Mainnet

Confirmed transaction

2db251d239c04e42f0c2ba475fa2ea2f014fe5da38eac18bb78e943f4cb35238

Status

Confirmed358,125 confirmations

Included in

block 617,647 · 2020-01-13 17:26:31 UTC · 2485 d 19 h 45 min 39 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 0.10077252 BCH; Input 1 0.12176442 BCH; Input 2 0.79837811 BCH; Input 3 0.14945142 BCH; Input 4 0.20471845 BCH; to Output 0 · P2PKH 0.10076982 BCH; Output 1 · P2PKH 0.10076982 BCH; Output 2 · P2PKH 0.10076982 BCH; Output 3 · P2PKH 0.10076982 BCH; Output 4 · P2PKH 0.10076982 BCH; Output 5 · P2PKH 0.69760559 BCH; Output 6 · P2PKH 0.04867890 BCH; Output 7 · P2PKH 0.02099190 BCH; Output 8 · P2PKH 0.10394593 BCH; miner fee 1,350 sat.50.7%9.1%Input 00.10077252 BCHbitcoincash:qqxyf0hx8jfex5tjjukjqrn3709lg93qpcrh868sudbitcoincash:qqxyf0hx…rh868sud04074b91fa7db4cd7ac67cbaa9fed93dcbd90124c7b94ba7499b74f34cadc3ad:304074b91fa7d…74f34cadc3ad:3Input 10.12176442 BCHbitcoincash:qrzfzgqfp5vtfek00ph2c08u6y5fj4q4muyatwrlwpbitcoincash:qrzfzgqf…yatwrlwp6528d83c65b1d015bcdcac8958601917336aa0132a6001014a6b7b3d0acd1521:66528d83c65b1…7b3d0acd1521:6Input 20.79837811 BCHbitcoincash:qpcekmamq26jhtx4xaxwdleu302hcu4dlu94z9338lbitcoincash:qpcekmam…94z9338l6528d83c65b1d015bcdcac8958601917336aa0132a6001014a6b7b3d0acd1521:76528d83c65b1…7b3d0acd1521:7Input 30.14945142 BCHbitcoincash:qr4n6vv88h6n7hjx4f64aqxd4d8pt6z0lulkudvwt6bitcoincash:qr4n6vv8…lkudvwt6a69549a35e572caee26be6b0e89dbea08f5599a93d28f6c8437def91f31915b2:6a69549a35e57…ef91f31915b2:6Input 40.20471845 BCHbitcoincash:qquenftujptvkqndelwmk70a7dzwzl9xgqephx0nvzbitcoincash:qquenftu…ephx0nvza69549a35e572caee26be6b0e89dbea08f5599a93d28f6c8437def91f31915b2:8a69549a35e57…ef91f31915b2:8Output 0 · P2PKH0.10076982 BCHbitcoincash:qqvt72t2xtw26lyjsqnhh3ve6knlac54ny2vm8u2w3bitcoincash:qqvt72t2…2vm8u2w3spent in 3714c39f8e591523f9f012174bcdd828348b2e9284298c79ea90b2cf7e89a97d:5spent in 3714c39f8e…cf7e89a97d:5Output 1 · P2PKH0.10076982 BCHbitcoincash:qzjkuk2q33a5zyn3th54rs7krmkvm0mzwvae5cuhuabitcoincash:qzjkuk2q…ae5cuhuaspent in 1596acb15d39f611664e4bf4cdaf8a00e3249bd8828446f02082b1169702f413:14spent in 1596acb15d…169702f413:14Output 2 · P2PKH0.10076982 BCHbitcoincash:qzxmh6z0lf07x2kvjef0dk9wpuj6rume8qzk6smcx9bitcoincash:qzxmh6z0…zk6smcx9spent in b3f20c21f551bf14b56a8f65e3fd952d031232fd84b342e71db9b611c48c17ad:0spent in b3f20c21f5…11c48c17ad:0Output 3 · P2PKH0.10076982 BCHbitcoincash:qrj5n778xez9ap6pg6rjwe56n8md4jd65cx82w9d2wbitcoincash:qrj5n778…x82w9d2wspent in 41842c88f71d9646f9ee2f98d0d2146f07811db50620766e79ab6c16757ab2f4:1spent in 41842c88f7…16757ab2f4:1Output 4 · P2PKH0.10076982 BCHbitcoincash:qqkdn78pqxrhnl0evn03klysg6wwl979fqdg3xcnssbitcoincash:qqkdn78p…dg3xcnssspent in 3919d28b16eaee8fd4021910c583545708e01d020c983ab9dd3ed0f3fcbc02f5:8spent in 3919d28b16…f3fcbc02f5:8Output 5 · P2PKH0.69760559 BCHbitcoincash:qrs30gcvnet2jsyq4eavvhe26vtytm023q7nx5ht3gbitcoincash:qrs30gcv…7nx5ht3gspent in ddbfd3ace400a1df56bcefa7660a190675d317934cd23d5b33549cbcc6cfbacd:0spent in ddbfd3ace4…bcc6cfbacd:0Output 6 · P2PKH0.04867890 BCHbitcoincash:qz6vpd73slekvkvehmewm200shltd2z6aqqar7qysqbitcoincash:qz6vpd73…qar7qysqspent in f617d2e197c83cf2a5bdd3827d8dbbae900b9b6c0e948135374ad751ee1ae03b:8spent in f617d2e197…51ee1ae03b:8Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.12493783 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 0.10077252 BCH; Input 1 0.12176442 BCH; Input 2 0.79837811 BCH; Input 3 0.14945142 BCH; Input 4 0.20471845 BCH; to Output 0 · P2PKH 0.10076982 BCH; Output 1 · P2PKH 0.10076982 BCH; Output 2 · P2PKH 0.10076982 BCH; Output 3 · P2PKH 0.10076982 BCH; Output 4 · P2PKH 0.10076982 BCH; Output 5 · P2PKH 0.69760559 BCH; Output 6 · P2PKH 0.04867890 BCH; Output 7 · P2PKH 0.02099190 BCH; Output 8 · P2PKH 0.10394593 BCH; miner fee 1,350 sat.bitcoincash:qqxyf0hx8jfex5tjjukjqrn3709lg93qpcrh868sudin 0bitcoincash:qrzfzgqfp5vtfek00ph2c08u6y5fj4q4muyatwrlwpin 1bitcoincash:qpcekmamq26jhtx4xaxwdleu302hcu4dlu94z9338lin 2bitcoincash:qr4n6vv88h6n7hjx4f64aqxd4d8pt6z0lulkudvwt6in 3bitcoincash:qquenftujptvkqndelwmk70a7dzwzl9xgqephx0nvzin 4bitcoincash:qqvt72t2xtw26lyjsqnhh3ve6knlac54ny2vm8u2w3out 0bitcoincash:qzjkuk2q33a5zyn3th54rs7krmkvm0mzwvae5cuhuaout 1bitcoincash:qzxmh6z0lf07x2kvjef0dk9wpuj6rume8qzk6smcx9out 2bitcoincash:qrj5n778xez9ap6pg6rjwe56n8md4jd65cx82w9d2wout 3Outputs 4–8 (5 more)+5fee

1.37508492 BCH in from 5 inputs, 1.37507142 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

1.37508492

BCH, 5 inputs

Output total

1.37507142

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: 1.37508492 BCH in = 1.37507142 BCH out + 1,350 sat fee.

Inputs5 · 1.37508492 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qqxyf0hx…rh868sudSpends 04074b91fa…f34cadc3ad:3P2PKH0.10077252 BCH
Scripts

Previous output04074b91fa7db4cd7ac67cbaa9fed93dcbd90124c7b94ba7499b74f34cadc3ad:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022037b0c4274707d36533b61ae386dc96c25590a6ef58843ae57dc912012eb4f13202202c584a6bc419b09da816221489ca59f26c7726f82f9c8d73637d2d84da5f51ad41>
<0x02cf942b31105460070010133a80f73e5da1d5eb6c08a1f1d685b6281bdd9c1424>
473044022037b0c4274707d36533b61ae386dc96c25590a6ef58843ae57dc912012eb4f13202202c584a6bc419b09da816221489ca59f26c7726f82f9c8d73637d2d84da5f51ad412102cf942b31105460070010133a80f73e5da1d5eb6c08a1f1d685b6281bdd9c1424

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0c44bee63c93935172972d200e71f3cbf416200e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140c44bee63c93935172972d200e71f3cbf416200e88ac
1qrzfzgqf…yatwrlwpSpends 6528d83c65…3d0acd1521:6P2PKH0.12176442 BCH
Scripts

Previous output6528d83c65b1d015bcdcac8958601917336aa0132a6001014a6b7b3d0acd1521:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220770d65f206b8f9d70588edf2060a5a4495bfe59afa33e229081ed8f5f4d2888e02204db9f9dcb394ef143213c0a90c59691d22839cfa128e70347f2356cc612c701241>
<0x030d542c976c8f14b518711bf7c3276e6fc655d5fb8643a032ceebb475451bc7de>
4730440220770d65f206b8f9d70588edf2060a5a4495bfe59afa33e229081ed8f5f4d2888e02204db9f9dcb394ef143213c0a90c59691d22839cfa128e70347f2356cc612c70124121030d542c976c8f14b518711bf7c3276e6fc655d5fb8643a032ceebb475451bc7de

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc49120090d18b4e6cf786eac3cfcd128995415df>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c49120090d18b4e6cf786eac3cfcd128995415df88ac
2qpcekmam…94z9338lSpends 6528d83c65…3d0acd1521:7P2PKH0.79837811 BCH
Scripts

Previous output6528d83c65b1d015bcdcac8958601917336aa0132a6001014a6b7b3d0acd1521:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207565cb39808dd789e900a87d1c3b64bd005d3a77d96b3e99dbddc925683d4a9d022039a3175987d9d9109f23017fc9458ae2b17833d663101131e7e6cb09c45fea0641>
<0x03b7bf9aa1202173c55bbbe25aaa0ae7abc61ab97fcb74234cd7eaa60867c16c29>
47304402207565cb39808dd789e900a87d1c3b64bd005d3a77d96b3e99dbddc925683d4a9d022039a3175987d9d9109f23017fc9458ae2b17833d663101131e7e6cb09c45fea06412103b7bf9aa1202173c55bbbe25aaa0ae7abc61ab97fcb74234cd7eaa60867c16c29

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x719b6fbb02b52bacd5374ce6ff3c8bd57c72adff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914719b6fbb02b52bacd5374ce6ff3c8bd57c72adff88ac
3qr4n6vv8…lkudvwt6Spends a69549a35e…91f31915b2:6P2PKH0.14945142 BCH
Scripts

Previous outputa69549a35e572caee26be6b0e89dbea08f5599a93d28f6c8437def91f31915b2:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a8fb2db073309986b3c36fb63bc19f72b76045d784c475dce3dc0089493248c10220633c24a7bab6d7b341c2f5a5070bd3e70651492c89a8ae1b59e0f12f426e8df341>
<0x031286d89a0e15c46f87465e1bc90348f392f00d721822b0e3ab92ee3dde33ea5c>
483045022100a8fb2db073309986b3c36fb63bc19f72b76045d784c475dce3dc0089493248c10220633c24a7bab6d7b341c2f5a5070bd3e70651492c89a8ae1b59e0f12f426e8df34121031286d89a0e15c46f87465e1bc90348f392f00d721822b0e3ab92ee3dde33ea5c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xeb3d31873df53f5e46aa755e80cdab4e15e84fff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb3d31873df53f5e46aa755e80cdab4e15e84fff88ac
4qquenftu…ephx0nvzSpends a69549a35e…91f31915b2:8P2PKH0.20471845 BCH
Scripts

Previous outputa69549a35e572caee26be6b0e89dbea08f5599a93d28f6c8437def91f31915b2:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008f80924a62eed84236275c1febd5b37c22616c5e4836144c11e1e4976cf6010202205044365cbf9be88c5921ec810f8eb62d97c9d55c824b74fd083245a5fa25bee741>
<0x02f56a1285ef43876fba4e5902b0d9cd159d0bdb014469d8624a3e3005b30f576e>
4830450221008f80924a62eed84236275c1febd5b37c22616c5e4836144c11e1e4976cf6010202205044365cbf9be88c5921ec810f8eb62d97c9d55c824b74fd083245a5fa25bee7412102f56a1285ef43876fba4e5902b0d9cd159d0bdb014469d8624a3e3005b30f576e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3999a57c9056cb026dcfddbb79fdf344e17ca640>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143999a57c9056cb026dcfddbb79fdf344e17ca64088ac

Outputs9 · 1.37507142 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqvt72t2…2vm8u2w3
P2PKH
spent in 3714c39f8e…cf7e89a97d:50.10076982 BCH
Scripts

Spent by3714c39f8e591523f9f012174bcdd828348b2e9284298c79ea90b2cf7e89a97d input #5 in block 688,379

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x18bf296a32dcad7c9280277bc599d5a7fee29599>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418bf296a32dcad7c9280277bc599d5a7fee2959988ac
1qzjkuk2q…ae5cuhua
P2PKH
spent in 1596acb15d…169702f413:140.10076982 BCH
Scripts

Spent by1596acb15d39f611664e4bf4cdaf8a00e3249bd8828446f02082b1169702f413 input #14 in block 679,373

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa56e59408c7b4112715de951c3d61eeccdbf6273>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a56e59408c7b4112715de951c3d61eeccdbf627388ac
2qzxmh6z0…zk6smcx9
P2PKH
spent in b3f20c21f5…11c48c17ad:00.10076982 BCH
Scripts

Spent byb3f20c21f551bf14b56a8f65e3fd952d031232fd84b342e71db9b611c48c17ad input #0 in block 621,049

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8dbbe84ffa5fe32acc9652f6d8ae0f25a1f37938>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148dbbe84ffa5fe32acc9652f6d8ae0f25a1f3793888ac
3qrj5n778…x82w9d2w
P2PKH
spent in 41842c88f7…16757ab2f4:10.10076982 BCH
Scripts

Spent by41842c88f71d9646f9ee2f98d0d2146f07811db50620766e79ab6c16757ab2f4 input #1 in block 620,157

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe549fbc736445e8741468727669a99f6dac9baa6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e549fbc736445e8741468727669a99f6dac9baa688ac
4qqkdn78p…dg3xcnss
P2PKH
spent in 3919d28b16…f3fcbc02f5:80.10076982 BCH
Scripts

Spent by3919d28b16eaee8fd4021910c583545708e01d020c983ab9dd3ed0f3fcbc02f5 input #8 in block 617,684

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2cd9f8e1018779fdf964df1b7c90469cef97c548>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142cd9f8e1018779fdf964df1b7c90469cef97c54888ac
5qrs30gcv…7nx5ht3g
P2PKH
spent in ddbfd3ace4…bcc6cfbacd:00.69760559 BCH
Scripts

Spent byddbfd3ace400a1df56bcefa7660a190675d317934cd23d5b33549cbcc6cfbacd input #0 in block 617,648

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe117a30c9e56a94080ae7ac65f2ad31645edea88>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e117a30c9e56a94080ae7ac65f2ad31645edea8888ac
6qz6vpd73…qar7qysq
P2PKH
spent in f617d2e197…51ee1ae03b:80.04867890 BCH
Scripts

Spent byf617d2e197c83cf2a5bdd3827d8dbbae900b9b6c0e948135374ad751ee1ae03b input #8 in block 617,683

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb4c0b7d187f3665999bef2eda9ef85feb6a85ae8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b4c0b7d187f3665999bef2eda9ef85feb6a85ae888ac
7qqyequ4w…p44pq5ha
P2PKH
spent in dbc6678797…f587ca4762:10.02099190 BCH
Scripts

Spent bydbc667879733ff5de7fc7d0c50b42157158accf0d82b0f6834ac7af587ca4762 input #1 in block 617,648

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x099072ae063eb866566b49844d39e30a3c18459f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914099072ae063eb866566b49844d39e30a3c18459f88ac
8qryyza25…vs3qlz7r
P2PKH
spent in ddbfd3ace4…bcc6cfbacd:10.10394593 BCH
Scripts

Spent byddbfd3ace400a1df56bcefa7660a190675d317934cd23d5b33549cbcc6cfbacd input #1 in block 617,648

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8417554653698113cb176aa6a50b31ff39db76f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8417554653698113cb176aa6a50b31ff39db76f88ac
Position in block 617,647Open the block

The tile strip needs the block's transaction list, which this page does not load. Open the block for its tile grid.

Block height
617,647
Byte offset in block
3,293
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 617,647's header. Check it offline against that header.

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

Raw transaction1,053 bytes

0100000005adc3ad4cf3749b49a74bb9c72401d9cb3dd9fea9ba7cc67acdb47dfa914b0704030000006a473044022037b0c4274707d36533b61ae386dc96c25590a6ef58843ae57dc912012eb4f13202202c584a6bc419b09da816221489ca59f26c7726f82f9c8d73637d2d84da5f51ad412102cf942b31105460070010133a80f73e5da1d5eb6c08a1f1d685b6281bdd9c1424feffffff2115…a914c8417554653698113cb176aa6a50b31ff39db76f88ac00000000
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 · 1.37508492 BCH
Show scenario JSON
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