Mainnet

Confirmed transaction

d0ee8e2ec58f03be7ddc1fa598f8ee07ced8a521b46dced127f0d7cdd51309ea

Status

Confirmed349,949 confirmations

Included in

block 626,122 · 2020-03-12 17:41:32 UTC · 2428 d 21 h 51 min 21 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: 2 inputs to 12 outputs and the miner feeInput 0 328.62534341 BCH; Input 1 750.22188087 BCH; to Output 0 · P2PKH 78.54127928 BCH; Output 1 · P2SH 31.91984200 BCH; Output 2 · P2PKH 399.99900000 BCH; Output 3 · P2PKH 99.99906300 BCH; Output 4 · P2PKH 159.99900000 BCH; Output 5 · P2PKH 2.00000000 BCH; Output 6 · P2PKH 0.01900000 BCH; Output 7 · P2PKH 128.93070000 BCH; Output 8 · P2PKH 120.29228600 BCH; Output 9 · P2PKH 36.99900000 BCH; Output 10 · P2SH 15.08670000 BCH; Output 11 · P2PKH 5.06100000 BCH; miner fee 35,400 sat.37.1%9.3%14.8%28.4%Input 0328.62534341 BCHbitcoincash:qp4dwp0algaw7n8dc7z23jlere6rs3a5fue6mmhdz8bitcoincash:qp4dwp0a…e6mmhdz8070c6140541272c7a7f6bd068da2aacdcf40db38fccc8c4f6ca5e9abfe3947f0:2070c61405412…e9abfe3947f0:2Input 1750.22188087 BCHbitcoincash:qrvddu080s9z439x04xp0nd3d9kv350cvv69w8r52pbitcoincash:qrvddu08…69w8r52pab1e71b412cb4223cd443802aed30a3b08391a9d1061e94bc9daf5d0a5798a3e:9ab1e71b412cb…f5d0a5798a3e:9Output 0 · P2PKH78.54127928 BCHbitcoincash:qr0v5es64vzla4x06g5k0gmqmz7fjf7gkqj5y7t4ctbitcoincash:qr0v5es6…j5y7t4ctspent in 1e0e86b592b8652d219702954a6be53ca0cc193d84542c0db1d44b612ec39750:1spent in 1e0e86b592…612ec39750:1Output 1 · P2SH31.91984200 BCHbitcoincash:pqwqtstt35jrcxyz8nf5fax5g752cg84fsxxmh765ubitcoincash:pqwqtstt…xxmh765uspent in 6de53dbfa8e552fcff8e87969c9ea0ee22635e63c1fd7341eaa1d73a0e83a294:47spent in 6de53dbfa8…3a0e83a294:47Output 2 · P2PKH399.99900000 BCHbitcoincash:qrln2qzrzt7lx68xkdem3ldeg9cs43z0ky4chvskcdbitcoincash:qrln2qzr…4chvskcdspent in 3952a18f385db1fd376928384e66be87f4addaed433ef672d86d7e9b2c9c9d3b:1spent in 3952a18f38…9b2c9c9d3b:1Output 3 · P2PKH99.99906300 BCHbitcoincash:qpvxtwmxg8pc9c69zvgd2klsllr2fk7dqgtpfawr5mbitcoincash:qpvxtwmx…tpfawr5mspent in 6f617188ea2b84d9001ec18c21b092a1f70edde307ff36dd21181b3b710713ed:1spent in 6f617188ea…3b710713ed:1Output 4 · P2PKH159.99900000 BCHbitcoincash:qpntxdpyppv4v9c0nlvt23szg8fxczdqwswfpnvdgjbitcoincash:qpntxdpy…wfpnvdgjspent in 77c2dda71e6cb35ec0f25d052f00f96cacb50a8de4e3346632626a27a06dd248:115spent in 77c2dda71e…27a06dd248:115Output 5 · P2PKH2.00000000 BCHbitcoincash:qpjfd7hsre7yxr9dsjvwkvdmh8ddg4wdvgpsg70004bitcoincash:qpjfd7hs…psg70004spent in 22ee44c4c2f8ef2d7f5b2592991d6ef920ac883db0ee000a5c52e8d52a03d98b:2spent in 22ee44c4c2…d52a03d98b:2Output 6 · P2PKH0.01900000 BCHbitcoincash:qrsderw0nx98xwuhw6req60wmhvw9cxywqv2uk6pxebitcoincash:qrsderw0…v2uk6pxespent in c0c7536a7e7e655bd6c8e6eade21b8dac3632a7223afb4ffcee4f9911e308573:2spent in c0c7536a7e…911e308573:2Outputs 7–11 (5 more)Outputs 7–11 (5 more)306.36968600 BCHsummed into one ribbonMiner fee · ribbon widened for visibility35,400 sat · 0.00035400 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 328.62534341 BCH; Input 1 750.22188087 BCH; to Output 0 · P2PKH 78.54127928 BCH; Output 1 · P2SH 31.91984200 BCH; Output 2 · P2PKH 399.99900000 BCH; Output 3 · P2PKH 99.99906300 BCH; Output 4 · P2PKH 159.99900000 BCH; Output 5 · P2PKH 2.00000000 BCH; Output 6 · P2PKH 0.01900000 BCH; Output 7 · P2PKH 128.93070000 BCH; Output 8 · P2PKH 120.29228600 BCH; Output 9 · P2PKH 36.99900000 BCH; Output 10 · P2SH 15.08670000 BCH; Output 11 · P2PKH 5.06100000 BCH; miner fee 35,400 sat.bitcoincash:qp4dwp0algaw7n8dc7z23jlere6rs3a5fue6mmhdz8in 0bitcoincash:qrvddu080s9z439x04xp0nd3d9kv350cvv69w8r52pin 1bitcoincash:qr0v5es64vzla4x06g5k0gmqmz7fjf7gkqj5y7t4ctout 0bitcoincash:pqwqtstt35jrcxyz8nf5fax5g752cg84fsxxmh765uout 1bitcoincash:qrln2qzrzt7lx68xkdem3ldeg9cs43z0ky4chvskcdout 2bitcoincash:qpvxtwmxg8pc9c69zvgd2klsllr2fk7dqgtpfawr5mout 3Outputs 4–11 (8 more)+8fee

1078.84722428 BCH in from 2 inputs, 1078.84687028 BCH out to 12 outputs, 35,400 sat to the miner.

Settlement check

Input total

1078.84722428

BCH, 2 inputs

Output total

1078.84687028

BCH, 12 outputs

Miner fee

35,400 sat

0.00035400 BCH, inputs minus outputs

Fee rate

50.00 sat/B

fee ÷ size

Size

708 B

version 2, locktime 626,121

CashTokens

None

no token prefix on any output

Balances: 1078.84722428 BCH in = 1078.84687028 BCH out + 35,400 sat fee.

Inputs2 · 1078.84722428 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qp4dwp0a…e6mmhdz8Spends 070c614054…abfe3947f0:2P2PKH328.62534341 BCH
Scripts

Previous output070c6140541272c7a7f6bd068da2aacdcf40db38fccc8c4f6ca5e9abfe3947f0:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220197c0f805c4beaabcc7de0204b7504528a605261a24de52851926c02c5508512022024c28e43dc3c47a8f955a1f6d58149cda8e73e2ee9f8236a20b98c3ebbc12b5741>
<0x0319476c509080bdb7e9e09f082d41d44bb15f02e20807269098b80ed9f6b66715>
4730440220197c0f805c4beaabcc7de0204b7504528a605261a24de52851926c02c5508512022024c28e43dc3c47a8f955a1f6d58149cda8e73e2ee9f8236a20b98c3ebbc12b5741210319476c509080bdb7e9e09f082d41d44bb15f02e20807269098b80ed9f6b66715

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6ad705fdfa3aef4cedc784a8cbf91e743847b44f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ad705fdfa3aef4cedc784a8cbf91e743847b44f88ac
1qrvddu08…69w8r52pSpends ab1e71b412…d0a5798a3e:9P2PKH750.22188087 BCH
Scripts

Previous outputab1e71b412cb4223cd443802aed30a3b08391a9d1061e94bc9daf5d0a5798a3e:9

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022078b607dafbb00da20be28fd854ed3def2318d766574168a07bffa0892935184902206006dd4874e5ec7c191c7bdbc1429b87a1f3a9d03bb3a5f5e598775cf82dcb3141>
<0x0287851ea4c8a18318fc36c5555a5b9143c3e5fb0d53e722dadbb8e64f5e62bbb5>
473044022078b607dafbb00da20be28fd854ed3def2318d766574168a07bffa0892935184902206006dd4874e5ec7c191c7bdbc1429b87a1f3a9d03bb3a5f5e598775cf82dcb3141210287851ea4c8a18318fc36c5555a5b9143c3e5fb0d53e722dadbb8e64f5e62bbb5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd8d6f1e77c0a2ac4a67d4c17cdb1696cc8d1f863>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d8d6f1e77c0a2ac4a67d4c17cdb1696cc8d1f86388ac

Outputs12 · 1078.84687028 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr0v5es6…j5y7t4ct
P2PKH
spent in 1e0e86b592…612ec39750:178.54127928 BCH
Scripts

Spent by1e0e86b592b8652d219702954a6be53ca0cc193d84542c0db1d44b612ec39750 input #1 in block 626,127

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdeca661aab05fed4cfd22967a360d8bc9927c8b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914deca661aab05fed4cfd22967a360d8bc9927c8b088ac
1pqwqtstt…xxmh765u
P2SH
spent in 6de53dbfa8…3a0e83a294:4731.91984200 BCH
Scripts

Spent by6de53dbfa8e552fcff8e87969c9ea0ee22635e63c1fd7341eaa1d73a0e83a294 input #47 in block 626,252

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1c05c16b8d243c18823cd344f4d447a8ac20f54c>
OP_EQUAL
a9141c05c16b8d243c18823cd344f4d447a8ac20f54c87
2qrln2qzr…4chvskcd
P2PKH
spent in 3952a18f38…9b2c9c9d3b:1399.99900000 BCH
Scripts

Spent by3952a18f385db1fd376928384e66be87f4addaed433ef672d86d7e9b2c9c9d3b input #1 in block 626,886

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xff35004312fdf368e6b373b8fdb941710ac44fb1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff35004312fdf368e6b373b8fdb941710ac44fb188ac
3qpvxtwmx…tpfawr5m
P2PKH
spent in 6f617188ea…3b710713ed:199.99906300 BCH
Scripts

Spent by6f617188ea2b84d9001ec18c21b092a1f70edde307ff36dd21181b3b710713ed input #1 in block 626,130

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5865bb6641c382e3451310d55bf0ffc6a4dbcd02>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145865bb6641c382e3451310d55bf0ffc6a4dbcd0288ac
4qpntxdpy…wfpnvdgj
P2PKH
spent in 77c2dda71e…27a06dd248:115159.99900000 BCH
Scripts

Spent by77c2dda71e6cb35ec0f25d052f00f96cacb50a8de4e3346632626a27a06dd248 input #115 in block 628,781

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x66b33424085956170f9fd8b5460241d26c09a074>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466b33424085956170f9fd8b5460241d26c09a07488ac
5qpjfd7hs…psg70004
P2PKH
spent in 22ee44c4c2…d52a03d98b:22.00000000 BCH
Scripts

Spent by22ee44c4c2f8ef2d7f5b2592991d6ef920ac883db0ee000a5c52e8d52a03d98b input #2 in block 626,717

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6496faf01e7c430cad8498eb31bbb9dad455cd62>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146496faf01e7c430cad8498eb31bbb9dad455cd6288ac
6qrsderw0…v2uk6pxe
P2PKH
spent in c0c7536a7e…911e308573:20.01900000 BCH
Scripts

Spent byc0c7536a7e7e655bd6c8e6eade21b8dac3632a7223afb4ffcee4f9911e308573 input #2 in block 626,135

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe0dc8dcf998a733b9776879069eeddd8e2e0c470>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e0dc8dcf998a733b9776879069eeddd8e2e0c47088ac
7qr2uucde…g9c8vh0h
P2PKH
spent in 592073f646…0386058431:1128.93070000 BCH
Scripts

Spent by592073f646b1cdc40ff075972943672fdc6b90fe699d08435228f30386058431 input #1 in block 661,221

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd5ce61b91cd8695b4cc4b4dc4d14f49489697141>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d5ce61b91cd8695b4cc4b4dc4d14f4948969714188ac
8qppmqfrc…8j09utxz
P2PKH
spent in debbf9f904…dd7e239331:1120.29228600 BCH
Scripts

Spent bydebbf9f904fa29d61de09477be5ea9950c049949776cffcab306ccdd7e239331 input #1 in block 626,129

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43b024786306f1611ee16ca623ef694082aa8088>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443b024786306f1611ee16ca623ef694082aa808888ac
9qru2hsl9…duwvuqge
P2PKH
spent in 4b8ce129f5…7e1eabf7b3:236.99900000 BCH
Scripts

Spent by4b8ce129f503e167826519fb85e99f36510d33b84763619dbed8557e1eabf7b3 input #2 in block 626,131

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf8abc3e597109c71da0e034856a34e4074549c81>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f8abc3e597109c71da0e034856a34e4074549c8188ac
10pr0hk8c0…sshujvs9
P2SH
spent in 1f34a5ab52…b82160c5df:015.08670000 BCH
Scripts

Spent by1f34a5ab526a5fe5816be129c445f95dd923d9b385ac782d5a5b1eb82160c5df input #0 in block 626,200

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

Locking script bytes · 23 bytes

OP_HASH160
<0xdf7b1f0fbe6ffa1dc21f45ae908d7247cd4d4b05>
OP_EQUAL
a914df7b1f0fbe6ffa1dc21f45ae908d7247cd4d4b0587
11qr6370gn…stc3zpe6
P2PKH
spent in fd89a2921a…53fe654c9e:05.06100000 BCH
Scripts

Spent byfd89a2921af296fd4c42cc8b7e83692a4192ae3ee66390f60201c053fe654c9e input #0 in block 626,123

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf51f3d1353708a50a36594d43f138238e574e317>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f51f3d1353708a50a36594d43f138238e574e31788ac
Position in block 626,122Open 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
626,122
Byte offset in block
91,579
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 626,122's header. Check it offline against that header.

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

Raw transaction708 bytes

0200000002f04739feabe9a56c4f8cccfc38db40cfcdaaa28d06bdf6a7c772125440610c07020000006a4730440220197c0f805c4beaabcc7de0204b7504528a605261a24de52851926c02c5508512022024c28e43dc3c47a8f955a1f6d58149cda8e73e2ee9f8236a20b98c3ebbc12b5741210319476c509080bdb7e9e09f082d41d44bb15f02e20807269098b80ed9f6b66715feffffff3e8a…a914f51f3d1353708a50a36594d43f138238e574e31788acc98d0900
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 · 1078.84722428 BCH
Show scenario JSON
Loading payload...