Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

c3afeda030a7451801acf37afcb73d2cb082a4d7315d2e831d6ae7a42ef6f116

Status

Confirmed309,409 confirmations

Included in

block 664,185 · 2020-12-02 22:34:45 UTC · 5 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: 5 inputs to 9 outputs and the miner feeInput 0 0.44842742 BCH; Input 1 0.92782325 BCH; Input 2 0.99666932 BCH; Input 3 0.31706156 BCH; Input 4 0.94054997 BCH; to Output 0 · P2PKH 0.31705886 BCH; Output 1 · P2PKH 0.31705886 BCH; Output 2 · P2PKH 0.31705886 BCH; Output 3 · P2PKH 0.31705886 BCH; Output 4 · P2PKH 0.31705886 BCH; Output 5 · P2PKH 0.62348841 BCH; Output 6 · P2PKH 0.61076169 BCH; Output 7 · P2PKH 0.67960776 BCH; Output 8 · P2PKH 0.13136586 BCH; miner fee 1,350 sat.8.7% of input value8.7%8.7%8.7%8.7%17.2%16.8%22.3%Input 00.44842742 BCHbitcoincash:qzt3dyum…w2qtmspn01406c81e560…154c1809ac55:8Input 10.92782325 BCHbitcoincash:qzcrmeen…lklcucn757fb5d4d73dc…e7b43df97f59:43Input 20.99666932 BCHbitcoincash:qr2qla5z…rww5au08a7f6f0b99778…a250d0db3380:52Input 30.31706156 BCHbitcoincash:qqpkq4dc…66sl6gv8e5769a137686…38ef0337ae83:8Input 40.94054997 BCHbitcoincash:qrj7xmqv…vd6clzpff1beddb38f97…00e985dbf8f1:30Output 0 · P2PKH0.31705886 BCHbitcoincash:qqfw02yx…fpll5rkzspentOutput 1 · P2PKH0.31705886 BCHbitcoincash:qz3aqhht…20x0l6l8spentOutput 2 · P2PKH0.31705886 BCHbitcoincash:qq4zhwu0…wwsupdqlspentOutput 3 · P2PKH0.31705886 BCHbitcoincash:qqyuf6pl…vhaskwn7spentOutput 4 · P2PKH0.31705886 BCHbitcoincash:qpnatsg3…jsy46xu5spentOutput 5 · P2PKH0.62348841 BCHbitcoincash:qzysf66n…30laaxfmspentOutput 6 · P2PKH0.61076169 BCHbitcoincash:qpumq9ur…7tgqf7qlspentOutputs 7–8 (2 more)0.81097362 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 0.44842742 BCH; Input 1 0.92782325 BCH; Input 2 0.99666932 BCH; Input 3 0.31706156 BCH; Input 4 0.94054997 BCH; to Output 0 · P2PKH 0.31705886 BCH; Output 1 · P2PKH 0.31705886 BCH; Output 2 · P2PKH 0.31705886 BCH; Output 3 · P2PKH 0.31705886 BCH; Output 4 · P2PKH 0.31705886 BCH; Output 5 · P2PKH 0.62348841 BCH; Output 6 · P2PKH 0.61076169 BCH; Output 7 · P2PKH 0.67960776 BCH; Output 8 · P2PKH 0.13136586 BCH; miner fee 1,350 sat.in 0in 1in 2in 3in 4out 0out 1out 2out 3+5fee

3.63053152 BCH in from 5 inputs, 3.63051802 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

3.63053152

BCH, 5 inputs

Output total

3.63051802

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,052 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.63053152 BCH in = 3.63051802 BCH out + 1,350 sat fee.

Inputs5 · 3.63053152 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qzt3dyum…w2qtmspnSpends 01406c81e5…4c1809ac55:8P2PKH0.44842742 BCH
Scripts

Previous output01406c81e5606d9854317a39c3d94275d7f57eb8f476e45a48bc154c1809ac55:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022011f76f090d82702b2cfb66e08464de19a1e1bd3685d9076f9af0ea6f682a38d302203aa7a52ffb9dc33eab524d9086697ad90e3a61d10ffd9399d1b6fda0732708c441>
<0x02fc9ac546d15d373404acae9f6c9516c7a6e64902d633fc5ee3c8186333906da8>
473044022011f76f090d82702b2cfb66e08464de19a1e1bd3685d9076f9af0ea6f682a38d302203aa7a52ffb9dc33eab524d9086697ad90e3a61d10ffd9399d1b6fda0732708c4412102fc9ac546d15d373404acae9f6c9516c7a6e64902d633fc5ee3c8186333906da8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9716939ba733f1032a46088f40cb90467122bf2d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149716939ba733f1032a46088f40cb90467122bf2d88ac
1qzcrmeen…lklcucn7Spends 57fb5d4d73…b43df97f59:43P2PKH0.92782325 BCH
Scripts

Previous output57fb5d4d73dc658a65ea8bfb9ec16111677022d3eb6880498664e7b43df97f59:43

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207070d644ac5c9ad46a6c73fd2db2135ba752ba24f0e2cac6b25da27c775b6fdd0220680dc4865db811661547715a014d536c7697792a964d52615ca00d38f588957c41>
<0x03afb732427ea91b7a8cdae527be515969d86f6c82731a8a7253f24e0480a85a29>
47304402207070d644ac5c9ad46a6c73fd2db2135ba752ba24f0e2cac6b25da27c775b6fdd0220680dc4865db811661547715a014d536c7697792a964d52615ca00d38f588957c412103afb732427ea91b7a8cdae527be515969d86f6c82731a8a7253f24e0480a85a29

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb03de7334f8c3e70c91c15ceeea57df7aec39536>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b03de7334f8c3e70c91c15ceeea57df7aec3953688ac
2qr2qla5z…rww5au08Spends a7f6f0b997…50d0db3380:52P2PKH0.99666932 BCH
Scripts

Previous outputa7f6f0b9977863198b0ff7c89b92f1e185127b34ecbbbbaedc34a250d0db3380:52

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204785c7190d7e639f8d4923eb0006bc2a162db68f2a141943e20a2d75eefbeed00220077adc4fed20a8aeeca0ebae60c5f4a6fabc1b5293dc167f83b9456435307ce241>
<0x02ae3f7781938230eab25647d35a8109a32d57f797f833bda646e801c95bd14db0>
47304402204785c7190d7e639f8d4923eb0006bc2a162db68f2a141943e20a2d75eefbeed00220077adc4fed20a8aeeca0ebae60c5f4a6fabc1b5293dc167f83b9456435307ce2412102ae3f7781938230eab25647d35a8109a32d57f797f833bda646e801c95bd14db0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd40ff682e62f7e9ed700ecb1a8176d60a6423b8e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d40ff682e62f7e9ed700ecb1a8176d60a6423b8e88ac
3qqpkq4dc…66sl6gv8Spends e5769a1376…ef0337ae83:8P2PKH0.31706156 BCH
Scripts

Previous outpute5769a137686e69ae7e17e463c1873d16e1948b3282929d3900d38ef0337ae83:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220314392820ca0e4d481b198dd84f3c5c828fb51d89dd260ef8146747e6e37761102204d51163ce10d293afbf6ade7a202d959eb379c7254c627779df47bf4f3be1d5f41>
<0x03ab5c1ea89a649661ba68f9816217b561540570aac062ae8d9dd09244044dcd5d>
4730440220314392820ca0e4d481b198dd84f3c5c828fb51d89dd260ef8146747e6e37761102204d51163ce10d293afbf6ade7a202d959eb379c7254c627779df47bf4f3be1d5f412103ab5c1ea89a649661ba68f9816217b561540570aac062ae8d9dd09244044dcd5d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x036055b8a726cc0aa054c87e94dce5c2058aa8e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914036055b8a726cc0aa054c87e94dce5c2058aa8e988ac
4qrj7xmqv…vd6clzpfSpends f1beddb38f…e985dbf8f1:30P2PKH0.94054997 BCH
Scripts

Previous outputf1beddb38f978618c684430080d43351733a3dd66911132c09a800e985dbf8f1:30

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100dc53d91fce0478b321c8f59580936b487de784e8fb2f5e25e3412a34b656cc0902207c2c9f6a79370f9508be943da56a70f346a834c3a9ae2f1041b82b41e4cecdaf41>
<0x02c5f1e9898df10ef68363a259b26d7c36526fbb6df9d1cff8d1c4263d3dba7ef8>
483045022100dc53d91fce0478b321c8f59580936b487de784e8fb2f5e25e3412a34b656cc0902207c2c9f6a79370f9508be943da56a70f346a834c3a9ae2f1041b82b41e4cecdaf412102c5f1e9898df10ef68363a259b26d7c36526fbb6df9d1cff8d1c4263d3dba7ef8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe5e36c0c9f1222c7ba5731e3bf69eb1bd7d76098>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e5e36c0c9f1222c7ba5731e3bf69eb1bd7d7609888ac

Outputs9 · 3.63051802 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqfw02yx…fpll5rkz
P2PKH
Spent0.31705886 BCH
Scripts

Spent bya559f624b55aa3ec392df5fe510afaaaa0fd8ae8f0174cdd6507a999a0190625 input #1 in block 664,289

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x12e7a88692aa23e5f7d627b7a63fbd31b1678851>
OP_EQUALVERIFY
OP_CHECKSIG
76a91412e7a88692aa23e5f7d627b7a63fbd31b167885188ac
1qz3aqhht…20x0l6l8
P2PKH
Spent0.31705886 BCH
Scripts

Spent byd1004158835bcc17e071d70fe9762dff1c9e371dda24a606c2c93e8c5185dcbf input #67 in block 664,254

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa3d05eebc8c4744187ee19b7078f4c66210f159e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3d05eebc8c4744187ee19b7078f4c66210f159e88ac
2qq4zhwu0…wwsupdql
P2PKH
Spent0.31705886 BCH
Scripts

Spent by0c1a4c5ee2d71d643ead139737efd4b6fa6be279bd19cb6c4c4bdcec60bcc5ce input #71 in block 664,255

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2a2bbb8f278ccea126328727ca5803bf000a9847>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142a2bbb8f278ccea126328727ca5803bf000a984788ac
3qqyuf6pl…vhaskwn7
P2PKH
Spent0.31705886 BCH
Scripts

Spent by9893ecfb1965a0152421642434a01c6a3e6d6300b31eb4ddbd245985aadc2d39 input #0 in block 664,185

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x09c4e83f95dd3faae3bfd2738d1e83b1ccd64f9d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91409c4e83f95dd3faae3bfd2738d1e83b1ccd64f9d88ac
4qpnatsg3…jsy46xu5
P2PKH
Spent0.31705886 BCH
Scripts

Spent bya681ee1d3fd903d92174035b1d577e32aa1a3dfe10ac8c47ffbdd0eea5e9f2ed input #61 in block 664,257

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x67d5c111b0fe79351d7124afd9b2257314a7ac84>
OP_EQUALVERIFY
OP_CHECKSIG
76a91467d5c111b0fe79351d7124afd9b2257314a7ac8488ac
5qzysf66n…30laaxfm
P2PKH
Spent0.62348841 BCH
Scripts

Spent bya681ee1d3fd903d92174035b1d577e32aa1a3dfe10ac8c47ffbdd0eea5e9f2ed input #62 in block 664,257

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8904eb53f4a5e0f7f55d62a2042996bb0a3d3b67>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148904eb53f4a5e0f7f55d62a2042996bb0a3d3b6788ac
6qpumq9ur…7tgqf7ql
P2PKH
Spent0.61076169 BCH
Scripts

Spent by5281a030738ee9f37624e7cebece1ee38f19858ba53d143191d91b6160509b69 input #43 in block 664,211

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x79b01783f55a1698361911b56b39b6f9c4293b68>
OP_EQUALVERIFY
OP_CHECKSIG
76a91479b01783f55a1698361911b56b39b6f9c4293b6888ac
7qzqt80t3…swa6urh7
P2PKH
Spent0.67960776 BCH
Scripts

Spent byb14d7bae81fad0107c7f2655a65508a8cbf83d6df78708e8f5db50b86ac1754e input #50 in block 664,312

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x80b3bd7138b4f8b2df236f915d9be79f492bcb87>
OP_EQUALVERIFY
OP_CHECKSIG
76a91480b3bd7138b4f8b2df236f915d9be79f492bcb8788ac
8qqtkcmw7…4qnseapz
P2PKH
Spent0.13136586 BCH
Scripts

Spent byd172f798b4519e9a7e33613230f7cdeff4fd0c0253404a6754e18c54c02614a3 input #42 in block 664,327

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x176c6ddef1367d7cdd4520924c5a8ca483690ce2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914176c6ddef1367d7cdd4520924c5a8ca483690ce288ac
Position in block 664,185Open the block

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Block height
664,185
Byte offset in block
90,643
Block hash
000000000000000001a79f7ef41d9b3e68c59e44d2d68a7f2b80fe42882ec98a
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 664,185'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 transaction1,052 bytes

010000000555ac09184c15bc485ae476f4b87ef5d77542d9c3397a3154986d60e5816c4001080000006a473044022011f76f090d82702b2cfb66e08464de19a1e1bd3685d9076f9af0ea6f682a38d302203aa7a52ffb9dc33eab524d9086697ad90e3a61d10ffd9399d1b6fda0732708c4412102fc9ac546d15d373404acae9f6c9516c7a6e64902d633fc5ee3c8186333906da8feffffff597f…a914176c6ddef1367d7cdd4520924c5a8ca483690ce288ac00000000
Show full hex
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
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
5 · 3.63053152 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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