learn me a bitcoin

Transaction Icon Transaction

40d9c249da938bb496b52ecc925d4224a1f10b6fa0c2c7dc39b9d05ecd8ba17c copied failed

Summary

Location	Block 343,320 13 Feb 2015, 19:16:25 568,759 confirmations

Inputs	1 387,331,258 sats
Outputs	39 387,311,258 sats

Fee	20,000 sats
Size	1,480.00 vbytes
Feerate	13.51 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 9b8cd73e2bbc1b9a5e7cd3a4836b1a4f69fafe0f41553496145f7846447c8902

VOUT 9

scriptSig ASM Hex

OP_PUSHBYTES_72
3045022100d0c17a357fe64710ddd7a6ccc4fea8dc686f9a097d5e6e75bd0d059cdaf85aa9022033e0c828702af659171d6dc3a5d601a2ea950b2304162242480a75cd1eddbc1001
OP_PUSHBYTES_33
02a4c3ddc54b2e625182b7e75b1e1b86bf3497d7d7802503abadc7a5fc3fd15a16

483045022100d0c17a357fe64710ddd7a6ccc4fea8dc686f9a097d5e6e75bd0d059cdaf85aa9022033e0c828702af659171d6dc3a5d601a2ea950b2304162242480a75cd1eddbc10012102a4c3ddc54b2e625182b7e75b1e1b86bf3497d7d7802503abadc7a5fc3fd15a16

Type: P2PKH

Sequence

ffffffff

Locktime: Not Enabled
RBF: Not Enabled

Outputs (39)

Output 0 Amount BTC sats

0.00034800

34800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
839f2a793e5e8541d2a265a233bda1796dabf12d
OP_EQUALVERIFY
OP_CHECKSIG

76a914839f2a793e5e8541d2a265a233bda1796dabf12d88ac

Type: P2PKH

1CzxCAw8yz9efXKn7FTti8uMNP3ZWk7Qr5

Output 1 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5ef776d4f8114484e64f61fd4a757e48213761dd
OP_EQUALVERIFY
OP_CHECKSIG

76a9145ef776d4f8114484e64f61fd4a757e48213761dd88ac

Type: P2PKH

19f8y9RWK5DjD44D5DZ67DtQY3DpS9rarZ

Output 2 Amount BTC sats

0.00001200

1200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cf23566c8e4c23c756a4169cde62aea069c4d1d1
OP_EQUALVERIFY
OP_CHECKSIG

76a914cf23566c8e4c23c756a4169cde62aea069c4d1d188ac

Type: P2PKH

1KtFD1ToYk3v9PaQuy66Re5nxBEy2tmW4F

unspent

Output 3 Amount BTC sats

0.00001200

1200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2f7e7d3add80f6fad3e40b0e57a440da79aabd64
OP_EQUALVERIFY
OP_CHECKSIG

76a9142f7e7d3add80f6fad3e40b0e57a440da79aabd6488ac

Type: P2PKH

15L8He2DkmBA6nEoHbca8o8q1vTBngz648

unspent

Output 4 Amount BTC sats

0.00001200

1200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dc5af1797cbd19e3153543c13757bee3b312c9cb
OP_EQUALVERIFY
OP_CHECKSIG

76a914dc5af1797cbd19e3153543c13757bee3b312c9cb88ac

Type: P2PKH

1M68c3y9dtbhAG3NLzMfndziGSJfvMpnsw

Output 5 Amount BTC sats

0.00001300

1300

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0625b857ffc223d98f78cac799edb36832a8d34f
OP_EQUALVERIFY
OP_CHECKSIG

76a9140625b857ffc223d98f78cac799edb36832a8d34f88ac

Type: P2PKH

1ZWEzMuexhhPq3AjGVGWvMWZGGTfdPRGg

unspent

Output 6 Amount BTC sats

0.00051200

51200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0d282ffdbbfbe27c49c381d73f43a8f8f19c36fb
OP_EQUALVERIFY
OP_CHECKSIG

76a9140d282ffdbbfbe27c49c381d73f43a8f8f19c36fb88ac

Type: P2PKH

12CZvmY2pvFVnXztZQ8UBtw8oXM9h7LcSy

Output 7 Amount BTC sats

0.00040800

40800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f4885aa70a45ccc016e9b4c0cd412f20e5be63cd
OP_EQUALVERIFY
OP_CHECKSIG

76a914f4885aa70a45ccc016e9b4c0cd412f20e5be63cd88ac

Type: P2PKH

1PHyDrfpqhuxnQu8A3TV8HV4YVug1xrgc7

Output 8 Amount BTC sats

0.00014070

14070

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b78d39defcfe9d9a90d1807d46cd06db28fbcb1c
OP_EQUALVERIFY
OP_CHECKSIG

76a914b78d39defcfe9d9a90d1807d46cd06db28fbcb1c88ac

Type: P2PKH

1HjXqfVCrXbgkEPYq3McyftMFgV77jab3R

Output 9 Amount BTC sats

0.00068952

68952

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8468b0b9b2b5908b7b46f2ccc8e9b1038a428617
OP_EQUALVERIFY
OP_CHECKSIG

76a9148468b0b9b2b5908b7b46f2ccc8e9b1038a42861788ac

Type: P2PKH

1D57cLLvyoi2rNmxPpNyzsZRRU55Ho4JgQ

Output 10 Amount BTC sats

0.00007200

7200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8d967dfc44161b9587b003f746bf06c35f25c740
OP_EQUALVERIFY
OP_CHECKSIG

76a9148d967dfc44161b9587b003f746bf06c35f25c74088ac

Type: P2PKH

1DueZRdTWTH6zSwNMDDVcs9V3V2oQavGTX

Output 11 Amount BTC sats

0.00004800

4800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
577a16f83246343ecbfb4877568769af6e2cc612
OP_EQUALVERIFY
OP_CHECKSIG

76a914577a16f83246343ecbfb4877568769af6e2cc61288ac

Type: P2PKH

18yY3dfADpxsje1TBpFhdigmCw118RpCuu

Output 12 Amount BTC sats

0.00001200

1200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4d4897b35df154a676b987923b7ab4daf4087f75
OP_EQUALVERIFY
OP_CHECKSIG

76a9144d4897b35df154a676b987923b7ab4daf4087f7588ac

Type: P2PKH

183dzbL4FFHKY5h8TcH3gm2Kt64fp8H5Bp

unspent

Output 13 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
af8587eed007d729d1d4d3f4a0a01f9307351afe
OP_EQUALVERIFY
OP_CHECKSIG

76a914af8587eed007d729d1d4d3f4a0a01f9307351afe88ac

Type: P2PKH

1H15DU2e13chVkrNV2FtZS2EhdNdPXfMuK

unspent

Output 14 Amount BTC sats

0.00051200

51200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ad4ecaf5f6659fbe70d6cf7583a0941bfc77cded
OP_EQUALVERIFY
OP_CHECKSIG

76a914ad4ecaf5f6659fbe70d6cf7583a0941bfc77cded88ac

Type: P2PKH

1GoNHoqKNPbhWfb6gWRn9hUMxwnHELK2r5

Output 15 Amount BTC sats

0.00020940

20940

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ed655dd9f75564cc01a8163188a39680a4480d42
OP_EQUAL

a914ed655dd9f75564cc01a8163188a39680a4480d4287

Type: P2SH

3PLFW5m8ibKoXYHGNWG6BvX5NzgpsrG6SN

Output 16 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
644bf7559b4706db98938799000206f0c35256e8
OP_EQUALVERIFY
OP_CHECKSIG

76a914644bf7559b4706db98938799000206f0c35256e888ac

Type: P2PKH

1A9KaQQyLNHAXEApE95rWnnQ1TeFBLEDt6

unspent

Output 17 Amount BTC sats

0.00025200

25200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
145e04ddb3791d3f0d4a27e51ee7eb5cd42aa90c
OP_EQUALVERIFY
OP_CHECKSIG

76a914145e04ddb3791d3f0d4a27e51ee7eb5cd42aa90c88ac

Type: P2PKH

12rh9Pj1si3UQdontqaGQvffkfwTc1SvoP

Output 18 Amount BTC sats

0.00010000

10000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3c6e064bc647aac61e80c983741881d67afe0a5f
OP_EQUALVERIFY
OP_CHECKSIG

76a9143c6e064bc647aac61e80c983741881d67afe0a5f88ac

Type: P2PKH

16WXM9rQQEd4iFSKtWXaZ5zUVpqkvY74o7

Output 19 Amount BTC sats

0.00020400

20400

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5fbaa6783f64b3ec5a9e633025462a605c174bca
OP_EQUALVERIFY
OP_CHECKSIG

76a9145fbaa6783f64b3ec5a9e633025462a605c174bca88ac

Type: P2PKH

19jAnuuXv2R3JtCM43ounEuSTez9ph1y4j

Output 20 Amount BTC sats

0.00001200

1200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0ef0275c8c8b912c50e0e94524cbd91021dace25
OP_EQUALVERIFY
OP_CHECKSIG

76a9140ef0275c8c8b912c50e0e94524cbd91021dace2588ac

Type: P2PKH

12Mz9rwoBXGjr2uv5G8dzAFtZKaQbHjFfK

unspent

Output 21 Amount BTC sats

0.00075200

75200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8927f6824ebefb8232cf5f9aa2a47032ee71836f
OP_EQUALVERIFY
OP_CHECKSIG

76a9148927f6824ebefb8232cf5f9aa2a47032ee71836f88ac

Type: P2PKH

1DWDSxJgidFGtLCSfVWjSNw5qAHGyRomaZ

Output 22 Amount BTC sats

0.00002400

2400

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f238f82c10532eaa5ffd7af6c7c008f46e2e33b0
OP_EQUALVERIFY
OP_CHECKSIG

76a914f238f82c10532eaa5ffd7af6c7c008f46e2e33b088ac

Type: P2PKH

1P5kmjDPanAuc3BjLsE8kYyQcJ2cQ2Jg3p

Output 23 Amount BTC sats

0.00001200

1200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4c62dd1846607ef78483c71af732b7b5a47db860
OP_EQUALVERIFY
OP_CHECKSIG

76a9144c62dd1846607ef78483c71af732b7b5a47db86088ac

Type: P2PKH

17xtnkGizf2JoM3DSxHoyDgDjT3nL1cdjg

Output 24 Amount BTC sats

3.86279716

386279716

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2025e5cd5035b53129f20cc6f6826e971ab48976
OP_EQUALVERIFY
OP_CHECKSIG

76a9142025e5cd5035b53129f20cc6f6826e971ab4897688ac

Type: P2PKH

13vz2KEmM7cG2AYbqLTs62TxZvBLxqd3ji

Output 25 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
04c64af6a103c294a226f99028a4c56efd752b5c
OP_EQUALVERIFY
OP_CHECKSIG

76a91404c64af6a103c294a226f99028a4c56efd752b5c88ac

Type: P2PKH

1SFFPsju4jXMzvUUQAXyFoUyqXBpBp4Ai

Output 26 Amount BTC sats

0.00053600

53600

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
51130f0b37b7d657d8bcbbae0f5f1835d959948c
OP_EQUALVERIFY
OP_CHECKSIG

76a91451130f0b37b7d657d8bcbbae0f5f1835d959948c88ac

Type: P2PKH

18PgZmLfSG35Tdwa6CSueXYU8kGCpeurXn

Output 27 Amount BTC sats

0.00012000

12000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d5412762c75ed0423b15ce56ae5454d5b2856053
OP_EQUALVERIFY
OP_CHECKSIG

76a914d5412762c75ed0423b15ce56ae5454d5b285605388ac

Type: P2PKH

1LSayq57hSUHLoXhN1sNdb6rSHANpmQedr

Output 28 Amount BTC sats

0.00001280

1280

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c3c2580208f83cf8d66a2b1632b3d0c9afc09b68
OP_EQUALVERIFY
OP_CHECKSIG

76a914c3c2580208f83cf8d66a2b1632b3d0c9afc09b6888ac

Type: P2PKH

1Jr5aeg9LHYwvhQhzCd7BVX2uNVRJ3DGJ1

Output 29 Amount BTC sats

0.00021000

21000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
aaaa918ab736c7221371cde91e92af87318d3917
OP_EQUALVERIFY
OP_CHECKSIG

76a914aaaa918ab736c7221371cde91e92af87318d391788ac

Type: P2PKH

1GZQCvMaDmEj4741nzgyPxk1eGLEhTD8Xc

Output 30 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1aa762f23a85ddac502e325b4b3b6a9b465c4b9f
OP_EQUALVERIFY
OP_CHECKSIG

76a9141aa762f23a85ddac502e325b4b3b6a9b465c4b9f88ac

Type: P2PKH

13Rw6CxKmF9GPjsEfCyyxJPnYkLwRboCa2

Output 31 Amount BTC sats

0.00051200

51200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1c23e07fa2d9adb55353e00f080e975768cd0095
OP_EQUALVERIFY
OP_CHECKSIG

76a9141c23e07fa2d9adb55353e00f080e975768cd009588ac

Type: P2PKH

13Znu9RgzcysYBZD5ZAUX6BdsrwLxXWGYX

Output 32 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
124b42be5adf568097ba34d8ebc6f1b2c19a2895
OP_EQUALVERIFY
OP_CHECKSIG

76a914124b42be5adf568097ba34d8ebc6f1b2c19a289588ac

Type: P2PKH

12fjKfEhanYrvuW5HCDB9T5eEPKQJ9g6Pe

Output 33 Amount BTC sats

0.00051200

51200

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0388f838677e1b2fd3f268b08d8d3552b5e14676
OP_EQUALVERIFY
OP_CHECKSIG

76a9140388f838677e1b2fd3f268b08d8d3552b5e1467688ac

Type: P2PKH

1Kh7PfvZkrJFTb3K6Ua3vrT5YAHXfJ6qg

Output 34 Amount BTC sats

0.00015600

15600

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4ceb6e1397f741742a021f4139c57092a909e82d
OP_EQUALVERIFY
OP_CHECKSIG

76a9144ceb6e1397f741742a021f4139c57092a909e82d88ac

Type: P2PKH

181iPYQ6CazxFXEY9VLQyhNaSGZtBrBQXR

unspent

Output 35 Amount BTC sats

0.00014000

14000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
04490bf048db0af5a65c523e8bb185262831b5eb
OP_EQUALVERIFY
OP_CHECKSIG

76a91404490bf048db0af5a65c523e8bb185262831b5eb88ac

Type: P2PKH

1PfD8vEGVYNNKgg1sXzs449YGePv7WLKS

Output 36 Amount BTC sats

0.00050000

50000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c926f3126889e48217bdf55cecc4943958cb87c5
OP_EQUAL

a914c926f3126889e48217bdf55cecc4943958cb87c587

Type: P2SH

3L2cQMrTgMMcNhsBFmD5y7SFS7EihFVpu4

Output 37 Amount BTC sats

0.00014000

14000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2037c6f90e0e2e36d54d8da594a3e45cdd30005a
OP_EQUALVERIFY
OP_CHECKSIG

76a9142037c6f90e0e2e36d54d8da594a3e45cdd30005a88ac

Type: P2PKH

13wMScKfNCeL24bGAPuZ7uesPJckSiobns

Output 38 Amount BTC sats

0.00092000

92000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3cf24a7eae3e5d5c6378c41a7d250daa2cce8663
OP_EQUALVERIFY
OP_CHECKSIG

76a9143cf24a7eae3e5d5c6378c41a7d250daa2cce866388ac

Type: P2PKH

16ZFoBdherA8FitjJqot3ySjShqh2CGETu

TXID: 40d9c249da938bb496b52ecc925d4224a1f10b6fa0c2c7dc39b9d05ecd8ba17c
wTXID: 40d9c249da938bb496b52ecc925d4224a1f10b6fa0c2c7dc39b9d05ecd8ba17c

1,480 bytes (1480 + 0)
1,480.00 vbytes (1480 x 1 + 0 x 0.25)

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