learn me a bitcoin

Transaction Icon Transaction

dfd8ca1d4f6cb8ba40f92e8d3e41b9867e10e86055d70924466aa02101526657 copied failed

Summary

Location	Block 628,384 303,198 confirmations 5 years, 8 months

Inputs	1 971,261,520 sats
Outputs	19 971,191,299 sats

Fee	70,221 sats
Size	727.25 vbytes
Feerate	96.56 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

628381

Height: 628,381

Inputs (1)

Input 0

TXID e21460a639e1c86ca8d5b80f597d9b22d8adc63aff704a1f1cf6b68c3fa05544

VOUT 1

scriptSig ASM Hex

OP_PUSHBYTES_22
00145ff1bbde7be0650ed3043cdd19f4c8f78b42c640

1600145ff1bbde7be0650ed3043cdd19f4c8f78b42c640

Type: P2SH-P2WPKH

Witness ASM Hex

304402207e8a20addec021cdabcd0d47a5a914567e54befb272b737b27f5f582a29f7ca202202d81d8be8948f1ca725f982395a33b1cafa45b5db8f6e4e56f36a548f492fd5201
02f0c9e10c3079669436959a4b8ca4222962a21c2088e888ea5d3ba2e571bcb5e6

0247304402207e8a20addec021cdabcd0d47a5a914567e54befb272b737b27f5f582a29f7ca202202d81d8be8948f1ca725f982395a33b1cafa45b5db8f6e4e56f36a548f492fd52012102f0c9e10c3079669436959a4b8ca4222962a21c2088e888ea5d3ba2e571bcb5e6

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (19)

Output 0 Amount BTC sats

0.00047315

47315

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d7c6095b3e52c09d94470de3643f5c7c22faf90e
OP_EQUAL

a914d7c6095b3e52c09d94470de3643f5c7c22faf90e87

Type: P2SH

3MMvScDGKtyzbDTfCQdYhXqVDkToKHcWg1

Output 1 Amount BTC sats

0.00888000

888000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a6ad8f25027da077b74132243745d4511324573a
OP_EQUALVERIFY
OP_CHECKSIG

76a914a6ad8f25027da077b74132243745d4511324573a88ac

Type: P2PKH

1GCK5wqy5xwVzbrGYpCivvtYvN3k7Zf8MG

Output 2 Amount BTC sats

0.00195786

195786

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d9c84096eda46f4b7ef4756e683a9b1535124a55
OP_EQUAL

a914d9c84096eda46f4b7ef4756e683a9b1535124a5587

Type: P2SH

3MYYSwksDxBfQEXDVnu8suRdtwRXrVfRb3

Output 3 Amount BTC sats

0.00225698

225698

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fcbdf690e37b074beba62dda56bc33e9467a77fa
OP_EQUAL

a914fcbdf690e37b074beba62dda56bc33e9467a77fa87

Type: P2SH

3QjPmkoHvHkqLeDPCo8C3m8NSo8jMokCS2

Output 4 Amount BTC sats

0.00657105

657105

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c9ee4ef9f2d379aae22faf4b4865ff26daab1bd8
OP_EQUALVERIFY
OP_CHECKSIG

76a914c9ee4ef9f2d379aae22faf4b4865ff26daab1bd888ac

Type: P2PKH

1KQiJXKwp7zzn4mwUFUcseacaresHoC4nU

Output 5 Amount BTC sats

0.01851860

1851860

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
18b29e70dd805939d37ebc2389c0939caaef0e59
OP_EQUALVERIFY
OP_CHECKSIG

76a91418b29e70dd805939d37ebc2389c0939caaef0e5988ac

Type: P2PKH

13FbCGGuUGy3wAnL8zMSEsPgGEiCYbzK4K

Output 6 Amount BTC sats

0.00174686

174686

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7be985e739c0ec0134911158043327f38f90fde1
OP_EQUAL

a9147be985e739c0ec0134911158043327f38f90fde187

Type: P2SH

3CzCnc5DhpWnTLZSuomibfKEDTWNWKjDWf

Output 7 Amount BTC sats

0.00454300

454300

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a0d1a6a108cfa7182912539ea9a76f9dd0f9a77e
OP_EQUALVERIFY
OP_CHECKSIG

76a914a0d1a6a108cfa7182912539ea9a76f9dd0f9a77e88ac

Type: P2PKH

1FfLGVZSokfkrsGzzeoZbwazSm3gv2cRPH

Output 8 Amount BTC sats

0.04638000

4638000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1196bad3108600aa731189776eb23a88b7a617f7
OP_EQUALVERIFY
OP_CHECKSIG

76a9141196bad3108600aa731189776eb23a88b7a617f788ac

Type: P2PKH

12c149hmDXTUVaw97nG33yzf3g948HLjRY

Output 9 Amount BTC sats

9.43982223

943982223

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a9143c03e75adde3ea7435d18f057d9782e8f759
OP_EQUAL

a914a9143c03e75adde3ea7435d18f057d9782e8f75987

Type: P2SH

3H72MsmyfDws7nmKcqHBBgX6Ei3DQpirnA

Output 10 Amount BTC sats

0.02272596

2272596

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a1b7b6304325fe8ed02d6b04f83447d7704e9bf7
OP_EQUAL

a914a1b7b6304325fe8ed02d6b04f83447d7704e9bf787

Type: P2SH

3GS6nwSAhxZr9SEFr8VgBZ3Ly65V4NseAd

Output 11 Amount BTC sats

0.00010031

10031

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ec44aaa700a693d7feda3a39a86da25dc5a4eac9
OP_EQUALVERIFY
OP_CHECKSIG

76a914ec44aaa700a693d7feda3a39a86da25dc5a4eac988ac

Type: P2PKH

1NYGjK5gW6yktayjoiRfe8ihq5U47fBTG7

Output 12 Amount BTC sats

0.00616000

616000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
250d4192fbbec14e75b5e32f19d6dab0413acf4f
OP_EQUALVERIFY
OP_CHECKSIG

76a914250d4192fbbec14e75b5e32f19d6dab0413acf4f88ac

Type: P2PKH

14Nut9mKxY76mXhuGHtHjbHoqm4PK2b5Nx

Output 13 Amount BTC sats

0.00051743

51743

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b82f13d3919159bf86b7e945ad1b7ce4aee77f18
OP_EQUAL

a914b82f13d3919159bf86b7e945ad1b7ce4aee77f1887

Type: P2SH

3JUteqcN5VEUsnkZdYtEv5PpjWZW29VQP8

Output 14 Amount BTC sats

0.02089654

2089654

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a64d45dd81944978280dbc50db09808a15a40abb
OP_EQUAL

a914a64d45dd81944978280dbc50db09808a15a40abb87

Type: P2SH

3GrLfQMxAhSCXAvXFLKMQ8ckKjLD5zZtoJ

Output 15 Amount BTC sats

0.00764000

764000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5d4d3d903ed92b049bbe2872411f302bdde72917
OP_EQUALVERIFY
OP_CHECKSIG

76a9145d4d3d903ed92b049bbe2872411f302bdde7291788ac

Type: P2PKH

19WLNbyZskzSWhr2xTunLYorEgTCse3daM

Output 16 Amount BTC sats

0.02102009

2102009

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7eaed5bb23e5b3f02b5c3a1048c4a9978aefbde8
OP_EQUALVERIFY
OP_CHECKSIG

76a9147eaed5bb23e5b3f02b5c3a1048c4a9978aefbde888ac

Type: P2PKH

1CYqausPbMymcLcZaGicUHszDvPAxvbyzw

Output 17 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cae18b790cac364eb262c70197c1ef267ca2de76
OP_EQUAL

a914cae18b790cac364eb262c70197c1ef267ca2de7687

Type: P2SH

3LBkcRRykZ27K58bA8N33nLXuepRcxJCs4

Output 18 Amount BTC sats

0.00170293

170293

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0b174b01ed2bd2fc61babe47ab4d3f8fe5bc1a16
OP_EQUAL

a9140b174b01ed2bd2fc61babe47ab4d3f8fe5bc1a1687

Type: P2SH

32hfG5acDxKcW3ogUtgs66gM3qfDJudpVd

TXID: dfd8ca1d4f6cb8ba40f92e8d3e41b9867e10e86055d70924466aa02101526657
wTXID: e2312d9429d1dff6eb3da0fc16a37fcedf6bc2eaa3e99b6e9f4c843cad42b0da

809 bytes (700 + 109)
727.25 vbytes (700 x 1 + 109 x 0.25)

020000000001014455a03f8cb6f61c1f4a70ff3ac6add8229b7d590fb8d5a86cc8e139a66014e201000000171600145ff1bbde7be0650ed3043cdd19f4c8f78b42c640feffffff13d3b800000000000017a914d7c6095b3e52c09d94470de3643f5c7c22faf90e87c08c0d00000000001976a914a6ad8f25027da077b74132243745d4511324573a88accafc02000000000017a914d9c84096eda46f4b7ef4756e683a9b1535124a5587a27103000000000017a914fcbdf690e37b074beba62dda56bc33e9467a77fa87d1060a00000000001976a914c9ee4ef9f2d379aae22faf4b4865ff26daab1bd888acd4411c00000000001976a91418b29e70dd805939d37ebc2389c0939caaef0e5988ac5eaa02000000000017a9147be985e739c0ec0134911158043327f38f90fde1879cee0600000000001976a914a0d1a6a108cfa7182912539ea9a76f9dd0f9a77e88ac30c54600000000001976a9141196bad3108600aa731189776eb23a88b7a617f788ac8f0644380000000017a914a9143c03e75adde3ea7435d18f057d9782e8f7598754ad22000000000017a914a1b7b6304325fe8ed02d6b04f83447d7704e9bf7872f270000000000001976a914ec44aaa700a693d7feda3a39a86da25dc5a4eac988ac40660900000000001976a914250d4192fbbec14e75b5e32f19d6dab0413acf4f88ac1fca00000000000017a914b82f13d3919159bf86b7e945ad1b7ce4aee77f1887b6e21f000000000017a914a64d45dd81944978280dbc50db09808a15a40abb8760a80b00000000001976a9145d4d3d903ed92b049bbe2872411f302bdde7291788acf9122000000000001976a9147eaed5bb23e5b3f02b5c3a1048c4a9978aefbde888ac809698000000000017a914cae18b790cac364eb262c70197c1ef267ca2de7687359902000000000017a9140b174b01ed2bd2fc61babe47ab4d3f8fe5bc1a16870247304402207e8a20addec021cdabcd0d47a5a914567e54befb272b737b27f5f582a29f7ca202202d81d8be8948f1ca725f982395a33b1cafa45b5db8f6e4e56f36a548f492fd52012102f0c9e10c3079669436959a4b8ca4222962a21c2088e888ea5d3ba2e571bcb5e69d960900