learn me a bitcoin

Transaction Icon Transaction

d9e1c7016386e1eb7132aed6bd51559f09791717a2a4d7c8a4b37c822ee1fbfe copied failed

Summary

Location	Block 519,987 414,434 confirmations 7 years, 9 months

Inputs	1 3,345,123 sats
Outputs	21 3,262,664 sats

Fee	82,459 sats
Size	813.50 vbytes
Feerate	101.36 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

519986

Height: 519,986

Inputs (1)

Input 0

TXID c6214ca1d595fc94ed2b043102aa312c949ea178e2e7573606ce1a5845646854

VOUT 8

scriptSig ASM Hex

OP_PUSHBYTES_22
0014ae25f9c731ad929bc8b421f0e776030d986d12de

160014ae25f9c731ad929bc8b421f0e776030d986d12de

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100bdf52b959bda1eef4d95c3589390fb1e8477a64ffe937fb1f4f2da2f8a5aa66a02204841c4c7ee1017a4e91032a7cfb0ea03ecac1033c0033c2d82c97a09cecd89a601
039c4bd606b9bf66fa502c87f81c41645d5ac859345f9b9628dd3f66861f18069e

02483045022100bdf52b959bda1eef4d95c3589390fb1e8477a64ffe937fb1f4f2da2f8a5aa66a02204841c4c7ee1017a4e91032a7cfb0ea03ecac1033c0033c2d82c97a09cecd89a60121039c4bd606b9bf66fa502c87f81c41645d5ac859345f9b9628dd3f66861f18069e

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (21)

Output 0 Amount BTC sats

0.00008000

8000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0529df51378cf3d3c0b40077bedd0b98c9f82f0c
OP_EQUALVERIFY
OP_CHECKSIG

76a9140529df51378cf3d3c0b40077bedd0b98c9f82f0c88ac

Type: P2PKH

1UJYJPiFZQ91yEuVHtQpaCuA8SdHChK5S

Output 1 Amount BTC sats

0.00005232

5232

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a1b6949e68f091818edd5dd738936d514660b011
OP_EQUALVERIFY
OP_CHECKSIG

76a914a1b6949e68f091818edd5dd738936d514660b01188ac

Type: P2PKH

1Fk4Woar66S9ogUWv3N5Y94zsg4QEQ8jjg

Output 2 Amount BTC sats

0.00004000

4000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5103ef518f725885421a352c0a02edcda183d7af
OP_EQUALVERIFY
OP_CHECKSIG

76a9145103ef518f725885421a352c0a02edcda183d7af88ac

Type: P2PKH

18PNSwGRaLK3tVihGgze2mFhuzpHGWx79T

unspent

Output 3 Amount BTC sats

0.00008000

8000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
01ceb4f05953296a894c3b1e632ca6d19f766815
OP_EQUALVERIFY
OP_CHECKSIG

76a91401ceb4f05953296a894c3b1e632ca6d19f76681588ac

Type: P2PKH

1AZJS2kh7Sr5C8zw9QYbAzK83Rs2rpSa7

Output 4 Amount BTC sats

0.00008000

8000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8357957389a2d1cdbd58d7eee9b0c7b30e08b076
OP_EQUALVERIFY
OP_CHECKSIG

76a9148357957389a2d1cdbd58d7eee9b0c7b30e08b07688ac

Type: P2PKH

1CyUSZPmSPbUEGRVrXE2v5JXdwYRvsJQof

Output 5 Amount BTC sats

0.00006800

6800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f9e1b577d795aa7d09f2213dc962b04773ac40ab
OP_EQUALVERIFY
OP_CHECKSIG

76a914f9e1b577d795aa7d09f2213dc962b04773ac40ab88ac

Type: P2PKH

1PnFeHxGusY2sTAcd6sBmxqcSenyLiDipy

Output 6 Amount BTC sats

0.00007600

7600

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1f7535501511f2f07c4f1fb49fa40a20c985165d
OP_EQUALVERIFY
OP_CHECKSIG

76a9141f7535501511f2f07c4f1fb49fa40a20c985165d88ac

Type: P2PKH

13sLMihXyFvtGEGVvXjeap6vsVFH6Fh8pd

Output 7 Amount BTC sats

0.03026670

3026670

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a0ea45c18f71f08919d0a8e17591d21a8686eca5
OP_EQUAL

a914a0ea45c18f71f08919d0a8e17591d21a8686eca587

Type: P2SH

3GMrgmrkMAMEsqXzpRp4xHTHy9QnzemMTT

Output 8 Amount BTC sats

0.00047269

47269

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6e4a398a9b56ff3f8c1bf90fee1849696802029f
OP_EQUALVERIFY
OP_CHECKSIG

76a9146e4a398a9b56ff3f8c1bf90fee1849696802029f88ac

Type: P2PKH

1B4AFL5J6zpCj6RetzpSnEE5uD4tRALCyk

Output 9 Amount BTC sats

0.00008000

8000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f58a8f4bdf9e70471ffa8b560c9c42afee68a0c7
OP_EQUALVERIFY
OP_CHECKSIG

76a914f58a8f4bdf9e70471ffa8b560c9c42afee68a0c788ac

Type: P2PKH

1PPJYJL3TmaYZ7tf9gznuCim6oVdyr2ezC

Output 10 Amount BTC sats

0.00041297

41297

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9b18efc2cd64aebc63b6c3f4342d8d8558ab1f8c
OP_EQUALVERIFY
OP_CHECKSIG

76a9149b18efc2cd64aebc63b6c3f4342d8d8558ab1f8c88ac

Type: P2PKH

1F95cMgyH7C4JoU2wxu6btZoDCLBmHuFeF

Output 11 Amount BTC sats

0.00016000

16000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7c4968895ac1bdaa5f955f6f920bd9463c6a54e4
OP_EQUALVERIFY
OP_CHECKSIG

76a9147c4968895ac1bdaa5f955f6f920bd9463c6a54e488ac

Type: P2PKH

1CLAjHii53hyfrP7RHneiaWciEHw6XvbVt

Output 12 Amount BTC sats

0.00020382

20382

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5a691888fecb0878cd86fdd22333ade556d9b703
OP_EQUALVERIFY
OP_CHECKSIG

76a9145a691888fecb0878cd86fdd22333ade556d9b70388ac

Type: P2PKH

19F3iTCfa2kzjLnbtnVuGgrnyn2US55QAP

Output 13 Amount BTC sats

0.00005956

5956

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9658cfe87a62bd07736be7c32a8b82f02a0bec6b
OP_EQUALVERIFY
OP_CHECKSIG

76a9149658cfe87a62bd07736be7c32a8b82f02a0bec6b88ac

Type: P2PKH

1EhxkYvEPLpHkRALeEfkpMAc1fHpK6UKk4

Output 14 Amount BTC sats

0.00009368

9368

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1bc3008de257ed4ac142462b9d33a9a6e2fb332c
OP_EQUALVERIFY
OP_CHECKSIG

76a9141bc3008de257ed4ac142462b9d33a9a6e2fb332c88ac

Type: P2PKH

13XnrAi3ervxhcVycy4Bv7erJu7pd7zrrY

Output 15 Amount BTC sats

0.00005989

5989

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
633ef348b53bef0c7ae3085e3a41e86b51d528a3
OP_EQUALVERIFY
OP_CHECKSIG

76a914633ef348b53bef0c7ae3085e3a41e86b51d528a388ac

Type: P2PKH

1A3mJrgv4NxXGeHxQdaCnFw4Dwda8X3UDD

Output 16 Amount BTC sats

0.00004729

4729

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f50fd631098f2ffeb6d9b5c50e6b126d64ed67e6
OP_EQUALVERIFY
OP_CHECKSIG

76a914f50fd631098f2ffeb6d9b5c50e6b126d64ed67e688ac

Type: P2PKH

1PLmXMLemr3yJ3ikfjSaxK7nqYjknVbQmt

unspent

Output 17 Amount BTC sats

0.00016651

16651

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
82c43168b84202ad2c31fe98a013df7038586e0a
OP_EQUALVERIFY
OP_CHECKSIG

76a91482c43168b84202ad2c31fe98a013df7038586e0a88ac

Type: P2PKH

1CvRsfgKxdR6Wc6gBvtvsnmdtGBtMDZghv

Output 18 Amount BTC sats

0.00004666

4666

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d3b73643c20f1ca0764b24c1cb04ed043b50621d
OP_EQUALVERIFY
OP_CHECKSIG

76a914d3b73643c20f1ca0764b24c1cb04ed043b50621d88ac

Type: P2PKH

1LJT4GVj8V7ZBuYVFrf2Dwg9bFKFWzfGJa

unspent

Output 19 Amount BTC sats

0.00004000

4000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e3d1f24c4fb2be1c9c0bd1ee0ec92514ca13ea6f
OP_EQUALVERIFY
OP_CHECKSIG

76a914e3d1f24c4fb2be1c9c0bd1ee0ec92514ca13ea6f88ac

Type: P2PKH

1MmbttBaWXtH722fi4K8hTqUtfHAadMhqa

unspent

Output 20 Amount BTC sats

0.00004055

4055

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
14c76624d63095a76f5ca9eead3355263f06c38e
OP_EQUALVERIFY
OP_CHECKSIG

76a91414c76624d63095a76f5ca9eead3355263f06c38e88ac

Type: P2PKH

12tsPKgA7WdrVt7JAWnKcmhKxHUcLXX19U

TXID: d9e1c7016386e1eb7132aed6bd51559f09791717a2a4d7c8a4b37c822ee1fbfe
wTXID: fe7e77ed9caa8155dd5db81ff70b99ef678bc1fb1bb5059b3ac4d15c8c088847

896 bytes (786 + 110)
813.50 vbytes (786 x 1 + 110 x 0.25)

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