learn me a bitcoin

Transaction Icon Transaction

aa94c08b2925ee33476a00c6933cb95f59be089e8f4f329e172354cc6e5d38b5 copied failed

Summary

Location	Block 421,421 19 Jul 2016, 13:53:33 489,715 confirmations

Inputs	2 331,751,169 sats
Outputs	24 331,673,809 sats

Fee	77,360 sats
Size	1,115.00 vbytes
Feerate	69.38 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

1

Locktime:

421420

Height: 421,420

Inputs (2)

Input 0

TXID e81322cdc6d06c6508fd731286884cf84889a2fbb01d59ee9d46ddde5fb7d2b0

VOUT 10

scriptSig ASM Hex

OP_PUSHBYTES_72
30450221009383f047ef46cf0d1c51feadb5f60078c7fa3e9faa9467489b774dbf7b03165d0220445d2ddb84878d12037140f29b22cf48205d0a4831badba21768964305ca454d01
OP_PUSHBYTES_33
023077a1b42796bd95ae08caf3699ca8cb715cfdf2fb320dcf83e092f95825d9ad

4830450221009383f047ef46cf0d1c51feadb5f60078c7fa3e9faa9467489b774dbf7b03165d0220445d2ddb84878d12037140f29b22cf48205d0a4831badba21768964305ca454d0121023077a1b42796bd95ae08caf3699ca8cb715cfdf2fb320dcf83e092f95825d9ad

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled
RBF: Not Enabled

Input 1

TXID 0664fb5267ad175a8848a1c62065189103d6e007ddb2c31e432705211e54b704

VOUT 19

scriptSig ASM Hex

OP_PUSHBYTES_71
3044022063576c24e0515bf14923e47a897cbcab2ad3fe92932a62f0495fbcb3434abd7f02200d8ba34de3f3f6ee03c371188c971dbc874b59f86e056de9f124dbffbe2848e801
OP_PUSHBYTES_33
0372a4fb778037d7e329cecdda4da990f53035e88096e7bbabe690aef9f4f033b7

473044022063576c24e0515bf14923e47a897cbcab2ad3fe92932a62f0495fbcb3434abd7f02200d8ba34de3f3f6ee03c371188c971dbc874b59f86e056de9f124dbffbe2848e801210372a4fb778037d7e329cecdda4da990f53035e88096e7bbabe690aef9f4f033b7

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled
RBF: Not Enabled

Outputs (24)

Output 0 Amount BTC sats

0.11917000

11917000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6dbfda2cb1780ca591debc0dcbf4850ef70babdc
OP_EQUALVERIFY
OP_CHECKSIG

76a9146dbfda2cb1780ca591debc0dcbf4850ef70babdc88ac

Type: P2PKH

1B1JV39zBtxziZJjMFeaw5iQppAXhBQ2CL

Output 1 Amount BTC sats

0.07136450

7136450

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
161edf9bad297a31ce328e9c0ab1f67940ffc444
OP_EQUALVERIFY
OP_CHECKSIG

76a914161edf9bad297a31ce328e9c0ab1f67940ffc44488ac

Type: P2PKH

131xrM6gBAXASKDM8NRDTJ9unSzBoaa9Mc

Output 2 Amount BTC sats

0.01760000

1760000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f5844e374941d55b1eee850e2b97eab903658588
OP_EQUALVERIFY
OP_CHECKSIG

76a914f5844e374941d55b1eee850e2b97eab90365858888ac

Type: P2PKH

1PPB3kNysUERgQrcT33HZoCumjBYk3AZ5z

Output 3 Amount BTC sats

0.02501736

2501736

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
05f7d0c6be62c9f62cd001b45802fe949fdf3922
OP_EQUALVERIFY
OP_CHECKSIG

76a91405f7d0c6be62c9f62cd001b45802fe949fdf392288ac

Type: P2PKH

1YZFV5ucciiFmJoeZUirmechwtRvwwKxr

Output 4 Amount BTC sats

0.02873306

2873306

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a7365cb51cea748a35e32c039745aebd9ea364da
OP_EQUALVERIFY
OP_CHECKSIG

76a914a7365cb51cea748a35e32c039745aebd9ea364da88ac

Type: P2PKH

1GF8yBdaBDPXd6gTFwbJuAj3VX7SnzK7XW

Output 5 Amount BTC sats

0.19134105

19134105

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c346082d1a7dcd9c7884d448311ed16356640bf9
OP_EQUALVERIFY
OP_CHECKSIG

76a914c346082d1a7dcd9c7884d448311ed16356640bf988ac

Type: P2PKH

1JoWfK4EHRPtLd57aXdoikLx5imrjjHeV7

Output 6 Amount BTC sats

0.06481500

6481500

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fb89d67ee708e3dda8fd481ed3bb3ed665d9ff11
OP_EQUALVERIFY
OP_CHECKSIG

76a914fb89d67ee708e3dda8fd481ed3bb3ed665d9ff1188ac

Type: P2PKH

1Pw1jHz1wLtq8L3Nh5MVe7U2ayX8GFh4Xd

Output 7 Amount BTC sats

0.17324000

17324000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d00e630280124752009fda355a3e5e9055ffa894
OP_EQUALVERIFY
OP_CHECKSIG

76a914d00e630280124752009fda355a3e5e9055ffa89488ac

Type: P2PKH

1Ky6nWb3kWzQXoHpSrTKo9aad3AKC6iqeN

Output 8 Amount BTC sats

0.03000000

3000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
50d28b551604b29d30f853c1a689ba5e471715be
OP_EQUAL

a91450d28b551604b29d30f853c1a689ba5e471715be87

Type: P2SH

394NCmAiDubVL6xoaPSGLs4u4YDi5DY3ig

Output 9 Amount BTC sats

0.00444649

444649

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
48fe4a842fcb6649cb36f92bc3189f0e1b0c610b
OP_EQUALVERIFY
OP_CHECKSIG

76a91448fe4a842fcb6649cb36f92bc3189f0e1b0c610b88ac

Type: P2PKH

17exHGQxhyyn6bnTV6nAcPaewXsJ8YA29Q

Output 10 Amount BTC sats

0.06725508

6725508

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
25c1b4d9c4dc01e0898786fb0dd409544e448a6e
OP_EQUALVERIFY
OP_CHECKSIG

76a91425c1b4d9c4dc01e0898786fb0dd409544e448a6e88ac

Type: P2PKH

14Se44M2MqteDcDMMAhZYCV3HvX5Jf8DrX

Output 11 Amount BTC sats

0.88884938

88884938

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f2e9d3b4bead6fe7b70d5c3cbc18856e55faf742
OP_EQUALVERIFY
OP_CHECKSIG

76a914f2e9d3b4bead6fe7b70d5c3cbc18856e55faf74288ac

Type: P2PKH

1P9Qe1MbufBUSsnc31vTcgqQRSDuD9kQzE

Output 12 Amount BTC sats

0.04090000

4090000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8bcdc1092025ed66832c63cf9ec361cb6d3a8252
OP_EQUALVERIFY
OP_CHECKSIG

76a9148bcdc1092025ed66832c63cf9ec361cb6d3a825288ac

Type: P2PKH

1DkDQhxSZpgUikuaQXbt26JtB7DdDeqDBw

Output 13 Amount BTC sats

0.44891810

44891810

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e2e369b925f3a99628aab775f1324672c19586f5
OP_EQUALVERIFY
OP_CHECKSIG

76a914e2e369b925f3a99628aab775f1324672c19586f588ac

Type: P2PKH

1Mgg9HWVr9YRhHyDmXCdE7qqgZuGiqhgaT

Output 14 Amount BTC sats

0.27000000

27000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
97bf685f9172b7b61d4b6113f5bf9f8f662edd32
OP_EQUALVERIFY
OP_CHECKSIG

76a91497bf685f9172b7b61d4b6113f5bf9f8f662edd3288ac

Type: P2PKH

1EqNLD1jULX88xEmzhLxPDVmGnMA2YbhrK

Output 15 Amount BTC sats

0.37350395

37350395

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
616ca01d15d048ac6330f6baca32f3eaad3611d7
OP_EQUALVERIFY
OP_CHECKSIG

76a914616ca01d15d048ac6330f6baca32f3eaad3611d788ac

Type: P2PKH

19t8g356oqt3eeqooQPSy9DL5Fa8MsU9r8

Output 16 Amount BTC sats

0.02230141

2230141

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fa8cf2b4088eeb26e23fd57b543040deb5508b2e
OP_EQUALVERIFY
OP_CHECKSIG

76a914fa8cf2b4088eeb26e23fd57b543040deb5508b2e88ac

Type: P2PKH

1PqnnCdPahKCDgxt1BbajsF8xUT1xeZkDF

Output 17 Amount BTC sats

0.03810000

3810000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d7d63d79db05285f674f55b5583a984450d2dd8b
OP_EQUALVERIFY
OP_CHECKSIG

76a914d7d63d79db05285f674f55b5583a984450d2dd8b88ac

Type: P2PKH

1LgEvukUDbD1GbmnTG1nomkJYLDjUz93NU

Output 18 Amount BTC sats

0.10000000

10000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bbb4b3c81897b0e1c9856804f4e1d716aa68d722
OP_EQUALVERIFY
OP_CHECKSIG

76a914bbb4b3c81897b0e1c9856804f4e1d716aa68d72288ac

Type: P2PKH

1J7VqHby4L1MpwKz4GKiUZwSWG6ypSnjQQ

Output 19 Amount BTC sats

0.09700000

9700000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b63e10408b031a6e4f6a7c56dd5dbef5be587dee
OP_EQUAL

a914b63e10408b031a6e4f6a7c56dd5dbef5be587dee87

Type: P2SH

3JJdFhkYbiQ4yszhCCBzuysrKSKos9d2GZ

Output 20 Amount BTC sats

0.09070298

9070298

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b3b72de6c0e4a2c21fcbcfef8ed73d32853d962a
OP_EQUALVERIFY
OP_CHECKSIG

76a914b3b72de6c0e4a2c21fcbcfef8ed73d32853d962a88ac

Type: P2PKH

1HPFProejcj1JuYeBa8HhETgc8QHV6vd8r

Output 21 Amount BTC sats

0.00730000

730000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
51ebaf88bcf153346208d49de2944ae45b6684c2
OP_EQUAL

a91451ebaf88bcf153346208d49de2944ae45b6684c287

Type: P2SH

39AAzoweTDBQ6dbNh9tDXUBmBDhnzu7pFM

Output 22 Amount BTC sats

0.08704487

8704487

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
117f93a04014c0dc56cc48a4e385934f79e04821
OP_EQUALVERIFY
OP_CHECKSIG

76a914117f93a04014c0dc56cc48a4e385934f79e0482188ac

Type: P2PKH

12bXKShgvi6hUUCbaVi3n8TpBa3NCMaiAB

Output 23 Amount BTC sats

0.05913486

5913486

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d98e8409bb934e06146d84e478351c11544867c0
OP_EQUALVERIFY
OP_CHECKSIG

76a914d98e8409bb934e06146d84e478351c11544867c088ac

Type: P2PKH

1LqLMoDEmWffajrc9SX3PjNgUuuck5vgcJ

TXID: aa94c08b2925ee33476a00c6933cb95f59be089e8f4f329e172354cc6e5d38b5
wTXID: aa94c08b2925ee33476a00c6933cb95f59be089e8f4f329e172354cc6e5d38b5

1,115 bytes (1115 + 0)
1,115.00 vbytes (1115 x 1 + 0 x 0.25)

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