Mainnet

Confirmed transaction

bc584a8d992a377f26eb8a8dbfa65b5d50b2fa9acbf6e77852e6d6434c4fea9b

Status

Confirmed198,863 confirmations

Included in

block 776,702 · 2023-01-23 17:07:32 UTC · 3 yr 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: 2 inputs to 10 outputs and the miner feeInput 0 6.25193506 BCH; Input 1 0.07926338 BCH; to Output 0 · P2PKH 0.02729206 BCH; Output 1 · P2PKH 0.10370000 BCH; Output 2 · P2PKH 0.11480000 BCH; Output 3 · P2PKH 0.11900000 BCH; Output 4 · P2SH 0.12510000 BCH; Output 5 · P2PKH 0.13250000 BCH; Output 6 · P2SH 0.40790000 BCH; Output 7 · P2SH 0.85510000 BCH; Output 8 · P2PKH 1.95120000 BCH; Output 9 · P2PKH 2.49460000 BCH; miner fee 638 sat.83.7%Input 06.25193506 BCHbitcoincash:qp86vqw9eyrc2rawspx0lu3fax25h9pgguq89zpqs7bitcoincash:qp86vqw9…q89zpqs7ee7945d6008a98d78f99e465be50f03ceedd55f8951b1b7dfc8bf2c98115b45d:0ee7945d6008a…f2c98115b45d:0Input 10.07926338 BCHbitcoincash:qz5ex76su9f6k7crqhfwvhzr6ftqwtpxmyj5l6eytybitcoincash:qz5ex76s…j5l6eytyf8c48f60879fd824365782a99768678c1f056e33f8728f3a1a54eea7ba777be0:0f8c48f60879f…eea7ba777be0:0Output 0 · P2PKH0.02729206 BCHbitcoincash:qqnahlcxesqtpu84pgdwuyfskftlqvczxgce9yjdvybitcoincash:qqnahlcx…ce9yjdvyspent in cde52a8a97b97c5483ecc81972a37553192ee50bdf6503f1182072ddc0c3526e:4spent in cde52a8a97…ddc0c3526e:4Output 1 · P2PKH0.10370000 BCHbitcoincash:qrfdde6875x0fnv4fz43rvx2v3euhzadlg42sh0yynbitcoincash:qrfdde68…42sh0yynspent in 5d82330a949c81e70e819ab4ab9b151638d1cc92a2a66a7fb2a063ebcc3f26a2:51spent in 5d82330a94…ebcc3f26a2:51Output 2 · P2PKH0.11480000 BCHbitcoincash:qzkj6plnmyl04cnehfye3uj8seh8qjunfu2vchdstcbitcoincash:qzkj6pln…2vchdstcspent in 43be6a3e5414d0ca7561ec4039f2b50abcb0856c2ac80dfed8278b9885117690:51spent in 43be6a3e54…9885117690:51Output 3 · P2PKH0.11900000 BCHbitcoincash:qrql4xkvwe4wttzjeewz6n9tahfhqqdkg5srrnx96lbitcoincash:qrql4xkv…srrnx96lspent in 346ef3a8ca90cf7b018b304d705cbe3198f7f4d0432f6bcec0c8cf6f15d4d7a8:6spent in 346ef3a8ca…6f15d4d7a8:6Output 4 · P2SH0.12510000 BCHbitcoincash:ppkrm2aws0lfaaptdefgx4ymrl66sy2ucqym3jdzs3bitcoincash:ppkrm2aw…ym3jdzs3spent in 6130a46d0aede3242c08dcc2ac8b4c156be1d0ca8e5bf937b29f70ee79ff8f17:0spent in 6130a46d0a…ee79ff8f17:0Output 5 · P2PKH0.13250000 BCHbitcoincash:qqlhd9tcvpjfhdnmt22eekl35vkmxjpdgq9yyup2h5bitcoincash:qqlhd9tc…9yyup2h5spent in a82e343fb2c0fe4d499a9c67fd8dbb815750346290d4d2faa297719615a5d240:31spent in a82e343fb2…9615a5d240:31Output 6 · P2SH0.40790000 BCHbitcoincash:pp3v5ckz22lzlm86jq29ahtxwddyvel73qqeqps738bitcoincash:pp3v5ckz…qeqps738spent in 6130a46d0aede3242c08dcc2ac8b4c156be1d0ca8e5bf937b29f70ee79ff8f17:1spent in 6130a46d0a…ee79ff8f17:1Outputs 7–9 (3 more)Outputs 7–9 (3 more)5.30090000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility638 sat · 0.00000638 BCH
Value flow: 2 inputs to 10 outputs and the miner feeInput 0 6.25193506 BCH; Input 1 0.07926338 BCH; to Output 0 · P2PKH 0.02729206 BCH; Output 1 · P2PKH 0.10370000 BCH; Output 2 · P2PKH 0.11480000 BCH; Output 3 · P2PKH 0.11900000 BCH; Output 4 · P2SH 0.12510000 BCH; Output 5 · P2PKH 0.13250000 BCH; Output 6 · P2SH 0.40790000 BCH; Output 7 · P2SH 0.85510000 BCH; Output 8 · P2PKH 1.95120000 BCH; Output 9 · P2PKH 2.49460000 BCH; miner fee 638 sat.bitcoincash:qp86vqw9eyrc2rawspx0lu3fax25h9pgguq89zpqs7in 0bitcoincash:qz5ex76su9f6k7crqhfwvhzr6ftqwtpxmyj5l6eytyin 1bitcoincash:qqnahlcxesqtpu84pgdwuyfskftlqvczxgce9yjdvyout 0bitcoincash:qrfdde6875x0fnv4fz43rvx2v3euhzadlg42sh0yynout 1bitcoincash:qzkj6plnmyl04cnehfye3uj8seh8qjunfu2vchdstcout 2bitcoincash:qrql4xkvwe4wttzjeewz6n9tahfhqqdkg5srrnx96lout 3Outputs 4–9 (6 more)+6fee

6.33119844 BCH in from 2 inputs, 6.33119206 BCH out to 10 outputs, 638 sat to the miner.

Settlement check

Input total

6.33119844

BCH, 2 inputs

Output total

6.33119206

BCH, 10 outputs

Miner fee

638 sat

0.00000638 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

638 B

version 2, locktime 776,701

CashTokens

None

no token prefix on any output

Balances: 6.33119844 BCH in = 6.33119206 BCH out + 638 sat fee.

Inputs2 · 6.33119844 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qp86vqw9…q89zpqs7Spends ee7945d600…c98115b45d:0P2PKH6.25193506 BCH
Scripts

Previous outputee7945d6008a98d78f99e465be50f03ceedd55f8951b1b7dfc8bf2c98115b45d:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220259f5fd5e7a9947da1eb5d0af776f626970fa37eca38b190e0ccc3d94a203fa9022002bca74b37c70de4c4c27619b407c234b027a192d0c22dc5ad5378b30869d56041>
<0x039b52e7d456f27690933c9455f3f4844fa2ebf00050bca33b237b7bb4a4b85d2c>
4730440220259f5fd5e7a9947da1eb5d0af776f626970fa37eca38b190e0ccc3d94a203fa9022002bca74b37c70de4c4c27619b407c234b027a192d0c22dc5ad5378b30869d5604121039b52e7d456f27690933c9455f3f4844fa2ebf00050bca33b237b7bb4a4b85d2c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4fa601c5c907850fae804cfff229e9954b942847>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144fa601c5c907850fae804cfff229e9954b94284788ac
1qz5ex76s…j5l6eytySpends f8c48f6087…a7ba777be0:0P2PKH0.07926338 BCH
Scripts

Previous outputf8c48f60879fd824365782a99768678c1f056e33f8728f3a1a54eea7ba777be0:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220563c531280afa9fc16f7110d69781a13f5c9c8497e6e8028af2905c23df39d16022046147fa0fb2481901c230d6813d092005bc614e880ab98bb6c110f50c9811e7f41>
<0x03741a4f0de20b4105d648bb670ad47edd7aed6f5cc73ef3c6313a0301fcf49727>
4730440220563c531280afa9fc16f7110d69781a13f5c9c8497e6e8028af2905c23df39d16022046147fa0fb2481901c230d6813d092005bc614e880ab98bb6c110f50c9811e7f412103741a4f0de20b4105d648bb670ad47edd7aed6f5cc73ef3c6313a0301fcf49727

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa9937b50e153ab7b0305d2e65c43d256072c26d9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a9937b50e153ab7b0305d2e65c43d256072c26d988ac

Outputs10 · 6.33119206 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqnahlcx…ce9yjdvy
P2PKH
spent in cde52a8a97…ddc0c3526e:40.02729206 BCH
Scripts

Spent bycde52a8a97b97c5483ecc81972a37553192ee50bdf6503f1182072ddc0c3526e input #4 in block 777,045

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x27dbff06cc00b0f0f50a1aee1130b257f0330232>
OP_EQUALVERIFY
OP_CHECKSIG
76a91427dbff06cc00b0f0f50a1aee1130b257f033023288ac
1qrfdde68…42sh0yyn
P2PKH
spent in 5d82330a94…ebcc3f26a2:510.10370000 BCH
Scripts

Spent by5d82330a949c81e70e819ab4ab9b151638d1cc92a2a66a7fb2a063ebcc3f26a2 input #51 in block 776,761

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd2d6e747f50cf4cd9548ab11b0ca6473cb8badfa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2d6e747f50cf4cd9548ab11b0ca6473cb8badfa88ac
2qzkj6pln…2vchdstc
P2PKH
spent in 43be6a3e54…9885117690:510.11480000 BCH
Scripts

Spent by43be6a3e5414d0ca7561ec4039f2b50abcb0856c2ac80dfed8278b9885117690 input #51 in block 777,764

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xad2d07f3d93efae279ba4998f247866e704b934f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ad2d07f3d93efae279ba4998f247866e704b934f88ac
3qrql4xkv…srrnx96l
P2PKH
spent in 346ef3a8ca…6f15d4d7a8:60.11900000 BCH
Scripts

Spent by346ef3a8ca90cf7b018b304d705cbe3198f7f4d0432f6bcec0c8cf6f15d4d7a8 input #6 in block 776,740

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc1fa9acc766ae5ac52ce5c2d4cabedd37001b645>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c1fa9acc766ae5ac52ce5c2d4cabedd37001b64588ac
4ppkrm2aw…ym3jdzs3
P2SH
spent in 6130a46d0a…ee79ff8f17:00.12510000 BCH
Scripts

Spent by6130a46d0aede3242c08dcc2ac8b4c156be1d0ca8e5bf937b29f70ee79ff8f17 input #0 in block 776,704

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6c3dabae83fe9ef42b6e5283549b1ff5a8115cc0>
OP_EQUAL
a9146c3dabae83fe9ef42b6e5283549b1ff5a8115cc087
5qqlhd9tc…9yyup2h5
P2PKH
spent in a82e343fb2…9615a5d240:310.13250000 BCH
Scripts

Spent bya82e343fb2c0fe4d499a9c67fd8dbb815750346290d4d2faa297719615a5d240 input #31 in block 776,754

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3f76957860649bb67b5a959cdbf1a32db3482d40>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143f76957860649bb67b5a959cdbf1a32db3482d4088ac
6pp3v5ckz…qeqps738
P2SH
spent in 6130a46d0a…ee79ff8f17:10.40790000 BCH
Scripts

Spent by6130a46d0aede3242c08dcc2ac8b4c156be1d0ca8e5bf937b29f70ee79ff8f17 input #1 in block 776,704

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

Locking script bytes · 23 bytes

OP_HASH160
<0x62ca62c252be2fecfa90145edd66735a4667fe88>
OP_EQUAL
a91462ca62c252be2fecfa90145edd66735a4667fe8887
7pzzxf5je…tcel0xd5
P2SH
spent in 04bf3ef2b0…2f9311a469:10.85510000 BCH
Scripts

Spent by04bf3ef2b0ab9fa385194e3762f77f6c7c51cd823c214e914ee2d72f9311a469 input #1 in block 776,712

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8464d259179b6284371916e8772c0b830c9221ba>
OP_EQUAL
a9148464d259179b6284371916e8772c0b830c9221ba87
8qp3kmkq2…jlqm9xu7
P2PKH
spent in 39b391fd06…264bc5f596:451.95120000 BCH
Scripts

Spent by39b391fd068f6bdbfeb72159d25ec6c3d606720916ab4d64a47011264bc5f596 input #45 in block 776,754

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x636dd80a5b180dc65985e52e5cd1999a55b4fe1b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914636dd80a5b180dc65985e52e5cd1999a55b4fe1b88ac
9qqw7rp06…hpfnjxxp
P2PKH
spent in dc655829bb…2c70ad8df9:152.49460000 BCH
Scripts

Spent bydc655829bbb49c5e651b9291b95728b477ba8fe2efbfd658097f092c70ad8df9 input #15 in block 776,723

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1de185fa2c2176b56f9adcb4faff446e67708d8f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141de185fa2c2176b56f9adcb4faff446e67708d8f88ac
Position in block 776,702Open 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
776,702
Byte offset in block
128,303
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 776,702's header. Check it offline against that header.

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

Raw transaction638 bytes

02000000025db41581c9f28bfc7d1b1b95f855ddee3cf050be65e4998fd7988a00d64579ee000000006a4730440220259f5fd5e7a9947da1eb5d0af776f626970fa37eca38b190e0ccc3d94a203fa9022002bca74b37c70de4c4c27619b407c234b027a192d0c22dc5ad5378b30869d5604121039b52e7d456f27690933c9455f3f4844fa2ebf00050bca33b237b7bb4a4b85d2cfeffffffe07b…a9141de185fa2c2176b56f9adcb4faff446e67708d8f88acfdd90b00
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
2 · 6.33119844 BCH
Show scenario JSON
Loading payload...