learn me a bitcoin

Transaction Icon Transaction

d0670d1794a07cb73e1c6511005aaaf0d48a7d0c1ba9c2eae1547533d2af24b2 copied failed

Summary

Location	Block 575,024 346,604 confirmations 6 years, 5 months

Inputs	1 1,000,422,084 sats
Outputs	24 1,000,345,617 sats

Fee	76,468 sats
Size	881.50 vbytes
Feerate	86.75 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

575023

Height: 575,023

Inputs (1)

Input 0

TXID 08c20dcea9b80835969f0bb61c25b081d6f1e7647d194796c9390cb0d259f8b3

VOUT 2

scriptSig ASM Hex

OP_PUSHBYTES_22
0014606fdad907b669891f71f88e91ed0ab61e60e03b

160014606fdad907b669891f71f88e91ed0ab61e60e03b

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100c96464917eec74ea9082ad8a83f9a79123c4c2351ac9b6456333d12e3da8f47b02204f3e30e04cc2ba098a4520ed28a8fda11e4778217aa53147da53a904796038be01
02630fe1d663f403d4f0ff0e58093ec8f67f58233648617f546ca4f82b9a8f0ea6

02483045022100c96464917eec74ea9082ad8a83f9a79123c4c2351ac9b6456333d12e3da8f47b02204f3e30e04cc2ba098a4520ed28a8fda11e4778217aa53147da53a904796038be012102630fe1d663f403d4f0ff0e58093ec8f67f58233648617f546ca4f82b9a8f0ea6

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (24)

Output 0 Amount BTC sats

0.00845708

845708

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ab26805af54fac4d6469b85e7c071bbd6fc6b115
OP_EQUAL

a914ab26805af54fac4d6469b85e7c071bbd6fc6b11587

Type: P2SH

3HHybUDd3DSVHRVM3Q7pyfdDg8bvYYWUnc

Output 1 Amount BTC sats

0.00404045

404045

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
07620f8084f5e31e3c8c2ca0ec4c1b66109bfaab
OP_EQUAL

a91407620f8084f5e31e3c8c2ca0ec4c1b66109bfaab87

Type: P2SH

32N48FeZMJARd4QjM2q91zPwzphWwKv2WY

Output 2 Amount BTC sats

0.07319587

7319587

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
53c7d4244b622ec8c11da2c0d4a45113967ef91e
OP_EQUALVERIFY
OP_CHECKSIG

76a91453c7d4244b622ec8c11da2c0d4a45113967ef91e88ac

Type: P2PKH

18dzUGCA81NmZLYLzSxpYFmACJ3qCsTyKG

Output 3 Amount BTC sats

0.00538456

538456

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d65f2c98bc10f785585b6a48bc543b912191633e
OP_EQUAL

a914d65f2c98bc10f785585b6a48bc543b912191633e87

Type: P2SH

3MEWYR2yGZpeQc1iyj1AHvFiJD4YgTitEA

Output 4 Amount BTC sats

0.00807251

807251

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d6ff81cd01e110e8cdafd2bc4007f81cc928c572
OP_EQUAL

a914d6ff81cd01e110e8cdafd2bc4007f81cc928c57287

Type: P2SH

3MHpcY1VL3Nbh4U6UbLVbcPhADU7YtRBDm

Output 5 Amount BTC sats

0.00744114

744114

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
45f359eb0cd6fb1ffe307abd0c6b3aa40b931eeb
OP_EQUAL

a91445f359eb0cd6fb1ffe307abd0c6b3aa40b931eeb87

Type: P2SH

384t57xic4osKGC89YKoNJTitsPSKZct1r

Output 6 Amount BTC sats

0.00296410

296410

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ecf0833d36f15fe6c5270d0da3ffd965febbc292
OP_EQUAL

a914ecf0833d36f15fe6c5270d0da3ffd965febbc29287

Type: P2SH

3PHqWvmRcuHq7tKnjEPJXbVGu5AyfA8sXQ

Output 7 Amount BTC sats

0.00884340

884340

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7a6cf09fdde4ad0a4b3415c37733eebfeeff91da
OP_EQUALVERIFY
OP_CHECKSIG

76a9147a6cf09fdde4ad0a4b3415c37733eebfeeff91da88ac

Type: P2PKH

1CAKwgcbxYrMNUfJn7Ymv2yGxrgo2qUijp

Output 8 Amount BTC sats

0.01572892

1572892

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
68aff636b5f6ac9a8094df66fb0aea513c7707d0
OP_EQUAL

a91468aff636b5f6ac9a8094df66fb0aea513c7707d087

Type: P2SH

3BEYzXqELRbvzpbcwFw5fKvTUpANhkDt26

Output 9 Amount BTC sats

0.00564485

564485

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
60123db37300abe3c0b0a5fe8790ddf866dabae7
OP_EQUALVERIFY
OP_CHECKSIG

76a91460123db37300abe3c0b0a5fe8790ddf866dabae788ac

Type: P2PKH

19kyipnqJFg18HpcdAuQ1Bg2Hapy7yXvXo

Output 10 Amount BTC sats

0.00555472

555472

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
885312b5afcc1a59b0d9b5093fca29be0ba883ac
OP_EQUAL

a914885312b5afcc1a59b0d9b5093fca29be0ba883ac87

Type: P2SH

3E7qLekxUE6iVQF1TbnaFCRL5f2Vb8gjSh

Output 11 Amount BTC sats

0.00599819

599819

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b2dba4f85362dc300403a91926ffdab05f21e2eb
OP_EQUAL

a914b2dba4f85362dc300403a91926ffdab05f21e2eb87

Type: P2SH

3HzjKrK3smJp7KGVh1jEEv1kwf2odwatMu

Output 12 Amount BTC sats

0.00205267

205267

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f3610d3179cee404aac74bfe66bc196ca4450250
OP_EQUALVERIFY
OP_CHECKSIG

76a914f3610d3179cee404aac74bfe66bc196ca445025088ac

Type: P2PKH

1PBsTsgGu8gEvQcP8XiucBMZaqKBNfrQcn

Output 13 Amount BTC sats

4.50000000

450000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aed4417102a677fdec38561e78e9a8866150dd62
OP_EQUALVERIFY
OP_CHECKSIG

76a914aed4417102a677fdec38561e78e9a8866150dd6288ac

Type: P2PKH

1GwQrABNmEAYAyzX1CcHWenv8ZRBGj8jcB

Output 14 Amount BTC sats

0.02047428

2047428

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d31e9579fb91d775edcf17b355a97cdbad4bf961
OP_EQUAL

a914d31e9579fb91d775edcf17b355a97cdbad4bf96187

Type: P2SH

3LwK92TzQPVcLRCv5hZi4rqSnZkbwpTRwS

Output 15 Amount BTC sats

0.00035243

35243

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
af21e2b9d5e4457ea4f9123a6f71636d01fe9951
OP_EQUAL

a914af21e2b9d5e4457ea4f9123a6f71636d01fe995187

Type: P2SH

3Hf2mXho3aqZEkxDAsZGzocx8BFMsiQTPM

Output 16 Amount BTC sats

0.03889489

3889489

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4ef66c37829df0b0e0c0459f0e04e5d9aec5bfae
OP_EQUAL

a9144ef66c37829df0b0e0c0459f0e04e5d9aec5bfae87

Type: P2SH

38tXqFtCmyr2P2MsVMMRU36jdc8grdUq2x

Output 17 Amount BTC sats

0.00594507

594507

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1bc075b117571e7a9b96c97e53cbf0773e20b988
OP_EQUAL

a9141bc075b117571e7a9b96c97e53cbf0773e20b98887

Type: P2SH

34Dkj4RiVZmcCx4rbtp1fzYZK2H5JiF8Xt

Output 18 Amount BTC sats

0.00919051

919051

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f648c62bf38d1521b95ea24e152c016f97fe1e6a
OP_EQUAL

a914f648c62bf38d1521b95ea24e152c016f97fe1e6a87

Type: P2SH

3Q9FLAgT6UMuZKeHqUMCTWqzk4HN5RsBrB

Output 19 Amount BTC sats

0.00469578

469578

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5e7c41de8f07d89235eb54569d8591dce28c5648
OP_EQUAL

a9145e7c41de8f07d89235eb54569d8591dce28c564887

Type: P2SH

3AJcJ8BAcGJbW3Hm1ysMoQDjZg9AdeWofF

Output 20 Amount BTC sats

0.00638956

638956

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
44843a99e2de502ebb63b488a86eaa9f53ecfd24
OP_EQUAL

a91444843a99e2de502ebb63b488a86eaa9f53ecfd2487

Type: P2SH

37wJH1mLv7uQ13bTpTVxYJ2EzGHxgLSVw3

Output 21 Amount BTC sats

0.00256416

256416

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c16adf88fc4682efae8ce133207bbd881eb233c3
OP_EQUAL

a914c16adf88fc4682efae8ce133207bbd881eb233c387

Type: P2SH

3KKiNFDtpik8hTFVu1gz2YiJtTQPmktpJN

Output 22 Amount BTC sats

0.03665733

3665733

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
86422aded920798af1b87994753d8fab85e1ac42
OP_EQUALVERIFY
OP_CHECKSIG

76a91486422aded920798af1b87994753d8fab85e1ac4288ac

Type: P2PKH

1DEtp6sRWqRNVEgAtETNxcvJLFNceWRZPX

Output 23 Amount BTC sats

5.22491370

522491370

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1eaed537559fd67bc811e17025cefc7969d6d2b0
OP_EQUAL

a9141eaed537559fd67bc811e17025cefc7969d6d2b087

Type: P2SH

34VFdu9G75pdoitWnM2Z6pCtCNXRc7kTYy

TXID: d0670d1794a07cb73e1c6511005aaaf0d48a7d0c1ba9c2eae1547533d2af24b2
wTXID: ded9f4d126a16053472747fa4203a8658fbab53c5ee9562776ab737a95e393aa

964 bytes (854 + 110)
881.50 vbytes (854 x 1 + 110 x 0.25)

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