Mainnet

Confirmed transaction

3f0858bbb8cb632c6d04ccff92ca7dced2e0df0f600d2903bdb4b3179475d6f3

Status

Confirmed358,665 confirmations

Included in

block 618,529 · 2020-01-19 17:11:42 UTC · 2489 d 22 h 6 min 50 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 0.00082428 BCH; Input 1 0.00037975 BCH; Input 2 0.00013723 BCH; Input 3 0.00061010 BCH; Input 4 0.00024374 BCH; to Output 0 · P2PKH 0.00013453 BCH; Output 1 · P2PKH 0.00013453 BCH; Output 2 · P2PKH 0.00013453 BCH; Output 3 · P2PKH 0.00013453 BCH; Output 4 · P2PKH 0.00013453 BCH; Output 5 · P2PKH 0.00024252 BCH; Output 6 · P2PKH 0.00047287 BCH; Output 7 · P2PKH 0.00068705 BCH; Output 8 · P2PKH 0.00010651 BCH; miner fee 1,350 sat.11.0%21.5%36.2%Input 00.00082428 BCHbitcoincash:qrl67ewmj07zn67uyfpjz9v9vfg7a9pvucwh4eywnnbitcoincash:qrl67ewm…wh4eywnn2a95919a3c22429b75ef960ff29dcae7c8e87b7e85467bcfd5e92e9aab2c8474:182a95919a3c22…2e9aab2c8474:18Input 10.00037975 BCHbitcoincash:qralkvacn3g938rp70t7nvcxhkv8pj3whqstch6d3cbitcoincash:qralkvac…stch6d3c7804d096249f6fecf851dc6f4da15dd014bb9bb152b939b0fd44d880589989d5:77804d096249f…d880589989d5:7Input 20.00013723 BCHbitcoincash:qrum52nqdzehjtgmmhqcrtkhc2azk83rfcnlzykykfbitcoincash:qrum52nq…nlzykykfaf39636950aa4363d281b88605e068a5808095fdd1d06daad9091d9cbdb6306d:5af39636950aa…1d9cbdb6306d:5Input 30.00061010 BCHbitcoincash:qr6rzsxeu69z2kxhq4vk4z8zkvnl0esfju34pmee9lbitcoincash:qr6rzsxe…34pmee9lcc26d6c70da13bec72152be98b052d4ee5e9497461e1b34dcbd3bf72476ac88b:5cc26d6c70da1…bf72476ac88b:5Input 40.00024374 BCHbitcoincash:qpr42xvgsvfq3pdyyeuxu88rusfzlwnrqqpg54z445bitcoincash:qpr42xvg…pg54z445cd759c2a01f5fd4529d1761a8624280a997acd8e15c72bd9ffc01517ca05163f:7cd759c2a01f5…1517ca05163f:7Output 0 · P2PKH0.00013453 BCHbitcoincash:qqp5tmh9mg4ed6wh3z525nlnyrtrrzz0lyna4nfks5bitcoincash:qqp5tmh9…na4nfks5spent in 23f4472a0027f7f0f04d8c52fe3855e581f0e62ec6411ad8ae1d3d74b8a1add8:21spent in 23f4472a00…74b8a1add8:21Output 1 · P2PKH0.00013453 BCHbitcoincash:qqvsfr56n3ylu4mqgzx3sn6cj4rxvw44usfhptdhuubitcoincash:qqvsfr56…fhptdhuuspent in dcda65400fd9cc5ab8cdf53811b3174347dab4a1f2b0a344ed94cf8ebfcebdca:28spent in dcda65400f…8ebfcebdca:28Output 2 · P2PKH0.00013453 BCHbitcoincash:qqfp26j4kv47t8wqruml3q0gfdytu8quq5m5fwl0c4bitcoincash:qqfp26j4…m5fwl0c4spent in ab2f736742598ab08da63b4d8d56c8b0a611affa3daca5b56a4d271838e602a2:13spent in ab2f736742…1838e602a2:13Output 3 · P2PKH0.00013453 BCHbitcoincash:qqgdumwgj02zk9cee5wdu5jfautnzp63ygh5w2lg5xbitcoincash:qqgdumwg…h5w2lg5xspent in 686e5eeea87527fa052671fb51491ea079fe4fd173826049329a2ec72d5949f9:13spent in 686e5eeea8…c72d5949f9:13Output 4 · P2PKH0.00013453 BCHbitcoincash:qryut2s0p4dtu4zhymtpzmhj5njhpvjx7stg8rgzkubitcoincash:qryut2s0…tg8rgzkuspent in b1a68c74fa4f19848766c08312b5ea06ea8d344dc1154deb5689d4bc2f4e9c50:7spent in b1a68c74fa…bc2f4e9c50:7Output 5 · P2PKH0.00024252 BCHbitcoincash:qp4avudeqzr8chskzxj08py2xr96tqj5hcz4kxeesebitcoincash:qp4avude…z4kxeesespent in 10995f236a74f5870071cf40e107dcfa7ab80c725974688142d86fb952ebe351:0spent in 10995f236a…b952ebe351:0Output 6 · P2PKH0.00047287 BCHbitcoincash:qrhyd0mapqw9n4r6r99qc3c09sryyr5j7vpldqs5zebitcoincash:qrhyd0ma…pldqs5zespent in c89df69ea5854580a50f5667d9e87a127d29dba54b00b02be9962784938be998:2spent in c89df69ea5…84938be998:2Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00079356 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 0.00082428 BCH; Input 1 0.00037975 BCH; Input 2 0.00013723 BCH; Input 3 0.00061010 BCH; Input 4 0.00024374 BCH; to Output 0 · P2PKH 0.00013453 BCH; Output 1 · P2PKH 0.00013453 BCH; Output 2 · P2PKH 0.00013453 BCH; Output 3 · P2PKH 0.00013453 BCH; Output 4 · P2PKH 0.00013453 BCH; Output 5 · P2PKH 0.00024252 BCH; Output 6 · P2PKH 0.00047287 BCH; Output 7 · P2PKH 0.00068705 BCH; Output 8 · P2PKH 0.00010651 BCH; miner fee 1,350 sat.bitcoincash:qrl67ewmj07zn67uyfpjz9v9vfg7a9pvucwh4eywnnin 0bitcoincash:qralkvacn3g938rp70t7nvcxhkv8pj3whqstch6d3cin 1bitcoincash:qrum52nqdzehjtgmmhqcrtkhc2azk83rfcnlzykykfin 2bitcoincash:qr6rzsxeu69z2kxhq4vk4z8zkvnl0esfju34pmee9lin 3bitcoincash:qpr42xvgsvfq3pdyyeuxu88rusfzlwnrqqpg54z445in 4bitcoincash:qqp5tmh9mg4ed6wh3z525nlnyrtrrzz0lyna4nfks5out 0bitcoincash:qqvsfr56n3ylu4mqgzx3sn6cj4rxvw44usfhptdhuuout 1bitcoincash:qqfp26j4kv47t8wqruml3q0gfdytu8quq5m5fwl0c4out 2bitcoincash:qqgdumwgj02zk9cee5wdu5jfautnzp63ygh5w2lg5xout 3Outputs 4–8 (5 more)+5fee

0.00219510 BCH in from 5 inputs, 0.00218160 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00219510

BCH, 5 inputs

Output total

0.00218160

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: 0.00219510 BCH in = 0.00218160 BCH out + 1,350 sat fee.

Inputs5 · 0.00219510 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qrl67ewm…wh4eywnnSpends 2a95919a3c…9aab2c8474:18P2PKH0.00082428 BCH
Scripts

Previous output2a95919a3c22429b75ef960ff29dcae7c8e87b7e85467bcfd5e92e9aab2c8474:18

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008025b0b607bfde84cea4a900207c33f09dd8cee074252288a135edb76ddcffa602203b8121738984ba01d27c6580a61bb0834691a7d1ebab5784722f6fcafb475e1a41>
<0x038926edb302b494a02ee20954737f2f9a0c79acabc30bf432dd1af5a54f43b84a>
4830450221008025b0b607bfde84cea4a900207c33f09dd8cee074252288a135edb76ddcffa602203b8121738984ba01d27c6580a61bb0834691a7d1ebab5784722f6fcafb475e1a4121038926edb302b494a02ee20954737f2f9a0c79acabc30bf432dd1af5a54f43b84a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xffaf65db93fc29ebdc22432115856251ee942ce6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ffaf65db93fc29ebdc22432115856251ee942ce688ac
1qralkvac…stch6d3cSpends 7804d09624…80589989d5:7P2PKH0.00037975 BCH
Scripts

Previous output7804d096249f6fecf851dc6f4da15dd014bb9bb152b939b0fd44d880589989d5:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100eed0daf8b62a5722d66e5a62dd27bb43ea0deaa621b0c830951b7d1b1332d629022040c8051e9e9d74ffcb3e1336d11d8784e35eaad253c00624b65b8174a9b34e1e41>
<0x0303514a03786c4a00728ab68d6b972f68d261faf6e9e121da39582586e4959080>
483045022100eed0daf8b62a5722d66e5a62dd27bb43ea0deaa621b0c830951b7d1b1332d629022040c8051e9e9d74ffcb3e1336d11d8784e35eaad253c00624b65b8174a9b34e1e41210303514a03786c4a00728ab68d6b972f68d261faf6e9e121da39582586e4959080

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfbfb33b89c50589c61f3d7e9b306bd9870ca2eb8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fbfb33b89c50589c61f3d7e9b306bd9870ca2eb888ac
2qrum52nq…nlzykykfSpends af39636950…9cbdb6306d:5P2PKH0.00013723 BCH
Scripts

Previous outputaf39636950aa4363d281b88605e068a5808095fdd1d06daad9091d9cbdb6306d:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bccdede6ed42a3493ef5fcc49d86215b4df2a63d5b3c74170324b6196a294e9f02201bdb15afaa038263352ca0416509616fdce06b74c274b048cd7499899c63602b41>
<0x028c8195b7eebb332ca5951e2554ef1ec2cd9df09a7c06cf76809ad57790620c6c>
483045022100bccdede6ed42a3493ef5fcc49d86215b4df2a63d5b3c74170324b6196a294e9f02201bdb15afaa038263352ca0416509616fdce06b74c274b048cd7499899c63602b4121028c8195b7eebb332ca5951e2554ef1ec2cd9df09a7c06cf76809ad57790620c6c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf9ba2a6068b3792d1bddc181aed7c2ba2b1e234e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f9ba2a6068b3792d1bddc181aed7c2ba2b1e234e88ac
3qr6rzsxe…34pmee9lSpends cc26d6c70d…72476ac88b:5P2PKH0.00061010 BCH
Scripts

Previous outputcc26d6c70da13bec72152be98b052d4ee5e9497461e1b34dcbd3bf72476ac88b:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220254eb8fbabe8829590925df7d487cfbddfb117729b8c6510bd7057e1d0dab77b0220788e835be0776935b53606324e1ffaa2498e17874c92d026ae98d3b5339b03b941>
<0x03db17a52e9a1fc01aa17e176ea8483a878db368ac83ea19ededdd691af1db64d8>
4730440220254eb8fbabe8829590925df7d487cfbddfb117729b8c6510bd7057e1d0dab77b0220788e835be0776935b53606324e1ffaa2498e17874c92d026ae98d3b5339b03b9412103db17a52e9a1fc01aa17e176ea8483a878db368ac83ea19ededdd691af1db64d8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf43140d9e68a2558d705596a88e2b327f7e60997>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f43140d9e68a2558d705596a88e2b327f7e6099788ac
4qpr42xvg…pg54z445Spends cd759c2a01…17ca05163f:7P2PKH0.00024374 BCH
Scripts

Previous outputcd759c2a01f5fd4529d1761a8624280a997acd8e15c72bd9ffc01517ca05163f:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201cb93a76659a7cc8560b315723324a6d886a51599ab30c50f3d980af4274da3a022043768abc95849dbcb113d28d3a4eb8fac6f0b354f4b7997015defc78f10d1a5541>
<0x025d8972e8da9d973f6f63878ebc4a9efbfc437a672fef664a33cf4a3dc7153566>
47304402201cb93a76659a7cc8560b315723324a6d886a51599ab30c50f3d980af4274da3a022043768abc95849dbcb113d28d3a4eb8fac6f0b354f4b7997015defc78f10d1a554121025d8972e8da9d973f6f63878ebc4a9efbfc437a672fef664a33cf4a3dc7153566

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4755198883120885a426786e1ce3e4122fba6300>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144755198883120885a426786e1ce3e4122fba630088ac

Outputs9 · 0.00218160 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqp5tmh9…na4nfks5
P2PKH
spent in 23f4472a00…74b8a1add8:210.00013453 BCH
Scripts

Spent by23f4472a0027f7f0f04d8c52fe3855e581f0e62ec6411ad8ae1d3d74b8a1add8 input #21 in block 618,607

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0345eee5da2b96e9d788a8aa4ff320d631884ff9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140345eee5da2b96e9d788a8aa4ff320d631884ff988ac
1qqvsfr56…fhptdhuu
P2PKH
spent in dcda65400f…8ebfcebdca:280.00013453 BCH
Scripts

Spent bydcda65400fd9cc5ab8cdf53811b3174347dab4a1f2b0a344ed94cf8ebfcebdca input #28 in block 636,073

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x19048e9a9c49fe5760408d184f589546663ab5e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91419048e9a9c49fe5760408d184f589546663ab5e488ac
2qqfp26j4…m5fwl0c4
P2PKH
spent in ab2f736742…1838e602a2:130.00013453 BCH
Scripts

Spent byab2f736742598ab08da63b4d8d56c8b0a611affa3daca5b56a4d271838e602a2 input #13 in block 618,639

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x12156a55b32be59dc01f37f881e84b48be1c1c05>
OP_EQUALVERIFY
OP_CHECKSIG
76a91412156a55b32be59dc01f37f881e84b48be1c1c0588ac
3qqgdumwg…h5w2lg5x
P2PKH
spent in 686e5eeea8…c72d5949f9:130.00013453 BCH
Scripts

Spent by686e5eeea87527fa052671fb51491ea079fe4fd173826049329a2ec72d5949f9 input #13 in block 618,530

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x10de6dc893d42b1719cd1cde5249ef1731075122>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410de6dc893d42b1719cd1cde5249ef173107512288ac
4qryut2s0…tg8rgzku
P2PKH
spent in b1a68c74fa…bc2f4e9c50:70.00013453 BCH
Scripts

Spent byb1a68c74fa4f19848766c08312b5ea06ea8d344dc1154deb5689d4bc2f4e9c50 input #7 in block 618,537

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc9c5aa0f0d5abe545726d6116ef2a4e570b246f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c9c5aa0f0d5abe545726d6116ef2a4e570b246f488ac
5qp4avude…z4kxeese
P2PKH
spent in 10995f236a…b952ebe351:00.00024252 BCH
Scripts

Spent by10995f236a74f5870071cf40e107dcfa7ab80c725974688142d86fb952ebe351 input #0 in block 618,530

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6bd671b900867c5e1611a4f3848a30cba58254be>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146bd671b900867c5e1611a4f3848a30cba58254be88ac
6qrhyd0ma…pldqs5ze
P2PKH
spent in c89df69ea5…84938be998:20.00047287 BCH
Scripts

Spent byc89df69ea5854580a50f5667d9e87a127d29dba54b00b02be9962784938be998 input #2 in block 618,679

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xee46bf7d081c59d47a194a0c470f2c06420e92f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ee46bf7d081c59d47a194a0c470f2c06420e92f388ac
7qrvwqy7m…rtm3vp5m
P2PKH
spent in 10995f236a…b952ebe351:10.00068705 BCH
Scripts

Spent by10995f236a74f5870071cf40e107dcfa7ab80c725974688142d86fb952ebe351 input #1 in block 618,530

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd8e013db23beb0c6ea4b333048f7dace6b7753c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d8e013db23beb0c6ea4b333048f7dace6b7753c988ac
8qqccx543…9anft9tk
P2PKH
spent in 23f4472a00…74b8a1add8:220.00010651 BCH
Scripts

Spent by23f4472a0027f7f0f04d8c52fe3855e581f0e62ec6411ad8ae1d3d74b8a1add8 input #22 in block 618,607

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x318352b10b3a01a60bcb383ec94a64bc37aa246a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914318352b10b3a01a60bcb383ec94a64bc37aa246a88ac
Position in block 618,529Open 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
618,529
Byte offset in block
75,411
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 618,529'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

010000000574842cab9a2ee9d5cf7b46857e7be8c8e7ca9df20f96ef759b42223c9a91952a120000006b4830450221008025b0b607bfde84cea4a900207c33f09dd8cee074252288a135edb76ddcffa602203b8121738984ba01d27c6580a61bb0834691a7d1ebab5784722f6fcafb475e1a4121038926edb302b494a02ee20954737f2f9a0c79acabc30bf432dd1af5a54f43b84afeffffffd5…a914318352b10b3a01a60bcb383ec94a64bc37aa246a88ac00000000
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 · 0.00219510 BCH
Show scenario JSON
Loading payload...