Mainnet

Confirmed transaction

b24dc5889dc4d488aa097d2fbae111b75cf29f2f4c2d641c336b43bed505f7cb

Status

Confirmed339,003 confirmations

Included in

block 638,204 · 2020-06-05 02:06:01 UTC · 2352 d 17 h 0 min 8 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 12 outputs and the miner feeInput 0 4.66488601 BCH; to Output 0 · P2PKH 4.11387862 BCH; Output 1 · P2PKH 0.01679662 BCH; Output 2 · P2PKH 0.03313811 BCH; Output 3 · P2PKH 0.02165739 BCH; Output 4 · P2PKH 0.33051734 BCH; Output 5 · P2PKH 0.04920777 BCH; Output 6 · P2SH 0.03334966 BCH; Output 7 · P2PKH 0.01670540 BCH; Output 8 · P2PKH 0.01649336 BCH; Output 9 · P2PKH 0.01666244 BCH; Output 10 · P2PKH 0.00660851 BCH; Output 11 · P2PKH 0.00986516 BCH; miner fee 563 sat.88.2% of input valueInput 04.66488601 BCHbitcoincash:qzt2pt7k6zupsvgvn2a62qjaqtsxvejq3u2n77yksdbitcoincash:qzt2pt7k…2n77yksd9e0c4a5694f9d121c6a62c8829cf12846bd8899c845701e5a55c6fdec17b188c:09e0c4a5694f9…6fdec17b188c:0Output 0 · P2PKH4.11387862 BCHbitcoincash:qp0wxrmw6qnmfnsy7a0g6ztt32zu2f3ckse6jw30kabitcoincash:qp0wxrmw…e6jw30kaspent in cc79087cc99d0611e69ab8da29ac897667af01f4b4561c5f086f1452d7b1327c:0spent in cc79087cc9…52d7b1327c:0Output 1 · P2PKH0.01679662 BCHbitcoincash:qzjh2yzrx03ym6n3g2x8astuwx35sjktcsq5uawn52bitcoincash:qzjh2yzr…q5uawn52spent in 235c24398e63e8ee160beca0800a2a1b58163ad649b93ed9668869624e44ef6c:366spent in 235c24398e…624e44ef6c:366Output 2 · P2PKH0.03313811 BCHbitcoincash:qqd7pksf4tmpegduwzv5jtm0ze9m50m375mmrpftvlbitcoincash:qqd7pksf…mmrpftvlspent in ce4d6e2e97c172db19211cb5b7436ecfd50bfe10037af9f361eda28716066d53:7spent in ce4d6e2e97…8716066d53:7Output 3 · P2PKH0.02165739 BCHbitcoincash:qr0w93urvgcyhqmseyeqph97asprejpvdu3c56c4ucbitcoincash:qr0w93ur…3c56c4ucspent in a049c478b3c46581b07f2102197194f7a3ea1539d6449218d76107999c924669:10spent in a049c478b3…999c924669:10Output 4 · P2PKH0.33051734 BCHbitcoincash:qzd0gjne9s5g6grznpsqan5mzll0rw24huz4z406jxbitcoincash:qzd0gjne…z4z406jxspent in 796cdc077b01e9adf2a3c54a59ebe4e7c8def3439665053d513c44f892b2c25a:281spent in 796cdc077b…f892b2c25a:281Output 5 · P2PKH0.04920777 BCHbitcoincash:qrdza5phtyetkmukujdsr3stzpfgta8zesya4pzlpebitcoincash:qrdza5ph…ya4pzlpespent in 1ce9e328f675deaf991f5dfef595616977fcb50aafbe572d1fdaa8f889cf8c26:320spent in 1ce9e328f6…f889cf8c26:320Output 6 · P2SH0.03334966 BCHbitcoincash:prsec6aslkl8eex9erjadmy20kdw9zs8rss8t3e3q4bitcoincash:prsec6as…s8t3e3q4spent in 25dbcf25aa042d7205050d039ce38b81a939b117a66381eddbdd7f4c7353cdaf:34spent in 25dbcf25aa…4c7353cdaf:34Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.06633487 BCHsummed into one ribbonMiner fee · ribbon widened for visibility563 sat · 0.00000563 BCH
Value flow: 1 input to 12 outputs and the miner feeInput 0 4.66488601 BCH; to Output 0 · P2PKH 4.11387862 BCH; Output 1 · P2PKH 0.01679662 BCH; Output 2 · P2PKH 0.03313811 BCH; Output 3 · P2PKH 0.02165739 BCH; Output 4 · P2PKH 0.33051734 BCH; Output 5 · P2PKH 0.04920777 BCH; Output 6 · P2SH 0.03334966 BCH; Output 7 · P2PKH 0.01670540 BCH; Output 8 · P2PKH 0.01649336 BCH; Output 9 · P2PKH 0.01666244 BCH; Output 10 · P2PKH 0.00660851 BCH; Output 11 · P2PKH 0.00986516 BCH; miner fee 563 sat.bitcoincash:qzt2pt7k6zupsvgvn2a62qjaqtsxvejq3u2n77yksdin 0bitcoincash:qp0wxrmw6qnmfnsy7a0g6ztt32zu2f3ckse6jw30kaout 0bitcoincash:qzjh2yzrx03ym6n3g2x8astuwx35sjktcsq5uawn52out 1bitcoincash:qqd7pksf4tmpegduwzv5jtm0ze9m50m375mmrpftvlout 2bitcoincash:qr0w93urvgcyhqmseyeqph97asprejpvdu3c56c4ucout 3Outputs 4–11 (8 more)+8fee

4.66488601 BCH in from 1 input, 4.66488038 BCH out to 12 outputs, 563 sat to the miner.

Settlement check

Input total

4.66488601

BCH, 1 input

Output total

4.66488038

BCH, 12 outputs

Miner fee

563 sat

0.00000563 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

563 B

version 2, locktime 638,203

CashTokens

None

no token prefix on any output

Balances: 4.66488601 BCH in = 4.66488038 BCH out + 563 sat fee.

Inputs1 · 4.66488601 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qzt2pt7k…2n77yksdSpends 9e0c4a5694…dec17b188c:0P2PKH4.66488601 BCH
Scripts

Previous output9e0c4a5694f9d121c6a62c8829cf12846bd8899c845701e5a55c6fdec17b188c:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022070411e40cf0cdabfabea419c6dfc10b0c01a9dde97b79fdd14815d92bbbafb5c02206781c72c58504d93ccbd45d2a1871d91423e6ea30ad6b63d195c201b27378b8141>
<0x02965daa21c4c46b18f27f40e194a655fa33e32e233870329097a0c54e4a184da0>
473044022070411e40cf0cdabfabea419c6dfc10b0c01a9dde97b79fdd14815d92bbbafb5c02206781c72c58504d93ccbd45d2a1871d91423e6ea30ad6b63d195c201b27378b81412102965daa21c4c46b18f27f40e194a655fa33e32e233870329097a0c54e4a184da0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x96a0afd6d0b818310c9abba5025d02e06666408f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91496a0afd6d0b818310c9abba5025d02e06666408f88ac

Outputs12 · 4.66488038 BCH

Spend states looked up for 12 of 12 outputs: 11 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qp0wxrmw…e6jw30ka
P2PKH
spent in cc79087cc9…52d7b1327c:04.11387862 BCH
Scripts

Spent bycc79087cc99d0611e69ab8da29ac897667af01f4b4561c5f086f1452d7b1327c input #0 in block 638,204

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ee30f6ed027b4ce04f75e8d096b8a85c52638b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ee30f6ed027b4ce04f75e8d096b8a85c52638b488ac
1qzjh2yzr…q5uawn52
P2PKH
spent in 235c24398e…624e44ef6c:3660.01679662 BCH
Scripts

Spent by235c24398e63e8ee160beca0800a2a1b58163ad649b93ed9668869624e44ef6c input #366 in block 666,697

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa575104333e24dea71428c7ec17c71a3484acbc4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a575104333e24dea71428c7ec17c71a3484acbc488ac
2qqd7pksf…mmrpftvl
P2PKH
spent in ce4d6e2e97…8716066d53:70.03313811 BCH
Scripts

Spent byce4d6e2e97c172db19211cb5b7436ecfd50bfe10037af9f361eda28716066d53 input #7 in block 638,787

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1be0da09aaf61ca1bc7099492f6f164bba3f71f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141be0da09aaf61ca1bc7099492f6f164bba3f71f588ac
3qr0w93ur…3c56c4uc
P2PKH
spent in a049c478b3…999c924669:100.02165739 BCH
Scripts

Spent bya049c478b3c46581b07f2102197194f7a3ea1539d6449218d76107999c924669 input #10 in block 662,724

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdee2c78362304b8370c93200dcbeec023cc82c6f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dee2c78362304b8370c93200dcbeec023cc82c6f88ac
4qzd0gjne…z4z406jx
P2PKH
spent in 796cdc077b…f892b2c25a:2810.33051734 BCH
Scripts

Spent by796cdc077b01e9adf2a3c54a59ebe4e7c8def3439665053d513c44f892b2c25a input #281 in block 667,355

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9af44a792c288d206298600ece9b17fef1b955bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149af44a792c288d206298600ece9b17fef1b955bf88ac
5qrdza5ph…ya4pzlpe
P2PKH
spent in 1ce9e328f6…f889cf8c26:3200.04920777 BCH
Scripts

Spent by1ce9e328f675deaf991f5dfef595616977fcb50aafbe572d1fdaa8f889cf8c26 input #320 in block 664,967

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda2ed0375932bb6f96e49b01c60b105285f4e2cc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da2ed0375932bb6f96e49b01c60b105285f4e2cc88ac
6prsec6as…s8t3e3q4
P2SH
spent in 25dbcf25aa…4c7353cdaf:340.03334966 BCH
Scripts

Spent by25dbcf25aa042d7205050d039ce38b81a939b117a66381eddbdd7f4c7353cdaf input #34 in block 638,207

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe19c6bb0fdbe7ce4c5c8e5d6ec8a7d9ae28a071c>
OP_EQUAL
a914e19c6bb0fdbe7ce4c5c8e5d6ec8a7d9ae28a071c87
7qz48cx6h…5nmgfzzp
P2PKH
spent in 904061e615…8f24818839:740.01670540 BCH
Scripts

Spent by904061e6153234890d56fb91ad29bb7688f26a78725e94206a83248f24818839 input #74 in block 638,240

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa7c1b57ef5b241db14ba6f65ead7a024773390a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa7c1b57ef5b241db14ba6f65ead7a024773390a88ac
8qq3cl8s9…05y47ra4
P2PKH
Unspent0.01649336 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x238f9e05f0a3ed6daf740d7cf7f79a94072d50e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914238f9e05f0a3ed6daf740d7cf7f79a94072d50e488ac
9qpvkte2a…6ckqv4u4
P2PKH
spent in a09bbca834…6563a9bdf2:160.01666244 BCH
Scripts

Spent bya09bbca834fc658fbfec50255932939e6e8a0ed784c10e4513152d6563a9bdf2 input #16 in block 639,857

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5965e55ddac4bc7ec8a39fa25a28a597fdfc7474>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145965e55ddac4bc7ec8a39fa25a28a597fdfc747488ac
10qqmewy6l…7ydsvpy6
P2PKH
spent in 9c02011347…be665f451f:1150.00660851 BCH
Scripts

Spent by9c02011347dc8c2ef45569a81bf64fd496c0941e589ea6be7699f5be665f451f input #115 in block 638,211

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3797135f6833f2ab350b3d9b014e8c2ba44584d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143797135f6833f2ab350b3d9b014e8c2ba44584d388ac
11qpj07pmy…0r22f0n7
P2PKH
spent in 64aa2c504d…ec133bf403:1750.00986516 BCH
Scripts

Spent by64aa2c504dfd6ea381715570ccb54a7a98daacb8a09e22e97e643aec133bf403 input #175 in block 664,982

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x64ff0764b69673d39c35857b5692137b01b266a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91464ff0764b69673d39c35857b5692137b01b266a088ac
Position in block 638,204Open 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
638,204
Byte offset in block
226,131
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 638,204's header. Check it offline against that header.

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

Raw transaction563 bytes

02000000018c187bc1de6f5ca5e50157849c89d86b8412cf29882ca6c621d1f994564a0c9e000000006a473044022070411e40cf0cdabfabea419c6dfc10b0c01a9dde97b79fdd14815d92bbbafb5c02206781c72c58504d93ccbd45d2a1871d91423e6ea30ad6b63d195c201b27378b81412102965daa21c4c46b18f27f40e194a655fa33e32e233870329097a0c54e4a184da0feffffff0cd6…a91464ff0764b69673d39c35857b5692137b01b266a088acfbbc0900
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
1 · 4.66488601 BCH
Show scenario JSON
Loading payload...