Mainnet

Confirmed transaction

01df8be2a5b3967594e02cd8efc42d18ee9b7d110efad73f22bb02b3017d42e9

Status

Confirmed350,074 confirmations

Included in

block 626,214 · 2020-03-13 04:21:47 UTC · 2429 d 20 h 25 min 43 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: 2 inputs to 16 outputs and the miner feeInput 0 0.00000546 BCH; Input 1 6346.65001553 BCH; to Output 0 · P2PKH 15.66000000 BCH; Output 1 · P2PKH 17.97651102 BCH; Output 2 · P2PKH 0.04990000 BCH; Output 3 · P2PKH 600.00000000 BCH; Output 4 · P2PKH 599.00000000 BCH; Output 5 · P2PKH 27.27400000 BCH; Output 6 · P2PKH 1.00270000 BCH; Output 7 · P2PKH 16.49990000 BCH; Output 8 · P2PKH 598.00000000 BCH; Output 9 · P2PKH 597.00000000 BCH; Output 10 · P2PKH 149.99990000 BCH; Output 11 · P2PKH 596.00000000 BCH; Output 12 · P2SH 39.99990000 BCH; Output 13 · P2PKH 4.99990000 BCH; Output 14 · P2PKH 500.00000000 BCH; Output 15 · P2PKH 2583.18720997 BCH; miner fee 10,000 sat.9.5%9.4%80.1%Input 00.00000546 BCHbitcoincash:qpgv4x3xeed0mz8jl4xdvu4sg4ersfqemvcux0r282bitcoincash:qpgv4x3x…cux0r282aaba0e0f40a5c4a751b4d953d5880ef06fd59068c589ddf077bb73d58eaaaf31:1934aaba0e0f40a5…73d58eaaaf31:1934Input 16346.65001553 BCHbitcoincash:qz7n8hzudyrx223jvhdcv5sng0sfu706kyc6qhnzjjbitcoincash:qz7n8hzu…c6qhnzjjdcc11a9a48725c1b206ee03f1a99a850438c2593bdd5401a8bcc1f9b892291c9:17dcc11a9a4872…1f9b892291c9:17Output 0 · P2PKH15.66000000 BCHbitcoincash:qr2njqpa628cw93thrhxdl74ue8mvzq00qqhmddpksbitcoincash:qr2njqpa…qhmddpksspent in 0224116e1484a25e98dc144b7911cf2050b77f1b1403bf96046c29bd429cfa61:0spent in 0224116e14…bd429cfa61:0Output 1 · P2PKH17.97651102 BCHbitcoincash:qqlfl3mlgd25yzjjk88y84yl7g95qrfe0vpdxdjeqebitcoincash:qqlfl3ml…pdxdjeqespent in 6dabb37bbac8a7652d1172cbc9b69015ebdbaa5ba64e595332e90ba46a886f42:0spent in 6dabb37bba…a46a886f42:0Output 2 · P2PKH0.04990000 BCHbitcoincash:qq8s24tp0ucttnjeffcr839emyyh2z75q5n6xeaxembitcoincash:qq8s24tp…n6xeaxemspent in 27a8f006ac3e594722f0aafdd8adec57327e86268e9a04f8001ecb23dd2b7142:0spent in 27a8f006ac…23dd2b7142:0Output 3 · P2PKH600.00000000 BCHbitcoincash:qr23e9w2qevxw9pqtxx5az9k06ly7akkksk3pn3edubitcoincash:qr23e9w2…k3pn3eduspent in 60e5f76c06cc6f0ab808899d1acce731fd8104a3d4bb8a7aaef505c7cb221750:1spent in 60e5f76c06…c7cb221750:1Output 4 · P2PKH599.00000000 BCHbitcoincash:qr23e9w2qevxw9pqtxx5az9k06ly7akkksk3pn3edubitcoincash:qr23e9w2…k3pn3eduspent in c6c4f3d1a0e4a559d4a59bab122abef39b97a285799123c18f0d02d5fed6281b:0spent in c6c4f3d1a0…d5fed6281b:0Output 5 · P2PKH27.27400000 BCHbitcoincash:qp2xwmuenxaplrk6p5dv0xpm7kr4y8vp3ytv4gzfdlbitcoincash:qp2xwmue…tv4gzfdlspent in 4cb9ce13fac298a42b2ad491cef5751b1c29fee1ef29c11163bf8e816b06a982:4spent in 4cb9ce13fa…816b06a982:4Output 6 · P2PKH1.00270000 BCHbitcoincash:qrt0fzuxuq5pha3llmlyvvkerp9wdu5z85ku3e07ezbitcoincash:qrt0fzux…ku3e07ezspent in c6cecf30b288fd8eb256a8e0865c109695e18f4e7e0fcf3d9a1018a071008980:504spent in c6cecf30b2…a071008980:504Outputs 7–15 (9 more)Outputs 7–15 (9 more)5085.68680997 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 2 inputs to 16 outputs and the miner feeInput 0 0.00000546 BCH; Input 1 6346.65001553 BCH; to Output 0 · P2PKH 15.66000000 BCH; Output 1 · P2PKH 17.97651102 BCH; Output 2 · P2PKH 0.04990000 BCH; Output 3 · P2PKH 600.00000000 BCH; Output 4 · P2PKH 599.00000000 BCH; Output 5 · P2PKH 27.27400000 BCH; Output 6 · P2PKH 1.00270000 BCH; Output 7 · P2PKH 16.49990000 BCH; Output 8 · P2PKH 598.00000000 BCH; Output 9 · P2PKH 597.00000000 BCH; Output 10 · P2PKH 149.99990000 BCH; Output 11 · P2PKH 596.00000000 BCH; Output 12 · P2SH 39.99990000 BCH; Output 13 · P2PKH 4.99990000 BCH; Output 14 · P2PKH 500.00000000 BCH; Output 15 · P2PKH 2583.18720997 BCH; miner fee 10,000 sat.bitcoincash:qpgv4x3xeed0mz8jl4xdvu4sg4ersfqemvcux0r282in 0bitcoincash:qz7n8hzudyrx223jvhdcv5sng0sfu706kyc6qhnzjjin 1bitcoincash:qr2njqpa628cw93thrhxdl74ue8mvzq00qqhmddpksout 0bitcoincash:qqlfl3mlgd25yzjjk88y84yl7g95qrfe0vpdxdjeqeout 1bitcoincash:qq8s24tp0ucttnjeffcr839emyyh2z75q5n6xeaxemout 2bitcoincash:qr23e9w2qevxw9pqtxx5az9k06ly7akkksk3pn3eduout 3Outputs 4–15 (12 more)+12fee

6346.65002099 BCH in from 2 inputs, 6346.64992099 BCH out to 16 outputs, 10,000 sat to the miner.

Settlement check

Input total

6346.65002099

BCH, 2 inputs

Output total

6346.64992099

BCH, 16 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

11.81 sat/B

fee ÷ size

Size

847 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 6346.65002099 BCH in = 6346.64992099 BCH out + 10,000 sat fee.

Inputs2 · 6346.65002099 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpgv4x3x…cux0r282Spends aaba0e0f40…d58eaaaf31:1,934P2PKH0.00000546 BCH
Scripts

Previous outputaaba0e0f40a5c4a751b4d953d5880ef06fd59068c589ddf077bb73d58eaaaf31:1,934

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201b383a400146c243dc5723cfd8a2bb4135ee35df2409d3a8c7dd5e5243aeb0fc022038b468e43c4e3dd73e8e6bbb0f4c7b5b26577752c875a0a298911e607ae1d31641>
<0x03390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce>
47304402201b383a400146c243dc5723cfd8a2bb4135ee35df2409d3a8c7dd5e5243aeb0fc022038b468e43c4e3dd73e8e6bbb0f4c7b5b26577752c875a0a298911e607ae1d316412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x50ca9a26ce5afd88f2fd4cd672b04572382419db>
OP_EQUALVERIFY
OP_CHECKSIG
76a91450ca9a26ce5afd88f2fd4cd672b04572382419db88ac
1qz7n8hzu…c6qhnzjjSpends dcc11a9a48…9b892291c9:17P2PKH6346.65001553 BCH
Scripts

Previous outputdcc11a9a48725c1b206ee03f1a99a850438c2593bdd5401a8bcc1f9b892291c9:17

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100feb8b5dac0ce9f84e26bd8d711935b4f506787db9654a4c3588861675008113502201c646a31fd05eed611825d7e2e6f2f9d63a05aa157d610260232f89bf207de3741>
<0x0265f6ad7274fd47097b090166b95b2b8fcdbf417d4c5382e6bdb6ffd49a5fb531>
483045022100feb8b5dac0ce9f84e26bd8d711935b4f506787db9654a4c3588861675008113502201c646a31fd05eed611825d7e2e6f2f9d63a05aa157d610260232f89bf207de3741210265f6ad7274fd47097b090166b95b2b8fcdbf417d4c5382e6bdb6ffd49a5fb531

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbd33dc5c6906652a3265db86521343e09e79fab1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bd33dc5c6906652a3265db86521343e09e79fab188ac

Outputs16 · 6346.64992099 BCH

Spend states looked up for 16 of 16 outputs: 16 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr2njqpa…qhmddpks
P2PKH
spent in 0224116e14…bd429cfa61:015.66000000 BCH
Scripts

Spent by0224116e1484a25e98dc144b7911cf2050b77f1b1403bf96046c29bd429cfa61 input #0 in block 626,215

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd539003dd28f87162bb8ee66ffd5e64fb6080f78>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d539003dd28f87162bb8ee66ffd5e64fb6080f7888ac
1qqlfl3ml…pdxdjeqe
P2PKH
spent in 6dabb37bba…a46a886f42:017.97651102 BCH
Scripts

Spent by6dabb37bbac8a7652d1172cbc9b69015ebdbaa5ba64e595332e90ba46a886f42 input #0 in block 626,214

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3e9fc77f4355420a52b1ce43d49ff20b400d397b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143e9fc77f4355420a52b1ce43d49ff20b400d397b88ac
2qq8s24tp…n6xeaxem
P2PKH
spent in 27a8f006ac…23dd2b7142:00.04990000 BCH
Scripts

Spent by27a8f006ac3e594722f0aafdd8adec57327e86268e9a04f8001ecb23dd2b7142 input #0 in block 626,214

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f0555617f30b5ce594a7033c4b9d909750bd405>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f0555617f30b5ce594a7033c4b9d909750bd40588ac
3qr23e9w2…k3pn3edu
P2PKH
spent in 60e5f76c06…c7cb221750:1600.00000000 BCH
Scripts

Spent by60e5f76c06cc6f0ab808899d1acce731fd8104a3d4bb8a7aaef505c7cb221750 input #1 in block 626,215

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd51c95ca0658671420598d4e88b67ebe4f76d6b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d51c95ca0658671420598d4e88b67ebe4f76d6b488ac
4qr23e9w2…k3pn3edu
P2PKH
spent in c6c4f3d1a0…d5fed6281b:0599.00000000 BCH
Scripts

Spent byc6c4f3d1a0e4a559d4a59bab122abef39b97a285799123c18f0d02d5fed6281b input #0 in block 626,215

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd51c95ca0658671420598d4e88b67ebe4f76d6b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d51c95ca0658671420598d4e88b67ebe4f76d6b488ac
5qp2xwmue…tv4gzfdl
P2PKH
spent in 4cb9ce13fa…816b06a982:427.27400000 BCH
Scripts

Spent by4cb9ce13fac298a42b2ad491cef5751b1c29fee1ef29c11163bf8e816b06a982 input #4 in block 626,215

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x54676f9999ba1f8eda0d1ac7983bf587521d8189>
OP_EQUALVERIFY
OP_CHECKSIG
76a91454676f9999ba1f8eda0d1ac7983bf587521d818988ac
6qrt0fzux…ku3e07ez
P2PKH
spent in c6cecf30b2…a071008980:5041.00270000 BCH
Scripts

Spent byc6cecf30b288fd8eb256a8e0865c109695e18f4e7e0fcf3d9a1018a071008980 input #504 in block 669,066

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd6f48b86e0281bf63ffefe4632d9184ae6f2823d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d6f48b86e0281bf63ffefe4632d9184ae6f2823d88ac
7qpf00c7l…7hv7c7uf
P2PKH
spent in 1fbad501a9…1e3d251053:216.49990000 BCH
Scripts

Spent by1fbad501a9da776f99eeba12385fe0fb20c8b62ec61ba97d8e35351e3d251053 input #2 in block 626,218

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x52f7e3df775c793fe19fd6d01c7651d6d7ba7b10>
OP_EQUALVERIFY
OP_CHECKSIG
76a91452f7e3df775c793fe19fd6d01c7651d6d7ba7b1088ac
8qr23e9w2…k3pn3edu
P2PKH
spent in c6c4f3d1a0…d5fed6281b:2598.00000000 BCH
Scripts

Spent byc6c4f3d1a0e4a559d4a59bab122abef39b97a285799123c18f0d02d5fed6281b input #2 in block 626,215

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd51c95ca0658671420598d4e88b67ebe4f76d6b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d51c95ca0658671420598d4e88b67ebe4f76d6b488ac
9qr23e9w2…k3pn3edu
P2PKH
spent in 2a06bdccf7…01444406ba:2597.00000000 BCH
Scripts

Spent by2a06bdccf7d307e2d639e1faa0b636d70a1be64b5e3bb9b4a0da5101444406ba input #2 in block 626,219

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd51c95ca0658671420598d4e88b67ebe4f76d6b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d51c95ca0658671420598d4e88b67ebe4f76d6b488ac
10qzd4xm7m…umkynfdv
P2PKH
spent in fe57c65a30…f517c64fe5:0149.99990000 BCH
Scripts

Spent byfe57c65a305e2c5d800480f659c2e5f05cf9fc93d7524844c79b1ef517c64fe5 input #0 in block 626,302

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9b536fdb0fd352ae66a73023a9df5f9a35adf07f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b536fdb0fd352ae66a73023a9df5f9a35adf07f88ac
11qr23e9w2…k3pn3edu
P2PKH
spent in 2a06bdccf7…01444406ba:1596.00000000 BCH
Scripts

Spent by2a06bdccf7d307e2d639e1faa0b636d70a1be64b5e3bb9b4a0da5101444406ba input #1 in block 626,219

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd51c95ca0658671420598d4e88b67ebe4f76d6b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d51c95ca0658671420598d4e88b67ebe4f76d6b488ac
12pqzfar9l…y8gpgh0y
P2SH
spent in c0f18f16fc…7c969a5b04:439.99990000 BCH
Scripts

Spent byc0f18f16fc571d764622cfae725e2d435ee31e9a0707aaeb30a0917c969a5b04 input #4 in block 626,219

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

Locking script bytes · 23 bytes

OP_HASH160
<0x049e8cbf0e8fa4164e646a5c338bf2cfa156445b>
OP_EQUAL
a914049e8cbf0e8fa4164e646a5c338bf2cfa156445b87
13qpe4yrte…nweed4gu
P2PKH
spent in 1e076b2f90…1f472fde31:1184.99990000 BCH
Scripts

Spent by1e076b2f90b546b1718bca27f73955fe107de8d92ca2939408fcaf1f472fde31 input #118 in block 639,625

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x73520d7962e949da1fddf2c1bf582d177923b9d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473520d7962e949da1fddf2c1bf582d177923b9d188ac
14qrxpnjz4…c8eh3sgk
P2PKH
spent in abb0861c6c…be518eb2d9:133500.00000000 BCH
Scripts

Spent byabb0861c6c9a9788ee4ab000fb7ac8dbe5b699a42a52f5f4cae8dabe518eb2d9 input #133 in block 626,273

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc19c855449124c5e3da478a4938c538ba1496fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc19c855449124c5e3da478a4938c538ba1496fb88ac
15qrxpnjz4…c8eh3sgk
P2PKH
spent in 95e6671e69…b8379d57ac:12583.18720997 BCH
Scripts

Spent by95e6671e69d3cb81ac1c2679edc9a87121c4c9dec3554339ea3b33b8379d57ac input #1 in block 626,252

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc19c855449124c5e3da478a4938c538ba1496fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc19c855449124c5e3da478a4938c538ba1496fb88ac
Position in block 626,214Open the block

The tile strip needs the block's transaction list, which this page does not load. Open the block for its tile grid.

Block height
626,214
Byte offset in block
740
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 626,214's header. Check it offline against that header.

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

Raw transaction847 bytes

010000000231afaa8ed573bb77f0dd89c56890d56ff00e88d553d9b451a7c4a5400f0ebaaa8e0700006a47304402201b383a400146c243dc5723cfd8a2bb4135ee35df2409d3a8c7dd5e5243aeb0fc022038b468e43c4e3dd73e8e6bbb0f4c7b5b26577752c875a0a298911e607ae1d316412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ceffffffffc991…a914cc19c855449124c5e3da478a4938c538ba1496fb88ac00000000
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
2 · 6346.65002099 BCH
Show scenario JSON
Loading payload...