Mainnet

Confirmed transaction

7a1609b2d8084be37601f07a0512e032d40ddb18b911a1fd7c8cd45f04c5aecf

Status

Confirmed311,163 confirmations

Included in

block 664,587 · 2020-12-05 13:59:14 UTC · 2158 d 19 h 5 min 54 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 0.31272182 BCH; Input 1 0.91473570 BCH; Input 2 0.88612836 BCH; Input 3 0.97721917 BCH; Input 4 0.54575364 BCH; to Output 0 · P2PKH 0.31271912 BCH; Output 1 · P2PKH 0.31271912 BCH; Output 2 · P2PKH 0.31271912 BCH; Output 3 · P2PKH 0.31271912 BCH; Output 4 · P2PKH 0.31271912 BCH; Output 5 · P2PKH 0.60201388 BCH; Output 6 · P2PKH 0.66449735 BCH; Output 7 · P2PKH 0.23303182 BCH; Output 8 · P2PKH 0.57340654 BCH; miner fee 1,350 sat.8.6% of input value8.6%8.6%8.6%8.6%16.6%18.3%22.2%Input 00.31272182 BCHbitcoincash:qpkfz4285d5pengjq3gpvuvegaj7ghg5xqeey3cedrbitcoincash:qpkfz428…eey3cedr0ea0cdbf18c9e87e4322596e74317389ae97defdf62db8f79bcc5aadd2148741:630ea0cdbf18c9…5aadd2148741:63Input 10.91473570 BCHbitcoincash:qr5mrtphzm29psz92e0phffg9kpu2suwcuxnpcv7r3bitcoincash:qr5mrtph…xnpcv7r357632b6ba37cc1bad939c20a80b58eff6794b4127acb9a98df6da0c3bed34053:3557632b6ba37c…a0c3bed34053:35Input 20.88612836 BCHbitcoincash:qqwqsvkxa89xvzyc339ed43egknwclg9dyjurpjnszbitcoincash:qqwqsvkx…jurpjnszce8379bb8865e4e8f8aecc74c54a6ab698b680d2c36db2b75c3d0fbc2a07e2f2:14ce8379bb8865…0fbc2a07e2f2:14Input 30.97721917 BCHbitcoincash:qrszcre6097q9was9ggwscc47zfllnxshckayz8290bitcoincash:qrszcre6…kayz8290ddfed7d15ee8a5dc0316c6a410af7ad508cf76a79f91277c0052a7477427ebb8:28ddfed7d15ee8…a7477427ebb8:28Input 40.54575364 BCHbitcoincash:qq3p6nqm0td7uu9ph7gxusy7psqu5yrxuqq9caatwebitcoincash:qq3p6nqm…q9caatwef2aa3f679f61fca754b4087f36fbfe896971ac4186c750f878c969363aaca8bd:0f2aa3f679f61…69363aaca8bd:0Output 0 · P2PKH0.31271912 BCHbitcoincash:qpur32mfh9y2553nafalrx2y7et9xkuassnmqlaa9ubitcoincash:qpur32mf…nmqlaa9uspent in 43c839d10b55c2ebd70f585e1375b9391d73c6ba4018a4614aa6e2b1500ada01:45spent in 43c839d10b…b1500ada01:45Output 1 · P2PKH0.31271912 BCHbitcoincash:qz67u7mjuassvq5xc7ahzsxkx24px8mg3s676ncrlqbitcoincash:qz67u7mj…676ncrlqspent in 707bb16035309683c252529110103a3872f7fbec9dbb7e6f7bc396496a3a8111:50spent in 707bb16035…496a3a8111:50Output 2 · P2PKH0.31271912 BCHbitcoincash:qq2admx0x9zsa2gahpvevq2c0ntqrumjcs99da8c8cbitcoincash:qq2admx0…99da8c8cspent in 2d76119845a6ac4227ffbe81d8896c319fa91735444b218b13df86edc567158c:0spent in 2d76119845…edc567158c:0Output 3 · P2PKH0.31271912 BCHbitcoincash:qqxe649n7fe08jhgr8c59l6w2fkjymcgnyr7zlg4f4bitcoincash:qqxe649n…r7zlg4f4spent in 707bb16035309683c252529110103a3872f7fbec9dbb7e6f7bc396496a3a8111:51spent in 707bb16035…496a3a8111:51Output 4 · P2PKH0.31271912 BCHbitcoincash:qp4kn253smrgu028tekvu7m4gr9v78v2fcz5fv044dbitcoincash:qp4kn253…z5fv044dspent in fdec2231ffd2691e94ec229a8ed89a95d10c3ef4b9c70f7dcb0c199ee710019c:4spent in fdec2231ff…9ee710019c:4Output 5 · P2PKH0.60201388 BCHbitcoincash:qpzrjh97spnh50r3mtjuh3zf75tur75lwvvpkkrje3bitcoincash:qpzrjh97…vpkkrje3spent in 827a9c9008a5fe339f9e276a97f3c8018166bdc7075cf7713eb0686cce3605ab:47spent in 827a9c9008…6cce3605ab:47Output 6 · P2PKH0.66449735 BCHbitcoincash:qqk6vxxk753qwf36a9yc59fj8unygdxzfqx0rerxa2bitcoincash:qqk6vxxk…x0rerxa2spent in a73fe77bb693aa3390b84515beeeac0a8dfe7599f40b7d65bbdaa8f5f5e5468a:2spent in a73fe77bb6…f5f5e5468a:2Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.80643836 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 0.31272182 BCH; Input 1 0.91473570 BCH; Input 2 0.88612836 BCH; Input 3 0.97721917 BCH; Input 4 0.54575364 BCH; to Output 0 · P2PKH 0.31271912 BCH; Output 1 · P2PKH 0.31271912 BCH; Output 2 · P2PKH 0.31271912 BCH; Output 3 · P2PKH 0.31271912 BCH; Output 4 · P2PKH 0.31271912 BCH; Output 5 · P2PKH 0.60201388 BCH; Output 6 · P2PKH 0.66449735 BCH; Output 7 · P2PKH 0.23303182 BCH; Output 8 · P2PKH 0.57340654 BCH; miner fee 1,350 sat.bitcoincash:qpkfz4285d5pengjq3gpvuvegaj7ghg5xqeey3cedrin 0bitcoincash:qr5mrtphzm29psz92e0phffg9kpu2suwcuxnpcv7r3in 1bitcoincash:qqwqsvkxa89xvzyc339ed43egknwclg9dyjurpjnszin 2bitcoincash:qrszcre6097q9was9ggwscc47zfllnxshckayz8290in 3bitcoincash:qq3p6nqm0td7uu9ph7gxusy7psqu5yrxuqq9caatwein 4bitcoincash:qpur32mfh9y2553nafalrx2y7et9xkuassnmqlaa9uout 0bitcoincash:qz67u7mjuassvq5xc7ahzsxkx24px8mg3s676ncrlqout 1bitcoincash:qq2admx0x9zsa2gahpvevq2c0ntqrumjcs99da8c8cout 2bitcoincash:qqxe649n7fe08jhgr8c59l6w2fkjymcgnyr7zlg4f4out 3Outputs 4–8 (5 more)+5fee

3.63655869 BCH in from 5 inputs, 3.63654519 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

3.63655869

BCH, 5 inputs

Output total

3.63654519

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: 3.63655869 BCH in = 3.63654519 BCH out + 1,350 sat fee.

Inputs5 · 3.63655869 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpkfz428…eey3cedrSpends 0ea0cdbf18…add2148741:63P2PKH0.31272182 BCH
Scripts

Previous output0ea0cdbf18c9e87e4322596e74317389ae97defdf62db8f79bcc5aadd2148741:63

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f7b8e5be771efa8c0db35266183f0b4fd72db7cb7686f66b99e6c26ab1c129d302203ebe660bdc5c487b63fe3f394066bfb81e3d05d376f93570949bcd455cd2346c41>
<0x020dc64ead2adfcdf4fc8fe5b03061dad5a385eeb9c2c9ba25577d3ab7f5454813>
483045022100f7b8e5be771efa8c0db35266183f0b4fd72db7cb7686f66b99e6c26ab1c129d302203ebe660bdc5c487b63fe3f394066bfb81e3d05d376f93570949bcd455cd2346c4121020dc64ead2adfcdf4fc8fe5b03061dad5a385eeb9c2c9ba25577d3ab7f5454813

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6c915547a3681ccd1204501671994765e45d1430>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c915547a3681ccd1204501671994765e45d143088ac
1qr5mrtph…xnpcv7r3Spends 57632b6ba3…c3bed34053:35P2PKH0.91473570 BCH
Scripts

Previous output57632b6ba37cc1bad939c20a80b58eff6794b4127acb9a98df6da0c3bed34053:35

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220161616725b64f709817c066a611665232509d6f7852604850137e4140c69e803022034a94c4040690e75cc10b16b0440b5f9640c5075b622b0a564bf4c932f23fae741>
<0x03bc7debd4999cb096696667a3a87384293da927c52a0a377dbd194125054830ff>
4730440220161616725b64f709817c066a611665232509d6f7852604850137e4140c69e803022034a94c4040690e75cc10b16b0440b5f9640c5075b622b0a564bf4c932f23fae7412103bc7debd4999cb096696667a3a87384293da927c52a0a377dbd194125054830ff

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe9b1ac3716d450c045565e1ba5282d83c5438ec7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e9b1ac3716d450c045565e1ba5282d83c5438ec788ac
2qqwqsvkx…jurpjnszSpends ce8379bb88…bc2a07e2f2:14P2PKH0.88612836 BCH
Scripts

Previous outputce8379bb8865e4e8f8aecc74c54a6ab698b680d2c36db2b75c3d0fbc2a07e2f2:14

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210097e2027bd10b8be445baeeedba1a1295381ca15510e66de76d3b1ebe9b18f10e02207cd0abdd0b9f1dac8f6c47da87cc20aba140446c2ff36919d27aa404a1c71f5541>
<0x036a2694a36b5f2c146aeeba5748e7217f413986d7b30601628f5896170865fb5f>
48304502210097e2027bd10b8be445baeeedba1a1295381ca15510e66de76d3b1ebe9b18f10e02207cd0abdd0b9f1dac8f6c47da87cc20aba140446c2ff36919d27aa404a1c71f554121036a2694a36b5f2c146aeeba5748e7217f413986d7b30601628f5896170865fb5f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1c0832c6e9ca6608988c4b96d63945a6ec7d0569>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c0832c6e9ca6608988c4b96d63945a6ec7d056988ac
3qrszcre6…kayz8290Spends ddfed7d15e…477427ebb8:28P2PKH0.97721917 BCH
Scripts

Previous outputddfed7d15ee8a5dc0316c6a410af7ad508cf76a79f91277c0052a7477427ebb8:28

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022045e9f35c5b35a13c1f5ef1accd87711b116d3a95a372e4b820f28792e730d52402207360dc208f658cd9336739ebbf8d369621989cd98be06ebad932da75e823f8d341>
<0x02bc132804ceb5d9f23a57ab6acfbcc06202b6d920c2b9786383320f6397d2d2a1>
473044022045e9f35c5b35a13c1f5ef1accd87711b116d3a95a372e4b820f28792e730d52402207360dc208f658cd9336739ebbf8d369621989cd98be06ebad932da75e823f8d3412102bc132804ceb5d9f23a57ab6acfbcc06202b6d920c2b9786383320f6397d2d2a1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe02c0f3a797c02bbb02a10e86315f093ffccd0be>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e02c0f3a797c02bbb02a10e86315f093ffccd0be88ac
4qq3p6nqm…q9caatweSpends f2aa3f679f…363aaca8bd:0P2PKH0.54575364 BCH
Scripts

Previous outputf2aa3f679f61fca754b4087f36fbfe896971ac4186c750f878c969363aaca8bd:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bc925de6add4b33826c93c866843ba599c88b997d17b7f202c4ac724c745cf4a02202fe46a2d65a59d9117a5984e826cb4d2fba5375908663c0b8dcc1029078f577341>
<0x0231559955a8e9059b6c6c1f90b4b087d0a99fd359fd800eb8207c0205fbb5a303>
483045022100bc925de6add4b33826c93c866843ba599c88b997d17b7f202c4ac724c745cf4a02202fe46a2d65a59d9117a5984e826cb4d2fba5375908663c0b8dcc1029078f577341210231559955a8e9059b6c6c1f90b4b087d0a99fd359fd800eb8207c0205fbb5a303

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x221d4c1b7adbee70a1bf906e409e0c01ca1066e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914221d4c1b7adbee70a1bf906e409e0c01ca1066e088ac

Outputs9 · 3.63654519 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpur32mf…nmqlaa9u
P2PKH
spent in 43c839d10b…b1500ada01:450.31271912 BCH
Scripts

Spent by43c839d10b55c2ebd70f585e1375b9391d73c6ba4018a4614aa6e2b1500ada01 input #45 in block 664,604

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7838ab69b948aa5233ea7bf19944f656535b9d84>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147838ab69b948aa5233ea7bf19944f656535b9d8488ac
1qz67u7mj…676ncrlq
P2PKH
spent in 707bb16035…496a3a8111:500.31271912 BCH
Scripts

Spent by707bb16035309683c252529110103a3872f7fbec9dbb7e6f7bc396496a3a8111 input #50 in block 664,592

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb5ee7b72e761060286c7bb7140d632aa131f688c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b5ee7b72e761060286c7bb7140d632aa131f688c88ac
2qq2admx0…99da8c8c
P2PKH
spent in 2d76119845…edc567158c:00.31271912 BCH
Scripts

Spent by2d76119845a6ac4227ffbe81d8896c319fa91735444b218b13df86edc567158c input #0 in block 664,630

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x15d6eccf31450ea91db8599601587cd601f372c4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91415d6eccf31450ea91db8599601587cd601f372c488ac
3qqxe649n…r7zlg4f4
P2PKH
spent in 707bb16035…496a3a8111:510.31271912 BCH
Scripts

Spent by707bb16035309683c252529110103a3872f7fbec9dbb7e6f7bc396496a3a8111 input #51 in block 664,592

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d9d54b3f272f3cae819f142ff4e526d226f0899>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d9d54b3f272f3cae819f142ff4e526d226f089988ac
4qp4kn253…z5fv044d
P2PKH
spent in fdec2231ff…9ee710019c:40.31271912 BCH
Scripts

Spent byfdec2231ffd2691e94ec229a8ed89a95d10c3ef4b9c70f7dcb0c199ee710019c input #4 in block 664,630

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6b69aa9186c68e3d475e6cce7b7540cacf1d8a4e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b69aa9186c68e3d475e6cce7b7540cacf1d8a4e88ac
5qpzrjh97…vpkkrje3
P2PKH
spent in 827a9c9008…6cce3605ab:470.60201388 BCH
Scripts

Spent by827a9c9008a5fe339f9e276a97f3c8018166bdc7075cf7713eb0686cce3605ab input #47 in block 664,630

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x44395cbe80677a3c71dae5cbc449f517c1fa9f73>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444395cbe80677a3c71dae5cbc449f517c1fa9f7388ac
6qqk6vxxk…x0rerxa2
P2PKH
spent in a73fe77bb6…f5f5e5468a:20.66449735 BCH
Scripts

Spent bya73fe77bb693aa3390b84515beeeac0a8dfe7599f40b7d65bbdaa8f5f5e5468a input #2 in block 664,754

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2da618d6f52207263ae9498a15323f264434c248>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142da618d6f52207263ae9498a15323f264434c24888ac
7qrgnk2mv…3tjuxm7j
P2PKH
spent in 8d463ceccc…5564b114f2:30.23303182 BCH
Scripts

Spent by8d463cecccd11b045cc1ce31290697081b0754718bf9b25917d5bb5564b114f2 input #3 in block 664,588

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd13b2b6c3f134ba1e50c9fdc6676a199f14fcb03>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d13b2b6c3f134ba1e50c9fdc6676a199f14fcb0388ac
8qzgwxgxm…c99ma9g0
P2PKH
spent in 7c4b2eac54…02ccebf1b8:20.57340654 BCH
Scripts

Spent by7c4b2eac542a1ae3fcdd3e5590c72f68ec33a19fdb8e0f473bfc5402ccebf1b8 input #2 in block 664,592

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x90e320db2ad360fb3e665de85bbc9b2b362542ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490e320db2ad360fb3e665de85bbc9b2b362542ae88ac
Position in block 664,587Open 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
664,587
Byte offset in block
53,565
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 664,587'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

0100000005418714d2ad5acc9bf7b82df6fdde97ae897331746e5922437ee8c918bfcda00e3f0000006b483045022100f7b8e5be771efa8c0db35266183f0b4fd72db7cb7686f66b99e6c26ab1c129d302203ebe660bdc5c487b63fe3f394066bfb81e3d05d376f93570949bcd455cd2346c4121020dc64ead2adfcdf4fc8fe5b03061dad5a385eeb9c2c9ba25577d3ab7f5454813feffffff53…a91490e320db2ad360fb3e665de85bbc9b2b362542ae88ac00000000
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 · 3.63655869 BCH
Show scenario JSON
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