Mainnet

Confirmed transaction

1d016f58fdb13dfbee7c82c3bee8f64ba6c7f124f53cf2cc072a9cfe3f7ee52b

Status

Confirmed393,528 confirmations

Included in

block 584,003 · 2019-05-24 20:41:15 UTC · 2732 d 0 h 52 min 42 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 1.37432569 BCH; Input 1 8.91500754 BCH; Input 2 5.73895167 BCH; Input 3 8.41488014 BCH; Input 4 4.83494810 BCH; to Output 0 · P2PKH 1.37432299 BCH; Output 1 · P2PKH 1.37432299 BCH; Output 2 · P2PKH 1.37432299 BCH; Output 3 · P2PKH 1.37432299 BCH; Output 4 · P2PKH 1.37432299 BCH; Output 5 · P2PKH 3.46062241 BCH; Output 6 · P2PKH 4.36462598 BCH; Output 7 · P2PKH 7.04055445 BCH; Output 8 · P2PKH 7.54068185 BCH; miner fee 1,350 sat.11.8%14.9%49.8%Input 01.37432569 BCHbitcoincash:qq53mdjsw65fryruj3vavlq37hayqv0pxgx65rvzhtbitcoincash:qq53mdjs…x65rvzhtae6d96f73d64247d0c60729815ddcb18cb0c45c45681e58fe0c2134cdc81c6c4:3ae6d96f73d64…134cdc81c6c4:3Input 18.91500754 BCHbitcoincash:qzdnn9rv90scesjgmwp0sk66gfnt0nfs7sftgwp6y0bitcoincash:qzdnn9rv…ftgwp6y0e9ccfd2c218541aba43691abee7cb4b9d6b53d55df84adff1f4a8fe7489e3134:7e9ccfd2c2185…8fe7489e3134:7Input 25.73895167 BCHbitcoincash:qr4wrgwva4avnxfrrsnffne2pm7yaj2ktsarxk3g84bitcoincash:qr4wrgwv…arxk3g84f669960ac4fef0c5b1d89d86e65e3545b2374d0ebc05fcf84e346b212071b529:5f669960ac4fe…6b212071b529:5Input 38.41488014 BCHbitcoincash:qrpvstpa8mugddqlul5fct7ytgwx4s5dnqsvvx79mdbitcoincash:qrpvstpa…svvx79mdf669960ac4fef0c5b1d89d86e65e3545b2374d0ebc05fcf84e346b212071b529:8f669960ac4fe…6b212071b529:8Input 44.83494810 BCHbitcoincash:qq2pkxe37qk6gmxrveqkxvvmywu4dr5tyy7j6u5jw8bitcoincash:qq2pkxe3…7j6u5jw8f82e69baae2e836af132a7f666192a615e35659f98b4be3bab5dc990d5cce9af:5f82e69baae2e…c990d5cce9af:5Output 0 · P2PKH1.37432299 BCHbitcoincash:qznqrdhd9np200ng0m6gscu7rfe49hpt3ygz5msvtqbitcoincash:qznqrdhd…gz5msvtqspent in c72af44b12f401eceb51a0e0469d19567e08084881f05f548922879be649bf0b:1spent in c72af44b12…9be649bf0b:1Output 1 · P2PKH1.37432299 BCHbitcoincash:qrxyzfq5fy3aqlqmkrde9g9dxggg5vpmu568s7vgq4bitcoincash:qrxyzfq5…68s7vgq4spent in d3826b7ac6ad9971dbc345beebe657e7b7302325c061db64e79dc947794189c9:0spent in d3826b7ac6…47794189c9:0Output 2 · P2PKH1.37432299 BCHbitcoincash:qqrkzwkt9035jfxf84zpzq3xuvwsxp0yssuqzzhfucbitcoincash:qqrkzwkt…uqzzhfucspent in 9cc668ff1f7dae121e42007ea1f07530b42ef2ff37df045eee664906f18f897f:0spent in 9cc668ff1f…06f18f897f:0Output 3 · P2PKH1.37432299 BCHbitcoincash:qp57yw22hj3tyl9u253c66r8tfu6hv8wzcknfpqy35bitcoincash:qp57yw22…knfpqy35spent in 196617dfff78d6565fe6284eafd4577d5a4e06a4b95163e07bae1ea70145e216:5spent in 196617dfff…a70145e216:5Output 4 · P2PKH1.37432299 BCHbitcoincash:qzhvkgkw3hzs2ap935zxh34jmxtskcx7fstrx3tr7qbitcoincash:qzhvkgkw…trx3tr7qspent in 4fc6658259f0b4dc6b8a11bd7fc7848a0746874b2264101725cee18d4ebd97be:1spent in 4fc6658259…8d4ebd97be:1Output 5 · P2PKH3.46062241 BCHbitcoincash:qres5lnp7dy3c45pjsh0ejyxyy5tw8zvtg0ygm5zn9bitcoincash:qres5lnp…0ygm5zn9spent in 2e9013bfa4badef602bfeee94c05cd70698f4a2455867b78c764a48b8abd76ac:0spent in 2e9013bfa4…8b8abd76ac:0Output 6 · P2PKH4.36462598 BCHbitcoincash:qqfjfwrmwnmgksk8c576hn6t8q4jmkwk2uyererl6fbitcoincash:qqfjfwrm…yererl6fspent in 842ec7d50432f2c37e239d9dbe80de58697bc177163a81c924f493c278df3439:1spent in 842ec7d504…c278df3439:1Outputs 7–8 (2 more)Outputs 7–8 (2 more)14.58123630 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 1.37432569 BCH; Input 1 8.91500754 BCH; Input 2 5.73895167 BCH; Input 3 8.41488014 BCH; Input 4 4.83494810 BCH; to Output 0 · P2PKH 1.37432299 BCH; Output 1 · P2PKH 1.37432299 BCH; Output 2 · P2PKH 1.37432299 BCH; Output 3 · P2PKH 1.37432299 BCH; Output 4 · P2PKH 1.37432299 BCH; Output 5 · P2PKH 3.46062241 BCH; Output 6 · P2PKH 4.36462598 BCH; Output 7 · P2PKH 7.04055445 BCH; Output 8 · P2PKH 7.54068185 BCH; miner fee 1,350 sat.bitcoincash:qq53mdjsw65fryruj3vavlq37hayqv0pxgx65rvzhtin 0bitcoincash:qzdnn9rv90scesjgmwp0sk66gfnt0nfs7sftgwp6y0in 1bitcoincash:qr4wrgwva4avnxfrrsnffne2pm7yaj2ktsarxk3g84in 2bitcoincash:qrpvstpa8mugddqlul5fct7ytgwx4s5dnqsvvx79mdin 3bitcoincash:qq2pkxe37qk6gmxrveqkxvvmywu4dr5tyy7j6u5jw8in 4bitcoincash:qznqrdhd9np200ng0m6gscu7rfe49hpt3ygz5msvtqout 0bitcoincash:qrxyzfq5fy3aqlqmkrde9g9dxggg5vpmu568s7vgq4out 1bitcoincash:qqrkzwkt9035jfxf84zpzq3xuvwsxp0yssuqzzhfucout 2bitcoincash:qp57yw22hj3tyl9u253c66r8tfu6hv8wzcknfpqy35out 3Outputs 4–8 (5 more)+5fee

29.27811314 BCH in from 5 inputs, 29.27809964 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

29.27811314

BCH, 5 inputs

Output total

29.27809964

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: 29.27811314 BCH in = 29.27809964 BCH out + 1,350 sat fee.

Inputs5 · 29.27811314 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qq53mdjs…x65rvzhtSpends ae6d96f73d…4cdc81c6c4:3P2PKH1.37432569 BCH
Scripts

Previous outputae6d96f73d64247d0c60729815ddcb18cb0c45c45681e58fe0c2134cdc81c6c4:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022052309f235f3264575be8423e4230dbd104f46fa32c5a59a61aecd97325fd832f022033cecb0b4ac4778728f8cd60423e0fdf350ea619d17b8b9bf0726c21086fee3b41>
<0x033c11bb3a3e67d5ed17433028e6bf5bf21543acfa806874d1b2765e14e71bb011>
473044022052309f235f3264575be8423e4230dbd104f46fa32c5a59a61aecd97325fd832f022033cecb0b4ac4778728f8cd60423e0fdf350ea619d17b8b9bf0726c21086fee3b4121033c11bb3a3e67d5ed17433028e6bf5bf21543acfa806874d1b2765e14e71bb011

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x291db65076a891907c9459d67c11f5fa4031e132>
OP_EQUALVERIFY
OP_CHECKSIG
76a914291db65076a891907c9459d67c11f5fa4031e13288ac
1qzdnn9rv…ftgwp6y0Spends e9ccfd2c21…e7489e3134:7P2PKH8.91500754 BCH
Scripts

Previous outpute9ccfd2c218541aba43691abee7cb4b9d6b53d55df84adff1f4a8fe7489e3134:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203dc71157f20521ad21ad398102081ffe239951cd19eaa13e995aa2e294207b8a02201990d0683bc0a66d7dab5ad31218ac018e3d322d7633e595612c70daf429973641>
<0x029c8df402227a599967d91a004dc1171cb14a4be2aab4b122f522d4295b972d5f>
47304402203dc71157f20521ad21ad398102081ffe239951cd19eaa13e995aa2e294207b8a02201990d0683bc0a66d7dab5ad31218ac018e3d322d7633e595612c70daf42997364121029c8df402227a599967d91a004dc1171cb14a4be2aab4b122f522d4295b972d5f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9b39946c2be18cc248db82f85b5a4266b7cd30f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b39946c2be18cc248db82f85b5a4266b7cd30f488ac
2qr4wrgwv…arxk3g84Spends f669960ac4…212071b529:5P2PKH5.73895167 BCH
Scripts

Previous outputf669960ac4fef0c5b1d89d86e65e3545b2374d0ebc05fcf84e346b212071b529:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022075e7f5bee21c83e87dad2a5a767f93146fdc82371097303c134e0e8bfc2ad91c022044ddbf1a0bd04b49a670288d27716a033c54b3aa19c3678957e627e11fa43dde41>
<0x02aca37d5ad7acd7eee15545a217f856c909defc3b46df740e66b63018f69f9f7a>
473044022075e7f5bee21c83e87dad2a5a767f93146fdc82371097303c134e0e8bfc2ad91c022044ddbf1a0bd04b49a670288d27716a033c54b3aa19c3678957e627e11fa43dde412102aca37d5ad7acd7eee15545a217f856c909defc3b46df740e66b63018f69f9f7a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xeae1a1cced7ac999231c2694cf2a0efc4ec9565c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eae1a1cced7ac999231c2694cf2a0efc4ec9565c88ac
3qrpvstpa…svvx79mdSpends f669960ac4…212071b529:8P2PKH8.41488014 BCH
Scripts

Previous outputf669960ac4fef0c5b1d89d86e65e3545b2374d0ebc05fcf84e346b212071b529:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b5068318463aba86dea28c7bc88727f9f403976aa9c1df25c9e9b167f78f7bad0220125eda933531f8f348279a9f42d5949b06fda502155cf741e84e90eae0122f1341>
<0x026a5ffe27140852d8f2486de41bff6cdda46eb33802eccf7a5d603d0d069ef714>
483045022100b5068318463aba86dea28c7bc88727f9f403976aa9c1df25c9e9b167f78f7bad0220125eda933531f8f348279a9f42d5949b06fda502155cf741e84e90eae0122f134121026a5ffe27140852d8f2486de41bff6cdda46eb33802eccf7a5d603d0d069ef714

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc2c82c3d3ef886b41fe7e89c2fc45a1c6ac28d98>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c2c82c3d3ef886b41fe7e89c2fc45a1c6ac28d9888ac
4qq2pkxe3…7j6u5jw8Spends f82e69baae…90d5cce9af:5P2PKH4.83494810 BCH
Scripts

Previous outputf82e69baae2e836af132a7f666192a615e35659f98b4be3bab5dc990d5cce9af:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202172d831dc57525828df312c1baafcf12f97f8db260611a3cce2a20044adea1902204fa6dce4a5b47cd2eb05129d0b8e69f9d29eaef08174525ac1432affa2f51ec141>
<0x0372e17d3611f7059f728b20f3733fc856038249d89b67e3eb2080be8d58999593>
47304402202172d831dc57525828df312c1baafcf12f97f8db260611a3cce2a20044adea1902204fa6dce4a5b47cd2eb05129d0b8e69f9d29eaef08174525ac1432affa2f51ec141210372e17d3611f7059f728b20f3733fc856038249d89b67e3eb2080be8d58999593

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x141b1b31f02da46cc3664163319b23b9568e8b21>
OP_EQUALVERIFY
OP_CHECKSIG
76a914141b1b31f02da46cc3664163319b23b9568e8b2188ac

Outputs9 · 29.27809964 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qznqrdhd…gz5msvtq
P2PKH
spent in c72af44b12…9be649bf0b:11.37432299 BCH
Scripts

Spent byc72af44b12f401eceb51a0e0469d19567e08084881f05f548922879be649bf0b input #1 in block 584,105

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa601b6ed2cc2a7be687ef488639e1a7352dc2b89>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a601b6ed2cc2a7be687ef488639e1a7352dc2b8988ac
1qrxyzfq5…68s7vgq4
P2PKH
spent in d3826b7ac6…47794189c9:01.37432299 BCH
Scripts

Spent byd3826b7ac6ad9971dbc345beebe657e7b7302325c061db64e79dc947794189c9 input #0 in block 584,027

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc4124144923d07c1bb0db92a0ad32108a303be5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc4124144923d07c1bb0db92a0ad32108a303be588ac
2qqrkzwkt…uqzzhfuc
P2PKH
spent in 9cc668ff1f…06f18f897f:01.37432299 BCH
Scripts

Spent by9cc668ff1f7dae121e42007ea1f07530b42ef2ff37df045eee664906f18f897f input #0 in block 594,949

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x07613acb2be34924c93d44110226e31d0305e484>
OP_EQUALVERIFY
OP_CHECKSIG
76a91407613acb2be34924c93d44110226e31d0305e48488ac
3qp57yw22…knfpqy35
P2PKH
spent in 196617dfff…a70145e216:51.37432299 BCH
Scripts

Spent by196617dfff78d6565fe6284eafd4577d5a4e06a4b95163e07bae1ea70145e216 input #5 in block 588,875

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x69e2394abca2b27cbc55238d68675a79abb0ee16>
OP_EQUALVERIFY
OP_CHECKSIG
76a91469e2394abca2b27cbc55238d68675a79abb0ee1688ac
4qzhvkgkw…trx3tr7q
P2PKH
spent in 4fc6658259…8d4ebd97be:11.37432299 BCH
Scripts

Spent by4fc6658259f0b4dc6b8a11bd7fc7848a0746874b2264101725cee18d4ebd97be input #1 in block 586,544

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaecb22ce8dc50574258d046bc6b2d9970b60de4c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aecb22ce8dc50574258d046bc6b2d9970b60de4c88ac
5qres5lnp…0ygm5zn9
P2PKH
spent in 2e9013bfa4…8b8abd76ac:03.46062241 BCH
Scripts

Spent by2e9013bfa4badef602bfeee94c05cd70698f4a2455867b78c764a48b8abd76ac input #0 in block 584,004

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf30a7e61f3491c5681942efcc8862128b71c4c5a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f30a7e61f3491c5681942efcc8862128b71c4c5a88ac
6qqfjfwrm…yererl6f
P2PKH
spent in 842ec7d504…c278df3439:14.36462598 BCH
Scripts

Spent by842ec7d50432f2c37e239d9dbe80de58697bc177163a81c924f493c278df3439 input #1 in block 584,006

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1324b87b74f68b42c7c53dabcf4b382b2dd9d657>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141324b87b74f68b42c7c53dabcf4b382b2dd9d65788ac
7qr2ce33a…lvqecph7
P2PKH
spent in 72831856d1…d443fa3386:17.04055445 BCH
Scripts

Spent by72831856d129f34d0c643f8b0565b8ab3c43b737c0cb11eb98a2add443fa3386 input #1 in block 584,034

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd58cc63daf6ce31f26e91facad6f8437679094b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d58cc63daf6ce31f26e91facad6f8437679094b588ac
8qryywy94…5hx6swjk
P2PKH
spent in a71a2add5c…27f0cfa70c:17.54068185 BCH
Scripts

Spent bya71a2add5ca0ae0ce6f1b8491fe691d2170bd1e69578bd1d867b1427f0cfa70c input #1 in block 584,037

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc84710b55ee69cc037db055526b266130a909358>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c84710b55ee69cc037db055526b266130a90935888ac
Position in block 584,003Open the block

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Block height
584,003
Byte offset in block
7,327
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 584,003'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

0100000005c4c681dc4c13c2e08fe58156c4450ccb18cbdd159872600c7d24643df7966dae030000006a473044022052309f235f3264575be8423e4230dbd104f46fa32c5a59a61aecd97325fd832f022033cecb0b4ac4778728f8cd60423e0fdf350ea619d17b8b9bf0726c21086fee3b4121033c11bb3a3e67d5ed17433028e6bf5bf21543acfa806874d1b2765e14e71bb011feffffff3431…a914c84710b55ee69cc037db055526b266130a90935888ac00000000
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 · 29.27811314 BCH
Show scenario JSON
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