learn me a bitcoin

Transaction Icon Transaction

ca002b4f2a6772ac02f6ad67dfbbe8951da8ed3ff0964dfd1df71f5a3f8036e5 copied failed

Summary

Location	Block 505,893 423,957 confirmations 7 years, 11 months

Inputs	1 117,809,999 sats
Outputs	20 117,616,600 sats

Fee	193,400 sats
Size	825.75 vbytes
Feerate	234.21 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID a0482370c00ca05547ea05a7d77c6b062e3855620c41128e0dc7bf4f6115de5d

VOUT 6

scriptSig ASM Hex

OP_PUSHBYTES_34
0020de630b859fe4b486c42f59b70aa343cc9d3c734bf292cccf07216cf79c2fa7b5

220020de630b859fe4b486c42f59b70aa343cc9d3c734bf292cccf07216cf79c2fa7b5

Type: P2SH-P2WSH

Witness ASM Hex

00
304402204cbb7cf3671427558bd1dc070a0116df0270a04a6fb07dceeec7a60e0352218902206ca4750c8951e0a90297ebcaf96852e575e6917d42ded44ca759843ce316ea9901
3045022100d6002ef19cba3f9df20b99e9d5bbd0f957e21fd83cb347ccc44ac2b7ee65c17402202ac8d9cc6685c04af7b7b921eb9c5b001189ccc68dd4c408dc5435a482d915a201
522103bce2ba1455a32f956903e3e0e1708572ab873e101597181e1c98e7d6bceeb4f621020fd73c319c6d4f7b3e0772742906a570dde096d0cac263cac73b040b21a61d1b21032923d8bf87c163d949ae16f999f0bd052d785ca14732b15ccad7e9f22b36c9c153ae

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

Type: P2SH-P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (20)

Output 0 Amount BTC sats

0.11254400

11254400

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3c05d1fa079a0c0c7a613f81d833612f99793da6
OP_EQUALVERIFY
OP_CHECKSIG

76a9143c05d1fa079a0c0c7a613f81d833612f99793da688ac

Type: P2PKH

16UNWuYSVjeSJnHWv6n5WvfziU36pAtS6u

Output 1 Amount BTC sats

0.05100000

5100000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
98a9856e452f752bcf6eb341c1d613d168d2a69c
OP_EQUALVERIFY
OP_CHECKSIG

76a91498a9856e452f752bcf6eb341c1d613d168d2a69c88ac

Type: P2PKH

1EvCnhXGc9QcgeYW18hC4cPnoRAZrPrxx1

unspent

Output 2 Amount BTC sats

0.02440550

2440550

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1ddb9ebcd225b37171fe7daa219a0e31d9ab5b5f
OP_EQUALVERIFY
OP_CHECKSIG

76a9141ddb9ebcd225b37171fe7daa219a0e31d9ab5b5f88ac

Type: P2PKH

13ish2uuvQktB1UVzRya5f4yrfNMzzmXng

Output 3 Amount BTC sats

0.11796909

11796909

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2fdbf7e27f679d0a5117db9e8dae33ebcce6b01a
OP_EQUALVERIFY
OP_CHECKSIG

76a9142fdbf7e27f679d0a5117db9e8dae33ebcce6b01a88ac

Type: P2PKH

15N4GgXNdFKAMDfCZX2gS8GFRqV2SsDakG

Output 4 Amount BTC sats

0.00110634

110634

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
17461cb20de45b26b50f408c31f6a5ec0cec9130
OP_EQUALVERIFY
OP_CHECKSIG

76a91417461cb20de45b26b50f408c31f6a5ec0cec913088ac

Type: P2PKH

1384XtNKMqf8Hf5ycQ7GmgvYuvbpzFosVy

Output 5 Amount BTC sats

0.17210578

17210578

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a731d7dd2ea24b797d2c9128d14f0b7169d6f34a
OP_EQUALVERIFY
OP_CHECKSIG

76a914a731d7dd2ea24b797d2c9128d14f0b7169d6f34a88ac

Type: P2PKH

1GF3ZCnffk4HfWeUQEWtToS9qTTav9LD3V

Output 6 Amount BTC sats

0.00375657

375657

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ab5b75794fb2174fd7a73e93e6b372915c2f6599
OP_EQUALVERIFY
OP_CHECKSIG

76a914ab5b75794fb2174fd7a73e93e6b372915c2f659988ac

Type: P2PKH

1Gd47UhUhtBisoJERHqph4NMz9r2uwT4gh

Output 7 Amount BTC sats

0.02210871

2210871

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
52d13e6e1c22be80be93c72671ac8ec396915e1a
OP_EQUALVERIFY
OP_CHECKSIG

76a91452d13e6e1c22be80be93c72671ac8ec396915e1a88ac

Type: P2PKH

18Yu5FSHXimWv8eKpifsSGzfnLVUGuKfXF

Output 8 Amount BTC sats

0.03804913

3804913

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6affc0cdd54be828cee4beaa83f09c1b1b36d3cd
OP_EQUALVERIFY
OP_CHECKSIG

76a9146affc0cdd54be828cee4beaa83f09c1b1b36d3cd88ac

Type: P2PKH

1Akm1NgNuTHmvb19u1C3SYVECj7WN1NSTz

Output 9 Amount BTC sats

0.00187828

187828

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fc6c4ea14e7f734ebb9959328819c0c933ca3dcf
OP_EQUALVERIFY
OP_CHECKSIG

76a914fc6c4ea14e7f734ebb9959328819c0c933ca3dcf88ac

Type: P2PKH

1Q1h2evhmJT63WNvUvrmxvTusDSmnB3hh3

Output 10 Amount BTC sats

0.01053720

1053720

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6ba50ba582b7bbf9e5e32f0b51a11eaa886609d8
OP_EQUALVERIFY
OP_CHECKSIG

76a9146ba50ba582b7bbf9e5e32f0b51a11eaa886609d888ac

Type: P2PKH

1ApB266UbiRtFVnQ3Jwz7RU4F3D19bh1Mr

unspent

Output 11 Amount BTC sats

0.01500000

1500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a1a899637fafbb2b88db311d8589014e93a6c0b0
OP_EQUALVERIFY
OP_CHECKSIG

76a914a1a899637fafbb2b88db311d8589014e93a6c0b088ac

Type: P2PKH

1FjmmMvRfWT7niv2GK5cTrajTVXRjYvGZn

Output 12 Amount BTC sats

0.01062453

1062453

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
de1a503fd1d80aa5be16cfdbebae0035bfb66e15
OP_EQUALVERIFY
OP_CHECKSIG

76a914de1a503fd1d80aa5be16cfdbebae0035bfb66e1588ac

Type: P2PKH

1MFNXsxVi7URbrSCm7JchtxNN97TF6Y82i

Output 13 Amount BTC sats

0.00569600

569600

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
df3a68320b6b541ce093e7b3915b7515c820845f
OP_EQUALVERIFY
OP_CHECKSIG

76a914df3a68320b6b541ce093e7b3915b7515c820845f88ac

Type: P2PKH

1MMKeyBVGPosUVG39igRtsqYMoLUqNYo2i

Output 14 Amount BTC sats

0.01603184

1603184

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ef19684702ed4fb2bfc8b150887ce7759aa42709
OP_EQUAL

a914ef19684702ed4fb2bfc8b150887ce7759aa4270987

Type: P2SH

3PVFrivof61ndpHU23yPXAit9xGniy66n5

Output 15 Amount BTC sats

0.05000000

5000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b0d120f733d78b180da5b7ee9016ef9a244bff63
OP_EQUALVERIFY
OP_CHECKSIG

76a914b0d120f733d78b180da5b7ee9016ef9a244bff6388ac

Type: P2PKH

1H7vTHUH29UKgNHHvK83ZN2Wxh5QZCFZFP

Output 16 Amount BTC sats

0.00325203

325203

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0b9d6e293155194ebc31d53212e1682c0e134262
OP_EQUALVERIFY
OP_CHECKSIG

76a9140b9d6e293155194ebc31d53212e1682c0e13426288ac

Type: P2PKH

124R2ZVi1SfsvPdqpXwAuiVc6yjpzh6Dri

Output 17 Amount BTC sats

0.02395119

2395119

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
533ae9c651a61a097e28eb000241e345978f5f57
OP_EQUALVERIFY
OP_CHECKSIG

76a914533ae9c651a61a097e28eb000241e345978f5f5788ac

Type: P2PKH

18b5fHLHqZ3NyFGjpV6tEXEkgVKHawhyB6

Output 18 Amount BTC sats

0.00259324

259324

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
302cf4887972513c7758d9b3ad905db805428efe
OP_EQUALVERIFY
OP_CHECKSIG

76a914302cf4887972513c7758d9b3ad905db805428efe88ac

Type: P2PKH

15PjHkXTJDFKjnj4g3dAq2PznxPn6KmzSQ

Output 19 Amount BTC sats

0.49355657

49355657

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d63eb4bbc767d598c0b882e5e76a88cf444c0235
OP_EQUAL

a914d63eb4bbc767d598c0b882e5e76a88cf444c023587

Type: P2SH

3MDqeV2bYKU9uxViBD4CfBKN7zNoWrggNg

TXID: ca002b4f2a6772ac02f6ad67dfbbe8951da8ed3ff0964dfd1df71f5a3f8036e5
wTXID: d5d30b829d4184a847aaa0299f0190d5a4b323938a27e4057007a135163bb351

1,017 bytes (762 + 255)
825.75 vbytes (762 x 1 + 255 x 0.25)

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