learn me a bitcoin

Transaction Icon Transaction

bd928f00d8ab6e5a9078761f0cc29a6cd5e30831b604ac66cf6aaf59a56a618e copied failed

Summary

Location	Block 509,962 19 Feb 2018, 17:07:06 400,347 confirmations

Inputs	1 14,737,296,975 sats
Outputs	23 14,737,266,975 sats

Fee	30,000 sats
Size	867.25 vbytes
Feerate	34.59 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

2

Locktime:

0

Inputs (1)

Input 0

TXID eb01d8c0702dda5aaf7f411342e915895b5666ceb516b12a200185bd46db0939

VOUT 7

scriptSig ASM Hex

OP_PUSHBYTES_22
00140976ae89087e12920490628529bfe4a9107439b1

1600140976ae89087e12920490628529bfe4a9107439b1

Type: P2SH-P2WPKH

Witness ASM Hex

3044022006dfa9b1e97077d1c9bf8b5f7d995a57c5e3864fc2d8a29a06b9aa3bd949978302207786922d0c62b17e7f8946beb8872b269510946c3f1a65ceed1fe91c0cec9e8f01
0248566d3b6acc09341b00ed637bb5b5c4195352e13edb3402acd7f6c00438e508

02473044022006dfa9b1e97077d1c9bf8b5f7d995a57c5e3864fc2d8a29a06b9aa3bd949978302207786922d0c62b17e7f8946beb8872b269510946c3f1a65ceed1fe91c0cec9e8f01210248566d3b6acc09341b00ed637bb5b5c4195352e13edb3402acd7f6c00438e508

Type: P2SH-P2WPKH

Sequence

ffffffff

Locktime: Not Enabled
RBF: Not Enabled

Outputs (23)

Output 0 Amount BTC sats

0.01097871

1097871

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6d93080693ebb64fd924e6fa8794537fa841bc93
OP_EQUALVERIFY
OP_CHECKSIG

76a9146d93080693ebb64fd924e6fa8794537fa841bc9388ac

Type: P2PKH

1AzNnpxUiewBfEUZVMwgg5X4vSRopN9YSP

Output 1 Amount BTC sats

0.08254208

8254208

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
53496922bd327073db661c9f96baebeb7a098a72
OP_EQUALVERIFY
OP_CHECKSIG

76a91453496922bd327073db661c9f96baebeb7a098a7288ac

Type: P2PKH

18bP2ayjjdtziWFfWMExcNDXgVSDyyQouj

Output 2 Amount BTC sats

0.01500000

1500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
44630d699347564b2d366a765f4ef716cf9c6d23
OP_EQUALVERIFY
OP_CHECKSIG

76a91444630d699347564b2d366a765f4ef716cf9c6d2388ac

Type: P2PKH

17EbcKsRQYwXHJmwLSqV5MsgYGkDtapMpr

Output 3 Amount BTC sats

144.45192932

14445192932

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
baed1c79cc6325333d5013b44dc17e8256bf5b71
OP_EQUAL

a914baed1c79cc6325333d5013b44dc17e8256bf5b7187

Type: P2SH

3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC

Output 4 Amount BTC sats

0.10394536

10394536

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4c43ba375321d8ed778b331ba65f2057f7b62d30
OP_EQUALVERIFY
OP_CHECKSIG

76a9144c43ba375321d8ed778b331ba65f2057f7b62d3088ac

Type: P2PKH

17xFVMzBhMwCw9FJfpV4neXbNrQ1a2ipHF

Output 5 Amount BTC sats

0.68609602

68609602

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dfe8db67537ed52cfe771ce138e9b367d4a99d22
OP_EQUAL

a914dfe8db67537ed52cfe771ce138e9b367d4a99d2287

Type: P2SH

3N6wZWiHq7VLpqMXu1AkiD36ZFFdr1Nsgo

Output 6 Amount BTC sats

0.00853254

853254

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bfa6d168578c544048e942df703433d04cf3589d
OP_EQUALVERIFY
OP_CHECKSIG

76a914bfa6d168578c544048e942df703433d04cf3589d88ac

Type: P2PKH

1JUMuMj5gBpQJmq58i8MYKihMHBNbs6cVp

Output 7 Amount BTC sats

0.01900000

1900000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0033f40723dbf88f53ecceac513ca59280a73a15
OP_EQUALVERIFY
OP_CHECKSIG

76a9140033f40723dbf88f53ecceac513ca59280a73a1588ac

Type: P2PKH

1125EmtfTzvS7ZGkyQGNmkRnepAN8itFXs

Output 8 Amount BTC sats

0.00950000

950000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2c8d2e4f70687087d266793ac8e863245074acf0
OP_EQUAL

a9142c8d2e4f70687087d266793ac8e863245074acf087

Type: P2SH

35kanQTFEmaETag2Fs8A6pfwRaLVGKdaJF

Output 9 Amount BTC sats

0.01900000

1900000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
501fad9c8fe2dcb2ba0af62c857d3d5c1c7afc00
OP_EQUALVERIFY
OP_CHECKSIG

76a914501fad9c8fe2dcb2ba0af62c857d3d5c1c7afc0088ac

Type: P2PKH

18Jf1PHjkFXvKWX51iDa9M3dqPcwJwY4vT

Output 10 Amount BTC sats

0.07634586

7634586

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
237bf612b4ae20de0268d34413d159ff3bbb1b2a
OP_EQUALVERIFY
OP_CHECKSIG

76a914237bf612b4ae20de0268d34413d159ff3bbb1b2a88ac

Type: P2PKH

14Ed9h4x6FYUd6Uzrax2NRyji33BkCMZHB

Output 11 Amount BTC sats

0.02889279

2889279

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6a4ea74760a6b97c10d86b9fb45eff3958a9c294
OP_EQUAL

a9146a4ea74760a6b97c10d86b9fb45eff3958a9c29487

Type: P2SH

3BP7mpAti1nNErjFVDZGRzRk4tH19axLEF

Output 12 Amount BTC sats

0.10491631

10491631

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bf2017250e5e3abb24dda55c4d6d87a0c45d0a8c
OP_EQUALVERIFY
OP_CHECKSIG

76a914bf2017250e5e3abb24dda55c4d6d87a0c45d0a8c88ac

Type: P2PKH

1JRaWKab337zLLiWrVoPAkuHEgvr3wAAgB

Output 13 Amount BTC sats

1.18344894

118344894

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ead5fcafe30b60ec0658a2e5273a73ae121bb857
OP_EQUALVERIFY
OP_CHECKSIG

76a914ead5fcafe30b60ec0658a2e5273a73ae121bb85788ac

Type: P2PKH

1NQhTyFUXmsKkqVHN2M42JRedN8ogmkuRe

Output 14 Amount BTC sats

0.00786888

786888

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d9c5246e5001cce97e56589cb3f45ae115dc7e1c
OP_EQUALVERIFY
OP_CHECKSIG

76a914d9c5246e5001cce97e56589cb3f45ae115dc7e1c88ac

Type: P2PKH

1LrToKGNUWLrgKHXXDrfKevYrXKta5kNre

Output 15 Amount BTC sats

0.02564000

2564000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
73ca4e50537c46d7a7092c1da3cc0cd136c3b2ef
OP_EQUALVERIFY
OP_CHECKSIG

76a91473ca4e50537c46d7a7092c1da3cc0cd136c3b2ef88ac

Type: P2PKH

1BZF4XGF2prYxbX5vRiGELhy1vccV139xN

Output 16 Amount BTC sats

0.00918692

918692

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b438d9717f699e6c7ce9a55bcadbb0f5ab63fda6
OP_EQUAL

a914b438d9717f699e6c7ce9a55bcadbb0f5ab63fda687

Type: P2SH

3J7wf39xLrqFkLg6ScYx7WPjodqQoJ53F5

Output 17 Amount BTC sats

0.00336203

336203

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7538ce7967f1f70039abd4ee91ed6cc9cca2744a
OP_EQUALVERIFY
OP_CHECKSIG

76a9147538ce7967f1f70039abd4ee91ed6cc9cca2744a88ac

Type: P2PKH

1Bgp7S3RSU4EQAnrYTexDQBjyM8UXruKHU

Output 18 Amount BTC sats

0.35289647

35289647

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cf06ffbce0e20a7750be131207c7d42f17f1e415
OP_EQUAL

a914cf06ffbce0e20a7750be131207c7d42f17f1e41587

Type: P2SH

3LZgBYrWCRV1YAeptEVh6cagQgRQACzPiz

Output 19 Amount BTC sats

0.09153024

9153024

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
389db704e09e49a2a9e57731374adef41d0addb1
OP_EQUALVERIFY
OP_CHECKSIG

76a914389db704e09e49a2a9e57731374adef41d0addb188ac

Type: P2PKH

16AMmy6RRtz9pqMCsB3LNgfFCCzRhLkYXo

Output 20 Amount BTC sats

0.04069124

4069124

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
60c55893afe3e7aabce9c61c41b61e6851639c46
OP_EQUAL

a91460c55893afe3e7aabce9c61c41b61e6851639c4687

Type: P2SH

3AWhCoN57icKko2zckVAdeZEa5fv7TVK67

Output 21 Amount BTC sats

0.00781407

781407

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
99624fb7a7bfaa82f641cf90d3bb0830c63c96ef
OP_EQUALVERIFY
OP_CHECKSIG

76a91499624fb7a7bfaa82f641cf90d3bb0830c63c96ef88ac

Type: P2PKH

1Ez2A9SpnvYnfHmfJiPaTEi9Yx5rqF72H5

Output 22 Amount BTC sats

0.03355197

3355197

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
69f37561f4580d4b98a3419e624eb1777781220e
OP_EQUAL

a91469f37561f4580d4b98a3419e624eb1777781220e87

Type: P2SH

3BMEXUqwaQM5ij4rHVRmpWZ2TpbfVAFWAL

TXID: bd928f00d8ab6e5a9078761f0cc29a6cd5e30831b604ac66cf6aaf59a56a618e
wTXID: 52550d9cd2ea7219c1b2844c5e850c571a155831c8ebcfd2416a94c3ac575349

949 bytes (840 + 109)
867.25 vbytes (840 x 1 + 109 x 0.25)

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