learn me a bitcoin

Transaction Icon Transaction

d382668eb8d3b1cdd7339da49c4e0bf8559f9cd1ea78f7c8a2b548b3d779a274 copied failed

Summary

Location	Block 585,047 344,411 confirmations 6 years, 5 months

Inputs	1 523,410,367 sats
Outputs	25 523,351,334 sats

Fee	59,034 sats
Size	907.50 vbytes
Feerate	65.05 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

585046

Height: 585,046

Inputs (1)

Input 0

TXID 42be3dc853d723e4c42219d625441432e3c4d833181c705a21c9c1014b56086d

VOUT 1

scriptSig ASM Hex

OP_PUSHBYTES_22
0014f38e9d99295fdd4369d4ae4b619d8ecd24955753

160014f38e9d99295fdd4369d4ae4b619d8ecd24955753

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100a5957610bce96449019e54e41650e6ac6f65b04da1aed1b3cf5394fe45d0e62f02207b6b83066e6c98336562afb5ec9e9865a3a3c5b36d3a381bf8fa3e2a117608b401
029d1ca9da8d264fe143e98dbeefc0232a4fceb5ab96943d0822e8a9c1c3bd874d

02483045022100a5957610bce96449019e54e41650e6ac6f65b04da1aed1b3cf5394fe45d0e62f02207b6b83066e6c98336562afb5ec9e9865a3a3c5b36d3a381bf8fa3e2a117608b40121029d1ca9da8d264fe143e98dbeefc0232a4fceb5ab96943d0822e8a9c1c3bd874d

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (25)

Output 0 Amount BTC sats

4.37244954

437244954

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0aa0ee52969de206fee4d114e42caf9a64d54bb2
OP_EQUAL

a9140aa0ee52969de206fee4d114e42caf9a64d54bb287

Type: P2SH

32fDU96L8K437APTATR75bXCCozPKU22Zi

Output 1 Amount BTC sats

0.01090926

1090926

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ca976db264042477549164d8ef6c4b2f17f36b68
OP_EQUAL

a914ca976db264042477549164d8ef6c4b2f17f36b6887

Type: P2SH

3LADpjKBXuB3QiYfXNygTt4kbDMX9cRZFH

Output 2 Amount BTC sats

0.00175717

175717

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
01f85b8c27bc793dd49a764fd71384d045c0c194
OP_EQUAL

a91401f85b8c27bc793dd49a764fd71384d045c0c19487

Type: P2SH

31sS7vapjEgM4jGwKHxtgMk7NxBEh73UeV

Output 3 Amount BTC sats

0.00104114

104114

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f6efb6263661717e7edb7783ea3e82951d381cf5
OP_EQUAL

a914f6efb6263661717e7edb7783ea3e82951d381cf587

Type: P2SH

3QChKBY6xiVDTBmpkfUiGtQjonLroD217G

Output 4 Amount BTC sats

0.00130300

130300

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6736ece4cbb5b5d3c0be19879cf8d0562018fede
OP_EQUAL

a9146736ece4cbb5b5d3c0be19879cf8d0562018fede87

Type: P2SH

3B6mKaob2F9UahNVoDQzEuEEZHZ9px9Abe

Output 5 Amount BTC sats

0.00308779

308779

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4bd9946e761f159d0d7356371102c16adcac7ec6
OP_EQUAL

a9144bd9946e761f159d0d7356371102c16adcac7ec687

Type: P2SH

38c5Fe9b6kx7fbfxhrwB662fM53wofzvYm

Output 6 Amount BTC sats

0.05048308

5048308

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
be5a3e177b3035ba7c0da2f36d401f58c5512c9d
OP_EQUAL

a914be5a3e177b3035ba7c0da2f36d401f58c5512c9d87

Type: P2SH

3K3WR9rktz6mN4zmHYk4VBbJfZfAZT1wq5

Output 7 Amount BTC sats

0.00149960

149960

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
72adc1f4f01c87c44db613199e50333710220aa7
OP_EQUAL

a91472adc1f4f01c87c44db613199e50333710220aa787

Type: P2SH

3C9P7JeoimeWvwZEDXmftbBXpZEdemSKNc

Output 8 Amount BTC sats

0.01077279

1077279

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b61f660a12b19ae5c56258ee003be168157ff1be
OP_EQUAL

a914b61f660a12b19ae5c56258ee003be168157ff1be87

Type: P2SH

3JHzX4yDmyzVbyAXLasFuFNux94ay6n9dC

Output 9 Amount BTC sats

0.00336205

336205

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9c73927c4cc281c26e83de581a1fdd890b5dee6b
OP_EQUAL

a9149c73927c4cc281c26e83de581a1fdd890b5dee6b87

Type: P2SH

3FxFnZrDALcoQbvntrCn77aBjo4ddfMx2M

Output 10 Amount BTC sats

0.00270000

270000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
66705b6545f88a171e06d6815094d32effa551a7
OP_EQUAL

a91466705b6545f88a171e06d6815094d32effa551a787

Type: P2SH

3B2fSp62DZqS7nvEGaJW32KCgmnBYXTRCk

Output 11 Amount BTC sats

0.00160598

160598

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c7713472c767b2fe5b8806f68d32cfa29ba81789
OP_EQUAL

a914c7713472c767b2fe5b8806f68d32cfa29ba8178987

Type: P2SH

3Ksa1L8ma2TnfNJjcZh88eSCdMxZpsLpLC

Output 12 Amount BTC sats

0.02100000

2100000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ae4432a3d5584fd2204bb8852178f2ea8181d0f1
OP_EQUAL

a914ae4432a3d5584fd2204bb8852178f2ea8181d0f187

Type: P2SH

3HaTCPXwHh5jzxMtEodJQD2Bzs73p9D7k3

Output 13 Amount BTC sats

0.00188150

188150

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
70a9ade2e694f54ea496d9e03c4197ad12c57631
OP_EQUALVERIFY
OP_CHECKSIG

76a91470a9ade2e694f54ea496d9e03c4197ad12c5763188ac

Type: P2PKH

1BGhx1KbcZ8aB83t2QuLZPpE8y8komDvhY

Output 14 Amount BTC sats

0.00123883

123883

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cf2c130aaeda8ee46508a2298baab07183a793f0
OP_EQUAL

a914cf2c130aaeda8ee46508a2298baab07183a793f087

Type: P2SH

3LaSbbRkgXEexBhowhdfTkns6YdD7cxySU

Output 15 Amount BTC sats

0.00129360

129360

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7b01cb2e748e97d5b7ba27d9a54a0d753aa769a2
OP_EQUAL

a9147b01cb2e748e97d5b7ba27d9a54a0d753aa769a287

Type: P2SH

3CuRBmNQSDKP4zWwEbCsF8LNu5xzUa7qzd

Output 16 Amount BTC sats

0.00165000

165000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
74c47033cea2c64c86c3594d90de4883eee7b8a0
OP_EQUAL

a91474c47033cea2c64c86c3594d90de4883eee7b8a087

Type: P2SH

3CLRdZtHcddgs7aygQNo4n6LfnesNqUEYS

Output 17 Amount BTC sats

0.00308594

308594

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5d98e56545f77ccf5214db3a60c6061eae9d13af
OP_EQUALVERIFY
OP_CHECKSIG

76a9145d98e56545f77ccf5214db3a60c6061eae9d13af88ac

Type: P2PKH

19Xu1FG71aGxbT7kpGhSgwKua7Zp4ium3D

Output 18 Amount BTC sats

0.00125190

125190

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5c9b1d910ab7e71772e27aabbc5bc0b910d6b447
OP_EQUAL

a9145c9b1d910ab7e71772e27aabbc5bc0b910d6b44787

Type: P2SH

3A8fuogTMCiQX8PGog9T2QuQrjvuM35GyR

Output 19 Amount BTC sats

0.00353487

353487

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1dd11a6c6d9261cfc550bef02e184852638af4e1
OP_EQUAL

a9141dd11a6c6d9261cfc550bef02e184852638af4e187

Type: P2SH

34Qg1rRwUDJMRXyh9RAjTSgsv3DuusmJXa

Output 20 Amount BTC sats

0.00150000

150000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5cbfc2b3327cf7ca2c19710b32f2ce8b41f890d7
OP_EQUALVERIFY
OP_CHECKSIG

76a9145cbfc2b3327cf7ca2c19710b32f2ce8b41f890d788ac

Type: P2PKH

19TQtQUfCeyt2isvds6atnWpvhnNALgKsf

Output 21 Amount BTC sats

0.00118001

118001

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0da36837fd7ccafb61e56d093aae833a38cb0bc8
OP_EQUAL

a9140da36837fd7ccafb61e56d093aae833a38cb0bc887

Type: P2SH

32w8TmAJdtBCjAF24TXbxCVqAnyAWNzKxu

Output 22 Amount BTC sats

0.73210000

73210000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4b1d424e7b7d69b9143fd09d91e11d31198950c2
OP_EQUAL

a9144b1d424e7b7d69b9143fd09d91e11d31198950c287

Type: P2SH

38YBet9diZ28W7trxVtDSCUoXyMBaatbNc

Output 23 Amount BTC sats

0.00044450

44450

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ff8330d43e36fb70a5a322bbc9db3c36a19e2fce
OP_EQUAL

a914ff8330d43e36fb70a5a322bbc9db3c36a19e2fce87

Type: P2SH

3Qz3PkcmYgktB86M2yeRzcphdUncgdCdxS

Output 24 Amount BTC sats

0.00238079

238079

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a20c13c52f2b5d5b591703a185469dca6c41e59f
OP_EQUAL

a914a20c13c52f2b5d5b591703a185469dca6c41e59f87

Type: P2SH

3GTqrm5TZyBSBWagJnUiqQZXiWuZ9qyjno

TXID: d382668eb8d3b1cdd7339da49c4e0bf8559f9cd1ea78f7c8a2b548b3d779a274
wTXID: b89febc644f06b928a8cb818f13e00bdb979f4b4c3314e803f975042e6115b51

990 bytes (880 + 110)
907.50 vbytes (880 x 1 + 110 x 0.25)

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