learn me a bitcoin

Transaction Icon Transaction

d16c4e9c0ba7a74cf6b014b16df5af991f67be9f0f97a74c5f8e2d497ebd8b66 copied failed

Summary

Location	Block 568,294 350,683 confirmations 6 years, 6 months

Inputs	1 669,518,298 sats
Outputs	25 669,509,138 sats

Fee	9,160 sats
Size	915.50 vbytes
Feerate	10.01 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

568292

Height: 568,292

Inputs (1)

Input 0

TXID bf6933d9201992ba3d72b9396c01e82131f5f1b815e9ddfc0669067a3acaceca

VOUT 2

scriptSig ASM Hex

OP_PUSHBYTES_22
00148a11324b3cf1c611e838ad6766a6d7d30f821cca

1600148a11324b3cf1c611e838ad6766a6d7d30f821cca

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100df25cebd4ad48f656e5478ff77fdae55b54d751e3b63f16cd28ffe14447c636e02205766137fbfa0a6dbb5d4e3d3efb057bce751c163b93dae8038ff4e1ba95e2f0d01
02c2a9a1722145fb27354b84b2fb7d9715623e0c2373c03fd4dab79c50a20dada1

02483045022100df25cebd4ad48f656e5478ff77fdae55b54d751e3b63f16cd28ffe14447c636e02205766137fbfa0a6dbb5d4e3d3efb057bce751c163b93dae8038ff4e1ba95e2f0d012102c2a9a1722145fb27354b84b2fb7d9715623e0c2373c03fd4dab79c50a20dada1

Type: P2SH-P2WPKH

Sequence

fffffffd

Locktime: Enabled

Outputs (25)

Output 0 Amount BTC sats

0.03151000

3151000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7ba4c3fdf3b01769f458ab2982c375b3bdb90781
OP_EQUAL

a9147ba4c3fdf3b01769f458ab2982c375b3bdb9078187

Type: P2SH

3CxnRFdWMk8VsLmNSShSqiueqwxwe1o9pQ

Output 1 Amount BTC sats

0.00300000

300000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4467f24006d038ac930f5c4fa4e99ca3be17f413
OP_EQUALVERIFY
OP_CHECKSIG

76a9144467f24006d038ac930f5c4fa4e99ca3be17f41388ac

Type: P2PKH

17EhUMqcA42aJgwvvmn7UUGM2938RjnYpd

Output 2 Amount BTC sats

0.01219000

1219000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5255094cf07ed1d951eef1e649c2b43999dccda0
OP_EQUALVERIFY
OP_CHECKSIG

76a9145255094cf07ed1d951eef1e649c2b43999dccda088ac

Type: P2PKH

18WLHAABb26oiKeJM9ru9NgKj1AfCTpLMf

Output 3 Amount BTC sats

0.02794581

2794581

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5cd7de5079ff6b26598e831b9db7671da7166dd6
OP_EQUAL

a9145cd7de5079ff6b26598e831b9db7671da7166dd687

Type: P2SH

3A9vgzXP3c32cdoRkVMpVPDejawJL6R5ca

Output 4 Amount BTC sats

0.02488582

2488582

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0c8340b9edeb52f81fd826dbb8494a850b5b1ed1
OP_EQUALVERIFY
OP_CHECKSIG

76a9140c8340b9edeb52f81fd826dbb8494a850b5b1ed188ac

Type: P2PKH

129ALuikEuemYC6u4MZSRbkWjjwq2yxNQa

Output 5 Amount BTC sats

0.76600252

76600252

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
309f4f6e3f902b36053426dedf5b7cee589ebe7f
OP_EQUAL

a914309f4f6e3f902b36053426dedf5b7cee589ebe7f87

Type: P2SH

3687CpizcovgkjGkXiyHriD3rrV4d78QND

Output 6 Amount BTC sats

0.05339532

5339532

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0d495b00b0a4497ba4001badac1b61d84fe3e61a
OP_EQUAL

a9140d495b00b0a4497ba4001badac1b61d84fe3e61a87

Type: P2SH

32uGasA9BMSqV9xW8teqiEedQpfY1iDvrr

Output 7 Amount BTC sats

0.00251000

251000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
77d05d75410aa540c932cb7df11c79a190d3581c
OP_EQUAL

a91477d05d75410aa540c932cb7df11c79a190d3581c87

Type: P2SH

3CcXwq7xneETK9vCYEsEtdbvp17Mk61MGR

Output 8 Amount BTC sats

0.00251000

251000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5286076ddfe131f13e31b7f3b48e98d724765c4f
OP_EQUAL

a9145286076ddfe131f13e31b7f3b48e98d724765c4f87

Type: P2SH

39DMtmp6g4kzCaVUQ9oumaZNa5C435nSh2

Output 9 Amount BTC sats

0.12680482

12680482

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
54b40ce3c9ec35215b676ca0ea2db576118044e9
OP_EQUAL

a91454b40ce3c9ec35215b676ca0ea2db576118044e987

Type: P2SH

39QtNmv2AcbRvakJQiPdAdFjL5BtVqwyYd

Output 10 Amount BTC sats

0.05339532

5339532

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
baebc47baee7e37e750a55fee597ff9fe1f52d7f
OP_EQUAL

a914baebc47baee7e37e750a55fee597ff9fe1f52d7f87

Type: P2SH

3JjN3dxzAcQRskm7K1Z9vnQGivKrgksVs3

Output 11 Amount BTC sats

3.83622979

383622979

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
191448749f4041a0b1dba55eed5c29b9796e5abb
OP_EQUAL

a914191448749f4041a0b1dba55eed5c29b9796e5abb87

Type: P2SH

33yd7dSapKLV8cU4W38bRg65tDeweiSH7D

Output 12 Amount BTC sats

0.05184810

5184810

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8e0630c42cda5e634f077a8668ae6cf2e2f1a888
OP_EQUALVERIFY
OP_CHECKSIG

76a9148e0630c42cda5e634f077a8668ae6cf2e2f1a88888ac

Type: P2PKH

1DwxNN3wCuwe6cuwaB8k4ueRqciJkJE3kR

Output 13 Amount BTC sats

0.00700517

700517

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f10fb5d7a9d390916965f2fd918b5eca95f1c202
OP_EQUAL

a914f10fb5d7a9d390916965f2fd918b5eca95f1c20287

Type: P2SH

3PfdbM6DYg9tJqmLw1cH1aBgFRazSbGNE3

Output 14 Amount BTC sats

0.05342494

5342494

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6a365bdc4e0099b46ab0f540a61a87c814c14fcc
OP_EQUAL

a9146a365bdc4e0099b46ab0f540a61a87c814c14fcc87

Type: P2SH

3BNcfo6Ps9BZ84Fx7FHYZ74iptYRu5XD3M

Output 15 Amount BTC sats

1.27000000

127000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
f157cdbb3569fe3ef6fff61c4853de0f63a3c690
OP_EQUAL

a914f157cdbb3569fe3ef6fff61c4853de0f63a3c69087

Type: P2SH

3Ph7xUiF2oRsPsq5M81dUvK7BVWH3tbThy

Output 16 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a6c2e2b74961b6e2a4ebaab5f285ca2af50a02eb
OP_EQUAL

a914a6c2e2b74961b6e2a4ebaab5f285ca2af50a02eb87

Type: P2SH

3GtmZH2VE2GEjTBrCcMfWSPnyqurenWwg5

Output 17 Amount BTC sats

0.25716971

25716971

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0b981556d7bc1bb05af836ae8bd5251f837369fc
OP_EQUAL

a9140b981556d7bc1bb05af836ae8bd5251f837369fc87

Type: P2SH

32kKYbDW29tzpWZPEnUazgU7VWf3DXm9Jm

Output 18 Amount BTC sats

0.02370000

2370000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
2b52c4aed4b2d7e97bfdb3e2bc3320808d3da3de
OP_EQUAL

a9142b52c4aed4b2d7e97bfdb3e2bc3320808d3da3de87

Type: P2SH

35e68dju3BKtPMDT35ed5EdEwxuN5fXXUU

Output 19 Amount BTC sats

0.03228100

3228100

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1e7d1e42a73408cbfe56f2bc5d4b050b8ef56724
OP_EQUALVERIFY
OP_CHECKSIG

76a9141e7d1e42a73408cbfe56f2bc5d4b050b8ef5672488ac

Type: P2PKH

13nDA7yFVPmpAo8h8YXFgwvgu28sDRrWQE

Output 20 Amount BTC sats

0.01480000

1480000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6a08dcd2ece93b5b12bffd3cdaa9e009df49159f
OP_EQUALVERIFY
OP_CHECKSIG

76a9146a08dcd2ece93b5b12bffd3cdaa9e009df49159f88ac

Type: P2PKH

1AffF7qKvEuvS15ZraxEVqXooMqZ4MwXqH

Output 21 Amount BTC sats

0.00500000

500000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0163dc65f2ca1a785aa08d2c6e9ef54cc8218a35
OP_EQUAL

a9140163dc65f2ca1a785aa08d2c6e9ef54cc8218a3587

Type: P2SH

31pNECFAWdugDyk4ZGhH179zHjK2E4uzbv

Output 22 Amount BTC sats

0.00798306

798306

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9c4ba236c1b39b194f77d1f9cdf411c70609a311
OP_EQUAL

a9149c4ba236c1b39b194f77d1f9cdf411c70609a31187

Type: P2SH

3FwRwb1uPzhRZ9vemXd7FvX94sAiGp4xA9

Output 23 Amount BTC sats

0.00100000

100000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c46df3648bb284edb556b22fb66d4ec9e635fbbd
OP_EQUAL

a914c46df3648bb284edb556b22fb66d4ec9e635fbbd87

Type: P2SH

3Kbe5evsPwHxkDUVoXxbGi3mq5t3pSw13G

Output 24 Amount BTC sats

0.00550000

550000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bb6c670a2c50eac53d5220e0e13beab671ecf1f7
OP_EQUALVERIFY
OP_CHECKSIG

76a914bb6c670a2c50eac53d5220e0e13beab671ecf1f788ac

Type: P2PKH

1J61DoyiAjibbyyg5MN1cnmL9rV8HHiyyY

TXID: d16c4e9c0ba7a74cf6b014b16df5af991f67be9f0f97a74c5f8e2d497ebd8b66
wTXID: f1dfa447c59eb1bfc48774cbfc2e1b2889791607b2258060e1204c5a56e98c6c

998 bytes (888 + 110)
915.50 vbytes (888 x 1 + 110 x 0.25)

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