Transaction
6ca70dd4ccf1358969c33c75c3a0f41ccc6e79080b7d770a99b79f64c0823026


Summary
Timestamp
2021-02-04 10:21:07 utc
Version
2
Size
862 vB
(943 B)
Locktime
Spendable in block 69,706 or later
Confirmations
220,811
Fee Paid
0.00101198BTCV
Fee Rate
117.5 sat/vB
(107.4 sat/B)
Type
STANDARD

Status
DONE

1 Input, 23 Outputs


Total Input: 3,731.66818376BTCV
Input Scripts
Script Sig (asm)
10014130f647285115dfa52bd97b925c5449d41aa66e4
Output Scripts
Script Pub Key (asm)
1OP_HASH160 abc9aeddc410737be6622bcd2481ab8e837520b8 OP_EQUAL
2OP_DUP OP_HASH160 cdfece850268d9825304d64c6b35690f2c2e08ab OP_EQUALVERIFY OP_CHECKSIG
3OP_DUP OP_HASH160 18444000df91c195cfa2902390430ef267d64db0 OP_EQUALVERIFY OP_CHECKSIG
4OP_HASH160 ef6fcacf719d856f416c300e3df416c55ba8b01d OP_EQUAL
5OP_HASH160 770e333f8cf4e0b0eaada61ff93c99fdd48ded76 OP_EQUAL
6OP_DUP OP_HASH160 6a2e9e6768ee54695d8dbe6ccab59c633394dff5 OP_EQUALVERIFY OP_CHECKSIG
7OP_HASH160 b75bb886707e1df5fa9152ae10b8f8506046bfac OP_EQUAL
8OP_HASH160 fb27ae5de1f69ecbd82cf2047bf8a46fc0a1f0d1 OP_EQUAL
9OP_HASH160 d6d4a88f601c34acd3a71c71e7c75a02a135238b OP_EQUAL
10OP_DUP OP_HASH160 893d0c69a968c8dfb381f4099a6ca6ee69bef989 OP_EQUALVERIFY OP_CHECKSIG
11OP_DUP OP_HASH160 952fe5f873c772df5c4448de6c46e8a28335d90e OP_EQUALVERIFY OP_CHECKSIG
12OP_DUP OP_HASH160 12bb7a0253aa6eb90d375792154ef3f66ec6d90f OP_EQUALVERIFY OP_CHECKSIG
13OP_HASH160 7a8eca4ceb0c1ed23335aeeefccffe47f1659d46 OP_EQUAL
14OP_DUP OP_HASH160 62365a4c244180c03b6ce93bd4044be792b13dcc OP_EQUALVERIFY OP_CHECKSIG
15OP_DUP OP_HASH160 03b713a929ee660b3863657f17b0b14bcc9c97e1 OP_EQUALVERIFY OP_CHECKSIG
16OP_DUP OP_HASH160 3fee8495db605ecbf040ca947be4060658d067f1 OP_EQUALVERIFY OP_CHECKSIG
17OP_HASH160 12ebb3ffaff0124c09821f637a2b92df8ae90a19 OP_EQUAL
18OP_DUP OP_HASH160 e19b94edd8377fcea9b9fd1f70921a0693da026e OP_EQUALVERIFY OP_CHECKSIG
19OP_HASH160 ba3c164fd74754418a52cc49bc208264fd02550d OP_EQUAL
20OP_DUP OP_HASH160 172017aafd80499d35cbc03e33993051c7b60f8f OP_EQUALVERIFY OP_CHECKSIG
21OP_DUP OP_HASH160 8304429bf12844bf8d7339d4b06464afddd83114 OP_EQUALVERIFY OP_CHECKSIG
22OP_HASH160 fd2045064603e0d44fa719a588e044ad209bae49 OP_EQUAL
23OP_HASH160 a704dcfd7b4ecac76fdfc23394511582d830fedb OP_EQUAL

Transaction

{
    "txid": "6ca70dd4ccf1358969c33c75c3a0f41ccc6e79080b7d770a99b79f64c0823026",
    "hash": "937e1f21c0e6f78901b187aaaff89ad5af2cb4bef5fe1f3fe32a8e40b6c35604",
    "version": 2,
    "size": 943,
    "vsize": 862,
    "weight": 3445,
    "locktime": 69706,
    "vin": [
        {
            "txid": "305eeebd216b9be52894d546ceb908a4ea810636af428abdb32dd86e8ddd4dbe",
            "vout": 12,
            "scriptSig": {
                "asm": "0014130f647285115dfa52bd97b925c5449d41aa66e4",
                "hex": "160014130f647285115dfa52bd97b925c5449d41aa66e4"
            },
            "txinwitness": [
                "30440220527391a9dcd1bbad8c1e246cf90ad7615f339bf3157782df5602dba9f295fd9e02203e95774faabafcf8b175746665b8236ead4ba3b7d32652ede6f454e5dd518a1801",
                "0312036690d4ceb062384fbf7cff6a10f850153a9c568f9e714de1aa967b1b18ae"
            ],
            "sequence": 4294967294
        }
    ],
    "vout": [
        {
            "value": 0.04659812,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_HASH160 abc9aeddc410737be6622bcd2481ab8e837520b8 OP_EQUAL",
                "hex": "a914abc9aeddc410737be6622bcd2481ab8e837520b887",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RQwXEWDVizRPYJMhw6V26zqGJgyDEfgQcG"
                ]
            }
        },
        {
            "value": 0.09438607,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 cdfece850268d9825304d64c6b35690f2c2e08ab OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914cdfece850268d9825304d64c6b35690f2c2e08ab88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "Yi9Fa5R7bt98a7SuXva5HonfN4Y5StFt1j"
                ]
            }
        },
        {
            "value": 0.05976411,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 18444000df91c195cfa2902390430ef267d64db0 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91418444000df91c195cfa2902390430ef267d64db088ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YRaMnAjWh5x7HBdrMgyx2x5ft11FkpA9Am"
                ]
            }
        },
        {
            "value": 3722.34368418,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_HASH160 ef6fcacf719d856f416c300e3df416c55ba8b01d OP_EQUAL",
                "hex": "a914ef6fcacf719d856f416c300e3df416c55ba8b01d87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RX7DVpjAaLZAhgwzKzEdqbxb3bAdrK6vDJ"
                ]
            }
        },
        {
            "value": 1.40255222,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_HASH160 770e333f8cf4e0b0eaada61ff93c99fdd48ded76 OP_EQUAL",
                "hex": "a914770e333f8cf4e0b0eaada61ff93c99fdd48ded7687",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RL8hVzPXqTUitUESUPwFLeBfQsfEG7tRG1"
                ]
            }
        },
        {
            "value": 0.12660956,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 6a2e9e6768ee54695d8dbe6ccab59c633394dff5 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9146a2e9e6768ee54695d8dbe6ccab59c633394dff588ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YZ3VGw5mDc44oQtr7zWeRwnGo5qpVERoLv"
                ]
            }
        },
        {
            "value": 0.32311341,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_HASH160 b75bb886707e1df5fa9152ae10b8f8506046bfac OP_EQUAL",
                "hex": "a914b75bb886707e1df5fa9152ae10b8f8506046bfac87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RRzhcVcBSviGKwCfARp39RYq8XYqBgRZna"
                ]
            }
        },
        {
            "value": 0.11232871,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_HASH160 fb27ae5de1f69ecbd82cf2047bf8a46fc0a1f0d1 OP_EQUAL",
                "hex": "a914fb27ae5de1f69ecbd82cf2047bf8a46fc0a1f0d187",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RYBBDkvLrLQD3QKFb2RZx5uSNfZve5AAR4"
                ]
            }
        },
        {
            "value": 0.1991282,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_HASH160 d6d4a88f601c34acd3a71c71e7c75a02a135238b OP_EQUAL",
                "hex": "a914d6d4a88f601c34acd3a71c71e7c75a02a135238b87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RUs7SLPQP1qwqLjCfoyyvXtq5wxDPkYym5"
                ]
            }
        },
        {
            "value": 0.5586788,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 893d0c69a968c8dfb381f4099a6ca6ee69bef989 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914893d0c69a968c8dfb381f4099a6ca6ee69bef98988ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YbshWUV1nzPVLtyE2C7g596TTA6yuL6AZd"
                ]
            }
        },
        {
            "value": 4.1903918,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 952fe5f873c772df5c4448de6c46e8a28335d90e OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914952fe5f873c772df5c4448de6c46e8a28335d90e88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "Ycxss61RMJsFNMBtMo8LWu4gJ8bj5kNcnu"
                ]
            }
        },
        {
            "value": 0.24405401,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 12bb7a0253aa6eb90d375792154ef3f66ec6d90f OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91412bb7a0253aa6eb90d375792154ef3f66ec6d90f88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YR56Z2TdqtkVZofjmuTX8aQaacrRBK12RP"
                ]
            }
        },
        {
            "value": 0.16054909,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_HASH160 7a8eca4ceb0c1ed23335aeeefccffe47f1659d46 OP_EQUAL",
                "hex": "a9147a8eca4ceb0c1ed23335aeeefccffe47f1659d4687",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RLTDaAAqiBnTsFRuU5vkYNWsqzX1WHo5qb"
                ]
            }
        },
        {
            "value": 0.46555791,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 62365a4c244180c03b6ce93bd4044be792b13dcc OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91462365a4c244180c03b6ce93bd4044be792b13dcc88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YYKM8mEhbAqYDMh7L9Mm2EoCsSV565jvWN"
                ]
            }
        },
        {
            "value": 0.2793161,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 03b713a929ee660b3863657f17b0b14bcc9c97e1 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91403b713a929ee660b3863657f17b0b14bcc9c97e188ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YPhh9SmtJ9vyw8VD5N9CqMWuKioD4F6daW"
                ]
            }
        },
        {
            "value": 0.00324655,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 3fee8495db605ecbf040ca947be4060658d067f1 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9143fee8495db605ecbf040ca947be4060658d067f188ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YVC67554NYZqWauNaNKMW57m1DiCG246NB"
                ]
            }
        },
        {
            "value": 0.1093161,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_HASH160 12ebb3ffaff0124c09821f637a2b92df8ae90a19 OP_EQUAL",
                "hex": "a91412ebb3ffaff0124c09821f637a2b92df8ae90a1987",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RB1Ebufpy1JWUx2pigGW2Y16MaRLMv1EPn"
                ]
            }
        },
        {
            "value": 0.01228948,
            "n": 17,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 e19b94edd8377fcea9b9fd1f70921a0693da026e OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914e19b94edd8377fcea9b9fd1f70921a0693da026e88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YjvxDeCsNtenafF9z7rcWT4j9cZL3LGQBa"
                ]
            }
        },
        {
            "value": 0.00748996,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_HASH160 ba3c164fd74754418a52cc49bc208264fd02550d OP_EQUAL",
                "hex": "a914ba3c164fd74754418a52cc49bc208264fd02550d87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RSFuk8DkEAzzKQ8k8Q6vzQgYGkUfnP9B3x"
                ]
            }
        },
        {
            "value": 0.31695401,
            "n": 19,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 172017aafd80499d35cbc03e33993051c7b60f8f OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914172017aafd80499d35cbc03e33993051c7b60f8f88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YRUKnhsPgCwzfiTNdEHowyNmB2k4sgLWPf"
                ]
            }
        },
        {
            "value": 0.00324655,
            "n": 20,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 8304429bf12844bf8d7339d4b06464afddd83114 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9148304429bf12844bf8d7339d4b06464afddd8311488ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YbJoRbyGRAttSsL6vdJp5AMqzqxSrEWBwa"
                ]
            }
        },
        {
            "value": 0.2783161,
            "n": 21,
            "scriptPubKey": {
                "asm": "OP_HASH160 fd2045064603e0d44fa719a588e044ad209bae49 OP_EQUAL",
                "hex": "a914fd2045064603e0d44fa719a588e044ad209bae4987",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RYMbhBWzus8cuBHg8hqztTsSwPMweEWxbk"
                ]
            }
        },
        {
            "value": 0.32960074,
            "n": 22,
            "scriptPubKey": {
                "asm": "OP_HASH160 a704dcfd7b4ecac76fdfc23394511582d830fedb OP_EQUAL",
                "hex": "a914a704dcfd7b4ecac76fdfc23394511582d830fedb87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RQWJkTPVLGhfieY25jtuKFzrrqFcfi34AJ"
                ]
            }
        }
    ],
    "hex": "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",
    "type": "TX_NONVAULT",
    "status": "CONFIRMED",
    "blockhash": "b0d0190bfc6551944bb0114531b3e5bc84d83b440d100feb10a7c5d0a3244221",
    "confirmations": 220811,
    "time": 1612434067,
    "blocktime": 1612434067
}

UTXOs

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    {
        "bestblock": "07d335c05bcccdd63dd993690808af53dc493ccd3d63b76c7bf8e6bdf1188336",
        "confirmations": 220811,
        "value": 0.2783161,
        "scriptPubKey": {
            "asm": "OP_HASH160 fd2045064603e0d44fa719a588e044ad209bae49 OP_EQUAL",
            "hex": "a914fd2045064603e0d44fa719a588e044ad209bae4987",
            "reqSigs": 1,
            "type": "scripthash",
            "addresses": [
                "RYMbhBWzus8cuBHg8hqztTsSwPMweEWxbk"
            ]
        },
        "coinbase": false
    },
    {
        "bestblock": "07d335c05bcccdd63dd993690808af53dc493ccd3d63b76c7bf8e6bdf1188336",
        "confirmations": 220811,
        "value": 0.32960074,
        "scriptPubKey": {
            "asm": "OP_HASH160 a704dcfd7b4ecac76fdfc23394511582d830fedb OP_EQUAL",
            "hex": "a914a704dcfd7b4ecac76fdfc23394511582d830fedb87",
            "reqSigs": 1,
            "type": "scripthash",
            "addresses": [
                "RQWJkTPVLGhfieY25jtuKFzrrqFcfi34AJ"
            ]
        },
        "coinbase": false
    }
]