learn me a bitcoin

Transaction Icon Transaction

daff960b153227fff46b16bb78df8f620e86d0804a6838113610b3017bb4dfaa copied failed

Summary

Location	Block 504,505 426,793 confirmations 7 years, 11 months

Inputs	1 480,664,156 sats
Outputs	26 480,194,384 sats

Fee	469,772 sats
Size	979.25 vbytes
Feerate	479.73 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

504504

Height: 504,504

Inputs (1)

Input 0

TXID d8153728ebffaa3e5f03cdf72a27f857e53aa18feec2940de2c9d44fceb69bdb

VOUT 1

scriptSig ASM Hex

OP_PUSHBYTES_22
00149052914cbc8bab163356907ccc9439f5f57a56b8

1600149052914cbc8bab163356907ccc9439f5f57a56b8

Type: P2SH-P2WPKH

Witness ASM Hex

3044022020a3945209f0879b7f7a7b3ac31e60a154bd29eea18284cc618dc4f9a5bec9cc02207f044437b6ca9f6e2a287961b54849991e01494c5999478d733d1a8d317b92f901
02fb15447e784968ffc5b73d66364c7343be031d0718ed9fb0f9e24dc1df1cfdd1

02473044022020a3945209f0879b7f7a7b3ac31e60a154bd29eea18284cc618dc4f9a5bec9cc02207f044437b6ca9f6e2a287961b54849991e01494c5999478d733d1a8d317b92f9012102fb15447e784968ffc5b73d66364c7343be031d0718ed9fb0f9e24dc1df1cfdd1

Type: P2SH-P2WPKH

Sequence

fffffffd

Locktime: Enabled

Outputs (26)

Output 0 Amount BTC sats

0.01196974

1196974

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
24255b04efc7e710cf298cae7bc25a4cd8851299
OP_EQUALVERIFY
OP_CHECKSIG

76a91424255b04efc7e710cf298cae7bc25a4cd885129988ac

Type: P2PKH

14J85R3iRHc9jrRerLytZWUDopsd5umYc3

Output 1 Amount BTC sats

0.00988029

988029

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
248ce9603e61534aec8b3b68083e3de1f51b2dd0
OP_EQUALVERIFY
OP_CHECKSIG

76a914248ce9603e61534aec8b3b68083e3de1f51b2dd088ac

Type: P2PKH

14LG8coMvrQaVwT1GYGCgQEkS72Bc2wYUJ

Output 2 Amount BTC sats

0.02538757

2538757

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ab097a2885bd5c6eb4da20c66ababa37603a7b7a
OP_EQUAL

a914ab097a2885bd5c6eb4da20c66ababa37603a7b7a87

Type: P2SH

3HHNpqFsTPpSS3LMUvoNfaDyy6GNGtyF7Y

Output 3 Amount BTC sats

0.03579377

3579377

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
41e9a2543602022082150875908548f9adf5bf62
OP_EQUALVERIFY
OP_CHECKSIG

76a91441e9a2543602022082150875908548f9adf5bf6288ac

Type: P2PKH

171WoejogKiRbfeM2GrwzWAFNqD3k6PzMU

Output 4 Amount BTC sats

0.01200000

1200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
277d54c988e458fbf77e30ee0aaa71d2f2aefc94
OP_EQUALVERIFY
OP_CHECKSIG

76a914277d54c988e458fbf77e30ee0aaa71d2f2aefc9488ac

Type: P2PKH

14boVeTbw9QjqE9wjCNRJBXpigG7wu4mSP

Output 5 Amount BTC sats

0.00879999

879999

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
22cd0ac94975655a82795d71fd079db41b54fe21
OP_EQUALVERIFY
OP_CHECKSIG

76a91422cd0ac94975655a82795d71fd079db41b54fe2188ac

Type: P2PKH

14B1c6maAv3VJDHX9zCKkSeTKu3J441cqB

Output 6 Amount BTC sats

0.16515162

16515162

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7631f2584ed0068463285c5b2ea1acce0617ef56
OP_EQUAL

a9147631f2584ed0068463285c5b2ea1acce0617ef5687

Type: P2SH

3CTyVXxNSUCAMhYGD5bAkz9iLUtqreeE43

Output 7 Amount BTC sats

0.28235290

28235290

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
669d88a9e4b365892e5b0a23b1eb15de60f5e1f2
OP_EQUALVERIFY
OP_CHECKSIG

76a914669d88a9e4b365892e5b0a23b1eb15de60f5e1f288ac

Type: P2PKH

1AMaeDBJou1siLJgcuspFzjyBroDkqH1Ec

Output 8 Amount BTC sats

0.01975217

1975217

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3f15bdfc4e81dded9453333ba4b1ef0e86a41822
OP_EQUALVERIFY
OP_CHECKSIG

76a9143f15bdfc4e81dded9453333ba4b1ef0e86a4182288ac

Type: P2PKH

16kZcko4e4pVKHXNQWj44eTxQf8r7pN1Pe

Output 9 Amount BTC sats

0.04567589

4567589

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0de35adb965be18e7d35320726d1f3e2c21bd2d6
OP_EQUALVERIFY
OP_CHECKSIG

76a9140de35adb965be18e7d35320726d1f3e2c21bd2d688ac

Type: P2PKH

12GS9PdHt1FS1jeVCPuMH13yiEngiUH8Fx

Output 10 Amount BTC sats

0.01200000

1200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6f3ebdaef1935192e0f90675ad26561750b76e0f
OP_EQUALVERIFY
OP_CHECKSIG

76a9146f3ebdaef1935192e0f90675ad26561750b76e0f88ac

Type: P2PKH

1B9DAcRutFA7RhvBLYTCLUGqK1mFqbYJ2w

Output 11 Amount BTC sats

0.65492618

65492618

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bacad3a6aace480bdd4fa2b6ce035e45eacd7b06
OP_EQUALVERIFY
OP_CHECKSIG

76a914bacad3a6aace480bdd4fa2b6ce035e45eacd7b0688ac

Type: P2PKH

1J2ffLCGNdyQLgZFdbuL7cj7c18ETUPxhC

Output 12 Amount BTC sats

0.14267179

14267179

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
841d70c16b6c18956a9bf32efab38e133af7ccfa
OP_EQUALVERIFY
OP_CHECKSIG

76a914841d70c16b6c18956a9bf32efab38e133af7ccfa88ac

Type: P2PKH

1D3ZTt3ScuHy1YUzixNYJQi2zrfzVxr93i

Output 13 Amount BTC sats

1.15844189

115844189

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bfd38533717ccb54b63899d28ffb30d47b4982cf
OP_EQUAL

a914bfd38533717ccb54b63899d28ffb30d47b4982cf87

Type: P2SH

3KBJNsZdQAFUawGkeiAY8xGvfAKJMgtZCt

Output 14 Amount BTC sats

0.65420560

65420560

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4d5da38909df59e37e91cc94962c7dfc4f48afa2
OP_EQUALVERIFY
OP_CHECKSIG

76a9144d5da38909df59e37e91cc94962c7dfc4f48afa288ac

Type: P2PKH

1845CukaiydbH5dVndVYW2r3nNFMcun8Ci

Output 15 Amount BTC sats

0.00408915

408915

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b42e060cf2c91f3b446039002fd79944a0f2c41c
OP_EQUALVERIFY
OP_CHECKSIG

76a914b42e060cf2c91f3b446039002fd79944a0f2c41c88ac

Type: P2PKH

1HRhmJr7FXNiVLhvG1h2RF3VtZhMwcJvse

Output 16 Amount BTC sats

0.04899571

4899571

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f919cb2d89637333359f4980ebf6e1f75616f3cc
OP_EQUALVERIFY
OP_CHECKSIG

76a914f919cb2d89637333359f4980ebf6e1f75616f3cc88ac

Type: P2PKH

1Pi89waKYcfgZkzb9Nqdb1ximCzzoJa6TP

Output 17 Amount BTC sats

0.07916197

7916197

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ad842ca264cb697154e17de2c7b3599ff6b7944c
OP_EQUALVERIFY
OP_CHECKSIG

76a914ad842ca264cb697154e17de2c7b3599ff6b7944c88ac

Type: P2PKH

1GpUEpfDMahnm239BV2vYMLXyomEuC9s99

unspent

Output 18 Amount BTC sats

0.07528440

7528440

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
993de5789df34ecb1a35d72bda854150b97b40e9
OP_EQUALVERIFY
OP_CHECKSIG

76a914993de5789df34ecb1a35d72bda854150b97b40e988ac

Type: P2PKH

1EyGXz9jsSd5MXYciA3sGAeyrnzKEN6tQJ

Output 19 Amount BTC sats

0.11764700

11764700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
04989ce205b5f267682b264cdf724689d539f7f6
OP_EQUALVERIFY
OP_CHECKSIG

76a91404989ce205b5f267682b264cdf724689d539f7f688ac

Type: P2PKH

1RJXVYpS57vF4EGEuaMuRa4tLdNG1974d

Output 20 Amount BTC sats

0.01655000

1655000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dda980a703a37c8f9ae12366cbc68b8af68bb038
OP_EQUALVERIFY
OP_CHECKSIG

76a914dda980a703a37c8f9ae12366cbc68b8af68bb03888ac

Type: P2PKH

1MD3Pe1RZfnrrBngcYgxjucZN1qcMf27V1

Output 21 Amount BTC sats

0.04735700

4735700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d3f2fc116663799636bb9d838a69614c126442e8
OP_EQUALVERIFY
OP_CHECKSIG

76a914d3f2fc116663799636bb9d838a69614c126442e888ac

Type: P2PKH

1LKgfM1dztiJ7nXtxDdDMPX4mZ2jdt8383

Output 22 Amount BTC sats

0.05084921

5084921

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8583a16cb06807866309dd632a86b7ee359b528e
OP_EQUALVERIFY
OP_CHECKSIG

76a9148583a16cb06807866309dd632a86b7ee359b528e88ac

Type: P2PKH

1DAxZNCGmR3KF6d9S9Q7K4Z6si9Q2uvUVu

Output 23 Amount BTC sats

0.05000000

5000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bab732dcbc88e2d8b6b7f4b571b889ffc2c263e6
OP_EQUALVERIFY
OP_CHECKSIG

76a914bab732dcbc88e2d8b6b7f4b571b889ffc2c263e688ac

Type: P2PKH

1J2G9YnHH8ExqiCe2sE4JXcW1AY72oA1Zi

Output 24 Amount BTC sats

1.00000000

100000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
06f1c2ffd646a34640684ed6cffac59bb0c8c36f
OP_EQUALVERIFY
OP_CHECKSIG

76a91406f1c2ffd646a34640684ed6cffac59bb0c8c36f88ac

Type: P2PKH

1dig3sa42Z6U3DHZDJhuXBbUTjkS8Ve2i

Output 25 Amount BTC sats

0.07300000

7300000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
57b08f802a618e3ff25c044f266cd2efcbf13307
OP_EQUALVERIFY
OP_CHECKSIG

76a91457b08f802a618e3ff25c044f266cd2efcbf1330788ac

Type: P2PKH

18zfJLDShcWepspYF8xePSQuhSEmXFCLWe

TXID: daff960b153227fff46b16bb78df8f620e86d0804a6838113610b3017bb4dfaa
wTXID: 8177a46feac0501f03184129d0038c589992eb13197ed67b760270837b72b60e

1,061 bytes (952 + 109)
979.25 vbytes (952 x 1 + 109 x 0.25)

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