learn me a bitcoin

Transaction Icon Transaction

dd2f47da1a177266d167cbbe618f02f43b7914cbb18e920e304c2f565dbd8f3e copied failed

Summary

Location	Block 646,629 287,990 confirmations 5 years, 4 months

Inputs	2 108,047,717 sats
Outputs	24 107,914,871 sats

Fee	132,846 sats
Size	976.00 vbytes
Feerate	136.11 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

646628

Height: 646,628

Inputs (2)

Input 0

TXID 3594f01da4f473832d66c7b94238accb172d0a4a5ffe524a6dc84c5ff0683711

VOUT 3

scriptSig ASM Hex

OP_PUSHBYTES_22
0014c52e2cd8e0cb52292fb9700b0c8f8a035705ff84

160014c52e2cd8e0cb52292fb9700b0c8f8a035705ff84

Type: P2SH-P2WPKH

Witness ASM Hex

30440220130ef6e59a5e991eabfde1d412bc3a59d3a106fe69db20102123afeeb16b811b022045d6e4a1ff1410a7b353fedb8b415256c5f2311e44748de8d4ac89fe473460e801
025de539aaa5b366c8bde0b36874ce8b501e100299ef82e5d089ded9924cc83e6a

024730440220130ef6e59a5e991eabfde1d412bc3a59d3a106fe69db20102123afeeb16b811b022045d6e4a1ff1410a7b353fedb8b415256c5f2311e44748de8d4ac89fe473460e80121025de539aaa5b366c8bde0b36874ce8b501e100299ef82e5d089ded9924cc83e6a

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Input 1

TXID 4320bbf52108cccbd38c57bd796b9a3e8bd20bc91cb01b341d1b1014b15c28d4

VOUT 22

scriptSig ASM Hex

OP_PUSHBYTES_22
0014c51e89f03c4872408e06d560439f5c4b4cd61343

160014c51e89f03c4872408e06d560439f5c4b4cd61343

Type: P2SH-P2WPKH

Witness ASM Hex

30440220554a7ba5d73f0b88e4ad3f6d29ed3626e6ab74ec0c70594556520e3398a869210220184d847d3ffbcd9bb8aa8b5c088306b334102ed673a99b14e90921db08fdd73601
0331102052e41cfdb4b7d7e03d3d4cd222e912b31cf5fc71747505d1164373021f

024730440220554a7ba5d73f0b88e4ad3f6d29ed3626e6ab74ec0c70594556520e3398a869210220184d847d3ffbcd9bb8aa8b5c088306b334102ed673a99b14e90921db08fdd73601210331102052e41cfdb4b7d7e03d3d4cd222e912b31cf5fc71747505d1164373021f

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (24)

Output 0 Amount BTC sats

0.02392571

2392571

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
83e962ef33f4dc33b584952260d6cfc5b500f14d
OP_EQUAL

a91483e962ef33f4dc33b584952260d6cfc5b500f14d87

Type: P2SH

3DiW2ecH9tAtciSBRTc9ts6nnKfvvaBfz2

Output 1 Amount BTC sats

0.11239294

11239294

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d37dc5c8de86bf2d9257523c9321cd34c18f5ccc
OP_EQUAL

a914d37dc5c8de86bf2d9257523c9321cd34c18f5ccc87

Type: P2SH

3LyHArSJ4UfNd1oVtgFzUSjWdmZePVFiBD

Output 2 Amount BTC sats

0.00520772

520772

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
32f1b6399258e188587da98ab289274b3a2fe7da
OP_EQUAL

a91432f1b6399258e188587da98ab289274b3a2fe7da87

Type: P2SH

36LPGZpYiSdbearAbAqvpg9w5gV1KmANCx

Output 3 Amount BTC sats

0.00294349

294349

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9e69a5b3f272ef02110102ffb4e8ca1b6cc2c315
OP_EQUAL

a9149e69a5b3f272ef02110102ffb4e8ca1b6cc2c31587

Type: P2SH

3G8dFMWeABcwVrQrEiVbFUtCG4Pp5iFLJo

Output 4 Amount BTC sats

0.00127551

127551

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a1da0551d97b036a110a324f410ee156496d368d
OP_EQUALVERIFY
OP_CHECKSIG

76a914a1da0551d97b036a110a324f410ee156496d368d88ac

Type: P2PKH

1FknyEaRMbdTzW1fecq5mDSvoY8CgSF2En

Output 5 Amount BTC sats

0.00203793

203793

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a2dfdd04730999b850caffe77f8b3a7db35b7d9d
OP_EQUALVERIFY
OP_CHECKSIG

76a914a2dfdd04730999b850caffe77f8b3a7db35b7d9d88ac

Type: P2PKH

1FrCeNjXiVSBo2c5GU4fEwXKjGZBpXBam5

Output 6 Amount BTC sats

0.12600367

12600367

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
726cb57083bd687e6b7ad8f6c7cb8c3639558d2d
OP_EQUAL

a914726cb57083bd687e6b7ad8f6c7cb8c3639558d2d87

Type: P2SH

3C83BdR3tPUbgH1W6drpC35A5qbMHDBNCR

Output 7 Amount BTC sats

0.00177357

177357

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2cc2820c00a46d663862f7bc6d79c0c6daab6bf3
OP_EQUAL

a9142cc2820c00a46d663862f7bc6d79c0c6daab6bf387

Type: P2SH

35mgfdtJfNdCn16ZXYBKxggjveFu5DUQtQ

Output 8 Amount BTC sats

0.00133588

133588

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e2ea28ada8a0e81d1cc1ade8a3214c5a458b6577
OP_EQUAL

a914e2ea28ada8a0e81d1cc1ade8a3214c5a458b657787

Type: P2SH

3NNq9YSxGCGroXfuciq8HfKZYPRNYLwij3

Output 9 Amount BTC sats

0.00335512

335512

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c95ee2da17d09cb07d9e58860ca72e39eba9ea43
OP_EQUALVERIFY
OP_CHECKSIG

76a914c95ee2da17d09cb07d9e58860ca72e39eba9ea4388ac

Type: P2PKH

1KMkVN2Xsti4d9LDvWDB4JyyRTnBG4nDyY

Output 10 Amount BTC sats

0.01350951

1350951

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c184ffee375afc0f2b35ab4549caf55df5d2f034
OP_EQUALVERIFY
OP_CHECKSIG

76a914c184ffee375afc0f2b35ab4549caf55df5d2f03488ac

Type: P2PKH

1JeEk1Nc4w3Wrcoj4CiozjtHoiYjjxkrsr

Output 11 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
802a994c9035f47491f7443a50960a80f6ebca9b
OP_EQUAL

a914802a994c9035f47491f7443a50960a80f6ebca9b87

Type: P2SH

3DNhSv6Zj2GTDzVkL9J2coZS4iLVpX8gys

Output 12 Amount BTC sats

0.15000000

15000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
72e1f15fae74fd2ca9a82319d75e663577af27ec
OP_EQUAL

a91472e1f15fae74fd2ca9a82319d75e663577af27ec87

Type: P2SH

3CATdCSH3y52XEX9rPhqNzQYSNDYr2S69V

Output 13 Amount BTC sats

0.01689000

1689000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c72d3427891b9a67130284a7b14ad9e87baee0c9
OP_EQUALVERIFY
OP_CHECKSIG

76a914c72d3427891b9a67130284a7b14ad9e87baee0c988ac

Type: P2PKH

1KA9cz6NZeegYXtDChp8nsg7tPJzZj89Qh

Output 14 Amount BTC sats

0.04165900

4165900

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69f37435e9386be0fe6f5133a5f40b0688832057
OP_EQUAL

a91469f37435e9386be0fe6f5133a5f40b068883205787

Type: P2SH

3BMEXAPqJuoVujWeFSS5khhZ7NiBs3ZUSV

Output 15 Amount BTC sats

0.03578166

3578166

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0c1944a99f56259e6da66d20f8268e95859d4f65
OP_EQUALVERIFY
OP_CHECKSIG

76a9140c1944a99f56259e6da66d20f8268e95859d4f6588ac

Type: P2PKH

126yNyA2JqoUhJhyJgCzwwxXggf5JEC125

Output 16 Amount BTC sats

0.18850000

18850000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1dfdc86fd6ffab3934796f2728b8b1519edab66d
OP_EQUAL

a9141dfdc86fd6ffab3934796f2728b8b1519edab66d87

Type: P2SH

34RbYFnidWKiNdihzjrHgVMuSc2MHXgPQe

Output 17 Amount BTC sats

0.15750354

15750354

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
98baef83468e37dae774d82573544877277b28b4
OP_EQUAL

a91498baef83468e37dae774d82573544877277b28b487

Type: P2SH

3FcaaDRMCjLeg9fpjjbo7cxB7Dzy5YnDZD

Output 18 Amount BTC sats

0.00381247

381247

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1ae36937d36ede3ed4896954636c6db85384079b
OP_EQUAL

a9141ae36937d36ede3ed4896954636c6db85384079b87

Type: P2SH

349BvKpCit4dAr93JFE9jz3g52dGY4hpLZ

Output 19 Amount BTC sats

0.06219515

6219515

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2462bc1f0e603d6c538c347f6fd8ff8a7e7d2b81
OP_EQUAL

a9142462bc1f0e603d6c538c347f6fd8ff8a7e7d2b8187

Type: P2SH

351QXfemeipYaPqZHf5fS7334EJ4FzZy7W

Output 20 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3e26ff7af59f400d954a8c88cbdaea384d0d4661
OP_EQUAL

a9143e26ff7af59f400d954a8c88cbdaea384d0d466187

Type: P2SH

37MeY4eXTwPaift6cVEKLvAbZv9cgapd41

Output 21 Amount BTC sats

0.00985032

985032

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8c557d177b25d309abd88bea63689d4be846a147
OP_EQUALVERIFY
OP_CHECKSIG

76a9148c557d177b25d309abd88bea63689d4be846a14788ac

Type: P2PKH

1Do21iF2fbRpp8Tf2xiiBuLZSff5FpZn2v

Output 22 Amount BTC sats

0.05860000

5860000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
743dbcbb77c54be331a74ff3077b9f136fb11781
OP_EQUAL

a914743dbcbb77c54be331a74ff3077b9f136fb1178187

Type: P2SH

3CHeGNfmGytyYkU4UoLUUr6fHkXGYKbdGV

Output 23 Amount BTC sats

0.00059552

59552

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5c0ce6cf517e17164a05d0b930f8c39fce9fe9a8
OP_EQUALVERIFY
OP_CHECKSIG

76a9145c0ce6cf517e17164a05d0b930f8c39fce9fe9a888ac

Type: P2PKH

19Pid4uZ4oydmfbmJY6dth1Z5qMMp7Qpjm

TXID: dd2f47da1a177266d167cbbe618f02f43b7914cbb18e920e304c2f565dbd8f3e
wTXID: 8515e71b38a887c4f2302be8b3209dc087625d4a277af601efae810da15259b1

1,138 bytes (922 + 216)
976.00 vbytes (922 x 1 + 216 x 0.25)

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