Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

2d2f834c6f5fdbfd67c96f788aecbfcb186ddd4e4cfc7d3414e614ad3e302b74

Status

Confirmed351,441 confirmations

Included in

block 623,108 · 2020-02-20 14:51:48 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 27.90055605 BCH; Input 1 26.14340216 BCH; Input 2 28.55113615 BCH; Input 3 15.00000000 BCH; Input 4 40.64242167 BCH; to Output 0 · P2PKH 14.99999730 BCH; Output 1 · P2PKH 14.99999730 BCH; Output 2 · P2PKH 14.99999730 BCH; Output 3 · P2PKH 14.99999730 BCH; Output 4 · P2PKH 14.99999730 BCH; Output 5 · P2PKH 11.14340216 BCH; Output 6 · P2PKH 12.90055605 BCH; Output 7 · P2PKH 13.55113615 BCH; Output 8 · P2PKH 25.64242167 BCH; miner fee 1,350 sat.10.9% of input value10.9%10.9%10.9%10.9%9.3%28.4%Input 027.90055605 BCHbitcoincash:qprschmr…rwe4dssw3ce2b9734f25…765d5eea4cea:6Input 126.14340216 BCHbitcoincash:qq2x34nw…qlhh5jj97b33f79317f9…378f419dc1f6:5Input 228.55113615 BCHbitcoincash:qp8wfjsv…r3863v2c7b33f79317f9…378f419dc1f6:7Input 315.00000000 BCHbitcoincash:qzr7axfa…u0vg0rhm80b65404d670…c12b81dc70c3:1Input 440.64242167 BCHbitcoincash:qqt4jazk…5gr5kjam8501f38f484e…be66d65dba79:5Output 0 · P2PKH14.99999730 BCHbitcoincash:qp4asjjz…vrh7yxqcspentOutput 1 · P2PKH14.99999730 BCHbitcoincash:qqehnzad…3wldz3d0spentOutput 2 · P2PKH14.99999730 BCHbitcoincash:qqnufyad…9pp4zfzhspentOutput 3 · P2PKH14.99999730 BCHbitcoincash:qrgtumze…wwk2wxeqspentOutput 4 · P2PKH14.99999730 BCHbitcoincash:qpqu9wzv…jw5njh54spentOutput 5 · P2PKH11.14340216 BCHbitcoincash:qrzzre2k…yvvk9sukspentOutput 6 · P2PKH12.90055605 BCHbitcoincash:qpc9sydn…zysqey95spentOutputs 7–8 (2 more)39.19355782 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 27.90055605 BCH; Input 1 26.14340216 BCH; Input 2 28.55113615 BCH; Input 3 15.00000000 BCH; Input 4 40.64242167 BCH; to Output 0 · P2PKH 14.99999730 BCH; Output 1 · P2PKH 14.99999730 BCH; Output 2 · P2PKH 14.99999730 BCH; Output 3 · P2PKH 14.99999730 BCH; Output 4 · P2PKH 14.99999730 BCH; Output 5 · P2PKH 11.14340216 BCH; Output 6 · P2PKH 12.90055605 BCH; Output 7 · P2PKH 13.55113615 BCH; Output 8 · P2PKH 25.64242167 BCH; miner fee 1,350 sat.in 0in 1in 2in 3in 4out 0out 1out 2out 3+5fee

138.23751603 BCH in from 5 inputs, 138.23750253 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

138.23751603

BCH, 5 inputs

Output total

138.23750253

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: 138.23751603 BCH in = 138.23750253 BCH out + 1,350 sat fee.

Inputs5 · 138.23751603 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qprschmr…rwe4dsswSpends 3ce2b9734f…5d5eea4cea:6P2PKH27.90055605 BCH
Scripts

Previous output3ce2b9734f25cede5ed02af5f345e52a687fc591829d1e317590765d5eea4cea:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210093b4f9d639b8d04ea61c8f6bbf045fa97ace720b4d02c0f21a16421935bda94d022013aa05fefcd3c826bf3b3cd337084698ef4e58cb7868887b2863d40551b8b0be41>
<0x024b5d6d14ac68f9af39adeca8c8b22d7b89d4a43c7ce2d41317e2d14c36274c4b>
48304502210093b4f9d639b8d04ea61c8f6bbf045fa97ace720b4d02c0f21a16421935bda94d022013aa05fefcd3c826bf3b3cd337084698ef4e58cb7868887b2863d40551b8b0be4121024b5d6d14ac68f9af39adeca8c8b22d7b89d4a43c7ce2d41317e2d14c36274c4b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x470c5f6303834e5692e8f63244f853073e06f5fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914470c5f6303834e5692e8f63244f853073e06f5fa88ac
1qq2x34nw…qlhh5jj9Spends 7b33f79317…8f419dc1f6:5P2PKH26.14340216 BCH
Scripts

Previous output7b33f79317f9638a2fa81fed072a43d137893f3c9bae044f620e378f419dc1f6:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022020c60b308c8f4b65ceda533afd6cb67cb0a4f0b37a03d1537d571a02b0b332820220723e71edeb235574752d8924a566d239e5ad274bfd1415b06fadc96f51a76c4141>
<0x03bef55d21a0491610c7f390384a4c7fd8e55727d8a0daf0b52601659a276e6085>
473044022020c60b308c8f4b65ceda533afd6cb67cb0a4f0b37a03d1537d571a02b0b332820220723e71edeb235574752d8924a566d239e5ad274bfd1415b06fadc96f51a76c41412103bef55d21a0491610c7f390384a4c7fd8e55727d8a0daf0b52601659a276e6085

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1468d66e91ba020e90a4bb0dc47594560a243bd0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141468d66e91ba020e90a4bb0dc47594560a243bd088ac
2qp8wfjsv…r3863v2cSpends 7b33f79317…8f419dc1f6:7P2PKH28.55113615 BCH
Scripts

Previous output7b33f79317f9638a2fa81fed072a43d137893f3c9bae044f620e378f419dc1f6:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b68efb254b8670dcd728e8264d9ec92742dc225892d1ee561726408f88e698d9022035987e331b867656ad547c6111ee92ba4cb204cbccdb589b1b1154b39d8ac64e41>
<0x022cfaf4c4015e2af3ac45de52d5ab5acfc5c305ffe75db572884ddfd94d5e6bf9>
483045022100b68efb254b8670dcd728e8264d9ec92742dc225892d1ee561726408f88e698d9022035987e331b867656ad547c6111ee92ba4cb204cbccdb589b1b1154b39d8ac64e4121022cfaf4c4015e2af3ac45de52d5ab5acfc5c305ffe75db572884ddfd94d5e6bf9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4ee4ca0c101b2199028405f87f957f9f1055ff55>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ee4ca0c101b2199028405f87f957f9f1055ff5588ac
3qzr7axfa…u0vg0rhmSpends 80b65404d6…2b81dc70c3:1P2PKH15.00000000 BCH
Scripts

Previous output80b65404d670482e669f4c0e280b74863dbf7ef80dde1706eb2fc12b81dc70c3:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d6b80e29697e241ff11d8782cf7c151833e70ac9909fc4d7d7dce4be2f534d430220792cc7d5fc837eb5ecb5e84e183d238af2cba3b1c13db379c61c166e8b5e3c3141>
<0x0256016a3e1f441e165cf92fa76842ec6c811aa05b20d98e85cbe1d3c88a68ab6a>
483045022100d6b80e29697e241ff11d8782cf7c151833e70ac9909fc4d7d7dce4be2f534d430220792cc7d5fc837eb5ecb5e84e183d238af2cba3b1c13db379c61c166e8b5e3c3141210256016a3e1f441e165cf92fa76842ec6c811aa05b20d98e85cbe1d3c88a68ab6a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x87ee993dce47360cc318ab4e91585209f48bfe9b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91487ee993dce47360cc318ab4e91585209f48bfe9b88ac
4qqt4jazk…5gr5kjamSpends 8501f38f48…66d65dba79:5P2PKH40.64242167 BCH
Scripts

Previous output8501f38f484e6aa52a3d3c10a0b7618cd5ca336b8d65d58430d4be66d65dba79:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202eb7a255329de4ac1edc11f157d5988ea28e63e1fc149e61183e339dfc4e48cd0220267aa0b4043e39cedef7f9dd38934c6ca4c72bbb47f4981edc8131458c1b410b41>
<0x02d110b97360dc0b7617e056ec0e021263f1f39253e2c4af9becfb330dbbb0f5b6>
47304402202eb7a255329de4ac1edc11f157d5988ea28e63e1fc149e61183e339dfc4e48cd0220267aa0b4043e39cedef7f9dd38934c6ca4c72bbb47f4981edc8131458c1b410b412102d110b97360dc0b7617e056ec0e021263f1f39253e2c4af9becfb330dbbb0f5b6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x17597456854f91a5e287b8940d6f5cb728379cb8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91417597456854f91a5e287b8940d6f5cb728379cb888ac

Outputs9 · 138.23750253 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp4asjjz…vrh7yxqc
P2PKH
Spent14.99999730 BCH
Scripts

Spent byc7e5944d9b2e2ed2df21e98072f7084dc0370a1fac5a297cade86e3ec001523a input #11 in block 647,335

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6bd84a42f290f6224ed21404f0cc6758bca1dc02>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146bd84a42f290f6224ed21404f0cc6758bca1dc0288ac
1qqehnzad…3wldz3d0
P2PKH
Spent14.99999730 BCH
Scripts

Spent by4f86e3691f23302fbd1dc6909b8a8e30af318f9fa6425a5b2ba97b53769f67b2 input #10 in block 704,941

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x33798bade0b6b7c47828a5d7e525fad6c41b5d6d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433798bade0b6b7c47828a5d7e525fad6c41b5d6d88ac
2qqnufyad…9pp4zfzh
P2PKH
Spent14.99999730 BCH
Scripts

Spent byb4c8ea5dae8674f9c233edc80f35f32c896f5e18d812b0247be98a9e770d3e4a input #14 in block 649,777

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x27c493ad530a5fa30f427252f6e9ee9cccb72368>
OP_EQUALVERIFY
OP_CHECKSIG
76a91427c493ad530a5fa30f427252f6e9ee9cccb7236888ac
3qrgtumze…wwk2wxeq
P2PKH
Spent14.99999730 BCH
Scripts

Spent by2604f929adbdeb0aa432f67910ac671aba5103a7d826db9aab7196479bc8a2f4 input #1 in block 624,692

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd0be6c59293b6404433480a6b6f47c79910ebc62>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d0be6c59293b6404433480a6b6f47c79910ebc6288ac
4qpqu9wzv…jw5njh54
P2PKH
Spent14.99999730 BCH
Scripts

Spent byc5652d84705f93243e588df8b6ae0e7742ad8182c520774b83543e3cde364857 input #0 in block 624,005

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x41c2b84cc81d7d6cfd196b62b8824a422c197ef4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441c2b84cc81d7d6cfd196b62b8824a422c197ef488ac
5qrzzre2k…yvvk9suk
P2PKH
Spent11.14340216 BCH
Scripts

Spent by9cd249016568abbd5022e357b626d5c0c179fe42041ff21d2a426f648e8664b1 input #1 in block 623,110

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc421e556a314dde1e2099f648d858fd1ce1b17a7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c421e556a314dde1e2099f648d858fd1ce1b17a788ac
6qpc9sydn…zysqey95
P2PKH
Spent12.90055605 BCH
Scripts

Spent by380a0fa094bda7ea8a62dabf97446e33e8017c4f8b4ea9da45e527d936960cff input #0 in block 634,833

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x705811b3fc50118464e1e62d6755815123c06e36>
OP_EQUALVERIFY
OP_CHECKSIG
76a914705811b3fc50118464e1e62d6755815123c06e3688ac
7qr0fqw6d…d6ptzg3v
P2PKH
Spent13.55113615 BCH
Scripts

Spent by9cd249016568abbd5022e357b626d5c0c179fe42041ff21d2a426f648e8664b1 input #2 in block 623,110

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde903b4d8fb8783c10487e44e48eae6904764331>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de903b4d8fb8783c10487e44e48eae690476433188ac
8qqfj05ck…7jxf9jdg
P2PKH
Spent25.64242167 BCH
Scripts

Spent by8f07d2b76bf16a253a77d6abacdde84b8b80f3fa5bd2feb61681717693d330c9 input #1 in block 623,411

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1327d3164c55a829561fe47ba5ade79ed054c6cb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141327d3164c55a829561fe47ba5ade79ed054c6cb88ac
Position in block 623,108Open the block

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Block height
623,108
Byte offset in block
11,265
Block hash
0000000000000000004dd2e96c29b02622a6a528ebfcc5e10ca890d2343097b3
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 623,108'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 transaction1,054 bytes

0100000005ea4cea5e5d769075311e9d8291c57f682ae545f3f52ad05edece254f73b9e23c060000006b48304502210093b4f9d639b8d04ea61c8f6bbf045fa97ace720b4d02c0f21a16421935bda94d022013aa05fefcd3c826bf3b3cd337084698ef4e58cb7868887b2863d40551b8b0be4121024b5d6d14ac68f9af39adeca8c8b22d7b89d4a43c7ce2d41317e2d14c36274c4bfefffffff6…a9141327d3164c55a829561fe47ba5ade79ed054c6cb88ac00000000
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
5 · 138.23751603 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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