learn me a bitcoin

Transaction Icon Transaction

fb0c5bdd5cc90fb614aa914592a93df0d15f2d045d4cd0716aa8ed5dd20fd033 copied failed

Summary

Location	Block 527,284 402,984 confirmations 7 years, 6 months

Inputs	1 1,951,982,638 sats
Outputs	30 1,951,963,691 sats

Fee	18,948 sats
Size	1,115.50 vbytes
Feerate	16.99 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

527280

Height: 527,280

Inputs (1)

Input 0

TXID a314381976585ac407992d8e0c6c01a2ab527f476f98259a5a3e218913715cb0

VOUT 8

scriptSig ASM Hex

OP_PUSHBYTES_22
0014b3ac7d61d4b942680edf1e6545ce545bbcc49551

160014b3ac7d61d4b942680edf1e6545ce545bbcc49551

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100d61444f3cedb379afd36215eb6367b302f8d081d29595f83f51081c9db6a0203022007d27b5b790b57703583fccd137be8ccd95f8a89ea310de1551ecb5595f4d84c01
02265d107f7f63ef7053beaaf8f32fc553dfd7849aa73ccf06893c80bfaee05d14

02483045022100d61444f3cedb379afd36215eb6367b302f8d081d29595f83f51081c9db6a0203022007d27b5b790b57703583fccd137be8ccd95f8a89ea310de1551ecb5595f4d84c012102265d107f7f63ef7053beaaf8f32fc553dfd7849aa73ccf06893c80bfaee05d14

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (30)

Output 0 Amount BTC sats

0.01933578

1933578

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6dfba003c5e509462dc123c9ca125caa29a53839
OP_EQUALVERIFY
OP_CHECKSIG

76a9146dfba003c5e509462dc123c9ca125caa29a5383988ac

Type: P2PKH

1B2Y68FZMVGidituyRshbVwJUtrgpZDQLF

Output 1 Amount BTC sats

0.20286590

20286590

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c237301333cd7600149432cc45d401d30df205e2
OP_EQUALVERIFY
OP_CHECKSIG

76a914c237301333cd7600149432cc45d401d30df205e288ac

Type: P2PKH

1JhvCjMLTJe15fAh1kJwP7pt5awaQtRF1Q

Output 2 Amount BTC sats

0.00449003

449003

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
43ac95b1d472371b3e43f4c784cb4c4cb91b9a0b
OP_EQUALVERIFY
OP_CHECKSIG

76a91443ac95b1d472371b3e43f4c784cb4c4cb91b9a0b88ac

Type: P2PKH

17Aq2FZ7NwttApDN51A9HprkWw5htMPsRX

Output 3 Amount BTC sats

0.00343946

343946

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
23c60133816df18475ad1e810bdff6885742e289
OP_EQUALVERIFY
OP_CHECKSIG

76a91423c60133816df18475ad1e810bdff6885742e28988ac

Type: P2PKH

14G9rKdjJunVPoyR77Ku5KbtVb6npHFJqC

Output 4 Amount BTC sats

0.00328314

328314

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
59c0d219023209dd3433b800e5cc31a1f2a5a5a7
OP_EQUALVERIFY
OP_CHECKSIG

76a91459c0d219023209dd3433b800e5cc31a1f2a5a5a788ac

Type: P2PKH

19Ba8VQ2zkqqvJNYFj4mt7d1r87q1y7Dy4

Output 5 Amount BTC sats

0.00494218

494218

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7a7c45883f2cf9a589236a2fce21f13e399e45f6
OP_EQUALVERIFY
OP_CHECKSIG

76a9147a7c45883f2cf9a589236a2fce21f13e399e45f688ac

Type: P2PKH

1CAeJwstdUEerRj8t2kppY9ffkQDpc2KEJ

Output 6 Amount BTC sats

0.07417618

7417618

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a622bda793b45f44842df1608e3d923a8124f743
OP_EQUALVERIFY
OP_CHECKSIG

76a914a622bda793b45f44842df1608e3d923a8124f74388ac

Type: P2PKH

1G9SngRD6dSMoe4YN1jcu2h7Ekicxqj5BN

Output 7 Amount BTC sats

0.00200000

200000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a44f9703c83cab737e3e6a0150fdef47c9482dd6
OP_EQUAL

a914a44f9703c83cab737e3e6a0150fdef47c9482dd687

Type: P2SH

3Gfp61NcyiAyRgXJiXYzapVfa5TQ8P3CuZ

Output 8 Amount BTC sats

0.00228754

228754

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6103751ee3fde40b6ec87ca852e3b6c1aa2f7d17
OP_EQUALVERIFY
OP_CHECKSIG

76a9146103751ee3fde40b6ec87ca852e3b6c1aa2f7d1788ac

Type: P2PKH

19qxgqfYNwWD7htL3SjKz9UwbkoidNXW4S

Output 9 Amount BTC sats

0.00392382

392382

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
48f85d4e35dcd96dbda4ac0e5b200f6b0044937b
OP_EQUALVERIFY
OP_CHECKSIG

76a91448f85d4e35dcd96dbda4ac0e5b200f6b0044937b88ac

Type: P2PKH

17eqBUj47BLWf4kYveKG9knLq7TeQcdzaP

Output 10 Amount BTC sats

0.33213007

33213007

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
045dc5bfe191f82edbd34ca6e55927c70adb81e1
OP_EQUALVERIFY
OP_CHECKSIG

76a914045dc5bfe191f82edbd34ca6e55927c70adb81e188ac

Type: P2PKH

1Q63C8uR1UJiJk6mZEsqdqyuXQ6i6rckD

Output 11 Amount BTC sats

0.00204551

204551

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
69909492ebea4897de7935e169db59e784eaf921
OP_EQUALVERIFY
OP_CHECKSIG

76a91469909492ebea4897de7935e169db59e784eaf92188ac

Type: P2PKH

1AdB9mD2CExHopYCz1ZQPzdpyTYRNQRDfk

Output 12 Amount BTC sats

0.00276640

276640

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
53da975f3ba456a7f3ec063b3ef8e123c8e7ba6e
OP_EQUAL

a91453da975f3ba456a7f3ec063b3ef8e123c8e7ba6e87

Type: P2SH

39LPsTMiNgQ1abincMxBq5E68gzS6Ji6Jz

Output 13 Amount BTC sats

1.16041512

116041512

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5f3bcd8ad3c466ae7313d11bf20f7877486ed39e
OP_EQUALVERIFY
OP_CHECKSIG

76a9145f3bcd8ad3c466ae7313d11bf20f7877486ed39e88ac

Type: P2PKH

19gYqQKzhUsGgisHBz5QpvKP2jvZXQfaya

Output 14 Amount BTC sats

0.00263806

263806

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1249712b9342e7f09836bba322cfe7290eee4951
OP_EQUALVERIFY
OP_CHECKSIG

76a9141249712b9342e7f09836bba322cfe7290eee495188ac

Type: P2PKH

12fh9JFpqAsLkroyTXFXzMPTUUT8HtT4HB

Output 15 Amount BTC sats

0.01640805

1640805

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
312f86f6e40d18c784e99577656d1a99eea3321e
OP_EQUALVERIFY
OP_CHECKSIG

76a914312f86f6e40d18c784e99577656d1a99eea3321e88ac

Type: P2PKH

15V53ea6YzkyJNvVT67LEM1wfPrTbiR9gd

Output 16 Amount BTC sats

0.00480000

480000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d4889d01d9d3be94e82358a05aafbce8964536ea
OP_EQUALVERIFY
OP_CHECKSIG

76a914d4889d01d9d3be94e82358a05aafbce8964536ea88ac

Type: P2PKH

1LNmujBJLp3BrUNVSxPLtxriDhdc5mBTeT

Output 17 Amount BTC sats

0.00255289

255289

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2d823051937ad528ce389add22d9cb45cc6451ff
OP_EQUALVERIFY
OP_CHECKSIG

76a9142d823051937ad528ce389add22d9cb45cc6451ff88ac

Type: P2PKH

159dNJgobBwdT8yEUJdVTTfdTWTcejjpiv

Output 18 Amount BTC sats

0.00457754

457754

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
76166b1924c1d540e6bf945e46c9ac839e82e632
OP_EQUALVERIFY
OP_CHECKSIG

76a91476166b1924c1d540e6bf945e46c9ac839e82e63288ac

Type: P2PKH

1BmPbHqyvL2vB8Hf95KGmYryKYDwdWZWg6

Output 19 Amount BTC sats

0.00095043

95043

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8e5e76203485d993b826ffcde41f305ffbbdb18a
OP_EQUALVERIFY
OP_CHECKSIG

76a9148e5e76203485d993b826ffcde41f305ffbbdb18a88ac

Type: P2PKH

1Dyn7Y2x9ePZLMUx7hF59yW9jHmnT8BjsH

Output 20 Amount BTC sats

0.00368800

368800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fa29fe2cf11929f2196481726302fdaeb02333b0
OP_EQUALVERIFY
OP_CHECKSIG

76a914fa29fe2cf11929f2196481726302fdaeb02333b088ac

Type: P2PKH

1PokEg4xTYHRo6K94BggiSdrB4cNPxZSKG

Output 21 Amount BTC sats

0.00239430

239430

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
003ed42c9676c7b1cf1ea359682e7155b0e6d521
OP_EQUALVERIFY
OP_CHECKSIG

76a914003ed42c9676c7b1cf1ea359682e7155b0e6d52188ac

Type: P2PKH

112JGRUN2rrrhJk9xLxERXQmB6knFKzPm7

Output 22 Amount BTC sats

17.63503525

1763503525

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dcd5373e98d63a7ec19b8101a7411f496ffa687d
OP_EQUAL

a914dcd5373e98d63a7ec19b8101a7411f496ffa687d87

Type: P2SH

3Mpg1EsB5q6R4qNFN1YtLsBNmn2K2ySQNp

Output 23 Amount BTC sats

0.00287193

287193

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
db7a0387b1db557f0135343da7a89dac674408b8
OP_EQUALVERIFY
OP_CHECKSIG

76a914db7a0387b1db557f0135343da7a89dac674408b888ac

Type: P2PKH

1M1V9gJL5Zyfyo6FwkrUaYKREXc5Uca16j

Output 24 Amount BTC sats

0.00265885

265885

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a124339a574273c029ccdd495f43f76432636fa6
OP_EQUALVERIFY
OP_CHECKSIG

76a914a124339a574273c029ccdd495f43f76432636fa688ac

Type: P2PKH

1Fh3ADRNiFqV1aTqQhqrKgEhXNuGhG4TYt

Output 25 Amount BTC sats

0.00536318

536318

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d20e73026c6614b8c990a03eba93476f67dcd799
OP_EQUALVERIFY
OP_CHECKSIG

76a914d20e73026c6614b8c990a03eba93476f67dcd79988ac

Type: P2PKH

1L9gDEhqQJKGHnSuA7HNwYKhKGq3rM38cC

Output 26 Amount BTC sats

0.00214193

214193

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fcea4ab02994fc7f7983dcba21b4594ef444bf1a
OP_EQUALVERIFY
OP_CHECKSIG

76a914fcea4ab02994fc7f7983dcba21b4594ef444bf1a88ac

Type: P2PKH

1Q4HxDcbyuxMpt8GjdiFPQG8ZtYzCKXXjA

Output 27 Amount BTC sats

0.00877100

877100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dc6cdd66f9a07a34af8f95d55668d4e7a53f7e96
OP_EQUALVERIFY
OP_CHECKSIG

76a914dc6cdd66f9a07a34af8f95d55668d4e7a53f7e9688ac

Type: P2PKH

1M6W5GPJzE3V4yX4txXrZpUJ2crh2W3NvG

Output 28 Amount BTC sats

0.00449545

449545

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
34407bd17dd4d007a12487f1117f26c0b9ca7328
OP_EQUALVERIFY
OP_CHECKSIG

76a91434407bd17dd4d007a12487f1117f26c0b9ca732888ac

Type: P2PKH

15mHPNyGgaLhmZcs2jUFuBTYvbPgR5uXMg

Output 29 Amount BTC sats

0.00218892

218892

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a9b3dc72f4f9edce07c615c8ed56009a35506160
OP_EQUALVERIFY
OP_CHECKSIG

76a914a9b3dc72f4f9edce07c615c8ed56009a3550616088ac

Type: P2PKH

1GUJfPbsnZAD7TK6XcjjKFxUs5yC3zxg2Q

TXID: fb0c5bdd5cc90fb614aa914592a93df0d15f2d045d4cd0716aa8ed5dd20fd033
wTXID: 4b93be52afddb4cb790817e814e953221bd3fffefe1b9c9f7b6adc26808bc875

1,198 bytes (1088 + 110)
1,115.50 vbytes (1088 x 1 + 110 x 0.25)

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