Mainnet

Confirmed transaction

44d9017debc333c43f41b62e4e16d80ae89ecfbbdbedffc995d06493926ca80b

Status

Confirmed370,857 confirmations

Included in

block 606,641 · 2019-10-29 02:14:13 UTC · 2574 d 15 h 15 min 9 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 0.00061302 BCH; Input 1 0.00069363 BCH; Input 2 0.00012924 BCH; Input 3 0.00034271 BCH; Input 4 0.00060047 BCH; to Output 0 · P2PKH 0.00012654 BCH; Output 1 · P2PKH 0.00012654 BCH; Output 2 · P2PKH 0.00012654 BCH; Output 3 · P2PKH 0.00012654 BCH; Output 4 · P2PKH 0.00012654 BCH; Output 5 · P2PKH 0.00056439 BCH; Output 6 · P2PKH 0.00047123 BCH; Output 7 · P2PKH 0.00048378 BCH; Output 8 · P2PKH 0.00021347 BCH; miner fee 1,350 sat.23.7%19.8%29.3%Input 00.00061302 BCHbitcoincash:qprsw7d0tvzrppqcv8d938tuww4kk4cnku64lgc9w5bitcoincash:qprsw7d0…64lgc9w57ff3c2a3de7486ae31cf8357ea296085d3c66a9f78252d3228d6197864cd8a9b:87ff3c2a3de74…197864cd8a9b:8Input 10.00069363 BCHbitcoincash:qqtjfw20j3asvgh5fddty57cz3wc8pvne572ukwfngbitcoincash:qqtjfw20…72ukwfngde23815291dc16cf2dfc2a37e8fbbac28c257397faca2c6f7e78d7dedac9719e:6de23815291dc…d7dedac9719e:6Input 20.00012924 BCHbitcoincash:qqpxn92ma3asg8la8atfp4tlh2krf4v875ly5l6yy4bitcoincash:qqpxn92m…ly5l6yy4de23815291dc16cf2dfc2a37e8fbbac28c257397faca2c6f7e78d7dedac9719e:7de23815291dc…d7dedac9719e:7Input 30.00034271 BCHbitcoincash:qp6lz6zsnkhu28m9nskfzv083vk9rgvpp553g86m5pbitcoincash:qp6lz6zs…53g86m5pde23815291dc16cf2dfc2a37e8fbbac28c257397faca2c6f7e78d7dedac9719e:8de23815291dc…d7dedac9719e:8Input 40.00060047 BCHbitcoincash:qrjm2gw62llyzf59kn7ye2jeq4sl30529gses64sw5bitcoincash:qrjm2gw6…ses64sw5f18d6eb50fd6e1d8bda042228c999b68ef6667db6aca4e28896359a583e28061:8f18d6eb50fd6…59a583e28061:8Output 0 · P2PKH0.00012654 BCHbitcoincash:qzegmwkjdcnu23658dpnxcplusyaln038vf9slkqehbitcoincash:qzegmwkj…f9slkqehspent in 565caeaf5b931631d66d35a8aa9178f8cf0ede557139c8758be9be8b1768abf7:9spent in 565caeaf5b…8b1768abf7:9Output 1 · P2PKH0.00012654 BCHbitcoincash:qqj8jzx88t8pc06csuulkd7ggxy6jxrx3c4qjdrx3vbitcoincash:qqj8jzx8…4qjdrx3vspent in 5c488bf132a93827b6482f4def27cb909629afd3e79da97d023b3e30ee0b3877:8spent in 5c488bf132…30ee0b3877:8Output 2 · P2PKH0.00012654 BCHbitcoincash:qqfgs04rwyh3pyapchj86tduxz70p7yg858aq8unwcbitcoincash:qqfgs04r…8aq8unwcspent in c90efb26f66c05050a98e792870e7208d07dbfa23bae721a82043c19b79ba8fd:19spent in c90efb26f6…19b79ba8fd:19Output 3 · P2PKH0.00012654 BCHbitcoincash:qpah6jpadzxeda4q8mfrp5x68w7zjr09hvrsamu83sbitcoincash:qpah6jpa…rsamu83sunspentOutput 4 · P2PKH0.00012654 BCHbitcoincash:qpttxsfywanxx3ucpkg9lf9nqf3yuyhsfughlkpvafbitcoincash:qpttxsfy…ghlkpvafspent in 8e86914b5dc8b252d705c58b7544f997e7d7b668dafc2711cac43b8dd76b39f8:20spent in 8e86914b5d…8dd76b39f8:20Output 5 · P2PKH0.00056439 BCHbitcoincash:qqdvcdfqgga2mrrcs730pa9mqgekmgur9cd6fkhdz2bitcoincash:qqdvcdfq…d6fkhdz2spent in 418bdcf4a1753f6d57928a65824b2ae28ddfa9b00d6d2e77805a7e8661126e08:0spent in 418bdcf4a1…8661126e08:0Output 6 · P2PKH0.00047123 BCHbitcoincash:qzlkchc0uuxths3cq97j8wl4myl2svct7ujhtdks8qbitcoincash:qzlkchc0…jhtdks8qspent in 9880eaac0feb73e867de1884afecfc64f3b350d6acfdcd51cb570c050476636b:1spent in 9880eaac0f…050476636b:1Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00069725 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 0.00061302 BCH; Input 1 0.00069363 BCH; Input 2 0.00012924 BCH; Input 3 0.00034271 BCH; Input 4 0.00060047 BCH; to Output 0 · P2PKH 0.00012654 BCH; Output 1 · P2PKH 0.00012654 BCH; Output 2 · P2PKH 0.00012654 BCH; Output 3 · P2PKH 0.00012654 BCH; Output 4 · P2PKH 0.00012654 BCH; Output 5 · P2PKH 0.00056439 BCH; Output 6 · P2PKH 0.00047123 BCH; Output 7 · P2PKH 0.00048378 BCH; Output 8 · P2PKH 0.00021347 BCH; miner fee 1,350 sat.bitcoincash:qprsw7d0tvzrppqcv8d938tuww4kk4cnku64lgc9w5in 0bitcoincash:qqtjfw20j3asvgh5fddty57cz3wc8pvne572ukwfngin 1bitcoincash:qqpxn92ma3asg8la8atfp4tlh2krf4v875ly5l6yy4in 2bitcoincash:qp6lz6zsnkhu28m9nskfzv083vk9rgvpp553g86m5pin 3bitcoincash:qrjm2gw62llyzf59kn7ye2jeq4sl30529gses64sw5in 4bitcoincash:qzegmwkjdcnu23658dpnxcplusyaln038vf9slkqehout 0bitcoincash:qqj8jzx88t8pc06csuulkd7ggxy6jxrx3c4qjdrx3vout 1bitcoincash:qqfgs04rwyh3pyapchj86tduxz70p7yg858aq8unwcout 2bitcoincash:qpah6jpadzxeda4q8mfrp5x68w7zjr09hvrsamu83sout 3Outputs 4–8 (5 more)+5fee

0.00237907 BCH in from 5 inputs, 0.00236557 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00237907

BCH, 5 inputs

Output total

0.00236557

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: 0.00237907 BCH in = 0.00236557 BCH out + 1,350 sat fee.

Inputs5 · 0.00237907 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qprsw7d0…64lgc9w5Spends 7ff3c2a3de…7864cd8a9b:8P2PKH0.00061302 BCH
Scripts

Previous output7ff3c2a3de7486ae31cf8357ea296085d3c66a9f78252d3228d6197864cd8a9b:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220360200e7d68e67eb366425db4e44426e1c0e41efc605b80e1541fb8d6a29990602206757e1db7d085e992657f3ed1390942569f75d199da3711850a171eb023ff69b41>
<0x03f77f806854c03230419172aa2702e087b2009bf1c7b98ee316d5ed9f84a4323a>
4730440220360200e7d68e67eb366425db4e44426e1c0e41efc605b80e1541fb8d6a29990602206757e1db7d085e992657f3ed1390942569f75d199da3711850a171eb023ff69b412103f77f806854c03230419172aa2702e087b2009bf1c7b98ee316d5ed9f84a4323a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x470779af5b0430841861da589d7c73ab6b5713b7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914470779af5b0430841861da589d7c73ab6b5713b788ac
1qqtjfw20…72ukwfngSpends de23815291…dedac9719e:6P2PKH0.00069363 BCH
Scripts

Previous outputde23815291dc16cf2dfc2a37e8fbbac28c257397faca2c6f7e78d7dedac9719e:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220510ac46daac2dae3f6f59e0d29fe4bf4a1014d6d08901749744bed8447169125022075f3bbc1459809f2235332fb85f9880a53eb9ff99214a6faa2a872a8930cbcd141>
<0x03abda87f3573c4c65be03cc23a0d500a578e8ea0aeb33371db509406c88d40808>
4730440220510ac46daac2dae3f6f59e0d29fe4bf4a1014d6d08901749744bed8447169125022075f3bbc1459809f2235332fb85f9880a53eb9ff99214a6faa2a872a8930cbcd1412103abda87f3573c4c65be03cc23a0d500a578e8ea0aeb33371db509406c88d40808

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1724b94f947b0622f44b5ab253d8145d838593cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141724b94f947b0622f44b5ab253d8145d838593cd88ac
2qqpxn92m…ly5l6yy4Spends de23815291…dedac9719e:7P2PKH0.00012924 BCH
Scripts

Previous outputde23815291dc16cf2dfc2a37e8fbbac28c257397faca2c6f7e78d7dedac9719e:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210080664ac551296b0ecd8691039a134aa1baaa1caf70e3109ef9008d168713c60402201edf3c7b9f3d9948e9c1e8fa1a2fc329f367a43a93a4186389e8ac41992804c741>
<0x031062d2455b7a1fa21632eccd59978cec1e7ceeaf888c24fd08be08c0d1e89369>
48304502210080664ac551296b0ecd8691039a134aa1baaa1caf70e3109ef9008d168713c60402201edf3c7b9f3d9948e9c1e8fa1a2fc329f367a43a93a4186389e8ac41992804c74121031062d2455b7a1fa21632eccd59978cec1e7ceeaf888c24fd08be08c0d1e89369

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0269955bec7b041ffd3f5690d57fbaac34d587f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140269955bec7b041ffd3f5690d57fbaac34d587f588ac
3qp6lz6zs…53g86m5pSpends de23815291…dedac9719e:8P2PKH0.00034271 BCH
Scripts

Previous outputde23815291dc16cf2dfc2a37e8fbbac28c257397faca2c6f7e78d7dedac9719e:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f6255cc6dfc124181f7d0855deb982c26eac4e1bc5d8eb9a991870dc3afc0dda02201bd6ede0aa7e7b28a1f3b128b7fc2044c9793ece83f5200305538201f6b8667741>
<0x0229aaed8276f6f2838e6da1c0edefe9255988d0e26c7a60bccfd8db8d350866a1>
483045022100f6255cc6dfc124181f7d0855deb982c26eac4e1bc5d8eb9a991870dc3afc0dda02201bd6ede0aa7e7b28a1f3b128b7fc2044c9793ece83f5200305538201f6b8667741210229aaed8276f6f2838e6da1c0edefe9255988d0e26c7a60bccfd8db8d350866a1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x75f168509dafc51f659c2c9131e78b2c51a1810d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475f168509dafc51f659c2c9131e78b2c51a1810d88ac
4qrjm2gw6…ses64sw5Spends f18d6eb50f…a583e28061:8P2PKH0.00060047 BCH
Scripts

Previous outputf18d6eb50fd6e1d8bda042228c999b68ef6667db6aca4e28896359a583e28061:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c64a2a79dc0964bdbcc290ea25db3eede995a3232040b7a7f8172b83550b47510220588128fe112e55adfd5aaa12f70e752973395b7c88ed81013d8d545610f7757d41>
<0x020c4f9e0f241f2f31fb1459855a14651e3c426d57abcc531aa42ce136c64b5e9c>
483045022100c64a2a79dc0964bdbcc290ea25db3eede995a3232040b7a7f8172b83550b47510220588128fe112e55adfd5aaa12f70e752973395b7c88ed81013d8d545610f7757d4121020c4f9e0f241f2f31fb1459855a14651e3c426d57abcc531aa42ce136c64b5e9c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe5b521da57fe412685b4fc4caa590561f8be8a2a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e5b521da57fe412685b4fc4caa590561f8be8a2a88ac

Outputs9 · 0.00236557 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qzegmwkj…f9slkqeh
P2PKH
spent in 565caeaf5b…8b1768abf7:90.00012654 BCH
Scripts

Spent by565caeaf5b931631d66d35a8aa9178f8cf0ede557139c8758be9be8b1768abf7 input #9 in block 613,203

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb28dbad26e27c547543b4333603fe409dfcdf13b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b28dbad26e27c547543b4333603fe409dfcdf13b88ac
1qqj8jzx8…4qjdrx3v
P2PKH
spent in 5c488bf132…30ee0b3877:80.00012654 BCH
Scripts

Spent by5c488bf132a93827b6482f4def27cb909629afd3e79da97d023b3e30ee0b3877 input #8 in block 620,258

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x247908c73ace1c3f588739fb37c84189a918668e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914247908c73ace1c3f588739fb37c84189a918668e88ac
2qqfgs04r…8aq8unwc
P2PKH
spent in c90efb26f6…19b79ba8fd:190.00012654 BCH
Scripts

Spent byc90efb26f66c05050a98e792870e7208d07dbfa23bae721a82043c19b79ba8fd input #19 in block 608,163

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x12883ea3712f1093a1c5e47d2dbc30bcf0f8883d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91412883ea3712f1093a1c5e47d2dbc30bcf0f8883d88ac
3qpah6jpa…rsamu83s
P2PKH
Unspent0.00012654 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7b7d483d688d96f6a03ed230d0da3bbc290de5bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b7d483d688d96f6a03ed230d0da3bbc290de5bb88ac
4qpttxsfy…ghlkpvaf
P2PKH
spent in 8e86914b5d…8dd76b39f8:200.00012654 BCH
Scripts

Spent by8e86914b5dc8b252d705c58b7544f997e7d7b668dafc2711cac43b8dd76b39f8 input #20 in block 614,041

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56b3412477666347980d905fa4b302624e12f04f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456b3412477666347980d905fa4b302624e12f04f88ac
5qqdvcdfq…d6fkhdz2
P2PKH
spent in 418bdcf4a1…8661126e08:00.00056439 BCH
Scripts

Spent by418bdcf4a1753f6d57928a65824b2ae28ddfa9b00d6d2e77805a7e8661126e08 input #0 in block 606,645

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1acc3520423aad8c7887a2f0f4bb02336da3832e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141acc3520423aad8c7887a2f0f4bb02336da3832e88ac
6qzlkchc0…jhtdks8q
P2PKH
spent in 9880eaac0f…050476636b:10.00047123 BCH
Scripts

Spent by9880eaac0feb73e867de1884afecfc64f3b350d6acfdcd51cb570c050476636b input #1 in block 608,047

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbf6c5f0fe70cbbc238017d23bbf5d93ea8330bf7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bf6c5f0fe70cbbc238017d23bbf5d93ea8330bf788ac
7qzxdup4q…jpm7uu52
P2PKH
spent in 418bdcf4a1…8661126e08:10.00048378 BCH
Scripts

Spent by418bdcf4a1753f6d57928a65824b2ae28ddfa9b00d6d2e77805a7e8661126e08 input #1 in block 606,645

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8cde06a0c39cf1947c0661e22cd6c38e90aa5d36>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148cde06a0c39cf1947c0661e22cd6c38e90aa5d3688ac
8qz06h6qn…6efrstv6
P2PKH
spent in 418bdcf4a1…8661126e08:20.00021347 BCH
Scripts

Spent by418bdcf4a1753f6d57928a65824b2ae28ddfa9b00d6d2e77805a7e8661126e08 input #2 in block 606,645

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9fabe813082307486efc0a21cea60cddb5da6bd4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149fabe813082307486efc0a21cea60cddb5da6bd488ac
Position in block 606,641Open 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
606,641
Byte offset in block
26,963
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 606,641'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

01000000059b8acd647819d628322d25789f6ac6d3856029ea5783cf31ae8674dea3c2f37f080000006a4730440220360200e7d68e67eb366425db4e44426e1c0e41efc605b80e1541fb8d6a29990602206757e1db7d085e992657f3ed1390942569f75d199da3711850a171eb023ff69b412103f77f806854c03230419172aa2702e087b2009bf1c7b98ee316d5ed9f84a4323afeffffff9e71…a9149fabe813082307486efc0a21cea60cddb5da6bd488ac00000000
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 · 0.00237907 BCH
Show scenario JSON
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