learn me a bitcoin

Transaction Icon Transaction

c96a05754b377708f0ca140dfb4bccdd4afa4c1beb79cbe42a37a176d7fe0b61 copied failed

Summary

Location	Block 521,884 09 May 2018, 08:50:56 390,003 confirmations

Inputs	1 1,415,244,848 sats
Outputs	21 1,415,210,954 sats

Fee	33,894 sats
Size	864.00 vbytes
Feerate	39.23 sats/vbyte

Features	Segwit RBF

Data

Decoded Hex

Version:

1

Locktime:

521883

Height: 521,883

Inputs (1)

Input 0

TXID b35170e2dd9ac20dba4c1a5d74049ec3569a594417fcd353913b8589dd6564c1

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_72
3045022100fd41e99b73576ac80cddbad56ce9a2dfddec10dec304ea20239ff869976aa180022016ec1b569f76055230fbee60a4a4adf4c32a6cc5ff7c4093dd771f734d0286de01
OP_PUSHBYTES_33
0277ffe0de494ebeb7d78aaa6a43dde079f70800f817b34f76ae54b772380a4759

483045022100fd41e99b73576ac80cddbad56ce9a2dfddec10dec304ea20239ff869976aa180022016ec1b569f76055230fbee60a4a4adf4c32a6cc5ff7c4093dd771f734d0286de01210277ffe0de494ebeb7d78aaa6a43dde079f70800f817b34f76ae54b772380a4759

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled
RBF: Not Enabled

Outputs (21)

Output 0 Amount BTC sats

0.01036777

1036777

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
01c2a0a32d8075057f154348030dde20b2035c16
OP_EQUALVERIFY
OP_CHECKSIG

76a91401c2a0a32d8075057f154348030dde20b2035c1688ac

Type: P2PKH

1AJq9XBGkH4Evbv75Rd5siPtvzUtXZVii

Output 1 Amount BTC sats

0.01316506

1316506

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e6b55c645e8943b2d98acc43d17eb379518de5e3
OP_EQUALVERIFY
OP_CHECKSIG

76a914e6b55c645e8943b2d98acc43d17eb379518de5e388ac

Type: P2PKH

1N2sgJGSnFDQyT6kAusyumuqT75RLAJKD9

Output 2 Amount BTC sats

0.00274172

274172

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7f004385e67d06a32e186200430f1d55f8e408a3
OP_EQUAL

a9147f004385e67d06a32e186200430f1d55f8e408a387

Type: P2SH

3DGY4ET7HKwbgPxWzw1ov5qyAzfdo9eDRb

Output 3 Amount BTC sats

0.00513860

513860

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dd4da617005178175d09138152abb51c5664242d
OP_EQUALVERIFY
OP_CHECKSIG

76a914dd4da617005178175d09138152abb51c5664242d88ac

Type: P2PKH

1MB9MXZb7wyBgyZdbUVjQcXGHfkBDcq8sP

Output 4 Amount BTC sats

0.00038436

38436

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
80755baa7c588bcc910905aad73c989092a8bb84
OP_EQUALVERIFY
OP_CHECKSIG

76a91480755baa7c588bcc910905aad73c989092a8bb8488ac

Type: P2PKH

1CiE5jgmjX3juwcVn9DX7z432uRhEWnQNF

Output 5 Amount BTC sats

0.41000000

41000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e352dd7dc6acde4bf64525f982bb32ce63e6e558
OP_EQUALVERIFY
OP_CHECKSIG

76a914e352dd7dc6acde4bf64525f982bb32ce63e6e55888ac

Type: P2PKH

1Miyf7zbSwmKthnYkfck2aKTcjUzP38ttf

Output 6 Amount BTC sats

0.00600042

600042

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
78698af2ffe56daabef65eb82ce2338a55ae05f7
OP_EQUALVERIFY
OP_CHECKSIG

76a91478698af2ffe56daabef65eb82ce2338a55ae05f788ac

Type: P2PKH

1BygXG5HxaCCHhqXqujs5DztrQq8gteHsu

Output 7 Amount BTC sats

0.00180000

180000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ae0e223066f17558204fb437bd4d86553e0883bb
OP_EQUALVERIFY
OP_CHECKSIG

76a914ae0e223066f17558204fb437bd4d86553e0883bb88ac

Type: P2PKH

1GsKWPuEKh71kP1MYB1iCZM3Ahp6HcA9yw

Output 8 Amount BTC sats

0.00606577

606577

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fe80a7c313ce3dab2179a65a75c85f3ff3447772
OP_EQUALVERIFY
OP_CHECKSIG

76a914fe80a7c313ce3dab2179a65a75c85f3ff344777288ac

Type: P2PKH

1QCgkrVWGmAhFfEZ61y92GGyFNi9EpbAaE

Output 9 Amount BTC sats

0.00202000

202000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
06b964cf4ac110c7813f31aecaea8e80ae18a528
OP_EQUAL

a91406b964cf4ac110c7813f31aecaea8e80ae18a52887

Type: P2SH

32Ja55eanhxGpN5MNmWv8YTH9yvgb3qiGZ

Output 10 Amount BTC sats

0.00394002

394002

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d0febc5855381d023c32e6ae4d2b778045a0c2b7
OP_EQUALVERIFY
OP_CHECKSIG

76a914d0febc5855381d023c32e6ae4d2b778045a0c2b788ac

Type: P2PKH

1L44iFSmzQ46NHvqdActWj3CKasPcKd7bp

Output 11 Amount BTC sats

0.02200000

2200000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b1fb1df12012e130b200e511b42918a764aa880e
OP_EQUALVERIFY
OP_CHECKSIG

76a914b1fb1df12012e130b200e511b42918a764aa880e88ac

Type: P2PKH

1HE5RsFBUJriwCAFfttB8vWzCiv7dVe3UG

Output 12 Amount BTC sats

0.00311400

311400

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
45cd1dc68a59b5c42f7ccdff900f6e10153a12d0
OP_EQUALVERIFY
OP_CHECKSIG

76a91445cd1dc68a59b5c42f7ccdff900f6e10153a12d088ac

Type: P2PKH

17N5Ly7PyH5gJ3RWUAwmTqVyQpV3Yhgywm

Output 13 Amount BTC sats

0.00847153

847153

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a67f4bf6d13fe2b76aeaf9b8014e970e95117b40
OP_EQUALVERIFY
OP_CHECKSIG

76a914a67f4bf6d13fe2b76aeaf9b8014e970e95117b4088ac

Type: P2PKH

1GBMfaQpsqk2qiP8LHJTeFZZNiFQdpQxLY

Output 14 Amount BTC sats

7.00000000

700000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b212bac1aba46bd1177a1552fb190e54be8206b3
OP_EQUAL

a914b212bac1aba46bd1177a1552fb190e54be8206b387

Type: P2SH

3Hvae3EMszkX3MWncDtiagP14xpce9WQtL

Output 15 Amount BTC sats

0.00529858

529858

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
45f11eaa872672964bc15d5f8a240727b92d156c
OP_EQUALVERIFY
OP_CHECKSIG

76a91445f11eaa872672964bc15d5f8a240727b92d156c88ac

Type: P2PKH

17NpUXuxARQeKCsaPRXztbKpv54N2TNJno

Output 16 Amount BTC sats

6.63095951

663095951

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
70d1286e32497a2ea0c090d30be4c9dace8bc8d9
OP_EQUALVERIFY
OP_CHECKSIG

76a91470d1286e32497a2ea0c090d30be4c9dace8bc8d988ac

Type: P2PKH

1BHXF2uXxDuEzE6X2yWxJjURE4vKRu3Qo5

Output 17 Amount BTC sats

0.00636300

636300

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3a673edcb5a9616fdd7d2100179d820156dd1090
OP_EQUALVERIFY
OP_CHECKSIG

76a9143a673edcb5a9616fdd7d2100179d820156dd109088ac

Type: P2PKH

16KoskgT2RX26ZXYRVYsVrj297Jsg2zAda

Output 18 Amount BTC sats

0.00620000

620000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9a880cafd105bfa4d7df24558ddaa6fc6e13babb
OP_EQUALVERIFY
OP_CHECKSIG

76a9149a880cafd105bfa4d7df24558ddaa6fc6e13babb88ac

Type: P2PKH

1F663RzUJWq8bJ5BDde87QZBtBT9mJm9Ac

Output 19 Amount BTC sats

0.00259386

259386

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
25662b06be4de62c03f8e87c1360cae444618e79
OP_EQUALVERIFY
OP_CHECKSIG

76a91425662b06be4de62c03f8e87c1360cae444618e7988ac

Type: P2PKH

14QkPrsLxYV6WWzutXi9aL43tVp5fgyMNR

Output 20 Amount BTC sats

0.00548534

548534

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
e7471cf6c7e6139293fce2e6ce2168fb91264857
OP_EQUAL

a914e7471cf6c7e6139293fce2e6ce2168fb9126485787

Type: P2SH

3NmuCtEjeoAPgakKPCNT3sWKUrSGc3tDaL

TXID: c96a05754b377708f0ca140dfb4bccdd4afa4c1beb79cbe42a37a176d7fe0b61
wTXID: c96a05754b377708f0ca140dfb4bccdd4afa4c1beb79cbe42a37a176d7fe0b61

864 bytes (864 + 0)
864.00 vbytes (864 x 1 + 0 x 0.25)

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