Mainnet

Confirmed transaction

0bc06dc7ddb45f631ad9721dbdcb2efd20aee05a93eadc7101487fc5b3b66d7d

Status

Confirmed393,133 confirmations

Included in

block 584,402 · 2019-05-27 12:09:13 UTC · 2729 d 10 h 39 min 54 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 0.00100169 BCH; Input 1 0.00074604 BCH; Input 2 0.00037990 BCH; Input 3 0.00051222 BCH; Input 4 0.00040960 BCH; to Output 0 · P2PKH 0.00037720 BCH; Output 1 · P2PKH 0.00037720 BCH; Output 2 · P2PKH 0.00037720 BCH; Output 3 · P2PKH 0.00037720 BCH; Output 4 · P2PKH 0.00037720 BCH; Output 5 · P2PKH 0.00013232 BCH; Output 6 · P2PKH 0.00062179 BCH; Output 7 · P2PKH 0.00036614 BCH; Output 8 · P2PKH 0.00002970 BCH; miner fee 1,350 sat.12.4% of input value12.4%12.4%12.4%12.4%20.4%13.0%Input 00.00100169 BCHbitcoincash:qpyljkds0879krgjrcvz2m4sllpkxa2dhqqy3e4kc5bitcoincash:qpyljkds…qy3e4kc504314235c6660002d18dea53b8ec556abd260cac38686a763c0933c769b55f6d:304314235c666…33c769b55f6d:3Input 10.00074604 BCHbitcoincash:qztmyjav0n2dwsnu92rru8gv9h6q80kth5cqvjqh8hbitcoincash:qztmyjav…cqvjqh8h44670ad00bb31faf10a7d76c546b4a932d27337a9f8462ecf9ecb6521188df71:844670ad00bb3…b6521188df71:8Input 20.00037990 BCHbitcoincash:qpfmy90nm7qnz8w7ddjlf7rcmghpsze9uurzxrd6n6bitcoincash:qpfmy90n…rzxrd6n66efa645afb02936cd3a315ccc3b27c2b792a1332d321cba36a3a054a1eb1e286:66efa645afb02…054a1eb1e286:6Input 30.00051222 BCHbitcoincash:qruxptcn8n5fqn0hxnsvqswnv97gqtq68u93v4pydrbitcoincash:qruxptcn…93v4pydrc5b87c0121323795d31483ccc0d1e14e243284d34a96646823b6b437c9e03d54:5c5b87c012132…b437c9e03d54:5Input 40.00040960 BCHbitcoincash:qryj88w2wlyg3rrnag6cpfhqjhnkf8zn3v9patjajvbitcoincash:qryj88w2…9patjajvcd4eb834fc10c58ac270165281cfaaa6f870527f499a3c7faeace20a0cf5d5a4:7cd4eb834fc10…e20a0cf5d5a4:7Output 0 · P2PKH0.00037720 BCHbitcoincash:qp9q9rsct4xnljtk9fg7c244mvklzjaetg9vzqnvjmbitcoincash:qp9q9rsc…9vzqnvjmspent in 640bf696a543ac0bd22b5e45296b8c99d755581b47f11f7829722bfd6c431148:15spent in 640bf696a5…fd6c431148:15Output 1 · P2PKH0.00037720 BCHbitcoincash:qpugz6pj9pzs0wyhmztrhwaxf9gqwmlcxc2dp9gkulbitcoincash:qpugz6pj…2dp9gkulspent in 7ead2a9477f7fd09bb8db937b728f0f97a6b2131f71f1d778c1ddfa2e6278c54:0spent in 7ead2a9477…a2e6278c54:0Output 2 · P2PKH0.00037720 BCHbitcoincash:qpxjvucz8lsrcrp5wf54xcmp3rtlg9qzzgul343aw4bitcoincash:qpxjvucz…ul343aw4spent in 799d4e95d7072da31d4b113dca57d5c99d7e81d116d4d5ed33509096820bc7b8:9spent in 799d4e95d7…96820bc7b8:9Output 3 · P2PKH0.00037720 BCHbitcoincash:qr7klxm378xp434fkx0njvx5vxqzfr00gs544ed9sybitcoincash:qr7klxm3…544ed9syspent in 687d89db00f814cd5b923a52a0830068974018f6685d2e99de8d1fa3c251100b:0spent in 687d89db00…a3c251100b:0Output 4 · P2PKH0.00037720 BCHbitcoincash:qqj6ymtggr8uwqh7lealdu06wmmv9m56xc7gflx4jabitcoincash:qqj6ymtg…7gflx4jaspent in bb2556b76026e8952e3493a4481e3cdd6983fe6831e883f7fb7413191a86bf34:13spent in bb2556b760…191a86bf34:13Output 5 · P2PKH0.00013232 BCHbitcoincash:qqr6y43edyf28h2mvx8603zh50c3apqedczjglcmmxbitcoincash:qqr6y43e…zjglcmmxspent in 9517247ea9e4f1e2edeeac19a1b7314ebd7847db3db037102896c9ad6e78a60b:0spent in 9517247ea9…ad6e78a60b:0Output 6 · P2PKH0.00062179 BCHbitcoincash:qpzftucaa77xszdpcr0fzy4gwskacfxausefcvakanbitcoincash:qpzftuca…efcvakanspent in 879e25690240560ba67339aa113e60f38cdfd6a0ba93e7f4d5a69a99f99c2e25:1spent in 879e256902…99f99c2e25:1Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00039584 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 0.00100169 BCH; Input 1 0.00074604 BCH; Input 2 0.00037990 BCH; Input 3 0.00051222 BCH; Input 4 0.00040960 BCH; to Output 0 · P2PKH 0.00037720 BCH; Output 1 · P2PKH 0.00037720 BCH; Output 2 · P2PKH 0.00037720 BCH; Output 3 · P2PKH 0.00037720 BCH; Output 4 · P2PKH 0.00037720 BCH; Output 5 · P2PKH 0.00013232 BCH; Output 6 · P2PKH 0.00062179 BCH; Output 7 · P2PKH 0.00036614 BCH; Output 8 · P2PKH 0.00002970 BCH; miner fee 1,350 sat.bitcoincash:qpyljkds0879krgjrcvz2m4sllpkxa2dhqqy3e4kc5in 0bitcoincash:qztmyjav0n2dwsnu92rru8gv9h6q80kth5cqvjqh8hin 1bitcoincash:qpfmy90nm7qnz8w7ddjlf7rcmghpsze9uurzxrd6n6in 2bitcoincash:qruxptcn8n5fqn0hxnsvqswnv97gqtq68u93v4pydrin 3bitcoincash:qryj88w2wlyg3rrnag6cpfhqjhnkf8zn3v9patjajvin 4bitcoincash:qp9q9rsct4xnljtk9fg7c244mvklzjaetg9vzqnvjmout 0bitcoincash:qpugz6pj9pzs0wyhmztrhwaxf9gqwmlcxc2dp9gkulout 1bitcoincash:qpxjvucz8lsrcrp5wf54xcmp3rtlg9qzzgul343aw4out 2bitcoincash:qr7klxm378xp434fkx0njvx5vxqzfr00gs544ed9syout 3Outputs 4–8 (5 more)+5fee

0.00304945 BCH in from 5 inputs, 0.00303595 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00304945

BCH, 5 inputs

Output total

0.00303595

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: 0.00304945 BCH in = 0.00303595 BCH out + 1,350 sat fee.

Inputs5 · 0.00304945 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpyljkds…qy3e4kc5Spends 04314235c6…c769b55f6d:3P2PKH0.00100169 BCH
Scripts

Previous output04314235c6660002d18dea53b8ec556abd260cac38686a763c0933c769b55f6d:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bbbea7ed312bebf57b3ace0e4f6d67801071ae4c0ff44dd607a945df55bca6f40220024b814f13cbc3a55b09d760fa366165b53c48f9fe791afb52205a897f14460341>
<0x03f08a536e22403091d3a077ed5392c9eab484855cdfdaf63cc185e08577c2cdb8>
483045022100bbbea7ed312bebf57b3ace0e4f6d67801071ae4c0ff44dd607a945df55bca6f40220024b814f13cbc3a55b09d760fa366165b53c48f9fe791afb52205a897f144603412103f08a536e22403091d3a077ed5392c9eab484855cdfdaf63cc185e08577c2cdb8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x49f959b079fc5b0d121e18256eb0ffc363754db8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449f959b079fc5b0d121e18256eb0ffc363754db888ac
1qztmyjav…cqvjqh8hSpends 44670ad00b…521188df71:8P2PKH0.00074604 BCH
Scripts

Previous output44670ad00bb31faf10a7d76c546b4a932d27337a9f8462ecf9ecb6521188df71:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009c603882c90148c44ba94211829d05970d2ec92e3298deb98b0526d4677c64670220449924a3ef68bf57590a27dc9600e169a0f8f5eda0da90741697af7db141a78a41>
<0x02267b22bb6394416e4a1bc51b371b8ce933ffd46b49591e30294b682603e3f082>
4830450221009c603882c90148c44ba94211829d05970d2ec92e3298deb98b0526d4677c64670220449924a3ef68bf57590a27dc9600e169a0f8f5eda0da90741697af7db141a78a412102267b22bb6394416e4a1bc51b371b8ce933ffd46b49591e30294b682603e3f082

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x97b24bac7cd4d7427c2a863e1d0c2df403becbbd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91497b24bac7cd4d7427c2a863e1d0c2df403becbbd88ac
2qpfmy90n…rzxrd6n6Spends 6efa645afb…4a1eb1e286:6P2PKH0.00037990 BCH
Scripts

Previous output6efa645afb02936cd3a315ccc3b27c2b792a1332d321cba36a3a054a1eb1e286:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f9d781ccd3e68aa28107bf75661eb434730e7a0be1f5907ff37c6233794a8bfd02207e5b99504afe20315a3f69c149042996a7d9d124c4a24f38463e4eb42d89a57f41>
<0x0300949f672e21b14b177eef399a3191774ec5a2892da59f95af5a6931e449c5de>
483045022100f9d781ccd3e68aa28107bf75661eb434730e7a0be1f5907ff37c6233794a8bfd02207e5b99504afe20315a3f69c149042996a7d9d124c4a24f38463e4eb42d89a57f41210300949f672e21b14b177eef399a3191774ec5a2892da59f95af5a6931e449c5de

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x53b215f3df81311dde6b65f4f878da2e180b25e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91453b215f3df81311dde6b65f4f878da2e180b25e788ac
3qruxptcn…93v4pydrSpends c5b87c0121…37c9e03d54:5P2PKH0.00051222 BCH
Scripts

Previous outputc5b87c0121323795d31483ccc0d1e14e243284d34a96646823b6b437c9e03d54:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220302298a5506a112fee554b768e86ce7c079c5378fc032535f1a46ab1bb2ef531022062d6d2764ddde421022e77bd997d43f3dc0eb1302e2da193d446872f082e8a8f41>
<0x03c73940c60828e8f5fe7c5bc23c8996e551467a134746f4da2c0c59ef8addd94e>
4730440220302298a5506a112fee554b768e86ce7c079c5378fc032535f1a46ab1bb2ef531022062d6d2764ddde421022e77bd997d43f3dc0eb1302e2da193d446872f082e8a8f412103c73940c60828e8f5fe7c5bc23c8996e551467a134746f4da2c0c59ef8addd94e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf860af133ce8904df734e0c041d3617c802c1a3f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f860af133ce8904df734e0c041d3617c802c1a3f88ac
4qryj88w2…9patjajvSpends cd4eb834fc…0a0cf5d5a4:7P2PKH0.00040960 BCH
Scripts

Previous outputcd4eb834fc10c58ac270165281cfaaa6f870527f499a3c7faeace20a0cf5d5a4:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202a028565ad5b5e548fc21a5917879eabc8b3f07c712533832bef5cd6f8aa13370220500d33f6f5bc161018ccf97983b8cf55b5f2abc38f0bb47bcc10b3fbdcf5454841>
<0x039600d45aa0a0bd7ceecf3bc52682ae5b8818fb9bd717d3b1c09a8f8137668148>
47304402202a028565ad5b5e548fc21a5917879eabc8b3f07c712533832bef5cd6f8aa13370220500d33f6f5bc161018ccf97983b8cf55b5f2abc38f0bb47bcc10b3fbdcf545484121039600d45aa0a0bd7ceecf3bc52682ae5b8818fb9bd717d3b1c09a8f8137668148

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc9239dca77c8888c73ea3580a6e095e7649c538b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c9239dca77c8888c73ea3580a6e095e7649c538b88ac

Outputs9 · 0.00303595 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp9q9rsc…9vzqnvjm
P2PKH
spent in 640bf696a5…fd6c431148:150.00037720 BCH
Scripts

Spent by640bf696a543ac0bd22b5e45296b8c99d755581b47f11f7829722bfd6c431148 input #15 in block 585,985

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a028e185d4d3fc9762a51ec2ab5db2df14bb95a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a028e185d4d3fc9762a51ec2ab5db2df14bb95a88ac
1qpugz6pj…2dp9gkul
P2PKH
spent in 7ead2a9477…a2e6278c54:00.00037720 BCH
Scripts

Spent by7ead2a9477f7fd09bb8db937b728f0f97a6b2131f71f1d778c1ddfa2e6278c54 input #0 in block 585,147

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x78816832284507b897d8963bbba64950076ff836>
OP_EQUALVERIFY
OP_CHECKSIG
76a91478816832284507b897d8963bbba64950076ff83688ac
2qpxjvucz…ul343aw4
P2PKH
spent in 799d4e95d7…96820bc7b8:90.00037720 BCH
Scripts

Spent by799d4e95d7072da31d4b113dca57d5c99d7e81d116d4d5ed33509096820bc7b8 input #9 in block 585,343

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4d2673023fe03c0c34726953636188d7f4140212>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144d2673023fe03c0c34726953636188d7f414021288ac
3qr7klxm3…544ed9sy
P2PKH
spent in 687d89db00…a3c251100b:00.00037720 BCH
Scripts

Spent by687d89db00f814cd5b923a52a0830068974018f6685d2e99de8d1fa3c251100b input #0 in block 584,694

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfd6f9b71f1cc1ac6a9b19f3930d46180248def44>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd6f9b71f1cc1ac6a9b19f3930d46180248def4488ac
4qqj6ymtg…7gflx4ja
P2PKH
spent in bb2556b760…191a86bf34:130.00037720 BCH
Scripts

Spent bybb2556b76026e8952e3493a4481e3cdd6983fe6831e883f7fb7413191a86bf34 input #13 in block 587,259

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x25a26d6840cfc702fefe7bf6f1fa76f6c2ee9a36>
OP_EQUALVERIFY
OP_CHECKSIG
76a91425a26d6840cfc702fefe7bf6f1fa76f6c2ee9a3688ac
5qqr6y43e…zjglcmmx
P2PKH
spent in 9517247ea9…ad6e78a60b:00.00013232 BCH
Scripts

Spent by9517247ea9e4f1e2edeeac19a1b7314ebd7847db3db037102896c9ad6e78a60b input #0 in block 584,428

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x07a256396912a3dd5b618fa7c457a3f11e84196e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91407a256396912a3dd5b618fa7c457a3f11e84196e88ac
6qpzftuca…efcvakan
P2PKH
spent in 879e256902…99f99c2e25:10.00062179 BCH
Scripts

Spent by879e25690240560ba67339aa113e60f38cdfd6a0ba93e7f4d5a69a99f99c2e25 input #1 in block 584,404

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4495f31defbc6809a1c0de9112a8742ddc24dde4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144495f31defbc6809a1c0de9112a8742ddc24dde488ac
7qz2t4xcx…0222rssc
P2PKH
spent in e18ec6699a…6a9362a6c4:00.00036614 BCH
Scripts

Spent bye18ec6699a037062560d1e5b8e15485c2cd69e1891e5f0544a53556a9362a6c4 input #0 in block 584,412

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x94ba9b061507652f8aca20cb380d9fa17234e3eb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91494ba9b061507652f8aca20cb380d9fa17234e3eb88ac
8qz8m8en6…cyu48jvu
P2PKH
spent in 4522d5e9b5…42ea4601d9:00.00002970 BCH
Scripts

Spent by4522d5e9b59aaa92f1d0614733081a963b3a1e288ff2cda781abec42ea4601d9 input #0 in block 584,581

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8fb3e67a1760495560d5c8545264815737e8c60d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148fb3e67a1760495560d5c8545264815737e8c60d88ac
Position in block 584,402Open 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
584,402
Byte offset in block
6,380
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 584,402'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

01000000056d5fb569c733093c766a6838ac0c26bd6a55ecb853ea8dd1020066c635423104030000006b483045022100bbbea7ed312bebf57b3ace0e4f6d67801071ae4c0ff44dd607a945df55bca6f40220024b814f13cbc3a55b09d760fa366165b53c48f9fe791afb52205a897f144603412103f08a536e22403091d3a077ed5392c9eab484855cdfdaf63cc185e08577c2cdb8feffffff71…a9148fb3e67a1760495560d5c8545264815737e8c60d88ac00000000
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 · 0.00304945 BCH
Show scenario JSON
Loading payload...