Mainnet

Confirmed transaction

952d876bcad8f09f2284844907eee7635c2bdd60f3ff65992febc9f70be62e2f

Status

Confirmed283,574 confirmations

Included in

block 692,456 · 2021-06-16 20:00:43 UTC · 1967 d 12 h 39 min 24 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: 4 inputs to 3 outputs and the miner feeInput 0 8.33036788 BCH; Input 1 9.16388731 BCH; Input 2 9.90543574 BCH; Input 3 6.22307515 BCH; to Output 0 · P2PKH 30.65410000 BCH; Output 1 · P2PKH 2.46478502 BCH; Output 2 · P2PKH 0.50387403 BCH; miner fee 703 sat.91.2% of input valueInput 08.33036788 BCHbitcoincash:qqeqs2xhg370lw0qr63uulyf6h45la2n75muv73a4ubitcoincash:qqeqs2xh…muv73a4uc6723095c074909ec5aad04b7534b3db9e2d613b3672d7bdcb3c6e9d58e181e9:0c6723095c074…6e9d58e181e9:0Input 19.16388731 BCHbitcoincash:qp8x0fktaqc7tf32qlgrqyff5nzl0lmg9gzhsega3ebitcoincash:qp8x0fkt…zhsega3ec22b005e09323fd4c461b4f3573e111642f263172141f5862e6707d4cfd2936c:2c22b005e0932…07d4cfd2936c:2Input 29.90543574 BCHbitcoincash:qzc236ws3rkmmwm4s3dyem540fjnp3j8qgcdzrak57bitcoincash:qzc236ws…cdzrak577282b8e4ebf855c61de0dbaccde281d639e838bbde8a3627bf91ba295b8076a3:17282b8e4ebf8…ba295b8076a3:1Input 36.22307515 BCHbitcoincash:qz2utu3mzcpvu5s4rs9ca8lf4zu9xkqgvyxezjpc3hbitcoincash:qz2utu3m…xezjpc3hb31f0acc7c9773253301ef084baaa54550f1efc53e9301a27f64dac389635ed3:2b31f0acc7c97…dac389635ed3:2Output 0 · P2PKH30.65410000 BCHbitcoincash:qpcrvwyjkp54476zd6zuxx8e85s8ufsaw5yhg9p6tcbitcoincash:qpcrvwyj…yhg9p6tcspent in a7902415faa42167f459ad8615f3f9113ffa823e2279cf6fb9f3648e1bc447d6:1spent in a7902415fa…8e1bc447d6:1Output 1 · P2PKH2.46478502 BCHbitcoincash:qr3pttn9c7ukve0n09ap0wtj7nf8x9jamqgxuwdt0nbitcoincash:qr3pttn9…gxuwdt0nspent in f704df05204684c7be18469d51bc187ae0c40874bcf5de22d9b9109f20fa8685:0spent in f704df0520…9f20fa8685:0Output 2 · P2PKH0.50387403 BCHbitcoincash:qzw85gtm82mgytc4jqwj0ygef7r73wtfsygmkuvvv5bitcoincash:qzw85gtm…gmkuvvv5spent in 4fa30a8befd7ab557de099450593dddb5c3ee6f36e0864b306b8a7beedd3e8a2:0spent in 4fa30a8bef…beedd3e8a2:0Miner fee · ribbon widened for visibility703 sat · 0.00000703 BCH
Value flow: 4 inputs to 3 outputs and the miner feeInput 0 8.33036788 BCH; Input 1 9.16388731 BCH; Input 2 9.90543574 BCH; Input 3 6.22307515 BCH; to Output 0 · P2PKH 30.65410000 BCH; Output 1 · P2PKH 2.46478502 BCH; Output 2 · P2PKH 0.50387403 BCH; miner fee 703 sat.bitcoincash:qqeqs2xhg370lw0qr63uulyf6h45la2n75muv73a4uin 0bitcoincash:qp8x0fktaqc7tf32qlgrqyff5nzl0lmg9gzhsega3ein 1bitcoincash:qzc236ws3rkmmwm4s3dyem540fjnp3j8qgcdzrak57in 2bitcoincash:qz2utu3mzcpvu5s4rs9ca8lf4zu9xkqgvyxezjpc3hin 3bitcoincash:qpcrvwyjkp54476zd6zuxx8e85s8ufsaw5yhg9p6tcout 0bitcoincash:qr3pttn9c7ukve0n09ap0wtj7nf8x9jamqgxuwdt0nout 1bitcoincash:qzw85gtm82mgytc4jqwj0ygef7r73wtfsygmkuvvv5out 2fee

33.62276608 BCH in from 4 inputs, 33.62275905 BCH out to 3 outputs, 703 sat to the miner.

Settlement check

Input total

33.62276608

BCH, 4 inputs

Output total

33.62275905

BCH, 3 outputs

Miner fee

703 sat

0.00000703 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

703 B

version 1, locktime 692,455

CashTokens

None

no token prefix on any output

Balances: 33.62276608 BCH in = 33.62275905 BCH out + 703 sat fee.

Inputs4 · 33.62276608 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qqeqs2xh…muv73a4uSpends c6723095c0…9d58e181e9:0P2PKH8.33036788 BCH
Scripts

Previous outputc6723095c074909ec5aad04b7534b3db9e2d613b3672d7bdcb3c6e9d58e181e9:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c5b7daeab3734f2a415173f9bee2e1daa7e04d944b6577ffba560a00a2383b8402200b171e1eef2c04f521b9ba3a9a6d5057f8a753b4c1f3454f003d0c487c51524541>
<0x039af304586e5441623ab0bc22ad34146432d0373efc03324e6a86b8037b96af3b>
483045022100c5b7daeab3734f2a415173f9bee2e1daa7e04d944b6577ffba560a00a2383b8402200b171e1eef2c04f521b9ba3a9a6d5057f8a753b4c1f3454f003d0c487c5152454121039af304586e5441623ab0bc22ad34146432d0373efc03324e6a86b8037b96af3b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x320828d7447cffb9e01ea3ce7c89d5eb4ff553f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914320828d7447cffb9e01ea3ce7c89d5eb4ff553f588ac
1qp8x0fkt…zhsega3eSpends c22b005e09…d4cfd2936c:2P2PKH9.16388731 BCH
Scripts

Previous outputc22b005e09323fd4c461b4f3573e111642f263172141f5862e6707d4cfd2936c:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022040011fc1dddeebe0dc4302ddf67941b72e279f23c70bb94a7b7d306ab42c264202207eff1be0057e14ed2707b8fa6b922d94da4ee2bc96fc0d5dfaa7117161c8b29041>
<0x02e72400ecedb0d1ca609d2dcf600870194664c0e89cc9b12e6edb7811dfc0c683>
473044022040011fc1dddeebe0dc4302ddf67941b72e279f23c70bb94a7b7d306ab42c264202207eff1be0057e14ed2707b8fa6b922d94da4ee2bc96fc0d5dfaa7117161c8b290412102e72400ecedb0d1ca609d2dcf600870194664c0e89cc9b12e6edb7811dfc0c683

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4e67a6cbe831e5a62a07d0301129a4c5f7ff682a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e67a6cbe831e5a62a07d0301129a4c5f7ff682a88ac
2qzc236ws…cdzrak57Spends 7282b8e4eb…295b8076a3:1P2PKH9.90543574 BCH
Scripts

Previous output7282b8e4ebf855c61de0dbaccde281d639e838bbde8a3627bf91ba295b8076a3:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ebbaf152455bd4d3b5b5481f0cd77b5de94db517b730139cbc18bb51327f5088022000f2db4aad8e72b57ce35ea8c118c3778c2adae4f5428fed6df40efae6457fb141>
<0x035149a2496f84a9bab56260717ce054089839948a4f59dc088a0b69c3c8a48bae>
483045022100ebbaf152455bd4d3b5b5481f0cd77b5de94db517b730139cbc18bb51327f5088022000f2db4aad8e72b57ce35ea8c118c3778c2adae4f5428fed6df40efae6457fb14121035149a2496f84a9bab56260717ce054089839948a4f59dc088a0b69c3c8a48bae

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb0a8e9d088edbdbb75845a4cee957a6530c64702>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b0a8e9d088edbdbb75845a4cee957a6530c6470288ac
3qz2utu3m…xezjpc3hSpends b31f0acc7c…c389635ed3:2P2PKH6.22307515 BCH
Scripts

Previous outputb31f0acc7c9773253301ef084baaa54550f1efc53e9301a27f64dac389635ed3:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fe39f08ae5fd4bf27361991618322fbd36824b9184bc6618d824fdfd78b4b20502203d6973d1eafd633d201ade4d44010e3076968709ffbdf8720619f61ccc77882141>
<0x036c421d0d25293a4b5c107d3b447e710d68de934dc598fffa1bb2dd1cfe9284cd>
483045022100fe39f08ae5fd4bf27361991618322fbd36824b9184bc6618d824fdfd78b4b20502203d6973d1eafd633d201ade4d44010e3076968709ffbdf8720619f61ccc7788214121036c421d0d25293a4b5c107d3b447e710d68de934dc598fffa1bb2dd1cfe9284cd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x95c5f23b1602ce52151c0b8e9fe9a8b853580861>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495c5f23b1602ce52151c0b8e9fe9a8b85358086188ac

Outputs3 · 33.62275905 BCH

Spend states looked up for 3 of 3 outputs: 3 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpcrvwyj…yhg9p6tc
P2PKH
spent in a7902415fa…8e1bc447d6:130.65410000 BCH
Scripts

Spent bya7902415faa42167f459ad8615f3f9113ffa823e2279cf6fb9f3648e1bc447d6 input #1 in block 692,631

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x70363892b0695afb426e85c318f93d207e261d75>
OP_EQUALVERIFY
OP_CHECKSIG
76a91470363892b0695afb426e85c318f93d207e261d7588ac
1qr3pttn9…gxuwdt0n
P2PKH
spent in f704df0520…9f20fa8685:02.46478502 BCH
Scripts

Spent byf704df05204684c7be18469d51bc187ae0c40874bcf5de22d9b9109f20fa8685 input #0 in block 692,767

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe215ae65c7b96665f3797a17b972f4d273165dd8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e215ae65c7b96665f3797a17b972f4d273165dd888ac
2qzw85gtm…gmkuvvv5
P2PKH
spent in 4fa30a8bef…beedd3e8a2:00.50387403 BCH
Scripts

Spent by4fa30a8befd7ab557de099450593dddb5c3ee6f36e0864b306b8a7beedd3e8a2 input #0 in block 692,458

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9c7a217b3ab6822f15901d2791194f87e8b96981>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c7a217b3ab6822f15901d2791194f87e8b9698188ac
Position in block 692,456Open the block

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Block height
692,456
Byte offset in block
592,292
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 692,456's header. Check it offline against that header.

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

Raw transaction703 bytes

0100000004e981e1589d6e3ccbbdd772363b612d9edbb334754bd0aac59e9074c0953072c6000000006b483045022100c5b7daeab3734f2a415173f9bee2e1daa7e04d944b6577ffba560a00a2383b8402200b171e1eef2c04f521b9ba3a9a6d5057f8a753b4c1f3454f003d0c487c5152454121039af304586e5441623ab0bc22ad34146432d0373efc03324e6a86b8037b96af3bfeffffff6c…a9149c7a217b3ab6822f15901d2791194f87e8b9698188ace7900a00
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
4 · 33.62276608 BCH
Show scenario JSON
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