Mainnet

Confirmed transaction

9c65e9b8a62dde24dcc76706c0db37ca871b9a0ed4156c00a601db380ece4d6b

Status

Confirmed349,973 confirmations

Included in

block 624,031 · 2020-02-27 01:45:37 UTC · 6 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 0.40297013 BCH; Input 1 0.73363241 BCH; Input 2 0.34091045 BCH; Input 3 0.75740340 BCH; Input 4 0.46393198 BCH; to Output 0 · P2PKH 0.34090775 BCH; Output 1 · P2PKH 0.34090775 BCH; Output 2 · P2PKH 0.34090775 BCH; Output 3 · P2PKH 0.34090775 BCH; Output 4 · P2PKH 0.34090775 BCH; Output 5 · P2PKH 0.39272196 BCH; Output 6 · P2PKH 0.12302153 BCH; Output 7 · P2PKH 0.41649295 BCH; Output 8 · P2PKH 0.06205968 BCH; miner fee 1,350 sat.12.6% of input value12.6%12.6%12.6%12.6%14.6%17.7%Input 00.40297013 BCHbitcoincash:qqp66nms…32dnq55k05c081eb447a…315e8d0f14a5:7Input 10.73363241 BCHbitcoincash:qpnc6x4p…hm2t4yul334fff31cb9d…ddcc950c1972:7Input 20.34091045 BCHbitcoincash:qplsdln9…yyypr34x4c2d5794f235…e1f84e624c17:5Input 30.75740340 BCHbitcoincash:qqhqmatu…m7tgd5r58b44845c5a6e…42169a0687fe:0Input 40.46393198 BCHbitcoincash:qqh9g27x…p0k7l9dhf6f0a24f2eee…640a6905265b:8Output 0 · P2PKH0.34090775 BCHbitcoincash:qph6dv5l…kpkhkh3jspentOutput 1 · P2PKH0.34090775 BCHbitcoincash:qrsvzn6t…des62krcspentOutput 2 · P2PKH0.34090775 BCHbitcoincash:qze8v4nd…p7y4wpl4spentOutput 3 · P2PKH0.34090775 BCHbitcoincash:qrx5ddzk…9gsf27vrspentOutput 4 · P2PKH0.34090775 BCHbitcoincash:qzmahzns…r4gg9578spentOutput 5 · P2PKH0.39272196 BCHbitcoincash:qr4mj692…zqhcdkwsspentOutput 6 · P2PKH0.12302153 BCHbitcoincash:qpefhtsp…vv9hqkkespentOutputs 7–8 (2 more)0.47855263 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 0.40297013 BCH; Input 1 0.73363241 BCH; Input 2 0.34091045 BCH; Input 3 0.75740340 BCH; Input 4 0.46393198 BCH; to Output 0 · P2PKH 0.34090775 BCH; Output 1 · P2PKH 0.34090775 BCH; Output 2 · P2PKH 0.34090775 BCH; Output 3 · P2PKH 0.34090775 BCH; Output 4 · P2PKH 0.34090775 BCH; Output 5 · P2PKH 0.39272196 BCH; Output 6 · P2PKH 0.12302153 BCH; Output 7 · P2PKH 0.41649295 BCH; Output 8 · P2PKH 0.06205968 BCH; miner fee 1,350 sat.in 0in 1in 2in 3in 4out 0out 1out 2out 3+5fee

2.69884837 BCH in from 5 inputs, 2.69883487 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

2.69884837

BCH, 5 inputs

Output total

2.69883487

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: 2.69884837 BCH in = 2.69883487 BCH out + 1,350 sat fee.

Inputs5 · 2.69884837 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qqp66nms…32dnq55kSpends 05c081eb44…5e8d0f14a5:7P2PKH0.40297013 BCH
Scripts

Previous output05c081eb447af8ac36e76b57f9d509ed2d1226e60c193f4696d6315e8d0f14a5:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100891cfdc8a1f25020d77c12a70b6ad3670f026cf390a72a11d83362ab4338abac022045e5e5971e81990489643eab085ae06b7c1f3b6236dfb3fc16f6507f859f75ff41>
<0x02590c09c0274042f436b1f96cbdc11211fc773180b3c883d1b5e9849e5fe370bf>
483045022100891cfdc8a1f25020d77c12a70b6ad3670f026cf390a72a11d83362ab4338abac022045e5e5971e81990489643eab085ae06b7c1f3b6236dfb3fc16f6507f859f75ff412102590c09c0274042f436b1f96cbdc11211fc773180b3c883d1b5e9849e5fe370bf

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x03ad4f700ea3b3c5fbed16d8464af81f092d4ad9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91403ad4f700ea3b3c5fbed16d8464af81f092d4ad988ac
1qpnc6x4p…hm2t4yulSpends 334fff31cb…cc950c1972:7P2PKH0.73363241 BCH
Scripts

Previous output334fff31cb9d8af113f5624581aee9cb0554216351694531b694ddcc950c1972:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022068ee7f098106a7854dd60bb3b3ca560b6dfe0bc7ecc97f3d6d9cb229f4f8326f02200d9bfa953f7070c30300bc3031773da63879d04e8647dd00603272fde484666241>
<0x034c89a16c3af115c550ae184b0c993a896c8d0981ba868abf408a7145612f6261>
473044022068ee7f098106a7854dd60bb3b3ca560b6dfe0bc7ecc97f3d6d9cb229f4f8326f02200d9bfa953f7070c30300bc3031773da63879d04e8647dd00603272fde48466624121034c89a16c3af115c550ae184b0c993a896c8d0981ba868abf408a7145612f6261

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x678d1aa1b92e0f52a880e590a082ff7b740d0f17>
OP_EQUALVERIFY
OP_CHECKSIG
76a914678d1aa1b92e0f52a880e590a082ff7b740d0f1788ac
2qplsdln9…yyypr34xSpends 4c2d5794f2…f84e624c17:5P2PKH0.34091045 BCH
Scripts

Previous output4c2d5794f235a3b68a52ee3171d15292564b26eeffbf364ae335e1f84e624c17:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fad6c1f4741fe7f67be2340e5207a88b9c1d7613b71dda6f6d7709414f881f3f0220008f8817011e5da3a51b209acf9b6cfc490053f914d2281b802ddaebcba8df9e41>
<0x037393e0c9d028b6b83dbf3ff20185e9756a96cb433f2d8b261eba47610c76e149>
483045022100fad6c1f4741fe7f67be2340e5207a88b9c1d7613b71dda6f6d7709414f881f3f0220008f8817011e5da3a51b209acf9b6cfc490053f914d2281b802ddaebcba8df9e4121037393e0c9d028b6b83dbf3ff20185e9756a96cb433f2d8b261eba47610c76e149

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7f06fe657c34fda85afeb571aab636d5d699dec2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f06fe657c34fda85afeb571aab636d5d699dec288ac
3qqhqmatu…m7tgd5r5Spends 8b44845c5a…169a0687fe:0P2PKH0.75740340 BCH
Scripts

Previous output8b44845c5a6ed48f1c67cdc3ce8fd03b5b15e7138d05d6daf66442169a0687fe:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206ad9c81513e791250b7eaf8cc871d16c725e65e7ef65ddcdc8a2ac3caad167e302205e3e823a914059aa7ce17f2d3bc80833ce254758a41d84a54397f86b5335ff9d41>
<0x0274a29434c34c9af25319d7ac464716209191958fdcf1d1c1dfe7167ddc91a21e>
47304402206ad9c81513e791250b7eaf8cc871d16c725e65e7ef65ddcdc8a2ac3caad167e302205e3e823a914059aa7ce17f2d3bc80833ce254758a41d84a54397f86b5335ff9d41210274a29434c34c9af25319d7ac464716209191958fdcf1d1c1dfe7167ddc91a21e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2e0df57cb21d55e7fcf1c3372c2aa1def342ca6a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e0df57cb21d55e7fcf1c3372c2aa1def342ca6a88ac
4qqh9g27x…p0k7l9dhSpends f6f0a24f2e…0a6905265b:8P2PKH0.46393198 BCH
Scripts

Previous outputf6f0a24f2eeec2a342effc709fbe3baa9ad37f27244f93a6d2fd640a6905265b:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008a1cc3a545eb33e909b16cbe3c075fa1d81945557884f36558b9bea0a4b99a3902204fe3a8b981734f5e784f498beb503724b887a3f680c798ddfec42ae9ffeb15df41>
<0x03b83f7668526fc1d69d0472c49497c88094141923d224983b2db4ec9188e5c496>
4830450221008a1cc3a545eb33e909b16cbe3c075fa1d81945557884f36558b9bea0a4b99a3902204fe3a8b981734f5e784f498beb503724b887a3f680c798ddfec42ae9ffeb15df412103b83f7668526fc1d69d0472c49497c88094141923d224983b2db4ec9188e5c496

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2e542bc6382337c5ad9d6bdb6aba2d1df5373ae3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e542bc6382337c5ad9d6bdb6aba2d1df5373ae388ac

Outputs9 · 2.69883487 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qph6dv5l…kpkhkh3j
P2PKH
Spent0.34090775 BCH
Scripts

Spent by1098e1c4270999cb2b4f218644d4671e77fd305e55e016b6afeef8efc30575ad input #133 in block 815,839

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6fa6b29fa2db5f8bdae61249e9790fcf07a31aa8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fa6b29fa2db5f8bdae61249e9790fcf07a31aa888ac
1qrsvzn6t…des62krc
P2PKH
Spent0.34090775 BCH
Scripts

Spent byfcdce6c2be910d0a662b472ff02afc82aa924f51ffe511089218c3f78daac575 input #35 in block 625,160

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe0c14f4be8cff05291a3a9f537109fbfbb7fddd9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e0c14f4be8cff05291a3a9f537109fbfbb7fddd988ac
2qze8v4nd…p7y4wpl4
P2PKH
Spent0.34090775 BCH
Scripts

Spent by8517988214dfa72bda64b0ed97f5844e2649bb9b8ab12bb5f7306fbfb6bfc08d input #28 in block 668,145

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb276566d980838996424ebd27aee45a0eacb338b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b276566d980838996424ebd27aee45a0eacb338b88ac
3qrx5ddzk…9gsf27vr
P2PKH
Spent0.34090775 BCH
Scripts

Spent byb5fb07ac2df0fb6fb22d8100a6ee377d90ff84eec6462cad5e6f7a7538ec367c input #78 in block 624,164

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcd46b456f7bf87f93bd34345b4906305e304fe1a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd46b456f7bf87f93bd34345b4906305e304fe1a88ac
4qzmahzns…r4gg9578
P2PKH
Spent0.34090775 BCH
Scripts

Spent by592dd9d0f485c620d06b56633326b3d2200fc4546b39160f2d1db77a4dcf1d30 input #22 in block 650,997

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb7db8a70335c754e30df29a0a972bbd56fcba974>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7db8a70335c754e30df29a0a972bbd56fcba97488ac
5qr4mj692…zqhcdkws
P2PKH
Spent0.39272196 BCH
Scripts

Spent by0adcc217b53411a38b7819ec4b6fca27aee118ba3e7af5f9e866168d36c34ef3 input #1 in block 624,055

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xebb968aafacaf9caf8051da93e7bb65da5303c2c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ebb968aafacaf9caf8051da93e7bb65da5303c2c88ac
6qpefhtsp…vv9hqkke
P2PKH
Spent0.12302153 BCH
Scripts

Spent by0adcc217b53411a38b7819ec4b6fca27aee118ba3e7af5f9e866168d36c34ef3 input #2 in block 624,055

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x729bae0181acea634480aa429178783fb71431ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a914729bae0181acea634480aa429178783fb71431ef88ac
7qp3xjeld…4pqjfuk6
P2PKH
Spent0.41649295 BCH
Scripts

Spent by0adcc217b53411a38b7819ec4b6fca27aee118ba3e7af5f9e866168d36c34ef3 input #3 in block 624,055

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x626967edd2b57466bfa185272873a3bc3dd2de64>
OP_EQUALVERIFY
OP_CHECKSIG
76a914626967edd2b57466bfa185272873a3bc3dd2de6488ac
8qqzfvlq4…2hutgdmf
P2PKH
Spent0.06205968 BCH
Scripts

Spent by2bdfb84ad2fb784332405040b5c2bce2a33662712f30d763f9ad818b70038026 input #1 in block 624,102

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x04967c15836fba3d58e5cf2a1cee4ce894bcd5e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91404967c15836fba3d58e5cf2a1cee4ce894bcd5e588ac
Position in block 624,031Open 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
624,031
Byte offset in block
12,580
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 624,031'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

0100000005a5140f8d5e31d696463f190ce626122ded09d5f9576be736acf87a44eb81c005070000006b483045022100891cfdc8a1f25020d77c12a70b6ad3670f026cf390a72a11d83362ab4338abac022045e5e5971e81990489643eab085ae06b7c1f3b6236dfb3fc16f6507f859f75ff412102590c09c0274042f436b1f96cbdc11211fc773180b3c883d1b5e9849e5fe370bffeffffff72…a91404967c15836fba3d58e5cf2a1cee4ce894bcd5e588ac00000000
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 · 2.69884837 BCH
Show scenario JSON
Loading payload...