Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

291cb6d2b1bbe1f33b6d9eceeaffc707338b0bfe4eade677ca70840792a3cd91

Status

Confirmed308,364 confirmations

Included in

block 668,208 · 2020-12-31 07:14:04 UTC · 2138 d 20 h 47 min 6 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: 2 inputs to 9 outputs and the miner feeInput 0 14.46849030 BCH; Input 1 0.00001000 BCH; to Output 0 · P2SH 0.10915331 BCH; Output 1 · P2PKH 0.05465697 BCH; Output 2 · P2PKH 0.32819963 BCH; Output 3 · P2PKH 0.54631520 BCH; Output 4 · P2PKH 0.11239526 BCH; Output 5 · P2PKH 13.20847512 BCH; Output 6 · P2PKH 0.00001000 BCH; Output 7 · P2PKH 0.05479436 BCH; Output 8 · P2PKH 0.05449372 BCH; miner fee 673 sat.91.3%Input 014.46849030 BCHbitcoincash:qrg6xg3keel63pc62t4yfvuxjp8n0jnljscdp60gnpbitcoincash:qrg6xg3k…cdp60gnpe6002de270252c214033096bc0e827b75bfb231274d98ed7d3c91104a83bee68:2e6002de27025…1104a83bee68:2Input 10.00001000 BCHbitcoincash:qry9nayrvqn2ecm0qrxpp8l9tj0myns92u7qw3zuv9bitcoincash:qry9nayr…7qw3zuv95b2809e92aa317d96725764a05ee00c3e6cbefefece20847c3e319f25920ac32:05b2809e92aa3…19f25920ac32:0Output 0 · P2SH0.10915331 BCHbitcoincash:pqq903e345xveu23wjdhtlkgv2868w0cdvt8fvxf9wbitcoincash:pqq903e3…t8fvxf9wspent in 8e7b28beef4d1bf6dfb83a46d26381574d1be4d6e58e7243f65f3d2e3b33b951:0spent in 8e7b28beef…2e3b33b951:0Output 1 · P2PKH0.05465697 BCHbitcoincash:qrs8fwtt3x9zs4jestu4dvtnhl52udywzstjr2azpvbitcoincash:qrs8fwtt…tjr2azpvspent in 6ff60fa78965a6da05bef335edbf379a931dacb7a24357428059c727c92ca4fb:19spent in 6ff60fa789…27c92ca4fb:19Output 2 · P2PKH0.32819963 BCHbitcoincash:qpmpypnjurlzn06lvgccj7jek9vf5v4ndswjppgl3mbitcoincash:qpmpypnj…wjppgl3mspent in bbc93c72f26d1050d8b0facdba1db11cf83656d842b4636bb31e785e12e5e1c8:7spent in bbc93c72f2…5e12e5e1c8:7Output 3 · P2PKH0.54631520 BCHbitcoincash:qqvf04nusz49umvd52ndlwgd7hvztsl8mcpqz5mjczbitcoincash:qqvf04nu…pqz5mjczspent in 8629341c352a2ad433847abad6f441a8e7b569e505d4681089557e1dac168c04:6spent in 8629341c35…1dac168c04:6Output 4 · P2PKH0.11239526 BCHbitcoincash:qzrr3r04a7uttggz46a7s5v5mwupp7adfue28djlvlbitcoincash:qzrr3r04…e28djlvlspent in 3daa94caf8f4f2e86d5e0d49c27156dfb8966b975eac669b5ffada329a4bf1f3:1spent in 3daa94caf8…329a4bf1f3:1Output 5 · P2PKH13.20847512 BCHbitcoincash:qq5jtx2kvmg9njf77mwcx30kvm9pdl652s4ku6sw82bitcoincash:qq5jtx2k…4ku6sw82spent in d06a4d0a0411368233d76d21da7be836645f163da4a153058e4e72187e5ae9ea:1spent in d06a4d0a04…187e5ae9ea:1Output 6 · P2PKH0.00001000 BCHbitcoincash:qry9nayrvqn2ecm0qrxpp8l9tj0myns92u7qw3zuv9bitcoincash:qry9nayr…7qw3zuv9same address as input 1 · spent in 84ec92c8a36a6d9391b9ad19ef84eb157c8ddf05651ff511ea4862abebae6d1e:2spent in 84ec92c8a3…abebae6d1e:2Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.10928808 BCHsummed into one ribbonMiner fee · ribbon widened for visibility673 sat · 0.00000673 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 14.46849030 BCH; Input 1 0.00001000 BCH; to Output 0 · P2SH 0.10915331 BCH; Output 1 · P2PKH 0.05465697 BCH; Output 2 · P2PKH 0.32819963 BCH; Output 3 · P2PKH 0.54631520 BCH; Output 4 · P2PKH 0.11239526 BCH; Output 5 · P2PKH 13.20847512 BCH; Output 6 · P2PKH 0.00001000 BCH; Output 7 · P2PKH 0.05479436 BCH; Output 8 · P2PKH 0.05449372 BCH; miner fee 673 sat.bitcoincash:qrg6xg3keel63pc62t4yfvuxjp8n0jnljscdp60gnpin 0bitcoincash:qry9nayrvqn2ecm0qrxpp8l9tj0myns92u7qw3zuv9in 1bitcoincash:pqq903e345xveu23wjdhtlkgv2868w0cdvt8fvxf9wout 0bitcoincash:qrs8fwtt3x9zs4jestu4dvtnhl52udywzstjr2azpvout 1bitcoincash:qpmpypnjurlzn06lvgccj7jek9vf5v4ndswjppgl3mout 2bitcoincash:qqvf04nusz49umvd52ndlwgd7hvztsl8mcpqz5mjczout 3Outputs 4–8 (5 more)+5fee

14.46850030 BCH in from 2 inputs, 14.46849357 BCH out to 9 outputs, 673 sat to the miner.

Settlement check

Input total

14.46850030

BCH, 2 inputs

Output total

14.46849357

BCH, 9 outputs

Miner fee

673 sat

0.00000673 BCH, inputs minus outputs

Fee rate

1.11 sat/B

fee ÷ size

Size

608 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 14.46850030 BCH in = 14.46849357 BCH out + 673 sat fee.

Inputs2 · 14.46850030 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrg6xg3k…cdp60gnpSpends e6002de270…04a83bee68:2P2PKH14.46849030 BCH
Scripts

Previous outpute6002de270252c214033096bc0e827b75bfb231274d98ed7d3c91104a83bee68:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204f764b18109ad6e8395bb8b813db18d6b71bce2f2b9f52099edbf176ab4d3fa7022014630f2944e2dc1c6facb4f89eb4733d0773a80cd2183c965dfcbd1550e387ef41>
<0x0275d6303fe136dcc8b7d068d9fc520ce03342fe504bcfacb1cf22da9df3d9b400>
47304402204f764b18109ad6e8395bb8b813db18d6b71bce2f2b9f52099edbf176ab4d3fa7022014630f2944e2dc1c6facb4f89eb4733d0773a80cd2183c965dfcbd1550e387ef41210275d6303fe136dcc8b7d068d9fc520ce03342fe504bcfacb1cf22da9df3d9b400

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd1a32236ce7fa8871a52ea44b386904f37ca7f94>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d1a32236ce7fa8871a52ea44b386904f37ca7f9488ac
1qry9nayr…7qw3zuv9Spends 5b2809e92a…f25920ac32:0P2PKH0.00001000 BCH
Scripts

Previous output5b2809e92aa317d96725764a05ee00c3e6cbefefece20847c3e319f25920ac32:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205a9b7f9eda04573334be90020b7d062b247cf4b81e970f702a50262b245f6f79022072a4cad1053a6ce0a8f2607346262592088d51d75f71509d116c9c798b793ca041>
<0x03ccf5fa311b3ee5715aa75f7dcdaf1ecac3ba0d7ae53eac558e7d08632a39b078>
47304402205a9b7f9eda04573334be90020b7d062b247cf4b81e970f702a50262b245f6f79022072a4cad1053a6ce0a8f2607346262592088d51d75f71509d116c9c798b793ca0412103ccf5fa311b3ee5715aa75f7dcdaf1ecac3ba0d7ae53eac558e7d08632a39b078

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc859f4836026ace36f00cc109fe55c9fb24e0557>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c859f4836026ace36f00cc109fe55c9fb24e055788ac

Outputs9 · 14.46849357 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqq903e3…t8fvxf9w
P2SH
spent in 8e7b28beef…2e3b33b951:00.10915331 BCH
Scripts

Spent by8e7b28beef4d1bf6dfb83a46d26381574d1be4d6e58e7243f65f3d2e3b33b951 input #0 in block 668,209

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0057c731ad0cccf151749b75fec8628fa3b9f86b>
OP_EQUAL
a9140057c731ad0cccf151749b75fec8628fa3b9f86b87
1qrs8fwtt…tjr2azpv
P2PKH
spent in 6ff60fa789…27c92ca4fb:190.05465697 BCH
Scripts

Spent by6ff60fa78965a6da05bef335edbf379a931dacb7a24357428059c727c92ca4fb input #19 in block 669,193

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe074b96b898a28565982f956b173bfe8ae348e14>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e074b96b898a28565982f956b173bfe8ae348e1488ac
2qpmpypnj…wjppgl3m
P2PKH
spent in bbc93c72f2…5e12e5e1c8:70.32819963 BCH
Scripts

Spent bybbc93c72f26d1050d8b0facdba1db11cf83656d842b4636bb31e785e12e5e1c8 input #7 in block 668,923

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x76120672e0fe29bf5f6231897a59b1589a32b36c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91476120672e0fe29bf5f6231897a59b1589a32b36c88ac
3qqvf04nu…pqz5mjcz
P2PKH
spent in 8629341c35…1dac168c04:60.54631520 BCH
Scripts

Spent by8629341c352a2ad433847abad6f441a8e7b569e505d4681089557e1dac168c04 input #6 in block 668,462

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1897d67c80aa5e6d8da2a6dfb90df5d825c3e7de>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141897d67c80aa5e6d8da2a6dfb90df5d825c3e7de88ac
4qzrr3r04…e28djlvl
P2PKH
spent in 3daa94caf8…329a4bf1f3:10.11239526 BCH
Scripts

Spent by3daa94caf8f4f2e86d5e0d49c27156dfb8966b975eac669b5ffada329a4bf1f3 input #1 in block 668,222

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x86388df5efb8b5a102aebbe85194dbb810fbad4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91486388df5efb8b5a102aebbe85194dbb810fbad4f88ac
5qq5jtx2k…4ku6sw82
P2PKH
spent in d06a4d0a04…187e5ae9ea:113.20847512 BCH
Scripts

Spent byd06a4d0a0411368233d76d21da7be836645f163da4a153058e4e72187e5ae9ea input #1 in block 668,221

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2925995666d059c93ef6dd8345f666ca16ff5454>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142925995666d059c93ef6dd8345f666ca16ff545488ac
6qry9nayr…7qw3zuv9
P2PKH
spent in 84ec92c8a3…abebae6d1e:20.00001000 BCH
Scripts

Spent by84ec92c8a36a6d9391b9ad19ef84eb157c8ddf05651ff511ea4862abebae6d1e input #2 in block 668,581

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc859f4836026ace36f00cc109fe55c9fb24e0557>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c859f4836026ace36f00cc109fe55c9fb24e055788ac
7qqxuucfk…qull47lh
P2PKH
spent in 4aef605563…1e28d6d445:20.05479436 BCH
Scripts

Spent by4aef605563217457c5555a4be53751547b8cc68256c697b3e78b121e28d6d445 input #2 in block 668,216

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0dce6136da234d4ce86d4ebc030b53c261ba3034>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140dce6136da234d4ce86d4ebc030b53c261ba303488ac
8qpezjy4s…7j5rpm4z
P2PKH
spent in 8ea8650bb8…7bc3b89a27:170.05449372 BCH
Scripts

Spent by8ea8650bb8bd4e9c9317343f6eb5ae4ee43fd6610c6a764bbfe09c7bc3b89a27 input #17 in block 668,253

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x722912b0a81809832313a90731296aa38e649551>
OP_EQUALVERIFY
OP_CHECKSIG
76a914722912b0a81809832313a90731296aa38e64955188ac
Position in block 668,208Open the block

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Block height
668,208
Byte offset in block
158,285
Block hash
000000000000000000a9904b26bec01fe3f1ddfc0f9caf157eefa92c838c04fb
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 668,208's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction608 bytes

020000000268ee3ba80411c9d3d78ed9741223fb5bb727e8c06b093340212c2570e22d00e6020000006a47304402204f764b18109ad6e8395bb8b813db18d6b71bce2f2b9f52099edbf176ab4d3fa7022014630f2944e2dc1c6facb4f89eb4733d0773a80cd2183c965dfcbd1550e387ef41210275d6303fe136dcc8b7d068d9fc520ce03342fe504bcfacb1cf22da9df3d9b400ffffffff32ac…a914722912b0a81809832313a90731296aa38e64955188ac00000000
Show full hex
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
Download HEX encoded txDownload binary tx

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
2 · 14.46850030 BCH
Open in Bitauth IDEDownload Bitauth JSON
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