learn me a bitcoin

Transaction Icon Transaction

b098ebba3b1ff02d92a1c562994805ea6bd31d902dac1a80dfb7b1258008f6d9 copied failed

Summary

Location	Block 592,339 325,104 confirmations 6 years, 1 month

Inputs	1 213,820,000 sats
Outputs	47 213,765,286 sats

Fee	54,714 sats
Size	1,647.25 vbytes
Feerate	33.22 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

592338

Height: 592,338

Inputs (1)

Input 0

TXID b0cca67a54e4a4aeee69ee2b3bda3cb8b7211a25f35af6518b8d1b2cff39515b

VOUT 51

scriptSig

Witness ASM Hex

3044022021e9baf790b82abe7a3c5faa1be042aeb0bdf76a2cfd95e6606ce9ee25f92dea02202aa0f3516065ba9dc5d186a056fc6ea4dc47920cb0de60dceec465d418a0e8c801
02e3a7d1c9edd3d59c99d79cfa9f5eef1719a0b810e2db17e43bf2fc17571ee786

02473044022021e9baf790b82abe7a3c5faa1be042aeb0bdf76a2cfd95e6606ce9ee25f92dea02202aa0f3516065ba9dc5d186a056fc6ea4dc47920cb0de60dceec465d418a0e8c8012102e3a7d1c9edd3d59c99d79cfa9f5eef1719a0b810e2db17e43bf2fc17571ee786

Type: P2WPKH

Sequence

fffffffd

Locktime: Enabled

Outputs (47)

Output 0 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
74e12d25a4bffe53c5261121b20206bad3d80a48
OP_EQUALVERIFY
OP_CHECKSIG

76a91474e12d25a4bffe53c5261121b20206bad3d80a4888ac

Type: P2PKH

1Bf18nEG1FzqnjMuiowMbpq5mLEdxvhgRz

Output 1 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a0ebfacc1552fad623cc83ece0b1bb85e913d410
OP_EQUALVERIFY
OP_CHECKSIG

76a914a0ebfacc1552fad623cc83ece0b1bb85e913d41088ac

Type: P2PKH

1FfsorCUZ5fuAMr1PmqPb1uwfJZ8W2FBnU

Output 2 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
d2b18a7b0569c6b45986ec60454f3c6d0299afe5
OP_EQUAL

a914d2b18a7b0569c6b45986ec60454f3c6d0299afe587

Type: P2SH

3Lu4Wb7H4bhCRNa8JmiwY7dcedMHenZVZf

Output 3 Amount BTC sats

0.00102400

102400

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f18d78e5b6b771bf63807c88a115e0217ab085ad
OP_EQUALVERIFY
OP_CHECKSIG

76a914f18d78e5b6b771bf63807c88a115e0217ab085ad88ac

Type: P2PKH

1P2DKtxHZLeujVsAF8FMzTEkjqrypqfJo2

Output 4 Amount BTC sats

0.00106240

106240

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e5fd67205c32ff88980d9f2d35bd2ff003d415b2
OP_EQUALVERIFY
OP_CHECKSIG

76a914e5fd67205c32ff88980d9f2d35bd2ff003d415b288ac

Type: P2PKH

1My5JfgjeCnWUtFBPuXgncoc5QYERkxtSR

Output 5 Amount BTC sats

0.00115330

115330

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ab55d5c1af4926abd2218d21ea43a32ac5159416
OP_EQUALVERIFY
OP_CHECKSIG

76a914ab55d5c1af4926abd2218d21ea43a32ac515941688ac

Type: P2PKH

1GcwNiuFSECCdHAUDxXTdJduz6XWgUSw9E

Output 6 Amount BTC sats

0.00118000

118000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dbd142fbe346374a243d5dab0e7a62959c676e28
OP_EQUALVERIFY
OP_CHECKSIG

76a914dbd142fbe346374a243d5dab0e7a62959c676e2888ac

Type: P2PKH

1M3HfmQYeY3xHa4fB1BJ1D3jV8GMDkKgWV

Output 7 Amount BTC sats

0.00121330

121330

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
78861d96769ce66528971670dee71a7165ab38fa
OP_EQUALVERIFY
OP_CHECKSIG

76a91478861d96769ce66528971670dee71a7165ab38fa88ac

Type: P2PKH

1BzGkXw53ioys9Ba6XMMP2B7g56nFijqR3

Output 8 Amount BTC sats

0.00216000

216000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
97bd543eea795c6fdbd0fbe4f0533ab8304bc40f
OP_EQUAL

a91497bd543eea795c6fdbd0fbe4f0533ab8304bc40f87

Type: P2SH

3FXLmKqYvDXozgFvAdPbpXfKhaPnKY6dw7

Output 9 Amount BTC sats

0.00250000

250000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a0ae851ad7b5591f585d0d2cf5f84875462df4bf
OP_EQUALVERIFY
OP_CHECKSIG

76a914a0ae851ad7b5591f585d0d2cf5f84875462df4bf88ac

Type: P2PKH

1FecBYxMR8x4PLNEXvE52sGSvdFqPPHgNC

Output 10 Amount BTC sats

0.00265700

265700

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a266501f02f9925a8c64b50ad8de443bdb4cb36e
OP_EQUALVERIFY
OP_CHECKSIG

76a914a266501f02f9925a8c64b50ad8de443bdb4cb36e88ac

Type: P2PKH

1Foh2uaaHU4rhdvAtnf28UCpwhu4vwzWwT

Output 11 Amount BTC sats

0.00300000

300000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
38d360b780d166379a805a8f9273f60417f9a8b0
OP_EQUALVERIFY
OP_CHECKSIG

76a91438d360b780d166379a805a8f9273f60417f9a8b088ac

Type: P2PKH

16BU4XiL1uhAfVfGHGRYbYiZLNy2zf63Qc

unspent

Output 12 Amount BTC sats

0.00330000

330000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4daac781f7da8e89b4872048167cff963c964f8d
OP_EQUAL

a9144daac781f7da8e89b4872048167cff963c964f8d87

Type: P2SH

38mgYGdivmKGtiMiAP64EkncqACAcKgNw6

Output 13 Amount BTC sats

0.00521000

521000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
52a4cdf6c63577b6ff9d805b6d8005dd438effa2
OP_EQUALVERIFY
OP_CHECKSIG

76a91452a4cdf6c63577b6ff9d805b6d8005dd438effa288ac

Type: P2PKH

18XyqYwiQspquMxEBPGwqpgQNzba7QdiSk

Output 14 Amount BTC sats

0.00524400

524400

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6672d418e7d16a5334ca517569636b0759525a3b
OP_EQUALVERIFY
OP_CHECKSIG

76a9146672d418e7d16a5334ca517569636b0759525a3b88ac

Type: P2PKH

1ALhUzV5A67zYQgGdxYpK3LXqoUtmDSuDV

Output 15 Amount BTC sats

0.00530000

530000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e80fb42a14630b043e5de070a86e995ef6fd7c19
OP_EQUALVERIFY
OP_CHECKSIG

76a914e80fb42a14630b043e5de070a86e995ef6fd7c1988ac

Type: P2PKH

1NA2ad3oapPSnpMWmm13CcB1xxfwAinLW4

Output 16 Amount BTC sats

0.00550000

550000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4daac781f7da8e89b4872048167cff963c964f8d
OP_EQUAL

a9144daac781f7da8e89b4872048167cff963c964f8d87

Type: P2SH

38mgYGdivmKGtiMiAP64EkncqACAcKgNw6

Output 17 Amount BTC sats

0.00557280

557280

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f06ae846a346c45a0844e98371b3a8b6e0284ed3
OP_EQUALVERIFY
OP_CHECKSIG

76a914f06ae846a346c45a0844e98371b3a8b6e0284ed388ac

Type: P2PKH

1NvDF6FzFV86tkiQSt4QndnXBUUutgLD6A

Output 18 Amount BTC sats

0.00603900

603900

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7257e50bca4e3f76204bb5c3b63227104b34ec93
OP_EQUALVERIFY
OP_CHECKSIG

76a9147257e50bca4e3f76204bb5c3b63227104b34ec9388ac

Type: P2PKH

1BRbKuDUzErNbYXfZqBbLBzcLRzJLMdsWH

Output 19 Amount BTC sats

0.00663900

663900

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
41b0922a891651e876ba968871ee3ab8de0ea554
OP_EQUALVERIFY
OP_CHECKSIG

76a91441b0922a891651e876ba968871ee3ab8de0ea55488ac

Type: P2PKH

16zLSqQ8wKQMLTVAtqrW1CJwswEj2a3Jyu

Output 20 Amount BTC sats

0.00665290

665290

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b5fb36cd0cc9e347b906f7daf51358544c3e018f
OP_EQUALVERIFY
OP_CHECKSIG

76a914b5fb36cd0cc9e347b906f7daf51358544c3e018f88ac

Type: P2PKH

1HbEFP5TJEiNZk1vtsyz6FwkGG3ovrhXLq

Output 21 Amount BTC sats

0.00680000

680000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4daac781f7da8e89b4872048167cff963c964f8d
OP_EQUAL

a9144daac781f7da8e89b4872048167cff963c964f8d87

Type: P2SH

38mgYGdivmKGtiMiAP64EkncqACAcKgNw6

Output 22 Amount BTC sats

0.00736800

736800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
25583050be0d91323bc4a11670a27abd5c708f45
OP_EQUALVERIFY
OP_CHECKSIG

76a91425583050be0d91323bc4a11670a27abd5c708f4588ac

Type: P2PKH

14QTeZNx1dDQxycUM84TehHyJAnUnNsb2F

Output 23 Amount BTC sats

0.00742800

742800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
52a4cdf6c63577b6ff9d805b6d8005dd438effa2
OP_EQUALVERIFY
OP_CHECKSIG

76a91452a4cdf6c63577b6ff9d805b6d8005dd438effa288ac

Type: P2PKH

18XyqYwiQspquMxEBPGwqpgQNzba7QdiSk

Output 24 Amount BTC sats

0.00790000

790000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4daac781f7da8e89b4872048167cff963c964f8d
OP_EQUAL

a9144daac781f7da8e89b4872048167cff963c964f8d87

Type: P2SH

38mgYGdivmKGtiMiAP64EkncqACAcKgNw6

Output 25 Amount BTC sats

0.00820000

820000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dc4a4e7f43ee299e7f6f6a144f73044ce1c863cd
OP_EQUALVERIFY
OP_CHECKSIG

76a914dc4a4e7f43ee299e7f6f6a144f73044ce1c863cd88ac

Type: P2PKH

1M5ng7qLL4oDV1LddUsrsjGeQSRWZ88JZq

Output 26 Amount BTC sats

0.00821290

821290

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7070b6e19a9233f19efefb4453115012368b2f9c
OP_EQUALVERIFY
OP_CHECKSIG

76a9147070b6e19a9233f19efefb4453115012368b2f9c88ac

Type: P2PKH

1BFXi21c6fvrv5QsVGikKC9aoFHD9JAh1p

Output 27 Amount BTC sats

0.00824280

824280

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6672d418e7d16a5334ca517569636b0759525a3b
OP_EQUALVERIFY
OP_CHECKSIG

76a9146672d418e7d16a5334ca517569636b0759525a3b88ac

Type: P2PKH

1ALhUzV5A67zYQgGdxYpK3LXqoUtmDSuDV

Output 28 Amount BTC sats

0.00873000

873000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
885639b9f464f5ca8e5870c01bf36669ea85dd05
OP_EQUALVERIFY
OP_CHECKSIG

76a914885639b9f464f5ca8e5870c01bf36669ea85dd0588ac

Type: P2PKH

1DRtC9CEHoCqsE8CYBRLjCs5HzPrRcRdiq

Output 29 Amount BTC sats

0.00928800

928800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2b0cca30c474cf544bf755372b37e35184e5fd1d
OP_EQUALVERIFY
OP_CHECKSIG

76a9142b0cca30c474cf544bf755372b37e35184e5fd1d88ac

Type: P2PKH

14vdNuCmvrVeKG2raJAQb4KvJp6RpA6Q4s

Output 30 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a92366f180902dbcac5c6f0260bc0305e3e47e48
OP_EQUALVERIFY
OP_CHECKSIG

76a914a92366f180902dbcac5c6f0260bc0305e3e47e4888ac

Type: P2PKH

1GRKcCiKPGoXm18CpNCdF89Ab9hnJxxU7D

Output 31 Amount BTC sats

0.01184750

1184750

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8a349e551e33af7378407a6a268cf0124ffe99e9
OP_EQUALVERIFY
OP_CHECKSIG

76a9148a349e551e33af7378407a6a268cf0124ffe99e988ac

Type: P2PKH

1DbmHUD7txrxpRAsqWmCehSDiSHdJnzc2J

Output 32 Amount BTC sats

0.01184750

1184750

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e59dc492b3642eb25397398c3e37a3493d9b7bd3
OP_EQUALVERIFY
OP_CHECKSIG

76a914e59dc492b3642eb25397398c3e37a3493d9b7bd388ac

Type: P2PKH

1Mw6jqHWrd2Qac7ogfRzbrHZe9QCgfAYDq

Output 33 Amount BTC sats

0.01270000

1270000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
54633358f954d00641554d9bb02049a8c016123e
OP_EQUAL

a91454633358f954d00641554d9bb02049a8c016123e87

Type: P2SH

39PDXEYkCrTALJGHiGyYoCVEDXcjz6RfjD

Output 34 Amount BTC sats

0.01300000

1300000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
487c6c82cb9b8a5f6ec2541e745b82f756947bb7
OP_EQUALVERIFY
OP_CHECKSIG

76a914487c6c82cb9b8a5f6ec2541e745b82f756947bb788ac

Type: P2PKH

17cGhwAcMeQHN2fS1ssWnk9TyECgva3Y9n

Output 35 Amount BTC sats

0.01421280

1421280

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f35952e4360156aedf63cb6e6910d830f4293853
OP_EQUALVERIFY
OP_CHECKSIG

76a914f35952e4360156aedf63cb6e6910d830f429385388ac

Type: P2PKH

1PBiCwa2p7F1PXauAhdsBKiL3YNXEz5aku

Output 36 Amount BTC sats

0.02200000

2200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a92366f180902dbcac5c6f0260bc0305e3e47e48
OP_EQUALVERIFY
OP_CHECKSIG

76a914a92366f180902dbcac5c6f0260bc0305e3e47e4888ac

Type: P2PKH

1GRKcCiKPGoXm18CpNCdF89Ab9hnJxxU7D

Output 37 Amount BTC sats

0.02345000

2345000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2d0131246b9ff7fea4c210ba6da7cca639300ebd
OP_EQUALVERIFY
OP_CHECKSIG

76a9142d0131246b9ff7fea4c210ba6da7cca639300ebd88ac

Type: P2PKH

156xqTBJhx9oFEooiowNNj2sS5rkBLQDn6

Output 38 Amount BTC sats

0.04110000

4110000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dc4a4e7f43ee299e7f6f6a144f73044ce1c863cd
OP_EQUALVERIFY
OP_CHECKSIG

76a914dc4a4e7f43ee299e7f6f6a144f73044ce1c863cd88ac

Type: P2PKH

1M5ng7qLL4oDV1LddUsrsjGeQSRWZ88JZq

Output 39 Amount BTC sats

0.04659900

4659900

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8d7a6f2134555e0cc146d5acf352584bd13f3970
OP_EQUAL

a9148d7a6f2134555e0cc146d5acf352584bd13f397087

Type: P2SH

3Eb5sTmM2tU1xKMBdC1kWKg9dEzjo7tZVb

Output 40 Amount BTC sats

0.04883890

4883890

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8d7a6f2134555e0cc146d5acf352584bd13f3970
OP_EQUAL

a9148d7a6f2134555e0cc146d5acf352584bd13f397087

Type: P2SH

3Eb5sTmM2tU1xKMBdC1kWKg9dEzjo7tZVb

Output 41 Amount BTC sats

0.04886760

4886760

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8d7a6f2134555e0cc146d5acf352584bd13f3970
OP_EQUAL

a9148d7a6f2134555e0cc146d5acf352584bd13f397087

Type: P2SH

3Eb5sTmM2tU1xKMBdC1kWKg9dEzjo7tZVb

Output 42 Amount BTC sats

0.06752050

6752050

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0c12e585ab4e1733c3e2437ce4136fbb528d949a
OP_EQUALVERIFY
OP_CHECKSIG

76a9140c12e585ab4e1733c3e2437ce4136fbb528d949a88ac

Type: P2PKH

126qkG1MprAHWcUUBbruRKQVHzvSJWNtVt

Output 43 Amount BTC sats

0.08567780

8567780

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dc4a4e7f43ee299e7f6f6a144f73044ce1c863cd
OP_EQUALVERIFY
OP_CHECKSIG

76a914dc4a4e7f43ee299e7f6f6a144f73044ce1c863cd88ac

Type: P2PKH

1M5ng7qLL4oDV1LddUsrsjGeQSRWZ88JZq

Output 44 Amount BTC sats

0.38288100

38288100

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
74003f7a8debc014d1aa119f8804d502a3eadd0b

001474003f7a8debc014d1aa119f8804d502a3eadd0b

Type: P2WPKH

bc1qwsqr775da0qpf5d2zx0cspx4q2374hgtpnu0cj

Output 45 Amount BTC sats

0.56844686

56844686

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
7594089315a7e4282a8ca9874c8ea1a513ad4303

00147594089315a7e4282a8ca9874c8ea1a513ad4303

Type: P2WPKH

bc1qwk2q3yc45ljzs25v4xr5er4p55f66scrhg77wh

Output 46 Amount BTC sats

0.58808600

58808600

scriptPubKey ASM Hex

OP_0
OP_PUSHBYTES_20
ae516ab7d1e144695fc5b30a2a5eeddccb9b82d8

0014ae516ab7d1e144695fc5b30a2a5eeddccb9b82d8

Type: P2WPKH

bc1q4egk4d73u9zxjh79kv9z5hhdmn9ehqkcpdp853

TXID: b098ebba3b1ff02d92a1c562994805ea6bd31d902dac1a80dfb7b1258008f6d9
wTXID: 4ea872402345b306fd2a416eb1bd9f9a615943677e28cc6e82100e9b588ba939

1,729 bytes (1620 + 109)
1,647.25 vbytes (1620 x 1 + 109 x 0.25)

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