Mainnet

Confirmed transaction

95fd2aecabff320985c172dac3a560f8b79e504e4e6d60804f60bd6da7b46bde

Status

Confirmed320,775 confirmations

Included in

block 655,075 · 2020-09-30 13:05:19 UTC · 2225 d 13 h 34 min 34 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 0.09605770 BCH; Input 1 0.01881427 BCH; Input 2 0.09461030 BCH; Input 3 0.04248406 BCH; Input 4 0.04163175 BCH; to Output 0 · P2PKH 0.01881157 BCH; Output 1 · P2PKH 0.01881157 BCH; Output 2 · P2PKH 0.01881157 BCH; Output 3 · P2PKH 0.01881157 BCH; Output 4 · P2PKH 0.01881157 BCH; Output 5 · P2PKH 0.07724343 BCH; Output 6 · P2PKH 0.02281748 BCH; Output 7 · P2PKH 0.07579603 BCH; Output 8 · P2PKH 0.02366979 BCH; miner fee 1,350 sat.26.3%33.9%Input 00.09605770 BCHbitcoincash:qrzx8z705vxj2fl63kdfs8kq4p522eumq5vkqkxn4abitcoincash:qrzx8z70…vkqkxn4a7b0a9cb81688556c459172e3964ea2ef953d4bc825b35df8f142705722211686:47b0a9cb81688…705722211686:4Input 10.01881427 BCHbitcoincash:qqy3zfv6aqwtlq7rwsf9dp5kkuveydvqugcpk8c6qnbitcoincash:qqy3zfv6…cpk8c6qnb298397765c67eb1626acc876f1e49cedefafae58e55777d13026694d3f8215d:6b298397765c6…6694d3f8215d:6Input 20.09461030 BCHbitcoincash:qzmurv497p4qquxyf5r7333ptzphgs22jcqwxfwnt8bitcoincash:qzmurv49…qwxfwnt8d26eb37d87d900d228c1aeff86e2606a9e78698dae3778508415235596aaa573:36d26eb37d87d9…235596aaa573:36Input 30.04248406 BCHbitcoincash:qqx8pfcrex7qxdt26ul7g5y4cwm6yeysmvl8cmy0spbitcoincash:qqx8pfcr…l8cmy0spd40d256772fb7b7464780dd5882d603c1771135fee906d4513487d0f2e490f12:8d40d256772fb…7d0f2e490f12:8Input 40.04163175 BCHbitcoincash:qz5xxvgjg9tpndyfe0cp6x77f6jp7ye2zv8682tsk8bitcoincash:qz5xxvgj…8682tsk8d6b4a3dea1cd6d9b3305ceb682f1f9a3be551644bcafa265c6fae4e857064cd9:6d6b4a3dea1cd…e4e857064cd9:6Output 0 · P2PKH0.01881157 BCHbitcoincash:qpykjgvgkcypw4rmnhsx2k7qraha4xu9l5h4nzemhhbitcoincash:qpykjgvg…h4nzemhhspent in d3992b56f8f4145b703d58b7e50300e675f76b9c01ab7708500723785f8fb2b8:46spent in d3992b56f8…785f8fb2b8:46Output 1 · P2PKH0.01881157 BCHbitcoincash:qrumg0ksyehej02gqwfd8ja4sgpmlk96453692q32tbitcoincash:qrumg0ks…3692q32tspent in 19441daeddb0409c9a74e34a6f88512a6f5ba0d5f48cf9aeb88795188accd232:0spent in 19441daedd…188accd232:0Output 2 · P2PKH0.01881157 BCHbitcoincash:qplerz7ltf88uae5vavv4ylna7elvp48ec99mm27x7bitcoincash:qplerz7l…99mm27x7spent in 19f4b0e892f3c1daeadf42e0279fb763effbc4d97bf289c8e4521509b8a7ed10:39spent in 19f4b0e892…09b8a7ed10:39Output 3 · P2PKH0.01881157 BCHbitcoincash:qp4r0kfvwevk90arz5v4ty3d3v7qcufgq5k70vu4jgbitcoincash:qp4r0kfv…k70vu4jgspent in 6bd2ce817001ff0df2fe06042c4e006fd21dcd79950309c73295395f41aea7bc:0spent in 6bd2ce8170…5f41aea7bc:0Output 4 · P2PKH0.01881157 BCHbitcoincash:qqnc4y572q9py99p8wuf42z5qw33elj9wva47k9lhdbitcoincash:qqnc4y57…a47k9lhdspent in 883aa8d82b6fd747021fd93d49996e847417725897fe7c951bbc6e754c533d7e:46spent in 883aa8d82b…754c533d7e:46Output 5 · P2PKH0.07724343 BCHbitcoincash:qpwh5h9jurlpylnlcvzr8krcqsys2h3cwukng4j3tmbitcoincash:qpwh5h9j…kng4j3tmspent in e836442fd8888911d08aa780e26cfdca02532fad7e90eece053e3c4b9f5c8300:50spent in e836442fd8…4b9f5c8300:50Output 6 · P2PKH0.02281748 BCHbitcoincash:qr4uqqmmmrxq55ymnf2au9pf47k882dddcpwu5353ebitcoincash:qr4uqqmm…pwu5353espent in b03bdfbd61701575096043c1edaa339177567174d785424e0792b757638c3024:3spent in b03bdfbd61…57638c3024:3Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.09946582 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 0.09605770 BCH; Input 1 0.01881427 BCH; Input 2 0.09461030 BCH; Input 3 0.04248406 BCH; Input 4 0.04163175 BCH; to Output 0 · P2PKH 0.01881157 BCH; Output 1 · P2PKH 0.01881157 BCH; Output 2 · P2PKH 0.01881157 BCH; Output 3 · P2PKH 0.01881157 BCH; Output 4 · P2PKH 0.01881157 BCH; Output 5 · P2PKH 0.07724343 BCH; Output 6 · P2PKH 0.02281748 BCH; Output 7 · P2PKH 0.07579603 BCH; Output 8 · P2PKH 0.02366979 BCH; miner fee 1,350 sat.bitcoincash:qrzx8z705vxj2fl63kdfs8kq4p522eumq5vkqkxn4ain 0bitcoincash:qqy3zfv6aqwtlq7rwsf9dp5kkuveydvqugcpk8c6qnin 1bitcoincash:qzmurv497p4qquxyf5r7333ptzphgs22jcqwxfwnt8in 2bitcoincash:qqx8pfcrex7qxdt26ul7g5y4cwm6yeysmvl8cmy0spin 3bitcoincash:qz5xxvgjg9tpndyfe0cp6x77f6jp7ye2zv8682tsk8in 4bitcoincash:qpykjgvgkcypw4rmnhsx2k7qraha4xu9l5h4nzemhhout 0bitcoincash:qrumg0ksyehej02gqwfd8ja4sgpmlk96453692q32tout 1bitcoincash:qplerz7ltf88uae5vavv4ylna7elvp48ec99mm27x7out 2bitcoincash:qp4r0kfvwevk90arz5v4ty3d3v7qcufgq5k70vu4jgout 3Outputs 4–8 (5 more)+5fee

0.29359808 BCH in from 5 inputs, 0.29358458 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.29359808

BCH, 5 inputs

Output total

0.29358458

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.29359808 BCH in = 0.29358458 BCH out + 1,350 sat fee.

Inputs5 · 0.29359808 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qrzx8z70…vkqkxn4aSpends 7b0a9cb816…5722211686:4P2PKH0.09605770 BCH
Scripts

Previous output7b0a9cb81688556c459172e3964ea2ef953d4bc825b35df8f142705722211686:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220015d8449b81992c91ac83c65df7096108345b3d73d0cba47fe04d6e2e2972eae02203f0c4fc395fd1ee49c28e5008aea1aea4d09d6dc5514dc39f7c06b538a5a660641>
<0x023aaeb2805cb66a8e24f02d343a3b38c6ea3b8f88272df479dca933a39973784f>
4730440220015d8449b81992c91ac83c65df7096108345b3d73d0cba47fe04d6e2e2972eae02203f0c4fc395fd1ee49c28e5008aea1aea4d09d6dc5514dc39f7c06b538a5a66064121023aaeb2805cb66a8e24f02d343a3b38c6ea3b8f88272df479dca933a39973784f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc4638bcfa30d2527fa8d9a981ec0a868a5679b05>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c4638bcfa30d2527fa8d9a981ec0a868a5679b0588ac
1qqy3zfv6…cpk8c6qnSpends b298397765…94d3f8215d:6P2PKH0.01881427 BCH
Scripts

Previous outputb298397765c67eb1626acc876f1e49cedefafae58e55777d13026694d3f8215d:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fc5271e339b954129b8487a7f1c497f8e93325775bef49199299304cf944242402204f8fa6aab6390bdb97fbae810bbce0d0fff782df594af65ff449f8e30556f2f941>
<0x02d91f21823a5415a2b8e9624430c5a5c42286dad983dce67bafff5c243f39d2a7>
483045022100fc5271e339b954129b8487a7f1c497f8e93325775bef49199299304cf944242402204f8fa6aab6390bdb97fbae810bbce0d0fff782df594af65ff449f8e30556f2f9412102d91f21823a5415a2b8e9624430c5a5c42286dad983dce67bafff5c243f39d2a7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0911259ae81cbf83c37412568696b719923580e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140911259ae81cbf83c37412568696b719923580e288ac
2qzmurv49…qwxfwnt8Spends d26eb37d87…5596aaa573:36P2PKH0.09461030 BCH
Scripts

Previous outputd26eb37d87d900d228c1aeff86e2606a9e78698dae3778508415235596aaa573:36

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205580f43ea4f4e367e0dfe744237c6a2bf20b2ea2c602a5ccaa06b913d5e769890220622bc8ceb244a1678d078ce6df43f065160e617daddd7942145cfba12b865ef641>
<0x03890a67c0341dafd26d7177a64398a7899ad1469da00f006f4a4bc85fe2d6d0a4>
47304402205580f43ea4f4e367e0dfe744237c6a2bf20b2ea2c602a5ccaa06b913d5e769890220622bc8ceb244a1678d078ce6df43f065160e617daddd7942145cfba12b865ef6412103890a67c0341dafd26d7177a64398a7899ad1469da00f006f4a4bc85fe2d6d0a4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb7c1b2a5f06a0070c44d07e8c621588374414a96>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7c1b2a5f06a0070c44d07e8c621588374414a9688ac
3qqx8pfcr…l8cmy0spSpends d40d256772…0f2e490f12:8P2PKH0.04248406 BCH
Scripts

Previous outputd40d256772fb7b7464780dd5882d603c1771135fee906d4513487d0f2e490f12:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022065074bef331a96c424245cbd5286a4292a9c067a819d3c5f3d6e1237c3f84dfb022067e278cdbcc1697c0abf3a24bb6212eea8a1e9d159b1d363582f55eefdd1fe5941>
<0x02ce719f6e50f33f9c80071432b59cf0eab8ada16eb91083cbbc9500d8a6ac2600>
473044022065074bef331a96c424245cbd5286a4292a9c067a819d3c5f3d6e1237c3f84dfb022067e278cdbcc1697c0abf3a24bb6212eea8a1e9d159b1d363582f55eefdd1fe59412102ce719f6e50f33f9c80071432b59cf0eab8ada16eb91083cbbc9500d8a6ac2600

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0c70a703c9bc03356ad73fe45095c3b7a26490db>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140c70a703c9bc03356ad73fe45095c3b7a26490db88ac
4qz5xxvgj…8682tsk8Spends d6b4a3dea1…e857064cd9:6P2PKH0.04163175 BCH
Scripts

Previous outputd6b4a3dea1cd6d9b3305ceb682f1f9a3be551644bcafa265c6fae4e857064cd9:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c5d55a4f9f76014ad13385a325e9922b04a95dc96fb835ff007e985c65a693bd0220236fd9226c84be6173e8e0c4d16a70ddb52eb0a5993029bf83c4dae79c70911841>
<0x03b35810b18d6213596f6444cddc263057be381c4a2fe47915806898c5dc59b472>
483045022100c5d55a4f9f76014ad13385a325e9922b04a95dc96fb835ff007e985c65a693bd0220236fd9226c84be6173e8e0c4d16a70ddb52eb0a5993029bf83c4dae79c709118412103b35810b18d6213596f6444cddc263057be381c4a2fe47915806898c5dc59b472

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa8633112415619b489cbf01d1bde4ea41f132a13>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a8633112415619b489cbf01d1bde4ea41f132a1388ac

Outputs9 · 0.29358458 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpykjgvg…h4nzemhh
P2PKH
spent in d3992b56f8…785f8fb2b8:460.01881157 BCH
Scripts

Spent byd3992b56f8f4145b703d58b7e50300e675f76b9c01ab7708500723785f8fb2b8 input #46 in block 655,076

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x49692188b60817547b9de0655bc01f6fda9b85fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449692188b60817547b9de0655bc01f6fda9b85fd88ac
1qrumg0ks…3692q32t
P2PKH
spent in 19441daedd…188accd232:00.01881157 BCH
Scripts

Spent by19441daeddb0409c9a74e34a6f88512a6f5ba0d5f48cf9aeb88795188accd232 input #0 in block 659,340

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf9b43ed0266f993d480392d3cbb58203bfd8baad>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f9b43ed0266f993d480392d3cbb58203bfd8baad88ac
2qplerz7l…99mm27x7
P2PKH
spent in 19f4b0e892…09b8a7ed10:390.01881157 BCH
Scripts

Spent by19f4b0e892f3c1daeadf42e0279fb763effbc4d97bf289c8e4521509b8a7ed10 input #39 in block 655,198

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7f918bdf5a4e7e77346758ca93f3efb3f606a7ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f918bdf5a4e7e77346758ca93f3efb3f606a7ce88ac
3qp4r0kfv…k70vu4jg
P2PKH
spent in 6bd2ce8170…5f41aea7bc:00.01881157 BCH
Scripts

Spent by6bd2ce817001ff0df2fe06042c4e006fd21dcd79950309c73295395f41aea7bc input #0 in block 655,082

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6a37d92c765962bfa3151955922d8b3c0c712805>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a37d92c765962bfa3151955922d8b3c0c71280588ac
4qqnc4y57…a47k9lhd
P2PKH
spent in 883aa8d82b…754c533d7e:460.01881157 BCH
Scripts

Spent by883aa8d82b6fd747021fd93d49996e847417725897fe7c951bbc6e754c533d7e input #46 in block 655,078

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x278a929e500a1214a13bb89aa85403a31cfe4573>
OP_EQUALVERIFY
OP_CHECKSIG
76a914278a929e500a1214a13bb89aa85403a31cfe457388ac
5qpwh5h9j…kng4j3tm
P2PKH
spent in e836442fd8…4b9f5c8300:500.07724343 BCH
Scripts

Spent bye836442fd8888911d08aa780e26cfdca02532fad7e90eece053e3c4b9f5c8300 input #50 in block 655,082

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5d7a5cb2e0fe127e7fc30433d8780409055e3877>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145d7a5cb2e0fe127e7fc30433d8780409055e387788ac
6qr4uqqmm…pwu5353e
P2PKH
spent in b03bdfbd61…57638c3024:30.02281748 BCH
Scripts

Spent byb03bdfbd61701575096043c1edaa339177567174d785424e0792b757638c3024 input #3 in block 655,076

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xebc0037bd8cc0a509b9a55de1429afac73a9ad6e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ebc0037bd8cc0a509b9a55de1429afac73a9ad6e88ac
7qpqc04qr…u50cgua3
P2PKH
spent in ac69e00d7f…32c9b7f788:360.07579603 BCH
Scripts

Spent byac69e00d7f8db541780e603b2a2c242ec9e8f2f617b8f0e243964832c9b7f788 input #36 in block 655,079

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4187d403709775bc2ad879c9fb7823810e59f806>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144187d403709775bc2ad879c9fb7823810e59f80688ac
8qz57lxee…pcxp05lp
P2PKH
spent in b03bdfbd61…57638c3024:40.02366979 BCH
Scripts

Spent byb03bdfbd61701575096043c1edaa339177567174d785424e0792b757638c3024 input #4 in block 655,076

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa9ef9b39810910b9c6708fd234836f6947de2c5e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a9ef9b39810910b9c6708fd234836f6947de2c5e88ac
Position in block 655,075Open the block

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Block height
655,075
Byte offset in block
12,265
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 655,075's header. Check it offline against that header.

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

Raw transaction1,053 bytes

010000000586162122577042f1f85db325c84b3d95efa24e96e37291456c558816b89c0a7b040000006a4730440220015d8449b81992c91ac83c65df7096108345b3d73d0cba47fe04d6e2e2972eae02203f0c4fc395fd1ee49c28e5008aea1aea4d09d6dc5514dc39f7c06b538a5a66064121023aaeb2805cb66a8e24f02d343a3b38c6ea3b8f88272df479dca933a39973784ffeffffff5d21…a914a9ef9b39810910b9c6708fd234836f6947de2c5e88ac00000000
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 · 0.29359808 BCH
Show scenario JSON
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