learn me a bitcoin

Transaction Icon Transaction

21b82b29b47b3240490096bbae8a9c833afe0aa3d50a9184f28c1f4b8cf521fc copied failed

Summary

Location	Block 662,478 22 Dec 2020, 10:40:32 249,515 confirmations

Inputs	1 448,742,969 sats
Outputs	25 448,604,548 sats

Fee	138,421 sats
Size	921.25 vbytes
Feerate	150.25 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

2

Locktime:

662477

Height: 662,477

Inputs (1)

Input 0

TXID 1f397f256e324de421574c77f501dfbb661c30f0c523a1c10e5ce673dbe79f20

VOUT 22

scriptSig ASM Hex

OP_PUSHBYTES_22
0014cccce720a61ccb7d234840c8ffb83dae05e36620

160014cccce720a61ccb7d234840c8ffb83dae05e36620

Type: P2SH-P2WPKH

Witness ASM Hex

30440220030761d7ef9fac1cc4c822a00efd42342702580728b82bd05533ba8dc61d5be4022000ee93024d112240b8cc782160022ab46c1d14230edf7520b3df0f3af12a2e6c01
020cfe6384baabe385ba58914c76a4ceaf19da23dc553cb16d0656ae4873f5604d

024730440220030761d7ef9fac1cc4c822a00efd42342702580728b82bd05533ba8dc61d5be4022000ee93024d112240b8cc782160022ab46c1d14230edf7520b3df0f3af12a2e6c0121020cfe6384baabe385ba58914c76a4ceaf19da23dc553cb16d0656ae4873f5604d

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled
RBF: Not Enabled

Outputs (25)

Output 0 Amount BTC sats

0.00969158

969158

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e307f8732ef363d255a41d75be4aca1423df2768
OP_EQUAL

a914e307f8732ef363d255a41d75be4aca1423df276887

Type: P2SH

3NPSrtZemLJzQiVom6h5rmgUe5in6WCSFv

Output 1 Amount BTC sats

0.04096682

4096682

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
724fa04be24165e8aab4d5100b1bb04b49d4ecce
OP_EQUAL

a914724fa04be24165e8aab4d5100b1bb04b49d4ecce87

Type: P2SH

3C7SLwB8otRaNhcx6soTtMkJW632gdrj1Y

Output 2 Amount BTC sats

0.05592199

5592199

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6f7943e800f5a8b1b1050e8c103c92cb1e09b3e0
OP_EQUALVERIFY
OP_CHECKSIG

76a9146f7943e800f5a8b1b1050e8c103c92cb1e09b3e088ac

Type: P2PKH

1BARGxAQjvqxcEqYuN4nrQbqbnm8RDs53z

Output 3 Amount BTC sats

0.00500000

500000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7d138ba6b4ce8b1e2ac4715ee0d22c27da0719f1
OP_EQUAL

a9147d138ba6b4ce8b1e2ac4715ee0d22c27da0719f187

Type: P2SH

3D6MoZvvs5Hrv9KjSzahkP7mHd8mxZikqZ

Output 4 Amount BTC sats

0.00090392

90392

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
711433f4dd36c75bfcd2e605aa065ee70699f942
OP_EQUAL

a914711433f4dd36c75bfcd2e605aa065ee70699f94287

Type: P2SH

3BzvUwrLuFxFZ7SALZTvk9Jd7Y1srqhbpP

Output 5 Amount BTC sats

0.00112912

112912

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
001705436ac0258040d4c57d2eb85fa95ae592ed
OP_EQUAL

a914001705436ac0258040d4c57d2eb85fa95ae592ed87

Type: P2SH

31hVW3HpjQXu1EkeFeoGE7feCBDcsH8zD4

Output 6 Amount BTC sats

0.00140778

140778

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
49a5f2c89b018c25d26bfa0692c4b44f244a632f
OP_EQUALVERIFY
OP_CHECKSIG

76a91449a5f2c89b018c25d26bfa0692c4b44f244a632f88ac

Type: P2PKH

17iR8JKzso7QQTLc3iwPsmiyfm91nKhSxV

Output 7 Amount BTC sats

0.81000000

81000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
805471d91a1e320ce8c20216ae65004d8cf01c26
OP_EQUALVERIFY
OP_CHECKSIG

76a914805471d91a1e320ce8c20216ae65004d8cf01c2688ac

Type: P2PKH

1ChYespdg7UdmnikHm8tByMLqz4jguokGc

Output 8 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f3be6c81642b4a4e833d6084c439f22c54237997
OP_EQUAL

a914f3be6c81642b4a4e833d6084c439f22c5423799787

Type: P2SH

3PupF3FJhPdahQUoSQjZijPdb7nEwQMBAo

Output 9 Amount BTC sats

0.00093546

93546

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6effee9bbf54b13f3084151f669adb4fd28778dd
OP_EQUAL

a9146effee9bbf54b13f3084151f669adb4fd28778dd87

Type: P2SH

3Bovr7igYe56y4ehERFBHKRPKWeJdwfchL

Output 10 Amount BTC sats

0.00266759

266759

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8f5d5372c17d410469a51a9e717eedeceb1cc716
OP_EQUALVERIFY
OP_CHECKSIG

76a9148f5d5372c17d410469a51a9e717eedeceb1cc71688ac

Type: P2PKH

1E53RqMwJxXthdnJbw2D4hy2UyLJSPK3mt

Output 11 Amount BTC sats

0.00616409

616409

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bd5e546ae626250a3d52d8120a08fc1bc169ab0d
OP_EQUALVERIFY
OP_CHECKSIG

76a914bd5e546ae626250a3d52d8120a08fc1bc169ab0d88ac

Type: P2PKH

1JGHiQLNDQRHHondt8mCvetuzTtngSV3Md

Output 12 Amount BTC sats

0.00047852

47852

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
283c9d70c19370005e3d14ababe9690e5684de33
OP_EQUAL

a914283c9d70c19370005e3d14ababe9690e5684de3387

Type: P2SH

35MmZpaXcCWExLBfuCci2HKJNvJQWSFZtg

Output 13 Amount BTC sats

0.00660000

660000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6871ece72c00ac519b6d57dd6410fd2ca5f55f27
OP_EQUALVERIFY
OP_CHECKSIG

76a9146871ece72c00ac519b6d57dd6410fd2ca5f55f2788ac

Type: P2PKH

1AXFkdKBQ72fTh6xsSzTWWemb6US8bPdRT

Output 14 Amount BTC sats

0.00292820

292820

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b654515ebf678f2e3a32a56bf5b18a315aa8d4b8
OP_EQUALVERIFY
OP_CHECKSIG

76a914b654515ebf678f2e3a32a56bf5b18a315aa8d4b888ac

Type: P2PKH

1Hd4zRNYq5dbZym1BA2jaW9CA5zkB9YuJ6

Output 15 Amount BTC sats

0.00112325

112325

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
80c906902c012a4d080ca4226f492f4b4750a268
OP_EQUAL

a91480c906902c012a4d080ca4226f492f4b4750a26887

Type: P2SH

3DRyEbznMC3aYTqzx9GMDBXzuoeryaSsC2

Output 16 Amount BTC sats

0.01735000

1735000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b921aa6051aa115afca29253c540a7e6b1526982
OP_EQUAL

a914b921aa6051aa115afca29253c540a7e6b152698287

Type: P2SH

3JZuG9vDYWcu3Z1a4vSU3U7wYodDAvKyM5

Output 17 Amount BTC sats

0.07631000

7631000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a2c16f27e27c103dc5b9347a4cffeb676d9619d0
OP_EQUALVERIFY
OP_CHECKSIG

76a914a2c16f27e27c103dc5b9347a4cffeb676d9619d088ac

Type: P2PKH

1FqaC7zTAvMTmwFoxbr98SVAfWGkEvKVaP

Output 18 Amount BTC sats

3.33805839

333805839

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c16038539a135f7f0d4c3132a5e6c99dd6b02e1f
OP_EQUAL

a914c16038539a135f7f0d4c3132a5e6c99dd6b02e1f87

Type: P2SH

3KKVc3wsqNXcimgQNBhfBtmgrZK9xSKUCm

Output 19 Amount BTC sats

0.00312059

312059

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e474caa02d1ab8b3ccfa33a89070ae166f209288
OP_EQUAL

a914e474caa02d1ab8b3ccfa33a89070ae166f20928887

Type: P2SH

3NWyu6bLPdwY7d4Y8hY2B1XCnETQRDPnWs

Output 20 Amount BTC sats

0.00041765

41765

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3f77846b819ea547b2645a8f111a8b316d5d90fa
OP_EQUAL

a9143f77846b819ea547b2645a8f111a8b316d5d90fa87

Type: P2SH

37UbfqLgbhNhcHz33jHGo4QpaWenK1MLbL

Output 21 Amount BTC sats

0.00083319

83319

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c81ef6d8e4ad75fb036ea4dbf27da505d35480a6
OP_EQUAL

a914c81ef6d8e4ad75fb036ea4dbf27da505d35480a687

Type: P2SH

3KwAALsacz8hkx5o1H8DziETvQ8AjC7Gb6

Output 22 Amount BTC sats

0.00114108

114108

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
513cbf2b889a1e4bd0eea078b4eb8117595a4bf1
OP_EQUAL

a914513cbf2b889a1e4bd0eea078b4eb8117595a4bf187

Type: P2SH

396ZRqia1BZnU1YQBLLyem6d1E2fSvUM8w

Output 23 Amount BTC sats

0.00039626

39626

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e62c9376573184012c244f0279831b36994ed7a8
OP_EQUALVERIFY
OP_CHECKSIG

76a914e62c9376573184012c244f0279831b36994ed7a888ac

Type: P2PKH

1Mz3pKQzDe3K4yga2kqA9SHqAjiRicEPEj

Output 24 Amount BTC sats

0.00250000

250000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f77a4632bb674fe323cd8a8dca0fd90d19143fd6
OP_EQUALVERIFY
OP_CHECKSIG

76a914f77a4632bb674fe323cd8a8dca0fd90d19143fd688ac

Type: P2PKH

1PZYP9Jz4PVD9PAzJgMQRW7pQWGuVd5WSF

TXID: 21b82b29b47b3240490096bbae8a9c833afe0aa3d50a9184f28c1f4b8cf521fc
wTXID: cdb6e640ab8bd6b7d513e91eef800835fde3943e5249c4dea468eea294f9c6fd

1,003 bytes (894 + 109)
921.25 vbytes (894 x 1 + 109 x 0.25)

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