learn me a bitcoin

Transaction Icon Transaction

069b9dbb644cd19a710166604c018ef7e7f4b1ff7cdea96166a94800761b51fb copied failed

Summary

Location	Block 497,539 04 Dec 2017, 12:22:15 412,416 confirmations

Inputs	1 537,187,676 sats
Outputs	23 537,037,229 sats

Fee	150,447 sats
Size	931.00 vbytes
Feerate	161.60 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

1

Locktime:

497538

Height: 497,538

Inputs (1)

Input 0

TXID d0fcc732eda3810a0f159882f99eeb2f1620d66ef0fb3d572b7235e358054417

VOUT 5

scriptSig ASM Hex

OP_PUSHBYTES_71
304402205637a1afca9f7c5147acc6a2510b6df7df0150b0a6e7d2d0b1375fed099d9067022069435eb7ee820d5ff63a79878666f560413559e3ce93db75bbf1818c26a8092501
OP_PUSHBYTES_33
026b5295e06c1f76b8686d8d9018ae68b16d44fa3df0f05545353f3e79fb6534d6

47304402205637a1afca9f7c5147acc6a2510b6df7df0150b0a6e7d2d0b1375fed099d9067022069435eb7ee820d5ff63a79878666f560413559e3ce93db75bbf1818c26a809250121026b5295e06c1f76b8686d8d9018ae68b16d44fa3df0f05545353f3e79fb6534d6

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled
RBF: Not Enabled

Outputs (23)

Output 0 Amount BTC sats

0.00052018

52018

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
905fc2f3f91503c5a45437cea969ba717c70637a
OP_EQUALVERIFY
OP_CHECKSIG

76a914905fc2f3f91503c5a45437cea969ba717c70637a88ac

Type: P2PKH

1EAP2FbhaW3gyv52YdFLWR6UQKy21fose1

Output 1 Amount BTC sats

0.00114340

114340

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e67b7b520cd181835cfc42b75cc595164a4b2a42
OP_EQUALVERIFY
OP_CHECKSIG

76a914e67b7b520cd181835cfc42b75cc595164a4b2a4288ac

Type: P2PKH

1N1gLnKWdgVmnzE8M9m46ZvkPG5Azn9ykx

Output 2 Amount BTC sats

0.00011336

11336

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d9451d19121514cc871a2ae6ae1ab3281638faaa
OP_EQUALVERIFY
OP_CHECKSIG

76a914d9451d19121514cc871a2ae6ae1ab3281638faaa88ac

Type: P2PKH

1LopRjGWXBMNvfXVY1yVSuv7nzbxXYP2cP

Output 3 Amount BTC sats

0.00663274

663274

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ab1ab3e78bdea8ccb00fc364953a6e84dbc41942
OP_EQUALVERIFY
OP_CHECKSIG

76a914ab1ab3e78bdea8ccb00fc364953a6e84dbc4194288ac

Type: P2PKH

1GbiY9H8uLK8SFbq7yHseA5HLx8JGB9aUx

Output 4 Amount BTC sats

0.00090390

90390

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
68c935ca9a85746908cc6f762af69cb985674c2b
OP_EQUALVERIFY
OP_CHECKSIG

76a91468c935ca9a85746908cc6f762af69cb985674c2b88ac

Type: P2PKH

1AZ4KGwNS9V7ms5i7zYa2qKxTPTjikWLuF

Output 5 Amount BTC sats

0.00551768

551768

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aa544af52cc1af05c7a88a8b481117421305acec
OP_EQUALVERIFY
OP_CHECKSIG

76a914aa544af52cc1af05c7a88a8b481117421305acec88ac

Type: P2PKH

1GXcrNv41qxBkm8VgsqVrEN6MvQD6fRqXc

unspent

Output 6 Amount BTC sats

5.14885178

514885178

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a9f978e6753b5665f0f00ebeea43fdfc10c6fa35
OP_EQUALVERIFY
OP_CHECKSIG

76a914a9f978e6753b5665f0f00ebeea43fdfc10c6fa3588ac

Type: P2PKH

1GVk44GPEBASdZoZEw93E48BUwdRJP6qVW

Output 7 Amount BTC sats

0.00397054

397054

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8c027bd8362cd142d6d80bede74dc33cec8d2654
OP_EQUALVERIFY
OP_CHECKSIG

76a9148c027bd8362cd142d6d80bede74dc33cec8d265488ac

Type: P2PKH

1DmJaS2VD7sagVBH7AyXFJj1VTmqBbN91j

Output 8 Amount BTC sats

0.00267115

267115

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
88bb0a5a8bce7c1fb9ada3ea3d8181308d3b2c35
OP_EQUALVERIFY
OP_CHECKSIG

76a91488bb0a5a8bce7c1fb9ada3ea3d8181308d3b2c3588ac

Type: P2PKH

1DTxxtSHV3zRksozkRHyQHTtfG3ZjiQKQA

Output 9 Amount BTC sats

0.00115600

115600

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0647745de3ee50786537a533ab7da0757072ca11
OP_EQUAL

a9140647745de3ee50786537a533ab7da0757072ca1187

Type: P2SH

32GDaSjMEJ7kbArc9ZkjZyVCwqev5HpvdS

Output 10 Amount BTC sats

0.01504879

1504879

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
084967ceac01fa585eaf79a5c46e854f356e12cd
OP_EQUAL

a914084967ceac01fa585eaf79a5c46e854f356e12cd87

Type: P2SH

32SqGP6WYufzHH3FzzcBcKLAwCUcrLNgYH

Output 11 Amount BTC sats

0.00118750

118750

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
91f0553a65372cc6e6967f6e808d594115534a9f
OP_EQUALVERIFY
OP_CHECKSIG

76a91491f0553a65372cc6e6967f6e808d594115534a9f88ac

Type: P2PKH

1EJetSVouHa2BfZA9j5315iH8t89G9v5Mp

Output 12 Amount BTC sats

0.10415800

10415800

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0cdd480171573cf3e4bbab374a3e3e4c9125844d
OP_EQUAL

a9140cdd480171573cf3e4bbab374a3e3e4c9125844d87

Type: P2SH

32s37jm1oRLcJ2qBSMS2XdkespqNKSd6tE

Output 13 Amount BTC sats

0.00106969

106969

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
32f64a25916796e337404ac804ec3e8ccc1a00cb
OP_EQUALVERIFY
OP_CHECKSIG

76a91432f64a25916796e337404ac804ec3e8ccc1a00cb88ac

Type: P2PKH

15eTq6XyYrQv4aZFeeRaKh7gTp4eRe9Epx

Output 14 Amount BTC sats

0.00082806

82806

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
197d414fe1fcdd7bc0af0ffcebc9b8786b756fd8
OP_EQUALVERIFY
OP_CHECKSIG

76a914197d414fe1fcdd7bc0af0ffcebc9b8786b756fd888ac

Type: P2PKH

13Kmwg7n7jAPuSMqTXTFYxZmLTRD59598c

Output 15 Amount BTC sats

0.00600000

600000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8f7835f4e6d2249ccbe10090fd5fc969a25107d6
OP_EQUALVERIFY
OP_CHECKSIG

76a9148f7835f4e6d2249ccbe10090fd5fc969a25107d688ac

Type: P2PKH

1E5bdphP4PGEg2EA29frgYBQbMT2JMRFeM

Output 16 Amount BTC sats

0.00799698

799698

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
47c5c9a874d3f922a8e809af406aaebd735dc559
OP_EQUALVERIFY
OP_CHECKSIG

76a91447c5c9a874d3f922a8e809af406aaebd735dc55988ac

Type: P2PKH

17YVv9pmyPrR1hFfrqihGaMUVoz93pYD9Y

Output 17 Amount BTC sats

0.00162853

162853

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3c50c7d5bb03a52b3d061fb749cc5d148f98450b
OP_EQUAL

a9143c50c7d5bb03a52b3d061fb749cc5d148f98450b87

Type: P2SH

37BwEngUbyJrn2gD3ihzud7bbVkypRdcKT

Output 18 Amount BTC sats

0.00724251

724251

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e985d282dfe143bacd93b7de43b81dfece4c7c20
OP_EQUALVERIFY
OP_CHECKSIG

76a914e985d282dfe143bacd93b7de43b81dfece4c7c2088ac

Type: P2PKH

1NHkkqM6DCw97yT64giNrrZAAoo3TzBXce

Output 19 Amount BTC sats

0.04451920

4451920

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
93b1bd04556bbcd98e01ef429d952e210651b0ff
OP_EQUALVERIFY
OP_CHECKSIG

76a91493b1bd04556bbcd98e01ef429d952e210651b0ff88ac

Type: P2PKH

1ETwFgCtd6cJTS176b8E37j1F3bzNT24XD

Output 20 Amount BTC sats

0.00137000

137000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0e74b849c6ffa0cbb3b5771fddde4921ff2e2b58
OP_EQUALVERIFY
OP_CHECKSIG

76a9140e74b849c6ffa0cbb3b5771fddde4921ff2e2b5888ac

Type: P2PKH

12KSHXSKaP6GyYq47VAv4mf3qNbUmvGqgM

Output 21 Amount BTC sats

0.00534230

534230

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b2d813f9ebfede38b2df4187d2efacc878268684
OP_EQUALVERIFY
OP_CHECKSIG

76a914b2d813f9ebfede38b2df4187d2efacc87826868488ac

Type: P2PKH

1HJe8WczFrR3uaz81TXWCQmtptFiFDXz9V

Output 22 Amount BTC sats

0.00250000

250000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2179a3aa0d58dfa933e4307036890c4bd851328a
OP_EQUALVERIFY
OP_CHECKSIG

76a9142179a3aa0d58dfa933e4307036890c4bd851328a88ac

Type: P2PKH

14411yjFMGP6HFHCQcSf68TQ5TDDxxzRKH

TXID: 069b9dbb644cd19a710166604c018ef7e7f4b1ff7cdea96166a94800761b51fb
wTXID: 069b9dbb644cd19a710166604c018ef7e7f4b1ff7cdea96166a94800761b51fb

931 bytes (931 + 0)
931.00 vbytes (931 x 1 + 0 x 0.25)

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