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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

2a1110b04bc97a6c366a04ffc403ba59a9cf03250d5a44ea9375d3dff330c2e6

Status

Confirmed349,589 confirmations

Included in

block 624,713 · 2020-03-02 18:16:24 UTC · 6 yr 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 0.00148330 BCH; Input 1 0.00316561 BCH; Input 2 0.00629732 BCH; Input 3 0.00260603 BCH; Input 4 0.00423869 BCH; to Output 0 · P2PKH 0.00148060 BCH; Output 1 · P2PKH 0.00148060 BCH; Output 2 · P2PKH 0.00148060 BCH; Output 3 · P2PKH 0.00148060 BCH; Output 4 · P2PKH 0.00148060 BCH; Output 5 · P2PKH 0.00168231 BCH; Output 6 · P2PKH 0.00275539 BCH; Output 7 · P2PKH 0.00481402 BCH; Output 8 · P2PKH 0.00112273 BCH; miner fee 1,350 sat.9.5%15.5%33.4%Input 00.00148330 BCHbitcoincash:qpgqfua9…hpgxvyk549a56eea7a89…2771e0b6e418:7Input 10.00316561 BCHbitcoincash:qpyhtwpn…yenpgkqf8a174c8b9b54…e76807eaca24:8Input 20.00629732 BCHbitcoincash:qz8c4rmp…9xefp9w9a91b12005332…d781d473c47e:6Input 30.00260603 BCHbitcoincash:qr5qp44g…8ynw2j7zaea586eee64d…7187f21e03cb:5Input 40.00423869 BCHbitcoincash:qzcswhw9…rx8ndj0fffb07dc12148…fad4c88842be:8Output 0 · P2PKH0.00148060 BCHbitcoincash:qrlldktt…t0ynq7rsspentOutput 1 · P2PKH0.00148060 BCHbitcoincash:qrrmqpaw…q6dk0q6fspentOutput 2 · P2PKH0.00148060 BCHbitcoincash:qzkyaxuu…6hk48edxspentOutput 3 · P2PKH0.00148060 BCHbitcoincash:qpg8k5x3…634j7mdqspentOutput 4 · P2PKH0.00148060 BCHbitcoincash:qreygcts…rjg8qtvuspentOutput 5 · P2PKH0.00168231 BCHbitcoincash:qrcz73ue…4mlhgxtnspentOutput 6 · P2PKH0.00275539 BCHbitcoincash:qq9qqrm7…9r2rgyhzspentOutputs 7–8 (2 more)0.00593675 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 0.00148330 BCH; Input 1 0.00316561 BCH; Input 2 0.00629732 BCH; Input 3 0.00260603 BCH; Input 4 0.00423869 BCH; to Output 0 · P2PKH 0.00148060 BCH; Output 1 · P2PKH 0.00148060 BCH; Output 2 · P2PKH 0.00148060 BCH; Output 3 · P2PKH 0.00148060 BCH; Output 4 · P2PKH 0.00148060 BCH; Output 5 · P2PKH 0.00168231 BCH; Output 6 · P2PKH 0.00275539 BCH; Output 7 · P2PKH 0.00481402 BCH; Output 8 · P2PKH 0.00112273 BCH; miner fee 1,350 sat.in 0in 1in 2in 3in 4out 0out 1out 2out 3+5fee

0.01779095 BCH in from 5 inputs, 0.01777745 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.01779095

BCH, 5 inputs

Output total

0.01777745

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.01779095 BCH in = 0.01777745 BCH out + 1,350 sat fee.

Inputs5 · 0.01779095 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpgqfua9…hpgxvyk5Spends 49a56eea7a…71e0b6e418:7P2PKH0.00148330 BCH
Scripts

Previous output49a56eea7a894574e40c0e0a110ab6a062a0e05166d968069e712771e0b6e418:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ef9d7c925e05e8b68855e9395ced9e9164b96f223d0043cc0d4756e4edba028102205aff891481999b054315fe92f4f44028c1b1209505548058e117e6937cd696a541>
<0x0252fea789a08807cdab10ecb5291060ee575cacfe134beb4b32bdcd1884460e37>
483045022100ef9d7c925e05e8b68855e9395ced9e9164b96f223d0043cc0d4756e4edba028102205aff891481999b054315fe92f4f44028c1b1209505548058e117e6937cd696a541210252fea789a08807cdab10ecb5291060ee575cacfe134beb4b32bdcd1884460e37

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5004f3a56c127681c8d15f0a67ec453df5753265>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145004f3a56c127681c8d15f0a67ec453df575326588ac
1qpyhtwpn…yenpgkqfSpends 8a174c8b9b…6807eaca24:8P2PKH0.00316561 BCH
Scripts

Previous output8a174c8b9b540a92f336586e8c911115db4b1bba7a95bf34d912e76807eaca24:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207e8b583cf921d648345202167134ee597ec0809fd3940ff11c2d51b6338b70a2022030d1e2d9f4f9fc64a63f971043ce8b6ada909f979bebc76a94dc66dde1c127a941>
<0x03a72920a72383eff04f4dbe0a0ca820324d42834c91255d445cda311bbe98b0d5>
47304402207e8b583cf921d648345202167134ee597ec0809fd3940ff11c2d51b6338b70a2022030d1e2d9f4f9fc64a63f971043ce8b6ada909f979bebc76a94dc66dde1c127a9412103a72920a72383eff04f4dbe0a0ca820324d42834c91255d445cda311bbe98b0d5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4975b833c0ced82275e9d3564411743275c28425>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144975b833c0ced82275e9d3564411743275c2842588ac
2qz8c4rmp…9xefp9w9Spends a91b120053…81d473c47e:6P2PKH0.00629732 BCH
Scripts

Previous outputa91b12005332c55a3c11b00d3acfe233e7b3c19e2244f17a7871d781d473c47e:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f15297cb8120e58af374a4d91d1af2e8d54e1afe523d11fe2b18b350bb541687022058e8f4b420aca6a2538f28085aae2ef4f8f01d0df6a36f2848160fe6939a1c4a41>
<0x026170c089c50e7634b7db261becd946d4d3e75b9d2a1ce0a2a2984c12d1807bfd>
483045022100f15297cb8120e58af374a4d91d1af2e8d54e1afe523d11fe2b18b350bb541687022058e8f4b420aca6a2538f28085aae2ef4f8f01d0df6a36f2848160fe6939a1c4a4121026170c089c50e7634b7db261becd946d4d3e75b9d2a1ce0a2a2984c12d1807bfd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8f8a8f61a1908d55854264804d8edaea5c521f84>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148f8a8f61a1908d55854264804d8edaea5c521f8488ac
3qr5qp44g…8ynw2j7zSpends aea586eee6…87f21e03cb:5P2PKH0.00260603 BCH
Scripts

Previous outputaea586eee64d8cec30f20054993a0f3a6970f7e4749c934201637187f21e03cb:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202ef00257f6b04cd843fb5606887fe8e32bc448947e292cd8e95bc58a4c90c810022021631eee3a0eb915297e0d75c9c77be7e8ce8853646942a76e2fcbc8f4284fc141>
<0x036f643a00fad248ae16d3875ca786933401107ad3fda368e0fe42317292d0c8a8>
47304402202ef00257f6b04cd843fb5606887fe8e32bc448947e292cd8e95bc58a4c90c810022021631eee3a0eb915297e0d75c9c77be7e8ce8853646942a76e2fcbc8f4284fc14121036f643a00fad248ae16d3875ca786933401107ad3fda368e0fe42317292d0c8a8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe800d6a8d9a80e6a0cf7bcb2c971fc94c8855d9d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e800d6a8d9a80e6a0cf7bcb2c971fc94c8855d9d88ac
4qzcswhw9…rx8ndj0fSpends ffb07dc121…d4c88842be:8P2PKH0.00423869 BCH
Scripts

Previous outputffb07dc12148943bba78b01f83623b071816db35432901fb83abfad4c88842be:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202220c1ab8cf9d9d4526d4520a4d62d349b52a6a384cfd146454285aa094ce674022050f4e35ab6dc2ae90bb72fc7b30713f167039166879d55e5ce4954bd46b34c5b41>
<0x02d748d545820f7cb7fc05f7663d80ab3dff4fd614cf66f9cc213483b065f38d2e>
47304402202220c1ab8cf9d9d4526d4520a4d62d349b52a6a384cfd146454285aa094ce674022050f4e35ab6dc2ae90bb72fc7b30713f167039166879d55e5ce4954bd46b34c5b412102d748d545820f7cb7fc05f7663d80ab3dff4fd614cf66f9cc213483b065f38d2e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb1075dc558b0440120ef62265a8d4c700a88dcbf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b1075dc558b0440120ef62265a8d4c700a88dcbf88ac

Outputs9 · 0.01777745 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrlldktt…t0ynq7rs
P2PKH
Spent0.00148060 BCH
Scripts

Spent by969bc9da3c51bb4802fa9085b0d0bc39310e8b31e9f330e6a8cd518f358a58f9 input #1 in block 624,810

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfff6d96bfeab2feb69a8c897608a780f523a926f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fff6d96bfeab2feb69a8c897608a780f523a926f88ac
1qrrmqpaw…q6dk0q6f
P2PKH
Spent0.00148060 BCH
Scripts

Spent by06608679cd4ef3f67bcf83db73717700c59c1aa2c820e17617cd0aedcdc5a5f6 input #28 in block 625,045

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc7b007aee73f471cd4da300347d27dad40e843ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7b007aee73f471cd4da300347d27dad40e843ae88ac
2qzkyaxuu…6hk48edx
P2PKH
Spent0.00148060 BCH
Scripts

Spent by401fc5bfe0596711d9a162deba5896341e6e0e8f64d12a1dc2dc7ebd4f8feef3 input #0 in block 624,845

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xac4e9b9cc8f8f19426d9b05e0c6a7a069d6f9015>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ac4e9b9cc8f8f19426d9b05e0c6a7a069d6f901588ac
3qpg8k5x3…634j7mdq
P2PKH
Spent0.00148060 BCH
Scripts

Spent by19414bd2e9c18925901cf90ce1d0f538909dc732bc30cefab8902c74d3ed85ef input #0 in block 624,831

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x507b50d19f2a8d694154dd7f865b2cd36115c5c5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914507b50d19f2a8d694154dd7f865b2cd36115c5c588ac
4qreygcts…rjg8qtvu
P2PKH
Spent0.00148060 BCH
Scripts

Spent by4f58985d6a7b36e19102682299764334b8b2182e0f849439700ae8682cd64f86 input #6 in block 627,445

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf24461707bf08fa4ac102caa786e431a025a936c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f24461707bf08fa4ac102caa786e431a025a936c88ac
5qrcz73ue…4mlhgxtn
P2PKH
Spent0.00168231 BCH
Scripts

Spent by69c195d31bcb7d8e1f9dca61634e79aba87a98fe22c6a90f039639fabd3ccbe6 input #0 in block 624,719

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf02f479944f2748690c31c833b8cfdbe8157a73f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f02f479944f2748690c31c833b8cfdbe8157a73f88ac
6qq9qqrm7…9r2rgyhz
P2PKH
Spent0.00275539 BCH
Scripts

Spent by514424113103ebd115e7c7167c6424e0d4f19126515f1078219821f0e092eb1a input #1 in block 624,744

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0a000f7e275ef4fe292b9204389c2e38cf638189>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140a000f7e275ef4fe292b9204389c2e38cf63818988ac
7qppzlhlp…6cdjdtur
P2PKH
Spent0.00481402 BCH
Scripts

Spent by048e5a0d1475cb514dbe46fa8bcbf1cb43c069020d179852c08bb0d1636b2fb0 input #0 in block 624,848

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x422fdfe138771c29d8bf1907f91577c3b86b4fca>
OP_EQUALVERIFY
OP_CHECKSIG
76a914422fdfe138771c29d8bf1907f91577c3b86b4fca88ac
8qpzk2jdt…76s5gpn8
P2PKH
Spent0.00112273 BCH
Scripts

Spent byb68020ff7264e72fa79604368f29a54ead02a4efe2a3c5c23c0271e3753342db input #14 in block 625,011

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x456549ab28dd07823d5012c060f27b06e4763434>
OP_EQUALVERIFY
OP_CHECKSIG
76a914456549ab28dd07823d5012c060f27b06e476343488ac
Position in block 624,713Open the block

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Block height
624,713
Byte offset in block
22,184
Block hash
000000000000000000e4d9a4c8f8baf0ded62be6d82fe9cd9e04aa67cc54aa18
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 624,713'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 transaction1,053 bytes

010000000518e4b6e07127719e0668d96651e0a062a0b60a110a0e0ce47445897aea6ea549070000006b483045022100ef9d7c925e05e8b68855e9395ced9e9164b96f223d0043cc0d4756e4edba028102205aff891481999b054315fe92f4f44028c1b1209505548058e117e6937cd696a541210252fea789a08807cdab10ecb5291060ee575cacfe134beb4b32bdcd1884460e37feffffff24…a914456549ab28dd07823d5012c060f27b06e476343488ac00000000
Show full hex
010000000518e4b6e07127719e0668d96651e0a062a0b60a110a0e0ce47445897aea6ea549070000006b483045022100ef9d7c925e05e8b68855e9395ced9e9164b96f223d0043cc0d4756e4edba028102205aff891481999b054315fe92f4f44028c1b1209505548058e117e6937cd696a541210252fea789a08807cdab10ecb5291060ee575cacfe134beb4b32bdcd1884460e37feffffff24caea0768e712d934bf957aba1b4bdb1511918c6e5836f3920a549b8b4c178a080000006a47304402207e8b583cf921d648345202167134ee597ec0809fd3940ff11c2d51b6338b70a2022030d1e2d9f4f9fc64a63f971043ce8b6ada909f979bebc76a94dc66dde1c127a9412103a72920a72383eff04f4dbe0a0ca820324d42834c91255d445cda311bbe98b0d5feffffff7ec473d481d771787af144229ec1b3e733e2cf3a0db0113c5ac5325300121ba9060000006b483045022100f15297cb8120e58af374a4d91d1af2e8d54e1afe523d11fe2b18b350bb541687022058e8f4b420aca6a2538f28085aae2ef4f8f01d0df6a36f2848160fe6939a1c4a4121026170c089c50e7634b7db261becd946d4d3e75b9d2a1ce0a2a2984c12d1807bfdfeffffffcb031ef28771630142939c74e4f770693a0f3a995400f230ec8c4de6ee86a5ae050000006a47304402202ef00257f6b04cd843fb5606887fe8e32bc448947e292cd8e95bc58a4c90c810022021631eee3a0eb915297e0d75c9c77be7e8ce8853646942a76e2fcbc8f4284fc14121036f643a00fad248ae16d3875ca786933401107ad3fda368e0fe42317292d0c8a8feffffffbe4288c8d4faab83fb01294335db1618073b62831fb078ba3b944821c17db0ff080000006a47304402202220c1ab8cf9d9d4526d4520a4d62d349b52a6a384cfd146454285aa094ce674022050f4e35ab6dc2ae90bb72fc7b30713f167039166879d55e5ce4954bd46b34c5b412102d748d545820f7cb7fc05f7663d80ab3dff4fd614cf66f9cc213483b065f38d2efeffffff095c420200000000001976a914fff6d96bfeab2feb69a8c897608a780f523a926f88ac5c420200000000001976a914c7b007aee73f471cd4da300347d27dad40e843ae88ac5c420200000000001976a914ac4e9b9cc8f8f19426d9b05e0c6a7a069d6f901588ac5c420200000000001976a914507b50d19f2a8d694154dd7f865b2cd36115c5c588ac5c420200000000001976a914f24461707bf08fa4ac102caa786e431a025a936c88ac27910200000000001976a914f02f479944f2748690c31c833b8cfdbe8157a73f88ac53340400000000001976a9140a000f7e275ef4fe292b9204389c2e38cf63818988ac7a580700000000001976a914422fdfe138771c29d8bf1907f91577c3b86b4fca88ac91b60100000000001976a914456549ab28dd07823d5012c060f27b06e476343488ac00000000
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
5 · 0.01779095 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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