Mainnet

Confirmed transaction

69be1b224c894e9eaeec973e6eeea5c9bd2ab4479f6776de660f1ec0fb80f38d

Status

Confirmed342,001 confirmations

Included in

block 634,864 · 2020-05-12 22:11:48 UTC · 2373 d 8 h 1 min 21 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: 4 inputs to 10 outputs and the miner feeInput 0 0.00000546 BCH; Input 1 500.00000000 BCH; Input 2 0.02173469 BCH; Input 3 2.42910546 BCH; to Output 0 · P2PKH 33.30610000 BCH; Output 1 · P2PKH 44.41780000 BCH; Output 2 · P2PKH 0.59990000 BCH; Output 3 · P2PKH 121.00000000 BCH; Output 4 · P2PKH 1.30000000 BCH; Output 5 · P2PKH 35.52580000 BCH; Output 6 · P2SH 6.02300000 BCH; Output 7 · P2PKH 0.99990000 BCH; Output 8 · P2PKH 27.99990000 BCH; Output 9 · P2PKH 231.27834561 BCH; miner fee 10,000 sat.8.8%24.1%51.8%Input 00.00000546 BCHbitcoincash:qpgv4x3xeed0mz8jl4xdvu4sg4ersfqemvcux0r282bitcoincash:qpgv4x3x…cux0r282d88b6fef0df0dda0f3f6046d571d818b013b377232c63e5c19b375cb816a4c23:1737d88b6fef0df0…75cb816a4c23:1737Input 1500.00000000 BCHbitcoincash:qr33qe2k96yjj92s6uqkgqk386stdlhpa5398as5sdbitcoincash:qr33qe2k…398as5sd3f561e4ddf7bbc4d8c687d4fddbfb7e36da801d61d7b8334dabe36292d770a43:33f561e4ddf7b…36292d770a43:3Input 20.02173469 BCHbitcoincash:qzd3hrxr8hmhny4hfqth6n72lg836avlegyyfet9k7bitcoincash:qzd3hrxr…yyfet9k768b3be4e42d1ba109f9e7cabaec4ab918666a019babb2f35d02d7ea959e9b88e:168b3be4e42d1…7ea959e9b88e:1Input 32.42910546 BCHbitcoincash:qp07m6ku0lhs3ayh2pz7hsztdtpxn72qjvm404mcxlbitcoincash:qp07m6ku…m404mcxl19fd79a73f05041f1d3d10cce4d6822bf3b72fb2dc00da1ac3d26dfb7b68cb59:219fd79a73f05…6dfb7b68cb59:2Output 0 · P2PKH33.30610000 BCHbitcoincash:qr0zq8fl88fzv5d4620y8ucvasxkk4j6gg0d2rwjstbitcoincash:qr0zq8fl…0d2rwjstspent in 54c83f99ee682edf782693ebcd82d972f8eb436d543080a95edf5dab55a793bb:81spent in 54c83f99ee…ab55a793bb:81Output 1 · P2PKH44.41780000 BCHbitcoincash:qr0zq8fl88fzv5d4620y8ucvasxkk4j6gg0d2rwjstbitcoincash:qr0zq8fl…0d2rwjstspent in 2615b858cd70acd2256172c5c5a6e7d2d8b0699f4f3fcbb18694c2f695e599ae:9spent in 2615b858cd…f695e599ae:9Output 2 · P2PKH0.59990000 BCHbitcoincash:qprnakytn969fhl57r0595mkejqv3et70595du8hrfbitcoincash:qprnakyt…95du8hrfspent in 78066fe506acd2272954b09e0e99082db4faf18b638f61016b64959a778ab30b:1spent in 78066fe506…9a778ab30b:1Output 3 · P2PKH121.00000000 BCHbitcoincash:qp57a3qtryuqzkvdpjj5z2xhray7pnfph5a5dugcrkbitcoincash:qp57a3qt…a5dugcrkspent in 00c0fd4be9f0bd100281e8b917e41be2c9842b0b2caa409dab5419431f1abde8:1spent in 00c0fd4be9…431f1abde8:1Output 4 · P2PKH1.30000000 BCHbitcoincash:qrxwjuxl92s4nqs4h9dlvw57c7hx4w2kuygye25m8qbitcoincash:qrxwjuxl…gye25m8qspent in c27fd159d7a6bc24977ac6644de3ccad545681e4dcd604f47485d47894384bf5:412spent in c27fd159d7…7894384bf5:412Output 5 · P2PKH35.52580000 BCHbitcoincash:qr0zq8fl88fzv5d4620y8ucvasxkk4j6gg0d2rwjstbitcoincash:qr0zq8fl…0d2rwjstspent in 54c83f99ee682edf782693ebcd82d972f8eb436d543080a95edf5dab55a793bb:188spent in 54c83f99ee…ab55a793bb:188Output 6 · P2SH6.02300000 BCHbitcoincash:pp22587yhur55gsvsvg6te4duy3qgsdtaystfshz6pbitcoincash:pp22587y…stfshz6pspent in 7e93a1aef053eac50dfb26894e3c6d00c00daa117e2cdb9ee43461428765544d:2spent in 7e93a1aef0…428765544d:2Outputs 7–9 (3 more)Outputs 7–9 (3 more)260.27814561 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 4 inputs to 10 outputs and the miner feeInput 0 0.00000546 BCH; Input 1 500.00000000 BCH; Input 2 0.02173469 BCH; Input 3 2.42910546 BCH; to Output 0 · P2PKH 33.30610000 BCH; Output 1 · P2PKH 44.41780000 BCH; Output 2 · P2PKH 0.59990000 BCH; Output 3 · P2PKH 121.00000000 BCH; Output 4 · P2PKH 1.30000000 BCH; Output 5 · P2PKH 35.52580000 BCH; Output 6 · P2SH 6.02300000 BCH; Output 7 · P2PKH 0.99990000 BCH; Output 8 · P2PKH 27.99990000 BCH; Output 9 · P2PKH 231.27834561 BCH; miner fee 10,000 sat.bitcoincash:qpgv4x3xeed0mz8jl4xdvu4sg4ersfqemvcux0r282in 0bitcoincash:qr33qe2k96yjj92s6uqkgqk386stdlhpa5398as5sdin 1bitcoincash:qzd3hrxr8hmhny4hfqth6n72lg836avlegyyfet9k7in 2bitcoincash:qp07m6ku0lhs3ayh2pz7hsztdtpxn72qjvm404mcxlin 3bitcoincash:qr0zq8fl88fzv5d4620y8ucvasxkk4j6gg0d2rwjstout 0bitcoincash:qr0zq8fl88fzv5d4620y8ucvasxkk4j6gg0d2rwjstout 1bitcoincash:qprnakytn969fhl57r0595mkejqv3et70595du8hrfout 2bitcoincash:qp57a3qtryuqzkvdpjj5z2xhray7pnfph5a5dugcrkout 3Outputs 4–9 (6 more)+6fee

502.45084561 BCH in from 4 inputs, 502.45074561 BCH out to 10 outputs, 10,000 sat to the miner.

Settlement check

Input total

502.45084561

BCH, 4 inputs

Output total

502.45074561

BCH, 10 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

10.65 sat/B

fee ÷ size

Size

939 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 502.45084561 BCH in = 502.45074561 BCH out + 10,000 sat fee.

Inputs4 · 502.45084561 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qpgv4x3x…cux0r282Spends d88b6fef0d…cb816a4c23:1,737P2PKH0.00000546 BCH
Scripts

Previous outputd88b6fef0df0dda0f3f6046d571d818b013b377232c63e5c19b375cb816a4c23:1,737

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d6755dbdf10f9e3a6f8b38be05a1cac446763a73a2b44c7e09d48b7f123ea6f302202fc7052735349d820259532066228b51d8696f8f930de64bb8e8054a5e30413741>
<0x03390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce>
483045022100d6755dbdf10f9e3a6f8b38be05a1cac446763a73a2b44c7e09d48b7f123ea6f302202fc7052735349d820259532066228b51d8696f8f930de64bb8e8054a5e304137412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x50ca9a26ce5afd88f2fd4cd672b04572382419db>
OP_EQUALVERIFY
OP_CHECKSIG
76a91450ca9a26ce5afd88f2fd4cd672b04572382419db88ac
1qr33qe2k…398as5sdSpends 3f561e4ddf…292d770a43:3P2PKH500.00000000 BCH
Scripts

Previous output3f561e4ddf7bbc4d8c687d4fddbfb7e36da801d61d7b8334dabe36292d770a43:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202871bef1079bfe650a809b9350cd18464737b90f271a65cd8fd0c57421d9e5c80220063d3217dd25481f967514ff2a5d707b0e8e1862573bc5114d6ecd8aaa61346e41>
<0x025c38e59d03a52346acfeacef7603171ac80f80b8062e3fc192ecb276f5d7f0d5>
47304402202871bef1079bfe650a809b9350cd18464737b90f271a65cd8fd0c57421d9e5c80220063d3217dd25481f967514ff2a5d707b0e8e1862573bc5114d6ecd8aaa61346e4121025c38e59d03a52346acfeacef7603171ac80f80b8062e3fc192ecb276f5d7f0d5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe31065562e89291550d7016402d13ea0b6fee1ed>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e31065562e89291550d7016402d13ea0b6fee1ed88ac
2qzd3hrxr…yyfet9k7Spends 68b3be4e42…a959e9b88e:1P2PKH0.02173469 BCH
Scripts

Previous output68b3be4e42d1ba109f9e7cabaec4ab918666a019babb2f35d02d7ea959e9b88e:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bc46282204a48b9ef19d1be5b14af6b1600684182ea6c10a98d621f7bcef834b022059b42359472831f71913a11271b51c061ce28ccda8a8f1d04e52dd001d22906d41>
<0x0317d2c749b8e026a30f73507a793128b1af03d87e9aeeee2c5c3de469eda53d28>
483045022100bc46282204a48b9ef19d1be5b14af6b1600684182ea6c10a98d621f7bcef834b022059b42359472831f71913a11271b51c061ce28ccda8a8f1d04e52dd001d22906d41210317d2c749b8e026a30f73507a793128b1af03d87e9aeeee2c5c3de469eda53d28

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9b1b8cc33df77992b748177d4fcafa0f1d759fca>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b1b8cc33df77992b748177d4fcafa0f1d759fca88ac
3qp07m6ku…m404mcxlSpends 19fd79a73f…fb7b68cb59:2P2PKH2.42910546 BCH
Scripts

Previous output19fd79a73f05041f1d3d10cce4d6822bf3b72fb2dc00da1ac3d26dfb7b68cb59:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fc22a12405e15cdebec773b7d81eb2a2ba8a1d9a4f8be48aab6c691a5ebdd97202206bb98b61a87bea1237597a92c83555c9451587163e3ce9a3679c8d5c2a82565341>
<0x03ca7992113d17a5f32b2971e41d71a2946fcd2608dc3b5bbde8234ee6a0b6371a>
483045022100fc22a12405e15cdebec773b7d81eb2a2ba8a1d9a4f8be48aab6c691a5ebdd97202206bb98b61a87bea1237597a92c83555c9451587163e3ce9a3679c8d5c2a825653412103ca7992113d17a5f32b2971e41d71a2946fcd2608dc3b5bbde8234ee6a0b6371a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5fedeadc7fef08f4975045ebc04b6ac269f94093>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145fedeadc7fef08f4975045ebc04b6ac269f9409388ac

Outputs10 · 502.45074561 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr0zq8fl…0d2rwjst
P2PKH
spent in 54c83f99ee…ab55a793bb:8133.30610000 BCH
Scripts

Spent by54c83f99ee682edf782693ebcd82d972f8eb436d543080a95edf5dab55a793bb input #81 in block 638,691

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde201d3f39d22651b5d29e43f30cec0d6b565a42>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de201d3f39d22651b5d29e43f30cec0d6b565a4288ac
1qr0zq8fl…0d2rwjst
P2PKH
spent in 2615b858cd…f695e599ae:944.41780000 BCH
Scripts

Spent by2615b858cd70acd2256172c5c5a6e7d2d8b0699f4f3fcbb18694c2f695e599ae input #9 in block 638,691

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde201d3f39d22651b5d29e43f30cec0d6b565a42>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de201d3f39d22651b5d29e43f30cec0d6b565a4288ac
2qprnakyt…95du8hrf
P2PKH
spent in 78066fe506…9a778ab30b:10.59990000 BCH
Scripts

Spent by78066fe506acd2272954b09e0e99082db4faf18b638f61016b64959a778ab30b input #1 in block 634,870

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x473ed88b997454dff4f0df42d376cc80c8e57e7d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914473ed88b997454dff4f0df42d376cc80c8e57e7d88ac
3qp57a3qt…a5dugcrk
P2PKH
spent in 00c0fd4be9…431f1abde8:1121.00000000 BCH
Scripts

Spent by00c0fd4be9f0bd100281e8b917e41be2c9842b0b2caa409dab5419431f1abde8 input #1 in block 634,870

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x69eec40b193801598d0ca54128d71f49e0cd21bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91469eec40b193801598d0ca54128d71f49e0cd21bd88ac
4qrxwjuxl…gye25m8q
P2PKH
spent in c27fd159d7…7894384bf5:4121.30000000 BCH
Scripts

Spent byc27fd159d7a6bc24977ac6644de3ccad545681e4dcd604f47485d47894384bf5 input #412 in block 669,347

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcce970df2aa1598215b95bf63a9ec7ae6ab956e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cce970df2aa1598215b95bf63a9ec7ae6ab956e188ac
5qr0zq8fl…0d2rwjst
P2PKH
spent in 54c83f99ee…ab55a793bb:18835.52580000 BCH
Scripts

Spent by54c83f99ee682edf782693ebcd82d972f8eb436d543080a95edf5dab55a793bb input #188 in block 638,691

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde201d3f39d22651b5d29e43f30cec0d6b565a42>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de201d3f39d22651b5d29e43f30cec0d6b565a4288ac
6pp22587y…stfshz6p
P2SH
spent in 7e93a1aef0…428765544d:26.02300000 BCH
Scripts

Spent by7e93a1aef053eac50dfb26894e3c6d00c00daa117e2cdb9ee43461428765544d input #2 in block 634,870

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

Locking script bytes · 23 bytes

OP_HASH160
<0x54aa1fc4bf074a220c8311a5e6ade1220441abe9>
OP_EQUAL
a91454aa1fc4bf074a220c8311a5e6ade1220441abe987
7qzpjzegt…snjzkefe
P2PKH
spent in caddf17f6a…5c6eff3be8:10.99990000 BCH
Scripts

Spent bycaddf17f6a2cbb841f59c7af60265e6c57201792994a026bdacfde5c6eff3be8 input #1 in block 637,882

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8321650b162c819edfe994151638af7289a5859e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148321650b162c819edfe994151638af7289a5859e88ac
8qrcse2fz…npl058kg
P2PKH
spent in 00c0fd4be9…431f1abde8:227.99990000 BCH
Scripts

Spent by00c0fd4be9f0bd100281e8b917e41be2c9842b0b2caa409dab5419431f1abde8 input #2 in block 634,870

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf10ca922e3af01e7cfdbc659c68b86aca8f827c3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f10ca922e3af01e7cfdbc659c68b86aca8f827c388ac
9qqslkd0g…ljvaq7je
P2PKH
spent in 3fb63e22c9…28692cae48:1231.27834561 BCH
Scripts

Spent by3fb63e22c9f090498bcfc2bf8825a22fbd5fecfc1439f4e7d3079328692cae48 input #1 in block 634,990

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x21fb35e88b8b8c1b25e56e8c5fe0f865d6384391>
OP_EQUALVERIFY
OP_CHECKSIG
76a91421fb35e88b8b8c1b25e56e8c5fe0f865d638439188ac
Position in block 634,864Open 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
634,864
Byte offset in block
30,338
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 634,864's header. Check it offline against that header.

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

Raw transaction939 bytes

0100000004234c6a81cb75b3195c3ec63272373b018b811d576d04f6f3a0ddf00def6f8bd8c90600006b483045022100d6755dbdf10f9e3a6f8b38be05a1cac446763a73a2b44c7e09d48b7f123ea6f302202fc7052735349d820259532066228b51d8696f8f930de64bb8e8054a5e304137412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ceffffffff43…a91421fb35e88b8b8c1b25e56e8c5fe0f865d638439188ac00000000
Show full hex
0100000004234c6a81cb75b3195c3ec63272373b018b811d576d04f6f3a0ddf00def6f8bd8c90600006b483045022100d6755dbdf10f9e3a6f8b38be05a1cac446763a73a2b44c7e09d48b7f123ea6f302202fc7052735349d820259532066228b51d8696f8f930de64bb8e8054a5e304137412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ceffffffff430a772d2936beda34837b1dd601a86de3b7bfdd4f7d688c4dbc7bdf4d1e563f030000006a47304402202871bef1079bfe650a809b9350cd18464737b90f271a65cd8fd0c57421d9e5c80220063d3217dd25481f967514ff2a5d707b0e8e1862573bc5114d6ecd8aaa61346e4121025c38e59d03a52346acfeacef7603171ac80f80b8062e3fc192ecb276f5d7f0d5ffffffff8eb8e959a97e2dd0352fbbba19a0668691abc4aeab7c9e9f10bad1424ebeb368010000006b483045022100bc46282204a48b9ef19d1be5b14af6b1600684182ea6c10a98d621f7bcef834b022059b42359472831f71913a11271b51c061ce28ccda8a8f1d04e52dd001d22906d41210317d2c749b8e026a30f73507a793128b1af03d87e9aeeee2c5c3de469eda53d28ffffffff59cb687bfb6dd2c31ada00dcb22fb7f32b82d6e4cc103d1d1f04053fa779fd19020000006b483045022100fc22a12405e15cdebec773b7d81eb2a2ba8a1d9a4f8be48aab6c691a5ebdd97202206bb98b61a87bea1237597a92c83555c9451587163e3ce9a3679c8d5c2a825653412103ca7992113d17a5f32b2971e41d71a2946fcd2608dc3b5bbde8234ee6a0b6371affffffff0a501385c6000000001976a914de201d3f39d22651b5d29e43f30cec0d6b565a4288ac202fc008010000001976a914de201d3f39d22651b5d29e43f30cec0d6b565a4288acf05f9303000000001976a914473ed88b997454dff4f0df42d376cc80c8e57e7d88ac005937d1020000001976a91469eec40b193801598d0ca54128d71f49e0cd21bd88ac80a4bf07000000001976a914cce970df2aa1598215b95bf63a9ec7ae6ab956e188aca011c0d3000000001976a914de201d3f39d22651b5d29e43f30cec0d6b565a4288ac605ee6230000000017a91454aa1fc4bf074a220c8311a5e6ade1220441abe987f0b9f505000000001976a9148321650b162c819edfe994151638af7289a5859e88acf074e4a6000000001976a914f10ca922e3af01e7cfdbc659c68b86aca8f827c388acc1bf8662050000001976a91421fb35e88b8b8c1b25e56e8c5fe0f865d638439188ac00000000

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
4 · 502.45084561 BCH
Show scenario JSON
Loading payload...