Mainnet

Confirmed transaction

3de5ae4784711ba2f906f39dbc044df85c08a2de96a890b83d200f9bb577cf6d

Status

Confirmed251,029 confirmations

Included in

block 724,785 · 2022-01-28 08:09:21 UTC · 1740 d 10 h 50 min 6 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 15 outputs and the miner feeInput 0 2.08102686 BCH; to Output 0 · P2PKH 2.05449874 BCH; Output 1 · P2PKH 0.00002302 BCH; Output 2 · P2PKH 0.00043238 BCH; Output 3 · P2PKH 0.00042950 BCH; Output 4 · P2PKH 0.02005486 BCH; Output 5 · P2PKH 0.00046326 BCH; Output 6 · P2PKH 0.00024067 BCH; Output 7 · P2PKH 0.00002530 BCH; Output 8 · P2PKH 0.00314719 BCH; Output 9 · P2PKH 0.00026847 BCH; Output 10 · P2PKH 0.00094726 BCH; Output 11 · P2PKH 0.00001980 BCH; Output 12 · P2PKH 0.00001403 BCH; Output 13 · P2SH 0.00003602 BCH; Output 14 · P2PKH 0.00041751 BCH; miner fee 885 sat.98.7% of input valueInput 02.08102686 BCHbitcoincash:qq5hgg4e0uavrlgwqtsu7092jpkef560yyedt26jksbitcoincash:qq5hgg4e…edt26jksfdf18e1f330b32a3e07d047b41ddacb7a39adcbbd6ba1c18689d9d8393b83f24:0fdf18e1f330b…9d8393b83f24:0Output 0 · P2PKH2.05449874 BCHbitcoincash:qq5hgg4e0uavrlgwqtsu7092jpkef560yyedt26jksbitcoincash:qq5hgg4e…edt26jkssame address as input 0 · spent in c75b412ae00b867c7ef5797da3548b2734a3fb3f04fcbc9c33acb2bc7560c0fe:0spent in c75b412ae0…bc7560c0fe:0Output 1 · P2PKH0.00002302 BCHbitcoincash:qpxd2qgys8kw2vn00fmhmqqkl3x9m2vgssj5nywqmjbitcoincash:qpxd2qgy…j5nywqmjunspentOutput 2 · P2PKH0.00043238 BCHbitcoincash:qp7pkd4s04lfx5fchl76my2qx2taak00k57l2y60lfbitcoincash:qp7pkd4s…7l2y60lfspent in ec15155bc9991200d902157cc50bdd222a331f41f83673badfaf435c24875e90:1spent in ec15155bc9…5c24875e90:1Output 3 · P2PKH0.00042950 BCHbitcoincash:qrx5z9j7axk2w584xdm6qauulxlk2wzmeqzems9n04bitcoincash:qrx5z9j7…zems9n04spent in 1d994470bb15d75bb26e9a6c0ae2a2af29788e48ffc877feb708bec300a94a54:0spent in 1d994470bb…c300a94a54:0Output 4 · P2PKH0.02005486 BCHbitcoincash:qr90kkhw56tqmd3c04yhdqmp42qwg4882cxp083azrbitcoincash:qr90kkhw…xp083azrspent in f53966afa005fa0775dc7365f24de6a0c1f053bd07eac82a3b3b1e25b7461167:0spent in f53966afa0…25b7461167:0Output 5 · P2PKH0.00046326 BCHbitcoincash:qptlfkc462jtnhx2f68hsa5krc5v49w4ku7kvkgrzlbitcoincash:qptlfkc4…7kvkgrzlspent in f9699980ceef41e8b6499d4fe2c3747e117070e358e3debe1d0ab5dfb2dae3c0:0spent in f9699980ce…dfb2dae3c0:0Output 6 · P2PKH0.00024067 BCHbitcoincash:qzfhqqw26yynjladham9dh5h5z06ymf2dym8krgnztbitcoincash:qzfhqqw2…m8krgnztspent in 9c5e88a25e6ddf4d8a70542cce48a2f133eb978a23bc706c05573b4e6be45058:417spent in 9c5e88a25e…4e6be45058:417Outputs 7–14 (8 more)Outputs 7–14 (8 more)0.00487558 BCHsummed into one ribbonMiner fee · ribbon widened for visibility885 sat · 0.00000885 BCH
Value flow: 1 input to 15 outputs and the miner feeInput 0 2.08102686 BCH; to Output 0 · P2PKH 2.05449874 BCH; Output 1 · P2PKH 0.00002302 BCH; Output 2 · P2PKH 0.00043238 BCH; Output 3 · P2PKH 0.00042950 BCH; Output 4 · P2PKH 0.02005486 BCH; Output 5 · P2PKH 0.00046326 BCH; Output 6 · P2PKH 0.00024067 BCH; Output 7 · P2PKH 0.00002530 BCH; Output 8 · P2PKH 0.00314719 BCH; Output 9 · P2PKH 0.00026847 BCH; Output 10 · P2PKH 0.00094726 BCH; Output 11 · P2PKH 0.00001980 BCH; Output 12 · P2PKH 0.00001403 BCH; Output 13 · P2SH 0.00003602 BCH; Output 14 · P2PKH 0.00041751 BCH; miner fee 885 sat.bitcoincash:qq5hgg4e0uavrlgwqtsu7092jpkef560yyedt26jksin 0bitcoincash:qq5hgg4e0uavrlgwqtsu7092jpkef560yyedt26jksout 0bitcoincash:qpxd2qgys8kw2vn00fmhmqqkl3x9m2vgssj5nywqmjout 1bitcoincash:qp7pkd4s04lfx5fchl76my2qx2taak00k57l2y60lfout 2bitcoincash:qrx5z9j7axk2w584xdm6qauulxlk2wzmeqzems9n04out 3Outputs 4–14 (11 more)+11fee

Flow amounts and links

Inputs

  1. Input 02.08102686 BCH

Outputs

  1. Output 0 · P2PKH2.05449874 BCH
    same address as input 0 · spent in c75b412ae0…bc7560c0fe:0
  2. Output 1 · P2PKH0.00002302 BCH
    unspent
  3. Output 2 · P2PKH0.00043238 BCH
  4. Output 3 · P2PKH0.00042950 BCH
  5. Output 4 · P2PKH0.02005486 BCH
  6. Output 5 · P2PKH0.00046326 BCH
  7. Output 6 · P2PKH0.00024067 BCH
  8. Output 7 · P2PKH0.00002530 BCH
    unspent
  9. Output 8 · P2PKH0.00314719 BCH
  10. Output 9 · P2PKH0.00026847 BCH
    unspent
  11. Output 10 · P2PKH0.00094726 BCH
    unspent
  12. Output 11 · P2PKH0.00001980 BCH
  13. Output 12 · P2PKH0.00001403 BCH
  14. Output 13 · P2SH0.00003602 BCH
  15. Output 14 · P2PKH0.00041751 BCH

Miner fee885 sat · 0.00000885 BCH

2.08102686 BCH in from 1 input, 2.08101801 BCH out to 15 outputs, 885 sat to the miner.

Settlement check

Input total

2.08102686

BCH, 1 input

Output total

2.08101801

BCH, 15 outputs

Miner fee

885 sat

0.00000885 BCH, inputs minus outputs

Fee rate

1.33 sat/B

fee ÷ size

Size

665 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.08102686 BCH in = 2.08101801 BCH out + 885 sat fee.

Inputs1 · 2.08102686 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qq5hgg4e…edt26jksSpends fdf18e1f33…8393b83f24:0P2PKH2.08102686 BCH
Scripts

Previous outputfdf18e1f330b32a3e07d047b41ddacb7a39adcbbd6ba1c18689d9d8393b83f24:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022062f313dcffa0af6548f4b9b78658f9194094b230301a2e5c611809e46593253502204ecc565af41d49208f1f677fddafcb21ae1b65398a3cb1580ff786f8a4d7e4da41>
<0x02dd03e5a8da4e99d20b7b67088185994bf11eb51978f696994ebba824174a2724>
473044022062f313dcffa0af6548f4b9b78658f9194094b230301a2e5c611809e46593253502204ecc565af41d49208f1f677fddafcb21ae1b65398a3cb1580ff786f8a4d7e4da412102dd03e5a8da4e99d20b7b67088185994bf11eb51978f696994ebba824174a2724

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x297422b97f3ac1fd0e02e1cf3caa906d94d34f21>
OP_EQUALVERIFY
OP_CHECKSIG
76a914297422b97f3ac1fd0e02e1cf3caa906d94d34f2188ac

Outputs15 · 2.08101801 BCH

Spend states looked up for 15 of 15 outputs: 11 spent, 4 unspent.
#AddressTypeSpentAmountScripts
0qq5hgg4e…edt26jks
P2PKH
spent in c75b412ae0…bc7560c0fe:02.05449874 BCH
Scripts

Spent byc75b412ae00b867c7ef5797da3548b2734a3fb3f04fcbc9c33acb2bc7560c0fe input #0 in block 724,790

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x297422b97f3ac1fd0e02e1cf3caa906d94d34f21>
OP_EQUALVERIFY
OP_CHECKSIG
76a914297422b97f3ac1fd0e02e1cf3caa906d94d34f2188ac
1qpxd2qgy…j5nywqmj
P2PKH
Unspent0.00002302 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4cd5010481ece5326f7a777d8016fc4c5da98884>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144cd5010481ece5326f7a777d8016fc4c5da9888488ac
2qp7pkd4s…7l2y60lf
P2PKH
spent in ec15155bc9…5c24875e90:10.00043238 BCH
Scripts

Spent byec15155bc9991200d902157cc50bdd222a331f41f83673badfaf435c24875e90 input #1 in block 724,786

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7c1b36b07d7e935138bffdad91403297ded9efb5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c1b36b07d7e935138bffdad91403297ded9efb588ac
3qrx5z9j7…zems9n04
P2PKH
spent in 1d994470bb…c300a94a54:00.00042950 BCH
Scripts

Spent by1d994470bb15d75bb26e9a6c0ae2a2af29788e48ffc877feb708bec300a94a54 input #0 in block 724,841

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcd41165ee9aca750f53377a0779cf9bf65385bc8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd41165ee9aca750f53377a0779cf9bf65385bc888ac
4qr90kkhw…xp083azr
P2PKH
spent in f53966afa0…25b7461167:00.02005486 BCH
Scripts

Spent byf53966afa005fa0775dc7365f24de6a0c1f053bd07eac82a3b3b1e25b7461167 input #0 in block 724,788

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcafb5aeea6960db6387d49768361aa80e454e756>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cafb5aeea6960db6387d49768361aa80e454e75688ac
5qptlfkc4…7kvkgrzl
P2PKH
spent in f9699980ce…dfb2dae3c0:00.00046326 BCH
Scripts

Spent byf9699980ceef41e8b6499d4fe2c3747e117070e358e3debe1d0ab5dfb2dae3c0 input #0 in block 724,807

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x57f4db15d2a4b9dcca4e8f7876961e28ca95d5b7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91457f4db15d2a4b9dcca4e8f7876961e28ca95d5b788ac
6qzfhqqw2…m8krgnzt
P2PKH
spent in 9c5e88a25e…4e6be45058:4170.00024067 BCH
Scripts

Spent by9c5e88a25e6ddf4d8a70542cce48a2f133eb978a23bc706c05573b4e6be45058 input #417 in block 749,605

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x937001cad109397fadbf7656de97a09fa26d2a69>
OP_EQUALVERIFY
OP_CHECKSIG
76a914937001cad109397fadbf7656de97a09fa26d2a6988ac
7qruzf0kt…w89jnxds
P2PKH
Unspent0.00002530 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf824becb50a4c804c2de04cfd39ec404657e3012>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f824becb50a4c804c2de04cfd39ec404657e301288ac
8qrpdse8y…97dppd9f
P2PKH
spent in 900c1bbb9d…b074f33b89:60.00314719 BCH
Scripts

Spent by900c1bbb9dfa6c02f026ced19becbc0c60e856ac4df1868c834337b074f33b89 input #6 in block 737,982

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc2d864e4d1879886c013f56214c23b2855f781c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c2d864e4d1879886c013f56214c23b2855f781c088ac
9qr70079p…2slqvwj0
P2PKH
Unspent0.00026847 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfcf7f8a198920f032124b29c6a5cbec2d91d0f96>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fcf7f8a198920f032124b29c6a5cbec2d91d0f9688ac
10qqcfxups…jgm6v23l
P2PKH
Unspent0.00094726 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3093703081b67cd3bb0c60fa88ae1537eb173ab7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143093703081b67cd3bb0c60fa88ae1537eb173ab788ac
11qptqlvkw…rq66xr97
P2PKH
spent in 88aa204b03…0effae7374:40.00001980 BCH
Scripts

Spent by88aa204b03f4774682a788637020be85a68c815ea5ae801d0af7c60effae7374 input #4 in block 724,891

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x560fb2cef4cdd028502dec561f4753cca5f590aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914560fb2cef4cdd028502dec561f4753cca5f590aa88ac
12qp8ahe2s…nxw2hxqh
P2PKH
spent in 4af68e0673…b1c732b46a:00.00001403 BCH
Scripts

Spent by4af68e067326d9db6044a237d3ce366f006388262712ffa83b2245b1c732b46a input #0 in block 745,376

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4fdbe550f0f6315f84c294d60e5a3d62ac440c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144fdbe550f0f6315f84c294d60e5a3d62ac440c5488ac
13pzrkua9y…gwxmsszt
P2SH
spent in 530f7bb199…8bd6acb102:390.00003602 BCH
Scripts

Spent by530f7bb199b995ab651a82535d09c8b72f59ef01bcf58f104395d28bd6acb102 input #39 in block 724,798

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x876e74a49c5502f092373fe8546400d6a53960ac>
OP_EQUAL
a914876e74a49c5502f092373fe8546400d6a53960ac87
14qqchfkwg…gzn9dhvj
P2PKH
spent in 0cf4dc9bd3…eecaf4649e:530.00041751 BCH
Scripts

Spent by0cf4dc9bd3ccd1c48c4b6221698f5a18068014d811cfa80c1aaa2ceecaf4649e input #53 in block 749,601

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3174d9c8c93702b3ac806fa1d3b45ae1cc923153>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143174d9c8c93702b3ac806fa1d3b45ae1cc92315388ac
Position in block 724,785Open the block

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Block height
724,785
Byte offset in block
17,693
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 724,785's header. Check it offline against that header.

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

Raw transaction665 bytes

0200000001243fb893839d9d68181cbad6bbdc9aa3b7acdd417b047de0a3320b331f8ef1fd000000006a473044022062f313dcffa0af6548f4b9b78658f9194094b230301a2e5c611809e46593253502204ecc565af41d49208f1f677fddafcb21ae1b65398a3cb1580ff786f8a4d7e4da412102dd03e5a8da4e99d20b7b67088185994bf11eb51978f696994ebba824174a2724ffffffff0f92…a9143174d9c8c93702b3ac806fa1d3b45ae1cc92315388ac00000000
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
1 · 2.08102686 BCH
Show scenario JSON
Loading payload...