learn me a bitcoin

Transaction Icon Transaction

bfc4640fa5c65738af872e58a9f55cbe2ac91fbc421e62a6e1e3c6ed36b3649e copied failed

Summary

Location	Block 461,898 458,298 confirmations 8 years, 6 months

Inputs	1 5,707,200 sats
Outputs	38 5,422,200 sats

Fee	285,000 sats
Size	1,425.00 vbytes
Feerate	200.00 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

1

Locktime:

461897

Height: 461,897

Inputs (1)

Input 0

TXID 0fffdb902646de391cf913b8ca79024049f90faa158a55df4e0917d2f593f1be

VOUT 19

scriptSig ASM Hex

OP_PUSHBYTES_71
304402206d1f3f47980aa00f64d300912b17a124427d623810de9e2ce3a4cbf445252b2102206861d496501d8e99f451ffd2a369a77a1776d3e58a76e560bd5b9f2ec33f1b3601
OP_PUSHBYTES_33
0311725cc31a0db7ed333dd1dd16311ab4d9b44299f5fdab7aff34da6d71e727ff

47304402206d1f3f47980aa00f64d300912b17a124427d623810de9e2ce3a4cbf445252b2102206861d496501d8e99f451ffd2a369a77a1776d3e58a76e560bd5b9f2ec33f1b3601210311725cc31a0db7ed333dd1dd16311ab4d9b44299f5fdab7aff34da6d71e727ff

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (38)

Output 0 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d638d0df4a9b34cdded3d64f5d7a0ebbd2e630e7
OP_EQUAL

a914d638d0df4a9b34cdded3d64f5d7a0ebbd2e630e787

Type: P2SH

3MDibEX6HCepuntSdj5iSVDvaCUB7WBeMw

Output 1 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4130381d68d19fb28db58108573547f5f396e113
OP_EQUALVERIFY
OP_CHECKSIG

76a9144130381d68d19fb28db58108573547f5f396e11388ac

Type: P2PKH

16wggoGGVNmXxjh1WExjQcCGzJtJRfmypi

Output 2 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d2d35f33a94493bc6c5024131ad645dd66993faa
OP_EQUAL

a914d2d35f33a94493bc6c5024131ad645dd66993faa87

Type: P2SH

3Lum3CnRhNtva41tqm3nPNRLwb5cwFEcmh

Output 3 Amount BTC sats

0.00150000

150000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2ab1a345229220508ca19e4955367721a7886145
OP_EQUALVERIFY
OP_CHECKSIG

76a9142ab1a345229220508ca19e4955367721a788614588ac

Type: P2PKH

14tkBYeyMGMKainXcm7tnhoH1zCtdDbnvM

Output 4 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dc5676ed0c2e05c0c0737714feec3bdf14c21fb2
OP_EQUAL

a914dc5676ed0c2e05c0c0737714feec3bdf14c21fb287

Type: P2SH

3Mn4AQgC2uCkdM3jQVz7BoXNL3tbmWtiSt

Output 5 Amount BTC sats

0.00120000

120000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d02ce9cbb7e2b4b9134b06d5e69940d0ffe59575
OP_EQUALVERIFY
OP_CHECKSIG

76a914d02ce9cbb7e2b4b9134b06d5e69940d0ffe5957588ac

Type: P2PKH

1KyjMXgnusp4H3zRghX1YGnom3Kmk77ZrT

Output 6 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1bb3f701a1c1df6e6fe9aae1a155e7565928dfa7
OP_EQUALVERIFY
OP_CHECKSIG

76a9141bb3f701a1c1df6e6fe9aae1a155e7565928dfa788ac

Type: P2PKH

13XUqMkL9XvFhMhQrMLTJ4uSxDpVo29WE3

Output 7 Amount BTC sats

0.03922200

3922200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6d13f99fc54161890653d06f1ccdd7cd56d77f39
OP_EQUALVERIFY
OP_CHECKSIG

76a9146d13f99fc54161890653d06f1ccdd7cd56d77f3988ac

Type: P2PKH

1Awkaobbqk1Jk3cwuRPVeSBy9yZLzNw9rs

Output 8 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2d61cc42bda1a944b2891d5c2d9f5a318240f2bb
OP_EQUALVERIFY
OP_CHECKSIG

76a9142d61cc42bda1a944b2891d5c2d9f5a318240f2bb88ac

Type: P2PKH

158xZkT4mjSywV6fB1nitnrcheRB2EpkQj

Output 9 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
583d210977c5d35fe77093fe9f11467f9a98f54f
OP_EQUALVERIFY
OP_CHECKSIG

76a914583d210977c5d35fe77093fe9f11467f9a98f54f88ac

Type: P2PKH

193ZhCiTzFVkmtwDnVdS9YrspmhT9QWhRr

Output 10 Amount BTC sats

0.00060000

60000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
280809212e6e6d52162ab2e86622eeabf21516da
OP_EQUALVERIFY
OP_CHECKSIG

76a914280809212e6e6d52162ab2e86622eeabf21516da88ac

Type: P2PKH

14eff13pnMiuDVrVq4WihALxjVvHvXwezq

Output 11 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fb52e95be72931a0630711f1d9ab2a6ca7ff1648
OP_EQUALVERIFY
OP_CHECKSIG

76a914fb52e95be72931a0630711f1d9ab2a6ca7ff164888ac

Type: P2PKH

1Pusvwqj5Y5UxCDwtXDT29YpWAXZ6mQCyd

Output 12 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
75355938209079c39ff9082301f6464465e97b80
OP_EQUAL

a91475355938209079c39ff9082301f6464465e97b8087

Type: P2SH

3CNkthzUaPEptQzJPxEULwKkcayACzs6kC

Output 13 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
56696015bf3803a0476bdfb0f2666b79c562fb21
OP_EQUAL

a91456696015bf3803a0476bdfb0f2666b79c562fb2187

Type: P2SH

39ZvGeWifvUB2pxCRh8T47AgsDDCwGheuE

Output 14 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
eaf2f222e0968adaa6dadd5676b0720bf965ca9a
OP_EQUALVERIFY
OP_CHECKSIG

76a914eaf2f222e0968adaa6dadd5676b0720bf965ca9a88ac

Type: P2PKH

1NRJA4a1TgXMtuiw5naBYyTbZutZ2rVEYe

Output 15 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8e374d584ac6ec58fd55f2c74d466d6d7ea69489
OP_EQUALVERIFY
OP_CHECKSIG

76a9148e374d584ac6ec58fd55f2c74d466d6d7ea6948988ac

Type: P2PKH

1DxyChZ1K1TY4JrLUedugvEmcKYWdAPEaJ

Output 16 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
734dead1379f5ea4ebb9c766c07be0633acee062
OP_EQUAL

a914734dead1379f5ea4ebb9c766c07be0633acee06287

Type: P2SH

3CCgyPaKinUqTvTf38rUrNP89sx1hMwCJL

Output 17 Amount BTC sats

0.00090000

90000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0cd0cd9ed85c7603e695104f6c45a6fa41732851
OP_EQUAL

a9140cd0cd9ed85c7603e695104f6c45a6fa4173285187

Type: P2SH

32rnAkGJcmH3Qvf5oWtjThwNvhMGLVh3ZA

Output 18 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cc7e77488251be704e54b338d4ed821b643ef1d5
OP_EQUALVERIFY
OP_CHECKSIG

76a914cc7e77488251be704e54b338d4ed821b643ef1d588ac

Type: P2PKH

1KeGM9DaFqsVBUzoSxbxk5hEMeEhwTDg5S

Output 19 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9cdd2255a629189e001a99f641e0a7b9d3652367
OP_EQUALVERIFY
OP_CHECKSIG

76a9149cdd2255a629189e001a99f641e0a7b9d365236788ac

Type: P2PKH

1FJRKbRcJFZBfrTLRLExXdVNm8VhRBzu7u

Output 20 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aa2d5d954cf6bfc6aa56220ead7eeeeb74fd77d2
OP_EQUALVERIFY
OP_CHECKSIG

76a914aa2d5d954cf6bfc6aa56220ead7eeeeb74fd77d288ac

Type: P2PKH

1GWpDfbjYPgFwMk7hio93C3XBuWGSyCs84

Output 21 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
602dde915a0294195acaec73a26db26940c9e257
OP_EQUALVERIFY
OP_CHECKSIG

76a914602dde915a0294195acaec73a26db26940c9e25788ac

Type: P2PKH

19mYpUib4fXma5kmVSn7i1w5KuXwVKaLpn

Output 22 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
434dedbcaf7f1eef641c45ec8a28a99c33c059d8
OP_EQUALVERIFY
OP_CHECKSIG

76a914434dedbcaf7f1eef641c45ec8a28a99c33c059d888ac

Type: P2PKH

178sdRzVefHeSeQh566vaV8FPBo5X8Uwta

Output 23 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0aa94b7d2bb8236220287b7749bbb950c270504f
OP_EQUALVERIFY
OP_CHECKSIG

76a9140aa94b7d2bb8236220287b7749bbb950c270504f88ac

Type: P2PKH

1yNZjVn7an5ADrTPqCYtPgq6qQRjPATj3

Output 24 Amount BTC sats

0.00060000

60000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fae6a3aaf2f7e08809a8b05632710c4dafe2ed97
OP_EQUAL

a914fae6a3aaf2f7e08809a8b05632710c4dafe2ed9787

Type: P2SH

3QZf9buv4KGx5uomw8MjbNF3roNygnk8yW

Output 25 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6a44c7eaaab0accc0bb5656492d997b86adbbee7
OP_EQUALVERIFY
OP_CHECKSIG

76a9146a44c7eaaab0accc0bb5656492d997b86adbbee788ac

Type: P2PKH

1Agu2KMVxw71GgjFtzgmvEAvuEnVww4D5j

Output 26 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2c3cda26c7373c1c53b1ba6f0b86a456be37d9f9
OP_EQUAL

a9142c3cda26c7373c1c53b1ba6f0b86a456be37d9f987

Type: P2SH

35ivZ4nabJ8FrnHdnYEVnoPQRNuiZwKYti

Output 27 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
05ef306d84eb06fc13628e3a56fb26db72642b24
OP_EQUALVERIFY
OP_CHECKSIG

76a91405ef306d84eb06fc13628e3a56fb26db72642b2488ac

Type: P2PKH

1YNv7ctKoQJsW8xGm9gP6dD3jZB3dGAoJ

Output 28 Amount BTC sats

0.00090000

90000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ae3ef1013dbca597b061746af440d1b3cd067db3
OP_EQUALVERIFY
OP_CHECKSIG

76a914ae3ef1013dbca597b061746af440d1b3cd067db388ac

Type: P2PKH

1GtKydGnnUs3C8CTEmZj5QwqVhm7KWcESf

Output 29 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
47f2564026fef0eb17571a6ca87fb0b29fe08de4
OP_EQUALVERIFY
OP_CHECKSIG

76a91447f2564026fef0eb17571a6ca87fb0b29fe08de488ac

Type: P2PKH

17ZRHV5WKPPw9JDeWT3BQSY8TDTGzyCBkh

Output 30 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2eecacc9614f69924c831594c33e3207b05c121a
OP_EQUAL

a9142eecacc9614f69924c831594c33e3207b05c121a87

Type: P2SH

35y8XqBpMWMF3JAWLgusVRMHt4uKojfyz8

Output 31 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1962d5833394fb979638f502d9c2fe422c48c75c
OP_EQUALVERIFY
OP_CHECKSIG

76a9141962d5833394fb979638f502d9c2fe422c48c75c88ac

Type: P2PKH

13KEHuUfxLuBtrMJYmekUmBB1udZo3B3ZQ

unspent

Output 32 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dac286169118394377c679fe27bb3fc8aefc2d09
OP_EQUALVERIFY
OP_CHECKSIG

76a914dac286169118394377c679fe27bb3fc8aefc2d0988ac

Type: P2PKH

1LwhLZxu7sDL831HvJauPDqyfmksGiyp8k

Output 33 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bcc8bb943aa1cc897e908fe0dd4ecd6fc7c71535
OP_EQUAL

a914bcc8bb943aa1cc897e908fe0dd4ecd6fc7c7153587

Type: P2SH

3JuDRmBJmAbQMFEUu8TEvpGNy7pxVBEQaV

Output 34 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ad83a9f81f9aee5ad640b2802f8567637b8a4041
OP_EQUAL

a914ad83a9f81f9aee5ad640b2802f8567637b8a404187

Type: P2SH

3HWUYuEvQV9wyQjC45UWPsvuEzZQ3FV32E

Output 35 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4e0d76b6825856cf4dcfca4799a0781da42a66bc
OP_EQUALVERIFY
OP_CHECKSIG

76a9144e0d76b6825856cf4dcfca4799a0781da42a66bc88ac

Type: P2PKH

187hqSSTh3n2VEay8PxjVxJEBLysAsEZSZ

Output 36 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a17ba8bd1521f51adb664dc36d10aaac77f78bb8
OP_EQUALVERIFY
OP_CHECKSIG

76a914a17ba8bd1521f51adb664dc36d10aaac77f78bb888ac

Type: P2PKH

1FiqvsaXrsREfDuoAsiAjdfup6D1eyAJGb

Output 37 Amount BTC sats

0.00030000

30000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3e395e26c7e9052b8062f53189e6008a1e69041e
OP_EQUALVERIFY
OP_CHECKSIG

76a9143e395e26c7e9052b8062f53189e6008a1e69041e88ac

Type: P2PKH

16g1csr7JVviUFkJuHqBW6gxJeNHMVavQq

TXID: bfc4640fa5c65738af872e58a9f55cbe2ac91fbc421e62a6e1e3c6ed36b3649e
wTXID: bfc4640fa5c65738af872e58a9f55cbe2ac91fbc421e62a6e1e3c6ed36b3649e

1,425 bytes (1425 + 0)
1,425.00 vbytes (1425 x 1 + 0 x 0.25)

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