learn me a bitcoin

Transaction Icon Transaction

dfc40473c95e665a8f03aad877f527ca6bc1356c79db32baccf6347fa5dad97c copied failed

Summary

Location	Block 643,448 282,970 confirmations 5 years, 3 months

Inputs	1 343,374,599 sats
Outputs	26 343,252,938 sats

Fee	121,661 sats
Size	991.75 vbytes
Feerate	122.67 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID c65b31a989b22a30b08053c797477078d056b1202ce1ba8fa26e57f2b75f8a6b

VOUT 29

scriptSig

Witness ASM Hex

00
3045022100f71ea1c6aa38b3c24e596fc0d370b8ee76280213300edad0e9382c7d7851534c02204bad072612e38f56e2110e30e622517f411be2d913d774ef72d4f228e04817d901
3044022079d8126366a854744122023aff42772a8d6b190d1337b4d7d8daf67cea0b8243022043d3ee670049c2125e98608aacaadc3dcc578e94977eb6c1cf1471972a26114c01
522102ebe73192f2cad813bc403f722696a70005657d934ab978aac06395a4460942d121029bfbff2158743837e0434806d0e92c96e40fcd8e39b5be8b284cd8ddc1d44d3221035b8c8767b940c0a9b21ea1479291aa960058a91d24f7a7f734ff99314d11978753ae

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

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (26)

Output 0 Amount BTC sats

0.00025159

25159

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
90e977206ac106e955381a57c08033adbd4be139
OP_EQUAL

a91490e977206ac106e955381a57c08033adbd4be13987

Type: P2SH

3EuEud7TmNvvkS1tmYDoevN7Cyvo6oRAK3

Output 1 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0b6f7c9108011776e972698c318ba89f1a2015ad
OP_EQUALVERIFY
OP_CHECKSIG

76a9140b6f7c9108011776e972698c318ba89f1a2015ad88ac

Type: P2PKH

123TzLNowu4QR8oyQpJhPgdmM6672RGJBC

Output 2 Amount BTC sats

0.00084534

84534

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
68c752428277127de60b60282ec4a758b6a60763
OP_EQUAL

a91468c752428277127de60b60282ec4a758b6a6076387

Type: P2SH

3BF2yakZrqc6JCBAfcUX3HdjMDrGio7nUv

Output 3 Amount BTC sats

0.00151000

151000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
15a614ba31cf14904e5c78c8e86f06fd286c01a8
OP_EQUALVERIFY
OP_CHECKSIG

76a91415a614ba31cf14904e5c78c8e86f06fd286c01a888ac

Type: P2PKH

12yU9Y6zi4RLcMfTtyaN3H24UFpcZTzrhT

Output 4 Amount BTC sats

0.00300000

300000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0b6f7c9108011776e972698c318ba89f1a2015ad
OP_EQUALVERIFY
OP_CHECKSIG

76a9140b6f7c9108011776e972698c318ba89f1a2015ad88ac

Type: P2PKH

123TzLNowu4QR8oyQpJhPgdmM6672RGJBC

Output 5 Amount BTC sats

0.00380573

380573

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
573d7eb05730a3ac586c64811e821d67fc4ae4aa
OP_EQUALVERIFY
OP_CHECKSIG

76a914573d7eb05730a3ac586c64811e821d67fc4ae4aa88ac

Type: P2PKH

18xHTRqn7RDoYF58NXQNZtLDTBscc9o8Ge

Output 6 Amount BTC sats

0.00422463

422463

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
53677a8a40d5c44eef6c0833c38539700d133fc7
OP_EQUAL

a91453677a8a40d5c44eef6c0833c38539700d133fc787

Type: P2SH

39J1yHmLx5hw4Xh3W1NMjd4rf76rGJwiMJ

Output 7 Amount BTC sats

0.00422632

422632

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
a73066a53f52ddd1719e00d0e88dc9826ecc2eff

0014a73066a53f52ddd1719e00d0e88dc9826ecc2eff

Type: P2WPKH

bc1q5ucxdffl2twazuv7qrgw3rwfsfhvcthl9nyx3w

Output 8 Amount BTC sats

0.00439635

439635

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f804875aac7cb2626ba04ffc1712bd753793acf9
OP_EQUAL

a914f804875aac7cb2626ba04ffc1712bd753793acf987

Type: P2SH

3QJQvn9ShnVCqxJtNkGDZyys3ZqpY1Wjur

Output 9 Amount BTC sats

0.00693635

693635

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3f817f1e46530440e235655ccaed16b56bb07f79
OP_EQUAL

a9143f817f1e46530440e235655ccaed16b56bb07f7987

Type: P2SH

37UodCzHAQxLxrRfN3N9WECUPMpEP8JxiF

Output 10 Amount BTC sats

0.00836410

836410

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
55c5e8bfecea9099ac21b604ecce8bd961b71db8
OP_EQUALVERIFY
OP_CHECKSIG

76a91455c5e8bfecea9099ac21b604ecce8bd961b71db888ac

Type: P2PKH

18pXXH2kTD1qrpH9BmKBjwqiHGhFjAffbn

Output 11 Amount BTC sats

0.00855392

855392

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
44c5a2470ea5cab88b0f253037c30b65fab06d12
OP_EQUAL

a91444c5a2470ea5cab88b0f253037c30b65fab06d1287

Type: P2SH

37xedS1rHBxHFtLuPVqkTEwJmJ1hpUq64E

Output 12 Amount BTC sats

0.00889489

889489

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4e08b5bb230b326b9d02e5ccebe9afbe35a372d9
OP_EQUAL

a9144e08b5bb230b326b9d02e5ccebe9afbe35a372d987

Type: P2SH

38od4gPziUsFwjXzDcgCNU4WbXzFyYbZg9

Output 13 Amount BTC sats

0.00975056

975056

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
000f872cbfa20f48ca0b74277c122e24ca13cfc7
OP_EQUAL

a914000f872cbfa20f48ca0b74277c122e24ca13cfc787

Type: P2SH

31hLXT3u1ScRjkdMERDAHGv5ogBwAbiw6p

Output 14 Amount BTC sats

0.01016369

1016369

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e7b7db7d1b62c29c149ca5683e00402cf80f28f8
OP_EQUAL

a914e7b7db7d1b62c29c149ca5683e00402cf80f28f887

Type: P2SH

3NpEGVSSwaMxNGkCVQGJAZqp2T8DHWYHa1

Output 15 Amount BTC sats

0.01032168

1032168

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4bb559132159e390211f8dc6fd49c10d30028389
OP_EQUAL

a9144bb559132159e390211f8dc6fd49c10d3002838987

Type: P2SH

38bKrCyrBXnWrgMKvZoeZAb2ufEXn42xyv

Output 16 Amount BTC sats

0.01111111

1111111

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7d11f518beef56283bf16b100b3eb656fcef9c7d
OP_EQUALVERIFY
OP_CHECKSIG

76a9147d11f518beef56283bf16b100b3eb656fcef9c7d88ac

Type: P2PKH

1CQJygXNbtgykE95benyuFhswtWrgz5uaq

Output 17 Amount BTC sats

0.02083900

2083900

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a654df182973c8d35923228e152d8f289b3a561b
OP_EQUALVERIFY
OP_CHECKSIG

76a914a654df182973c8d35923228e152d8f289b3a561b88ac

Type: P2PKH

1GAUqpMWJF6aMWM5usW67cMs3LohdR5pkJ

Output 18 Amount BTC sats

0.02222222

2222222

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7d11f518beef56283bf16b100b3eb656fcef9c7d
OP_EQUALVERIFY
OP_CHECKSIG

76a9147d11f518beef56283bf16b100b3eb656fcef9c7d88ac

Type: P2PKH

1CQJygXNbtgykE95benyuFhswtWrgz5uaq

Output 19 Amount BTC sats

0.03400076

3400076

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ed4b501743a3541fe139dd8c4b3cbb9015576596
OP_EQUALVERIFY
OP_CHECKSIG

76a914ed4b501743a3541fe139dd8c4b3cbb901557659688ac

Type: P2PKH

1NdhNHygW5wCvzATJr1JQw9kKQXEhYoHna

Output 20 Amount BTC sats

0.04244698

4244698

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
36d6eb4d94a42fcc90136cb68cccd4c96b81d786
OP_EQUALVERIFY
OP_CHECKSIG

76a91436d6eb4d94a42fcc90136cb68cccd4c96b81d78688ac

Type: P2PKH

15zxxCo5GYPhKHGgxSinXxfPYgX1REGPHs

Output 21 Amount BTC sats

0.08490232

8490232

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f37f10c0a289aaeb42d9b6b1ed6b8d943e84079a
OP_EQUAL

a914f37f10c0a289aaeb42d9b6b1ed6b8d943e84079a87

Type: P2SH

3PtWLpWuLSPA9mPZZw2rT5AKqZNL4iZvh5

Output 22 Amount BTC sats

0.08500042

8500042

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a278a710d7a6267c357b79bff25c996098f23d1f
OP_EQUALVERIFY
OP_CHECKSIG

76a914a278a710d7a6267c357b79bff25c996098f23d1f88ac

Type: P2PKH

1Fp51Ae5GtQtUvotC7gzWktad5o5RhjE6a

Output 23 Amount BTC sats

0.12782648

12782648

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7bf46baf978bc1c69ec042ffe953e95d60f9cecf
OP_EQUALVERIFY
OP_CHECKSIG

76a9147bf46baf978bc1c69ec042ffe953e95d60f9cecf88ac

Type: P2PKH

1CJQvEtfR355S4NkHYF5pdCUnH2t28iwsf

Output 24 Amount BTC sats

1.36477875

136477875

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
b3ba975ae4a28289df5a058339d4c1500bc261c6adf7938583ad16360601abef

0020b3ba975ae4a28289df5a058339d4c1500bc261c6adf7938583ad16360601abef

Type: P2WSH

bc1qkwafwkhy52pgnh66qkpnn4xp2q9uycwx4hme8pvr45trvpsp40hsy47vuw

Output 25 Amount BTC sats

1.55365619

155365619

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
b90f143d02a0f2921856d5c9aeb226362a5303128f252f419dcdf70f73d22c18

0020b90f143d02a0f2921856d5c9aeb226362a5303128f252f419dcdf70f73d22c18

Type: P2WSH

bc1qhy83g0gz5refyxzk6hy6av3xxc49xqcj3ujj7svaehms7u7j9svqkmytl5

TXID: dfc40473c95e665a8f03aad877f527ca6bc1356c79db32baccf6347fa5dad97c
wTXID: 7c8e96a5e19783203449b77ea060ff864f4259b308dbd4c16dff59c7672cccab

1,183 bytes (928 + 255)
991.75 vbytes (928 x 1 + 255 x 0.25)

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