Mainnet

Confirmed transaction

b1d57652638fb7fe6f2df1e03bc18e50b4c96bbdb00a4e5f0b98bbcb5cdc82f1

Status

Confirmed377,744 confirmations

Included in

block 599,523 · 2019-09-09 17:45:07 UTC · 2622 d 10 h 14 min 36 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 0.00827155 BCH; Input 1 0.00365778 BCH; Input 2 0.00161148 BCH; Input 3 0.00271130 BCH; Input 4 0.00225722 BCH; to Output 0 · P2PKH 0.00160878 BCH; Output 1 · P2PKH 0.00160878 BCH; Output 2 · P2PKH 0.00160878 BCH; Output 3 · P2PKH 0.00160878 BCH; Output 4 · P2PKH 0.00160878 BCH; Output 5 · P2PKH 0.00666007 BCH; Output 6 · P2PKH 0.00109982 BCH; Output 7 · P2PKH 0.00064574 BCH; Output 8 · P2PKH 0.00204630 BCH; miner fee 1,350 sat.8.7% of input value8.7%8.7%8.7%8.7%36.0%14.5%Input 00.00827155 BCHbitcoincash:qz30xpyjmcvpmrxyjf20m8mh5zrg62x8guxw4jfq2fbitcoincash:qz30xpyj…xw4jfq2f112036fc35f078ff4c4289fc3177fbfc3649bcbc80fa1db06ced79ae9fd23644:8112036fc35f0…79ae9fd23644:8Input 10.00365778 BCHbitcoincash:qrtvrhadlsn38ejl40nn47psp7dzcxznav4uwxgfldbitcoincash:qrtvrhad…4uwxgfld1351d62b2f184df002f8639b16415e95eecd40504563546bee6ad8ca47dee479:51351d62b2f18…d8ca47dee479:5Input 20.00161148 BCHbitcoincash:qq8w09ulwxptgwgwdvj0499vd2qqgdrufvxdvsy2zhbitcoincash:qq8w09ul…xdvsy2zh2dead52b3aefc17c3b7217c9ac2c39a352fd356da2d3df2d133b9eea4e49a3f0:82dead52b3aef…9eea4e49a3f0:8Input 30.00271130 BCHbitcoincash:qzjcgmpw55hm7sfzvzhu82y0hfcmzfsfng3k3hz7mkbitcoincash:qzjcgmpw…3k3hz7mk72e3ba3742a8f598316bba6824f08beab1ab05990d30440dea57811e249ff783:572e3ba3742a8…811e249ff783:5Input 40.00225722 BCHbitcoincash:qrz9cz3h9yn7fuv62d7nd7zjmzpfzyf62g8t4qtefdbitcoincash:qrz9cz3h…8t4qtefd8a5f1d881f96219988102c39c0fd2e2361f396aac9139ab16a0f08dd0681e637:58a5f1d881f96…08dd0681e637:5Output 0 · P2PKH0.00160878 BCHbitcoincash:qpmjuwlzzzz229ahqstrj4e722jwnjdsecajm4xj0sbitcoincash:qpmjuwlz…ajm4xj0sspent in f61ea6c8832a18cc080c25f5550014a1fab924ed6f0d14b3f0ae2ce9459203ad:11spent in f61ea6c883…e9459203ad:11Output 1 · P2PKH0.00160878 BCHbitcoincash:qznc44gnx8ps5wmu96e2nm6lvrchp5q8xv59ej5y5gbitcoincash:qznc44gn…59ej5y5gspent in 665c680b2b84ffdf57f197416920e2446779aa14890c029387dfd9766f478140:68spent in 665c680b2b…766f478140:68Output 2 · P2PKH0.00160878 BCHbitcoincash:qqm7rzzssytqvua6fs5cjn74re64yjecaq0yy3arhlbitcoincash:qqm7rzzs…0yy3arhlspent in 168377d887f8c9c329444248516cea8cc028ca74c274a8361245450ad4227086:21spent in 168377d887…0ad4227086:21Output 3 · P2PKH0.00160878 BCHbitcoincash:qqygg5quhvx59y0f2054ayf3hxpd9hjdy5qu8egffmbitcoincash:qqygg5qu…qu8egffmspent in bd45a58dafcd8e60e18e5f0f30ced2c232fb695fb9b708838bcbe35fd80ce7b8:392spent in bd45a58daf…5fd80ce7b8:392Output 4 · P2PKH0.00160878 BCHbitcoincash:qp2k0jsue9xmhlsya8u2xjy6ckt8ptkw9qrlec4vkxbitcoincash:qp2k0jsu…rlec4vkxspent in 6c012edc76257e04b81c2e7f33b38cabe8fb2b1dc37865283f0539d487b828da:0spent in 6c012edc76…d487b828da:0Output 5 · P2PKH0.00666007 BCHbitcoincash:qp4hepaud7u67q84hrfl8x8rssta2z5guvjyyxgqwcbitcoincash:qp4hepau…jyyxgqwcspent in d593a5b8d07b4a481645ed11274385ac867cffa09ab3204f24c15a9c257040bd:4spent in d593a5b8d0…9c257040bd:4Output 6 · P2PKH0.00109982 BCHbitcoincash:qpga9xlhr62kej929hhr7slasmd3fwqugq64enw49xbitcoincash:qpga9xlh…64enw49xspent in 4a2c141a1b089a0a7def68549712712c93346d99f4aac04734eeb4592d10b22a:3spent in 4a2c141a1b…592d10b22a:3Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00269204 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 0.00827155 BCH; Input 1 0.00365778 BCH; Input 2 0.00161148 BCH; Input 3 0.00271130 BCH; Input 4 0.00225722 BCH; to Output 0 · P2PKH 0.00160878 BCH; Output 1 · P2PKH 0.00160878 BCH; Output 2 · P2PKH 0.00160878 BCH; Output 3 · P2PKH 0.00160878 BCH; Output 4 · P2PKH 0.00160878 BCH; Output 5 · P2PKH 0.00666007 BCH; Output 6 · P2PKH 0.00109982 BCH; Output 7 · P2PKH 0.00064574 BCH; Output 8 · P2PKH 0.00204630 BCH; miner fee 1,350 sat.bitcoincash:qz30xpyjmcvpmrxyjf20m8mh5zrg62x8guxw4jfq2fin 0bitcoincash:qrtvrhadlsn38ejl40nn47psp7dzcxznav4uwxgfldin 1bitcoincash:qq8w09ulwxptgwgwdvj0499vd2qqgdrufvxdvsy2zhin 2bitcoincash:qzjcgmpw55hm7sfzvzhu82y0hfcmzfsfng3k3hz7mkin 3bitcoincash:qrz9cz3h9yn7fuv62d7nd7zjmzpfzyf62g8t4qtefdin 4bitcoincash:qpmjuwlzzzz229ahqstrj4e722jwnjdsecajm4xj0sout 0bitcoincash:qznc44gnx8ps5wmu96e2nm6lvrchp5q8xv59ej5y5gout 1bitcoincash:qqm7rzzssytqvua6fs5cjn74re64yjecaq0yy3arhlout 2bitcoincash:qqygg5quhvx59y0f2054ayf3hxpd9hjdy5qu8egffmout 3Outputs 4–8 (5 more)+5fee

0.01850933 BCH in from 5 inputs, 0.01849583 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.01850933

BCH, 5 inputs

Output total

0.01849583

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.01850933 BCH in = 0.01849583 BCH out + 1,350 sat fee.

Inputs5 · 0.01850933 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qz30xpyj…xw4jfq2fSpends 112036fc35…ae9fd23644:8P2PKH0.00827155 BCH
Scripts

Previous output112036fc35f078ff4c4289fc3177fbfc3649bcbc80fa1db06ced79ae9fd23644:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b4b6cb81db845916605e89302ef83074f3a638b95cd80f83f49a85f55c72ee7202207cab40300ef9359a0db75239a427a421354dde8acb6f6673bc5f2a91ecdd2cbe41>
<0x02aeb77aca1eae35c0957933ddb445456a12d3e6d277587653b8c16a1300978bfc>
483045022100b4b6cb81db845916605e89302ef83074f3a638b95cd80f83f49a85f55c72ee7202207cab40300ef9359a0db75239a427a421354dde8acb6f6673bc5f2a91ecdd2cbe412102aeb77aca1eae35c0957933ddb445456a12d3e6d277587653b8c16a1300978bfc

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa2f30492de181d8cc49254fd9f77a0868d28c747>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a2f30492de181d8cc49254fd9f77a0868d28c74788ac
1qrtvrhad…4uwxgfldSpends 1351d62b2f…ca47dee479:5P2PKH0.00365778 BCH
Scripts

Previous output1351d62b2f184df002f8639b16415e95eecd40504563546bee6ad8ca47dee479:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bd7f8558f9e9dd84dedde0150c1e0ccb9ea643dd1e45c43513687db5105f34a202203730064da63eca0678db11fb90e6c0845c37dc83f3da9e06fe62c09cd200d5e041>
<0x0355dd91753abb0f6c13fafb0af7ccbbb6bd9a077452a591859c01da7fb8458910>
483045022100bd7f8558f9e9dd84dedde0150c1e0ccb9ea643dd1e45c43513687db5105f34a202203730064da63eca0678db11fb90e6c0845c37dc83f3da9e06fe62c09cd200d5e041210355dd91753abb0f6c13fafb0af7ccbbb6bd9a077452a591859c01da7fb8458910

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd6c1dfadfc2713e65fabe73af8300f9a2c1853eb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d6c1dfadfc2713e65fabe73af8300f9a2c1853eb88ac
2qq8w09ul…xdvsy2zhSpends 2dead52b3a…ea4e49a3f0:8P2PKH0.00161148 BCH
Scripts

Previous output2dead52b3aefc17c3b7217c9ac2c39a352fd356da2d3df2d133b9eea4e49a3f0:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008f4c526aec8e130efdcf5bb7642d414427322c5e95fcbc54cae0ac1b6b2f47bb02203829ad6e90bc1e6797bcff594f63d848041bd048eca7720e6a00774e539a283c41>
<0x02edb2d2699495978a9bcaea53629b87c5901b74422cd3aff043a26aa7bc6ad7c1>
4830450221008f4c526aec8e130efdcf5bb7642d414427322c5e95fcbc54cae0ac1b6b2f47bb02203829ad6e90bc1e6797bcff594f63d848041bd048eca7720e6a00774e539a283c412102edb2d2699495978a9bcaea53629b87c5901b74422cd3aff043a26aa7bc6ad7c1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0ee7979f7182b4390e6b24fa94ac6a8004347c4b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ee7979f7182b4390e6b24fa94ac6a8004347c4b88ac
3qzjcgmpw…3k3hz7mkSpends 72e3ba3742…1e249ff783:5P2PKH0.00271130 BCH
Scripts

Previous output72e3ba3742a8f598316bba6824f08beab1ab05990d30440dea57811e249ff783:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022006525a1ae5dea2175aed7247b42c17b784ec79aef5b55305053f0a4153bd27cb022019b5d3ad18614be35de2faac2df55c9c836c3e56ebd0a8921790b8d1622e052c41>
<0x0291e0b4ccfefc3f6729d58b6e85d29bf481e248de603af6e4ffc90283248b6e59>
473044022006525a1ae5dea2175aed7247b42c17b784ec79aef5b55305053f0a4153bd27cb022019b5d3ad18614be35de2faac2df55c9c836c3e56ebd0a8921790b8d1622e052c41210291e0b4ccfefc3f6729d58b6e85d29bf481e248de603af6e4ffc90283248b6e59

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa5846c2ea52fbf412260afc3a88fba71b126099a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a5846c2ea52fbf412260afc3a88fba71b126099a88ac
4qrz9cz3h…8t4qtefdSpends 8a5f1d881f…dd0681e637:5P2PKH0.00225722 BCH
Scripts

Previous output8a5f1d881f96219988102c39c0fd2e2361f396aac9139ab16a0f08dd0681e637:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022073b086b1c205399f9ed6b947a743dd9b7a8790c00db64041110df1b729c72115022038fbeb47d4479847b4459fdad08fc3d972697442089f430b4d6da435d671508341>
<0x03f030801a47d197034da5846a52f31c4d15da51c714bf8d6562b30eec57a11637>
473044022073b086b1c205399f9ed6b947a743dd9b7a8790c00db64041110df1b729c72115022038fbeb47d4479847b4459fdad08fc3d972697442089f430b4d6da435d6715083412103f030801a47d197034da5846a52f31c4d15da51c714bf8d6562b30eec57a11637

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc45c0a372927e4f19a537d36f852d88291113a52>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c45c0a372927e4f19a537d36f852d88291113a5288ac

Outputs9 · 0.01849583 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpmjuwlz…ajm4xj0s
P2PKH
spent in f61ea6c883…e9459203ad:110.00160878 BCH
Scripts

Spent byf61ea6c8832a18cc080c25f5550014a1fab924ed6f0d14b3f0ae2ce9459203ad input #11 in block 599,670

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x772e3be21084a517b7041639573e52a4e9c9b0ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a914772e3be21084a517b7041639573e52a4e9c9b0ce88ac
1qznc44gn…59ej5y5g
P2PKH
spent in 665c680b2b…766f478140:680.00160878 BCH
Scripts

Spent by665c680b2b84ffdf57f197416920e2446779aa14890c029387dfd9766f478140 input #68 in block 648,591

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa78ad51331c30a3b7c2eb2a9ef5f60f170d00733>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a78ad51331c30a3b7c2eb2a9ef5f60f170d0073388ac
2qqm7rzzs…0yy3arhl
P2PKH
spent in 168377d887…0ad4227086:210.00160878 BCH
Scripts

Spent by168377d887f8c9c329444248516cea8cc028ca74c274a8361245450ad4227086 input #21 in block 600,226

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x37e1885081160673ba4c29894fd51e75524b38e8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91437e1885081160673ba4c29894fd51e75524b38e888ac
3qqygg5qu…qu8egffm
P2PKH
spent in bd45a58daf…5fd80ce7b8:3920.00160878 BCH
Scripts

Spent bybd45a58dafcd8e60e18e5f0f30ced2c232fb695fb9b708838bcbe35fd80ce7b8 input #392 in block 661,685

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0884501cbb0d4291e953e95e9131b982d2de4d25>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140884501cbb0d4291e953e95e9131b982d2de4d2588ac
4qp2k0jsu…rlec4vkx
P2PKH
spent in 6c012edc76…d487b828da:00.00160878 BCH
Scripts

Spent by6c012edc76257e04b81c2e7f33b38cabe8fb2b1dc37865283f0539d487b828da input #0 in block 599,747

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5567ca1cc94dbbfe04e9f8a3489ac59670aece28>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145567ca1cc94dbbfe04e9f8a3489ac59670aece2888ac
5qp4hepau…jyyxgqwc
P2PKH
spent in d593a5b8d0…9c257040bd:40.00666007 BCH
Scripts

Spent byd593a5b8d07b4a481645ed11274385ac867cffa09ab3204f24c15a9c257040bd input #4 in block 599,524

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6b7c87bc6fb9af00f5b8d3f398e38417d50a88e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b7c87bc6fb9af00f5b8d3f398e38417d50a88e388ac
6qpga9xlh…64enw49x
P2PKH
spent in 4a2c141a1b…592d10b22a:30.00109982 BCH
Scripts

Spent by4a2c141a1b089a0a7def68549712712c93346d99f4aac04734eeb4592d10b22a input #3 in block 599,539

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x51d29bf71e956cc8aa2dee3f43fd86db14b81c40>
OP_EQUALVERIFY
OP_CHECKSIG
76a91451d29bf71e956cc8aa2dee3f43fd86db14b81c4088ac
7qp5q66mr…ggz9766u
P2PKH
spent in 91ece37d33…75afc72392:30.00064574 BCH
Scripts

Spent by91ece37d33edc329124caab632307aba34ffae18d72c9d03fb9c2875afc72392 input #3 in block 599,524

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x680d6b63dbe4a504f92de68a96ef1977d1f82819>
OP_EQUALVERIFY
OP_CHECKSIG
76a914680d6b63dbe4a504f92de68a96ef1977d1f8281988ac
8qpv4cc0f…u52355pd
P2PKH
spent in 0225623507…6328439b8a:40.00204630 BCH
Scripts

Spent by022562350795e67a40575f74e441e187ec4554377506c7c0db76746328439b8a input #4 in block 600,767

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x595c61e9b499367ae7db289c8f68bdf147ea9b28>
OP_EQUALVERIFY
OP_CHECKSIG
76a914595c61e9b499367ae7db289c8f68bdf147ea9b2888ac
Position in block 599,523Open 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
599,523
Byte offset in block
126,467
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 599,523's header. Check it offline against that header.

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

Raw transaction1,054 bytes

01000000054436d29fae79ed6cb01dfa80bcbc4936fcfb7731fc89424cff78f035fc362011080000006b483045022100b4b6cb81db845916605e89302ef83074f3a638b95cd80f83f49a85f55c72ee7202207cab40300ef9359a0db75239a427a421354dde8acb6f6673bc5f2a91ecdd2cbe412102aeb77aca1eae35c0957933ddb445456a12d3e6d277587653b8c16a1300978bfcfeffffff79…a914595c61e9b499367ae7db289c8f68bdf147ea9b2888ac00000000
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 · 0.01850933 BCH
Show scenario JSON
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