_EQUALVERIFY
OP_CHECKSIG

76a9148a41e87f072e10c9ac8d4aa5a77731462829245588ac

Type: P2PKH

1Dc3CrXC7xhFoU65eiRLmwBfYWstAkecr2

Output 31 Amount BTC sats

0.01666155

1666155

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b5e6ff59954d06897d802b6045332bb6d69d6fa8
OP_EQUALVERIFY
OP_CHECKSIG

76a914b5e6ff59954d06897d802b6045332bb6d69d6fa888ac

Type: P2PKH

1Hap2hxphXTdn6p2Df7ktuKSNHr1e4txfR

Output 32 Amount BTC sats

0.00268033

268033

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7231bbaf2627d9f88d6366740bb8144ee8e0e629
OP_EQUALVERIFY
OP_CHECKSIG

76a9147231bbaf2627d9f88d6366740bb8144ee8e0e62988ac

Type: P2PKH

1BQocPVv2WWycQcmketoicHNDyJZFyhwix

Output 33 Amount BTC sats

0.00410965

410965

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6529a4122a7a40f7c839248dd8af339950026303
OP_EQUALVERIFY
OP_CHECKSIG

76a9146529a4122a7a40f7c839248dd8af33995002630388ac

Type: P2PKH

1ADu8drkYTkcUdQCMpuBQyUNXzPj7gK2Cm

Output 34 Amount BTC sats

0.01232894

1232894

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4db5cfd3041fa25476354aadcaa1d33c52afa996
OP_EQUALVERIFY
OP_CHECKSIG

76a9144db5cfd3041fa25476354aadcaa1d33c52afa99688ac

Type: P2PKH

185tqH5YmnmyxnPKv7gRAbsvmHk3MW3oyB

Output 35 Amount BTC sats

0.01175000

1175000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a1fe1430b5ea74932e371e7504b80afe2b2b63ab
OP_EQUAL

a914a1fe1430b5ea74932e371e7504b80afe2b2b63ab87

Type: P2SH

3GTZ68wWHNq9b6Ja7Ki53cbnghCwTW2Ajb

TXID: bcf03bc34e8cd3894400f3f07dff46edb3a2549a86cfc3eacfa235c6ef87e216
wTXID: bcf03bc34e8cd3894400f3f07dff46edb3a2549a86cfc3eacfa235c6ef87e216

1,373 bytes (1373 + 0)
1,373.00 vbytes (1373 x 1 + 0 x 0.25)

0100000001b776a3a11bfa15c31d53c47c2452d1cb31d788ed2beb5af3a0675f2d0a43dc21180000006a4730440220744ab690e2cea82b78f224c66fd4ec52391dcf879ed1950aec5f697d7df71146022015dbf752bc6236e67e05fbb29feac1f8fc18ded96a7d36d3a2265bd2544a0a45012102dc13f248791724e90592f1f12ff476fb384b31ca7f1a6f2227742ee4af2201dcfeffffff2484170500000000001976a9140d74a6ee644688428900e4de3b7907a6b03c8b7188ac002d31010000000017a914630477c43025650e43f251a8c0648bf42f02ab9187299ca285010000001976a9141aec47a21e7654ef4fd1afd9bbb2c3848ca6bf6088ac3c1a5b00000000001976a914efad60f05d3233e81c5501cc98e29322ba01e53388ac10270000000000001976a91466c70ed3dabd66c040619e364f7dc3aa61c1fb0d88ac1ae71400000000001976a914813f77b081111c2f663a9d7c9041562ed27a5f9a88ac93240100000000001976a914c6883d48368864864f5fbe0d12961995e2132c9688ac232d6802000000001976a914024eba84ea018da50cfcddf40421db55a84a317788acd1770f00000000001976a914caf9f8a711c40fece041e48d37b1d27ef31e867b88ac2e280400000000001976a9142fd1d17138eb69655b6b09abf146aa19edebce0688aca09d1200000000001976a914b1c4f4cb7ab55c78888ff45dd6956a762f8886b088ace9740504000000001976a9140308a73327d49b302f001d4d1d3eb2335cbebcb888acc12d06000000000017a9149fa644fa4c70f2fb83746b606d86a48ce93a815d87a0860100000000001976a914e59d4053e90299fe65542f875a2eb810b2b94a6e88aca2e10300000000001976a914d59a9582f7d62d7f03f00c6fc2889ae34c38005e88ac82284d07000000001976a914de84eaebd6811e69274b7661fc76aa8ecda0a0b988ac7bb71a00000000001976a9146663261cafe242f05bfb421f6b7ad5a75564e29288ac5e4b0d00000000001976a914a7132f36d51100f7edc1d2c802ed96a5d2a267ac88ac7ac33000000000001976a9146268e80d4e7c7b24d0d900554236cafbeeb1b17e88acb8b90700000000001976a914c6b55e28b94f9a8a634f958dce54cfb9f49e8b8488acdba25100000000001976a914c1eff62d76eb85b7cb63c5b72affec9311d0419a88ac708e0200000000001976a9143a852d275b091f5640688b4393b735574439282b88ac7b9dd100000000001976a9146bd99791d8d0f506e0c40f55067e5a25cea898f888accc990400000000001976a91480ccc724d73c9978bee5bfbe55abbdc247500bc788ac66c50400000000001976a914501876f0e91068f645778027dc23a8a8f3616c7c88ac40420f00000000001976a914e88270becb0e345941aacb0fe28516bcd6f7b17188ac006a1800000000001976a91416639e66043a3e35fccd35d062d6b0636e5c5af288ac0b8b0d00000000001976a914ed676f44490a0a598d030e08251a7c328073d49a88ac605b0300000000001976a914b41b1f4d26d664a36cbdc25aaf55329a458e414388acf7b806000000000017a9141820d153fc84402b09f271675b88a4c74cb0cad78750bc1600000000001976a9148a41e87f072e10c9ac8d4aa5a77731462829245588ac6b6c1900000000001976a914b5e6ff59954d06897d802b6045332bb6d69d6fa888ac01170400000000001976a9147231bbaf2627d9f88d6366740bb8144ee8e0e62988ac55450600000000001976a9146529a4122a7a40f7c839248dd8af33995002630388acfecf1200000000001976a9144db5cfd3041fa25476354aadcaa1d33c52afa99688acd8ed11000000000017a914a1fe1430b5ea74932e371e7504b80afe2b2b63ab878b850700