Mainnet

Confirmed transaction

892cf845abffd655f90d87bd2df205fface2a3d45314a926f4c2b28dac1aaa73

Status

Confirmed340,204 confirmations

Included in

block 636,728 · 2020-05-25 23:24:01 UTC · 2360 d 19 h 45 min 26 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 0.84875789 BCH; Input 1 0.60969708 BCH; Input 2 0.22190443 BCH; Input 3 0.20947921 BCH; Input 4 0.10297262 BCH; to Output 0 · P2PKH 0.10296992 BCH; Output 1 · P2PKH 0.10296992 BCH; Output 2 · P2PKH 0.10296992 BCH; Output 3 · P2PKH 0.10296992 BCH; Output 4 · P2PKH 0.10296992 BCH; Output 5 · P2PKH 0.74578527 BCH; Output 6 · P2PKH 0.10650659 BCH; Output 7 · P2PKH 0.50672446 BCH; Output 8 · P2PKH 0.11893181 BCH; miner fee 1,350 sat.37.4%31.4%Input 00.84875789 BCHbitcoincash:qzemzkvgl00p5s90v27pg8anc25vxa6v2qazvgyqazbitcoincash:qzemzkvg…azvgyqaz24311141a19ca3fd9c80b11d8d85623ecf7670fcdfd650ed3c717fcfe864aab0:624311141a19c…7fcfe864aab0:6Input 10.60969708 BCHbitcoincash:qpakgpkutrj47fqhdupy463utfwa97zj7qlc7entx2bitcoincash:qpakgpku…lc7entx24ec0dc57e0c9d5ced287102598eae5dc1a4a38ad74e58cb0d9cb23e1b9ce36b6:64ec0dc57e0c9…23e1b9ce36b6:6Input 20.22190443 BCHbitcoincash:qzc8dn7hpkk92s067je9hne8w7s9yruhvv23zvmzf8bitcoincash:qzc8dn7h…23zvmzf8b932b183b212d0c19e6fe3aa551ad52d418160ba771a3ca0513c1b4bb5eac725:8b932b183b212…1b4bb5eac725:8Input 30.20947921 BCHbitcoincash:qrrpks2uqhdztvhh9cv5fruhwcmafh033u68m9zpmvbitcoincash:qrrpks2u…68m9zpmvbe1c23069242907eda00311238ec162b68898a884b0fd9f760d960de12289a09:25be1c23069242…60de12289a09:25Input 40.10297262 BCHbitcoincash:qzae8n4g5d7pkx5mtfmw56vaz2ks02uzey0ua82xjdbitcoincash:qzae8n4g…0ua82xjdbe47a3e7c2b489d0fbed3d1fd2b00640c5ff1622d8445e2c67145901aa4f49e7:0be47a3e7c2b4…5901aa4f49e7:0Output 0 · P2PKH0.10296992 BCHbitcoincash:qzyf0v2nydkc25nzavqagmyza6ly5uteyyyj7rhl8ubitcoincash:qzyf0v2n…yj7rhl8uspent in bfa7bb47b07a34719746af0b2049cdb828de633b76d96338da66ae826620e36a:22spent in bfa7bb47b0…826620e36a:22Output 1 · P2PKH0.10296992 BCHbitcoincash:qppgp8f0m82w838xpq92nna78mpv728pxuc0m8pkzcbitcoincash:qppgp8f0…c0m8pkzcspent in f615b42ac93e0218df2ad5ad29799fe853809d432fc30490aaf369a105a7fc7d:11spent in f615b42ac9…a105a7fc7d:11Output 2 · P2PKH0.10296992 BCHbitcoincash:qr2zx6v228v8mn2dvj4tvhesl3cmapz9zc7wqgj8n0bitcoincash:qr2zx6v2…7wqgj8n0spent in 163d7fec62ee0f4a37c2e0d9ed0116c490b290c250511e7c02c8a12428f6fdbe:0spent in 163d7fec62…2428f6fdbe:0Output 3 · P2PKH0.10296992 BCHbitcoincash:qzgfqnycsd2rqqtjqvagf99qwp429h9yzvju0zukj9bitcoincash:qzgfqnyc…ju0zukj9spent in cdd8bcb7a49da36c681251e6bb50d3c8f2a992c245e0295221d5de7cc65183d6:54spent in cdd8bcb7a4…7cc65183d6:54Output 4 · P2PKH0.10296992 BCHbitcoincash:qz0jp8wum3tkad4pcmqphdwg46rytdl6ls280ntmrhbitcoincash:qz0jp8wu…280ntmrhspent in 814e52c6f2ef82074391591aab4545834572fcaaa54ad869ac6dc1c33a9222d0:3spent in 814e52c6f2…c33a9222d0:3Output 5 · P2PKH0.74578527 BCHbitcoincash:qp2w4lp5tlq3ue65cqgrlpc0yapact6grg7ff9gea6bitcoincash:qp2w4lp5…7ff9gea6spent in 87d0e3bedc88def7c6cf185e6f93b7ced081765f5d6db54dfe64389ac46cd3bb:3spent in 87d0e3bedc…9ac46cd3bb:3Output 6 · P2PKH0.10650659 BCHbitcoincash:qpz8zwrr0lfgn5skycl7qju0y4aec8fmdckufxyyxsbitcoincash:qpz8zwrr…kufxyyxsspent in 3800d74dd568dc2eb409b6c623be976f00932ee109873913694d083f42674d7b:3spent in 3800d74dd5…3f42674d7b:3Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.62565627 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 0.84875789 BCH; Input 1 0.60969708 BCH; Input 2 0.22190443 BCH; Input 3 0.20947921 BCH; Input 4 0.10297262 BCH; to Output 0 · P2PKH 0.10296992 BCH; Output 1 · P2PKH 0.10296992 BCH; Output 2 · P2PKH 0.10296992 BCH; Output 3 · P2PKH 0.10296992 BCH; Output 4 · P2PKH 0.10296992 BCH; Output 5 · P2PKH 0.74578527 BCH; Output 6 · P2PKH 0.10650659 BCH; Output 7 · P2PKH 0.50672446 BCH; Output 8 · P2PKH 0.11893181 BCH; miner fee 1,350 sat.bitcoincash:qzemzkvgl00p5s90v27pg8anc25vxa6v2qazvgyqazin 0bitcoincash:qpakgpkutrj47fqhdupy463utfwa97zj7qlc7entx2in 1bitcoincash:qzc8dn7hpkk92s067je9hne8w7s9yruhvv23zvmzf8in 2bitcoincash:qrrpks2uqhdztvhh9cv5fruhwcmafh033u68m9zpmvin 3bitcoincash:qzae8n4g5d7pkx5mtfmw56vaz2ks02uzey0ua82xjdin 4bitcoincash:qzyf0v2nydkc25nzavqagmyza6ly5uteyyyj7rhl8uout 0bitcoincash:qppgp8f0m82w838xpq92nna78mpv728pxuc0m8pkzcout 1bitcoincash:qr2zx6v228v8mn2dvj4tvhesl3cmapz9zc7wqgj8n0out 2bitcoincash:qzgfqnycsd2rqqtjqvagf99qwp429h9yzvju0zukj9out 3Outputs 4–8 (5 more)+5fee

1.99281123 BCH in from 5 inputs, 1.99279773 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

1.99281123

BCH, 5 inputs

Output total

1.99279773

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,052 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.99281123 BCH in = 1.99279773 BCH out + 1,350 sat fee.

Inputs5 · 1.99281123 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qzemzkvg…azvgyqazSpends 24311141a1…cfe864aab0:6P2PKH0.84875789 BCH
Scripts

Previous output24311141a19ca3fd9c80b11d8d85623ecf7670fcdfd650ed3c717fcfe864aab0:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220024e1a03dd6d608fe55418d72b895f5f567dbcd0b89fb8c70ad68b0e27be9c700220646994875149be7c56f032ba8606395e57d761d1af371b2eb179b90af7361b8441>
<0x03f0599c598407203331a6b2fff8e4c9e29f22b0cbbd356f1b279a8585d8694efe>
4730440220024e1a03dd6d608fe55418d72b895f5f567dbcd0b89fb8c70ad68b0e27be9c700220646994875149be7c56f032ba8606395e57d761d1af371b2eb179b90af7361b84412103f0599c598407203331a6b2fff8e4c9e29f22b0cbbd356f1b279a8585d8694efe

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb3b15988fbde1a40af62bc141fb3c2a8c3774c50>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b3b15988fbde1a40af62bc141fb3c2a8c3774c5088ac
1qpakgpku…lc7entx2Spends 4ec0dc57e0…e1b9ce36b6:6P2PKH0.60969708 BCH
Scripts

Previous output4ec0dc57e0c9d5ced287102598eae5dc1a4a38ad74e58cb0d9cb23e1b9ce36b6:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100909f80879bca68d3196563905c1bf4e39dff086a05291315e75ec0e5cc8077b302203b9462e5eede603c9a4d380e9cf725881736c67908d6db886a4e8de6feb0f3d841>
<0x020c2ff922c7a7315d439b3f193e8ebe771a4395697d8c5d779a4868d58f68620d>
483045022100909f80879bca68d3196563905c1bf4e39dff086a05291315e75ec0e5cc8077b302203b9462e5eede603c9a4d380e9cf725881736c67908d6db886a4e8de6feb0f3d84121020c2ff922c7a7315d439b3f193e8ebe771a4395697d8c5d779a4868d58f68620d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7b6406dc58e55f24176f024aea3c5a5dd2f852f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b6406dc58e55f24176f024aea3c5a5dd2f852f088ac
2qzc8dn7h…23zvmzf8Spends b932b183b2…4bb5eac725:8P2PKH0.22190443 BCH
Scripts

Previous outputb932b183b212d0c19e6fe3aa551ad52d418160ba771a3ca0513c1b4bb5eac725:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022053fb6fbbe50ee36e6ba0741328e33b6e1ff1695b1a191750a15f412ae37ef300022045a3f71090d373ca73be3db14e92001173f09313d928e9b4a08143dec2c33c2741>
<0x02889d6ff8ec9ca05ece85e378a78798025aea4d0386e46d49eea02685bc8f4806>
473044022053fb6fbbe50ee36e6ba0741328e33b6e1ff1695b1a191750a15f412ae37ef300022045a3f71090d373ca73be3db14e92001173f09313d928e9b4a08143dec2c33c27412102889d6ff8ec9ca05ece85e378a78798025aea4d0386e46d49eea02685bc8f4806

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb076cfd70dac5541faf4b25bcf2777a0520f9763>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b076cfd70dac5541faf4b25bcf2777a0520f976388ac
3qrrpks2u…68m9zpmvSpends be1c230692…de12289a09:25P2PKH0.20947921 BCH
Scripts

Previous outputbe1c23069242907eda00311238ec162b68898a884b0fd9f760d960de12289a09:25

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022027011e0aace9dd48f1eb9482b9922f445105dae68e06a0f07b911511082a6a350220133044ad98a1d86a57d67cab0074359ca2585f6e5f0f2ebb9ce79e7503dd11c541>
<0x02fe3f9f7a3498047944ebbb4734fcebe724636240fbbf08a778cdcb14a22aeb33>
473044022027011e0aace9dd48f1eb9482b9922f445105dae68e06a0f07b911511082a6a350220133044ad98a1d86a57d67cab0074359ca2585f6e5f0f2ebb9ce79e7503dd11c5412102fe3f9f7a3498047944ebbb4734fcebe724636240fbbf08a778cdcb14a22aeb33

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc61b415c05da25b2f72e19448f977637d4ddf18f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c61b415c05da25b2f72e19448f977637d4ddf18f88ac
4qzae8n4g…0ua82xjdSpends be47a3e7c2…01aa4f49e7:0P2PKH0.10297262 BCH
Scripts

Previous outputbe47a3e7c2b489d0fbed3d1fd2b00640c5ff1622d8445e2c67145901aa4f49e7:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203611491d5effb5f1f57f42d8084d1fc4258aa6ef97c7b8d0052273a3aca616f402200216113d6bd5f7fcb5ff3938bef9d709357d685d048ce786e412af7be7fa1bb541>
<0x025e350af103a345b540236ebfe71610a686b58f7125462ad5dfa1970c16846b8d>
47304402203611491d5effb5f1f57f42d8084d1fc4258aa6ef97c7b8d0052273a3aca616f402200216113d6bd5f7fcb5ff3938bef9d709357d685d048ce786e412af7be7fa1bb54121025e350af103a345b540236ebfe71610a686b58f7125462ad5dfa1970c16846b8d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbb93cea8a37c1b1a9b5a76ea699d12ad07ab82c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bb93cea8a37c1b1a9b5a76ea699d12ad07ab82c988ac

Outputs9 · 1.99279773 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzyf0v2n…yj7rhl8u
P2PKH
spent in bfa7bb47b0…826620e36a:220.10296992 BCH
Scripts

Spent bybfa7bb47b07a34719746af0b2049cdb828de633b76d96338da66ae826620e36a input #22 in block 638,273

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8897b153236d855262eb01d46c82eebe4a717921>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148897b153236d855262eb01d46c82eebe4a71792188ac
1qppgp8f0…c0m8pkzc
P2PKH
spent in f615b42ac9…a105a7fc7d:110.10296992 BCH
Scripts

Spent byf615b42ac93e0218df2ad5ad29799fe853809d432fc30490aaf369a105a7fc7d input #11 in block 636,856

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x42809d2fd9d4e3c4e6080aa9cfbe3ec2cf28e137>
OP_EQUALVERIFY
OP_CHECKSIG
76a91442809d2fd9d4e3c4e6080aa9cfbe3ec2cf28e13788ac
2qr2zx6v2…7wqgj8n0
P2PKH
spent in 163d7fec62…2428f6fdbe:00.10296992 BCH
Scripts

Spent by163d7fec62ee0f4a37c2e0d9ed0116c490b290c250511e7c02c8a12428f6fdbe input #0 in block 637,115

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd423698a51d87dcd4d64aab65f30fc71be844516>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d423698a51d87dcd4d64aab65f30fc71be84451688ac
3qzgfqnyc…ju0zukj9
P2PKH
spent in cdd8bcb7a4…7cc65183d6:540.10296992 BCH
Scripts

Spent bycdd8bcb7a49da36c681251e6bb50d3c8f2a992c245e0295221d5de7cc65183d6 input #54 in block 637,272

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x90904c988354300172033a8494a0706aa2dca413>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490904c988354300172033a8494a0706aa2dca41388ac
4qz0jp8wu…280ntmrh
P2PKH
spent in 814e52c6f2…c33a9222d0:30.10296992 BCH
Scripts

Spent by814e52c6f2ef82074391591aab4545834572fcaaa54ad869ac6dc1c33a9222d0 input #3 in block 636,729

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9f209ddcdc576eb6a1c6c01bb5c8ae8645b7fafc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149f209ddcdc576eb6a1c6c01bb5c8ae8645b7fafc88ac
5qp2w4lp5…7ff9gea6
P2PKH
spent in 87d0e3bedc…9ac46cd3bb:30.74578527 BCH
Scripts

Spent by87d0e3bedc88def7c6cf185e6f93b7ced081765f5d6db54dfe64389ac46cd3bb input #3 in block 636,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x54eafc345fc11e6754c0103f870f2743dc2f481a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91454eafc345fc11e6754c0103f870f2743dc2f481a88ac
6qpz8zwrr…kufxyyxs
P2PKH
spent in 3800d74dd5…3f42674d7b:30.10650659 BCH
Scripts

Spent by3800d74dd568dc2eb409b6c623be976f00932ee109873913694d083f42674d7b input #3 in block 636,790

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x447138637fd289d216263fe04b8f257b9c1d3b6e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914447138637fd289d216263fe04b8f257b9c1d3b6e88ac
7qq2saz8v…wu6kww3r
P2PKH
spent in 3161020ea8…917e7db355:00.50672446 BCH
Scripts

Spent by3161020ea880260286a537e6cf1a2bfe7885630221448a6b0deb18917e7db355 input #0 in block 636,729

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x150e88ec7cfda6a8ca916195099d4a0a55d920b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914150e88ec7cfda6a8ca916195099d4a0a55d920b088ac
8qz86yy3j…fqkzj8ut
P2PKH
spent in 3161020ea8…917e7db355:10.11893181 BCH
Scripts

Spent by3161020ea880260286a537e6cf1a2bfe7885630221448a6b0deb18917e7db355 input #1 in block 636,729

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8fa21232f079c44e6609a72883829ef41069306b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148fa21232f079c44e6609a72883829ef41069306b88ac
Position in block 636,728Open the block

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Block height
636,728
Byte offset in block
23,689
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 636,728's header. Check it offline against that header.

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

Raw transaction1,052 bytes

0100000005b0aa64e8cf7f713ced50d6dffc7076cf3e62858d1db1809cfda39ca141113124060000006a4730440220024e1a03dd6d608fe55418d72b895f5f567dbcd0b89fb8c70ad68b0e27be9c700220646994875149be7c56f032ba8606395e57d761d1af371b2eb179b90af7361b84412103f0599c598407203331a6b2fff8e4c9e29f22b0cbbd356f1b279a8585d8694efefeffffffb636…a9148fa21232f079c44e6609a72883829ef41069306b88ac00000000
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 · 1.99281123 BCH
Show scenario JSON
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