Mainnet

Confirmed transaction

0dfa8e8a58a8f1f03bea903f6dd5ce26041b6ab4c48c250061cdc4e11e7f0664

Status

Confirmed356,287 confirmations

Included in

block 621,052 · 2020-02-06 04:29:01 UTC · 2473 d 10 h 46 min 16 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 5 outputs and the miner feeInput 0 2862.32558378 BCH; Input 1 0.02000000 BCH; to Output 0 · P2PKH 500.00000000 BCH; Output 1 · P2PKH 200.00000000 BCH; Output 2 · P2PKH 45.36300000 BCH; Output 3 · P2SH 1058.48129189 BCH; Output 4 · P2SH 1058.50104919 BCH; miner fee 24,270 sat.17.5% of input value37.0%37.0%Input 02862.32558378 BCHbitcoincash:pph7328dpdd4zuwsln7xclgzyc7dnvdz85ggrmg253bitcoincash:pph7328d…ggrmg253f77734a80a9b675a397b87c3f6b67528f1ed11fb1156923d75ee3845e66b013d:3f77734a80a9b…3845e66b013d:3Input 10.02000000 BCHbitcoincash:pp5xqrwfd9u4lwa8qaqcjzznnj7gwz25kyxg908270bitcoincash:pp5xqrwf…xg908270d278889c55b5716618dbb032a934b336f42dfaa28662c4252621b91b5e35452d:1d278889c55b5…b91b5e35452d:1Output 0 · P2PKH500.00000000 BCHbitcoincash:qpt0dppknpdnx0dzdld05rr2h08kzgdnmvq8l9artdbitcoincash:qpt0dppk…q8l9artdspent in 5431e2309013f498de94bf6533bd9ac0e39908af32284e6ea6c4f9da6345a984:17spent in 5431e23090…da6345a984:17Output 1 · P2PKH200.00000000 BCHbitcoincash:qqwpcjv9ax8fnx2mgw7gck5xptg00t28vqc2xchdarbitcoincash:qqwpcjv9…c2xchdarspent in d88507a36e08e4bed574681ed10d2d4cbf395e3632555de908e1f0a71e6fd805:66spent in d88507a36e…a71e6fd805:66Output 2 · P2PKH45.36300000 BCHbitcoincash:qrmg4xh7x4wz7nkfyqpctqc5ygardap4hc4mhgrwn2bitcoincash:qrmg4xh7…4mhgrwn2spent in 78dbda8a22c145e474f4f98521e25b267eb5cfa776ea9366e82199cc3adb54da:1spent in 78dbda8a22…cc3adb54da:1Output 3 · P2SH1058.48129189 BCHbitcoincash:pqm78uxz75388c6e0mz2c3chwjuenvaltc3345gngcbitcoincash:pqm78uxz…3345gngcspent in fe44d452e35c47acba9fc2fb8c9cf5e93995be78b734f89bda4939a56acc9ccb:13spent in fe44d452e3…a56acc9ccb:13Output 4 · P2SH1058.50104919 BCHbitcoincash:pp79nyrp6cjw8628yhd8ztqdx9600v4znut7c2lrpybitcoincash:pp79nyrp…t7c2lrpyspent in f5bea2f0d4c1be2212ab2dfee6ba1d7f09cd9a35863c68606a50dc7f27af6562:6spent in f5bea2f0d4…7f27af6562:6Miner fee · ribbon widened for visibility24,270 sat · 0.00024270 BCH
Value flow: 2 inputs to 5 outputs and the miner feeInput 0 2862.32558378 BCH; Input 1 0.02000000 BCH; to Output 0 · P2PKH 500.00000000 BCH; Output 1 · P2PKH 200.00000000 BCH; Output 2 · P2PKH 45.36300000 BCH; Output 3 · P2SH 1058.48129189 BCH; Output 4 · P2SH 1058.50104919 BCH; miner fee 24,270 sat.bitcoincash:pph7328dpdd4zuwsln7xclgzyc7dnvdz85ggrmg253in 0bitcoincash:pp5xqrwfd9u4lwa8qaqcjzznnj7gwz25kyxg908270in 1bitcoincash:qpt0dppknpdnx0dzdld05rr2h08kzgdnmvq8l9artdout 0bitcoincash:qqwpcjv9ax8fnx2mgw7gck5xptg00t28vqc2xchdarout 1bitcoincash:qrmg4xh7x4wz7nkfyqpctqc5ygardap4hc4mhgrwn2out 2bitcoincash:pqm78uxz75388c6e0mz2c3chwjuenvaltc3345gngcout 3bitcoincash:pp79nyrp6cjw8628yhd8ztqdx9600v4znut7c2lrpyout 4fee

2862.34558378 BCH in from 2 inputs, 2862.34534108 BCH out to 5 outputs, 24,270 sat to the miner.

Settlement check

Input total

2862.34558378

BCH, 2 inputs

Output total

2862.34534108

BCH, 5 outputs

Miner fee

24,270 sat

0.00024270 BCH, inputs minus outputs

Fee rate

31.73 sat/B

fee ÷ size

Size

765 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2862.34558378 BCH in = 2862.34534108 BCH out + 24,270 sat fee.

Inputs2 · 2862.34558378 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pph7328d…ggrmg253Spends f77734a80a…45e66b013d:3P2SH2862.32558378 BCH
Scripts

Previous outputf77734a80a9b675a397b87c3f6b67528f1ed11fb1156923d75ee3845e66b013d:3

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x30440220404d7b3a23e6be17d76205aadb74401e828cb466dd8a870b935dc7008b4731e6022053e5c042c906c9a10689d60a4f9279efe104f3508beb800789ec996f11f921c441>
<0x3044022021ea43c45f7801262f80c7573861153041192139b630d91802211e8bfd2b202702207bf0106ca6f8f7685110a1ba2b06ad92999db87340e58173d15978aad1cd999141>
<0x5221030635b140916450243f0426823e9f509f4ec8797202deb964d265f51efe0595222102922f5d6336f0c3192f0ec9639e245736708685adf926031f0eb24ceed28e49f62103d648fb35bfbc7883c24248c09f76a0277fbd410534bb82e46acef6e0c374c4af53ae>
004730440220404d7b3a23e6be17d76205aadb74401e828cb466dd8a870b935dc7008b4731e6022053e5c042c906c9a10689d60a4f9279efe104f3508beb800789ec996f11f921c441473044022021ea43c45f7801262f80c7573861153041192139b630d91802211e8bfd2b202702207bf0106ca6f8f7685110a1ba2b06ad92999db87340e58173d15978aad1cd9991414c695221030635b140916450243f0426823e9f509f4ec8797202deb964d265f51efe0595222102922f5d6336f0c3192f0ec9639e245736708685adf926031f0eb24ceed28e49f62103d648fb35bfbc7883c24248c09f76a0277fbd410534bb82e46acef6e0c374c4af53ae

Prevout locking script · 23 bytes

OP_HASH160
<0x6fe8a8ed0b5b5171d0fcfc6c7d02263cd9b1a23d>
OP_EQUAL
a9146fe8a8ed0b5b5171d0fcfc6c7d02263cd9b1a23d87
1pp5xqrwf…xg908270Spends d278889c55…1b5e35452d:1P2SH0.02000000 BCH
Scripts

Previous outputd278889c55b5716618dbb032a934b336f42dfaa28662c4252621b91b5e35452d:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100bfb46edc93edf2a371c4d020de08dc28332514364f61118b81b4e6ee7493b552022034de4d541f8eeef40f5e424661948dbd5fc3052055218d9fb369cc33c8a8a1f441>
<0x304402206260f754c1bbfa7190022b25be5553978091d0951b84b2c9a0b92625db3becb902207472107b368de618da30a656b3c032cd8b07c25373af80abebd2143c8664133641>
<0x5221024318267ab6949a30071a112e66337287030ffce75185fffda932db9b0bcd81d221025725c38fe49753b3520fb8a338856c1590d3c718d3afc2674c5b82c0357eb36e2103eec34076ce841b230615eacd91149988c35bde2d7e8e4e13575feab79a41450353ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x68600dc969795fbba707418908539cbc870954b1>
OP_EQUAL
a91468600dc969795fbba707418908539cbc870954b187

Outputs5 · 2862.34534108 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpt0dppk…q8l9artd
P2PKH
spent in 5431e23090…da6345a984:17500.00000000 BCH
Scripts

Spent by5431e2309013f498de94bf6533bd9ac0e39908af32284e6ea6c4f9da6345a984 input #17 in block 625,831

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56f68436985b333da26fdafa0c6abbcf6121b3db>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456f68436985b333da26fdafa0c6abbcf6121b3db88ac
1qqwpcjv9…c2xchdar
P2PKH
spent in d88507a36e…a71e6fd805:66200.00000000 BCH
Scripts

Spent byd88507a36e08e4bed574681ed10d2d4cbf395e3632555de908e1f0a71e6fd805 input #66 in block 625,839

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c1c4985e98e99995b43bc8c5a860ad0f7ad4760>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c1c4985e98e99995b43bc8c5a860ad0f7ad476088ac
2qrmg4xh7…4mhgrwn2
P2PKH
spent in 78dbda8a22…cc3adb54da:145.36300000 BCH
Scripts

Spent by78dbda8a22c145e474f4f98521e25b267eb5cfa776ea9366e82199cc3adb54da input #1 in block 621,201

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf68a9afe355c2f4ec92003858314223a36f435be>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f68a9afe355c2f4ec92003858314223a36f435be88ac
3pqm78uxz…3345gngc
P2SH
spent in fe44d452e3…a56acc9ccb:131058.48129189 BCH
Scripts

Spent byfe44d452e35c47acba9fc2fb8c9cf5e93995be78b734f89bda4939a56acc9ccb input #13 in block 621,059

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

Locking script bytes · 23 bytes

OP_HASH160
<0x37e3f0c2f52273e3597ec4ac471774b999b3bf5e>
OP_EQUAL
a91437e3f0c2f52273e3597ec4ac471774b999b3bf5e87
4pp79nyrp…t7c2lrpy
P2SH
spent in f5bea2f0d4…7f27af6562:61058.50104919 BCH
Scripts

Spent byf5bea2f0d4c1be2212ab2dfee6ba1d7f09cd9a35863c68606a50dc7f27af6562 input #6 in block 621,079

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7c599061d624e3e94725da712c0d3174f7b2a29f>
OP_EQUAL
a9147c599061d624e3e94725da712c0d3174f7b2a29f87
Position in block 621,052Open the block

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Block height
621,052
Byte offset in block
15,407
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 621,052's header. Check it offline against that header.

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

Raw transaction765 bytes

01000000023d016be64538ee753d925611fb11edf12875b6f6c3877b395a679b0aa83477f703000000fc004730440220404d7b3a23e6be17d76205aadb74401e828cb466dd8a870b935dc7008b4731e6022053e5c042c906c9a10689d60a4f9279efe104f3508beb800789ec996f11f921c441473044022021ea43c45f7801262f80c7573861153041192139b630d91802211e8bfd2b20270220…17a9147c599061d624e3e94725da712c0d3174f7b2a29f8700000000
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 · 2862.34558378 BCH
Show scenario JSON
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