learn me a bitcoin

Transaction Icon Transaction

681a8ef6fd016b8a1136b1d743962d956f12e46c68dbcfa19cf19a09ff7989a5 copied failed

Summary

Location	Block 494,652 16 Nov 2017, 18:03:20 417,442 confirmations

Inputs	1 1,328,315,861 sats
Outputs	24 1,327,646,348 sats

Fee	669,513 sats
Size	957.00 vbytes
Feerate	699.60 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

2

Locktime:

494651

Height: 494,651

Inputs (1)

Input 0

TXID 2f13bb34a7f25d27da17a7a0a6ef4dd6b889b3b64da98cea60041b90e5939e8f

VOUT 12

scriptSig ASM Hex

OP_PUSHBYTES_71
3044022054afb471432e8e69a3c573c9cdc5aec33caa195b2c45298eb0f37be53fc3fdfd02206fd8c98c799b318ae11caa92395b99279bb0595fd3bec572623b77754a0a4bc401
OP_PUSHBYTES_33
032522329ee018aae017b4d7c33d42a9b6a5e41e14b16ee5275f9063a451cd5d9b

473044022054afb471432e8e69a3c573c9cdc5aec33caa195b2c45298eb0f37be53fc3fdfd02206fd8c98c799b318ae11caa92395b99279bb0595fd3bec572623b77754a0a4bc40121032522329ee018aae017b4d7c33d42a9b6a5e41e14b16ee5275f9063a451cd5d9b

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled
RBF: Not Enabled

Outputs (24)

Output 0 Amount BTC sats

0.02812945

2812945

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9838df10afe7115764606238ff93655c1a52f20a
OP_EQUALVERIFY
OP_CHECKSIG

76a9149838df10afe7115764606238ff93655c1a52f20a88ac

Type: P2PKH

1EssqedWPFYD8kLUBY4ZTFQxniBsxfhuXH

Output 1 Amount BTC sats

7.82277086

782277086

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
de343df2366615d9c0ed4a0b68dd6c15d0c3242b
OP_EQUALVERIFY
OP_CHECKSIG

76a914de343df2366615d9c0ed4a0b68dd6c15d0c3242b88ac

Type: P2PKH

1MFubRWVH2R9rTw4QE6J5t14UrQPcdgqSV

Output 2 Amount BTC sats

0.13044681

13044681

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
00edc1f8e5da1e54409760df9c5818aeafce8d48
OP_EQUALVERIFY
OP_CHECKSIG

76a91400edc1f8e5da1e54409760df9c5818aeafce8d4888ac

Type: P2PKH

115uphJctwEENViyVYAuag77c7zcmae5cE

Output 3 Amount BTC sats

0.00869027

869027

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0c2c2bd4c5beb2545598f9f27efff85cd0811cf0
OP_EQUAL

a9140c2c2bd4c5beb2545598f9f27efff85cd0811cf087

Type: P2SH

32oNwv4ECe8FsTzqoQuppMNcPX1mYpcKnx

Output 4 Amount BTC sats

0.01032000

1032000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e46588e78cae6617d6abf6563446e992302f914a
OP_EQUALVERIFY
OP_CHECKSIG

76a914e46588e78cae6617d6abf6563446e992302f914a88ac

Type: P2PKH

1MpehVsRfNdsxUtTtyMNLUVEJEMF7GUR62

Output 5 Amount BTC sats

0.00907882

907882

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7cd86c90335c28195dd4adb871363ef51e9b9386
OP_EQUALVERIFY
OP_CHECKSIG

76a9147cd86c90335c28195dd4adb871363ef51e9b938688ac

Type: P2PKH

1CP84CL9yk1AcXs1vxyf7HswjVa85X65KT

Output 6 Amount BTC sats

0.02628755

2628755

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f63c9e3344bfc409db55b79d63ab142e156c4456
OP_EQUALVERIFY
OP_CHECKSIG

76a914f63c9e3344bfc409db55b79d63ab142e156c445688ac

Type: P2PKH

1PSyr13EHuhy6XeWVmKajATqqYNYsryNRc

Output 7 Amount BTC sats

0.01402845

1402845

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
23bdbc8c6a6095a2cefd3646196b414fde52f208
OP_EQUALVERIFY
OP_CHECKSIG

76a91423bdbc8c6a6095a2cefd3646196b414fde52f20888ac

Type: P2PKH

14FywqdT3NHPa43HD9d6FpquNB8mzkr8a8

Output 8 Amount BTC sats

0.16921486

16921486

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
218fb23357cee51d8aaa97e66656a4278c0fffc4
OP_EQUAL

a914218fb23357cee51d8aaa97e66656a4278c0fffc487

Type: P2SH

34kUN45hVxKN8LsWpxv8DqwNAvZu82sH91

Output 9 Amount BTC sats

0.15292533

15292533

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e8be3bacc3c5c7d4f8eedaee13054b233bf9d72f
OP_EQUALVERIFY
OP_CHECKSIG

76a914e8be3bacc3c5c7d4f8eedaee13054b233bf9d72f88ac

Type: P2PKH

1NDdf8gm19FQFWxy1TW9qPjsJM3fsfFmpZ

Output 10 Amount BTC sats

1.93662839

193662839

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e87e9e244a25a963ab276bada798fab67a83e62f
OP_EQUALVERIFY
OP_CHECKSIG

76a914e87e9e244a25a963ab276bada798fab67a83e62f88ac

Type: P2PKH

1NCKT4TKuV7saZtDoTu4CVsGVd1MLt5emQ

Output 11 Amount BTC sats

0.04612976

4612976

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9a7c8a881f31dcebd83ca53447c55fa38e73c50f
OP_EQUALVERIFY
OP_CHECKSIG

76a9149a7c8a881f31dcebd83ca53447c55fa38e73c50f88ac

Type: P2PKH

1F5rFp6ShsoN6Agdzj4oeAy1EaEN8pHrmT

Output 12 Amount BTC sats

0.07033802

7033802

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ba70d1494355363c338c8b370edff075f94ea5d6
OP_EQUAL

a914ba70d1494355363c338c8b370edff075f94ea5d687

Type: P2SH

3JgpkvVwMRUrNT91mEAL65coVysVnE495L

Output 13 Amount BTC sats

0.27159393

27159393

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7db452a6431167e9679f9c30d22d7742f43bd554
OP_EQUALVERIFY
OP_CHECKSIG

76a9147db452a6431167e9679f9c30d22d7742f43bd55488ac

Type: P2PKH

1CTfV2k2YpTvaQd6vLNh7CmYvugfUXRmJN

Output 14 Amount BTC sats

0.00897022

897022

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
655259ad6ff855f82b65cecbae3fff1c82423c15
OP_EQUAL

a914655259ad6ff855f82b65cecbae3fff1c82423c1587

Type: P2SH

3AvkpibVgyvNg92w6DrXzatVbHEZLQSXcs

Output 15 Amount BTC sats

0.03915623

3915623

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9b7f81e635601112994aa8c8d74b1e612474978b
OP_EQUALVERIFY
OP_CHECKSIG

76a9149b7f81e635601112994aa8c8d74b1e612474978b88ac

Type: P2PKH

1FBCV74Y2aVZ9LWKoxtJAW4qE6TRvVdnR1

Output 16 Amount BTC sats

0.32700000

32700000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2b5f69eef36de1cfc850560f7187324a1635a3e2
OP_EQUAL

a9142b5f69eef36de1cfc850560f7187324a1635a3e287

Type: P2SH

35eMHG1nhbx8VFSTDa63iDj9tYBb3sY4dF

Output 17 Amount BTC sats

0.00746495

746495

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
09ea3d8eee3d8b1b3a229db45fae83ccc6c0be36
OP_EQUALVERIFY
OP_CHECKSIG

76a91409ea3d8eee3d8b1b3a229db45fae83ccc6c0be3688ac

Type: P2PKH

1uRh3GaMq7SUedeKKx1HAJhGADMJceH1b

Output 18 Amount BTC sats

0.00500000

500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1caf46ddd6702fb65b5ee28f280395642ead3209
OP_EQUALVERIFY
OP_CHECKSIG

76a9141caf46ddd6702fb65b5ee28f280395642ead320988ac

Type: P2PKH

13cftpU2iEiuKGRgdA3NGduZL7RCtC74Ka

Output 19 Amount BTC sats

0.01412999

1412999

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b28719ab5f97905dad5366d42ffa00ceaf748046
OP_EQUALVERIFY
OP_CHECKSIG

76a914b28719ab5f97905dad5366d42ffa00ceaf74804688ac

Type: P2PKH

1HGy85UmspchdewuJwPgZuzaNJaVmV4U2d

Output 20 Amount BTC sats

0.04129867

4129867

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9427e94c73068aeefa56c4fda563985997fa199a
OP_EQUAL

a9149427e94c73068aeefa56c4fda563985997fa199a87

Type: P2SH

3FCPk2EBn7cx4gJsrYesX2umFqpkYht6Cg

Output 21 Amount BTC sats

0.04001002

4001002

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5438507930ce03d2ed874f18a270ca725c280028
OP_EQUAL

a9145438507930ce03d2ed874f18a270ca725c28002887

Type: P2SH

39NL9StG4DewPuatCMWx9foxrtKtSXN1Ph

Output 22 Amount BTC sats

0.15250000

15250000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9e9ab162f16348eb0fb2729641d199db0a4be261
OP_EQUALVERIFY
OP_CHECKSIG

76a9149e9ab162f16348eb0fb2729641d199db0a4be26188ac

Type: P2PKH

1FTd5ZZgaDbR2KxXfZ1d1ZTkmx49cnpA5E

Output 23 Amount BTC sats

1.94435090

194435090

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
895a6c0fa29cbe72413a3e3937268c42a8475f82
OP_EQUAL

a914895a6c0fa29cbe72413a3e3937268c42a8475f8287

Type: P2SH

3EDGpTpArQpPcdqBpaeqSYS3whpVbYLRh6

TXID: 681a8ef6fd016b8a1136b1d743962d956f12e46c68dbcfa19cf19a09ff7989a5
wTXID: 681a8ef6fd016b8a1136b1d743962d956f12e46c68dbcfa19cf19a09ff7989a5

957 bytes (957 + 0)
957.00 vbytes (957 x 1 + 0 x 0.25)

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