Mainnet

Confirmed transaction

681bcbcea7bd554bc662dc348f3b0b3e6fc37a97a849a24bd1aeb061cd1a1fe4

Status

Confirmed448,494 confirmations

Included in

block 526,791 · 2018-04-21 02:40:10 UTC · 8 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 8 outputs and the miner feeInput 0 1.00000000 BCH; Input 1 320.00000000 BCH; Input 2 2.00000000 BCH; Input 3 2.00000000 BCH; Input 4 83.00000000 BCH; to Output 0 · P2PKH 0.98725628 BCH; Output 1 · P2SH 0.14451808 BCH; Output 2 · P2PKH 0.04454000 BCH; Output 3 · P2PKH 5.00400000 BCH; Output 4 · P2PKH 0.03485264 BCH; Output 5 · P2SH 0.78552500 BCH; Output 6 · P2SH 0.99900000 BCH; Output 7 · P2PKH 399.99980000 BCH; miner fee 50,800 sat.98.0%Input 01.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd852ed13347c17700b8a9c53c6bed465c1788f109512051600144de8d327fbf1b:1852ed13347c1…de8d327fbf1b:1Input 1320.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfdc3da8a2dd36ba15ac895331f65d950a0d0fdade7953c3e92015bcb02669be3db:1c3da8a2dd36b…cb02669be3db:1Input 22.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd311bac923566b2f0289d74fa0ca28f7bda43d6ba47f625a3d436203d390dc455:0311bac923566…203d390dc455:0Input 32.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfdcb2a9233c81ba548a92ee09fadbdc20da87f6b18b0848c731ada4f3d51ad3f53:0cb2a9233c81b…4f3d51ad3f53:0Input 483.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd51894f565074737fa06895952a6e45a6f6f7c36a291712953543708297f6cd55:151894f565074…708297f6cd55:1Output 0 · P2PKH0.98725628 BCHbitcoincash:qrgt4gkzdearr5jcwwlnev7x3df9prae55753n4yqybitcoincash:qrgt4gkz…753n4yqyspent in 29948269fa322c4c8bc98f3cf5c9eb1fe6dc6fc079af900d087e726124f261fc:0spent in 29948269fa…6124f261fc:0Output 1 · P2SH0.14451808 BCHbitcoincash:pzn0mx2h3llwsgr2wspej9a6z2ys6pxpug6ej628czbitcoincash:pzn0mx2h…6ej628czspent in fb32ef77fd7bebb9d367b7bcddf2b495d86b829003b8174f8ccb04b5a546e3d4:1spent in fb32ef77fd…b5a546e3d4:1Output 2 · P2PKH0.04454000 BCHbitcoincash:qzeekl2an6yk8hmghz5j8erj278607g9l53dflccwqbitcoincash:qzeekl2a…3dflccwqspent in b9c68a366a87b0d046ff7e478aaedea7abd895c78cd99d2df28203098332513c:2spent in b9c68a366a…098332513c:2Output 3 · P2PKH5.00400000 BCHbitcoincash:qphazycx5zvndahxryyuczh0z56njh6ccg7eq2h3sgbitcoincash:qphazycx…7eq2h3sgspent in ea40e831e238ec54b29936553be132b16a505f18d99a7df324d164e897f889bb:1spent in ea40e831e2…e897f889bb:1Output 4 · P2PKH0.03485264 BCHbitcoincash:qqdn0q7whf04wfpd2gvjyamr328cdfgxjvj944wzmpbitcoincash:qqdn0q7w…j944wzmpspent in 218491ab4de634b7b31a739dfbc144438c144e00aed29e4a6d7cc992795b15ba:4spent in 218491ab4d…92795b15ba:4Output 5 · P2SH0.78552500 BCHbitcoincash:ppq4hp76cgaljwrlf2tn4vhjavz8m5m33q7le0wfekbitcoincash:ppq4hp76…7le0wfekspent in 160b192f85577b2cb80ee04b7bb3952c093c104c80c59f0d92daa3bcc0c99cb2:127spent in 160b192f85…bcc0c99cb2:127Output 6 · P2SH0.99900000 BCHbitcoincash:pzyy42zvxl84q7z7s8932kze4eppuwujlynjgwwnk3bitcoincash:pzyy42zv…njgwwnk3spent in 4d0ddb02a08168be6d10fc9cab083034c393fe797bcacd9f70b1e7580dc5a8f0:5spent in 4d0ddb02a0…580dc5a8f0:5Output 7 · P2PKH399.99980000 BCHbitcoincash:qznmh4nsa0rahq8hrn20e2erkva7xzhnjvu6wzx8ttbitcoincash:qznmh4ns…u6wzx8ttspent in c4e2d5ed9eabd3fc48bdf66f2bb9bb1d053795b4f8d199356c4f4dd89e28650f:0spent in c4e2d5ed9e…d89e28650f:0Miner fee · ribbon widened for visibility50,800 sat · 0.00050800 BCH
Value flow: 5 inputs to 8 outputs and the miner feeInput 0 1.00000000 BCH; Input 1 320.00000000 BCH; Input 2 2.00000000 BCH; Input 3 2.00000000 BCH; Input 4 83.00000000 BCH; to Output 0 · P2PKH 0.98725628 BCH; Output 1 · P2SH 0.14451808 BCH; Output 2 · P2PKH 0.04454000 BCH; Output 3 · P2PKH 5.00400000 BCH; Output 4 · P2PKH 0.03485264 BCH; Output 5 · P2SH 0.78552500 BCH; Output 6 · P2SH 0.99900000 BCH; Output 7 · P2PKH 399.99980000 BCH; miner fee 50,800 sat.bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 0bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 1bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 2bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 3bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 4bitcoincash:qrgt4gkzdearr5jcwwlnev7x3df9prae55753n4yqyout 0bitcoincash:pzn0mx2h3llwsgr2wspej9a6z2ys6pxpug6ej628czout 1bitcoincash:qzeekl2an6yk8hmghz5j8erj278607g9l53dflccwqout 2bitcoincash:qphazycx5zvndahxryyuczh0z56njh6ccg7eq2h3sgout 3Outputs 4–7 (4 more)+4fee

408.00000000 BCH in from 5 inputs, 407.99949200 BCH out to 8 outputs, 50,800 sat to the miner.

Settlement check

Input total

408.00000000

BCH, 5 inputs

Output total

407.99949200

BCH, 8 outputs

Miner fee

50,800 sat

0.00050800 BCH, inputs minus outputs

Fee rate

50.15 sat/B

fee ÷ size

Size

1,013 B

version 2, locktime 526,790

CashTokens

None

no token prefix on any output

Balances: 408.00000000 BCH in = 407.99949200 BCH out + 50,800 sat fee.

Inputs5 · 408.00000000 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qp926puf…phhz3yfdSpends 852ed13347…8d327fbf1b:1P2PKH1.00000000 BCH
Scripts

Previous output852ed13347c17700b8a9c53c6bed465c1788f109512051600144de8d327fbf1b:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a7d8f22cf05391d3b5f11157f8d5473fef7e9a65525b2c5a577bc427ce01f7c102207fba692f020fbf514d645e28e1572316514ff0caab5923b3c39063d6f84890e041>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100a7d8f22cf05391d3b5f11157f8d5473fef7e9a65525b2c5a577bc427ce01f7c102207fba692f020fbf514d645e28e1572316514ff0caab5923b3c39063d6f84890e0412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1qp926puf…phhz3yfdSpends c3da8a2dd3…02669be3db:1P2PKH320.00000000 BCH
Scripts

Previous outputc3da8a2dd36ba15ac895331f65d950a0d0fdade7953c3e92015bcb02669be3db:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d886921c373255679765de912439857a24f3160668a2808a86e3bbd583f8505c02205a36093ed0fb2fdbe7578c0e3c035b99f2087e0756a2143afcb6b42f9d35d29141>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100d886921c373255679765de912439857a24f3160668a2808a86e3bbd583f8505c02205a36093ed0fb2fdbe7578c0e3c035b99f2087e0756a2143afcb6b42f9d35d291412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2qp926puf…phhz3yfdSpends 311bac9235…3d390dc455:0P2PKH2.00000000 BCH
Scripts

Previous output311bac923566b2f0289d74fa0ca28f7bda43d6ba47f625a3d436203d390dc455:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022030c204f640768a936179a0b0baa3dbb075a3b49681141b22afcbe3826243145302202ccd4de0b9df117ca8e7049706e05dfa94eaacbb5eb132c4671d475f91acc15a41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
473044022030c204f640768a936179a0b0baa3dbb075a3b49681141b22afcbe3826243145302202ccd4de0b9df117ca8e7049706e05dfa94eaacbb5eb132c4671d475f91acc15a412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
3qp926puf…phhz3yfdSpends cb2a9233c8…3d51ad3f53:0P2PKH2.00000000 BCH
Scripts

Previous outputcb2a9233c81ba548a92ee09fadbdc20da87f6b18b0848c731ada4f3d51ad3f53:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022006c695bc0045266eb697b6281f275c0a54c68b4e94bdfc9b0d3eda0191816da10220236dea031a138e1bcc1900de148ac362e8320d9a0fd270e73810f03d0cbdb49341>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
473044022006c695bc0045266eb697b6281f275c0a54c68b4e94bdfc9b0d3eda0191816da10220236dea031a138e1bcc1900de148ac362e8320d9a0fd270e73810f03d0cbdb493412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
4qp926puf…phhz3yfdSpends 51894f5650…8297f6cd55:1P2PKH83.00000000 BCH
Scripts

Previous output51894f565074737fa06895952a6e45a6f6f7c36a291712953543708297f6cd55:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205ebca4a57b93bc61af1bc8f9caf0f83d0adc819e46801a4d71f00fc974c216f102200400d4b5977c76a9fcfce1ea94ebce1097b423adb34e126832604ed15a5ff44641>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
47304402205ebca4a57b93bc61af1bc8f9caf0f83d0adc819e46801a4d71f00fc974c216f102200400d4b5977c76a9fcfce1ea94ebce1097b423adb34e126832604ed15a5ff446412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs8 · 407.99949200 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrgt4gkz…753n4yqy
P2PKH
spent in 29948269fa…6124f261fc:00.98725628 BCH
Scripts

Spent by29948269fa322c4c8bc98f3cf5c9eb1fe6dc6fc079af900d087e726124f261fc input #0 in block 526,800

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd0baa2c26e7a31d25873bf3cb3c68b52508fb9a5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d0baa2c26e7a31d25873bf3cb3c68b52508fb9a588ac
1pzn0mx2h…6ej628cz
P2SH
spent in fb32ef77fd…b5a546e3d4:10.14451808 BCH
Scripts

Spent byfb32ef77fd7bebb9d367b7bcddf2b495d86b829003b8174f8ccb04b5a546e3d4 input #1 in block 528,309

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa6fd99578ffee8206a74039917ba12890d04c1e2>
OP_EQUAL
a914a6fd99578ffee8206a74039917ba12890d04c1e287
2qzeekl2a…3dflccwq
P2PKH
spent in b9c68a366a…098332513c:20.04454000 BCH
Scripts

Spent byb9c68a366a87b0d046ff7e478aaedea7abd895c78cd99d2df28203098332513c input #2 in block 527,436

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb39b7d5d9e8963df68b8a923e472578fa7f905fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b39b7d5d9e8963df68b8a923e472578fa7f905fd88ac
3qphazycx…7eq2h3sg
P2PKH
spent in ea40e831e2…e897f889bb:15.00400000 BCH
Scripts

Spent byea40e831e238ec54b29936553be132b16a505f18d99a7df324d164e897f889bb input #1 in block 526,819

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6fd11306a09936f6e61909cc0aef1535395f58c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fd11306a09936f6e61909cc0aef1535395f58c288ac
4qqdn0q7w…j944wzmp
P2PKH
spent in 218491ab4d…92795b15ba:40.03485264 BCH
Scripts

Spent by218491ab4de634b7b31a739dfbc144438c144e00aed29e4a6d7cc992795b15ba input #4 in block 526,823

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b3783ceba5f57242d52192277638a8f86a50693>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b3783ceba5f57242d52192277638a8f86a5069388ac
5ppq4hp76…7le0wfek
P2SH
spent in 160b192f85…bcc0c99cb2:1270.78552500 BCH
Scripts

Spent by160b192f85577b2cb80ee04b7bb3952c093c104c80c59f0d92daa3bcc0c99cb2 input #127 in block 686,944

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

Locking script bytes · 23 bytes

OP_HASH160
<0x415b87dac23bf9387f4a973ab2f2eb047dd37188>
OP_EQUAL
a914415b87dac23bf9387f4a973ab2f2eb047dd3718887
6pzyy42zv…njgwwnk3
P2SH
spent in 4d0ddb02a0…580dc5a8f0:50.99900000 BCH
Scripts

Spent by4d0ddb02a08168be6d10fc9cab083034c393fe797bcacd9f70b1e7580dc5a8f0 input #5 in block 526,809

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

Locking script bytes · 23 bytes

OP_HASH160
<0x884aa84c37cf50785e81cb155859ae421e3b92f9>
OP_EQUAL
a914884aa84c37cf50785e81cb155859ae421e3b92f987
7qznmh4ns…u6wzx8tt
P2PKH
spent in c4e2d5ed9e…d89e28650f:0399.99980000 BCH
Scripts

Spent byc4e2d5ed9eabd3fc48bdf66f2bb9bb1d053795b4f8d199356c4f4dd89e28650f input #0 in block 528,260

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa7bbd670ebc7db80f71cd4fcab23b33be30af393>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a7bbd670ebc7db80f71cd4fcab23b33be30af39388ac
Position in block 526,791Open the block

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Block height
526,791
Byte offset in block
13,525
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 526,791's header. Check it offline against that header.

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

Raw transaction1,013 bytes

02000000051bbf7f328dde44016051205109f188175c46ed6b3cc5a9b80077c14733d12e85010000006b483045022100a7d8f22cf05391d3b5f11157f8d5473fef7e9a65525b2c5a577bc427ce01f7c102207fba692f020fbf514d645e28e1572316514ff0caab5923b3c39063d6f84890e0412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffffdb…a914a7bbd670ebc7db80f71cd4fcab23b33be30af39388acc6090800
Show full hex
02000000051bbf7f328dde44016051205109f188175c46ed6b3cc5a9b80077c14733d12e85010000006b483045022100a7d8f22cf05391d3b5f11157f8d5473fef7e9a65525b2c5a577bc427ce01f7c102207fba692f020fbf514d645e28e1572316514ff0caab5923b3c39063d6f84890e0412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffffdbe39b6602cb5b01923e3c95e7adfdd0a050d9651f3395c85aa16bd32d8adac3010000006b483045022100d886921c373255679765de912439857a24f3160668a2808a86e3bbd583f8505c02205a36093ed0fb2fdbe7578c0e3c035b99f2087e0756a2143afcb6b42f9d35d291412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff55c40d393d2036d4a325f647bad643da7b8fa20cfa749d28f0b2663592ac1b31000000006a473044022030c204f640768a936179a0b0baa3dbb075a3b49681141b22afcbe3826243145302202ccd4de0b9df117ca8e7049706e05dfa94eaacbb5eb132c4671d475f91acc15a412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff533fad513d4fda1a738c84b0186b7fa80dc2bdad9fe02ea948a51bc833922acb000000006a473044022006c695bc0045266eb697b6281f275c0a54c68b4e94bdfc9b0d3eda0191816da10220236dea031a138e1bcc1900de148ac362e8320d9a0fd270e73810f03d0cbdb493412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff55cdf69782704335951217296ac3f7f6a6456e2a959568a07f737450564f8951010000006a47304402205ebca4a57b93bc61af1bc8f9caf0f83d0adc819e46801a4d71f00fc974c216f102200400d4b5977c76a9fcfce1ea94ebce1097b423adb34e126832604ed15a5ff446412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff08fc6ee205000000001976a914d0baa2c26e7a31d25873bf3cb3c68b52508fb9a588ac6084dc000000000017a914a6fd99578ffee8206a74039917ba12890d04c1e28770f64300000000001976a914b39b7d5d9e8963df68b8a923e472578fa7f905fd88ac807fd31d000000001976a9146fd11306a09936f6e61909cc0aef1535395f58c288ac502e3500000000001976a9141b3783ceba5f57242d52192277638a8f86a5069388acb49dae040000000017a914415b87dac23bf9387f4a973ab2f2eb047dd3718887605af4050000000017a914884aa84c37cf50785e81cb155859ae421e3b92f987e0412f50090000001976a914a7bbd670ebc7db80f71cd4fcab23b33be30af39388acc6090800

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 · 408.00000000 BCH
Show scenario JSON
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