Mainnet

Confirmed transaction

21efa48d1a43b65e2c1915c4f8417bd5ffee2a72c511ce90a0c1fd3e642e0ebb

Status

Confirmed312,115 confirmations

Included in

block 664,488 · 2020-12-04 22:32:18 UTC · 2165 d 12 h 25 min 19 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 0.08845402 BCH; Input 1 0.06239803 BCH; Input 2 0.05644563 BCH; Input 3 0.08030548 BCH; Input 4 0.01388277 BCH; to Output 0 · P2PKH 0.01388007 BCH; Output 1 · P2PKH 0.01388007 BCH; Output 2 · P2PKH 0.01388007 BCH; Output 3 · P2PKH 0.01388007 BCH; Output 4 · P2PKH 0.01388007 BCH; Output 5 · P2PKH 0.07457125 BCH; Output 6 · P2PKH 0.06642271 BCH; Output 7 · P2PKH 0.04256286 BCH; Output 8 · P2PKH 0.04851526 BCH; miner fee 1,350 sat.24.7%22.0%30.2%Input 00.08845402 BCHbitcoincash:qrcjuajsjjv5juywgf96zrl7qs5ysve8qqt3nd69azbitcoincash:qrcjuajs…t3nd69az63767f220014693c7f2e7076378c3e5daac9807ef6dcb3bfac749231783bedae:963767f220014…9231783bedae:9Input 10.06239803 BCHbitcoincash:qpnnefpqa65vuq56f7kw9lecqc4x57gu9gc7w5q36xbitcoincash:qpnnefpq…c7w5q36x9ff5b02d19c8fba19e626cd234190936691ed66973841c78cf90e3d99168a093:59ff5b02d19c8…e3d99168a093:5Input 20.05644563 BCHbitcoincash:qpt6x2gzl9n9j8d5sg4920yc0fezj66gns5mlgm2fmbitcoincash:qpt6x2gz…5mlgm2fm9ff5b02d19c8fba19e626cd234190936691ed66973841c78cf90e3d99168a093:79ff5b02d19c8…e3d99168a093:7Input 30.08030548 BCHbitcoincash:qq829wf5g4q0gc4euy06jfjf9ylp9crj05p0sasdx4bitcoincash:qq829wf5…p0sasdx4afd3797926f89be1f56f9e3376ed6c2eece4c510917e227a152f3888db52baaa:5afd3797926f8…3888db52baaa:5Input 40.01388277 BCHbitcoincash:qqv3lyeqk4qnwyv9y6fd0wplafrtp9j7pydmdt9wd5bitcoincash:qqv3lyeq…dmdt9wd5cca7d7c62c44690710e1d8b3e7ff00c6e0d6094b12d5b721bdf4ea7002f1f1ca:20cca7d7c62c44…ea7002f1f1ca:20Output 0 · P2PKH0.01388007 BCHbitcoincash:qqawktrpy36f2tm7jaep95wplcg7vjk6fc6q7q6atxbitcoincash:qqawktrp…6q7q6atxspent in 4eb840ebb42776e074866909810f92eed6830782aa2e93c303374f717539e83d:8spent in 4eb840ebb4…717539e83d:8Output 1 · P2PKH0.01388007 BCHbitcoincash:qpz0pfnfksa9k5awx6a26n4ea28xsr0g2ufl03jawkbitcoincash:qpz0pfnf…fl03jawkspent in c6295df44aaa8d2a6a748e2effb004b78c9963996c835e10a5ceaeb75fb9622a:26spent in c6295df44a…b75fb9622a:26Output 2 · P2PKH0.01388007 BCHbitcoincash:qruxcg08twhchfeffz6qlhjhaw6xa8v6ucne3l65mebitcoincash:qruxcg08…ne3l65mespent in 59fbbabd2f0fbed539150ef7de1d8d075e629d186aa3a4b6b612f641e5ccc1dd:2spent in 59fbbabd2f…41e5ccc1dd:2Output 3 · P2PKH0.01388007 BCHbitcoincash:qrk9rjcux3l9lmnw6wt2ldv53kzuwlqjrclfpa7lutbitcoincash:qrk9rjcu…lfpa7lutspent in 451dd8e46c465ed1a614d9131596d5bce9ecc1723e4b2bc1a0d1bce2765b81d8:10spent in 451dd8e46c…e2765b81d8:10Output 4 · P2PKH0.01388007 BCHbitcoincash:qzs5uwlue0c4gv3alfwtez0hldnhu28dvg0kzfq786bitcoincash:qzs5uwlu…0kzfq786spent in c3263d29f922ec353dd54983f09f7ae23f948f40dec112a982fa85bb190a62e4:5spent in c3263d29f9…bb190a62e4:5Output 5 · P2PKH0.07457125 BCHbitcoincash:qp682ux47hw2kfeh7jrhyv2kqu6qfd0ng5s3fmqks4bitcoincash:qp682ux4…s3fmqks4spent in 61bd3a8da4275c3f540f2dbdb8566d2768b3e3e315dcf6b974b0761a693c3df5:1spent in 61bd3a8da4…1a693c3df5:1Output 6 · P2PKH0.06642271 BCHbitcoincash:qpkwwjc0grwd6c2al9tg2mp34fhxklz7zgc98k7z47bitcoincash:qpkwwjc0…c98k7z47spent in 199de4ebd0d7957a93051091e2dc7c47de5370d21aaeafef837f9254b0580097:9spent in 199de4ebd0…54b0580097:9Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.09107812 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 0.08845402 BCH; Input 1 0.06239803 BCH; Input 2 0.05644563 BCH; Input 3 0.08030548 BCH; Input 4 0.01388277 BCH; to Output 0 · P2PKH 0.01388007 BCH; Output 1 · P2PKH 0.01388007 BCH; Output 2 · P2PKH 0.01388007 BCH; Output 3 · P2PKH 0.01388007 BCH; Output 4 · P2PKH 0.01388007 BCH; Output 5 · P2PKH 0.07457125 BCH; Output 6 · P2PKH 0.06642271 BCH; Output 7 · P2PKH 0.04256286 BCH; Output 8 · P2PKH 0.04851526 BCH; miner fee 1,350 sat.bitcoincash:qrcjuajsjjv5juywgf96zrl7qs5ysve8qqt3nd69azin 0bitcoincash:qpnnefpqa65vuq56f7kw9lecqc4x57gu9gc7w5q36xin 1bitcoincash:qpt6x2gzl9n9j8d5sg4920yc0fezj66gns5mlgm2fmin 2bitcoincash:qq829wf5g4q0gc4euy06jfjf9ylp9crj05p0sasdx4in 3bitcoincash:qqv3lyeqk4qnwyv9y6fd0wplafrtp9j7pydmdt9wd5in 4bitcoincash:qqawktrpy36f2tm7jaep95wplcg7vjk6fc6q7q6atxout 0bitcoincash:qpz0pfnfksa9k5awx6a26n4ea28xsr0g2ufl03jawkout 1bitcoincash:qruxcg08twhchfeffz6qlhjhaw6xa8v6ucne3l65meout 2bitcoincash:qrk9rjcux3l9lmnw6wt2ldv53kzuwlqjrclfpa7lutout 3Outputs 4–8 (5 more)+5fee

0.30148593 BCH in from 5 inputs, 0.30147243 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.30148593

BCH, 5 inputs

Output total

0.30147243

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.30148593 BCH in = 0.30147243 BCH out + 1,350 sat fee.

Inputs5 · 0.30148593 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qrcjuajs…t3nd69azSpends 63767f2200…31783bedae:9P2PKH0.08845402 BCH
Scripts

Previous output63767f220014693c7f2e7076378c3e5daac9807ef6dcb3bfac749231783bedae:9

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f09490db1c198b0e3e6309b27acca96313c27e81f7b31aa2cc2d7e3be98130fc022044b4c08038ac8e3823cea711de377eb585737a4ce460946e78a831b99859573e41>
<0x02ad53b0801df87b08ba3b3bf955f5468f5d4b07faa3afab0365370727f6114ce6>
483045022100f09490db1c198b0e3e6309b27acca96313c27e81f7b31aa2cc2d7e3be98130fc022044b4c08038ac8e3823cea711de377eb585737a4ce460946e78a831b99859573e412102ad53b0801df87b08ba3b3bf955f5468f5d4b07faa3afab0365370727f6114ce6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf12e7650949949708e424ba10ffe042848332700>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f12e7650949949708e424ba10ffe04284833270088ac
1qpnnefpq…c7w5q36xSpends 9ff5b02d19…d99168a093:5P2PKH0.06239803 BCH
Scripts

Previous output9ff5b02d19c8fba19e626cd234190936691ed66973841c78cf90e3d99168a093:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d59d6d2049da5474f83aee3018a34d811398deafc4c9f47c27b0ea7062734e64022039495cda20c18a439f25f1a840972ecc0a7b8b4bf02efdad4b50056565ef309041>
<0x034368dd6e6b9578d90af71ff137eb4a9e70b15bbbabd0e54c61d68822ee31100a>
483045022100d59d6d2049da5474f83aee3018a34d811398deafc4c9f47c27b0ea7062734e64022039495cda20c18a439f25f1a840972ecc0a7b8b4bf02efdad4b50056565ef30904121034368dd6e6b9578d90af71ff137eb4a9e70b15bbbabd0e54c61d68822ee31100a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x673ca420eea8ce029a4face2ff38062a6a791c2a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914673ca420eea8ce029a4face2ff38062a6a791c2a88ac
2qpt6x2gz…5mlgm2fmSpends 9ff5b02d19…d99168a093:7P2PKH0.05644563 BCH
Scripts

Previous output9ff5b02d19c8fba19e626cd234190936691ed66973841c78cf90e3d99168a093:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022057efe8f2e9b9e3065eebb7580649e980e37d77007885fcf296b29f3d85c5700502206fc853d318d38bea4d34a3c5d4d62723699e13127fa7e9ba3126876d4d5ecf3741>
<0x03a66963cde1e65ac208f5bdfc148832ca463c1b364cceac489138ef0f7cf622b4>
473044022057efe8f2e9b9e3065eebb7580649e980e37d77007885fcf296b29f3d85c5700502206fc853d318d38bea4d34a3c5d4d62723699e13127fa7e9ba3126876d4d5ecf37412103a66963cde1e65ac208f5bdfc148832ca463c1b364cceac489138ef0f7cf622b4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x57a32902f966591db4822a553c987a72296b489c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91457a32902f966591db4822a553c987a72296b489c88ac
3qq829wf5…p0sasdx4Spends afd3797926…88db52baaa:5P2PKH0.08030548 BCH
Scripts

Previous outputafd3797926f89be1f56f9e3376ed6c2eece4c510917e227a152f3888db52baaa:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200ffb84a3bb033463d5175c39e0c22ff3d798d239c5e953d811a8534f198f05410220512e902934535f2eb471db011bafd166371a199c05803cce84fb43895792d8ac41>
<0x02913df47211ea4c741ec49a1e4135a0d0a2a5674080d3f2512dac6fff2f608145>
47304402200ffb84a3bb033463d5175c39e0c22ff3d798d239c5e953d811a8534f198f05410220512e902934535f2eb471db011bafd166371a199c05803cce84fb43895792d8ac412102913df47211ea4c741ec49a1e4135a0d0a2a5674080d3f2512dac6fff2f608145

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0ea2b9344540f462b9e11fa92649293e12e0727d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ea2b9344540f462b9e11fa92649293e12e0727d88ac
4qqv3lyeq…dmdt9wd5Spends cca7d7c62c…7002f1f1ca:20P2PKH0.01388277 BCH
Scripts

Previous outputcca7d7c62c44690710e1d8b3e7ff00c6e0d6094b12d5b721bdf4ea7002f1f1ca:20

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e358bc6c2fdcf44228c39e2c4720aa4e36afbde3714d53c401c60a3a6aaf4f5002207547b7eecacf614542412ab06cba245f88ba0f2f7d113b5db320a8afd19ef29441>
<0x02ea52c449b2f229e4251ddf71ac9c765805d671f9a0abee1b670e664424ee8e3c>
483045022100e358bc6c2fdcf44228c39e2c4720aa4e36afbde3714d53c401c60a3a6aaf4f5002207547b7eecacf614542412ab06cba245f88ba0f2f7d113b5db320a8afd19ef294412102ea52c449b2f229e4251ddf71ac9c765805d671f9a0abee1b670e664424ee8e3c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x191f9320b5413711852692d7b83fea46b0965e09>
OP_EQUALVERIFY
OP_CHECKSIG
76a914191f9320b5413711852692d7b83fea46b0965e0988ac

Outputs9 · 0.30147243 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqawktrp…6q7q6atx
P2PKH
spent in 4eb840ebb4…717539e83d:80.01388007 BCH
Scripts

Spent by4eb840ebb42776e074866909810f92eed6830782aa2e93c303374f717539e83d input #8 in block 664,560

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3aeb2c612474952f7e977212d1c1fe11e64ada4e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143aeb2c612474952f7e977212d1c1fe11e64ada4e88ac
1qpz0pfnf…fl03jawk
P2PKH
spent in c6295df44a…b75fb9622a:260.01388007 BCH
Scripts

Spent byc6295df44aaa8d2a6a748e2effb004b78c9963996c835e10a5ceaeb75fb9622a input #26 in block 664,641

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x44f0a669b43a5b53ae36baad4eb9ea8e680de857>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444f0a669b43a5b53ae36baad4eb9ea8e680de85788ac
2qruxcg08…ne3l65me
P2PKH
spent in 59fbbabd2f…41e5ccc1dd:20.01388007 BCH
Scripts

Spent by59fbbabd2f0fbed539150ef7de1d8d075e629d186aa3a4b6b612f641e5ccc1dd input #2 in block 664,580

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf86c21e75baf8ba72948b40fde57ebb46e9d9ae6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f86c21e75baf8ba72948b40fde57ebb46e9d9ae688ac
3qrk9rjcu…lfpa7lut
P2PKH
spent in 451dd8e46c…e2765b81d8:100.01388007 BCH
Scripts

Spent by451dd8e46c465ed1a614d9131596d5bce9ecc1723e4b2bc1a0d1bce2765b81d8 input #10 in block 664,891

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xec51cb1c347e5fee6ed396afb5948d85c77c121e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ec51cb1c347e5fee6ed396afb5948d85c77c121e88ac
4qzs5uwlu…0kzfq786
P2PKH
spent in c3263d29f9…bb190a62e4:50.01388007 BCH
Scripts

Spent byc3263d29f922ec353dd54983f09f7ae23f948f40dec112a982fa85bb190a62e4 input #5 in block 664,524

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa14e3bfccbf154323dfa5cbc89f7fb677e28ed62>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a14e3bfccbf154323dfa5cbc89f7fb677e28ed6288ac
5qp682ux4…s3fmqks4
P2PKH
spent in 61bd3a8da4…1a693c3df5:10.07457125 BCH
Scripts

Spent by61bd3a8da4275c3f540f2dbdb8566d2768b3e3e315dcf6b974b0761a693c3df5 input #1 in block 664,589

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x747570d5f5dcab2737f487723156073404b5f345>
OP_EQUALVERIFY
OP_CHECKSIG
76a914747570d5f5dcab2737f487723156073404b5f34588ac
6qpkwwjc0…c98k7z47
P2PKH
spent in 199de4ebd0…54b0580097:90.06642271 BCH
Scripts

Spent by199de4ebd0d7957a93051091e2dc7c47de5370d21aaeafef837f9254b0580097 input #9 in block 664,492

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ce74b0f40dcdd615df956856c31aa6e6b7c5e12>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ce74b0f40dcdd615df956856c31aa6e6b7c5e1288ac
7qraag24a…ff0cn7hz
P2PKH
spent in e8f2e1b50d…1f4ce6b72e:130.04256286 BCH
Scripts

Spent bye8f2e1b50d917901fa2fa79c90d7b51cb5933a94436e721afec0801f4ce6b72e input #13 in block 664,492

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfbd42abdbc9c55899eb26564cd0ec7558746a4f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fbd42abdbc9c55899eb26564cd0ec7558746a4f088ac
8qzypep3t…s246nega
P2PKH
spent in dab502c1f4…7e7ce78e3d:00.04851526 BCH
Scripts

Spent bydab502c1f4ccc241c204dfa204cb2aabdf572472b000358cc95f587e7ce78e3d input #0 in block 664,493

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x881c862b8c8a8b20a4c77c1cfa0bbcd862696f7e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914881c862b8c8a8b20a4c77c1cfa0bbcd862696f7e88ac
Position in block 664,488Open the block

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Block height
664,488
Byte offset in block
5,119
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 664,488's header. Check it offline against that header.

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

Raw transaction1,054 bytes

0100000005aeed3b78319274acbfb3dcf67e80c9aa5d3e8c3776702e7f3c691400227f7663090000006b483045022100f09490db1c198b0e3e6309b27acca96313c27e81f7b31aa2cc2d7e3be98130fc022044b4c08038ac8e3823cea711de377eb585737a4ce460946e78a831b99859573e412102ad53b0801df87b08ba3b3bf955f5468f5d4b07faa3afab0365370727f6114ce6feffffff93…a914881c862b8c8a8b20a4c77c1cfa0bbcd862696f7e88ac00000000
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 · 0.30148593 BCH
Show scenario JSON
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