learn me a bitcoin

Transaction Icon Transaction

42e5c65d71a127717991b2f6f7de9d9e75d2995b251daff2f91a3a4afc1128a0 copied failed

Summary

Location	Block 527,921 17 Jun 2018, 15:37:45 383,491 confirmations

Inputs	1 592,022,206 sats
Outputs	21 592,008,911 sats

Fee	13,295 sats
Size	805.25 vbytes
Feerate	16.51 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

2

Locktime:

527920

Height: 527,920

Inputs (1)

Input 0

TXID 1faf490cbae0e9c48aa397e54a88e4b4cceb032fc241792e0376fa2da088c3c1

VOUT 5

scriptSig ASM Hex

OP_PUSHBYTES_22
001465750c84e4a3bcfdd7abcb7bb4189f042cd32d51

16001465750c84e4a3bcfdd7abcb7bb4189f042cd32d51

Type: P2SH-P2WPKH

Witness ASM Hex

3044022043502920a60069a0c82f16f014daab9a07f6bc2de3dde9ad50bc42a3841e3e5502206a7319d9b35b1e3df4d3c2e081beb6c085ffc8d473c7b71cf8f092f5f13b7a7e01
02a89ece9e711ff2fa915b12755e8ce97f3f241f8ff169ae774582382d47d08bd1

02473044022043502920a60069a0c82f16f014daab9a07f6bc2de3dde9ad50bc42a3841e3e5502206a7319d9b35b1e3df4d3c2e081beb6c085ffc8d473c7b71cf8f092f5f13b7a7e012102a89ece9e711ff2fa915b12755e8ce97f3f241f8ff169ae774582382d47d08bd1

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled
RBF: Not Enabled

Outputs (21)

Output 0 Amount BTC sats

0.00043445

43445

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
03681a6157b31a7666469ac4ee2e9968a69d0657
OP_EQUALVERIFY
OP_CHECKSIG

76a91403681a6157b31a7666469ac4ee2e9968a69d065788ac

Type: P2PKH

1K1jnMrWNjHuiDsqi1YpLRk5PLe8Ds8tc

Output 1 Amount BTC sats

0.00642727

642727

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e85da616fd1f6b9c1ab133d7056b66b8726fcf91
OP_EQUALVERIFY
OP_CHECKSIG

76a914e85da616fd1f6b9c1ab133d7056b66b8726fcf9188ac

Type: P2PKH

1NBdxLX7u94yqRudvFk49aawqYxbcg6zbY

Output 2 Amount BTC sats

0.00263520

263520

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8bc815f00b0801dcd25b42da9755c5f45986e9c3
OP_EQUAL

a9148bc815f00b0801dcd25b42da9755c5f45986e9c387

Type: P2SH

3ES7YQVnN9zVuK5nx8MVKEvi7JysSKruMu

Output 3 Amount BTC sats

0.00766611

766611

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
861f7579aa7a8a549b20bdcd888cc7a6bb22437c
OP_EQUALVERIFY
OP_CHECKSIG

76a914861f7579aa7a8a549b20bdcd888cc7a6bb22437c88ac

Type: P2PKH

1DEBEWQwEDNTp9fspmM7c6k8sWccUqSMdK

Output 4 Amount BTC sats

0.00224480

224480

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5ea99046dad85ac6f7285cc32b3aeb0413fe80f7
OP_EQUAL

a9145ea99046dad85ac6f7285cc32b3aeb0413fe80f787

Type: P2SH

3AKYa4S1bdxbYjAyKRLoYsVLBB3bqzZz1P

Output 5 Amount BTC sats

0.00339590

339590

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8efb462f8ffbc83b1e017d3ed7fcabc7cdd7a54d
OP_EQUALVERIFY
OP_CHECKSIG

76a9148efb462f8ffbc83b1e017d3ed7fcabc7cdd7a54d88ac

Type: P2PKH

1E31y5LpGMc91edVEvmJirFHkwErTyZtKF

Output 6 Amount BTC sats

0.00450000

450000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4f32d41549e9cc9baf210ee4b4e4ab4887e71f43
OP_EQUALVERIFY
OP_CHECKSIG

76a9144f32d41549e9cc9baf210ee4b4e4ab4887e71f4388ac

Type: P2PKH

18DmGn5YJNZVB2gj5MNvrxJTB6xYeYFovw

Output 7 Amount BTC sats

0.00307440

307440

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
75c6fff8ca6bdc52d3a16ac48cbdfac3685cfae4
OP_EQUAL

a91475c6fff8ca6bdc52d3a16ac48cbdfac3685cfae487

Type: P2SH

3CRmNk2bJR2aZPVGLmZda2Pi41YGPTqHas

Output 8 Amount BTC sats

0.01126380

1126380

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c5372cc170b0412e38c22bf6b802be45b7ab1622
OP_EQUALVERIFY
OP_CHECKSIG

76a914c5372cc170b0412e38c22bf6b802be45b7ab162288ac

Type: P2PKH

1JynDQUbwqE8SpAveaaRtHvEnR8iDSy9Au

Output 9 Amount BTC sats

0.00684655

684655

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0c85306a346621f69382ff7d32d08d4723007790
OP_EQUALVERIFY
OP_CHECKSIG

76a9140c85306a346621f69382ff7d32d08d472300779088ac

Type: P2PKH

129CfSmciVZunQAFnFF6KvMvGaM2mZZiLM

Output 10 Amount BTC sats

0.00014295

14295

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d5ac516bfbb06645bfeada514cc33365b41cbaf6
OP_EQUALVERIFY
OP_CHECKSIG

76a914d5ac516bfbb06645bfeada514cc33365b41cbaf688ac

Type: P2PKH

1LUoMjEYt3acYPKQVcwxcE6HvWM4HdsqCA

Output 11 Amount BTC sats

0.01537000

1537000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f3a01c8c308afc7859f881cd691ab9331c272fbd
OP_EQUALVERIFY
OP_CHECKSIG

76a914f3a01c8c308afc7859f881cd691ab9331c272fbd88ac

Type: P2PKH

1PDB1MkibAdGTzZMt4sdkPs3gHEZjALzGU

Output 12 Amount BTC sats

0.00580803

580803

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
89cd1cd7b0efce26b093ea38a140d23115316ed7
OP_EQUALVERIFY
OP_CHECKSIG

76a91489cd1cd7b0efce26b093ea38a140d23115316ed788ac

Type: P2PKH

1DZdHm18Xg1y3SrgWQ2DHswoMw5Ac3ZM4w

Output 13 Amount BTC sats

0.00280000

280000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
57194cc32b9fcc8b7cbba3d15cc0492f5da31637
OP_EQUALVERIFY
OP_CHECKSIG

76a91457194cc32b9fcc8b7cbba3d15cc0492f5da3163788ac

Type: P2PKH

18wY6Z8Aj3dZ3TF7JVJeHx8CNFqxWCqsvq

Output 14 Amount BTC sats

0.00914896

914896

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1cb8fefdcb86ef59517741f8d42c394b548bc586
OP_EQUALVERIFY
OP_CHECKSIG

76a9141cb8fefdcb86ef59517741f8d42c394b548bc58688ac

Type: P2PKH

13csY88GMrkde5FJ1cBDaKcEyTufhzG6A6

Output 15 Amount BTC sats

5.74381564

574381564

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5614889643cdb6ac47a8fbdda8dfcf0403782127
OP_EQUAL

a9145614889643cdb6ac47a8fbdda8dfcf040378212787

Type: P2SH

39YAdjgeN7SDHfo37bVNncqod8PTJqw3Uy

Output 16 Amount BTC sats

0.00110000

110000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c6570b8b71bcd8d90e57812353bd4ba32b12f761
OP_EQUAL

a914c6570b8b71bcd8d90e57812353bd4ba32b12f76187

Type: P2SH

3KmjzXS52hpRpycoyurG6w49845QBeTGn2

Output 17 Amount BTC sats

0.00690825

690825

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d21bfe276eb174f50a6a8292484f015e03ffb2ef
OP_EQUALVERIFY
OP_CHECKSIG

76a914d21bfe276eb174f50a6a8292484f015e03ffb2ef88ac

Type: P2PKH

1L9xSFwACJdfxV4oxULnG2YrztXonx8KYb

Output 18 Amount BTC sats

0.00314829

314829

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ee2a0e4113e0e5e2a1f83ac19699c11aae4bc10f
OP_EQUALVERIFY
OP_CHECKSIG

76a914ee2a0e4113e0e5e2a1f83ac19699c11aae4bc10f88ac

Type: P2PKH

1NiJCjfPRfD3zyRvxR6rwss5tUjTRFyVw6

Output 19 Amount BTC sats

0.07710510

7710510

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8ad057b6ce9507d7a1e0973d5e2d0df514291449
OP_EQUALVERIFY
OP_CHECKSIG

76a9148ad057b6ce9507d7a1e0973d5e2d0df51429144988ac

Type: P2PKH

1DeyqNcC1Ag5bH1pDfAhEzx9kRGF7xZhEZ

Output 20 Amount BTC sats

0.00625341

625341

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
440b94801e49568108c9df90e93fcb4c95578a62
OP_EQUALVERIFY
OP_CHECKSIG

76a914440b94801e49568108c9df90e93fcb4c95578a6288ac

Type: P2PKH

17CnpeGTrSrhUxsYhTP89bYZTbXNy54XgD

TXID: 42e5c65d71a127717991b2f6f7de9d9e75d2995b251daff2f91a3a4afc1128a0
wTXID: 5851c639b8d0fbb618d9b7c24e5f187be03828510b014ae1455beb219840d25b

887 bytes (778 + 109)
805.25 vbytes (778 x 1 + 109 x 0.25)

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