Mainnet

Confirmed transaction

08dc28782e2dcaef4617fc189bae0121bfe33f06d3efb5fad0a501577ea77a3e

Status

Confirmed317,624 confirmations

Included in

block 658,087 · 2020-10-21 11:26:32 UTC · 2203 d 13 h 30 min 6 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: 5 inputs to 9 outputs and the miner feeInput 0 0.00012694 BCH; Input 1 0.00015332 BCH; Input 2 0.00064340 BCH; Input 3 0.00083734 BCH; Input 4 0.00082411 BCH; to Output 0 · P2PKH 0.00012424 BCH; Output 1 · P2PKH 0.00012424 BCH; Output 2 · P2PKH 0.00012424 BCH; Output 3 · P2PKH 0.00012424 BCH; Output 4 · P2PKH 0.00012424 BCH; Output 5 · P2PKH 0.00002638 BCH; Output 6 · P2PKH 0.00051646 BCH; Output 7 · P2PKH 0.00071040 BCH; Output 8 · P2PKH 0.00069717 BCH; miner fee 1,350 sat.20.0%54.4%Input 00.00012694 BCHbitcoincash:qrxelwmjvnksu77qeqs8js58jkuzq982sv02whjnxcbitcoincash:qrxelwmj…02whjnxc4f301a780f0615568cfb005982af82763fca1a314949de0370d285f24bd221db:54f301a780f06…85f24bd221db:5Input 10.00015332 BCHbitcoincash:qrqr5d906frhfqfu7genufwpq9s2fuwt95wakw6gs9bitcoincash:qrqr5d90…wakw6gs94f301a780f0615568cfb005982af82763fca1a314949de0370d285f24bd221db:74f301a780f06…85f24bd221db:7Input 20.00064340 BCHbitcoincash:qzjv0xer68xuse27axkxlu5m4rzgjeckrv8735llpzbitcoincash:qzjv0xer…8735llpz7613957b38502ba140738fca67784ec5af69ea80299cb9ed9732b43d84151362:67613957b3850…b43d84151362:6Input 30.00083734 BCHbitcoincash:qz9eqnzgxdpqvx9pm7t7n97hy4sfva594cx88h068pbitcoincash:qz9eqnzg…x88h068p89fdd7e11a4d10671e2691e18213f5b26bd5a6dc90b62e732d905b3d2b2e6bcd:589fdd7e11a4d…5b3d2b2e6bcd:5Input 40.00082411 BCHbitcoincash:qrn0gs2nr3tf6ww4tq6xnfxleeazljqzjulau55f8nbitcoincash:qrn0gs2n…lau55f8n89fdd7e11a4d10671e2691e18213f5b26bd5a6dc90b62e732d905b3d2b2e6bcd:889fdd7e11a4d…5b3d2b2e6bcd:8Output 0 · P2PKH0.00012424 BCHbitcoincash:qpynad7aqttl6c9gqt2pdfv6ee6v9j2s9gzgl2xetwbitcoincash:qpynad7a…zgl2xetwspent in bd26bbdaaab1983877626087650516bfb9f7989242304d30d90fee11aabae19d:5spent in bd26bbdaaa…11aabae19d:5Output 1 · P2PKH0.00012424 BCHbitcoincash:qr0mr05els7vylvahvxwe9z0qkjqfa5seyyz9gqxlvbitcoincash:qr0mr05e…yz9gqxlvspent in d432e08e72bad65edc2a2809d580a4d2921b4636e70dbe7693b4552fc84f1eea:0spent in d432e08e72…2fc84f1eea:0Output 2 · P2PKH0.00012424 BCHbitcoincash:qq6mfvf875qaleymc2kxnwnjjdm9f4wrpc7n0ddvsxbitcoincash:qq6mfvf8…7n0ddvsxspent in 56dffacba41cf2a211bbdb17d84e9bb665e36826e5b7169bcdeab067bce661a6:0spent in 56dffacba4…67bce661a6:0Output 3 · P2PKH0.00012424 BCHbitcoincash:qz7884vnns7prvj04jdyldp3zcrkggt0d5ccq7yrjlbitcoincash:qz7884vn…ccq7yrjlspent in 13046cf041562a1dcea865253d01cd7f364c641613ce105bb580ad0d12bf9e50:6spent in 13046cf041…0d12bf9e50:6Output 4 · P2PKH0.00012424 BCHbitcoincash:qqpt5r6gqz768snl4gqt5uyyenjlk325fgsa78flssbitcoincash:qqpt5r6g…sa78flssunspentOutput 5 · P2PKH0.00002638 BCHbitcoincash:qp4rr947t4jqn4dsyaqxglntdcfr3kkseyxerfufnebitcoincash:qp4rr947…xerfufnespent in bd26bbdaaab1983877626087650516bfb9f7989242304d30d90fee11aabae19d:4spent in bd26bbdaaa…11aabae19d:4Output 6 · P2PKH0.00051646 BCHbitcoincash:qpuaa5sasp7gm8aqrgh08602x7l4mp458gnuyglfvxbitcoincash:qpuaa5sa…nuyglfvxspent in 2b7cdec0b23a5d3ebe1f36d219eea6092a6a0d9bb5ca987ccfde11fc2e34f287:1spent in 2b7cdec0b2…fc2e34f287:1Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00140757 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,350 sat · 0.00001350 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 0.00012694 BCH; Input 1 0.00015332 BCH; Input 2 0.00064340 BCH; Input 3 0.00083734 BCH; Input 4 0.00082411 BCH; to Output 0 · P2PKH 0.00012424 BCH; Output 1 · P2PKH 0.00012424 BCH; Output 2 · P2PKH 0.00012424 BCH; Output 3 · P2PKH 0.00012424 BCH; Output 4 · P2PKH 0.00012424 BCH; Output 5 · P2PKH 0.00002638 BCH; Output 6 · P2PKH 0.00051646 BCH; Output 7 · P2PKH 0.00071040 BCH; Output 8 · P2PKH 0.00069717 BCH; miner fee 1,350 sat.bitcoincash:qrxelwmjvnksu77qeqs8js58jkuzq982sv02whjnxcin 0bitcoincash:qrqr5d906frhfqfu7genufwpq9s2fuwt95wakw6gs9in 1bitcoincash:qzjv0xer68xuse27axkxlu5m4rzgjeckrv8735llpzin 2bitcoincash:qz9eqnzgxdpqvx9pm7t7n97hy4sfva594cx88h068pin 3bitcoincash:qrn0gs2nr3tf6ww4tq6xnfxleeazljqzjulau55f8nin 4bitcoincash:qpynad7aqttl6c9gqt2pdfv6ee6v9j2s9gzgl2xetwout 0bitcoincash:qr0mr05els7vylvahvxwe9z0qkjqfa5seyyz9gqxlvout 1bitcoincash:qq6mfvf875qaleymc2kxnwnjjdm9f4wrpc7n0ddvsxout 2bitcoincash:qz7884vnns7prvj04jdyldp3zcrkggt0d5ccq7yrjlout 3Outputs 4–8 (5 more)+5fee

0.00258511 BCH in from 5 inputs, 0.00257161 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00258511

BCH, 5 inputs

Output total

0.00257161

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00258511 BCH in = 0.00257161 BCH out + 1,350 sat fee.

Inputs5 · 0.00258511 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qrxelwmj…02whjnxcSpends 4f301a780f…f24bd221db:5P2PKH0.00012694 BCH
Scripts

Previous output4f301a780f0615568cfb005982af82763fca1a314949de0370d285f24bd221db:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ecffed10f568b6f3c7223833182725e4864809b673eab8475d60dd19231fab6c022063dfa5d89157b8ef8bd0d9ce0212454e661efaa62e30a898c676fac4829c587741>
<0x02142cfe80a2c89da29670ff07c497a010275d9d516370f301f83a04c73ac12e72>
483045022100ecffed10f568b6f3c7223833182725e4864809b673eab8475d60dd19231fab6c022063dfa5d89157b8ef8bd0d9ce0212454e661efaa62e30a898c676fac4829c5877412102142cfe80a2c89da29670ff07c497a010275d9d516370f301f83a04c73ac12e72

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcd9fbb7264ed0e7bc0c82079428795b82014ea83>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd9fbb7264ed0e7bc0c82079428795b82014ea8388ac
1qrqr5d90…wakw6gs9Spends 4f301a780f…f24bd221db:7P2PKH0.00015332 BCH
Scripts

Previous output4f301a780f0615568cfb005982af82763fca1a314949de0370d285f24bd221db:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220789a9654e0e7f61f02e7279fdf7068c94dfd9adf198978b06ddab184b348f7a202205a37604845951a2c2ed19af0c1f7879476f49d09b0ebcfb8a9e1322d6dc8448941>
<0x02cd0f8913400fd4689cd328e79c6a328ce81b3612552adbdad6e96b61a40d11ec>
4730440220789a9654e0e7f61f02e7279fdf7068c94dfd9adf198978b06ddab184b348f7a202205a37604845951a2c2ed19af0c1f7879476f49d09b0ebcfb8a9e1322d6dc84489412102cd0f8913400fd4689cd328e79c6a328ce81b3612552adbdad6e96b61a40d11ec

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc03a34afd24774813cf2333e25c10160a4f1cb2d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c03a34afd24774813cf2333e25c10160a4f1cb2d88ac
2qzjv0xer…8735llpzSpends 7613957b38…3d84151362:6P2PKH0.00064340 BCH
Scripts

Previous output7613957b38502ba140738fca67784ec5af69ea80299cb9ed9732b43d84151362:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100af2cfbdbcd16af35b25a22b6c4ad9d710fc09b0eb0332e0ed705a02b9dbc4d8402200f324d7eb49c59b68bc34d0cb26e0f2a151e4fbf23ca402eef8e8b5e96c4b1b341>
<0x0255a7d0f4690762d16b33ebc32364bdb922f8ac763240ee1b06157ddfd82730dd>
483045022100af2cfbdbcd16af35b25a22b6c4ad9d710fc09b0eb0332e0ed705a02b9dbc4d8402200f324d7eb49c59b68bc34d0cb26e0f2a151e4fbf23ca402eef8e8b5e96c4b1b341210255a7d0f4690762d16b33ebc32364bdb922f8ac763240ee1b06157ddfd82730dd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa4c79b23d1cdc8655ee9ac6ff29ba8c48967161b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a4c79b23d1cdc8655ee9ac6ff29ba8c48967161b88ac
3qz9eqnzg…x88h068pSpends 89fdd7e11a…3d2b2e6bcd:5P2PKH0.00083734 BCH
Scripts

Previous output89fdd7e11a4d10671e2691e18213f5b26bd5a6dc90b62e732d905b3d2b2e6bcd:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207b909c698d4e8ca2ea66cf2b9022a22caac97a56303513974a5ed131e63630f2022042f693023a0eacf3d68aac46969ef848d849944359514ca866636bb3e50d8ebc41>
<0x020b5111beceacd49db75d3790984f7ee97e8476ac139a9e2e417139362a479a99>
47304402207b909c698d4e8ca2ea66cf2b9022a22caac97a56303513974a5ed131e63630f2022042f693023a0eacf3d68aac46969ef848d849944359514ca866636bb3e50d8ebc4121020b5111beceacd49db75d3790984f7ee97e8476ac139a9e2e417139362a479a99

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8b904c4833420618a1df97e997d72560967685ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b904c4833420618a1df97e997d72560967685ae88ac
4qrn0gs2n…lau55f8nSpends 89fdd7e11a…3d2b2e6bcd:8P2PKH0.00082411 BCH
Scripts

Previous output89fdd7e11a4d10671e2691e18213f5b26bd5a6dc90b62e732d905b3d2b2e6bcd:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009168be1ae4f360bd1151c80b93462792195324da19b272defce4d7893f3973c302201bdb92b8832e1dcaa7e83a06012bb0b17e05a23df426fb80c7d09cfcf7e4832f41>
<0x026100547d370c41e69620327fb58be8b8007f0db5ba94d2cfe4a38c2c9d573f83>
4830450221009168be1ae4f360bd1151c80b93462792195324da19b272defce4d7893f3973c302201bdb92b8832e1dcaa7e83a06012bb0b17e05a23df426fb80c7d09cfcf7e4832f4121026100547d370c41e69620327fb58be8b8007f0db5ba94d2cfe4a38c2c9d573f83

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe6f441531c569d39d5583469a4dfce7a2fc80297>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e6f441531c569d39d5583469a4dfce7a2fc8029788ac

Outputs9 · 0.00257161 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qpynad7a…zgl2xetw
P2PKH
spent in bd26bbdaaa…11aabae19d:50.00012424 BCH
Scripts

Spent bybd26bbdaaab1983877626087650516bfb9f7989242304d30d90fee11aabae19d input #5 in block 658,931

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x493eb7dd02d7fd60a802d416a59ace74c2c9502a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914493eb7dd02d7fd60a802d416a59ace74c2c9502a88ac
1qr0mr05e…yz9gqxlv
P2PKH
spent in d432e08e72…2fc84f1eea:00.00012424 BCH
Scripts

Spent byd432e08e72bad65edc2a2809d580a4d2921b4636e70dbe7693b4552fc84f1eea input #0 in block 658,172

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdfb1be99fc3cc27d9dbb0cec944f05a404f690c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dfb1be99fc3cc27d9dbb0cec944f05a404f690c988ac
2qq6mfvf8…7n0ddvsx
P2PKH
spent in 56dffacba4…67bce661a6:00.00012424 BCH
Scripts

Spent by56dffacba41cf2a211bbdb17d84e9bb665e36826e5b7169bcdeab067bce661a6 input #0 in block 658,106

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x35b4b127f501dfe49bc2ac69ba72937654d5c30e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91435b4b127f501dfe49bc2ac69ba72937654d5c30e88ac
3qz7884vn…ccq7yrjl
P2PKH
spent in 13046cf041…0d12bf9e50:60.00012424 BCH
Scripts

Spent by13046cf041562a1dcea865253d01cd7f364c641613ce105bb580ad0d12bf9e50 input #6 in block 661,884

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbc73d5939c3c11b24fac9a4fb431160764216f6d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bc73d5939c3c11b24fac9a4fb431160764216f6d88ac
4qqpt5r6g…sa78flss
P2PKH
Unspent0.00012424 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x02ba0f4800bda3c27faa00ba7084cce5fb45544a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402ba0f4800bda3c27faa00ba7084cce5fb45544a88ac
5qp4rr947…xerfufne
P2PKH
spent in bd26bbdaaa…11aabae19d:40.00002638 BCH
Scripts

Spent bybd26bbdaaab1983877626087650516bfb9f7989242304d30d90fee11aabae19d input #4 in block 658,931

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6a3196be5d6409d5b02740647e6b6e1238dad0c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a3196be5d6409d5b02740647e6b6e1238dad0c988ac
6qpuaa5sa…nuyglfvx
P2PKH
spent in 2b7cdec0b2…fc2e34f287:10.00051646 BCH
Scripts

Spent by2b7cdec0b23a5d3ebe1f36d219eea6092a6a0d9bb5ca987ccfde11fc2e34f287 input #1 in block 658,107

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x79ded21d807c8d9fa01a2ef3e9ea37bf5d86b43a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91479ded21d807c8d9fa01a2ef3e9ea37bf5d86b43a88ac
7qquhledu…pxsvttlv
P2PKH
spent in 63c24db65f…c17fb5455c:00.00071040 BCH
Scripts

Spent by63c24db65f75cf20534db578ef2c1bb63124884d5dc0656596b4d8c17fb5455c input #0 in block 658,165

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x397fe5bc470820107c9c5909d0262e2532afd395>
OP_EQUALVERIFY
OP_CHECKSIG
76a914397fe5bc470820107c9c5909d0262e2532afd39588ac
8qpm3tawa…xz6stuza
P2PKH
spent in 63c24db65f…c17fb5455c:10.00069717 BCH
Scripts

Spent by63c24db65f75cf20534db578ef2c1bb63124884d5dc0656596b4d8c17fb5455c input #1 in block 658,165

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7715f5dd2daaf00a44f626b6fa7327d966945a0b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147715f5dd2daaf00a44f626b6fa7327d966945a0b88ac
Position in block 658,087Open the block

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Block height
658,087
Byte offset in block
471
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 658,087's header. Check it offline against that header.

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

Raw transaction1,054 bytes

0100000005db21d24bf285d27003de4949311aca3f7682af825900fb8c5615060f781a304f050000006b483045022100ecffed10f568b6f3c7223833182725e4864809b673eab8475d60dd19231fab6c022063dfa5d89157b8ef8bd0d9ce0212454e661efaa62e30a898c676fac4829c5877412102142cfe80a2c89da29670ff07c497a010275d9d516370f301f83a04c73ac12e72feffffffdb…a9147715f5dd2daaf00a44f626b6fa7327d966945a0b88ac00000000
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
5 · 0.00258511 BCH
Show scenario JSON
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