Mainnet

Confirmed transaction

01c44a894ca26b0ef6f8f2e463fe6638174f6c6414a4e4e2466fc7efb53b99bc

Status

Confirmed252,033 confirmations

Included in

block 723,617 · 2022-01-20 02:55:30 UTC · 4 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 4 inputs to 10 outputs and the miner feeInput 0 0.00003886 BCH; Input 1 1.88079000 BCH; Input 2 2.68539000 BCH; Input 3 0.06402000 BCH; to Output 0 · P2SH 0.06191700 BCH; Output 1 · P2SH 0.05282100 BCH; Output 2 · P2PKH 4.04864486 BCH; Output 3 · P2SH 0.09662800 BCH; Output 4 · P2SH 0.08172900 BCH; Output 5 · P2SH 0.05319900 BCH; Output 6 · P2SH 0.06758500 BCH; Output 7 · P2SH 0.05773400 BCH; Output 8 · P2SH 0.05495400 BCH; Output 9 · P2SH 0.05498100 BCH; miner fee 4,600 sat.87.4%Input 00.00003886 BCHbitcoincash:qrt32eaksn259dgh8rzx5rva4wpk27cjygffpj0xafbitcoincash:qrt32eak…ffpj0xaf54801fb3fe74ee06f4dc7ebe15165756cb337090055420165310b6e7efb1d319:054801fb3fe74…b6e7efb1d319:0Input 11.88079000 BCHbitcoincash:qqpfgnjs99z6dw2nmx0v3y7mwcgu676fcupjtqqawxbitcoincash:qqpfgnjs…pjtqqawxe9cf72f6a1c1d3ba18d1d4743e9345a0bd147c91146edc20578d783ee9723e0e:0e9cf72f6a1c1…783ee9723e0e:0Input 22.68539000 BCHbitcoincash:qzqwmephp708jmmur6fugl0tjsty5jyyp5v3sjt56kbitcoincash:qzqwmeph…v3sjt56k80a19abf397f1ae8de37606879a349a209fc1b29b4dfd8c15050f23e5c9b4fb4:280a19abf397f…f23e5c9b4fb4:2Input 30.06402000 BCHbitcoincash:qz8wc72t7yec3u8k2jsd5r5tz8xe92t5dyl0a0qa6vbitcoincash:qz8wc72t…l0a0qa6vb08e7e0720a63ef0ab2ca8bf2e29866a4f74ba8cba3112acc1fbfde65095d5cf:1b08e7e0720a6…fde65095d5cf:1Output 0 · P2SH0.06191700 BCHbitcoincash:pzaz62xtuj99zufjpkrf4ncyysmcdxzefca4z5500vbitcoincash:pzaz62xt…a4z5500vspent in f3617b2f213e47e6303fdf11620464143d7e59062d06bc8272add96db0d7778b:0spent in f3617b2f21…6db0d7778b:0Output 1 · P2SH0.05282100 BCHbitcoincash:ppdqry4dk03tzuj5ggqhfxuqp4j2f3zt853j8qrehybitcoincash:ppdqry4d…3j8qrehyspent in 7dbba5a85617f29803fb9fe400088a3c4e8069fd83b258a4947986dd91d0ed5e:0spent in 7dbba5a856…dd91d0ed5e:0Output 2 · P2PKH4.04864486 BCHbitcoincash:qqz323tu4t350gzqns6ay6sfhw7kjrr8fynkjaw7wkbitcoincash:qqz323tu…nkjaw7wkspent in 137dc3d8ee213c86746d4a2fad24d213babb7241b33b072c7e895e055da0dca6:89spent in 137dc3d8ee…055da0dca6:89Output 3 · P2SH0.09662800 BCHbitcoincash:pzegnrzhknlychzftjrm7cpq9nyu33zphqqna6r9p8bitcoincash:pzegnrzh…qna6r9p8spent in f3617b2f213e47e6303fdf11620464143d7e59062d06bc8272add96db0d7778b:1spent in f3617b2f21…6db0d7778b:1Output 4 · P2SH0.08172900 BCHbitcoincash:pqepkpksypp8sgsglzan7ta5ffktz6dyzs7uy8947ebitcoincash:pqepkpks…7uy8947espent in f3617b2f213e47e6303fdf11620464143d7e59062d06bc8272add96db0d7778b:2spent in f3617b2f21…6db0d7778b:2Output 5 · P2SH0.05319900 BCHbitcoincash:prt05k8r8fdmxzfsjgfyj29uku2rsv8vkyst47hl8gbitcoincash:prt05k8r…st47hl8gspent in 47f3c04e83ce44aeb6581e366574d14fa8d41dc0e339c9492d9a1d41f7e2390f:0spent in 47f3c04e83…41f7e2390f:0Output 6 · P2SH0.06758500 BCHbitcoincash:pra9846rlp7l8kfscap0nll0munn2xrgfyrwjwsqzybitcoincash:pra9846r…rwjwsqzyspent in f3617b2f213e47e6303fdf11620464143d7e59062d06bc8272add96db0d7778b:3spent in f3617b2f21…6db0d7778b:3Outputs 7–9 (3 more)Outputs 7–9 (3 more)0.16766900 BCHsummed into one ribbonMiner fee · ribbon widened for visibility4,600 sat · 0.00004600 BCH
Value flow: 4 inputs to 10 outputs and the miner feeInput 0 0.00003886 BCH; Input 1 1.88079000 BCH; Input 2 2.68539000 BCH; Input 3 0.06402000 BCH; to Output 0 · P2SH 0.06191700 BCH; Output 1 · P2SH 0.05282100 BCH; Output 2 · P2PKH 4.04864486 BCH; Output 3 · P2SH 0.09662800 BCH; Output 4 · P2SH 0.08172900 BCH; Output 5 · P2SH 0.05319900 BCH; Output 6 · P2SH 0.06758500 BCH; Output 7 · P2SH 0.05773400 BCH; Output 8 · P2SH 0.05495400 BCH; Output 9 · P2SH 0.05498100 BCH; miner fee 4,600 sat.bitcoincash:qrt32eaksn259dgh8rzx5rva4wpk27cjygffpj0xafin 0bitcoincash:qqpfgnjs99z6dw2nmx0v3y7mwcgu676fcupjtqqawxin 1bitcoincash:qzqwmephp708jmmur6fugl0tjsty5jyyp5v3sjt56kin 2bitcoincash:qz8wc72t7yec3u8k2jsd5r5tz8xe92t5dyl0a0qa6vin 3bitcoincash:pzaz62xtuj99zufjpkrf4ncyysmcdxzefca4z5500vout 0bitcoincash:ppdqry4dk03tzuj5ggqhfxuqp4j2f3zt853j8qrehyout 1bitcoincash:qqz323tu4t350gzqns6ay6sfhw7kjrr8fynkjaw7wkout 2bitcoincash:pzegnrzhknlychzftjrm7cpq9nyu33zphqqna6r9p8out 3Outputs 4–9 (6 more)+6fee

4.63023886 BCH in from 4 inputs, 4.63019286 BCH out to 10 outputs, 4,600 sat to the miner.

Settlement check

Input total

4.63023886

BCH, 4 inputs

Output total

4.63019286

BCH, 10 outputs

Miner fee

4,600 sat

0.00004600 BCH, inputs minus outputs

Fee rate

5.00 sat/B

fee ÷ size

Size

920 B

version 2, locktime 723,616

CashTokens

None

no token prefix on any output

Balances: 4.63023886 BCH in = 4.63019286 BCH out + 4,600 sat fee.

Inputs4 · 4.63023886 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qrt32eak…ffpj0xafSpends 54801fb3fe…e7efb1d319:0P2PKH0.00003886 BCH
Scripts

Previous output54801fb3fe74ee06f4dc7ebe15165756cb337090055420165310b6e7efb1d319:0

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x304402207aa584fa9fe2779c534a1625a16ab0064f60a56b95fe073f2de132a22344723c02203a8daea30c7d3aa3679be56a4da2f117ebf21a6f1c8b40ad47d8635d6ff0356941>
<0x03a83014e3adbaf0ba3b902c093aeea5056cb04c87e6857c537283558512b81357>
47304402207aa584fa9fe2779c534a1625a16ab0064f60a56b95fe073f2de132a22344723c02203a8daea30c7d3aa3679be56a4da2f117ebf21a6f1c8b40ad47d8635d6ff03569412103a83014e3adbaf0ba3b902c093aeea5056cb04c87e6857c537283558512b81357

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd71567b684d542b51738c46a0d9dab83657b1222>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d71567b684d542b51738c46a0d9dab83657b122288ac
1qqpfgnjs…pjtqqawxSpends e9cf72f6a1…3ee9723e0e:0P2PKH1.88079000 BCH
Scripts

Previous outpute9cf72f6a1c1d3ba18d1d4743e9345a0bd147c91146edc20578d783ee9723e0e:0

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x30440220681f8224e46de0740700b9ff167dd4453b4172f28407d4c75536ab0b538da22e02206585d7ced6d4d34c058e42422396d706fe20e7da6e0910575ce2078387d3846d41>
<0x03850ca067ae424463d34d2b7ae60baa50a6755106162321e5e6f853c1b31b1acb>
4730440220681f8224e46de0740700b9ff167dd4453b4172f28407d4c75536ab0b538da22e02206585d7ced6d4d34c058e42422396d706fe20e7da6e0910575ce2078387d3846d412103850ca067ae424463d34d2b7ae60baa50a6755106162321e5e6f853c1b31b1acb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x02944e502945a6b953d99ec893db7611cd7b49c7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402944e502945a6b953d99ec893db7611cd7b49c788ac
2qzqwmeph…v3sjt56kSpends 80a19abf39…3e5c9b4fb4:2P2PKH2.68539000 BCH
Scripts

Previous output80a19abf397f1ae8de37606879a349a209fc1b29b4dfd8c15050f23e5c9b4fb4:2

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x3044022038dfa1431875f33c26b6fda97be86b44eccc1100cafb3789a9fa73eb7810ab0802205e031c3b517afa913c7a359abfbd41d8f9e3039f65dd2ba0f20a3d945d1e3b6d41>
<0x027e3d5880ee8e8d36153be6290f8c5991045d7f8ecdd96cc62bc5e7c158b3c5da>
473044022038dfa1431875f33c26b6fda97be86b44eccc1100cafb3789a9fa73eb7810ab0802205e031c3b517afa913c7a359abfbd41d8f9e3039f65dd2ba0f20a3d945d1e3b6d4121027e3d5880ee8e8d36153be6290f8c5991045d7f8ecdd96cc62bc5e7c158b3c5da

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x80ede4370f9e796f7c1e93c47deb94164a48840d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91480ede4370f9e796f7c1e93c47deb94164a48840d88ac
3qz8wc72t…l0a0qa6vSpends b08e7e0720…e65095d5cf:1P2PKH0.06402000 BCH
Scripts

Previous outputb08e7e0720a63ef0ab2ca8bf2e29866a4f74ba8cba3112acc1fbfde65095d5cf:1

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x304402200bf26b405ae6b21233741c67d0cbc5d60295a07a6373b7d0c0139bbad86ee789022065b2bd3ad585929ee96bab188085e1e0f6c55052df28dc8e22f7c415b5e1776141>
<0x0278977f90da9ddcd9e877ffda33bbd3353864b8c827afc0d4161b6e824e362f0d>
47304402200bf26b405ae6b21233741c67d0cbc5d60295a07a6373b7d0c0139bbad86ee789022065b2bd3ad585929ee96bab188085e1e0f6c55052df28dc8e22f7c415b5e1776141210278977f90da9ddcd9e877ffda33bbd3353864b8c827afc0d4161b6e824e362f0d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8eec794bf13388f0f654a0da0e8b11cd92a97469>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148eec794bf13388f0f654a0da0e8b11cd92a9746988ac

Outputs10 · 4.63019286 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pzaz62xt…a4z5500v
P2SH
spent in f3617b2f21…6db0d7778b:00.06191700 BCH
Scripts

Spent byf3617b2f213e47e6303fdf11620464143d7e59062d06bc8272add96db0d7778b input #0 in block 723,780

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xba2d28cbe48a5171320d869acf0424378698594e>
OP_EQUAL
a914ba2d28cbe48a5171320d869acf0424378698594e87
1ppdqry4d…3j8qrehy
P2SH
spent in 7dbba5a856…dd91d0ed5e:00.05282100 BCH
Scripts

Spent by7dbba5a85617f29803fb9fe400088a3c4e8069fd83b258a4947986dd91d0ed5e input #0 in block 723,780

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x5a0192adb3e2b172544201749b800d64a4c44b3d>
OP_EQUAL
a9145a0192adb3e2b172544201749b800d64a4c44b3d87
2qqz323tu…nkjaw7wk
P2PKH
spent in 137dc3d8ee…055da0dca6:894.04864486 BCH
Scripts

Spent by137dc3d8ee213c86746d4a2fad24d213babb7241b33b072c7e895e055da0dca6 input #89 in block 723,860

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0515457caae347a0409c35d26a09bbbd690c6749>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140515457caae347a0409c35d26a09bbbd690c674988ac
3pzegnrzh…qna6r9p8
P2SH
spent in f3617b2f21…6db0d7778b:10.09662800 BCH
Scripts

Spent byf3617b2f213e47e6303fdf11620464143d7e59062d06bc8272add96db0d7778b input #1 in block 723,780

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xb2898c57b4fe4c5c495c87bf60202cc9c8c441b8>
OP_EQUAL
a914b2898c57b4fe4c5c495c87bf60202cc9c8c441b887
4pqepkpks…7uy8947e
P2SH
spent in f3617b2f21…6db0d7778b:20.08172900 BCH
Scripts

Spent byf3617b2f213e47e6303fdf11620464143d7e59062d06bc8272add96db0d7778b input #2 in block 723,780

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x321b06d02042782208f8bb3f2fb44a6cb169a414>
OP_EQUAL
a914321b06d02042782208f8bb3f2fb44a6cb169a41487
5prt05k8r…st47hl8g
P2SH
spent in 47f3c04e83…41f7e2390f:00.05319900 BCH
Scripts

Spent by47f3c04e83ce44aeb6581e366574d14fa8d41dc0e339c9492d9a1d41f7e2390f input #0 in block 723,780

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xd6fa58e33a5bb3093092124928bcb7143830ecb1>
OP_EQUAL
a914d6fa58e33a5bb3093092124928bcb7143830ecb187
6pra9846r…rwjwsqzy
P2SH
spent in f3617b2f21…6db0d7778b:30.06758500 BCH
Scripts

Spent byf3617b2f213e47e6303fdf11620464143d7e59062d06bc8272add96db0d7778b input #3 in block 723,780

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xfa53d743f87df3d930c742f9ffefdf2735186849>
OP_EQUAL
a914fa53d743f87df3d930c742f9ffefdf273518684987
7pp7d4rt4…swxxd7m9
P2SH
spent in f3617b2f21…6db0d7778b:40.05773400 BCH
Scripts

Spent byf3617b2f213e47e6303fdf11620464143d7e59062d06bc8272add96db0d7778b input #4 in block 723,780

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x7cda8d7510e93299043f021d8c1ecd985e99b4b1>
OP_EQUAL
a9147cda8d7510e93299043f021d8c1ecd985e99b4b187
8pzt5chwn…mk9820vl
P2SH
spent in 47f3c04e83…41f7e2390f:10.05495400 BCH
Scripts

Spent by47f3c04e83ce44aeb6581e366574d14fa8d41dc0e339c9492d9a1d41f7e2390f input #1 in block 723,780

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x974c5dd34857dc4616b117603b55866db8b70282>
OP_EQUAL
a914974c5dd34857dc4616b117603b55866db8b7028287
9pp07qeps…v6ksgkfd
P2SH
spent in 47f3c04e83…41f7e2390f:20.05498100 BCH
Scripts

Spent by47f3c04e83ce44aeb6581e366574d14fa8d41dc0e339c9492d9a1d41f7e2390f input #2 in block 723,780

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x5fe06430ab06a719dd45fb772a5761918e0c6343>
OP_EQUAL
a9145fe06430ab06a719dd45fb772a5761918e0c634387
Position in block 723,617Open the block

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Block height
723,617
Byte offset in block
2,368
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 723,617's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Raw transaction920 bytes

020000000419d3b1efe7b6105316205405907033cb56571615be7edcf406ee74feb31f8054000000006a47304402207aa584fa9fe2779c534a1625a16ab0064f60a56b95fe073f2de132a22344723c02203a8daea30c7d3aa3679be56a4da2f117ebf21a6f1c8b40ad47d8635d6ff03569412103a83014e3adbaf0ba3b902c093aeea5056cb04c87e6857c537283558512b81357feffffff0e3e…17a9145fe06430ab06a719dd45fb772a5761918e0c634387a00a0b00
Show full hex
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

Bitauth scenario

libauth wallet template JSON

A scenario bundles this transaction with the outputs it spends, so each unlocking script can be stepped through op by op in Bitauth IDE and its signature check re-run against the exact source outputs.

Source outputs
4 · 4.63023886 BCH
Show scenario JSON
Loading payload...