learn me a bitcoin

Transaction Icon Transaction

a9c4cb4427602cc6e3bf526bfdf1a9f75bd18a5d5523bf5b6ee4858d7376bac6 copied failed

Summary

Location	Block 664,849 06 Jan 2021, 20:04:54 245,668 confirmations

Inputs	1 122,534,930 sats
Outputs	21 122,436,615 sats

Fee	98,316 sats
Size	815.50 vbytes
Feerate	120.56 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

1

Locktime:

664848

Height: 664,848
Caution: Locktime disabled when all sequence values set to 0xffffffff

Inputs (1)

Input 0

TXID b9c1a0fbcbd05214250d2ec67050920f025f8667e0200f3bdfd22c28af137279

VOUT 20

scriptSig

Witness ASM Hex

00
30440220673b647cdb2e7787897fb61914241da6a40f48ad1f70dad3619a039a4a75280802207216acab90d78bb7ad9a3dee275a3e89ee5311df32a2d1bf221d3f6c6e21539201
3044022066b793e8a32601e883a5b6346325ca3c0482385230b88650813646853741eaa502200f2669c425d906c390155da584634ce3ca12ca59076ba06f70947528308a019201
52210313bbeaa818a1f8df89db2ced922217f631609ada2fc932d34dbc7ab3639e25e12103ff033227b4f7f56f196008795428183ede2a7356abe42a6026281c10e42f03f4210390e932322ef81e0327641242c0bc92f7efaacd6be45130f398e5113d59f70e4a53ae

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

Type: P2WSH

Sequence

ffffffff

Locktime: Not Enabled
RBF: Not Enabled

Outputs (21)

Output 0 Amount BTC sats

0.00011233

11233

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
95072efa67a6d17eee7653912abcb8565aa8c04c
OP_EQUAL

a91495072efa67a6d17eee7653912abcb8565aa8c04c87

Type: P2SH

3FH1DFBmq6XVkb8dv7t6QsRx86AmH9umXH

Output 1 Amount BTC sats

0.00020271

20271

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f625d30e408ccac6bcbfc2d3d047c213b1b63265
OP_EQUAL

a914f625d30e408ccac6bcbfc2d3d047c213b1b6326587

Type: P2SH

3Q8XTpdFqqBhJ6WjuPMAFWKc14esvzfSNU

Output 2 Amount BTC sats

0.00069702

69702

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4c7a0b8995ecca80625e2912073a8e4ee24b21ad
OP_EQUAL

a9144c7a0b8995ecca80625e2912073a8e4ee24b21ad87

Type: P2SH

38fPUxoKXN1y9kVfXsFzUFNJXQhWVymu8G

Output 3 Amount BTC sats

0.00075977

75977

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
13671e397a34e2a5b737077d243f3c5d272fd262
OP_EQUALVERIFY
OP_CHECKSIG

76a91413671e397a34e2a5b737077d243f3c5d272fd26288ac

Type: P2PKH

12mbNQz3WaHUweY1a9jKv84xUAioh8LAN8

Output 4 Amount BTC sats

0.00089400

89400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b8c77f3a1fb8d3f0ef0780718d59f371e623fac3
OP_EQUAL

a914b8c77f3a1fb8d3f0ef0780718d59f371e623fac387

Type: P2SH

3JY3F8iG4nYJ5B9vFVmxccVRVwdb9qxMNq

Output 5 Amount BTC sats

0.00111387

111387

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5777b27490922aae7d85576336c065742ab48fb7
OP_EQUALVERIFY
OP_CHECKSIG

76a9145777b27490922aae7d85576336c065742ab48fb788ac

Type: P2PKH

18yVBPZPuTXbeRRgnWZyAENapEZXd734h1

Output 6 Amount BTC sats

0.00113003

113003

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e7a13ca9e2ee0f3605dddb6d8d784990d9b4d8a6
OP_EQUALVERIFY
OP_CHECKSIG

76a914e7a13ca9e2ee0f3605dddb6d8d784990d9b4d8a688ac

Type: P2PKH

1N7kFFiVTE3d6tXov8oi2qnSNMbnpC8aPt

Output 7 Amount BTC sats

0.00131874

131874

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
29a2d67b665213d5c7e6d8b48655b5105d5834ee
OP_EQUAL

a91429a2d67b665213d5c7e6d8b48655b5105d5834ee87

Type: P2SH

35VAhaXixhmq7RzTk4HyHpE8pJRSk64EXc

Output 8 Amount BTC sats

0.00185000

185000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
61a185cc47dfd6487e5d2de06adc8a7587edb441
OP_EQUALVERIFY
OP_CHECKSIG

76a91461a185cc47dfd6487e5d2de06adc8a7587edb44188ac

Type: P2PKH

19uE3Q5Z5a2SLxmWP22BSpej59U1qjSgvp

Output 9 Amount BTC sats

0.00220000

220000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8946f49494f35b61e361b0b5745ed25cb463234b
OP_EQUAL

a9148946f49494f35b61e361b0b5745ed25cb463234b87

Type: P2SH

3ECsVtfbUMuQ1VtgN1UksKL2pTgZBP9azy

Output 10 Amount BTC sats

0.00292761

292761

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
871fa2794e2e26d025fd80726d72ec99161e18e7
OP_EQUAL

a914871fa2794e2e26d025fd80726d72ec99161e18e787

Type: P2SH

3E1V3TPc85xDr3RRTREDGw2dD5TuN48FHw

Output 11 Amount BTC sats

0.00325000

325000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4135e51ef1479cdc29c564b13b2e8ec628aa7f87
OP_EQUAL

a9144135e51ef1479cdc29c564b13b2e8ec628aa7f8787

Type: P2SH

37dpQhjsVywJY7p1VaBPQPzbUwZqK7N7sq

Output 12 Amount BTC sats

0.00488992

488992

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
62d2742428b1fad97835027129568d30a52fef8f
OP_EQUALVERIFY
OP_CHECKSIG

76a91462d2742428b1fad97835027129568d30a52fef8f88ac

Type: P2PKH

1A1XLNssigSqENWTPvfVmoKTKHg5sAFCco

Output 13 Amount BTC sats

0.01010097

1010097

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bcf8d00e1bf2c8bba99dea0e918a6d16a19e6338
OP_EQUAL

a914bcf8d00e1bf2c8bba99dea0e918a6d16a19e633887

Type: P2SH

3JvD2RDmpHcgM98MdpbQQBPM3ugC9Kvzvz

Output 14 Amount BTC sats

0.01140364

1140364

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
17ca1528ef95e45a2dc527dee7972b12ba74206b
OP_EQUALVERIFY
OP_CHECKSIG

76a91417ca1528ef95e45a2dc527dee7972b12ba74206b88ac

Type: P2PKH

13AndMx2UFjLTgVJT9MjnT6KSzuX5Y18Cd

Output 15 Amount BTC sats

0.01156471

1156471

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1694da4c7b55eefb3058a3887cbb5fd4e81cff1c
OP_EQUAL

a9141694da4c7b55eefb3058a3887cbb5fd4e81cff1c87

Type: P2SH

33kR7EU1xuYuNTZyxkw4GF7bqcQ6qeafxP

Output 16 Amount BTC sats

0.01305552

1305552

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dfbf5e96d3d950ede35cee8286069c94b4b419b7
OP_EQUALVERIFY
OP_CHECKSIG

76a914dfbf5e96d3d950ede35cee8286069c94b4b419b788ac

Type: P2PKH

1MQ4wN5QrqyB2kUhKJYVP6sikytaXYcwSW

Output 17 Amount BTC sats

0.06200000

6200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ab7567a86f06b94678562617ba30df772c2d1f82
OP_EQUALVERIFY
OP_CHECKSIG

76a914ab7567a86f06b94678562617ba30df772c2d1f8288ac

Type: P2PKH

1GdbCEtRiSkDFfYRgx2J1B1Cdjp1EeEY61

Output 18 Amount BTC sats

0.11000000

11000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
79b915edbb857fed0cf9a54bf07f2790d60565a6
OP_EQUALVERIFY
OP_CHECKSIG

76a91479b915edbb857fed0cf9a54bf07f2790d60565a688ac

Type: P2PKH

1C6cVBw7zpzE67qGPPQwdUDyd1zsXfb14C

Output 19 Amount BTC sats

0.14256371

14256371

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
16c5da92a593743a086e524709b9c05efe99c21e
OP_EQUAL

a91416c5da92a593743a086e524709b9c05efe99c21e87

Type: P2SH

33mRotQKsz7i9Wciq3KqSbL84oo91euwcJ

Output 20 Amount BTC sats

0.84233160

84233160

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_32
613e22f57da82f1050a5826b4d4da01a0288b0aa1a42643fc6d0787ca4bdf9cb

0020613e22f57da82f1050a5826b4d4da01a0288b0aa1a42643fc6d0787ca4bdf9cb

Type: P2WSH

bc1qvylz9ata4qh3q599sf456ndqrgpg3v92rfpxg07x6pu8ef9al89s2e7yfv

TXID: a9c4cb4427602cc6e3bf526bfdf1a9f75bd18a5d5523bf5b6ee4858d7376bac6
wTXID: 8865fbe3d67cebe1a115524dd6cfd21200223e47e2d40e5c5eb44270fd65075e

1,006 bytes (752 + 254)
815.50 vbytes (752 x 1 + 254 x 0.25)

01000000000101797213af282cd2df3b0f20e067865f020f925070c62e0d251452d0cbfba0c1b91400000000ffffffff15e12b00000000000017a91495072efa67a6d17eee7653912abcb8565aa8c04c872f4f00000000000017a914f625d30e408ccac6bcbfc2d3d047c213b1b6326587461001000000000017a9144c7a0b8995ecca80625e2912073a8e4ee24b21ad87c9280100000000001976a91413671e397a34e2a5b737077d243f3c5d272fd26288ac385d01000000000017a914b8c77f3a1fb8d3f0ef0780718d59f371e623fac3871bb30100000000001976a9145777b27490922aae7d85576336c065742ab48fb788ac6bb90100000000001976a914e7a13ca9e2ee0f3605dddb6d8d784990d9b4d8a688ac220302000000000017a91429a2d67b665213d5c7e6d8b48655b5105d5834ee87a8d20200000000001976a91461a185cc47dfd6487e5d2de06adc8a7587edb44188ac605b03000000000017a9148946f49494f35b61e361b0b5745ed25cb463234b87997704000000000017a914871fa2794e2e26d025fd80726d72ec99161e18e78788f504000000000017a9144135e51ef1479cdc29c564b13b2e8ec628aa7f878720760700000000001976a91462d2742428b1fad97835027129568d30a52fef8f88acb1690f000000000017a914bcf8d00e1bf2c8bba99dea0e918a6d16a19e6338878c661100000000001976a91417ca1528ef95e45a2dc527dee7972b12ba74206b88ac77a511000000000017a9141694da4c7b55eefb3058a3887cbb5fd4e81cff1c87d0eb1300000000001976a914dfbf5e96d3d950ede35cee8286069c94b4b419b788acc09a5e00000000001976a914ab7567a86f06b94678562617ba30df772c2d1f8288acc0d8a700000000001976a91479b915edbb857fed0cf9a54bf07f2790d60565a688acf388d9000000000017a91416c5da92a593743a086e524709b9c05efe99c21e87c84b050500000000220020613e22f57da82f1050a5826b4d4da01a0288b0aa1a42643fc6d0787ca4bdf9cb04004730440220673b647cdb2e7787897fb61914241da6a40f48ad1f70dad3619a039a4a75280802207216acab90d78bb7ad9a3dee275a3e89ee5311df32a2d1bf221d3f6c6e21539201473044022066b793e8a32601e883a5b6346325ca3c0482385230b88650813646853741eaa502200f2669c425d906c390155da584634ce3ca12ca59076ba06f70947528308a0192016952210313bbeaa818a1f8df89db2ced922217f631609ada2fc932d34dbc7ab3639e25e12103ff033227b4f7f56f196008795428183ede2a7356abe42a6026281c10e42f03f4210390e932322ef81e0327641242c0bc92f7efaacd6be45130f398e5113d59f70e4a53ae10250a00