learn me a bitcoin

Transaction Icon Transaction

db8bc34b96b60d2a3a6771d962185f98d8330efbae312771feb21e26dc9e7fad copied failed

Summary

Location	Block 661,231 271,990 confirmations 5 years, 1 month

Inputs	1 313,854,358 sats
Outputs	29 313,792,884 sats

Fee	61,474 sats
Size	1,032.25 vbytes
Feerate	59.55 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

661230

Height: 661,230

Inputs (1)

Input 0

TXID 38b4cd24c0fbcf31df9a2ddc900270827d7fbda6c66c01b9335a105817d279c3

VOUT 2

scriptSig

Witness ASM Hex

3044022067c1f07064bf5e1b69663ee2d9b69532f29711dff505cc5d13962331aedc015602206f2c34d1fb1861d048145d7542a47cbf95f6d76be09b651c6ee3eb535d30205c01
02009e68b6442f008ccb82a5d50b9dc8888dc869c05367ad703e84b6d6279801d8

02473044022067c1f07064bf5e1b69663ee2d9b69532f29711dff505cc5d13962331aedc015602206f2c34d1fb1861d048145d7542a47cbf95f6d76be09b651c6ee3eb535d30205c012102009e68b6442f008ccb82a5d50b9dc8888dc869c05367ad703e84b6d6279801d8

Type: P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (29)

Output 0 Amount BTC sats

0.00193546

193546

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cd348ec0eecf058f82a4f2758033ff3680e43b07
OP_EQUALVERIFY
OP_CHECKSIG

76a914cd348ec0eecf058f82a4f2758033ff3680e43b0788ac

Type: P2PKH

1Ki2V6RVSDq97GZ2SFq1pC2vTxxqeMpJCS

Output 1 Amount BTC sats

0.01489512

1489512

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2e1034fb528970b490f454cab12e688b70c961c4
OP_EQUALVERIFY
OP_CHECKSIG

76a9142e1034fb528970b490f454cab12e688b70c961c488ac

Type: P2PKH

15CZVuQRDnZ1thFapHgUH7h9t8xUFxVBaB

Output 2 Amount BTC sats

0.00337000

337000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6f01d79482a79ac676756e41a7a91b3fabab6aa0
OP_EQUALVERIFY
OP_CHECKSIG

76a9146f01d79482a79ac676756e41a7a91b3fabab6aa088ac

Type: P2PKH

1B7xDHYTHVgWEmRry9xJ7c8bTdhjGEyZRb

Output 3 Amount BTC sats

0.00175478

175478

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b9f78bbff846702e6bff477a5946c4e0b08115f3
OP_EQUAL

a914b9f78bbff846702e6bff477a5946c4e0b08115f387

Type: P2SH

3JeKUpgWPZvmVyfrieesEMD3iM5et66Ewh

Output 4 Amount BTC sats

0.06769175

6769175

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d15a31035787f1557b3de27207bc01ecfa172318
OP_EQUALVERIFY
OP_CHECKSIG

76a914d15a31035787f1557b3de27207bc01ecfa17231888ac

Type: P2PKH

1L5xGhtBDrjHZ5ECgYWXDJSjz2cGzuVuiC

Output 5 Amount BTC sats

0.00446899

446899

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
30a5812b96afd64e17eb216ef6cee0b7883af3d2
OP_EQUALVERIFY
OP_CHECKSIG

76a91430a5812b96afd64e17eb216ef6cee0b7883af3d288ac

Type: P2PKH

15SDhfh3nEHKWFQrQVVB9LHSfZhpego7Mf

Output 6 Amount BTC sats

0.07500783

7500783

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d2a9460cc69e90639c1058fcdfc61a8ec2fb2c21
OP_EQUAL

a914d2a9460cc69e90639c1058fcdfc61a8ec2fb2c2187

Type: P2SH

3LttcAbjZjNi3UhaLBcY17HwmUhV28MvfN

Output 7 Amount BTC sats

0.00695838

695838

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e0801603f1b5843e41f7016ecb54514ea0568331
OP_EQUAL

a914e0801603f1b5843e41f7016ecb54514ea056833187

Type: P2SH

3NA4j5sszfQqRn9WsErM2HwUsw6Kd4Da1w

Output 8 Amount BTC sats

0.00700800

700800

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
edf4597ca66f3a5d472dfe17047fcbe0ec96dfa4
OP_EQUAL

a914edf4597ca66f3a5d472dfe17047fcbe0ec96dfa487

Type: P2SH

3PPCniH8yUK9QuEtncBHMBwY3hqkS33osZ

Output 9 Amount BTC sats

0.00017449

17449

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a646762e201ffa632df228038ce8f9e99004e537
OP_EQUALVERIFY
OP_CHECKSIG

76a914a646762e201ffa632df228038ce8f9e99004e53788ac

Type: P2PKH

1GABac4bWkzutwEBugqbGAo9rMPSp8qNod

Output 10 Amount BTC sats

0.00169562

169562

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
972d0a1130ed89abec19267c09852168551ea353
OP_EQUALVERIFY
OP_CHECKSIG

76a914972d0a1130ed89abec19267c09852168551ea35388ac

Type: P2PKH

1EnLzMWKZXYz1Zq1uudW9ECchPfnd9zp6r

Output 11 Amount BTC sats

0.00178887

178887

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d33d22743e43c204825bdd2c8893f0853291aac5
OP_EQUAL

a914d33d22743e43c204825bdd2c8893f0853291aac587

Type: P2SH

3Lwwjj2oeWMs3KoVGJ4LaMceMSKeWVsmv5

Output 12 Amount BTC sats

0.00072449

72449

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cd73f571cfdc43770a46ec5aeafa65a38b74a2df
OP_EQUALVERIFY
OP_CHECKSIG

76a914cd73f571cfdc43770a46ec5aeafa65a38b74a2df88ac

Type: P2PKH

1KjLSHLZTM9aNJJxoTY8eVrSBcH8CQQYzA

Output 13 Amount BTC sats

0.00283363

283363

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cd8901ffc6693815bf29632171bd817a99327324
OP_EQUAL

a914cd8901ffc6693815bf29632171bd817a9932732487

Type: P2SH

3LRnaLaoaSUsZkS1GRgLiVDrizeeJw9Lki

Output 14 Amount BTC sats

0.00136338

136338

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e8999073b6c43ffdb66307b5b09ad876e41a2d3a
OP_EQUAL

a914e8999073b6c43ffdb66307b5b09ad876e41a2d3a87

Type: P2SH

3Nttet2jnSn77GwuLDPXQFgS9b69bcTY3c

Output 15 Amount BTC sats

0.00227966

227966

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7d60ed5e81aa6c2a59616994850ed0c6d87cfd2e
OP_EQUALVERIFY
OP_CHECKSIG

76a9147d60ed5e81aa6c2a59616994850ed0c6d87cfd2e88ac

Type: P2PKH

1CRwabpZE4pHkg7vofqQbGJz5AMEFGeQG4

Output 16 Amount BTC sats

0.00201994

201994

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6ddd7b7c8865b4e82570f2450bcd3ce9f0941be2
OP_EQUAL

a9146ddd7b7c8865b4e82570f2450bcd3ce9f0941be287

Type: P2SH

3BhvuKQB8CMRRzvUKC4n3WKB7tkY2nWfHA

Output 17 Amount BTC sats

0.00106150

106150

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5be490fa1eb1b58917f5c0cbeda14b96218328a8
OP_EQUAL

a9145be490fa1eb1b58917f5c0cbeda14b96218328a887

Type: P2SH

3A4uE4oefj2BX7Un8wTgoPFWAbEhX62Qp9

Output 18 Amount BTC sats

0.00601000

601000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f5ca6061a5c89b7fa10b33469ef833ffb954e381
OP_EQUAL

a914f5ca6061a5c89b7fa10b33469ef833ffb954e38187

Type: P2SH

3Q6duuaDer7bkDkih4tNNLgiwUKP8Pp4qi

Output 19 Amount BTC sats

0.00141816

141816

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
23f31ad8e6e924c4c4f18ce774f53ab6c98e9085
OP_EQUAL

a91423f31ad8e6e924c4c4f18ce774f53ab6c98e908587

Type: P2SH

34y6oUpX36NAgdh3X2jTWNxFMsxQLjFEsp

Output 20 Amount BTC sats

0.00833166

833166

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b56f1efddd62ec8288136ac64aa89d0110c6d8fb
OP_EQUALVERIFY
OP_CHECKSIG

76a914b56f1efddd62ec8288136ac64aa89d0110c6d8fb88ac

Type: P2PKH

1HYLRYnSf1BMu4JYn1YT6ikT6jTLvKVi3r

Output 21 Amount BTC sats

0.00500000

500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ecec87407f5b4caf2ad2d4aa8b3f95fcf53e07bd
OP_EQUALVERIFY
OP_CHECKSIG

76a914ecec87407f5b4caf2ad2d4aa8b3f95fcf53e07bd88ac

Type: P2PKH

1NbjpYoXe5VLDsBCNY8RdtiPhR88GK8Rxf

Output 22 Amount BTC sats

0.00935951

935951

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
165deced92841c77624fb3ce2dc49609342a3878
OP_EQUAL

a914165deced92841c77624fb3ce2dc49609342a387887

Type: P2SH

33jHJpe4H8K3vrj2CqhP1mAuJyNrFjrQzf

Output 23 Amount BTC sats

0.00212000

212000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
07abacee35b060922a4ad71c290288d9edc33b92
OP_EQUAL

a91407abacee35b060922a4ad71c290288d9edc33b9287

Type: P2SH

32PaK7Le44Jb9ymMWjEctDkDefUrpaFxfS

Output 24 Amount BTC sats

0.14706129

14706129

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c770755a445afdbf5764b3efde8bd94a9592b7a7
OP_EQUAL

a914c770755a445afdbf5764b3efde8bd94a9592b7a787

Type: P2SH

3KsZ7TwG584gm4TGYFTJx1xQcYkL2ngumD

Output 25 Amount BTC sats

0.52434240

52434240

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1a5ba625fa24833b5e7b329b9a675134954dffe7
OP_EQUALVERIFY
OP_CHECKSIG

76a9141a5ba625fa24833b5e7b329b9a675134954dffe788ac

Type: P2PKH

13QNMsdXe6k9tQ83HYGpQTRSyBETtuKH3P

Output 26 Amount BTC sats

0.00063385

63385

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c6d38ba237aca243c94dee265f6612abf81d4ee6
OP_EQUAL

a914c6d38ba237aca243c94dee265f6612abf81d4ee687

Type: P2SH

3KpK8xi64eaSyovf3q2GRCmHxPPLJAvEPC

Output 27 Amount BTC sats

0.01120690

1120690

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9b74b75f3cf1fd84d02e77e74d9cc0aab9c2d13b
OP_EQUALVERIFY
OP_CHECKSIG

76a9149b74b75f3cf1fd84d02e77e74d9cc0aab9c2d13b88ac

Type: P2PKH

1FAyZKoc7wbStxew5cPWo5bkj5ofKD4yNm

Output 28 Amount BTC sats

2.22541318

222541318

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
019544222205b5eab8b4d365bc04870dea382901
OP_EQUAL

a914019544222205b5eab8b4d365bc04870dea38290187

Type: P2SH

31qPQvr8kfQLy5d5G4BaWa8EXjXJvQL3uZ

TXID: db8bc34b96b60d2a3a6771d962185f98d8330efbae312771feb21e26dc9e7fad
wTXID: 83623ee31c42cd847c52888774d3a23a022aa1a3c4437a4d22b07041abd5f28f

1,114 bytes (1005 + 109)
1,032.25 vbytes (1005 x 1 + 109 x 0.25)

02000000000101c379d21758105a33b9016cc6a6bd7f7d82700290dc2d9adf31cffbc024cdb4380200000000feffffff1d0af40200000000001976a914cd348ec0eecf058f82a4f2758033ff3680e43b0788ac68ba1600000000001976a9142e1034fb528970b490f454cab12e688b70c961c488ac68240500000000001976a9146f01d79482a79ac676756e41a7a91b3fabab6aa088ac76ad02000000000017a914b9f78bbff846702e6bff477a5946c4e0b08115f387174a6700000000001976a914d15a31035787f1557b3de27207bc01ecfa17231888acb3d10600000000001976a91430a5812b96afd64e17eb216ef6cee0b7883af3d288acef7372000000000017a914d2a9460cc69e90639c1058fcdfc61a8ec2fb2c21871e9e0a000000000017a914e0801603f1b5843e41f7016ecb54514ea05683318780b10a000000000017a914edf4597ca66f3a5d472dfe17047fcbe0ec96dfa48729440000000000001976a914a646762e201ffa632df228038ce8f9e99004e53788ac5a960200000000001976a914972d0a1130ed89abec19267c09852168551ea35388acc7ba02000000000017a914d33d22743e43c204825bdd2c8893f0853291aac587011b0100000000001976a914cd73f571cfdc43770a46ec5aeafa65a38b74a2df88ace35204000000000017a914cd8901ffc6693815bf29632171bd817a9932732487921402000000000017a914e8999073b6c43ffdb66307b5b09ad876e41a2d3a877e7a0300000000001976a9147d60ed5e81aa6c2a59616994850ed0c6d87cfd2e88ac0a1503000000000017a9146ddd7b7c8865b4e82570f2450bcd3ce9f0941be287a69e01000000000017a9145be490fa1eb1b58917f5c0cbeda14b96218328a887a82b09000000000017a914f5ca6061a5c89b7fa10b33469ef833ffb954e38187f82902000000000017a91423f31ad8e6e924c4c4f18ce774f53ab6c98e9085878eb60c00000000001976a914b56f1efddd62ec8288136ac64aa89d0110c6d8fb88ac20a10700000000001976a914ecec87407f5b4caf2ad2d4aa8b3f95fcf53e07bd88ac0f480e000000000017a914165deced92841c77624fb3ce2dc49609342a387887203c03000000000017a91407abacee35b060922a4ad71c290288d9edc33b9287d165e0000000000017a914c770755a445afdbf5764b3efde8bd94a9592b7a78740152003000000001976a9141a5ba625fa24833b5e7b329b9a675134954dffe788ac99f700000000000017a914c6d38ba237aca243c94dee265f6612abf81d4ee687b2191100000000001976a9149b74b75f3cf1fd84d02e77e74d9cc0aab9c2d13b88ac06b6430d0000000017a914019544222205b5eab8b4d365bc04870dea3829018702473044022067c1f07064bf5e1b69663ee2d9b69532f29711dff505cc5d13962331aedc015602206f2c34d1fb1861d048145d7542a47cbf95f6d76be09b651c6ee3eb535d30205c012102009e68b6442f008ccb82a5d50b9dc8888dc869c05367ad703e84b6d6279801d8ee160a00