learn me a bitcoin

Transaction Icon Transaction

707be1870c110d8cd5ab51ed452a82a3b72c12bcc45a36e0826f5674bb7a3057 copied failed

Summary

Location	Block 623,970 01 Apr 2020, 21:13:26 287,954 confirmations

Inputs	1 68,077,947 sats
Outputs	19 68,075,799 sats

Fee	2,148 sats
Size	715.25 vbytes
Feerate	3.00 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

2

Locktime:

623969

Height: 623,969

Inputs (1)

Input 0

TXID 99baef162a9a2203c28715984dacfe329d288b25411ad119c768aae94a82e399

VOUT 3

scriptSig

Witness ASM Hex

30440220316ea8495f14de7b02c571b8a173e7136485702f24291bfe3d658ac3727cb35202200b6755d04ebfd082b33209d98f354148780c4b1532cf73c196ee67d8a9ae374401
03c203b8bd79fdf609bb72fdb46e9925ee385bbdab2c68a7c95e429476454f1a1b

024730440220316ea8495f14de7b02c571b8a173e7136485702f24291bfe3d658ac3727cb35202200b6755d04ebfd082b33209d98f354148780c4b1532cf73c196ee67d8a9ae3744012103c203b8bd79fdf609bb72fdb46e9925ee385bbdab2c68a7c95e429476454f1a1b

Type: P2WPKH

Sequence

fffffffd

Locktime: Enabled
RBF: Enabled

Outputs (19)

Output 0 Amount BTC sats

0.00614324

614324

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bc380cb3d7146736e10dbbc8cbcc4e19b8e7d283
OP_EQUALVERIFY
OP_CHECKSIG

76a914bc380cb3d7146736e10dbbc8cbcc4e19b8e7d28388ac

Type: P2PKH

1JADBTgCvJWUQPYrRpTR5uAAXDjRTMNijY

Output 1 Amount BTC sats

0.01913669

1913669

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c13a23074dd3677287f28605fa76cf461d25a407
OP_EQUALVERIFY
OP_CHECKSIG

76a914c13a23074dd3677287f28605fa76cf461d25a40788ac

Type: P2PKH

1Jch4Sagxto46G1LV1BJecAtV9D3QUZufb

Output 2 Amount BTC sats

0.01516195

1516195

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bf7332f41724d2c512315e7560d85f07f4fef04e
OP_EQUALVERIFY
OP_CHECKSIG

76a914bf7332f41724d2c512315e7560d85f07f4fef04e88ac

Type: P2PKH

1JTJ4ovZWFKjzZqNHQfdGP2iG5ho8YDXDM

Output 3 Amount BTC sats

0.04646827

4646827

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ae621a05e566c171fb77b54aed5aa12de73bd35f
OP_EQUAL

a914ae621a05e566c171fb77b54aed5aa12de73bd35f87

Type: P2SH

3Hb529LYPxriSi1C4z7Dd9QGxnf6nD5xyr

Output 4 Amount BTC sats

0.02320417

2320417

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7d19b06dedf58553e269c28b54334e87ec6ceb4b
OP_EQUALVERIFY
OP_CHECKSIG

76a9147d19b06dedf58553e269c28b54334e87ec6ceb4b88ac

Type: P2PKH

1CQUEtrtJcC83KJCvbQEayDRzR7g6RNyzr

Output 5 Amount BTC sats

0.01447898

1447898

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f7de5206fe470deb8444d94f132f864e6027f850
OP_EQUALVERIFY
OP_CHECKSIG

76a914f7de5206fe470deb8444d94f132f864e6027f85088ac

Type: P2PKH

1PbcEUb5FJou9iQ4uvYKV1xjd3oXjpCJ7k

Output 6 Amount BTC sats

0.00272853

272853

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8927f1b83f72025cdd5255f2e27d528107d452c1
OP_EQUALVERIFY
OP_CHECKSIG

76a9148927f1b83f72025cdd5255f2e27d528107d452c188ac

Type: P2PKH

1DWDReuvwbJBunkXqdJz9b3WJisxqmNvqZ

Output 7 Amount BTC sats

0.00710658

710658

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a8dd879add45de2de7dd99adcd3ba61ce90a2217
OP_EQUALVERIFY
OP_CHECKSIG

76a914a8dd879add45de2de7dd99adcd3ba61ce90a221788ac

Type: P2PKH

1GPsuP7y1n6HtYuAfjFvL9mY1XPvMg24y8

Output 8 Amount BTC sats

0.01421709

1421709

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
149dd7f1ce742339deb526738752359064ee3dde
OP_EQUALVERIFY
OP_CHECKSIG

76a914149dd7f1ce742339deb526738752359064ee3dde88ac

Type: P2PKH

12t1bzrrRaDn3pucxq2NyvHEXLW3Kece4A

Output 9 Amount BTC sats

0.00549832

549832

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1b5d9a98514b35ba1a7ea14e5938221d812ba4e1
OP_EQUAL

a9141b5d9a98514b35ba1a7ea14e5938221d812ba4e187

Type: P2SH

34BiJSCQ77baNcZCkHPDPaz3pYRgxjGopW

Output 10 Amount BTC sats

0.00273343

273343

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a1c4d8fca2283befe8bc609636fb738ce574cf24
OP_EQUALVERIFY
OP_CHECKSIG

76a914a1c4d8fca2283befe8bc609636fb738ce574cf2488ac

Type: P2PKH

1FkMc6a9u9dWtpsR2ZqZQHHPpfnsEvwAxi

Output 11 Amount BTC sats

0.00382186

382186

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cf375b198685428a5c189ce5390576825423070e
OP_EQUALVERIFY
OP_CHECKSIG

76a914cf375b198685428a5c189ce5390576825423070e88ac

Type: P2PKH

1KtfBuHAH1NLsxVgEmPA8q8YYi2FDfGL8m

Output 12 Amount BTC sats

0.45829173

45829173

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
3d6f6387f768a1d49390c4b7b6d62651b9b17b72

00143d6f6387f768a1d49390c4b7b6d62651b9b17b72

Type: P2WPKH

bc1q84hk8plhdzsafyuscjmmd43x2xumz7mjfk6n8n

Output 13 Amount BTC sats

0.00480197

480197

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
de3dd1c2b5758ee86b611910b69585ec26c299a0
OP_EQUALVERIFY
OP_CHECKSIG

76a914de3dd1c2b5758ee86b611910b69585ec26c299a088ac

Type: P2PKH

1MG74saNCRjZSVWahb994dWYhGaF5t3CLH

Output 14 Amount BTC sats

0.00818971

818971

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c7b5abaeec2077c76097dea19704e920697dffe2
OP_EQUALVERIFY
OP_CHECKSIG

76a914c7b5abaeec2077c76097dea19704e920697dffe288ac

Type: P2PKH

1KCy6sYbkrNSgKKQ8EMDmAwPwxSa5hVg6C

Output 15 Amount BTC sats

0.02417742

2417742

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
08ae81df4cc9809d36c16d7b2fd99d1c887c1244
OP_EQUAL

a91408ae81df4cc9809d36c16d7b2fd99d1c887c124487

Type: P2SH

32UvP4P683g7nQgXtRtqMYgKjW9nF4tFUL

Output 16 Amount BTC sats

0.01366628

1366628

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0b2a76bd9ec659d066521c93d9e33d6e4d6d3b90
OP_EQUALVERIFY
OP_CHECKSIG

76a9140b2a76bd9ec659d066521c93d9e33d6e4d6d3b9088ac

Type: P2PKH

1223JYqG28hMVMunugaK4Y64kVhS1QjCt3

Output 17 Amount BTC sats

0.00273033

273033

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4edb038800ee51b01140ae1e5f2399ea2130d2de
OP_EQUALVERIFY
OP_CHECKSIG

76a9144edb038800ee51b01140ae1e5f2399ea2130d2de88ac

Type: P2PKH

18Bx5JryHDaLNktagB7uoYk2Vpokkh9df8

Output 18 Amount BTC sats

0.00820144

820144

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
513e4dc9b83b4d6f2fcdd70d3274bf62772c6d96
OP_EQUALVERIFY
OP_CHECKSIG

76a914513e4dc9b83b4d6f2fcdd70d3274bf62772c6d9688ac

Type: P2PKH

18QaNVCuCb94nAQtcU3B4RedPhWHs1MsKT

TXID: 707be1870c110d8cd5ab51ed452a82a3b72c12bcc45a36e0826f5674bb7a3057
wTXID: 5c7a264f80069e2b170e5af1bc39815e3c3647d4630a21301bc53f20a8185026

797 bytes (688 + 109)
715.25 vbytes (688 x 1 + 109 x 0.25)

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