Mainnet

Confirmed transaction

952045aa34d4a4e4e6ef500fa26eac11224b6f8dcd7f8db6a17afd75afcb1afe

Status

Confirmed325,743 confirmations

Included in

block 650,406 · 2020-08-29 02:28:58 UTC · 2259 d 23 h 4 min 3 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 3.57709176 BCH; to Output 0 · P2PKH 0.01581588 BCH; Output 1 · P2PKH 0.32043139 BCH; Output 2 · P2PKH 0.28385015 BCH; Output 3 · P2SH 0.01582841 BCH; Output 4 · P2PKH 0.03177803 BCH; Output 5 · P2SH 0.03130129 BCH; Output 6 · P2PKH 0.01592520 BCH; Output 7 · P2PKH 2.58819047 BCH; Output 8 · P2PKH 0.00334283 BCH; Output 9 · P2PKH 0.00316786 BCH; Output 10 · P2PKH 0.02863372 BCH; Output 11 · P2PKH 0.02289139 BCH; Output 12 · P2PKH 0.15876355 BCH; Output 13 · P2PKH 0.00952254 BCH; Output 14 · P2PKH 0.00955125 BCH; Output 15 · P2PKH 0.00641609 BCH; Output 16 · P2PKH 0.03167440 BCH; miner fee 731 sat.9.0%80.0%Input 03.57709176 BCHbitcoincash:qp24393ryhzj3d5gesuw59sshct9d6vkjvhg83jas5bitcoincash:qp24393r…hg83jas5e2bfe9a933d859701f3c57741be3702d3b61baca70f20d5573ea4a6a2603dcfe:1e2bfe9a933d8…4a6a2603dcfe:1Output 0 · P2PKH0.01581588 BCHbitcoincash:qq6dmsw2mythhznz6yzaya6uk3jpa7vflqw8w3468vbitcoincash:qq6dmsw2…w8w3468vspent in 6aefe99428490ce78d23e680bf32f493bf079c6bd7b4baef00a47fb797a9543c:93spent in 6aefe99428…b797a9543c:93Output 1 · P2PKH0.32043139 BCHbitcoincash:qr409g4jg8a384cp8a5tszmg6fqud7c3uvahclt0tjbitcoincash:qr409g4j…ahclt0tjspent in 2f0804822c3bd8e496ea46b99e3912af6079284b7d67e5586a0bc01176bea875:0spent in 2f0804822c…1176bea875:0Output 2 · P2PKH0.28385015 BCHbitcoincash:qq40r65z8kqwvhms77fffkrr2yh50qs7pc6537jvssbitcoincash:qq40r65z…6537jvssspent in 67997706d979f78624b5d6cc286ee4415140c422f175f58fa3850a8c378c2c59:11spent in 67997706d9…8c378c2c59:11Output 3 · P2SH0.01582841 BCHbitcoincash:prckmm89wyu6e2uv42t88rldxn440744rqplg69d9xbitcoincash:prckmm89…plg69d9xspent in 2cc025acc757d1675863b3ad69dfd03abf4d55aac58733594781f2b167f3e456:18spent in 2cc025acc7…b167f3e456:18Output 4 · P2PKH0.03177803 BCHbitcoincash:qzcgkmggczy26pg6yy0fq93yreaudlgrj50z6f09w6bitcoincash:qzcgkmgg…0z6f09w6spent in f60fb2d859ed5048b84ec8139ef5e8bac01eb38331eed9f37f3512b87c27a8eb:100spent in f60fb2d859…b87c27a8eb:100Output 5 · P2SH0.03130129 BCHbitcoincash:prj82ud33ryreq9nu80uhlwp9sqa49rqjurlqkutjabitcoincash:prj82ud3…rlqkutjaspent in d4c9bf20f85ff3c26cb59cc4997c8bd0374abfaa517777b3b72a3e50740fdadc:3spent in d4c9bf20f8…50740fdadc:3Output 6 · P2PKH0.01592520 BCHbitcoincash:qrxh34trkm5ku9wymjngg3yfsvj8a3rhrv6v0zypsqbitcoincash:qrxh34tr…6v0zypsqspent in 6530dffd58b07714fbe3df015b3e415bd218844ccec54764dc2e5e5921fc4dee:41spent in 6530dffd58…5921fc4dee:41Outputs 7–16 (10 more)Outputs 7–16 (10 more)2.86215410 BCHsummed into one ribbonMiner fee · ribbon widened for visibility731 sat · 0.00000731 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 3.57709176 BCH; to Output 0 · P2PKH 0.01581588 BCH; Output 1 · P2PKH 0.32043139 BCH; Output 2 · P2PKH 0.28385015 BCH; Output 3 · P2SH 0.01582841 BCH; Output 4 · P2PKH 0.03177803 BCH; Output 5 · P2SH 0.03130129 BCH; Output 6 · P2PKH 0.01592520 BCH; Output 7 · P2PKH 2.58819047 BCH; Output 8 · P2PKH 0.00334283 BCH; Output 9 · P2PKH 0.00316786 BCH; Output 10 · P2PKH 0.02863372 BCH; Output 11 · P2PKH 0.02289139 BCH; Output 12 · P2PKH 0.15876355 BCH; Output 13 · P2PKH 0.00952254 BCH; Output 14 · P2PKH 0.00955125 BCH; Output 15 · P2PKH 0.00641609 BCH; Output 16 · P2PKH 0.03167440 BCH; miner fee 731 sat.bitcoincash:qp24393ryhzj3d5gesuw59sshct9d6vkjvhg83jas5in 0bitcoincash:qq6dmsw2mythhznz6yzaya6uk3jpa7vflqw8w3468vout 0bitcoincash:qr409g4jg8a384cp8a5tszmg6fqud7c3uvahclt0tjout 1bitcoincash:qq40r65z8kqwvhms77fffkrr2yh50qs7pc6537jvssout 2bitcoincash:prckmm89wyu6e2uv42t88rldxn440744rqplg69d9xout 3Outputs 4–16 (13 more)+13fee

3.57709176 BCH in from 1 input, 3.57708445 BCH out to 17 outputs, 731 sat to the miner.

Settlement check

Input total

3.57709176

BCH, 1 input

Output total

3.57708445

BCH, 17 outputs

Miner fee

731 sat

0.00000731 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

731 B

version 2, locktime 650,405

CashTokens

None

no token prefix on any output

Balances: 3.57709176 BCH in = 3.57708445 BCH out + 731 sat fee.

Inputs1 · 3.57709176 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qp24393r…hg83jas5Spends e2bfe9a933…6a2603dcfe:1P2PKH3.57709176 BCH
Scripts

Previous outpute2bfe9a933d859701f3c57741be3702d3b61baca70f20d5573ea4a6a2603dcfe:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022060e6de5be29936625a653d973b916a35587c50f466c97ca55a3c17d40177c9eb022015bac2892a751f7e9f6f8b8cd09f09920f977f1ba020471e3168c10d339683c641>
<0x03b472da31d94ee2a3cecff0e06e602fd6b0c1160749c0526247c1bd61b8e9ce40>
473044022060e6de5be29936625a653d973b916a35587c50f466c97ca55a3c17d40177c9eb022015bac2892a751f7e9f6f8b8cd09f09920f977f1ba020471e3168c10d339683c6412103b472da31d94ee2a3cecff0e06e602fd6b0c1160749c0526247c1bd61b8e9ce40

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5558962325c528b688cc38ea1610be1656e99693>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145558962325c528b688cc38ea1610be1656e9969388ac

Outputs17 · 3.57708445 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq6dmsw2…w8w3468v
P2PKH
spent in 6aefe99428…b797a9543c:930.01581588 BCH
Scripts

Spent by6aefe99428490ce78d23e680bf32f493bf079c6bd7b4baef00a47fb797a9543c input #93 in block 650,425

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x34ddc1cad9177b8a62d105d2775cb4641ef989f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434ddc1cad9177b8a62d105d2775cb4641ef989f888ac
1qr409g4j…ahclt0tj
P2PKH
spent in 2f0804822c…1176bea875:00.32043139 BCH
Scripts

Spent by2f0804822c3bd8e496ea46b99e3912af6079284b7d67e5586a0bc01176bea875 input #0 in block 650,702

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeaf2a2b241fb13d7013f68b80b68d241c6fb11e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eaf2a2b241fb13d7013f68b80b68d241c6fb11e388ac
2qq40r65z…6537jvss
P2PKH
spent in 67997706d9…8c378c2c59:110.28385015 BCH
Scripts

Spent by67997706d979f78624b5d6cc286ee4415140c422f175f58fa3850a8c378c2c59 input #11 in block 650,500

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2af1ea823d80e65f70f79294d863512f47821e0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142af1ea823d80e65f70f79294d863512f47821e0e88ac
3prckmm89…plg69d9x
P2SH
spent in 2cc025acc7…b167f3e456:180.01582841 BCH
Scripts

Spent by2cc025acc757d1675863b3ad69dfd03abf4d55aac58733594781f2b167f3e456 input #18 in block 651,150

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf16dece57139acab8caa96738fed34eb57fab518>
OP_EQUAL
a914f16dece57139acab8caa96738fed34eb57fab51887
4qzcgkmgg…0z6f09w6
P2PKH
spent in f60fb2d859…b87c27a8eb:1000.03177803 BCH
Scripts

Spent byf60fb2d859ed5048b84ec8139ef5e8bac01eb38331eed9f37f3512b87c27a8eb input #100 in block 650,746

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb08b6d08c088ad051a211e9016241e7bc6fd0395>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b08b6d08c088ad051a211e9016241e7bc6fd039588ac
5prj82ud3…rlqkutja
P2SH
spent in d4c9bf20f8…50740fdadc:30.03130129 BCH
Scripts

Spent byd4c9bf20f85ff3c26cb59cc4997c8bd0374abfaa517777b3b72a3e50740fdadc input #3 in block 653,261

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe47571b188c83c80b3e1dfcbfdc12c01da946097>
OP_EQUAL
a914e47571b188c83c80b3e1dfcbfdc12c01da94609787
6qrxh34tr…6v0zypsq
P2PKH
spent in 6530dffd58…5921fc4dee:410.01592520 BCH
Scripts

Spent by6530dffd58b07714fbe3df015b3e415bd218844ccec54764dc2e5e5921fc4dee input #41 in block 650,724

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcd78d563b6e96e15c4dca684448983247ec4771b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd78d563b6e96e15c4dca684448983247ec4771b88ac
7qz5d4xce…727wmznv
P2PKH
spent in 516bf8a113…4e6b289fbf:02.58819047 BCH
Scripts

Spent by516bf8a113114e95f75016c1c2a1d5e9412ccadf0bf35bb7e341f54e6b289fbf input #0 in block 650,406

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa8da9b19f7b10a4f61ecba35993b76dcd87bd4a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a8da9b19f7b10a4f61ecba35993b76dcd87bd4a688ac
8qq976xkd…366xsmdm
P2PKH
spent in a6a4ee51da…067cbcbf03:70.00334283 BCH
Scripts

Spent bya6a4ee51da1d358ebfa6af7db5975588a263856de67ca3edae2fb1067cbcbf03 input #7 in block 650,909

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0bed1acd5a5fc9a9ad051206f4f51534f1f16f14>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140bed1acd5a5fc9a9ad051206f4f51534f1f16f1488ac
9qqgzp5u9…seqmt5wa
P2PKH
spent in 57612c104e…234821d7b9:30.00316786 BCH
Scripts

Spent by57612c104e7b9000187d8fe0b26e390be2fa42aa18b0ddcb456b58234821d7b9 input #3 in block 650,632

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1020d38522ce49df98ed6d6d9503b498036d3d0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141020d38522ce49df98ed6d6d9503b498036d3d0c88ac
10qrr7l22g…prewty5u
P2PKH
spent in c1deeb658c…668aa0d867:840.02863372 BCH
Scripts

Spent byc1deeb658c8199ac8a5508ad08f53733c96fa7beb45dac42ec9ea0668aa0d867 input #84 in block 650,642

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc7efa9485181d5edd85e546fa9737a9f4049e528>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7efa9485181d5edd85e546fa9737a9f4049e52888ac
11qrndkz7p…fpvqntk0
P2PKH
spent in 62a3fa8b5a…64e878a2a2:1750.02289139 BCH
Scripts

Spent by62a3fa8b5ab953ce7df6ba7bc8fd2d1a67e51b40aa5a23dacea49a64e878a2a2 input #175 in block 650,885

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe6db0bc11fbe08bca8c2ef7143c6eb825de38ae0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e6db0bc11fbe08bca8c2ef7143c6eb825de38ae088ac
12qqjehstt…avpw5n3h
P2PKH
spent in c1deeb658c…668aa0d867:310.15876355 BCH
Scripts

Spent byc1deeb658c8199ac8a5508ad08f53733c96fa7beb45dac42ec9ea0668aa0d867 input #31 in block 650,642

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x259bc16bae7354d42740bbc65dc18f5f76fb60c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914259bc16bae7354d42740bbc65dc18f5f76fb60c088ac
13qq64u05e…rkjktqln
P2PKH
spent in dba562cd49…9143b10359:130.00952254 BCH
Scripts

Spent bydba562cd4975dccc1a012e69e96243e44056ab9aa01cb2b4e6a2249143b10359 input #13 in block 650,567

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x355e3e99af3c3642f3164bd80954aa2cae9f69b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914355e3e99af3c3642f3164bd80954aa2cae9f69b388ac
14qpccyutc…tnfp72n0
P2PKH
spent in 06045d15a7…6f4f933449:220.00955125 BCH
Scripts

Spent by06045d15a7085948bbc4bdea97a7b835d6e09945ed358a9703453d6f4f933449 input #22 in block 650,787

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x71827178b597cf6079ff13ef09a98accb9af23e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91471827178b597cf6079ff13ef09a98accb9af23e088ac
15qp3gzh9t…fgtuguqu
P2PKH
spent in c1deeb658c…668aa0d867:1160.00641609 BCH
Scripts

Spent byc1deeb658c8199ac8a5508ad08f53733c96fa7beb45dac42ec9ea0668aa0d867 input #116 in block 650,642

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x62815cab8eb3663252c048389b1871b9edfee3e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91462815cab8eb3663252c048389b1871b9edfee3e388ac
16qzu4xwgl…9pm9ajps
P2PKH
spent in c1deeb658c…668aa0d867:650.03167440 BCH
Scripts

Spent byc1deeb658c8199ac8a5508ad08f53733c96fa7beb45dac42ec9ea0668aa0d867 input #65 in block 650,642

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb953391f2d18bb99ce85486e9a2312b507ae8875>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b953391f2d18bb99ce85486e9a2312b507ae887588ac
Position in block 650,406Open 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
650,406
Byte offset in block
39,933
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 650,406's header. Check it offline against that header.

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

Raw transaction731 bytes

0200000001fedc03266a4aea73550df270caba613b2d70e31b74573c1f7059d833a9e9bfe2010000006a473044022060e6de5be29936625a653d973b916a35587c50f466c97ca55a3c17d40177c9eb022015bac2892a751f7e9f6f8b8cd09f09920f977f1ba020471e3168c10d339683c6412103b472da31d94ee2a3cecff0e06e602fd6b0c1160749c0526247c1bd61b8e9ce40feffffff1114…a914b953391f2d18bb99ce85486e9a2312b507ae887588aca5ec0900
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
1 · 3.57709176 BCH
Show scenario JSON
Loading payload...