Mainnet

Confirmed transaction

1cf5fa896554deb839352daf2df9ce382be44abf84b44d20ced401bddb60fd64

Status

Confirmed308,402 confirmations

Included in

block 667,458 · 2020-12-25 23:51:34 UTC · 2139 d 7 h 2 min 38 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 0.03985690 BCH; Input 1 0.02044750 BCH; Input 2 0.03753806 BCH; Input 3 0.04549546 BCH; Input 4 0.03540571 BCH; to Output 0 · P2PKH 0.02044480 BCH; Output 1 · P2PKH 0.02044480 BCH; Output 2 · P2PKH 0.02044480 BCH; Output 3 · P2PKH 0.02044480 BCH; Output 4 · P2PKH 0.02044480 BCH; Output 5 · P2PKH 0.02504796 BCH; Output 6 · P2PKH 0.01709056 BCH; Output 7 · P2PKH 0.01940940 BCH; Output 8 · P2PKH 0.01495821 BCH; miner fee 1,350 sat.11.4% of input value11.4%11.4%11.4%11.4%14.0%9.6%19.2%Input 00.03985690 BCHbitcoincash:qrvn27k5gwpr9y5s4kdjcuww0pyvf6jad5q7mrssajbitcoincash:qrvn27k5…q7mrssaj19cd957c9bd823777d83cb8476985dd1a258ef42910af3a65faaf84ae983321f:519cd957c9bd8…f84ae983321f:5Input 10.02044750 BCHbitcoincash:qryx87cmhhnu82w9c235tz6zgzw7pu96ru3xclahzgbitcoincash:qryx87cm…3xclahzg5380892ef52baa22fdcfb6d810dc9487cfad937d76cb333e82a893c75d9ebe81:55380892ef52b…93c75d9ebe81:5Input 20.03753806 BCHbitcoincash:qr022p82kgax5tj4scmqfy7z2j04j8pa0ggyn39g49bitcoincash:qr022p82…gyn39g496bd4d15987c5d7dd4859b07ab6decb9fe870904f6296d77338a6915042478908:46bd4d15987c5…915042478908:4Input 30.04549546 BCHbitcoincash:qzeqkvxgp9edy3t4gzd8z55u7faxffcnyc687nhm2xbitcoincash:qzeqkvxg…687nhm2xc4e6b4ddd75e757548e3b120495fef6e9bb9e8e33b51133f8b691c5e0ff8e96d:6c4e6b4ddd75e…1c5e0ff8e96d:6Input 40.03540571 BCHbitcoincash:qq5cce39wedysar50rpltvldl3kgm2j9sctj9tfsyzbitcoincash:qq5cce39…tj9tfsyzd3fa6c093a91dac7f4ac89c3a258d7ca60c927678b23f3840db5cb797ce62e54:7d3fa6c093a91…cb797ce62e54:7Output 0 · P2PKH0.02044480 BCHbitcoincash:qprhtkhy68dj27t4tdhq98wpxwueken8lqdxkhy0w2bitcoincash:qprhtkhy…dxkhy0w2spent in 059426144de1d77709b4b45e8f87c12c863277a56e9d59fac9f0b44e19ec5c49:0spent in 059426144d…4e19ec5c49:0Output 1 · P2PKH0.02044480 BCHbitcoincash:qz7kfdf3kg5mz9ss2lkd46k8l9eqs58g3y2sk7hlwrbitcoincash:qz7kfdf3…2sk7hlwrspent in 65f70a433d2e97bef2ac47e1477c2a591b42e37c2b7689235b4089741fdcbd21:10spent in 65f70a433d…741fdcbd21:10Output 2 · P2PKH0.02044480 BCHbitcoincash:qr2gs5q0jd24dqgy76wh0f6qcq635lpauvx6fex7t7bitcoincash:qr2gs5q0…x6fex7t7spent in 04a27cac75d88fde6a92061b2f67d7c475fc69fb427b8e232c5b6b5e21122ef2:7spent in 04a27cac75…5e21122ef2:7Output 3 · P2PKH0.02044480 BCHbitcoincash:qzwfnpy86ghtgvxdnt297rxgp8k6gyrq9qu8f30yfdbitcoincash:qzwfnpy8…u8f30yfdspent in 3b78de744bc76f1fa1dc07c1e8d6900c75a8f99c75f251f263bc78d55397a70c:1spent in 3b78de744b…d55397a70c:1Output 4 · P2PKH0.02044480 BCHbitcoincash:qqmc0n4jtdv85lwpa38zk70ujn920m8qeczgyf8zqqbitcoincash:qqmc0n4j…zgyf8zqqspent in 74681e4426262af5d4f4d5eed55d6cefa66646590b74a4101794db3082a4b48c:10spent in 74681e4426…3082a4b48c:10Output 5 · P2PKH0.02504796 BCHbitcoincash:qree760q738x7alc9euuw5447a0703y8cgp2sxse3pbitcoincash:qree760q…p2sxse3pspent in 9e75fdb27ce8a8931a8add48e183a7ad6baf62aa57c7ccdfbc14c4e10642a1b8:4spent in 9e75fdb27c…e10642a1b8:4Output 6 · P2PKH0.01709056 BCHbitcoincash:qpthhduyncwaxp5tsvqg4wkyj4lcxqhrh5k2csrmfvbitcoincash:qpthhduy…k2csrmfvspent in 007ca535882f12d095cd324d69fe4affa5264c185775a2b7b6432181e3750675:4spent in 007ca53588…81e3750675:4Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.03436761 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 0.03985690 BCH; Input 1 0.02044750 BCH; Input 2 0.03753806 BCH; Input 3 0.04549546 BCH; Input 4 0.03540571 BCH; to Output 0 · P2PKH 0.02044480 BCH; Output 1 · P2PKH 0.02044480 BCH; Output 2 · P2PKH 0.02044480 BCH; Output 3 · P2PKH 0.02044480 BCH; Output 4 · P2PKH 0.02044480 BCH; Output 5 · P2PKH 0.02504796 BCH; Output 6 · P2PKH 0.01709056 BCH; Output 7 · P2PKH 0.01940940 BCH; Output 8 · P2PKH 0.01495821 BCH; miner fee 1,350 sat.bitcoincash:qrvn27k5gwpr9y5s4kdjcuww0pyvf6jad5q7mrssajin 0bitcoincash:qryx87cmhhnu82w9c235tz6zgzw7pu96ru3xclahzgin 1bitcoincash:qr022p82kgax5tj4scmqfy7z2j04j8pa0ggyn39g49in 2bitcoincash:qzeqkvxgp9edy3t4gzd8z55u7faxffcnyc687nhm2xin 3bitcoincash:qq5cce39wedysar50rpltvldl3kgm2j9sctj9tfsyzin 4bitcoincash:qprhtkhy68dj27t4tdhq98wpxwueken8lqdxkhy0w2out 0bitcoincash:qz7kfdf3kg5mz9ss2lkd46k8l9eqs58g3y2sk7hlwrout 1bitcoincash:qr2gs5q0jd24dqgy76wh0f6qcq635lpauvx6fex7t7out 2bitcoincash:qzwfnpy86ghtgvxdnt297rxgp8k6gyrq9qu8f30yfdout 3Outputs 4–8 (5 more)+5fee

0.17874363 BCH in from 5 inputs, 0.17873013 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.17874363

BCH, 5 inputs

Output total

0.17873013

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,052 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.17874363 BCH in = 0.17873013 BCH out + 1,350 sat fee.

Inputs5 · 0.17874363 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qrvn27k5…q7mrssajSpends 19cd957c9b…4ae983321f:5P2PKH0.03985690 BCH
Scripts

Previous output19cd957c9bd823777d83cb8476985dd1a258ef42910af3a65faaf84ae983321f:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d9843a18b660b8ba78399552542765d3c89a7562b334afd2b7d8039fc0789b7c02202c391835f5f61ff82475748e1a975c1429d661668875d816ef6b7465a16ca96341>
<0x0378ca59b2ae79f1e68d60c141df039c71b165156f4a10bade0afefc269d7689ee>
483045022100d9843a18b660b8ba78399552542765d3c89a7562b334afd2b7d8039fc0789b7c02202c391835f5f61ff82475748e1a975c1429d661668875d816ef6b7465a16ca96341210378ca59b2ae79f1e68d60c141df039c71b165156f4a10bade0afefc269d7689ee

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd9357ad44382329290ad9b2c71ce7848c4ea5d6d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d9357ad44382329290ad9b2c71ce7848c4ea5d6d88ac
1qryx87cm…3xclahzgSpends 5380892ef5…c75d9ebe81:5P2PKH0.02044750 BCH
Scripts

Previous output5380892ef52baa22fdcfb6d810dc9487cfad937d76cb333e82a893c75d9ebe81:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022031a2756ba602f394964a0656676ea8c75d9fd916afdd2161102f8a969353454902207e887cfd4234986129f5841651d2d80b81a59ea4ec87073d464e02d8d691e5fa41>
<0x03d697254d911f1ab81b93b789ae957a69c2a168ccf098dd6fded1e5ca6709e97d>
473044022031a2756ba602f394964a0656676ea8c75d9fd916afdd2161102f8a969353454902207e887cfd4234986129f5841651d2d80b81a59ea4ec87073d464e02d8d691e5fa412103d697254d911f1ab81b93b789ae957a69c2a168ccf098dd6fded1e5ca6709e97d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc863fb1bbde7c3a9c5c2a3458b42409de0f0ba1f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c863fb1bbde7c3a9c5c2a3458b42409de0f0ba1f88ac
2qr022p82…gyn39g49Spends 6bd4d15987…5042478908:4P2PKH0.03753806 BCH
Scripts

Previous output6bd4d15987c5d7dd4859b07ab6decb9fe870904f6296d77338a6915042478908:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220542bd18f004314127ff78a01389424249c4a61d5dfdba6ec0c07e0fe126e2a0a022010363ef318fb0c693b105797751ce94896c3dd332c55c19d9f327881e472c4a541>
<0x0380a82bb9b2d37afa3117a4f8d3fb38962a8f39bad3ca590b9918d99456d310ce>
4730440220542bd18f004314127ff78a01389424249c4a61d5dfdba6ec0c07e0fe126e2a0a022010363ef318fb0c693b105797751ce94896c3dd332c55c19d9f327881e472c4a541210380a82bb9b2d37afa3117a4f8d3fb38962a8f39bad3ca590b9918d99456d310ce

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdea504eab23a6a2e5586360493c2549f591c3d7a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dea504eab23a6a2e5586360493c2549f591c3d7a88ac
3qzeqkvxg…687nhm2xSpends c4e6b4ddd7…5e0ff8e96d:6P2PKH0.04549546 BCH
Scripts

Previous outputc4e6b4ddd75e757548e3b120495fef6e9bb9e8e33b51133f8b691c5e0ff8e96d:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022051e797c487b0be89e650f3b4f58cb0ac7b165602094f720cca838f389fb7e28202203ca4b7927978f24c2b1a76e807cd6b4aa52185c833ad324a6794c7b0371a4a9041>
<0x0373cb56b464ad13881d066a986e1e73c6a39e2645fff8da84df0f2c426d2f48b5>
473044022051e797c487b0be89e650f3b4f58cb0ac7b165602094f720cca838f389fb7e28202203ca4b7927978f24c2b1a76e807cd6b4aa52185c833ad324a6794c7b0371a4a9041210373cb56b464ad13881d066a986e1e73c6a39e2645fff8da84df0f2c426d2f48b5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb20b30c80972d24575409a71529cf27a64a71326>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b20b30c80972d24575409a71529cf27a64a7132688ac
4qq5cce39…tj9tfsyzSpends d3fa6c093a…797ce62e54:7P2PKH0.03540571 BCH
Scripts

Previous outputd3fa6c093a91dac7f4ac89c3a258d7ca60c927678b23f3840db5cb797ce62e54:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022069139871fb9386ed2566caa1ba0a12ae63a469766e9e0cf74cb960647182d4e702205e35fb324a8fe1083ea7ac5c37d38d108f7421890fd095d5d01af29bd01c421641>
<0x02d02928c8a7ade2e844467e9163d94c95ddb1bbb824dab420dd1ab05135ea36fd>
473044022069139871fb9386ed2566caa1ba0a12ae63a469766e9e0cf74cb960647182d4e702205e35fb324a8fe1083ea7ac5c37d38d108f7421890fd095d5d01af29bd01c4216412102d02928c8a7ade2e844467e9163d94c95ddb1bbb824dab420dd1ab05135ea36fd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x298c6625765a48747478c3f5b3edfc6c8daa4586>
OP_EQUALVERIFY
OP_CHECKSIG
76a914298c6625765a48747478c3f5b3edfc6c8daa458688ac

Outputs9 · 0.17873013 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qprhtkhy…dxkhy0w2
P2PKH
spent in 059426144d…4e19ec5c49:00.02044480 BCH
Scripts

Spent by059426144de1d77709b4b45e8f87c12c863277a56e9d59fac9f0b44e19ec5c49 input #0 in block 667,561

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4775dae4d1db2579755b6e029dc133b99b6667f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144775dae4d1db2579755b6e029dc133b99b6667f888ac
1qz7kfdf3…2sk7hlwr
P2PKH
spent in 65f70a433d…741fdcbd21:100.02044480 BCH
Scripts

Spent by65f70a433d2e97bef2ac47e1477c2a591b42e37c2b7689235b4089741fdcbd21 input #10 in block 667,825

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbd64b531b229b1161057ecdaeac7f9720850e889>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bd64b531b229b1161057ecdaeac7f9720850e88988ac
2qr2gs5q0…x6fex7t7
P2PKH
spent in 04a27cac75…5e21122ef2:70.02044480 BCH
Scripts

Spent by04a27cac75d88fde6a92061b2f67d7c475fc69fb427b8e232c5b6b5e21122ef2 input #7 in block 667,465

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd488500f9355568104f69d77a740c0351a7c3de3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d488500f9355568104f69d77a740c0351a7c3de388ac
3qzwfnpy8…u8f30yfd
P2PKH
spent in 3b78de744b…d55397a70c:10.02044480 BCH
Scripts

Spent by3b78de744bc76f1fa1dc07c1e8d6900c75a8f99c75f251f263bc78d55397a70c input #1 in block 667,498

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9c998487d22eb430cd9ad45f0cc809eda4106028>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c998487d22eb430cd9ad45f0cc809eda410602888ac
4qqmc0n4j…zgyf8zqq
P2PKH
spent in 74681e4426…3082a4b48c:100.02044480 BCH
Scripts

Spent by74681e4426262af5d4f4d5eed55d6cefa66646590b74a4101794db3082a4b48c input #10 in block 667,499

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3787ceb25b587a7dc1ec4e2b79fc94caa7ece0ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143787ceb25b587a7dc1ec4e2b79fc94caa7ece0ce88ac
5qree760q…p2sxse3p
P2PKH
spent in 9e75fdb27c…e10642a1b8:40.02504796 BCH
Scripts

Spent by9e75fdb27ce8a8931a8add48e183a7ad6baf62aa57c7ccdfbc14c4e10642a1b8 input #4 in block 667,715

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf39f69e0f44e6f77f82e79c752b5f75fe7c487c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f39f69e0f44e6f77f82e79c752b5f75fe7c487c288ac
6qpthhduy…k2csrmfv
P2PKH
spent in 007ca53588…81e3750675:40.01709056 BCH
Scripts

Spent by007ca535882f12d095cd324d69fe4affa5264c185775a2b7b6432181e3750675 input #4 in block 667,557

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x577bb7849e1dd3068b83008abac4957f8302e3bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914577bb7849e1dd3068b83008abac4957f8302e3bd88ac
7qqpk74l2…tznm9tyy
P2PKH
spent in 57371ae81a…1d75e708dd:00.01940940 BCH
Scripts

Spent by57371ae81a0d964c32e60607b7ab70692019920bd1bb6d17afbb831d75e708dd input #0 in block 667,462

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x036f57eadb4e8c329bb8704990543d55e6fe6a35>
OP_EQUALVERIFY
OP_CHECKSIG
76a914036f57eadb4e8c329bb8704990543d55e6fe6a3588ac
8qqwk2lgn…jamf673c
P2PKH
spent in fa6fe4f8e1…5cb6ff9867:90.01495821 BCH
Scripts

Spent byfa6fe4f8e1aae47a1634daa86a6d1b14d5229ec3872b0f000b73b55cb6ff9867 input #9 in block 667,817

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1d657d13ec422e06440c95a4bb656a986df777b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d657d13ec422e06440c95a4bb656a986df777b488ac
Position in block 667,458Open the block

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Block height
667,458
Byte offset in block
6,642
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 667,458's header. Check it offline against that header.

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

Raw transaction1,052 bytes

01000000051f3283e94af8aa5fa6f30a9142ef58a2d15d987684cb837d7723d89b7c95cd19050000006b483045022100d9843a18b660b8ba78399552542765d3c89a7562b334afd2b7d8039fc0789b7c02202c391835f5f61ff82475748e1a975c1429d661668875d816ef6b7465a16ca96341210378ca59b2ae79f1e68d60c141df039c71b165156f4a10bade0afefc269d7689eefeffffff81…a9141d657d13ec422e06440c95a4bb656a986df777b488ac00000000
Show full hex
01000000051f3283e94af8aa5fa6f30a9142ef58a2d15d987684cb837d7723d89b7c95cd19050000006b483045022100d9843a18b660b8ba78399552542765d3c89a7562b334afd2b7d8039fc0789b7c02202c391835f5f61ff82475748e1a975c1429d661668875d816ef6b7465a16ca96341210378ca59b2ae79f1e68d60c141df039c71b165156f4a10bade0afefc269d7689eefeffffff81be9e5dc793a8823e33cb767d93adcf8794dc10d8b6cffd22aa2bf52e898053050000006a473044022031a2756ba602f394964a0656676ea8c75d9fd916afdd2161102f8a969353454902207e887cfd4234986129f5841651d2d80b81a59ea4ec87073d464e02d8d691e5fa412103d697254d911f1ab81b93b789ae957a69c2a168ccf098dd6fded1e5ca6709e97dfeffffff088947425091a63873d796624f9070e89fcbdeb67ab05948ddd7c58759d1d46b040000006a4730440220542bd18f004314127ff78a01389424249c4a61d5dfdba6ec0c07e0fe126e2a0a022010363ef318fb0c693b105797751ce94896c3dd332c55c19d9f327881e472c4a541210380a82bb9b2d37afa3117a4f8d3fb38962a8f39bad3ca590b9918d99456d310cefeffffff6de9f80f5e1c698b3f13513be3e8b99b6eef5f4920b1e34875755ed7ddb4e6c4060000006a473044022051e797c487b0be89e650f3b4f58cb0ac7b165602094f720cca838f389fb7e28202203ca4b7927978f24c2b1a76e807cd6b4aa52185c833ad324a6794c7b0371a4a9041210373cb56b464ad13881d066a986e1e73c6a39e2645fff8da84df0f2c426d2f48b5feffffff542ee67c79cbb50d84f3238b6727c960cad758a2c389acf4c7da913a096cfad3070000006a473044022069139871fb9386ed2566caa1ba0a12ae63a469766e9e0cf74cb960647182d4e702205e35fb324a8fe1083ea7ac5c37d38d108f7421890fd095d5d01af29bd01c4216412102d02928c8a7ade2e844467e9163d94c95ddb1bbb824dab420dd1ab05135ea36fdfeffffff0940321f00000000001976a9144775dae4d1db2579755b6e029dc133b99b6667f888ac40321f00000000001976a914bd64b531b229b1161057ecdaeac7f9720850e88988ac40321f00000000001976a914d488500f9355568104f69d77a740c0351a7c3de388ac40321f00000000001976a9149c998487d22eb430cd9ad45f0cc809eda410602888ac40321f00000000001976a9143787ceb25b587a7dc1ec4e2b79fc94caa7ece0ce88ac5c382600000000001976a914f39f69e0f44e6f77f82e79c752b5f75fe7c487c288ac00141a00000000001976a914577bb7849e1dd3068b83008abac4957f8302e3bd88accc9d1d00000000001976a914036f57eadb4e8c329bb8704990543d55e6fe6a3588ac0dd31600000000001976a9141d657d13ec422e06440c95a4bb656a986df777b488ac00000000

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 · 0.17874363 BCH
Show scenario JSON
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