learn me a bitcoin

Transaction Icon Transaction

df3c3d6100ac7df8dbe0f900192ca9532c72fd25e1a4bf751abbd2ccc77d3369 copied failed

Summary

Location	Block 643,022 287,393 confirmations 5 years, 4 months

Inputs	1 215,818,449 sats
Outputs	19 215,740,623 sats

Fee	77,826 sats
Size	729.50 vbytes
Feerate	106.68 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

643021

Height: 643,021

Inputs (1)

Input 0

TXID 04f9d6d4d3585c0aeedfd327936339572c7d16b15a5d42e61acf28b6f10ea719

VOUT 11

scriptSig ASM Hex

OP_PUSHBYTES_22
0014de21225d298546e5fc27900fea1480a33bcf337e

160014de21225d298546e5fc27900fea1480a33bcf337e

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100bf337ed6756addf80bf352d14a52ff3313b7b1f723e2dc66bd6bd8a04045acc802205d7e772a6c178df6bfacbd8135763dc9110e928803c10342f084a63353a9776d01
03a30506c8d66612286a2ea9f219cee403a353e1ce0ca13bb9868ef2435b11bbd8

02483045022100bf337ed6756addf80bf352d14a52ff3313b7b1f723e2dc66bd6bd8a04045acc802205d7e772a6c178df6bfacbd8135763dc9110e928803c10342f084a63353a9776d012103a30506c8d66612286a2ea9f219cee403a353e1ce0ca13bb9868ef2435b11bbd8

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (19)

Output 0 Amount BTC sats

0.05000000

5000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
65d070dd4233e17a1ac27cc8c2915b3508c00325
OP_EQUAL

a91465d070dd4233e17a1ac27cc8c2915b3508c0032587

Type: P2SH

3AyMseLgm5MjNvrwSGSaNJPMrgepiK83bE

Output 1 Amount BTC sats

0.00033195

33195

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
92221a6559f7ebb3c3dcf0e709d595a7695d9808
OP_EQUALVERIFY
OP_CHECKSIG

76a91492221a6559f7ebb3c3dcf0e709d595a7695d980888ac

Type: P2PKH

1EKgWXuKjUxSB8eJCCrUb75zJZt1q1pgta

Output 2 Amount BTC sats

0.37789958

37789958

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
534b075c2c8c0c2efacf46f10dc596c20004da5b
OP_EQUALVERIFY
OP_CHECKSIG

76a914534b075c2c8c0c2efacf46f10dc596c20004da5b88ac

Type: P2PKH

18bQy1dc4tWQVWDGg3sVSaBYYtMC3x4UWr

Output 3 Amount BTC sats

0.00600000

600000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4aaf094aa297b0d81650ff9e31448fa2108ab570
OP_EQUAL

a9144aaf094aa297b0d81650ff9e31448fa2108ab57087

Type: P2SH

38VucUTTFhyuyvgZFAcDC1UHP5nVrFQnFM

Output 4 Amount BTC sats

0.04029642

4029642

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
81ca301fd2c60055750894bd6067d56037bf557e
OP_EQUALVERIFY
OP_CHECKSIG

76a91481ca301fd2c60055750894bd6067d56037bf557e88ac

Type: P2PKH

1CqGP1nuMs8fKRDnKaomGXzSKAG3d7y4v8

Output 5 Amount BTC sats

1.18426106

118426106

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f0e2c6120e6e8540bfe12e729ec0ecd99698259e
OP_EQUALVERIFY
OP_CHECKSIG

76a914f0e2c6120e6e8540bfe12e729ec0ecd99698259e88ac

Type: P2PKH

1NxgqZ5fgnADw31SNDcJdfV9Ey6ixYcHkn

Output 6 Amount BTC sats

0.01543272

1543272

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
75d1ff6d013711ecf53e5050237ff15b475371c0
OP_EQUAL

a91475d1ff6d013711ecf53e5050237ff15b475371c087

Type: P2SH

3CRzYtT3AuQJmRwi9DvzkECAZMeDFDZbX8

Output 7 Amount BTC sats

0.00176258

176258

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8f36265d8d8b2ee07294b25e3b0f3f261fd78b1a
OP_EQUAL

a9148f36265d8d8b2ee07294b25e3b0f3f261fd78b1a87

Type: P2SH

3EkFRNefrPNYwufb7Q1MW7vKuib8ixNwU1

Output 8 Amount BTC sats

0.01770000

1770000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b55be3e040ebcda30cb8b08b0268a28b766a4595
OP_EQUALVERIFY
OP_CHECKSIG

76a914b55be3e040ebcda30cb8b08b0268a28b766a459588ac

Type: P2PKH

1HXwPMtjBCJe67PaifgH3VBW4DpsERsh7A

Output 9 Amount BTC sats

0.43674307

43674307

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
17382d032c79ead87926dc6aaf13b00189cf79b9
OP_EQUAL

a91417382d032c79ead87926dc6aaf13b00189cf79b987

Type: P2SH

33onm7y3scu2rnY1ATaNuZkJaAGN38Z2P3

Output 10 Amount BTC sats

0.00083709

83709

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f9ec0cd240319166fe6efa06f0d536d80dedb1c4
OP_EQUALVERIFY
OP_CHECKSIG

76a914f9ec0cd240319166fe6efa06f0d536d80dedb1c488ac

Type: P2PKH

1PnU2pADEwtvxdittozZ6nBbvixMt25XuU

Output 11 Amount BTC sats

0.00339872

339872

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
232d2271849db10a54176d8627b960b39373f712
OP_EQUALVERIFY
OP_CHECKSIG

76a914232d2271849db10a54176d8627b960b39373f71288ac

Type: P2PKH

14CziibgEQZtyD6P924QFprVPb7YDKyGPJ

Output 12 Amount BTC sats

0.00693100

693100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ad4b852f62aa9ace37126e0467eb8448b6231ba2
OP_EQUALVERIFY
OP_CHECKSIG

76a914ad4b852f62aa9ace37126e0467eb8448b6231ba288ac

Type: P2PKH

1GoJNRhoLvH9KmxcCrpu9ngZxaqAF8csRu

unspent

Output 13 Amount BTC sats

0.00431648

431648

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
54e1ff876582a29f56b3c4fbe0abb2ccae7bf7ea
OP_EQUAL

a91454e1ff876582a29f56b3c4fbe0abb2ccae7bf7ea87

Type: P2SH

39RqRHUmXoDD91m1No4rkaUA8YBNSuFNpu

Output 14 Amount BTC sats

0.00186149

186149

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2ab87c905520dc9ffba80f58246f2aff60284224
OP_EQUAL

a9142ab87c905520dc9ffba80f58246f2aff6028422487

Type: P2SH

35auJxDHo9xicKPzoupENw4y1VYjDX2iP5

Output 15 Amount BTC sats

0.00330778

330778

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f29d553ac2eb9e674e158da6198f7c30f5ecff1f
OP_EQUAL

a914f29d553ac2eb9e674e158da6198f7c30f5ecff1f87

Type: P2SH

3PoqvefVT9ikH4b6NbV1tcXJUTk4GNoMSN

Output 16 Amount BTC sats

0.00351632

351632

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
21d8308e8b8cde5e243df01d9e8cf1be81066216
OP_EQUAL

a91421d8308e8b8cde5e243df01d9e8cf1be8106621687

Type: P2SH

34myCzjCTxPGE9vFaejCDC689E2AUYEwEc

Output 17 Amount BTC sats

0.00101969

101969

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5ad9f5c2e6e5146eab362d0b71b5740d1b0fd27e
OP_EQUALVERIFY
OP_CHECKSIG

76a9145ad9f5c2e6e5146eab362d0b71b5740d1b0fd27e88ac

Type: P2PKH

19HNvPheo29FHVMuTPu71zWaBW8EVrZcxz

Output 18 Amount BTC sats

0.00179028

179028

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b2157651736dca2080d39f34360cbe37aed34f08
OP_EQUALVERIFY
OP_CHECKSIG

76a914b2157651736dca2080d39f34360cbe37aed34f0888ac

Type: P2PKH

1HEczN8L6LbctmuMoZa9PN7URQ5SG531MW

unspent

TXID: df3c3d6100ac7df8dbe0f900192ca9532c72fd25e1a4bf751abbd2ccc77d3369
wTXID: 816aa00220c34f513182c0355174e9cdb8d260c489e480bd3f80a80b4b353518

812 bytes (702 + 110)
729.50 vbytes (702 x 1 + 110 x 0.25)

0200000000010119a70ef1b628cf1ae6425d5ab1167d2c5739639327d3dfee0a5c58d3d4d6f9040b00000017160014de21225d298546e5fc27900fea1480a33bcf337efeffffff13404b4c000000000017a91465d070dd4233e17a1ac27cc8c2915b3508c0032587ab810000000000001976a91492221a6559f7ebb3c3dcf0e709d595a7695d980888ac06a14002000000001976a914534b075c2c8c0c2efacf46f10dc596c20004da5b88acc02709000000000017a9144aaf094aa297b0d81650ff9e31448fa2108ab57087ca7c3d00000000001976a91481ca301fd2c60055750894bd6067d56037bf557e88acfa090f07000000001976a914f0e2c6120e6e8540bfe12e729ec0ecd99698259e88ac688c17000000000017a91475d1ff6d013711ecf53e5050237ff15b475371c08782b002000000000017a9148f36265d8d8b2ee07294b25e3b0f3f261fd78b1a8710021b00000000001976a914b55be3e040ebcda30cb8b08b0268a28b766a459588acc36a9a020000000017a91417382d032c79ead87926dc6aaf13b00189cf79b987fd460100000000001976a914f9ec0cd240319166fe6efa06f0d536d80dedb1c488aca02f0500000000001976a914232d2271849db10a54176d8627b960b39373f71288ac6c930a00000000001976a914ad4b852f62aa9ace37126e0467eb8448b6231ba288ac209606000000000017a91454e1ff876582a29f56b3c4fbe0abb2ccae7bf7ea8725d702000000000017a9142ab87c905520dc9ffba80f58246f2aff60284224871a0c05000000000017a914f29d553ac2eb9e674e158da6198f7c30f5ecff1f87905d05000000000017a91421d8308e8b8cde5e243df01d9e8cf1be8106621687518e0100000000001976a9145ad9f5c2e6e5146eab362d0b71b5740d1b0fd27e88ac54bb0200000000001976a914b2157651736dca2080d39f34360cbe37aed34f0888ac02483045022100bf337ed6756addf80bf352d14a52ff3313b7b1f723e2dc66bd6bd8a04045acc802205d7e772a6c178df6bfacbd8135763dc9110e928803c10342f084a63353a9776d012103a30506c8d66612286a2ea9f219cee403a353e1ce0ca13bb9868ef2435b11bbd8cdcf0900