learn me a bitcoin

Transaction Icon Transaction

dfa29f3b1af28acdb89429c628c7c4ca5b504ed4e2b4affe3110e14006fbc362 copied failed

Summary

Location	Block 501,067 429,120 confirmations 8 years, 0 months

Inputs	1 331,336,284 sats
Outputs	29 330,785,284 sats

Fee	551,000 sats
Size	1,073.25 vbytes
Feerate	513.39 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (1)

Input 0

TXID 650ee43ec2b9a50bda4a71f4be002655d422e9be724d3d8c87f0333665fc0f67

VOUT 25

scriptSig ASM Hex

OP_PUSHBYTES_22
00143efa3b8b486f2d70a37e1274571b167a4aaeb90f

1600143efa3b8b486f2d70a37e1274571b167a4aaeb90f

Type: P2SH-P2WPKH

Witness ASM Hex

304402205cdaf28cc275cf95cf220b15f3c4348662f7d1292d42eb26c06b199e8219060d02206f7a904facadd4975b20e825b5ae47482e560578e0ccbc3a09c2ef1b5ae40a9501
025bd69990ab57e1d667751d919a78ead72c01a075536eea20aa4f01f43c99d4c1

0247304402205cdaf28cc275cf95cf220b15f3c4348662f7d1292d42eb26c06b199e8219060d02206f7a904facadd4975b20e825b5ae47482e560578e0ccbc3a09c2ef1b5ae40a950121025bd69990ab57e1d667751d919a78ead72c01a075536eea20aa4f01f43c99d4c1

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (29)

Output 0 Amount BTC sats

0.00657000

657000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ad1f0092722054c2b47dc2c9fa25238c8dc82ef2
OP_EQUAL

a914ad1f0092722054c2b47dc2c9fa25238c8dc82ef287

Type: P2SH

3HUPxoZ2DgT7wmpaaSyzwrUsdbicauK5ct

Output 1 Amount BTC sats

0.01600130

1600130

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
94bdc9889674b0bc822ac6ab8641c8f478130b16
OP_EQUALVERIFY
OP_CHECKSIG

76a91494bdc9889674b0bc822ac6ab8641c8f478130b1688ac

Type: P2PKH

1EZUN3J2QnaPYudrtYRGFvzacVH4VQaa5i

Output 2 Amount BTC sats

0.01530915

1530915

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2ab6c588eaadff234705c5659d50c4f94a1e2621
OP_EQUAL

a9142ab6c588eaadff234705c5659d50c4f94a1e262187

Type: P2SH

35asFo69gwEsQh8D4sUTzDySugc1i1Sndq

Output 3 Amount BTC sats

0.06158000

6158000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f86a70cdef44f14d53d8163fa95312f2e3be004f
OP_EQUALVERIFY
OP_CHECKSIG

76a914f86a70cdef44f14d53d8163fa95312f2e3be004f88ac

Type: P2PKH

1PeW6CZsQo2jZmQMKtVS6AEQPsXEQg4Tqq

Output 4 Amount BTC sats

0.00492684

492684

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6198a2c2843d59406d2e6eea171e9dd14ec89e4c
OP_EQUALVERIFY
OP_CHECKSIG

76a9146198a2c2843d59406d2e6eea171e9dd14ec89e4c88ac

Type: P2PKH

19u3Pvo9GExNGqCVBTHisSyEJ1eUGLTVP4

Output 5 Amount BTC sats

1.07700000

107700000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2c95e85313680205755abac7099843d46a66b686
OP_EQUAL

a9142c95e85313680205755abac7099843d46a66b68687

Type: P2SH

35kmEjwiCzop9iu39DapELDUUpz2tHp4p1

Output 6 Amount BTC sats

0.00499000

499000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
83241e54fd5648ab7b508f281a52bb3aa321565c
OP_EQUALVERIFY
OP_CHECKSIG

76a91483241e54fd5648ab7b508f281a52bb3aa321565c88ac

Type: P2PKH

1CxQngnwwBkUmGBwHmecDUSNE5UKg7Raf6

Output 7 Amount BTC sats

0.01700283

1700283

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
650723a2da71a0d7439d3decdce48add19c756dc
OP_EQUALVERIFY
OP_CHECKSIG

76a914650723a2da71a0d7439d3decdce48add19c756dc88ac

Type: P2PKH

1ADBoR6YZxL96YzRmUSBUg4oakYauxL844

Output 8 Amount BTC sats

0.10500000

10500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
463d13d235a3bb78fddf9aefff7554582cfbcbe5
OP_EQUALVERIFY
OP_CHECKSIG

76a914463d13d235a3bb78fddf9aefff7554582cfbcbe588ac

Type: P2PKH

17QPUAQKoHd1gZLGFvBnjtQjtYPstQU22b

Output 9 Amount BTC sats

0.03320000

3320000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
650d6234110359dd069d34664c9c68b02d445d2d
OP_EQUALVERIFY
OP_CHECKSIG

76a914650d6234110359dd069d34664c9c68b02d445d2d88ac

Type: P2PKH

1ADKHHV1KdgsL4xrtCk4Dw5sedv2Vzb7fA

Output 10 Amount BTC sats

0.00722443

722443

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3bbbd2f5be390586ec8d3a5d9d17b49c1d4de216
OP_EQUALVERIFY
OP_CHECKSIG

76a9143bbbd2f5be390586ec8d3a5d9d17b49c1d4de21688ac

Type: P2PKH

16SqsZdfyh8FnYHvJ5iogZA8dNn5zfYRcL

Output 11 Amount BTC sats

0.00737000

737000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a7753785bf0745f6b66e456cb1c9aad593fcd02b
OP_EQUAL

a914a7753785bf0745f6b66e456cb1c9aad593fcd02b87

Type: P2SH

3GxTBx8c5tFZsPQYkCQ5F7Kkj8U2ANdDxf

Output 12 Amount BTC sats

0.05896751

5896751

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0815ff591bcf98e1ba93624f7f58b73d1898d48d
OP_EQUALVERIFY
OP_CHECKSIG

76a9140815ff591bcf98e1ba93624f7f58b73d1898d48d88ac

Type: P2PKH

1jkkwnJuWzfz9s3bxTBmPppy4TyNyF3ZX

Output 13 Amount BTC sats

0.19917865

19917865

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e318d8652c1cc35040e1f0497035ea179ff7479c
OP_EQUALVERIFY
OP_CHECKSIG

76a914e318d8652c1cc35040e1f0497035ea179ff7479c88ac

Type: P2PKH

1Mhn9pxHgnxM69DFHvVR3ApoPqZUfdtKN2

Output 14 Amount BTC sats

0.01301195

1301195

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9cb84ff543510194a48ab0edc7eef664ebffa362
OP_EQUALVERIFY
OP_CHECKSIG

76a9149cb84ff543510194a48ab0edc7eef664ebffa36288ac

Type: P2PKH

1FHfDAvpUvksxWt9XWaYobAz8ADr8xhKu9

Output 15 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6e6c1656bdfe3053b5868fcc5ef94e4a49e90ba4
OP_EQUALVERIFY
OP_CHECKSIG

76a9146e6c1656bdfe3053b5868fcc5ef94e4a49e90ba488ac

Type: P2PKH

1B4rp8tBr7GzVFMUjaojCqomTMi9xv3upD

Output 16 Amount BTC sats

0.09416338

9416338

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ef01f74ea9d7fa26e2c15fff3ae201a2e5bccb2a
OP_EQUALVERIFY
OP_CHECKSIG

76a914ef01f74ea9d7fa26e2c15fff3ae201a2e5bccb2a88ac

Type: P2PKH

1NnkrT8qhhfAcQaK4uh7fw9musuzvr2JH8

Output 17 Amount BTC sats

0.09445384

9445384

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b139fedeb88e04cef716c14e7a104ff02628afdf
OP_EQUALVERIFY
OP_CHECKSIG

76a914b139fedeb88e04cef716c14e7a104ff02628afdf88ac

Type: P2PKH

1HA65ZMumWd9pa3zFm9j2QCqfyQ22uJPAc

Output 18 Amount BTC sats

0.05129426

5129426

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0089202131f35b56189a70a167ca46e7dd207153
OP_EQUAL

a9140089202131f35b56189a70a167ca46e7dd20715387

Type: P2SH

31jrCC2hfK8SrKZYepnhqHK3WVWCPKbb7W

Output 19 Amount BTC sats

0.00378565

378565

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7562ed93aca040fe3651d9f32c71609d5557939d
OP_EQUALVERIFY
OP_CHECKSIG

76a9147562ed93aca040fe3651d9f32c71609d5557939d88ac

Type: P2PKH

1Bhga5uGuR4YTh7k5TYqq3kg772Lc2nyd1

Output 20 Amount BTC sats

0.00117452

117452

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2a9681b235f210b2ded1af888fdf08de027756e3
OP_EQUAL

a9142a9681b235f210b2ded1af888fdf08de027756e387

Type: P2SH

35aCbz3T5i4Ske3Lb93gu5NWhKg9Jawjd3

Output 21 Amount BTC sats

0.03529148

3529148

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2ffa6aea34d85ed85152f5148879911e3f9ca5b1
OP_EQUALVERIFY
OP_CHECKSIG

76a9142ffa6aea34d85ed85152f5148879911e3f9ca5b188ac

Type: P2PKH

15NgkLdTaPBLHP8qeXrgH85F1XjyAn3mMA

Output 22 Amount BTC sats

0.11264083

11264083

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
182c8344f7b5f36106cb569e15a02111cf7ab2f5
OP_EQUALVERIFY
OP_CHECKSIG

76a914182c8344f7b5f36106cb569e15a02111cf7ab2f588ac

Type: P2PKH

13CpYQX4TgDwF7d4xTvYAPoL9nG2rNwqXq

Output 23 Amount BTC sats

0.02050683

2050683

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b4a4db0a5c4225b6372dbc3bff814010e46ca95c
OP_EQUALVERIFY
OP_CHECKSIG

76a914b4a4db0a5c4225b6372dbc3bff814010e46ca95c88ac

Type: P2PKH

1HUA7uA2t8tq7idUmUJR286ULVRcka88i3

Output 24 Amount BTC sats

0.03190000

3190000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1d327b602bf0bfe3742590ea700496ef4f568e3b
OP_EQUALVERIFY
OP_CHECKSIG

76a9141d327b602bf0bfe3742590ea700496ef4f568e3b88ac

Type: P2PKH

13fP57MN62xc8DSUMhfJmZttLSPPw6JDTp

Output 25 Amount BTC sats

0.04510569

4510569

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0d1be4bb7a5ff1d89872f380e841fea98f43445d
OP_EQUALVERIFY
OP_CHECKSIG

76a9140d1be4bb7a5ff1d89872f380e841fea98f43445d88ac

Type: P2PKH

12CKCZtvHKfwMeEUGacm6H9uxD4SF7zr2W

Output 26 Amount BTC sats

0.15700000

15700000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
22c66ee8df273080d282955672f87d412d116837
OP_EQUALVERIFY
OP_CHECKSIG

76a91422c66ee8df273080d282955672f87d412d11683788ac

Type: P2PKH

14AsguXADMTR3raw976Rv5yonf15GyWWVq

Output 27 Amount BTC sats

0.01540000

1540000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
31792d667635087933dc61042ef47b4e0724fc49
OP_EQUALVERIFY
OP_CHECKSIG

76a91431792d667635087933dc61042ef47b4e0724fc4988ac

Type: P2PKH

15WbGx48AiYfHmHDpRhBc9c8R5MNA6oJdP

Output 28 Amount BTC sats

1.00780370

100780370

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f0275a4b1a04c342d1e284f82877691f11ff8cec
OP_EQUAL

a914f0275a4b1a04c342d1e284f82877691f11ff8cec87

Type: P2SH

3PaqErfnU6HxZ4V7JVMGQxxVnezxKzd6s8

TXID: dfa29f3b1af28acdb89429c628c7c4ca5b504ed4e2b4affe3110e14006fbc362
wTXID: cf8d90959989baa421bb2400736100c7f448030e61775da68c949d8d5d7176d9

1,155 bytes (1046 + 109)
1,073.25 vbytes (1046 x 1 + 109 x 0.25)

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