learn me a bitcoin

Transaction Icon Transaction

2ca558c58c2abdaa08af7dab2ba2245efa363c1a05e9394bb0b521a0ee42c814 copied failed

Summary

Location	Block 509,012 13 Feb 2018, 15:59:24 401,303 confirmations

Inputs	1 1,097,003,400 sats
Outputs	21 1,096,915,555 sats

Fee	87,845 sats
Size	869.00 vbytes
Feerate	101.09 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

1

Locktime:

509011

Height: 509,011

Inputs (1)

Input 0

TXID f2e7a63e9f83ef15cf614c8ef1b7f54b4bd6d26609c0470e2ae9547464e530e6

VOUT 12

scriptSig ASM Hex

OP_PUSHBYTES_71
3044022005d9394f671977bf01eba46192421cc8056e78148722158ad6361c901fe594be02206ca6542beaf340be1d0ecbe57ba9ac5548c6dcf18b37e4808c28a0df17b5f1b901
OP_PUSHBYTES_33
02ab6931cb82f9101310fb2ca41d3c197d4e055f8c873a6ef656df757dfa58bf02

473044022005d9394f671977bf01eba46192421cc8056e78148722158ad6361c901fe594be02206ca6542beaf340be1d0ecbe57ba9ac5548c6dcf18b37e4808c28a0df17b5f1b9012102ab6931cb82f9101310fb2ca41d3c197d4e055f8c873a6ef656df757dfa58bf02

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled
RBF: Not Enabled

Outputs (21)

Output 0 Amount BTC sats

0.02102280

2102280

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1a2dcf9da1576751e04f3e59ca8f79528b9c2091
OP_EQUALVERIFY
OP_CHECKSIG

76a9141a2dcf9da1576751e04f3e59ca8f79528b9c209188ac

Type: P2PKH

13PRSzWkeQMDFbFMZfg9mhAnsjXDp8DAZQ

Output 1 Amount BTC sats

0.00955934

955934

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3e90c3a3fddd3663f3457c3686033486b806d334
OP_EQUALVERIFY
OP_CHECKSIG

76a9143e90c3a3fddd3663f3457c3686033486b806d33488ac

Type: P2PKH

16hpKHhVx5mRLqWW6tU13GB2QuTKG2bzmj

Output 2 Amount BTC sats

0.00468384

468384

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0f17c55d1a1d1f90635b519bca04af3c991ff614
OP_EQUALVERIFY
OP_CHECKSIG

76a9140f17c55d1a1d1f90635b519bca04af3c991ff61488ac

Type: P2PKH

12NocWhs9C19VhimfheNJkirhpZ5QNuvkG

Output 3 Amount BTC sats

0.03800000

3800000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e86b626f16cdaee2e001c92127f0f573d18173da
OP_EQUALVERIFY
OP_CHECKSIG

76a914e86b626f16cdaee2e001c92127f0f573d18173da88ac

Type: P2PKH

1NBvQiEy1kySfU2n1s2bxn2LAH7TWKK7oN

Output 4 Amount BTC sats

0.16080000

16080000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
43159d7605bfdf29d713dc6a4bacb102ddfd7688
OP_EQUAL

a91443159d7605bfdf29d713dc6a4bacb102ddfd768887

Type: P2SH

37oj6EnzijiN79iqm1DGpXFtM9Ch8o8knt

Output 5 Amount BTC sats

0.00916557

916557

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
018fcf97ed7b3c4e94f42c5bddd3d288e9d6b21c
OP_EQUALVERIFY
OP_CHECKSIG

76a914018fcf97ed7b3c4e94f42c5bddd3d288e9d6b21c88ac

Type: P2PKH

19FxMFc78TNtjNSwDA5sJdp9A3ND4fzTx

Output 6 Amount BTC sats

0.00384720

384720

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8c1a2abb54dd5edd9504273b61d1c05ab6c09bee
OP_EQUALVERIFY
OP_CHECKSIG

76a9148c1a2abb54dd5edd9504273b61d1c05ab6c09bee88ac

Type: P2PKH

1Dmnwy1xBpuzXvDWm4aS6qYr4X8SNvECYk

Output 7 Amount BTC sats

0.00117497

117497

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
29a1a6d6a667c1b144bd476cd76e600f0f506f07
OP_EQUALVERIFY
OP_CHECKSIG

76a91429a1a6d6a667c1b144bd476cd76e600f0f506f0788ac

Type: P2PKH

14o8Md8dfoczFAZnFo2ZzsEEKV5dcYJacy

unspent

Output 8 Amount BTC sats

0.00345741

345741

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
53d60ce38bd04c296c84449e3d60f2afa50d3c2a
OP_EQUALVERIFY
OP_CHECKSIG

76a91453d60ce38bd04c296c84449e3d60f2afa50d3c2a88ac

Type: P2PKH

18eHWQFCQsY5TehHTA8LamL1BvRuhoLV7u

Output 9 Amount BTC sats

0.00482143

482143

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
63857ce13baaa538b417eae385e1e558befead36
OP_EQUALVERIFY
OP_CHECKSIG

76a91463857ce13baaa538b417eae385e1e558befead3688ac

Type: P2PKH

1A5DotSnJHF3xKojbL8TqFhHPxBHsatsCf

Output 10 Amount BTC sats

0.06918835

6918835

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
43c7d07bdd2b5a30325935ea69b142e6c1157fd9
OP_EQUALVERIFY
OP_CHECKSIG

76a91443c7d07bdd2b5a30325935ea69b142e6c1157fd988ac

Type: P2PKH

17BPeCbHggg8wYL7sWH81tVv7BFK2Crkt5

Output 11 Amount BTC sats

0.00818529

818529

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
916f50ad836c85d735048753aa494bbeccf1e3f1
OP_EQUALVERIFY
OP_CHECKSIG

76a914916f50ad836c85d735048753aa494bbeccf1e3f188ac

Type: P2PKH

1EFzL8PmacV35Udz3iMJWkgZQNJhfNCmWz

Output 12 Amount BTC sats

0.00466900

466900

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
252abc4ab441eab4dba47a34b7c05d86cee7c99b
OP_EQUALVERIFY
OP_CHECKSIG

76a914252abc4ab441eab4dba47a34b7c05d86cee7c99b88ac

Type: P2PKH

14PXCQyXiY464jHRJUVwPztVEBp9QpbMme

Output 13 Amount BTC sats

0.00112000

112000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
04ccfdd55ca0e1cb6de6056378cd5f5bed37e92e
OP_EQUALVERIFY
OP_CHECKSIG

76a91404ccfdd55ca0e1cb6de6056378cd5f5bed37e92e88ac

Type: P2PKH

1SPGq5mNHD7ZJEb5AxfwbKbt17bMpP2gJ

Output 14 Amount BTC sats

0.03176613

3176613

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
59a5d93e3b9cb4d37fe9da9877fc5c30901543d9
OP_EQUALVERIFY
OP_CHECKSIG

76a91459a5d93e3b9cb4d37fe9da9877fc5c30901543d988ac

Type: P2PKH

19B1pSHuVy8uWrrkus6nUbxos9ukuXy3Js

Output 15 Amount BTC sats

0.13897284

13897284

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d7080ae2c949be12b07d494ebc4f556707bf0322
OP_EQUALVERIFY
OP_CHECKSIG

76a914d7080ae2c949be12b07d494ebc4f556707bf032288ac

Type: P2PKH

1Lbyv3muvJb9nGz62xxAQi1fWMH7e2Pjeo

Output 16 Amount BTC sats

0.00326256

326256

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a80aa0e445daa7b967e2fbb932195a1e8a6f2208
OP_EQUALVERIFY
OP_CHECKSIG

76a914a80aa0e445daa7b967e2fbb932195a1e8a6f220888ac

Type: P2PKH

1GKXFi2vP2nwKnBhsiWZwWTKFexNc5FeNj

Output 17 Amount BTC sats

0.05880000

5880000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
009a2b062357925270a6cf5b19080b252328ac49
OP_EQUALVERIFY
OP_CHECKSIG

76a914009a2b062357925270a6cf5b19080b252328ac4988ac

Type: P2PKH

114BgnWxLp87X4ymcgLgKXLps15hiDBNSQ

Output 18 Amount BTC sats

0.00245902

245902

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b5c09e7c23bbcd55892861e688f7343e8ee0566a
OP_EQUALVERIFY
OP_CHECKSIG

76a914b5c09e7c23bbcd55892861e688f7343e8ee0566a88ac

Type: P2PKH

1Ha248XR2XoJ4pivHFSqrwdqko25p4B3U9

Output 19 Amount BTC sats

0.01378377

1378377

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bf0fb584f0baa431cb83414455a3fc2226eec11b
OP_EQUALVERIFY
OP_CHECKSIG

76a914bf0fb584f0baa431cb83414455a3fc2226eec11b88ac

Type: P2PKH

1JREt8CsGR9ZKNVoQv9rqehgSj7QevnPBn

Output 20 Amount BTC sats

10.38041603

1038041603

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f5bf897da8f8cc43045f84f965900abb86679b82
OP_EQUALVERIFY
OP_CHECKSIG

76a914f5bf897da8f8cc43045f84f965900abb86679b8288ac

Type: P2PKH

1PQQ1ECnN2BPfLe527kN5ePKSiqtCB66Tw

TXID: 2ca558c58c2abdaa08af7dab2ba2245efa363c1a05e9394bb0b521a0ee42c814
wTXID: 2ca558c58c2abdaa08af7dab2ba2245efa363c1a05e9394bb0b521a0ee42c814

869 bytes (869 + 0)
869.00 vbytes (869 x 1 + 0 x 0.25)

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