Mainnet

Confirmed transaction

d69ee6c092520ebf3eaa4fa6775eeb139afcb955359521dc8e0f4e7fcffac6ca

Status

Confirmed348,193 confirmations

Included in

block 627,124 · 2020-03-19 12:44:41 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 0.03379432 BCH; Input 1 0.01375727 BCH; Input 2 0.03431598 BCH; Input 3 0.08964179 BCH; Input 4 0.02077916 BCH; to Output 0 · P2PKH 0.01375457 BCH; Output 1 · P2PKH 0.01375457 BCH; Output 2 · P2PKH 0.01375457 BCH; Output 3 · P2PKH 0.01375457 BCH; Output 4 · P2PKH 0.01375457 BCH; Output 5 · P2PKH 0.07588452 BCH; Output 6 · P2PKH 0.02055871 BCH; Output 7 · P2PKH 0.02003705 BCH; Output 8 · P2PKH 0.00702189 BCH; miner fee 1,350 sat.39.5%10.7%14.1%Input 00.03379432 BCHbitcoincash:qq9srwg6dha9genxjh66z8sx92wj7r44eskehycygsbitcoincash:qq9srwg6…kehycygs05a8cc179499a5ad7edc876c9216f7d2b8f5f155930c9448d95d080397baed13:505a8cc179499…080397baed13:5Input 10.01375727 BCHbitcoincash:qqlngzyvqlglurt3z8xrvqk97n8xwewz3sz3t256xgbitcoincash:qqlngzyv…z3t256xg694f637dd21e05fb52b7ac8c9b9f7d394f808ceca83729fd29bbf90085589a5a:5694f637dd21e…f90085589a5a:5Input 20.03431598 BCHbitcoincash:qq8eyjgchk5vt3m3e7hqyhzx79n2vt4m0c7nqqdyd9bitcoincash:qq8eyjgc…7nqqdyd98762650936ddcfd9bbb4a889d9051fdd17bb5335c5f80d94ec55dd1bf0f9b416:78762650936dd…dd1bf0f9b416:7Input 30.08964179 BCHbitcoincash:qzdtqpjj59977v780ec8ll82qy2hdyhl3uxkfurpzabitcoincash:qzdtqpjj…xkfurpzabed98784ce19a616b44571d0a99add1c512dc785e416a37a0c1a368995e00afe:6bed98784ce19…368995e00afe:6Input 40.02077916 BCHbitcoincash:qzaz4wcag5cydhwryyqr43vgru48qrfd5gx773ssegbitcoincash:qzaz4wca…x773ssegd770d9ef2436cba19319ea1f088c40bf5ee0e93316cd6cabb54542485680311d:6d770d9ef2436…42485680311d:6Output 0 · P2PKH0.01375457 BCHbitcoincash:qz6afcp33kqjxgtjnx6pd5y90dss4a7tqgveagysqkbitcoincash:qz6afcp3…veagysqkspent in d33ec8f4be16095f5ed538246e00ae8308c21bc1f63a6ba9b87a9b4cca061689:15spent in d33ec8f4be…4cca061689:15Output 1 · P2PKH0.01375457 BCHbitcoincash:qzxlxwaquann3utlknpkp2pk4svcah6ndudquvs4fpbitcoincash:qzxlxwaq…dquvs4fpspent in 85d68a9c646dd5dfc4f164d38dacee63dfd97ee3b9791fa5904163696620dd67:4spent in 85d68a9c64…696620dd67:4Output 2 · P2PKH0.01375457 BCHbitcoincash:qrnp9r8t4u32vmvnyjxgy4kawxllpsm58qepqcjf0jbitcoincash:qrnp9r8t…epqcjf0jspent in 85780f22445d706bfd1f2ce7bc6a716a6bfacda1ee99fc8bc237230ec6ff9f91:56spent in 85780f2244…0ec6ff9f91:56Output 3 · P2PKH0.01375457 BCHbitcoincash:qqgp6esktl9sltecalzlwnfe7xy3xme9cuer779dlybitcoincash:qqgp6esk…er779dlyspent in 8e61ba4ff8b2d985249a616e27ad0b2fab160c6f9c5fb3cd1d5c6f597beed20a:59spent in 8e61ba4ff8…597beed20a:59Output 4 · P2PKH0.01375457 BCHbitcoincash:qpqx363y63hlgx008czqmdf79d29faedkyhe0hu9zfbitcoincash:qpqx363y…he0hu9zfspent in a72d59f2a33405938e7b71174327516050dd675c0deace31c46a5e45327ca536:20spent in a72d59f2a3…45327ca536:20Output 5 · P2PKH0.07588452 BCHbitcoincash:qrf4thpdm5qxuwdmv447u2k33jeyanx6uq45z7p4pabitcoincash:qrf4thpd…45z7p4paspent in b6b6ca054122697d95a8f126fce191acc73ccfa25208f080fe9bd2fedae7ddc3:11spent in b6b6ca0541…fedae7ddc3:11Output 6 · P2PKH0.02055871 BCHbitcoincash:qqte6jl463wl3tmzzq6qj405l06xrule9g4yu4twx0bitcoincash:qqte6jl4…4yu4twx0spent in 31ebb019f61fcbf2d3cf3ebc534426e94bc37ed6f3c4648902d6268edea821f0:5spent in 31ebb019f6…8edea821f0:5Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.02705894 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 0.03379432 BCH; Input 1 0.01375727 BCH; Input 2 0.03431598 BCH; Input 3 0.08964179 BCH; Input 4 0.02077916 BCH; to Output 0 · P2PKH 0.01375457 BCH; Output 1 · P2PKH 0.01375457 BCH; Output 2 · P2PKH 0.01375457 BCH; Output 3 · P2PKH 0.01375457 BCH; Output 4 · P2PKH 0.01375457 BCH; Output 5 · P2PKH 0.07588452 BCH; Output 6 · P2PKH 0.02055871 BCH; Output 7 · P2PKH 0.02003705 BCH; Output 8 · P2PKH 0.00702189 BCH; miner fee 1,350 sat.bitcoincash:qq9srwg6dha9genxjh66z8sx92wj7r44eskehycygsin 0bitcoincash:qqlngzyvqlglurt3z8xrvqk97n8xwewz3sz3t256xgin 1bitcoincash:qq8eyjgchk5vt3m3e7hqyhzx79n2vt4m0c7nqqdyd9in 2bitcoincash:qzdtqpjj59977v780ec8ll82qy2hdyhl3uxkfurpzain 3bitcoincash:qzaz4wcag5cydhwryyqr43vgru48qrfd5gx773ssegin 4bitcoincash:qz6afcp33kqjxgtjnx6pd5y90dss4a7tqgveagysqkout 0bitcoincash:qzxlxwaquann3utlknpkp2pk4svcah6ndudquvs4fpout 1bitcoincash:qrnp9r8t4u32vmvnyjxgy4kawxllpsm58qepqcjf0jout 2bitcoincash:qqgp6esktl9sltecalzlwnfe7xy3xme9cuer779dlyout 3Outputs 4–8 (5 more)+5fee

0.19228852 BCH in from 5 inputs, 0.19227502 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.19228852

BCH, 5 inputs

Output total

0.19227502

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.19228852 BCH in = 0.19227502 BCH out + 1,350 sat fee.

Inputs5 · 0.19228852 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qq9srwg6…kehycygsSpends 05a8cc1794…0397baed13:5P2PKH0.03379432 BCH
Scripts

Previous output05a8cc179499a5ad7edc876c9216f7d2b8f5f155930c9448d95d080397baed13:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f309d793b6b4e9dfc801a4113e62806ccde211f400c01ccab8c61d7145f1283902206b2e5a1d0d4582bef5866dfb8a2ec25a6f266ae111d43118e6fb184b37cf05a141>
<0x02743795733a77033a690e109c4e11aebfe5fda922000d5208653d0ea3ba849ad6>
483045022100f309d793b6b4e9dfc801a4113e62806ccde211f400c01ccab8c61d7145f1283902206b2e5a1d0d4582bef5866dfb8a2ec25a6f266ae111d43118e6fb184b37cf05a1412102743795733a77033a690e109c4e11aebfe5fda922000d5208653d0ea3ba849ad6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0b01b91a6dfa54666695f5a11e062a9d2f0eb5cc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b01b91a6dfa54666695f5a11e062a9d2f0eb5cc88ac
1qqlngzyv…z3t256xgSpends 694f637dd2…0085589a5a:5P2PKH0.01375727 BCH
Scripts

Previous output694f637dd21e05fb52b7ac8c9b9f7d394f808ceca83729fd29bbf90085589a5a:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220188aa38cafeb62d3406b36d4ebbd83e13aef0882a3f18a1fd7f3cc39ed568209022022d631379f19ff04f45936c11bd3ce522abeef8f7ec0b42614faf73fd485c6bb41>
<0x03842defc2ed87f52f866aeb9f1cca0ac21586f49262816c41bfb5b6f9942033fd>
4730440220188aa38cafeb62d3406b36d4ebbd83e13aef0882a3f18a1fd7f3cc39ed568209022022d631379f19ff04f45936c11bd3ce522abeef8f7ec0b42614faf73fd485c6bb412103842defc2ed87f52f866aeb9f1cca0ac21586f49262816c41bfb5b6f9942033fd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3f34088c07d1fe0d7111cc3602c5f4ce6765c28c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143f34088c07d1fe0d7111cc3602c5f4ce6765c28c88ac
2qq8eyjgc…7nqqdyd9Spends 8762650936…1bf0f9b416:7P2PKH0.03431598 BCH
Scripts

Previous output8762650936ddcfd9bbb4a889d9051fdd17bb5335c5f80d94ec55dd1bf0f9b416:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201d8f81cdc9dbe92de56c100c92326a8e7934405719fbe8181bc0843541857ee1022078905b46b6e836257060fdf1aacfede75883571da31c9753f1fdbcd7799e5cab41>
<0x0241042ecd51bed3c6a4121bd14d9b2d6c7a1f8a430c0abf3f8e2e67d194ca28c7>
47304402201d8f81cdc9dbe92de56c100c92326a8e7934405719fbe8181bc0843541857ee1022078905b46b6e836257060fdf1aacfede75883571da31c9753f1fdbcd7799e5cab41210241042ecd51bed3c6a4121bd14d9b2d6c7a1f8a430c0abf3f8e2e67d194ca28c7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0f924918bda8c5c771cfae025c46f166a62ebb7e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f924918bda8c5c771cfae025c46f166a62ebb7e88ac
3qzdtqpjj…xkfurpzaSpends bed98784ce…8995e00afe:6P2PKH0.08964179 BCH
Scripts

Previous outputbed98784ce19a616b44571d0a99add1c512dc785e416a37a0c1a368995e00afe:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d52c6a2b67e434c6973cc7efcdf109ccfa45260659e9ceb1252aff350001a3aa02206883880639aa8f9f8a62bd35ad9a085416fe34a32345b9c65480ffd0513360d341>
<0x031f380d3b8b6b4f650c387714a749336a4aa8cf7d4580e859dc6928bdd59a658d>
483045022100d52c6a2b67e434c6973cc7efcdf109ccfa45260659e9ceb1252aff350001a3aa02206883880639aa8f9f8a62bd35ad9a085416fe34a32345b9c65480ffd0513360d34121031f380d3b8b6b4f650c387714a749336a4aa8cf7d4580e859dc6928bdd59a658d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9ab00652a14bef33c77e707ffcea01157692ff8f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149ab00652a14bef33c77e707ffcea01157692ff8f88ac
4qzaz4wca…x773ssegSpends d770d9ef24…485680311d:6P2PKH0.02077916 BCH
Scripts

Previous outputd770d9ef2436cba19319ea1f088c40bf5ee0e93316cd6cabb54542485680311d:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009da9ba7bace0b5b640734118c18115d958425be7c0707335db7f241c4e9b3920022021665ee692d84e02d42461e030a85889474c6aa80254695aa4b03889f68910ce41>
<0x03bb5c5508d190df41a3d1032eed1164cd4d06d1a8d3cd720c7ccaf777ff881bfa>
4830450221009da9ba7bace0b5b640734118c18115d958425be7c0707335db7f241c4e9b3920022021665ee692d84e02d42461e030a85889474c6aa80254695aa4b03889f68910ce412103bb5c5508d190df41a3d1032eed1164cd4d06d1a8d3cd720c7ccaf777ff881bfa

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xba2abb1d453046ddc321003ac5881f2a700d2da2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba2abb1d453046ddc321003ac5881f2a700d2da288ac

Outputs9 · 0.19227502 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz6afcp3…veagysqk
P2PKH
spent in d33ec8f4be…4cca061689:150.01375457 BCH
Scripts

Spent byd33ec8f4be16095f5ed538246e00ae8308c21bc1f63a6ba9b87a9b4cca061689 input #15 in block 627,346

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb5d4e0318d8123217299b416d0857b610af7cb02>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b5d4e0318d8123217299b416d0857b610af7cb0288ac
1qzxlxwaq…dquvs4fp
P2PKH
spent in 85d68a9c64…696620dd67:40.01375457 BCH
Scripts

Spent by85d68a9c646dd5dfc4f164d38dacee63dfd97ee3b9791fa5904163696620dd67 input #4 in block 627,125

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8df33ba0e76738f17fb4c360a836ac198edf536f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148df33ba0e76738f17fb4c360a836ac198edf536f88ac
2qrnp9r8t…epqcjf0j
P2PKH
spent in 85780f2244…0ec6ff9f91:560.01375457 BCH
Scripts

Spent by85780f22445d706bfd1f2ce7bc6a716a6bfacda1ee99fc8bc237230ec6ff9f91 input #56 in block 627,267

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe6128cebaf22a66d93248c8256dd71bff0c37438>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e6128cebaf22a66d93248c8256dd71bff0c3743888ac
3qqgp6esk…er779dly
P2PKH
spent in 8e61ba4ff8…597beed20a:590.01375457 BCH
Scripts

Spent by8e61ba4ff8b2d985249a616e27ad0b2fab160c6f9c5fb3cd1d5c6f597beed20a input #59 in block 628,165

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x101d66165fcb0faf38efc5f74d39f189136f25c7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914101d66165fcb0faf38efc5f74d39f189136f25c788ac
4qpqx363y…he0hu9zf
P2PKH
spent in a72d59f2a3…45327ca536:200.01375457 BCH
Scripts

Spent bya72d59f2a33405938e7b71174327516050dd675c0deace31c46a5e45327ca536 input #20 in block 627,671

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4068ea24d46ff419ef3e040db53e2b5454f72db1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144068ea24d46ff419ef3e040db53e2b5454f72db188ac
5qrf4thpd…45z7p4pa
P2PKH
spent in b6b6ca0541…fedae7ddc3:110.07588452 BCH
Scripts

Spent byb6b6ca054122697d95a8f126fce191acc73ccfa25208f080fe9bd2fedae7ddc3 input #11 in block 627,267

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd355dc2ddd006e39bb656bee2ad18cb24eccdae0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d355dc2ddd006e39bb656bee2ad18cb24eccdae088ac
6qqte6jl4…4yu4twx0
P2PKH
spent in 31ebb019f6…8edea821f0:50.02055871 BCH
Scripts

Spent by31ebb019f61fcbf2d3cf3ebc534426e94bc37ed6f3c4648902d6268edea821f0 input #5 in block 627,125

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x179d4bf5d45df8af6210340955f4fbf461f3f92a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914179d4bf5d45df8af6210340955f4fbf461f3f92a88ac
7qp4dr9r2…u69y0lsw
P2PKH
spent in a501d8172c…1e845a81dd:40.02003705 BCH
Scripts

Spent bya501d8172c5c52a522f4173d6a3f62922ed1dae98835a8ceff02fd1e845a81dd input #4 in block 627,140

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ad1946a06f3bc8c486d7fef09dd746e31b11163>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ad1946a06f3bc8c486d7fef09dd746e31b1116388ac
8qpth6en4…f7kqvvg6
P2PKH
spent in 802568face…612d5a0254:40.00702189 BCH
Scripts

Spent by802568face5b78199ccded724ee26eef0faaeda46a681358a52d72612d5a0254 input #4 in block 627,125

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x577d667537b2c62ea0ffda012fa59bac991e566d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914577d667537b2c62ea0ffda012fa59bac991e566d88ac
Position in block 627,124Open 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
627,124
Byte offset in block
202,115
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 627,124's header. Check it offline against that header.

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

Raw transaction1,054 bytes

010000000513edba9703085dd948940c9355f1f5b8d2f716926c87dc7eada5999417cca805050000006b483045022100f309d793b6b4e9dfc801a4113e62806ccde211f400c01ccab8c61d7145f1283902206b2e5a1d0d4582bef5866dfb8a2ec25a6f266ae111d43118e6fb184b37cf05a1412102743795733a77033a690e109c4e11aebfe5fda922000d5208653d0ea3ba849ad6feffffff5a…a914577d667537b2c62ea0ffda012fa59bac991e566d88ac00000000
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 · 0.19228852 BCH
Show scenario JSON
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