learn me a bitcoin

Transaction Icon Transaction

dcdbe158f07866da8d52cdc69f14b496fe52da5513fa9b5d09315e949ce69e0c copied failed

Summary

Location	Block 528,503 406,058 confirmations 7 years, 7 months

Inputs	1 585,733,604 sats
Outputs	22 585,594,971 sats

Fee	138,633 sats
Size	841.50 vbytes
Feerate	164.75 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

528502

Height: 528,502

Inputs (1)

Input 0

TXID 38571e3cf9c0b828b13f6038ce9e92723f20092ae1b4fdf18b3d70673039d6c2

VOUT 3

scriptSig ASM Hex

OP_PUSHBYTES_22
0014663d8fc90182c97d2b9d8cc616aad140906ea875

160014663d8fc90182c97d2b9d8cc616aad140906ea875

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100cd8f0edf21e5a2c9c89c9b438a8f000dec0a64742e70e9cf63bc02ecd414ca110220776e827addc9b112e6ec7e246d31ac14e4c584c268df659b18ff611f2b8d8ea001
021a69e51dabfef0373631d25df3965881bdaf01f0e0b92fb909295e83996188fd

02483045022100cd8f0edf21e5a2c9c89c9b438a8f000dec0a64742e70e9cf63bc02ecd414ca110220776e827addc9b112e6ec7e246d31ac14e4c584c268df659b18ff611f2b8d8ea00121021a69e51dabfef0373631d25df3965881bdaf01f0e0b92fb909295e83996188fd

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (22)

Output 0 Amount BTC sats

0.00345941

345941

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c4802389810a6d1042b06f996a7c602fa3cffa33
OP_EQUALVERIFY
OP_CHECKSIG

76a914c4802389810a6d1042b06f996a7c602fa3cffa3388ac

Type: P2PKH

1JuzwqiEjNPTMeQotvJkUpd3nfxJPyYXPa

Output 1 Amount BTC sats

0.00257940

257940

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
143ca0bb1a8c9ad8e4b41840d198c66efdec48ea
OP_EQUALVERIFY
OP_CHECKSIG

76a914143ca0bb1a8c9ad8e4b41840d198c66efdec48ea88ac

Type: P2PKH

12r19LMyiB1FJFvWxyT4bUmMsptsw8attc

Output 2 Amount BTC sats

0.01381829

1381829

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bf59e9796b8a8dc01818b45bcdae09c329ba0273
OP_EQUALVERIFY
OP_CHECKSIG

76a914bf59e9796b8a8dc01818b45bcdae09c329ba027388ac

Type: P2PKH

1JSmmqTfsXRUYzzHbBafwHoWfYVxgzc3Ew

Output 3 Amount BTC sats

0.14492822

14492822

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7398ba0bf9c3b222a124755b1a10a25a88d65b18
OP_EQUALVERIFY
OP_CHECKSIG

76a9147398ba0bf9c3b222a124755b1a10a25a88d65b1888ac

Type: P2PKH

1BYDfheTrwmH9bqefePkpJfBdvCNfqBe9g

Output 4 Amount BTC sats

0.00164017

164017

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
72d496237f6b4e4f1f7c890111e601a4a19be7db
OP_EQUALVERIFY
OP_CHECKSIG

76a91472d496237f6b4e4f1f7c890111e601a4a19be7db88ac

Type: P2PKH

1BUAhdu8yJhUQpxwe6U3ixoYUfDM3pEGi6

Output 5 Amount BTC sats

0.13856760

13856760

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
38a7639042a39d07e6322aeb87348b58bc701225
OP_EQUAL

a91438a7639042a39d07e6322aeb87348b58bc70122587

Type: P2SH

36raHfwuspyYrdrimo2mqUehayejcqiWAv

Output 6 Amount BTC sats

0.00563303

563303

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
84596f7021c03b179ef7d675cf68f7f337098de8
OP_EQUALVERIFY
OP_CHECKSIG

76a91484596f7021c03b179ef7d675cf68f7f337098de888ac

Type: P2PKH

1D4oLPwZVRaLwWwaUwXHCUrRXp7GnQ56jC

Output 7 Amount BTC sats

0.70000000

70000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f43dd1ca2e0996942366f5bfe5a3764e415a54e6
OP_EQUALVERIFY
OP_CHECKSIG

76a914f43dd1ca2e0996942366f5bfe5a3764e415a54e688ac

Type: P2PKH

1PGRw6ozoXydPb2wf1AgG8mzg6H4xJcT9E

Output 8 Amount BTC sats

0.00348081

348081

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d8da0ca16402310de66621de38359962725e7001
OP_EQUALVERIFY
OP_CHECKSIG

76a914d8da0ca16402310de66621de38359962725e700188ac

Type: P2PKH

1LmcAmbknCvzBv9H3e2RydM6xo5fpzzaXF

Output 9 Amount BTC sats

0.01484118

1484118

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f0b46be2710aa6ce8e6b83dc40372bc4dd40ccb7
OP_EQUALVERIFY
OP_CHECKSIG

76a914f0b46be2710aa6ce8e6b83dc40372bc4dd40ccb788ac

Type: P2PKH

1NwjJwVqhrsdqLWFZHVWU6YMvTDsRy6RNq

Output 10 Amount BTC sats

4.71226579

471226579

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
721c6874bcf2acd5060243f86d051716bc472e3e
OP_EQUAL

a914721c6874bcf2acd5060243f86d051716bc472e3e87

Type: P2SH

3C6NzEhej8dsjFP3EJzsG9f667LB51snoQ

Output 11 Amount BTC sats

0.00435418

435418

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
088ed33aa03731b722732e0115f5d40692869baa
OP_EQUALVERIFY
OP_CHECKSIG

76a914088ed33aa03731b722732e0115f5d40692869baa88ac

Type: P2PKH

1nFWCTMb8QUNwGRSfeSXpqEkTN9dsZwMw

Output 12 Amount BTC sats

0.00312219

312219

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6124e40d1ad753f5a3cd9b1114bc2d5309794222
OP_EQUALVERIFY
OP_CHECKSIG

76a9146124e40d1ad753f5a3cd9b1114bc2d530979422288ac

Type: P2PKH

19rejpy3h4LwNB7Rd6cRsLy6RgCRqjBUrx

Output 13 Amount BTC sats

0.00213691

213691

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
40fa5d7243860c027befa50b76b3c1ba754bffba
OP_EQUALVERIFY
OP_CHECKSIG

76a91440fa5d7243860c027befa50b76b3c1ba754bffba88ac

Type: P2PKH

16vaAwkjXnm6WDaHrh52K7KDZJNrHBEko2

Output 14 Amount BTC sats

0.01054584

1054584

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5764f26ee84183160df1e0a6653c22de91bb1620
OP_EQUALVERIFY
OP_CHECKSIG

76a9145764f26ee84183160df1e0a6653c22de91bb162088ac

Type: P2PKH

18y6icPPRQtc1F9die9ZyqiTPR4FTqP3Jp

Output 15 Amount BTC sats

0.01493632

1493632

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
54795793a40cd90dfae4ad4342ca5ef87fcf6469
OP_EQUALVERIFY
OP_CHECKSIG

76a91454795793a40cd90dfae4ad4342ca5ef87fcf646988ac

Type: P2PKH

18hf87QVGQgpiRV9uFChy6KiNtQdeNnuAr

Output 16 Amount BTC sats

0.00124991

124991

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
35de5c50237c73f993451be72203b912007b1e63
OP_EQUALVERIFY
OP_CHECKSIG

76a91435de5c50237c73f993451be72203b912007b1e6388ac

Type: P2PKH

15uqC42cVqXEnfiCc1L7zrt1iD5SxcURNS

Output 17 Amount BTC sats

0.00292320

292320

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1cb030b5e3d7da1e73751d96c450d5d8a2be0ec2
OP_EQUAL

a9141cb030b5e3d7da1e73751d96c450d5d8a2be0ec287

Type: P2SH

34Jhuq6EENvpBbmhpWfR9FBnrbjz6gsG3L

Output 18 Amount BTC sats

0.04357000

4357000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
38904b704716a9432dac5eea7580ff79f0653cb5
OP_EQUALVERIFY
OP_CHECKSIG

76a91438904b704716a9432dac5eea7580ff79f0653cb588ac

Type: P2PKH

16A5hWjxfghuj9zzYpvSmYMvfqkyhGaxp1

Output 19 Amount BTC sats

0.00440418

440418

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9dbfe6bcf60fe0d9fdef1bd76e1248306b251a6f
OP_EQUALVERIFY
OP_CHECKSIG

76a9149dbfe6bcf60fe0d9fdef1bd76e1248306b251a6f88ac

Type: P2PKH

1FP6yez5emHewJ3KHL1QVCyGWAi1NXjNso

Output 20 Amount BTC sats

0.02136828

2136828

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9eb1f498da51305c4b524ef7357eb9bfb63aeef6
OP_EQUALVERIFY
OP_CHECKSIG

76a9149eb1f498da51305c4b524ef7357eb9bfb63aeef688ac

Type: P2PKH

1FU6wsXYULGAqmC96BgaHvvkg5HQ68bTHc

Output 21 Amount BTC sats

0.00612480

612480

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
000d7464ac98cdbe1629989ab30126e4fc549c4e
OP_EQUAL

a914000d7464ac98cdbe1629989ab30126e4fc549c4e87

Type: P2SH

31hJ3PaDTTkMJ1xNJJvRkkcN24YYqF3Vqp

TXID: dcdbe158f07866da8d52cdc69f14b496fe52da5513fa9b5d09315e949ce69e0c
wTXID: 8330e25b8df8adb63cb301918d751b39fbb4bab817750ad4dfe46509c1ce43d8

924 bytes (814 + 110)
841.50 vbytes (814 x 1 + 110 x 0.25)

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