learn me a bitcoin

Transaction Icon Transaction

c0d8b9f4cbdfafc027ff3cf0569920c98aa0797e08e7bdae63baa3154bd6088c copied failed

Summary

Location	Block 578,860 352,140 confirmations 6 years, 7 months

Inputs	1 629,660,413 sats
Outputs	26 629,616,069 sats

Fee	44,344 sats
Size	963.25 vbytes
Feerate	46.04 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

578858

Height: 578,858

Inputs (1)

Input 0

TXID 052446895c0a042037f248d528f8cc5ccaa2130f97ed551743683812f6209edc

VOUT 2

scriptSig ASM Hex

OP_PUSHBYTES_22
0014d3e42506a4331859abdc08e9b606bfb29915c567

160014d3e42506a4331859abdc08e9b606bfb29915c567

Type: P2SH-P2WPKH

Witness ASM Hex

3044022066ceb840a07930c72695599895d6711f7a8584fbf9d3095a193336c77d331ee20220200ca8f709b5a164186ba9b71754946d825e92167dd60526d469bb8c660c5f5b01
02efeb7d17fb0fddc2ad1b865996e9f58dd9fa784d32538487eb57fa458f1e0ca7

02473044022066ceb840a07930c72695599895d6711f7a8584fbf9d3095a193336c77d331ee20220200ca8f709b5a164186ba9b71754946d825e92167dd60526d469bb8c660c5f5b012102efeb7d17fb0fddc2ad1b865996e9f58dd9fa784d32538487eb57fa458f1e0ca7

Type: P2SH-P2WPKH

Sequence

fffffffd

Locktime: Enabled

Outputs (26)

Output 0 Amount BTC sats

0.00569589

569589

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d6489fbb6ef952fe8cb3e7873386f034b784cb7a
OP_EQUALVERIFY
OP_CHECKSIG

76a914d6489fbb6ef952fe8cb3e7873386f034b784cb7a88ac

Type: P2PKH

1LY2c43YLF63YrSYvdLhjP9cSv6os1GKiN

Output 1 Amount BTC sats

0.01407500

1407500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c06b36ffcbc3b049ba2c4bc1ed4b58817344ef95
OP_EQUALVERIFY
OP_CHECKSIG

76a914c06b36ffcbc3b049ba2c4bc1ed4b58817344ef9588ac

Type: P2PKH

1JYRBFTC6QtL3a22erXD87UifUNYMhzk2k

Output 2 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
246c23da1d7e227f4a833a65c486370cfedb5209
OP_EQUALVERIFY
OP_CHECKSIG

76a914246c23da1d7e227f4a833a65c486370cfedb520988ac

Type: P2PKH

14KascGabRLSn9KYs3f4UwGbMvWrWpct3t

Output 3 Amount BTC sats

0.01971800

1971800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c0f394620684c7de333dec66ec2f310bca5d784e
OP_EQUALVERIFY
OP_CHECKSIG

76a914c0f394620684c7de333dec66ec2f310bca5d784e88ac

Type: P2PKH

1JbEY3LCrsGfMXfbZizQxGZ59kyq5XsqCZ

Output 4 Amount BTC sats

0.28861266

28861266

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1093fe924c24a5a0655ac283022589214915ee5a
OP_EQUALVERIFY
OP_CHECKSIG

76a9141093fe924c24a5a0655ac283022589214915ee5a88ac

Type: P2PKH

12Wf6uJozfQoiJBjbHZQp3iPJBxi7rhG9f

Output 5 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c66ce571cc10a429004308c5f783de38b0a4a495
OP_EQUALVERIFY
OP_CHECKSIG

76a914c66ce571cc10a429004308c5f783de38b0a4a49588ac

Type: P2PKH

1K6BFED8ntFQkRMdnWyb1snsMPLcDSZ9ur

Output 6 Amount BTC sats

0.10827208

10827208

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f8721387fe37231b1953b068b7289581e5a35130
OP_EQUAL

a914f8721387fe37231b1953b068b7289581e5a3513087

Type: P2SH

3QLgAH3vk8VGiqgiDxAK3tvVeY9jD7HCLY

Output 7 Amount BTC sats

0.00362857

362857

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b1120bc8368df2d6dbc52008f382059f302dfe22
OP_EQUAL

a914b1120bc8368df2d6dbc52008f382059f302dfe2287

Type: P2SH

3HqH9MgiYd7x1iKFksZ432BxpgesUUEcE6

Output 8 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4b55ff64df90958b86c7b6b6b0834d172c8410bc
OP_EQUALVERIFY
OP_CHECKSIG

76a9144b55ff64df90958b86c7b6b6b0834d172c8410bc88ac

Type: P2PKH

17sLhcEsYmTNmfEDoeP6HHjbL3cLZb6QVN

Output 9 Amount BTC sats

0.01456990

1456990

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
24b48ad634c740da336c38f75db70f68dd9572f8
OP_EQUALVERIFY
OP_CHECKSIG

76a91424b48ad634c740da336c38f75db70f68dd9572f888ac

Type: P2PKH

14M5cD1FZtnt1FmpjEv6ozQBbw8KYnsMpw

Output 10 Amount BTC sats

0.02330000

2330000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0b8f407227c1ad41a59e5bdaa7bff98f7c61d1ac
OP_EQUAL

a9140b8f407227c1ad41a59e5bdaa7bff98f7c61d1ac87

Type: P2SH

32k8xxbhSgedyd7CDN1nR4xHqifasW8F9v

Output 11 Amount BTC sats

0.01310312

1310312

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8592c63a81c6f8655bc517103dc36fb36d304e4e
OP_EQUAL

a9148592c63a81c6f8655bc517103dc36fb36d304e4e87

Type: P2SH

3DsHd7hzGAhZtCdDoJx27wtiZa5EwTgBiU

Output 12 Amount BTC sats

0.00538100

538100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f2b30b4db0a65b0e01bd002306d16f7606410a08
OP_EQUALVERIFY
OP_CHECKSIG

76a914f2b30b4db0a65b0e01bd002306d16f7606410a0888ac

Type: P2PKH

1P8H1dUaSv8pnyiwdzW7FVT2C4dfPxGjYX

Output 13 Amount BTC sats

0.00362559

362559

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c55fbfb151142f634f7b0a1933c328b64aa37974
OP_EQUAL

a914c55fbfb151142f634f7b0a1933c328b64aa3797487

Type: P2SH

3Kgdk5TAESoQvzRETrCWdB2xSnAjhpNAsh

Output 14 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
411035db5f05cd8ea41d78924c0a7a5d85c819ac
OP_EQUALVERIFY
OP_CHECKSIG

76a914411035db5f05cd8ea41d78924c0a7a5d85c819ac88ac

Type: P2PKH

16w2LnaXLBzZhNWe7Y8LAw3WqajkB7VC8p

Output 15 Amount BTC sats

0.03671328

3671328

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ca21216ddc4bfe1b6ac56f6c43785c343e93494c
OP_EQUAL

a914ca21216ddc4bfe1b6ac56f6c43785c343e93494c87

Type: P2SH

3L7n7FGGBjtJn8AEEEorHTaKs5dvLa3z3B

Output 16 Amount BTC sats

0.00238000

238000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
30fb2e90589de6798ea64dc598d2224a4916770c
OP_EQUAL

a91430fb2e90589de6798ea64dc598d2224a4916770c87

Type: P2SH

36A1GB7x1ZaxQUanbiBsTPXwAjphiT1UvB

Output 17 Amount BTC sats

0.01200000

1200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f393dfe75f392eecde50c894e25a7bae702372e6
OP_EQUALVERIFY
OP_CHECKSIG

76a914f393dfe75f392eecde50c894e25a7bae702372e688ac

Type: P2PKH

1PCvM8BV3fBrPfTCLfehaXwLuzTuqXat54

Output 18 Amount BTC sats

5.45208560

545208560

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3dff23fb2f41f6e0c29960555a77275d3376f88a
OP_EQUAL

a9143dff23fb2f41f6e0c29960555a77275d3376f88a87

Type: P2SH

37Lpnip6UYAfnUMqmqdrevVsmofxERijF4

Output 19 Amount BTC sats

0.01306000

1306000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
190d299277c82a8ce6c94570d01df02e923a9ce8
OP_EQUAL

a914190d299277c82a8ce6c94570d01df02e923a9ce887

Type: P2SH

33yUasuUobQBEEujhAe5WoHLXF5GNLpWhi

Output 20 Amount BTC sats

0.05760000

5760000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d24fbbf65599a050ced89b171c65c7ab2c1ba9c4
OP_EQUALVERIFY
OP_CHECKSIG

76a914d24fbbf65599a050ced89b171c65c7ab2c1ba9c488ac

Type: P2PKH

1LB2RKJoyU7FfhT9L5zQycuNYQpzP74kFe

Output 21 Amount BTC sats

0.00450000

450000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d2323b225b08d1aa829bcfa9876ac426f5665882
OP_EQUALVERIFY
OP_CHECKSIG

76a914d2323b225b08d1aa829bcfa9876ac426f566588288ac

Type: P2PKH

1LAR5PufZYBfuRseqeqPRQuSXhqkySAWYY

Output 22 Amount BTC sats

0.00360000

360000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
df4b8786e0fc75ce98ece0b78ea0d0fb4dbd8d63
OP_EQUALVERIFY
OP_CHECKSIG

76a914df4b8786e0fc75ce98ece0b78ea0d0fb4dbd8d6388ac

Type: P2PKH

1MMgAesmxURYJiTo5mnox9uHnXiLGpjf7j

Output 23 Amount BTC sats

0.01306732

1306732

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b396b87536bfd9c6249f720813aec59bfdc71a18
OP_EQUAL

a914b396b87536bfd9c6249f720813aec59bfdc71a1887

Type: P2SH

3J4bS8NsUjToGi7n36fVweqweSYHttpRWF

Output 24 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c8fd7adee1b189846692b82bbef695515d68565f
OP_EQUALVERIFY
OP_CHECKSIG

76a914c8fd7adee1b189846692b82bbef695515d68565f88ac

Type: P2PKH

1KKjoTqXiLWkBf7XwEcQfYGnSyK3YPpnek

Output 25 Amount BTC sats

0.12017268

12017268

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0b49c81799f1fc521dc4f107fd3a04f7e0827a6c
OP_EQUAL

a9140b49c81799f1fc521dc4f107fd3a04f7e0827a6c87

Type: P2SH

32ihk6B86SeVdWF3UkRakTVHUZDDzfg713

TXID: c0d8b9f4cbdfafc027ff3cf0569920c98aa0797e08e7bdae63baa3154bd6088c
wTXID: 0c50481c9fdd695b75c16835ffd405d4088a6d9ab3d32dc719958e41a9145f11

1,045 bytes (936 + 109)
963.25 vbytes (936 x 1 + 109 x 0.25)

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