Mainnet

Confirmed transaction

2aa2db5dcbb03ebc3ee4aca22ae0b7f3b8dfd604a354aed60b8232d47763b15b

Status

Confirmed376,485 confirmations

Included in

block 599,220 · 2019-09-07 16:23:44 UTC · 2613 d 7 h 36 min 33 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 8 outputs and the miner feeInput 0 0.00026579 BCH; Input 1 0.00020701 BCH; Input 2 0.00020664 BCH; Input 3 0.00060874 BCH; Input 4 0.00071227 BCH; to Output 0 · P2PKH 0.00020394 BCH; Output 1 · P2PKH 0.00020394 BCH; Output 2 · P2PKH 0.00020394 BCH; Output 3 · P2PKH 0.00020394 BCH; Output 4 · P2PKH 0.00020394 BCH; Output 5 · P2PKH 0.00005915 BCH; Output 6 · P2PKH 0.00040210 BCH; Output 7 · P2PKH 0.00050563 BCH; miner fee 1,387 sat.10.2% of input value10.2%10.2%10.2%10.2%20.1%25.3%Input 00.00026579 BCHbitcoincash:qrcwjgwreu93y9wsxaf7gtk4q2zt4rtchcyye8wtxlbitcoincash:qrcwjgwr…yye8wtxl24139a19d001eabd3f17f844dc5749e710d590384e7c16e9285da169530a09b9:624139a19d001…a169530a09b9:6Input 10.00020701 BCHbitcoincash:qr6g8l7x339w0gf5e8y9jl253pmsved5rc2y3phdwkbitcoincash:qr6g8l7x…2y3phdwk28decf6156b8fbf1cc303699542903d0e1ab53b68b9ea07e97ec2c5fa5445fdc:728decf6156b8…2c5fa5445fdc:7Input 20.00020664 BCHbitcoincash:qpexhssnfgmut0n6yqsvq8u8ag7fwf5kjq234k82v8bitcoincash:qpexhssn…234k82v853a1261d05081ed111ce7229a035a3d1c8f1e4b50bdb11fd411ee61900c703e2:553a1261d0508…e61900c703e2:5Input 30.00060874 BCHbitcoincash:qql8ksv3du75u39tjtyq3t52nd4c440jus77tf002rbitcoincash:qql8ksv3…77tf002re30244199c5185cb4fee395c48480e95616919d10c2de370e294154b2dc2c32c:6e30244199c51…154b2dc2c32c:6Input 40.00071227 BCHbitcoincash:qpg3yg4mmwa5hwhjz9vgyy3eccz073xp8gc0d7mk89bitcoincash:qpg3yg4m…c0d7mk89e30244199c5185cb4fee395c48480e95616919d10c2de370e294154b2dc2c32c:7e30244199c51…154b2dc2c32c:7Output 0 · P2PKH0.00020394 BCHbitcoincash:qzethlyhcphsaqywnl6uax43pa9r57wc954gcqzn8ubitcoincash:qzethlyh…4gcqzn8uspent in 7ac8dcd1900d9f0151e4a315a92bbef54f294cd9ec985b275b75cf12c990e3e6:0spent in 7ac8dcd190…12c990e3e6:0Output 1 · P2PKH0.00020394 BCHbitcoincash:qrvq9ryez898x0j5dhuxh0rm5zd4aryf2sp9vtsarcbitcoincash:qrvq9rye…p9vtsarcspent in 1214132253950cff2c6a6b60a0170783dde7cd5ed22d92cf310417600acaabba:20spent in 1214132253…600acaabba:20Output 2 · P2PKH0.00020394 BCHbitcoincash:qznd6udzes72ezcuhnd00kuuuefeklc725d72hupa8bitcoincash:qznd6udz…d72hupa8spent in 59180f93378438ed6ad7dffc1aa43cf426e7216e21434601b682e5213675c75c:0spent in 59180f9337…213675c75c:0Output 3 · P2PKH0.00020394 BCHbitcoincash:qpek2cxr3v4gd3cwrrnmzxjw2e6yfn9x8c5q477xxdbitcoincash:qpek2cxr…5q477xxdspent in bf69510f9ec9774641b760819046ce82308aa64c00419d6adb7defd851af250e:3spent in bf69510f9e…d851af250e:3Output 4 · P2PKH0.00020394 BCHbitcoincash:qzvle47veyzzh2yc59rk0rs5sru4srzjmufxy482flbitcoincash:qzvle47v…fxy482flspent in 4dfce833d93e0360259adccbf3dad533cbb90454673f91e9eedc0e454d38a4f0:17spent in 4dfce833d9…454d38a4f0:17Output 5 · P2PKH0.00005915 BCHbitcoincash:qra5lzl8wl58ztt0t3evg09jxl75nvze0y390h7fjqbitcoincash:qra5lzl8…390h7fjqspent in 436063a54f192a794f9a4ed2bc7f8df6edcf18d736c8012bc82db070ccfa5b27:27spent in 436063a54f…70ccfa5b27:27Output 6 · P2PKH0.00040210 BCHbitcoincash:qzpmcycgxd93alz8q9nzuu9zp4xdtzk68uq33g33z8bitcoincash:qzpmcycg…q33g33z8spent in 2e75c1867f50d599acb7059542a21409afab1a8cf3188d4ae2d8048d4c63524b:1spent in 2e75c1867f…8d4c63524b:1Output 7 · P2PKH0.00050563 BCHbitcoincash:qz5ppt2cx9mfx98nwyp0wznmqjgrwqf8jyul8u6m2lbitcoincash:qz5ppt2c…ul8u6m2lspent in 3ea0726badca6c1449fce1b7e329577e42fb96a911d85e42630232c102159c5a:0spent in 3ea0726bad…c102159c5a:0Miner fee · ribbon widened for visibility1,387 sat · 0.00001387 BCH
Value flow: 5 inputs to 8 outputs and the miner feeInput 0 0.00026579 BCH; Input 1 0.00020701 BCH; Input 2 0.00020664 BCH; Input 3 0.00060874 BCH; Input 4 0.00071227 BCH; to Output 0 · P2PKH 0.00020394 BCH; Output 1 · P2PKH 0.00020394 BCH; Output 2 · P2PKH 0.00020394 BCH; Output 3 · P2PKH 0.00020394 BCH; Output 4 · P2PKH 0.00020394 BCH; Output 5 · P2PKH 0.00005915 BCH; Output 6 · P2PKH 0.00040210 BCH; Output 7 · P2PKH 0.00050563 BCH; miner fee 1,387 sat.bitcoincash:qrcwjgwreu93y9wsxaf7gtk4q2zt4rtchcyye8wtxlin 0bitcoincash:qr6g8l7x339w0gf5e8y9jl253pmsved5rc2y3phdwkin 1bitcoincash:qpexhssnfgmut0n6yqsvq8u8ag7fwf5kjq234k82v8in 2bitcoincash:qql8ksv3du75u39tjtyq3t52nd4c440jus77tf002rin 3bitcoincash:qpg3yg4mmwa5hwhjz9vgyy3eccz073xp8gc0d7mk89in 4bitcoincash:qzethlyhcphsaqywnl6uax43pa9r57wc954gcqzn8uout 0bitcoincash:qrvq9ryez898x0j5dhuxh0rm5zd4aryf2sp9vtsarcout 1bitcoincash:qznd6udzes72ezcuhnd00kuuuefeklc725d72hupa8out 2bitcoincash:qpek2cxr3v4gd3cwrrnmzxjw2e6yfn9x8c5q477xxdout 3Outputs 4–7 (4 more)+4fee

0.00200045 BCH in from 5 inputs, 0.00198658 BCH out to 8 outputs, 1,387 sat to the miner.

Settlement check

Input total

0.00200045

BCH, 5 inputs

Output total

0.00198658

BCH, 8 outputs

Miner fee

1,387 sat

0.00001387 BCH, inputs minus outputs

Fee rate

1.36 sat/B

fee ÷ size

Size

1,019 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00200045 BCH in = 0.00198658 BCH out + 1,387 sat fee.

Inputs5 · 0.00200045 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qrcwjgwr…yye8wtxlSpends 24139a19d0…69530a09b9:6P2PKH0.00026579 BCH
Scripts

Previous output24139a19d001eabd3f17f844dc5749e710d590384e7c16e9285da169530a09b9:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203d9803ec4ce3d69e3d3f0436b1510dc1442ed1cbdcec8d4ac9ebb103e86d089f02206cf9172f2e39cdce2a20654b34669851c686afa34f0abbdb173003e532ce5b4e41>
<0x03e92e201f96fd55b12459d55c8ee3e7fb48f8b5f9a347c2a5f3f808be8efa348c>
47304402203d9803ec4ce3d69e3d3f0436b1510dc1442ed1cbdcec8d4ac9ebb103e86d089f02206cf9172f2e39cdce2a20654b34669851c686afa34f0abbdb173003e532ce5b4e412103e92e201f96fd55b12459d55c8ee3e7fb48f8b5f9a347c2a5f3f808be8efa348c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf0e921c3cf0b1215d03753e42ed50284ba8d78be>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f0e921c3cf0b1215d03753e42ed50284ba8d78be88ac
1qr6g8l7x…2y3phdwkSpends 28decf6156…5fa5445fdc:7P2PKH0.00020701 BCH
Scripts

Previous output28decf6156b8fbf1cc303699542903d0e1ab53b68b9ea07e97ec2c5fa5445fdc:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022054f820bbaa731d10ad5054928dc212347dd25b362275a6491e3bcc38fc8e0b93022075a7b6acfb1a6643bd6caf4ec415772525bca515035ffc4c5375a8fa6499507441>
<0x03cb2fadf9947c697679cf2524b2d51b1afbbc23ea4ea0fa7920bd90896e028b95>
473044022054f820bbaa731d10ad5054928dc212347dd25b362275a6491e3bcc38fc8e0b93022075a7b6acfb1a6643bd6caf4ec415772525bca515035ffc4c5375a8fa64995074412103cb2fadf9947c697679cf2524b2d51b1afbbc23ea4ea0fa7920bd90896e028b95

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf483ffc68c4ae7a134c9c8597d5488770665b41e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f483ffc68c4ae7a134c9c8597d5488770665b41e88ac
2qpexhssn…234k82v8Spends 53a1261d05…1900c703e2:5P2PKH0.00020664 BCH
Scripts

Previous output53a1261d05081ed111ce7229a035a3d1c8f1e4b50bdb11fd411ee61900c703e2:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206da830f946a8201478972ab62ae313ffcae57c8506a1167357b0c2fb2c75450c02201e46169f46555b70a965e5b2fd96cf5b1ad63d49ed2632facdc722d827ac51a041>
<0x020fb06ef99bfd7e6a3fa32e077b456a16e7e135d61e3bded32ec8d03a85b84fef>
47304402206da830f946a8201478972ab62ae313ffcae57c8506a1167357b0c2fb2c75450c02201e46169f46555b70a965e5b2fd96cf5b1ad63d49ed2632facdc722d827ac51a04121020fb06ef99bfd7e6a3fa32e077b456a16e7e135d61e3bded32ec8d03a85b84fef

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x726bc2134a37c5be7a2020c01f87ea3c97269690>
OP_EQUALVERIFY
OP_CHECKSIG
76a914726bc2134a37c5be7a2020c01f87ea3c9726969088ac
3qql8ksv3…77tf002rSpends e30244199c…4b2dc2c32c:6P2PKH0.00060874 BCH
Scripts

Previous outpute30244199c5185cb4fee395c48480e95616919d10c2de370e294154b2dc2c32c:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fcdd4482a6a09d3035af0f7560bf6989170c4ab3b36442fa33efe54862c70eb8022047fdf7e4b8ad03e27b16ab57da6db258f879f441eb28682c160bb5c461105fec41>
<0x0277224735aba9b2cd6dae4a233e267606cf2c412068f49d5862401d487fe2ad23>
483045022100fcdd4482a6a09d3035af0f7560bf6989170c4ab3b36442fa33efe54862c70eb8022047fdf7e4b8ad03e27b16ab57da6db258f879f441eb28682c160bb5c461105fec41210277224735aba9b2cd6dae4a233e267606cf2c412068f49d5862401d487fe2ad23

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3e7b41916f3d4e44ab92c808ae8a9b6b8ad5f2e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143e7b41916f3d4e44ab92c808ae8a9b6b8ad5f2e488ac
4qpg3yg4m…c0d7mk89Spends e30244199c…4b2dc2c32c:7P2PKH0.00071227 BCH
Scripts

Previous outpute30244199c5185cb4fee395c48480e95616919d10c2de370e294154b2dc2c32c:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b08d6859a72022df6ee635ea8acecb0b57022a544aa53680476ec288fdb2d292022054b154cef1e76f2fb08b09ec531bbf76c59fcbfdbb6200ace1d5cf6ee2af430041>
<0x03473ec97c580eb90c59d37435e9e5dc9208c086e2fdd0e6d9c2d8d12141da28ab>
483045022100b08d6859a72022df6ee635ea8acecb0b57022a544aa53680476ec288fdb2d292022054b154cef1e76f2fb08b09ec531bbf76c59fcbfdbb6200ace1d5cf6ee2af4300412103473ec97c580eb90c59d37435e9e5dc9208c086e2fdd0e6d9c2d8d12141da28ab

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x511222bbdbbb4bbaf21158821239c604ff44c13a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914511222bbdbbb4bbaf21158821239c604ff44c13a88ac

Outputs8 · 0.00198658 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzethlyh…4gcqzn8u
P2PKH
spent in 7ac8dcd190…12c990e3e6:00.00020394 BCH
Scripts

Spent by7ac8dcd1900d9f0151e4a315a92bbef54f294cd9ec985b275b75cf12c990e3e6 input #0 in block 599,283

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb2bbfc97c06f0e808e9ff5ce9ab10f4a3a79d82d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b2bbfc97c06f0e808e9ff5ce9ab10f4a3a79d82d88ac
1qrvq9rye…p9vtsarc
P2PKH
spent in 1214132253…600acaabba:200.00020394 BCH
Scripts

Spent by1214132253950cff2c6a6b60a0170783dde7cd5ed22d92cf310417600acaabba input #20 in block 648,612

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd8028c9911ca733e546df86bbc7ba09b5e8c8954>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d8028c9911ca733e546df86bbc7ba09b5e8c895488ac
2qznd6udz…d72hupa8
P2PKH
spent in 59180f9337…213675c75c:00.00020394 BCH
Scripts

Spent by59180f93378438ed6ad7dffc1aa43cf426e7216e21434601b682e5213675c75c input #0 in block 599,305

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa6dd71a2cc3cac8b1cbcdaf7db9ce6539b7f1e55>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a6dd71a2cc3cac8b1cbcdaf7db9ce6539b7f1e5588ac
3qpek2cxr…5q477xxd
P2PKH
spent in bf69510f9e…d851af250e:30.00020394 BCH
Scripts

Spent bybf69510f9ec9774641b760819046ce82308aa64c00419d6adb7defd851af250e input #3 in block 599,459

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x736560c38b2a86c70e18e7b11a4e567444cca63e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914736560c38b2a86c70e18e7b11a4e567444cca63e88ac
4qzvle47v…fxy482fl
P2PKH
spent in 4dfce833d9…454d38a4f0:170.00020394 BCH
Scripts

Spent by4dfce833d93e0360259adccbf3dad533cbb90454673f91e9eedc0e454d38a4f0 input #17 in block 656,968

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x99fcd7ccc9042ba898a147678e1480f9580c52df>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499fcd7ccc9042ba898a147678e1480f9580c52df88ac
5qra5lzl8…390h7fjq
P2PKH
spent in 436063a54f…70ccfa5b27:270.00005915 BCH
Scripts

Spent by436063a54f192a794f9a4ed2bc7f8df6edcf18d736c8012bc82db070ccfa5b27 input #27 in block 648,643

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfb4f8be777e8712d6f5c72c43cb237fd49b05979>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb4f8be777e8712d6f5c72c43cb237fd49b0597988ac
6qzpmcycg…q33g33z8
P2PKH
spent in 2e75c1867f…8d4c63524b:10.00040210 BCH
Scripts

Spent by2e75c1867f50d599acb7059542a21409afab1a8cf3188d4ae2d8048d4c63524b input #1 in block 599,224

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x83bc1308334b1efc4701662e70a20d4cd58ada3f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91483bc1308334b1efc4701662e70a20d4cd58ada3f88ac
7qz5ppt2c…ul8u6m2l
P2PKH
spent in 3ea0726bad…c102159c5a:00.00050563 BCH
Scripts

Spent by3ea0726badca6c1449fce1b7e329577e42fb96a911d85e42630232c102159c5a input #0 in block 599,222

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa810ad5831769314f37102f70a7b049037012791>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a810ad5831769314f37102f70a7b04903701279188ac
Position in block 599,220Open the block

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Block height
599,220
Byte offset in block
2,940
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 599,220's header. Check it offline against that header.

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

Raw transaction1,019 bytes

0100000005b9090a5369a15d28e9167c4e3890d510e74957dc44f8173fbdea01d0199a1324060000006a47304402203d9803ec4ce3d69e3d3f0436b1510dc1442ed1cbdcec8d4ac9ebb103e86d089f02206cf9172f2e39cdce2a20654b34669851c686afa34f0abbdb173003e532ce5b4e412103e92e201f96fd55b12459d55c8ee3e7fb48f8b5f9a347c2a5f3f808be8efa348cfeffffffdc5f…a914a810ad5831769314f37102f70a7b04903701279188ac00000000
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 · 0.00200045 BCH
Show scenario JSON
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