Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

306c6b59af78dc953790094de61a8a6ebdae18d993aca682618b3a30cfb44cbe

Status

Confirmed384,885 confirmations

Included in

block 589,459 · 2019-07-01 18:20:21 UTC · 7 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 0.00387051 BCH; Input 1 0.00263167 BCH; Input 2 0.00450472 BCH; Input 3 0.00208995 BCH; Input 4 0.00200000 BCH; to Output 0 · P2PKH 0.00199730 BCH; Output 1 · P2PKH 0.00199730 BCH; Output 2 · P2PKH 0.00199730 BCH; Output 3 · P2PKH 0.00199730 BCH; Output 4 · P2PKH 0.00199730 BCH; Output 5 · P2PKH 0.00063167 BCH; Output 6 · P2PKH 0.00187051 BCH; Output 7 · P2PKH 0.00250472 BCH; Output 8 · P2PKH 0.00008995 BCH; miner fee 1,350 sat.13.2% of input value13.2%13.2%13.2%13.2%12.4%17.2%Input 00.00387051 BCHbitcoincash:qpqz36s9…tq0077rr0134a3f5579e…0d140d490346:7Input 10.00263167 BCHbitcoincash:qzx9k29a…tk0lz7gm2a3891e674c6…4ccb61c3760c:0Input 20.00450472 BCHbitcoincash:qzd7eskv…pa4czzxd68d1b5c099a5…30a45566ec1a:4Input 30.00208995 BCHbitcoincash:qraeqmdf…fm3fjv96a1035743d9da…0c73198f2ccc:7Input 40.00200000 BCHbitcoincash:qrte8ucd…y62l3hs2b91316fe0d2d…07f30669954f:168Output 0 · P2PKH0.00199730 BCHbitcoincash:qpas9mdq…xqa59srfspentOutput 1 · P2PKH0.00199730 BCHbitcoincash:qqcg3alz…fz9r4akfspentOutput 2 · P2PKH0.00199730 BCHbitcoincash:qplkdpxh…24lmmlfaspentOutput 3 · P2PKH0.00199730 BCHbitcoincash:qqyp7j3j…4cfqycctspentOutput 4 · P2PKH0.00199730 BCHbitcoincash:qqjkynu2…jn4rljctspentOutput 5 · P2PKH0.00063167 BCHbitcoincash:qr4aw4k9…n6rr0stfspentOutput 6 · P2PKH0.00187051 BCHbitcoincash:qzadtx7e…9et304pnspentOutputs 7–8 (2 more)0.00259467 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 0.00387051 BCH; Input 1 0.00263167 BCH; Input 2 0.00450472 BCH; Input 3 0.00208995 BCH; Input 4 0.00200000 BCH; to Output 0 · P2PKH 0.00199730 BCH; Output 1 · P2PKH 0.00199730 BCH; Output 2 · P2PKH 0.00199730 BCH; Output 3 · P2PKH 0.00199730 BCH; Output 4 · P2PKH 0.00199730 BCH; Output 5 · P2PKH 0.00063167 BCH; Output 6 · P2PKH 0.00187051 BCH; Output 7 · P2PKH 0.00250472 BCH; Output 8 · P2PKH 0.00008995 BCH; miner fee 1,350 sat.in 0in 1in 2in 3in 4out 0out 1out 2out 3+5fee

0.01509685 BCH in from 5 inputs, 0.01508335 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.01509685

BCH, 5 inputs

Output total

0.01508335

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,052 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.01509685 BCH in = 0.01508335 BCH out + 1,350 sat fee.

Inputs5 · 0.01509685 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpqz36s9…tq0077rrSpends 0134a3f557…140d490346:7P2PKH0.00387051 BCH
Scripts

Previous output0134a3f5579eac9bf55fe9a77433f375c4d58ec501ed52a71e430d140d490346:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c0e168d9108e6ca3120c3e41b4045eb06b34dc9a7a973fd7bad9ec771090356002202b2b6dce3c8349311ee8afd36586c68f469a143ca484e4f2783929051cc6beb841>
<0x03e7124f3fa5ec02feaeb27fba158c693295a9ce6ed692665fd932e85a4d4abf80>
483045022100c0e168d9108e6ca3120c3e41b4045eb06b34dc9a7a973fd7bad9ec771090356002202b2b6dce3c8349311ee8afd36586c68f469a143ca484e4f2783929051cc6beb8412103e7124f3fa5ec02feaeb27fba158c693295a9ce6ed692665fd932e85a4d4abf80

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4028ea051201ac74bf7e92a5393d13b835fe0279>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144028ea051201ac74bf7e92a5393d13b835fe027988ac
1qzx9k29a…tk0lz7gmSpends 2a3891e674…cb61c3760c:0P2PKH0.00263167 BCH
Scripts

Previous output2a3891e674c633f3694f118169cdbc7e71544a3dc52d83a3e2714ccb61c3760c:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202eccaf66374b5f6f2c21c0970e27b912c97009089416729ae6ca495e3235cd0802202ea451c2e71df12a8760ad7317ef085db4ce576bdc15b648a2f6d66e7765b6ef41>
<0x0374e7f645488ee754e87736a84d55893b9edaeba11eb5564c4ac29131e0274b96>
47304402202eccaf66374b5f6f2c21c0970e27b912c97009089416729ae6ca495e3235cd0802202ea451c2e71df12a8760ad7317ef085db4ce576bdc15b648a2f6d66e7765b6ef41210374e7f645488ee754e87736a84d55893b9edaeba11eb5564c4ac29131e0274b96

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8c5b28bdb57fb59fd8184545b19701b251d74bcb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148c5b28bdb57fb59fd8184545b19701b251d74bcb88ac
2qzd7eskv…pa4czzxdSpends 68d1b5c099…a45566ec1a:4P2PKH0.00450472 BCH
Scripts

Previous output68d1b5c099a5ea4f203a064437f47004cf0e8aa0f53fbf82dc4f30a45566ec1a:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203a62a1db7d602020edd0a57c4f44d42f9c89ad83f9bb5b3675605441cc6533ae02203dfb3474ec4225fe075e8f6bf4160b467cd78f9209b38ed49e8f7763655b926e41>
<0x0225f75df192b5ad724ca409dea21c3d0c07d6fc088582cdfa259e2dea61b0bc4c>
47304402203a62a1db7d602020edd0a57c4f44d42f9c89ad83f9bb5b3675605441cc6533ae02203dfb3474ec4225fe075e8f6bf4160b467cd78f9209b38ed49e8f7763655b926e41210225f75df192b5ad724ca409dea21c3d0c07d6fc088582cdfa259e2dea61b0bc4c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9becc2cca94f792b28893611a5a3a15ca13fff69>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149becc2cca94f792b28893611a5a3a15ca13fff6988ac
3qraeqmdf…fm3fjv96Spends a1035743d9…73198f2ccc:7P2PKH0.00208995 BCH
Scripts

Previous outputa1035743d9dabc690b319b85cb6f9b66b1aa29bad86c26d92ecd0c73198f2ccc:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206c8c8bf28d741f5ddd384e09dc3a8b702b4b35ac8734108886ecd7764e99210502201842881ed94d7244ab7b9db9517b3f0f3296ed434d1c7e569d24bf9b271828ee41>
<0x02217e6bfe3c43ff580d843480097b1cf9d7ed2f1312b5d04f03c5a8bc94767d1c>
47304402206c8c8bf28d741f5ddd384e09dc3a8b702b4b35ac8734108886ecd7764e99210502201842881ed94d7244ab7b9db9517b3f0f3296ed434d1c7e569d24bf9b271828ee412102217e6bfe3c43ff580d843480097b1cf9d7ed2f1312b5d04f03c5a8bc94767d1c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfb906da95d2e1abf747a1384cfc5f75328a6bea7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb906da95d2e1abf747a1384cfc5f75328a6bea788ac
4qrte8ucd…y62l3hs2Spends b91316fe0d…f30669954f:168P2PKH0.00200000 BCH
Scripts

Previous outputb91316fe0d2de9cadb0426f2556460ba3dbbdcc2e3f4ee2b5e4b07f30669954f:168

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022002c29bd10685ffccf4fe8bea321c4f2c12e845161891477bdff992f5b208d20402207456461828fa1f2e97c2bc3d5c0110d4e2c830d205986cbb936ee4abe3cb57e641>
<0x039604ed7b2865d89401ddc15768ff27cfa045c154ca771f9ce12f054dbf40fb1f>
473044022002c29bd10685ffccf4fe8bea321c4f2c12e845161891477bdff992f5b208d20402207456461828fa1f2e97c2bc3d5c0110d4e2c830d205986cbb936ee4abe3cb57e64121039604ed7b2865d89401ddc15768ff27cfa045c154ca771f9ce12f054dbf40fb1f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd793f30dd4423652a89192ee31360e8070899192>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d793f30dd4423652a89192ee31360e807089919288ac

Outputs9 · 0.01508335 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpas9mdq…xqa59srf
P2PKH
Spent0.00199730 BCH
Scripts

Spent byb41c1be0651afa18f3e0f333e0c0a8ea10e1c70e9256622b4f4a1024da4980ff input #102 in block 596,333

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7b02eda0e976510338921801f29379f8076a4659>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b02eda0e976510338921801f29379f8076a465988ac
1qqcg3alz…fz9r4akf
P2PKH
Spent0.00199730 BCH
Scripts

Spent bybb99c9fea645c81565c3466b9e06bd081a657ab4b8e87c41ed34319ef5124800 input #0 in block 626,856

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3088f7e2be4ae5654750c93d1b3274deee980423>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143088f7e2be4ae5654750c93d1b3274deee98042388ac
2qplkdpxh…24lmmlfa
P2PKH
Spent0.00199730 BCH
Scripts

Spent bya3133859be9ddbe5e4307ced343a214ffbf79e9aa42de7d9f5f7d5d79707af74 input #17 in block 589,904

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7f6684d7d07b9038be0e31f1507b0a2b82f0cf5c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f6684d7d07b9038be0e31f1507b0a2b82f0cf5c88ac
3qqyp7j3j…4cfqycct
P2PKH
Spent0.00199730 BCH
Scripts

Spent by042a48b5974f232189df9c3541e8d7202001640853f9efde1564b1dd9d2a676f input #2 in block 590,419

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x081f4a3299bb1e24344ae2170000f81801867499>
OP_EQUALVERIFY
OP_CHECKSIG
76a914081f4a3299bb1e24344ae2170000f8180186749988ac
4qqjkynu2…jn4rljct
P2PKH
Spent0.00199730 BCH
Scripts

Spent byf20f07738976a0beb7b2901688e6173ba9ed011a353f9bb3358f5a6b98081dba input #0 in block 589,466

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x25624f8a394972bb6f42509113b33a947b59c487>
OP_EQUALVERIFY
OP_CHECKSIG
76a91425624f8a394972bb6f42509113b33a947b59c48788ac
5qr4aw4k9…n6rr0stf
P2PKH
Spent0.00063167 BCH
Scripts

Spent byf9307a1f14c1d6b7ad87ae6bc4faa04c6f4267a4d0d4ddc6143f9bc394a08850 input #0 in block 589,502

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xebd756c5fb926959d5a1fbf16c6fda0ae1fb0ac1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ebd756c5fb926959d5a1fbf16c6fda0ae1fb0ac188ac
6qzadtx7e…9et304pn
P2PKH
Spent0.00187051 BCH
Scripts

Spent by4cd21458c111f3eeff619df2804ed4b2997395dfb77037e81a60b97c0e3f2d58 input #0 in block 589,460

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbad59bd9246a77624f9e518c5685eeeda7f1757f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bad59bd9246a77624f9e518c5685eeeda7f1757f88ac
7qrqrg2ha…gtv3grjc
P2PKH
Spent0.00250472 BCH
Scripts

Spent by33174a796d1dac9e5e63c5ca221bbd82e106c289adc6da55c62a7e5cf24fd582 input #0 in block 590,609

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0342afddfb655e6988a22b21af1db0db55e6899>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0342afddfb655e6988a22b21af1db0db55e689988ac
8qp9r5enm…79f8u9tl
P2PKH
Spent0.00008995 BCH
Scripts

Spent byb41c1be0651afa18f3e0f333e0c0a8ea10e1c70e9256622b4f4a1024da4980ff input #103 in block 596,333

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a3a667ba7e5156821c279d599e62ef989633f61>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a3a667ba7e5156821c279d599e62ef989633f6188ac
Position in block 589,459Open the block

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Block height
589,459
Byte offset in block
12,460
Block hash
000000000000000001fc3e7149fdcb9f6f7feee50149f67ada7058f029cae491
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 589,459'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 transaction1,052 bytes

01000000054603490d140d431ea752ed01c58ed5c475f33374a7e95ff59bac9e57f5a33401070000006b483045022100c0e168d9108e6ca3120c3e41b4045eb06b34dc9a7a973fd7bad9ec771090356002202b2b6dce3c8349311ee8afd36586c68f469a143ca484e4f2783929051cc6beb8412103e7124f3fa5ec02feaeb27fba158c693295a9ce6ed692665fd932e85a4d4abf80feffffff0c…a9144a3a667ba7e5156821c279d599e62ef989633f6188ac00000000
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 · 0.01509685 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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