Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

a342db6720024b53ba8dfeff31101c8d24ebf23d0686c0eb4da985fc7d8aadef

Status

Confirmed331,367 confirmations

Included in

block 645,581 · 2020-07-26 09:21:32 UTC · 2299 d 13 h 41 min 17 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: 3 inputs to 9 outputs and the miner feeInput 0 0.00000546 BCH; Input 1 5927.00000000 BCH; Input 2 0.54415235 BCH; to Output 0 · P2PKH 38.90100000 BCH; Output 1 · P2PKH 58.94770000 BCH; Output 2 · P2PKH 18.89430000 BCH; Output 3 · P2PKH 89.99990000 BCH; Output 4 · P2PKH 210.00000000 BCH; Output 5 · P2PKH 190.00000000 BCH; Output 6 · P2PKH 5.50000000 BCH; Output 7 · P2PKH 500.00000000 BCH; Output 8 · P2PKH 4815.30115781 BCH; miner fee 10,000 sat.89.7%Input 00.00000546 BCHbitcoincash:qpgv4x3xeed0mz8jl4xdvu4sg4ersfqemvcux0r282bitcoincash:qpgv4x3x…cux0r282572f96f6529598b71a3e615b6b65ff22613ff72d5f49cbba80d416a185c62544:660572f96f65295…16a185c62544:660Input 15927.00000000 BCHbitcoincash:qqxceqhtzpwp8mmn2vzsdagfzgvszv5lnuarctc399bitcoincash:qqxceqht…arctc399d69989a63d60d6e430c09d791f3b564139fe38adcc85ff8bffc65ebc8b501c89:1d69989a63d60…5ebc8b501c89:1Input 20.54415235 BCHbitcoincash:qqe6p0nsj780u9vaxqzv2xzdyrydgkzhygyutyks4kbitcoincash:qqe6p0ns…yutyks4kbc6fd29fba62e203e4bb7392afc3ab3614988e809fe8fbb8e36e3be6cdf0c198:2bc6fd29fba62…3be6cdf0c198:2Output 0 · P2PKH38.90100000 BCHbitcoincash:qr0zq8fl88fzv5d4620y8ucvasxkk4j6gg0d2rwjstbitcoincash:qr0zq8fl…0d2rwjstspent in 69a7be62a3d184f084f07cb04e8bc2631485efc431e192758923b2326c1fb732:91spent in 69a7be62a3…326c1fb732:91Output 1 · P2PKH58.94770000 BCHbitcoincash:qr0zq8fl88fzv5d4620y8ucvasxkk4j6gg0d2rwjstbitcoincash:qr0zq8fl…0d2rwjstspent in 69a7be62a3d184f084f07cb04e8bc2631485efc431e192758923b2326c1fb732:74spent in 69a7be62a3…326c1fb732:74Output 2 · P2PKH18.89430000 BCHbitcoincash:qr0zq8fl88fzv5d4620y8ucvasxkk4j6gg0d2rwjstbitcoincash:qr0zq8fl…0d2rwjstspent in 6a0a73ad56c8378c55f5b11fa91da837d4a744804b407a976c684d64296fa50e:426spent in 6a0a73ad56…64296fa50e:426Output 3 · P2PKH89.99990000 BCHbitcoincash:qz6tf3gqct8zd6helrk0jggqv8jx0q5q854lmv4r6lbitcoincash:qz6tf3gq…4lmv4r6lspent in 634b3c759ffe40a915cf5aba62a262b33e707ad634c2c6d76b1e42d6d55a2e3a:19spent in 634b3c759f…d6d55a2e3a:19Output 4 · P2PKH210.00000000 BCHbitcoincash:qpa254fzfagunte3z04u4z4zfsvh0fyvncmjpntzytbitcoincash:qpa254fz…mjpntzytspent in 8ff22ef4e7217da1e7129618d988f3824eca65fcd5c92e094154237922197e13:31spent in 8ff22ef4e7…7922197e13:31Output 5 · P2PKH190.00000000 BCHbitcoincash:qqx2cyqmds2hmkn464lu5ayje0ar6m2a559nynynambitcoincash:qqx2cyqm…9nynynamspent in 09a567dc05183e24bbd2fa2cc93eaa341083be6d565b278677389e6d801a324b:0spent in 09a567dc05…6d801a324b:0Output 6 · P2PKH5.50000000 BCHbitcoincash:qzlnn5qzwrv8w6ap0t5wcqzmltlw7n20vucvdn975ubitcoincash:qzlnn5qz…cvdn975uspent in 37b1a6382761e9b56b07346b8dfc25748c4d27114af6c8dee4cfc6fedaad50b9:0spent in 37b1a63827…fedaad50b9:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)5315.30115781 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 3 inputs to 9 outputs and the miner feeInput 0 0.00000546 BCH; Input 1 5927.00000000 BCH; Input 2 0.54415235 BCH; to Output 0 · P2PKH 38.90100000 BCH; Output 1 · P2PKH 58.94770000 BCH; Output 2 · P2PKH 18.89430000 BCH; Output 3 · P2PKH 89.99990000 BCH; Output 4 · P2PKH 210.00000000 BCH; Output 5 · P2PKH 190.00000000 BCH; Output 6 · P2PKH 5.50000000 BCH; Output 7 · P2PKH 500.00000000 BCH; Output 8 · P2PKH 4815.30115781 BCH; miner fee 10,000 sat.bitcoincash:qpgv4x3xeed0mz8jl4xdvu4sg4ersfqemvcux0r282in 0bitcoincash:qqxceqhtzpwp8mmn2vzsdagfzgvszv5lnuarctc399in 1bitcoincash:qqe6p0nsj780u9vaxqzv2xzdyrydgkzhygyutyks4kin 2bitcoincash:qr0zq8fl88fzv5d4620y8ucvasxkk4j6gg0d2rwjstout 0bitcoincash:qr0zq8fl88fzv5d4620y8ucvasxkk4j6gg0d2rwjstout 1bitcoincash:qr0zq8fl88fzv5d4620y8ucvasxkk4j6gg0d2rwjstout 2bitcoincash:qz6tf3gqct8zd6helrk0jggqv8jx0q5q854lmv4r6lout 3Outputs 4–8 (5 more)+5fee

5927.54415781 BCH in from 3 inputs, 5927.54405781 BCH out to 9 outputs, 10,000 sat to the miner.

Settlement check

Input total

5927.54415781

BCH, 3 inputs

Output total

5927.54405781

BCH, 9 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

13.16 sat/B

fee ÷ size

Size

760 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 5927.54415781 BCH in = 5927.54405781 BCH out + 10,000 sat fee.

Inputs3 · 5927.54415781 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qpgv4x3x…cux0r282Spends 572f96f652…a185c62544:660P2PKH0.00000546 BCH
Scripts

Previous output572f96f6529598b71a3e615b6b65ff22613ff72d5f49cbba80d416a185c62544:660

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008436b95da1cdc28e9ae63c131525975378c267c28a2de05cf7c94e060c931efe02207520bb82a10dde596e6614a7ee1c7a8fb90bf9c3d36455551fb827d960702a7b41>
<0x03390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce>
4830450221008436b95da1cdc28e9ae63c131525975378c267c28a2de05cf7c94e060c931efe02207520bb82a10dde596e6614a7ee1c7a8fb90bf9c3d36455551fb827d960702a7b412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x50ca9a26ce5afd88f2fd4cd672b04572382419db>
OP_EQUALVERIFY
OP_CHECKSIG
76a91450ca9a26ce5afd88f2fd4cd672b04572382419db88ac
1qqxceqht…arctc399Spends d69989a63d…bc8b501c89:1P2PKH5927.00000000 BCH
Scripts

Previous outputd69989a63d60d6e430c09d791f3b564139fe38adcc85ff8bffc65ebc8b501c89:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a5d727a18fcdb9ba64f4074b5fe07ee78c73683a86dfcef99d9cb62a66773fc80220544ab8034d8be31e54e43932bc8dc8ceb810c9f2bca023f03b4425135bcfcfe741>
<0x032a7331952b02b6f03f0471915ca08526a7108a1a66ca491a2e03c0e6cc7dea3a>
483045022100a5d727a18fcdb9ba64f4074b5fe07ee78c73683a86dfcef99d9cb62a66773fc80220544ab8034d8be31e54e43932bc8dc8ceb810c9f2bca023f03b4425135bcfcfe74121032a7331952b02b6f03f0471915ca08526a7108a1a66ca491a2e03c0e6cc7dea3a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0d8c82eb105c13ef73530506f509121901329f9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d8c82eb105c13ef73530506f509121901329f9f88ac
2qqe6p0ns…yutyks4kSpends bc6fd29fba…e6cdf0c198:2P2PKH0.54415235 BCH
Scripts

Previous outputbc6fd29fba62e203e4bb7392afc3ab3614988e809fe8fbb8e36e3be6cdf0c198:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b531564b1f8a7803c2cee832736b14eb5ae79af546eedabdaaf88e743befa02c022056f414f752334f8e76d7aaafd68b89fcadf671665bcbee93b0fe4e6f8a0c1c8541>
<0x02e79ceffa89df65d18c1267d6473c23e80adc39cc9d3b5461bd9b26d4d2870edb>
483045022100b531564b1f8a7803c2cee832736b14eb5ae79af546eedabdaaf88e743befa02c022056f414f752334f8e76d7aaafd68b89fcadf671665bcbee93b0fe4e6f8a0c1c85412102e79ceffa89df65d18c1267d6473c23e80adc39cc9d3b5461bd9b26d4d2870edb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x33a0be70978efe159d3004c5184d20c8d4585722>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433a0be70978efe159d3004c5184d20c8d458572288ac

Outputs9 · 5927.54405781 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr0zq8fl…0d2rwjst
P2PKH
spent in 69a7be62a3…326c1fb732:9138.90100000 BCH
Scripts

Spent by69a7be62a3d184f084f07cb04e8bc2631485efc431e192758923b2326c1fb732 input #91 in block 646,463

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde201d3f39d22651b5d29e43f30cec0d6b565a42>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de201d3f39d22651b5d29e43f30cec0d6b565a4288ac
1qr0zq8fl…0d2rwjst
P2PKH
spent in 69a7be62a3…326c1fb732:7458.94770000 BCH
Scripts

Spent by69a7be62a3d184f084f07cb04e8bc2631485efc431e192758923b2326c1fb732 input #74 in block 646,463

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde201d3f39d22651b5d29e43f30cec0d6b565a42>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de201d3f39d22651b5d29e43f30cec0d6b565a4288ac
2qr0zq8fl…0d2rwjst
P2PKH
spent in 6a0a73ad56…64296fa50e:42618.89430000 BCH
Scripts

Spent by6a0a73ad56c8378c55f5b11fa91da837d4a744804b407a976c684d64296fa50e input #426 in block 648,845

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde201d3f39d22651b5d29e43f30cec0d6b565a42>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de201d3f39d22651b5d29e43f30cec0d6b565a4288ac
3qz6tf3gq…4lmv4r6l
P2PKH
spent in 634b3c759f…d6d55a2e3a:1989.99990000 BCH
Scripts

Spent by634b3c759ffe40a915cf5aba62a262b33e707ad634c2c6d76b1e42d6d55a2e3a input #19 in block 646,175

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb4b4c500c2ce26eaf9f8ecf9210061e46782803d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b4b4c500c2ce26eaf9f8ecf9210061e46782803d88ac
4qpa254fz…mjpntzyt
P2PKH
spent in 8ff22ef4e7…7922197e13:31210.00000000 BCH
Scripts

Spent by8ff22ef4e7217da1e7129618d988f3824eca65fcd5c92e094154237922197e13 input #31 in block 645,587

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7aaa55224f51c9af3113ebca8aa24c1977a48c9e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147aaa55224f51c9af3113ebca8aa24c1977a48c9e88ac
5qqx2cyqm…9nynynam
P2PKH
spent in 09a567dc05…6d801a324b:0190.00000000 BCH
Scripts

Spent by09a567dc05183e24bbd2fa2cc93eaa341083be6d565b278677389e6d801a324b input #0 in block 645,582

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0cac101b6c157dda75d57fca7492cbfa3d6d5da5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140cac101b6c157dda75d57fca7492cbfa3d6d5da588ac
6qzlnn5qz…cvdn975u
P2PKH
spent in 37b1a63827…fedaad50b9:05.50000000 BCH
Scripts

Spent by37b1a6382761e9b56b07346b8dfc25748c4d27114af6c8dee4cfc6fedaad50b9 input #0 in block 646,348

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbf39d00270d8776ba17ae8ec005bfafeef4d4f67>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bf39d00270d8776ba17ae8ec005bfafeef4d4f6788ac
7qpuqsn4d…42jxxsks
P2PKH
spent in 6a0da0644e…ee051d6e29:137500.00000000 BCH
Scripts

Spent by6a0da0644e815981d8c7b6633a62b5de9ea5ebc7b2f899f4c99aceee051d6e29 input #137 in block 651,164

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x78084eadfcc716678ddc09f0250a71e748045fad>
OP_EQUALVERIFY
OP_CHECKSIG
76a91478084eadfcc716678ddc09f0250a71e748045fad88ac
8qpuqsn4d…42jxxsks
P2PKH
spent in 67623d2a89…60a0382627:14815.30115781 BCH
Scripts

Spent by67623d2a89144656c5f2e32420f293f09659f63171dbeddf767c6c60a0382627 input #1 in block 645,736

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x78084eadfcc716678ddc09f0250a71e748045fad>
OP_EQUALVERIFY
OP_CHECKSIG
76a91478084eadfcc716678ddc09f0250a71e748045fad88ac
Position in block 645,581Open the block

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Block height
645,581
Byte offset in block
102,030
Block hash
000000000000000001d41cf8453f4ada4fa89e999b604029742162aafb4b5cfa
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 645,581's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction760 bytes

01000000034425c685a116d480bacb495f2df73f6122ff656b5b613e1ab7989552f6962f57940200006b4830450221008436b95da1cdc28e9ae63c131525975378c267c28a2de05cf7c94e060c931efe02207520bb82a10dde596e6614a7ee1c7a8fb90bf9c3d36455551fb827d960702a7b412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ceffffffff89…a91478084eadfcc716678ddc09f0250a71e748045fad88ac00000000
Show full hex
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
Download HEX encoded txDownload binary tx

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
3 · 5927.54415781 BCH
Open in Bitauth IDEDownload Bitauth JSON
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