learn me a bitcoin

Transaction Icon Transaction

cb9cdaec564c599e385a1043dae3e75716db591742e34dfd70b4cd25ef792ad2 copied failed

Summary

Location	Block 582,337 349,165 confirmations 6 years, 6 months

Inputs	1 7,425,518,300 sats
Outputs	21 7,425,373,220 sats

Fee	145,080 sats
Size	805.25 vbytes
Feerate	180.17 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

582336

Height: 582,336

Inputs (1)

Input 0

TXID 307de61415dfd14ff7c1fae91a02290142e641457b63001296c02423d97744a6

VOUT 17

scriptSig ASM Hex

OP_PUSHBYTES_22
0014df3657aea28dcc17d9941a9050d148cce634db07

160014df3657aea28dcc17d9941a9050d148cce634db07

Type: P2SH-P2WPKH

Witness ASM Hex

304402200c0ac35be1e087551c13a1daad3504b5aa28b4d8690ef30740f5e3f1e07b3c0d0220136f5f03a60836e99128378122a49ba3472868499179c6efe11ca18d325c254b01
03de56e0ecb80c38692a066b55f2044539a6ac9815703339d56e41646d9975108b

0247304402200c0ac35be1e087551c13a1daad3504b5aa28b4d8690ef30740f5e3f1e07b3c0d0220136f5f03a60836e99128378122a49ba3472868499179c6efe11ca18d325c254b012103de56e0ecb80c38692a066b55f2044539a6ac9815703339d56e41646d9975108b

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (21)

Output 0 Amount BTC sats

0.06980000

6980000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a1ba9da59a5cc8a3728fb3c5bb81164cbb387a8d
OP_EQUALVERIFY
OP_CHECKSIG

76a914a1ba9da59a5cc8a3728fb3c5bb81164cbb387a8d88ac

Type: P2PKH

1Fk9MBM1d5VDvbiQBgS8nNVmd3ixksgzhS

Output 1 Amount BTC sats

0.27970000

27970000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
eba18e7639b41d0e042e5ee2796cdb9c44adc159
OP_EQUALVERIFY
OP_CHECKSIG

76a914eba18e7639b41d0e042e5ee2796cdb9c44adc15988ac

Type: P2PKH

1NUuLDshJQ2RWddAmZnLjBnzzLfVmqdS2r

Output 2 Amount BTC sats

0.07810000

7810000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e8612f11ebb8492d47f30ff9d3cade84e828cdc1
OP_EQUALVERIFY
OP_CHECKSIG

76a914e8612f11ebb8492d47f30ff9d3cade84e828cdc188ac

Type: P2PKH

1NBiBxa9S6VeuSTo7QeYz2feUEWsMLDMyQ

Output 3 Amount BTC sats

0.36620000

36620000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3f5815adfc27513f087a20dc5cc29b222b00d9b8
OP_EQUALVERIFY
OP_CHECKSIG

76a9143f5815adfc27513f087a20dc5cc29b222b00d9b888ac

Type: P2PKH

16mw6KN35dCEVrZAPFDiaLzKX9WCkjTc7S

Output 4 Amount BTC sats

0.10240000

10240000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
12795eadcb45002f2489f153beef0a822aa8cc33
OP_EQUALVERIFY
OP_CHECKSIG

76a91412795eadcb45002f2489f153beef0a822aa8cc3388ac

Type: P2PKH

12ggZNszZCCVyQacCREAmKY1RvDBxpz4NN

Output 5 Amount BTC sats

0.03570000

3570000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
517637b682075cf46ab50c90e0cbe42ac64e1482
OP_EQUALVERIFY
OP_CHECKSIG

76a914517637b682075cf46ab50c90e0cbe42ac64e148288ac

Type: P2PKH

18RjMShaqqSbn2cvaLZzd8JRTjxP4TGHFm

Output 6 Amount BTC sats

0.05030000

5030000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
97c282eae2b6b264ac348093ddb40d02459ccbec
OP_EQUALVERIFY
OP_CHECKSIG

76a91497c282eae2b6b264ac348093ddb40d02459ccbec88ac

Type: P2PKH

1EqS3rbkms4xhZ21w5ZrPeeqYNAKwnRNgC

unspent

Output 7 Amount BTC sats

0.12650000

12650000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
10cb37846a694f5d92678fcbe7f3c62b4332eb6e
OP_EQUALVERIFY
OP_CHECKSIG

76a91410cb37846a694f5d92678fcbe7f3c62b4332eb6e88ac

Type: P2PKH

12XoFppnnMEUvtxACPBskEdRf7tHbLfp7Y

Output 8 Amount BTC sats

0.20890000

20890000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
69ea09f046a1c643ff2f949c827040d8533eede4
OP_EQUALVERIFY
OP_CHECKSIG

76a91469ea09f046a1c643ff2f949c827040d8533eede488ac

Type: P2PKH

1Af2KSnrfbgDGj8E5qi9N4KKX6fU12sstc

Output 9 Amount BTC sats

71.81813220

7181813220

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c12f6dbd4fd7f76e5c81c100b3df3ccf81049e20
OP_EQUAL

a914c12f6dbd4fd7f76e5c81c100b3df3ccf81049e2087

Type: P2SH

3KJV9y9EsUYxwJ7PzdQz8tk41AfDLRiSb3

Output 10 Amount BTC sats

0.01120000

1120000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
88e059ec5100275208701ec2ff3287fbecf9fa6f
OP_EQUAL

a91488e059ec5100275208701ec2ff3287fbecf9fa6f87

Type: P2SH

3EAkaqByRNKSoJY2U8SGXEKnFY4yo53PTC

Output 11 Amount BTC sats

0.06550000

6550000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1fd70fcda3957beaa80d603921d55076b9679b5b
OP_EQUALVERIFY
OP_CHECKSIG

76a9141fd70fcda3957beaa80d603921d55076b9679b5b88ac

Type: P2PKH

13uMahUT8kWAm2TfD61SqMBPqaKhKgufQw

Output 12 Amount BTC sats

0.15430000

15430000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
686f676f15b29b8a33943d0c317d0ba44501bcba
OP_EQUALVERIFY
OP_CHECKSIG

76a914686f676f15b29b8a33943d0c317d0ba44501bcba88ac

Type: P2PKH

1AXCjSSiBYERwt4y5PDvimSD2PxUeUYcEj

Output 13 Amount BTC sats

0.19170000

19170000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
12c820c741acaecfb5cd997848d9018c98bc320a
OP_EQUALVERIFY
OP_CHECKSIG

76a91412c820c741acaecfb5cd997848d9018c98bc320a88ac

Type: P2PKH

12iJubPkMvdky2UBfZQYpMbtEsJJzk3qfK

Output 14 Amount BTC sats

0.00700000

700000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d3b30deea234db6043b52a5e3e0ff550f583c742
OP_EQUALVERIFY
OP_CHECKSIG

76a914d3b30deea234db6043b52a5e3e0ff550f583c74288ac

Type: P2PKH

1LJN5Pwo1x5tN3cvPr329cmZys1t6dhqSS

Output 15 Amount BTC sats

0.14810000

14810000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fe07d0ea839c46134f6af42e0dc245783cc97374
OP_EQUALVERIFY
OP_CHECKSIG

76a914fe07d0ea839c46134f6af42e0dc245783cc9737488ac

Type: P2PKH

1QABzo9K9UbSNxxGUoUAXRDhYyo9MLgmev

Output 16 Amount BTC sats

0.03270000

3270000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c460c7c0f2c7fd5af5f7d7ee5e6f6664f8ff3af9
OP_EQUAL

a914c460c7c0f2c7fd5af5f7d7ee5e6f6664f8ff3af987

Type: P2SH

3KbNJZ8d81wzyvjTXfuoh39a6yBTaUCm3c

Output 17 Amount BTC sats

0.09680000

9680000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bef82ec212af1ad6e3801207883c17e5282feb2b
OP_EQUAL

a914bef82ec212af1ad6e3801207883c17e5282feb2b87

Type: P2SH

3K6md2MwJUpYsJaD265Ntv6ths9TW8aphb

Output 18 Amount BTC sats

0.03610000

3610000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dd6a2bc806670390ac93b86f7ab2175d89a0ec46
OP_EQUALVERIFY
OP_CHECKSIG

76a914dd6a2bc806670390ac93b86f7ab2175d89a0ec4688ac

Type: P2PKH

1MBjXHcP8ATQK5PsRuQbxtSxXgYkBySAUR

Output 19 Amount BTC sats

0.29530000

29530000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4cc322682b2ca2881f436dfa28a15513bb4d5f75
OP_EQUALVERIFY
OP_CHECKSIG

76a9144cc322682b2ca2881f436dfa28a15513bb4d5f7588ac

Type: P2PKH

17zt7knzrfn3CnPyYqBc5Uzs9j2kWXkm5s

Output 20 Amount BTC sats

0.07930000

7930000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
be16b879bb3cee31cb8a72a91dfe641c046ab1ab
OP_EQUAL

a914be16b879bb3cee31cb8a72a91dfe641c046ab1ab87

Type: P2SH

3K27XeUpLnJEPZcmZEDvzW2PRqCUBVg9dD

TXID: cb9cdaec564c599e385a1043dae3e75716db591742e34dfd70b4cd25ef792ad2
wTXID: 347d6594b551cf0210a57cda24815a667735af396914611a2b846140ef8b5f9e

887 bytes (778 + 109)
805.25 vbytes (778 x 1 + 109 x 0.25)

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