learn me a bitcoin

Transaction Icon Transaction

33da5a1aaea1f7e73fcf4910f39d4d8dcfbc97c0e3ca1968661713d2a1d37092 copied failed

Summary

Location	Block 654,429 27 Oct 2020, 08:00:31 256,669 confirmations

Inputs	1 55,690,437 sats
Outputs	22 55,551,250 sats

Fee	139,187 sats
Size	809.25 vbytes
Feerate	172.00 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (1)

Input 0

TXID fa743e2e6458ff5405a8d4e80aeaf14b048fd937a6f977fd6dcddf08191cd38b

VOUT 17

scriptSig

Witness ASM Hex

304402200abc25b8690fcf029dec54a887e21fcd57229ccf2fe4e563545ecd029607bcfc0220281674d52993afd573d5381845fa162fc3ddb68c06d87e0842792be43710615001
02c664b6abe6196ffcba1dc36eac783e137f5277c7de9c8ac890bd06311a7bba36

0247304402200abc25b8690fcf029dec54a887e21fcd57229ccf2fe4e563545ecd029607bcfc0220281674d52993afd573d5381845fa162fc3ddb68c06d87e0842792be437106150012102c664b6abe6196ffcba1dc36eac783e137f5277c7de9c8ac890bd06311a7bba36

Type: P2WPKH

Sequence

ffffffff

Locktime: Not Enabled
RBF: Not Enabled

Outputs (22)

Output 0 Amount BTC sats

0.21751739

21751739

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
df41887bf10f6abf05f22aa522ab6677933c38f4

0014df41887bf10f6abf05f22aa522ab6677933c38f4

Type: P2WPKH

bc1qmaqcs7l3pa4t7p0j92jj92mxw7fncw856rdczw

Output 1 Amount BTC sats

0.00372472

372472

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b15afd39da0da98d63538a40da07b9fab76098d9
OP_EQUALVERIFY
OP_CHECKSIG

76a914b15afd39da0da98d63538a40da07b9fab76098d988ac

Type: P2PKH

1HAmbzXrmGJwhZufKGjNP8bUJEamwVAQJz

unspent

Output 2 Amount BTC sats

0.00011123

11123

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0c80bbbd4ca843bfc85a13fc5094033a3b5b7792
OP_EQUAL

a9140c80bbbd4ca843bfc85a13fc5094033a3b5b779287

Type: P2SH

32q8FPw2dhBV6wzjiSRSrxmjcGYmSmBLsH

Output 3 Amount BTC sats

0.00483548

483548

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d02ce2b88f22baeae9c8b80d4dc169616987202e
OP_EQUALVERIFY
OP_CHECKSIG

76a914d02ce2b88f22baeae9c8b80d4dc169616987202e88ac

Type: P2PKH

1KyjKcKGstxvYdydWVsE59DE3v3g3cY88q

Output 4 Amount BTC sats

0.00181035

181035

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0dd33ddaf745f450415f4609a53450a029f4278d
OP_EQUALVERIFY
OP_CHECKSIG

76a9140dd33ddaf745f450415f4609a53450a029f4278d88ac

Type: P2PKH

12G6qpWDmCgdqfm8sdMF1Fx4Fe67L35b15

Output 5 Amount BTC sats

0.00148934

148934

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6f591ab1eef70c3e499bf0d92a39759cbb8a7d38
OP_EQUALVERIFY
OP_CHECKSIG

76a9146f591ab1eef70c3e499bf0d92a39759cbb8a7d3888ac

Type: P2PKH

1B9kkNHK1Twg9fQF2oqWrPqKDRrdihGP4r

Output 6 Amount BTC sats

0.00722310

722310

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b440d2f727a2efee4d7485a8c63a5de2176ebf28
OP_EQUALVERIFY
OP_CHECKSIG

76a914b440d2f727a2efee4d7485a8c63a5de2176ebf2888ac

Type: P2PKH

1HS6HayZMrVNG3R7SymHRAq5DCfS6f86dR

Output 7 Amount BTC sats

0.00020000

20000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c4734da8d721902a5a2346f2b158dc49189ad0ef
OP_EQUALVERIFY
OP_CHECKSIG

76a914c4734da8d721902a5a2346f2b158dc49189ad0ef88ac

Type: P2PKH

1Juja1xVFS9ysXTvpp4ycjmmeMHkEmFhJT

Output 8 Amount BTC sats

0.00900000

900000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
afa548522d8b85d8264f9de65cea17aeeddf45e3
OP_EQUALVERIFY
OP_CHECKSIG

76a914afa548522d8b85d8264f9de65cea17aeeddf45e388ac

Type: P2PKH

1H1jFboVAQVciX6nnBfzwT2KqsESSAHbzb

Output 9 Amount BTC sats

0.00163789

163789

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d6dcfa6f8572ce6508b316d988d34bd55fcc1479
OP_EQUAL

a914d6dcfa6f8572ce6508b316d988d34bd55fcc147987

Type: P2SH

3MH7FS9g72gyFqckA8Vfqi9VQzBKnguK6E

Output 10 Amount BTC sats

0.00700300

700300

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a452fde281450e17ba1506b5ad19b0439a6b4fba
OP_EQUALVERIFY
OP_CHECKSIG

76a914a452fde281450e17ba1506b5ad19b0439a6b4fba88ac

Type: P2PKH

1FysEpyh9g3iVXJYNaLczXqHYtgH3p2A9q

Output 11 Amount BTC sats

0.01676385

1676385

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ac38df746e79299eea8367cf8a4dfce1588996e3
OP_EQUAL

a914ac38df746e79299eea8367cf8a4dfce1588996e387

Type: P2SH

3HPeH8n3AKUQg5pcuNjYTXXhyJsGgKrFEj

Output 12 Amount BTC sats

0.00186274

186274

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c6189fa6b186b18b756a7ac117f2bde8fbe4703d
OP_EQUAL

a914c6189fa6b186b18b756a7ac117f2bde8fbe4703d87

Type: P2SH

3KkTDQXgenUMfCBoaEo4UT3cBB2iswxxi2

Output 13 Amount BTC sats

0.06959922

6959922

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3cd8394320234423df33b530c95f9cc5454efa61
OP_EQUALVERIFY
OP_CHECKSIG

76a9143cd8394320234423df33b530c95f9cc5454efa6188ac

Type: P2PKH

16YiZzgaxZACQtDPwpXZDZGJH2Tf8RvwZx

Output 14 Amount BTC sats

0.00297890

297890

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2da17c4b42e8133317422071e32b1ccdcfca3608
OP_EQUALVERIFY
OP_CHECKSIG

76a9142da17c4b42e8133317422071e32b1ccdcfca360888ac

Type: P2PKH

15AGrquerk1QHKaKRUE5XYfSUTZ8sBjTqF

Output 15 Amount BTC sats

0.01433370

1433370

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9e86e40e12a31d30a1ae9edc86a890b825c95648
OP_EQUALVERIFY
OP_CHECKSIG

76a9149e86e40e12a31d30a1ae9edc86a890b825c9564888ac

Type: P2PKH

1FTDMgxzrGZAVzNvLynjcoWXdDEwNGH8oz

Output 16 Amount BTC sats

0.01119744

1119744

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
930a59c3261b8109d6b14853c1b61039f39de166
OP_EQUAL

a914930a59c3261b8109d6b14853c1b61039f39de16687

Type: P2SH

3F6VevAfZBgkLbRRjL2orHJ6sy4ZcjLeze

Output 17 Amount BTC sats

0.00119154

119154

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
737430aee843ee15093a71b12dda688db496489e
OP_EQUALVERIFY
OP_CHECKSIG

76a914737430aee843ee15093a71b12dda688db496489e88ac

Type: P2PKH

1BXTu6WT7785gNLbQsqxJYS2DKs7matxuw

Output 18 Amount BTC sats

0.06832701

6832701

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2129682d31482056984851e602b2fa918bf0001e
OP_EQUALVERIFY
OP_CHECKSIG

76a9142129682d31482056984851e602b2fa918bf0001e88ac

Type: P2PKH

142LuLRxB48LuiuicK5SyZwEHzDn5sDgqz

Output 19 Amount BTC sats

0.00044340

44340

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7f02671c26602cfcce90f562b0175112f93012ff
OP_EQUAL

a9147f02671c26602cfcce90f562b0175112f93012ff87

Type: P2SH

3DGacrUYTH8SkA1p4DiiV3wgmusdaWnfm7

Output 20 Amount BTC sats

0.07484268

7484268

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
acec005bffd3bfca4459a0367736617eed0c0ffb
OP_EQUALVERIFY
OP_CHECKSIG

76a914acec005bffd3bfca4459a0367736617eed0c0ffb88ac

Type: P2PKH

1GmKwfGhQJRoca4YUUYUJtwrkEL57Ceeev

Output 21 Amount BTC sats

0.03941952

3941952

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
990fb816087b16ea51a12e4eed20ffca4013b028
OP_EQUAL

a914990fb816087b16ea51a12e4eed20ffca4013b02887

Type: P2SH

3FeL95JmcKtoEygZvrCwN7pq8G7Rz6tza9

TXID: 33da5a1aaea1f7e73fcf4910f39d4d8dcfbc97c0e3ca1968661713d2a1d37092
wTXID: 152e0ca6b25a4bba5caf572def52a15006ebf660f4de87a8600ef1226bbf3855

891 bytes (782 + 109)
809.25 vbytes (782 x 1 + 109 x 0.25)

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