Mainnet

Confirmed transaction

d2e7fb90d4d9c7bf3ee280fe71887d9b2641ccdb613343dcf9fa6cf3fce5e353

Status

Confirmed345,258 confirmations

Included in

block 630,379 · 2020-04-11 15:51:11 UTC · 6 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 0.01006519 BCH; Input 1 0.04275422 BCH; Input 2 0.01190962 BCH; Input 3 0.05502882 BCH; Input 4 0.01610279 BCH; to Output 0 · P2PKH 0.01006249 BCH; Output 1 · P2PKH 0.01006249 BCH; Output 2 · P2PKH 0.01006249 BCH; Output 3 · P2PKH 0.01006249 BCH; Output 4 · P2PKH 0.01006249 BCH; Output 5 · P2PKH 0.03268903 BCH; Output 6 · P2PKH 0.04496363 BCH; Output 7 · P2PKH 0.00603760 BCH; Output 8 · P2PKH 0.00184443 BCH; miner fee 1,350 sat.24.1%33.1%Input 00.01006519 BCHbitcoincash:qqxdgeqap2h98t0stnpytmw9vva5xe4f5s4utvs664bitcoincash:qqxdgeqa…4utvs66401df2b6b32bc9f8abfb2730caae24f58f24e15a5b9251b3f0ed3a36e5d3b3001:001df2b6b32bc…a36e5d3b3001:0Input 10.04275422 BCHbitcoincash:qr24dgtwprqz2yxy65emwp3dknxvzyqzcy82hsvy4tbitcoincash:qr24dgtw…82hsvy4t044d75cd0dc630a3d3ad975547474a47e2c2426bb7c335f6d74312131d3dc115:8044d75cd0dc6…12131d3dc115:8Input 20.01190962 BCHbitcoincash:qzgnkkfcvvz3xktughpfnw48d4am6cv8yvzvw7yurcbitcoincash:qzgnkkfc…zvw7yurc2e7aa90a540d3cc9011c5c0ca79dbaecbfb931eae58e7c0a769ab644ec798469:62e7aa90a540d…b644ec798469:6Input 30.05502882 BCHbitcoincash:qzm3xsxd7ltvmq0dx0jrs77qk82qm7qt3s4599fw5zbitcoincash:qzm3xsxd…4599fw5z45c3a9434d2554fd57b95a86f74be102015a1ff8141896a5037ac271b997deec:1245c3a9434d25…c271b997deec:12Input 40.01610279 BCHbitcoincash:qzvuk49gk2v8xafj0pzn48ey7psxwmt47yq3027rdxbitcoincash:qzvuk49g…q3027rdxb9e09ffa9d76af4dc4d8fbf7e8705dd47a0050810dda57de0849485b7a91516b:6b9e09ffa9d76…485b7a91516b:6Output 0 · P2PKH0.01006249 BCHbitcoincash:qpnfst9ad5v06959a6hxmzjxuehf87nnx5kzar5eesbitcoincash:qpnfst9a…kzar5eesspent in 4ceca9ce801e593b129617fee6d1787af3628861e6c5d9bcfcd11da4bdf45fe2:6spent in 4ceca9ce80…a4bdf45fe2:6Output 1 · P2PKH0.01006249 BCHbitcoincash:qz22h8rhfvjpvx2uqgucj0rk779zc087xq2cmpxc7kbitcoincash:qz22h8rh…2cmpxc7kspent in 3457767b95611eee0b4aecd5cfe462ac6006fc362570806806ee80c64fea962f:294spent in 3457767b95…c64fea962f:294Output 2 · P2PKH0.01006249 BCHbitcoincash:qpntakh60tcck093kny93kd4gu0pda20ps48s9q5hnbitcoincash:qpntakh6…48s9q5hnspent in 7675be9e1703a3ffb92425f9a096f08239c0827690822a29349918edfd75eaab:4spent in 7675be9e17…edfd75eaab:4Output 3 · P2PKH0.01006249 BCHbitcoincash:qqpqt0098tl3v2wzvjrp3es030gwgsdm0vcfegh4yabitcoincash:qqpqt009…cfegh4yaspent in 26a2873c2d7895fa5e1065088923e2d3f7b4f9f0c14cf2ac1abd61e0f2b1099f:59spent in 26a2873c2d…e0f2b1099f:59Output 4 · P2PKH0.01006249 BCHbitcoincash:qr6h3j6t5xfapt7k6e77t527n897qpv4sux3tdkvwpbitcoincash:qr6h3j6t…x3tdkvwpspent in af248fa0147986ab1e1867d7198c0a90678e5c3d9181a6987f69041b601ef98a:0spent in af248fa014…1b601ef98a:0Output 5 · P2PKH0.03268903 BCHbitcoincash:qpa64ym88pv2y28f9uev8wjf8e820tc8zq7tcunhj3bitcoincash:qpa64ym8…7tcunhj3spent in 9a3ffcca49824d21b7edde48c2690224946b2f891c75b5229f675854e6c44dca:2spent in 9a3ffcca49…54e6c44dca:2Output 6 · P2PKH0.04496363 BCHbitcoincash:qqtv87sjygwu004yczcdk3akkug9k8453gjj08l4m0bitcoincash:qqtv87sj…jj08l4m0spent in c6ef21c2f318bc155d4774bca9c4379f5ca9857cb92b12e702eb627134c8df6d:4spent in c6ef21c2f3…7134c8df6d:4Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00788203 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 0.01006519 BCH; Input 1 0.04275422 BCH; Input 2 0.01190962 BCH; Input 3 0.05502882 BCH; Input 4 0.01610279 BCH; to Output 0 · P2PKH 0.01006249 BCH; Output 1 · P2PKH 0.01006249 BCH; Output 2 · P2PKH 0.01006249 BCH; Output 3 · P2PKH 0.01006249 BCH; Output 4 · P2PKH 0.01006249 BCH; Output 5 · P2PKH 0.03268903 BCH; Output 6 · P2PKH 0.04496363 BCH; Output 7 · P2PKH 0.00603760 BCH; Output 8 · P2PKH 0.00184443 BCH; miner fee 1,350 sat.bitcoincash:qqxdgeqap2h98t0stnpytmw9vva5xe4f5s4utvs664in 0bitcoincash:qr24dgtwprqz2yxy65emwp3dknxvzyqzcy82hsvy4tin 1bitcoincash:qzgnkkfcvvz3xktughpfnw48d4am6cv8yvzvw7yurcin 2bitcoincash:qzm3xsxd7ltvmq0dx0jrs77qk82qm7qt3s4599fw5zin 3bitcoincash:qzvuk49gk2v8xafj0pzn48ey7psxwmt47yq3027rdxin 4bitcoincash:qpnfst9ad5v06959a6hxmzjxuehf87nnx5kzar5eesout 0bitcoincash:qz22h8rhfvjpvx2uqgucj0rk779zc087xq2cmpxc7kout 1bitcoincash:qpntakh60tcck093kny93kd4gu0pda20ps48s9q5hnout 2bitcoincash:qqpqt0098tl3v2wzvjrp3es030gwgsdm0vcfegh4yaout 3Outputs 4–8 (5 more)+5fee

0.13586064 BCH in from 5 inputs, 0.13584714 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.13586064

BCH, 5 inputs

Output total

0.13584714

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: 0.13586064 BCH in = 0.13584714 BCH out + 1,350 sat fee.

Inputs5 · 0.13586064 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qqxdgeqa…4utvs664Spends 01df2b6b32…6e5d3b3001:0P2PKH0.01006519 BCH
Scripts

Previous output01df2b6b32bc9f8abfb2730caae24f58f24e15a5b9251b3f0ed3a36e5d3b3001:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022069616877857fca2fb79dddd2c2681830c24deb804a85eab846238d6abc54474702206ac2eea745145c61426c7e7fe6bf0e1f00a403ff380fe5213dee8d75c763102941>
<0x02f7b213a638c36ac25a19f25f896fc93916bac1d711704c49f4e1db3ae0d66970>
473044022069616877857fca2fb79dddd2c2681830c24deb804a85eab846238d6abc54474702206ac2eea745145c61426c7e7fe6bf0e1f00a403ff380fe5213dee8d75c7631029412102f7b213a638c36ac25a19f25f896fc93916bac1d711704c49f4e1db3ae0d66970

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0cd4641d0aae53adf05cc245edc5633b4366a9a4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140cd4641d0aae53adf05cc245edc5633b4366a9a488ac
1qr24dgtw…82hsvy4tSpends 044d75cd0d…131d3dc115:8P2PKH0.04275422 BCH
Scripts

Previous output044d75cd0dc630a3d3ad975547474a47e2c2426bb7c335f6d74312131d3dc115:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201b81b4f765378087c6808bbfc74c82f0adad44d4a3f7a13c78b93c38204d66de02200ac54da0aee02066b7fe7664b1ba9fff86d74b65519300f439235bee150be86a41>
<0x0263ad1d2204fa941d7fce4db83d07c75d238ebd20568ff8552db233b950b3c891>
47304402201b81b4f765378087c6808bbfc74c82f0adad44d4a3f7a13c78b93c38204d66de02200ac54da0aee02066b7fe7664b1ba9fff86d74b65519300f439235bee150be86a41210263ad1d2204fa941d7fce4db83d07c75d238ebd20568ff8552db233b950b3c891

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd556a16e08c02510c4d533b7062db4ccc11002c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d556a16e08c02510c4d533b7062db4ccc11002c188ac
2qzgnkkfc…zvw7yurcSpends 2e7aa90a54…44ec798469:6P2PKH0.01190962 BCH
Scripts

Previous output2e7aa90a540d3cc9011c5c0ca79dbaecbfb931eae58e7c0a769ab644ec798469:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220117688c372bbc238301a847f4043f1f5338b87686caae031fcde17b080c4fa7602203689be8576e1cf9d3ea0cbb1d84132a407f00ed200a71515db0479017fc6784b41>
<0x0233c93179918bc07939b2c1418c08e62832cc53d982f21a9dd68053e1085fb41d>
4730440220117688c372bbc238301a847f4043f1f5338b87686caae031fcde17b080c4fa7602203689be8576e1cf9d3ea0cbb1d84132a407f00ed200a71515db0479017fc6784b41210233c93179918bc07939b2c1418c08e62832cc53d982f21a9dd68053e1085fb41d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x913b5938630513597c45c299baa76d7bbd618723>
OP_EQUALVERIFY
OP_CHECKSIG
76a914913b5938630513597c45c299baa76d7bbd61872388ac
3qzm3xsxd…4599fw5zSpends 45c3a9434d…71b997deec:12P2PKH0.05502882 BCH
Scripts

Previous output45c3a9434d2554fd57b95a86f74be102015a1ff8141896a5037ac271b997deec:12

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201584d35704370bad82473858f921fac2a193f150dacbc9be6fc30052d761d7380220674cbe0efdd254c8bacf88021ebe8ea41956b970248fb49147154962857b1bef41>
<0x026955ce38289db904790b2afe16e446b2ac3def69c06a232c698d8723da33a8f0>
47304402201584d35704370bad82473858f921fac2a193f150dacbc9be6fc30052d761d7380220674cbe0efdd254c8bacf88021ebe8ea41956b970248fb49147154962857b1bef4121026955ce38289db904790b2afe16e446b2ac3def69c06a232c698d8723da33a8f0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb71340cdf7d6cd81ed33e4387bc0b1d40df80b8c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b71340cdf7d6cd81ed33e4387bc0b1d40df80b8c88ac
4qzvuk49g…q3027rdxSpends b9e09ffa9d…5b7a91516b:6P2PKH0.01610279 BCH
Scripts

Previous outputb9e09ffa9d76af4dc4d8fbf7e8705dd47a0050810dda57de0849485b7a91516b:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e5c53c8d0341e956667869e0417832ffcb956d32242ef69a5fb899cdf988d7af022028e9016432d3832cca1dde9693a43a49a33d09adb467fcc364c92ad5595670fa41>
<0x027d09f0bb48d9ca71851de66ae94d0fa6a234ee40bfc61c6d9387cb037f5d6f6a>
483045022100e5c53c8d0341e956667869e0417832ffcb956d32242ef69a5fb899cdf988d7af022028e9016432d3832cca1dde9693a43a49a33d09adb467fcc364c92ad5595670fa4121027d09f0bb48d9ca71851de66ae94d0fa6a234ee40bfc61c6d9387cb037f5d6f6a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x99cb54a8b29873753278453a9f24f060676d75f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499cb54a8b29873753278453a9f24f060676d75f188ac

Outputs9 · 0.13584714 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpnfst9a…kzar5ees
P2PKH
spent in 4ceca9ce80…a4bdf45fe2:60.01006249 BCH
Scripts

Spent by4ceca9ce801e593b129617fee6d1787af3628861e6c5d9bcfcd11da4bdf45fe2 input #6 in block 630,380

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x66982cbd6d18fd1685eeae6d8a46e66e93fa7335>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466982cbd6d18fd1685eeae6d8a46e66e93fa733588ac
1qz22h8rh…2cmpxc7k
P2PKH
spent in 3457767b95…c64fea962f:2940.01006249 BCH
Scripts

Spent by3457767b95611eee0b4aecd5cfe462ac6006fc362570806806ee80c64fea962f input #294 in block 632,997

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x94ab9c774b2416195c0239893c76f78a2c3cfe30>
OP_EQUALVERIFY
OP_CHECKSIG
76a91494ab9c774b2416195c0239893c76f78a2c3cfe3088ac
2qpntakh6…48s9q5hn
P2PKH
spent in 7675be9e17…edfd75eaab:40.01006249 BCH
Scripts

Spent by7675be9e1703a3ffb92425f9a096f08239c0827690822a29349918edfd75eaab input #4 in block 630,442

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x66bedafa7af18b3cb1b4c858d9b5471e16f54f0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466bedafa7af18b3cb1b4c858d9b5471e16f54f0c88ac
3qqpqt009…cfegh4ya
P2PKH
spent in 26a2873c2d…e0f2b1099f:590.01006249 BCH
Scripts

Spent by26a2873c2d7895fa5e1065088923e2d3f7b4f9f0c14cf2ac1abd61e0f2b1099f input #59 in block 630,395

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0205bde53aff1629c2648618e60f8bd0e441bb7b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140205bde53aff1629c2648618e60f8bd0e441bb7b88ac
4qr6h3j6t…x3tdkvwp
P2PKH
spent in af248fa014…1b601ef98a:00.01006249 BCH
Scripts

Spent byaf248fa0147986ab1e1867d7198c0a90678e5c3d9181a6987f69041b601ef98a input #0 in block 630,478

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf578cb4ba193d0afd6d67de5d15e99cbe0059587>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f578cb4ba193d0afd6d67de5d15e99cbe005958788ac
5qpa64ym8…7tcunhj3
P2PKH
spent in 9a3ffcca49…54e6c44dca:20.03268903 BCH
Scripts

Spent by9a3ffcca49824d21b7edde48c2690224946b2f891c75b5229f675854e6c44dca input #2 in block 631,205

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7baa93673858a228e92f32c3ba493e4ea7af0710>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147baa93673858a228e92f32c3ba493e4ea7af071088ac
6qqtv87sj…jj08l4m0
P2PKH
spent in c6ef21c2f3…7134c8df6d:40.04496363 BCH
Scripts

Spent byc6ef21c2f318bc155d4774bca9c4379f5ca9857cb92b12e702eb627134c8df6d input #4 in block 630,381

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x16c3fa12221dc7bea4c0b0db47b6b7105b1eb48a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91416c3fa12221dc7bea4c0b0db47b6b7105b1eb48a88ac
7qra93x0h…uq6yvczu
P2PKH
spent in 69079268f7…f3499811d9:30.00603760 BCH
Scripts

Spent by69079268f753c3ab55d738522a516c33c3ab59e37dafd322a8c4e7f3499811d9 input #3 in block 630,380

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa5899f730acfe76aefbb35555cbcd2a0a97d34b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa5899f730acfe76aefbb35555cbcd2a0a97d34b88ac
8qp5adfar…a7duxmm6
P2PKH
spent in 69079268f7…f3499811d9:40.00184443 BCH
Scripts

Spent by69079268f753c3ab55d738522a516c33c3ab59e37dafd322a8c4e7f3499811d9 input #4 in block 630,380

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x69d6a7a3c64c093f132f7877ff33ed11cd3b53f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91469d6a7a3c64c093f132f7877ff33ed11cd3b53f388ac
Position in block 630,379Open 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
630,379
Byte offset in block
18,679
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 630,379's header. Check it offline against that header.

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

Raw transaction1,052 bytes

010000000501303b5d6ea3d30e3f1b25b9a5154ef2584fe2aa0c73b2bf8a9fbc326b2bdf01000000006a473044022069616877857fca2fb79dddd2c2681830c24deb804a85eab846238d6abc54474702206ac2eea745145c61426c7e7fe6bf0e1f00a403ff380fe5213dee8d75c7631029412102f7b213a638c36ac25a19f25f896fc93916bac1d711704c49f4e1db3ae0d66970feffffff15c1…a91469d6a7a3c64c093f132f7877ff33ed11cd3b53f388ac00000000
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 · 0.13586064 BCH
Show scenario JSON
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