learn me a bitcoin

Transaction Icon Transaction

c6dbde5f4269de2d4cd118664919fc9e8e5fcb29c220314eeae8a1b694abfe89 copied failed

Summary

Location	Block 728,540 205,427 confirmations 3 years, 10 months

Inputs	1 213,713,038 sats
Outputs	24 213,702,324 sats

Fee	10,714 sats
Size	857.50 vbytes
Feerate	12.49 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID a240838c2aaefd4d65894a42065b33cd66da56e7372cd8aeefe4abf839bc53c7

VOUT 23

scriptSig

Witness ASM Hex

3045022100dc3ba6ec7f4c9373fa412fbc32281fe3c60fb0252b6696b1ee0dc33acc6ff3720220752164fbb23a0f3bc41a137da2023a954ef2386d72ab2ae949e9a985eeb4ebee01
02174ee672429ff94304321cdae1fc1e487edf658b34bd1d36da03761658a2bb09

02483045022100dc3ba6ec7f4c9373fa412fbc32281fe3c60fb0252b6696b1ee0dc33acc6ff3720220752164fbb23a0f3bc41a137da2023a954ef2386d72ab2ae949e9a985eeb4ebee012102174ee672429ff94304321cdae1fc1e487edf658b34bd1d36da03761658a2bb09

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (24)

Output 0 Amount BTC sats

0.08443457

8443457

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2fd7aaad7efcfba611c91decdf2e3fb2a71af58e
OP_EQUAL

a9142fd7aaad7efcfba611c91decdf2e3fb2a71af58e87

Type: P2SH

363z3LzTkqbWDZThuFz9vBRgqRCCuf3esy

Output 1 Amount BTC sats

0.00600790

600790

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
494acc96076f46e5f053d942fdd062c747fa70aa

0014494acc96076f46e5f053d942fdd062c747fa70aa

Type: P2WPKH

bc1qf99ve9s8darwtuznm9p0m5rzcarl5u92tdcdrj

Output 2 Amount BTC sats

0.00957327

957327

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
508b2dc8eeb98709b9c5667503fb7af6a53a5924
OP_EQUALVERIFY
OP_CHECKSIG

76a914508b2dc8eeb98709b9c5667503fb7af6a53a592488ac

Type: P2PKH

18LsnfQt96ha2K67yEKEsknJMUpVWUJLRZ

Output 3 Amount BTC sats

0.00234327

234327

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
20b33d1a6b0e7850f566db4092f6a2a18963a7c9
OP_EQUAL

a91420b33d1a6b0e7850f566db4092f6a2a18963a7c987

Type: P2SH

34fvGQQoipekKG6Dn9TdQUsfQbmEHU92UE

Output 4 Amount BTC sats

0.01628748

1628748

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0e5a6c0e5d208bb1e0cff9085d3849c0c3a92e63
OP_EQUAL

a9140e5a6c0e5d208bb1e0cff9085d3849c0c3a92e6387

Type: P2SH

32zuhsDaaTdftY8ksMyKNDrdn2QfoXqLKn

Output 5 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cca346e9eb2c574803f1215cb5c1fdcb98bb21ba
OP_EQUAL

a914cca346e9eb2c574803f1215cb5c1fdcb98bb21ba87

Type: P2SH

3LM3NMydb6gT5jXqtbQaaatGNJZuLkbvSg

Output 6 Amount BTC sats

0.02700000

2700000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
5a12b665655a2c0ff5a5cdef773dd480f57b0354

00145a12b665655a2c0ff5a5cdef773dd480f57b0354

Type: P2WPKH

bc1qtgftvet9tgkqlad9ehhhw0w5sr6hkq65gtudqh

Output 7 Amount BTC sats

0.00190000

190000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
be3bae1bf0f8a6fe010deddd0f963e0d4c5feb4d

0014be3bae1bf0f8a6fe010deddd0f963e0d4c5feb4d

Type: P2WPKH

bc1qhca6uxlslzn0uqgdahwsl937p4x9l66dhd0q29

Output 8 Amount BTC sats

0.00225888

225888

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5e8c0350cf8ffb6e1417a66b623eb546429ab16b
OP_EQUAL

a9145e8c0350cf8ffb6e1417a66b623eb546429ab16b87

Type: P2SH

3AJwAr33z1LuU5ZeuUHLieMspYtcW88vhV

Output 9 Amount BTC sats

0.31062033

31062033

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e3e3c585eaeefdc0c75a136adbe2563e2028d500
OP_EQUAL

a914e3e3c585eaeefdc0c75a136adbe2563e2028d50087

Type: P2SH

3NTzAwDzVc7oJc7giXr81qxghy1VcCwXKq

unspent

Output 10 Amount BTC sats

0.00580069

580069

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
44333a4d1b38f9ca3a332786bfc09b288561c355
OP_EQUAL

a91444333a4d1b38f9ca3a332786bfc09b288561c35587

Type: P2SH

37udExHH7acdRYFFBXiTz8x7hzQRvRW29m

Output 11 Amount BTC sats

0.00852018

852018

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3d729ec55d4adc54b9d3357fa8946a7d9f138401
OP_EQUAL

a9143d729ec55d4adc54b9d3357fa8946a7d9f13840187

Type: P2SH

37HvTCM8dx6imf2wCezga7S3ZnEfYzFutv

Output 12 Amount BTC sats

1.01944780

101944780

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bab2c58020a2a09f7b180122c92dc0b1b5a20df9
OP_EQUAL

a914bab2c58020a2a09f7b180122c92dc0b1b5a20df987

Type: P2SH

3JiBmV5Fu89T4a2bcrYXEMJrmWwvT5MUTY

Output 13 Amount BTC sats

0.00183303

183303

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
d98d9f95207a2f70faf51cfd76afe73ae15ae09d

0014d98d9f95207a2f70faf51cfd76afe73ae15ae09d

Type: P2WPKH

bc1qmxxel9fq0ghhp7h4rn7hdtl88ts44cya4gzevp

Output 14 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
95ef6c7b234697b6fddba0276d678484c685abee
OP_EQUALVERIFY
OP_CHECKSIG

76a91495ef6c7b234697b6fddba0276d678484c685abee88ac

Type: P2PKH

1EfnW38n8kQ81VRjG7DE581AHPpAsvuTcC

Output 15 Amount BTC sats

0.01719289

1719289

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d1e523146c76d82974a864679689bfe8e210f9ef
OP_EQUALVERIFY
OP_CHECKSIG

76a914d1e523146c76d82974a864679689bfe8e210f9ef88ac

Type: P2PKH

1L8pip8NxZFfzgPLL7Pppam41kaihqWuTU

Output 16 Amount BTC sats

0.00300000

300000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4de77ddc64afe1ab33009ddb9f778724b3816a4c
OP_EQUAL

a9144de77ddc64afe1ab33009ddb9f778724b3816a4c87

Type: P2SH

38nwGdr8arEfjFxnQZqQy2jJGX83Nz2zsh

Output 17 Amount BTC sats

0.00241000

241000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
36e45ef984262ca90ab21ba4a13646a6f0ad3ec5

001436e45ef984262ca90ab21ba4a13646a6f0ad3ec5

Type: P2WPKH

bc1qxmj9a7vyyck2jz4jrwj2zdjx5mc260k9wpdtcc

Output 18 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
6fd3e5bccb5a4eaf1ea53020c030f03239816dd2df05179255655d8e0a50535a

00206fd3e5bccb5a4eaf1ea53020c030f03239816dd2df05179255655d8e0a50535a

Type: P2WSH

bc1qdlf7t0xttf827849xqsvqv8sxguczmwjmuz30yj4v4wcuzjs2ddq4j0c86

Output 19 Amount BTC sats

0.04118284

4118284

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b68b10f8ee416dbc71a05c537af27fbbb28b746c
OP_EQUALVERIFY
OP_CHECKSIG

76a914b68b10f8ee416dbc71a05c537af27fbbb28b746c88ac

Type: P2PKH

1HeCaQigec6Fj2VLX4NyLseUUmoSKiUtXi

Output 20 Amount BTC sats

0.00185032

185032

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
c73143611b8f8c3f0f2db07c970a3681792038af

0014c73143611b8f8c3f0f2db07c970a3681792038af

Type: P2WPKH

bc1qcuc5xcgm37xr7redkp7fwz3ks9ujqw90vres4l

Output 21 Amount BTC sats

0.00189619

189619

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
987513a99989d1c8dba39cdcf8127d098f6b8adf

0014987513a99989d1c8dba39cdcf8127d098f6b8adf

Type: P2WPKH

bc1qnp6382ve38gu3karnnw0synapx8khzklsp5ywd

Output 22 Amount BTC sats

0.39950000

39950000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7bf8915994101736d426d4defc99566c25ab21d1
OP_EQUAL

a9147bf8915994101736d426d4defc99566c25ab21d187

Type: P2SH

3CzWovvcncUkvkiHisrZgEhGvGu88tgpT8

Output 23 Amount BTC sats

0.07296360

7296360

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
dc6bf86354105de2fcd9868a2b0376d6731cb92f

0014dc6bf86354105de2fcd9868a2b0376d6731cb92f

Type: P2WPKH

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

TXID: c6dbde5f4269de2d4cd118664919fc9e8e5fcb29c220314eeae8a1b694abfe89
wTXID: 29a9ba87b8f710cb94296e8178edceb44a13bcfb3238f632745e751f49902e92

940 bytes (830 + 110)
857.50 vbytes (830 x 1 + 110 x 0.25)

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