learn me a bitcoin

Transaction Icon Transaction

d499dfa93d6c92a5bb683ece249f05ad34ff691da9b550e27b9da8e903d41f9c copied failed

Summary

Location	Block 638,378 279,752 confirmations 5 years, 2 months

Inputs	1 311,472,242 sats
Outputs	18 311,438,068 sats

Fee	34,174 sats
Size	697.25 vbytes
Feerate	49.01 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

638377

Height: 638,377

Inputs (1)

Input 0

TXID a8458f61f11c93f52a745859fc0da8526abc11251e5d082cc04119467ddd5e4c

VOUT 0

scriptSig ASM Hex

OP_PUSHBYTES_22
00148e20438540cff000b1e1cfe313130f41e53eadc8

1600148e20438540cff000b1e1cfe313130f41e53eadc8

Type: P2SH-P2WPKH

Witness ASM Hex

304402202b9302a1a1e74f56fea20b4f4b714602c532e9a6cc050bec3ba497260439326e02207e2db78138366729548f50825f8b992cec3bb818517d09dd2e4d3a96e86475cc01
0352529bef24b67dd7d37cdab8ce597af5006523b1ea0a504215992edaeb722aee

0247304402202b9302a1a1e74f56fea20b4f4b714602c532e9a6cc050bec3ba497260439326e02207e2db78138366729548f50825f8b992cec3bb818517d09dd2e4d3a96e86475cc01210352529bef24b67dd7d37cdab8ce597af5006523b1ea0a504215992edaeb722aee

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (18)

Output 0 Amount BTC sats

0.16500000

16500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f260d84a12bcad4dcf9948515e2b8265bedcb6f1
OP_EQUALVERIFY
OP_CHECKSIG

76a914f260d84a12bcad4dcf9948515e2b8265bedcb6f188ac

Type: P2PKH

1P6aYKkGmkRf1c4wJj3qzCcCEogUtihHwX

Output 1 Amount BTC sats

0.01053890

1053890

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
00b124fa086b83849c0986093ac79dd708c5e1df
OP_EQUALVERIFY
OP_CHECKSIG

76a91400b124fa086b83849c0986093ac79dd708c5e1df88ac

Type: P2PKH

114fDDGRmcd6WqueovYPNdhwR5uFzzNUYW

Output 2 Amount BTC sats

0.01472900

1472900

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1c6ccf4cf068223af448271cf3de3a24870036e8
OP_EQUAL

a9141c6ccf4cf068223af448271cf3de3a24870036e887

Type: P2SH

34HKC9fZ8eFEvLP2MpnPoPHKJLRwVzW1L4

Output 3 Amount BTC sats

0.01170860

1170860

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
3bc3e372433646cbbadd407083881a9591865de7
OP_EQUAL

a9143bc3e372433646cbbadd407083881a9591865de787

Type: P2SH

3792TRwBS3KHXS6gK4GBviAa2XgUhFgo7y

Output 4 Amount BTC sats

0.02644222

2644222

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
81ade031ee8272e7faf63abfc634217e75b04290
OP_EQUALVERIFY
OP_CHECKSIG

76a91481ade031ee8272e7faf63abfc634217e75b0429088ac

Type: P2PKH

1CpgTr4TnG78gqsEteszdZVdCbkMcEqxgr

Output 5 Amount BTC sats

0.00393835

393835

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4203af28a5c6848d31a72bdf48c78f5db7e7c77d
OP_EQUALVERIFY
OP_CHECKSIG

76a9144203af28a5c6848d31a72bdf48c78f5db7e7c77d88ac

Type: P2PKH

17241eP3M9VZfvPDrNBKTYQsA8XRqvQZGY

Output 6 Amount BTC sats

0.00155493

155493

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a413b72f75c60b6844f49680fe19e5a86cab17ee
OP_EQUAL

a914a413b72f75c60b6844f49680fe19e5a86cab17ee87

Type: P2SH

3GeaMsAC6aiKs8Sfrmhi1er19UM5yCmJ1j

Output 7 Amount BTC sats

0.02524300

2524300

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
62304c07038fd496f191a1984ee4270dab6aa696
OP_EQUALVERIFY
OP_CHECKSIG

76a91462304c07038fd496f191a1984ee4270dab6aa69688ac

Type: P2PKH

19xB5XtQT9B2tW2f1eqBZKzCGDdhKgzpKP

Output 8 Amount BTC sats

0.00065000

65000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6c7de60c667c2e01ef149033afe6b71967f32b78
OP_EQUAL

a9146c7de60c667c2e01ef149033afe6b71967f32b7887

Type: P2SH

3BafirLHsbzAErQetnaoHCGcMUqhzWFxrW

Output 9 Amount BTC sats

0.00263076

263076

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
dacd8106c671e5de88f783b09d4776b8b8b098b2
OP_EQUAL

a914dacd8106c671e5de88f783b09d4776b8b8b098b287

Type: P2SH

3MdwR2nszVpU5fJo4Bfbichm8mrUnS8mhT

Output 10 Amount BTC sats

0.00159663

159663

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2808ee3def104fb7260b0e5280c031c6c7e5c103
OP_EQUALVERIFY
OP_CHECKSIG

76a9142808ee3def104fb7260b0e5280c031c6c7e5c10388ac

Type: P2PKH

14egjBhUAigoHbvKmnvAYyyPXSom1rNXUk

Output 11 Amount BTC sats

0.00184279

184279

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
304c9468fa208afd7521b0fa7297ee8b6e69e911
OP_EQUALVERIFY
OP_CHECKSIG

76a914304c9468fa208afd7521b0fa7297ee8b6e69e91188ac

Type: P2PKH

15QPB4Wj6qgtmyqWDDctbLgrDhaeD2o4on

Output 12 Amount BTC sats

0.01065135

1065135

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
db62dacc13e99f520c7039804113a7d668a9ef04
OP_EQUAL

a914db62dacc13e99f520c7039804113a7d668a9ef0487

Type: P2SH

3Mh2L6dm7GJQnAWJ9HrK3W1m8DyBfxiDTB

Output 13 Amount BTC sats

0.04290593

4290593

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d4fe24b5e9eba42b6c2080b83b03b49706e114a5
OP_EQUALVERIFY
OP_CHECKSIG

76a914d4fe24b5e9eba42b6c2080b83b03b49706e114a588ac

Type: P2PKH

1LRChrwkne9Yw4BY6R9fFtTVU3ZyJMiyJa

Output 14 Amount BTC sats

0.00212884

212884

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
81a20072fd0ee761d09e05f3794905110e44c041
OP_EQUALVERIFY
OP_CHECKSIG

76a91481a20072fd0ee761d09e05f3794905110e44c04188ac

Type: P2PKH

1CpSEpsXdJPi5z5C8AVBnJw6ddhywRGwBo

Output 15 Amount BTC sats

0.01313013

1313013

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
dfb62240d874a1091ff8917d11670238ffbfc02e
OP_EQUALVERIFY
OP_CHECKSIG

76a914dfb62240d874a1091ff8917d11670238ffbfc02e88ac

Type: P2PKH

1MPssf5oLhLqrjvAmJrQiJjecAARRwEu4r

Output 16 Amount BTC sats

2.77949837

277949837

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
350ffce0c6f8e7d630a115a2b5398cbbab18f323
OP_EQUAL

a914350ffce0c6f8e7d630a115a2b5398cbbab18f32387

Type: P2SH

36XatZbv7sgHkXJDA7XP3FSbb7rcP33bh2

Output 17 Amount BTC sats

0.00019088

19088

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7363b48fa74c6bedc64c38e212247a0f25a91a76
OP_EQUAL

a9147363b48fa74c6bedc64c38e212247a0f25a91a7687

Type: P2SH

3CD95FX3GN3TbK8emKApNJvTTKG1EYjqZS

TXID: d499dfa93d6c92a5bb683ece249f05ad34ff691da9b550e27b9da8e903d41f9c
wTXID: b8c3b90b3cf48728389b492f21b2d683abd01f55be0bdd387742e9136de5ef4d

779 bytes (670 + 109)
697.25 vbytes (670 x 1 + 109 x 0.25)

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