Mainnet

Confirmed transaction

613795efc70176e2cc74347de890e9cd678fec23d214d4e6475cd7b7fef5c4d5

Status

Confirmed362,698 confirmations

Included in

block 613,760 · 2019-12-17 18:39:50 UTC · 2517 d 13 h 42 min 52 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 8 outputs and the miner feeInput 0 600.00000000 BCH; Input 1 0.40910000 BCH; Input 2 0.09900000 BCH; Input 3 0.01381271 BCH; Input 4 0.00001111 BCH; to Output 0 · P2PKH 0.52190215 BCH; Output 1 · P2PKH 100.00000000 BCH; Output 2 · P2PKH 100.00000000 BCH; Output 3 · P2PKH 0.00001111 BCH; Output 4 · P2PKH 100.00000000 BCH; Output 5 · P2PKH 100.00000000 BCH; Output 6 · P2PKH 100.00000000 BCH; Output 7 · P2PKH 100.00000000 BCH; miner fee 1,056 sat.16.7%16.7%16.7%16.7%16.7%16.7%Input 0600.00000000 BCHbitcoincash:qqg8n4l39ctn67wkaj45pujc2l87g5gnhykrsjvel3bitcoincash:qqg8n4l3…krsjvel365ee1165a416424755ade5281cf6199c5c1b4b547fb503f5a49060656fa58513:065ee1165a416…60656fa58513:0Input 10.40910000 BCHbitcoincash:qq5epn8qr8kcnpgdarv7m64pjmydswhqycj6ex5pedbitcoincash:qq5epn8q…j6ex5ped78b435ddc2282cae4981d0ecc841777cafa057bc03f728437d249833e76d050d:278b435ddc228…9833e76d050d:2Input 20.09900000 BCHbitcoincash:qrvazau7q95zt26xpgy465avuqyfk5ahrsynt7xhfcbitcoincash:qrvazau7…ynt7xhfcb4f9a22e52f0cc21d62d731b2430b88d9d9d0efa37f86bf7d8bc142470b5fec9:0b4f9a22e52f0…142470b5fec9:0Input 30.01381271 BCHbitcoincash:qq2mrlfztfkhf5ep26ack4y082gzer3n7vgezs904ebitcoincash:qq2mrlfz…gezs904ef1de406bd080a76750239663ae3d9ebe0252b30ec044e504dcf865a7ae0731e9:23f1de406bd080…65a7ae0731e9:23Input 40.00001111 BCHbitcoincash:qp4nwta7xhf6etw2ttmprdstnsr8nwef2u50dsrk9lbitcoincash:qp4nwta7…50dsrk9lc26779af1e44d590334e09d9324aa6b7e010ff890f54088e3bc052ed7e7c19ac:1c26779af1e44…52ed7e7c19ac:1Output 0 · P2PKH0.52190215 BCHbitcoincash:qzp3dzw8d2unxaj0zvpxvslqzmr7ja7lvynepfqcaabitcoincash:qzp3dzw8…nepfqcaaspent in e50e68f63352a3cc4398885e9a5bd932e9c90f1dea864f3834b31183e07df82d:0spent in e50e68f633…83e07df82d:0Output 1 · P2PKH100.00000000 BCHbitcoincash:qze9lx5wjm38uq2juzdvrtn5f7xrsh8g4gs36wzyjybitcoincash:qze9lx5w…s36wzyjyspent in 289418452ebd4062721fccad020ed68182635b5409077c1bf9eb8347c62c6e4b:0spent in 289418452e…47c62c6e4b:0Output 2 · P2PKH100.00000000 BCHbitcoincash:qrqgpycn69jead4ul3pvq4lsyj6q9p4dvyckjn6fhhbitcoincash:qrqgpycn…ckjn6fhhspent in 289418452ebd4062721fccad020ed68182635b5409077c1bf9eb8347c62c6e4b:1spent in 289418452e…47c62c6e4b:1Output 3 · P2PKH0.00001111 BCHbitcoincash:qp4nwta7xhf6etw2ttmprdstnsr8nwef2u50dsrk9lbitcoincash:qp4nwta7…50dsrk9lsame address as input 4 · spent in 76ef2ea8c86ff74e63d370edc5eb01f7d4b05c7dd549a4f3fe9a1f201098527b:1spent in 76ef2ea8c8…201098527b:1Output 4 · P2PKH100.00000000 BCHbitcoincash:qpym5e9s3rs4w8f00w08f459m8p4lyzc65udfpase6bitcoincash:qpym5e9s…udfpase6spent in 289418452ebd4062721fccad020ed68182635b5409077c1bf9eb8347c62c6e4b:2spent in 289418452e…47c62c6e4b:2Output 5 · P2PKH100.00000000 BCHbitcoincash:qpsaqtv0nc7pl80cxnyhea3e60kneuvqxc4xnkpl3nbitcoincash:qpsaqtv0…4xnkpl3nspent in 0323dbc8e948d379dc29e7dd3384f5b0f2afc05ca2e57a2d3db80566fb89ce68:0spent in 0323dbc8e9…66fb89ce68:0Output 6 · P2PKH100.00000000 BCHbitcoincash:qrznnvkny8c0yu8z5yjz8fpz5r3kucrjnq2c3p4l3fbitcoincash:qrznnvkn…2c3p4l3fspent in 0323dbc8e948d379dc29e7dd3384f5b0f2afc05ca2e57a2d3db80566fb89ce68:1spent in 0323dbc8e9…66fb89ce68:1Output 7 · P2PKH100.00000000 BCHbitcoincash:qzy3fywlt5zsrk2p4drd5cwnhgmjwz0stysdtahvqcbitcoincash:qzy3fywl…sdtahvqcspent in 0323dbc8e948d379dc29e7dd3384f5b0f2afc05ca2e57a2d3db80566fb89ce68:2spent in 0323dbc8e9…66fb89ce68:2Miner fee · ribbon widened for visibility1,056 sat · 0.00001056 BCH
Value flow: 5 inputs to 8 outputs and the miner feeInput 0 600.00000000 BCH; Input 1 0.40910000 BCH; Input 2 0.09900000 BCH; Input 3 0.01381271 BCH; Input 4 0.00001111 BCH; to Output 0 · P2PKH 0.52190215 BCH; Output 1 · P2PKH 100.00000000 BCH; Output 2 · P2PKH 100.00000000 BCH; Output 3 · P2PKH 0.00001111 BCH; Output 4 · P2PKH 100.00000000 BCH; Output 5 · P2PKH 100.00000000 BCH; Output 6 · P2PKH 100.00000000 BCH; Output 7 · P2PKH 100.00000000 BCH; miner fee 1,056 sat.bitcoincash:qqg8n4l39ctn67wkaj45pujc2l87g5gnhykrsjvel3in 0bitcoincash:qq5epn8qr8kcnpgdarv7m64pjmydswhqycj6ex5pedin 1bitcoincash:qrvazau7q95zt26xpgy465avuqyfk5ahrsynt7xhfcin 2bitcoincash:qq2mrlfztfkhf5ep26ack4y082gzer3n7vgezs904ein 3bitcoincash:qp4nwta7xhf6etw2ttmprdstnsr8nwef2u50dsrk9lin 4bitcoincash:qzp3dzw8d2unxaj0zvpxvslqzmr7ja7lvynepfqcaaout 0bitcoincash:qze9lx5wjm38uq2juzdvrtn5f7xrsh8g4gs36wzyjyout 1bitcoincash:qrqgpycn69jead4ul3pvq4lsyj6q9p4dvyckjn6fhhout 2bitcoincash:qp4nwta7xhf6etw2ttmprdstnsr8nwef2u50dsrk9lout 3Outputs 4–7 (4 more)+4fee

600.52192382 BCH in from 5 inputs, 600.52191326 BCH out to 8 outputs, 1,056 sat to the miner.

Settlement check

Input total

600.52192382

BCH, 5 inputs

Output total

600.52191326

BCH, 8 outputs

Miner fee

1,056 sat

0.00001056 BCH, inputs minus outputs

Fee rate

1.04 sat/B

fee ÷ size

Size

1,019 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 600.52192382 BCH in = 600.52191326 BCH out + 1,056 sat fee.

Inputs5 · 600.52192382 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qqg8n4l3…krsjvel3Spends 65ee1165a4…656fa58513:0P2PKH600.00000000 BCH
Scripts

Previous output65ee1165a416424755ade5281cf6199c5c1b4b547fb503f5a49060656fa58513:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022042790987b6f2809880e31a5e1ce24843cfb05420c084dee558a6734d4ca3d6810220580db1458586907069776caba9b7841f60c944a39a21d3c8defdd7768c1b654a41>
<0x03e67675687a43e1f9de557fbd697493a88a4d54f8fb0ce3bc70fec2761dff58d1>
473044022042790987b6f2809880e31a5e1ce24843cfb05420c084dee558a6734d4ca3d6810220580db1458586907069776caba9b7841f60c944a39a21d3c8defdd7768c1b654a412103e67675687a43e1f9de557fbd697493a88a4d54f8fb0ce3bc70fec2761dff58d1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1079d7f12e173d79d6ecab40f25857cfe45113b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141079d7f12e173d79d6ecab40f25857cfe45113b988ac
1qq5epn8q…j6ex5pedSpends 78b435ddc2…33e76d050d:2P2PKH0.40910000 BCH
Scripts

Previous output78b435ddc2282cae4981d0ecc841777cafa057bc03f728437d249833e76d050d:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d9acefd1156caa37083b4564a246e58f2f379b17a6e67b2267ed2f1fca0b6229022009ff8e77656036eea6b11a92cbe69aad94f30f88f7ac8b5cb7efd4c47357b82141>
<0x029f196a42504a4e132b1c56640be915cba46d6a6780fbea6b4c6b322e61a487b1>
483045022100d9acefd1156caa37083b4564a246e58f2f379b17a6e67b2267ed2f1fca0b6229022009ff8e77656036eea6b11a92cbe69aad94f30f88f7ac8b5cb7efd4c47357b8214121029f196a42504a4e132b1c56640be915cba46d6a6780fbea6b4c6b322e61a487b1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2990cce019ed89850de8d9edeaa196c8d83ae026>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142990cce019ed89850de8d9edeaa196c8d83ae02688ac
2qrvazau7…ynt7xhfcSpends b4f9a22e52…2470b5fec9:0P2PKH0.09900000 BCH
Scripts

Previous outputb4f9a22e52f0cc21d62d731b2430b88d9d9d0efa37f86bf7d8bc142470b5fec9:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203095b74d3f3a1abd0d8b55352f9bf58ccb6caee7bc30931e88ada6a4986c3e800220342cc6df02b9cd3b63c761f8af367c43760fe6840f6381cc468a66d39a86cbd841>
<0x020d1bae6cf83b41a3a1cd17dc98238c224b75deb18bc6921763955f748018e208>
47304402203095b74d3f3a1abd0d8b55352f9bf58ccb6caee7bc30931e88ada6a4986c3e800220342cc6df02b9cd3b63c761f8af367c43760fe6840f6381cc468a66d39a86cbd84121020d1bae6cf83b41a3a1cd17dc98238c224b75deb18bc6921763955f748018e208

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd9d1779e016825ab460a095d53ace0089b53b71c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d9d1779e016825ab460a095d53ace0089b53b71c88ac
3qq2mrlfz…gezs904eSpends f1de406bd0…a7ae0731e9:23P2PKH0.01381271 BCH
Scripts

Previous outputf1de406bd080a76750239663ae3d9ebe0252b30ec044e504dcf865a7ae0731e9:23

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b039ec12b9449ffa44429fe7479f79da9abb73bd03229246f6b7310ccd140d8702203818a8c0ca6fc597a7ccd4255a7043c0594caae2e83e54c1c3739cdc5d61587241>
<0x03499eb437566affce6f23afd7e73c22ff91a53c846bab0037581a3878456f696e>
483045022100b039ec12b9449ffa44429fe7479f79da9abb73bd03229246f6b7310ccd140d8702203818a8c0ca6fc597a7ccd4255a7043c0594caae2e83e54c1c3739cdc5d615872412103499eb437566affce6f23afd7e73c22ff91a53c846bab0037581a3878456f696e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x15b1fd225a6d74d32156bb8b548f3a902c8e33f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91415b1fd225a6d74d32156bb8b548f3a902c8e33f388ac
4qp4nwta7…50dsrk9lSpends c26779af1e…ed7e7c19ac:1P2PKH0.00001111 BCH
Scripts

Previous outputc26779af1e44d590334e09d9324aa6b7e010ff890f54088e3bc052ed7e7c19ac:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022069f3b13bfe54a6fa1cc7530a7945d370b3790bf64a10fd0a290d0bcf881720540220164c5b25a0e05c1a03a09044307b08fe98ad0360b0a229476a64d58eefd1e01f41>
<0x029669934d5d84a8d882e32dee90a024e70f88aa618fe26a61b9d123f302a9649e>
473044022069f3b13bfe54a6fa1cc7530a7945d370b3790bf64a10fd0a290d0bcf881720540220164c5b25a0e05c1a03a09044307b08fe98ad0360b0a229476a64d58eefd1e01f4121029669934d5d84a8d882e32dee90a024e70f88aa618fe26a61b9d123f302a9649e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6b372fbe35d3acadca5af611b60b9c0679bb2957>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b372fbe35d3acadca5af611b60b9c0679bb295788ac

Outputs8 · 600.52191326 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzp3dzw8…nepfqcaa
P2PKH
spent in e50e68f633…83e07df82d:00.52190215 BCH
Scripts

Spent bye50e68f63352a3cc4398885e9a5bd932e9c90f1dea864f3834b31183e07df82d input #0 in block 613,776

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x831689c76ab933764f13026643e016c7e977df61>
OP_EQUALVERIFY
OP_CHECKSIG
76a914831689c76ab933764f13026643e016c7e977df6188ac
1qze9lx5w…s36wzyjy
P2PKH
spent in 289418452e…47c62c6e4b:0100.00000000 BCH
Scripts

Spent by289418452ebd4062721fccad020ed68182635b5409077c1bf9eb8347c62c6e4b input #0 in block 615,172

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb25f9a8e96e27e0152e09ac1ae744f8c385ce8aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b25f9a8e96e27e0152e09ac1ae744f8c385ce8aa88ac
2qrqgpycn…ckjn6fhh
P2PKH
spent in 289418452e…47c62c6e4b:1100.00000000 BCH
Scripts

Spent by289418452ebd4062721fccad020ed68182635b5409077c1bf9eb8347c62c6e4b input #1 in block 615,172

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0809313d1659eb6bcfc42c057f024b40286ad61>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0809313d1659eb6bcfc42c057f024b40286ad6188ac
3qp4nwta7…50dsrk9l
P2PKH
spent in 76ef2ea8c8…201098527b:10.00001111 BCH
Scripts

Spent by76ef2ea8c86ff74e63d370edc5eb01f7d4b05c7dd549a4f3fe9a1f201098527b input #1 in block 613,805

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6b372fbe35d3acadca5af611b60b9c0679bb2957>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b372fbe35d3acadca5af611b60b9c0679bb295788ac
4qpym5e9s…udfpase6
P2PKH
spent in 289418452e…47c62c6e4b:2100.00000000 BCH
Scripts

Spent by289418452ebd4062721fccad020ed68182635b5409077c1bf9eb8347c62c6e4b input #2 in block 615,172

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x49ba64b088e1571d2f7b9e74d685d9c35f9058d5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449ba64b088e1571d2f7b9e74d685d9c35f9058d588ac
5qpsaqtv0…4xnkpl3n
P2PKH
spent in 0323dbc8e9…66fb89ce68:0100.00000000 BCH
Scripts

Spent by0323dbc8e948d379dc29e7dd3384f5b0f2afc05ca2e57a2d3db80566fb89ce68 input #0 in block 615,178

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x61d02d8f9e3c1f9df834c97cf639d3ed3cf18036>
OP_EQUALVERIFY
OP_CHECKSIG
76a91461d02d8f9e3c1f9df834c97cf639d3ed3cf1803688ac
6qrznnvkn…2c3p4l3f
P2PKH
spent in 0323dbc8e9…66fb89ce68:1100.00000000 BCH
Scripts

Spent by0323dbc8e948d379dc29e7dd3384f5b0f2afc05ca2e57a2d3db80566fb89ce68 input #1 in block 615,178

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc539b2d321f0f270e2a12423a422a0e36e607298>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c539b2d321f0f270e2a12423a422a0e36e60729888ac
7qzy3fywl…sdtahvqc
P2PKH
spent in 0323dbc8e9…66fb89ce68:2100.00000000 BCH
Scripts

Spent by0323dbc8e948d379dc29e7dd3384f5b0f2afc05ca2e57a2d3db80566fb89ce68 input #2 in block 615,178

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x891491df5d0501d941ab46da61d3ba372709f059>
OP_EQUALVERIFY
OP_CHECKSIG
76a914891491df5d0501d941ab46da61d3ba372709f05988ac
Position in block 613,760Open 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
613,760
Byte offset in block
17,853
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 613,760's header. Check it offline against that header.

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

Raw transaction1,019 bytes

02000000051385a56f656090a4f503b57f544b1b5c9c19f61c28e5ad55474216a46511ee65000000006a473044022042790987b6f2809880e31a5e1ce24843cfb05420c084dee558a6734d4ca3d6810220580db1458586907069776caba9b7841f60c944a39a21d3c8defdd7768c1b654a412103e67675687a43e1f9de557fbd697493a88a4d54f8fb0ce3bc70fec2761dff58d1ffffffff0d05…a914891491df5d0501d941ab46da61d3ba372709f05988ac00000000
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 · 600.52192382 BCH
Show scenario JSON
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