learn me a bitcoin

Transaction Icon Transaction

96aa30a4b2bb550bc86cf49d3b3a7889986b91de0eeaf1b9a1a3bc5d24145857 copied failed

Summary

Location	Block 645,675 28 Aug 2020, 10:03:49 264,845 confirmations

Inputs	1 488,880,000 sats
Outputs	25 488,772,468 sats

Fee	107,532 sats
Size	919.25 vbytes
Feerate	116.98 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

1

Locktime:

0

Inputs (1)

Input 0

TXID 9c34c9c1ec4830107d0bcac4b6a34611552c8bcd3b9e298026ac8b6c29c85940

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
001493acafd483282a7b682c164aee7295c772a22530

16001493acafd483282a7b682c164aee7295c772a22530

Type: P2SH-P2WPKH

Witness ASM Hex

30440220154b3c8127e96208577e72ec312ed5bf859fd290052966d5c8a00569de71be50022052e873f2d965d539f2e657123eeb568bdff8963a14220dee6e66c7eebad3251f01
028fd3e825b2cf83c56e2462623e7cc974fce7f5ecf3accfd354aa8f84982076ff

024730440220154b3c8127e96208577e72ec312ed5bf859fd290052966d5c8a00569de71be50022052e873f2d965d539f2e657123eeb568bdff8963a14220dee6e66c7eebad3251f0121028fd3e825b2cf83c56e2462623e7cc974fce7f5ecf3accfd354aa8f84982076ff

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled
RBF: Not Enabled

Outputs (25)

Output 0 Amount BTC sats

3.39412341

339412341

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
4ef217e96650be7b74ef4c0c82542bf4b20eacc7

00144ef217e96650be7b74ef4c0c82542bf4b20eacc7

Type: P2WPKH

bc1qfmep06tx2zl8ka80fsxgy4pt7jeqatx8m7pnex

Output 1 Amount BTC sats

0.01658640

1658640

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
59a0592212f86c29ed2f4fefe567f6501de0840d
OP_EQUALVERIFY
OP_CHECKSIG

76a91459a0592212f86c29ed2f4fefe567f6501de0840d88ac

Type: P2PKH

19AuEG3ypQsTp2BBfR7BAEs4E3y8gCoTdM

Output 2 Amount BTC sats

0.02501839

2501839

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
866be92e8271c849cc0b60cd718afa4eb53731d6
OP_EQUALVERIFY
OP_CHECKSIG

76a914866be92e8271c849cc0b60cd718afa4eb53731d688ac

Type: P2PKH

1DFkpV47vSs5DDVXqV3Z9ux5awiV8rHLjT

Output 3 Amount BTC sats

0.01037124

1037124

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a58a8fe82fb70b1236ce8da77b7daa9578a1b7ed
OP_EQUALVERIFY
OP_CHECKSIG

76a914a58a8fe82fb70b1236ce8da77b7daa9578a1b7ed88ac

Type: P2PKH

1G6JV7r8cyk4bSLm5o5Ymzgm8X1xsALAWY

Output 4 Amount BTC sats

0.30535167

30535167

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
22d1338bd118d302c3838b0ea59fdb6aff9cd101
OP_EQUAL

a91422d1338bd118d302c3838b0ea59fdb6aff9cd10187

Type: P2SH

34s7WdY9B7wDBTCn1WJpWwXnQsRJo9z3Cj

Output 5 Amount BTC sats

0.57500000

57500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
15ec4498141242816d95033c046429d4a0359f98
OP_EQUALVERIFY
OP_CHECKSIG

76a91415ec4498141242816d95033c046429d4a0359f9888ac

Type: P2PKH

12zvEDMqJr6iYgLCFPKGdyZMzVrzfRh1es

Output 6 Amount BTC sats

0.00011598

11598

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
06c6d39f7fe4bac01c14253f4e4184281a2fcc28
OP_EQUAL

a91406c6d39f7fe4bac01c14253f4e4184281a2fcc2887

Type: P2SH

32JrAQtiXCZReS3sRQmr6MTXnWzN8czYvw

Output 7 Amount BTC sats

0.01665929

1665929

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
32e8d37f0d73196ee4bda4cbcae71365825edfc0
OP_EQUAL

a91432e8d37f0d73196ee4bda4cbcae71365825edfc087

Type: P2SH

36LCdBQmLsNB52xzGuzggYADZJNAtEFxRC

Output 8 Amount BTC sats

0.21210000

21210000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
27f263efe25bf0abe1160b981235b13fbc74c24f
OP_EQUAL

a91427f263efe25bf0abe1160b981235b13fbc74c24f87

Type: P2SH

35LEebyt5tV1DKZkCisoAR5R6KTFeydBTv

Output 9 Amount BTC sats

0.00025000

25000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5f57fdf40d72ceadc8fff482748898fef69b60a6
OP_EQUALVERIFY
OP_CHECKSIG

76a9145f57fdf40d72ceadc8fff482748898fef69b60a688ac

Type: P2PKH

19h8c1uTMYRWyRdjKnZBkrLCkA51mT5zjc

Output 10 Amount BTC sats

0.00479123

479123

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
540d48c4e427c93185abeeadbfaa0edff6c8164c
OP_EQUAL

a914540d48c4e427c93185abeeadbfaa0edff6c8164c87

Type: P2SH

39MSbfSsjKVzFe3SgeqB4p86hvyzwJsdaP

Output 11 Amount BTC sats

0.03490645

3490645

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
80e2336345348227af97e74d1472263c4fb9c74a
OP_EQUALVERIFY
OP_CHECKSIG

76a91480e2336345348227af97e74d1472263c4fb9c74a88ac

Type: P2PKH

1CkUUFtqfZbrvvt2yq5Pdq45W2cFrJnM1X

Output 12 Amount BTC sats

0.00208732

208732

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
490b80225fd567d716f584f925d83b5b8adce67c

0014490b80225fd567d716f584f925d83b5b8adce67c

Type: P2WPKH

bc1qfy9cqgjl64naw9h4snujtkpmtw9deenuszrhzp

Output 13 Amount BTC sats

0.00217169

217169

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a179e913ba4ed91d16a866eb706b2033286fd413
OP_EQUALVERIFY
OP_CHECKSIG

76a914a179e913ba4ed91d16a866eb706b2033286fd41388ac

Type: P2PKH

1FioqNZd6DCg4cJ9XpzH6JFRnoe8SWbzQH

Output 14 Amount BTC sats

0.00041421

41421

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b5604f6ff5b4b72ac8c6b4733a04da0486ae1d45
OP_EQUAL

a914b5604f6ff5b4b72ac8c6b4733a04da0486ae1d4587

Type: P2SH

3JE3c2EpQsnmXHpcvJsXKKBnqXNhjAL2DX

Output 15 Amount BTC sats

0.00271000

271000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f06b2d0d0447ca5573df394f501aa36207006df0
OP_EQUAL

a914f06b2d0d0447ca5573df394f501aa36207006df087

Type: P2SH

3PcEVJPm2Dpc4MfyprNfBeh3YEnvwvjCYr

Output 16 Amount BTC sats

0.01300000

1300000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
00c299f4aa52cde23f939aee41c971270702f23a
OP_EQUAL

a91400c299f4aa52cde23f939aee41c971270702f23a87

Type: P2SH

31m33ghjvFpyQsxPw4FhuCdP7s5fssT2Gt

Output 17 Amount BTC sats

0.08925901

8925901

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
32b410573b9f93c9a25faf3aa86237c459e8e7bd
OP_EQUAL

a91432b410573b9f93c9a25faf3aa86237c459e8e7bd87

Type: P2SH

36K7RBx38G2wByddF6iZUgEr7SGhejFUBA

Output 18 Amount BTC sats

0.00210016

210016

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d13974a033040f30985e97017937c754252d500f
OP_EQUAL

a914d13974a033040f30985e97017937c754252d500f87

Type: P2SH

3LmHyifrRXPWhu3SdrjF9NYKkBHJJWn7wD

Output 19 Amount BTC sats

0.00414514

414514

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
56513464dc8aacfab14625fba17bb8f3c952c39d
OP_EQUALVERIFY
OP_CHECKSIG

76a91456513464dc8aacfab14625fba17bb8f3c952c39d88ac

Type: P2PKH

18sQPhPeSPDG6NCncpCJFxwZSR56XBMqRU

Output 20 Amount BTC sats

0.02311152

2311152

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d7b364b747740775864721e9112d9f3fd8e4f6ce
OP_EQUALVERIFY
OP_CHECKSIG

76a914d7b364b747740775864721e9112d9f3fd8e4f6ce88ac

Type: P2PKH

1LfXBiaxZqRnpPdENaSqRGUCG2zwhALddX

Output 21 Amount BTC sats

0.00561047

561047

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a4502815155a46d6df20576b0ccb5bcae1d226ef
OP_EQUAL

a914a4502815155a46d6df20576b0ccb5bcae1d226ef87

Type: P2SH

3GfpmP1BqhKiU2gdRC8CSF5w5NuG3u14hH

Output 22 Amount BTC sats

0.11501983

11501983

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d63663da30e45eddd3f6df456e0ce57fa2bd6441
OP_EQUALVERIFY
OP_CHECKSIG

76a914d63663da30e45eddd3f6df456e0ce57fa2bd644188ac

Type: P2PKH

1LXem92vTEi8Kq3uVUGRk5BQnFpzBW6ThG

Output 23 Amount BTC sats

0.02618905

2618905

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ffdfc98fbb7c346721526c7f90b370d09252c5ad
OP_EQUAL

a914ffdfc98fbb7c346721526c7f90b370d09252c5ad87

Type: P2SH

3R1xKUgitL3hK4UVpGYRMmZMdA7HaxxcZz

Output 24 Amount BTC sats

0.00663222

663222

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a827f09e7694cbb30867f4dac1f755579c945c2d
OP_EQUAL

a914a827f09e7694cbb30867f4dac1f755579c945c2d87

Type: P2SH

3H29HqzE88VaZ396CoLhRHYeTUBx2PGRS5

TXID: 96aa30a4b2bb550bc86cf49d3b3a7889986b91de0eeaf1b9a1a3bc5d24145857
wTXID: 41bec25da9ce4718a10228b27bd41c192ff685be045d6a8f88ede31778593cda

1,001 bytes (892 + 109)
919.25 vbytes (892 x 1 + 109 x 0.25)

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