Mainnet

Confirmed transaction

3ddb71ff2eff15bd07ebae36cecdb99a284710209ac47be5b86e4eee4ebba9ea

Status

Confirmed335,634 confirmations

Included in

block 640,530 · 2020-06-21 06:48:06 UTC · 2328 d 21 h 28 min 6 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 0.10038590 BCH; Input 1 0.55771391 BCH; Input 2 0.69847395 BCH; Input 3 0.35516924 BCH; Input 4 0.20577072 BCH; to Output 0 · P2PKH 0.10038320 BCH; Output 1 · P2PKH 0.10038320 BCH; Output 2 · P2PKH 0.10038320 BCH; Output 3 · P2PKH 0.10038320 BCH; Output 4 · P2PKH 0.10038320 BCH; Output 5 · P2PKH 0.45732801 BCH; Output 6 · P2PKH 0.59808805 BCH; Output 7 · P2PKH 0.10538482 BCH; Output 8 · P2PKH 0.25478334 BCH; miner fee 1,350 sat.23.9%31.2%18.8%Input 00.10038590 BCHbitcoincash:qzp5s80cjpg2crl95jdm9ae89c0a27hflsag7fhwt5bitcoincash:qzp5s80c…ag7fhwt52321b15a750ce0fe0e9ccc3519b149186391a3122cf2136463c6c3c3349765c6:02321b15a750c…c3c3349765c6:0Input 10.55771391 BCHbitcoincash:qrgkj984cg0vyw2sk3tfcnna0j724n0z6gcwn7ry67bitcoincash:qrgkj984…cwn7ry676725e7769d1f283943e4255160b64a9cfe92ec87eebc00582b544f3e4ae8d2be:66725e7769d1f…4f3e4ae8d2be:6Input 20.69847395 BCHbitcoincash:qz0kfgw9r56xakn2uex8ts3gc3tkcql4tc9wgvg6jubitcoincash:qz0kfgw9…9wgvg6ju6725e7769d1f283943e4255160b64a9cfe92ec87eebc00582b544f3e4ae8d2be:76725e7769d1f…4f3e4ae8d2be:7Input 30.35516924 BCHbitcoincash:qpmxzp7yer8lsjfzcp3nefq8an4y97fxacdr3kw63ebitcoincash:qpmxzp7y…dr3kw63ee12a22d9fc85483197a6b9e16e1f3e8f95858b39e8b770d0633d2ae8f301fa88:7e12a22d9fc85…2ae8f301fa88:7Input 40.20577072 BCHbitcoincash:qphw2u7zymgf3e2svwqezq434nc9kur8pcq464zqm5bitcoincash:qphw2u7z…q464zqm5fad9c1df44293ad4219ce4ca3ff071fd71afec878dd614129bc0ed3672d42cd3:0fad9c1df4429…ed3672d42cd3:0Output 0 · P2PKH0.10038320 BCHbitcoincash:qp8ytxpjd3fl2lfp28wwz0u90760k2sy4cuk4tfpdhbitcoincash:qp8ytxpj…uk4tfpdhspent in cbedde41aad3ba958d3af21c23ee4cb1dec80af9dee62fc83a080f267308692c:0spent in cbedde41aa…267308692c:0Output 1 · P2PKH0.10038320 BCHbitcoincash:qp600fwd5zy45kzcu8g47dsuvxzeuy0elupdple7w2bitcoincash:qp600fwd…pdple7w2spent in 8513427067cc3e791906caca00518c1ff84fadd2c0813c47f69dbb552b790a59:0spent in 8513427067…552b790a59:0Output 2 · P2PKH0.10038320 BCHbitcoincash:qrfw2u6qc2txy35tuu9nuyt4xkrna2yed52avwn0afbitcoincash:qrfw2u6q…2avwn0afspent in 370fef2574aa23abda552be9b844d40eb087866c3ce8240f8812caef873dbe80:24spent in 370fef2574…ef873dbe80:24Output 3 · P2PKH0.10038320 BCHbitcoincash:qz4zkppxughl9asdhvdcpqrpnpulvc9g2uncwl7z4ubitcoincash:qz4zkppx…ncwl7z4uspent in 020b93e3fd629622af3efdb67392ae0d2a63d91d419567c7f0c3405e1c23a69c:0spent in 020b93e3fd…5e1c23a69c:0Output 4 · P2PKH0.10038320 BCHbitcoincash:qpp4eh68as9qqvzete3v4lsh9wn6q4ae9v6ss0ts49bitcoincash:qpp4eh68…6ss0ts49spent in 9c2f963a0099df35da21fc6595a88a9d40b5d2baa1695b44b7a27a23e240cb2b:2spent in 9c2f963a00…23e240cb2b:2Output 5 · P2PKH0.45732801 BCHbitcoincash:qrg5q6ga7glqhyxxs2q7a8mn9qaydg8enyjc4lr5r7bitcoincash:qrg5q6ga…jc4lr5r7spent in bf865185205e7cdc0cca7e43924adb4f4c6505f6cc1ba406681bebb7e43c6ddd:1spent in bf86518520…b7e43c6ddd:1Output 6 · P2PKH0.59808805 BCHbitcoincash:qqlhcghsam69tvhgaqtvwkk0d8fehdteguwtah0garbitcoincash:qqlhcghs…wtah0garspent in d684baff86c3776f19d50b445206ac2a4c50543beb229e93d7ea2deece6f10ea:0spent in d684baff86…eece6f10ea:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.36016816 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 0.10038590 BCH; Input 1 0.55771391 BCH; Input 2 0.69847395 BCH; Input 3 0.35516924 BCH; Input 4 0.20577072 BCH; to Output 0 · P2PKH 0.10038320 BCH; Output 1 · P2PKH 0.10038320 BCH; Output 2 · P2PKH 0.10038320 BCH; Output 3 · P2PKH 0.10038320 BCH; Output 4 · P2PKH 0.10038320 BCH; Output 5 · P2PKH 0.45732801 BCH; Output 6 · P2PKH 0.59808805 BCH; Output 7 · P2PKH 0.10538482 BCH; Output 8 · P2PKH 0.25478334 BCH; miner fee 1,350 sat.bitcoincash:qzp5s80cjpg2crl95jdm9ae89c0a27hflsag7fhwt5in 0bitcoincash:qrgkj984cg0vyw2sk3tfcnna0j724n0z6gcwn7ry67in 1bitcoincash:qz0kfgw9r56xakn2uex8ts3gc3tkcql4tc9wgvg6juin 2bitcoincash:qpmxzp7yer8lsjfzcp3nefq8an4y97fxacdr3kw63ein 3bitcoincash:qphw2u7zymgf3e2svwqezq434nc9kur8pcq464zqm5in 4bitcoincash:qp8ytxpjd3fl2lfp28wwz0u90760k2sy4cuk4tfpdhout 0bitcoincash:qp600fwd5zy45kzcu8g47dsuvxzeuy0elupdple7w2out 1bitcoincash:qrfw2u6qc2txy35tuu9nuyt4xkrna2yed52avwn0afout 2bitcoincash:qz4zkppxughl9asdhvdcpqrpnpulvc9g2uncwl7z4uout 3Outputs 4–8 (5 more)+5fee

1.91751372 BCH in from 5 inputs, 1.91750022 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

1.91751372

BCH, 5 inputs

Output total

1.91750022

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: 1.91751372 BCH in = 1.91750022 BCH out + 1,350 sat fee.

Inputs5 · 1.91751372 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qzp5s80c…ag7fhwt5Spends 2321b15a75…c3349765c6:0P2PKH0.10038590 BCH
Scripts

Previous output2321b15a750ce0fe0e9ccc3519b149186391a3122cf2136463c6c3c3349765c6:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f0a6a4649f6a16506a6081498c19cceb90b72ac9146a1d8748b1c0001a72949802201b5fe377ba6b4039cb9e8218bf5c4ff89ab96d2d0c61d8495afe225c476b933741>
<0x03b08ca18d897a158a31de5622aa3febd19248b99d7347d402f89bd6ad7fd31a70>
483045022100f0a6a4649f6a16506a6081498c19cceb90b72ac9146a1d8748b1c0001a72949802201b5fe377ba6b4039cb9e8218bf5c4ff89ab96d2d0c61d8495afe225c476b9337412103b08ca18d897a158a31de5622aa3febd19248b99d7347d402f89bd6ad7fd31a70

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x83481df89050ac0fe5a49bb2f7272e1fd57ae9fc>
OP_EQUALVERIFY
OP_CHECKSIG
76a91483481df89050ac0fe5a49bb2f7272e1fd57ae9fc88ac
1qrgkj984…cwn7ry67Spends 6725e7769d…3e4ae8d2be:6P2PKH0.55771391 BCH
Scripts

Previous output6725e7769d1f283943e4255160b64a9cfe92ec87eebc00582b544f3e4ae8d2be:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d8985386dc835a13b5c2b9813a7a86efde2adce6f30088e065fe0dad35b858240220661b18a9d6d183daee0279ec116172567540e3882a40bfa8111bed157aadf45041>
<0x021bb52bd7924dec5e0cb8dcc4d17d4c6ce5cf502d4c64b254ee21282ab0223a89>
483045022100d8985386dc835a13b5c2b9813a7a86efde2adce6f30088e065fe0dad35b858240220661b18a9d6d183daee0279ec116172567540e3882a40bfa8111bed157aadf4504121021bb52bd7924dec5e0cb8dcc4d17d4c6ce5cf502d4c64b254ee21282ab0223a89

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd16914f5c21ec23950b4569c4e7d7cbcaacde2d2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d16914f5c21ec23950b4569c4e7d7cbcaacde2d288ac
2qz0kfgw9…9wgvg6juSpends 6725e7769d…3e4ae8d2be:7P2PKH0.69847395 BCH
Scripts

Previous output6725e7769d1f283943e4255160b64a9cfe92ec87eebc00582b544f3e4ae8d2be:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206a4d653fa9c6e80d94c8138b682cacdc5454be73974ec4645e4b0c7012f88999022068a0392cb295ec5edcbaaf6ed7aaf5c60b7307d262811e786e4135b71911b4fd41>
<0x035550abc809220bcd991dc2e90bc425a463636fa516e0de00894a1ae182b007c2>
47304402206a4d653fa9c6e80d94c8138b682cacdc5454be73974ec4645e4b0c7012f88999022068a0392cb295ec5edcbaaf6ed7aaf5c60b7307d262811e786e4135b71911b4fd4121035550abc809220bcd991dc2e90bc425a463636fa516e0de00894a1ae182b007c2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9f64a1c51d346eda6ae64c75c228c4576c03f55e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149f64a1c51d346eda6ae64c75c228c4576c03f55e88ac
3qpmxzp7y…dr3kw63eSpends e12a22d9fc…e8f301fa88:7P2PKH0.35516924 BCH
Scripts

Previous outpute12a22d9fc85483197a6b9e16e1f3e8f95858b39e8b770d0633d2ae8f301fa88:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210094867ef4d17be6769ddbaf9f11762efe3dfd0be08b4548d6e450d9258d4d912702206e2fe958bc2dcabae7671f9271f64314e6294e713bbbdd7313b48c645cdcb4c041>
<0x02eb956a830897b858b0e8995433a66d70a816b759a66ddc6cb810d67473690abc>
48304502210094867ef4d17be6769ddbaf9f11762efe3dfd0be08b4548d6e450d9258d4d912702206e2fe958bc2dcabae7671f9271f64314e6294e713bbbdd7313b48c645cdcb4c0412102eb956a830897b858b0e8995433a66d70a816b759a66ddc6cb810d67473690abc

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x766107c4c8cff84922c0633ca407ecea42f926ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a914766107c4c8cff84922c0633ca407ecea42f926ee88ac
4qphw2u7z…q464zqm5Spends fad9c1df44…3672d42cd3:0P2PKH0.20577072 BCH
Scripts

Previous outputfad9c1df44293ad4219ce4ca3ff071fd71afec878dd614129bc0ed3672d42cd3:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022047253473d1588c5b2e3b22fca0756b970460a2c7d3cdda58e8f7dbf458dfa41502205cea9dd2e48950e150e07688a2530606edbf27b8a6bf6c30328c31001cdca78541>
<0x03ca85e2c01be6bf985c1cb71c0d20bde78e0db762bb1a9aec0c86e1627326442b>
473044022047253473d1588c5b2e3b22fca0756b970460a2c7d3cdda58e8f7dbf458dfa41502205cea9dd2e48950e150e07688a2530606edbf27b8a6bf6c30328c31001cdca785412103ca85e2c01be6bf985c1cb71c0d20bde78e0db762bb1a9aec0c86e1627326442b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6ee573c226d098e55063819102b1acf05b70670e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ee573c226d098e55063819102b1acf05b70670e88ac

Outputs9 · 1.91750022 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp8ytxpj…uk4tfpdh
P2PKH
spent in cbedde41aa…267308692c:00.10038320 BCH
Scripts

Spent bycbedde41aad3ba958d3af21c23ee4cb1dec80af9dee62fc83a080f267308692c input #0 in block 640,828

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e4598326c53f57d2151dce13f857fb4fb2a04ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e4598326c53f57d2151dce13f857fb4fb2a04ae88ac
1qp600fwd…pdple7w2
P2PKH
spent in 8513427067…552b790a59:00.10038320 BCH
Scripts

Spent by8513427067cc3e791906caca00518c1ff84fadd2c0813c47f69dbb552b790a59 input #0 in block 640,530

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x74f7a5cda0895a5858e1d15f361c61859e11f9ff>
OP_EQUALVERIFY
OP_CHECKSIG
76a91474f7a5cda0895a5858e1d15f361c61859e11f9ff88ac
2qrfw2u6q…2avwn0af
P2PKH
spent in 370fef2574…ef873dbe80:240.10038320 BCH
Scripts

Spent by370fef2574aa23abda552be9b844d40eb087866c3ce8240f8812caef873dbe80 input #24 in block 646,626

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd2e57340c29662468be70b3e117535873ea8996d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2e57340c29662468be70b3e117535873ea8996d88ac
3qz4zkppx…ncwl7z4u
P2PKH
spent in 020b93e3fd…5e1c23a69c:00.10038320 BCH
Scripts

Spent by020b93e3fd629622af3efdb67392ae0d2a63d91d419567c7f0c3405e1c23a69c input #0 in block 640,693

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa2b0426e22ff2f60dbb1b8080619879f660a857>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa2b0426e22ff2f60dbb1b8080619879f660a85788ac
4qpp4eh68…6ss0ts49
P2PKH
spent in 9c2f963a00…23e240cb2b:20.10038320 BCH
Scripts

Spent by9c2f963a0099df35da21fc6595a88a9d40b5d2baa1695b44b7a27a23e240cb2b input #2 in block 640,578

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x435cdf47ec0a0030595e62cafe172ba7a057b92b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914435cdf47ec0a0030595e62cafe172ba7a057b92b88ac
5qrg5q6ga…jc4lr5r7
P2PKH
spent in bf86518520…b7e43c6ddd:10.45732801 BCH
Scripts

Spent bybf865185205e7cdc0cca7e43924adb4f4c6505f6cc1ba406681bebb7e43c6ddd input #1 in block 640,545

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd140691df23e0b90c68281ee9f73283a46a0f999>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d140691df23e0b90c68281ee9f73283a46a0f99988ac
6qqlhcghs…wtah0gar
P2PKH
spent in d684baff86…eece6f10ea:00.59808805 BCH
Scripts

Spent byd684baff86c3776f19d50b445206ac2a4c50543beb229e93d7ea2deece6f10ea input #0 in block 640,590

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3f7c22f0eef455b2e8e816c75acf69d39bb57947>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143f7c22f0eef455b2e8e816c75acf69d39bb5794788ac
7qp5scy2d…q7536zuq
P2PKH
spent in bf86518520…b7e43c6ddd:20.10538482 BCH
Scripts

Spent bybf865185205e7cdc0cca7e43924adb4f4c6505f6cc1ba406681bebb7e43c6ddd input #2 in block 640,545

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x690c114d9eb7a0a32a9a589984056b872cc0ae40>
OP_EQUALVERIFY
OP_CHECKSIG
76a914690c114d9eb7a0a32a9a589984056b872cc0ae4088ac
8qrpqre04…r5sg783u
P2PKH
spent in b8724e053e…b1da022881:00.25478334 BCH
Scripts

Spent byb8724e053ed9292db8de727d9a456c18b9239183ad8874fea6f1dbb1da022881 input #0 in block 640,588

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc201e5f5ecc89722e552dccfcf0e43d111228c52>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c201e5f5ecc89722e552dccfcf0e43d111228c5288ac
Position in block 640,530Open 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
640,530
Byte offset in block
16,903
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 640,530'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

0100000005c6659734c3c3c6636413f22c12a391631849b11935cc9c0efee00c755ab12123000000006b483045022100f0a6a4649f6a16506a6081498c19cceb90b72ac9146a1d8748b1c0001a72949802201b5fe377ba6b4039cb9e8218bf5c4ff89ab96d2d0c61d8495afe225c476b9337412103b08ca18d897a158a31de5622aa3febd19248b99d7347d402f89bd6ad7fd31a70feffffffbe…a914c201e5f5ecc89722e552dccfcf0e43d111228c5288ac00000000
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 · 1.91751372 BCH
Show scenario JSON
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