Transaction
994a2383a263de8769d0b2854654d280fd8da64a3fa21f0ad5956851de874ecf


Summary
Timestamp
2021-02-18 09:45:02 utc
Version
2
Size
868 vB
(949 B)
Locktime
Spendable in block 71,721 or later
Confirmations
218,802
Fee Paid
0.00106937BTCV
Fee Rate
123.3 sat/vB
(112.8 sat/B)
Type
STANDARD

Status
DONE

1 Input, 23 Outputs


Total Input: 2,060.8049924BTCV
Input Scripts
Script Sig (asm)
10014130f647285115dfa52bd97b925c5449d41aa66e4
Output Scripts
Script Pub Key (asm)
1OP_HASH160 ef6fcacf719d856f416c300e3df416c55ba8b01d OP_EQUAL
2OP_DUP OP_HASH160 47c7f6d7e301052c315b790039371a0ddbb55e64 OP_EQUALVERIFY OP_CHECKSIG
3OP_DUP OP_HASH160 d1bab656b2a5d84d167c9c37f57e6b617c921add OP_EQUALVERIFY OP_CHECKSIG
4OP_HASH160 1878f2660ffeabd307842a689c3376a70b6f796a OP_EQUAL
5OP_HASH160 71e5d78691ae4e5fca9c6b342448ea6d5011242e OP_EQUAL
6OP_DUP OP_HASH160 79df77490b04e918427af3dd6d1fb03c9998023e OP_EQUALVERIFY OP_CHECKSIG
7OP_DUP OP_HASH160 1d70a00f566aa15c5807c877e4d8a534f17aaf4c OP_EQUALVERIFY OP_CHECKSIG
8OP_DUP OP_HASH160 4c1cd56855aac73e395028aa3363d73d036674f3 OP_EQUALVERIFY OP_CHECKSIG
9OP_HASH160 c2e35019a374c549d3971660a0bdc1d5fe22720c OP_EQUAL
10OP_HASH160 420a5ec759413873f9d8a6aadb31c5bd1d6b57f8 OP_EQUAL
11OP_DUP OP_HASH160 ce979cbb055c5d83f8e336f0ff4cfbf418ad4eea OP_EQUALVERIFY OP_CHECKSIG
12OP_HASH160 165a3c82cd39d5c683a993e2fb140d226f42470b OP_EQUAL
13OP_DUP OP_HASH160 70aa2f8d513eaaea164c226ed3a8874850c129be OP_EQUALVERIFY OP_CHECKSIG
14OP_DUP OP_HASH160 deb151827cd3a9bc3eda0d7c338f81ab7e3e0c84 OP_EQUALVERIFY OP_CHECKSIG
15OP_DUP OP_HASH160 f5e8032adcafa0516b50899806f387de86cc6466 OP_EQUALVERIFY OP_CHECKSIG
16OP_DUP OP_HASH160 a0ae5521d620fc049f10352ab60ca0e4d925d07d OP_EQUALVERIFY OP_CHECKSIG
17OP_DUP OP_HASH160 a3d9025e58430ea7099598b2a7c5997b39b7fc6a OP_EQUALVERIFY OP_CHECKSIG
18OP_HASH160 4117ea823412a0ddfe7f317dee121b14ae9d1dc7 OP_EQUAL
19OP_HASH160 60e9d2fe7e6e7dbb1c383dad9b0e18841616171c OP_EQUAL
20OP_DUP OP_HASH160 6296b06fd2270e74e81903d6e26c1e587e018d3e OP_EQUALVERIFY OP_CHECKSIG
21OP_DUP OP_HASH160 54b7a39ff65656970069c7a1b98151e48692e0b9 OP_EQUALVERIFY OP_CHECKSIG
22OP_DUP OP_HASH160 52166ec8a551f978a0af78b952421644edaabc93 OP_EQUALVERIFY OP_CHECKSIG
23OP_DUP OP_HASH160 5cc38610cc825096312dd0dfb8fccf980656b0ff OP_EQUALVERIFY OP_CHECKSIG

Transaction

{
    "txid": "994a2383a263de8769d0b2854654d280fd8da64a3fa21f0ad5956851de874ecf",
    "hash": "269f5f12b83b39625d7da9fcb17d3d1a1f21cca47abdd32acd7b90f4e9e28d8d",
    "version": 2,
    "size": 949,
    "vsize": 868,
    "weight": 3469,
    "locktime": 71721,
    "vin": [
        {
            "txid": "3761912f96c1e732cf4a50e389ac026849995bca17c61cefc2e2fdf9b4904ea6",
            "vout": 8,
            "scriptSig": {
                "asm": "0014130f647285115dfa52bd97b925c5449d41aa66e4",
                "hex": "160014130f647285115dfa52bd97b925c5449d41aa66e4"
            },
            "txinwitness": [
                "3044022017e22554584b20a3064c8bb9f93ab6dd7c61d86f1bfcbd4d742f1fd6004aba530220596fba99745c7056ca41b504e78230050680b412c336e1b577787b8cda4a600401",
                "0312036690d4ceb062384fbf7cff6a10f850153a9c568f9e714de1aa967b1b18ae"
            ],
            "sequence": 4294967294
        }
    ],
    "vout": [
        {
            "value": 2044.02564322,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_HASH160 ef6fcacf719d856f416c300e3df416c55ba8b01d OP_EQUAL",
                "hex": "a914ef6fcacf719d856f416c300e3df416c55ba8b01d87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RX7DVpjAaLZAhgwzKzEdqbxb3bAdrK6vDJ"
                ]
            }
        },
        {
            "value": 1.49995123,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 47c7f6d7e301052c315b790039371a0ddbb55e64 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91447c7f6d7e301052c315b790039371a0ddbb55e6488ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YVubKrCF3Pgsj3qDiCbnGQ941zYPaivVJF"
                ]
            }
        },
        {
            "value": 1.77497621,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 d1bab656b2a5d84d167c9c37f57e6b617c921add OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914d1bab656b2a5d84d167c9c37f57e6b617c921add88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YiUzhZLyVyvTx7UrAhbHiqdq8JDbfRE8A2"
                ]
            }
        },
        {
            "value": 0.34769841,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_HASH160 1878f2660ffeabd307842a689c3376a70b6f796a OP_EQUAL",
                "hex": "a9141878f2660ffeabd307842a689c3376a70b6f796a87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RBWbBezUd8LAcgrJpTECSvVStVAgYttYF2"
                ]
            }
        },
        {
            "value": 0.07846723,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_HASH160 71e5d78691ae4e5fca9c6b342448ea6d5011242e OP_EQUAL",
                "hex": "a91471e5d78691ae4e5fca9c6b342448ea6d5011242e87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RKfRmtT5QvxFSsvuydLDs6vXrBxMvudiJP"
                ]
            }
        },
        {
            "value": 0.1297514,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 79df77490b04e918427af3dd6d1fb03c9998023e OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91479df77490b04e918427af3dd6d1fb03c9998023e88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YaUTGNMuaVi5onL9G83FSW1UdVZXaqeDeY"
                ]
            }
        },
        {
            "value": 0.21555222,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 1d70a00f566aa15c5807c877e4d8a534f17aaf4c OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9141d70a00f566aa15c5807c877e4d8a534f17aaf4c88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YS3iKNYDjVP4b2aSUzyo9hTSuoqsNw9pqN"
                ]
            }
        },
        {
            "value": 0.09269694,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 4c1cd56855aac73e395028aa3363d73d036674f3 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9144c1cd56855aac73e395028aa3363d73d036674f388ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YWJVhSmHLSKN3TFo3qt1QfqiEvNyf3jBx7"
                ]
            }
        },
        {
            "value": 0.658681,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_HASH160 c2e35019a374c549d3971660a0bdc1d5fe22720c OP_EQUAL",
                "hex": "a914c2e35019a374c549d3971660a0bdc1d5fe22720c87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RT3fUi14h34qca8Z8pmkUrQbfLguPJdqvr"
                ]
            }
        },
        {
            "value": 0.10991739,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_HASH160 420a5ec759413873f9d8a6aadb31c5bd1d6b57f8 OP_EQUAL",
                "hex": "a914420a5ec759413873f9d8a6aadb31c5bd1d6b57f887",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RFJP6iJuKo33zstBfdA1UcQyz1QckAxXEP"
                ]
            }
        },
        {
            "value": 0.11586707,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 ce979cbb055c5d83f8e336f0ff4cfbf418ad4eea OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914ce979cbb055c5d83f8e336f0ff4cfbf418ad4eea88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YiCQdByWrwvyhAo1Y8ZTNBjVGsGTHsDVL1"
                ]
            }
        },
        {
            "value": 1.17306496,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_HASH160 165a3c82cd39d5c683a993e2fb140d226f42470b OP_EQUAL",
                "hex": "a914165a3c82cd39d5c683a993e2fb140d226f42470b87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RBKP3UAxt7SU3EWu2Zaqab5vapEDHbGYME"
                ]
            }
        },
        {
            "value": 0.00708482,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 70aa2f8d513eaaea164c226ed3a8874850c129be OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91470aa2f8d513eaaea164c226ed3a8874850c129be88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YZdmMfkJEH4L9xKJKMY2Htf5bAZa4hSdNw"
                ]
            }
        },
        {
            "value": 0.9499514,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 deb151827cd3a9bc3eda0d7c338f81ab7e3e0c84 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914deb151827cd3a9bc3eda0d7c338f81ab7e3e0c8488ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YjfYEMZEM1JNPyqYyKEJfCC25XVhtk9B5r"
                ]
            }
        },
        {
            "value": 0.45095061,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f5e8032adcafa0516b50899806f387de86cc6466 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914f5e8032adcafa0516b50899806f387de86cc646688ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YmnHHyHujYsenHsvj2pRhWexqUJxUpddPt"
                ]
            }
        },
        {
            "value": 0.59710392,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 a0ae5521d620fc049f10352ab60ca0e4d925d07d OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914a0ae5521d620fc049f10352ab60ca0e4d925d07d88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "Ye1em12VP8p75y8XBsxMRY9YqMqN2ehPvD"
                ]
            }
        },
        {
            "value": 1.44388454,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 a3d9025e58430ea7099598b2a7c5997b39b7fc6a OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914a3d9025e58430ea7099598b2a7c5997b39b7fc6a88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YeJPuoiCFLn4iMbJSLeJ2DKaYj62iXgK9M"
                ]
            }
        },
        {
            "value": 0.59710392,
            "n": 17,
            "scriptPubKey": {
                "asm": "OP_HASH160 4117ea823412a0ddfe7f317dee121b14ae9d1dc7 OP_EQUAL",
                "hex": "a9144117ea823412a0ddfe7f317dee121b14ae9d1dc787",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RFDNehdLSbo3kNvjVKUQaV3PEYLgpYSgqG"
                ]
            }
        },
        {
            "value": 0.92078353,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_HASH160 60e9d2fe7e6e7dbb1c383dad9b0e18841616171c OP_EQUAL",
                "hex": "a91460e9d2fe7e6e7dbb1c383dad9b0e18841616171c87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "RJ7d4KcXeyM4D8o2TdsHythrCYaCcCjFuh"
                ]
            }
        },
        {
            "value": 5.0399514,
            "n": 19,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 6296b06fd2270e74e81903d6e26c1e587e018d3e OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9146296b06fd2270e74e81903d6e26c1e587e018d3e88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YYMLYLejccJFmfaobeoGtpgicbopmKXfpM"
                ]
            }
        },
        {
            "value": 0.181198,
            "n": 20,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 54b7a39ff65656970069c7a1b98151e48692e0b9 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91454b7a39ff65656970069c7a1b98151e48692e0b988ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YX5zZ4Fd5TsDPjcHhf6aLeRpWaEMbzPrp3"
                ]
            }
        },
        {
            "value": 0.29852731,
            "n": 21,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 52166ec8a551f978a0af78b952421644edaabc93 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91452166ec8a551f978a0af78b952421644edaabc9388ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YWr65ra2tfsYZG2fGWk5QuEuKk24d6iuHp"
                ]
            }
        },
        {
            "value": 0.0951163,
            "n": 22,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 5cc38610cc825096312dd0dfb8fccf980656b0ff OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9145cc38610cc825096312dd0dfb8fccf980656b0ff88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "YXpYCLscGM5S49mzcvDSteTQS3PwhhCV1z"
                ]
            }
        }
    ],
    "hex": "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",
    "type": "TX_NONVAULT",
    "status": "CONFIRMED",
    "blockhash": "b4ad4cc0bd08780568f139d807e04b466cd7e1e01c76f7d6a29716c8c9a24038",
    "confirmations": 218802,
    "time": 1613641502,
    "blocktime": 1613641502
}

UTXOs

[
    null,
    null,
    {
        "bestblock": "f304a5c2c05d038fc95d1f693d55b975d70f2066e741b0990c890bdb114bc2a3",
        "confirmations": 218802,
        "value": 1.77497621,
        "scriptPubKey": {
            "asm": "OP_DUP OP_HASH160 d1bab656b2a5d84d167c9c37f57e6b617c921add OP_EQUALVERIFY OP_CHECKSIG",
            "hex": "76a914d1bab656b2a5d84d167c9c37f57e6b617c921add88ac",
            "reqSigs": 1,
            "type": "pubkeyhash",
            "addresses": [
                "YiUzhZLyVyvTx7UrAhbHiqdq8JDbfRE8A2"
            ]
        },
        "coinbase": false
    },
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    {
        "bestblock": "f304a5c2c05d038fc95d1f693d55b975d70f2066e741b0990c890bdb114bc2a3",
        "confirmations": 218802,
        "value": 1.44388454,
        "scriptPubKey": {
            "asm": "OP_DUP OP_HASH160 a3d9025e58430ea7099598b2a7c5997b39b7fc6a OP_EQUALVERIFY OP_CHECKSIG",
            "hex": "76a914a3d9025e58430ea7099598b2a7c5997b39b7fc6a88ac",
            "reqSigs": 1,
            "type": "pubkeyhash",
            "addresses": [
                "YeJPuoiCFLn4iMbJSLeJ2DKaYj62iXgK9M"
            ]
        },
        "coinbase": false
    },
    null,
    null,
    null,
    null,
    null,
    null
]