Mainnet

Confirmed transaction

d656bccb24c877229f1838bf8a449acb2db26334bbdaecc18ccfa8f2c9bb4823

Status

Confirmed352,272 confirmations

Included in

block 623,489 · 2020-02-23 02:59:48 UTC · 2445 d 7 h 46 min 41 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 15 outputs and the miner feeInput 0 158.41412995 BCH; to Output 0 · P2PKH 0.02073264 BCH; Output 1 · P2PKH 0.04107620 BCH; Output 2 · P2PKH 0.02066601 BCH; Output 3 · P2PKH 157.50264624 BCH; Output 4 · P2PKH 0.02079013 BCH; Output 5 · P2PKH 0.06099242 BCH; Output 6 · P2PKH 0.38104709 BCH; Output 7 · P2PKH 0.20021013 BCH; Output 8 · P2PKH 0.02079045 BCH; Output 9 · P2PKH 0.02067721 BCH; Output 10 · P2PKH 0.02045182 BCH; Output 11 · P2PKH 0.02139957 BCH; Output 12 · P2PKH 0.02105943 BCH; Output 13 · P2SH 0.04100054 BCH; Output 14 · P2PKH 0.02058341 BCH; miner fee 666 sat.99.4%Input 0158.41412995 BCHbitcoincash:qrraj7cgl9acx3vl90k82up0zw35zy09my7c556vqxbitcoincash:qrraj7cg…7c556vqxb714c4520ab563985b19da09f0feea5e8ac536c4113f6bf2f70bcf2b01da0fc1:1b714c4520ab5…cf2b01da0fc1:1Output 0 · P2PKH0.02073264 BCHbitcoincash:qz48cx6haadjg8d3fwn0vh4d0gpywueepg5nmgfzzpbitcoincash:qz48cx6h…5nmgfzzpspent in 6cc184cb9f216389fb4f53738ddcd51124d710c1d45e5f74f158c120104835f0:113spent in 6cc184cb9f…20104835f0:113Output 1 · P2PKH0.04107620 BCHbitcoincash:qpu49j2ewl3hz0mnlv2jdy9mefgtjax99vt2n00ux4bitcoincash:qpu49j2e…t2n00ux4spent in d986cae9749e0bf4cd6fa4c65fc74ba0ce8d71135919c9423bc864cdb15da2e4:42spent in d986cae974…cdb15da2e4:42Output 2 · P2PKH0.02066601 BCHbitcoincash:qzzvk5wwvxd895t7gk7m3jh6q44wt4fvpsttsd9h39bitcoincash:qzzvk5ww…ttsd9h39spent in 267413a24e4f322404d90d2909ee788a61a1682385f3b35277f18e60a3bba889:1spent in 267413a24e…60a3bba889:1Output 3 · P2PKH157.50264624 BCHbitcoincash:qpcyy4nva6v95rehh5zp5j8477vfw660svpghdqwxnbitcoincash:qpcyy4nv…pghdqwxnspent in 0e4c1097938244000026c2c77c7d3f0b1fec0bb26b5a56f3d2c24219bdea2d64:0spent in 0e4c109793…19bdea2d64:0Output 4 · P2PKH0.02079013 BCHbitcoincash:qqfhah56mppcx40lp2hjl3wmfesvrwp9ccjt82l249bitcoincash:qqfhah56…jt82l249spent in 9f159f2c8b7245084297aab654f7fe5e8335cb814cf2964423e6a4ec3fbc0ec7:3spent in 9f159f2c8b…ec3fbc0ec7:3Output 5 · P2PKH0.06099242 BCHbitcoincash:qrdza5phtyetkmukujdsr3stzpfgta8zesya4pzlpebitcoincash:qrdza5ph…ya4pzlpespent in e8aa92ed5b436498db52532a043ef493c4aee2d1ea036c53885bd0e1bf5c8c69:505spent in e8aa92ed5b…e1bf5c8c69:505Output 6 · P2PKH0.38104709 BCHbitcoincash:qrexjak3y0kcclh966kwppsc0tsgh7pu65lr9p7fugbitcoincash:qrexjak3…lr9p7fugspent in 6b9d0c6183d9779561d4d218310a9f167aff5d28fab0220997d677420edc1b04:1spent in 6b9d0c6183…420edc1b04:1Outputs 7–14 (8 more)Outputs 7–14 (8 more)0.36617256 BCHsummed into one ribbonMiner fee · ribbon widened for visibility666 sat · 0.00000666 BCH
Value flow: 1 input to 15 outputs and the miner feeInput 0 158.41412995 BCH; to Output 0 · P2PKH 0.02073264 BCH; Output 1 · P2PKH 0.04107620 BCH; Output 2 · P2PKH 0.02066601 BCH; Output 3 · P2PKH 157.50264624 BCH; Output 4 · P2PKH 0.02079013 BCH; Output 5 · P2PKH 0.06099242 BCH; Output 6 · P2PKH 0.38104709 BCH; Output 7 · P2PKH 0.20021013 BCH; Output 8 · P2PKH 0.02079045 BCH; Output 9 · P2PKH 0.02067721 BCH; Output 10 · P2PKH 0.02045182 BCH; Output 11 · P2PKH 0.02139957 BCH; Output 12 · P2PKH 0.02105943 BCH; Output 13 · P2SH 0.04100054 BCH; Output 14 · P2PKH 0.02058341 BCH; miner fee 666 sat.bitcoincash:qrraj7cgl9acx3vl90k82up0zw35zy09my7c556vqxin 0bitcoincash:qz48cx6haadjg8d3fwn0vh4d0gpywueepg5nmgfzzpout 0bitcoincash:qpu49j2ewl3hz0mnlv2jdy9mefgtjax99vt2n00ux4out 1bitcoincash:qzzvk5wwvxd895t7gk7m3jh6q44wt4fvpsttsd9h39out 2bitcoincash:qpcyy4nva6v95rehh5zp5j8477vfw660svpghdqwxnout 3Outputs 4–14 (11 more)+11fee

Flow amounts and links

Inputs

  1. Input 0158.41412995 BCH

Outputs

  1. Output 0 · P2PKH0.02073264 BCH
  2. Output 1 · P2PKH0.04107620 BCH
  3. Output 2 · P2PKH0.02066601 BCH
  4. Output 3 · P2PKH157.50264624 BCH
  5. Output 4 · P2PKH0.02079013 BCH
  6. Output 5 · P2PKH0.06099242 BCH
  7. Output 6 · P2PKH0.38104709 BCH
  8. Output 7 · P2PKH0.20021013 BCH
  9. Output 8 · P2PKH0.02079045 BCH
  10. Output 9 · P2PKH0.02067721 BCH
  11. Output 10 · P2PKH0.02045182 BCH
  12. Output 11 · P2PKH0.02139957 BCH
  13. Output 12 · P2PKH0.02105943 BCH
  14. Output 13 · P2SH0.04100054 BCH
  15. Output 14 · P2PKH0.02058341 BCH

Miner fee666 sat · 0.00000666 BCH

158.41412995 BCH in from 1 input, 158.41412329 BCH out to 15 outputs, 666 sat to the miner.

Settlement check

Input total

158.41412995

BCH, 1 input

Output total

158.41412329

BCH, 15 outputs

Miner fee

666 sat

0.00000666 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

666 B

version 2, locktime 623,488

CashTokens

None

no token prefix on any output

Balances: 158.41412995 BCH in = 158.41412329 BCH out + 666 sat fee.

Inputs1 · 158.41412995 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrraj7cg…7c556vqxSpends b714c4520a…2b01da0fc1:1P2PKH158.41412995 BCH
Scripts

Previous outputb714c4520ab563985b19da09f0feea5e8ac536c4113f6bf2f70bcf2b01da0fc1:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c4d64f765efa654eaa4c6f1e1c3265f302276d1722a3f83bfe05bd6c1c660c49022001aa122d0a3239d3616e8f90326430e35c19b9c0e9f52b5463015425517d574341>
<0x0272c1a3a38b1bf6df88f8e227ccf2c8a4ea752e43eb4a590e5529b0bc9bd50698>
483045022100c4d64f765efa654eaa4c6f1e1c3265f302276d1722a3f83bfe05bd6c1c660c49022001aa122d0a3239d3616e8f90326430e35c19b9c0e9f52b5463015425517d574341210272c1a3a38b1bf6df88f8e227ccf2c8a4ea752e43eb4a590e5529b0bc9bd50698

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc7d97b08f97b83459f2bec75702f13a34111e5d9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7d97b08f97b83459f2bec75702f13a34111e5d988ac

Outputs15 · 158.41412329 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz48cx6h…5nmgfzzp
P2PKH
spent in 6cc184cb9f…20104835f0:1130.02073264 BCH
Scripts

Spent by6cc184cb9f216389fb4f53738ddcd51124d710c1d45e5f74f158c120104835f0 input #113 in block 623,527

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa7c1b57ef5b241db14ba6f65ead7a024773390a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa7c1b57ef5b241db14ba6f65ead7a024773390a88ac
1qpu49j2e…t2n00ux4
P2PKH
spent in d986cae974…cdb15da2e4:420.04107620 BCH
Scripts

Spent byd986cae9749e0bf4cd6fa4c65fc74ba0ce8d71135919c9423bc864cdb15da2e4 input #42 in block 623,507

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7952c95977e3713f73fb152690bbca50b974c52b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147952c95977e3713f73fb152690bbca50b974c52b88ac
2qzzvk5ww…ttsd9h39
P2PKH
spent in 267413a24e…60a3bba889:10.02066601 BCH
Scripts

Spent by267413a24e4f322404d90d2909ee788a61a1682385f3b35277f18e60a3bba889 input #1 in block 626,788

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x84cb51ce619a72d17e45bdb8cafa056ae5d52c0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91484cb51ce619a72d17e45bdb8cafa056ae5d52c0c88ac
3qpcyy4nv…pghdqwxn
P2PKH
spent in 0e4c109793…19bdea2d64:0157.50264624 BCH
Scripts

Spent by0e4c1097938244000026c2c77c7d3f0b1fec0bb26b5a56f3d2c24219bdea2d64 input #0 in block 623,489

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7042566cee985a0f37bd041a48f5f798976b4f83>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147042566cee985a0f37bd041a48f5f798976b4f8388ac
4qqfhah56…jt82l249
P2PKH
spent in 9f159f2c8b…ec3fbc0ec7:30.02079013 BCH
Scripts

Spent by9f159f2c8b7245084297aab654f7fe5e8335cb814cf2964423e6a4ec3fbc0ec7 input #3 in block 623,760

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x137ede9ad8438355ff0aaf2fc5db4e60c1b825c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914137ede9ad8438355ff0aaf2fc5db4e60c1b825c688ac
5qrdza5ph…ya4pzlpe
P2PKH
spent in e8aa92ed5b…e1bf5c8c69:5050.06099242 BCH
Scripts

Spent bye8aa92ed5b436498db52532a043ef493c4aee2d1ea036c53885bd0e1bf5c8c69 input #505 in block 664,965

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda2ed0375932bb6f96e49b01c60b105285f4e2cc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da2ed0375932bb6f96e49b01c60b105285f4e2cc88ac
6qrexjak3…lr9p7fug
P2PKH
spent in 6b9d0c6183…420edc1b04:10.38104709 BCH
Scripts

Spent by6b9d0c6183d9779561d4d218310a9f167aff5d28fab0220997d677420edc1b04 input #1 in block 626,118

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf26976d123ed8c7ee5d6ace086187ae08bf83cd5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f26976d123ed8c7ee5d6ace086187ae08bf83cd588ac
7qrw2n3h4…y5hr3qfx
P2PKH
spent in 6cc184cb9f…20104835f0:1140.20021013 BCH
Scripts

Spent by6cc184cb9f216389fb4f53738ddcd51124d710c1d45e5f74f158c120104835f0 input #114 in block 623,527

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdca9c6f5a0f80eb9ba2465c44deb3605922b94e8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dca9c6f5a0f80eb9ba2465c44deb3605922b94e888ac
8qz0ygfhy…dyyy46s9
P2PKH
spent in 1a3e6c0627…8fd4f013e1:230.02079045 BCH
Scripts

Spent by1a3e6c06276ebd28b4f29968211d28eb60e9cfcd2dfba9a7d1dd058fd4f013e1 input #23 in block 668,888

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9e4426e4e474e10863de0d570fe54f5809777b9a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e4426e4e474e10863de0d570fe54f5809777b9a88ac
9qq4ywury…ytljqpje
P2PKH
spent in 647a322f12…2820d52a1c:340.02067721 BCH
Scripts

Spent by647a322f122c3e63a3ee7b6d9adaa562a96039b9ddfb2496aa262e2820d52a1c input #34 in block 629,273

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2a477064e713221500598b10318d8acf492a7d85>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142a477064e713221500598b10318d8acf492a7d8588ac
10qr0w93ur…3c56c4uc
P2PKH
spent in d1b57b9c35…b5337f55e3:40.02045182 BCH
Scripts

Spent byd1b57b9c35fe588460ce82f8af7cd93db7f6f4b05ddf5c7b40d9e6b5337f55e3 input #4 in block 625,548

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdee2c78362304b8370c93200dcbeec023cc82c6f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dee2c78362304b8370c93200dcbeec023cc82c6f88ac
11qrgzwh74…hsljpvtv
P2PKH
spent in 6cc184cb9f…20104835f0:1150.02139957 BCH
Scripts

Spent by6cc184cb9f216389fb4f53738ddcd51124d710c1d45e5f74f158c120104835f0 input #115 in block 623,527

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd0275fd5011a5b2e07e6f6f586074fd5dade9b57>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d0275fd5011a5b2e07e6f6f586074fd5dade9b5788ac
12qqmewy6l…7ydsvpy6
P2PKH
spent in 35299858ee…0347ba3ae7:00.02105943 BCH
Scripts

Spent by35299858eec2fe5181aa9de353b8e51530b5a3008088488688ebf70347ba3ae7 input #0 in block 628,089

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3797135f6833f2ab350b3d9b014e8c2ba44584d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143797135f6833f2ab350b3d9b014e8c2ba44584d388ac
13prsec6as…s8t3e3q4
P2SH
spent in 8be7cf04f5…e84b001966:230.04100054 BCH
Scripts

Spent by8be7cf04f555fca9a01b58809328ead34e5424f8a68ab6a7ac7d8ae84b001966 input #23 in block 623,491

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe19c6bb0fdbe7ce4c5c8e5d6ec8a7d9ae28a071c>
OP_EQUAL
a914e19c6bb0fdbe7ce4c5c8e5d6ec8a7d9ae28a071c87
14qq3cl8s9…05y47ra4
P2PKH
spent in 353a64714f…64d00392ef:210.02058341 BCH
Scripts

Spent by353a64714f695b3af8fb1bcfea45f595d7251394313b8b545198de64d00392ef input #21 in block 627,150

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x238f9e05f0a3ed6daf740d7cf7f79a94072d50e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914238f9e05f0a3ed6daf740d7cf7f79a94072d50e488ac
Position in block 623,489Open 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
623,489
Byte offset in block
26,418
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 623,489's header. Check it offline against that header.

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

Raw transaction666 bytes

0200000001c10fda012bcf0bf7f26b3f11c436c58a5eeafef009da195b9863b50a52c414b7010000006b483045022100c4d64f765efa654eaa4c6f1e1c3265f302276d1722a3f83bfe05bd6c1c660c49022001aa122d0a3239d3616e8f90326430e35c19b9c0e9f52b5463015425517d574341210272c1a3a38b1bf6df88f8e227ccf2c8a4ea752e43eb4a590e5529b0bc9bd50698feffffff0f…a914238f9e05f0a3ed6daf740d7cf7f79a94072d50e488ac80830900
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
1 · 158.41412995 BCH
Show scenario JSON
Loading payload...