Mainnet

Confirmed transaction

308dfba7b0cd5f643022b095dffd32e447a8e7a4e3efc79873aa9eaa754a2bde

Status

Confirmed378,411 confirmations

Included in

block 599,059 · 2019-09-06 13:00:55 UTC · 2626 d 23 h 48 min 24 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 0.01841321 BCH; Input 1 0.02521213 BCH; Input 2 0.04082265 BCH; Input 3 0.01639580 BCH; Input 4 0.07994680 BCH; to Output 0 · P2PKH 0.01639310 BCH; Output 1 · P2PKH 0.01639310 BCH; Output 2 · P2PKH 0.01639310 BCH; Output 3 · P2PKH 0.01639310 BCH; Output 4 · P2PKH 0.01639310 BCH; Output 5 · P2PKH 0.00881633 BCH; Output 6 · P2PKH 0.02442685 BCH; Output 7 · P2PKH 0.00201741 BCH; Output 8 · P2PKH 0.06355100 BCH; miner fee 1,350 sat.9.1% of input value9.1%9.1%9.1%9.1%13.5%36.3%Input 00.01841321 BCHbitcoincash:qp38c0jgjx20zudx77c45mw86gv6vjwcfc0avm29ezbitcoincash:qp38c0jg…0avm29ez30adf6261f9f688f19e8f42d4d71b03ecc1a5eb4b27de9f17ee900626a22f336:130adf6261f9f…00626a22f336:1Input 10.02521213 BCHbitcoincash:qpxh0dfsudmmag02f6gjcvt66t46dhxpecd3uzjxn0bitcoincash:qpxh0dfs…d3uzjxn05eb70c79748efa965682461d5f89fdaf04d7416255e2b6438e7b85712a8e74ca:55eb70c79748e…85712a8e74ca:5Input 20.04082265 BCHbitcoincash:qqcepaq6wktl8jeql2r3sj6wplkhep49pv86pjf4d7bitcoincash:qqcepaq6…86pjf4d78684303c661059c0a20d5d88dd355ae3888262b8ca1e8b2e3cac011111388097:88684303c6610…011111388097:8Input 30.01639580 BCHbitcoincash:qpg3cegjxyyffe0gnsrda9rrrfp830qnrgj63tq5xebitcoincash:qpg3cegj…j63tq5xe88df1d800b32826ed33e0e86e0ddfe54af4970e7823340d7938ca47792643d08:888df1d800b32…a47792643d08:8Input 40.07994680 BCHbitcoincash:qppsme9s5nnwkhcl4uyq0v00qf0guujgs55vn2w587bitcoincash:qppsme9s…5vn2w587f5dae44096e0d7cba4f90316c77da9c28ae10ee5bbcc9eb4cb2d1a0c29d45304:1f5dae44096e0…1a0c29d45304:1Output 0 · P2PKH0.01639310 BCHbitcoincash:qqnx48wxhfgmjdq9hj29w93su95xp2nl25pmql35f2bitcoincash:qqnx48wx…pmql35f2spent in 445106ef0041ae30370b97897fbcde53114ff45ef446652cadc5f1fbec7ee7d3:26spent in 445106ef00…fbec7ee7d3:26Output 1 · P2PKH0.01639310 BCHbitcoincash:qqtwg066gx2hy4m79j07daw6kx52ymxqwcn8p5n2vmbitcoincash:qqtwg066…n8p5n2vmspent in 776ea19b12758e6881b7480c82a3159735bfa6569f30e0f04d8a915987dbfa24:7spent in 776ea19b12…5987dbfa24:7Output 2 · P2PKH0.01639310 BCHbitcoincash:qp4qg4d7jzy0u87wnh0fve0hl3mn2r699qd9t8z4smbitcoincash:qp4qg4d7…d9t8z4smspent in 7b5e5d925118eb12f4f9db13fd649faa5f760871f6f1d0ce2d3bad4919254a66:14spent in 7b5e5d9251…4919254a66:14Output 3 · P2PKH0.01639310 BCHbitcoincash:qpf8mz4pf87asgftr4uwerlshxcj0h36fv4zrzxt43bitcoincash:qpf8mz4p…4zrzxt43spent in b1f63360b1c94487b0fe171eda0b60dcf868b79936c96fdb8deb981b99a47eb6:5spent in b1f63360b1…1b99a47eb6:5Output 4 · P2PKH0.01639310 BCHbitcoincash:qpljhjkkdv7p5sl3m8d240ujapmwlg08tys72wtrntbitcoincash:qpljhjkk…s72wtrntspent in 00b8f11b470eb84485f870cc4d7514f170c6526fc89816a7c595edb3420040ea:1spent in 00b8f11b47…b3420040ea:1Output 5 · P2PKH0.00881633 BCHbitcoincash:qr2359s6sjvqxrpsjkpe6yhmw94dgrky9u5j4wth7zbitcoincash:qr2359s6…5j4wth7zspent in 64195629b63d6d2cd628516fec75c066ea6095a9b57d13089f2a567e47536779:0spent in 64195629b6…7e47536779:0Output 6 · P2PKH0.02442685 BCHbitcoincash:qrq43pshdpnxqfyt6hcgfhlh73c6ffk2ycl5r5jck5bitcoincash:qrq43psh…l5r5jck5spent in 54e3cce162b967e67c71a7db874dd46310270dfbb8a99920a42ee340b9dfd44f:0spent in 54e3cce162…40b9dfd44f:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.06556841 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 0.01841321 BCH; Input 1 0.02521213 BCH; Input 2 0.04082265 BCH; Input 3 0.01639580 BCH; Input 4 0.07994680 BCH; to Output 0 · P2PKH 0.01639310 BCH; Output 1 · P2PKH 0.01639310 BCH; Output 2 · P2PKH 0.01639310 BCH; Output 3 · P2PKH 0.01639310 BCH; Output 4 · P2PKH 0.01639310 BCH; Output 5 · P2PKH 0.00881633 BCH; Output 6 · P2PKH 0.02442685 BCH; Output 7 · P2PKH 0.00201741 BCH; Output 8 · P2PKH 0.06355100 BCH; miner fee 1,350 sat.bitcoincash:qp38c0jgjx20zudx77c45mw86gv6vjwcfc0avm29ezin 0bitcoincash:qpxh0dfsudmmag02f6gjcvt66t46dhxpecd3uzjxn0in 1bitcoincash:qqcepaq6wktl8jeql2r3sj6wplkhep49pv86pjf4d7in 2bitcoincash:qpg3cegjxyyffe0gnsrda9rrrfp830qnrgj63tq5xein 3bitcoincash:qppsme9s5nnwkhcl4uyq0v00qf0guujgs55vn2w587in 4bitcoincash:qqnx48wxhfgmjdq9hj29w93su95xp2nl25pmql35f2out 0bitcoincash:qqtwg066gx2hy4m79j07daw6kx52ymxqwcn8p5n2vmout 1bitcoincash:qp4qg4d7jzy0u87wnh0fve0hl3mn2r699qd9t8z4smout 2bitcoincash:qpf8mz4pf87asgftr4uwerlshxcj0h36fv4zrzxt43out 3Outputs 4–8 (5 more)+5fee

0.18079059 BCH in from 5 inputs, 0.18077709 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.18079059

BCH, 5 inputs

Output total

0.18077709

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: 0.18079059 BCH in = 0.18077709 BCH out + 1,350 sat fee.

Inputs5 · 0.18079059 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qp38c0jg…0avm29ezSpends 30adf6261f…626a22f336:1P2PKH0.01841321 BCH
Scripts

Previous output30adf6261f9f688f19e8f42d4d71b03ecc1a5eb4b27de9f17ee900626a22f336:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c5a7207896e70ed2d390efef09488d6a1f34c423e754e11aa8a449b15ac394bc022058e16db8dbb7bd3acbc6ae2fb28b1fda578d882a53ff0932cc1890d53c629ad841>
<0x0371bb7c17019539dedffe32f8363f95a15a61c360f60591fe8088abdde9fe31b9>
483045022100c5a7207896e70ed2d390efef09488d6a1f34c423e754e11aa8a449b15ac394bc022058e16db8dbb7bd3acbc6ae2fb28b1fda578d882a53ff0932cc1890d53c629ad841210371bb7c17019539dedffe32f8363f95a15a61c360f60591fe8088abdde9fe31b9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x627c3e489194f171a6f7b15a6dc7d219a649d84e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914627c3e489194f171a6f7b15a6dc7d219a649d84e88ac
1qpxh0dfs…d3uzjxn0Spends 5eb70c7974…712a8e74ca:5P2PKH0.02521213 BCH
Scripts

Previous output5eb70c79748efa965682461d5f89fdaf04d7416255e2b6438e7b85712a8e74ca:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b8cbeba13b33ee68da6e32071dfa0e277687197222d271f55de3efefd7b069fa02206de108f060071b74016d40f5f0a568c00ddedf536d9d29e9876d4971efb9a1b741>
<0x028c403edffe1505ce093fecfcea27a616bd0e442873cfc7f41570b399b2bfc52f>
483045022100b8cbeba13b33ee68da6e32071dfa0e277687197222d271f55de3efefd7b069fa02206de108f060071b74016d40f5f0a568c00ddedf536d9d29e9876d4971efb9a1b74121028c403edffe1505ce093fecfcea27a616bd0e442873cfc7f41570b399b2bfc52f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4d77b530e377bea1ea4e912c317ad2eba6dcc1ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144d77b530e377bea1ea4e912c317ad2eba6dcc1ce88ac
2qqcepaq6…86pjf4d7Spends 8684303c66…1111388097:8P2PKH0.04082265 BCH
Scripts

Previous output8684303c661059c0a20d5d88dd355ae3888262b8ca1e8b2e3cac011111388097:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220518947100bd0bb7ed742a1e8800f9af7532bfcdb71601e868c135c72a055d0610220227b29ce94a1560b6626b99bd09ec26e7d7a01eb50d0de14801e8805a4df124941>
<0x02d4e15d336755eff6c250a0c706888f03aae62f7de94d8f44798916ce15ed1c1a>
4730440220518947100bd0bb7ed742a1e8800f9af7532bfcdb71601e868c135c72a055d0610220227b29ce94a1560b6626b99bd09ec26e7d7a01eb50d0de14801e8805a4df1249412102d4e15d336755eff6c250a0c706888f03aae62f7de94d8f44798916ce15ed1c1a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3190f41a7597f3cb20fa87184b4e0fed7c86a50b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143190f41a7597f3cb20fa87184b4e0fed7c86a50b88ac
3qpg3cegj…j63tq5xeSpends 88df1d800b…7792643d08:8P2PKH0.01639580 BCH
Scripts

Previous output88df1d800b32826ed33e0e86e0ddfe54af4970e7823340d7938ca47792643d08:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200f0f0e87a2c3af4518dcb1103181f7b3dbfc630b54a80483f7eb325ac5f23af302207e0d0fff29a899359480ce76765ceb1f94518c12b56bbd97865fc2376ebb692e41>
<0x0290e7a71c3a7fc2d6511379126779b25a0e40cd16debbc48539acb8f18d7f2960>
47304402200f0f0e87a2c3af4518dcb1103181f7b3dbfc630b54a80483f7eb325ac5f23af302207e0d0fff29a899359480ce76765ceb1f94518c12b56bbd97865fc2376ebb692e41210290e7a71c3a7fc2d6511379126779b25a0e40cd16debbc48539acb8f18d7f2960

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x511c6512310894e5e89c06de94631a4278bc131a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914511c6512310894e5e89c06de94631a4278bc131a88ac
4qppsme9s…5vn2w587Spends f5dae44096…0c29d45304:1P2PKH0.07994680 BCH
Scripts

Previous outputf5dae44096e0d7cba4f90316c77da9c28ae10ee5bbcc9eb4cb2d1a0c29d45304:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100cbbb8b8848f0eba439e9acf8100bc7bb0b3da2baa81ed42f6735a8d7755506c602206007cfa0ce2f9e75b505a4c0db33fb44b88f5a0d691b88af56dadc25dfe24d4241>
<0x02989167848338dfe7bcc7c2288f214e43c3795e8974fdd621501bd19e183efed9>
483045022100cbbb8b8848f0eba439e9acf8100bc7bb0b3da2baa81ed42f6735a8d7755506c602206007cfa0ce2f9e75b505a4c0db33fb44b88f5a0d691b88af56dadc25dfe24d42412102989167848338dfe7bcc7c2288f214e43c3795e8974fdd621501bd19e183efed9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x430de4b0a4e6eb5f1faf0807b1ef025e8e724885>
OP_EQUALVERIFY
OP_CHECKSIG
76a914430de4b0a4e6eb5f1faf0807b1ef025e8e72488588ac

Outputs9 · 0.18077709 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqnx48wx…pmql35f2
P2PKH
spent in 445106ef00…fbec7ee7d3:260.01639310 BCH
Scripts

Spent by445106ef0041ae30370b97897fbcde53114ff45ef446652cadc5f1fbec7ee7d3 input #26 in block 648,643

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x266a9dc6ba51b93405bc94571630e16860aa7f55>
OP_EQUALVERIFY
OP_CHECKSIG
76a914266a9dc6ba51b93405bc94571630e16860aa7f5588ac
1qqtwg066…n8p5n2vm
P2PKH
spent in 776ea19b12…5987dbfa24:70.01639310 BCH
Scripts

Spent by776ea19b12758e6881b7480c82a3159735bfa6569f30e0f04d8a915987dbfa24 input #7 in block 599,650

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x16e43f5a419572577e2c9fe6f5dab1a8a26cc076>
OP_EQUALVERIFY
OP_CHECKSIG
76a91416e43f5a419572577e2c9fe6f5dab1a8a26cc07688ac
2qp4qg4d7…d9t8z4sm
P2PKH
spent in 7b5e5d9251…4919254a66:140.01639310 BCH
Scripts

Spent by7b5e5d925118eb12f4f9db13fd649faa5f760871f6f1d0ce2d3bad4919254a66 input #14 in block 599,468

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6a0455be9088fe1fce9dde9665f7fc77350f4528>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a0455be9088fe1fce9dde9665f7fc77350f452888ac
3qpf8mz4p…4zrzxt43
P2PKH
spent in b1f63360b1…1b99a47eb6:50.01639310 BCH
Scripts

Spent byb1f63360b1c94487b0fe171eda0b60dcf868b79936c96fdb8deb981b99a47eb6 input #5 in block 600,203

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x527d8aa149fdd8212b1d78ec8ff0b9b127de3a4b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914527d8aa149fdd8212b1d78ec8ff0b9b127de3a4b88ac
4qpljhjkk…s72wtrnt
P2PKH
spent in 00b8f11b47…b3420040ea:10.01639310 BCH
Scripts

Spent by00b8f11b470eb84485f870cc4d7514f170c6526fc89816a7c595edb3420040ea input #1 in block 599,084

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7f2bcad66b3c1a43f1d9daaabf92e876efa1e759>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f2bcad66b3c1a43f1d9daaabf92e876efa1e75988ac
5qr2359s6…5j4wth7z
P2PKH
spent in 64195629b6…7e47536779:00.00881633 BCH
Scripts

Spent by64195629b63d6d2cd628516fec75c066ea6095a9b57d13089f2a567e47536779 input #0 in block 599,060

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd51a161a8498030c3095839d12fb716ad40ec42f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d51a161a8498030c3095839d12fb716ad40ec42f88ac
6qrq43psh…l5r5jck5
P2PKH
spent in 54e3cce162…40b9dfd44f:00.02442685 BCH
Scripts

Spent by54e3cce162b967e67c71a7db874dd46310270dfbb8a99920a42ee340b9dfd44f input #0 in block 599,060

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc1588617686660248bd5f084dff7f471a4a6ca26>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c1588617686660248bd5f084dff7f471a4a6ca2688ac
7qqdr3d5h…wwykh7ka
P2PKH
spent in 64195629b6…7e47536779:10.00201741 BCH
Scripts

Spent by64195629b63d6d2cd628516fec75c066ea6095a9b57d13089f2a567e47536779 input #1 in block 599,060

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1a38b6972129505680e92c359104aff688cfc1f7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141a38b6972129505680e92c359104aff688cfc1f788ac
8qrgs2x3e…fafs88cs
P2PKH
spent in 54e3cce162…40b9dfd44f:10.06355100 BCH
Scripts

Spent by54e3cce162b967e67c71a7db874dd46310270dfbb8a99920a42ee340b9dfd44f input #1 in block 599,060

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd1051a39582363581f0da114778ff0865123f1a4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d1051a39582363581f0da114778ff0865123f1a488ac
Position in block 599,059Open the block

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Block height
599,059
Byte offset in block
16,065
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 599,059's header. Check it offline against that header.

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

Raw transaction1,054 bytes

010000000536f3226a6200e97ef1e97db2b45e1acc3eb0714d2df4e8198f689f1f26f6ad30010000006b483045022100c5a7207896e70ed2d390efef09488d6a1f34c423e754e11aa8a449b15ac394bc022058e16db8dbb7bd3acbc6ae2fb28b1fda578d882a53ff0932cc1890d53c629ad841210371bb7c17019539dedffe32f8363f95a15a61c360f60591fe8088abdde9fe31b9feffffffca…a914d1051a39582363581f0da114778ff0865123f1a488ac00000000
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 · 0.18079059 BCH
Show scenario JSON
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