Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

bb5ec86ca513e16cb3a58d326f23b52a1ecfa2cf91f37bf19071fb906f8fe3ef

Status

Confirmed316,171 confirmations

Included in

block 660,741 · 2020-11-09 04:14:39 UTC · 2193 d 11 h 9 min 57 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: 3 inputs to 11 outputs and the miner feeInput 0 200.00000000 BCH; Input 1 1962.93183300 BCH; Input 2 0.00000547 BCH; to Output 0 · P2PKH 2159.27068200 BCH; Output 1 · P2PKH 0.07259946 BCH; Output 2 · P2PKH 0.35567262 BCH; Output 3 · P2PKH 1.70025427 BCH; Output 4 · P2PKH 0.09512401 BCH; Output 5 · P2PKH 0.16094551 BCH; Output 6 · P2PKH 0.09633043 BCH; Output 7 · P2PKH 0.10371351 BCH; Output 8 · P2PKH 0.32309363 BCH; Output 9 · P2PKH 0.68360950 BCH; Output 10 · P2PKH 0.06980427 BCH; miner fee 926 sat.99.8% of input valueInput 0200.00000000 BCHbitcoincash:qr8hvpunjxty2d0e3352qg8u0207lavvps2f5nykwybitcoincash:qr8hvpun…2f5nykwy0fa9a147e6d85af0726fcbe881728f006b90c985014bf3ef7283e2924132c4fb:00fa9a147e6d8…e2924132c4fb:0Input 11962.93183300 BCHbitcoincash:qr8hvpunjxty2d0e3352qg8u0207lavvps2f5nykwybitcoincash:qr8hvpun…2f5nykwy53d68b0859457fc9afeea6e30e5d7a00ef8280309cf14066b85749c9ca126606:353d68b085945…49c9ca126606:3Input 20.00000547 BCHbitcoincash:qr8hvpunjxty2d0e3352qg8u0207lavvps2f5nykwybitcoincash:qr8hvpun…2f5nykwy07fecc0a2c2258553e0f63b0a2bd3d8f6edc3e0d875cc39806eaa6ada012eee1:8107fecc0a2c22…a6ada012eee1:81Output 0 · P2PKH2159.27068200 BCHbitcoincash:qr8hvpunjxty2d0e3352qg8u0207lavvps2f5nykwybitcoincash:qr8hvpun…2f5nykwysame address as input 0 · spent in 9f4634e90af0ec5f018272641a0c82137f2c38f1fac3bc443670f0b6ca94866b:0spent in 9f4634e90a…b6ca94866b:0Output 1 · P2PKH0.07259946 BCHbitcoincash:qqu9tnfj4xp2mculfp49lwnaflltd0ny7gsasftfmnbitcoincash:qqu9tnfj…sasftfmnspent in 064c6a0fc38c0cee39bed1d5f7764345d43b58da0548e057a3d14d795d3b857a:32spent in 064c6a0fc3…795d3b857a:32Output 2 · P2PKH0.35567262 BCHbitcoincash:qqemknkprvnyue583q2l9z2pkpyn9ywa2u4hgs3fpmbitcoincash:qqemknkp…4hgs3fpmspent in a96e862ae0bb9e60e8303955e10683cd8865c68dd7b3f0feec23c79447a54cea:5spent in a96e862ae0…9447a54cea:5Output 3 · P2PKH1.70025427 BCHbitcoincash:qqxhg8056ncqvw079q8z834n9r7yfrwq5gc6fkhvr5bitcoincash:qqxhg805…c6fkhvr5spent in a5b157cf2843f0205caaf94ed351849190f9dd2b1da3527f36632ff27c7c0bf6:8spent in a5b157cf28…f27c7c0bf6:8Output 4 · P2PKH0.09512401 BCHbitcoincash:qzaa6afuacucpdlp4dgglr6dhahcd60ggs4xsnpl77bitcoincash:qzaa6afu…4xsnpl77spent in 064c6a0fc38c0cee39bed1d5f7764345d43b58da0548e057a3d14d795d3b857a:19spent in 064c6a0fc3…795d3b857a:19Output 5 · P2PKH0.16094551 BCHbitcoincash:qqfq6ldsttl4qqznlxlqvdt6rpcvpddvvut7ttu6w0bitcoincash:qqfq6lds…t7ttu6w0spent in 023d36bed1fe0497a9f10f561b6f4caf40df1df4a27b0460b3c2918df3d72efe:0spent in 023d36bed1…8df3d72efe:0Output 6 · P2PKH0.09633043 BCHbitcoincash:qpj5yyz76thc2n8z83zh6jtr2ljpqy2hkgfrde4th7bitcoincash:qpj5yyz7…frde4th7spent in d1a816a3870170211cc6d1e23320940344de9ecb5b1266e59f3531b3be6394fa:2spent in d1a816a387…b3be6394fa:2Outputs 7–10 (4 more)Outputs 7–10 (4 more)1.18022091 BCHsummed into one ribbonMiner fee · ribbon widened for visibility926 sat · 0.00000926 BCH
Value flow: 3 inputs to 11 outputs and the miner feeInput 0 200.00000000 BCH; Input 1 1962.93183300 BCH; Input 2 0.00000547 BCH; to Output 0 · P2PKH 2159.27068200 BCH; Output 1 · P2PKH 0.07259946 BCH; Output 2 · P2PKH 0.35567262 BCH; Output 3 · P2PKH 1.70025427 BCH; Output 4 · P2PKH 0.09512401 BCH; Output 5 · P2PKH 0.16094551 BCH; Output 6 · P2PKH 0.09633043 BCH; Output 7 · P2PKH 0.10371351 BCH; Output 8 · P2PKH 0.32309363 BCH; Output 9 · P2PKH 0.68360950 BCH; Output 10 · P2PKH 0.06980427 BCH; miner fee 926 sat.bitcoincash:qr8hvpunjxty2d0e3352qg8u0207lavvps2f5nykwyin 0bitcoincash:qr8hvpunjxty2d0e3352qg8u0207lavvps2f5nykwyin 1bitcoincash:qr8hvpunjxty2d0e3352qg8u0207lavvps2f5nykwyin 2bitcoincash:qr8hvpunjxty2d0e3352qg8u0207lavvps2f5nykwyout 0bitcoincash:qqu9tnfj4xp2mculfp49lwnaflltd0ny7gsasftfmnout 1bitcoincash:qqemknkprvnyue583q2l9z2pkpyn9ywa2u4hgs3fpmout 2bitcoincash:qqxhg8056ncqvw079q8z834n9r7yfrwq5gc6fkhvr5out 3Outputs 4–10 (7 more)+7fee

2162.93183847 BCH in from 3 inputs, 2162.93182921 BCH out to 11 outputs, 926 sat to the miner.

Settlement check

Input total

2162.93183847

BCH, 3 inputs

Output total

2162.93182921

BCH, 11 outputs

Miner fee

926 sat

0.00000926 BCH, inputs minus outputs

Fee rate

1.12 sat/B

fee ÷ size

Size

825 B

version 2, locktime 660,740

CashTokens

None

no token prefix on any output

Balances: 2162.93183847 BCH in = 2162.93182921 BCH out + 926 sat fee.

Inputs3 · 2162.93183847 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qr8hvpun…2f5nykwySpends 0fa9a147e6…924132c4fb:0P2PKH200.00000000 BCH
Scripts

Previous output0fa9a147e6d85af0726fcbe881728f006b90c985014bf3ef7283e2924132c4fb:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022067136eb5f20ecb02820f98063051d4a6866bdd3ed4ac22edd1c289f3a7fe8ca802205f03bf174f0739fbf66cb01aa6a42e6d605722bb87fd0ff050876e0f20d2c77741>
<0x034f0985114df5ab1091c19145f4a270a2d6f87521cc8275796c970666c5c766d2>
473044022067136eb5f20ecb02820f98063051d4a6866bdd3ed4ac22edd1c289f3a7fe8ca802205f03bf174f0739fbf66cb01aa6a42e6d605722bb87fd0ff050876e0f20d2c7774121034f0985114df5ab1091c19145f4a270a2d6f87521cc8275796c970666c5c766d2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcf76079391964535f98c68a020fc7a9feff58c0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf76079391964535f98c68a020fc7a9feff58c0c88ac
1qr8hvpun…2f5nykwySpends 53d68b0859…c9ca126606:3P2PKH1962.93183300 BCH
Scripts

Previous output53d68b0859457fc9afeea6e30e5d7a00ef8280309cf14066b85749c9ca126606:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022017f7c05af9e82b1b2b8afb944179e2768ed59ec7e906ab1ca65d43e8e7b89f3102200fce42ff882740506eaa62b8505e29e138c743b3710b9c410064184e262c512841>
<0x034f0985114df5ab1091c19145f4a270a2d6f87521cc8275796c970666c5c766d2>
473044022017f7c05af9e82b1b2b8afb944179e2768ed59ec7e906ab1ca65d43e8e7b89f3102200fce42ff882740506eaa62b8505e29e138c743b3710b9c410064184e262c51284121034f0985114df5ab1091c19145f4a270a2d6f87521cc8275796c970666c5c766d2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcf76079391964535f98c68a020fc7a9feff58c0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf76079391964535f98c68a020fc7a9feff58c0c88ac
2qr8hvpun…2f5nykwySpends 07fecc0a2c…ada012eee1:81P2PKH0.00000547 BCH
Scripts

Previous output07fecc0a2c2258553e0f63b0a2bd3d8f6edc3e0d875cc39806eaa6ada012eee1:81

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022027b45a85ed9c790d032ae9b383e72007cba400ac580e2ce512309e38e254874702200b4becd6c1100bfe5c58e7e4d52ca05ed0a8eff57d47f555d1ccd4879bb04d3841>
<0x034f0985114df5ab1091c19145f4a270a2d6f87521cc8275796c970666c5c766d2>
473044022027b45a85ed9c790d032ae9b383e72007cba400ac580e2ce512309e38e254874702200b4becd6c1100bfe5c58e7e4d52ca05ed0a8eff57d47f555d1ccd4879bb04d384121034f0985114df5ab1091c19145f4a270a2d6f87521cc8275796c970666c5c766d2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcf76079391964535f98c68a020fc7a9feff58c0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf76079391964535f98c68a020fc7a9feff58c0c88ac

Outputs11 · 2162.93182921 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr8hvpun…2f5nykwy
P2PKH
spent in 9f4634e90a…b6ca94866b:02159.27068200 BCH
Scripts

Spent by9f4634e90af0ec5f018272641a0c82137f2c38f1fac3bc443670f0b6ca94866b input #0 in block 660,741

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcf76079391964535f98c68a020fc7a9feff58c0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf76079391964535f98c68a020fc7a9feff58c0c88ac
1qqu9tnfj…sasftfmn
P2PKH
spent in 064c6a0fc3…795d3b857a:320.07259946 BCH
Scripts

Spent by064c6a0fc38c0cee39bed1d5f7764345d43b58da0548e057a3d14d795d3b857a input #32 in block 660,796

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3855cd32a982ade39f486a5fba7d4ffeb6be64f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143855cd32a982ade39f486a5fba7d4ffeb6be64f288ac
2qqemknkp…4hgs3fpm
P2PKH
spent in a96e862ae0…9447a54cea:50.35567262 BCH
Scripts

Spent bya96e862ae0bb9e60e8303955e10683cd8865c68dd7b3f0feec23c79447a54cea input #5 in block 660,774

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x33bb4ec11b264e66878815f28941b0493291dd57>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433bb4ec11b264e66878815f28941b0493291dd5788ac
3qqxhg805…c6fkhvr5
P2PKH
spent in a5b157cf28…f27c7c0bf6:81.70025427 BCH
Scripts

Spent bya5b157cf2843f0205caaf94ed351849190f9dd2b1da3527f36632ff27c7c0bf6 input #8 in block 661,464

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d741df4d4f00639fe280e23c6b328fc448dc0a2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d741df4d4f00639fe280e23c6b328fc448dc0a288ac
4qzaa6afu…4xsnpl77
P2PKH
spent in 064c6a0fc3…795d3b857a:190.09512401 BCH
Scripts

Spent by064c6a0fc38c0cee39bed1d5f7764345d43b58da0548e057a3d14d795d3b857a input #19 in block 660,796

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbbdd753cee3980b7e1ab508f8f4dbf6f86e9e844>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bbdd753cee3980b7e1ab508f8f4dbf6f86e9e84488ac
5qqfq6lds…t7ttu6w0
P2PKH
spent in 023d36bed1…8df3d72efe:00.16094551 BCH
Scripts

Spent by023d36bed1fe0497a9f10f561b6f4caf40df1df4a27b0460b3c2918df3d72efe input #0 in block 660,754

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x120d7db05aff500053f9be06357a1870c0b5ac67>
OP_EQUALVERIFY
OP_CHECKSIG
76a914120d7db05aff500053f9be06357a1870c0b5ac6788ac
6qpj5yyz7…frde4th7
P2PKH
spent in d1a816a387…b3be6394fa:20.09633043 BCH
Scripts

Spent byd1a816a3870170211cc6d1e23320940344de9ecb5b1266e59f3531b3be6394fa input #2 in block 660,744

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6542105ed2ef854ce23c457d496357e4101157b2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146542105ed2ef854ce23c457d496357e4101157b288ac
7qzurrn3k…6c7807ks
P2PKH
spent in 5da15315fb…74b1a46785:80.10371351 BCH
Scripts

Spent by5da15315fb4e7f1e3fba765ff001807dad7dfcbe201e4ee447532874b1a46785 input #8 in block 660,763

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb831ce3655cb03328ac94d5195c1a84cd0430e73>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b831ce3655cb03328ac94d5195c1a84cd0430e7388ac
8qzxefjjt…3fd03qrk
P2PKH
spent in a96e862ae0…9447a54cea:490.32309363 BCH
Scripts

Spent bya96e862ae0bb9e60e8303955e10683cd8865c68dd7b3f0feec23c79447a54cea input #49 in block 660,774

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8d94ca4b182a1cbd88a6dcb452d5fa323fbbaaec>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d94ca4b182a1cbd88a6dcb452d5fa323fbbaaec88ac
9qptfcg5s…sym5k0xn
P2PKH
spent in e7769e8d6b…cd26755d84:20.68360950 BCH
Scripts

Spent bye7769e8d6b2218531045162506fa2e6d23be72f34e335c6865d933cd26755d84 input #2 in block 660,918

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x569c2290dcf9d23da08fcf83ce111bc875f4f348>
OP_EQUALVERIFY
OP_CHECKSIG
76a914569c2290dcf9d23da08fcf83ce111bc875f4f34888ac
10qztkhmh8…2r4sad0q
P2PKH
spent in 064c6a0fc3…795d3b857a:20.06980427 BCH
Scripts

Spent by064c6a0fc38c0cee39bed1d5f7764345d43b58da0548e057a3d14d795d3b857a input #2 in block 660,796

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x976beee7025d994236d7f9dd6f79c50d22ce702b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914976beee7025d994236d7f9dd6f79c50d22ce702b88ac
Position in block 660,741Open the block

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Block height
660,741
Byte offset in block
130,772
Block hash
000000000000000000d116b771d2c9c249536616058e7205b2eda1aac661d3d3
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 660,741's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction825 bytes

0200000003fbc4324192e28372eff34b0185c9906b008f7281e8cb6f72f05ad8e647a1a90f000000006a473044022067136eb5f20ecb02820f98063051d4a6866bdd3ed4ac22edd1c289f3a7fe8ca802205f03bf174f0739fbf66cb01aa6a42e6d605722bb87fd0ff050876e0f20d2c7774121034f0985114df5ab1091c19145f4a270a2d6f87521cc8275796c970666c5c766d2feffffff0666…a914976beee7025d994236d7f9dd6f79c50d22ce702b88ac04150a00
Show full hex
0200000003fbc4324192e28372eff34b0185c9906b008f7281e8cb6f72f05ad8e647a1a90f000000006a473044022067136eb5f20ecb02820f98063051d4a6866bdd3ed4ac22edd1c289f3a7fe8ca802205f03bf174f0739fbf66cb01aa6a42e6d605722bb87fd0ff050876e0f20d2c7774121034f0985114df5ab1091c19145f4a270a2d6f87521cc8275796c970666c5c766d2feffffff066612cac94957b86640f19c308082ef007a5d0ee3a6eeafc97f4559088bd653030000006a473044022017f7c05af9e82b1b2b8afb944179e2768ed59ec7e906ab1ca65d43e8e7b89f3102200fce42ff882740506eaa62b8505e29e138c743b3710b9c410064184e262c51284121034f0985114df5ab1091c19145f4a270a2d6f87521cc8275796c970666c5c766d2feffffffe1ee12a0ada6ea0698c35c870d3edc6e8f3dbda2b0630f3e5558222c0accfe07510000006a473044022027b45a85ed9c790d032ae9b383e72007cba400ac580e2ce512309e38e254874702200b4becd6c1100bfe5c58e7e4d52ca05ed0a8eff57d47f555d1ccd4879bb04d384121034f0985114df5ab1091c19145f4a270a2d6f87521cc8275796c970666c5c766d2feffffff0b28964146320000001976a914cf76079391964535f98c68a020fc7a9feff58c0c88ac2ac76e00000000001976a9143855cd32a982ade39f486a5fba7d4ffeb6be64f288ac9eb61e02000000001976a91433bb4ec11b264e66878815f28941b0493291dd5788acd361220a000000001976a9140d741df4d4f00639fe280e23c6b328fc448dc0a288acd1259100000000001976a914bbdd753cee3980b7e1ab508f8f4dbf6f86e9e84488ac5795f500000000001976a914120d7db05aff500053f9be06357a1870c0b5ac6788ac13fd9200000000001976a9146542105ed2ef854ce23c457d496357e4101157b288ac17419e00000000001976a914b831ce3655cb03328ac94d5195c1a84cd0430e7388ac7300ed01000000001976a9148d94ca4b182a1cbd88a6dcb452d5fa323fbbaaec88acf61a1304000000001976a914569c2290dcf9d23da08fcf83ce111bc875f4f34888ac4b836a00000000001976a914976beee7025d994236d7f9dd6f79c50d22ce702b88ac04150a00
Download HEX encoded txDownload binary tx

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
3 · 2162.93183847 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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