Mainnet

Confirmed transaction

c2d7d2d3eeaa5f67ae9f42f868fbc304214ed5fc065c8a76a65eebe24eeecf3c

Status

Confirmed330,895 confirmations

Included in

block 644,801 · 2020-07-20 23:09:36 UTC · 2295 d 23 h 17 min 30 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 8 outputs and the miner feeInput 0 0.00692100 BCH; Input 1 0.00105198 BCH; Input 2 0.00267955 BCH; Input 3 0.00992451 BCH; Input 4 0.00105114 BCH; to Output 0 · P2PKH 0.00104844 BCH; Output 1 · P2PKH 0.00104844 BCH; Output 2 · P2PKH 0.00104844 BCH; Output 3 · P2PKH 0.00104844 BCH; Output 4 · P2PKH 0.00104844 BCH; Output 5 · P2PKH 0.00586986 BCH; Output 6 · P2PKH 0.00162841 BCH; Output 7 · P2PKH 0.00887337 BCH; miner fee 1,434 sat.27.1%41.0%Input 00.00692100 BCHbitcoincash:qqzgfkppegnzf9t6hcufve7eme68xgsn4ul0wfxj2abitcoincash:qqzgfkpp…l0wfxj2a1dd967ba3ad18426c84ac040065418945b6ba512f04dd00077627a1f319ed0a1:01dd967ba3ad1…7a1f319ed0a1:0Input 10.00105198 BCHbitcoincash:qq89pa5vwjqzh4drsym7lcgel37kqrlktg7wcepkx5bitcoincash:qq89pa5v…7wcepkx531831fa9a94e4663fc6c705201022f937b6348ee60ba93efe3b2c8dc6772c8bc:231831fa9a94e…c8dc6772c8bc:2Input 20.00267955 BCHbitcoincash:qrcmdpu29r4jvf9gxq30thtrl0epplq3j577zka8mfbitcoincash:qrcmdpu2…77zka8mfc75e9f2ad20238f12e5e92dd0a1a1ddf52d110d85a9ecfb5e885e2b5760e9755:5c75e9f2ad202…e2b5760e9755:5Input 30.00992451 BCHbitcoincash:qz9ssngvcwjvggwl7vt57wqepxwj6k057s9j3ms448bitcoincash:qz9ssngv…9j3ms448d7cc8b1d3568a3486365abfb5bdda36b80d4084797c64e83bdbdceca75499b9f:5d7cc8b1d3568…ceca75499b9f:5Input 40.00105114 BCHbitcoincash:qzdequ979e26tkl9spv89ta3aqln98yspuvjs9hl6mbitcoincash:qzdequ97…vjs9hl6me67b4b0a7c944437b046bc66e735ffd1f4002eab63ca79c5bdcc364f6526871a:6e67b4b0a7c94…364f6526871a:6Output 0 · P2PKH0.00104844 BCHbitcoincash:qzgpqt5cczgrssq7pf3crtxm84aa080gkcmahqzxzzbitcoincash:qzgpqt5c…mahqzxzzspent in 9e960517245b38a491d4050a58c8f2562fd356c6d9ecd5c7c40132bdccb25d10:4spent in 9e96051724…bdccb25d10:4Output 1 · P2PKH0.00104844 BCHbitcoincash:qzp7r7pv9re9s8ftl0y2kc66dqcrdyyzwy0ctwwerpbitcoincash:qzp7r7pv…0ctwwerpspent in a0ac45549d9c9c27c516fc51575418d84b73fd260aa24dfad5f7cb72033e89df:4spent in a0ac45549d…72033e89df:4Output 2 · P2PKH0.00104844 BCHbitcoincash:qrn28zmvmk856ldsd735jhv5w9pv9ehpss9tyj9swxbitcoincash:qrn28zmv…9tyj9swxspent in 142013a88343b74c485bfeba29d07b075dcb06ba5239e5997e784acd85f9bf18:18spent in 142013a883…cd85f9bf18:18Output 3 · P2PKH0.00104844 BCHbitcoincash:qz8495y783lerhypwpw30yz54ces38ll5skfcxlsf6bitcoincash:qz8495y7…kfcxlsf6spent in 2d22532720f5ad1cc605066c48e5daaa8deeba6fc59eacb8157d12a81c381652:74spent in 2d22532720…a81c381652:74Output 4 · P2PKH0.00104844 BCHbitcoincash:qpwd755q085zp99r4dmjzy7u6j8p95jw650psleg8pbitcoincash:qpwd755q…0psleg8pspent in 7b9c2e10cbd588bc56cad9e713709a964898d23da2422b636c5581f865a96285:85spent in 7b9c2e10cb…f865a96285:85Output 5 · P2PKH0.00586986 BCHbitcoincash:qq9ljzlpjmmdqvv70vddcry0s3k34frugsshyh7ts0bitcoincash:qq9ljzlp…shyh7ts0spent in 4bc801c030a7eac9fc54b3ded8fa34e853bd3569afdf35336d59e527ddfbb147:4spent in 4bc801c030…27ddfbb147:4Output 6 · P2PKH0.00162841 BCHbitcoincash:qqrds5cvtqvg0aryj8pz0m0de43hqcnvrgafkfdn6ybitcoincash:qqrds5cv…afkfdn6yspent in 749efd4547ce6ac67d832babe9b636ebd6bc1b5e5462571dfbb07ce9d4c84fcb:2spent in 749efd4547…e9d4c84fcb:2Output 7 · P2PKH0.00887337 BCHbitcoincash:qq5r5wlq3j5r6e7vc0wpsm0um9l58r9gzckrkkuccvbitcoincash:qq5r5wlq…krkkuccvspent in 8fce3de5e50525e6910556e7e6a3de0c5fb689bc842b0e839d13faa056f557ac:4spent in 8fce3de5e5…a056f557ac:4Miner fee · ribbon widened for visibility1,434 sat · 0.00001434 BCH
Value flow: 5 inputs to 8 outputs and the miner feeInput 0 0.00692100 BCH; Input 1 0.00105198 BCH; Input 2 0.00267955 BCH; Input 3 0.00992451 BCH; Input 4 0.00105114 BCH; to Output 0 · P2PKH 0.00104844 BCH; Output 1 · P2PKH 0.00104844 BCH; Output 2 · P2PKH 0.00104844 BCH; Output 3 · P2PKH 0.00104844 BCH; Output 4 · P2PKH 0.00104844 BCH; Output 5 · P2PKH 0.00586986 BCH; Output 6 · P2PKH 0.00162841 BCH; Output 7 · P2PKH 0.00887337 BCH; miner fee 1,434 sat.bitcoincash:qqzgfkppegnzf9t6hcufve7eme68xgsn4ul0wfxj2ain 0bitcoincash:qq89pa5vwjqzh4drsym7lcgel37kqrlktg7wcepkx5in 1bitcoincash:qrcmdpu29r4jvf9gxq30thtrl0epplq3j577zka8mfin 2bitcoincash:qz9ssngvcwjvggwl7vt57wqepxwj6k057s9j3ms448in 3bitcoincash:qzdequ979e26tkl9spv89ta3aqln98yspuvjs9hl6min 4bitcoincash:qzgpqt5cczgrssq7pf3crtxm84aa080gkcmahqzxzzout 0bitcoincash:qzp7r7pv9re9s8ftl0y2kc66dqcrdyyzwy0ctwwerpout 1bitcoincash:qrn28zmvmk856ldsd735jhv5w9pv9ehpss9tyj9swxout 2bitcoincash:qz8495y783lerhypwpw30yz54ces38ll5skfcxlsf6out 3Outputs 4–7 (4 more)+4fee

0.02162818 BCH in from 5 inputs, 0.02161384 BCH out to 8 outputs, 1,434 sat to the miner.

Settlement check

Input total

0.02162818

BCH, 5 inputs

Output total

0.02161384

BCH, 8 outputs

Miner fee

1,434 sat

0.00001434 BCH, inputs minus outputs

Fee rate

1.41 sat/B

fee ÷ size

Size

1,019 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.02162818 BCH in = 0.02161384 BCH out + 1,434 sat fee.

Inputs5 · 0.02162818 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qqzgfkpp…l0wfxj2aSpends 1dd967ba3a…1f319ed0a1:0P2PKH0.00692100 BCH
Scripts

Previous output1dd967ba3ad18426c84ac040065418945b6ba512f04dd00077627a1f319ed0a1:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200fd930cbf859000b347e3919f49ff581c5d239cbb0df9d60c68ae587fe4f39ac02204b1537f8b8f0748d61bfe93d01ff9572f71d0724432e752cb823939f8fa8d26b41>
<0x02be68662a54436a94d43d9fc9816cdb0469dfef5e527b61b58fd5a956b6a62dd0>
47304402200fd930cbf859000b347e3919f49ff581c5d239cbb0df9d60c68ae587fe4f39ac02204b1537f8b8f0748d61bfe93d01ff9572f71d0724432e752cb823939f8fa8d26b412102be68662a54436a94d43d9fc9816cdb0469dfef5e527b61b58fd5a956b6a62dd0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0484d821ca2624957abe389667d9de74732213af>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140484d821ca2624957abe389667d9de74732213af88ac
1qq89pa5v…7wcepkx5Spends 31831fa9a9…dc6772c8bc:2P2PKH0.00105198 BCH
Scripts

Previous output31831fa9a94e4663fc6c705201022f937b6348ee60ba93efe3b2c8dc6772c8bc:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a40c4a959d9cf0f64b32fc482bbd0e753a6c34352dbdb54bac05a3a8f72be018022039db5397f7182fa9bc1789eb2f1f2ae92918b696fb4fdc15b481ac12b685c6f741>
<0x0356e1ea35f0ac5ba1cc8af74fa06f046e1e761d797ba648c0e7f8656ed1e0bde8>
483045022100a40c4a959d9cf0f64b32fc482bbd0e753a6c34352dbdb54bac05a3a8f72be018022039db5397f7182fa9bc1789eb2f1f2ae92918b696fb4fdc15b481ac12b685c6f741210356e1ea35f0ac5ba1cc8af74fa06f046e1e761d797ba648c0e7f8656ed1e0bde8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0e50f68c74802bd5a38137efe119fc7d600ff65a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140e50f68c74802bd5a38137efe119fc7d600ff65a88ac
2qrcmdpu2…77zka8mfSpends c75e9f2ad2…b5760e9755:5P2PKH0.00267955 BCH
Scripts

Previous outputc75e9f2ad20238f12e5e92dd0a1a1ddf52d110d85a9ecfb5e885e2b5760e9755:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200c33a6b9534587a48de5b2620c3a3b7dae7dac8e1df6cbd9a323001608a23d1002200ca1d7c27d29f7b7427a3c8d87d0e3b206d8b7e4d85170eb53df16b4164ad35541>
<0x023357e39e6e1a9929be5ef8c6b0595a13ac872f8f44d5d34ed5d736ae2ba02a72>
47304402200c33a6b9534587a48de5b2620c3a3b7dae7dac8e1df6cbd9a323001608a23d1002200ca1d7c27d29f7b7427a3c8d87d0e3b206d8b7e4d85170eb53df16b4164ad3554121023357e39e6e1a9929be5ef8c6b0595a13ac872f8f44d5d34ed5d736ae2ba02a72

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf1b6878a28eb2624a83022f5dd63fbf210fc1195>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1b6878a28eb2624a83022f5dd63fbf210fc119588ac
3qz9ssngv…9j3ms448Spends d7cc8b1d35…ca75499b9f:5P2PKH0.00992451 BCH
Scripts

Previous outputd7cc8b1d3568a3486365abfb5bdda36b80d4084797c64e83bdbdceca75499b9f:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a2feabee61ce572fcb8559d1ef8876405cfeb55e4383ea8ee6beb2753417113d022074259b19ac9cbeb8043f066504da648c03b701a0bf29842bc5ac1d0234713da541>
<0x0315fbe0d450fa2b8016096539188723750f67ff38ae4bb497c0ed3c18d62949e7>
483045022100a2feabee61ce572fcb8559d1ef8876405cfeb55e4383ea8ee6beb2753417113d022074259b19ac9cbeb8043f066504da648c03b701a0bf29842bc5ac1d0234713da541210315fbe0d450fa2b8016096539188723750f67ff38ae4bb497c0ed3c18d62949e7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8b084d0cc3a4c421dff3174f3819099d2d59f4f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b084d0cc3a4c421dff3174f3819099d2d59f4f488ac
4qzdequ97…vjs9hl6mSpends e67b4b0a7c…4f6526871a:6P2PKH0.00105114 BCH
Scripts

Previous outpute67b4b0a7c944437b046bc66e735ffd1f4002eab63ca79c5bdcc364f6526871a:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022006daaa86ee33a9ae6fd04c99e76bf718a00b23edc91233eafe5ccc981b83d9f0022029c25c7e0c76e6e519287347f82181634a133dfa1885dafb8f1d61c1393c6ea641>
<0x0237ed162c786ff3b35438957eec7db69c3b8c5cf16a898287b288fd155de23e5b>
473044022006daaa86ee33a9ae6fd04c99e76bf718a00b23edc91233eafe5ccc981b83d9f0022029c25c7e0c76e6e519287347f82181634a133dfa1885dafb8f1d61c1393c6ea641210237ed162c786ff3b35438957eec7db69c3b8c5cf16a898287b288fd155de23e5b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9b9070be2e55a5dbe5805872afb1e83f329c900f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b9070be2e55a5dbe5805872afb1e83f329c900f88ac

Outputs8 · 0.02161384 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzgpqt5c…mahqzxzz
P2PKH
spent in 9e96051724…bdccb25d10:40.00104844 BCH
Scripts

Spent by9e960517245b38a491d4050a58c8f2562fd356c6d9ecd5c7c40132bdccb25d10 input #4 in block 644,817

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x90102e98c09038401e0a6381acdb3d7bd79de8b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490102e98c09038401e0a6381acdb3d7bd79de8b688ac
1qzp7r7pv…0ctwwerp
P2PKH
spent in a0ac45549d…72033e89df:40.00104844 BCH
Scripts

Spent bya0ac45549d9c9c27c516fc51575418d84b73fd260aa24dfad5f7cb72033e89df input #4 in block 644,930

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x83e1f82c28f2581d2bfbc8ab635a683036908271>
OP_EQUALVERIFY
OP_CHECKSIG
76a91483e1f82c28f2581d2bfbc8ab635a68303690827188ac
2qrn28zmv…9tyj9swx
P2PKH
spent in 142013a883…cd85f9bf18:180.00104844 BCH
Scripts

Spent by142013a88343b74c485bfeba29d07b075dcb06ba5239e5997e784acd85f9bf18 input #18 in block 649,122

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe6a38b6cdd8f4d7db06fa3495d947142c2e6e184>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e6a38b6cdd8f4d7db06fa3495d947142c2e6e18488ac
3qz8495y7…kfcxlsf6
P2PKH
spent in 2d22532720…a81c381652:740.00104844 BCH
Scripts

Spent by2d22532720f5ad1cc605066c48e5daaa8deeba6fc59eacb8157d12a81c381652 input #74 in block 645,412

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8f52d09e3c7f91dc81705d179054ae33089fffa4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148f52d09e3c7f91dc81705d179054ae33089fffa488ac
4qpwd755q…0psleg8p
P2PKH
spent in 7b9c2e10cb…f865a96285:850.00104844 BCH
Scripts

Spent by7b9c2e10cbd588bc56cad9e713709a964898d23da2422b636c5581f865a96285 input #85 in block 646,356

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5cdf528079e82094a3ab772113dcd48e12d24ed5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145cdf528079e82094a3ab772113dcd48e12d24ed588ac
5qq9ljzlp…shyh7ts0
P2PKH
spent in 4bc801c030…27ddfbb147:40.00586986 BCH
Scripts

Spent by4bc801c030a7eac9fc54b3ded8fa34e853bd3569afdf35336d59e527ddfbb147 input #4 in block 644,825

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0bf90be196f6d0319e7b1adc0c8f846d1aa47c44>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140bf90be196f6d0319e7b1adc0c8f846d1aa47c4488ac
6qqrds5cv…afkfdn6y
P2PKH
spent in 749efd4547…e9d4c84fcb:20.00162841 BCH
Scripts

Spent by749efd4547ce6ac67d832babe9b636ebd6bc1b5e5462571dfbb07ce9d4c84fcb input #2 in block 644,809

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x06d8530c581887f46491c227ededcd6370626c1a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91406d8530c581887f46491c227ededcd6370626c1a88ac
7qq5r5wlq…krkkuccv
P2PKH
spent in 8fce3de5e5…a056f557ac:40.00887337 BCH
Scripts

Spent by8fce3de5e50525e6910556e7e6a3de0c5fb689bc842b0e839d13faa056f557ac input #4 in block 645,563

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x283a3be08ca83d67ccc3dc186dfcd97f438ca816>
OP_EQUALVERIFY
OP_CHECKSIG
76a914283a3be08ca83d67ccc3dc186dfcd97f438ca81688ac
Position in block 644,801Open 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
644,801
Byte offset in block
24,086
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 644,801's header. Check it offline against that header.

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

Raw transaction1,019 bytes

0100000005a1d09e311f7a627700d04df012a56b5b9418540640c04ac82684d13aba67d91d000000006a47304402200fd930cbf859000b347e3919f49ff581c5d239cbb0df9d60c68ae587fe4f39ac02204b1537f8b8f0748d61bfe93d01ff9572f71d0724432e752cb823939f8fa8d26b412102be68662a54436a94d43d9fc9816cdb0469dfef5e527b61b58fd5a956b6a62dd0feffffffbcc8…a914283a3be08ca83d67ccc3dc186dfcd97f438ca81688ac00000000
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 · 0.02162818 BCH
Show scenario JSON
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