Mainnet

Confirmed transaction

acd005b337dcf27311ed8c8dd85fbf10f3cfdc09612fda90801cdf305e20439f

Status

Confirmed354,926 confirmations

Included in

block 622,279 · 2020-02-14 15:35:18 UTC · 2464 d 1 h 21 min 46 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: 4 inputs to 6 outputs and the miner feeInput 0 1.48160000 BCH; Input 1 43.83114953 BCH; Input 2 84.92927415 BCH; Input 3 0.00298000 BCH; to Output 0 · P2PKH 40.00000000 BCH; Output 1 · P2PKH 19.99900000 BCH; Output 2 · P2PKH 27.39100000 BCH; Output 3 · P2SH 3.28900000 BCH; Output 4 · P2PKH 8.20000000 BCH; Output 5 · P2SH 31.36557468 BCH; miner fee 42,900 sat.30.7% of input value15.4%21.0%24.1%Input 01.48160000 BCHbitcoincash:ppkvv48ny0f8x2e6juaxlzjcp36amxppgvt5p7jjmrbitcoincash:ppkvv48n…t5p7jjmr569343b1b251249adacb90db531c6b4107a53037a19b255a9ea35cdb7d221c24:2569343b1b251…5cdb7d221c24:2Input 143.83114953 BCHbitcoincash:pqfa5ezskv8y8jxp7mc2vlugfdhpxshw5q32v29w49bitcoincash:pqfa5ezs…32v29w49cc5d4a2b83d9f9083f466f8d458f0dea1c181c25fe3f351780e6fbab44b3925f:3cc5d4a2b83d9…fbab44b3925f:3Input 284.92927415 BCHbitcoincash:pzk2glrnq9fyznj5u5nxfmaahfd2fwk455rgxyc6ckbitcoincash:pzk2glrn…rgxyc6ck6f7743adb905fca7fa5ab24cba7a5a32933076d233efb0ff9089a9b61a54eb19:16f7743adb905…a9b61a54eb19:1Input 30.00298000 BCHbitcoincash:pqfdyc5gch6ulg4yw0c3qdpnhmec5vexjcv7ekup3qbitcoincash:pqfdyc5g…v7ekup3qc12875f91ef0d6a0a3af8861c0784842681f3814adcf00f6aec303c8b2045e63:0c12875f91ef0…03c8b2045e63:0Output 0 · P2PKH40.00000000 BCHbitcoincash:qz65crwl3uz0qwja68k5femcv02jn2d3uv36nmd8qdbitcoincash:qz65crwl…36nmd8qdspent in 8e99d618976bcd6b5ff3430ce8783039690fd78842c104472db0eb4cbe978194:55spent in 8e99d61897…4cbe978194:55Output 1 · P2PKH19.99900000 BCHbitcoincash:qr6crltqfk6h4amxfnc7admw0z98908ye5fswzp67ubitcoincash:qr6crltq…fswzp67uspent in 7d2be395adf27d1208577730a0ded44eba1e372db5e197bc843f51911a9d8107:1spent in 7d2be395ad…911a9d8107:1Output 2 · P2PKH27.39100000 BCHbitcoincash:qrhqm2z7zfflkf5jxd5upm3csfx39x6cvsz3n42tcjbitcoincash:qrhqm2z7…z3n42tcjspent in 57171bf48011ce96132b5735a18206532ecf86599217c7e29e506704682e893b:38spent in 57171bf480…04682e893b:38Output 3 · P2SH3.28900000 BCHbitcoincash:prghed883a69axmx7shkfs73d5lx5t264qct629alcbitcoincash:prghed88…ct629alcspent in dc49f8dad10c36c3bc97f514d103ae64761a8904a2c3a8ee2b5d3d7b28a08cbd:45spent in dc49f8dad1…7b28a08cbd:45Output 4 · P2PKH8.20000000 BCHbitcoincash:qr3rg4dcjlkux2kef6zc775xnawtgnrktq09m7auagbitcoincash:qr3rg4dc…09m7auagspent in 932c4f612742169093142476f08000fd3fc59bd5988811f4010a0279080ca81f:0spent in 932c4f6127…79080ca81f:0Output 5 · P2SH31.36557468 BCHbitcoincash:pqr7ntg87q9qlhttyze3xnm55rsfvypzmy9ntxw2crbitcoincash:pqr7ntg8…9ntxw2crspent in 771e5073fe28e48fa520606871dfd7ac15a5ee3471e0af6eeef1ca50ed79d5bd:1spent in 771e5073fe…50ed79d5bd:1Miner fee · ribbon widened for visibility42,900 sat · 0.00042900 BCH
Value flow: 4 inputs to 6 outputs and the miner feeInput 0 1.48160000 BCH; Input 1 43.83114953 BCH; Input 2 84.92927415 BCH; Input 3 0.00298000 BCH; to Output 0 · P2PKH 40.00000000 BCH; Output 1 · P2PKH 19.99900000 BCH; Output 2 · P2PKH 27.39100000 BCH; Output 3 · P2SH 3.28900000 BCH; Output 4 · P2PKH 8.20000000 BCH; Output 5 · P2SH 31.36557468 BCH; miner fee 42,900 sat.bitcoincash:ppkvv48ny0f8x2e6juaxlzjcp36amxppgvt5p7jjmrin 0bitcoincash:pqfa5ezskv8y8jxp7mc2vlugfdhpxshw5q32v29w49in 1bitcoincash:pzk2glrnq9fyznj5u5nxfmaahfd2fwk455rgxyc6ckin 2bitcoincash:pqfdyc5gch6ulg4yw0c3qdpnhmec5vexjcv7ekup3qin 3bitcoincash:qz65crwl3uz0qwja68k5femcv02jn2d3uv36nmd8qdout 0bitcoincash:qr6crltqfk6h4amxfnc7admw0z98908ye5fswzp67uout 1bitcoincash:qrhqm2z7zfflkf5jxd5upm3csfx39x6cvsz3n42tcjout 2bitcoincash:prghed883a69axmx7shkfs73d5lx5t264qct629alcout 3Outputs 4–5 (2 more)+2fee

130.24500368 BCH in from 4 inputs, 130.24457468 BCH out to 6 outputs, 42,900 sat to the miner.

Settlement check

Input total

130.24500368

BCH, 4 inputs

Output total

130.24457468

BCH, 6 outputs

Miner fee

42,900 sat

0.00042900 BCH, inputs minus outputs

Fee rate

30.89 sat/B

fee ÷ size

Size

1,389 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 130.24500368 BCH in = 130.24457468 BCH out + 42,900 sat fee.

Inputs4 · 130.24500368 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0ppkvv48n…t5p7jjmrSpends 569343b1b2…db7d221c24:2P2SH1.48160000 BCH
Scripts

Previous output569343b1b251249adacb90db531c6b4107a53037a19b255a9ea35cdb7d221c24:2

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3044022022aa43028cdb6120b7af0576f01eb53954ea4e1cc2739d37d72a3b77dfe2a83502201fb44bd0c864d31c8debc1bbc53a5340f2687972b6e7b25e2f415a698fa2111c41>
<0x3045022100ccd5f85a8a1c193193cace410adbc7e1c73eb34de57ae12c8a46b47b0ad1d2c702207a37a37b4c400900dbf825c27071c8fb59377be28325c1e39efb2532acbd271041>
<0x522103c41fb66b5531995a555b481bdafc375ef16a1c5ee73d8d228140f2cf34a5eb732103f1bec9018295598a6ba16845e1e01ff4a0894531e92c7d06992b9451b78fa1b62103ba50dd2ddd4202e8842fff7e0a0b0015f8aefe2db5abd8b6eb78ef0037e89df253ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x6cc654f323d2732b3a973a6f8a580c75dd982143>
OP_EQUAL
a9146cc654f323d2732b3a973a6f8a580c75dd98214387
1pqfa5ezs…32v29w49Spends cc5d4a2b83…ab44b3925f:3P2SH43.83114953 BCH
Scripts

Previous outputcc5d4a2b83d9f9083f466f8d458f0dea1c181c25fe3f351780e6fbab44b3925f:3

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402203ba9fa9ae450f3980b50ba1e7687286431c3574db3ac5074d861d34aa691853e02205e22c22888f10f87efded501c5a6ab0252ec6f476a52f97ddb81b3a332f13c9e41>
<0x30440220293f2123c42771f0715b7882162ab34327379116d3eb697048a530d228de530c02206e8cf1423e071521b58fb92aeebd05f105711ec59358abc92aae254c34bb4a9e41>
<0x52210214b5128bd163eb91323781de6feb85c7a067e56f084e96ca033950b7af1ff564210309ef9bc42fe8abb1a96861676a1caf70cb866cd7f293afac20f306cc7b07435221027b2d39c3cf6e14c20d30bdf4dc0c42899f42dfe013d74140f5aac82fa7b22d2e53ae>
0047304402203ba9fa9ae450f3980b50ba1e7687286431c3574db3ac5074d861d34aa691853e02205e22c22888f10f87efded501c5a6ab0252ec6f476a52f97ddb81b3a332f13c9e414730440220293f2123c42771f0715b7882162ab34327379116d3eb697048a530d228de530c02206e8cf1423e071521b58fb92aeebd05f105711ec59358abc92aae254c34bb4a9e414c6952210214b5128bd163eb91323781de6feb85c7a067e56f084e96ca033950b7af1ff564210309ef9bc42fe8abb1a96861676a1caf70cb866cd7f293afac20f306cc7b07435221027b2d39c3cf6e14c20d30bdf4dc0c42899f42dfe013d74140f5aac82fa7b22d2e53ae

Prevout locking script · 23 bytes

OP_HASH160
<0x13da6450b30e43c8c1f6f0a67f884b6e1342eea0>
OP_EQUAL
a91413da6450b30e43c8c1f6f0a67f884b6e1342eea087
2pzk2glrn…rgxyc6ckSpends 6f7743adb9…b61a54eb19:1P2SH84.92927415 BCH
Scripts

Previous output6f7743adb905fca7fa5ab24cba7a5a32933076d233efb0ff9089a9b61a54eb19:1

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100960b104ca802419db6f1558968153112520a8335fcfcabbc6a85f67391bd9f9d022047693e0747aa62cd8fcac1910f27e68b833ac9d39e4d07d9cf82f3e73569eba741>
<0x3045022100bcfc65de298a493d388dfd57e126c8e0889ebbe17d37a5796f4b39d62c17396e02206117e823c137d0cc3911bb3e45da6c27cc5c32d2d3275656419239bf42d1cd6f41>
<0x5221033e313a3e894405e974260e52435c401d80caed149d3e8650d8138bc664efac0a2103c198992242d4b677263b62d8aa9d6d1802ca71e81c2676247b1b1efce07007c42102dd4a87c5cd46fa9fcc3f683f3e91d7659effd5af121f3a6db2b290bf847de35353ae>
00483045022100960b104ca802419db6f1558968153112520a8335fcfcabbc6a85f67391bd9f9d022047693e0747aa62cd8fcac1910f27e68b833ac9d39e4d07d9cf82f3e73569eba741483045022100bcfc65de298a493d388dfd57e126c8e0889ebbe17d37a5796f4b39d62c17396e02206117e823c137d0cc3911bb3e45da6c27cc5c32d2d3275656419239bf42d1cd6f414c695221033e313a3e894405e974260e52435c401d80caed149d3e8650d8138bc664efac0a2103c198992242d4b677263b62d8aa9d6d1802ca71e81c2676247b1b1efce07007c42102dd4a87c5cd46fa9fcc3f683f3e91d7659effd5af121f3a6db2b290bf847de35353ae

Prevout locking script · 23 bytes

OP_HASH160
<0xaca47c730152414e54e52664efbdba5aa4bad5a5>
OP_EQUAL
a914aca47c730152414e54e52664efbdba5aa4bad5a587
3pqfdyc5g…v7ekup3qSpends c12875f91e…c8b2045e63:0P2SH0.00298000 BCH
Scripts

Previous outputc12875f91ef0d6a0a3af8861c0784842681f3814adcf00f6aec303c8b2045e63:0

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402203df18c812f07df87a7465182372867092190c46059d800b2e46a69ffe6baea4d0220762e2cc1699a3e103f8af21803c54296d201ddf2abcc18e73c7b573f200cdfff41>
<0x304402203e7933c3a86747948339211868621356f6c7c476bbb42846a12a4baeef5a059502206a5760be328141412028859da100401154e738a21f3fff5dd7ddcb2a61830f6041>
<0x522103fa7a67c5ece070f10ac6607a44c04079ef692eb8fbe8e7ba7b4fee8d5920959621035c9e92d678f885919fd42f2d5de85e85edab975209ebd01b0d54c490834ce0252103e8131dce35d0602c8a720b44bd291cfe44656f8ea69e2a30571a6a9ed91809ce53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x12d26288c5f5cfa2a473f1103433bef38a332696>
OP_EQUAL
a91412d26288c5f5cfa2a473f1103433bef38a33269687

Outputs6 · 130.24457468 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz65crwl…36nmd8qd
P2PKH
spent in 8e99d61897…4cbe978194:5540.00000000 BCH
Scripts

Spent by8e99d618976bcd6b5ff3430ce8783039690fd78842c104472db0eb4cbe978194 input #55 in block 626,118

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb54c0ddf8f04f03a5dd1ed44e77863d529a9b1e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b54c0ddf8f04f03a5dd1ed44e77863d529a9b1e388ac
1qr6crltq…fswzp67u
P2PKH
spent in 7d2be395ad…911a9d8107:119.99900000 BCH
Scripts

Spent by7d2be395adf27d1208577730a0ded44eba1e372db5e197bc843f51911a9d8107 input #1 in block 622,428

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf581fd604db57af7664cf1eeb76e788a72bce4cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f581fd604db57af7664cf1eeb76e788a72bce4cd88ac
2qrhqm2z7…z3n42tcj
P2PKH
spent in 57171bf480…04682e893b:3827.39100000 BCH
Scripts

Spent by57171bf48011ce96132b5735a18206532ecf86599217c7e29e506704682e893b input #38 in block 634,566

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xee0da85e1253fb26923369c0ee38824d129b5864>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ee0da85e1253fb26923369c0ee38824d129b586488ac
3prghed88…ct629alc
P2SH
spent in dc49f8dad1…7b28a08cbd:453.28900000 BCH
Scripts

Spent bydc49f8dad10c36c3bc97f514d103ae64761a8904a2c3a8ee2b5d3d7b28a08cbd input #45 in block 623,413

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd17cb4e78f745e9b66f42f64c3d16d3e6a2d5aa8>
OP_EQUAL
a914d17cb4e78f745e9b66f42f64c3d16d3e6a2d5aa887
4qr3rg4dc…09m7auag
P2PKH
spent in 932c4f6127…79080ca81f:08.20000000 BCH
Scripts

Spent by932c4f612742169093142476f08000fd3fc59bd5988811f4010a0279080ca81f input #0 in block 622,280

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe23455b897edc32ad94e858f7a869f5cb44c7658>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e23455b897edc32ad94e858f7a869f5cb44c765888ac
5pqr7ntg8…9ntxw2cr
P2SH
spent in 771e5073fe…50ed79d5bd:131.36557468 BCH
Scripts

Spent by771e5073fe28e48fa520606871dfd7ac15a5ee3471e0af6eeef1ca50ed79d5bd input #1 in block 622,284

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

Locking script bytes · 23 bytes

OP_HASH160
<0x07e9ad07f00a0fdd6b20b3134f74a0e0961022d9>
OP_EQUAL
a91407e9ad07f00a0fdd6b20b3134f74a0e0961022d987
Position in block 622,279Open 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
622,279
Byte offset in block
17,945
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 622,279's header. Check it offline against that header.

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

Raw transaction1,389 bytes

0100000004241c227ddb5ca39e5a259ba13730a507416b1c53db90cbda9a2451b2b143935602000000fdfd0000473044022022aa43028cdb6120b7af0576f01eb53954ea4e1cc2739d37d72a3b77dfe2a83502201fb44bd0c864d31c8debc1bbc53a5340f2687972b6e7b25e2f415a698fa2111c41483045022100ccd5f85a8a1c193193cace410adbc7e1c73eb34de57ae12c8a46b47b0ad1d2…17a91407e9ad07f00a0fdd6b20b3134f74a0e0961022d98700000000
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 · 130.24500368 BCH
Show scenario JSON
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