learn me a bitcoin

Transaction Icon Transaction

dba8729373bbba0c75acfa2beed74e7bb669c2d74ee6bc9f824bf68fe98cb62e copied failed

Summary

Location	Block 530,069 388,826 confirmations 7 years, 3 months

Inputs	1 83,610,937 sats
Outputs	24 83,588,491 sats

Fee	22,446 sats
Size	903.50 vbytes
Feerate	24.84 sats/vbyte

Type	Segwit

Data

Decoded Hex

Version:

2

Locktime:

530068

Height: 530,068

Inputs (1)

Input 0

TXID b8d60fa76257102dc661acb3f6ca0f669dd0ebe2e20e7411a69d95ac91cbd741

VOUT 6

scriptSig ASM Hex

OP_PUSHBYTES_22
0014606c4cd9cdd7df7391d2688dfc5b509ed9a93189

160014606c4cd9cdd7df7391d2688dfc5b509ed9a93189

Type: P2SH-P2WPKH

Witness ASM Hex

3045022100e6d70a3809c40f3891860a966f860ba4458cbbcf28518e6c743953fc2cf041a10220086adaf92877b046cb1d9bbedfd3324dfea85158c28f0067a062c36d4202145101
02e63027ace0844f725da448bd860afa3872508985daa9ba0cc3433f9ce77dd61b

02483045022100e6d70a3809c40f3891860a966f860ba4458cbbcf28518e6c743953fc2cf041a10220086adaf92877b046cb1d9bbedfd3324dfea85158c28f0067a062c36d42021451012102e63027ace0844f725da448bd860afa3872508985daa9ba0cc3433f9ce77dd61b

Type: P2SH-P2WPKH

Sequence

fffffffe

Locktime: Enabled

Outputs (24)

Output 0 Amount BTC sats

0.00317520

317520

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
70921786487a27a69870d7450cab761e34337f98
OP_EQUALVERIFY
OP_CHECKSIG

76a91470921786487a27a69870d7450cab761e34337f9888ac

Type: P2PKH

1BGDh8QUXV6JWxBBsQqdKjqGxQXgVjc5N9

Output 1 Amount BTC sats

0.00095000

95000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
69d6d2da75e440877022136f5b12f3daad5a9c77
OP_EQUALVERIFY
OP_CHECKSIG

76a91469d6d2da75e440877022136f5b12f3daad5a9c7788ac

Type: P2PKH

1AedJMM3z8xoMe95Bp11aE5t7LmaphUk6n

Output 2 Amount BTC sats

0.02373790

2373790

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0a6cc8d253900de9d43eb4cd7c0714f9a9dfd80a
OP_EQUALVERIFY
OP_CHECKSIG

76a9140a6cc8d253900de9d43eb4cd7c0714f9a9dfd80a88ac

Type: P2PKH

1x85PuwT1Avp5LBqxvbwYWyKzgfN88TJp

Output 3 Amount BTC sats

0.29500000

29500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
936b6188301aab4229579e2f4eb7b3f53919d613
OP_EQUALVERIFY
OP_CHECKSIG

76a914936b6188301aab4229579e2f4eb7b3f53919d61388ac

Type: P2PKH

1ESUyAKTvS2FbgdgMq776qtNq3GxR78X3t

Output 4 Amount BTC sats

0.00275000

275000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f7dd891b44d8488ebeea8a8e6be66a224e409148
OP_EQUALVERIFY
OP_CHECKSIG

76a914f7dd891b44d8488ebeea8a8e6be66a224e40914888ac

Type: P2PKH

1PbbHwj2x86mmJ9XNmqS9cKyMLXwMKbS8o

Output 5 Amount BTC sats

0.00724040

724040

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
746974d0954b27a01e8b23f6151dec1bb86f9d72
OP_EQUALVERIFY
OP_CHECKSIG

76a914746974d0954b27a01e8b23f6151dec1bb86f9d7288ac

Type: P2PKH

1BcXiV8h1h2jk4ZjNVQzJjjodNKyDT67dA

Output 6 Amount BTC sats

0.01210000

1210000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9fec424e6f4be80c8d963e9d6aecad9752302288
OP_EQUALVERIFY
OP_CHECKSIG

76a9149fec424e6f4be80c8d963e9d6aecad975230228888ac

Type: P2PKH

1FabU4kwzbftpDtsTr5WP8B4xiFMu7q82y

Output 7 Amount BTC sats

0.02465493

2465493

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
45e43ee465fd00e720e382dbca72d6538ac74157
OP_EQUALVERIFY
OP_CHECKSIG

76a91445e43ee465fd00e720e382dbca72d6538ac7415788ac

Type: P2PKH

17NZ42Na2hjksbRHHTbM86qN19bR7ev7cW

Output 8 Amount BTC sats

0.00261990

261990

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3b7a4cc60dcad407372c7d4b8dd9cd96abb5eb26
OP_EQUALVERIFY
OP_CHECKSIG

76a9143b7a4cc60dcad407372c7d4b8dd9cd96abb5eb2688ac

Type: P2PKH

16RVNs6sbr8QefE8y4th6gFqKQhde6airW

Output 9 Amount BTC sats

0.01212712

1212712

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
49df6a22b71f9680fcc445fca339fbff7c58995c
OP_EQUALVERIFY
OP_CHECKSIG

76a91449df6a22b71f9680fcc445fca339fbff7c58995c88ac

Type: P2PKH

17jby849jHoPSePquvpmRCnV2UQVM1dUDf

Output 10 Amount BTC sats

0.00453600

453600

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0e7a00b9c03510523ad059fc0a5c8a014b27da81
OP_EQUAL

a9140e7a00b9c03510523ad059fc0a5c8a014b27da8187

Type: P2SH

331ZY8n827KADkvB4eXc8QpkbrhPVpZkcL

Output 11 Amount BTC sats

0.00427492

427492

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f67c43a6af65b7752aa34fe9f2dffb7d0eea6045
OP_EQUALVERIFY
OP_CHECKSIG

76a914f67c43a6af65b7752aa34fe9f2dffb7d0eea604588ac

Type: P2PKH

1PUJ6Dumdo4UH5ZKP8fhDW4AxtGJa1ze7Y

Output 12 Amount BTC sats

0.00775330

775330

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
75bbc75e75f358e4d5d8dc068a621f374bda8933
OP_EQUALVERIFY
OP_CHECKSIG

76a91475bbc75e75f358e4d5d8dc068a621f374bda893388ac

Type: P2PKH

1BjX1YVFGWejab8oji4KbN48QPNLaGTxuC

Output 13 Amount BTC sats

0.01581000

1581000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
88434feb22e44d988b3afeb722c188e5345aff6d
OP_EQUAL

a91488434feb22e44d988b3afeb722c188e5345aff6d87

Type: P2SH

3E7WTZj8NPAqyUMqFaSgQPLQeqDXbFKtkN

Output 14 Amount BTC sats

0.00231000

231000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c6570b8b71bcd8d90e57812353bd4ba32b12f761
OP_EQUAL

a914c6570b8b71bcd8d90e57812353bd4ba32b12f76187

Type: P2SH

3KmjzXS52hpRpycoyurG6w49845QBeTGn2

Output 15 Amount BTC sats

0.00271080

271080

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a0bc0c5e5398fde0ae54f55bda9f7d875602ab79
OP_EQUAL

a914a0bc0c5e5398fde0ae54f55bda9f7d875602ab7987

Type: P2SH

3GLuK4ahZbMDPB25KztLTEzgD53tL3TQVs

Output 16 Amount BTC sats

0.00251967

251967

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
167fbff743b76da8229d8eac49d55cb728865661
OP_EQUALVERIFY
OP_CHECKSIG

76a914167fbff743b76da8229d8eac49d55cb72886566188ac

Type: P2PKH

133xuSKnXHBaFw1o9UN4u3wHPYMa9fTiZs

Output 17 Amount BTC sats

0.38440440

38440440

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cf16699716f3a476025976998822f7b105f9425d
OP_EQUAL

a914cf16699716f3a476025976998822f7b105f9425d87

Type: P2SH

3LZzeVppP4qxRDQfSmKqpNHsePLBdcsDHv

Output 18 Amount BTC sats

0.00360867

360867

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2f0b9f11ed4990c1b0428b7e1583a3409767fa6f
OP_EQUALVERIFY
OP_CHECKSIG

76a9142f0b9f11ed4990c1b0428b7e1583a3409767fa6f88ac

Type: P2PKH

15HkgV16ALzC76D5D9dD1PjmYBnonRe8mS

Output 19 Amount BTC sats

0.00378116

378116

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d08e7fc6e5e4d1c4d5c23bc2901d563f90a4fab6
OP_EQUALVERIFY
OP_CHECKSIG

76a914d08e7fc6e5e4d1c4d5c23bc2901d563f90a4fab688ac

Type: P2PKH

1L1kFuzuaFjiebByogcxdSsfsg7PzRbSBs

Output 20 Amount BTC sats

0.00325298

325298

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d9526b8aa7739111e9cc01d486b3c91505d1fb09
OP_EQUALVERIFY
OP_CHECKSIG

76a914d9526b8aa7739111e9cc01d486b3c91505d1fb0988ac

Type: P2PKH

1Lp6NGxK7RDacLsuXiY5r4PhowxLAyrJcW

Output 21 Amount BTC sats

0.00229474

229474

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
77f579d561248300418a9f49a6120e2581090233
OP_EQUALVERIFY
OP_CHECKSIG

76a91477f579d561248300418a9f49a6120e258109023388ac

Type: P2PKH

1BwHUo1MRbU3dPeRyhZrNooDrYzpxqVYAF

Output 22 Amount BTC sats

0.01000000

1000000

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a5efb726f5348062c85227b1a6a69de551ef78b2
OP_EQUAL

a914a5efb726f5348062c85227b1a6a69de551ef78b287

Type: P2SH

3GpQav74wDkKXaUxBfMde1cX88YwCjnPW8

Output 23 Amount BTC sats

0.00427282

427282

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6f5bac1f22dc79e660bfe9f43c726602d1317823
OP_EQUAL

a9146f5bac1f22dc79e660bfe9f43c726602d131782387

Type: P2SH

3BqpkLsing1EtTfBh1iHw6MEy4joXh4hHs

TXID: dba8729373bbba0c75acfa2beed74e7bb669c2d74ee6bc9f824bf68fe98cb62e
wTXID: 0cbd884211ad05b59155f270d226cc7c8a03c81adec88cab434b1f551236f633

986 bytes (876 + 110)
903.50 vbytes (876 x 1 + 110 x 0.25)

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