Transaction
628d5ae034115005c72f0f46baa7de0ca886124f28dbeed8bd008f2a0bf37801


Summary
Timestamp
2021-01-29 16:53:15 utc
Version
2
Size
566 vB
(647 B)
Locktime
Spendable in block 68,887 or later
Confirmations
221,836
Fee Paid
0.00062769BTCV
Fee Rate
111 sat/vB
(97.02 sat/B)
Type
STANDARD

Status
DONE

1 Input, 14 Outputs

Input Scripts
Script Sig (asm)
10014130f647285115dfa52bd97b925c5449d41aa66e4
Output Scripts
Script Pub Key (asm)
1OP_HASH160 dabe85973eb012dc3bca958ecaf9ee10021668d6 OP_EQUAL
2OP_HASH160 150966b5300424b278df5860155ae609a2081dee OP_EQUAL
3OP_DUP OP_HASH160 7c02ab30503664ffc374bced97eab3801932ad37 OP_EQUALVERIFY OP_CHECKSIG
4OP_HASH160 ef6fcacf719d856f416c300e3df416c55ba8b01d OP_EQUAL
5OP_DUP OP_HASH160 d26f919428adc64287c274dd4ae4d56e0f5ae64f OP_EQUALVERIFY OP_CHECKSIG
6OP_HASH160 d01ec922ba94ff5b7cb5e051ce4c4848f8e1684f OP_EQUAL
7OP_DUP OP_HASH160 4ccaa0001c7fcea3b94f1206910414f12e899234 OP_EQUALVERIFY OP_CHECKSIG
8OP_HASH160 aa1b972d0b9328b76071bd5746234cb66ddcda14 OP_EQUAL
9OP_DUP OP_HASH160 fdca302f0eb6405923b2aa722db8d28cec85c77c OP_EQUALVERIFY OP_CHECKSIG
10OP_DUP OP_HASH160 6597e6507d8141f0c79b00990d37ec20354ba2a2 OP_EQUALVERIFY OP_CHECKSIG
11OP_DUP OP_HASH160 9581665fb194b0fdb53ccdc7ee0496e62ec1d2ac OP_EQUALVERIFY OP_CHECKSIG
12OP_DUP OP_HASH160 0bd078f8d04cfdb569cf7556167e739db959be4b OP_EQUALVERIFY OP_CHECKSIG
13OP_DUP OP_HASH160 d700a71a2b2508e24f51535a697ff5014df70a5d OP_EQUALVERIFY OP_CHECKSIG
14OP_HASH160 630d6f750e001d84088c64c156badb8fe15c3ac4 OP_EQUAL

Transaction

{
    "txid": "628d5ae034115005c72f0f46baa7de0ca886124f28dbeed8bd008f2a0bf37801",
    "hash": "55f7433f8ac4f333b1c6e47f6d260ad7a7022ed23f9c9a8bd8bd63837896824e",
    "version": 2,
    "size": 647,
    "vsize": 566,
    "weight": 2261,
    "locktime": 68887,
    "vin": [
        {
            "txid": "9bfe5480a72805fc75a890e0737d550438300825b39c6d36489a45080feb82e1",
            "vout": 3,
            "scriptSig": {
                "asm": "0014130f647285115dfa52bd97b925c5449d41aa66e4",
                "hex": "160014130f647285115dfa52bd97b925c5449d41aa66e4"
            },
            "txinwitness": [
                "304402200c934020d940f2bda7dce6d66b17821275093eeb32394bebe83f6f7ea1c53c3302203428f540825280b90d66c604111213594b3b6bdcacb84ae50eaf71d26ab0814801",
                "0312036690d4ceb062384fbf7cff6a10f850153a9c568f9e714de1aa967b1b18ae"
            ],
            "sequence": 4294967294
        }
    ],
    "vout": [
        {
            "value": 0.44620839,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_HASH160 dabe85973eb012dc3bca958ecaf9ee10021668d6 OP_EQUAL",
                "hex": "a914dabe85973eb012dc3bca958ecaf9ee10021668d687",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RVDod2NpXHrQjFiqKsBEMHGdErcia3B75b"
                ]
            }
        },
        {
            "value": 0.57958033,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_HASH160 150966b5300424b278df5860155ae609a2081dee OP_EQUAL",
                "hex": "a914150966b5300424b278df5860155ae609a2081dee87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RBCRXkYEjyBrC5uMJ4kgoEyMQMRGedTrcc"
                ]
            }
        },
        {
            "value": 1.88695172,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 7c02ab30503664ffc374bced97eab3801932ad37 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9147c02ab30503664ffc374bced97eab3801932ad3788ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YafkngYM2TJ5mpyaK5Up6XsgeQVXX3TWK5"
                ]
            }
        },
        {
            "value": 8244.04214978,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_HASH160 ef6fcacf719d856f416c300e3df416c55ba8b01d OP_EQUAL",
                "hex": "a914ef6fcacf719d856f416c300e3df416c55ba8b01d87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RX7DVpjAaLZAhgwzKzEdqbxb3bAdrK6vDJ"
                ]
            }
        },
        {
            "value": 0.27296504,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 d26f919428adc64287c274dd4ae4d56e0f5ae64f OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914d26f919428adc64287c274dd4ae4d56e0f5ae64f88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YiYjMgWBgzbrGiBKa8HxBKSeWJd2Dgv5P7"
                ]
            }
        },
        {
            "value": 0.33706672,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_HASH160 d01ec922ba94ff5b7cb5e051ce4c4848f8e1684f OP_EQUAL",
                "hex": "a914d01ec922ba94ff5b7cb5e051ce4c4848f8e1684f87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RUFdWSh5QDAdYZafxZgmxEJ5m2m11Sejxs"
                ]
            }
        },
        {
            "value": 4.30847172,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 4ccaa0001c7fcea3b94f1206910414f12e899234 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9144ccaa0001c7fcea3b94f1206910414f12e89923488ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YWN5tgVRn15MKnvdM9fcuHFVkQxU1mKMou"
                ]
            }
        },
        {
            "value": 0.39564666,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_HASH160 aa1b972d0b9328b76071bd5746234cb66ddcda14 OP_EQUAL",
                "hex": "a914aa1b972d0b9328b76071bd5746234cb66ddcda1487",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RQne19i25du71u134AZWgFwuBGsfmGTrt9"
                ]
            }
        },
        {
            "value": 0.28080672,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 fdca302f0eb6405923b2aa722db8d28cec85c77c OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914fdca302f0eb6405923b2aa722db8d28cec85c77c88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YnVxyHd5j1vDXViWdA7d4uHpN8Kz8ZFpTQ"
                ]
            }
        },
        {
            "value": 1.19995172,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 6597e6507d8141f0c79b00990d37ec20354ba2a2 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9146597e6507d8141f0c79b00990d37ec20354ba2a288ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YYdE225CiPgi3DFp8ii3LDVs2Div4jejnm"
                ]
            }
        },
        {
            "value": 2.17595172,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 9581665fb194b0fdb53ccdc7ee0496e62ec1d2ac OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9149581665fb194b0fdb53ccdc7ee0496e62ec1d2ac88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YczZVv5Gdu6U27Jw6F4u9CMvTBQuY2FWYw"
                ]
            }
        },
        {
            "value": 0.04474734,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 0bd078f8d04cfdb569cf7556167e739db959be4b OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9140bd078f8d04cfdb569cf7556167e739db959be4b88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YQSWyWNdQf1DWmq5QawjsqFZXbaWknkn9N"
                ]
            }
        },
        {
            "value": 0.03995172,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 d700a71a2b2508e24f51535a697ff5014df70a5d OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914d700a71a2b2508e24f51535a697ff5014df70a5d88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "Yixss4sX7WtnKBcL6qbBzBZqTX2cQYH5bo"
                ]
            }
        },
        {
            "value": 0.41613915,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_HASH160 630d6f750e001d84088c64c156badb8fe15c3ac4 OP_EQUAL",
                "hex": "a914630d6f750e001d84088c64c156badb8fe15c3ac487",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RJJw51knUhPEupsXHV18QNqCyDQuQ4kyvK"
                ]
            }
        }
    ],
    "hex": "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",
    "type": "TX_NONVAULT",
    "status": "CONFIRMED",
    "blockhash": "321676a8e93503a11de25c8508823868fbbe796133db1dea53a342d9821c10a3",
    "confirmations": 221836,
    "time": 1611939195,
    "blocktime": 1611939195
}

UTXOs

[
    null,
    null,
    null,
    null,
    null,
    {
        "bestblock": "932c14fd423bee5b2b9aab40dba59edf257ba58198469bcd9f964cc8fd914566",
        "confirmations": 221836,
        "value": 0.33706672,
        "scriptPubKey": {
            "asm": "OP_HASH160 d01ec922ba94ff5b7cb5e051ce4c4848f8e1684f OP_EQUAL",
            "hex": "a914d01ec922ba94ff5b7cb5e051ce4c4848f8e1684f87",
            "reqSigs": 1,
            "type": "scripthash",
            "addresses": [
                "RUFdWSh5QDAdYZafxZgmxEJ5m2m11Sejxs"
            ]
        },
        "coinbase": false
    },
    null,
    null,
    null,
    null,
    null,
    null,
    {
        "bestblock": "932c14fd423bee5b2b9aab40dba59edf257ba58198469bcd9f964cc8fd914566",
        "confirmations": 221836,
        "value": 0.03995172,
        "scriptPubKey": {
            "asm": "OP_DUP OP_HASH160 d700a71a2b2508e24f51535a697ff5014df70a5d OP_EQUALVERIFY OP_CHECKSIG",
            "hex": "76a914d700a71a2b2508e24f51535a697ff5014df70a5d88ac",
            "reqSigs": 1,
            "type": "pubkeyhash",
            "addresses": [
                "Yixss4sX7WtnKBcL6qbBzBZqTX2cQYH5bo"
            ]
        },
        "coinbase": false
    },
    null
]