Mainnet

Confirmed transaction

a1eb6d2f5cfed9f33eadc387e54405b3f36c7530ea29f7e42e262cb90281528e

Status

Confirmed329,926 confirmations

Included in

block 647,190 · 2020-08-06 13:16:51 UTC · 2289 d 11 h 22 min 54 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 0.00799571 BCH; Input 1 0.00172626 BCH; Input 2 0.00784223 BCH; Input 3 0.00972576 BCH; Input 4 0.00794440 BCH; to Output 0 · P2PKH 0.00172356 BCH; Output 1 · P2PKH 0.00172356 BCH; Output 2 · P2PKH 0.00172356 BCH; Output 3 · P2PKH 0.00172356 BCH; Output 4 · P2PKH 0.00172356 BCH; Output 5 · P2PKH 0.00799950 BCH; Output 6 · P2PKH 0.00611597 BCH; Output 7 · P2PKH 0.00621814 BCH; Output 8 · P2PKH 0.00626945 BCH; miner fee 1,350 sat.22.7%17.4%35.4%Input 00.00799571 BCHbitcoincash:qp4csgr9tdnvec2ep3qstk800jwhtfnergu75njrk9bitcoincash:qp4csgr9…u75njrk90ed276ebd8ea9d448769f71358ce5caaf92d85bd358e42eefb50e664a3d1b236:60ed276ebd8ea…e664a3d1b236:6Input 10.00172626 BCHbitcoincash:qpt4rv6qrx3d2uakr7l232l3y0dzy73dgy4qgtqguvbitcoincash:qpt4rv6q…4qgtqguv1331f28b8b7a5c823e7c85f3b3176710de9c1a96fe585bd2a1997f136060249d:801331f28b8b7a…7f136060249d:80Input 20.00784223 BCHbitcoincash:qqahvqk4k45xz09w6apep5ce9na9jcqyhutcwzk9v9bitcoincash:qqahvqk4…tcwzk9v92e148ecc5364716e044a0103be60a9f46c10b960df486be50cf6f47acb203fa8:62e148ecc5364…f47acb203fa8:6Input 30.00972576 BCHbitcoincash:qrek90pjhurlzrm490j9gg26jl9m4ddw7chmj78gzsbitcoincash:qrek90pj…hmj78gzs4e035a84fd808a23dd8392769d7134a3007f962d89199e3f63c55bd95d670a15:54e035a84fd80…5bd95d670a15:5Input 40.00794440 BCHbitcoincash:qq3sks4dvdczc9wlxfkxdqxwzqk78nttnvk24qawkgbitcoincash:qq3sks4d…k24qawkg6aa7a13970e8270c7c7699aa39189cdddeab0dc23346013cbd4ed1ae8c96da53:276aa7a13970e8…d1ae8c96da53:27Output 0 · P2PKH0.00172356 BCHbitcoincash:qrswm0wgmfx4p2y7k6x78j7neyxdf0523gz7ec5qmpbitcoincash:qrswm0wg…z7ec5qmpspent in 0dae471e67ba4d9df0c70789beed80839a62d54901d88ce218ce0936525c0296:33spent in 0dae471e67…36525c0296:33Output 1 · P2PKH0.00172356 BCHbitcoincash:qr9s3hjcuxnl9kzqq7yzsxdqu6sgxk9s7qd0gvcxfsbitcoincash:qr9s3hjc…d0gvcxfsspent in be1b06963fca1e8a5df4627a9df7a1aef74a0bea668df9e4faf7b3f167fd6255:59spent in be1b06963f…f167fd6255:59Output 2 · P2PKH0.00172356 BCHbitcoincash:qpwdmcpq86rq9l3wtppjgayz6a9n2g67zvndt4fwyxbitcoincash:qpwdmcpq…ndt4fwyxspent in 05e17a3c62ce09d90efc7ddc07cddbf8e5d37d0f45e34e8ae2bc0ef2cca4ba06:36spent in 05e17a3c62…f2cca4ba06:36Output 3 · P2PKH0.00172356 BCHbitcoincash:qp3v3hxjzqlcm2e72u00pz6j584szmp3z5hfaraw6cbitcoincash:qp3v3hxj…hfaraw6cspent in 8193dd4b05b73424ae247d28279d1fb3b2e2882a2242ef663634d54858ddf181:31spent in 8193dd4b05…4858ddf181:31Output 4 · P2PKH0.00172356 BCHbitcoincash:qznn3v8cfefue9756h49tscy9qjn6ge3dqnw4n5mykbitcoincash:qznn3v8c…nw4n5mykspent in 0703646ccc04d11119a13334a5db52e743d229b78c2c9d5e9173d78347e3cb72:7spent in 0703646ccc…8347e3cb72:7Output 5 · P2PKH0.00799950 BCHbitcoincash:qqxq3ztsy7rvwyyjdq0vw4cuxdn4cxuv9se88xtrhwbitcoincash:qqxq3zts…e88xtrhwspent in d028742f9912c5f2375437a6dbdddca16c74cc9df21023f393eb87245f92b837:3spent in d028742f99…245f92b837:3Output 6 · P2PKH0.00611597 BCHbitcoincash:qzxze3p9ytl9nvpfunlsu5h92fgsj28dr5ee882n78bitcoincash:qzxze3p9…ee882n78spent in 0dae471e67ba4d9df0c70789beed80839a62d54901d88ce218ce0936525c0296:34spent in 0dae471e67…36525c0296:34Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.01248759 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 0.00799571 BCH; Input 1 0.00172626 BCH; Input 2 0.00784223 BCH; Input 3 0.00972576 BCH; Input 4 0.00794440 BCH; to Output 0 · P2PKH 0.00172356 BCH; Output 1 · P2PKH 0.00172356 BCH; Output 2 · P2PKH 0.00172356 BCH; Output 3 · P2PKH 0.00172356 BCH; Output 4 · P2PKH 0.00172356 BCH; Output 5 · P2PKH 0.00799950 BCH; Output 6 · P2PKH 0.00611597 BCH; Output 7 · P2PKH 0.00621814 BCH; Output 8 · P2PKH 0.00626945 BCH; miner fee 1,350 sat.bitcoincash:qp4csgr9tdnvec2ep3qstk800jwhtfnergu75njrk9in 0bitcoincash:qpt4rv6qrx3d2uakr7l232l3y0dzy73dgy4qgtqguvin 1bitcoincash:qqahvqk4k45xz09w6apep5ce9na9jcqyhutcwzk9v9in 2bitcoincash:qrek90pjhurlzrm490j9gg26jl9m4ddw7chmj78gzsin 3bitcoincash:qq3sks4dvdczc9wlxfkxdqxwzqk78nttnvk24qawkgin 4bitcoincash:qrswm0wgmfx4p2y7k6x78j7neyxdf0523gz7ec5qmpout 0bitcoincash:qr9s3hjcuxnl9kzqq7yzsxdqu6sgxk9s7qd0gvcxfsout 1bitcoincash:qpwdmcpq86rq9l3wtppjgayz6a9n2g67zvndt4fwyxout 2bitcoincash:qp3v3hxjzqlcm2e72u00pz6j584szmp3z5hfaraw6cout 3Outputs 4–8 (5 more)+5fee

0.03523436 BCH in from 5 inputs, 0.03522086 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.03523436

BCH, 5 inputs

Output total

0.03522086

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: 0.03523436 BCH in = 0.03522086 BCH out + 1,350 sat fee.

Inputs5 · 0.03523436 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qp4csgr9…u75njrk9Spends 0ed276ebd8…64a3d1b236:6P2PKH0.00799571 BCH
Scripts

Previous output0ed276ebd8ea9d448769f71358ce5caaf92d85bd358e42eefb50e664a3d1b236:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c923e5363be865b8e8209550db734dd567e70403cac1dc015f4fa9932cefc70b022064c38b57aabaca9b1f09d092379df0bafdd8bfc4855ef1fb07d81362e11633ff41>
<0x03d9df9ab5fc3e324c95975bc000af535ebfff6788eef6a582039d591186e0520b>
483045022100c923e5363be865b8e8209550db734dd567e70403cac1dc015f4fa9932cefc70b022064c38b57aabaca9b1f09d092379df0bafdd8bfc4855ef1fb07d81362e11633ff412103d9df9ab5fc3e324c95975bc000af535ebfff6788eef6a582039d591186e0520b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6b8820655b66cce1590c4105d8ef7c9d75a6791a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b8820655b66cce1590c4105d8ef7c9d75a6791a88ac
1qpt4rv6q…4qgtqguvSpends 1331f28b8b…136060249d:80P2PKH0.00172626 BCH
Scripts

Previous output1331f28b8b7a5c823e7c85f3b3176710de9c1a96fe585bd2a1997f136060249d:80

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c63f668a49f5987a7b6e13180aeef1a8bc87b58e8c9d4ac9c63e36f6ef2cbc6a02205a741af090711f8d9ea104767d09e850c71a6bf98dcc45c85f2627318dd6508541>
<0x02987d783d6b6054eeefc2e196086b939042ea086535d029bc97307f5cc0f3b722>
483045022100c63f668a49f5987a7b6e13180aeef1a8bc87b58e8c9d4ac9c63e36f6ef2cbc6a02205a741af090711f8d9ea104767d09e850c71a6bf98dcc45c85f2627318dd65085412102987d783d6b6054eeefc2e196086b939042ea086535d029bc97307f5cc0f3b722

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5751b34019a2d573b61fbea8abf123da227a2d41>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145751b34019a2d573b61fbea8abf123da227a2d4188ac
2qqahvqk4…tcwzk9v9Spends 2e148ecc53…7acb203fa8:6P2PKH0.00784223 BCH
Scripts

Previous output2e148ecc5364716e044a0103be60a9f46c10b960df486be50cf6f47acb203fa8:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a0990d3f0c7689ff5ed406aca61d363682f1eb6d46d2d24da99199203054c0e202203e9e3387989b1558885aeb02ed2a070c1e30f28156fa2dc98f03d3f752d5884141>
<0x02a6d7976d9756936aa175826c19d186ab55f4d86099417dfcb2559bf452bce4ce>
483045022100a0990d3f0c7689ff5ed406aca61d363682f1eb6d46d2d24da99199203054c0e202203e9e3387989b1558885aeb02ed2a070c1e30f28156fa2dc98f03d3f752d58841412102a6d7976d9756936aa175826c19d186ab55f4d86099417dfcb2559bf452bce4ce

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3b7602d5b568613caed74390d3192cfa596004bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143b7602d5b568613caed74390d3192cfa596004bf88ac
3qrek90pj…hmj78gzsSpends 4e035a84fd…d95d670a15:5P2PKH0.00972576 BCH
Scripts

Previous output4e035a84fd808a23dd8392769d7134a3007f962d89199e3f63c55bd95d670a15:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220675b9473c4c6a8aec821c82974a56832eda9791c8ba31e5c70b1f264fcb2500902206b6a64501065665127114e026650a109e4a3982134875267b87515b1a478382241>
<0x033132ef860586a259d040449f1a6f8b98d724a9518cd6040668c3f8d9dabf0df8>
4730440220675b9473c4c6a8aec821c82974a56832eda9791c8ba31e5c70b1f264fcb2500902206b6a64501065665127114e026650a109e4a3982134875267b87515b1a47838224121033132ef860586a259d040449f1a6f8b98d724a9518cd6040668c3f8d9dabf0df8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf362bc32bf07f10f752be454215a97cbbab5aef6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f362bc32bf07f10f752be454215a97cbbab5aef688ac
4qq3sks4d…k24qawkgSpends 6aa7a13970…ae8c96da53:27P2PKH0.00794440 BCH
Scripts

Previous output6aa7a13970e8270c7c7699aa39189cdddeab0dc23346013cbd4ed1ae8c96da53:27

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022035b12c1f89f4422c407bf5081724d8fe2ade3f0abb20023b54997f06ebd733c102203434bf69fa5d033360e21094afddc9b457c3fa8115bebd4ea08b361ea85b0a5741>
<0x03d4986b3e0fc872775471dc56a33831f850d961b7036922c843f7f257e7f86c01>
473044022035b12c1f89f4422c407bf5081724d8fe2ade3f0abb20023b54997f06ebd733c102203434bf69fa5d033360e21094afddc9b457c3fa8115bebd4ea08b361ea85b0a57412103d4986b3e0fc872775471dc56a33831f850d961b7036922c843f7f257e7f86c01

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x230b42ad63702c15df326c6680ce102de3cd6b9b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914230b42ad63702c15df326c6680ce102de3cd6b9b88ac

Outputs9 · 0.03522086 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrswm0wg…z7ec5qmp
P2PKH
spent in 0dae471e67…36525c0296:330.00172356 BCH
Scripts

Spent by0dae471e67ba4d9df0c70789beed80839a62d54901d88ce218ce0936525c0296 input #33 in block 647,191

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe0edbdc8da4d50a89eb68de3cbd3c90cd4be8a8a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e0edbdc8da4d50a89eb68de3cbd3c90cd4be8a8a88ac
1qr9s3hjc…d0gvcxfs
P2PKH
spent in be1b06963f…f167fd6255:590.00172356 BCH
Scripts

Spent bybe1b06963fca1e8a5df4627a9df7a1aef74a0bea668df9e4faf7b3f167fd6255 input #59 in block 647,191

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcb08de58e1a7f2d84007882819a0e6a08358b0f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb08de58e1a7f2d84007882819a0e6a08358b0f088ac
2qpwdmcpq…ndt4fwyx
P2PKH
spent in 05e17a3c62…f2cca4ba06:360.00172356 BCH
Scripts

Spent by05e17a3c62ce09d90efc7ddc07cddbf8e5d37d0f45e34e8ae2bc0ef2cca4ba06 input #36 in block 647,192

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5cdde0203e8602fe2e5843247482d74b35235e13>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145cdde0203e8602fe2e5843247482d74b35235e1388ac
3qp3v3hxj…hfaraw6c
P2PKH
spent in 8193dd4b05…4858ddf181:310.00172356 BCH
Scripts

Spent by8193dd4b05b73424ae247d28279d1fb3b2e2882a2242ef663634d54858ddf181 input #31 in block 647,191

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x62c8dcd2103f8dab3e571ef08b52a1eb016c3115>
OP_EQUALVERIFY
OP_CHECKSIG
76a91462c8dcd2103f8dab3e571ef08b52a1eb016c311588ac
4qznn3v8c…nw4n5myk
P2PKH
spent in 0703646ccc…8347e3cb72:70.00172356 BCH
Scripts

Spent by0703646ccc04d11119a13334a5db52e743d229b78c2c9d5e9173d78347e3cb72 input #7 in block 647,434

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa738b0f84e53cc97d4d5ea55c30428253d233168>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a738b0f84e53cc97d4d5ea55c30428253d23316888ac
5qqxq3zts…e88xtrhw
P2PKH
spent in d028742f99…245f92b837:30.00799950 BCH
Scripts

Spent byd028742f9912c5f2375437a6dbdddca16c74cc9df21023f393eb87245f92b837 input #3 in block 647,191

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0c0889702786c71092681ec7571c33675c1b8c2c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140c0889702786c71092681ec7571c33675c1b8c2c88ac
6qzxze3p9…ee882n78
P2PKH
spent in 0dae471e67…36525c0296:340.00611597 BCH
Scripts

Spent by0dae471e67ba4d9df0c70789beed80839a62d54901d88ce218ce0936525c0296 input #34 in block 647,191

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8c2cc42522fe59b029e4ff0e52e552510928ed1d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148c2cc42522fe59b029e4ff0e52e552510928ed1d88ac
7qqqgkt5z…duu0ve4w
P2PKH
spent in ad66d635be…b25107dbc2:720.00621814 BCH
Scripts

Spent byad66d635bed75f3c69d3a56be7de840e3db0f25035072f9187260ab25107dbc2 input #72 in block 647,191

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x008b2e82be0228626a416684937d94db3ba10c1a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914008b2e82be0228626a416684937d94db3ba10c1a88ac
8qrh77274…sjug0lel
P2PKH
spent in be1b06963f…f167fd6255:600.00626945 BCH
Scripts

Spent bybe1b06963fca1e8a5df4627a9df7a1aef74a0bea668df9e4faf7b3f167fd6255 input #60 in block 647,191

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xefef2bd540d24e058c9f67dde30daa5dbe864955>
OP_EQUALVERIFY
OP_CHECKSIG
76a914efef2bd540d24e058c9f67dde30daa5dbe86495588ac
Position in block 647,190Open the block

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Block height
647,190
Byte offset in block
133,230
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 647,190'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

010000000536b2d1a364e650fbee428e35bd852df9aa5cce5813f76987449dead8eb76d20e060000006b483045022100c923e5363be865b8e8209550db734dd567e70403cac1dc015f4fa9932cefc70b022064c38b57aabaca9b1f09d092379df0bafdd8bfc4855ef1fb07d81362e11633ff412103d9df9ab5fc3e324c95975bc000af535ebfff6788eef6a582039d591186e0520bfeffffff9d…a914efef2bd540d24e058c9f67dde30daa5dbe86495588ac00000000
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 · 0.03523436 BCH
Show scenario JSON
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