learn me a bitcoin

Transaction Icon Transaction

12901e7d93b2ca11f7b89c84dbbccb4df997f760a4a58df7cd78ee61d2ccade1 copied failed

Summary

Location	Block 528,129 18 Jun 2018, 23:49:09 382,051 confirmations

Inputs	1 335,260,864 sats
Outputs	22 335,249,334 sats

Fee	11,530 sats
Size	843.50 vbytes
Feerate	13.67 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

2

Locktime:

528128

Height: 528,128

Inputs (1)

Input 0

TXID 9a9715d544b7d147927b0fd8716e8853a7f989f19f822254474556eef82b1672

VOUT 2

scriptSig ASM Hex

OP_PUSHBYTES_22
001405975dd10236eff851502f09b55a1e941457652d

16001405975dd10236eff851502f09b55a1e941457652d

Type: P2SH-P2WPKH

Witness ASM Hex

30450221009459c4ecc2de6776d320fdd6315462878665e2f3b1917f42228c2c1716c2a57502201d5c4c25c585b97c620b8259f2f3213d03180905f8617214dd3e9389c7e6f85f01
03d77eff673a9a211a800023585f0ccf9dba99e91a69fda352b74d7fb8b08717ed

024830450221009459c4ecc2de6776d320fdd6315462878665e2f3b1917f42228c2c1716c2a57502201d5c4c25c585b97c620b8259f2f3213d03180905f8617214dd3e9389c7e6f85f012103d77eff673a9a211a800023585f0ccf9dba99e91a69fda352b74d7fb8b08717ed

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled
RBF: Not Enabled

Outputs (22)

Output 0 Amount BTC sats

0.09077600

9077600

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4e79f001e74c52a96e1e6ae5442fa66d12f31af5
OP_EQUALVERIFY
OP_CHECKSIG

76a9144e79f001e74c52a96e1e6ae5442fa66d12f31af588ac

Type: P2PKH

189wnLBtDs7ux4zpU3uy14tZ464qBVLfb4

Output 1 Amount BTC sats

0.60000000

60000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
64e17d37af264be3a6667309b69df80688e9e185
OP_EQUAL

a91464e17d37af264be3a6667309b69df80688e9e18587

Type: P2SH

3AtRczA6J7JatFfit8jpPpVEU8QSABkma8

Output 2 Amount BTC sats

0.00500000

500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
51d9c78c73c3800be6849fbb92fc6026d1d51320
OP_EQUALVERIFY
OP_CHECKSIG

76a91451d9c78c73c3800be6849fbb92fc6026d1d5132088ac

Type: P2PKH

18Tnd86NedSVGcnV9ysNFk28x1svzveEky

Output 3 Amount BTC sats

0.03015718

3015718

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cd6dc6304057b49f0acd98cd78a70829ed67f582
OP_EQUALVERIFY
OP_CHECKSIG

76a914cd6dc6304057b49f0acd98cd78a70829ed67f58288ac

Type: P2PKH

1KjD2Zyac4MFWJWxPZhuWVtvw74yrCXoG5

Output 4 Amount BTC sats

0.01421295

1421295

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cf5f6d3b916463f9bdcfb9bca5d9c94920920425
OP_EQUALVERIFY
OP_CHECKSIG

76a914cf5f6d3b916463f9bdcfb9bca5d9c9492092042588ac

Type: P2PKH

1KuVC59kxp1hRXBeKpmqENJV2NwCom3BUX

Output 5 Amount BTC sats

0.00755560

755560

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4955f7e3f0d421e404cf4f74b74135762978ce33
OP_EQUALVERIFY
OP_CHECKSIG

76a9144955f7e3f0d421e404cf4f74b74135762978ce3388ac

Type: P2PKH

17gmKBsDDrUMrTJ5o7wrtrCWKHT1A3uE56

Output 6 Amount BTC sats

0.00401123

401123

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fe00c1c7780327864c2671025d1dfca6099579d2
OP_EQUALVERIFY
OP_CHECKSIG

76a914fe00c1c7780327864c2671025d1dfca6099579d288ac

Type: P2PKH

1QA3YKVCdERjCZ5txba44jvJVBPwnyS8Zz

Output 7 Amount BTC sats

0.00438999

438999

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2fea64a5d36f3c3e7e35db9f6c16a5a4089f4c88
OP_EQUALVERIFY
OP_CHECKSIG

76a9142fea64a5d36f3c3e7e35db9f6c16a5a4089f4c8888ac

Type: P2PKH

15NMYwQLWDbHaB7sYUr1tTFi9otRFiZx5U

Output 8 Amount BTC sats

0.00384189

384189

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0dbaa4b6d2329c9ee8b121ca1e19564bc62afe01
OP_EQUALVERIFY
OP_CHECKSIG

76a9140dbaa4b6d2329c9ee8b121ca1e19564bc62afe0188ac

Type: P2PKH

12FbNhvcST5Cuk1EAp6i9jXZjnKJ5CTXhc

Output 9 Amount BTC sats

0.01418219

1418219

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
93b7ae41963395e5039891db0fb90756ea550646
OP_EQUALVERIFY
OP_CHECKSIG

76a91493b7ae41963395e5039891db0fb90756ea55064688ac

Type: P2PKH

1EU4NZJrerLHGrqoe622MLyv4KMkejB2wH

Output 10 Amount BTC sats

0.02188249

2188249

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c3707c830a50d76847dbc6b2003b26deb9d3be22
OP_EQUALVERIFY
OP_CHECKSIG

76a914c3707c830a50d76847dbc6b2003b26deb9d3be2288ac

Type: P2PKH

1JpPX6e9vu6qHAe7W9Ym5yVbmtFaix2yHn

Output 11 Amount BTC sats

0.00095000

95000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
97719461ae00f1c5b6ae81f8f66ae2d804ec4231
OP_EQUALVERIFY
OP_CHECKSIG

76a91497719461ae00f1c5b6ae81f8f66ae2d804ec423188ac

Type: P2PKH

1Eom6ckfC4LGHjwq688zS7AW4MVLDAkBtN

Output 12 Amount BTC sats

0.01300000

1300000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9dd6d1a1e674bb9280de95c441622966c1f26f0c
OP_EQUALVERIFY
OP_CHECKSIG

76a9149dd6d1a1e674bb9280de95c441622966c1f26f0c88ac

Type: P2PKH

1FPaRzgpByZNtscZ5nqMNxpxHDc7d6TAcR

Output 13 Amount BTC sats

0.05849801

5849801

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5bda5d5f56727cea423d47f3de0d7ec7a27dfc3a
OP_EQUALVERIFY
OP_CHECKSIG

76a9145bda5d5f56727cea423d47f3de0d7ec7a27dfc3a88ac

Type: P2PKH

19Ng5hreELauVYwD5tXD3W4vgvrELsiRrN

Output 14 Amount BTC sats

2.39349172

239349172

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9abd56349dd4a0e2f7fd1a49316e2b1bba8f0ce6
OP_EQUAL

a9149abd56349dd4a0e2f7fd1a49316e2b1bba8f0ce687

Type: P2SH

3FoCoS4pkXgZshpgFJ3WqGJouGna9Uag3Y

Output 15 Amount BTC sats

0.00449054

449054

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
537c49912788af25b8875e7c54b7be9506064da8
OP_EQUALVERIFY
OP_CHECKSIG

76a914537c49912788af25b8875e7c54b7be9506064da888ac

Type: P2PKH

18cRyZUPAc7m2bjQmnpdB3VrX1DWAxDc8y

Output 16 Amount BTC sats

0.05153438

5153438

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f49b4cb0a6517dfe31577382e7754f9675062991
OP_EQUALVERIFY
OP_CHECKSIG

76a914f49b4cb0a6517dfe31577382e7754f967506299188ac

Type: P2PKH

1PJMvDBG56rgouNs53foUnrve3SoyyGcDs

Output 17 Amount BTC sats

0.00402000

402000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
eeecfa181b027b61f06167b93756266d8c8adb03
OP_EQUAL

a914eeecfa181b027b61f06167b93756266d8c8adb0387

Type: P2SH

3PULdeNcGU8LmJsGCuw7TMsiGRkWPVecwm

Output 18 Amount BTC sats

0.00947869

947869

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
833fba60c42babdf7254259e2660f6d35f3c54de
OP_EQUALVERIFY
OP_CHECKSIG

76a914833fba60c42babdf7254259e2660f6d35f3c54de88ac

Type: P2PKH

1Cxys2qBRraZQzzD5byezjtYzzTBpJL2wB

Output 19 Amount BTC sats

0.00149308

149308

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8f052b3f17487e0bb9e0e4ea626127cb463701ec
OP_EQUALVERIFY
OP_CHECKSIG

76a9148f052b3f17487e0bb9e0e4ea626127cb463701ec88ac

Type: P2PKH

1E3DpaNezCCT6VD31wHXio9vu5JCvhkkLo

Output 20 Amount BTC sats

0.00208728

208728

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9d1012173f3dd61b381c76d32a1cb048f5df26fe
OP_EQUALVERIFY
OP_CHECKSIG

76a9149d1012173f3dd61b381c76d32a1cb048f5df26fe88ac

Type: P2PKH

1FKULjAKrEFkBvPzzV81t7ht3gfHAxNK9t

Output 21 Amount BTC sats

0.01744012

1744012

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8d51f0093b7afb5a0610e399ce851f6834f5f407
OP_EQUALVERIFY
OP_CHECKSIG

76a9148d51f0093b7afb5a0610e399ce851f6834f5f40788ac

Type: P2PKH

1DtESBAKZwWHajJNm9qjRHZ9fVYk74REE2

TXID: 12901e7d93b2ca11f7b89c84dbbccb4df997f760a4a58df7cd78ee61d2ccade1
wTXID: 56ec858b40d9e6ec4e4e156beb0fd66d77d677ea7b4c63c41c633f7d4ae95209

926 bytes (816 + 110)
843.50 vbytes (816 x 1 + 110 x 0.25)

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