learn me a bitcoin

Transaction Icon Transaction

d46fabe01f2f3adfd522f5af9097d38cda703edb5f9138d209ea15d7f49b72b4 copied failed

Summary

Location	Block 530,934 390,873 confirmations 7 years, 3 months

Inputs	1 3,424,411,460 sats
Outputs	21 3,424,401,390 sats

Fee	10,070 sats
Size	805.25 vbytes
Feerate	12.51 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

530933

Height: 530,933

Inputs (1)

Input 0

TXID 963c0225f5a080dbf83102a42b357f3074eafa9571c3b3e0b3412dceb1ba1093

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
001468751dca2b206de9156d775f04ae8cc5d71dfb1c

16001468751dca2b206de9156d775f04ae8cc5d71dfb1c

Type: P2SH-P2WPKH

Witness ASM Hex

304402205a7fe029812aee9127ba167bf3a1986e81e51d0637febd17ea60b6c63cde4fab02203e04510f3ba167d74ddbee15fbc4bb3f92df2adb5f9ca181b9d8750e69e6583501
0218a028d4e7cb96105753c2a30c93f4d5de5bd5c72424db4449a6b869f94844ee

0247304402205a7fe029812aee9127ba167bf3a1986e81e51d0637febd17ea60b6c63cde4fab02203e04510f3ba167d74ddbee15fbc4bb3f92df2adb5f9ca181b9d8750e69e6583501210218a028d4e7cb96105753c2a30c93f4d5de5bd5c72424db4449a6b869f94844ee

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (21)

Output 0 Amount BTC sats

0.00315887

315887

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b75f2c970c489718bc886a921199017e77cf8c02
OP_EQUALVERIFY
OP_CHECKSIG

76a914b75f2c970c489718bc886a921199017e77cf8c0288ac

Type: P2PKH

1HiafvXfuBwTNLkQJY9AXMC1cCSpj2VDhP

Output 1 Amount BTC sats

0.00658716

658716

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
408b7519a2df11207446418911d86c4cb3718383
OP_EQUAL

a914408b7519a2df11207446418911d86c4cb371838387

Type: P2SH

37aJEVWxrxvqoznzX3cnroHQK6rzHyT12E

Output 2 Amount BTC sats

0.00965655

965655

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8e710078a6a360b229cd0f14334f083c0b73e1b0
OP_EQUALVERIFY
OP_CHECKSIG

76a9148e710078a6a360b229cd0f14334f083c0b73e1b088ac

Type: P2PKH

1DzAKkEncGQ49Mij3YCsz5p2rHneQJ2uUj

Output 3 Amount BTC sats

0.00034405

34405

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bb86f302eaeeb2b101cac863b05b409c767497dd
OP_EQUALVERIFY
OP_CHECKSIG

76a914bb86f302eaeeb2b101cac863b05b409c767497dd88ac

Type: P2PKH

1J6Z2K4pbFdYP5gd5DyKV3C81U6QzfJkPH

Output 4 Amount BTC sats

0.00245359

245359

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d3e92796be2b75cb462beff98d2f3917c2bddc3e
OP_EQUALVERIFY
OP_CHECKSIG

76a914d3e92796be2b75cb462beff98d2f3917c2bddc3e88ac

Type: P2PKH

1LKUtM1BB1t8raNMekfecWDCwFZrnPoCGn

Output 5 Amount BTC sats

0.03694808

3694808

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
82e7822978ebad4fe70ed400c9436eda797a6923
OP_EQUALVERIFY
OP_CHECKSIG

76a91482e7822978ebad4fe70ed400c9436eda797a692388ac

Type: P2PKH

1CwABRkXgwzCa9baGFwu17aW2PhGBrapyu

Output 6 Amount BTC sats

0.00427778

427778

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
77a760f23e34d5b9abdca96af92f4e61ba811b7c
OP_EQUALVERIFY
OP_CHECKSIG

76a91477a760f23e34d5b9abdca96af92f4e61ba811b7c88ac

Type: P2PKH

1BufvWCrR7STnp3MeWVJxMURLjbdh9KHif

Output 7 Amount BTC sats

0.00453726

453726

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d34d52c9eb329917cbf185114b2b1ef2e78500fb
OP_EQUALVERIFY
OP_CHECKSIG

76a914d34d52c9eb329917cbf185114b2b1ef2e78500fb88ac

Type: P2PKH

1LGGCzzHeW6ZZ96NSNS9g1WtzVfbUt5wE2

Output 8 Amount BTC sats

0.01982965

1982965

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5afe71bef52a47dfb57124635bf544498b52ab3e
OP_EQUAL

a9145afe71bef52a47dfb57124635bf544498b52ab3e87

Type: P2SH

39z9YuimDxazVyGdUNxLAf2kZRZKa4aqyR

Output 9 Amount BTC sats

0.00362678

362678

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
51afa7a09421f71053b6acfce5a5920bf799eb94
OP_EQUALVERIFY
OP_CHECKSIG

76a91451afa7a09421f71053b6acfce5a5920bf799eb9488ac

Type: P2PKH

18SvAFLxjyf6smNGtjmR3ys5SWrCzYnSRv

Output 10 Amount BTC sats

0.01510350

1510350

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5ac3ae2bec8e11028037aa7b7104745613453d3f
OP_EQUALVERIFY
OP_CHECKSIG

76a9145ac3ae2bec8e11028037aa7b7104745613453d3f88ac

Type: P2PKH

19GvENiJtK5vkMdoLmMJbBUPf9nKBNaK9x

Output 11 Amount BTC sats

0.00281000

281000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f7273ad0615667388af3cb15daac4301b2ea33b7
OP_EQUALVERIFY
OP_CHECKSIG

76a914f7273ad0615667388af3cb15daac4301b2ea33b788ac

Type: P2PKH

1PXpu7X46YeGkyYturD6RpEn27KLa19UfR

Output 12 Amount BTC sats

33.19298769

3319298769

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6e91d907d7660107817e5fd3b15da9052e081cf6
OP_EQUAL

a9146e91d907d7660107817e5fd3b15da9052e081cf687

Type: P2SH

3BmeyKsg3gyZkvqw7uXJHxv5cLB79swuWs

Output 13 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
726e7f9ff743f3c2458429d7b87a39fa873465a2
OP_EQUALVERIFY
OP_CHECKSIG

76a914726e7f9ff743f3c2458429d7b87a39fa873465a288ac

Type: P2PKH

1BS4QSc3RuFEJjDKreJBNXy6q7Z1aJRx9T

Output 14 Amount BTC sats

0.02900000

2900000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f99cc42329b79b4accde13e275495c5f8ac1a87f
OP_EQUAL

a914f99cc42329b79b4accde13e275495c5f8ac1a87f87

Type: P2SH

3QSqycXgt2WGf5z92eUBLe65UW2F6zoqG6

Output 15 Amount BTC sats

0.00290885

290885

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
063924b90e40395db549599a78e9b8af8e45cc58
OP_EQUALVERIFY
OP_CHECKSIG

76a914063924b90e40395db549599a78e9b8af8e45cc5888ac

Type: P2PKH

1ZuWYkURE2x5JqyvqnmtznsCTuXWpq7sP

Output 16 Amount BTC sats

0.00772898

772898

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
56c86c7a55af47e728f8150d2f2192e42c09f5a3
OP_EQUAL

a91456c86c7a55af47e728f8150d2f2192e42c09f5a387

Type: P2SH

39bt8j7TnJSobU5qKHhLQy2JWWQYkwLmhf

Output 17 Amount BTC sats

0.00067000

67000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3a368793513feb1942657240838a6bc9dd503b50
OP_EQUALVERIFY
OP_CHECKSIG

76a9143a368793513feb1942657240838a6bc9dd503b5088ac

Type: P2PKH

16JoWuhaHmsqrQwsUkaRAFsS8dSGcF1KDD

Output 18 Amount BTC sats

0.00700000

700000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
63a6f3a990443d81131860835f03aa8752cb1336
OP_EQUALVERIFY
OP_CHECKSIG

76a91463a6f3a990443d81131860835f03aa8752cb133688ac

Type: P2PKH

1A5uu1MPRG1366iVxmHWt1bCwB1qRppbWT

Output 19 Amount BTC sats

0.89023000

89023000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bef722b6ad96dcf601070503ebb610571c81cdc7
OP_EQUALVERIFY
OP_CHECKSIG

76a914bef722b6ad96dcf601070503ebb610571c81cdc788ac

Type: P2PKH

1JQjSjMiftZE7iwYjwQUXLARUUW4SNzHTA

Output 20 Amount BTC sats

0.00215511

215511

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c43c6566e386d35e61b556964ad1cdc9326e4f97
OP_EQUALVERIFY
OP_CHECKSIG

76a914c43c6566e386d35e61b556964ad1cdc9326e4f9788ac

Type: P2PKH

1JtbnzcwSdQdJqkXpD1ZwnQzBSdKu7dKbX

TXID: d46fabe01f2f3adfd522f5af9097d38cda703edb5f9138d209ea15d7f49b72b4
wTXID: de02191b8a9d622b30d3122b24fa14a1ef778de2756705b22aeff7e213d9d3ba

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

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