learn me a bitcoin

Transaction Icon Transaction

d14d0e1fdf34d0193aadb7d2d1da755b8b2dde65d1d75425f0d64f3b985f02c8 copied failed

Summary

Location	Block 528,391 393,604 confirmations 7 years, 4 months

Inputs	1 254,972,744 sats
Outputs	28 254,773,356 sats

Fee	199,389 sats
Size	1,041.25 vbytes
Feerate	191.49 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

528390

Height: 528,390

Inputs (1)

Input 0

TXID 053f315b7175e01be254784ca9f46bf389c519c29caff954aa8a17b8ff1dce98

VOUT 15

scriptSig ASM Hex

OP_PUSHBYTES_22
0014792c403295a31d8e372950825acbb6275c988489

160014792c403295a31d8e372950825acbb6275c988489

Type: P2SH-P2WPKH

Witness ASM Hex

3044022069f4bba55d0ec368610663d779e4c90b52e244219a184629f6fffa97512868e402203a25215b2571be37e146ab66421614e6c1873d1392b06c3435cb014905218d1901
030d9c0582d56c38c58e5005873b1745cd524c5895a057a77a4d99f4463a008728

02473044022069f4bba55d0ec368610663d779e4c90b52e244219a184629f6fffa97512868e402203a25215b2571be37e146ab66421614e6c1873d1392b06c3435cb014905218d190121030d9c0582d56c38c58e5005873b1745cd524c5895a057a77a4d99f4463a008728

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (28)

Output 0 Amount BTC sats

0.00120256

120256

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b2d3694912d8d11d33261d9fb6f08684fbd47446
OP_EQUALVERIFY
OP_CHECKSIG

76a914b2d3694912d8d11d33261d9fb6f08684fbd4744688ac

Type: P2PKH

1HJYYFzTaMCAuosQUzeDW15TqQuJzFzvBg

Output 1 Amount BTC sats

1.36505393

136505393

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4c82b63e7a2017c067a0adacec5768d1878d69e8
OP_EQUAL

a9144c82b63e7a2017c067a0adacec5768d1878d69e887

Type: P2SH

38fZs9KYG32dEJWzbNUGHhBVaBReMHFkxb

Output 2 Amount BTC sats

0.00049364

49364

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1d0b7d472e1e2f95087cae05130a0ca9b6faeee6
OP_EQUALVERIFY
OP_CHECKSIG

76a9141d0b7d472e1e2f95087cae05130a0ca9b6faeee688ac

Type: P2PKH

13eaMrnPynLLYPkW5viVxwvEvv4poppDyc

Output 3 Amount BTC sats

0.00096634

96634

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8f43cd58ba40d1e2a7e5164525f5d49a301b374c
OP_EQUALVERIFY
OP_CHECKSIG

76a9148f43cd58ba40d1e2a7e5164525f5d49a301b374c88ac

Type: P2PKH

1E4WrQb6bgkNoUDtUawaMTNhYwmsDMotHW

Output 4 Amount BTC sats

0.11700000

11700000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c7d8cea3777f805a7718f7a2aaa38c5022185617
OP_EQUALVERIFY
OP_CHECKSIG

76a914c7d8cea3777f805a7718f7a2aaa38c502218561788ac

Type: P2PKH

1KDhCCgHy4J1DtPcgZfGqPYrufnUgRdJkH

Output 5 Amount BTC sats

0.80460000

80460000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c31fbc39ea811e098ba26387eabf0ee05f9088d2
OP_EQUALVERIFY
OP_CHECKSIG

76a914c31fbc39ea811e098ba26387eabf0ee05f9088d288ac

Type: P2PKH

1JninQrqAymq7yAiR1DoABM3zn7UPhTsrG

Output 6 Amount BTC sats

0.04899162

4899162

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
02c066ee8368f88e061a1918ad16ee00ccad490f
OP_EQUALVERIFY
OP_CHECKSIG

76a91402c066ee8368f88e061a1918ad16ee00ccad490f88ac

Type: P2PKH

1FYqiRzzRJauutCZzgUtLt3KEQRXrNYNd

Output 7 Amount BTC sats

0.00275447

275447

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f3f5e47a003876c0a374e90d2601f8aeb0cac3c4
OP_EQUALVERIFY
OP_CHECKSIG

76a914f3f5e47a003876c0a374e90d2601f8aeb0cac3c488ac

Type: P2PKH

1PEwmXQg2eigxLp9WRGgML79qhaNUkxDne

Output 8 Amount BTC sats

0.00013856

13856

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
94b902748192d2f862a4fa48c59649265ad54e9e
OP_EQUALVERIFY
OP_CHECKSIG

76a91494b902748192d2f862a4fa48c59649265ad54e9e88ac

Type: P2PKH

1EZNe5nqK1XU4DKWAyhFQn8o8Cse1GZFMB

Output 9 Amount BTC sats

0.00430000

430000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6bdfaec2686b882a828b2d3c77b5f226bd76985d
OP_EQUALVERIFY
OP_CHECKSIG

76a9146bdfaec2686b882a828b2d3c77b5f226bd76985d88ac

Type: P2PKH

1AqPGGcJZFb293GMorEKZJGJ7tmKqENB1J

Output 10 Amount BTC sats

0.00187331

187331

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3c3b95f720d36453df57b59f61043637ce878784
OP_EQUALVERIFY
OP_CHECKSIG

76a9143c3b95f720d36453df57b59f61043637ce87878488ac

Type: P2PKH

16VUvc2eVnphPFcgD2JA8S3izkR9D4NnnM

Output 11 Amount BTC sats

0.00278400

278400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ddc014c2d2a831366851c4018dfc546a0ebebdb0
OP_EQUAL

a914ddc014c2d2a831366851c4018dfc546a0ebebdb087

Type: P2SH

3MuXMy2yUAJqAf8hPxdu424RFH31yd5RYs

Output 12 Amount BTC sats

0.00189157

189157

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a213d0911284548a6f92c86fa25f02ee1f110485
OP_EQUALVERIFY
OP_CHECKSIG

76a914a213d0911284548a6f92c86fa25f02ee1f11048588ac

Type: P2PKH

1FmzCpxvApqZtyAW7y7N8BrFj3ZFA4Mzqf

Output 13 Amount BTC sats

0.00189157

189157

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7b4d06aa348728d1f473d7de9059b18b34fdbaa9
OP_EQUALVERIFY
OP_CHECKSIG

76a9147b4d06aa348728d1f473d7de9059b18b34fdbaa988ac

Type: P2PKH

1CExPTZDPHZ2gTWSSw7DQsBZzoZaAGrcPQ

Output 14 Amount BTC sats

0.00086000

86000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
49a3806158f0299ea2be3c917f71543179b2371f
OP_EQUALVERIFY
OP_CHECKSIG

76a91449a3806158f0299ea2be3c917f71543179b2371f88ac

Type: P2PKH

17iNCHb4DzVPKP1hG9JFXwueuJKbhw12X7

Output 15 Amount BTC sats

0.00575358

575358

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e55a021457542b358fe014dd5ce03f23971d39e9
OP_EQUALVERIFY
OP_CHECKSIG

76a914e55a021457542b358fe014dd5ce03f23971d39e988ac

Type: P2PKH

1MuhZoauNrfDqxfGVUe3nApaFvg7LDsJty

Output 16 Amount BTC sats

0.00480877

480877

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3de42ba354654baa2290d56026b7a8fb11a2e404
OP_EQUALVERIFY
OP_CHECKSIG

76a9143de42ba354654baa2290d56026b7a8fb11a2e40488ac

Type: P2PKH

16eFZGGTPUqbzkx7yRgAoYDWAPKnBTfPKo

Output 17 Amount BTC sats

0.01717773

1717773

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
98188f391cbd6d75ebad9943ca12ffbb43ed5450
OP_EQUALVERIFY
OP_CHECKSIG

76a91498188f391cbd6d75ebad9943ca12ffbb43ed545088ac

Type: P2PKH

1EsD8adPWbFrHyxaQXZUJu46GJXWSYsWdA

Output 18 Amount BTC sats

0.00286794

286794

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
611242d3f957b4683aca939511b6ccfb478635a4
OP_EQUALVERIFY
OP_CHECKSIG

76a914611242d3f957b4683aca939511b6ccfb478635a488ac

Type: P2PKH

19rGRQdHS521V6vmA8FtoaWqPH8w7soFrS

Output 19 Amount BTC sats

0.03321484

3321484

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a9b67814dc266cb4ef7a53fbda5a8cf3d17a3c5b
OP_EQUAL

a914a9b67814dc266cb4ef7a53fbda5a8cf3d17a3c5b87

Type: P2SH

3HANi8rWUD9WXNBCeMKKs13y8gfMdyWogj

Output 20 Amount BTC sats

0.00696306

696306

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
70f1f204398d66e3ec4ac4575d01b8ca5c6cbef9
OP_EQUALVERIFY
OP_CHECKSIG

76a91470f1f204398d66e3ec4ac4575d01b8ca5c6cbef988ac

Type: P2PKH

1BJCX9P8V3cwNXXW2tF7FfMWy2Sfz49TdS

Output 21 Amount BTC sats

0.01446493

1446493

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7939e772b8f301f4593cc7faafe3952f9ee6817f
OP_EQUAL

a9147939e772b8f301f4593cc7faafe3952f9ee6817f87

Type: P2SH

3Ck1415n9WTz71cPn6zRX6KeLKm7HsjcZv

Output 22 Amount BTC sats

0.00250000

250000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dc1cfd9c98306161fc8b4a88e6b5b4578e05ed30
OP_EQUAL

a914dc1cfd9c98306161fc8b4a88e6b5b4578e05ed3087

Type: P2SH

3MksK44RfLt9zEx9ETKr38rEu1kuMHJiSZ

Output 23 Amount BTC sats

0.00924430

924430

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bb1974ffe294ef9f9da1f6910bb57b9f5b49f0f3
OP_EQUALVERIFY
OP_CHECKSIG

76a914bb1974ffe294ef9f9da1f6910bb57b9f5b49f0f388ac

Type: P2PKH

1J4Hrf9XVBApYx9dxzVw1RiSBzq95dPxt7

Output 24 Amount BTC sats

0.00447110

447110

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2e1099e1bef0b7295d77872d9462ec10972d02b7
OP_EQUALVERIFY
OP_CHECKSIG

76a9142e1099e1bef0b7295d77872d9462ec10972d02b788ac

Type: P2PKH

15CZyHktXPNZmRURfZTKkMtKKsPvU4uzPh

Output 25 Amount BTC sats

0.08637346

8637346

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
72d133e219712b6aea3aee54128ede36afcb5011
OP_EQUAL

a91472d133e219712b6aea3aee54128ede36afcb501187

Type: P2SH

3CA7a4wGjU3LHkvRkcLGBDvHPYrKwLJJNU

Output 26 Amount BTC sats

0.00014793

14793

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
476e5df69ec44135953be8c8a28f102d1ef31162
OP_EQUALVERIFY
OP_CHECKSIG

76a914476e5df69ec44135953be8c8a28f102d1ef3116288ac

Type: P2PKH

17WhC4HY69PCnEsm8NtYHrT21dyPjZaz7R

unspent

Output 27 Amount BTC sats

0.00494435

494435

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
474c493fdd90eff95197f5a7106f1e228e50b2ee
OP_EQUALVERIFY
OP_CHECKSIG

76a914474c493fdd90eff95197f5a7106f1e228e50b2ee88ac

Type: P2PKH

17VzN5FQbt944SWALwEjgwKUzc4TFrcStH

TXID: d14d0e1fdf34d0193aadb7d2d1da755b8b2dde65d1d75425f0d64f3b985f02c8
wTXID: 89054d00c25fd3e580a6aaa00787d2d662619d4434ecd90abc966a8efbc1f009

1,123 bytes (1014 + 109)
1,041.25 vbytes (1014 x 1 + 109 x 0.25)

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