Mainnet

Confirmed transaction

95bfaca0aa3bc2e4e4c9a76bd4e57acee2e5f25b05b49c536fdef2d9aa57551e

Status

Confirmed382,135 confirmations

Included in

block 593,453 · 2019-07-29 15:05:31 UTC · 7 yr 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 0.11892759 BCH; Input 1 0.46843674 BCH; Input 2 0.15699625 BCH; Input 3 0.59226951 BCH; Input 4 0.63356398 BCH; to Output 0 · P2PKH 0.11892489 BCH; Output 1 · P2PKH 0.11892489 BCH; Output 2 · P2PKH 0.11892489 BCH; Output 3 · P2PKH 0.11892489 BCH; Output 4 · P2PKH 0.11892489 BCH; Output 5 · P2PKH 0.03806866 BCH; Output 6 · P2PKH 0.51463639 BCH; Output 7 · P2PKH 0.47334192 BCH; Output 8 · P2PKH 0.34950915 BCH; miner fee 1,350 sat.26.1%41.8%Input 00.11892759 BCHbitcoincash:qqkvc9umumqwn8fzqtlx5c29zd7hzkcagqqx3szt37bitcoincash:qqkvc9um…qx3szt37477611a037a578872ef04176139196d7e462d8d34661b978ac799b7b0d5747cd:3477611a037a5…9b7b0d5747cd:3Input 10.46843674 BCHbitcoincash:qphfe9tnvrgqdl03u7xvc8cvu6h96gxkyvcgd2hngebitcoincash:qphfe9tn…cgd2hngecf60a0a318072fba9b16376328f82738c1d7d872692c946aa252e1b9b77e322a:6cf60a0a31807…e1b9b77e322a:6Input 20.15699625 BCHbitcoincash:qqrsfjflycshfpezj3tnrzzy6pxcj9t4fulj7sundhbitcoincash:qqrsfjfl…lj7sundhcf60a0a318072fba9b16376328f82738c1d7d872692c946aa252e1b9b77e322a:7cf60a0a31807…e1b9b77e322a:7Input 30.59226951 BCHbitcoincash:qrpadvwa8f7ds5xa42vj49gasmqd7jt39c2dr2nr74bitcoincash:qrpadvwa…2dr2nr74cf60a0a318072fba9b16376328f82738c1d7d872692c946aa252e1b9b77e322a:8cf60a0a31807…e1b9b77e322a:8Input 40.63356398 BCHbitcoincash:qpf2fjg39hy6fwttf2yvy5lpez9xqlx2wu0v8wdtc2bitcoincash:qpf2fjg3…0v8wdtc2f341e3568569c4bc07ab72027bc5b7df4f93f8370c4c095996e4ba13325595b5:5f341e3568569…ba13325595b5:5Output 0 · P2PKH0.11892489 BCHbitcoincash:qzsutenkpke8tv0cjrud72ptcrercs4cnsdf38sp89bitcoincash:qzsutenk…df38sp89spent in 559b325e992a440c289460d338384c2fb5c5d66b21217189a11345629bcbf7c2:47spent in 559b325e99…629bcbf7c2:47Output 1 · P2PKH0.11892489 BCHbitcoincash:qqyxvlmqzqhn92wuezynkunfusp673en9gg4ue4sxvbitcoincash:qqyxvlmq…g4ue4sxvspent in ccd5970f84a5a4abf235fc8ee4558e2ebc55d75f83178846ac02f30140d961d1:19spent in ccd5970f84…0140d961d1:19Output 2 · P2PKH0.11892489 BCHbitcoincash:qz9zmfnje7q2fsvgjnqp95yn7ndfp860fukzrwa8a7bitcoincash:qz9zmfnj…kzrwa8a7spent in e8deba03c5562b2065e4e220fe91ab512fa288947bb3d138f81ec2196e025d53:8spent in e8deba03c5…196e025d53:8Output 3 · P2PKH0.11892489 BCHbitcoincash:qqek9dhyjtvknp02yqgqxyyugcnqrj9uyvelcffdvzbitcoincash:qqek9dhy…elcffdvzspent in ca3f3479b930a3eb150b8fcad207ed2055c698980a193dfc1cf7c3a69c7691d0:2spent in ca3f3479b9…a69c7691d0:2Output 4 · P2PKH0.11892489 BCHbitcoincash:qzsy6e68vg9d069r0vr2lkvc963rdjtkauszx7r8fjbitcoincash:qzsy6e68…szx7r8fjspent in 127bec18c7b9dc02498aaef73055b075528788b103ce8dc17f97958fa44a326c:3spent in 127bec18c7…8fa44a326c:3Output 5 · P2PKH0.03806866 BCHbitcoincash:qzsj6tqhnyjnxw8sh5pgnqa49na4udadsy4ayyyh0jbitcoincash:qzsj6tqh…4ayyyh0jspent in ae702cbc07d6c3105730af7130763d8d5e101d3f688e9550c0e8976264ac1f20:4spent in ae702cbc07…6264ac1f20:4Output 6 · P2PKH0.51463639 BCHbitcoincash:qzl6glg26td9dxrr50996070ypnpq033as9y4zn3xhbitcoincash:qzl6glg2…9y4zn3xhspent in d162da58cde8b819a7ac91c8e613c33f14b81ca9c1778191fcd82acd804254f3:310spent in d162da58cd…cd804254f3:310Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.82285107 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 0.11892759 BCH; Input 1 0.46843674 BCH; Input 2 0.15699625 BCH; Input 3 0.59226951 BCH; Input 4 0.63356398 BCH; to Output 0 · P2PKH 0.11892489 BCH; Output 1 · P2PKH 0.11892489 BCH; Output 2 · P2PKH 0.11892489 BCH; Output 3 · P2PKH 0.11892489 BCH; Output 4 · P2PKH 0.11892489 BCH; Output 5 · P2PKH 0.03806866 BCH; Output 6 · P2PKH 0.51463639 BCH; Output 7 · P2PKH 0.47334192 BCH; Output 8 · P2PKH 0.34950915 BCH; miner fee 1,350 sat.bitcoincash:qqkvc9umumqwn8fzqtlx5c29zd7hzkcagqqx3szt37in 0bitcoincash:qphfe9tnvrgqdl03u7xvc8cvu6h96gxkyvcgd2hngein 1bitcoincash:qqrsfjflycshfpezj3tnrzzy6pxcj9t4fulj7sundhin 2bitcoincash:qrpadvwa8f7ds5xa42vj49gasmqd7jt39c2dr2nr74in 3bitcoincash:qpf2fjg39hy6fwttf2yvy5lpez9xqlx2wu0v8wdtc2in 4bitcoincash:qzsutenkpke8tv0cjrud72ptcrercs4cnsdf38sp89out 0bitcoincash:qqyxvlmqzqhn92wuezynkunfusp673en9gg4ue4sxvout 1bitcoincash:qz9zmfnje7q2fsvgjnqp95yn7ndfp860fukzrwa8a7out 2bitcoincash:qqek9dhyjtvknp02yqgqxyyugcnqrj9uyvelcffdvzout 3Outputs 4–8 (5 more)+5fee

1.97019407 BCH in from 5 inputs, 1.97018057 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

1.97019407

BCH, 5 inputs

Output total

1.97018057

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: 1.97019407 BCH in = 1.97018057 BCH out + 1,350 sat fee.

Inputs5 · 1.97019407 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qqkvc9um…qx3szt37Spends 477611a037…7b0d5747cd:3P2PKH0.11892759 BCH
Scripts

Previous output477611a037a578872ef04176139196d7e462d8d34661b978ac799b7b0d5747cd:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d04ae4209a571aea462d5e1df53e4a3ea6a3ecaf2616eadb5ba45913e4b3b697022049bd8e70ff4c4de09ba44938d6349ff5d580c725ca2c13eb47f9aacea2908cd541>
<0x026debe100cb9ba9a0581698d96e147079a5b02b5e36ffcfc8dda5ca4095d527e4>
483045022100d04ae4209a571aea462d5e1df53e4a3ea6a3ecaf2616eadb5ba45913e4b3b697022049bd8e70ff4c4de09ba44938d6349ff5d580c725ca2c13eb47f9aacea2908cd54121026debe100cb9ba9a0581698d96e147079a5b02b5e36ffcfc8dda5ca4095d527e4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2ccc179be6c0e99d2202fe6a6145137d715b1d40>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ccc179be6c0e99d2202fe6a6145137d715b1d4088ac
1qphfe9tn…cgd2hngeSpends cf60a0a318…b9b77e322a:6P2PKH0.46843674 BCH
Scripts

Previous outputcf60a0a318072fba9b16376328f82738c1d7d872692c946aa252e1b9b77e322a:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220775cabc9e6e2766d6f50f39154423d7118daa5d94fe621aafeadf27d3097c8b00220762b87efd241ff45571addeb3172980a6f202e1d2eb9532e42fb34ca4f38042141>
<0x033211610b65cb0feb84074c78346507435f5aa871a562f47371c231d158d41885>
4730440220775cabc9e6e2766d6f50f39154423d7118daa5d94fe621aafeadf27d3097c8b00220762b87efd241ff45571addeb3172980a6f202e1d2eb9532e42fb34ca4f3804214121033211610b65cb0feb84074c78346507435f5aa871a562f47371c231d158d41885

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6e9c957360d006fdf1e78ccc1f0ce6ae5d20d623>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e9c957360d006fdf1e78ccc1f0ce6ae5d20d62388ac
2qqrsfjfl…lj7sundhSpends cf60a0a318…b9b77e322a:7P2PKH0.15699625 BCH
Scripts

Previous outputcf60a0a318072fba9b16376328f82738c1d7d872692c946aa252e1b9b77e322a:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200266eb72afea8228841f0fe3a499d07f804ad3138bd2d0051ea06d1c4d210b0e02201cd8a1c94dea87d9bcad4f81ee1eb563c3a21aaf38c67b5cba64ef932012dab041>
<0x03890f71388fdb9870906354ea404fee569286d79e6a1d85e80f64a2501d95814a>
47304402200266eb72afea8228841f0fe3a499d07f804ad3138bd2d0051ea06d1c4d210b0e02201cd8a1c94dea87d9bcad4f81ee1eb563c3a21aaf38c67b5cba64ef932012dab0412103890f71388fdb9870906354ea404fee569286d79e6a1d85e80f64a2501d95814a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0704c93f26217487229457318844d04d8915754f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140704c93f26217487229457318844d04d8915754f88ac
3qrpadvwa…2dr2nr74Spends cf60a0a318…b9b77e322a:8P2PKH0.59226951 BCH
Scripts

Previous outputcf60a0a318072fba9b16376328f82738c1d7d872692c946aa252e1b9b77e322a:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100cabef6bac4d104783518efbe54f7211a7dbdf361bb75cff49ee6685570f65e1a0220524d849fb5dcc5f768f73746e6b729f2ccdcc0b2808e89aa9c8c8b74670235b441>
<0x035d641f733e1fe14c570a95d6015dc602623e6d9fbcb187d43a3625993aa00a00>
483045022100cabef6bac4d104783518efbe54f7211a7dbdf361bb75cff49ee6685570f65e1a0220524d849fb5dcc5f768f73746e6b729f2ccdcc0b2808e89aa9c8c8b74670235b44121035d641f733e1fe14c570a95d6015dc602623e6d9fbcb187d43a3625993aa00a00

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc3d6b1dd3a7cd850ddaa992a951d86c0df49712e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3d6b1dd3a7cd850ddaa992a951d86c0df49712e88ac
4qpf2fjg3…0v8wdtc2Spends f341e35685…13325595b5:5P2PKH0.63356398 BCH
Scripts

Previous outputf341e3568569c4bc07ab72027bc5b7df4f93f8370c4c095996e4ba13325595b5:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100be75057c6aa9145afc8b64de9600fe66625ba69d75dbaadc4c9c7d3d2a01d4cf02207a50d3774ae78c7b6779f502bd6dc4ac780f170e24e62366391d2ff2fa14761441>
<0x024fb356e5b923a9b10a6bc8ae482fca05f5a4345c769f27814c3734db4374a625>
483045022100be75057c6aa9145afc8b64de9600fe66625ba69d75dbaadc4c9c7d3d2a01d4cf02207a50d3774ae78c7b6779f502bd6dc4ac780f170e24e62366391d2ff2fa1476144121024fb356e5b923a9b10a6bc8ae482fca05f5a4345c769f27814c3734db4374a625

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x52a4c9112dc9a4b96b4a88c253e1c88a607cca77>
OP_EQUALVERIFY
OP_CHECKSIG
76a91452a4c9112dc9a4b96b4a88c253e1c88a607cca7788ac

Outputs9 · 1.97018057 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzsutenk…df38sp89
P2PKH
spent in 559b325e99…629bcbf7c2:470.11892489 BCH
Scripts

Spent by559b325e992a440c289460d338384c2fb5c5d66b21217189a11345629bcbf7c2 input #47 in block 596,474

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa1c5e6760db275b1f890f8df282bc0f23c42b89c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a1c5e6760db275b1f890f8df282bc0f23c42b89c88ac
1qqyxvlmq…g4ue4sxv
P2PKH
spent in ccd5970f84…0140d961d1:190.11892489 BCH
Scripts

Spent byccd5970f84a5a4abf235fc8ee4558e2ebc55d75f83178846ac02f30140d961d1 input #19 in block 593,892

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x08667f60102f32a9dcc8893b7269e403af47332a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91408667f60102f32a9dcc8893b7269e403af47332a88ac
2qz9zmfnj…kzrwa8a7
P2PKH
spent in e8deba03c5…196e025d53:80.11892489 BCH
Scripts

Spent bye8deba03c5562b2065e4e220fe91ab512fa288947bb3d138f81ec2196e025d53 input #8 in block 593,890

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8a2da672cf80a4c18894c012d093f4da909f4f4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148a2da672cf80a4c18894c012d093f4da909f4f4f88ac
3qqek9dhy…elcffdvz
P2PKH
spent in ca3f3479b9…a69c7691d0:20.11892489 BCH
Scripts

Spent byca3f3479b930a3eb150b8fcad207ed2055c698980a193dfc1cf7c3a69c7691d0 input #2 in block 593,528

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3362b6e492d96985ea201003109c462601c8bc23>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143362b6e492d96985ea201003109c462601c8bc2388ac
4qzsy6e68…szx7r8fj
P2PKH
spent in 127bec18c7…8fa44a326c:30.11892489 BCH
Scripts

Spent by127bec18c7b9dc02498aaef73055b075528788b103ce8dc17f97958fa44a326c input #3 in block 593,485

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa04d6747620ad7e8a37b06afd9982ea236c976ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a04d6747620ad7e8a37b06afd9982ea236c976ef88ac
5qzsj6tqh…4ayyyh0j
P2PKH
spent in ae702cbc07…6264ac1f20:40.03806866 BCH
Scripts

Spent byae702cbc07d6c3105730af7130763d8d5e101d3f688e9550c0e8976264ac1f20 input #4 in block 593,459

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa12d2c1799253338f0bd028983b52cfb5e37ad81>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a12d2c1799253338f0bd028983b52cfb5e37ad8188ac
6qzl6glg2…9y4zn3xh
P2PKH
spent in d162da58cd…cd804254f3:3100.51463639 BCH
Scripts

Spent byd162da58cde8b819a7ac91c8e613c33f14b81ca9c1778191fcd82acd804254f3 input #310 in block 593,795

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbfa47d0ad2da569863a3ca5d3fcf2066103e31ec>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bfa47d0ad2da569863a3ca5d3fcf2066103e31ec88ac
7qpq0lg4g…qxuk0ktf
P2PKH
spent in a11671b73e…4187b935f2:10.47334192 BCH
Scripts

Spent bya11671b73e8e741269938d4e2be65855702df05447b780c2fd561f4187b935f2 input #1 in block 593,462

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x40ffa2a865cc8a715d5277b4ea69975c3d3b57e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91440ffa2a865cc8a715d5277b4ea69975c3d3b57e088ac
8qr7kz4gh…279c8lt5
P2PKH
spent in a11671b73e…4187b935f2:20.34950915 BCH
Scripts

Spent bya11671b73e8e741269938d4e2be65855702df05447b780c2fd561f4187b935f2 input #2 in block 593,462

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfd615517f0ff3e12a59e99be6018f6872ace72ab>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd615517f0ff3e12a59e99be6018f6872ace72ab88ac
Position in block 593,453Open 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
593,453
Byte offset in block
29,756
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 593,453'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

0100000005cd47570d7b9b79ac78b96146d3d862e4d79691137641f02e8778a537a0117647030000006b483045022100d04ae4209a571aea462d5e1df53e4a3ea6a3ecaf2616eadb5ba45913e4b3b697022049bd8e70ff4c4de09ba44938d6349ff5d580c725ca2c13eb47f9aacea2908cd54121026debe100cb9ba9a0581698d96e147079a5b02b5e36ffcfc8dda5ca4095d527e4feffffff2a…a914fd615517f0ff3e12a59e99be6018f6872ace72ab88ac00000000
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 · 1.97019407 BCH
Show scenario JSON
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