learn me a bitcoin

Transaction Icon Transaction

68f6b638f1eae4df545ea0864b6b939ce09888b93ddb76cc2842a6f4c8fefedc copied failed

Summary

Location	Block 664,327 252,616 confirmations 4 years, 8 months

Inputs	1 150,992,201 sats
Outputs	28 150,894,675 sats

Fee	97,526 sats
Size	994.25 vbytes
Feerate	98.09 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

664326

Height: 664,326

Inputs (1)

Input 0

TXID c1074179dab359b51940af758cbeed1bb5c730025f14882094b3e8a7eb5abe20

VOUT 21

scriptSig

Witness ASM Hex

304402203e13e287f844399fa04cce3be5e69ad0998a90065816aaf2b8603423132add96022071efeb444b6687bc5ef90810b1f84c73236b63e45cbc6436152e87ee61fa8c9e01
03a5df394746ecb4966294063280c9ec4bd9bf7a912be5fd88bba0d1495c55e090

0247304402203e13e287f844399fa04cce3be5e69ad0998a90065816aaf2b8603423132add96022071efeb444b6687bc5ef90810b1f84c73236b63e45cbc6436152e87ee61fa8c9e012103a5df394746ecb4966294063280c9ec4bd9bf7a912be5fd88bba0d1495c55e090

Type: P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (28)

Output 0 Amount BTC sats

0.00111883

111883

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9aa4e5fcca194daad3d85a31ca29390a615a4fe8
OP_EQUAL

a9149aa4e5fcca194daad3d85a31ca29390a615a4fe887

Type: P2SH

3FnhXRh7LMTW8n8GTB5BpQUJQiMiPZDF3K

Output 1 Amount BTC sats

0.00517160

517160

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
584fa4026813c293f2a9b8719036ba3103c2feb2
OP_EQUALVERIFY
OP_CHECKSIG

76a914584fa4026813c293f2a9b8719036ba3103c2feb288ac

Type: P2PKH

193wsQrVGfAczjyYH5weKNdixR6y4gs5Ez

Output 2 Amount BTC sats

0.00626543

626543

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
17ffae9c03e800dd8340ee0794c2069c53103280
OP_EQUAL

a91417ffae9c03e800dd8340ee0794c2069c5310328087

Type: P2SH

33sum4HJqWiLrvQDdJaQE6GwKFKwS7nZpH

Output 3 Amount BTC sats

0.00156739

156739

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9b18fca84e42c27d2539fabeaa5b87c1542ebb79
OP_EQUAL

a9149b18fca84e42c27d2539fabeaa5b87c1542ebb7987

Type: P2SH

3Fq6bQCFtBjeAXeTvwTu5eCb5LGb3DpbYK

Output 4 Amount BTC sats

0.01596700

1596700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c9d7666225e5be4a425a20a79380c47308790579
OP_EQUALVERIFY
OP_CHECKSIG

76a914c9d7666225e5be4a425a20a79380c4730879057988ac

Type: P2PKH

1KQErorP4EZs48aAkspaDWBiNzzirqKt7D

Output 5 Amount BTC sats

0.00055216

55216

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2e1ffc911e7fb9e2faf463a00b9aba46df6acda5
OP_EQUALVERIFY
OP_CHECKSIG

76a9142e1ffc911e7fb9e2faf463a00b9aba46df6acda588ac

Type: P2PKH

15CtQHuEYYKNCRd7Fa1gtK4M2qLA1AT1fq

Output 6 Amount BTC sats

1.25843042

125843042

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b8098e639c22abe960438dea7e049ea021c1d54b
OP_EQUAL

a914b8098e639c22abe960438dea7e049ea021c1d54b87

Type: P2SH

3JU7hpNGTkMT4mGug2E7qg7KMfCB96769E

Output 7 Amount BTC sats

0.00075475

75475

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f74657fe11ec9f3c509d2dc5a8e4d3a2c1969226
OP_EQUAL

a914f74657fe11ec9f3c509d2dc5a8e4d3a2c196922687

Type: P2SH

3QEV6VZZrEgLAwKWqKd59WN3E7fU6hGZEM

Output 8 Amount BTC sats

0.02800000

2800000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
106df4d451f67322dde6a25c1410d9a627483bfb
OP_EQUAL

a914106df4d451f67322dde6a25c1410d9a627483bfb87

Type: P2SH

33BtTWqPJuB7NdS9bhBotxoixxwLk6FA12

Output 9 Amount BTC sats

0.04487800

4487800

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e563610ff699ba2c97f3a52649f2c6e8b66c6bf0
OP_EQUAL

a914e563610ff699ba2c97f3a52649f2c6e8b66c6bf087

Type: P2SH

3NbuiTUctTGYu6v7EMgyqdCFPm6qLojrzC

Output 10 Amount BTC sats

0.00094363

94363

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9fd983ecfa432e942138675036575666ce0b31b2
OP_EQUAL

a9149fd983ecfa432e942138675036575666ce0b31b287

Type: P2SH

3GGDwGv2gqkcp99R4KVAxbws1KQ2RXLZsP

Output 11 Amount BTC sats

0.11268822

11268822

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2f1a9866fb512a97d918ed814e1872288e729bd4
OP_EQUAL

a9142f1a9866fb512a97d918ed814e1872288e729bd487

Type: P2SH

35z5YSBxV3b5qmxGdReizPdsPDcxsKqW84

Output 12 Amount BTC sats

0.00455065

455065

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
021c003965babe21a80a11dd92f88d072548de92
OP_EQUALVERIFY
OP_CHECKSIG

76a914021c003965babe21a80a11dd92f88d072548de9288ac

Type: P2PKH

1C9tvHEn1MFD3i4M3G5q4Kps25gR2Nb5x

Output 13 Amount BTC sats

0.00038500

38500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
49ed7c86af9f844effc783ab250559f3e25e1e9c
OP_EQUAL

a91449ed7c86af9f844effc783ab250559f3e25e1e9c87

Type: P2SH

38RukPo4iDFxCiQ5cxNU2ARMTZwvRUH1UT

Output 14 Amount BTC sats

0.00045315

45315

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6d467cc168f47be4e9349440391085d196070ea1
OP_EQUAL

a9146d467cc168f47be4e9349440391085d196070ea187

Type: P2SH

3Bep1zsPVGFjXiL97MZhgFzpq6SS6Crd6t

Output 15 Amount BTC sats

0.00183280

183280

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c70d1a265b2dd3a9b0b4a07ce9d99d2686696293
OP_EQUALVERIFY
OP_CHECKSIG

76a914c70d1a265b2dd3a9b0b4a07ce9d99d268669629388ac

Type: P2PKH

1K9VAXbJt6483p52fx6XrsdbMuKfT8om7d

Output 16 Amount BTC sats

0.00093268

93268

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
320b0472c42e13f56adc0111f72c204e8451240d
OP_EQUAL

a914320b0472c42e13f56adc0111f72c204e8451240d87

Type: P2SH

36FcudqjWuXP6h3r7bkBKHyt7wNc4qJRRH

Output 17 Amount BTC sats

0.00064500

64500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
10d126bf425eb3648364c83e7b3cf02f73057075
OP_EQUAL

a91410d126bf425eb3648364c83e7b3cf02f7305707587

Type: P2SH

33DwHhnYrjiqxF37zTWE2BiPCyJg5u1FRf

Output 18 Amount BTC sats

0.00206264

206264

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6e77dfdfb1aaff6118156a1dcecd5d2e34c458e4
OP_EQUAL

a9146e77dfdfb1aaff6118156a1dcecd5d2e34c458e487

Type: P2SH

3Bm7rfvR4Frvr69zvAMSbfMpntSwn6qw4c

Output 19 Amount BTC sats

0.00055216

55216

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3b1bc7de5ad7fd3d9bbd9d6a8cfe5f7cf64f5194
OP_EQUALVERIFY
OP_CHECKSIG

76a9143b1bc7de5ad7fd3d9bbd9d6a8cfe5f7cf64f519488ac

Type: P2PKH

16PY9ZL9CZh52B28vHwH6Prnfu2MqdqpzW

Output 20 Amount BTC sats

0.00012143

12143

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c804028f1cd79d52cd6b46535ccfa9a22ec828cb
OP_EQUALVERIFY
OP_CHECKSIG

76a914c804028f1cd79d52cd6b46535ccfa9a22ec828cb88ac

Type: P2PKH

1KEawzAF6MZvmh5dQQJZdxg3KJwNEgAQED

Output 21 Amount BTC sats

0.00017833

17833

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ddb7747663af98194b97c332f530e4cbb3b004ee
OP_EQUAL

a914ddb7747663af98194b97c332f530e4cbb3b004ee87

Type: P2SH

3MuM2cMa6UmSxyHCXsGdZyaKZptCaRTXYT

Output 22 Amount BTC sats

0.00091070

91070

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c1fc28c8f3d611d6446dff5d47200f119465217a
OP_EQUAL

a914c1fc28c8f3d611d6446dff5d47200f119465217a87

Type: P2SH

3KNiQuMY4CYXNVn1TjD8HKaWeCVRdfEeTN

Output 23 Amount BTC sats

0.00735146

735146

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
553785959014436805cca4d3bf413ea39c830841
OP_EQUALVERIFY
OP_CHECKSIG

76a914553785959014436805cca4d3bf413ea39c83084188ac

Type: P2PKH

18max2fvMz4vSQpiiGnQAr8jv1XewgSbrF

Output 24 Amount BTC sats

0.00487400

487400

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2225786ad2674006714da7511b8d47e425e8a516
OP_EQUALVERIFY
OP_CHECKSIG

76a9142225786ad2674006714da7511b8d47e425e8a51688ac

Type: P2PKH

147Ys1aE7iUMsCrikzwTo3yR215zSS8Zvg

Output 25 Amount BTC sats

0.00539019

539019

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
956ead0769cb5068f803458c672b69025af55492
OP_EQUAL

a914956ead0769cb5068f803458c672b69025af5549287

Type: P2SH

3FK9C2FjxFWxjYczMHJE6f1MZDGM5r1dri

Output 26 Amount BTC sats

0.00185307

185307

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e25212c4e38ce1fdbd7ac5abe2e294a17164f8f8
OP_EQUALVERIFY
OP_CHECKSIG

76a914e25212c4e38ce1fdbd7ac5abe2e294a17164f8f888ac

Type: P2PKH

1Mdg2ueVhDnBG2awTm9b8HYNqiW7geDSYn

Output 27 Amount BTC sats

0.00051606

51606

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d8a0f36edd26c04decd63917a3c46dbc1698c18a
OP_EQUAL

a914d8a0f36edd26c04decd63917a3c46dbc1698c18a87

Type: P2SH

3MSSh3Xij2v9yBpDFP1b1ckDCEWkbKp512

TXID: 68f6b638f1eae4df545ea0864b6b939ce09888b93ddb76cc2842a6f4c8fefedc
wTXID: f53554cfe90f4c59386fc6fbe6e6a168d264d5414489c0376fa90ac0ce488b7c

1,076 bytes (967 + 109)
994.25 vbytes (967 x 1 + 109 x 0.25)

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