Mainnet

Confirmed transaction

d7ce07956fd39ecbcc52f01ad5b9da8bc06ab8ad59fb241c2f8ac1fa3c3de0d2

Status

Confirmed269,123 confirmations

Included in

block 705,600 · 2021-09-16 16:04:29 UTC · 5 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: 4 inputs to 17 outputs and the miner feeInput 0 0.01845899 BCH; Input 1 0.01994000 BCH; Input 2 0.07922450 BCH; Input 3 0.00039058 BCH; to Output 0 · P2SH 0.00048640 BCH; Output 1 · P2PKH 0.00625661 BCH; Output 2 · P2SH 0.00967479 BCH; Output 3 · P2PKH 0.00050691 BCH; Output 4 · P2SH 0.00138685 BCH; Output 5 · P2PKH 0.00148195 BCH; Output 6 · P2PKH 0.00045903 BCH; Output 7 · P2PKH 0.00502496 BCH; Output 8 · P2SH 0.00745034 BCH; Output 9 · P2PKH 0.01922550 BCH; Output 10 · P2PKH 0.00061867 BCH; Output 11 · P2PKH 0.01121125 BCH; Output 12 · P2SH 0.00103684 BCH; Output 13 · P2PKH 0.00246423 BCH; Output 14 · P2PKH 0.01057057 BCH; Output 15 · P2SH 0.00347785 BCH; Output 16 · P2PKH 0.03666959 BCH; miner fee 1,173 sat.82.8%Input 00.01845899 BCHbitcoincash:qzsgnsny…v899uh6x8ae762da2d7f…b8b1af609629:0Input 10.01994000 BCHbitcoincash:qq33u336…4l30gh6n07b82214b5c7…bfc99f90e8b5:0Input 20.07922450 BCHbitcoincash:qqvvvsn9…v4lpq6gu1bfe8fdcf121…4a0d9c20e95a:1Input 30.00039058 BCHbitcoincash:qrfhjs9t…6qxyl30ndefcc2f4d658…d1fcb50c4e60:2Output 0 · P2SH0.00048640 BCHbitcoincash:pqv4qxll…eyqed676spentOutput 1 · P2PKH0.00625661 BCHbitcoincash:qrpu6g52…8zkm8pjdspentOutput 2 · P2SH0.00967479 BCHbitcoincash:pqedjqu0…tfgfp373spentOutput 3 · P2PKH0.00050691 BCHbitcoincash:qrdt8uxh…jqpetgdyspentOutput 4 · P2SH0.00138685 BCHbitcoincash:pzwpr9rs…25544z4aspentOutput 5 · P2PKH0.00148195 BCHbitcoincash:qp4sysg4…ry3d03u7spentOutput 6 · P2PKH0.00045903 BCHbitcoincash:qqsqmnq4…8agdulnmspentOutputs 7–16 (10 more)0.09774980 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,173 sat · 0.00001173 BCH
Value flow: 4 inputs to 17 outputs and the miner feeInput 0 0.01845899 BCH; Input 1 0.01994000 BCH; Input 2 0.07922450 BCH; Input 3 0.00039058 BCH; to Output 0 · P2SH 0.00048640 BCH; Output 1 · P2PKH 0.00625661 BCH; Output 2 · P2SH 0.00967479 BCH; Output 3 · P2PKH 0.00050691 BCH; Output 4 · P2SH 0.00138685 BCH; Output 5 · P2PKH 0.00148195 BCH; Output 6 · P2PKH 0.00045903 BCH; Output 7 · P2PKH 0.00502496 BCH; Output 8 · P2SH 0.00745034 BCH; Output 9 · P2PKH 0.01922550 BCH; Output 10 · P2PKH 0.00061867 BCH; Output 11 · P2PKH 0.01121125 BCH; Output 12 · P2SH 0.00103684 BCH; Output 13 · P2PKH 0.00246423 BCH; Output 14 · P2PKH 0.01057057 BCH; Output 15 · P2SH 0.00347785 BCH; Output 16 · P2PKH 0.03666959 BCH; miner fee 1,173 sat.in 0in 1in 2in 3out 0out 1out 2out 3+13fee

0.11801407 BCH in from 4 inputs, 0.11800234 BCH out to 17 outputs, 1,173 sat to the miner.

Settlement check

Input total

0.11801407

BCH, 4 inputs

Output total

0.11800234

BCH, 17 outputs

Miner fee

1,173 sat

0.00001173 BCH, inputs minus outputs

Fee rate

1.01 sat/B

fee ÷ size

Size

1,164 B

version 2, locktime 705,599

CashTokens

None

no token prefix on any output

Balances: 0.11801407 BCH in = 0.11800234 BCH out + 1,173 sat fee.

Inputs4 · 0.11801407 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qzsgnsny…v899uh6xSpends 8ae762da2d…b1af609629:0P2PKH0.01845899 BCH
Scripts

Previous output8ae762da2d7f7ad657ecf4f695f055367278536ea64b4ca3cfdfb8b1af609629:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220155f7754045aa1f0c7c6fcf34da23c79050bd757d98af1a0d9c21ad70bd4f17e02200e8706f878e88441d2a1dc3adaf9393b73bd2ca7d8f2493f9a2371635d15dd0e41>
<0x03d8839e80402a7bd72978b75252574a961766f8f26bdd8fff9e2325afb32a5524>
4730440220155f7754045aa1f0c7c6fcf34da23c79050bd757d98af1a0d9c21ad70bd4f17e02200e8706f878e88441d2a1dc3adaf9393b73bd2ca7d8f2493f9a2371635d15dd0e412103d8839e80402a7bd72978b75252574a961766f8f26bdd8fff9e2325afb32a5524

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa089c26446a36430445d6cf8f3b577559bb88bb9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a089c26446a36430445d6cf8f3b577559bb88bb988ac
1qq33u336…4l30gh6nSpends 07b82214b5…c99f90e8b5:0P2PKH0.01994000 BCH
Scripts

Previous output07b82214b5c7968f1b03f18720b0b22bfda89edd91a1c1cc1e8ebfc99f90e8b5:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203b0ddb8dd6b5fad917f4389c4604adb3d03f81fbb05e8ecda8c33e7a16bb1da1022051019d87db49ca810c6b1736e1f8744bda79a29ecb9cf93ab27dce8473436edd41>
<0x03ca2ee0c4bacf0b58aaf96d53a00a60487a54e9d09ac4e4194b20deb06920cab6>
47304402203b0ddb8dd6b5fad917f4389c4604adb3d03f81fbb05e8ecda8c33e7a16bb1da1022051019d87db49ca810c6b1736e1f8744bda79a29ecb9cf93ab27dce8473436edd412103ca2ee0c4bacf0b58aaf96d53a00a60487a54e9d09ac4e4194b20deb06920cab6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x231e463a6251f474a7fd960968e7900112f46be2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914231e463a6251f474a7fd960968e7900112f46be288ac
2qqvvvsn9…v4lpq6guSpends 1bfe8fdcf1…0d9c20e95a:1P2PKH0.07922450 BCH
Scripts

Previous output1bfe8fdcf1218b5740b2991513497f89e0538b4da9c8c4d582954a0d9c20e95a:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206b633be723d7e539e4b410dc4e6fbad3fdc69b3b56ae6f34f2be854b40d554db02204b2b918065e9cea13c305dd77efba9d66457d97e79422dcfb23d7cdd1f45c6b841>
<0x03e654ef9b8a74e141970aad2a08bbd93f010d9c1b73cbe0c7a7330040c8f443f2>
47304402206b633be723d7e539e4b410dc4e6fbad3fdc69b3b56ae6f34f2be854b40d554db02204b2b918065e9cea13c305dd77efba9d66457d97e79422dcfb23d7cdd1f45c6b8412103e654ef9b8a74e141970aad2a08bbd93f010d9c1b73cbe0c7a7330040c8f443f2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x18c64265727133c86032c76ca43aec097cc98db9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418c64265727133c86032c76ca43aec097cc98db988ac
3qrfhjs9t…6qxyl30nSpends defcc2f4d6…fcb50c4e60:2P2PKH0.00039058 BCH
Scripts

Previous outputdefcc2f4d6583e7d48388c19e68224aae4487aaa02f026948b11d1fcb50c4e60:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022023bdd379beb58a726c8017616f75c59beb920700a86b74fda2173e04cada11480220080d426bcc60c6315919c613d65fda68a5ab21dbcc2613e7732fb8db199ca7cc41>
<0x03f0e79b235f844352f50d5e406876cfd279ea198dedf7cfccaa7b842b7a7f616c>
473044022023bdd379beb58a726c8017616f75c59beb920700a86b74fda2173e04cada11480220080d426bcc60c6315919c613d65fda68a5ab21dbcc2613e7732fb8db199ca7cc412103f0e79b235f844352f50d5e406876cfd279ea198dedf7cfccaa7b842b7a7f616c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd37940ab89d95f18bb0ae60323d395428a5d7d29>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d37940ab89d95f18bb0ae60323d395428a5d7d2988ac

Outputs17 · 0.11800234 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqv4qxll…eyqed676
P2SH
Spent0.00048640 BCH
Scripts

Spent byf9bdf5af8dfdd319d8e12b2bb08e13706947c2014bef61e399c1c979d5ba19a3 input #7 in block 706,011

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

Locking script bytes · 23 bytes

OP_HASH160
<0x19501bffa6ca56079e99ad8d13854ea7693f8e5f>
OP_EQUAL
a91419501bffa6ca56079e99ad8d13854ea7693f8e5f87
1qrpu6g52…8zkm8pjd
P2PKH
Spent0.00625661 BCH
Scripts

Spent by792ab3284fc7be19e6972fa43d60b4e9bc2a46d26b68e782340bbd289ca07bda input #144 in block 718,328

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3cd228a9d425aed7a5c83a17c2b4d2681ad2344>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3cd228a9d425aed7a5c83a17c2b4d2681ad234488ac
2pqedjqu0…tfgfp373
P2SH
Spent0.00967479 BCH
Scripts

Spent by1d9fa44c14cae66a36b639fa016e7e114acc4ad852fe6e4696a1f1614c15906e input #7 in block 706,011

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

Locking script bytes · 23 bytes

OP_HASH160
<0x32d9038f1154b877de58360e0d24eec2f6323a2d>
OP_EQUAL
a91432d9038f1154b877de58360e0d24eec2f6323a2d87
3qrdt8uxh…jqpetgdy
P2PKH
Spent0.00050691 BCH
Scripts

Spent by7d3960c6145172ea9983c0184a52ceff20243fcb29c8ddd1de8e77915f9bce9c input #13 in block 769,291

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdab3f0d7790792ef91d6a7f7f6efee2b68c0724f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dab3f0d7790792ef91d6a7f7f6efee2b68c0724f88ac
4pzwpr9rs…25544z4a
P2SH
Spent0.00138685 BCH
Scripts

Spent byf965eef4d7e8269a12c4e2a1af456202ac0e9225a7c42d6959f94ec69501d6d0 input #8 in block 706,011

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9c119470f482c4109c083a46dfa0cbd6782a3638>
OP_EQUAL
a9149c119470f482c4109c083a46dfa0cbd6782a363887
5qp4sysg4…ry3d03u7
P2PKH
Spent0.00148195 BCH
Scripts

Spent bye174da75ce98feeb9ba1f7f937011b476920e9ad771e2cdd023266e06f57ce82 input #440 in block 877,968

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6b024115119cf0f4b820cc1121ecac2eed9c046f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b024115119cf0f4b820cc1121ecac2eed9c046f88ac
6qqsqmnq4…8agdulnm
P2PKH
Spent0.00045903 BCH
Scripts

Spent by5fc4700df05ef542032221eaedc7435a6355cfbf98ba2059b442551a8177f0ba input #1 in block 705,602

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x200dcc153d616a18a55f7125abc58040cc3751f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914200dcc153d616a18a55f7125abc58040cc3751f588ac
7qzxvhjf7…e7crwwjr
P2PKH
Spent0.00502496 BCH
Scripts

Spent byb59209ba1338d17d91891dee8af61659b9e342e646daeb6536e9f0c3e5646a86 input #0 in block 705,620

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8ccbc93e2f8e7189cc34ced5a63630d27325239d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148ccbc93e2f8e7189cc34ced5a63630d27325239d88ac
8ppdxnrgw…myxdwza0
P2SH
Spent0.00745034 BCH
Scripts

Spent by1d9fa44c14cae66a36b639fa016e7e114acc4ad852fe6e4696a1f1614c15906e input #8 in block 706,011

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5a698d0e4ec720f4aa896aec7f9d5ffdb5f1b130>
OP_EQUAL
a9145a698d0e4ec720f4aa896aec7f9d5ffdb5f1b13087
9qqu8f3n8…9xvfjer6
P2PKH
Spent0.01922550 BCH
Scripts

Spent by063367cd77586d24fb8c79e947da5f740c7721247ec991203ab59bff9f37f2bf input #2 in block 739,375

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3874c66720dc5e346a718aacf4e70453259572f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143874c66720dc5e346a718aacf4e70453259572f688ac
10qzmy7yxh…cf46gnrq
P2PKH
Spent0.00061867 BCH
Scripts

Spent by946051a89645a410f806876aa67e1507b0f83933d7763f4ddb8584466bfe8d8e input #524 in block 877,987

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb64f10d716110dd4b13fbbf64ac7dd1fa0a434ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b64f10d716110dd4b13fbbf64ac7dd1fa0a434ca88ac
11qrh3kp88…jegmm5z8
P2PKH
Spent0.01121125 BCH
Scripts

Spent byd5bfc21af5386e5218b4646e3ef9a5a67babe0c549876a04673f93b8d6d466c6 input #14 in block 720,535

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xef1b04e7762e31b92223d82234a953deb2c22f2d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ef1b04e7762e31b92223d82234a953deb2c22f2d88ac
12pztvdlph…jlfq4vyj
P2SH
Spent0.00103684 BCH
Scripts

Spent byf965eef4d7e8269a12c4e2a1af456202ac0e9225a7c42d6959f94ec69501d6d0 input #9 in block 706,011

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

Locking script bytes · 23 bytes

OP_HASH160
<0x96c6fc3761efec02d015ffa4d9021ddcf9d4bf14>
OP_EQUAL
a91496c6fc3761efec02d015ffa4d9021ddcf9d4bf1487
13qq0944v8…qrpa5e2a
P2PKH
Spent0.00246423 BCH
Scripts

Spent byb58339d1a4a2676c312e2f9ca868f96b28dd56f09cb0278afa10513ff374e0ea input #0 in block 709,692

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e5ad5873c13a28bddc492108feea3bfb8368d5a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e5ad5873c13a28bddc492108feea3bfb8368d5a88ac
14qp0hssgz…wu0mfrdx
P2PKH
Spent0.01057057 BCH
Scripts

Spent by232ad67401d7e8fc78e341dc3ae091aa150f7ee3d76a907fb3d1069c34db83ce input #7 in block 705,619

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f784102b5710f20de02f1b104557b56abd657a1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f784102b5710f20de02f1b104557b56abd657a188ac
15prhu8h9c…drj294cl
P2SH
Spent0.00347785 BCH
Scripts

Spent by1d9fa44c14cae66a36b639fa016e7e114acc4ad852fe6e4696a1f1614c15906e input #9 in block 706,011

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

Locking script bytes · 23 bytes

OP_HASH160
<0xefc3dcb8d41b0f2481807f752f3354ff6d2827b2>
OP_EQUAL
a914efc3dcb8d41b0f2481807f752f3354ff6d2827b287
16qp85vr0l…eupppgch
P2PKH
Spent0.03666959 BCH
Scripts

Spent by1d86ec6f1a8e09e5e3dfb673a9cf7d60ffcf7a038f5e95a227b7156f267ed1b1 input #126 in block 707,369

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4f460dff7326a4b61b135d20050f7ab495851d62>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144f460dff7326a4b61b135d20050f7ab495851d6288ac
Position in block 705,600Open 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
705,600
Byte offset in block
368,229
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 705,600's header. Check it offline against that header.

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

Raw transaction1,164 bytes

0200000004299660afb1b8dfcfa34c4ba66e5378723655f095f6f4ec57d67a7f2dda62e78a000000006a4730440220155f7754045aa1f0c7c6fcf34da23c79050bd757d98af1a0d9c21ad70bd4f17e02200e8706f878e88441d2a1dc3adaf9393b73bd2ca7d8f2493f9a2371635d15dd0e412103d8839e80402a7bd72978b75252574a961766f8f26bdd8fff9e2325afb32a5524feffffffb5e8…a9144f460dff7326a4b61b135d20050f7ab495851d6288ac3fc40a00
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
4 · 0.11801407 BCH
Show scenario JSON
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