learn me a bitcoin

Transaction Icon Transaction

dc0080001ec37f7ea393c8dcd624fcd0cbebbee2576b62124a6fd3e63e92ff04 copied failed

Summary

Location	Block 626,907 306,917 confirmations 5 years, 9 months

Inputs	2 290,276,999 sats
Outputs	22 290,258,027 sats

Fee	18,972 sats
Size	961.50 vbytes
Feerate	19.73 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (2)

Input 0

TXID c5aac1a770ad7a03b24b76643f713b0011443ec90f41ce0384e5113e5f940680

VOUT 9

scriptSig

Witness ASM Hex

304402204fa914f60c3b64fd6b164811923faeea85944c4e87bd2950a9ff0ce5ed99539602202d98843817ead6a30325f06373c1e504a313cfd52a2e604c03b9a23fe498009301
02d388796c8d5a2f83a9e46e5d36a8744b6ddc8d8e989bd19427f788df8de099b0

0247304402204fa914f60c3b64fd6b164811923faeea85944c4e87bd2950a9ff0ce5ed99539602202d98843817ead6a30325f06373c1e504a313cfd52a2e604c03b9a23fe4980093012102d388796c8d5a2f83a9e46e5d36a8744b6ddc8d8e989bd19427f788df8de099b0

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Input 1

TXID a04a6965d4f482800bdd4521eb046a9aa730bfe35474bd38586dedf6cb7b893d

VOUT 18

scriptSig ASM Hex

OP_PUSHBYTES_71
3044022076c03482b4ddbc7afa01432753231a9165e90b0733c5f055432915a4b13258da022062a481ab938624731ee36052a8b49db510bc6b54447717bde8447ea1b4e3edfa01
OP_PUSHBYTES_33
02b8e1087c8ac0fa7a1b6ae0f6bec802651a26a5a7104a7ccedd28ce7520a17e92

473044022076c03482b4ddbc7afa01432753231a9165e90b0733c5f055432915a4b13258da022062a481ab938624731ee36052a8b49db510bc6b54447717bde8447ea1b4e3edfa012102b8e1087c8ac0fa7a1b6ae0f6bec802651a26a5a7104a7ccedd28ce7520a17e92

Type: P2PKH

Witness ASM Hex

00

Sequence

ffffffff

Locktime: Not Enabled

Outputs (22)

Output 0 Amount BTC sats

0.06334895

6334895

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
09520683883af9ed72a84c88ff1efc94660e20b6
OP_EQUALVERIFY
OP_CHECKSIG

76a91409520683883af9ed72a84c88ff1efc94660e20b688ac

Type: P2PKH

1rHLxMBAuqp9f9FD5AvWDGFXWcuNvjRwe

Output 1 Amount BTC sats

0.01283833

1283833

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8c39fc51265760a2ef2e8227aa6f770aec88883d
OP_EQUAL

a9148c39fc51265760a2ef2e8227aa6f770aec88883d87

Type: P2SH

3EUTzJzdjpaLkwD5hqmy1Q1NRCGqvYCwzD

Output 2 Amount BTC sats

0.01201309

1201309

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
52b9f036b0cc6e6f262f0471048ed8df892e8831
OP_EQUAL

a91452b9f036b0cc6e6f262f0471048ed8df892e883187

Type: P2SH

39ES5ViBxaewcQtkYk7M9PZC5CsnWeNxMe

Output 3 Amount BTC sats

0.03299695

3299695

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
39f96b39f396436f733791fbf7be14f3a8c51b07
OP_EQUALVERIFY
OP_CHECKSIG

76a91439f96b39f396436f733791fbf7be14f3a8c51b0788ac

Type: P2PKH

16HYJrtECRkYy8mYJmyB6bGSrivoDWrpvx

Output 4 Amount BTC sats

0.01300601

1300601

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7df38fb99e7ce96659afee9ef8856d5b2ca97c83
OP_EQUALVERIFY
OP_CHECKSIG

76a9147df38fb99e7ce96659afee9ef8856d5b2ca97c8388ac

Type: P2PKH

1CUyEvZCckUztGgNq6KGkFKRopoJPqpgbV

Output 5 Amount BTC sats

0.01272947

1272947

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fd982ef5a0637762c383e7f635e527a77c939e75
OP_EQUALVERIFY
OP_CHECKSIG

76a914fd982ef5a0637762c383e7f635e527a77c939e7588ac

Type: P2PKH

1Q7tGRZsbYr9tsi3Pej1LvifMRHtTGiLjB

Output 6 Amount BTC sats

0.09221216

9221216

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0725f9a76e9be0175cd43599787b79d51c5c56ed
OP_EQUALVERIFY
OP_CHECKSIG

76a9140725f9a76e9be0175cd43599787b79d51c5c56ed88ac

Type: P2PKH

1eoDubFo1gJjudqSvmHBParBnzahCvxXc

Output 7 Amount BTC sats

0.32598805

32598805

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7b10190d75b9dbbd0fed4574186185d7dd59a557
OP_EQUAL

a9147b10190d75b9dbbd0fed4574186185d7dd59a55787

Type: P2SH

3CuiKdxFVKXYUikDEfWYAeB4YsDjvfR1NZ

Output 8 Amount BTC sats

0.01105816

1105816

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
77e371a1ab19336c6bfe06ef1a4ca7d9c2dd9d7e
OP_EQUALVERIFY
OP_CHECKSIG

76a91477e371a1ab19336c6bfe06ef1a4ca7d9c2dd9d7e88ac

Type: P2PKH

1BvusuVzcGY2jyxrMqJrBvYq3siP9yT48t

Output 9 Amount BTC sats

0.05079967

5079967

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3335f136a071859f1f6cf1794ebcd2cf2d42c458

00143335f136a071859f1f6cf1794ebcd2cf2d42c458

Type: P2WPKH

bc1qxv6lzd4qwxze78mv79u5a0xjeuk593zccrlzqk

Output 10 Amount BTC sats

0.06181039

6181039

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bc5bb607b4f3e2fcc237e9bc7613f3a573c2a170
OP_EQUALVERIFY
OP_CHECKSIG

76a914bc5bb607b4f3e2fcc237e9bc7613f3a573c2a17088ac

Type: P2PKH

1JAwuG5SFDSrK9z4ZCba9xnUCWK35MVx8h

Output 11 Amount BTC sats

0.35717710

35717710

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6004746d65f2f7f38b2800323cc5912f0688d8b5
OP_EQUALVERIFY
OP_CHECKSIG

76a9146004746d65f2f7f38b2800323cc5912f0688d8b588ac

Type: P2PKH

19khCwY1k7BJdFPknLdxDYhuPi9kxVx1i8

Output 12 Amount BTC sats

0.01309025

1309025

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
952283b9aeff0fdaf086cf5a9e37b6f62a11c180
OP_EQUALVERIFY
OP_CHECKSIG

76a914952283b9aeff0fdaf086cf5a9e37b6f62a11c18088ac

Type: P2PKH

1EbZ2hMquuaxeociJjrEu8cVfRDjsbdu3x

Output 13 Amount BTC sats

0.01142258

1142258

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a6a9ab5c6f423e47a57019eb43a25e40e4cabc00
OP_EQUALVERIFY
OP_CHECKSIG

76a914a6a9ab5c6f423e47a57019eb43a25e40e4cabc0088ac

Type: P2PKH

1GCERgP7hTGnyb8DYxN1B9G24hap1v3Aa6

Output 14 Amount BTC sats

0.69319258

69319258

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
90d9bc3a05648a18e0ebbdabfb3f3879ae23c829
OP_EQUALVERIFY
OP_CHECKSIG

76a91490d9bc3a05648a18e0ebbdabfb3f3879ae23c82988ac

Type: P2PKH

1ECu98p6QtQCcMY9iiS1yu47Y8pkAxNRj8

Output 15 Amount BTC sats

0.18557222

18557222

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
39529c4dd428ab7c93edb91c1658861f5fa5621e
OP_EQUALVERIFY
OP_CHECKSIG

76a91439529c4dd428ab7c93edb91c1658861f5fa5621e88ac

Type: P2PKH

16E6UpNsv6CV27GhwBYHYbU862mRXK1DCj

Output 16 Amount BTC sats

0.06735430

6735430

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8055c3d59c467ab80426994d101c2ebaa60dfb02
OP_EQUALVERIFY
OP_CHECKSIG

76a9148055c3d59c467ab80426994d101c2ebaa60dfb0288ac

Type: P2PKH

1ChaEcMBVvCe7sB5Yk2FkBM8xJok4irqpz

Output 17 Amount BTC sats

0.02229925

2229925

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f0b159ec4782a65b52a9270067253a3af86f7319
OP_EQUALVERIFY
OP_CHECKSIG

76a914f0b159ec4782a65b52a9270067253a3af86f731988ac

Type: P2PKH

1Nwfdd1zeaZ6ixezQKgUohDGHynB9auNwf

Output 18 Amount BTC sats

0.01019604

1019604

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7daa90db872da2769ad64f179cdeee6b7a105403
OP_EQUALVERIFY
OP_CHECKSIG

76a9147daa90db872da2769ad64f179cdeee6b7a10540388ac

Type: P2PKH

1CTTo6uUZyDt6anFCEQefCwwNN5cHF93mK

Output 19 Amount BTC sats

0.00567479

567479

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2e0ef1826ea93edaa9f61c17912ad18e9cd5ebd6
OP_EQUALVERIFY
OP_CHECKSIG

76a9142e0ef1826ea93edaa9f61c17912ad18e9cd5ebd688ac

Type: P2PKH

15CXz7MfGHPCJZ1LpqiuphuKJgB9Pzk9Lh

Output 20 Amount BTC sats

0.01405331

1405331

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d7c31ddce2088eba7cd498b727eb2a4bfe396dce
OP_EQUALVERIFY
OP_CHECKSIG

76a914d7c31ddce2088eba7cd498b727eb2a4bfe396dce88ac

Type: P2PKH

1Lfr2BoGK5ABT5ih42U9ZcYKsGYuJpn46C

Output 21 Amount BTC sats

0.83374662

83374662

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ae297273497b237a04f94fc1b46298ea1ecd538a

0014ae297273497b237a04f94fc1b46298ea1ecd538a

Type: P2WPKH

bc1q4c5hyu6f0v3h5p8eflqmgc5cag0v65u2spf923

TXID: dc0080001ec37f7ea393c8dcd624fcd0cbebbee2576b62124a6fd3e63e92ff04
wTXID: 95139727683cbf9744a3c134fafd3754356c99c99c29e5cc3ace525aa25abde8

1,044 bytes (934 + 110)
961.50 vbytes (934 x 1 + 110 x 0.25)

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