Mainnet

Confirmed transaction

158c52dc8a7f882d9d8d02cdf69ed4ff1f0db7ed1f9178e2e52d1124a8fcf94c

Status

Confirmed337,845 confirmations

Included in

block 639,265 · 2020-06-12 12:54:37 UTC · 2344 d 9 h 50 min 24 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 8 outputs and the miner feeInput 0 159.92637480 BCH; to Output 0 · P2SH 20.00000000 BCH; Output 1 · P2SH 20.00000000 BCH; Output 2 · P2SH 20.00000000 BCH; Output 3 · P2SH 20.00000000 BCH; Output 4 · P2SH 20.00000000 BCH; Output 5 · P2SH 20.00000000 BCH; Output 6 · P2SH 20.00000000 BCH; Output 7 · P2PKH 19.92636480 BCH; miner fee 1,000 sat.12.5% of input value12.5%12.5%12.5%12.5%12.5%12.5%12.5%Input 0159.92637480 BCHbitcoincash:qrfyjt2px2rwv5xe34vudv53228426ve8yql44645abitcoincash:qrfyjt2p…ql44645ac2d754cce29335f278036db0b11145ec590e55cfad97b2292c98e9b990da4600:1c2d754cce293…e9b990da4600:1Output 0 · P2SH20.00000000 BCHbitcoincash:pqlclz3nallmlg6jjp8vvnxggz0qadhelqhdz2dkyjbitcoincash:pqlclz3n…hdz2dkyjspent in ab96e648448bc832fe0d62fbbf45df4ccc5e057722a5f5d8858d290b42497495:0spent in ab96e64844…0b42497495:0Output 1 · P2SH20.00000000 BCHbitcoincash:pq2crva56ahc6stwc0snduzeagezh35a5ufqwdnmt3bitcoincash:pq2crva5…fqwdnmt3spent in dc90ea35a1a3c755168013faa557a49868d6699886c56c7ac84d0435b516ba14:0spent in dc90ea35a1…35b516ba14:0Output 2 · P2SH20.00000000 BCHbitcoincash:pqfv3hf32g7lww7km2axnjsstsxsr04sfs9su8hzp7bitcoincash:pqfv3hf3…9su8hzp7spent in 302192f7413aca4c694db45e296649e5e096d1290984dbb270aa8792b0735b56:0spent in 302192f741…92b0735b56:0Output 3 · P2SH20.00000000 BCHbitcoincash:prhvw7xwytq08g57kr50n9fq7e6v4kkers6572frppbitcoincash:prhvw7xw…6572frppspent in 5a0fd8c2094eb35c878f051f2ec6cc91b34f64753171d23f98f8911818f1ebf7:0spent in 5a0fd8c209…1818f1ebf7:0Output 4 · P2SH20.00000000 BCHbitcoincash:pqxxckaz5zafl5xqpls7ql7cvvsnv8mx2cneu9cttdbitcoincash:pqxxckaz…neu9cttdspent in ffca0ad0e2690606b03a6d69c05a9ed119e9f1a45a228be61f83a47f7638911e:0spent in ffca0ad0e2…7f7638911e:0Output 5 · P2SH20.00000000 BCHbitcoincash:ppgfxv0aapuhy94ymyy3pnlshfahnmvwk5zv9z8y8ubitcoincash:ppgfxv0a…zv9z8y8uspent in ffca0ad0e2690606b03a6d69c05a9ed119e9f1a45a228be61f83a47f7638911e:1spent in ffca0ad0e2…7f7638911e:1Output 6 · P2SH20.00000000 BCHbitcoincash:ppqlvzd88a34n0y5dczst548pl3ax4505yxtvz8gfcbitcoincash:ppqlvzd8…xtvz8gfcspent in 4b88902a6ec22f275ef9a98a732d7f76ca669480aae6fd47026549c5a2e45a3a:0spent in 4b88902a6e…c5a2e45a3a:0Output 7 · P2PKH19.92636480 BCHbitcoincash:qrfyjt2px2rwv5xe34vudv53228426ve8yql44645abitcoincash:qrfyjt2p…ql44645asame address as input 0 · spent in c3e9cc8c7e0a22bb914f99e1b22447f4680803b8ae4d202da95838dc5b6e1b1d:2spent in c3e9cc8c7e…dc5b6e1b1d:2Miner fee · ribbon widened for visibility1,000 sat · 0.00001000 BCH
Value flow: 1 input to 8 outputs and the miner feeInput 0 159.92637480 BCH; to Output 0 · P2SH 20.00000000 BCH; Output 1 · P2SH 20.00000000 BCH; Output 2 · P2SH 20.00000000 BCH; Output 3 · P2SH 20.00000000 BCH; Output 4 · P2SH 20.00000000 BCH; Output 5 · P2SH 20.00000000 BCH; Output 6 · P2SH 20.00000000 BCH; Output 7 · P2PKH 19.92636480 BCH; miner fee 1,000 sat.bitcoincash:qrfyjt2px2rwv5xe34vudv53228426ve8yql44645ain 0bitcoincash:pqlclz3nallmlg6jjp8vvnxggz0qadhelqhdz2dkyjout 0bitcoincash:pq2crva56ahc6stwc0snduzeagezh35a5ufqwdnmt3out 1bitcoincash:pqfv3hf32g7lww7km2axnjsstsxsr04sfs9su8hzp7out 2bitcoincash:prhvw7xwytq08g57kr50n9fq7e6v4kkers6572frppout 3Outputs 4–7 (4 more)+4fee

159.92637480 BCH in from 1 input, 159.92636480 BCH out to 8 outputs, 1,000 sat to the miner.

Settlement check

Input total

159.92637480

BCH, 1 input

Output total

159.92636480

BCH, 8 outputs

Miner fee

1,000 sat

0.00001000 BCH, inputs minus outputs

Fee rate

2.41 sat/B

fee ÷ size

Size

415 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 159.92637480 BCH in = 159.92636480 BCH out + 1,000 sat fee.

Inputs1 · 159.92637480 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrfyjt2p…ql44645aSpends c2d754cce2…b990da4600:1P2PKH159.92637480 BCH
Scripts

Previous outputc2d754cce29335f278036db0b11145ec590e55cfad97b2292c98e9b990da4600:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201833b4f06021654c29be9dcb86b973b29f1130b93dedc254df96ce92c68de32c0220718ab2c133b94089a635d7ba6076a03d45f7a73531491328d911b44d526ed6c441>
<0x0294dbc3c1e4eb0063372e2b50f50f7d02106b37203953769aa28610432dc57cb7>
47304402201833b4f06021654c29be9dcb86b973b29f1130b93dedc254df96ce92c68de32c0220718ab2c133b94089a635d7ba6076a03d45f7a73531491328d911b44d526ed6c441210294dbc3c1e4eb0063372e2b50f50f7d02106b37203953769aa28610432dc57cb7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd2492d413286e650d98d59c6b291528f55699939>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2492d413286e650d98d59c6b291528f5569993988ac

Outputs8 · 159.92636480 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqlclz3n…hdz2dkyj
P2SH
spent in ab96e64844…0b42497495:020.00000000 BCH
Scripts

Spent byab96e648448bc832fe0d62fbbf45df4ccc5e057722a5f5d8858d290b42497495 input #0 in block 639,977

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3f8f8a33efffbfa352904ec64cc8409e0eb6f9f8>
OP_EQUAL
a9143f8f8a33efffbfa352904ec64cc8409e0eb6f9f887
1pq2crva5…fqwdnmt3
P2SH
spent in dc90ea35a1…35b516ba14:020.00000000 BCH
Scripts

Spent bydc90ea35a1a3c755168013faa557a49868d6699886c56c7ac84d0435b516ba14 input #0 in block 639,857

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1581b3b4d76f8d416ec3e136f059ea322bc69da7>
OP_EQUAL
a9141581b3b4d76f8d416ec3e136f059ea322bc69da787
2pqfv3hf3…9su8hzp7
P2SH
spent in 302192f741…92b0735b56:020.00000000 BCH
Scripts

Spent by302192f7413aca4c694db45e296649e5e096d1290984dbb270aa8792b0735b56 input #0 in block 639,961

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

Locking script bytes · 23 bytes

OP_HASH160
<0x12c8dd31523df73bd6daba69ca105c0d01beb04c>
OP_EQUAL
a91412c8dd31523df73bd6daba69ca105c0d01beb04c87
3prhvw7xw…6572frpp
P2SH
spent in 5a0fd8c209…1818f1ebf7:020.00000000 BCH
Scripts

Spent by5a0fd8c2094eb35c878f051f2ec6cc91b34f64753171d23f98f8911818f1ebf7 input #0 in block 639,928

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

Locking script bytes · 23 bytes

OP_HASH160
<0xeec778ce22c0f3a29eb0e8f99520f674cadad91c>
OP_EQUAL
a914eec778ce22c0f3a29eb0e8f99520f674cadad91c87
4pqxxckaz…neu9cttd
P2SH
spent in ffca0ad0e2…7f7638911e:020.00000000 BCH
Scripts

Spent byffca0ad0e2690606b03a6d69c05a9ed119e9f1a45a228be61f83a47f7638911e input #0 in block 639,825

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0c6c5ba2a0ba9fd0c00fe1e07fd86321361f6656>
OP_EQUAL
a9140c6c5ba2a0ba9fd0c00fe1e07fd86321361f665687
5ppgfxv0a…zv9z8y8u
P2SH
spent in ffca0ad0e2…7f7638911e:120.00000000 BCH
Scripts

Spent byffca0ad0e2690606b03a6d69c05a9ed119e9f1a45a228be61f83a47f7638911e input #1 in block 639,825

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

Locking script bytes · 23 bytes

OP_HASH160
<0x509331fde8797216a4d90910cff0ba7b79ed8eb5>
OP_EQUAL
a914509331fde8797216a4d90910cff0ba7b79ed8eb587
6ppqlvzd8…xtvz8gfc
P2SH
spent in 4b88902a6e…c5a2e45a3a:020.00000000 BCH
Scripts

Spent by4b88902a6ec22f275ef9a98a732d7f76ca669480aae6fd47026549c5a2e45a3a input #0 in block 639,885

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

Locking script bytes · 23 bytes

OP_HASH160
<0x41f609a73f6359bc946e0505d2a70fe3d3568fa1>
OP_EQUAL
a91441f609a73f6359bc946e0505d2a70fe3d3568fa187
7qrfyjt2p…ql44645a
P2PKH
spent in c3e9cc8c7e…dc5b6e1b1d:219.92636480 BCH
Scripts

Spent byc3e9cc8c7e0a22bb914f99e1b22447f4680803b8ae4d202da95838dc5b6e1b1d input #2 in block 639,397

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd2492d413286e650d98d59c6b291528f55699939>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2492d413286e650d98d59c6b291528f5569993988ac
Position in block 639,265Open the block

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Block height
639,265
Byte offset in block
23,529
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 639,265's header. Check it offline against that header.

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

Raw transaction415 bytes

01000000010046da90b9e9982c29b297adcf550e59ec4511b1b06d0378f23593e2cc54d7c2010000006a47304402201833b4f06021654c29be9dcb86b973b29f1130b93dedc254df96ce92c68de32c0220718ab2c133b94089a635d7ba6076a03d45f7a73531491328d911b44d526ed6c441210294dbc3c1e4eb0063372e2b50f50f7d02106b37203953769aa28610432dc57cb7ffffffff0800…a914d2492d413286e650d98d59c6b291528f5569993988ac00000000
Show full hex
01000000010046da90b9e9982c29b297adcf550e59ec4511b1b06d0378f23593e2cc54d7c2010000006a47304402201833b4f06021654c29be9dcb86b973b29f1130b93dedc254df96ce92c68de32c0220718ab2c133b94089a635d7ba6076a03d45f7a73531491328d911b44d526ed6c441210294dbc3c1e4eb0063372e2b50f50f7d02106b37203953769aa28610432dc57cb7ffffffff08009435770000000017a9143f8f8a33efffbfa352904ec64cc8409e0eb6f9f887009435770000000017a9141581b3b4d76f8d416ec3e136f059ea322bc69da787009435770000000017a91412c8dd31523df73bd6daba69ca105c0d01beb04c87009435770000000017a914eec778ce22c0f3a29eb0e8f99520f674cadad91c87009435770000000017a9140c6c5ba2a0ba9fd0c00fe1e07fd86321361f665687009435770000000017a914509331fde8797216a4d90910cff0ba7b79ed8eb587009435770000000017a91441f609a73f6359bc946e0505d2a70fe3d3568fa1874038c576000000001976a914d2492d413286e650d98d59c6b291528f5569993988ac00000000

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
1 · 159.92637480 BCH
Show scenario JSON
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