Mainnet

Confirmed transaction

a6cdeefd2fbe442bef4c430b8a4aa8b6ba189ed4201f521e1cd93df595bb41fc

Status

Confirmed455,193 confirmations

Included in

block 520,370 · 2018-03-07 13:10:39 UTC · 8 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: 4 inputs to 9 outputs and the miner feeInput 0 0.23546220 BCH; Input 1 0.06000000 BCH; Input 2 0.60603901 BCH; Input 3 20.00000000 BCH; to Output 0 · P2PKH 0.59270000 BCH; Output 1 · P2PKH 1.77240000 BCH; Output 2 · P2PKH 0.29980000 BCH; Output 3 · P2PKH 3.13890000 BCH; Output 4 · P2SH 0.09950000 BCH; Output 5 · P2PKH 0.22040000 BCH; Output 6 · P2PKH 4.21390000 BCH; Output 7 · P2PKH 0.16390000 BCH; Output 8 · P2PKH 10.39500121 BCH; miner fee 500,000 sat.15.0%20.2%50.5%Input 00.23546220 BCHbitcoincash:qr0tljwpdm9ndpt2qhl6k2pxkzp2esgq8sc8hya0nybitcoincash:qr0tljwp…c8hya0nyb647a382df6f7ba07b5ed035addac3a52a530fbcc5a3afb4d87bbb3c72d84d49:1b647a382df6f…bb3c72d84d49:1Input 10.06000000 BCHbitcoincash:qr0tljwpdm9ndpt2qhl6k2pxkzp2esgq8sc8hya0nybitcoincash:qr0tljwp…c8hya0ny695dc28f6dbc2a2b7ede4862f6d08c2d017b5eb4b25a5cc59035bb131b66095e:0695dc28f6dbc…bb131b66095e:0Input 20.60603901 BCHbitcoincash:qp8nzjkanq5rn28jcye960u0cam5m33tz50g3hd8jvbitcoincash:qp8nzjka…0g3hd8jv9fa12b1989234dba59675800c2030a69f48b3be17b89e6fd677a58a4b19a066b:09fa12b198923…58a4b19a066b:0Input 320.00000000 BCHbitcoincash:qrxvq08x50u9vasvdmztknup66ezw48qfq0cxmk9snbitcoincash:qrxvq08x…0cxmk9sn07bce7c4b8b7d20a795d6d133b4dbda75f8af3708c8d783d540e6bf4bc7ab6b4:007bce7c4b8b7…6bf4bc7ab6b4:0Output 0 · P2PKH0.59270000 BCHbitcoincash:qzdjn0wz0ztj8lqc5wxhey44hc7hj95kystvs8zk8nbitcoincash:qzdjn0wz…tvs8zk8nspent in 401c228f1239acdd77488ba4f1197d4c9e89085da5e0786606b884daae809415:0spent in 401c228f12…daae809415:0Output 1 · P2PKH1.77240000 BCHbitcoincash:qpans92pgt9j7g4x7weus6klp9lkk8d7aguzpzfd86bitcoincash:qpans92p…uzpzfd86spent in 59b7564b79d531db8a4249937ddb263c6db57e0c8ad07a05d6a9b3109d7603d6:0spent in 59b7564b79…109d7603d6:0Output 2 · P2PKH0.29980000 BCHbitcoincash:qpxfp5263xc3t26ze2r8tau3zhnq5hnguqucwegslfbitcoincash:qpxfp526…ucwegslfspent in f039427d581169dd81cb007f37dedba561baef92e7c0f5c3eea490e9b5adb6ce:6spent in f039427d58…e9b5adb6ce:6Output 3 · P2PKH3.13890000 BCHbitcoincash:qzw5r8epylh7qrvlc4k0e3ym6q6kgp5azudpa3wkzsbitcoincash:qzw5r8ep…dpa3wkzsspent in 96d6850cd23a7520496a4ae92e305519a58bf063bd5572c7e1b6a61dda137ee1:0spent in 96d6850cd2…1dda137ee1:0Output 4 · P2SH0.09950000 BCHbitcoincash:ppahyn4nysh0jfxl2yq388vr02ayweujt5sdupq430bitcoincash:ppahyn4n…sdupq430unspentOutput 5 · P2PKH0.22040000 BCHbitcoincash:qp760rj2vpj34w87jkmf7yukk9dj9pvayszksf6dqebitcoincash:qp760rj2…zksf6dqespent in 8124cb4c78a6be922c9e689955d27f4e6053fdc52b9dbfa2740daf32bd86ab78:0spent in 8124cb4c78…32bd86ab78:0Output 6 · P2PKH4.21390000 BCHbitcoincash:qpqu3etladd85dt8xdqzasdl45pxqysaj5wd0d5tezbitcoincash:qpqu3etl…wd0d5tezspent in 0000185884c1ec94182bed8513c674134bf6fb748920e018a2ed4556f13548e8:0spent in 0000185884…56f13548e8:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)10.55890121 BCHsummed into one ribbonMiner fee · ribbon widened for visibility500,000 sat · 0.00500000 BCH
Value flow: 4 inputs to 9 outputs and the miner feeInput 0 0.23546220 BCH; Input 1 0.06000000 BCH; Input 2 0.60603901 BCH; Input 3 20.00000000 BCH; to Output 0 · P2PKH 0.59270000 BCH; Output 1 · P2PKH 1.77240000 BCH; Output 2 · P2PKH 0.29980000 BCH; Output 3 · P2PKH 3.13890000 BCH; Output 4 · P2SH 0.09950000 BCH; Output 5 · P2PKH 0.22040000 BCH; Output 6 · P2PKH 4.21390000 BCH; Output 7 · P2PKH 0.16390000 BCH; Output 8 · P2PKH 10.39500121 BCH; miner fee 500,000 sat.bitcoincash:qr0tljwpdm9ndpt2qhl6k2pxkzp2esgq8sc8hya0nyin 0bitcoincash:qr0tljwpdm9ndpt2qhl6k2pxkzp2esgq8sc8hya0nyin 1bitcoincash:qp8nzjkanq5rn28jcye960u0cam5m33tz50g3hd8jvin 2bitcoincash:qrxvq08x50u9vasvdmztknup66ezw48qfq0cxmk9snin 3bitcoincash:qzdjn0wz0ztj8lqc5wxhey44hc7hj95kystvs8zk8nout 0bitcoincash:qpans92pgt9j7g4x7weus6klp9lkk8d7aguzpzfd86out 1bitcoincash:qpxfp5263xc3t26ze2r8tau3zhnq5hnguqucwegslfout 2bitcoincash:qzw5r8epylh7qrvlc4k0e3ym6q6kgp5azudpa3wkzsout 3Outputs 4–8 (5 more)+5fee

20.90150121 BCH in from 4 inputs, 20.89650121 BCH out to 9 outputs, 500,000 sat to the miner.

Settlement check

Input total

20.90150121

BCH, 4 inputs

Output total

20.89650121

BCH, 9 outputs

Miner fee

500,000 sat

0.00500000 BCH, inputs minus outputs

Fee rate

551.88 sat/B

fee ÷ size

Size

906 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 20.90150121 BCH in = 20.89650121 BCH out + 500,000 sat fee.

Inputs4 · 20.90150121 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qr0tljwp…c8hya0nySpends b647a382df…3c72d84d49:1P2PKH0.23546220 BCH
Scripts

Previous outputb647a382df6f7ba07b5ed035addac3a52a530fbcc5a3afb4d87bbb3c72d84d49:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210086a3e6fdcdb44dfc400d31ca9462e6db146718ec7529c290d837ca917dd71d050220311506ef9450a71b256a3e11148763568e5d4ed15d078bf4ca47c4bb84dfc58141>
<0x03f58f15e7bd5ab382f6fcf82533a97edadcf508ee748e117859cdacef1c768b69>
48304502210086a3e6fdcdb44dfc400d31ca9462e6db146718ec7529c290d837ca917dd71d050220311506ef9450a71b256a3e11148763568e5d4ed15d078bf4ca47c4bb84dfc581412103f58f15e7bd5ab382f6fcf82533a97edadcf508ee748e117859cdacef1c768b69

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdebfc9c16ecb36856a05ffab2826b082acc1003c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914debfc9c16ecb36856a05ffab2826b082acc1003c88ac
1qr0tljwp…c8hya0nySpends 695dc28f6d…131b66095e:0P2PKH0.06000000 BCH
Scripts

Previous output695dc28f6dbc2a2b7ede4862f6d08c2d017b5eb4b25a5cc59035bb131b66095e:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ba202c8957377b5acc0e75e2a0a82ca12dbe161d56644fd34cec518ed81105ae02203f2d775057cbf80160c17a4e7d6af82255eafa9e8da5f9c2716c380aa275416f41>
<0x03f58f15e7bd5ab382f6fcf82533a97edadcf508ee748e117859cdacef1c768b69>
483045022100ba202c8957377b5acc0e75e2a0a82ca12dbe161d56644fd34cec518ed81105ae02203f2d775057cbf80160c17a4e7d6af82255eafa9e8da5f9c2716c380aa275416f412103f58f15e7bd5ab382f6fcf82533a97edadcf508ee748e117859cdacef1c768b69

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdebfc9c16ecb36856a05ffab2826b082acc1003c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914debfc9c16ecb36856a05ffab2826b082acc1003c88ac
2qp8nzjka…0g3hd8jvSpends 9fa12b1989…a4b19a066b:0P2PKH0.60603901 BCH
Scripts

Previous output9fa12b1989234dba59675800c2030a69f48b3be17b89e6fd677a58a4b19a066b:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d08444876c36765c6ed53b0140ab2d01a427b6611a11d3d80dece592f5638e500220247be25cf0457d2c45f20ad1579934bd7044c61e64011792c187b4eb3def377541>
<0x039e9478991bb9a86ccee10b2f25befde1f45269c55194c631404b0c118034cec3>
483045022100d08444876c36765c6ed53b0140ab2d01a427b6611a11d3d80dece592f5638e500220247be25cf0457d2c45f20ad1579934bd7044c61e64011792c187b4eb3def37754121039e9478991bb9a86ccee10b2f25befde1f45269c55194c631404b0c118034cec3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4f314add982839a8f2c1325d3f8fc7774dc62b15>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144f314add982839a8f2c1325d3f8fc7774dc62b1588ac
3qrxvq08x…0cxmk9snSpends 07bce7c4b8…f4bc7ab6b4:0P2PKH20.00000000 BCH
Scripts

Previous output07bce7c4b8b7d20a795d6d133b4dbda75f8af3708c8d783d540e6bf4bc7ab6b4:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a6b05344542d7657a11fef0880654b6a10839c3e34004eac2954a5a6a61610e50220357c84bd15811e97c956e84bcc9d5959103003446a1e56e49a2773ffd4e5196141>
<0x0388d2eef9c69c58ba933854740493aff01f2e2e11b6b1e7004f2d5347fa54781f>
483045022100a6b05344542d7657a11fef0880654b6a10839c3e34004eac2954a5a6a61610e50220357c84bd15811e97c956e84bcc9d5959103003446a1e56e49a2773ffd4e5196141210388d2eef9c69c58ba933854740493aff01f2e2e11b6b1e7004f2d5347fa54781f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xccc03ce6a3f856760c6ec4bb4f81d6b22754e048>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ccc03ce6a3f856760c6ec4bb4f81d6b22754e04888ac

Outputs9 · 20.89650121 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qzdjn0wz…tvs8zk8n
P2PKH
spent in 401c228f12…daae809415:00.59270000 BCH
Scripts

Spent by401c228f1239acdd77488ba4f1197d4c9e89085da5e0786606b884daae809415 input #0 in block 520,624

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9b29bdc2789723fc18a38d7c92b5be3d79169624>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b29bdc2789723fc18a38d7c92b5be3d7916962488ac
1qpans92p…uzpzfd86
P2PKH
spent in 59b7564b79…109d7603d6:01.77240000 BCH
Scripts

Spent by59b7564b79d531db8a4249937ddb263c6db57e0c8ad07a05d6a9b3109d7603d6 input #0 in block 711,532

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7b38154142cb2f22a6f3b3c86adf097f6b1dbeea>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b38154142cb2f22a6f3b3c86adf097f6b1dbeea88ac
2qpxfp526…ucwegslf
P2PKH
spent in f039427d58…e9b5adb6ce:60.29980000 BCH
Scripts

Spent byf039427d581169dd81cb007f37dedba561baef92e7c0f5c3eea490e9b5adb6ce input #6 in block 719,478

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4c90d15a89b115ab42ca8675f79115e60a5e68e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144c90d15a89b115ab42ca8675f79115e60a5e68e088ac
3qzw5r8ep…dpa3wkzs
P2PKH
spent in 96d6850cd2…1dda137ee1:03.13890000 BCH
Scripts

Spent by96d6850cd23a7520496a4ae92e305519a58bf063bd5572c7e1b6a61dda137ee1 input #0 in block 520,427

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9d419f2127efe00d9fc56cfcc49bd03564069d17>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d419f2127efe00d9fc56cfcc49bd03564069d1788ac
4ppahyn4n…sdupq430
P2SH
Unspent0.09950000 BCH
Scripts

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x7b724eb3242ef924df5101139d837aba4767925d>
OP_EQUAL
a9147b724eb3242ef924df5101139d837aba4767925d87
5qp760rj2…zksf6dqe
P2PKH
spent in 8124cb4c78…32bd86ab78:00.22040000 BCH
Scripts

Spent by8124cb4c78a6be922c9e689955d27f4e6053fdc52b9dbfa2740daf32bd86ab78 input #0 in block 520,377

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7da78e4a60651ab8fe95b69f1396b15b22859d24>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147da78e4a60651ab8fe95b69f1396b15b22859d2488ac
6qpqu3etl…wd0d5tez
P2PKH
spent in 0000185884…56f13548e8:04.21390000 BCH
Scripts

Spent by0000185884c1ec94182bed8513c674134bf6fb748920e018a2ed4556f13548e8 input #0 in block 520,391

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x41c8e57feb5a7a356733402ec1bfad0260121d95>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441c8e57feb5a7a356733402ec1bfad0260121d9588ac
7qpw2tvqu…8gqkj0ks
P2PKH
spent in 59a7c1138e…07a6531b41:450.16390000 BCH
Scripts

Spent by59a7c1138ec5bb9f0019f8cb54d60bfe64348f1a306d19bdddd2b607a6531b41 input #45 in block 558,682

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ca5b01c0033e355ee73488d84edf92fc04d9e3e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ca5b01c0033e355ee73488d84edf92fc04d9e3e88ac
8qp0tsaua…940gemxn
P2PKH
spent in 8e6b14b110…590a13aa47:4810.39500121 BCH
Scripts

Spent by8e6b14b110d8d6f7bb10bdb4e6f6eaf696eee9698cb6bf500a83b5590a13aa47 input #48 in block 561,678

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5eb8779d38f96777ec6ba9fb6fc6661718ad05fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145eb8779d38f96777ec6ba9fb6fc6661718ad05fa88ac
Position in block 520,370Open 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
520,370
Byte offset in block
17,862
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 520,370's header. Check it offline against that header.

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

Raw transaction906 bytes

0200000004494dd8723cbb7bd8b4afa3c5bc0f532aa5c3daad35d05e7ba07b6fdf82a347b6010000006b48304502210086a3e6fdcdb44dfc400d31ca9462e6db146718ec7529c290d837ca917dd71d050220311506ef9450a71b256a3e11148763568e5d4ed15d078bf4ca47c4bb84dfc581412103f58f15e7bd5ab382f6fcf82533a97edadcf508ee748e117859cdacef1c768b69ffffffff5e…a9145eb8779d38f96777ec6ba9fb6fc6661718ad05fa88ac00000000
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
4 · 20.90150121 BCH
Show scenario JSON
Loading payload...