Mainnet

Confirmed transaction

7ca80082cdfa6014a337bcbc168afc02dc258effce3bebcfcd2facdb2f9d6b50

Status

Confirmed380,662 confirmations

Included in

block 595,941 · 2019-08-15 21:14:09 UTC · 2642 d 13 h 42 min 47 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 0.01843014 BCH; Input 1 0.03090709 BCH; Input 2 0.01067730 BCH; Input 3 0.02070809 BCH; Input 4 0.02517041 BCH; to Output 0 · P2PKH 0.01067460 BCH; Output 1 · P2PKH 0.01067460 BCH; Output 2 · P2PKH 0.01067460 BCH; Output 3 · P2PKH 0.01067460 BCH; Output 4 · P2PKH 0.01067460 BCH; Output 5 · P2PKH 0.02022979 BCH; Output 6 · P2PKH 0.01003079 BCH; Output 7 · P2PKH 0.00775284 BCH; Output 8 · P2PKH 0.01449311 BCH; miner fee 1,350 sat.10.1% of input value10.1%10.1%10.1%10.1%19.1%9.5%21.0%Input 00.01843014 BCHbitcoincash:qpfye5cpa6gf5yjjzzkzuhpgvh8qx8urzyc23rsx6nbitcoincash:qpfye5cp…c23rsx6n436447f3420c7d989accf176aa5f1a64d30a075c5714ec5163f8a2b8a0fa5218:5436447f3420c…a2b8a0fa5218:5Input 10.03090709 BCHbitcoincash:qqn8082v4ekjr2m34vywyg333z0ywylnuqyclgp0f3bitcoincash:qqn8082v…yclgp0f35bdae03a21ea615804c56dfc339adf87547abd8254aee253468f2e299456f8a7:65bdae03a21ea…2e299456f8a7:6Input 20.01067730 BCHbitcoincash:qp095xk8rl09yvwf0np60xysw5l4jzla4u9evpkn64bitcoincash:qp095xk8…9evpkn6481c0075ac39c80ad3506dbf9cfffaf2ff256daea186c6dddce46c5de19beade8:081c0075ac39c…c5de19beade8:0Input 30.02070809 BCHbitcoincash:qr8lyc6dsx9dteaw4n9p5lk08pskjdf5tggldzjh63bitcoincash:qr8lyc6d…gldzjh63925c38ba77a436e219821aaa290072a364eaa7fa03f920399125c1cede91168f:8925c38ba77a4…c1cede91168f:8Input 40.02517041 BCHbitcoincash:qzaftg2edprsxqzu0hw8f9tkfj44xdcsxv9drduqprbitcoincash:qzaftg2e…9drduqprf81ab63a89d64008a8b06ef7bbe33d4f9b7b5af722d4e94e03e56414ba4e7e96:6f81ab63a89d6…6414ba4e7e96:6Output 0 · P2PKH0.01067460 BCHbitcoincash:qqx3dknhjpunvsdunhlz7vxalwm6h9p4lq74d6mvfwbitcoincash:qqx3dknh…74d6mvfwspent in 5d515c2bfac291b08e63be721c196d1fba770f43f87c4ec8ff1c1d10743cf0b1:21spent in 5d515c2bfa…10743cf0b1:21Output 1 · P2PKH0.01067460 BCHbitcoincash:qqnqf4hgymqfxqg5azl2k5eyp87vcpv5mgtzuejarzbitcoincash:qqnqf4hg…tzuejarzspent in 8ee78135f9a3eeab900b19afc41e4b09e95eb22cd3a6cf3908b0c262d0eb5a88:63spent in 8ee78135f9…62d0eb5a88:63Output 2 · P2PKH0.01067460 BCHbitcoincash:qpq2u6msmmeqylfjy0ys03pta5qvrzk42vzvfuz7xybitcoincash:qpq2u6ms…zvfuz7xyspent in 26a1b8d71a1c68e7254868431929c55ccc9ec305c87372e0e6e69935c1ba61df:11spent in 26a1b8d71a…35c1ba61df:11Output 3 · P2PKH0.01067460 BCHbitcoincash:qqtfyvw78lpfcszqw08w0s55qs8dy39nh58rhne0fubitcoincash:qqtfyvw7…8rhne0fuunspentOutput 4 · P2PKH0.01067460 BCHbitcoincash:qq3qfe7n2c7f5fjmet3vpnpl5cweww3whys3jc8gspbitcoincash:qq3qfe7n…s3jc8gspspent in 1bbc5f18e05b7f66dbc74e1dd1b38dfaceaa88b4ec5eb34cd20f6ec2fd6fa589:12spent in 1bbc5f18e0…c2fd6fa589:12Output 5 · P2PKH0.02022979 BCHbitcoincash:qrwq3clncqa3j5qrxf500xn6frh2qnfxmy3rh7xw4vbitcoincash:qrwq3cln…3rh7xw4vspent in 85fab2f09bd41ed4b89b77dc2e48f50be161f3fdc15c11fc7991b4870dc6358e:4spent in 85fab2f09b…870dc6358e:4Output 6 · P2PKH0.01003079 BCHbitcoincash:qzwtqd486gg89kjq4f8s9apsztq4r0r5yvy9ytlc4wbitcoincash:qzwtqd48…y9ytlc4wspent in 216a550827065ac42371c736e35e154e0fdeaf4997b7091c5ef39f2f83684280:3spent in 216a550827…2f83684280:3Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.02224595 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 0.01843014 BCH; Input 1 0.03090709 BCH; Input 2 0.01067730 BCH; Input 3 0.02070809 BCH; Input 4 0.02517041 BCH; to Output 0 · P2PKH 0.01067460 BCH; Output 1 · P2PKH 0.01067460 BCH; Output 2 · P2PKH 0.01067460 BCH; Output 3 · P2PKH 0.01067460 BCH; Output 4 · P2PKH 0.01067460 BCH; Output 5 · P2PKH 0.02022979 BCH; Output 6 · P2PKH 0.01003079 BCH; Output 7 · P2PKH 0.00775284 BCH; Output 8 · P2PKH 0.01449311 BCH; miner fee 1,350 sat.bitcoincash:qpfye5cpa6gf5yjjzzkzuhpgvh8qx8urzyc23rsx6nin 0bitcoincash:qqn8082v4ekjr2m34vywyg333z0ywylnuqyclgp0f3in 1bitcoincash:qp095xk8rl09yvwf0np60xysw5l4jzla4u9evpkn64in 2bitcoincash:qr8lyc6dsx9dteaw4n9p5lk08pskjdf5tggldzjh63in 3bitcoincash:qzaftg2edprsxqzu0hw8f9tkfj44xdcsxv9drduqprin 4bitcoincash:qqx3dknhjpunvsdunhlz7vxalwm6h9p4lq74d6mvfwout 0bitcoincash:qqnqf4hgymqfxqg5azl2k5eyp87vcpv5mgtzuejarzout 1bitcoincash:qpq2u6msmmeqylfjy0ys03pta5qvrzk42vzvfuz7xyout 2bitcoincash:qqtfyvw78lpfcszqw08w0s55qs8dy39nh58rhne0fuout 3Outputs 4–8 (5 more)+5fee

0.10589303 BCH in from 5 inputs, 0.10587953 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.10589303

BCH, 5 inputs

Output total

0.10587953

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,055 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.10589303 BCH in = 0.10587953 BCH out + 1,350 sat fee.

Inputs5 · 0.10589303 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpfye5cp…c23rsx6nSpends 436447f342…b8a0fa5218:5P2PKH0.01843014 BCH
Scripts

Previous output436447f3420c7d989accf176aa5f1a64d30a075c5714ec5163f8a2b8a0fa5218:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f7a6c9b73dc4969e9f718ac683d3f8cabf0db3669c10fc8de4c23f2d32edab0a02202342fdf5990593aabee12219b0e04d435091fcc7bba9c471cfa85816bbaa948541>
<0x03bae6c6c6703d4fccf197a0c74842dfc9a212774f670d73bb215bf8d85a3e2d7c>
483045022100f7a6c9b73dc4969e9f718ac683d3f8cabf0db3669c10fc8de4c23f2d32edab0a02202342fdf5990593aabee12219b0e04d435091fcc7bba9c471cfa85816bbaa9485412103bae6c6c6703d4fccf197a0c74842dfc9a212774f670d73bb215bf8d85a3e2d7c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x524cd301ee909a125210ac2e5c2865ce031f8311>
OP_EQUALVERIFY
OP_CHECKSIG
76a914524cd301ee909a125210ac2e5c2865ce031f831188ac
1qqn8082v…yclgp0f3Spends 5bdae03a21…299456f8a7:6P2PKH0.03090709 BCH
Scripts

Previous output5bdae03a21ea615804c56dfc339adf87547abd8254aee253468f2e299456f8a7:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c9f88fc468ab992325a926f1565c79a2b897b99c948e082eb80c7bd49b1af50402204cd793d50e0429e22032b21119bbeaeabde8ba4f44e1c0af39aefa340a4d9ead41>
<0x027cf1c768c0a2fb230828c069b6be9af5777541a5eaf4bda378af8043cf029bef>
483045022100c9f88fc468ab992325a926f1565c79a2b897b99c948e082eb80c7bd49b1af50402204cd793d50e0429e22032b21119bbeaeabde8ba4f44e1c0af39aefa340a4d9ead4121027cf1c768c0a2fb230828c069b6be9af5777541a5eaf4bda378af8043cf029bef

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x26779d4cae6d21ab71ab08e22231889e4713f3e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426779d4cae6d21ab71ab08e22231889e4713f3e088ac
2qp095xk8…9evpkn64Spends 81c0075ac3…de19beade8:0P2PKH0.01067730 BCH
Scripts

Previous output81c0075ac39c80ad3506dbf9cfffaf2ff256daea186c6dddce46c5de19beade8:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220367c8713d92fe406128ecae4941c0867ef2d3e31b36b10506039a149c565b03c022044b7e681a4d6fdbd08a2761b9ba8c17c41d100668326f77bed6f1a36a8f3a27141>
<0x022ba2f24dee4cd8d6b8cf4ddfa641a69e6098854ebda44b568cd9e6ce743ac285>
4730440220367c8713d92fe406128ecae4941c0867ef2d3e31b36b10506039a149c565b03c022044b7e681a4d6fdbd08a2761b9ba8c17c41d100668326f77bed6f1a36a8f3a2714121022ba2f24dee4cd8d6b8cf4ddfa641a69e6098854ebda44b568cd9e6ce743ac285

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5e5a1ac71fde5231c97cc3a79890753f590bfdaf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e5a1ac71fde5231c97cc3a79890753f590bfdaf88ac
3qr8lyc6d…gldzjh63Spends 925c38ba77…cede91168f:8P2PKH0.02070809 BCH
Scripts

Previous output925c38ba77a436e219821aaa290072a364eaa7fa03f920399125c1cede91168f:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009700e90ecbd79690a4ffce047f42137465273901b25e63841326b1aedd55e0d102205fb7d6f5643b48b1cec9f62960c839450bbc503d919ca8095b023b38956b1ee541>
<0x03eeedcf9022e033ba9e95e8f89b68e07f6c1cbaf05a542a7e4d84c1d8c002f782>
4830450221009700e90ecbd79690a4ffce047f42137465273901b25e63841326b1aedd55e0d102205fb7d6f5643b48b1cec9f62960c839450bbc503d919ca8095b023b38956b1ee5412103eeedcf9022e033ba9e95e8f89b68e07f6c1cbaf05a542a7e4d84c1d8c002f782

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcff2634d818ad5e7aeacca1a7ecf38616935345a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cff2634d818ad5e7aeacca1a7ecf38616935345a88ac
4qzaftg2e…9drduqprSpends f81ab63a89…14ba4e7e96:6P2PKH0.02517041 BCH
Scripts

Previous outputf81ab63a89d64008a8b06ef7bbe33d4f9b7b5af722d4e94e03e56414ba4e7e96:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f4651f6e62d4270ba8fb5e2c9302adf98f2cbfdb8e128dc9e29fcf12e166e25802202833eb4defc23c76df2dae4e0cdafcf12ec876f8f7c6af06eabdc9281f9a491741>
<0x0247393652692d7a9e4c568437e1e44ed544b587bb2d35e6aa108f5f276f76c842>
483045022100f4651f6e62d4270ba8fb5e2c9302adf98f2cbfdb8e128dc9e29fcf12e166e25802202833eb4defc23c76df2dae4e0cdafcf12ec876f8f7c6af06eabdc9281f9a491741210247393652692d7a9e4c568437e1e44ed544b587bb2d35e6aa108f5f276f76c842

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xba95a159684703005c7ddc7495764cab53371033>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba95a159684703005c7ddc7495764cab5337103388ac

Outputs9 · 0.10587953 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qqx3dknh…74d6mvfw
P2PKH
spent in 5d515c2bfa…10743cf0b1:210.01067460 BCH
Scripts

Spent by5d515c2bfac291b08e63be721c196d1fba770f43f87c4ec8ff1c1d10743cf0b1 input #21 in block 634,271

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d16da7790793641bc9dfe2f30ddfbb7ab9435f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d16da7790793641bc9dfe2f30ddfbb7ab9435f888ac
1qqnqf4hg…tzuejarz
P2PKH
spent in 8ee78135f9…62d0eb5a88:630.01067460 BCH
Scripts

Spent by8ee78135f9a3eeab900b19afc41e4b09e95eb22cd3a6cf3908b0c262d0eb5a88 input #63 in block 623,058

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2604d6e826c0930114e8beab532409fccc0594da>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142604d6e826c0930114e8beab532409fccc0594da88ac
2qpq2u6ms…zvfuz7xy
P2PKH
spent in 26a1b8d71a…35c1ba61df:110.01067460 BCH
Scripts

Spent by26a1b8d71a1c68e7254868431929c55ccc9ec305c87372e0e6e69935c1ba61df input #11 in block 595,980

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x40ae6b70def2027d3223c907c42bed00c18ad553>
OP_EQUALVERIFY
OP_CHECKSIG
76a91440ae6b70def2027d3223c907c42bed00c18ad55388ac
3qqtfyvw7…8rhne0fu
P2PKH
Unspent0.01067460 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x169231de3fc29c404073cee7c294040ed244b3bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914169231de3fc29c404073cee7c294040ed244b3bd88ac
4qq3qfe7n…s3jc8gsp
P2PKH
spent in 1bbc5f18e0…c2fd6fa589:120.01067460 BCH
Scripts

Spent by1bbc5f18e05b7f66dbc74e1dd1b38dfaceaa88b4ec5eb34cd20f6ec2fd6fa589 input #12 in block 599,261

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2204e7d3563c9a265bcae2c0cc3fa61d973a2eb9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142204e7d3563c9a265bcae2c0cc3fa61d973a2eb988ac
5qrwq3cln…3rh7xw4v
P2PKH
spent in 85fab2f09b…870dc6358e:40.02022979 BCH
Scripts

Spent by85fab2f09bd41ed4b89b77dc2e48f50be161f3fdc15c11fc7991b4870dc6358e input #4 in block 600,198

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdc08e3f3c03b1950033268f79a7a48eea04d26d9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dc08e3f3c03b1950033268f79a7a48eea04d26d988ac
6qzwtqd48…y9ytlc4w
P2PKH
spent in 216a550827…2f83684280:30.01003079 BCH
Scripts

Spent by216a550827065ac42371c736e35e154e0fdeaf4997b7091c5ef39f2f83684280 input #3 in block 595,944

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9cb036a7d21072da40aa4f02f43012c151bc7423>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149cb036a7d21072da40aa4f02f43012c151bc742388ac
7qrvshdtf…q4ap7yl6
P2PKH
spent in e527825558…cda5cabdaa:00.00775284 BCH
Scripts

Spent bye527825558f8423b7f0c0052a26750ac70aff571ab864592d20523cda5cabdaa input #0 in block 596,488

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd90bb569191e279a5a060ed4bc7100e850b0d14a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d90bb569191e279a5a060ed4bc7100e850b0d14a88ac
8qzx0fw8h…dzjc4vfj
P2PKH
spent in 6f797fac2b…79cc2d631d:10.01449311 BCH
Scripts

Spent by6f797fac2baf044fe1b3b59430eeb91ca2137c1b8818feab4202b479cc2d631d input #1 in block 596,403

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8cf4b8f758932257bcbb56a6a9d9fb560fec08a5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148cf4b8f758932257bcbb56a6a9d9fb560fec08a588ac
Position in block 595,941Open 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
595,941
Byte offset in block
90,406
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 595,941's header. Check it offline against that header.

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

Raw transaction1,055 bytes

01000000051852faa0b8a2f86351ec14575c070ad3641a5faa76f1cc9a987d0c42f3476443050000006b483045022100f7a6c9b73dc4969e9f718ac683d3f8cabf0db3669c10fc8de4c23f2d32edab0a02202342fdf5990593aabee12219b0e04d435091fcc7bba9c471cfa85816bbaa9485412103bae6c6c6703d4fccf197a0c74842dfc9a212774f670d73bb215bf8d85a3e2d7cfeffffffa7…a9148cf4b8f758932257bcbb56a6a9d9fb560fec08a588ac00000000
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 · 0.10589303 BCH
Show scenario JSON
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