Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

65d16a9e303e116a6657dcb6ab5e08fa6d6ba80da2e00e1fa02cd40c8bd235ab

Status

Confirmed503,176 confirmations

Included in

block 470,359 · 2017-06-08 12:23:40 UTC · 9 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 12 outputs and the miner feeInput 0 0.00500000 BCH; Input 1 0.03300000 BCH; Input 2 0.01000000 BCH; Input 3 0.03500000 BCH; Input 4 0.01000063 BCH; to Output 0 · P2PKH 0.00050000 BCH; Output 1 · P2PKH 0.00121775 BCH; Output 2 · P2PKH 0.02020000 BCH; Output 3 · P2PKH 0.00100000 BCH; Output 4 · P2PKH 0.00070408 BCH; Output 5 · P2PKH 0.03645020 BCH; Output 6 · P2PKH 0.00158633 BCH; Output 7 · P2PKH 0.00050000 BCH; Output 8 · P2SH 0.00453258 BCH; Output 9 · P2SH 0.00674570 BCH; Output 10 · P2PKH 0.01001966 BCH; Output 11 · P2SH 0.00200000 BCH; miner fee 754,433 sat.21.7%39.2%25.6%Input 00.00500000 BCHbitcoincash:qpqt4j28…m0z4eayzb5688e36b571…21f368f11ad0:1Input 10.03300000 BCHbitcoincash:qqtmz70d…azyeu5u382e4b18a3cb6…07dd976da62d:1Input 20.01000000 BCHbitcoincash:qp8y9djl…uz8lr4vc980b4e495eeb…a4620e2288f0:1Input 30.03500000 BCHbitcoincash:qrzx5dxq…wk4kwykq5392243169a1…0942f13291b5:0Input 40.01000063 BCHbitcoincash:qqgrrmz2…z2pkw9ht631a82855292…a4970e1a2b2b:6Output 0 · P2PKH0.00050000 BCHbitcoincash:qqdlxkpk…87vg4vlespentOutput 1 · P2PKH0.00121775 BCHbitcoincash:qqljs77k…fsglxgj6spentOutput 2 · P2PKH0.02020000 BCHbitcoincash:qp73dskm…9rdyg4a8spentOutput 3 · P2PKH0.00100000 BCHbitcoincash:qzrdgw2s…whms7kvuunspentOutput 4 · P2PKH0.00070408 BCHbitcoincash:qzff6mpv…jugack95unspentOutput 5 · P2PKH0.03645020 BCHbitcoincash:qz2uhla2…ku54tejyspentOutput 6 · P2PKH0.00158633 BCHbitcoincash:qz46rnpy…rasmuzq8spentOutputs 7–11 (5 more)0.02379794 BCHsummed into one ribbonMiner fee · ribbon widened for visibility754,433 sat · 0.00754433 BCH
Value flow: 5 inputs to 12 outputs and the miner feeInput 0 0.00500000 BCH; Input 1 0.03300000 BCH; Input 2 0.01000000 BCH; Input 3 0.03500000 BCH; Input 4 0.01000063 BCH; to Output 0 · P2PKH 0.00050000 BCH; Output 1 · P2PKH 0.00121775 BCH; Output 2 · P2PKH 0.02020000 BCH; Output 3 · P2PKH 0.00100000 BCH; Output 4 · P2PKH 0.00070408 BCH; Output 5 · P2PKH 0.03645020 BCH; Output 6 · P2PKH 0.00158633 BCH; Output 7 · P2PKH 0.00050000 BCH; Output 8 · P2SH 0.00453258 BCH; Output 9 · P2SH 0.00674570 BCH; Output 10 · P2PKH 0.01001966 BCH; Output 11 · P2SH 0.00200000 BCH; miner fee 754,433 sat.in 0in 1in 2in 3in 4out 0out 1out 2out 3+8fee

0.09300063 BCH in from 5 inputs, 0.08545630 BCH out to 12 outputs, 754,433 sat to the miner.

Settlement check

Input total

0.09300063

BCH, 5 inputs

Output total

0.08545630

BCH, 12 outputs

Miner fee

754,433 sat

0.00754433 BCH, inputs minus outputs

Fee rate

656.03 sat/B

fee ÷ size

Size

1,150 B

version 1, locktime 470,358

CashTokens

None

no token prefix on any output

Balances: 0.09300063 BCH in = 0.08545630 BCH out + 754,433 sat fee.

Inputs5 · 0.09300063 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpqt4j28…m0z4eayzSpends b5688e36b5…f368f11ad0:1P2PKH0.00500000 BCH
Scripts

Previous outputb5688e36b57130659f9b21fd040ffbafa2e154e2269db1ea0b1f21f368f11ad0:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d1a8a33c88227c50ae26c037daf711aff122c59beb2914b0e09d81030d5f913102203ce17c2455ffe59a819d57bcd49618ed12643590267cfe81248debb2a5d24d1401>
<0x039497528c6b2816ac010cea129e0536c614487c21ca58e8fc65e73aa63fb91447>
483045022100d1a8a33c88227c50ae26c037daf711aff122c59beb2914b0e09d81030d5f913102203ce17c2455ffe59a819d57bcd49618ed12643590267cfe81248debb2a5d24d140121039497528c6b2816ac010cea129e0536c614487c21ca58e8fc65e73aa63fb91447

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x40bac9478a9e084836404eddbb1d2941aa8fbc6e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91440bac9478a9e084836404eddbb1d2941aa8fbc6e88ac
1qqtmz70d…azyeu5u3Spends 82e4b18a3c…dd976da62d:1P2PKH0.03300000 BCH
Scripts

Previous output82e4b18a3cb6adbdea4a267d10f79afe1cd45b20c26a4cd031fb07dd976da62d:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204ed10212bba734bbeaf314d9e70a279ef5aa0c91e86d382a792bb46a5a513d7902205d83ec3a964a9c6b2640087bbacd8bfff35b349c203312303f2f4f596ca0641501>
<0x02a8e0dc4dd19bfa06166bd4073e1db63f0428575cf3c7f0e2ed4e3d9fe0883088>
47304402204ed10212bba734bbeaf314d9e70a279ef5aa0c91e86d382a792bb46a5a513d7902205d83ec3a964a9c6b2640087bbacd8bfff35b349c203312303f2f4f596ca06415012102a8e0dc4dd19bfa06166bd4073e1db63f0428575cf3c7f0e2ed4e3d9fe0883088

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x17b179ed90ad921421b76615bfcc26c35181e3d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91417b179ed90ad921421b76615bfcc26c35181e3d788ac
2qp8y9djl…uz8lr4vcSpends 980b4e495e…620e2288f0:1P2PKH0.01000000 BCH
Scripts

Previous output980b4e495eeb045d27650e929ab7ed0cdcdeac32187a56a8c218a4620e2288f0:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201da284adff5a398c438ec2b214fca91ee0d53559c8e7a3feae7c495dc96ce71402200630ade89b61e328853f9a235859d2da1a7b37aba88dfc3900cd127ca23e554401>
<0x0281de44b01709ec611497cb09ee15f0347c386782445d15ab8a456d67e9225616>
47304402201da284adff5a398c438ec2b214fca91ee0d53559c8e7a3feae7c495dc96ce71402200630ade89b61e328853f9a235859d2da1a7b37aba88dfc3900cd127ca23e554401210281de44b01709ec611497cb09ee15f0347c386782445d15ab8a456d67e9225616

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4e42b65fb4960a67229536248086f3148eb7f74c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e42b65fb4960a67229536248086f3148eb7f74c88ac
3qrzx5dxq…wk4kwykqSpends 5392243169…42f13291b5:0P2PKH0.03500000 BCH
Scripts

Previous output5392243169a149854a9a846e6008b97505b7faf1c1af65de51700942f13291b5:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100909fac58bc91226bd1f5de025b43cef588f8da9873e9545647002a9d5a91586e0220156229934b6cf79a752ae994c3033886e389dfb64db74bb2bdfd63e1f48ad71901>
<0x024937e47b2585328c6873eeb4ecbf8b481909791a024d1ed0320411b14fcc48d6>
483045022100909fac58bc91226bd1f5de025b43cef588f8da9873e9545647002a9d5a91586e0220156229934b6cf79a752ae994c3033886e389dfb64db74bb2bdfd63e1f48ad7190121024937e47b2585328c6873eeb4ecbf8b481909791a024d1ed0320411b14fcc48d6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc46a34c0a0003ec0d1449946b37ea3ae66b99a80>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c46a34c0a0003ec0d1449946b37ea3ae66b99a8088ac
4qqgrrmz2…z2pkw9htSpends 631a828552…970e1a2b2b:6P2PKH0.01000063 BCH
Scripts

Previous output631a8285529200bd825497f1e5debdbb218ecfb3754a02d271c7a4970e1a2b2b:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210093479c41a8936360657bf827bcab70b4fd3798d4607ba9a846edc1717acf739d02202ae1c3ba4db6b04fee79a9608509634741593bbf662e948d1e4f35e03238ddd701>
<0x02a49ac2677e5ffb6d28948d4d1cf9d9b7d9aa749b93dc81769f3d6ae17c27001b>
48304502210093479c41a8936360657bf827bcab70b4fd3798d4607ba9a846edc1717acf739d02202ae1c3ba4db6b04fee79a9608509634741593bbf662e948d1e4f35e03238ddd7012102a49ac2677e5ffb6d28948d4d1cf9d9b7d9aa749b93dc81769f3d6ae17c27001b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1031ec4a7239285083d766ddc89353e14f3c8f61>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141031ec4a7239285083d766ddc89353e14f3c8f6188ac

Outputs12 · 0.08545630 BCH

Spend states looked up for 12 of 12 outputs: 10 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qqdlxkpk…87vg4vle
P2PKH
Spent0.00050000 BCH
Scripts

Spent by7c747360bcc57c2fd3e519a85ddce6bed3543e5d6dce693cd12c470a8604fd1f input #4 in block 472,521

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1bf35836a8deeeb1004dc25df3fb79597ad72618>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141bf35836a8deeeb1004dc25df3fb79597ad7261888ac
1qqljs77k…fsglxgj6
P2PKH
Spent0.00121775 BCH
Scripts

Spent bya154df552c351de71264ed444624ca1f0ab04e3193fe928c8b3dedf71a8dd832 input #7 in block 474,232

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3f287bd61f27fb27f0f8d553d5d779773c1e140d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143f287bd61f27fb27f0f8d553d5d779773c1e140d88ac
2qp73dskm…9rdyg4a8
P2PKH
Spent0.02020000 BCH
Scripts

Spent byba385146c112fcf06181de9e7be47b733235feebb267ae10e3d4b8b0d1bea051 input #257 in block 470,371

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d16c2db92cdeefc3ab35c5afce3cc9b749dae1f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d16c2db92cdeefc3ab35c5afce3cc9b749dae1f88ac
3qzrdgw2s…whms7kvu
P2PKH
Unspent0.00100000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x86d43950f174790ffb2a813e245c8ed616b5908e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91486d43950f174790ffb2a813e245c8ed616b5908e88ac
4qzff6mpv…jugack95
P2PKH
Unspent0.00070408 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x929d6c2c46fef1b0926dfce518d2a15f31601fa2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914929d6c2c46fef1b0926dfce518d2a15f31601fa288ac
5qz2uhla2…ku54tejy
P2PKH
Spent0.03645020 BCH
Scripts

Spent bye6f52872c203554c8a4b7b1c7357e78db04bafb4bac355b54d93cdaaffc9630a input #0 in block 470,363

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x95cbffaaeabb0cc02ebe69fe791d3687698869fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495cbffaaeabb0cc02ebe69fe791d3687698869fb88ac
6qz46rnpy…rasmuzq8
P2PKH
Spent0.00158633 BCH
Scripts

Spent by20f149e85b99726030ec8846a9d8af90ef166c09eba91285239ce6b9fbae201b input #20 in block 470,409

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaba1cc243bfb46acad9c2ae8b1d40d266a367e54>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aba1cc243bfb46acad9c2ae8b1d40d266a367e5488ac
7qq92gamh…muydvm4g
P2PKH
Spent0.00050000 BCH
Scripts

Spent bydbbfac1f269dd205bd5e719f43fff527830d148e2c88c2b15ba1a6a8c1088217 input #19 in block 475,929

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0aa4777797298d248f97610af1d1f53c6ffb00fe>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140aa4777797298d248f97610af1d1f53c6ffb00fe88ac
8pq6uvrw4…3t5xl7x4
P2SH
Spent0.00453258 BCH
Scripts

Spent bybac36d1f5d6209f1f9db0b5570f09c8ccc16c72881e9954174a87fbf7591c546 input #31 in block 471,652

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

Locking script bytes · 23 bytes

OP_HASH160
<0x35c60dd557cbb1688a4a111f9866653a4fcaf1b8>
OP_EQUAL
a91435c60dd557cbb1688a4a111f9866653a4fcaf1b887
9pzapgjll…eawec770
P2SH
Spent0.00674570 BCH
Scripts

Spent by740b94fc70ee6a931bf8fb413bba85a38fb89ad6cbe0fd07f9e1058460364ffb input #29 in block 470,912

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

Locking script bytes · 23 bytes

OP_HASH160
<0xba144bffed1b2f6cc041f6c73a853df76dda0ce5>
OP_EQUAL
a914ba144bffed1b2f6cc041f6c73a853df76dda0ce587
10qrqwpwxn…ajspyf3g
P2PKH
Spent0.01001966 BCH
Scripts

Spent by93bcd6bef6ceb14075804c59633bddcb39b55088f684c88eb025b2b805462dbb input #3 in block 470,365

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0e0b8d33438e7bb8aecdc1aa12a5d6116eaec0d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0e0b8d33438e7bb8aecdc1aa12a5d6116eaec0d88ac
11prppnua0…k7xcfy4z
P2SH
Spent0.00200000 BCH
Scripts

Spent byb5fb4723e49ef615887f7d47a5e78339e8c3d6e03b793a412c7305b7f6aeb69f input #2 in block 470,413

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc219f3afa67598429b7226b7fe3df356d4dedf56>
OP_EQUAL
a914c219f3afa67598429b7226b7fe3df356d4dedf5687
Position in block 470,359Open the block

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Block height
470,359
Byte offset in block
15,265
Block hash
000000000000000000b945895d88ccaafa92ce07cb15c80c4733740905c1ccda
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 470,359's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction1,150 bytes

0100000005d01af168f3211f0beab19d26e254e1a2affb0f04fd219b9f653071b5368e68b5010000006b483045022100d1a8a33c88227c50ae26c037daf711aff122c59beb2914b0e09d81030d5f913102203ce17c2455ffe59a819d57bcd49618ed12643590267cfe81248debb2a5d24d140121039497528c6b2816ac010cea129e0536c614487c21ca58e8fc65e73aa63fb91447feffffff2d…17a914c219f3afa67598429b7226b7fe3df356d4dedf5687562d0700
Show full hex
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
Download HEX encoded txDownload binary tx

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 · 0.09300063 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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