learn me a bitcoin

Transaction Icon Transaction

33c770852d081d802efc9747ee5da640b5a9ae91d1aec686d639955ab8b7f7e8 copied failed

Summary

Location	Block 807,372 114,357 confirmations 2 years, 1 month

Inputs	1 205,358,680 sats
Outputs	23 205,339,079 sats

Fee	19,601 sats
Size	886.50 vbytes
Feerate	22.11 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

1

Locktime:

807370

Height: 807,370
Caution: Locktime disabled when all sequence values set to 0xffffffff

Inputs (1)

Input 0

TXID 90dbbb80d201ecd18d2d6cf0a132b24141d46fe5cb228eea51c48a09bc5d9cfa

VOUT 12

scriptSig

Witness ASM Hex

00
304402203db888929260172c9d2c6bcdb71ff99344d0b8b059ccc57d56eb46743099c757022007a9ada926a3001e74b0350aab077147b5e9a467c9ebca596db56ff1e9c7317501
304402205885fd721e3da10d2b2e304d716e27000bbd83804933ca818e6ee604798992a402202882680cf142cb9c93e1e7943b41ef33585f99bb1ba733a2d10849a1becc52b201
52210246b78ee2cafdf88299d92c16b9115599bff1838b8de2b68b5bbce2073e71fd3221025d6db64445feff645594fc77ba2f35b3060254067d06dff19fd365a35ff5643e2102bb709354ef2b49b65a70ed49945dc1eaf6e718509fafdf04dc533eac1c42e45d53ae

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

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled

Outputs (23)

Output 0 Amount BTC sats

0.00039415

39415

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
72f194ef863eb7f618ef187d459b8c8d3d43a97a

001472f194ef863eb7f618ef187d459b8c8d3d43a97a

Type: P2WPKH

bc1qwtcefmux86mlvx80rp75txuv357582t6pgdyzm

Output 1 Amount BTC sats

0.00049223

49223

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
795303f867f972b9cdc43065abb349864ab4cc1c
OP_EQUAL

a914795303f867f972b9cdc43065abb349864ab4cc1c87

Type: P2SH

3CkX8mqkUK6wqMebjygS3jTbSqUNbkoKKw

Output 2 Amount BTC sats

0.00064767

64767

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
47c6f166ecc9f9308cb05aec9c356b1b1535a887

001447c6f166ecc9f9308cb05aec9c356b1b1535a887

Type: P2WPKH

bc1qglr0zehve8unpr9sttkfcdttrv2nt2y863zfrf

Output 3 Amount BTC sats

0.00073962

73962

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3990d4f33e6ff41c0a378e7a5686ba1f4b15df5c

00143990d4f33e6ff41c0a378e7a5686ba1f4b15df5c

Type: P2WPKH

bc1q8xgdfue7dl6pcz3h3ea9dp46ra93th6u9v6tfa

Output 4 Amount BTC sats

0.00092524

92524

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0326bf9876370efaef686e994a5a56919e2b2902
OP_EQUALVERIFY
OP_CHECKSIG

76a9140326bf9876370efaef686e994a5a56919e2b290288ac

Type: P2PKH

1HfSs3sF829gj1r98JjQ6aCw3BziYaHHd

Output 5 Amount BTC sats

0.00195258

195258

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3bfa8215d5a3c2712477166ce8490ecc4518ed10

00143bfa8215d5a3c2712477166ce8490ecc4518ed10

Type: P2WPKH

bc1q80agy9w450p8zfrhzekwsjgwe3z33mgsxcn4pw

Output 6 Amount BTC sats

0.00296000

296000

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7c7041babb600252cc132ac1e5c0112a0ca3432f

00147c7041babb600252cc132ac1e5c0112a0ca3432f

Type: P2WPKH

bc1q03cyrw4mvqp99nqn9tq7tsq39gx2xse0dja4gx

Output 7 Amount BTC sats

0.00340400

340400

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c75f14e96828d77a589c4ff5cd5b73aa4fd11af7
OP_EQUALVERIFY
OP_CHECKSIG

76a914c75f14e96828d77a589c4ff5cd5b73aa4fd11af788ac

Type: P2PKH

1KBBNZor4W24pPyQp3XDeJhEA5NKzjYjHt

Output 8 Amount BTC sats

0.00392302

392302

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
eb9134899553942b1e8f0808a6e4b2a80a396d03
OP_EQUALVERIFY
OP_CHECKSIG

76a914eb9134899553942b1e8f0808a6e4b2a80a396d0388ac

Type: P2PKH

1NUZk7jFqYKAYBGu3yd7szUgWhJbUSzq3v

Output 9 Amount BTC sats

0.00466321

466321

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e6a586e6c66e4f62880bcd9a171965233c6008a6
OP_EQUAL

a914e6a586e6c66e4f62880bcd9a171965233c6008a687

Type: P2SH

3NiZdgN1sG7g3R3pUENr5uX3J3VHThicx2

Output 10 Amount BTC sats

0.00481125

481125

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
8f76175fa67205cf4fa6e0736b7b3a9954d41aa652bd9a7d12a0d9c266b4ffa5

00208f76175fa67205cf4fa6e0736b7b3a9954d41aa652bd9a7d12a0d9c266b4ffa5

Type: P2WSH

bc1q3ampwhaxwgzu7naxupekk7e6n92dgx4x227e5lgj5rvuye45l7jsc7lxph

Output 11 Amount BTC sats

0.00555000

555000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4eb4ed794e1d91e6cdfe3ca8e46ec823b1ed466b
OP_EQUAL

a9144eb4ed794e1d91e6cdfe3ca8e46ec823b1ed466b87

Type: P2SH

38sBNaXLG1uRzmdtVYtifp6n85oZvmDsct

Output 12 Amount BTC sats

0.01624300

1624300

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6ce1aa45a40a0fa13c750326281ebf79b14d8941

00146ce1aa45a40a0fa13c750326281ebf79b14d8941

Type: P2WPKH

bc1qdns653dypg86z0r4qvnzs84l0xc5mz2pha9q29

Output 13 Amount BTC sats

0.01660634

1660634

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
024b4a688382452f1d4b13217093d2a67096d344

0014024b4a688382452f1d4b13217093d2a67096d344

Type: P2WPKH

bc1qqf9556yrsfzj782tzvshpy7j5ecfd56y5vhwhr

Output 14 Amount BTC sats

0.01720500

1720500

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
6d536c3332149626af4f52dc5b73e6f30d5b68d2

00146d536c3332149626af4f52dc5b73e6f30d5b68d2

Type: P2WPKH

bc1qd4fkcvejzjtzdt602tw9kulx7vx4k6xj5z3vml

Output 15 Amount BTC sats

0.01732050

1732050

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7c50c691a56ddbb7227f999e77760e960859fff2
OP_EQUAL

a9147c50c691a56ddbb7227f999e77760e960859fff287

Type: P2SH

3D2LUipwyi1pqtnaJPyrmf7iBw5xcT1mY9

Output 16 Amount BTC sats

0.02658917

2658917

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5ae65c8bc6726402a31abed589c62caff87e038b
OP_EQUALVERIFY
OP_CHECKSIG

76a9145ae65c8bc6726402a31abed589c62caff87e038b88ac

Type: P2PKH

19Hdn4ebauopNiLYhSfny4u8NcEGNaJx38

Output 17 Amount BTC sats

0.02986675

2986675

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
8e5a550c873abd232bd1c728fa145e654eac540f

00148e5a550c873abd232bd1c728fa145e654eac540f

Type: P2WPKH

bc1q3ed92ry8827jx273cu5059z7v482c4q06693c3

Output 18 Amount BTC sats

0.02990340

2990340

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
366c68230ca56f6d32366f20301adb92cd29d277
OP_EQUALVERIFY
OP_CHECKSIG

76a914366c68230ca56f6d32366f20301adb92cd29d27788ac

Type: P2PKH

15xmMbUE884WPJ4T1xEFAaCcGKWziP9CAB

Output 19 Amount BTC sats

0.03330865

3330865

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2f1e3d2c3c6046daf2de05fd9fb9a3fc5c3790b8
OP_EQUAL

a9142f1e3d2c3c6046daf2de05fd9fb9a3fc5c3790b887

Type: P2SH

35z9ubiHb9ifdmaPmUmJWA6JKSYwzKqVNX

Output 20 Amount BTC sats

0.05002399

5002399

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ddbc8b0599401db2a93d5da517589ef63b15e8a0
OP_EQUALVERIFY
OP_CHECKSIG

76a914ddbc8b0599401db2a93d5da517589ef63b15e8a088ac

Type: P2PKH

1MDSCbYZZbmU97WFZ3houwSTk3aZYg9FYv

Output 21 Amount BTC sats

0.82684043

82684043

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
b2a4206804384e0fe45f94a5c214517d4debf3072d0f196df4e613953a001293

0020b2a4206804384e0fe45f94a5c214517d4debf3072d0f196df4e613953a001293

Type: P2WSH

bc1qk2jzq6qy8p8qlezljjjuy9z304x7huc89583jm05ucfe2wsqz2fsst7kn0

Output 22 Amount BTC sats

0.95902059

95902059

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
f12a08e28211e1056f8c834ec51521e9a1c777f88f6121423e347cfc6fc77ab7

0020f12a08e28211e1056f8c834ec51521e9a1c777f88f6121423e347cfc6fc77ab7

Type: P2WSH

bc1q7y4q3c5zz8ss2muvsd8v29fpaxsuwalc3asjzs37x370cm7802msgdg033

TXID: 33c770852d081d802efc9747ee5da640b5a9ae91d1aec686d639955ab8b7f7e8
wTXID: 0a5fd08800e5cb927e4fe77e2fe05233dee419ba2631ebff0d1262ff2d66f29b

1,077 bytes (823 + 254)
886.50 vbytes (823 x 1 + 254 x 0.25)

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