Mainnet

Confirmed transaction

658c4c99d54ece81b049f79429ff3f678e73473fe6ce8eaffc8c8f11bd2d5768

Status

Confirmed383,761 confirmations

Included in

block 590,208 · 2019-07-06 23:36:17 UTC · 7 yr 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 0.00069907 BCH; Input 1 0.00020504 BCH; Input 2 0.00017889 BCH; Input 3 0.00050618 BCH; Input 4 0.00019113 BCH; to Output 0 · P2PKH 0.00017619 BCH; Output 1 · P2PKH 0.00017619 BCH; Output 2 · P2PKH 0.00017619 BCH; Output 3 · P2PKH 0.00017619 BCH; Output 4 · P2PKH 0.00017619 BCH; Output 5 · P2PKH 0.00002615 BCH; Output 6 · P2PKH 0.00001224 BCH; Output 7 · P2PKH 0.00052018 BCH; Output 8 · P2PKH 0.00032729 BCH; miner fee 1,350 sat.9.9% of input value9.9%9.9%9.9%9.9%47.6%Input 00.00069907 BCHbitcoincash:qqjumw2x…ekfxx2hv0e7c3a7a3d66…9373d77cd503:6Input 10.00020504 BCHbitcoincash:qqu9mjgh…5pul6lyp6717c9938dbf…87ed26c0fa1f:4Input 20.00017889 BCHbitcoincash:qp2e94lt…sq5w2lf6cd3dd9732d12…8c9e1060c347:4Input 30.00050618 BCHbitcoincash:qpjjwtrg…408plyaje9c0139e10c1…e747c3b7dcea:5Input 40.00019113 BCHbitcoincash:qz85n333…t4pxkpg5e9c0139e10c1…e747c3b7dcea:7Output 0 · P2PKH0.00017619 BCHbitcoincash:qpmyjsr0…ecxz5xjxspentOutput 1 · P2PKH0.00017619 BCHbitcoincash:qzmek3j3…w9jesremspentOutput 2 · P2PKH0.00017619 BCHbitcoincash:qphdmz63…28pznzrsspentOutput 3 · P2PKH0.00017619 BCHbitcoincash:qzzmvuzf…k07yaqxyspentOutput 4 · P2PKH0.00017619 BCHbitcoincash:qp9j0ec4…7t5jpuk5spentOutput 5 · P2PKH0.00002615 BCHbitcoincash:qqfvhqg0…l49ak5nyspentOutput 6 · P2PKH0.00001224 BCHbitcoincash:qzqzsvl8…cwymfzgsspentOutputs 7–8 (2 more)0.00084747 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 0.00069907 BCH; Input 1 0.00020504 BCH; Input 2 0.00017889 BCH; Input 3 0.00050618 BCH; Input 4 0.00019113 BCH; to Output 0 · P2PKH 0.00017619 BCH; Output 1 · P2PKH 0.00017619 BCH; Output 2 · P2PKH 0.00017619 BCH; Output 3 · P2PKH 0.00017619 BCH; Output 4 · P2PKH 0.00017619 BCH; Output 5 · P2PKH 0.00002615 BCH; Output 6 · P2PKH 0.00001224 BCH; Output 7 · P2PKH 0.00052018 BCH; Output 8 · P2PKH 0.00032729 BCH; miner fee 1,350 sat.in 0in 1in 2in 3in 4out 0out 1out 2out 3+5fee

0.00178031 BCH in from 5 inputs, 0.00176681 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00178031

BCH, 5 inputs

Output total

0.00176681

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00178031 BCH in = 0.00176681 BCH out + 1,350 sat fee.

Inputs5 · 0.00178031 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qqjumw2x…ekfxx2hvSpends 0e7c3a7a3d…73d77cd503:6P2PKH0.00069907 BCH
Scripts

Previous output0e7c3a7a3d66556b5c9806b695c03124009d26ec3f3daa2487c99373d77cd503:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204ed265030bc5320ed34b27d21ff1049102e08d4a4d5ef15a8f690ddb68a4d06a022016acd237de5c1516857dbe18d60401b1f85b37b1d5328a62113082563def650f41>
<0x027063b1d83db6343b1e0c02624b7a8768cae6a1ec6bce86989a1438546eb55267>
47304402204ed265030bc5320ed34b27d21ff1049102e08d4a4d5ef15a8f690ddb68a4d06a022016acd237de5c1516857dbe18d60401b1f85b37b1d5328a62113082563def650f4121027063b1d83db6343b1e0c02624b7a8768cae6a1ec6bce86989a1438546eb55267

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x25cdb94608173ad525e0003e0c116da98ab39ee1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91425cdb94608173ad525e0003e0c116da98ab39ee188ac
1qqu9mjgh…5pul6lypSpends 6717c9938d…ed26c0fa1f:4P2PKH0.00020504 BCH
Scripts

Previous output6717c9938dbff50421a05e897b3cd6daae02329e38052ed3e61787ed26c0fa1f:4

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bbd9e7b1bf827ef6738e0a74ddcf7709b94ce120fb2a1fd89fcc8a6f1cbe80bf02202819a0ec09d8fb9d7461be7f2d0e8141b3a1ef65c5cf46fafed1788f9d28cce941>
<0x02b8b49960da7863596eacb2401cea196bcff0690a7f4f91ccc36a38e65d27c6d9>
483045022100bbd9e7b1bf827ef6738e0a74ddcf7709b94ce120fb2a1fd89fcc8a6f1cbe80bf02202819a0ec09d8fb9d7461be7f2d0e8141b3a1ef65c5cf46fafed1788f9d28cce9412102b8b49960da7863596eacb2401cea196bcff0690a7f4f91ccc36a38e65d27c6d9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x385dc917dfdeda6538bb30143081aea14f0008fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914385dc917dfdeda6538bb30143081aea14f0008fd88ac
2qp2e94lt…sq5w2lf6Spends cd3dd9732d…9e1060c347:4P2PKH0.00017889 BCH
Scripts

Previous outputcd3dd9732d12f65d6742b7ccc084a565e69c3b98588489d725448c9e1060c347:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022033a255dd3f0e5ec3886c89d4a46ff0c7e75dd6adb54bc5a3adf071baac7f9b1e02204eeb3bc1622e1936533b9368249c6713ef1ac107079bcf0aecf35bcd66c90b9341>
<0x032041dde372402ba59fcd0b7f6bde6eeed64a27ade81e994133b5423387d12719>
473044022033a255dd3f0e5ec3886c89d4a46ff0c7e75dd6adb54bc5a3adf071baac7f9b1e02204eeb3bc1622e1936533b9368249c6713ef1ac107079bcf0aecf35bcd66c90b934121032041dde372402ba59fcd0b7f6bde6eeed64a27ade81e994133b5423387d12719

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5592d7ebaf2997add147fb5ee64c6b4730a2a1b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145592d7ebaf2997add147fb5ee64c6b4730a2a1b588ac
3qpjjwtrg…408plyajSpends e9c0139e10…47c3b7dcea:5P2PKH0.00050618 BCH
Scripts

Previous outpute9c0139e10c14eb32fa816b3313802c59e17b642192efe0b44aae747c3b7dcea:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201f09e72ae92de92dcf30f470ff120c2c7709aa11d95b082598edc80cd64cf97102207e75a50589990d0d9b797b2ebbc6826d15c3cdcc91ae936171b7143288507c1641>
<0x0340ec1d584321f446bfff758ade46245dc69523c18454a9fc493f929c1aa1375b>
47304402201f09e72ae92de92dcf30f470ff120c2c7709aa11d95b082598edc80cd64cf97102207e75a50589990d0d9b797b2ebbc6826d15c3cdcc91ae936171b7143288507c1641210340ec1d584321f446bfff758ade46245dc69523c18454a9fc493f929c1aa1375b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x65272c6830d4f18cc94e71eec480507a1d88e2bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91465272c6830d4f18cc94e71eec480507a1d88e2bd88ac
4qz85n333…t4pxkpg5Spends e9c0139e10…47c3b7dcea:7P2PKH0.00019113 BCH
Scripts

Previous outpute9c0139e10c14eb32fa816b3313802c59e17b642192efe0b44aae747c3b7dcea:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100afa7bd78c137a3c6cc069ace640ac91a9224bec52b5378a9e5c017e7efab99f50220185ec5a33a09a7d2dda5c47cb76b146e7728ff11a77b57ee5e2afd5dee3dde4441>
<0x02813532af13e98ca2f75be999657ce33c78bf0a5abc142032d1b01699e33b54d8>
483045022100afa7bd78c137a3c6cc069ace640ac91a9224bec52b5378a9e5c017e7efab99f50220185ec5a33a09a7d2dda5c47cb76b146e7728ff11a77b57ee5e2afd5dee3dde44412102813532af13e98ca2f75be999657ce33c78bf0a5abc142032d1b01699e33b54d8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8f49c631a0cdc2bd39248a817ebccf69dcc48573>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148f49c631a0cdc2bd39248a817ebccf69dcc4857388ac

Outputs9 · 0.00176681 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpmyjsr0…ecxz5xjx
P2PKH
Spent0.00017619 BCH
Scripts

Spent by6bcfa20c9ec0aa77c9a44e903f0698d8465504997ccd2da4869cd1d0795ae535 input #45 in block 648,558

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7649406f55604a11e2f3a562e1b38c54d008de3f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147649406f55604a11e2f3a562e1b38c54d008de3f88ac
1qzmek3j3…w9jesrem
P2PKH
Spent0.00017619 BCH
Scripts

Spent byb231c7559ebe1f4009f826bee5552a418e85c6c68726f0aefd3f4cb05679ccbd input #2 in block 590,867

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb79b46517b39f8dcf7853613856403cda7adb309>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b79b46517b39f8dcf7853613856403cda7adb30988ac
2qphdmz63…28pznzrs
P2PKH
Spent0.00017619 BCH
Scripts

Spent by29f9b2cd06f62cf37a8a8a5d409736ea456c800996d57cd4ad86224f7ed9e1ee input #0 in block 592,491

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6edd8b513a75022de17fa43a40b419f8934d325d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146edd8b513a75022de17fa43a40b419f8934d325d88ac
3qzzmvuzf…k07yaqxy
P2PKH
Spent0.00017619 BCH
Scripts

Spent byee3c9f75f81718564288600a4772f6878564041088f131ec9b0a608b20ae17af input #182 in block 661,684

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x85b6704936467ee4af7beaae7355fad97e580b4b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91485b6704936467ee4af7beaae7355fad97e580b4b88ac
4qp9j0ec4…7t5jpuk5
P2PKH
Spent0.00017619 BCH
Scripts

Spent by60631f5ccdd486c6b74126a3a3eb5ec90faf60e66690303493afa0a0f4b00af3 input #163 in block 599,101

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4b27e715caccbf104f423f6cf6050bff55f96aa8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144b27e715caccbf104f423f6cf6050bff55f96aa888ac
5qqfvhqg0…l49ak5ny
P2PKH
Spent0.00002615 BCH
Scripts

Spent by560be80f36318598ee9ac5502e98b70ba832f09d7b7b1827f1880b40ee4d3158 input #114 in block 592,733

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x12cb810f27854bf78119ddb1794d9a2638773893>
OP_EQUALVERIFY
OP_CHECKSIG
76a91412cb810f27854bf78119ddb1794d9a263877389388ac
6qzqzsvl8…cwymfzgs
P2PKH
Spent0.00001224 BCH
Scripts

Spent byee3c9f75f81718564288600a4772f6878564041088f131ec9b0a608b20ae17af input #183 in block 661,684

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x802833e7e3704be249bddf343768ad6115e5c334>
OP_EQUALVERIFY
OP_CHECKSIG
76a914802833e7e3704be249bddf343768ad6115e5c33488ac
7qpu76hr6…9grrwnj9
P2PKH
Spent0.00052018 BCH
Scripts

Spent byac8fbb844b2eef451746ba24853aeb9c66c09452290bac81e82980a73a161431 input #2 in block 590,209

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x79ed5c7a172e75f833192e9659467fdafdbbae10>
OP_EQUALVERIFY
OP_CHECKSIG
76a91479ed5c7a172e75f833192e9659467fdafdbbae1088ac
8qr5sw64k…sjlc0tep
P2PKH
Spent0.00032729 BCH
Scripts

Spent by50d4eb4888ec6e8fe53c576b7ca1e864606f5839a797062f850482778caf7479 input #2 in block 590,209

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe9076ab659534d7593fc72209d6775b809bef600>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e9076ab659534d7593fc72209d6775b809bef60088ac
Position in block 590,208Open 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
590,208
Byte offset in block
25,941
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 590,208's header. Check it offline against that header.

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

Raw transaction1,053 bytes

010000000503d57cd77393c98724aa3d3fec269d002431c095b606985c6b55663d7a3a7c0e060000006a47304402204ed265030bc5320ed34b27d21ff1049102e08d4a4d5ef15a8f690ddb68a4d06a022016acd237de5c1516857dbe18d60401b1f85b37b1d5328a62113082563def650f4121027063b1d83db6343b1e0c02624b7a8768cae6a1ec6bce86989a1438546eb55267feffffff1ffa…a914e9076ab659534d7593fc72209d6775b809bef60088ac00000000
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 · 0.00178031 BCH
Show scenario JSON
Loading payload...