Mainnet

Confirmed transaction

bcafcdf66eb080dc78f496101d7df93352e3101f7ff7e2f0d072cd35185a90f1

Status

Confirmed329,895 confirmations

Included in

block 647,037 · 2020-08-05 10:37:44 UTC · 2289 d 8 h 34 min 39 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 0.00189606 BCH; Input 1 0.00186625 BCH; Input 2 0.00733037 BCH; Input 3 0.00635986 BCH; Input 4 0.00487508 BCH; to Output 0 · P2PKH 0.00186355 BCH; Output 1 · P2PKH 0.00186355 BCH; Output 2 · P2PKH 0.00186355 BCH; Output 3 · P2PKH 0.00186355 BCH; Output 4 · P2PKH 0.00186355 BCH; Output 5 · P2PKH 0.00300883 BCH; Output 6 · P2PKH 0.00002981 BCH; Output 7 · P2PKH 0.00449361 BCH; Output 8 · P2PKH 0.00546412 BCH; miner fee 1,350 sat.13.5%44.6%Input 00.00189606 BCHbitcoincash:qrulmlkjucgnp6urf3xz39m4hrwf9ytcjugevalsewbitcoincash:qrulmlkj…gevalsew07129a86ebd0882af665d90f9a926b653e7a4e45cf1070f5fef6f06b4b8dde88:807129a86ebd0…f06b4b8dde88:8Input 10.00186625 BCHbitcoincash:qpr39v363900vkwqs4s9tmt532kchn3ma5n8gcygyebitcoincash:qpr39v36…n8gcygye3fcc5b67c9d29525f80168ac70648365d55bac7b29ab4f26d3b54e1045cdc8fe:283fcc5b67c9d2…4e1045cdc8fe:28Input 20.00733037 BCHbitcoincash:qpd5ejfxtjqnyt793fu8n9tfx6zfquxnvg25duhvrebitcoincash:qpd5ejfx…25duhvre4db8fee9f9f2557f3bd5788103b41617827d54b357eb83dcd88e9d11abe009aa:494db8fee9f9f2…9d11abe009aa:49Input 30.00635986 BCHbitcoincash:qpxrlgaj3pr2v83x4hehdmf2fxt5zhl93vh7d6ewqjbitcoincash:qpxrlgaj…h7d6ewqjc875f9edc49245bd515077256cca79077d8233364178ec6119202634744f7cd7:45c875f9edc492…2634744f7cd7:45Input 40.00487508 BCHbitcoincash:qz63qp8sr0wxhfvvvsntqrf9stwktqfpagfk6h2fzfbitcoincash:qz63qp8s…fk6h2fzfef2e010452731ed80f6f4130ce08a564ff24ca7cbcbe00807816415d88f25205:8ef2e01045273…415d88f25205:8Output 0 · P2PKH0.00186355 BCHbitcoincash:qqgysmnq6sr3ppuevdqw38jzl67tpgtm4szj37mlgzbitcoincash:qqgysmnq…zj37mlgzspent in a480975f158d5154d96ad87f8066364d6c3fa307418df5ccc857f76dee100c8e:23spent in a480975f15…6dee100c8e:23Output 1 · P2PKH0.00186355 BCHbitcoincash:qp2ppx943del8pszy6w0ea58m556lw54jg9zxms6hybitcoincash:qp2ppx94…9zxms6hyspent in c698a4cb75d73d2b556b3aebfcc51903efc2f0287a515d2b2f65aa47736ed780:20spent in c698a4cb75…47736ed780:20Output 2 · P2PKH0.00186355 BCHbitcoincash:qprjpq5k3m0n75u63zs4399f69j0d4xveyrlw6dd8ebitcoincash:qprjpq5k…rlw6dd8espent in 54758d9137965f78393f008db92447cca4b56ba01fe16ce8a14cfda1708e960f:22spent in 54758d9137…a1708e960f:22Output 3 · P2PKH0.00186355 BCHbitcoincash:qphcwyjny59ak580kxse3sezjlxyst3p3cywx0n5llbitcoincash:qphcwyjn…ywx0n5llspent in f8bf128902d42291b5f66d326b66340850a2aff475d8f27e5d657e7d5399f927:47spent in f8bf128902…7d5399f927:47Output 4 · P2PKH0.00186355 BCHbitcoincash:qru4gtgdpr82zujdl08hfwdttcghvuds4vvhukzuyhbitcoincash:qru4gtgd…vhukzuyhspent in 54758d9137965f78393f008db92447cca4b56ba01fe16ce8a14cfda1708e960f:23spent in 54758d9137…a1708e960f:23Output 5 · P2PKH0.00300883 BCHbitcoincash:qq009vymdzd9pj0lg5l92uvav0le4hgjdv32jjnl7ebitcoincash:qq009vym…32jjnl7espent in c698a4cb75d73d2b556b3aebfcc51903efc2f0287a515d2b2f65aa47736ed780:21spent in c698a4cb75…47736ed780:21Output 6 · P2PKH0.00002981 BCHbitcoincash:qpfdrlv8ys8rpcl92j0e77eduzst8046ssyhuwjparbitcoincash:qpfdrlv8…yhuwjparspent in 9c646e90ab27024e521e050bb236f60a318a80ba6a4c1b532077a009c180ce9f:9spent in 9c646e90ab…09c180ce9f:9Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00995773 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 0.00189606 BCH; Input 1 0.00186625 BCH; Input 2 0.00733037 BCH; Input 3 0.00635986 BCH; Input 4 0.00487508 BCH; to Output 0 · P2PKH 0.00186355 BCH; Output 1 · P2PKH 0.00186355 BCH; Output 2 · P2PKH 0.00186355 BCH; Output 3 · P2PKH 0.00186355 BCH; Output 4 · P2PKH 0.00186355 BCH; Output 5 · P2PKH 0.00300883 BCH; Output 6 · P2PKH 0.00002981 BCH; Output 7 · P2PKH 0.00449361 BCH; Output 8 · P2PKH 0.00546412 BCH; miner fee 1,350 sat.bitcoincash:qrulmlkjucgnp6urf3xz39m4hrwf9ytcjugevalsewin 0bitcoincash:qpr39v363900vkwqs4s9tmt532kchn3ma5n8gcygyein 1bitcoincash:qpd5ejfxtjqnyt793fu8n9tfx6zfquxnvg25duhvrein 2bitcoincash:qpxrlgaj3pr2v83x4hehdmf2fxt5zhl93vh7d6ewqjin 3bitcoincash:qz63qp8sr0wxhfvvvsntqrf9stwktqfpagfk6h2fzfin 4bitcoincash:qqgysmnq6sr3ppuevdqw38jzl67tpgtm4szj37mlgzout 0bitcoincash:qp2ppx943del8pszy6w0ea58m556lw54jg9zxms6hyout 1bitcoincash:qprjpq5k3m0n75u63zs4399f69j0d4xveyrlw6dd8eout 2bitcoincash:qphcwyjny59ak580kxse3sezjlxyst3p3cywx0n5llout 3Outputs 4–8 (5 more)+5fee

0.02232762 BCH in from 5 inputs, 0.02231412 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.02232762

BCH, 5 inputs

Output total

0.02231412

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: 0.02232762 BCH in = 0.02231412 BCH out + 1,350 sat fee.

Inputs5 · 0.02232762 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qrulmlkj…gevalsewSpends 07129a86eb…6b4b8dde88:8P2PKH0.00189606 BCH
Scripts

Previous output07129a86ebd0882af665d90f9a926b653e7a4e45cf1070f5fef6f06b4b8dde88:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200b5e0bfcae4703a5cda44c04e3cace3a62d784cb718d56cfa32dbcc32e2989070220673ea30b50820db80c0de3040dfe6857194e68cda771a0b43d6662f9c17bb45341>
<0x037a96f04f62e742fceea88aa07f6ec498fc068f67553be400989a9b17db35bb3b>
47304402200b5e0bfcae4703a5cda44c04e3cace3a62d784cb718d56cfa32dbcc32e2989070220673ea30b50820db80c0de3040dfe6857194e68cda771a0b43d6662f9c17bb4534121037a96f04f62e742fceea88aa07f6ec498fc068f67553be400989a9b17db35bb3b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf9fdfed2e61130eb834c4c289775b8dc92917897>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f9fdfed2e61130eb834c4c289775b8dc9291789788ac
1qpr39v36…n8gcygyeSpends 3fcc5b67c9…1045cdc8fe:28P2PKH0.00186625 BCH
Scripts

Previous output3fcc5b67c9d29525f80168ac70648365d55bac7b29ab4f26d3b54e1045cdc8fe:28

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202d2a15ecef026a84809406486d8208f65e5c89d32bf2147bde77ed223e9e68d802202940af3aed3dfb83486d3720e8271818fd5ec51338bb746ef6e70ecdbe39a70e41>
<0x020d22db5cb7a358bf08635eef5b1b1bce89496dcbc155d4105dd5431377623dd9>
47304402202d2a15ecef026a84809406486d8208f65e5c89d32bf2147bde77ed223e9e68d802202940af3aed3dfb83486d3720e8271818fd5ec51338bb746ef6e70ecdbe39a70e4121020d22db5cb7a358bf08635eef5b1b1bce89496dcbc155d4105dd5431377623dd9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4712b23a895ef659c0856055ed748aad8bce3bed>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144712b23a895ef659c0856055ed748aad8bce3bed88ac
2qpd5ejfx…25duhvreSpends 4db8fee9f9…11abe009aa:49P2PKH0.00733037 BCH
Scripts

Previous output4db8fee9f9f2557f3bd5788103b41617827d54b357eb83dcd88e9d11abe009aa:49

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008a803697601e193587474ceb37c375c44476e2c6dca8d8cc66cbda86fd00c3db022066f5c1899e9399580d2ded799e902d480d2085702b9f54e0d6e6b8f842ff5e0441>
<0x022f89a8544f4f18e3b5cc7869d140254e394aaeef48e47378e0a52d53170f449d>
4830450221008a803697601e193587474ceb37c375c44476e2c6dca8d8cc66cbda86fd00c3db022066f5c1899e9399580d2ded799e902d480d2085702b9f54e0d6e6b8f842ff5e044121022f89a8544f4f18e3b5cc7869d140254e394aaeef48e47378e0a52d53170f449d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5b4cc9265c81322fc58a7879956936849070d362>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b4cc9265c81322fc58a7879956936849070d36288ac
3qpxrlgaj…h7d6ewqjSpends c875f9edc4…34744f7cd7:45P2PKH0.00635986 BCH
Scripts

Previous outputc875f9edc49245bd515077256cca79077d8233364178ec6119202634744f7cd7:45

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e95aa62c3ddca69ec8c96f5ea13b9291798ebba68afdd396acb2e8d21d088c560220797e6dbb9fbe030b46132d820dbbef8b6d99f8c49ac0db9a5ce689ecde78daa941>
<0x039c0091bd0221530f21a6f45610a99b9947226c67f6df0c7b2fa37cf2d7ca1b8b>
483045022100e95aa62c3ddca69ec8c96f5ea13b9291798ebba68afdd396acb2e8d21d088c560220797e6dbb9fbe030b46132d820dbbef8b6d99f8c49ac0db9a5ce689ecde78daa94121039c0091bd0221530f21a6f45610a99b9947226c67f6df0c7b2fa37cf2d7ca1b8b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4c3fa3b28846a61e26adf376ed2a4997415fe58b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144c3fa3b28846a61e26adf376ed2a4997415fe58b88ac
4qz63qp8s…fk6h2fzfSpends ef2e010452…5d88f25205:8P2PKH0.00487508 BCH
Scripts

Previous outputef2e010452731ed80f6f4130ce08a564ff24ca7cbcbe00807816415d88f25205:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200994193d7b9eaa47c5d1c2379968fdc25724f2686bbc0cae08f9cccf4d9e5523022063f1dba9259819ae7cea2aa9755c2fc6f4fa54733c101aaa2a57ab59b37d038741>
<0x03d537c6dafd8a4164acf27f2f29e41c813212d2cf6c48d1fc6b8e38135af1051b>
47304402200994193d7b9eaa47c5d1c2379968fdc25724f2686bbc0cae08f9cccf4d9e5523022063f1dba9259819ae7cea2aa9755c2fc6f4fa54733c101aaa2a57ab59b37d0387412103d537c6dafd8a4164acf27f2f29e41c813212d2cf6c48d1fc6b8e38135af1051b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb51004f01bdc6ba58c6426b00d2582dd658121ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b51004f01bdc6ba58c6426b00d2582dd658121ea88ac

Outputs9 · 0.02231412 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqgysmnq…zj37mlgz
P2PKH
spent in a480975f15…6dee100c8e:230.00186355 BCH
Scripts

Spent bya480975f158d5154d96ad87f8066364d6c3fa307418df5ccc857f76dee100c8e input #23 in block 649,175

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x10486e60d4071087996340e89e42febcb0a17bac>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410486e60d4071087996340e89e42febcb0a17bac88ac
1qp2ppx94…9zxms6hy
P2PKH
spent in c698a4cb75…47736ed780:200.00186355 BCH
Scripts

Spent byc698a4cb75d73d2b556b3aebfcc51903efc2f0287a515d2b2f65aa47736ed780 input #20 in block 647,038

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x541098b58b73f38602269cfcf687dd29afba9592>
OP_EQUALVERIFY
OP_CHECKSIG
76a914541098b58b73f38602269cfcf687dd29afba959288ac
2qprjpq5k…rlw6dd8e
P2PKH
spent in 54758d9137…a1708e960f:220.00186355 BCH
Scripts

Spent by54758d9137965f78393f008db92447cca4b56ba01fe16ce8a14cfda1708e960f input #22 in block 647,038

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x472082968edf3f539a88a15894a9d164f6d4ccc9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914472082968edf3f539a88a15894a9d164f6d4ccc988ac
3qphcwyjn…ywx0n5ll
P2PKH
spent in f8bf128902…7d5399f927:470.00186355 BCH
Scripts

Spent byf8bf128902d42291b5f66d326b66340850a2aff475d8f27e5d657e7d5399f927 input #47 in block 647,041

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6f871253250bdb50efb1a198c32297cc482e218e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146f871253250bdb50efb1a198c32297cc482e218e88ac
4qru4gtgd…vhukzuyh
P2PKH
spent in 54758d9137…a1708e960f:230.00186355 BCH
Scripts

Spent by54758d9137965f78393f008db92447cca4b56ba01fe16ce8a14cfda1708e960f input #23 in block 647,038

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf9542d0d08cea1724dfbcf74b9ab5e117671b0ab>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f9542d0d08cea1724dfbcf74b9ab5e117671b0ab88ac
5qq009vym…32jjnl7e
P2PKH
spent in c698a4cb75…47736ed780:210.00300883 BCH
Scripts

Spent byc698a4cb75d73d2b556b3aebfcc51903efc2f0287a515d2b2f65aa47736ed780 input #21 in block 647,038

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1ef2b09b689a50c9ff453e55719d63ff9add126b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ef2b09b689a50c9ff453e55719d63ff9add126b88ac
6qpfdrlv8…yhuwjpar
P2PKH
spent in 9c646e90ab…09c180ce9f:90.00002981 BCH
Scripts

Spent by9c646e90ab27024e521e050bb236f60a318a80ba6a4c1b532077a009c180ce9f input #9 in block 647,041

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x52d1fd87240e30e3e5549f9f7b2de0a0b3beba84>
OP_EQUALVERIFY
OP_CHECKSIG
76a91452d1fd87240e30e3e5549f9f7b2de0a0b3beba8488ac
7qpcnd86s…fkzcxe86
P2PKH
spent in e4cf05f199…8d54e91d87:460.00449361 BCH
Scripts

Spent bye4cf05f1998277d271b1651c735bb137babb683d4c202e61888b988d54e91d87 input #46 in block 647,038

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x71369f50b005c2d629f84f0f9581ad99ac4a2eab>
OP_EQUALVERIFY
OP_CHECKSIG
76a91471369f50b005c2d629f84f0f9581ad99ac4a2eab88ac
8qzyqtpzk…yjztynw3
P2PKH
spent in 2f5eab37e8…33a3d167b4:30.00546412 BCH
Scripts

Spent by2f5eab37e8e0e1c03fb8ee8a2f46b3425620b46924e53c540eee9a33a3d167b4 input #3 in block 647,042

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x88058456eba492a91f525bace64692199d948fca>
OP_EQUALVERIFY
OP_CHECKSIG
76a91488058456eba492a91f525bace64692199d948fca88ac
Position in block 647,037Open the block

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Block height
647,037
Byte offset in block
22,864
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 647,037'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

010000000588de8d4b6bf0f6fef57010cf454e7a3e656b929a0fd965f62a88d0eb869a1207080000006a47304402200b5e0bfcae4703a5cda44c04e3cace3a62d784cb718d56cfa32dbcc32e2989070220673ea30b50820db80c0de3040dfe6857194e68cda771a0b43d6662f9c17bb4534121037a96f04f62e742fceea88aa07f6ec498fc068f67553be400989a9b17db35bb3bfefffffffec8…a91488058456eba492a91f525bace64692199d948fca88ac00000000
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 · 0.02232762 BCH
Show scenario JSON
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