Mainnet

Confirmed transaction

6afb5e67e72ea58c7cc3f131a2d39c5a3a328e685fce8f4e2f3952d5bb603bf7

Status

Confirmed391,305 confirmations

Included in

block 584,470 · 2019-05-28 02:17:56 UTC · 2716 d 11 h 57 min 42 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 0.00220839 BCH; Input 1 0.00356308 BCH; Input 2 0.00130327 BCH; Input 3 0.00529014 BCH; Input 4 0.00176671 BCH; to Output 0 · P2PKH 0.00130057 BCH; Output 1 · P2PKH 0.00130057 BCH; Output 2 · P2PKH 0.00130057 BCH; Output 3 · P2PKH 0.00130057 BCH; Output 4 · P2PKH 0.00130057 BCH; Output 5 · P2PKH 0.00046344 BCH; Output 6 · P2PKH 0.00398687 BCH; Output 7 · P2PKH 0.00090512 BCH; Output 8 · P2PKH 0.00225981 BCH; miner fee 1,350 sat.9.2% of input value9.2%9.2%9.2%9.2%28.2%22.4%Input 00.00220839 BCHbitcoincash:qq8dt0uz2jgk4jenv780ayq5dy6fau9ejyl3afr2znbitcoincash:qq8dt0uz…l3afr2zn17403077b732c8ce852f9f6b83c9a9ea9cec7b8085f62245e595974495bc143e:517403077b732…974495bc143e:5Input 10.00356308 BCHbitcoincash:qqdfru2lwmdg43xf6c6vvllvvscy2rx8ky5hxzqutgbitcoincash:qqdfru2l…5hxzqutg546e6fb6b21afcb72374d89b395984c3ab2d1a36c1d5bff2f371115666b4de45:5546e6fb6b21a…115666b4de45:5Input 20.00130327 BCHbitcoincash:qrwatwmx3s6rp8y34zkdq7u56mznufa0huzzqqsp57bitcoincash:qrwatwmx…zzqqsp57546e6fb6b21afcb72374d89b395984c3ab2d1a36c1d5bff2f371115666b4de45:7546e6fb6b21a…115666b4de45:7Input 30.00529014 BCHbitcoincash:qq65zjzzt43rqu2a7tmuuhavvn28tr02k5mjrcqk3mbitcoincash:qq65zjzz…mjrcqk3m85c0297f043c7448791b5dcd3f8ce49b7cfd81181b30cd6d635a2740f16444e5:685c0297f043c…2740f16444e5:6Input 40.00176671 BCHbitcoincash:qq6w94ax00jle7j8zcru53yuyfvkglsmuurtp33lhpbitcoincash:qq6w94ax…rtp33lhpcf2c077fc67999d77b4aaa79790400fec491f8781331a7ff626a580946775578:6cf2c077fc679…580946775578:6Output 0 · P2PKH0.00130057 BCHbitcoincash:qq7y90r4f79wl2wg2umtj4rns030kg8hsqhery5v95bitcoincash:qq7y90r4…hery5v95spent in 970ff18cd90693bcff914052b15b30a43c31c32d22969af294abda098e7888e1:22spent in 970ff18cd9…098e7888e1:22Output 1 · P2PKH0.00130057 BCHbitcoincash:qzr34dymlyd56dh54ssel85f22pmevasuu35jpdtdqbitcoincash:qzr34dym…35jpdtdqspent in b40786e14caac88d8c2c4a06778506f2de3cb521064b0f9d179b73cc80054825:0spent in b40786e14c…cc80054825:0Output 2 · P2PKH0.00130057 BCHbitcoincash:qr4rjrxgxql693n4edk4f3nh33243s83954mfcva0dbitcoincash:qr4rjrxg…4mfcva0dspent in 640bf696a543ac0bd22b5e45296b8c99d755581b47f11f7829722bfd6c431148:153spent in 640bf696a5…fd6c431148:153Output 3 · P2PKH0.00130057 BCHbitcoincash:qpvumaqcqm49s38a3ukqw080pm3m8fkf2v35q3u50zbitcoincash:qpvumaqc…35q3u50zspent in dd11722583ba706bc683719db502ed5f8a63450d21f629d0e07b2fef2f25745d:4spent in dd11722583…ef2f25745d:4Output 4 · P2PKH0.00130057 BCHbitcoincash:qrvlnq6mmdt7h7v25nw2uppc6hq7g8ay6s9u6l8arabitcoincash:qrvlnq6m…9u6l8araspent in d865db16a7cd1bbc3363efff4c91d70ae27b4080361847e9448b1511161304ea:62spent in d865db16a7…11161304ea:62Output 5 · P2PKH0.00046344 BCHbitcoincash:qzxuuyxmhrml2ldhxvgt4kngtf2uakwgxgspq0uhnebitcoincash:qzxuuyxm…spq0uhnespent in a65e5826ffb723da87b7db652ade5eaae23d9cc12f53072d713f143e8f1b881f:2spent in a65e5826ff…3e8f1b881f:2Output 6 · P2PKH0.00398687 BCHbitcoincash:qqaw3ke03mj2r5s8j03h2jgslctlpdzzzu93lcj6tgbitcoincash:qqaw3ke0…93lcj6tgspent in 05632fce4546a1b09f3d34ca3b8000e23f077d3bb24118553b1d9acfb1d42d67:2spent in 05632fce45…cfb1d42d67:2Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00316493 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 0.00220839 BCH; Input 1 0.00356308 BCH; Input 2 0.00130327 BCH; Input 3 0.00529014 BCH; Input 4 0.00176671 BCH; to Output 0 · P2PKH 0.00130057 BCH; Output 1 · P2PKH 0.00130057 BCH; Output 2 · P2PKH 0.00130057 BCH; Output 3 · P2PKH 0.00130057 BCH; Output 4 · P2PKH 0.00130057 BCH; Output 5 · P2PKH 0.00046344 BCH; Output 6 · P2PKH 0.00398687 BCH; Output 7 · P2PKH 0.00090512 BCH; Output 8 · P2PKH 0.00225981 BCH; miner fee 1,350 sat.bitcoincash:qq8dt0uz2jgk4jenv780ayq5dy6fau9ejyl3afr2znin 0bitcoincash:qqdfru2lwmdg43xf6c6vvllvvscy2rx8ky5hxzqutgin 1bitcoincash:qrwatwmx3s6rp8y34zkdq7u56mznufa0huzzqqsp57in 2bitcoincash:qq65zjzzt43rqu2a7tmuuhavvn28tr02k5mjrcqk3min 3bitcoincash:qq6w94ax00jle7j8zcru53yuyfvkglsmuurtp33lhpin 4bitcoincash:qq7y90r4f79wl2wg2umtj4rns030kg8hsqhery5v95out 0bitcoincash:qzr34dymlyd56dh54ssel85f22pmevasuu35jpdtdqout 1bitcoincash:qr4rjrxgxql693n4edk4f3nh33243s83954mfcva0dout 2bitcoincash:qpvumaqcqm49s38a3ukqw080pm3m8fkf2v35q3u50zout 3Outputs 4–8 (5 more)+5fee

0.01413159 BCH in from 5 inputs, 0.01411809 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.01413159

BCH, 5 inputs

Output total

0.01411809

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.01413159 BCH in = 0.01411809 BCH out + 1,350 sat fee.

Inputs5 · 0.01413159 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qq8dt0uz…l3afr2znSpends 17403077b7…4495bc143e:5P2PKH0.00220839 BCH
Scripts

Previous output17403077b732c8ce852f9f6b83c9a9ea9cec7b8085f62245e595974495bc143e:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022033c31c9777ed5caded06b2c7239e50946d6c71e85d4e57164365a067778ddc6f02201da4101cc3864bb49c74c013d80800176f00e5bfc1bf736bcfd0feb23741b22141>
<0x03b8377adbd64c66c20c8ea63e1410f856829f431e599f937cb72974665fe8af34>
473044022033c31c9777ed5caded06b2c7239e50946d6c71e85d4e57164365a067778ddc6f02201da4101cc3864bb49c74c013d80800176f00e5bfc1bf736bcfd0feb23741b221412103b8377adbd64c66c20c8ea63e1410f856829f431e599f937cb72974665fe8af34

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0ed5bf8254916acb33678efe901469349ef0b991>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ed5bf8254916acb33678efe901469349ef0b99188ac
1qqdfru2l…5hxzqutgSpends 546e6fb6b2…5666b4de45:5P2PKH0.00356308 BCH
Scripts

Previous output546e6fb6b21afcb72374d89b395984c3ab2d1a36c1d5bff2f371115666b4de45:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d5de2fc8947345b53fa013dcd83d775816995d91f5f5a0724a3a848b6d3003bb02200183ae96920c8e7a130328a2d89b7f1d3f5a0feea62ea3af1aa603164d73d46c41>
<0x038ccdeb3392c3fd5e562ab4526da70699e161f765e3d90c703e5894c5c7691959>
483045022100d5de2fc8947345b53fa013dcd83d775816995d91f5f5a0724a3a848b6d3003bb02200183ae96920c8e7a130328a2d89b7f1d3f5a0feea62ea3af1aa603164d73d46c4121038ccdeb3392c3fd5e562ab4526da70699e161f765e3d90c703e5894c5c7691959

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1a91f15f76da8ac4c9d634c67fec6430450cc7b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141a91f15f76da8ac4c9d634c67fec6430450cc7b188ac
2qrwatwmx…zzqqsp57Spends 546e6fb6b2…5666b4de45:7P2PKH0.00130327 BCH
Scripts

Previous output546e6fb6b21afcb72374d89b395984c3ab2d1a36c1d5bff2f371115666b4de45:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100da1b8809a29cfd3fc2bf42e83fa4062c17b86509ff1333db8c01fee7db55a971022050b41d3d3dadb6e50c3919bc6a7639028302bcb21fcabf5669e8fa39af8deac241>
<0x03250a2728979f5a6b911942b50b651a814b1f51b7db7f0db91115891addf4c717>
483045022100da1b8809a29cfd3fc2bf42e83fa4062c17b86509ff1333db8c01fee7db55a971022050b41d3d3dadb6e50c3919bc6a7639028302bcb21fcabf5669e8fa39af8deac2412103250a2728979f5a6b911942b50b651a814b1f51b7db7f0db91115891addf4c717

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xddd5bb668c34309c91a8acd07b94d6c53e27afbf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ddd5bb668c34309c91a8acd07b94d6c53e27afbf88ac
3qq65zjzz…mjrcqk3mSpends 85c0297f04…40f16444e5:6P2PKH0.00529014 BCH
Scripts

Previous output85c0297f043c7448791b5dcd3f8ce49b7cfd81181b30cd6d635a2740f16444e5:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ecc8a49eb1e763ac59f1ee9bf4968ca11439f5ea49708faee06f50deef1a641f0220075d8d2bac026bd3f9b4df20eeb7d2605e6d04068ed490570c3dcd939722e58b41>
<0x03497eb7a86b8d6ce4503cd6298ad7d43d2351bc62a02124a3d865fad4f86d44c7>
483045022100ecc8a49eb1e763ac59f1ee9bf4968ca11439f5ea49708faee06f50deef1a641f0220075d8d2bac026bd3f9b4df20eeb7d2605e6d04068ed490570c3dcd939722e58b412103497eb7a86b8d6ce4503cd6298ad7d43d2351bc62a02124a3d865fad4f86d44c7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x354148425d6230715df2f7ce5fac64d4758deab5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914354148425d6230715df2f7ce5fac64d4758deab588ac
4qq6w94ax…rtp33lhpSpends cf2c077fc6…0946775578:6P2PKH0.00176671 BCH
Scripts

Previous outputcf2c077fc67999d77b4aaa79790400fec491f8781331a7ff626a580946775578:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022062c17b0a541a81367b672c440c3974b8b53f682b8c098cff28f151962c96fddf022077d19a837fcd94a73fa5fec47342b2ee121c4be3f53ec4a731320b80ac9971f641>
<0x02ad0ec9f49394a485f24a4c6e0209ce2d3cf6b44e8f5fb575ccd4ae5a525a3057>
473044022062c17b0a541a81367b672c440c3974b8b53f682b8c098cff28f151962c96fddf022077d19a837fcd94a73fa5fec47342b2ee121c4be3f53ec4a731320b80ac9971f6412102ad0ec9f49394a485f24a4c6e0209ce2d3cf6b44e8f5fb575ccd4ae5a525a3057

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x34e2d7a67be5fcfa471607ca449c2259647e1be7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434e2d7a67be5fcfa471607ca449c2259647e1be788ac

Outputs9 · 0.01411809 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq7y90r4…hery5v95
P2PKH
spent in 970ff18cd9…098e7888e1:220.00130057 BCH
Scripts

Spent by970ff18cd90693bcff914052b15b30a43c31c32d22969af294abda098e7888e1 input #22 in block 637,854

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3c42bc754f8aefa9c85736b9547383e2fb20f780>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143c42bc754f8aefa9c85736b9547383e2fb20f78088ac
1qzr34dym…35jpdtdq
P2PKH
spent in b40786e14c…cc80054825:00.00130057 BCH
Scripts

Spent byb40786e14caac88d8c2c4a06778506f2de3cb521064b0f9d179b73cc80054825 input #0 in block 590,505

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x871ab49bf91b4d36f4ac219f9e895283bcb3b0e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914871ab49bf91b4d36f4ac219f9e895283bcb3b0e788ac
2qr4rjrxg…4mfcva0d
P2PKH
spent in 640bf696a5…fd6c431148:1530.00130057 BCH
Scripts

Spent by640bf696a543ac0bd22b5e45296b8c99d755581b47f11f7829722bfd6c431148 input #153 in block 585,985

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xea390cc8303fa2c675cb6d54c6778c5558c0f12d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea390cc8303fa2c675cb6d54c6778c5558c0f12d88ac
3qpvumaqc…35q3u50z
P2PKH
spent in dd11722583…ef2f25745d:40.00130057 BCH
Scripts

Spent bydd11722583ba706bc683719db502ed5f8a63450d21f629d0e07b2fef2f25745d input #4 in block 585,235

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x59cdf41806ea5844fd8f2c073cef0ee3b3a6c953>
OP_EQUALVERIFY
OP_CHECKSIG
76a91459cdf41806ea5844fd8f2c073cef0ee3b3a6c95388ac
4qrvlnq6m…9u6l8ara
P2PKH
spent in d865db16a7…11161304ea:620.00130057 BCH
Scripts

Spent byd865db16a7cd1bbc3363efff4c91d70ae27b4080361847e9448b1511161304ea input #62 in block 584,956

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd9f9835bdb57ebf98aa4dcae0438d5c1e41fa4d4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d9f9835bdb57ebf98aa4dcae0438d5c1e41fa4d488ac
5qzxuuyxm…spq0uhne
P2PKH
spent in a65e5826ff…3e8f1b881f:20.00046344 BCH
Scripts

Spent bya65e5826ffb723da87b7db652ade5eaae23d9cc12f53072d713f143e8f1b881f input #2 in block 584,472

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8dce10dbb8f7f57db73310bada685a55ced9c832>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148dce10dbb8f7f57db73310bada685a55ced9c83288ac
6qqaw3ke0…93lcj6tg
P2PKH
spent in 05632fce45…cfb1d42d67:20.00398687 BCH
Scripts

Spent by05632fce4546a1b09f3d34ca3b8000e23f077d3bb24118553b1d9acfb1d42d67 input #2 in block 584,555

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3ae8db2f8ee4a1d20793e3754910fe17f0b44217>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143ae8db2f8ee4a1d20793e3754910fe17f0b4421788ac
7qpprrgct…ymugyvks
P2PKH
spent in 6ad9df0738…03f0366576:20.00090512 BCH
Scripts

Spent by6ad9df0738072c99993be61f5a2a7294d2db9458d38dd20efe388303f0366576 input #2 in block 584,471

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4231a30b7680fdb8e3d2e8c99694a833b61478de>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144231a30b7680fdb8e3d2e8c99694a833b61478de88ac
8qpet0a48…aaxypdvz
P2PKH
spent in c52d425d06…4b3d7062e3:10.00225981 BCH
Scripts

Spent byc52d425d06c249ce1ab70ada23b806c275801e742da494d08a588a4b3d7062e3 input #1 in block 584,472

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x72b7f6a743db9ab28b838c39c4cd9036f0b7d9c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91472b7f6a743db9ab28b838c39c4cd9036f0b7d9c288ac
Position in block 584,470Open 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
584,470
Byte offset in block
42,774
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 584,470's header. Check it offline against that header.

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

Raw transaction1,054 bytes

01000000053e14bc95449795e54522f685807bec9ceaa9c9836b9f2f85cec832b777304017050000006a473044022033c31c9777ed5caded06b2c7239e50946d6c71e85d4e57164365a067778ddc6f02201da4101cc3864bb49c74c013d80800176f00e5bfc1bf736bcfd0feb23741b221412103b8377adbd64c66c20c8ea63e1410f856829f431e599f937cb72974665fe8af34feffffff45de…a91472b7f6a743db9ab28b838c39c4cd9036f0b7d9c288ac00000000
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 · 0.01413159 BCH
Show scenario JSON
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