learn me a bitcoin

Transaction Icon Transaction

d68139e5d8c0781b908656f7f6ff5594cc0fc58bc135dffa3f03ff56b2a86ee9 copied failed

Summary

Location	Block 524,477 398,178 confirmations 7 years, 5 months

Inputs	1 398,725,150 sats
Outputs	23 398,705,846 sats

Fee	19,304 sats
Size	873.25 vbytes
Feerate	22.11 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

524476

Height: 524,476

Inputs (1)

Input 0

TXID 84c080e900804c197e1c2d9742755e6afb32f3e7714a7a4e91ec3e68d77922b8

VOUT 6

scriptSig ASM Hex

OP_PUSHBYTES_22
0014b6d8bcd96345218b6b5098fa29e9c52a435a53d4

160014b6d8bcd96345218b6b5098fa29e9c52a435a53d4

Type: P2SH-P2WPKH

Witness ASM Hex

3044022009dc8dee5296a89d3e88ed4108cea1a8b91be865f0f2706be04255cb3513ee9d02202fa4a004af97d56b587ea6570b3e0a9ef2169c68e1b0d766643d2f1c96825b0301
0397c2d82b6f1048a99fcf190bb8499243c348142870cae8ff9766a8b6d6440219

02473044022009dc8dee5296a89d3e88ed4108cea1a8b91be865f0f2706be04255cb3513ee9d02202fa4a004af97d56b587ea6570b3e0a9ef2169c68e1b0d766643d2f1c96825b0301210397c2d82b6f1048a99fcf190bb8499243c348142870cae8ff9766a8b6d6440219

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (23)

Output 0 Amount BTC sats

0.00759132

759132

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a6fec1f2615a3406c5144fd2980563a56bd29f65
OP_EQUALVERIFY
OP_CHECKSIG

76a914a6fec1f2615a3406c5144fd2980563a56bd29f6588ac

Type: P2PKH

1GDzMiKz5cNTQjv9E5Z3s5KvBgfQhz6Xmk

Output 1 Amount BTC sats

0.00229834

229834

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b19776f7875cd614f23dcc7db1692f8d48abe26b
OP_EQUALVERIFY
OP_CHECKSIG

76a914b19776f7875cd614f23dcc7db1692f8d48abe26b88ac

Type: P2PKH

1HC23ubdCXrJGgXpjqqBKdZcbxwQx7MLud

Output 2 Amount BTC sats

0.00106140

106140

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
61b8d1f821f6f20458ed0d6e8fbabf9221588542
OP_EQUALVERIFY
OP_CHECKSIG

76a91461b8d1f821f6f20458ed0d6e8fbabf922158854288ac

Type: P2PKH

19uhx96nK877JLxFeHjbRckx1H7YFgoaC9

Output 3 Amount BTC sats

0.00324710

324710

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9a086058223c9f631b48ee3c5d26de8218093add
OP_EQUALVERIFY
OP_CHECKSIG

76a9149a086058223c9f631b48ee3c5d26de8218093add88ac

Type: P2PKH

1F3T6YMKzs9ct9oWsT4y3pnQk3fxJVfv9q

Output 4 Amount BTC sats

0.00220940

220940

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bf726bd0f994f66d826b6b838dcbc7d6265d6c54
OP_EQUALVERIFY
OP_CHECKSIG

76a914bf726bd0f994f66d826b6b838dcbc7d6265d6c5488ac

Type: P2PKH

1JTH8m92DqEQGJ79aBfSK9UqsFj9onycyS

Output 5 Amount BTC sats

0.16654068

16654068

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
19dc52ea6f76d10a2eb6615d0f66ad2bf9eedc9e
OP_EQUAL

a91419dc52ea6f76d10a2eb6615d0f66ad2bf9eedc9e87

Type: P2SH

343kkiEZYdsWmZLo6Pwr2Ec8VttJXVmDrh

Output 6 Amount BTC sats

0.01991730

1991730

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6444912c60fe677b1c0988508e742416cccb2ecb
OP_EQUALVERIFY
OP_CHECKSIG

76a9146444912c60fe677b1c0988508e742416cccb2ecb88ac

Type: P2PKH

1A9AiJqVZYBYZqykszQFkMd2AwX1dD2fVd

Output 7 Amount BTC sats

0.00210266

210266

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0b9caf09c63ec7b713f7066b4a0a386ed395673b
OP_EQUALVERIFY
OP_CHECKSIG

76a9140b9caf09c63ec7b713f7066b4a0a386ed395673b88ac

Type: P2PKH

124Q8gsZsPGHqw2F2ffHYK6yiMDPb5ojxj

Output 8 Amount BTC sats

0.00511819

511819

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dfe40020be1237581e9a3bfcc02da6c02488b68f
OP_EQUALVERIFY
OP_CHECKSIG

76a914dfe40020be1237581e9a3bfcc02da6c02488b68f88ac

Type: P2PKH

1MQppXn1YNTi3D9t7oZu2mqeKCWcRkd1T5

Output 9 Amount BTC sats

3.66496736

366496736

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8efc5ce43345aa1751b904141095e382db43b65a
OP_EQUAL

a9148efc5ce43345aa1751b904141095e382db43b65a87

Type: P2SH

3Ej4CGAuXmzcC9NrYAD9WYig5A5mDZx5Mm

Output 10 Amount BTC sats

0.00305700

305700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2d9a54a65a9c630b19f1fa39fcd25967af346098
OP_EQUALVERIFY
OP_CHECKSIG

76a9142d9a54a65a9c630b19f1fa39fcd25967af34609888ac

Type: P2PKH

15A8HiTkJbhPqDe8kH2LHRiLxXavFNd1GR

Output 11 Amount BTC sats

0.00301206

301206

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7244b39e5075fd80236932f5c226891508c97f63
OP_EQUALVERIFY
OP_CHECKSIG

76a9147244b39e5075fd80236932f5c226891508c97f6388ac

Type: P2PKH

1BRCLLqCKbjUEEzLUCeaBEUS3xK1ZrECSC

Output 12 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f3e1fee231d719204a5620a434192de61ded2fbd
OP_EQUALVERIFY
OP_CHECKSIG

76a914f3e1fee231d719204a5620a434192de61ded2fbd88ac

Type: P2PKH

1PEXw4td1BZmySHuiLNWRND25XB2ZPVQrS

Output 13 Amount BTC sats

0.00395073

395073

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7f720b988b770d40c6c661a47d5aa1be66e9fa39
OP_EQUALVERIFY
OP_CHECKSIG

76a9147f720b988b770d40c6c661a47d5aa1be66e9fa3988ac

Type: P2PKH

1CcsSNNtFrBMfeN4ytjrceMC6mjsX7QCvU

Output 14 Amount BTC sats

0.00479556

479556

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aec26fcdd7af60f9cdb550117e18534b4f705220
OP_EQUALVERIFY
OP_CHECKSIG

76a914aec26fcdd7af60f9cdb550117e18534b4f70522088ac

Type: P2PKH

1Gw3W5cyEQQ262725LdicFo5DnWGe214gn

Output 15 Amount BTC sats

0.00247932

247932

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
67358976c2965a7937b2ad0bba0339a8586007ab
OP_EQUAL

a91467358976c2965a7937b2ad0bba0339a8586007ab87

Type: P2SH

3B6jf7ggyTQoVkpcUmBXak89eMNnh3Ab6S

Output 16 Amount BTC sats

0.00396177

396177

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fdd56221e63c0abfe7721aeb824f3ebb59b62370
OP_EQUALVERIFY
OP_CHECKSIG

76a914fdd56221e63c0abfe7721aeb824f3ebb59b6237088ac

Type: P2PKH

1Q99afg1Nu8jnqdv6Qqay5gvdGz2FaxJwJ

Output 17 Amount BTC sats

0.00267728

267728

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aa01b4e8fbe84777f66837d684e3f51a3a559c64
OP_EQUALVERIFY
OP_CHECKSIG

76a914aa01b4e8fbe84777f66837d684e3f51a3a559c6488ac

Type: P2PKH

1GVuvCDXqBL4YLez3VyYmcVCtqzrC3WxqY

Output 18 Amount BTC sats

0.00178920

178920

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9813b7d67a94fe4f3cbf2abe900ad837cd594288
OP_EQUAL

a9149813b7d67a94fe4f3cbf2abe900ad837cd59428887

Type: P2SH

3FZ8Fjv4CVUzkQa3J9qchG9ukJ5fKJcyrr

Output 19 Amount BTC sats

0.01560000

1560000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fcf1d6779d9ffb6fcddf0ee5ed6f81f7bbbf6381
OP_EQUALVERIFY
OP_CHECKSIG

76a914fcf1d6779d9ffb6fcddf0ee5ed6f81f7bbbf638188ac

Type: P2PKH

1Q4SzXNP5UJprm8HaRJCvKQAN9XPJueUxP

Output 20 Amount BTC sats

0.05194974

5194974

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7b9f659468d781f622d9057db568fc1f7ffc377a
OP_EQUALVERIFY
OP_CHECKSIG

76a9147b9f659468d781f622d9057db568fc1f7ffc377a88ac

Type: P2PKH

1CGf4gN4FoGYMasn2EW7FUmZVhDPLc48c7

Output 21 Amount BTC sats

0.00278200

278200

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0261b5d490457ac40cc03c44d0977fc045d2611b
OP_EQUAL

a9140261b5d490457ac40cc03c44d0977fc045d2611b87

Type: P2SH

31ucKxRKRnk8KdVmyqNSPq1QzpaBN2yHq4

Output 22 Amount BTC sats

0.00595005

595005

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a8dd2bd5a2a43a15aa3e4cd1b9680701f5302a8d
OP_EQUALVERIFY
OP_CHECKSIG

76a914a8dd2bd5a2a43a15aa3e4cd1b9680701f5302a8d88ac

Type: P2PKH

1GPsUUV88XvBxGN5So3yEKHVTxBsYpd5Yv

TXID: d68139e5d8c0781b908656f7f6ff5594cc0fc58bc135dffa3f03ff56b2a86ee9
wTXID: b33c2a7091b9a175214d7f494fdc4cb1aae3b692ca89d15c42c7dc83d11f4451

955 bytes (846 + 109)
873.25 vbytes (846 x 1 + 109 x 0.25)

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