Mainnet

Confirmed transaction

d216c55d6775e2ea7b0f3a60cffd5b2a95ca8fe6da1abfe327db3598623d807e

Status

Confirmed377,981 confirmations

Included in

block 598,790 · 2019-09-04 17:35:34 UTC · 2623 d 21 h 11 min 11 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 0.50807918 BCH; Input 1 0.44347028 BCH; Input 2 0.33434396 BCH; Input 3 0.11728955 BCH; Input 4 0.28848347 BCH; to Output 0 · P2PKH 0.11728685 BCH; Output 1 · P2PKH 0.11728685 BCH; Output 2 · P2PKH 0.11728685 BCH; Output 3 · P2PKH 0.11728685 BCH; Output 4 · P2PKH 0.11728685 BCH; Output 5 · P2PKH 0.32618073 BCH; Output 6 · P2PKH 0.17119392 BCH; Output 7 · P2PKH 0.39078963 BCH; Output 8 · P2PKH 0.21705441 BCH; miner fee 1,350 sat.19.3%10.1%35.9%Input 00.50807918 BCHbitcoincash:qz94yfaay2s5u597es4zvjktwp3muk445yx33lkal9bitcoincash:qz94yfaa…x33lkal95963348814ba6e429618f5a91a268226f768a609491b486a27893c5e8159b177:55963348814ba…3c5e8159b177:5Input 10.44347028 BCHbitcoincash:qzxsztkkj6zp0rysx8wtpt329rs63e9ctsv9xruc8lbitcoincash:qzxsztkk…v9xruc8l963dc2535637c6eb0d480e6b59c3f0418dfdeb33ade4531518959cedeb047708:5963dc2535637…9cedeb047708:5Input 20.33434396 BCHbitcoincash:qq37fvuclyvg5xmejsngln86z3vyu5aulyngc73pc8bitcoincash:qq37fvuc…ngc73pc8963dc2535637c6eb0d480e6b59c3f0418dfdeb33ade4531518959cedeb047708:6963dc2535637…9cedeb047708:6Input 30.11728955 BCHbitcoincash:qz4chamhhdpfvyfvdsvss9jnayswuf7mzvtny60j7kbitcoincash:qz4chamh…tny60j7k98dd485bacb23ee56020886d942af528e2301a9442f1dc0aa93b43a3f9e850c3:498dd485bacb2…43a3f9e850c3:4Input 40.28848347 BCHbitcoincash:qpnvgg2ja6zz57q9ecljyvulnjwrc4tefgk05ef0lqbitcoincash:qpnvgg2j…k05ef0lqa49dc2bb24012a76332c37b0bdcc2a0032744cbbb984e3a269bb942a56dc07d2:7a49dc2bb2401…942a56dc07d2:7Output 0 · P2PKH0.11728685 BCHbitcoincash:qqv6lwd0vg8arhw3czj0rs7m4cy25y6dkyqax45ylwbitcoincash:qqv6lwd0…qax45ylwspent in 906c9120c841a8704ae1a10383eb553ce5eae84f821d7f149dd66e0939348191:150spent in 906c9120c8…0939348191:150Output 1 · P2PKH0.11728685 BCHbitcoincash:qp373twr7wtm5jcswudkmc5cj2pyh7gxfccjymgw5lbitcoincash:qp373twr…cjymgw5lspent in 36aa3f3b2289b66eb41f61c3c70a2ed2b73d71934408283767383de477a90d69:42spent in 36aa3f3b22…e477a90d69:42Output 2 · P2PKH0.11728685 BCHbitcoincash:qq08qx8u3qwqlqq0c5m989fnkc3deqa8n5jnxvhmvzbitcoincash:qq08qx8u…jnxvhmvzspent in 713e7e6d1c183e3435b3fb0fbbe352e9b7b5697e08079d61fd651086a90fdcaa:0spent in 713e7e6d1c…86a90fdcaa:0Output 3 · P2PKH0.11728685 BCHbitcoincash:qphpqp5nk3fqg49zpskkjaesrtp7xa9p7y7a9eqq6hbitcoincash:qphpqp5n…7a9eqq6hspent in ae79b4dc7e7f823678f472b8bc52b669f48aa6f79e9b956edcc4d605afa27a73:332spent in ae79b4dc7e…05afa27a73:332Output 4 · P2PKH0.11728685 BCHbitcoincash:qz0rlrhlt9q6s2j8jykqtvhvnpdppcek6u7dyd5aphbitcoincash:qz0rlrhl…7dyd5aphspent in 8560138ceaa86eed6a512625a7bbd56f63724d8f30b85df641910f0cb31275c5:49spent in 8560138cea…0cb31275c5:49Output 5 · P2PKH0.32618073 BCHbitcoincash:qqv4l62ge0jvnthwsgmcskdeh4aq53w0fy5mr2f2znbitcoincash:qqv4l62g…5mr2f2znspent in e1a599a1ca4b45625240e716df8f4f3c03e0e2fff4a24a9622aa01714c0d6820:1spent in e1a599a1ca…714c0d6820:1Output 6 · P2PKH0.17119392 BCHbitcoincash:qpzdrmmx2xmvggqksn004vs3trsg7e3q8ygefefxg8bitcoincash:qpzdrmmx…gefefxg8spent in e1a599a1ca4b45625240e716df8f4f3c03e0e2fff4a24a9622aa01714c0d6820:2spent in e1a599a1ca…714c0d6820:2Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.60784404 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 0.50807918 BCH; Input 1 0.44347028 BCH; Input 2 0.33434396 BCH; Input 3 0.11728955 BCH; Input 4 0.28848347 BCH; to Output 0 · P2PKH 0.11728685 BCH; Output 1 · P2PKH 0.11728685 BCH; Output 2 · P2PKH 0.11728685 BCH; Output 3 · P2PKH 0.11728685 BCH; Output 4 · P2PKH 0.11728685 BCH; Output 5 · P2PKH 0.32618073 BCH; Output 6 · P2PKH 0.17119392 BCH; Output 7 · P2PKH 0.39078963 BCH; Output 8 · P2PKH 0.21705441 BCH; miner fee 1,350 sat.bitcoincash:qz94yfaay2s5u597es4zvjktwp3muk445yx33lkal9in 0bitcoincash:qzxsztkkj6zp0rysx8wtpt329rs63e9ctsv9xruc8lin 1bitcoincash:qq37fvuclyvg5xmejsngln86z3vyu5aulyngc73pc8in 2bitcoincash:qz4chamhhdpfvyfvdsvss9jnayswuf7mzvtny60j7kin 3bitcoincash:qpnvgg2ja6zz57q9ecljyvulnjwrc4tefgk05ef0lqin 4bitcoincash:qqv6lwd0vg8arhw3czj0rs7m4cy25y6dkyqax45ylwout 0bitcoincash:qp373twr7wtm5jcswudkmc5cj2pyh7gxfccjymgw5lout 1bitcoincash:qq08qx8u3qwqlqq0c5m989fnkc3deqa8n5jnxvhmvzout 2bitcoincash:qphpqp5nk3fqg49zpskkjaesrtp7xa9p7y7a9eqq6hout 3Outputs 4–8 (5 more)+5fee

1.69166644 BCH in from 5 inputs, 1.69165294 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

1.69166644

BCH, 5 inputs

Output total

1.69165294

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: 1.69166644 BCH in = 1.69165294 BCH out + 1,350 sat fee.

Inputs5 · 1.69166644 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qz94yfaa…x33lkal9Spends 5963348814…5e8159b177:5P2PKH0.50807918 BCH
Scripts

Previous output5963348814ba6e429618f5a91a268226f768a609491b486a27893c5e8159b177:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203d23e10b12c860d47eaaba4ea1a1ebf1cdce902a4df95bd17c0f616376f4edd40220234d375b0a2536f15c015759a0babaf8dc5b7d698710751be26604cbf73e938441>
<0x02792f80635de0c1323a485e4eccaf5f58fe80b10aa24a3ce889b57cd8397632a1>
47304402203d23e10b12c860d47eaaba4ea1a1ebf1cdce902a4df95bd17c0f616376f4edd40220234d375b0a2536f15c015759a0babaf8dc5b7d698710751be26604cbf73e9384412102792f80635de0c1323a485e4eccaf5f58fe80b10aa24a3ce889b57cd8397632a1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8b5227bd22a14e50becc2a264acb7063be5ab5a1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b5227bd22a14e50becc2a264acb7063be5ab5a188ac
1qzxsztkk…v9xruc8lSpends 963dc25356…edeb047708:5P2PKH0.44347028 BCH
Scripts

Previous output963dc2535637c6eb0d480e6b59c3f0418dfdeb33ade4531518959cedeb047708:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009b8aef8adac89419edaa2df27dce397ed2956b37a8678cd665e87c25688ceb5a02205668f852eec50c3c1e3a48bd7e34f012db697a464ee527394c9db840820cf09841>
<0x037d9914e9cf873143a789615c6a654b2c78c9dbabe5b44f709e584f5d2462fd7a>
4830450221009b8aef8adac89419edaa2df27dce397ed2956b37a8678cd665e87c25688ceb5a02205668f852eec50c3c1e3a48bd7e34f012db697a464ee527394c9db840820cf0984121037d9914e9cf873143a789615c6a654b2c78c9dbabe5b44f709e584f5d2462fd7a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8d012ed69684178c9031dcb0ae2a28e1a8e4b85c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d012ed69684178c9031dcb0ae2a28e1a8e4b85c88ac
2qq37fvuc…ngc73pc8Spends 963dc25356…edeb047708:6P2PKH0.33434396 BCH
Scripts

Previous output963dc2535637c6eb0d480e6b59c3f0418dfdeb33ade4531518959cedeb047708:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207b347e2f213d6576641d7d80ac1fa89d083e2a90c30a64b5173c921bef6324830220374a1b04fe038b0d710f5c135f5f48fde85f83ef0941d07d4c2cc5cf92d3938141>
<0x028bc5c726ab5ba2bb09e98a6c1aa5b5f743eb51655feb7f713ecb670622388455>
47304402207b347e2f213d6576641d7d80ac1fa89d083e2a90c30a64b5173c921bef6324830220374a1b04fe038b0d710f5c135f5f48fde85f83ef0941d07d4c2cc5cf92d393814121028bc5c726ab5ba2bb09e98a6c1aa5b5f743eb51655feb7f713ecb670622388455

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x23e4b398f9188a1b7994268fccfa14584e53bcf9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91423e4b398f9188a1b7994268fccfa14584e53bcf988ac
3qz4chamh…tny60j7kSpends 98dd485bac…a3f9e850c3:4P2PKH0.11728955 BCH
Scripts

Previous output98dd485bacb23ee56020886d942af528e2301a9442f1dc0aa93b43a3f9e850c3:4

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210082154e5213138124d8d35e860f13ce1df8da17c7f66bca4214c93e7af3abcc8302205e9c7d86ac445c0bf9674a4c6c712259c2d7766c7730d1d390ba4ac833393c9441>
<0x03f10e6e021150728d22f82dc19e1e75bd894603cdddaf97daffbbf9339a2a98a7>
48304502210082154e5213138124d8d35e860f13ce1df8da17c7f66bca4214c93e7af3abcc8302205e9c7d86ac445c0bf9674a4c6c712259c2d7766c7730d1d390ba4ac833393c94412103f10e6e021150728d22f82dc19e1e75bd894603cdddaf97daffbbf9339a2a98a7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xab8bf777bb4296112c6c19081653e920ee27db13>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ab8bf777bb4296112c6c19081653e920ee27db1388ac
4qpnvgg2j…k05ef0lqSpends a49dc2bb24…2a56dc07d2:7P2PKH0.28848347 BCH
Scripts

Previous outputa49dc2bb24012a76332c37b0bdcc2a0032744cbbb984e3a269bb942a56dc07d2:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220116f279bb73e38478acf280c8bed243282939a2d0da19557aadaa82913fc4dcb0220262feb3d7ed8cfec7f1e56f9742fd2bb0a8315515874580570722a882ec5973a41>
<0x03ba650c4a3c1392f63e2b463705025d0d5ecce3fe61fb6edb7cc2ad0ed4177ec7>
4730440220116f279bb73e38478acf280c8bed243282939a2d0da19557aadaa82913fc4dcb0220262feb3d7ed8cfec7f1e56f9742fd2bb0a8315515874580570722a882ec5973a412103ba650c4a3c1392f63e2b463705025d0d5ecce3fe61fb6edb7cc2ad0ed4177ec7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x66c42152ee842a7805ce3f22339f9c9c3c55794a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466c42152ee842a7805ce3f22339f9c9c3c55794a88ac

Outputs9 · 1.69165294 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqv6lwd0…qax45ylw
P2PKH
spent in 906c9120c8…0939348191:1500.11728685 BCH
Scripts

Spent by906c9120c841a8704ae1a10383eb553ce5eae84f821d7f149dd66e0939348191 input #150 in block 611,933

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x19afb9af620fd1ddd1c0a4f1c3dbae08aa134db1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91419afb9af620fd1ddd1c0a4f1c3dbae08aa134db188ac
1qp373twr…cjymgw5l
P2PKH
spent in 36aa3f3b22…e477a90d69:420.11728685 BCH
Scripts

Spent by36aa3f3b2289b66eb41f61c3c70a2ed2b73d71934408283767383de477a90d69 input #42 in block 606,277

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x63e8adc3f397ba4b10771b6de29892824bf9064e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91463e8adc3f397ba4b10771b6de29892824bf9064e88ac
2qq08qx8u…jnxvhmvz
P2PKH
spent in 713e7e6d1c…86a90fdcaa:00.11728685 BCH
Scripts

Spent by713e7e6d1c183e3435b3fb0fbbe352e9b7b5697e08079d61fd651086a90fdcaa input #0 in block 599,131

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e7018fc881c0f800fc536539533b622dc83a79d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e7018fc881c0f800fc536539533b622dc83a79d88ac
3qphpqp5n…7a9eqq6h
P2PKH
spent in ae79b4dc7e…05afa27a73:3320.11728685 BCH
Scripts

Spent byae79b4dc7e7f823678f472b8bc52b669f48aa6f79e9b956edcc4d605afa27a73 input #332 in block 609,871

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e100693b4520454a20c2d6977301ac3e374a1f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e100693b4520454a20c2d6977301ac3e374a1f188ac
4qz0rlrhl…7dyd5aph
P2PKH
spent in 8560138cea…0cb31275c5:490.11728685 BCH
Scripts

Spent by8560138ceaa86eed6a512625a7bbd56f63724d8f30b85df641910f0cb31275c5 input #49 in block 648,591

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9e3f8eff5941a82a47912c05b2ec985a10e336d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e3f8eff5941a82a47912c05b2ec985a10e336d788ac
5qqv4l62g…5mr2f2zn
P2PKH
spent in e1a599a1ca…714c0d6820:10.32618073 BCH
Scripts

Spent bye1a599a1ca4b45625240e716df8f4f3c03e0e2fff4a24a9622aa01714c0d6820 input #1 in block 598,792

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x195fe948cbe4c9aeee82378859b9bd7a0a45cf49>
OP_EQUALVERIFY
OP_CHECKSIG
76a914195fe948cbe4c9aeee82378859b9bd7a0a45cf4988ac
6qpzdrmmx…gefefxg8
P2PKH
spent in e1a599a1ca…714c0d6820:20.17119392 BCH
Scripts

Spent bye1a599a1ca4b45625240e716df8f4f3c03e0e2fff4a24a9622aa01714c0d6820 input #2 in block 598,792

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x44d1ef6651b6c4201684defab21158e08f662039>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444d1ef6651b6c4201684defab21158e08f66203988ac
7qzw5ma0g…z34q90p2
P2PKH
spent in 281802d176…c00e4e220e:40.39078963 BCH
Scripts

Spent by281802d1761353b45489b2858bcdd3f44ce944cf4e620a2e79a722c00e4e220e input #4 in block 598,876

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9d4df5e86f990fe237514dbb094e385728d7e90c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d4df5e86f990fe237514dbb094e385728d7e90c88ac
8qq2uxdcr…59ymedcx
P2PKH
spent in e1a599a1ca…714c0d6820:30.21705441 BCH
Scripts

Spent bye1a599a1ca4b45625240e716df8f4f3c03e0e2fff4a24a9622aa01714c0d6820 input #3 in block 598,792

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x15c33703aa79fc8ba476e182918b8fa7c85c870e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91415c33703aa79fc8ba476e182918b8fa7c85c870e88ac
Position in block 598,790Open the block

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Block height
598,790
Byte offset in block
30,629
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 598,790'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

010000000577b159815e3c89276a481b4909a668f72682261aa9f51896426eba1488346359050000006a47304402203d23e10b12c860d47eaaba4ea1a1ebf1cdce902a4df95bd17c0f616376f4edd40220234d375b0a2536f15c015759a0babaf8dc5b7d698710751be26604cbf73e9384412102792f80635de0c1323a485e4eccaf5f58fe80b10aa24a3ce889b57cd8397632a1feffffff0877…a91415c33703aa79fc8ba476e182918b8fa7c85c870e88ac00000000
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 · 1.69166644 BCH
Show scenario JSON
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