learn me a bitcoin

Transaction Icon Transaction

bd013c95fd66d367fd24b8d6981d65f7984e28fc7dae39d6be2ace998c8ddf7b copied failed

Summary

Location	Block 499,818 431,461 confirmations 8 years, 0 months

Inputs	1 521,595,705 sats
Outputs	36 521,058,900 sats

Fee	536,805 sats
Size	1,373.00 vbytes
Feerate	390.97 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

2

Locktime:

499816

Height: 499,816

Inputs (1)

Input 0

TXID 9d30657ad0b2a921c43b2021fea3371b742dcfec7fceb1f1c746d38f8c7bf425

VOUT 4

scriptSig ASM Hex

OP_PUSHBYTES_71
30440220796677fffe898a80be3f60ca48998e7ed49e81b1e365013815ba9fddcb03a47702206564eed50e622a26cfd9708a29674cbee68c6a094be94785ba84afdb2f18e0f001
OP_PUSHBYTES_33
026a7fbc0c06f730a17ab7d9cee039583bed3ef08240f3d77d4a12806658fac80b

4730440220796677fffe898a80be3f60ca48998e7ed49e81b1e365013815ba9fddcb03a47702206564eed50e622a26cfd9708a29674cbee68c6a094be94785ba84afdb2f18e0f00121026a7fbc0c06f730a17ab7d9cee039583bed3ef08240f3d77d4a12806658fac80b

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (36)

Output 0 Amount BTC sats

0.00529992

529992

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
900bdc1c2a93beb4764d131e25cee9dd9c550ba2
OP_EQUALVERIFY
OP_CHECKSIG

76a914900bdc1c2a93beb4764d131e25cee9dd9c550ba288ac

Type: P2PKH

1E8eWf82vAS689NeKCgufq6uqreYAs3dFE

Output 1 Amount BTC sats

0.00856217

856217

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
923e8061d4b53179e61a55d2b318ad7f89ed0e2b
OP_EQUAL

a914923e8061d4b53179e61a55d2b318ad7f89ed0e2b87

Type: P2SH

3F2HTELpSWGQaQqDPVWtmZ7ZD2uTpAEj8z

Output 2 Amount BTC sats

0.01267583

1267583

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
eb191644045ca404c2826b8650d6da334761f027
OP_EQUALVERIFY
OP_CHECKSIG

76a914eb191644045ca404c2826b8650d6da334761f02788ac

Type: P2PKH

1NS5r9vENH4FKmUdGiJotkPmnwQoEVbNSW

Output 3 Amount BTC sats

0.03060530

3060530

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
20df6ce785475512fe5ac956c1be32a86aa54aa9
OP_EQUALVERIFY
OP_CHECKSIG

76a91420df6ce785475512fe5ac956c1be32a86aa54aa988ac

Type: P2PKH

13zpH1U6Q6JGpTPnfMUyt1NCpTL19fDVtd

Output 4 Amount BTC sats

0.01533445

1533445

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
edf80ef914a96f3cbed952a7a3517084a892b023
OP_EQUAL

a914edf80ef914a96f3cbed952a7a3517084a892b02387

Type: P2SH

3PPHEQwCEP3ytFiAfeLhEuyRnUkadvXvUU

Output 5 Amount BTC sats

0.01197833

1197833

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b7f26e3580beed0b43c8b38bd370a0b4ef180679
OP_EQUALVERIFY
OP_CHECKSIG

76a914b7f26e3580beed0b43c8b38bd370a0b4ef18067988ac

Type: P2PKH

1Hmd5UMjAMko1mMBwyje8rw9eDUz5Y5Aw3

Output 6 Amount BTC sats

0.02273795

2273795

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f1a85afbafb53a873c09f012516ef5654ba9ac62
OP_EQUALVERIFY
OP_CHECKSIG

76a914f1a85afbafb53a873c09f012516ef5654ba9ac6288ac

Type: P2PKH

1P2mXmdvrj2ypHdT9TYM5jhKBiJ8de6Uha

Output 7 Amount BTC sats

0.00790910

790910

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b6d59b22775f7f0f00a1a0d939e61cba589bc4d3
OP_EQUALVERIFY
OP_CHECKSIG

76a914b6d59b22775f7f0f00a1a0d939e61cba589bc4d388ac

Type: P2PKH

1HfjsX316yjJsZa25EsKucD9S6okuricfS

Output 8 Amount BTC sats

0.00603169

603169

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
89f0fb74ab7be5be678ac734c6eaa249db4db0f0
OP_EQUALVERIFY
OP_CHECKSIG

76a91489f0fb74ab7be5be678ac734c6eaa249db4db0f088ac

Type: P2PKH

1DaNG2DXVfwoBr6rqTUvfaZNKix6kNCPzz

Output 9 Amount BTC sats

0.00520632

520632

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3f306b0167d2476e7a89b30457fd989088ff4650
OP_EQUALVERIFY
OP_CHECKSIG

76a9143f306b0167d2476e7a89b30457fd989088ff465088ac

Type: P2PKH

16m7aE87cY2UBELUDmpmExhZiLweqMnf9Y

Output 10 Amount BTC sats

0.01677979

1677979

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e150e791e655e821374d57d99308a1b872cd7930
OP_EQUALVERIFY
OP_CHECKSIG

76a914e150e791e655e821374d57d99308a1b872cd793088ac

Type: P2PKH

1MYMxWaMwxQQyusWVtkGh2GCiRbnoMYnmA

Output 11 Amount BTC sats

0.13157443

13157443

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8a69b1d524c49e157fd4f132aba0d529953d02ef
OP_EQUALVERIFY
OP_CHECKSIG

76a9148a69b1d524c49e157fd4f132aba0d529953d02ef88ac

Type: P2PKH

1DcrsGSZmWdDWnZ8ZSb2pztBjHbyxh1MGY

Output 12 Amount BTC sats

0.00180779

180779

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c8ff6893b485b65846bbc396f3623f2fa07d2dfa
OP_EQUALVERIFY
OP_CHECKSIG

76a914c8ff6893b485b65846bbc396f3623f2fa07d2dfa88ac

Type: P2PKH

1KKn7TgZwLFx9F9U527TLV9p55CXkh3o85

Output 13 Amount BTC sats

0.02043254

2043254

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
66c8be0c467dfc6be75d215d8366dae3a23194b8
OP_EQUALVERIFY
OP_CHECKSIG

76a91466c8be0c467dfc6be75d215d8366dae3a23194b888ac

Type: P2PKH

1ANUQPhkwyCzk1cH9EarBe5SuDtRUFj7Yf

Output 14 Amount BTC sats

0.01302081

1302081

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
eb92e4ccbeab40f38a952877d89093d19a128d67
OP_EQUALVERIFY
OP_CHECKSIG

76a914eb92e4ccbeab40f38a952877d89093d19a128d6788ac

Type: P2PKH

1NUbmSLHyoHB76PPqiDGx78xjBtNxAVjVA

Output 15 Amount BTC sats

0.00572355

572355

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
13b0b9c58ad6edef46086dde0a8b7a8dff87aaab
OP_EQUALVERIFY
OP_CHECKSIG

76a91413b0b9c58ad6edef46086dde0a8b7a8dff87aaab88ac

Type: P2PKH

12o7Ym4QM46XrUoWgwxRqLAovYJgMMMMZM

Output 16 Amount BTC sats

0.02367921

2367921

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f28bc8281de0c1c9c71b58495863139e6d36de19
OP_EQUALVERIFY
OP_CHECKSIG

76a914f28bc8281de0c1c9c71b58495863139e6d36de1988ac

Type: P2PKH

1P7Tydwu7WXcGXV12uNpwzYZbkifAVDyG7

Output 17 Amount BTC sats

0.00194750

194750

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1b106ec04b385410cb489ab2b6cd96272bfb7ad5
OP_EQUALVERIFY
OP_CHECKSIG

76a9141b106ec04b385410cb489ab2b6cd96272bfb7ad588ac

Type: P2PKH

13U6vwQQNwNqqtf16BMaseecDKMbuSskCc

Output 18 Amount BTC sats

0.01814718

1814718

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bb29a40697b2b61e9693267b31024d932d6aef9f
OP_EQUALVERIFY
OP_CHECKSIG

76a914bb29a40697b2b61e9693267b31024d932d6aef9f88ac

Type: P2PKH

1J4dF7znMW3mLGNiqXQPXn1ircTXvQa6s7

Output 19 Amount BTC sats

0.01309867

1309867

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5d4084b459603dbed09174a78cc1ebc6dda6e9f5
OP_EQUALVERIFY
OP_CHECKSIG

76a9145d4084b459603dbed09174a78cc1ebc6dda6e9f588ac

Type: P2PKH

19W58f2bM739g8jXDANZPxUkgVfhguFvuR

Output 20 Amount BTC sats

0.90671030

90671030

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5b33e7143dcd2daa1ad4ebd7fb06ffe153e8eb16
OP_EQUALVERIFY
OP_CHECKSIG

76a9145b33e7143dcd2daa1ad4ebd7fb06ffe153e8eb1688ac

Type: P2PKH

19KEfiXwRrUd1ZH3LeSNFRMVMRApcycttJ

Output 21 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
237a475889ef97974538f82b495ada361c5208e1
OP_EQUALVERIFY
OP_CHECKSIG

76a914237a475889ef97974538f82b495ada361c5208e188ac

Type: P2PKH

14Eb8ndXrLtwYgALfujums2PRsVqcHtLNc

Output 22 Amount BTC sats

0.00783955

783955

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3efb3e753041f833a78df1634582b07bb0f95aab
OP_EQUAL

a9143efb3e753041f833a78df1634582b07bb0f95aab87

Type: P2SH

37S2oB5xnyHM9vfPwMqzqHYnksUyM88EuU

Output 23 Amount BTC sats

1.45815824

145815824

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
06ff76a1d4562eb533cd2e6e5f91a4325dae9798
OP_EQUALVERIFY
OP_CHECKSIG

76a91406ff76a1d4562eb533cd2e6e5f91a4325dae979888ac

Type: P2PKH

1e164TiQiJEo7EoYuVYTSQGezpZnJCMKh

Output 24 Amount BTC sats

0.00175319

175319

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1fdb303502d168244d877d9ece4231750c44bac9
OP_EQUALVERIFY
OP_CHECKSIG

76a9141fdb303502d168244d877d9ece4231750c44bac988ac

Type: P2PKH

13uSXRDFYMrFpBnzLxbDLHTKUm3wpe6B3w

Output 25 Amount BTC sats

0.01220515

1220515

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f3da1e9657d8ef6fdfc91f2e227bd8d9982b6e4d
OP_EQUALVERIFY
OP_CHECKSIG

76a914f3da1e9657d8ef6fdfc91f2e227bd8d9982b6e4d88ac

Type: P2PKH

1PENVpgQaTuvbFhG8xDuUqGsadpDYm6EQu

Output 26 Amount BTC sats

0.00475963

475963

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bd309f13bbec1c099d3c507fd5359ba292526400
OP_EQUALVERIFY
OP_CHECKSIG

76a914bd309f13bbec1c099d3c507fd5359ba29252640088ac

Type: P2PKH

1JFLxXisrB3VR7unT3xSEgcJg5Vex95fdT

Output 27 Amount BTC sats

0.00654744

654744

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
59efffcae6276dd87fdc7f38f5b29508c45cbcc7
OP_EQUALVERIFY
OP_CHECKSIG

76a91459efffcae6276dd87fdc7f38f5b29508c45cbcc788ac

Type: P2PKH

19CYeWX7QKYui7xp6pLjcrbMaNGY6XbpWb

Output 28 Amount BTC sats

0.04208933

4208933

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aea1bf984ed731c8eadc43eab24de3f49c7a62c2
OP_EQUALVERIFY
OP_CHECKSIG

76a914aea1bf984ed731c8eadc43eab24de3f49c7a62c288ac

Type: P2PKH

1GvNLrdBoF275vNrcAQ5Q9sUix66TaHy6i

Output 29 Amount BTC sats

0.00403481

403481

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
923e46bfc40a69960af454108190ea5ef70a38c3
OP_EQUAL

a914923e46bfc40a69960af454108190ea5ef70a38c387

Type: P2SH

3F2HBb6HztE66bqSgcuTg9n4KQ5QLFtiko

Output 30 Amount BTC sats

0.05882132

5882132

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
54f5ee774fd9ffe3ae4f27ed264d68fb259ebdf0
OP_EQUALVERIFY
OP_CHECKSIG

76a91454f5ee774fd9ffe3ae4f27ed264d68fb259ebdf088ac

Type: P2PKH

18kENjbryFSUaKw7wPpDxJjk9i1Po2wZcJ

Output 31 Amount BTC sats

2.23505333

223505333

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2de04e54a4a41ad3639b3bbf1182419ee113e1a7
OP_EQUALVERIFY
OP_CHECKSIG

76a9142de04e54a4a41ad3639b3bbf1182419ee113e1a788ac

Type: P2PKH

15Ba7gjQBGx8AQ6BW1zdtMffVk2cu421F8

Output 32 Amount BTC sats

0.02063714

2063714

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
73a11d36a96484d5ee925c56223bdc5466be0c1b
OP_EQUALVERIFY
OP_CHECKSIG

76a91473a11d36a96484d5ee925c56223bdc5466be0c1b88ac

Type: P2PKH

1BYPiTzt6oXNoJybpCGNZTwKy3GMVoM7DX

Output 33 Amount BTC sats

0.01828650

1828650

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
39070e90c399d5694e3e582213d5c4bcc735d79e
OP_EQUALVERIFY
OP_CHECKSIG

76a91439070e90c399d5694e3e582213d5c4bcc735d79e88ac

Type: P2PKH

16CXyFrVtwrNMNCqktUk9ZTaA81f4oL8Z4

Output 34 Amount BTC sats

0.00806644

806644

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fdb414e596029af43624212da13427a829f80b61
OP_EQUALVERIFY
OP_CHECKSIG

76a914fdb414e596029af43624212da13427a829f80b6188ac

Type: P2PKH

1Q8TgpnsBnSGSspyMAyxfAX8y8PUJ1k8rL

Output 35 Amount BTC sats

0.05107410

5107410

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
38fb0b2c2b7b60cf72781399c3de4c510316d4e3
OP_EQUALVERIFY
OP_CHECKSIG

76a91438fb0b2c2b7b60cf72781399c3de4c510316d4e388ac

Type: P2PKH

16CHaZWqW8cH5i4wR4dnDuQJ6nAxZTNm1j

TXID: bd013c95fd66d367fd24b8d6981d65f7984e28fc7dae39d6be2ace998c8ddf7b
wTXID: bd013c95fd66d367fd24b8d6981d65f7984e28fc7dae39d6be2ace998c8ddf7b

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

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