learn me a bitcoin

Transaction Icon Transaction

05a9302c82841cd7ecf3daf1db4f994bb37a99a8c08746745d24bb9c48f9fd27 copied failed

Summary

Location	Block 499,315 14 Dec 2017, 20:08:41 411,826 confirmations

Inputs	1 1,000,000,000 sats
Outputs	27 999,578,583 sats

Fee	421,417 sats
Size	1,057.75 vbytes
Feerate	398.41 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 2bb2b8d7e16ef9f873164da4e65890f4769bf7a74395ed89a0c4e1a5d215e5cd

VOUT 11

scriptSig ASM Hex

OP_PUSHBYTES_34
0020570c416df2be386df0da0a29ca1685c0ef5e64c2bffc7ff9b219d3baeb271753

220020570c416df2be386df0da0a29ca1685c0ef5e64c2bffc7ff9b219d3baeb271753

Type: P2SH-P2WSH

Witness ASM Hex

00
3044022057e61bec367ee3659623c4b3b852991f51a579278cf8dc1d6361358aa3981d460220152b3af561ed98dd707d2fdc0a2df6759a4344d81c8a5625e143d6dac341847701
3045022100bfa8d23a00a08c6507f23a3c8b414b9216bd9033773c5ed99542b442663f59b202207ca8f6319f460f5d97fd64f5a4cf255e276f8bc3933b979355b127f0494ab3bc01
522103a6cc93bb3935835c3792347a1f0cdf02e639e38e749bbf533fed965ff9e5619c21025044b35afe1d42290fe89b4a654d8389c0c2fedd219d83f41018f8f556475e9221022b600e0dd16012ab5f087e22a2295189c6a8368232fbc7f750d5942366d5893953ae

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

Type: P2SH-P2WSH

Sequence

ffffffff

Locktime: Not Enabled
RBF: Not Enabled

Outputs (27)

Output 0 Amount BTC sats

0.00466300

466300

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
21cd2fcb887640fc785e9cf89469d17af263bd44
OP_EQUALVERIFY
OP_CHECKSIG

76a91421cd2fcb887640fc785e9cf89469d17af263bd4488ac

Type: P2PKH

145j6xEFXhy5P6H3WZxyn6Wbspr4uMaWGs

Output 1 Amount BTC sats

0.00707034

707034

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
70eb1d45088f3557f5726a82d089b78d6f60cc62
OP_EQUALVERIFY
OP_CHECKSIG

76a91470eb1d45088f3557f5726a82d089b78d6f60cc6288ac

Type: P2PKH

1BJ4LWth6RGyPgzQMjs5Ka8eqPVSzBf7pa

Output 2 Amount BTC sats

2.98800000

298800000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a03197fbadedcdc674dd6eea9745378ae22522d4
OP_EQUAL

a914a03197fbadedcdc674dd6eea9745378ae22522d487

Type: P2SH

3GJ3T4nx2pAT13nzeeF3496TSe5JLdsV7M

Output 3 Amount BTC sats

0.07898600

7898600

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
78eeb250837e3ad7be93507f4082694ee895ddc4
OP_EQUALVERIFY
OP_CHECKSIG

76a91478eeb250837e3ad7be93507f4082694ee895ddc488ac

Type: P2PKH

1C2S2wsbcjLgPaN3JNcauLc18Ja3sWZqcd

Output 4 Amount BTC sats

2.70820000

270820000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ee4893f0060a3b2d8d95a1dc1411522ff6db706d
OP_EQUAL

a914ee4893f0060a3b2d8d95a1dc1411522ff6db706d87

Type: P2SH

3PQwgztr1inevSLf8KKH6NRpuNJvyTtUHx

Output 5 Amount BTC sats

0.00310705

310705

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1de9fb643f97217cd7e166cb02ef6a8fc4a87acc
OP_EQUALVERIFY
OP_CHECKSIG

76a9141de9fb643f97217cd7e166cb02ef6a8fc4a87acc88ac

Type: P2PKH

13jAtvCwcFygYCbNYXE6p5b1HY3CjyMrGL

Output 6 Amount BTC sats

3.67885964

367885964

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a8ecebaf13acc58bfe9d367d7784b56408e8bd14
OP_EQUAL

a914a8ecebaf13acc58bfe9d367d7784b56408e8bd1487

Type: P2SH

3H6DGJhRVN9tWihffWbVekGXSaDzqyRjNR

Output 7 Amount BTC sats

0.17540000

17540000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
05572b06cf35197cf4a060515f49f8a6ef47f64d
OP_EQUALVERIFY
OP_CHECKSIG

76a91405572b06cf35197cf4a060515f49f8a6ef47f64d88ac

Type: P2PKH

1VEoWB9vdg9MWaQdtrjUPmLa2c7KAj4Sc

Output 8 Amount BTC sats

0.02120666

2120666

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9cad6012ff5370617f834ad0f4d86c7991b9a65f
OP_EQUALVERIFY
OP_CHECKSIG

76a9149cad6012ff5370617f834ad0f4d86c7991b9a65f88ac

Type: P2PKH

1FHS7FcJKuUusEifyC2JdXKygHK6CwUCCD

Output 9 Amount BTC sats

0.00072464

72464

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c2703708d63d9c4f3465770d30b41c51a79a33a3
OP_EQUAL

a914c2703708d63d9c4f3465770d30b41c51a79a33a387

Type: P2SH

3KR7SbJbn8YYnFaqRx66E1Fad82W8JkpUv

Output 10 Amount BTC sats

0.03600000

3600000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
91aad110e3759241e00ae20f2dc01a195f333bca
OP_EQUALVERIFY
OP_CHECKSIG

76a91491aad110e3759241e00ae20f2dc01a195f333bca88ac

Type: P2PKH

1EHDcNBqnFPXJJpj1BnEPbiBGLXqLtW4QJ

Output 11 Amount BTC sats

0.00120734

120734

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
519c7c617ffb285006648b3ab703dddf87c4f7af
OP_EQUALVERIFY
OP_CHECKSIG

76a914519c7c617ffb285006648b3ab703dddf87c4f7af88ac

Type: P2PKH

18SXCNGJxuJoxMzcADaE4zmS2hD8JeypxG

Output 12 Amount BTC sats

0.00724600

724600

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
029c489cfb442405e521added5a5ea5a4dc75392
OP_EQUALVERIFY
OP_CHECKSIG

76a914029c489cfb442405e521added5a5ea5a4dc7539288ac

Type: P2PKH

1EoaANyvyKPMy4Kwx72542695kzMMGzUh

Output 13 Amount BTC sats

0.00949200

949200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
645647237fa18db2d2e76e37ff76422108a70ff7
OP_EQUALVERIFY
OP_CHECKSIG

76a914645647237fa18db2d2e76e37ff76422108a70ff788ac

Type: P2PKH

1A9XvsnZvLmMpYsn1DNeSEoMYShPc54FWy

Output 14 Amount BTC sats

0.00679979

679979

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
96edb3120c988bb1e7733be1848166e5dee70236
OP_EQUALVERIFY
OP_CHECKSIG

76a91496edb3120c988bb1e7733be1848166e5dee7023688ac

Type: P2PKH

1Em37ReYzsqpJtqdyy5BRUWmrBQ8VU6iwn

Output 15 Amount BTC sats

0.00144938

144938

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b0f043dd40e4646df3eac6ee6c1cc59029ad7a69
OP_EQUAL

a914b0f043dd40e4646df3eac6ee6c1cc59029ad7a6987

Type: P2SH

3HpagDZT1T4FeTWsW76HfBPZqEyXWULq32

Output 16 Amount BTC sats

0.07313100

7313100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e183038ec9b32f966b228f12a961312d8e85de7d
OP_EQUALVERIFY
OP_CHECKSIG

76a914e183038ec9b32f966b228f12a961312d8e85de7d88ac

Type: P2PKH

1MZPzAgtfKULiRfMCC62E9Z6yXo8VijD7N

Output 17 Amount BTC sats

0.00854811

854811

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
96ba92ace42796758dfc4cbe3d9c3e53308fb7fa
OP_EQUALVERIFY
OP_CHECKSIG

76a91496ba92ace42796758dfc4cbe3d9c3e53308fb7fa88ac

Type: P2PKH

1Ejys6FDgD7Mwdy9bErG6b5FJwYQnMm8FC

Output 18 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8e9f99c1f3f62e3739e5dda114e10a19dc29b3e4
OP_EQUALVERIFY
OP_CHECKSIG

76a9148e9f99c1f3f62e3739e5dda114e10a19dc29b3e488ac

Type: P2PKH

1E189V8uW5GoA4sz1QPVnt4qb2HUgSc6ht

Output 19 Amount BTC sats

0.00726758

726758

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
383a4cf50d0005a1e09e37a3c444b8dfef54a3d6
OP_EQUALVERIFY
OP_CHECKSIG

76a914383a4cf50d0005a1e09e37a3c444b8dfef54a3d688ac

Type: P2PKH

168JgYLCuxFuwBUaL3Af6RGGeG7P8YcnE1

Output 20 Amount BTC sats

0.00890100

890100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e1283e80ddcf01962af347b78568c250177ee01f
OP_EQUALVERIFY
OP_CHECKSIG

76a914e1283e80ddcf01962af347b78568c250177ee01f88ac

Type: P2PKH

1MXXFNjQVpNnM8YAQuWNfzLLV7Ce1VU87Y

Output 21 Amount BTC sats

0.05814068

5814068

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1ddf71121d97dbf810fbbc99a739c506c9782367
OP_EQUALVERIFY
OP_CHECKSIG

76a9141ddf71121d97dbf810fbbc99a739c506c978236788ac

Type: P2PKH

13ixGZgARRKhVH2f1FcHBavWWx9C6cek6a

Output 22 Amount BTC sats

0.00362800

362800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7e46ffe38b11917b7fc48bec746312fba84e04a9
OP_EQUALVERIFY
OP_CHECKSIG

76a9147e46ffe38b11917b7fc48bec746312fba84e04a988ac

Type: P2PKH

1CWhCJoa6MxZk7pggLAcPYyaCxZJ8qdkdH

Output 23 Amount BTC sats

0.00050073

50073

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
27752036e42ab71c84d7faf79c2cdc96d05d9387
OP_EQUALVERIFY
OP_CHECKSIG

76a91427752036e42ab71c84d7faf79c2cdc96d05d938788ac

Type: P2PKH

14bdfXafutw6E2fZVEx84CyWm97wUC3G7Y

Output 24 Amount BTC sats

0.00362844

362844

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
00aedd4fee4b064d8d5b229f58e7ef233efe19b3
OP_EQUALVERIFY
OP_CHECKSIG

76a91400aedd4fee4b064d8d5b229f58e7ef233efe19b388ac

Type: P2PKH

114cUoKEMN5DsLtAneijMPFuzxVuwd26BG

Output 25 Amount BTC sats

0.00145138

145138

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1c62e4e75397e0ab32f326b002facc280286e5c5
OP_EQUALVERIFY
OP_CHECKSIG

76a9141c62e4e75397e0ab32f326b002facc280286e5c588ac

Type: P2PKH

13b6Pf981114RwyMFv8dek6bE7Zn2Ff1N5

Output 26 Amount BTC sats

0.00217707

217707

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7f450a60014a6b4abaf20a5cf5c6c4d6e9d3bbae
OP_EQUALVERIFY
OP_CHECKSIG

76a9147f450a60014a6b4abaf20a5cf5c6c4d6e9d3bbae88ac

Type: P2PKH

1CbwXPBQyjyGZaU2qB8X8SWyZR7ZfQ246V

TXID: 05a9302c82841cd7ecf3daf1db4f994bb37a99a8c08746745d24bb9c48f9fd27
wTXID: 19eed392ce134fac5422e34a17bc7b481cfc0b82b5b88e0cdf14061e74d301bd

1,249 bytes (994 + 255)
1,057.75 vbytes (994 x 1 + 255 x 0.25)

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