learn me a bitcoin

Transaction Icon Transaction

5aaf8c1375f521141b1a4b48f42c7c0e1aa69ff414d9d32b0fe49e72c1bb41ef copied failed

Summary

Location	Block 621,342 301,361 confirmations 5 years, 7 months

Inputs	1 523,214,146 sats
Outputs	23 523,189,988 sats

Fee	24,158 sats
Size	853.25 vbytes
Feerate	28.31 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

621341

Height: 621,341

Inputs (1)

Input 0

TXID 033b9944c3b3e9a6bca603157eed62f583ae4bb2c0f5286dded4a8570a4e8f4d

VOUT 4

scriptSig ASM Hex

OP_PUSHBYTES_22
00140858e055da31e74ee25b56cd0035549538e0a83d

1600140858e055da31e74ee25b56cd0035549538e0a83d

Type: P2SH-P2WPKH

Witness ASM Hex

3044022053fb7136e0401a5a31634c1863c47497be3d75faf13ee27e3214641fb6a20ef70220624f9d9c99c02121845c6bbea521e5c6ad6fc076164d4d162f7443977397621501
02a24b88b8a787d3645764cdb64fa3ca36576d9b86f70db0fe812e988df5d03b58

02473044022053fb7136e0401a5a31634c1863c47497be3d75faf13ee27e3214641fb6a20ef70220624f9d9c99c02121845c6bbea521e5c6ad6fc076164d4d162f74439773976215012102a24b88b8a787d3645764cdb64fa3ca36576d9b86f70db0fe812e988df5d03b58

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (23)

Output 0 Amount BTC sats

0.02188603

2188603

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3a03ac27b2819e6079e35470fc6eaabdd5f8d4cd
OP_EQUALVERIFY
OP_CHECKSIG

76a9143a03ac27b2819e6079e35470fc6eaabdd5f8d4cd88ac

Type: P2PKH

16HkbJ62osq8d9hUUVqGvRnZhheXubPZYD

Output 1 Amount BTC sats

0.00268788

268788

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
64529e79529119a26d64f39130038dc5e85e5a64
OP_EQUALVERIFY
OP_CHECKSIG

76a91464529e79529119a26d64f39130038dc5e85e5a6488ac

Type: P2PKH

1A9TYexhwxSCcKSXvmfKtEzY2s6VBqxzek

Output 2 Amount BTC sats

0.00710394

710394

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
75fcc8c58ddc1cb424a5ff5d60ed9cfff3b1bf74
OP_EQUAL

a91475fcc8c58ddc1cb424a5ff5d60ed9cfff3b1bf7487

Type: P2SH

3CSsokFYYRXFhhkXUM2rsCgVAMvasmvche

Output 3 Amount BTC sats

4.57958336

457958336

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0805940db2d40af7905ba9658b3db485e39723ba
OP_EQUAL

a9140805940db2d40af7905ba9658b3db485e39723ba87

Type: P2SH

32RS1fgsFoNskCwiokwTyyPh4sADjveePT

Output 4 Amount BTC sats

0.00301956

301956

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
72aa0b770cc0043cb0297789593dde9e1d840635
OP_EQUAL

a91472aa0b770cc0043cb0297789593dde9e1d84063587

Type: P2SH

3C9JfLAXQuhz43yZyeBYC2JMKV41W4B7yD

Output 5 Amount BTC sats

0.36801300

36801300

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9c91c8f7043e62065a2cdc3f6c1a866a279077ca
OP_EQUAL

a9149c91c8f7043e62065a2cdc3f6c1a866a279077ca87

Type: P2SH

3FxsynmrAXrL9smnw29o9xBuQ4GAj955Zp

Output 6 Amount BTC sats

0.01633000

1633000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e136374f3df4499947bf8028e6878ba501618dfb
OP_EQUAL

a914e136374f3df4499947bf8028e6878ba501618dfb87

Type: P2SH

3NDpuhj7ySFoBzqRQV7uCmAmhCJNE5xG45

Output 7 Amount BTC sats

0.00662888

662888

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
715f0ff95a69bc289593602a7f5a3a4cdf794c55
OP_EQUAL

a914715f0ff95a69bc289593602a7f5a3a4cdf794c5587

Type: P2SH

3C2UAGiietS2yqXgGY4WuTYP1MKQF1xAC2

Output 8 Amount BTC sats

0.00154862

154862

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f8d64dc4eac5951b78d6954d6c84d51263a296bb
OP_EQUAL

a914f8d64dc4eac5951b78d6954d6c84d51263a296bb87

Type: P2SH

3QNkECtXHVPSC1FweAgW5osCntCweiXwuJ

Output 9 Amount BTC sats

0.01027220

1027220

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1a50cad341283946db2b9396bb174ced523da380
OP_EQUAL

a9141a50cad341283946db2b9396bb174ced523da38087

Type: P2SH

346AH5TvtH474LdQeTSTyrrzaSfJPypqZG

Output 10 Amount BTC sats

0.04700000

4700000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
81c89d26a22256e4c3a0f45d4c5460d96eff97c0
OP_EQUALVERIFY
OP_CHECKSIG

76a91481c89d26a22256e4c3a0f45d4c5460d96eff97c088ac

Type: P2PKH

1CqEVeFTaVUPa5fmeM7L1rLdJ2MQ6Zsgjj

Output 11 Amount BTC sats

0.00036229

36229

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7ecde2bd42d91e8a1ebf067c2fa3565d05aa77e4
OP_EQUAL

a9147ecde2bd42d91e8a1ebf067c2fa3565d05aa77e487

Type: P2SH

3DFVhuN65Q3Ko9bfMhawbb9kQN1ydTB1B6

Output 12 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
15b9babe5dc38a8379bf1e331135af8586cfa819
OP_EQUAL

a91415b9babe5dc38a8379bf1e331135af8586cfa81987

Type: P2SH

33ftcHJGfFj126yF8M8mKNTAcLpKYdqK4z

Output 13 Amount BTC sats

0.00160751

160751

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fc3d894d3fa5cdd65fc5f5e5d65b89a271f00b72
OP_EQUALVERIFY
OP_CHECKSIG

76a914fc3d894d3fa5cdd65fc5f5e5d65b89a271f00b7288ac

Type: P2PKH

1Pzizxj3xMNiojeeASqDocnZ4rBPG48mcm

Output 14 Amount BTC sats

0.00322467

322467

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dea85cec9583598d90d416b38d2fd836af7eabda
OP_EQUAL

a914dea85cec9583598d90d416b38d2fd836af7eabda87

Type: P2SH

3MzKdCHXYgyWnpep6Cgk1tiyUMDY9KNzVS

Output 15 Amount BTC sats

0.01284400

1284400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
002bc6c8df490d53eb8cadff315e964f5d1ea05a
OP_EQUAL

a914002bc6c8df490d53eb8cadff315e964f5d1ea05a87

Type: P2SH

31hvNBtHYDZpvt53ZH7XaHAaDXsFiq88rs

Output 16 Amount BTC sats

0.01600000

1600000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
01e9bd99fe124ae36c5b458d32be8b480ef3f3a2
OP_EQUALVERIFY
OP_CHECKSIG

76a91401e9bd99fe124ae36c5b458d32be8b480ef3f3a288ac

Type: P2PKH

1B7gmz5YDwpfzdVPTEeevyRoSkRGq8T8L

Output 17 Amount BTC sats

0.00295947

295947

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5769fd91b428e617885ba4633b529b7c1ec0266c
OP_EQUAL

a9145769fd91b428e617885ba4633b529b7c1ec0266c87

Type: P2SH

39fDgajJzyQo99hqQnGCatBe6F2DuS6TwR

Output 18 Amount BTC sats

0.00626000

626000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f0565ce63062b44107678a8e4f95e76a97171975
OP_EQUALVERIFY
OP_CHECKSIG

76a914f0565ce63062b44107678a8e4f95e76a9717197588ac

Type: P2PKH

1NunddzwusyXqZiMqDafp8SAR2fpe7e6dv

Output 19 Amount BTC sats

0.00485810

485810

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0efb14746627db7879c66a64aa8868cb07c3ed6a
OP_EQUALVERIFY
OP_CHECKSIG

76a9140efb14746627db7879c66a64aa8868cb07c3ed6a88ac

Type: P2PKH

12NDF2LM49Zr2Z6rD9t6M3vFQnfpn5KzB4

Output 20 Amount BTC sats

0.00966354

966354

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69f37623b9c2d2f01072de090c90d5e4bc877804
OP_EQUAL

a91469f37623b9c2d2f01072de090c90d5e4bc87780487

Type: P2SH

3BMEXgm2cX1SKbnxT3MDYdYVjWwYtTTHdA

Output 21 Amount BTC sats

0.00534391

534391

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6ca8ec904b08aac21713b9b20e7aa868d67de645
OP_EQUALVERIFY
OP_CHECKSIG

76a9146ca8ec904b08aac21713b9b20e7aa868d67de64588ac

Type: P2PKH

1AuYLmZZpfrEwskVYoRfQEQtwLL56pY95y

Output 22 Amount BTC sats

0.00470292

470292

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1fe295c65317cd2331c6839391f591cee39c8d41
OP_EQUAL

a9141fe295c65317cd2331c6839391f591cee39c8d4187

Type: P2SH

34bcJtwNHAuKSykS7uaU9RSmDbGUJwNRgw

TXID: 5aaf8c1375f521141b1a4b48f42c7c0e1aa69ff414d9d32b0fe49e72c1bb41ef
wTXID: f36a3b1cfee064cba1db1665da7b0ca9b0f02c8991ac5ce3e5e5868f419bc5ce

935 bytes (826 + 109)
853.25 vbytes (826 x 1 + 109 x 0.25)

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