Mainnet

Confirmed transaction

758d8e8a6defbc061638d759dea3efadc4285f9bb7fe1b00a1b920dde2043cf6

Status

Confirmed305,056 confirmations

Included in

block 669,461 · 2021-01-09 12:26:55 UTC · 5 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: 2 inputs to 7 outputs and the miner feeInput 0 0.45571581 BCH; Input 1 693.01000000 BCH; to Output 0 · P2PKH 0.42590000 BCH; Output 1 · P2PKH 0.99990181 BCH; Output 2 · P2SH 64.74579420 BCH; Output 3 · P2SH 77.39864854 BCH; Output 4 · P2SH 109.35619586 BCH; Output 5 · P2SH 149.28156730 BCH; Output 6 · P2SH 291.25769146 BCH; miner fee 1,664 sat.9.3%11.2%15.8%21.5%42.0%Input 00.45571581 BCHbitcoincash:pprk7g95…a274w3440e0af6af0ab5…bcc3945924d8:1Input 1693.01000000 BCHbitcoincash:pp9yu495…u84qmrxgabe5b796590b…68c0d8b8df56:0Output 0 · P2PKH0.42590000 BCHbitcoincash:qpgkerpd…y4xtt9sxspentOutput 1 · P2PKH0.99990181 BCHbitcoincash:qryvjs53…5fjf8c5jspentOutput 2 · P2SH64.74579420 BCHbitcoincash:pr4u7e9e…q737qhxcspentOutput 3 · P2SH77.39864854 BCHbitcoincash:pq9rfh52…89nhmkqgspentOutput 4 · P2SH109.35619586 BCHbitcoincash:pqumkrxd…g0knv3t6spentOutput 5 · P2SH149.28156730 BCHbitcoincash:pp0sd6l6…0cn3r4xhspentOutput 6 · P2SH291.25769146 BCHbitcoincash:pqlnur9u…suk2879tspentMiner fee · ribbon widened for visibility1,664 sat · 0.00001664 BCH
Value flow: 2 inputs to 7 outputs and the miner feeInput 0 0.45571581 BCH; Input 1 693.01000000 BCH; to Output 0 · P2PKH 0.42590000 BCH; Output 1 · P2PKH 0.99990181 BCH; Output 2 · P2SH 64.74579420 BCH; Output 3 · P2SH 77.39864854 BCH; Output 4 · P2SH 109.35619586 BCH; Output 5 · P2SH 149.28156730 BCH; Output 6 · P2SH 291.25769146 BCH; miner fee 1,664 sat.in 0in 1out 0out 1out 2out 3+3fee

693.46571581 BCH in from 2 inputs, 693.46569917 BCH out to 7 outputs, 1,664 sat to the miner.

Settlement check

Input total

693.46571581

BCH, 2 inputs

Output total

693.46569917

BCH, 7 outputs

Miner fee

1,664 sat

0.00001664 BCH, inputs minus outputs

Fee rate

2.01 sat/B

fee ÷ size

Size

827 B

version 2, locktime 669,459

CashTokens

None

no token prefix on any output

Balances: 693.46571581 BCH in = 693.46569917 BCH out + 1,664 sat fee.

Inputs2 · 693.46571581 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pprk7g95…a274w344Spends 0e0af6af0a…c3945924d8:1P2SH0.45571581 BCH
Scripts

Previous output0e0af6af0ab532fed2f70b183425697b861e53c6fdc8fe909db5bcc3945924d8:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100ecd2e27f5fc8ccd8dd605c7d9056bd8e16c2fbf54c08ee043ac245e9d00346ae02204fd369675b11117f0a5d36684ac10127ee5e37e8751a5d0f1886a4cdd65a11d741>
<0x30440220452ba4aa270c04558b235dd08232c01bfb96722648005f242456362deb89ac6e022037b44e7c272c726b477e3333679e45bf242e9177698c71aaa192a8cc5585a8a341>
<0x522102625a363be689b3b15bf170ee1d39814435ed8263ea0135c716afe993630f0e652103aa95831bb5dc5d912d2855639a21163fd0cfb9e624ace7b3693be1285ac0c7c82103665874d58a6328ef258e1ac8b231adc95cded4a3a2acb5b3ae043a17d6e2fbfb53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x476f20b4e72ad2bfcb96495fcea774a6348d90fd>
OP_EQUAL
a914476f20b4e72ad2bfcb96495fcea774a6348d90fd87
1pp9yu495…u84qmrxgSpends abe5b79659…c0d8b8df56:0P2SH693.01000000 BCH
Scripts

Previous outputabe5b796590bd87fbbd8db2382aedb19e2e425b53b9a34e3bedd68c0d8b8df56:0

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402201c2da857453259694c214da5bbd0a619ba4464d8458b9c03f6f0c8c06794f071022055897c7a9d6e6dffc3c5d04adad6d601962da46e1c255ecb6a1b9bb67848b4fd41>
<0x304402201aa2e5fc0805f39106687db85106e610761c92c9dcda0fb15dcc1442e6941d1e0220207dd9f4feccf834e0be60be594c41d2c73e32ce83f8ce424ffb86adcaeb07d841>
<0x522102966b45981486148bdc80a8cdd54bc43b4be536fac7513ab028a18f7484a17515210227cb888fe77598ffd18877d335756268c6d3e15a467abcd1a313fe0ffccc90172102b8cd7ebe369c7a05573716fb6c24b92e3771f38663c8516dcb1a57b2753a4cf253ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x4a4e54b4ddc5dc06f3204051a48859c34607ce6f>
OP_EQUAL
a9144a4e54b4ddc5dc06f3204051a48859c34607ce6f87

Outputs7 · 693.46569917 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpgkerpd…y4xtt9sx
P2PKH
Spent0.42590000 BCH
Scripts

Spent by19a801dadec15eaee925c8b32fea78492b9e2f0f557355c2af211c65d2511223 input #2 in block 669,581

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x516c8c2df6385489a59876251132a1eb5eb6ab00>
OP_EQUALVERIFY
OP_CHECKSIG
76a914516c8c2df6385489a59876251132a1eb5eb6ab0088ac
1qryvjs53…5fjf8c5j
P2PKH
Spent0.99990181 BCH
Scripts

Spent by8f7081e48a6d5d369f39f84b02e6b89bfda9d3e9875d993fae5f58824a739b70 input #118 in block 685,224

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8c94291d2e723c6bc7f9f16488e021dfb2cfd07>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8c94291d2e723c6bc7f9f16488e021dfb2cfd0788ac
2pr4u7e9e…q737qhxc
P2SH
Spent64.74579420 BCH
Scripts

Spent by3c424a94b617e13906b4e0dcfdf2d196bf823a4a11856315805274a2747fdef2 input #5 in block 669,633

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

Locking script bytes · 23 bytes

OP_HASH160
<0xebcf64b9411fe189760a7586c1bbcef78f456ae5>
OP_EQUAL
a914ebcf64b9411fe189760a7586c1bbcef78f456ae587
3pq9rfh52…89nhmkqg
P2SH
Spent77.39864854 BCH
Scripts

Spent by3c424a94b617e13906b4e0dcfdf2d196bf823a4a11856315805274a2747fdef2 input #6 in block 669,633

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0a34de8a863cf26d16befa0a624670934e2c34e6>
OP_EQUAL
a9140a34de8a863cf26d16befa0a624670934e2c34e687
4pqumkrxd…g0knv3t6
P2SH
Spent109.35619586 BCH
Scripts

Spent by3c424a94b617e13906b4e0dcfdf2d196bf823a4a11856315805274a2747fdef2 input #7 in block 669,633

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

Locking script bytes · 23 bytes

OP_HASH160
<0x39bb0ccd77432d126b6dbbae8721f6276c83380d>
OP_EQUAL
a91439bb0ccd77432d126b6dbbae8721f6276c83380d87
5pp0sd6l6…0cn3r4xh
P2SH
Spent149.28156730 BCH
Scripts

Spent by7d84c6bf683b0c473233cc504e304c003b8bc21363677b78c7cc38d2d54baec3 input #4 in block 669,626

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5f06ebfafbd9c6bc47c002d123c3d4026a2b0491>
OP_EQUAL
a9145f06ebfafbd9c6bc47c002d123c3d4026a2b049187
6pqlnur9u…suk2879t
P2SH
Spent291.25769146 BCH
Scripts

Spent by7d84c6bf683b0c473233cc504e304c003b8bc21363677b78c7cc38d2d54baec3 input #5 in block 669,626

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3f3e0cbc900c37990c61edfe9217fb51eea7fa8e>
OP_EQUAL
a9143f3e0cbc900c37990c61edfe9217fb51eea7fa8e87
Position in block 669,461Open the block

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Block height
669,461
Byte offset in block
28,594
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 669,461's header. Check it offline against that header.

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

Raw transaction827 bytes

0200000002d8245994c3bcb59d90fec8fdc6531e867b692534180bf7d2fe32b50aaff60a0e01000000fdfd0000483045022100ecd2e27f5fc8ccd8dd605c7d9056bd8e16c2fbf54c08ee043ac245e9d00346ae02204fd369675b11117f0a5d36684ac10127ee5e37e8751a5d0f1886a4cdd65a11d7414730440220452ba4aa270c04558b235dd08232c01bfb96722648005f242456362deb89ac…17a9143f3e0cbc900c37990c61edfe9217fb51eea7fa8e8713370a00
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
2 · 693.46571581 BCH
Show scenario JSON
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