learn me a bitcoin

Transaction Icon Transaction

220e429084763c7efc3d6b34b40b77563b8eda58f85d0a6dcffb5b18b56e1fb3 copied failed

Summary

Location	Block 497,021 01 Dec 2017, 12:23:29 414,998 confirmations

Inputs	1 5,000,000,000 sats
Outputs	40 4,999,755,949 sats

Fee	244,051 sats
Size	1,495.00 vbytes
Feerate	163.24 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

2

Locktime:

497020

Height: 497,020

Inputs (1)

Input 0

TXID 9091462a780eea529e36d3219b5e3ae338c20f754003d23e474997dfb228f502

VOUT 1

scriptSig ASM Hex

OP_PUSHBYTES_71
304402207020467baf06a1f12595360f0865ff6ea8a18a5bcde90bb44b6d01d88792aaa202207be50f411cf56ae7bd56fe2eca53557ef8b42801161084decbdd7ae47ec5d4ff01
OP_PUSHBYTES_33
02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

47304402207020467baf06a1f12595360f0865ff6ea8a18a5bcde90bb44b6d01d88792aaa202207be50f411cf56ae7bd56fe2eca53557ef8b42801161084decbdd7ae47ec5d4ff012102679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled
RBF: Not Enabled

Outputs (40)

Output 0 Amount BTC sats

0.00600000

600000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
33ef286cb95d6e558d465225923e537be94cc0b1
OP_EQUALVERIFY
OP_CHECKSIG

76a91433ef286cb95d6e558d465225923e537be94cc0b188ac

Type: P2PKH

15jbxmSSfTYv5Zuh4Ev1NgUBJcEmFPFaQc

Output 1 Amount BTC sats

0.19773824

19773824

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
67ea380bc0234ebecde01a790c521fa5d05c28f1
OP_EQUALVERIFY
OP_CHECKSIG

76a91467ea380bc0234ebecde01a790c521fa5d05c28f188ac

Type: P2PKH

1AUTBaMSDpJuFs7vw29tprAMQjBEpYWFda

Output 2 Amount BTC sats

0.51485057

51485057

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8f00f5df8c5153da83efe55d80cefdb406e6c830
OP_EQUALVERIFY
OP_CHECKSIG

76a9148f00f5df8c5153da83efe55d80cefdb406e6c83088ac

Type: P2PKH

1E38nAYDfdjSL5r9KSXPFxFHgyNM2f1jJq

Output 3 Amount BTC sats

0.09876928

9876928

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c37806beff705bbd4ff4ede18c65945a6077d79a
OP_EQUAL

a914c37806beff705bbd4ff4ede18c65945a6077d79a87

Type: P2SH

3KWZUXZqGamdzdZdwkA5J9rXZDaY8aB4xS

Output 4 Amount BTC sats

0.02232655

2232655

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
40c50dcc633d9d586b7760c55081b1d55523adcd
OP_EQUALVERIFY
OP_CHECKSIG

76a91440c50dcc633d9d586b7760c55081b1d55523adcd88ac

Type: P2PKH

16uUJpghKzuQZwXNyCsJ6buDNTK1CCeefw

Output 5 Amount BTC sats

0.95327816

95327816

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
08037cc922f5304153afaf71a99697945d903c03
OP_EQUALVERIFY
OP_CHECKSIG

76a91408037cc922f5304153afaf71a99697945d903c0388ac

Type: P2PKH

1jNar6emDyJeJPxjSz7mtxRBgAtjtGAJw

Output 6 Amount BTC sats

0.12500000

12500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
00f761ed0f129fa47dfb4cc876c4e75702db9a24
OP_EQUALVERIFY
OP_CHECKSIG

76a91400f761ed0f129fa47dfb4cc876c4e75702db9a2488ac

Type: P2PKH

1167MSU1s5RiGQkPuh887Zgrk7YoN1gSGy

Output 7 Amount BTC sats

1.50000000

150000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4dab24b40413a53d095435130b333defd757df4d
OP_EQUAL

a9144dab24b40413a53d095435130b333defd757df4d87

Type: P2SH

38mgyZhhLLSQjbxYgeXXdvyd88e73UsjmK

Output 8 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
db2fb7dcc9b6d145ff0e7747ec6742f0ed111fce
OP_EQUAL

a914db2fb7dcc9b6d145ff0e7747ec6742f0ed111fce87

Type: P2SH

3Mfy55Fj59c9Txh9cJAzTJpzda5UJzqpab

Output 9 Amount BTC sats

0.00777504

777504

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
32b1d1234ab95ecf1fd33db79daf6165a451d430
OP_EQUALVERIFY
OP_CHECKSIG

76a91432b1d1234ab95ecf1fd33db79daf6165a451d43088ac

Type: P2PKH

15d3oXi32PC9GV7jMwp1ziv8FqsssfDFUA

Output 10 Amount BTC sats

0.01003240

1003240

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f6ee02517491244526930c79065e91bdbc07e0c3
OP_EQUALVERIFY
OP_CHECKSIG

76a914f6ee02517491244526930c79065e91bdbc07e0c388ac

Type: P2PKH

1PWeMMGH5faj94VeMKhybJ4zrVSx99MywD

Output 11 Amount BTC sats

0.00328200

328200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
77c0a2f15357c8ade447831a073cb9fc42ef8aac
OP_EQUALVERIFY
OP_CHECKSIG

76a91477c0a2f15357c8ade447831a073cb9fc42ef8aac88ac

Type: P2PKH

1BvCBSsnArbR45HRLD6n4JvVbJWP3zf4f1

Output 12 Amount BTC sats

0.01400000

1400000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
06280c036e5a46f00cb88d7168c39cda1a07d135
OP_EQUALVERIFY
OP_CHECKSIG

76a91406280c036e5a46f00cb88d7168c39cda1a07d13588ac

Type: P2PKH

1ZZ2fJAifz7cFmKGeddaTUbzSw49PAD3x

Output 13 Amount BTC sats

1.20000000

120000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
619a5bb9120557f5c9f8ab69fe6bb1142a0cb6a1
OP_EQUAL

a914619a5bb9120557f5c9f8ab69fe6bb1142a0cb6a187

Type: P2SH

3Ab6P9rdyrFxLFRC7D8eY3SfoxFDn8YVnb

Output 14 Amount BTC sats

0.02006303

2006303

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cf3ffba6d4435730fe755bfa5b0095a84afdb103
OP_EQUAL

a914cf3ffba6d4435730fe755bfa5b0095a84afdb10387

Type: P2SH

3LarSsSN6S1JfMLoKYHYAvn8zeBzc9oHZk

Output 15 Amount BTC sats

0.98856388

98856388

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b83e9d3d92dda4d7b9bba81ab2ab0f76eef24a52
OP_EQUAL

a914b83e9d3d92dda4d7b9bba81ab2ab0f76eef24a5287

Type: P2SH

3JVDGMRLzqxNvgqmafnzRMXzn4ARF3VNiq

Output 16 Amount BTC sats

24.80711895

2480711895

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
210dd686429e126f53d7417cc44d168600537873
OP_EQUALVERIFY
OP_CHECKSIG

76a914210dd686429e126f53d7417cc44d16860053787388ac

Type: P2PKH

141msp1eZMKaAFGEsfhoSSVGtswa6saR1y

Output 17 Amount BTC sats

0.09711665

9711665

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0e96fcd53a4204b2592e470fb42ca8ec9dec41cb
OP_EQUALVERIFY
OP_CHECKSIG

76a9140e96fcd53a4204b2592e470fb42ca8ec9dec41cb88ac

Type: P2PKH

12L9LVRHMEBUXSETKVZGC5rYWUX4Rm166U

Output 18 Amount BTC sats

0.51499690

51499690

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
99b5fbe431f22bd37ac52ad0de3817561d3aafa9
OP_EQUAL

a91499b5fbe431f22bd37ac52ad0de3817561d3aafa987

Type: P2SH

3FhmKMrZa6QKLTTKhMdgsUy5VupKHtJfq2

Output 19 Amount BTC sats

1.50000000

150000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a0990d86a3d2a1101173c7ce04a172b8512cb16e
OP_EQUALVERIFY
OP_CHECKSIG

76a914a0990d86a3d2a1101173c7ce04a172b8512cb16e88ac

Type: P2PKH

1FeATzSSs34XEA6mwFtBv3yuXbhjEeu2W1

Output 20 Amount BTC sats

0.01550000

1550000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e95ff42dc0df4a6b0ecc276c6c6e7abf5c82f2b1
OP_EQUALVERIFY
OP_CHECKSIG

76a914e95ff42dc0df4a6b0ecc276c6c6e7abf5c82f2b188ac

Type: P2PKH

1NGyPgjLge5YdW2CaaNM5EoDsVQ1g96MPv

Output 21 Amount BTC sats

0.06259295

6259295

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1c35d30c4235c5899a06a0ded03e33417bf21362
OP_EQUALVERIFY
OP_CHECKSIG

76a9141c35d30c4235c5899a06a0ded03e33417bf2136288ac

Type: P2PKH

13aAQA5ZpnbUj7dGDy8oyASvpzoadsAmMV

Output 22 Amount BTC sats

1.00450000

100450000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
abc1ac1646e96a64365e9cf856b7234ac8f61399
OP_EQUALVERIFY
OP_CHECKSIG

76a914abc1ac1646e96a64365e9cf856b7234ac8f6139988ac

Type: P2PKH

1GfAZPJ8rh4yqSKEtSYeuWHjQGt86MHnNu

Output 23 Amount BTC sats

0.01208591

1208591

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ae11ee00618cabc32f7b963590e14ac263889fdb
OP_EQUALVERIFY
OP_CHECKSIG

76a914ae11ee00618cabc32f7b963590e14ac263889fdb88ac

Type: P2PKH

1GsQ4A1rB2onymPaK8DeH4mozrfgAJ91Rf

Output 24 Amount BTC sats

0.02687569

2687569

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d45de86a0e5d858a23c10e5554968ead15827fd1
OP_EQUALVERIFY
OP_CHECKSIG

76a914d45de86a0e5d858a23c10e5554968ead15827fd188ac

Type: P2PKH

1LMtkW4nczKyvgYQg8QNNiiU8eQM7PKtGh

Output 25 Amount BTC sats

0.19950000

19950000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fd5f2b5796e5b15b262647eda1a95f401f4f19b8
OP_EQUALVERIFY
OP_CHECKSIG

76a914fd5f2b5796e5b15b262647eda1a95f401f4f19b888ac

Type: P2PKH

1Q6hy1iYerKkTvEw6nb2x7ShZzag1Ef63H

Output 26 Amount BTC sats

0.00798056

798056

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8d07fbfefa86b9f03949d989eabdcf127e42a852
OP_EQUAL

a9148d07fbfefa86b9f03949d989eabdcf127e42a85287

Type: P2SH

3EYimMY1FfedSNzmtGjhzAf2VsdvdscCRG

Output 27 Amount BTC sats

0.02529174

2529174

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6a5fc9d5f11ec5d6a55034820cf46d09e88000ad
OP_EQUALVERIFY
OP_CHECKSIG

76a9146a5fc9d5f11ec5d6a55034820cf46d09e88000ad88ac

Type: P2PKH

1AhTNq9iPYxSQQcHmpZkEyoUKqwwnxXe3F

Output 28 Amount BTC sats

0.25440000

25440000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
355266b41086db1f594e32cbfb2740a82dba3f65
OP_EQUALVERIFY
OP_CHECKSIG

76a914355266b41086db1f594e32cbfb2740a82dba3f6588ac

Type: P2PKH

15rwXW6o6NqRgZKeAVYayrbMEpKkQpevV9

Output 29 Amount BTC sats

5.76472773

576472773

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
723ad8b1d47245054a556107f1cec728160a46fd
OP_EQUALVERIFY
OP_CHECKSIG

76a914723ad8b1d47245054a556107f1cec728160a46fd88ac

Type: P2PKH

1BQzXbNcBTGSWiwCZqGCBypVZts4NtyFej

Output 30 Amount BTC sats

6.37056248

637056248

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
feb67efd4e625074b3230c64995e7f762f25c942
OP_EQUAL

a914feb67efd4e625074b3230c64995e7f762f25c94287

Type: P2SH

3QupBKKgSGBQaqqM69wEYa7eggy4fTQJ7T

Output 31 Amount BTC sats

0.09956432

9956432

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
494fc02d52f02c3a795991f4d39f65edf96d3dd6
OP_EQUALVERIFY
OP_CHECKSIG

76a914494fc02d52f02c3a795991f4d39f65edf96d3dd688ac

Type: P2PKH

17gdsBNY4cthAadodYVWnpN4gqse76gy6D

Output 32 Amount BTC sats

1.35498470

135498470

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9983ad6f76c98a2d1a649dfe32f9824094a534c6
OP_EQUALVERIFY
OP_CHECKSIG

76a9149983ad6f76c98a2d1a649dfe32f9824094a534c688ac

Type: P2PKH

1Ezi8TnqeqY1QZvKUizb8MznZifWgSZixL

Output 33 Amount BTC sats

0.66562754

66562754

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
70c846cba1e9869c75bd713f088fe18fa93f2c2c
OP_EQUAL

a91470c846cba1e9869c75bd713f088fe18fa93f2c2c87

Type: P2SH

3ByMXVCez27mQv71RLKniXvCyNacFQ9xVK

Output 34 Amount BTC sats

0.02843488

2843488

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
60e52f968f047ff21508248b6701c7879540adb9
OP_EQUALVERIFY
OP_CHECKSIG

76a91460e52f968f047ff21508248b6701c7879540adb988ac

Type: P2PKH

19qLRXmwoL5e43rzwRCwRExo4ARe1aVujP

Output 35 Amount BTC sats

0.00525000

525000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8b2c2e5da343dba2cd9fb5b21ccdfdcb8afa25df
OP_EQUALVERIFY
OP_CHECKSIG

76a9148b2c2e5da343dba2cd9fb5b21ccdfdcb8afa25df88ac

Type: P2PKH

1DgsrRVJJrFoCU2UqGeYFbVKhP53ctyHke

Output 36 Amount BTC sats

0.00656627

656627

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
66c1dd2d67de8cea26e4775a393306e49f291122
OP_EQUALVERIFY
OP_CHECKSIG

76a91466c1dd2d67de8cea26e4775a393306e49f29112288ac

Type: P2PKH

1ANLAUN28xgTjnQK6P6UKAi1ZQt1KTRgSL

Output 37 Amount BTC sats

0.01020307

1020307

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0c60ec08f47ed7405e1a4c134f9b83ff495f31d0
OP_EQUALVERIFY
OP_CHECKSIG

76a9140c60ec08f47ed7405e1a4c134f9b83ff495f31d088ac

Type: P2PKH

128TDZZXcUdmk63R99roQSsHCFNsz7rj1A

Output 38 Amount BTC sats

0.07200000

7200000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c6dfeeec20354adae7cc7d70b85856caaea477fb
OP_EQUAL

a914c6dfeeec20354adae7cc7d70b85856caaea477fb87

Type: P2SH

3KpZygd8ZfYmEXeyz4YaPTPaGcMoKBdzbX

Output 39 Amount BTC sats

1.42950000

142950000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
756a4230ca1641f2fd7229e65c1ace5e3d05a87d
OP_EQUALVERIFY
OP_CHECKSIG

76a914756a4230ca1641f2fd7229e65c1ace5e3d05a87d88ac

Type: P2PKH

1BhqMRFb4kiNrpknzLDah6SkwJgWcDdRF9

TXID: 220e429084763c7efc3d6b34b40b77563b8eda58f85d0a6dcffb5b18b56e1fb3
wTXID: 220e429084763c7efc3d6b34b40b77563b8eda58f85d0a6dcffb5b18b56e1fb3

1,495 bytes (1495 + 0)
1,495.00 vbytes (1495 x 1 + 0 x 0.25)

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