Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d5b04a914edf811f51cc6089c7d762dd6750eed40d04484e40aa41ee054fe331

Status

Confirmed308,855 confirmations

Included in

block 667,673 · 2020-12-27 14:36:13 UTC · 2142 d 5 h 3 min 34 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 9 outputs and the miner feeInput 0 33.10519160 BCH; Input 1 1.10985374 BCH; to Output 0 · P2SH 1.04247340 BCH; Output 1 · P2SH 1.08796984 BCH; Output 2 · P2SH 1.44253144 BCH; Output 3 · P2SH 1.71401484 BCH; Output 4 · P2SH 2.21038233 BCH; Output 5 · P2SH 4.76567230 BCH; Output 6 · P2SH 4.95793088 BCH; Output 7 · P2SH 5.49369243 BCH; Output 8 · P2PKH 11.50036000 BCH; miner fee 1,788 sat.13.9%14.5%49.7%Input 033.10519160 BCHbitcoincash:pr5jf707dc58c4cpd4qfp0s8jq629ncfqc9u6hs9mwbitcoincash:pr5jf707…9u6hs9mw73214225f36ef2ec3cbd54a6cb518b0167e6aa84c5422b50e758d686f8d2f684:273214225f36e…d686f8d2f684:2Input 11.10985374 BCHbitcoincash:pzrdjjxzalxnur4hytpthj0z0hw4tvd2cv6dckrlfabitcoincash:pzrdjjxz…6dckrlfa8ac8802f50d41c7872cad70c3c7bbc28120399bd6dcd2ce26af1a406c340f4b7:18ac8802f50d4…a406c340f4b7:1Output 0 · P2SH1.04247340 BCHbitcoincash:ppshw33jukddhak0nt2upamkg6hg0ryryqrkn8q9sebitcoincash:ppshw33j…rkn8q9sespent in 92e994150d5da00361b73e3fe03a71f018a66f1c98dbbb25ecf870a750de6671:2spent in 92e994150d…a750de6671:2Output 1 · P2SH1.08796984 BCHbitcoincash:pplqgw39w56vhmsf76masp76qd7d37sjxqawyfg9l7bitcoincash:pplqgw39…awyfg9l7spent in eb64c1de40e9b359bb1d72aac5f18d3c5862f3195f413b12255e33f8f3f80662:7spent in eb64c1de40…f8f3f80662:7Output 2 · P2SH1.44253144 BCHbitcoincash:ppua694dnwx7vyatk6d7m96vx4zn6e20rclpxr357jbitcoincash:ppua694d…lpxr357jspent in eb64c1de40e9b359bb1d72aac5f18d3c5862f3195f413b12255e33f8f3f80662:8spent in eb64c1de40…f8f3f80662:8Output 3 · P2SH1.71401484 BCHbitcoincash:ppqys44h8ej9jrja6t8r9tacfy52h0ywnsdnkeycwtbitcoincash:ppqys44h…dnkeycwtspent in 92e994150d5da00361b73e3fe03a71f018a66f1c98dbbb25ecf870a750de6671:3spent in 92e994150d…a750de6671:3Output 4 · P2SH2.21038233 BCHbitcoincash:pr8j7vzsfh52p6hzgq9x8z06f5l5wwnzhsuy6p2k7wbitcoincash:pr8j7vzs…uy6p2k7wspent in 92e994150d5da00361b73e3fe03a71f018a66f1c98dbbb25ecf870a750de6671:4spent in 92e994150d…a750de6671:4Output 5 · P2SH4.76567230 BCHbitcoincash:ppn43jvz83zr92f6r26rk0nrcsewu34wdchsguh5h3bitcoincash:ppn43jvz…hsguh5h3spent in eb64c1de40e9b359bb1d72aac5f18d3c5862f3195f413b12255e33f8f3f80662:9spent in eb64c1de40…f8f3f80662:9Output 6 · P2SH4.95793088 BCHbitcoincash:pzpy0mn2a2urfe74wn96xuh7lzfy520s9gmtcyv3tqbitcoincash:pzpy0mn2…mtcyv3tqspent in 92e994150d5da00361b73e3fe03a71f018a66f1c98dbbb25ecf870a750de6671:5spent in 92e994150d…a750de6671:5Outputs 7–8 (2 more)Outputs 7–8 (2 more)16.99405243 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,788 sat · 0.00001788 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 33.10519160 BCH; Input 1 1.10985374 BCH; to Output 0 · P2SH 1.04247340 BCH; Output 1 · P2SH 1.08796984 BCH; Output 2 · P2SH 1.44253144 BCH; Output 3 · P2SH 1.71401484 BCH; Output 4 · P2SH 2.21038233 BCH; Output 5 · P2SH 4.76567230 BCH; Output 6 · P2SH 4.95793088 BCH; Output 7 · P2SH 5.49369243 BCH; Output 8 · P2PKH 11.50036000 BCH; miner fee 1,788 sat.bitcoincash:pr5jf707dc58c4cpd4qfp0s8jq629ncfqc9u6hs9mwin 0bitcoincash:pzrdjjxzalxnur4hytpthj0z0hw4tvd2cv6dckrlfain 1bitcoincash:ppshw33jukddhak0nt2upamkg6hg0ryryqrkn8q9seout 0bitcoincash:pplqgw39w56vhmsf76masp76qd7d37sjxqawyfg9l7out 1bitcoincash:ppua694dnwx7vyatk6d7m96vx4zn6e20rclpxr357jout 2bitcoincash:ppqys44h8ej9jrja6t8r9tacfy52h0ywnsdnkeycwtout 3Outputs 4–8 (5 more)+5fee

34.21504534 BCH in from 2 inputs, 34.21502746 BCH out to 9 outputs, 1,788 sat to the miner.

Settlement check

Input total

34.21504534

BCH, 2 inputs

Output total

34.21502746

BCH, 9 outputs

Miner fee

1,788 sat

0.00001788 BCH, inputs minus outputs

Fee rate

2.01 sat/B

fee ÷ size

Size

889 B

version 2, locktime 667,672

CashTokens

None

no token prefix on any output

Balances: 34.21504534 BCH in = 34.21502746 BCH out + 1,788 sat fee.

Inputs2 · 34.21504534 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pr5jf707…9u6hs9mwSpends 73214225f3…86f8d2f684:2P2SH33.10519160 BCH
Scripts

Previous output73214225f36ef2ec3cbd54a6cb518b0167e6aa84c5422b50e758d686f8d2f684:2

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100eebe833900333183888a454bd249b743dac6d96ed56093d7f33c96bca2c4658202206b91f8c88a1879527f54e4229ab89b46a502cb8868490722c01e48c9e932e61a41>
<0x3044022013298852c0bc89c150a7daebd242458b345f73ed086a0979a539548590da495b0220280c61170284a644f69bc26300d606723b62818a6411ba8544ee63eb4928a4ac41>
<0x5221033722243876a1f1a4dcdaa1db6754fecab184e6da57a752672bad0b4d0e6a7b8221031d64624b3b73c38498de0180cc52fc72aef41ed956fef1e36f268f3f5babb42021025b4967a983f8ea9d8c79a8bc6b360a42fcd9e4c043be586aaaa90e8a8dac537553ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xe924f9fe6e287c57016d4090be079034a2cf0906>
OP_EQUAL
a914e924f9fe6e287c57016d4090be079034a2cf090687
1pzrdjjxz…6dckrlfaSpends 8ac8802f50…06c340f4b7:1P2SH1.10985374 BCH
Scripts

Previous output8ac8802f50d41c7872cad70c3c7bbc28120399bd6dcd2ce26af1a406c340f4b7:1

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402200cbf62cb2042cda6acddfa9aed8c44e924a58797006477f1cc178646c9890bcc022074e7f2fe18032b9dbe366dae381bbf746c1e99454d2858b3dd79e227c2e380e541>
<0x304402202ec05b8433c4f186ab62571bc75bf85caec696f9ffed4eeb0706142bae38390502204a426c3310a3eae7cb35d6771d8740291c90d41b6e9925aab56832150f6ecdd641>
<0x5221026ab41a91193de5283612f36a9863bb48cb4b4fc5c866da21446c617b31acb724210266ad0064a967998e20a157e45f2fd0dd58bb5874b928ac3092d329acdb7eddc32102136064ed6dc3992b42ba2c88f5dad9582d018858319352ca759b9b7ea68127eb53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x86d948c2efcd3e0eb722c2bbc9e27ddd55b1aac3>
OP_EQUAL
a91486d948c2efcd3e0eb722c2bbc9e27ddd55b1aac387

Outputs9 · 34.21502746 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0ppshw33j…rkn8q9se
P2SH
spent in 92e994150d…a750de6671:21.04247340 BCH
Scripts

Spent by92e994150d5da00361b73e3fe03a71f018a66f1c98dbbb25ecf870a750de6671 input #2 in block 667,762

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

Locking script bytes · 23 bytes

OP_HASH160
<0x61774632e59adbf6cf9ad5c0f77646ae878c8320>
OP_EQUAL
a91461774632e59adbf6cf9ad5c0f77646ae878c832087
1pplqgw39…awyfg9l7
P2SH
spent in eb64c1de40…f8f3f80662:71.08796984 BCH
Scripts

Spent byeb64c1de40e9b359bb1d72aac5f18d3c5862f3195f413b12255e33f8f3f80662 input #7 in block 667,725

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7e043a257534cbee09f6b7d807da037cd8fa1230>
OP_EQUAL
a9147e043a257534cbee09f6b7d807da037cd8fa123087
2ppua694d…lpxr357j
P2SH
spent in eb64c1de40…f8f3f80662:81.44253144 BCH
Scripts

Spent byeb64c1de40e9b359bb1d72aac5f18d3c5862f3195f413b12255e33f8f3f80662 input #8 in block 667,725

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

Locking script bytes · 23 bytes

OP_HASH160
<0x79dd16ad9b8de613abb69bed974c35453d654f1e>
OP_EQUAL
a91479dd16ad9b8de613abb69bed974c35453d654f1e87
3ppqys44h…dnkeycwt
P2SH
spent in 92e994150d…a750de6671:31.71401484 BCH
Scripts

Spent by92e994150d5da00361b73e3fe03a71f018a66f1c98dbbb25ecf870a750de6671 input #3 in block 667,762

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

Locking script bytes · 23 bytes

OP_HASH160
<0x404856b73e64590e5dd2ce32afb84928abbc8e9c>
OP_EQUAL
a914404856b73e64590e5dd2ce32afb84928abbc8e9c87
4pr8j7vzs…uy6p2k7w
P2SH
spent in 92e994150d…a750de6671:42.21038233 BCH
Scripts

Spent by92e994150d5da00361b73e3fe03a71f018a66f1c98dbbb25ecf870a750de6671 input #4 in block 667,762

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

Locking script bytes · 23 bytes

OP_HASH160
<0xcf2f30504de8a0eae2400a6389fa4d3f473a62bc>
OP_EQUAL
a914cf2f30504de8a0eae2400a6389fa4d3f473a62bc87
5ppn43jvz…hsguh5h3
P2SH
spent in eb64c1de40…f8f3f80662:94.76567230 BCH
Scripts

Spent byeb64c1de40e9b359bb1d72aac5f18d3c5862f3195f413b12255e33f8f3f80662 input #9 in block 667,725

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6758c9823c4432a93a1ab43b3e63c432ee46ae6e>
OP_EQUAL
a9146758c9823c4432a93a1ab43b3e63c432ee46ae6e87
6pzpy0mn2…mtcyv3tq
P2SH
spent in 92e994150d…a750de6671:54.95793088 BCH
Scripts

Spent by92e994150d5da00361b73e3fe03a71f018a66f1c98dbbb25ecf870a750de6671 input #5 in block 667,762

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8247ee6aeab834e7d574cba372fef8924a29f02a>
OP_EQUAL
a9148247ee6aeab834e7d574cba372fef8924a29f02a87
7pp2qe3fu…mmfrkqay
P2SH
spent in 92e994150d…a750de6671:65.49369243 BCH
Scripts

Spent by92e994150d5da00361b73e3fe03a71f018a66f1c98dbbb25ecf870a750de6671 input #6 in block 667,762

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

Locking script bytes · 23 bytes

OP_HASH160
<0x540cc53c317252ed39baedf9b4480c8ccd0202f5>
OP_EQUAL
a914540cc53c317252ed39baedf9b4480c8ccd0202f587
8qprczyzl…qdqvys0j
P2PKH
spent in 9fbf727986…bd01b287a5:2411.50036000 BCH
Scripts

Spent by9fbf72798676e0cbe99a2a54ae3236dea50e2d5dd224fdc4816e2ebd01b287a5 input #24 in block 667,786

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4781105ff0c14a27b821332c3c785a5888f365ac>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144781105ff0c14a27b821332c3c785a5888f365ac88ac
Position in block 667,673Open the block

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Block height
667,673
Byte offset in block
66,204
Block hash
0000000000000000025bf6f35b88a65d687d4207d618656c0947cfc83a5bb322
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 667,673'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 transaction889 bytes

020000000284f6d2f886d658e7502b42c584aae667018b51cba654bd3cecf26ef32542217302000000fdfd0000483045022100eebe833900333183888a454bd249b743dac6d96ed56093d7f33c96bca2c4658202206b91f8c88a1879527f54e4229ab89b46a502cb8868490722c01e48c9e932e61a41473044022013298852c0bc89c150a7daebd242458b345f73ed086a0979a539548590da49…a9144781105ff0c14a27b821332c3c785a5888f365ac88ac18300a00
Show full hex
020000000284f6d2f886d658e7502b42c584aae667018b51cba654bd3cecf26ef32542217302000000fdfd0000483045022100eebe833900333183888a454bd249b743dac6d96ed56093d7f33c96bca2c4658202206b91f8c88a1879527f54e4229ab89b46a502cb8868490722c01e48c9e932e61a41473044022013298852c0bc89c150a7daebd242458b345f73ed086a0979a539548590da495b0220280c61170284a644f69bc26300d606723b62818a6411ba8544ee63eb4928a4ac414c695221033722243876a1f1a4dcdaa1db6754fecab184e6da57a752672bad0b4d0e6a7b8221031d64624b3b73c38498de0180cc52fc72aef41ed956fef1e36f268f3f5babb42021025b4967a983f8ea9d8c79a8bc6b360a42fcd9e4c043be586aaaa90e8a8dac537553aeffffffffb7f440c306a4f16ae22ccd6dbd99031228bc7b3c0cd7ca72781cd4502f80c88a01000000fc0047304402200cbf62cb2042cda6acddfa9aed8c44e924a58797006477f1cc178646c9890bcc022074e7f2fe18032b9dbe366dae381bbf746c1e99454d2858b3dd79e227c2e380e54147304402202ec05b8433c4f186ab62571bc75bf85caec696f9ffed4eeb0706142bae38390502204a426c3310a3eae7cb35d6771d8740291c90d41b6e9925aab56832150f6ecdd6414c695221026ab41a91193de5283612f36a9863bb48cb4b4fc5c866da21446c617b31acb724210266ad0064a967998e20a157e45f2fd0dd58bb5874b928ac3092d329acdb7eddc32102136064ed6dc3992b42ba2c88f5dad9582d018858319352ca759b9b7ea68127eb53aeffffffff092cb036060000000017a91461774632e59adbf6cf9ad5c0f77646ae878c832087381c7c060000000017a9147e043a257534cbee09f6b7d807da037cd8fa123087d82099080000000017a91479dd16ad9b8de613abb69bed974c35453d654f1e870c61370a0000000017a914404856b73e64590e5dd2ce32afb84928abbc8e9c8799c62c0d0000000017a914cf2f30504de8a0eae2400a6389fa4d3f473a62bc87bed6671c0000000017a9146758c9823c4432a93a1ab43b3e63c432ee46ae6e87c0338d1d0000000017a9148247ee6aeab834e7d574cba372fef8924a29f02a879bb5be200000000017a914540cc53c317252ed39baedf9b4480c8ccd0202f58720288c44000000001976a9144781105ff0c14a27b821332c3c785a5888f365ac88ac18300a00
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
2 · 34.21504534 BCH
Open in Bitauth IDEDownload Bitauth JSON
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