Mainnet

Confirmed transaction

01ce1163f0f86f36bc391aed99e8c6a27eaadca2aed47db331a00a53d0ca660d

Status

Confirmed311,842 confirmations

Included in

block 665,565 · 2020-12-12 08:18:30 UTC · 2163 d 17 h 17 min 12 s 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 12 outputs and the miner feeInput 0 0.00003614 BCH; Input 1 0.01915549 BCH; Input 2 0.00088421 BCH; Input 3 0.00001424 BCH; to Output 0 · P2PKH 0.00186772 BCH; Output 1 · P2SH 0.00040652 BCH; Output 2 · P2PKH 0.00188807 BCH; Output 3 · P2SH 0.00189022 BCH; Output 4 · P2SH 0.00050070 BCH; Output 5 · P2PKH 0.00188363 BCH; Output 6 · P2SH 0.00522783 BCH; Output 7 · P2PKH 0.00209828 BCH; Output 8 · P2SH 0.00051819 BCH; Output 9 · P2SH 0.00070981 BCH; Output 10 · P2SH 0.00098080 BCH; Output 11 · P2PKH 0.00210839 BCH; miner fee 992 sat.9.3% of input value9.4%9.4%9.4%26.0%31.9%Input 00.00003614 BCHbitcoincash:qpxvklu9krf7dkruz6np0xpt0wy5qem5rs0pf3ssw4bitcoincash:qpxvklu9…0pf3ssw4a493d77e4d1848c8358a14acaf814614747f04f77d8e866d70cfb7bfeb839329:1a493d77e4d18…b7bfeb839329:1Input 10.01915549 BCHbitcoincash:qqh7egajxfw75aepaxlyuyug0mtduygt2yl5pklypvbitcoincash:qqh7egaj…l5pklypv2a1da3e4a49c79734796ec3c935227f4ead4cb09baceef3b9fafcd43a4b433c1:3242a1da3e4a49c…cd43a4b433c1:324Input 20.00088421 BCHbitcoincash:qqmpckrmnjplyewer8fwaj2x95p4jww04cm2a4tx2fbitcoincash:qqmpckrm…m2a4tx2f3eddd6594a774be66bd05390154a39a100b2912c4133b37fb2ed044a612c46c9:13eddd6594a77…044a612c46c9:1Input 30.00001424 BCHbitcoincash:qpxvklu9krf7dkruz6np0xpt0wy5qem5rs0pf3ssw4bitcoincash:qpxvklu9…0pf3ssw4dd368a9c0b0c47353ec0843c5587d1f2300ceec4a7f43460b075a4fd052abceb:1dd368a9c0b0c…a4fd052abceb:1Output 0 · P2PKH0.00186772 BCHbitcoincash:qpfxq3vghtc3pdw47xyvu9lcfndhnnd3ks3p5cs8qubitcoincash:qpfxq3vg…3p5cs8quspent in c3b658862a2eeeb9ffcc7d6f9c347419d7461c5856a0c892923bed991211ec0b:0spent in c3b658862a…991211ec0b:0Output 1 · P2SH0.00040652 BCHbitcoincash:pr7ehvq3qwz63euepvpsavzjwnrczz4kh5z2mldp8fbitcoincash:pr7ehvq3…z2mldp8fspent in 2194de6bfcefb09ee6a35db3aaeebe26e650d93c9f37ce41dd5e68791414136c:0spent in 2194de6bfc…791414136c:0Output 2 · P2PKH0.00188807 BCHbitcoincash:qrl6ql8fshsz2sn7t8gt35u42ugza5l5huxhyetclhbitcoincash:qrl6ql8f…xhyetclhspent in 21c2bcad4e819c2d14b332c35c6966b96ed9f88b7e515023508b953ced8a67c1:0spent in 21c2bcad4e…3ced8a67c1:0Output 3 · P2SH0.00189022 BCHbitcoincash:pp86tnxvphvhygv5cpfs7wzdur675jp72vg4t5t4gnbitcoincash:pp86tnxv…g4t5t4gnspent in 2194de6bfcefb09ee6a35db3aaeebe26e650d93c9f37ce41dd5e68791414136c:1spent in 2194de6bfc…791414136c:1Output 4 · P2SH0.00050070 BCHbitcoincash:pzrdz3xmtge20k6jft4y5pvwxkmfeq6c3gevs00aqubitcoincash:pzrdz3xm…evs00aquspent in 2194de6bfcefb09ee6a35db3aaeebe26e650d93c9f37ce41dd5e68791414136c:2spent in 2194de6bfc…791414136c:2Output 5 · P2PKH0.00188363 BCHbitcoincash:qzhczurhuwjx7f8zzdgks476yq9ukgjmgvtkadtjm5bitcoincash:qzhczurh…tkadtjm5spent in 99f4e2ad544c16bb3eefb9e3178fc1c24702f24ca2e7d0354d292e9cd82fdab6:0spent in 99f4e2ad54…9cd82fdab6:0Output 6 · P2SH0.00522783 BCHbitcoincash:pqq3mn6wlsty8qfxslhkpp32ym2krjv5tqsa784lfnbitcoincash:pqq3mn6w…sa784lfnspent in 1318cfea47e85e4103750c5023d7a4e52f103ab3b659e58e55c5b6c985d3f5e6:0spent in 1318cfea47…c985d3f5e6:0Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.00641547 BCHsummed into one ribbonMiner fee · ribbon widened for visibility992 sat · 0.00000992 BCH
Value flow: 4 inputs to 12 outputs and the miner feeInput 0 0.00003614 BCH; Input 1 0.01915549 BCH; Input 2 0.00088421 BCH; Input 3 0.00001424 BCH; to Output 0 · P2PKH 0.00186772 BCH; Output 1 · P2SH 0.00040652 BCH; Output 2 · P2PKH 0.00188807 BCH; Output 3 · P2SH 0.00189022 BCH; Output 4 · P2SH 0.00050070 BCH; Output 5 · P2PKH 0.00188363 BCH; Output 6 · P2SH 0.00522783 BCH; Output 7 · P2PKH 0.00209828 BCH; Output 8 · P2SH 0.00051819 BCH; Output 9 · P2SH 0.00070981 BCH; Output 10 · P2SH 0.00098080 BCH; Output 11 · P2PKH 0.00210839 BCH; miner fee 992 sat.bitcoincash:qpxvklu9krf7dkruz6np0xpt0wy5qem5rs0pf3ssw4in 0bitcoincash:qqh7egajxfw75aepaxlyuyug0mtduygt2yl5pklypvin 1bitcoincash:qqmpckrmnjplyewer8fwaj2x95p4jww04cm2a4tx2fin 2bitcoincash:qpxvklu9krf7dkruz6np0xpt0wy5qem5rs0pf3ssw4in 3bitcoincash:qpfxq3vghtc3pdw47xyvu9lcfndhnnd3ks3p5cs8quout 0bitcoincash:pr7ehvq3qwz63euepvpsavzjwnrczz4kh5z2mldp8fout 1bitcoincash:qrl6ql8fshsz2sn7t8gt35u42ugza5l5huxhyetclhout 2bitcoincash:pp86tnxvphvhygv5cpfs7wzdur675jp72vg4t5t4gnout 3Outputs 4–11 (8 more)+8fee

0.02009008 BCH in from 4 inputs, 0.02008016 BCH out to 12 outputs, 992 sat to the miner.

Settlement check

Input total

0.02009008

BCH, 4 inputs

Output total

0.02008016

BCH, 12 outputs

Miner fee

992 sat

0.00000992 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

992 B

version 2, locktime 665,563

CashTokens

None

no token prefix on any output

Balances: 0.02009008 BCH in = 0.02008016 BCH out + 992 sat fee.

Inputs4 · 0.02009008 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qpxvklu9…0pf3ssw4Spends a493d77e4d…bfeb839329:1P2PKH0.00003614 BCH
Scripts

Previous outputa493d77e4d1848c8358a14acaf814614747f04f77d8e866d70cfb7bfeb839329:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207e942f2de51567e88b2c29af966e4fa3d6ca2a3fb1e0905134f96dcbdfa78e7802207db9a46312bede2c4e270d39e33de8ebc9aa6d27ce44cf809d050356d6c0140141>
<0x0205d066733e65fec1aa5a61b2b498a32bbcb0425a3613f66e162d96505c7fe5f0>
47304402207e942f2de51567e88b2c29af966e4fa3d6ca2a3fb1e0905134f96dcbdfa78e7802207db9a46312bede2c4e270d39e33de8ebc9aa6d27ce44cf809d050356d6c0140141210205d066733e65fec1aa5a61b2b498a32bbcb0425a3613f66e162d96505c7fe5f0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4ccb7f85b0d3e6d87c16a617982b7b894067741c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ccb7f85b0d3e6d87c16a617982b7b894067741c88ac
1qqh7egaj…l5pklypvSpends 2a1da3e4a4…43a4b433c1:324P2PKH0.01915549 BCH
Scripts

Previous output2a1da3e4a49c79734796ec3c935227f4ead4cb09baceef3b9fafcd43a4b433c1:324

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220301b0a878358651a35f03f3aec3582e1165c74b518d93c99d73b022134d97ca202203a5bfa4184ea7d5c43a7e7c761781970c44e04b3195ffda24053a1d6503216f541>
<0x032a80c1ca302e072af73919354b0ad2eb984764c7df0b5664f07b1eb816060543>
4730440220301b0a878358651a35f03f3aec3582e1165c74b518d93c99d73b022134d97ca202203a5bfa4184ea7d5c43a7e7c761781970c44e04b3195ffda24053a1d6503216f54121032a80c1ca302e072af73919354b0ad2eb984764c7df0b5664f07b1eb816060543

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2feca3b2325dea7721e9be4e13887ed6de110b51>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142feca3b2325dea7721e9be4e13887ed6de110b5188ac
2qqmpckrm…m2a4tx2fSpends 3eddd6594a…4a612c46c9:1P2PKH0.00088421 BCH
Scripts

Previous output3eddd6594a774be66bd05390154a39a100b2912c4133b37fb2ed044a612c46c9:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204470739e3e2ee71a0c6f061b94cce679dc061335586c2c67f9278ccba46b73ee022074555b4923b90ed004cd4c33f9b1b07f7139ca7817b8310ef48078a91c7c308041>
<0x02ddbb7abfa88e13adc88c8240a963ee69ff55365765987bb13ed6979c6db5d193>
47304402204470739e3e2ee71a0c6f061b94cce679dc061335586c2c67f9278ccba46b73ee022074555b4923b90ed004cd4c33f9b1b07f7139ca7817b8310ef48078a91c7c3080412102ddbb7abfa88e13adc88c8240a963ee69ff55365765987bb13ed6979c6db5d193

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x361c587b9c83f265d919d2eec9462d035939cfae>
OP_EQUALVERIFY
OP_CHECKSIG
76a914361c587b9c83f265d919d2eec9462d035939cfae88ac
3qpxvklu9…0pf3ssw4Spends dd368a9c0b…fd052abceb:1P2PKH0.00001424 BCH
Scripts

Previous outputdd368a9c0b0c47353ec0843c5587d1f2300ceec4a7f43460b075a4fd052abceb:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200df7780f08152920837be29415c3dfe401bc8d0278cc499feea0c52dd6824feb02203350641e6b3691e67c2311f51beaec9824f1472e8647995ad155fe31adc7d90641>
<0x0205d066733e65fec1aa5a61b2b498a32bbcb0425a3613f66e162d96505c7fe5f0>
47304402200df7780f08152920837be29415c3dfe401bc8d0278cc499feea0c52dd6824feb02203350641e6b3691e67c2311f51beaec9824f1472e8647995ad155fe31adc7d90641210205d066733e65fec1aa5a61b2b498a32bbcb0425a3613f66e162d96505c7fe5f0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4ccb7f85b0d3e6d87c16a617982b7b894067741c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ccb7f85b0d3e6d87c16a617982b7b894067741c88ac

Outputs12 · 0.02008016 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpfxq3vg…3p5cs8qu
P2PKH
spent in c3b658862a…991211ec0b:00.00186772 BCH
Scripts

Spent byc3b658862a2eeeb9ffcc7d6f9c347419d7461c5856a0c892923bed991211ec0b input #0 in block 665,580

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x52604588baf110b5d5f188ce17f84cdb79cdb1b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91452604588baf110b5d5f188ce17f84cdb79cdb1b488ac
1pr7ehvq3…z2mldp8f
P2SH
spent in 2194de6bfc…791414136c:00.00040652 BCH
Scripts

Spent by2194de6bfcefb09ee6a35db3aaeebe26e650d93c9f37ce41dd5e68791414136c input #0 in block 665,731

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

Locking script bytes · 23 bytes

OP_HASH160
<0xfd9bb0110385a8e7990b030eb05274c7810ab6bd>
OP_EQUAL
a914fd9bb0110385a8e7990b030eb05274c7810ab6bd87
2qrl6ql8f…xhyetclh
P2PKH
spent in 21c2bcad4e…3ced8a67c1:00.00188807 BCH
Scripts

Spent by21c2bcad4e819c2d14b332c35c6966b96ed9f88b7e515023508b953ced8a67c1 input #0 in block 665,580

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xffa07ce985e025427e59d0b8d39557102ed3f4bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ffa07ce985e025427e59d0b8d39557102ed3f4bf88ac
3pp86tnxv…g4t5t4gn
P2SH
spent in 2194de6bfc…791414136c:10.00189022 BCH
Scripts

Spent by2194de6bfcefb09ee6a35db3aaeebe26e650d93c9f37ce41dd5e68791414136c input #1 in block 665,731

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4fa5cccc0dd9722194c0530f384de0f5ea483e53>
OP_EQUAL
a9144fa5cccc0dd9722194c0530f384de0f5ea483e5387
4pzrdz3xm…evs00aqu
P2SH
spent in 2194de6bfc…791414136c:20.00050070 BCH
Scripts

Spent by2194de6bfcefb09ee6a35db3aaeebe26e650d93c9f37ce41dd5e68791414136c input #2 in block 665,731

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

Locking script bytes · 23 bytes

OP_HASH160
<0x86d144db5a32a7db524aea4a058e35b69c83588a>
OP_EQUAL
a91486d144db5a32a7db524aea4a058e35b69c83588a87
5qzhczurh…tkadtjm5
P2PKH
spent in 99f4e2ad54…9cd82fdab6:00.00188363 BCH
Scripts

Spent by99f4e2ad544c16bb3eefb9e3178fc1c24702f24ca2e7d0354d292e9cd82fdab6 input #0 in block 665,582

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaf817077e3a46f24e213516857da200bcb225b43>
OP_EQUALVERIFY
OP_CHECKSIG
76a914af817077e3a46f24e213516857da200bcb225b4388ac
6pqq3mn6w…sa784lfn
P2SH
spent in 1318cfea47…c985d3f5e6:00.00522783 BCH
Scripts

Spent by1318cfea47e85e4103750c5023d7a4e52f103ab3b659e58e55c5b6c985d3f5e6 input #0 in block 665,731

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

Locking script bytes · 23 bytes

OP_HASH160
<0x011dcf4efc1643812687ef60862a26d561c99458>
OP_EQUAL
a914011dcf4efc1643812687ef60862a26d561c9945887
7qqzj4sa7…5vx67y0n
P2PKH
spent in c6d0d17df9…a816aa3811:00.00209828 BCH
Scripts

Spent byc6d0d17df9400f58b908da7f510fd0d54065b5080f244ba4a4616ea816aa3811 input #0 in block 665,582

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x052ac3be298a00d1cb5b06a1f170919c97f8a434>
OP_EQUALVERIFY
OP_CHECKSIG
76a914052ac3be298a00d1cb5b06a1f170919c97f8a43488ac
8pr0kss0s…etz00v97
P2SH
spent in 2194de6bfc…791414136c:30.00051819 BCH
Scripts

Spent by2194de6bfcefb09ee6a35db3aaeebe26e650d93c9f37ce41dd5e68791414136c input #3 in block 665,731

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

Locking script bytes · 23 bytes

OP_HASH160
<0xdf6841f0193a0d83f95e3ca9cd2643b360ade057>
OP_EQUAL
a914df6841f0193a0d83f95e3ca9cd2643b360ade05787
9pq64yjwj…g685hw5n
P2SH
spent in 2194de6bfc…791414136c:40.00070981 BCH
Scripts

Spent by2194de6bfcefb09ee6a35db3aaeebe26e650d93c9f37ce41dd5e68791414136c input #4 in block 665,731

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

Locking script bytes · 23 bytes

OP_HASH160
<0x355249d297a68d680b4f3bf3d3ab73d0905a719d>
OP_EQUAL
a914355249d297a68d680b4f3bf3d3ab73d0905a719d87
10prepd9c0…ety3l6vl
P2SH
spent in 2194de6bfc…791414136c:50.00098080 BCH
Scripts

Spent by2194de6bfcefb09ee6a35db3aaeebe26e650d93c9f37ce41dd5e68791414136c input #5 in block 665,731

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf216970f035adaa5453709c8ed9759da39a3ff46>
OP_EQUAL
a914f216970f035adaa5453709c8ed9759da39a3ff4687
11qr95mu2c…suk7ey2f
P2PKH
spent in 9ba18b3895…7a5a9257f2:00.00210839 BCH
Scripts

Spent by9ba18b3895eadb9df3cddcd65429fdc1ba639d1cfe8630e47ffb7c7a5a9257f2 input #0 in block 665,580

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcb4df158278308d3c094c65f2ceda6a8bdaf9c19>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb4df158278308d3c094c65f2ceda6a8bdaf9c1988ac
Position in block 665,565Open the block

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Block height
665,565
Byte offset in block
574
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 665,565's header. Check it offline against that header.

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

Raw transaction992 bytes

0200000004299383ebbfb7cf706d868e7df7047f74144681afac148a35c848184d7ed793a4010000006a47304402207e942f2de51567e88b2c29af966e4fa3d6ca2a3fb1e0905134f96dcbdfa78e7802207db9a46312bede2c4e270d39e33de8ebc9aa6d27ce44cf809d050356d6c0140141210205d066733e65fec1aa5a61b2b498a32bbcb0425a3613f66e162d96505c7fe5f0feffffffc133…a914cb4df158278308d3c094c65f2ceda6a8bdaf9c1988acdb270a00
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 · 0.02009008 BCH
Show scenario JSON
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