Mainnet

Confirmed transaction

affecf64936417f005c014666131237a2597beddac4f9d01a4f8cf7defbd5ce3

Status

Confirmed353,558 confirmations

Included in

block 623,017 · 2020-02-19 20:29:15 UTC · 2454 d 9 h 10 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 0.00011282 BCH; Input 1 0.00067414 BCH; Input 2 0.00058173 BCH; Input 3 0.00028158 BCH; Input 4 0.00042823 BCH; to Output 0 · P2PKH 0.00011012 BCH; Output 1 · P2PKH 0.00011012 BCH; Output 2 · P2PKH 0.00011012 BCH; Output 3 · P2PKH 0.00011012 BCH; Output 4 · P2PKH 0.00011012 BCH; Output 5 · P2PKH 0.00016876 BCH; Output 6 · P2PKH 0.00056132 BCH; Output 7 · P2PKH 0.00046891 BCH; Output 8 · P2PKH 0.00031541 BCH; miner fee 1,350 sat.27.0%37.7%Input 00.00011282 BCHbitcoincash:qz06tr3w6xxwjgc3rhq8p0zfvyh5ufhmrqtu7wx77nbitcoincash:qz06tr3w…tu7wx77n3687fc6771ee89514339197b93fa30c4c7ba62e5dd4cf7c9c14532498eddf792:73687fc6771ee…32498eddf792:7Input 10.00067414 BCHbitcoincash:qpsrdw04gq2cps0er070skndjwf2as0htsv6232g2nbitcoincash:qpsrdw04…v6232g2n5dc1eb6082c717e3ab217bb4e706c2ee69487bc85de823be19ccb195e7b8ee05:15dc1eb6082c7…b195e7b8ee05:1Input 20.00058173 BCHbitcoincash:qq8dysrn4yrl5q8vs6g5edm8hv3nkpw025u0h4pakabitcoincash:qq8dysrn…u0h4paka9b4234678c9fd03cb68e7604611ed0fedfd80733dcf0bc9f6f230e87a46cc1cb:59b4234678c9f…0e87a46cc1cb:5Input 30.00028158 BCHbitcoincash:qq2gad5j0xeagq0we78gf57f4ak5uw9jlu7txtc93ebitcoincash:qq2gad5j…7txtc93ed3bd9f0a92dff26d794825f396b213d35f17a1c84b7c8434766649505347d68f:7d3bd9f0a92df…49505347d68f:7Input 40.00042823 BCHbitcoincash:qzwcydqy78efdhqzpcc77cf2m7cdsu5zxsyz9tn97lbitcoincash:qzwcydqy…yz9tn97lf67ccc3a32c74a916d36969a2b4c63189172bbd83e8bdabe008de99400997e37:0f67ccc3a32c7…e99400997e37:0Output 0 · P2PKH0.00011012 BCHbitcoincash:qzlfrvh2d423jn69cd800xhw3rsawvhgtgftfyrv8cbitcoincash:qzlfrvh2…ftfyrv8cspent in 833645a9580b12916ab644e9ff0e3d0235d1feb2636768fdc8a15315c45a7752:10spent in 833645a958…15c45a7752:10Output 1 · P2PKH0.00011012 BCHbitcoincash:qr45nu3mr2d88sh7rqf6txjgn2vqxs6v5u74cawt0ebitcoincash:qr45nu3m…74cawt0espent in 0169d2cc67fb0d99a31668031fd2cadf4b4ee898358312399a8c377d0631b705:54spent in 0169d2cc67…7d0631b705:54Output 2 · P2PKH0.00011012 BCHbitcoincash:qq4vq7ndgvzw3gtnmr3dnhay8wj5hy7ruc6604m64tbitcoincash:qq4vq7nd…6604m64tunspentOutput 3 · P2PKH0.00011012 BCHbitcoincash:qql0sxxpuwgryeql3qtde2skm55f8hkvqshfmc7kwubitcoincash:qql0sxxp…hfmc7kwuspent in 77b26ae644cc373e61fe36f93a9d9106de51ff44c45c4634ea02d82eb6ed0fcb:55spent in 77b26ae644…2eb6ed0fcb:55Output 4 · P2PKH0.00011012 BCHbitcoincash:qplvpcftpy566j2dp59ud72selgwaec6ayzscdxhnpbitcoincash:qplvpcft…zscdxhnpspent in 1c3f62dcbd8f559853375650fecdc4dffffbc25adc15ec55105470bfe48455b8:56spent in 1c3f62dcbd…bfe48455b8:56Output 5 · P2PKH0.00016876 BCHbitcoincash:qzumxet23gndwjau9fsp2xdyfltl76r8jcn88klypvbitcoincash:qzumxet2…n88klypvspent in 82ba34becb1630ba115ee991bb29af96a0062ef23a9d00f324a577ab1f2fa2ef:5spent in 82ba34becb…ab1f2fa2ef:5Output 6 · P2PKH0.00056132 BCHbitcoincash:qqaqvzfh23az4h23jtykam5cu8wrz5d9lv3jnxkd6kbitcoincash:qqaqvzfh…3jnxkd6kspent in e74edacb326faf61ca0d6134ed6ef4820141874e7c334b7936133eb0698423b9:3spent in e74edacb32…b0698423b9:3Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00078432 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 0.00011282 BCH; Input 1 0.00067414 BCH; Input 2 0.00058173 BCH; Input 3 0.00028158 BCH; Input 4 0.00042823 BCH; to Output 0 · P2PKH 0.00011012 BCH; Output 1 · P2PKH 0.00011012 BCH; Output 2 · P2PKH 0.00011012 BCH; Output 3 · P2PKH 0.00011012 BCH; Output 4 · P2PKH 0.00011012 BCH; Output 5 · P2PKH 0.00016876 BCH; Output 6 · P2PKH 0.00056132 BCH; Output 7 · P2PKH 0.00046891 BCH; Output 8 · P2PKH 0.00031541 BCH; miner fee 1,350 sat.bitcoincash:qz06tr3w6xxwjgc3rhq8p0zfvyh5ufhmrqtu7wx77nin 0bitcoincash:qpsrdw04gq2cps0er070skndjwf2as0htsv6232g2nin 1bitcoincash:qq8dysrn4yrl5q8vs6g5edm8hv3nkpw025u0h4pakain 2bitcoincash:qq2gad5j0xeagq0we78gf57f4ak5uw9jlu7txtc93ein 3bitcoincash:qzwcydqy78efdhqzpcc77cf2m7cdsu5zxsyz9tn97lin 4bitcoincash:qzlfrvh2d423jn69cd800xhw3rsawvhgtgftfyrv8cout 0bitcoincash:qr45nu3mr2d88sh7rqf6txjgn2vqxs6v5u74cawt0eout 1bitcoincash:qq4vq7ndgvzw3gtnmr3dnhay8wj5hy7ruc6604m64tout 2bitcoincash:qql0sxxpuwgryeql3qtde2skm55f8hkvqshfmc7kwuout 3Outputs 4–8 (5 more)+5fee

0.00207850 BCH in from 5 inputs, 0.00206500 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00207850

BCH, 5 inputs

Output total

0.00206500

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00207850 BCH in = 0.00206500 BCH out + 1,350 sat fee.

Inputs5 · 0.00207850 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qz06tr3w…tu7wx77nSpends 3687fc6771…498eddf792:7P2PKH0.00011282 BCH
Scripts

Previous output3687fc6771ee89514339197b93fa30c4c7ba62e5dd4cf7c9c14532498eddf792:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022026da61c06a7282db3a08410d1b18fb5d4eaa82a809d5b14e966930d258b8063c0220090b7553921dc3ee4f7d6e28d56834244da41aeed035d21bfadadeeab349bb0a41>
<0x030e4a8e0900333626ee2d25bd53eb79195eddc7aba4cedcf53fadb687b1e55f5a>
473044022026da61c06a7282db3a08410d1b18fb5d4eaa82a809d5b14e966930d258b8063c0220090b7553921dc3ee4f7d6e28d56834244da41aeed035d21bfadadeeab349bb0a4121030e4a8e0900333626ee2d25bd53eb79195eddc7aba4cedcf53fadb687b1e55f5a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9fa58e2ed18ce923111dc070bc49612f4e26fb18>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149fa58e2ed18ce923111dc070bc49612f4e26fb1888ac
1qpsrdw04…v6232g2nSpends 5dc1eb6082…95e7b8ee05:1P2PKH0.00067414 BCH
Scripts

Previous output5dc1eb6082c717e3ab217bb4e706c2ee69487bc85de823be19ccb195e7b8ee05:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e8e0fe2f9f7a61e153337ae7f29e10c6c46e231721ebf9149bb2782a786f395d022054ecbccd345a23fb0737cc7e2d655a06554b2f895512fc6d4e3926792553ebe641>
<0x0292aef6e600b5164377ebeb5637f34d9f4895e10a4630df3b8f0a1a86cb1f38bc>
483045022100e8e0fe2f9f7a61e153337ae7f29e10c6c46e231721ebf9149bb2782a786f395d022054ecbccd345a23fb0737cc7e2d655a06554b2f895512fc6d4e3926792553ebe641210292aef6e600b5164377ebeb5637f34d9f4895e10a4630df3b8f0a1a86cb1f38bc

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6036b9f5401580c1f91bfcf85a6d9392aec1f75c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146036b9f5401580c1f91bfcf85a6d9392aec1f75c88ac
2qq8dysrn…u0h4pakaSpends 9b4234678c…87a46cc1cb:5P2PKH0.00058173 BCH
Scripts

Previous output9b4234678c9fd03cb68e7604611ed0fedfd80733dcf0bc9f6f230e87a46cc1cb:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d9e1cfbb620d58a9359352b709768570b6c777e11dfed90b8c611c2a6fbcb9fb02206aa3b21a197bc8de58f5013b6fbb4422304bf457a5d9fa56aeee7fed17f78f0141>
<0x02654e33f5a2d262cbbe209a12863d727e28cb7af4b16dbc929f87f453d4564771>
483045022100d9e1cfbb620d58a9359352b709768570b6c777e11dfed90b8c611c2a6fbcb9fb02206aa3b21a197bc8de58f5013b6fbb4422304bf457a5d9fa56aeee7fed17f78f01412102654e33f5a2d262cbbe209a12863d727e28cb7af4b16dbc929f87f453d4564771

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0ed24073a907fa00ec86914cb767bb233b05cf55>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ed24073a907fa00ec86914cb767bb233b05cf5588ac
3qq2gad5j…7txtc93eSpends d3bd9f0a92…505347d68f:7P2PKH0.00028158 BCH
Scripts

Previous outputd3bd9f0a92dff26d794825f396b213d35f17a1c84b7c8434766649505347d68f:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220527fd7f731cf1ab76decdb1b19eedcba0d1ad7b37e9160f11f1014d3b929dad202204ac5eb76104af538400f9ff3834630516882de5a86f003b83815daf1701eef5841>
<0x037e33ec9f587e86b67063b7e0c0f9e4acf9695de5869b6ae648791c6b083cf9e5>
4730440220527fd7f731cf1ab76decdb1b19eedcba0d1ad7b37e9160f11f1014d3b929dad202204ac5eb76104af538400f9ff3834630516882de5a86f003b83815daf1701eef584121037e33ec9f587e86b67063b7e0c0f9e4acf9695de5869b6ae648791c6b083cf9e5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x148eb69279b3d401eecf8e84d3c9af6d4e38b2ff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914148eb69279b3d401eecf8e84d3c9af6d4e38b2ff88ac
4qzwcydqy…yz9tn97lSpends f67ccc3a32…9400997e37:0P2PKH0.00042823 BCH
Scripts

Previous outputf67ccc3a32c74a916d36969a2b4c63189172bbd83e8bdabe008de99400997e37:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022072db161aa854eb68f2d3808d9db67c8276084f60fed5a24d786de0b2c40c40ac0220556189cb6768570dfcaf26ff762288a37bcbbb6504e8b04928c0a470af3b238b41>
<0x0202d6e78783fdf8263def416067a94c7477507ba1d27354d87a7057fd3e24d92c>
473044022072db161aa854eb68f2d3808d9db67c8276084f60fed5a24d786de0b2c40c40ac0220556189cb6768570dfcaf26ff762288a37bcbbb6504e8b04928c0a470af3b238b41210202d6e78783fdf8263def416067a94c7477507ba1d27354d87a7057fd3e24d92c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9d823404f1f296dc020e31ef612adfb0d8728234>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d823404f1f296dc020e31ef612adfb0d872823488ac

Outputs9 · 0.00206500 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qzlfrvh2…ftfyrv8c
P2PKH
spent in 833645a958…15c45a7752:100.00011012 BCH
Scripts

Spent by833645a9580b12916ab644e9ff0e3d0235d1feb2636768fdc8a15315c45a7752 input #10 in block 623,028

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbe91b2ea6d55194f45c34ef79aee88e1d732e85a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914be91b2ea6d55194f45c34ef79aee88e1d732e85a88ac
1qr45nu3m…74cawt0e
P2PKH
spent in 0169d2cc67…7d0631b705:540.00011012 BCH
Scripts

Spent by0169d2cc67fb0d99a31668031fd2cadf4b4ee898358312399a8c377d0631b705 input #54 in block 650,710

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeb49f23b1a9a73c2fe1813a59a489a9803434ca7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb49f23b1a9a73c2fe1813a59a489a9803434ca788ac
2qq4vq7nd…6604m64t
P2PKH
Unspent0.00011012 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ac07a6d4304e8a173d8e2d9dfa43ba54b93c3e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ac07a6d4304e8a173d8e2d9dfa43ba54b93c3e688ac
3qql0sxxp…hfmc7kwu
P2PKH
spent in 77b26ae644…2eb6ed0fcb:550.00011012 BCH
Scripts

Spent by77b26ae644cc373e61fe36f93a9d9106de51ff44c45c4634ea02d82eb6ed0fcb input #55 in block 623,098

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3ef818c1e39032641f8816dcaa16dd2893decc04>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143ef818c1e39032641f8816dcaa16dd2893decc0488ac
4qplvpcft…zscdxhnp
P2PKH
spent in 1c3f62dcbd…bfe48455b8:560.00011012 BCH
Scripts

Spent by1c3f62dcbd8f559853375650fecdc4dffffbc25adc15ec55105470bfe48455b8 input #56 in block 623,442

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7ec0e12b0929ad494d0d0bc6f950cfd0eee71ae9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ec0e12b0929ad494d0d0bc6f950cfd0eee71ae988ac
5qzumxet2…n88klypv
P2PKH
spent in 82ba34becb…ab1f2fa2ef:50.00016876 BCH
Scripts

Spent by82ba34becb1630ba115ee991bb29af96a0062ef23a9d00f324a577ab1f2fa2ef input #5 in block 623,098

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb9b3656a8a26d74bbc2a601519a44fd7ff686796>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b9b3656a8a26d74bbc2a601519a44fd7ff68679688ac
6qqaqvzfh…3jnxkd6k
P2PKH
spent in e74edacb32…b0698423b9:30.00056132 BCH
Scripts

Spent bye74edacb326faf61ca0d6134ed6ef4820141874e7c334b7936133eb0698423b9 input #3 in block 623,050

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3a060937547a2add5192c96eee98e1dc3151a5fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143a060937547a2add5192c96eee98e1dc3151a5fb88ac
7qqrqcu6t…4jfgrngf
P2PKH
spent in 55a0726983…de96b09962:40.00046891 BCH
Scripts

Spent by55a07269830b5195ee9d40058f5616e1f431ac2263e49123876fbdde96b09962 input #4 in block 623,086

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x060c734bc45b489a368f54e7625ca5174ecbc7e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914060c734bc45b489a368f54e7625ca5174ecbc7e788ac
8qqn0hudg…7jplmmm5
P2PKH
spent in 40972b89e0…d1d869a378:160.00031541 BCH
Scripts

Spent by40972b89e013b96e87e3229ada82dc48fec8f86152982c6cd374bcd1d869a378 input #16 in block 623,492

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26fbf1a8f201b4e483a1f8ed8c7e55932c34bc6b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426fbf1a8f201b4e483a1f8ed8c7e55932c34bc6b88ac
Position in block 623,017Open 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
623,017
Byte offset in block
39,152
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 623,017's header. Check it offline against that header.

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

Raw transaction1,053 bytes

010000000592f7dd8e493245c1c9f74cdde562bac7c430fa937b1939435189ee7167fc8736070000006a473044022026da61c06a7282db3a08410d1b18fb5d4eaa82a809d5b14e966930d258b8063c0220090b7553921dc3ee4f7d6e28d56834244da41aeed035d21bfadadeeab349bb0a4121030e4a8e0900333626ee2d25bd53eb79195eddc7aba4cedcf53fadb687b1e55f5afeffffff05ee…a91426fbf1a8f201b4e483a1f8ed8c7e55932c34bc6b88ac00000000
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 · 0.00207850 BCH
Show scenario JSON
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