Mainnet

Confirmed transaction

20c8f9861fdadcf3ab897afb071633bf2d02aafd911db9648549a433c1237e79

Status

Confirmed316,023 confirmations

Included in

block 660,404 · 2020-11-06 22:41:37 UTC · 2192 d 2 h 47 min 39 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: 3 inputs to 5 outputs and the miner feeInput 0 0.00391794 BCH; Input 1 0.00017782 BCH; Input 2 0.00003925 BCH; to Output 0 · P2PKH 0.00000585 BCH; Output 1 · P2PKH 0.00000585 BCH; Output 2 · P2PKH 0.00000781 BCH; Output 3 · P2PKH 0.00017567 BCH; Output 4 · P2PKH 0.00393353 BCH; miner fee 630 sat.95.1%Input 00.00391794 BCHbitcoincash:qpv7hde9hj79f8xwz3ufnuuchsdxd6fep5utnfjfy5bitcoincash:qpv7hde9…utnfjfy5573cf557798b6fa525969ea2266ab253df4bc1ee78bb6d34133064efcac227dd:1573cf557798b…64efcac227dd:1Input 10.00017782 BCHbitcoincash:qpv7hde9hj79f8xwz3ufnuuchsdxd6fep5utnfjfy5bitcoincash:qpv7hde9…utnfjfy54b13fef28febee724930a4db0d0d0f19ced65cfa6cdcb3a6874dc740ab1460f8:34b13fef28feb…c740ab1460f8:3Input 20.00003925 BCHbitcoincash:qpv7hde9hj79f8xwz3ufnuuchsdxd6fep5utnfjfy5bitcoincash:qpv7hde9…utnfjfy5e5d85fa752751d3bd2ce22a8131e2e700ba547dacf49599fcec5036fd3ab2023:0e5d85fa75275…036fd3ab2023:0Output 0 · P2PKH0.00000585 BCHbitcoincash:qp5zmd6s2escajk2xs7ac4l42eyeeylfqgjtayl3ppbitcoincash:qp5zmd6s…jtayl3ppspent in 40d6341033ac32540c9b26f4467b3f4d1a4c2cf00973df2ca32e2346c6220fe2:80spent in 40d6341033…46c6220fe2:80Output 1 · P2PKH0.00000585 BCHbitcoincash:qqfcyszvtehd2e4s7dqyumpfdve5wmg6gue5h98fhebitcoincash:qqfcyszv…e5h98fhespent in aba80f9d8786d067be0120b4ecfb75a7702ed4ad720428980ffcfe14862bb002:8spent in aba80f9d87…14862bb002:8Output 2 · P2PKH0.00000781 BCHbitcoincash:qr6cwfje4mv2q7srq5rav0up8ahc68hrtsy6ee7tk2bitcoincash:qr6cwfje…y6ee7tk2spent in 41cf8ad0bdfdcf488e398f357cf00d732987975e603453ddc66be84d28e258ca:19spent in 41cf8ad0bd…4d28e258ca:19Output 3 · P2PKH0.00017567 BCHbitcoincash:qrycvergpgtc94ndedqptnwqv7kn0gt2cvw08kldwnbitcoincash:qrycverg…w08kldwnspent in ac6aae04749f90cf67e70a771c134ff6c94f41801a401cce68a3c1b77a79cbf1:3spent in ac6aae0474…b77a79cbf1:3Output 4 · P2PKH0.00393353 BCHbitcoincash:qpv7hde9hj79f8xwz3ufnuuchsdxd6fep5utnfjfy5bitcoincash:qpv7hde9…utnfjfy5same address as input 0 · spent in bf2b99296cd46571b7121ac188db7c8920cc94ca5faf0df90ee7f1c1ae37bc53:0spent in bf2b99296c…c1ae37bc53:0Miner fee · ribbon widened for visibility630 sat · 0.00000630 BCH
Value flow: 3 inputs to 5 outputs and the miner feeInput 0 0.00391794 BCH; Input 1 0.00017782 BCH; Input 2 0.00003925 BCH; to Output 0 · P2PKH 0.00000585 BCH; Output 1 · P2PKH 0.00000585 BCH; Output 2 · P2PKH 0.00000781 BCH; Output 3 · P2PKH 0.00017567 BCH; Output 4 · P2PKH 0.00393353 BCH; miner fee 630 sat.bitcoincash:qpv7hde9hj79f8xwz3ufnuuchsdxd6fep5utnfjfy5in 0bitcoincash:qpv7hde9hj79f8xwz3ufnuuchsdxd6fep5utnfjfy5in 1bitcoincash:qpv7hde9hj79f8xwz3ufnuuchsdxd6fep5utnfjfy5in 2bitcoincash:qp5zmd6s2escajk2xs7ac4l42eyeeylfqgjtayl3ppout 0bitcoincash:qqfcyszvtehd2e4s7dqyumpfdve5wmg6gue5h98fheout 1bitcoincash:qr6cwfje4mv2q7srq5rav0up8ahc68hrtsy6ee7tk2out 2bitcoincash:qrycvergpgtc94ndedqptnwqv7kn0gt2cvw08kldwnout 3bitcoincash:qpv7hde9hj79f8xwz3ufnuuchsdxd6fep5utnfjfy5out 4fee

0.00413501 BCH in from 3 inputs, 0.00412871 BCH out to 5 outputs, 630 sat to the miner.

Settlement check

Input total

0.00413501

BCH, 3 inputs

Output total

0.00412871

BCH, 5 outputs

Miner fee

630 sat

0.00000630 BCH, inputs minus outputs

Fee rate

1.01 sat/B

fee ÷ size

Size

623 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00413501 BCH in = 0.00412871 BCH out + 630 sat fee.

Inputs3 · 0.00413501 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qpv7hde9…utnfjfy5Spends 573cf55779…efcac227dd:1P2PKH0.00391794 BCH
Scripts

Previous output573cf557798b6fa525969ea2266ab253df4bc1ee78bb6d34133064efcac227dd:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c757051f66a4db79c850bb6359ee7b1c356798f4d76f2a52be6c8fda22474acb022004104542a2d0ba0827072b9b9fc6580cb07bb779f913bad35dee76830bfd111b41>
<0x023dd86a532b8f510dfcf9cdbcd9452af2695354d2254fb362e9273ff84bb754a1>
483045022100c757051f66a4db79c850bb6359ee7b1c356798f4d76f2a52be6c8fda22474acb022004104542a2d0ba0827072b9b9fc6580cb07bb779f913bad35dee76830bfd111b4121023dd86a532b8f510dfcf9cdbcd9452af2695354d2254fb362e9273ff84bb754a1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x59ebb725bcbc549cce147899f398bc1a66e9390d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91459ebb725bcbc549cce147899f398bc1a66e9390d88ac
1qpv7hde9…utnfjfy5Spends 4b13fef28f…40ab1460f8:3P2PKH0.00017782 BCH
Scripts

Previous output4b13fef28febee724930a4db0d0d0f19ced65cfa6cdcb3a6874dc740ab1460f8:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009c4e6a446448e0e4e2940f7177be5f53e8526a3682559ea3d1c1c77c1fbe072002204d6bb28300da199a5733baf5c73419d37a4a03ca803e23458edc721c7db7e7fd41>
<0x023dd86a532b8f510dfcf9cdbcd9452af2695354d2254fb362e9273ff84bb754a1>
4830450221009c4e6a446448e0e4e2940f7177be5f53e8526a3682559ea3d1c1c77c1fbe072002204d6bb28300da199a5733baf5c73419d37a4a03ca803e23458edc721c7db7e7fd4121023dd86a532b8f510dfcf9cdbcd9452af2695354d2254fb362e9273ff84bb754a1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x59ebb725bcbc549cce147899f398bc1a66e9390d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91459ebb725bcbc549cce147899f398bc1a66e9390d88ac
2qpv7hde9…utnfjfy5Spends e5d85fa752…6fd3ab2023:0P2PKH0.00003925 BCH
Scripts

Previous outpute5d85fa752751d3bd2ce22a8131e2e700ba547dacf49599fcec5036fd3ab2023:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220030ae33da8452ad5e6c2f9eea6cf2dc0726629c2d0b8472883d543a103fed38c0220742e3dda95e94bc3d5eee8fabff464cb329dc792df85a29db36cb7c1b67dc7ce41>
<0x023dd86a532b8f510dfcf9cdbcd9452af2695354d2254fb362e9273ff84bb754a1>
4730440220030ae33da8452ad5e6c2f9eea6cf2dc0726629c2d0b8472883d543a103fed38c0220742e3dda95e94bc3d5eee8fabff464cb329dc792df85a29db36cb7c1b67dc7ce4121023dd86a532b8f510dfcf9cdbcd9452af2695354d2254fb362e9273ff84bb754a1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x59ebb725bcbc549cce147899f398bc1a66e9390d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91459ebb725bcbc549cce147899f398bc1a66e9390d88ac

Outputs5 · 0.00412871 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp5zmd6s…jtayl3pp
P2PKH
spent in 40d6341033…46c6220fe2:800.00000585 BCH
Scripts

Spent by40d6341033ac32540c9b26f4467b3f4d1a4c2cf00973df2ca32e2346c6220fe2 input #80 in block 661,178

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x682db75056618ecaca343ddc57f556499c93e902>
OP_EQUALVERIFY
OP_CHECKSIG
76a914682db75056618ecaca343ddc57f556499c93e90288ac
1qqfcyszv…e5h98fhe
P2PKH
spent in aba80f9d87…14862bb002:80.00000585 BCH
Scripts

Spent byaba80f9d8786d067be0120b4ecfb75a7702ed4ad720428980ffcfe14862bb002 input #8 in block 660,558

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1382404c5e6ed566b0f3404e6c296b33476d1a47>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141382404c5e6ed566b0f3404e6c296b33476d1a4788ac
2qr6cwfje…y6ee7tk2
P2PKH
spent in 41cf8ad0bd…4d28e258ca:190.00000781 BCH
Scripts

Spent by41cf8ad0bdfdcf488e398f357cf00d732987975e603453ddc66be84d28e258ca input #19 in block 664,416

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf5872659aed8a07a030507d63f813f6f8d1ee35c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f5872659aed8a07a030507d63f813f6f8d1ee35c88ac
3qrycverg…w08kldwn
P2PKH
spent in ac6aae0474…b77a79cbf1:30.00017567 BCH
Scripts

Spent byac6aae04749f90cf67e70a771c134ff6c94f41801a401cce68a3c1b77a79cbf1 input #3 in block 660,429

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc98664680a1782d66dcb4015cdc067ad37a16ac3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c98664680a1782d66dcb4015cdc067ad37a16ac388ac
4qpv7hde9…utnfjfy5
P2PKH
spent in bf2b99296c…c1ae37bc53:00.00393353 BCH
Scripts

Spent bybf2b99296cd46571b7121ac188db7c8920cc94ca5faf0df90ee7f1c1ae37bc53 input #0 in block 660,639

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x59ebb725bcbc549cce147899f398bc1a66e9390d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91459ebb725bcbc549cce147899f398bc1a66e9390d88ac
Position in block 660,404Open the block

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Block height
660,404
Byte offset in block
1,512
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 660,404's header. Check it offline against that header.

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

Raw transaction623 bytes

0200000003dd27c2caef643013346dbb78eec14bdf53b26a26a29e9625a56f8b7957f53c57010000006b483045022100c757051f66a4db79c850bb6359ee7b1c356798f4d76f2a52be6c8fda22474acb022004104542a2d0ba0827072b9b9fc6580cb07bb779f913bad35dee76830bfd111b4121023dd86a532b8f510dfcf9cdbcd9452af2695354d2254fb362e9273ff84bb754a1fffffffff8…a91459ebb725bcbc549cce147899f398bc1a66e9390d88ac00000000
Show full hex
0200000003dd27c2caef643013346dbb78eec14bdf53b26a26a29e9625a56f8b7957f53c57010000006b483045022100c757051f66a4db79c850bb6359ee7b1c356798f4d76f2a52be6c8fda22474acb022004104542a2d0ba0827072b9b9fc6580cb07bb779f913bad35dee76830bfd111b4121023dd86a532b8f510dfcf9cdbcd9452af2695354d2254fb362e9273ff84bb754a1fffffffff86014ab40c74d87a6b3dc6cfa5cd6ce190f0d0ddba4304972eeeb8ff2fe134b030000006b4830450221009c4e6a446448e0e4e2940f7177be5f53e8526a3682559ea3d1c1c77c1fbe072002204d6bb28300da199a5733baf5c73419d37a4a03ca803e23458edc721c7db7e7fd4121023dd86a532b8f510dfcf9cdbcd9452af2695354d2254fb362e9273ff84bb754a1ffffffff2320abd36f03c5ce9f5949cfda47a50b702e1e13a822ced23b1d7552a75fd8e5000000006a4730440220030ae33da8452ad5e6c2f9eea6cf2dc0726629c2d0b8472883d543a103fed38c0220742e3dda95e94bc3d5eee8fabff464cb329dc792df85a29db36cb7c1b67dc7ce4121023dd86a532b8f510dfcf9cdbcd9452af2695354d2254fb362e9273ff84bb754a1ffffffff0549020000000000001976a914682db75056618ecaca343ddc57f556499c93e90288ac49020000000000001976a9141382404c5e6ed566b0f3404e6c296b33476d1a4788ac0d030000000000001976a914f5872659aed8a07a030507d63f813f6f8d1ee35c88ac9f440000000000001976a914c98664680a1782d66dcb4015cdc067ad37a16ac388ac89000600000000001976a91459ebb725bcbc549cce147899f398bc1a66e9390d88ac00000000

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
3 · 0.00413501 BCH
Show scenario JSON
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