learn me a bitcoin

Transaction Icon Transaction

bca689934016c6e9f7ac09a784969ef8e0eb9acab8aae2ec35bcc1d2520c1694 copied failed

Summary

Location	Block 530,862 07 Jul 2018, 09:41:40 380,375 confirmations

Inputs	1 110,572,443 sats
Outputs	21 110,562,695 sats

Fee	9,748 sats
Size	789.25 vbytes
Feerate	12.35 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

2

Locktime:

530861

Height: 530,861

Inputs (1)

Input 0

TXID adc2fa7ae605f36ff2ba593378bca822b01b4e6f1fe34efb2f8594d5a9b0385e

VOUT 20

scriptSig ASM Hex

OP_PUSHBYTES_22
00145d9aa7e0b9aee5af692734a721f27ed0d6f7e55c

1600145d9aa7e0b9aee5af692734a721f27ed0d6f7e55c

Type: P2SH-P2WPKH

Witness ASM Hex

30440220528494d735014c8fe7356c28867fe778e6e5279f4229afe73d398cf2a34fc3620220608428d401258ed4c0c3f8a264760c93e9fc39d7f2a1fcd0fd51dbab097ff78d01
02a76193f2d413ecf494b63b8cac1bdaa53dee1d78574543ae41cfe5665ae5ba96

024730440220528494d735014c8fe7356c28867fe778e6e5279f4229afe73d398cf2a34fc3620220608428d401258ed4c0c3f8a264760c93e9fc39d7f2a1fcd0fd51dbab097ff78d012102a76193f2d413ecf494b63b8cac1bdaa53dee1d78574543ae41cfe5665ae5ba96

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled
RBF: Not Enabled

Outputs (21)

Output 0 Amount BTC sats

0.00224724

224724

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cb480dadf2270088984eb58161dd2ca3d16977e7
OP_EQUALVERIFY
OP_CHECKSIG

76a914cb480dadf2270088984eb58161dd2ca3d16977e788ac

Type: P2PKH

1KXrVJX4DtzjFaYK3CnCvVvktbLizgPiBs

Output 1 Amount BTC sats

0.00327760

327760

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
616afc613f3e3a3d380296634b52fa9479aac8f0
OP_EQUAL

a914616afc613f3e3a3d380296634b52fa9479aac8f087

Type: P2SH

3Aa7dfBTQjAh7sZJcQ1FNvTz6xUaX2FB7f

Output 2 Amount BTC sats

0.00285600

285600

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b2090e4d25493bf1a6a137376ded74f42c4166a4
OP_EQUAL

a914b2090e4d25493bf1a6a137376ded74f42c4166a487

Type: P2SH

3HvP3uGqM6kgpjg5wh2aLnwjkqMUEAtj3J

Output 3 Amount BTC sats

0.00037541

37541

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a4630acf6f224390bf5ed9ce390cd0f19a8ac4f1
OP_EQUALVERIFY
OP_CHECKSIG

76a914a4630acf6f224390bf5ed9ce390cd0f19a8ac4f188ac

Type: P2PKH

1FzCU3274JKhwMMTzv3neZSu2atAq8yUga

Output 4 Amount BTC sats

1.03885239

103885239

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
8a7a72e5643c3d176d5b5b06810e0cd05db4e7dc
OP_EQUAL

a9148a7a72e5643c3d176d5b5b06810e0cd05db4e7dc87

Type: P2SH

3EKDrugBDFbpBhckiEKpWcTJtv7vuznn7n

Output 5 Amount BTC sats

0.00330000

330000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a5dd0bb4afb717f17ccccc12d2c27fa1d13c6c67
OP_EQUALVERIFY
OP_CHECKSIG

76a914a5dd0bb4afb717f17ccccc12d2c27fa1d13c6c6788ac

Type: P2PKH

1G81JBLoiTaiNUzTSoEcQ7GmZeMdRWm7N3

Output 6 Amount BTC sats

0.00327760

327760

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
50aaaf16e505814bccd05da5883942e9981387a8
OP_EQUAL

a91450aaaf16e505814bccd05da5883942e9981387a887

Type: P2SH

393YTDdA8Lp3KK2TVGLegQZSSEhqs1zm94

Output 7 Amount BTC sats

0.00238590

238590

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
05d9dbab8aba22bc82e67a36e28165aa507be0c3
OP_EQUAL

a91405d9dbab8aba22bc82e67a36e28165aa507be0c387

Type: P2SH

32DxHYk6Z3eer68RxzWq7ZhFD5UqgbsjzU

Output 8 Amount BTC sats

0.00351300

351300

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
32cf63fc8e8bb11e820ef9f5aeae694ff7d441ab
OP_EQUALVERIFY
OP_CHECKSIG

76a91432cf63fc8e8bb11e820ef9f5aeae694ff7d441ab88ac

Type: P2PKH

15dfELnWipvJn9uzLPnnDtx7ETE2nUCBvZ

Output 9 Amount BTC sats

0.00289200

289200

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3253d475e23d7abb4e22ceee3004ddf23533d039
OP_EQUAL

a9143253d475e23d7abb4e22ceee3004ddf23533d03987

Type: P2SH

36H88juG9pEQmKeH6sn99sEj62zqyB3j5L

Output 10 Amount BTC sats

0.00244800

244800

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
4547733bb477d4cd9be52d3afcc28f390c51bda6
OP_EQUAL

a9144547733bb477d4cd9be52d3afcc28f390c51bda687

Type: P2SH

381L9DqQSFCtpnx83n8s7fTcqjP1kuhiRK

Output 11 Amount BTC sats

0.00312000

312000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
67249908b17c7670e3c652e65fa5c449b3169849
OP_EQUAL

a91467249908b17c7670e3c652e65fa5c449b316984987

Type: P2SH

3B6PNAJfLN3hgtU3ihWM4CpWsQcsACgUzD

Output 12 Amount BTC sats

0.00027118

27118

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
57d1536c6f3a27699b9d07d4455138ac540c0a52
OP_EQUALVERIFY
OP_CHECKSIG

76a91457d1536c6f3a27699b9d07d4455138ac540c0a5288ac

Type: P2PKH

191LYuYTUeiwQaN7XS6F39EMFCN1ijcjSe

Output 13 Amount BTC sats

0.01113293

1113293

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9aa06e4076b09f395e2101ee7983d9a27c59e5d7
OP_EQUALVERIFY
OP_CHECKSIG

76a9149aa06e4076b09f395e2101ee7983d9a27c59e5d788ac

Type: P2PKH

1F6bFThZevc1u8XvRhU3e73V8eJCbqmTyq

Output 14 Amount BTC sats

0.00226851

226851

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
292d0402d3021cc320043fc6c28695c7a55d4160
OP_EQUALVERIFY
OP_CHECKSIG

76a914292d0402d3021cc320043fc6c28695c7a55d416088ac

Type: P2PKH

14kidcHzYZdcPFrzEsfJocmsss7AWHUGvy

Output 15 Amount BTC sats

0.00723000

723000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0855915ca119f682342b4f5acaa2948edf4f3b5e
OP_EQUAL

a9140855915ca119f682342b4f5acaa2948edf4f3b5e87

Type: P2SH

32T5qSAhvohuoPxQQVtEP3BoiCfVqdkFqg

Output 16 Amount BTC sats

0.00194400

194400

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c89e4b5c47f75b89e994f83bd62688d90fc7bc5f
OP_EQUAL

a914c89e4b5c47f75b89e994f83bd62688d90fc7bc5f87

Type: P2SH

3KynhPvFjD8CcvyfmnjitiG7djdPULgWHK

Output 17 Amount BTC sats

0.00316800

316800

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a079dd11eacb229af73e22cff4c465e44b6d107c
OP_EQUAL

a914a079dd11eacb229af73e22cff4c465e44b6d107c87

Type: P2SH

3GKY2Tuy9j9yhmkYapMaSyHbSKPp8iX1De

Output 18 Amount BTC sats

0.00475200

475200

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
643b9c162aaa95fb813bcb8103873a8d8d06a336
OP_EQUAL

a914643b9c162aaa95fb813bcb8103873a8d8d06a33687

Type: P2SH

3ApzuUveXRvAbYPjJAz2PT6fnvXN4yZeXm

Output 19 Amount BTC sats

0.00271519

271519

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9db35c8e4d37da193fd565dc2327acb39cacda25
OP_EQUALVERIFY
OP_CHECKSIG

76a9149db35c8e4d37da193fd565dc2327acb39cacda2588ac

Type: P2PKH

1FNqxNpBXiCRbeFnWyJjaJfWGUVqrUyYiV

Output 20 Amount BTC sats

0.00360000

360000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cb61f2298b324b4db3200d21b21c7d22e56b6d95
OP_EQUAL

a914cb61f2298b324b4db3200d21b21c7d22e56b6d9587

Type: P2SH

3LEQRtWpgf5uZM1puUKy1DH8N5HHd7Cq5k

TXID: bca689934016c6e9f7ac09a784969ef8e0eb9acab8aae2ec35bcc1d2520c1694
wTXID: 78339d06f351086a6af91e21446a5cd0a22fcacf0acd6c7f4b32be8a12af1e62

871 bytes (762 + 109)
789.25 vbytes (762 x 1 + 109 x 0.25)

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