learn me a bitcoin

Transaction Icon Transaction

642309fb25bd7f7ac25ebba8587d7f89fc6f959efe7ca44bd9b64e799508fe2f copied failed

Summary

Location	Block 651,870 272,769 confirmations 5 years, 1 month

Inputs	1 367,612,842 sats
Outputs	29 367,464,759 sats

Fee	148,083 sats
Size	1,069.50 vbytes
Feerate	138.46 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

651847

Height: 651,847

Inputs (1)

Input 0

TXID 7cd6eddf80df555e3b2ed5a3e45b8bc3fbfa33e1054930751aedbd25d7a6fa02

VOUT 2

scriptSig ASM Hex

OP_PUSHBYTES_22
0014e4ac68e06c67be3b122c0cbd350c24160dab379e

160014e4ac68e06c67be3b122c0cbd350c24160dab379e

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100fcb2eb3f0eed9d19a31f00a7bda8ddca11f334dec3e72ec5e4dbbdc27f0ae85202200e009b2e3cbf77b6a75920242d2e3d2f0688c89100e3660c4d55180e176846f601
02553ad6ee49e65cfd75d9b318da145a3b647ab637af3034501fdce67312ea5918

02483045022100fcb2eb3f0eed9d19a31f00a7bda8ddca11f334dec3e72ec5e4dbbdc27f0ae85202200e009b2e3cbf77b6a75920242d2e3d2f0688c89100e3660c4d55180e176846f6012102553ad6ee49e65cfd75d9b318da145a3b647ab637af3034501fdce67312ea5918

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (29)

Output 0 Amount BTC sats

0.00055048

55048

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2be78b874259e32922c250440553829376ecf686
OP_EQUALVERIFY
OP_CHECKSIG

76a9142be78b874259e32922c250440553829376ecf68688ac

Type: P2PKH

1519SHDdr3DGwLMBvHAkT3j56RdT4UyMsx

Output 1 Amount BTC sats

0.00949119

949119

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
eb7de3b2da17cb992442044bce5f5576b6de42c7
OP_EQUALVERIFY
OP_CHECKSIG

76a914eb7de3b2da17cb992442044bce5f5576b6de42c788ac

Type: P2PKH

1NUAc2skQPM3j7u5PA4wHM9BiNtfQtUuLs

Output 2 Amount BTC sats

0.08884622

8884622

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9fba005b67381e13b61ae206861cfde6f9cddadd
OP_EQUALVERIFY
OP_CHECKSIG

76a9149fba005b67381e13b61ae206861cfde6f9cddadd88ac

Type: P2PKH

1FZZG74ZVhQGfYw9YUjKYhJCGM1hRemJpu

Output 3 Amount BTC sats

0.05830125

5830125

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f651b98f792529279f89443b87a0880c572712dc
OP_EQUALVERIFY
OP_CHECKSIG

76a914f651b98f792529279f89443b87a0880c572712dc88ac

Type: P2PKH

1PTR8Xry8MRmisHkMWoNq1z8swYYVTCKy1

Output 4 Amount BTC sats

0.45101588

45101588

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3583adecc04acea0c18a50c8d28b57f2425eba9a
OP_EQUALVERIFY
OP_CHECKSIG

76a9143583adecc04acea0c18a50c8d28b57f2425eba9a88ac

Type: P2PKH

15sxZQsvZf51CriteqhUiifnfcRhwj85KQ

Output 5 Amount BTC sats

0.01350125

1350125

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f1e3cd48c3bf8ded88e1b0627bb7b895f3c0d386
OP_EQUAL

a914f1e3cd48c3bf8ded88e1b0627bb7b895f3c0d38687

Type: P2SH

3Pk1fjAYi9BFN21cFpvC1RS9MascBkvXaF

Output 6 Amount BTC sats

0.00165145

165145

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bae00d2a39f2b0841ec0d720e369b357cfa4ec99
OP_EQUALVERIFY
OP_CHECKSIG

76a914bae00d2a39f2b0841ec0d720e369b357cfa4ec9988ac

Type: P2PKH

1J3763hAKXsTD4PEF8S3Za2UysLhcNsE1e

Output 7 Amount BTC sats

0.00853727

853727

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9d0a20a020b5a89733c6b0e601df02855a5215bb
OP_EQUALVERIFY
OP_CHECKSIG

76a9149d0a20a020b5a89733c6b0e601df02855a5215bb88ac

Type: P2PKH

1FKMDnVykdNkwLT82GXxh4PK3XTuJVquPc

Output 8 Amount BTC sats

0.00381500

381500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
295c5d7bdb6aaefd91033869cd007229df5185e2
OP_EQUALVERIFY
OP_CHECKSIG

76a914295c5d7bdb6aaefd91033869cd007229df5185e288ac

Type: P2PKH

14mhMWZTV4VCmzExERZ4dYSHbHU63Ys9MH

Output 9 Amount BTC sats

0.00152368

152368

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8af5d61d239429e79d2541f11f6bc598066058bc
OP_EQUALVERIFY
OP_CHECKSIG

76a9148af5d61d239429e79d2541f11f6bc598066058bc88ac

Type: P2PKH

1DfkkV4mT7gdgGPjAv5CarcmmuKncoCQJf

Output 10 Amount BTC sats

0.08066698

8066698

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1145c31b0012913bfe0b5fd0f8f7b3b970c0ebb6
OP_EQUALVERIFY
OP_CHECKSIG

76a9141145c31b0012913bfe0b5fd0f8f7b3b970c0ebb688ac

Type: P2PKH

12aL4RJJiwdYCXdbx3g6mzyh36d6Askbsc

Output 11 Amount BTC sats

0.01385923

1385923

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
63769c53794c8b3653a633b0c8e392d17cd2dd06
OP_EQUALVERIFY
OP_CHECKSIG

76a91463769c53794c8b3653a633b0c8e392d17cd2dd0688ac

Type: P2PKH

1A4uzConPy2TRNvM916uwTinLcHgrY1Vr3

Output 12 Amount BTC sats

0.00653970

653970

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8c933c12d470b60eac2765a0f9efe29d39003029
OP_EQUALVERIFY
OP_CHECKSIG

76a9148c933c12d470b60eac2765a0f9efe29d3900302988ac

Type: P2PKH

1DpHyuCQPNxcBN2zPMTE7dywstVi3qZeAX

Output 13 Amount BTC sats

0.21242641

21242641

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
805d776f000ad849f30d1429b0e007ce7e2db5f2
OP_EQUAL

a914805d776f000ad849f30d1429b0e007ce7e2db5f287

Type: P2SH

3DPkPGSBL3iSq8wyvSuQmAWvs25idTha7B

Output 14 Amount BTC sats

0.00718418

718418

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e52129d3af3b8c285f070e3817a18c2cff775c6e
OP_EQUAL

a914e52129d3af3b8c285f070e3817a18c2cff775c6e87

Type: P2SH

3NaYPhsCrm6E2tkAD3rzZUs4g6uyB52vdV

Output 15 Amount BTC sats

0.00458700

458700

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
828a5702bac187c3947d206c2cc4a7ecfa0fe841
OP_EQUAL

a914828a5702bac187c3947d206c2cc4a7ecfa0fe84187

Type: P2SH

3DbFVWGcBkepMX48qxpjU18ygrpq49TFBo

Output 16 Amount BTC sats

0.00023000

23000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6a95656503422ce87882c7fa04a150868b204dc9
OP_EQUALVERIFY
OP_CHECKSIG

76a9146a95656503422ce87882c7fa04a150868b204dc988ac

Type: P2PKH

1AiZbZCSYY7PXsmnRefFU5zkTzDZ1HiDvF

Output 17 Amount BTC sats

0.03669883

3669883

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
43192e1eb885b089c8bd81b5587ad271673a4ca4
OP_EQUAL

a91443192e1eb885b089c8bd81b5587ad271673a4ca487

Type: P2SH

37ooMwiwwvsDgyvoMiyVb15dxjVJbGHmvC

Output 18 Amount BTC sats

0.00902274

902274

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a427e8503e6345431c20edbbe239f8ee7baa4307
OP_EQUALVERIFY
OP_CHECKSIG

76a914a427e8503e6345431c20edbbe239f8ee7baa430788ac

Type: P2PKH

1FxydHFLFUm5jBSRFZ7oCuawTVFdeFLJ9e

Output 19 Amount BTC sats

0.00266309

266309

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5bb9ebb32fb70e8650a44dc70da43443092d4128
OP_EQUAL

a9145bb9ebb32fb70e8650a44dc70da43443092d412887

Type: P2SH

3A428znvt9k2fsfiD183pef2QGXR71zgqu

Output 20 Amount BTC sats

2.00000000

200000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
25e04c4c599f7ebc88b3e3b20d0361a099cf00c5
OP_EQUALVERIFY
OP_CHECKSIG

76a91425e04c4c599f7ebc88b3e3b20d0361a099cf00c588ac

Type: P2PKH

14TGhbjEGxQTQijJ37VECQwEVNhpw7ds7U

Output 21 Amount BTC sats

0.00941000

941000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
92512d92bbab6762b68b73957235d157d9cebedc
OP_EQUALVERIFY
OP_CHECKSIG

76a91492512d92bbab6762b68b73957235d157d9cebedc88ac

Type: P2PKH

1ELeuMb7XL7mETCgrZzSYgacB5XAjyUmwj

Output 22 Amount BTC sats

0.00327857

327857

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a99df62ac449e7fff24bb229e3fc5e9bfb743d20
OP_EQUAL

a914a99df62ac449e7fff24bb229e3fc5e9bfb743d2087

Type: P2SH

3H9sMKuZ6EeGXMSRULDnEbYjErgc6X4W8u

Output 23 Amount BTC sats

0.00273157

273157

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a857f4ea42795b185e56e32d3104aff868df1221
OP_EQUALVERIFY
OP_CHECKSIG

76a914a857f4ea42795b185e56e32d3104aff868df122188ac

Type: P2PKH

1GM7tZqU9qGpzQ8JrsYaV35krhab7wVo6h

unspent

Output 24 Amount BTC sats

0.01376206

1376206

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6c65a6e7ba00fa753b9b1995a81e30288ff4e33b
OP_EQUALVERIFY
OP_CHECKSIG

76a9146c65a6e7ba00fa753b9b1995a81e30288ff4e33b88ac

Type: P2PKH

1At9kczkbwCzEtVyun6Vh6ffvRqKD9xhpv

Output 25 Amount BTC sats

0.28423000

28423000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9561d72422697b19d2f1226c0ab1e52966385bae
OP_EQUALVERIFY
OP_CHECKSIG

76a9149561d72422697b19d2f1226c0ab1e52966385bae88ac

Type: P2PKH

1EcrterDxoCfTC98niVX5nJvuqCrrRu4BJ

Output 26 Amount BTC sats

0.00129419

129419

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e4e3e0cf0750ffccd620412429236629b56e9fa4
OP_EQUAL

a914e4e3e0cf0750ffccd620412429236629b56e9fa487

Type: P2SH

3NZGyXsn9vKD6DWxJLYGLkwBGDABYbi5Af

Output 27 Amount BTC sats

0.02911574

2911574

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4ffb56f5ae33a6463990b1134ce318f4177a0e06
OP_EQUALVERIFY
OP_CHECKSIG

76a9144ffb56f5ae33a6463990b1134ce318f4177a0e0688ac

Type: P2PKH

18HuUYSpwVfzSAHLiidEKphctTJoxwUYc4

Output 28 Amount BTC sats

0.31971363

31971363

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8f3ec6628f7be6e97b6b126c95664125ec53a515
OP_EQUAL

a9148f3ec6628f7be6e97b6b126c95664125ec53a51587

Type: P2SH

3EkRkewLEdbUf6HDj22zE4rVVDFiSekLPh

TXID: 642309fb25bd7f7ac25ebba8587d7f89fc6f959efe7ca44bd9b64e799508fe2f
wTXID: 903f868c55018efd4705fdffa6b444332f737f6902afbdddfe27582e6c5cb20f

1,152 bytes (1042 + 110)
1,069.50 vbytes (1042 x 1 + 110 x 0.25)

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