Mainnet

Confirmed transaction

632fedce53b4b6b9f297fe5caab934dc0ec9652cd4be774b5c2bbf8c19de6a17

Status

Confirmed330,529 confirmations

Included in

block 646,058 · 2020-07-29 22:30:19 UTC · 2293 d 9 h 58 min 18 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 0.00407467 BCH; Input 1 0.00736785 BCH; Input 2 0.00402387 BCH; Input 3 0.00100630 BCH; Input 4 0.00414610 BCH; to Output 0 · P2PKH 0.00100360 BCH; Output 1 · P2PKH 0.00100360 BCH; Output 2 · P2PKH 0.00100360 BCH; Output 3 · P2PKH 0.00100360 BCH; Output 4 · P2PKH 0.00100360 BCH; Output 5 · P2PKH 0.00636155 BCH; Output 6 · P2PKH 0.00306837 BCH; Output 7 · P2PKH 0.00301757 BCH; Output 8 · P2PKH 0.00313980 BCH; miner fee 1,350 sat.30.9%14.9%29.9%Input 00.00407467 BCHbitcoincash:qqcdykuwdunf86ex0wlwgw2cfygww4al3c94c55a74bitcoincash:qqcdykuw…94c55a743d6b54c653826b99b960012d34d1a264663878e39e36803962a55cad15299ab8:53d6b54c65382…5cad15299ab8:5Input 10.00736785 BCHbitcoincash:qqk6gjjak6gxt3ufysxapc83wymv6r7r5v9jpwj6e3bitcoincash:qqk6gjja…9jpwj6e33d6b54c653826b99b960012d34d1a264663878e39e36803962a55cad15299ab8:73d6b54c65382…5cad15299ab8:7Input 20.00402387 BCHbitcoincash:qz6u3n440huez8k8fmewd6xynz9m3zdayv980lug9jbitcoincash:qz6u3n44…980lug9j3d6b54c653826b99b960012d34d1a264663878e39e36803962a55cad15299ab8:83d6b54c65382…5cad15299ab8:8Input 30.00100630 BCHbitcoincash:qqae9sj0tpxys24ny9kxj9w4mqq2pnjg3uu0epu78mbitcoincash:qqae9sj0…u0epu78m87e2ae188915bb9e8b73f7ec3303f2b4e9512184b6e1edf78f155349f4057f76:187e2ae188915…5349f4057f76:1Input 40.00414610 BCHbitcoincash:qrw382adwmpwgpndmwq8s89aqwu2px4f2uhhffzam3bitcoincash:qrw382ad…hhffzam387e2ae188915bb9e8b73f7ec3303f2b4e9512184b6e1edf78f155349f4057f76:687e2ae188915…5349f4057f76:6Output 0 · P2PKH0.00100360 BCHbitcoincash:qzrtahxfy7a3c0pt43gv3j06gz3yju97hg6ftm7sywbitcoincash:qzrtahxf…6ftm7sywspent in 3ef5764a1d70127b62c43c01f898b9e2d2284eaae168e7f163c45db73d8c3403:21spent in 3ef5764a1d…b73d8c3403:21Output 1 · P2PKH0.00100360 BCHbitcoincash:qrr27hd7ss5mduwmeunzrdqmdtqv6sfjwq9730vsxjbitcoincash:qrr27hd7…9730vsxjspent in 9dcd0f32760ec06e707caf58ae23ef99375feb91257339a51dae2c78b5845afd:58spent in 9dcd0f3276…78b5845afd:58Output 2 · P2PKH0.00100360 BCHbitcoincash:qp9y6ajw0tmgkq2z2xnpwe6jcq69awpq3q5zmcn879bitcoincash:qp9y6ajw…5zmcn879spent in 97a1395634277a435c748f73750095d8fe0f9f4af45c7400d408677250f4e095:45spent in 97a1395634…7250f4e095:45Output 3 · P2PKH0.00100360 BCHbitcoincash:qz3yc2nw5huv00qgzgjyxmk5rglp0x4zpqdndsdeh3bitcoincash:qz3yc2nw…dndsdeh3spent in 37989147643f0f18bc60dd13c764f1853f368d236366a8c1994b4aee15eecc03:2spent in 3798914764…ee15eecc03:2Output 4 · P2PKH0.00100360 BCHbitcoincash:qrh8qyk0yf0glx6pua6apgnlxnczwlk0w527dwa32ybitcoincash:qrh8qyk0…27dwa32yspent in a9484aad784192106b8437615725274208a07ce2b5fc10f41e8ee59b46d2c44c:34spent in a9484aad78…9b46d2c44c:34Output 5 · P2PKH0.00636155 BCHbitcoincash:qpfj6xaydhnalzvwre5jnvvr3xjaafdm0vl8jk9zlsbitcoincash:qpfj6xay…l8jk9zlsspent in 4eed3f9cf9b27db275ee3a1594cf317480906c95f143fbbe7601d841be577990:26spent in 4eed3f9cf9…41be577990:26Output 6 · P2PKH0.00306837 BCHbitcoincash:qrdjw869m2j6dcplqfvgvaf9xjvq8ktyjs07plsj2cbitcoincash:qrdjw869…07plsj2cspent in 47653a40bf26e4446b01247ad67ba3d95c817ea4867198eac7fd9c45a3113a75:1spent in 47653a40bf…45a3113a75:1Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00615737 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 0.00407467 BCH; Input 1 0.00736785 BCH; Input 2 0.00402387 BCH; Input 3 0.00100630 BCH; Input 4 0.00414610 BCH; to Output 0 · P2PKH 0.00100360 BCH; Output 1 · P2PKH 0.00100360 BCH; Output 2 · P2PKH 0.00100360 BCH; Output 3 · P2PKH 0.00100360 BCH; Output 4 · P2PKH 0.00100360 BCH; Output 5 · P2PKH 0.00636155 BCH; Output 6 · P2PKH 0.00306837 BCH; Output 7 · P2PKH 0.00301757 BCH; Output 8 · P2PKH 0.00313980 BCH; miner fee 1,350 sat.bitcoincash:qqcdykuwdunf86ex0wlwgw2cfygww4al3c94c55a74in 0bitcoincash:qqk6gjjak6gxt3ufysxapc83wymv6r7r5v9jpwj6e3in 1bitcoincash:qz6u3n440huez8k8fmewd6xynz9m3zdayv980lug9jin 2bitcoincash:qqae9sj0tpxys24ny9kxj9w4mqq2pnjg3uu0epu78min 3bitcoincash:qrw382adwmpwgpndmwq8s89aqwu2px4f2uhhffzam3in 4bitcoincash:qzrtahxfy7a3c0pt43gv3j06gz3yju97hg6ftm7sywout 0bitcoincash:qrr27hd7ss5mduwmeunzrdqmdtqv6sfjwq9730vsxjout 1bitcoincash:qp9y6ajw0tmgkq2z2xnpwe6jcq69awpq3q5zmcn879out 2bitcoincash:qz3yc2nw5huv00qgzgjyxmk5rglp0x4zpqdndsdeh3out 3Outputs 4–8 (5 more)+5fee

0.02061879 BCH in from 5 inputs, 0.02060529 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.02061879

BCH, 5 inputs

Output total

0.02060529

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,055 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.02061879 BCH in = 0.02060529 BCH out + 1,350 sat fee.

Inputs5 · 0.02061879 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qqcdykuw…94c55a74Spends 3d6b54c653…ad15299ab8:5P2PKH0.00407467 BCH
Scripts

Previous output3d6b54c653826b99b960012d34d1a264663878e39e36803962a55cad15299ab8:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202edeb85b46b850dffdf73369150e4d25ec2f9eaafa43f4f8bf13378554ae44ee0220178c66137fceb7d06cf62abe2e1215060989a2582120209c6924e2dfebc95f0541>
<0x037fcb71d1d53aca5edead4fffcfb1276b59a7ed36b616ead105eaec5147241f19>
47304402202edeb85b46b850dffdf73369150e4d25ec2f9eaafa43f4f8bf13378554ae44ee0220178c66137fceb7d06cf62abe2e1215060989a2582120209c6924e2dfebc95f054121037fcb71d1d53aca5edead4fffcfb1276b59a7ed36b616ead105eaec5147241f19

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x30d25b8e6f2693eb267bbee439584910e757bf8e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91430d25b8e6f2693eb267bbee439584910e757bf8e88ac
1qqk6gjja…9jpwj6e3Spends 3d6b54c653…ad15299ab8:7P2PKH0.00736785 BCH
Scripts

Previous output3d6b54c653826b99b960012d34d1a264663878e39e36803962a55cad15299ab8:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ee6f15b9a90c65d5f09c2aad29715597b82eeadd6abc57f005eaf2489f0694b202204bbe8634b553a0d10a935247dc1be08f4aac2a6fab006ba515e572212928c92f41>
<0x0398281a7e86debefc1d1d7422c7d86e7ded51342f653ce39d29c8d11cc36daee7>
483045022100ee6f15b9a90c65d5f09c2aad29715597b82eeadd6abc57f005eaf2489f0694b202204bbe8634b553a0d10a935247dc1be08f4aac2a6fab006ba515e572212928c92f41210398281a7e86debefc1d1d7422c7d86e7ded51342f653ce39d29c8d11cc36daee7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2da44a5db69065c789240dd0e0f17136cd0fc3a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142da44a5db69065c789240dd0e0f17136cd0fc3a388ac
2qz6u3n44…980lug9jSpends 3d6b54c653…ad15299ab8:8P2PKH0.00402387 BCH
Scripts

Previous output3d6b54c653826b99b960012d34d1a264663878e39e36803962a55cad15299ab8:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ae54dab8426fa8d9c82ad03cb73cbe0b6ebf883ef5753d38304d8a310502be3002203acc0068f1d9ffc2f9b46f78c3404feeecf009ba1d2eb20a3164c5cb84a8f72a41>
<0x020b8fbf21827f1a02e116c7f45f2b6280663186258d63ec73d803623c84d8fe5a>
483045022100ae54dab8426fa8d9c82ad03cb73cbe0b6ebf883ef5753d38304d8a310502be3002203acc0068f1d9ffc2f9b46f78c3404feeecf009ba1d2eb20a3164c5cb84a8f72a4121020b8fbf21827f1a02e116c7f45f2b6280663186258d63ec73d803623c84d8fe5a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb5c8ceb57df9911ec74ef2e6e8c4988bb889bd23>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b5c8ceb57df9911ec74ef2e6e8c4988bb889bd2388ac
3qqae9sj0…u0epu78mSpends 87e2ae1889…49f4057f76:1P2PKH0.00100630 BCH
Scripts

Previous output87e2ae188915bb9e8b73f7ec3303f2b4e9512184b6e1edf78f155349f4057f76:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c3b82eeaf63b1651b5ee1ef839ffab5d11eb27bfebf75a45491cfdfc48cd36150220092e34eea58d0f0a15f2db70b1e406421dc486654fc04a57366721469dcfb4f641>
<0x029f179153455c52d2ff5f5267bcc91721fc1a1fe0d33a93f58a279bf3bfbf5e4f>
483045022100c3b82eeaf63b1651b5ee1ef839ffab5d11eb27bfebf75a45491cfdfc48cd36150220092e34eea58d0f0a15f2db70b1e406421dc486654fc04a57366721469dcfb4f64121029f179153455c52d2ff5f5267bcc91721fc1a1fe0d33a93f58a279bf3bfbf5e4f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3b92c24f584c482ab3216c6915d5d800a0ce488f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143b92c24f584c482ab3216c6915d5d800a0ce488f88ac
4qrw382ad…hhffzam3Spends 87e2ae1889…49f4057f76:6P2PKH0.00414610 BCH
Scripts

Previous output87e2ae188915bb9e8b73f7ec3303f2b4e9512184b6e1edf78f155349f4057f76:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210092a8ff86629dc8c4940f8e365bbf17880e36d7303459c532c8480aadf56a72d402206550d73c18fc7ef6b53505b6b9b3f5e7901eed1961f6bb6ca4fc0fcfbec4785841>
<0x03cf651ce6d89edba18fb474a2b2b2d43c3d5d74e6b356bc6f8958811041199039>
48304502210092a8ff86629dc8c4940f8e365bbf17880e36d7303459c532c8480aadf56a72d402206550d73c18fc7ef6b53505b6b9b3f5e7901eed1961f6bb6ca4fc0fcfbec47858412103cf651ce6d89edba18fb474a2b2b2d43c3d5d74e6b356bc6f8958811041199039

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdd13abad76c2e4066ddb80781cbd03b8a09aa957>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd13abad76c2e4066ddb80781cbd03b8a09aa95788ac

Outputs9 · 0.02060529 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzrtahxf…6ftm7syw
P2PKH
spent in 3ef5764a1d…b73d8c3403:210.00100360 BCH
Scripts

Spent by3ef5764a1d70127b62c43c01f898b9e2d2284eaae168e7f163c45db73d8c3403 input #21 in block 646,189

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x86bedcc927bb1c3c2bac50c8c9fa40a24970beba>
OP_EQUALVERIFY
OP_CHECKSIG
76a91486bedcc927bb1c3c2bac50c8c9fa40a24970beba88ac
1qrr27hd7…9730vsxj
P2PKH
spent in 9dcd0f3276…78b5845afd:580.00100360 BCH
Scripts

Spent by9dcd0f32760ec06e707caf58ae23ef99375feb91257339a51dae2c78b5845afd input #58 in block 646,067

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc6af5dbe8429b6f1dbcf2621b41b6ac0cd413270>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c6af5dbe8429b6f1dbcf2621b41b6ac0cd41327088ac
2qp9y6ajw…5zmcn879
P2PKH
spent in 97a1395634…7250f4e095:450.00100360 BCH
Scripts

Spent by97a1395634277a435c748f73750095d8fe0f9f4af45c7400d408677250f4e095 input #45 in block 646,129

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a4d764e7af68b014251a6176752c0345eb82088>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a4d764e7af68b014251a6176752c0345eb8208888ac
3qz3yc2nw…dndsdeh3
P2PKH
spent in 3798914764…ee15eecc03:20.00100360 BCH
Scripts

Spent by37989147643f0f18bc60dd13c764f1853f368d236366a8c1994b4aee15eecc03 input #2 in block 646,192

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa24c2a6ea5f8c7bc081224436ed41a3e179aa208>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a24c2a6ea5f8c7bc081224436ed41a3e179aa20888ac
4qrh8qyk0…27dwa32y
P2PKH
spent in a9484aad78…9b46d2c44c:340.00100360 BCH
Scripts

Spent bya9484aad784192106b8437615725274208a07ce2b5fc10f41e8ee59b46d2c44c input #34 in block 646,600

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xee7012cf225e8f9b41e775d0a27f34f0277ecf75>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ee7012cf225e8f9b41e775d0a27f34f0277ecf7588ac
5qpfj6xay…l8jk9zls
P2PKH
spent in 4eed3f9cf9…41be577990:260.00636155 BCH
Scripts

Spent by4eed3f9cf9b27db275ee3a1594cf317480906c95f143fbbe7601d841be577990 input #26 in block 646,200

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x532d1ba46de7df898e1e6929b18389a5dea5bb7b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914532d1ba46de7df898e1e6929b18389a5dea5bb7b88ac
6qrdjw869…07plsj2c
P2PKH
spent in 47653a40bf…45a3113a75:10.00306837 BCH
Scripts

Spent by47653a40bf26e4446b01247ad67ba3d95c817ea4867198eac7fd9c45a3113a75 input #1 in block 646,188

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdb271f45daa5a6e03f0258867525349803d96494>
OP_EQUALVERIFY
OP_CHECKSIG
76a914db271f45daa5a6e03f0258867525349803d9649488ac
7qz2zas64…7j3n5dq2
P2PKH
spent in dde66d36d0…ad8b3870eb:20.00301757 BCH
Scripts

Spent bydde66d36d0bf1f6d166551509b6d4298d0f9fa12f14e78005546c9ad8b3870eb input #2 in block 646,067

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x942ec355b81b9089b5906d20a48a9f7957614a2c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914942ec355b81b9089b5906d20a48a9f7957614a2c88ac
8qp5q0r7z…yke39h9v
P2PKH
spent in 562fe2bc3b…65e95f264f:570.00313980 BCH
Scripts

Spent by562fe2bc3b7366ece0e45467c582c2373a45e3f7b06261a655aafd65e95f264f input #57 in block 646,088

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x68078fc2230e2e6d73838197d5720b3b73bf28ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468078fc2230e2e6d73838197d5720b3b73bf28ce88ac
Position in block 646,058Open 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
646,058
Byte offset in block
53,861
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 646,058's header. Check it offline against that header.

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

Raw transaction1,055 bytes

0100000005b89a2915ad5ca5623980369ee378386664a2d1342d0160b9996b8253c6546b3d050000006a47304402202edeb85b46b850dffdf73369150e4d25ec2f9eaafa43f4f8bf13378554ae44ee0220178c66137fceb7d06cf62abe2e1215060989a2582120209c6924e2dfebc95f054121037fcb71d1d53aca5edead4fffcfb1276b59a7ed36b616ead105eaec5147241f19feffffffb89a…a91468078fc2230e2e6d73838197d5720b3b73bf28ce88ac00000000
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 · 0.02061879 BCH
Show scenario JSON
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