Mainnet

Confirmed transaction

aba4c7729aa2d9f79937da0a361bbd68ea2d800fbb82304eae1fb8699f3ef998

Status

Confirmed351,966 confirmations

Included in

block 624,418 · 2020-02-29 17:16:21 UTC · 2443 d 0 h 51 min 35 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 0.49341818 BCH; Input 1 0.71501954 BCH; Input 2 0.39927790 BCH; Input 3 0.38060039 BCH; Input 4 0.39924490 BCH; to Output 0 · P2PKH 0.38059769 BCH; Output 1 · P2PKH 0.38059769 BCH; Output 2 · P2PKH 0.38059769 BCH; Output 3 · P2PKH 0.38059769 BCH; Output 4 · P2PKH 0.38059769 BCH; Output 5 · P2PKH 0.11281779 BCH; Output 6 · P2PKH 0.01867751 BCH; Output 7 · P2PKH 0.33441915 BCH; Output 8 · P2PKH 0.01864451 BCH; miner fee 1,350 sat.15.9% of input value15.9%15.9%15.9%15.9%14.8%Input 00.49341818 BCHbitcoincash:qq5t7c88vw24sdds7qggfxt3w69u3g24lu22gyf5q4bitcoincash:qq5t7c88…22gyf5q4e564941cf9b35e080320f9f0b4e1c1ac783a80457053cb823180a7cff0d7a9c4:6e564941cf9b3…a7cff0d7a9c4:6Input 10.71501954 BCHbitcoincash:qz7u4ltth7fym5ugzxysfkqvghae7xs73gd8qw2r7gbitcoincash:qz7u4ltt…d8qw2r7ge8971b829a34b90f6ddd2df313434f4e21567d8798a274b3d6e435e402e32487:5e8971b829a34…35e402e32487:5Input 20.39927790 BCHbitcoincash:qpuave7kngku0rxmj9ztl7lwd65ge8jtrcufe3mk0ubitcoincash:qpuave7k…ufe3mk0ue8971b829a34b90f6ddd2df313434f4e21567d8798a274b3d6e435e402e32487:6e8971b829a34…35e402e32487:6Input 30.38060039 BCHbitcoincash:qpgj03zkgkdvd308v6a5s6tf28nqhllj3q9nv536dtbitcoincash:qpgj03zk…9nv536dte8971b829a34b90f6ddd2df313434f4e21567d8798a274b3d6e435e402e32487:7e8971b829a34…35e402e32487:7Input 40.39924490 BCHbitcoincash:qrf6nada49mpz64v50wr4jj98386n8nzm5ha8n0j59bitcoincash:qrf6nada…ha8n0j59e8971b829a34b90f6ddd2df313434f4e21567d8798a274b3d6e435e402e32487:8e8971b829a34…35e402e32487:8Output 0 · P2PKH0.38059769 BCHbitcoincash:qpd9mfshdezmjnmvwz8aahs2a8jp97eywcr6zyak7rbitcoincash:qpd9mfsh…r6zyak7rspent in 205723e3be76d05afb15d3b34879cd4fa206c2e4c4f9fb383808c11831acf679:3spent in 205723e3be…1831acf679:3Output 1 · P2PKH0.38059769 BCHbitcoincash:qqzczax6sacl6x5jcxl2c5znusvf5yl08gxna5d4fubitcoincash:qqzczax6…xna5d4fuspent in 63c247ed022d906503c4a4c531c040b67ded8cdd4121556837450c32d2720820:6spent in 63c247ed02…32d2720820:6Output 2 · P2PKH0.38059769 BCHbitcoincash:qpt9y29rh6dkfv68yt6rwu5k9qsayu00xgumxs5x96bitcoincash:qpt9y29r…umxs5x96spent in 55af019522acdd42a169924fa3754f27a76f956b23e7561eeb5347af6eaab3dd:0spent in 55af019522…af6eaab3dd:0Output 3 · P2PKH0.38059769 BCHbitcoincash:qqvcng5rquk9qzucg0arfwahqcuf5gg94uzdthjyqwbitcoincash:qqvcng5r…zdthjyqwspent in f54036346a6af6a68befd2c4e5ae4a42b814ce0cf55ef97fba6818fcd38dcb11:0spent in f54036346a…fcd38dcb11:0Output 4 · P2PKH0.38059769 BCHbitcoincash:qpsvaky0jqkeqcn40qjvjhguj7j8kmumkyx658r37ybitcoincash:qpsvaky0…x658r37yspent in fdc16e635edd286775927af339482579d526c7f0b829d92e7efe79750558e7b6:0spent in fdc16e635e…750558e7b6:0Output 5 · P2PKH0.11281779 BCHbitcoincash:qpjmnvh05j47vu037d9xv92gdldj86staqxee2rvrybitcoincash:qpjmnvh0…xee2rvryspent in 3618eb0c7a6e8e2bbd97078d7dffaa4fb52f94226844cac6e5dae7ecac450d99:7spent in 3618eb0c7a…ecac450d99:7Output 6 · P2PKH0.01867751 BCHbitcoincash:qp5lp9q7mas3mc8sldxwpzw0d6d29t6wygjq95ctvlbitcoincash:qp5lp9q7…jq95ctvlspent in 484b652877e6fca4c878d8d307fadb7a09868a6f60d8ae0cb0653ad4c6535a39:2spent in 484b652877…d4c6535a39:2Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.35306366 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 0.49341818 BCH; Input 1 0.71501954 BCH; Input 2 0.39927790 BCH; Input 3 0.38060039 BCH; Input 4 0.39924490 BCH; to Output 0 · P2PKH 0.38059769 BCH; Output 1 · P2PKH 0.38059769 BCH; Output 2 · P2PKH 0.38059769 BCH; Output 3 · P2PKH 0.38059769 BCH; Output 4 · P2PKH 0.38059769 BCH; Output 5 · P2PKH 0.11281779 BCH; Output 6 · P2PKH 0.01867751 BCH; Output 7 · P2PKH 0.33441915 BCH; Output 8 · P2PKH 0.01864451 BCH; miner fee 1,350 sat.bitcoincash:qq5t7c88vw24sdds7qggfxt3w69u3g24lu22gyf5q4in 0bitcoincash:qz7u4ltth7fym5ugzxysfkqvghae7xs73gd8qw2r7gin 1bitcoincash:qpuave7kngku0rxmj9ztl7lwd65ge8jtrcufe3mk0uin 2bitcoincash:qpgj03zkgkdvd308v6a5s6tf28nqhllj3q9nv536dtin 3bitcoincash:qrf6nada49mpz64v50wr4jj98386n8nzm5ha8n0j59in 4bitcoincash:qpd9mfshdezmjnmvwz8aahs2a8jp97eywcr6zyak7rout 0bitcoincash:qqzczax6sacl6x5jcxl2c5znusvf5yl08gxna5d4fuout 1bitcoincash:qpt9y29rh6dkfv68yt6rwu5k9qsayu00xgumxs5x96out 2bitcoincash:qqvcng5rquk9qzucg0arfwahqcuf5gg94uzdthjyqwout 3Outputs 4–8 (5 more)+5fee

2.38756091 BCH in from 5 inputs, 2.38754741 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

2.38756091

BCH, 5 inputs

Output total

2.38754741

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,055 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.38756091 BCH in = 2.38754741 BCH out + 1,350 sat fee.

Inputs5 · 2.38756091 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qq5t7c88…22gyf5q4Spends e564941cf9…cff0d7a9c4:6P2PKH0.49341818 BCH
Scripts

Previous outpute564941cf9b35e080320f9f0b4e1c1ac783a80457053cb823180a7cff0d7a9c4:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100cd5a13a09603a4ed4454c4f9c906e353df84f06337e92df816bbdd9411552bb3022049218df2bb4d23935fdc1a8a1a9016478eb631d883eeb895e77ca3232ed3d38341>
<0x02fd5f6082055b026229fc059308c09086f5e9b0f7596d70a92356661605d9022a>
483045022100cd5a13a09603a4ed4454c4f9c906e353df84f06337e92df816bbdd9411552bb3022049218df2bb4d23935fdc1a8a1a9016478eb631d883eeb895e77ca3232ed3d383412102fd5f6082055b026229fc059308c09086f5e9b0f7596d70a92356661605d9022a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x28bf60e763955835b0f010849971768bc8a155ff>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428bf60e763955835b0f010849971768bc8a155ff88ac
1qz7u4ltt…d8qw2r7gSpends e8971b829a…e402e32487:5P2PKH0.71501954 BCH
Scripts

Previous outpute8971b829a34b90f6ddd2df313434f4e21567d8798a274b3d6e435e402e32487:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022001e99d1752ac21e859bbe5d3db13093a06cb6b5531f210a4638303d39a15006b02203bd252906201cd634f80f7f8c539ac0c79d319a5d2ecaaf5d703bb9fc2d3b5ce41>
<0x03b9a4748f2645fe47cc3f7042552452c8e6ea8961845121b5ecfa9d033d49e5b3>
473044022001e99d1752ac21e859bbe5d3db13093a06cb6b5531f210a4638303d39a15006b02203bd252906201cd634f80f7f8c539ac0c79d319a5d2ecaaf5d703bb9fc2d3b5ce412103b9a4748f2645fe47cc3f7042552452c8e6ea8961845121b5ecfa9d033d49e5b3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbdcafd6bbf924dd388118904d80c45fb9f1a1e8a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bdcafd6bbf924dd388118904d80c45fb9f1a1e8a88ac
2qpuave7k…ufe3mk0uSpends e8971b829a…e402e32487:6P2PKH0.39927790 BCH
Scripts

Previous outpute8971b829a34b90f6ddd2df313434f4e21567d8798a274b3d6e435e402e32487:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d5a8fab0f99619d03f2021539bde9b23b63e943f5241761ecce1505a832c77ee0220463684293ab681e10e3c8aea7c554a0bea95dd0fd7d5b13e685fc863e69bf6a041>
<0x024fe151dfa838b185aeb5b7ffd6de740e2ad4ec55354252304d5457dfc281e735>
483045022100d5a8fab0f99619d03f2021539bde9b23b63e943f5241761ecce1505a832c77ee0220463684293ab681e10e3c8aea7c554a0bea95dd0fd7d5b13e685fc863e69bf6a04121024fe151dfa838b185aeb5b7ffd6de740e2ad4ec55354252304d5457dfc281e735

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x79d667d69a2dc78cdb9144bffbee6ea88c9e4b1e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91479d667d69a2dc78cdb9144bffbee6ea88c9e4b1e88ac
3qpgj03zk…9nv536dtSpends e8971b829a…e402e32487:7P2PKH0.38060039 BCH
Scripts

Previous outpute8971b829a34b90f6ddd2df313434f4e21567d8798a274b3d6e435e402e32487:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100dfd269d47c691ca2ebff5e2d42d5e858feb9a397cb7c5f794ebd215793676f2c0220539149de79f26c1dc27bbb4b5173ec05db8dbabe37830be5f2b0da6774187e7041>
<0x03d528496aa7e0da55bc03dd6569da0de6aa6af0459445c929378a3bc4897053f4>
483045022100dfd269d47c691ca2ebff5e2d42d5e858feb9a397cb7c5f794ebd215793676f2c0220539149de79f26c1dc27bbb4b5173ec05db8dbabe37830be5f2b0da6774187e70412103d528496aa7e0da55bc03dd6569da0de6aa6af0459445c929378a3bc4897053f4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5127c456459ac6c5e766bb48696951e60bfff288>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145127c456459ac6c5e766bb48696951e60bfff28888ac
4qrf6nada…ha8n0j59Spends e8971b829a…e402e32487:8P2PKH0.39924490 BCH
Scripts

Previous outpute8971b829a34b90f6ddd2df313434f4e21567d8798a274b3d6e435e402e32487:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a08c83e806e5f12d69cac1ca3624f406258f7d8ae24d894cbebeefd13de3ce3c02202985f27795650532f4d4da86d05e9e03cb82d418aefc4cae62b281e5a6b45be541>
<0x02892e7a3449ed7f25a2658fffdad86771d05f40dec9f2278235a4ee906f84fc3a>
483045022100a08c83e806e5f12d69cac1ca3624f406258f7d8ae24d894cbebeefd13de3ce3c02202985f27795650532f4d4da86d05e9e03cb82d418aefc4cae62b281e5a6b45be5412102892e7a3449ed7f25a2658fffdad86771d05f40dec9f2278235a4ee906f84fc3a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd3a9f5bda976116aaca3dc3aca453c4fa99e62dd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d3a9f5bda976116aaca3dc3aca453c4fa99e62dd88ac

Outputs9 · 2.38754741 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpd9mfsh…r6zyak7r
P2PKH
spent in 205723e3be…1831acf679:30.38059769 BCH
Scripts

Spent by205723e3be76d05afb15d3b34879cd4fa206c2e4c4f9fb383808c11831acf679 input #3 in block 624,419

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a5da6176e45b94f6c708fdede0ae9e412fb2476>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a5da6176e45b94f6c708fdede0ae9e412fb247688ac
1qqzczax6…xna5d4fu
P2PKH
spent in 63c247ed02…32d2720820:60.38059769 BCH
Scripts

Spent by63c247ed022d906503c4a4c531c040b67ded8cdd4121556837450c32d2720820 input #6 in block 624,503

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x058174da8771fd1a92c1beac5053e4189a13ef3a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914058174da8771fd1a92c1beac5053e4189a13ef3a88ac
2qpt9y29r…umxs5x96
P2PKH
spent in 55af019522…af6eaab3dd:00.38059769 BCH
Scripts

Spent by55af019522acdd42a169924fa3754f27a76f956b23e7561eeb5347af6eaab3dd input #0 in block 626,006

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x565228a3be9b64b34722f43772962821d271ef32>
OP_EQUALVERIFY
OP_CHECKSIG
76a914565228a3be9b64b34722f43772962821d271ef3288ac
3qqvcng5r…zdthjyqw
P2PKH
spent in f54036346a…fcd38dcb11:00.38059769 BCH
Scripts

Spent byf54036346a6af6a68befd2c4e5ae4a42b814ce0cf55ef97fba6818fcd38dcb11 input #0 in block 624,418

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1989a283072c500b9843fa34bbb706389a2105af>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141989a283072c500b9843fa34bbb706389a2105af88ac
4qpsvaky0…x658r37y
P2PKH
spent in fdc16e635e…750558e7b6:00.38059769 BCH
Scripts

Spent byfdc16e635edd286775927af339482579d526c7f0b829d92e7efe79750558e7b6 input #0 in block 624,419

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x60ced88f902d9062757824c95d1c97a47b6f9bb1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460ced88f902d9062757824c95d1c97a47b6f9bb188ac
5qpjmnvh0…xee2rvry
P2PKH
spent in 3618eb0c7a…ecac450d99:70.11281779 BCH
Scripts

Spent by3618eb0c7a6e8e2bbd97078d7dffaa4fb52f94226844cac6e5dae7ecac450d99 input #7 in block 624,440

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x65b9b2efa4abe671f1f34a6615486fdb23ea0be8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91465b9b2efa4abe671f1f34a6615486fdb23ea0be888ac
6qp5lp9q7…jq95ctvl
P2PKH
spent in 484b652877…d4c6535a39:20.01867751 BCH
Scripts

Spent by484b652877e6fca4c878d8d307fadb7a09868a6f60d8ae0cb0653ad4c6535a39 input #2 in block 624,419

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x69f0941edf611de0f0fb4ce089cf6e9aa2af4e22>
OP_EQUALVERIFY
OP_CHECKSIG
76a91469f0941edf611de0f0fb4ce089cf6e9aa2af4e2288ac
7qrduq6vc…0vkfsruc
P2PKH
spent in d16a3fa674…d050c2632d:100.33441915 BCH
Scripts

Spent byd16a3fa6749da849d7d1eb229b998210975a6327a2a77f72fc2f28d050c2632d input #10 in block 624,443

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdbc069980b56bfaabfe070177da962f5ba0ded93>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dbc069980b56bfaabfe070177da962f5ba0ded9388ac
8qr44q887…ugpez3tc
P2PKH
spent in 484b652877…d4c6535a39:30.01864451 BCH
Scripts

Spent by484b652877e6fca4c878d8d307fadb7a09868a6f60d8ae0cb0653ad4c6535a39 input #3 in block 624,419

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeb501cfe89136b8dd2c6100bd156a3bb08710680>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb501cfe89136b8dd2c6100bd156a3bb0871068088ac
Position in block 624,418Open 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
624,418
Byte offset in block
51,844
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 624,418's header. Check it offline against that header.

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

Raw transaction1,055 bytes

0100000005c4a9d7f0cfa7803182cb537045803a78acc1e1b4f0f92003085eb3f91c9464e5060000006b483045022100cd5a13a09603a4ed4454c4f9c906e353df84f06337e92df816bbdd9411552bb3022049218df2bb4d23935fdc1a8a1a9016478eb631d883eeb895e77ca3232ed3d383412102fd5f6082055b026229fc059308c09086f5e9b0f7596d70a92356661605d9022afeffffff87…a914eb501cfe89136b8dd2c6100bd156a3bb0871068088ac00000000
Show full hex
0100000005c4a9d7f0cfa7803182cb537045803a78acc1e1b4f0f92003085eb3f91c9464e5060000006b483045022100cd5a13a09603a4ed4454c4f9c906e353df84f06337e92df816bbdd9411552bb3022049218df2bb4d23935fdc1a8a1a9016478eb631d883eeb895e77ca3232ed3d383412102fd5f6082055b026229fc059308c09086f5e9b0f7596d70a92356661605d9022afeffffff8724e302e435e4d6b374a298877d56214e4f4313f32ddd6d0fb9349a821b97e8050000006a473044022001e99d1752ac21e859bbe5d3db13093a06cb6b5531f210a4638303d39a15006b02203bd252906201cd634f80f7f8c539ac0c79d319a5d2ecaaf5d703bb9fc2d3b5ce412103b9a4748f2645fe47cc3f7042552452c8e6ea8961845121b5ecfa9d033d49e5b3feffffff8724e302e435e4d6b374a298877d56214e4f4313f32ddd6d0fb9349a821b97e8060000006b483045022100d5a8fab0f99619d03f2021539bde9b23b63e943f5241761ecce1505a832c77ee0220463684293ab681e10e3c8aea7c554a0bea95dd0fd7d5b13e685fc863e69bf6a04121024fe151dfa838b185aeb5b7ffd6de740e2ad4ec55354252304d5457dfc281e735feffffff8724e302e435e4d6b374a298877d56214e4f4313f32ddd6d0fb9349a821b97e8070000006b483045022100dfd269d47c691ca2ebff5e2d42d5e858feb9a397cb7c5f794ebd215793676f2c0220539149de79f26c1dc27bbb4b5173ec05db8dbabe37830be5f2b0da6774187e70412103d528496aa7e0da55bc03dd6569da0de6aa6af0459445c929378a3bc4897053f4feffffff8724e302e435e4d6b374a298877d56214e4f4313f32ddd6d0fb9349a821b97e8080000006b483045022100a08c83e806e5f12d69cac1ca3624f406258f7d8ae24d894cbebeefd13de3ce3c02202985f27795650532f4d4da86d05e9e03cb82d418aefc4cae62b281e5a6b45be5412102892e7a3449ed7f25a2658fffdad86771d05f40dec9f2278235a4ee906f84fc3afeffffff09f9be4402000000001976a9145a5da6176e45b94f6c708fdede0ae9e412fb247688acf9be4402000000001976a914058174da8771fd1a92c1beac5053e4189a13ef3a88acf9be4402000000001976a914565228a3be9b64b34722f43772962821d271ef3288acf9be4402000000001976a9141989a283072c500b9843fa34bbb706389a2105af88acf9be4402000000001976a91460ced88f902d9062757824c95d1c97a47b6f9bb188ac7325ac00000000001976a91465b9b2efa4abe671f1f34a6615486fdb23ea0be888ace77f1c00000000001976a91469f0941edf611de0f0fb4ce089cf6e9aa2af4e2288ac7b48fe01000000001976a914dbc069980b56bfaabfe070177da962f5ba0ded9388ac03731c00000000001976a914eb501cfe89136b8dd2c6100bd156a3bb0871068088ac00000000

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 · 2.38756091 BCH
Show scenario JSON
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