learn me a bitcoin

Transaction Icon Transaction

f40a4318782a663ef94f76ca596fd64889ee3c872af84149eb4e95a0825dbdd8 copied failed

Summary

Location	Block 528,681 404,498 confirmations 7 years, 6 months

Inputs	1 198,816,753 sats
Outputs	39 198,604,130 sats

Fee	212,623 sats
Size	1,417.50 vbytes
Feerate	150.00 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

528680

Height: 528,680

Inputs (1)

Input 0

TXID 6cb75d214970ff22766a2fa4205a82e427765e5fa238b10317c68cec093dc1c4

VOUT 6

scriptSig ASM Hex

OP_PUSHBYTES_22
0014d039a8e3d27cf86850422bbf7b58df0568dedff9

160014d039a8e3d27cf86850422bbf7b58df0568dedff9

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100b7936b05dd2f020dfff72868e031694e5f741ec6f8d20963b6b343187f71176902200b6d1a35a30c5e51979d8d33825f6c7a015e7c0c1860c201d8ffd6ff6f675d3801
036ed3d5e8e83e008a061a52f255fb1664e5fb6329c06a9bef48712f383373c787

02483045022100b7936b05dd2f020dfff72868e031694e5f741ec6f8d20963b6b343187f71176902200b6d1a35a30c5e51979d8d33825f6c7a015e7c0c1860c201d8ffd6ff6f675d380121036ed3d5e8e83e008a061a52f255fb1664e5fb6329c06a9bef48712f383373c787

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (39)

Output 0 Amount BTC sats

0.00254585

254585

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3fa7e0e3966ea6a43c2f932d17cf7331d8d91b1d
OP_EQUALVERIFY
OP_CHECKSIG

76a9143fa7e0e3966ea6a43c2f932d17cf7331d8d91b1d88ac

Type: P2PKH

16oagVCDDD6Mr1v8yxBwEWjBF72uhZVXRs

Output 1 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ed6bd6c0dedcdd01252ef30888a903a055b84277
OP_EQUALVERIFY
OP_CHECKSIG

76a914ed6bd6c0dedcdd01252ef30888a903a055b8427788ac

Type: P2PKH

1NeNLExKPsBnoMdGiPCM5qnEYJWiCMvdsK

Output 2 Amount BTC sats

0.00198400

198400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bcaf32bc87f1a6435d10f98ce8e5011a6a9b6c65
OP_EQUAL

a914bcaf32bc87f1a6435d10f98ce8e5011a6a9b6c6587

Type: P2SH

3JtgqbFxLSy3tUTPBwMQmvjHGH7PzUhR32

Output 3 Amount BTC sats

0.01748235

1748235

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8692b1fec2a54a11a60bb47e394b712f7b1c9253
OP_EQUAL

a9148692b1fec2a54a11a60bb47e394b712f7b1c925387

Type: P2SH

3DxaCpKgkHLAgoT9ftL3PEzW9SHyWjukBd

Output 4 Amount BTC sats

0.00471042

471042

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bd505fe3ba5bfc437fb09d94e6d9c753f686291c
OP_EQUALVERIFY
OP_CHECKSIG

76a914bd505fe3ba5bfc437fb09d94e6d9c753f686291c88ac

Type: P2PKH

1JFzznB9fLw59W7cvKP4Pf2FPw5cbaA66J

Output 5 Amount BTC sats

0.00044257

44257

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
16430347697f412bc3cd061882f488002df1b005
OP_EQUAL

a91416430347697f412bc3cd061882f488002df1b00587

Type: P2SH

33ij4ttys7K11K1RRt6hTSV25EnyL7xnwB

Output 6 Amount BTC sats

0.03100000

3100000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f82135d60c6e26e406b3be30b381fd0c0f83f49b
OP_EQUALVERIFY
OP_CHECKSIG

76a914f82135d60c6e26e406b3be30b381fd0c0f83f49b88ac

Type: P2PKH

1PczN4pYnZykibxKhwML9Zo3tsfWDSjMVd

Output 7 Amount BTC sats

0.03908317

3908317

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5e9be2c2814e81d2baf750145db514d0df53873d
OP_EQUALVERIFY
OP_CHECKSIG

76a9145e9be2c2814e81d2baf750145db514d0df53873d88ac

Type: P2PKH

19dFGAdJmatFsM9H3zYEWWgms3eJd32SXT

Output 8 Amount BTC sats

0.00308389

308389

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c499d794a7d3a65dfec29fdfaecbf98f695c3247
OP_EQUALVERIFY
OP_CHECKSIG

76a914c499d794a7d3a65dfec29fdfaecbf98f695c324788ac

Type: P2PKH

1JvXjjhF8DKh1eb5qvRwmhxE5wgNqDDeRc

Output 9 Amount BTC sats

0.02448600

2448600

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d9d41ba6b973744d6d65b76a1f1844ddf3ceb4ab
OP_EQUALVERIFY
OP_CHECKSIG

76a914d9d41ba6b973744d6d65b76a1f1844ddf3ceb4ab88ac

Type: P2PKH

1Lrmj9ib9tVyJZxfG4SMyzGmnMMBzfPf9u

Output 10 Amount BTC sats

0.00361623

361623

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
66eaf19c0022156e8fc27fe74ee8cd1a3125b0a7
OP_EQUALVERIFY
OP_CHECKSIG

76a91466eaf19c0022156e8fc27fe74ee8cd1a3125b0a788ac

Type: P2PKH

1APBNkLWmJLvN7N3LQxaWisqR8f41LchcH

Output 11 Amount BTC sats

0.01543860

1543860

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
63c59eec01e07a0bf33e696dcdc338f3ad1b22b5
OP_EQUALVERIFY
OP_CHECKSIG

76a91463c59eec01e07a0bf33e696dcdc338f3ad1b22b588ac

Type: P2PKH

1A6YdvcSf5smguhuAv1vyffrpbW8tDsnGi

Output 12 Amount BTC sats

0.00288680

288680

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
768b1d86fc0ed1b1aa45806f7d4cdcb2f3e37537
OP_EQUALVERIFY
OP_CHECKSIG

76a914768b1d86fc0ed1b1aa45806f7d4cdcb2f3e3753788ac

Type: P2PKH

1BooPYHKSPgRGL5uBdZ4pzVCVhBrkNHRCJ

Output 13 Amount BTC sats

0.65666127

65666127

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
20dd2d5da7c07a734945502d609dbe85fe7cc05d
OP_EQUAL

a91420dd2d5da7c07a734945502d609dbe85fe7cc05d87

Type: P2SH

34gnWLvXJF5T942A3hRxzUjUi9ibjyjLUn

Output 14 Amount BTC sats

0.07003000

7003000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7253be4f1bb984863c51f59887455e457e1be33f
OP_EQUALVERIFY
OP_CHECKSIG

76a9147253be4f1bb984863c51f59887455e457e1be33f88ac

Type: P2PKH

1BRWMTnGJU18ZroCgQxSSdvKaxrK7LhWKA

Output 15 Amount BTC sats

0.00478582

478582

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f92a631f291d5c9a52b90ad07ec3758cea349c5e
OP_EQUALVERIFY
OP_CHECKSIG

76a914f92a631f291d5c9a52b90ad07ec3758cea349c5e88ac

Type: P2PKH

1PiU2t2BJfuzGVSS2M6UGyrh1rsMB3sRex

Output 16 Amount BTC sats

0.00371364

371364

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d8e66dcc320713ec9806ef74c04228f1b3ce6552
OP_EQUALVERIFY
OP_CHECKSIG

76a914d8e66dcc320713ec9806ef74c04228f1b3ce655288ac

Type: P2PKH

1Lmrzv7pBSkeRgKgd5Xp63Mua4SVhf9Q1W

Output 17 Amount BTC sats

0.00503657

503657

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
93625cb7aabf26371968b9c5145b5bc9d7f7ffaf
OP_EQUALVERIFY
OP_CHECKSIG

76a91493625cb7aabf26371968b9c5145b5bc9d7f7ffaf88ac

Type: P2PKH

1ESJAXLJo1pC46j4dTVwGuhJ5qNhAjgmsq

Output 18 Amount BTC sats

0.00424817

424817

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0048732e7a0cf668dd868b9258e4a48d55ba8a05
OP_EQUALVERIFY
OP_CHECKSIG

76a9140048732e7a0cf668dd868b9258e4a48d55ba8a0588ac

Type: P2PKH

112VnujhCJJixeRH1VFnGtG9RownNeZx65

Output 19 Amount BTC sats

0.00732760

732760

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
76ea587f07d1947d2113db8de1382184b9ed3ea1
OP_EQUALVERIFY
OP_CHECKSIG

76a91476ea587f07d1947d2113db8de1382184b9ed3ea188ac

Type: P2PKH

1BqmUG5CSrSnLRyETVXjCtdMt1gtM43vUA

Output 20 Amount BTC sats

0.00304826

304826

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ee59d516bafa34e65d36f68c129875796c9b1709
OP_EQUALVERIFY
OP_CHECKSIG

76a914ee59d516bafa34e65d36f68c129875796c9b170988ac

Type: P2PKH

1NjHSKV5rcEbNh5GgU3PzMZDJm8FQqWvgp

Output 21 Amount BTC sats

0.00112339

112339

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fa02a338f4649420a44443fc27d9db884dc1ae7f
OP_EQUALVERIFY
OP_CHECKSIG

76a914fa02a338f4649420a44443fc27d9db884dc1ae7f88ac

Type: P2PKH

1Pnw6DnVLM5bhJoD9FwCYfh4xewUJAF7uS

Output 22 Amount BTC sats

0.00505815

505815

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
82badf52c599fbebb68add5cefcc887e21803d55
OP_EQUALVERIFY
OP_CHECKSIG

76a91482badf52c599fbebb68add5cefcc887e21803d5588ac

Type: P2PKH

1CvEi4JWQQUqJyyzPHBNq5K34BcQ5chYFc

Output 23 Amount BTC sats

0.00220988

220988

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
44e6e1accaa9fdc549a41a0b9fc460d898c4c66b
OP_EQUALVERIFY
OP_CHECKSIG

76a91444e6e1accaa9fdc549a41a0b9fc460d898c4c66b88ac

Type: P2PKH

17HKXyZuZLJFWXi3qHaDq3uzcRCBSKu6hP

Output 24 Amount BTC sats

0.00843834

843834

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c843875b6183d246bf65080f60fb592e0f5faa15
OP_EQUALVERIFY
OP_CHECKSIG

76a914c843875b6183d246bf65080f60fb592e0f5faa1588ac

Type: P2PKH

1KFu3M1o6yUPZMkDz1czD1z7NUFdiHmNVY

Output 25 Amount BTC sats

0.00968126

968126

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ca29ba1e3d90d052eb229e98f464555608e1c093
OP_EQUALVERIFY
OP_CHECKSIG

76a914ca29ba1e3d90d052eb229e98f464555608e1c09388ac

Type: P2PKH

1KRwUzfULhaiFhkEnDAYqm9mexmPjR6fPA

Output 26 Amount BTC sats

0.00376800

376800

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cae4d93a86514392a54844d2e4c22397ac1b88fe
OP_EQUAL

a914cae4d93a86514392a54844d2e4c22397ac1b88fe87

Type: P2SH

3LBpZyBWmV2M38mRFrBJ9LYiQCWMhp2FEv

Output 27 Amount BTC sats

0.00933820

933820

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b17969f973ef5f4133212d3a37b3456930edcc6c
OP_EQUALVERIFY
OP_CHECKSIG

76a914b17969f973ef5f4133212d3a37b3456930edcc6c88ac

Type: P2PKH

1HBQ3wkcRyXRgzYUHdMTanF2sR97xU7N27

Output 28 Amount BTC sats

0.00566954

566954

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bba3f2655e82c07520b709ce27e9c8cbf07f7e47
OP_EQUALVERIFY
OP_CHECKSIG

76a914bba3f2655e82c07520b709ce27e9c8cbf07f7e4788ac

Type: P2PKH

1J79m6ndmHgmKf6bRiqLbWoHsSDm1CqdFq

Output 29 Amount BTC sats

0.07193736

7193736

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8c29a18ef894b5fde2d0316067a169daf8ac9163
OP_EQUALVERIFY
OP_CHECKSIG

76a9148c29a18ef894b5fde2d0316067a169daf8ac916388ac

Type: P2PKH

1Dn7USEB3gqroMLVkowV23GyUC6VRdXZoz

Output 30 Amount BTC sats

0.01237500

1237500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
23ff4811fb058f36fe5a28577e53ddc89051b981
OP_EQUALVERIFY
OP_CHECKSIG

76a91423ff4811fb058f36fe5a28577e53ddc89051b98188ac

Type: P2PKH

14HLTz9fD9uSCEcXNJEbdAfvR4UmzGBjcK

Output 31 Amount BTC sats

0.00469603

469603

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dcc238d2dfe0c8b87c446132d88e2977e881658c
OP_EQUALVERIFY
OP_CHECKSIG

76a914dcc238d2dfe0c8b87c446132d88e2977e881658c88ac

Type: P2PKH

1M8GKyw4MrNFDctfFNLcav5suYe31AucVu

Output 32 Amount BTC sats

0.86115085

86115085

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5c8d580c68809db24479c0620e57a890aceac829
OP_EQUALVERIFY
OP_CHECKSIG

76a9145c8d580c68809db24479c0620e57a890aceac82988ac

Type: P2PKH

19SNVQ46ivDD31iRkxVib6wjhiB46ZRm8k

Output 33 Amount BTC sats

0.00685839

685839

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fc86134ef21eb8e495d40ca6308206a3bdcc3418
OP_EQUALVERIFY
OP_CHECKSIG

76a914fc86134ef21eb8e495d40ca6308206a3bdcc341888ac

Type: P2PKH

1Q2Du4meg7xwYbTdQog3ayVBxMURMWcDWz

Output 34 Amount BTC sats

0.00495000

495000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bf19fff470193b2ebc153e2aefdf56018e7c467d
OP_EQUALVERIFY
OP_CHECKSIG

76a914bf19fff470193b2ebc153e2aefdf56018e7c467d88ac

Type: P2PKH

1JRTD94fv6XvCMYiMk6CbChNRuSe77dDZt

Output 35 Amount BTC sats

0.02350000

2350000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f486043672cf5ad0f5dadcc43e2a6bbac52519d5
OP_EQUALVERIFY
OP_CHECKSIG

76a914f486043672cf5ad0f5dadcc43e2a6bbac52519d588ac

Type: P2PKH

1PHvRS8LiaYCcFuQVC5KEVcN8g2jrmi7EH

Output 36 Amount BTC sats

0.00203507

203507

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2cd1be79df8c02c3191dd3981aa534911bd3acc3
OP_EQUALVERIFY
OP_CHECKSIG

76a9142cd1be79df8c02c3191dd3981aa534911bd3acc388ac

Type: P2PKH

155yziKajcn5P69PpZJyJ15xZou8LQDpEt

Output 37 Amount BTC sats

0.00564063

564063

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9c9b6d5dc046b43b75b753b3b63bfcd36d95fe94
OP_EQUALVERIFY
OP_CHECKSIG

76a9149c9b6d5dc046b43b75b753b3b63bfcd36d95fe9488ac

Type: P2PKH

1FH4cCTYA4GEzPZYEqKEkxgN7ckSJfdeSV

Output 38 Amount BTC sats

0.01600000

1600000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
612934d68225394c8ffce3da25a84b3d6dfdebdf
OP_EQUALVERIFY
OP_CHECKSIG

76a914612934d68225394c8ffce3da25a84b3d6dfdebdf88ac

Type: P2PKH

19rjugLkohG2wCqoA51NdRs9zNxXFiNVWZ

TXID: f40a4318782a663ef94f76ca596fd64889ee3c872af84149eb4e95a0825dbdd8
wTXID: d7eb1ec3c9fab715178e2e84535fee91cf6eb0bc5d7eb803f9dbc244c79ddea4

1,500 bytes (1390 + 110)
1,417.50 vbytes (1390 x 1 + 110 x 0.25)

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