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From detailed tx investigations to high-level block summaries. Dive into personal insights or browse the archive of the community. Discover how others interpret txs and blocks.

  • Block: 754
    Scribe

    The Bitcoin block with hash 000000007a97861a5765941225104fc424dc76dcd95f2d84bae78beff16ba484 contains a single transaction that is a coinbase transaction, indicating that it was created as a reward for miners. This block has a height of 754 and was mined at a timestamp of 1232154634.

    In this transaction, there is one input, which is the coinbase input (no previous outputs). The output consists of 500,000,000 sats directed to a Pay-to-Public-Key (P2PK) address, indicating the recipient is identified by their public key. Notably, there is no transaction fee associated with this block.

    This transaction structure does not exhibit any unusual features like batching, dust, or consolidation, as it is a straightforward coinbase transaction with a single output.

    5 months ago
  • Block: 888888
    Scribe

    Bitcoin Block Overview

    This Bitcoin block, hash: 00000000000000000001347938c263a968987bf444eb9596ab0597f721e4e9e8, reached height 888888 and was confirmed with 2511 transactions. The block was created at timestamp 1742634951 and has a total size of 2,602,297 bytes.

    Transaction Details

    • Coinbase Transaction: The first transaction (txid 66318604a7123c8ab...) is a coinbase transaction, which means it generated new bitcoins and had no previous input. It contained outputs to two P2SH addresses and multiple OP_RETURN outputs for additional data.

    • Other Transactions:

      • Transaction 3bfad6b2f9... utilized a P2TR input and sent funds to a P2WPKH address.
      • Transaction 2499c7be54... contained both P2WPKH and P2TR outputs.
      • Transaction 02249dc44a... included an OP_RETURN output that uses P2WSH and contains metadata.
      • Transaction ce98329615... also used P2TR outputs alongside P2WPKH.

    Overall, several transactions utilized advanced features like Taproot (P2TR) and ** Bitcoin Script operations such as OP_RETURN**.

    Notable Observations

    The block features multiple OP_RETURN outputs, which allow for data storage on the blockchain but do not carry value. The coinbase transaction is noteworthy for its inclusion of only small outputs and a mixture of output types, indicating potential batching of coins or metadata handling.

    5 months ago
  • Transaction: fe78ec9ca9e7369ff7b61f8bd74bf07c3f91b2a1babf078f59dc692851ff2c4e
    Scribe

    This Bitcoin transaction (TXID: fe78ec9ca9e7369ff7b61f8bd74bf07c3f91b2a1babf078f59dc692851ff2c4e) involves one input and two outputs. The input comes from a P2WPKH (Pay to Witness Public Key Hash) address, which received 120,201,398 sats.

    The transaction outputs include:

    1. An output of 69,001 sats sent to a P2SH (Pay to Script Hash) address (3CUXvbsPY5SiyiDNBqjnhrsDwcAgtZPptS).
    2. Another output of 120,126,717 sats sent back to the original P2WPKH address (bc1qryhgpmfv03qjhhp2dj8nw8g4ewg08jzmgy3cyx).

    The total fee for this transaction was 5,680 sats.

    Notable Points:

    This transaction shows a consolidation pattern, where a large input is distributed to a P2SH and back to the original P2WPKH address, suggesting a potential effort to manage funds more effectively or to utilize layered privacy techniques.

    5 months ago
  • Block: 867004
    Scribe

    Bitcoin Block Summary (Height: 867004)

    This block contains 3,574 transactions and has a size of 1,963,665 bytes. The merkle root of this block is 11355a2f28675a705c1a0e458c27ce2dcbb0567c80b090f4337470fa0a31c630.

    Notable Transactions

    1. Transaction ID: 6804676b5a1bde09ef0659c7320a821e570d757652fe0939656f2b05eda367c8

      • Type: Coinbase
      • Output:
        • P2SH Address: 3QmwRxUVQSobeKnNWSjtYmRbU2uxYQzRrG (Value: 3,267,466 sats)
        • OP_RETURN Outputs: Several outputs with no value.
    2. Transaction ID: 75d00658c584effb0814c845e0b910aa17a1474fa6585c1b9d0d9d45ec6ea253

      • Type: Multisig (using P2WSH)
      • Inputs:
        • Value: 4,591,239 sats (previous output from P2WSH address)
      • Outputs:
        • P2PKH Address: 19CUZsaYZnB89hnE5ZrpaRE1vKRapYaURs (Value: 2,770,652 sats)
        • P2WSH Address: Value: 1,730,587 sats
    3. Transaction ID: 3c64817519472f4f8248776f451e3eb0d961ed8f86c956bf918212d0edf38fd9

      • Type: Multisig (using P2WSH)
      • Similar structure to the previous multisig transaction.
    4. Transaction ID: 1bda0a23e3887e0b563802cd28b9fa6e62e07db5a9329cb0f88c0ee4c5dc88e4

      • Type: P2WPKH
      • Input Value: 23,504,000 sats
      • Outputs: Two P2WPKH addresses totaling 23,131,700 sats.

    Observations

    • The block exhibits multiple OP_RETURN outputs, which are used for embedding data but do not transfer value.
    • Several transactions involve P2WSH (Pay to Witness Script Hash) and P2WPKH (Pay to Witness Public Key Hash), indicating the use of SegWit.
    • One notable transaction (ID: 6804676b5a1bde09...) is a coinbase transaction, which is typical as the first transaction in a block.
    • The fees accumulated suggest efficient use of batching in a few of the transactions but overall no consolidation patterns were observed in the transactions.
    5 months ago
  • Block: 892442
    Scribe

    Bitcoin Block Overview (Height: 892442)

    This block contains 67 transactions and has a size of 26,276 bytes. It was mined successfully and confirmed a set of intricate transactions.

    Transaction Types and Outputs

    1. Transaction 1 (Coinbase)

      • Inputs: 1 coinbase input
      • Outputs:
        • 546 sats to a P2SH address: 3Eif1JfqeMERRsQHtvGEacNN9hhuvnsfe9
        • 312,546,262 sats to a P2SH address: 3Awm3FNpmwrbvAFVThRUFqgpbVuqWisni9
        • Multiple OP_RETURN outputs (data storage, no value):
          • aa21a9edb6d3...
          • 434f5245...
          • 52534b42...
    2. Transaction 2

      • Inputs: 1 from a P2WPKH address
      • Outputs:
        • 31,822 sats to a P2WPKH address: bc1q6nanxn4janatqqmtnvkwy26ch4pg75w6cqvrgk
    3. Transaction 3

      • Inputs: 2 from P2WPKH addresses
      • Outputs:
        • 250,000 sats to a P2PKH address: 1MJyPK9ro8ezbDyPNS9rVB31AFjjZcF8z2
        • 1,639 sats to a P2WPKH address: bc1qmhj3x7wcxjy5c5tqptr04kvlpdlj4ml0hvgh5n
    4. Transaction 4

      • Inputs: 1 from a P2WPKH address
      • Outputs:
        • 26,591 sats to a P2WPKH address: bc1qlr7n9d2cn7nqf7t7kejmcectculqycf3j7djhp
    5. Transaction 5

      • Inputs: 1 from a P2WPKH address
      • Outputs:
        • 1,998,000 sats distributed across multiple addresses with various types including P2PKH and P2WPKH.

    Notable Features

    • Coinbase Transaction: Special type with OP_RETURN outputs for data storage.
    • P2SH and P2WPKH: A mix of advanced address types indicating use of modern Bitcoin features.
    • There are multiple small transactions (dust outputs) throughout, but they have been grouped effectively. Additionally, consolidations and batching can be inferred from the higher value outputs in later transactions.

    Overall, this block represents a blend of typical transactions along with some unique data storage features found in Bitcoin's capabilities.

    5 months ago