Mainnet

Confirmed transaction

40d3e8ca092bc17fe374aa328489ff928af0d7e0fa9be4384eae070bd4f6b23a

Status

Confirmed179,338 confirmations

Included in

block 797,321 · 2023-06-16 01:02:34 UTC · 1242 d 18 h 44 min 31 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 6.25169588 BCH; to Output 0 · P2PKH 0.11890000 BCH; Output 1 · P2PKH 0.12058765 BCH; Output 2 · P2SH 0.12510000 BCH; Output 3 · P2PKH 0.13980000 BCH; Output 4 · P2PKH 0.14000000 BCH; Output 5 · P2PKH 0.14900000 BCH; Output 6 · P2PKH 0.15660000 BCH; Output 7 · P2PKH 0.16360000 BCH; Output 8 · P2SH 0.16610000 BCH; Output 9 · P2SH 0.16730000 BCH; Output 10 · P2PKH 0.18690000 BCH; Output 11 · P2PKH 0.22920000 BCH; Output 12 · P2SH 0.26360000 BCH; Output 13 · P2SH 0.30560000 BCH; Output 14 · P2PKH 0.32660000 BCH; Output 15 · P2PKH 0.39840000 BCH; Output 16 · P2SH 0.45940000 BCH; Output 17 · P2SH 0.46450000 BCH; Output 18 · P2PKH 0.53140000 BCH; Output 19 · P2PKH 1.63910000 BCH; miner fee 823 sat.84.8%Input 06.25169588 BCHbitcoincash:qp86vqw9eyrc2rawspx0lu3fax25h9pgguq89zpqs7bitcoincash:qp86vqw9…q89zpqs7993b27f8e645eddacce2bc5dc81c9e3ddde982d3ce20aa6d81eebfdc7d541886:0993b27f8e645…bfdc7d541886:0Output 0 · P2PKH0.11890000 BCHbitcoincash:qptgcax9g4ff3ktak5xsksqd7e70vl5mrcgrxeuzw3bitcoincash:qptgcax9…grxeuzw3spent in 9af0c150b8064adead1fc057ab12dc14e19e1acf5ca0dac836d5d7a6b3993f53:11spent in 9af0c150b8…a6b3993f53:11Output 1 · P2PKH0.12058765 BCHbitcoincash:qzfaer6wy0ct3tgctjv6ktj7nxx7f6pa3c6hha99u9bitcoincash:qzfaer6w…6hha99u9spent in 5bae4cbb8c7d51e856c8ddba8c7b30b28a2fb8f472af32220d30578fe0081130:2spent in 5bae4cbb8c…8fe0081130:2Output 2 · P2SH0.12510000 BCHbitcoincash:ppkrm2aws0lfaaptdefgx4ymrl66sy2ucqym3jdzs3bitcoincash:ppkrm2aw…ym3jdzs3spent in c44d953e5873059d1d1b76e16129d379775ff882077e82df1ec3b8cdd9feac14:0spent in c44d953e58…cdd9feac14:0Output 3 · P2PKH0.13980000 BCHbitcoincash:qqy04qes2hf3gcj7u3lwtdxcq4pfntrlv5waqdpv3abitcoincash:qqy04qes…waqdpv3aspent in 83a233bacfbb412da6513a1bdc3d2de0fc9898a2462af5c17ace49c45f7363ad:22spent in 83a233bacf…c45f7363ad:22Output 4 · P2PKH0.14000000 BCHbitcoincash:qrklg9y35vk2gtsg67djhhme8h09f0g6tuzm5hk5pnbitcoincash:qrklg9y3…zm5hk5pnspent in 20072f6bd881e3af100b87149f469dcf96efd34c1f81895672d2b395d4c71ad4:3spent in 20072f6bd8…95d4c71ad4:3Output 5 · P2PKH0.14900000 BCHbitcoincash:qrql4xkvwe4wttzjeewz6n9tahfhqqdkg5srrnx96lbitcoincash:qrql4xkv…srrnx96lspent in 41a7ff0f84841a8ab302634b674363d115026aec7413fe9f9525c887d0c9fff3:1spent in 41a7ff0f84…87d0c9fff3:1Output 6 · P2PKH0.15660000 BCHbitcoincash:qp08wuwgg2nv6sg64f73t0uuhwq5u85cwq6zvwqjesbitcoincash:qp08wuwg…6zvwqjesspent in 8b60389cca36440578aecc591bcd1ecdfd59cfe67f9836c6450b52b951ff5612:14spent in 8b60389cca…b951ff5612:14Outputs 7–19 (13 more)Outputs 7–19 (13 more)5.30170000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility823 sat · 0.00000823 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 6.25169588 BCH; to Output 0 · P2PKH 0.11890000 BCH; Output 1 · P2PKH 0.12058765 BCH; Output 2 · P2SH 0.12510000 BCH; Output 3 · P2PKH 0.13980000 BCH; Output 4 · P2PKH 0.14000000 BCH; Output 5 · P2PKH 0.14900000 BCH; Output 6 · P2PKH 0.15660000 BCH; Output 7 · P2PKH 0.16360000 BCH; Output 8 · P2SH 0.16610000 BCH; Output 9 · P2SH 0.16730000 BCH; Output 10 · P2PKH 0.18690000 BCH; Output 11 · P2PKH 0.22920000 BCH; Output 12 · P2SH 0.26360000 BCH; Output 13 · P2SH 0.30560000 BCH; Output 14 · P2PKH 0.32660000 BCH; Output 15 · P2PKH 0.39840000 BCH; Output 16 · P2SH 0.45940000 BCH; Output 17 · P2SH 0.46450000 BCH; Output 18 · P2PKH 0.53140000 BCH; Output 19 · P2PKH 1.63910000 BCH; miner fee 823 sat.bitcoincash:qp86vqw9eyrc2rawspx0lu3fax25h9pgguq89zpqs7in 0bitcoincash:qptgcax9g4ff3ktak5xsksqd7e70vl5mrcgrxeuzw3out 0bitcoincash:qzfaer6wy0ct3tgctjv6ktj7nxx7f6pa3c6hha99u9out 1bitcoincash:ppkrm2aws0lfaaptdefgx4ymrl66sy2ucqym3jdzs3out 2bitcoincash:qqy04qes2hf3gcj7u3lwtdxcq4pfntrlv5waqdpv3aout 3Outputs 4–19 (16 more)+16fee

6.25169588 BCH in from 1 input, 6.25168765 BCH out to 20 outputs, 823 sat to the miner.

Settlement check

Input total

6.25169588

BCH, 1 input

Output total

6.25168765

BCH, 20 outputs

Miner fee

823 sat

0.00000823 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

823 B

version 2, locktime 797,320

CashTokens

None

no token prefix on any output

Balances: 6.25169588 BCH in = 6.25168765 BCH out + 823 sat fee.

Inputs1 · 6.25169588 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qp86vqw9…q89zpqs7Spends 993b27f8e6…dc7d541886:0P2PKH6.25169588 BCH
Scripts

Previous output993b27f8e645eddacce2bc5dc81c9e3ddde982d3ce20aa6d81eebfdc7d541886:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022002e9d02f188aac8ac70aacf5bd280377354c126a442b662f11cca0cd18ec14d8022050c3992908c30d97a26460c96cede22382bb6991f739e7cec8970383c486af9141>
<0x039b52e7d456f27690933c9455f3f4844fa2ebf00050bca33b237b7bb4a4b85d2c>
473044022002e9d02f188aac8ac70aacf5bd280377354c126a442b662f11cca0cd18ec14d8022050c3992908c30d97a26460c96cede22382bb6991f739e7cec8970383c486af914121039b52e7d456f27690933c9455f3f4844fa2ebf00050bca33b237b7bb4a4b85d2c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4fa601c5c907850fae804cfff229e9954b942847>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144fa601c5c907850fae804cfff229e9954b94284788ac

Outputs20 · 6.25168765 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qptgcax9…grxeuzw3
P2PKH
spent in 9af0c150b8…a6b3993f53:110.11890000 BCH
Scripts

Spent by9af0c150b8064adead1fc057ab12dc14e19e1acf5ca0dac836d5d7a6b3993f53 input #11 in block 797,339

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x568c74c5455298d97db50d0b400df67cf67e9b1e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914568c74c5455298d97db50d0b400df67cf67e9b1e88ac
1qzfaer6w…6hha99u9
P2PKH
spent in 5bae4cbb8c…8fe0081130:20.12058765 BCH
Scripts

Spent by5bae4cbb8c7d51e856c8ddba8c7b30b28a2fb8f472af32220d30578fe0081130 input #2 in block 797,461

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x93dc8f4e23f0b8ad185c99ab2e5e998de4e83d8e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91493dc8f4e23f0b8ad185c99ab2e5e998de4e83d8e88ac
2ppkrm2aw…ym3jdzs3
P2SH
spent in c44d953e58…cdd9feac14:00.12510000 BCH
Scripts

Spent byc44d953e5873059d1d1b76e16129d379775ff882077e82df1ec3b8cdd9feac14 input #0 in block 797,333

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6c3dabae83fe9ef42b6e5283549b1ff5a8115cc0>
OP_EQUAL
a9146c3dabae83fe9ef42b6e5283549b1ff5a8115cc087
3qqy04qes…waqdpv3a
P2PKH
spent in 83a233bacf…c45f7363ad:220.13980000 BCH
Scripts

Spent by83a233bacfbb412da6513a1bdc3d2de0fc9898a2462af5c17ace49c45f7363ad input #22 in block 798,109

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x08fa833055d314625ee47ee5b4d8054299ac7f65>
OP_EQUALVERIFY
OP_CHECKSIG
76a91408fa833055d314625ee47ee5b4d8054299ac7f6588ac
4qrklg9y3…zm5hk5pn
P2PKH
spent in 20072f6bd8…95d4c71ad4:30.14000000 BCH
Scripts

Spent by20072f6bd881e3af100b87149f469dcf96efd34c1f81895672d2b395d4c71ad4 input #3 in block 801,010

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xedf41491a32ca42e08d79b2bdf793dde54bd1a5f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914edf41491a32ca42e08d79b2bdf793dde54bd1a5f88ac
5qrql4xkv…srrnx96l
P2PKH
spent in 41a7ff0f84…87d0c9fff3:10.14900000 BCH
Scripts

Spent by41a7ff0f84841a8ab302634b674363d115026aec7413fe9f9525c887d0c9fff3 input #1 in block 797,379

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc1fa9acc766ae5ac52ce5c2d4cabedd37001b645>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c1fa9acc766ae5ac52ce5c2d4cabedd37001b64588ac
6qp08wuwg…6zvwqjes
P2PKH
spent in 8b60389cca…b951ff5612:140.15660000 BCH
Scripts

Spent by8b60389cca36440578aecc591bcd1ecdfd59cfe67f9836c6450b52b951ff5612 input #14 in block 798,320

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5e7771c842a6cd411aaa7d15bf9cbb814e1e9870>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e7771c842a6cd411aaa7d15bf9cbb814e1e987088ac
7qqkwkprr…727seu9w
P2PKH
spent in 72106572a1…f0e80cbc59:460.16360000 BCH
Scripts

Spent by72106572a1877ac569f64485d62327c663addff14bd49dbaedf001f0e80cbc59 input #46 in block 797,366

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ceb04636583ee5f27c712c705f759d00299f09d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ceb04636583ee5f27c712c705f759d00299f09d88ac
8pq4wjxsg…xk846wfv
P2SH
spent in c44d953e58…cdd9feac14:20.16610000 BCH
Scripts

Spent byc44d953e5873059d1d1b76e16129d379775ff882077e82df1ec3b8cdd9feac14 input #2 in block 797,333

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2ae91a08162179a87f93791d369bed3fa94f6e0d>
OP_EQUAL
a9142ae91a08162179a87f93791d369bed3fa94f6e0d87
9pq9hudxx…myn82az5
P2SH
spent in c44d953e58…cdd9feac14:50.16730000 BCH
Scripts

Spent byc44d953e5873059d1d1b76e16129d379775ff882077e82df1ec3b8cdd9feac14 input #5 in block 797,333

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0b7e34c6584ac69fcde5e5f3110f5c6763314639>
OP_EQUAL
a9140b7e34c6584ac69fcde5e5f3110f5c676331463987
10qzxm848u…k99wfau0
P2PKH
spent in e2eb036a12…d8fa20df81:320.18690000 BCH
Scripts

Spent bye2eb036a1239aab40511fed83fee461338002a392a38ea890f80b4d8fa20df81 input #32 in block 797,359

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8db3d4fcea9276c26976de5991460642f945a8d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148db3d4fcea9276c26976de5991460642f945a8d388ac
11qqlq5sye…7wjk9zcr
P2PKH
spent in 0314bfa5f5…eb9923d344:1080.22920000 BCH
Scripts

Spent by0314bfa5f52fe5d521c584510e262152862a04e0f04260125ea57aeb9923d344 input #108 in block 798,110

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3e0a4099f3346865cb6c2d3fec253357adef670c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143e0a4099f3346865cb6c2d3fec253357adef670c88ac
12prphg5qu…nefy0jsc
P2SH
spent in c44d953e58…cdd9feac14:90.26360000 BCH
Scripts

Spent byc44d953e5873059d1d1b76e16129d379775ff882077e82df1ec3b8cdd9feac14 input #9 in block 797,333

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc374501c4810e433483aee700cea55b9f021c15c>
OP_EQUAL
a914c374501c4810e433483aee700cea55b9f021c15c87
13pq4pdezg…75q65g85
P2SH
spent in c44d953e58…cdd9feac14:120.30560000 BCH
Scripts

Spent byc44d953e5873059d1d1b76e16129d379775ff882077e82df1ec3b8cdd9feac14 input #12 in block 797,333

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2a16e44891ece05dfdcd9699d3785be3540cfd36>
OP_EQUAL
a9142a16e44891ece05dfdcd9699d3785be3540cfd3687
14qzdmwvu3…zhr86arn
P2PKH
spent in 1732e34834…27348d2d60:2250.32660000 BCH
Scripts

Spent by1732e348342507765f325f50c93f7b407d3eda01399cde06e6aa5b27348d2d60 input #225 in block 799,760

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9bb73391dc7160731f0eaf4d2e0a9c00f233c6b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149bb73391dc7160731f0eaf4d2e0a9c00f233c6b688ac
15qz3hmmt9…2gr5l7jt
P2PKH
spent in 12844368ae…395d0bc7ec:160.39840000 BCH
Scripts

Spent by12844368aeef1e3e3a0b9c2633c4a248fd08b3eae829663eef7a26395d0bc7ec input #16 in block 797,397

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa37ded657cfb151b9736501065d1c5b1e3f4ab4d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a37ded657cfb151b9736501065d1c5b1e3f4ab4d88ac
16pzj4a94r…ae4dfvl4
P2SH
spent in c44d953e58…cdd9feac14:140.45940000 BCH
Scripts

Spent byc44d953e5873059d1d1b76e16129d379775ff882077e82df1ec3b8cdd9feac14 input #14 in block 797,333

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa55e96a3cce596385d924ee44f7ce370490950f0>
OP_EQUAL
a914a55e96a3cce596385d924ee44f7ce370490950f087
17pzzxf5je…tcel0xd5
P2SH
spent in c44d953e58…cdd9feac14:190.46450000 BCH
Scripts

Spent byc44d953e5873059d1d1b76e16129d379775ff882077e82df1ec3b8cdd9feac14 input #19 in block 797,333

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8464d259179b6284371916e8772c0b830c9221ba>
OP_EQUAL
a9148464d259179b6284371916e8772c0b830c9221ba87
18qqsfhanj…a0s8qayw
P2PKH
spent in da138154cb…cec554923b:480.53140000 BCH
Scripts

Spent byda138154cbc14b9e22d995caadf927829b5f29e897b0ac850c9996cec554923b input #48 in block 798,125

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x209bf6722f9e6143323e5985030d04d863f5c74e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914209bf6722f9e6143323e5985030d04d863f5c74e88ac
19qzg8smuu…jyzd6rpa
P2PKH
spent in f06e456fc9…0e7c6026e7:381.63910000 BCH
Scripts

Spent byf06e456fc906b0a383a5433d533d42a0502978677260e6d154246d0e7c6026e7 input #38 in block 797,344

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x90786f9c86a94562779313b149210765aca34310>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490786f9c86a94562779313b149210765aca3431088ac
Position in block 797,321Open the block

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Block height
797,321
Byte offset in block
6,698
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 797,321's header. Check it offline against that header.

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

Raw transaction823 bytes

02000000018618547ddcbfee816daa20ced382e9dd3d9e1cc85dbce2ccdaed45e6f8273b99000000006a473044022002e9d02f188aac8ac70aacf5bd280377354c126a442b662f11cca0cd18ec14d8022050c3992908c30d97a26460c96cede22382bb6991f739e7cec8970383c486af914121039b52e7d456f27690933c9455f3f4844fa2ebf00050bca33b237b7bb4a4b85d2cfeffffff1450…a91490786f9c86a94562779313b149210765aca3431088ac882a0c00
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 · 6.25169588 BCH
Show scenario JSON
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