Mainnet

Confirmed transaction

d9152d77b28dd36e519d491b8675d72fb123bc5eb01f64cfc3f25c1ddf98fc4e

Status

Confirmed269,222 confirmations

Included in

block 707,380 · 2021-09-29 07:49:13 UTC · 1867 d 2 h 56 min 23 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: 4 inputs to 2 outputs and the miner feeInput 0 0.00004040 BCH; Input 1 0.00071340 BCH; Input 2 0.00031491 BCH; Input 3 0.00047780 BCH; to Output 0 · P2SH 0.00152877 BCH; Output 1 · P2PKH 0.00001098 BCH; miner fee 676 sat.98.9% of input valueInput 00.00004040 BCHbitcoincash:qqwpjkfxxgkmadvpaeum3mf9the5ty5ekqxyneqzk5bitcoincash:qqwpjkfx…xyneqzk58e21d588e41f3e55ccb185eadfafe61237e9d0695b09d88c0cbca6e750766029:08e21d588e41f…a6e750766029:0Input 10.00071340 BCHbitcoincash:qqwpjkfxxgkmadvpaeum3mf9the5ty5ekqxyneqzk5bitcoincash:qqwpjkfx…xyneqzk5450a96d7d303a49a3de15086ce1ad683a35225a834f15538e4daf811de372ca3:2450a96d7d303…f811de372ca3:2Input 20.00031491 BCHbitcoincash:qqwpjkfxxgkmadvpaeum3mf9the5ty5ekqxyneqzk5bitcoincash:qqwpjkfx…xyneqzk5a93182510b24d6613aead4c74d83cdb1cd568cf1cf35b9857aa0006c1e2cb74c:2a93182510b24…006c1e2cb74c:2Input 30.00047780 BCHbitcoincash:qqwpjkfxxgkmadvpaeum3mf9the5ty5ekqxyneqzk5bitcoincash:qqwpjkfx…xyneqzk5e9ebaba92bfd9a6ce85633b5b0524125f07d7407e702057af72c7291eda45658:2e9ebaba92bfd…7291eda45658:2Output 0 · P2SH0.00152877 BCHbitcoincash:pq9qs0t5hsnx98dzlz3vznw73elm0su0cyagst5zmxbitcoincash:pq9qs0t5…agst5zmxspent in 13a3866f40cf930e81ddac5d84a36a8d5c7bedf20a5119cdbcd3830d0c607a11:28spent in 13a3866f40…0d0c607a11:28Output 1 · P2PKH0.00001098 BCHbitcoincash:qqwpjkfxxgkmadvpaeum3mf9the5ty5ekqxyneqzk5bitcoincash:qqwpjkfx…xyneqzk5same address as input 0 · spent in 1b108c76b92b1173ab7c5a7c23bedadc737574b47793cb0d9d86ecaf2175e2e2:0spent in 1b108c76b9…af2175e2e2:0Miner fee · ribbon widened for visibility676 sat · 0.00000676 BCH
Value flow: 4 inputs to 2 outputs and the miner feeInput 0 0.00004040 BCH; Input 1 0.00071340 BCH; Input 2 0.00031491 BCH; Input 3 0.00047780 BCH; to Output 0 · P2SH 0.00152877 BCH; Output 1 · P2PKH 0.00001098 BCH; miner fee 676 sat.bitcoincash:qqwpjkfxxgkmadvpaeum3mf9the5ty5ekqxyneqzk5in 0bitcoincash:qqwpjkfxxgkmadvpaeum3mf9the5ty5ekqxyneqzk5in 1bitcoincash:qqwpjkfxxgkmadvpaeum3mf9the5ty5ekqxyneqzk5in 2bitcoincash:qqwpjkfxxgkmadvpaeum3mf9the5ty5ekqxyneqzk5in 3bitcoincash:pq9qs0t5hsnx98dzlz3vznw73elm0su0cyagst5zmxout 0bitcoincash:qqwpjkfxxgkmadvpaeum3mf9the5ty5ekqxyneqzk5out 1fee

0.00154651 BCH in from 4 inputs, 0.00153975 BCH out to 2 outputs, 676 sat to the miner.

Settlement check

Input total

0.00154651

BCH, 4 inputs

Output total

0.00153975

BCH, 2 outputs

Miner fee

676 sat

0.00000676 BCH, inputs minus outputs

Fee rate

1.02 sat/B

fee ÷ size

Size

665 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00154651 BCH in = 0.00153975 BCH out + 676 sat fee.

Inputs4 · 0.00154651 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qqwpjkfx…xyneqzk5Spends 8e21d588e4…e750766029:0P2PKH0.00004040 BCH
Scripts

Previous output8e21d588e41f3e55ccb185eadfafe61237e9d0695b09d88c0cbca6e750766029:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220565f2da84ef2c6600c2a7dd549406922103350e448839807f3d0f012452f2ff002204039823bc144c3cc4e7767f9bf5ec9a3ba0f72f7c0a996f5a44c9efdb482e78841>
<0x02a7db058cf45537dae6ca1540ecc968dd61ca01128388807dd576cb6d6a116722>
4730440220565f2da84ef2c6600c2a7dd549406922103350e448839807f3d0f012452f2ff002204039823bc144c3cc4e7767f9bf5ec9a3ba0f72f7c0a996f5a44c9efdb482e788412102a7db058cf45537dae6ca1540ecc968dd61ca01128388807dd576cb6d6a116722

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1c195926322dbeb581ee79b8ed255df3459299b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c195926322dbeb581ee79b8ed255df3459299b088ac
1qqwpjkfx…xyneqzk5Spends 450a96d7d3…11de372ca3:2P2PKH0.00071340 BCH
Scripts

Previous output450a96d7d303a49a3de15086ce1ad683a35225a834f15538e4daf811de372ca3:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022058d97e85fcef69b993bfd73470968b1c6daf312355bf3368572d5baf969b6d8702200f277390ca2adb4fcb1fd4c67b4ecf5712e1daec754e0b5691a93e9059fd2ebe41>
<0x02a7db058cf45537dae6ca1540ecc968dd61ca01128388807dd576cb6d6a116722>
473044022058d97e85fcef69b993bfd73470968b1c6daf312355bf3368572d5baf969b6d8702200f277390ca2adb4fcb1fd4c67b4ecf5712e1daec754e0b5691a93e9059fd2ebe412102a7db058cf45537dae6ca1540ecc968dd61ca01128388807dd576cb6d6a116722

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1c195926322dbeb581ee79b8ed255df3459299b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c195926322dbeb581ee79b8ed255df3459299b088ac
2qqwpjkfx…xyneqzk5Spends a93182510b…6c1e2cb74c:2P2PKH0.00031491 BCH
Scripts

Previous outputa93182510b24d6613aead4c74d83cdb1cd568cf1cf35b9857aa0006c1e2cb74c:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210094895f6d063aaf59b2334484d0949d76a4584948c973ff33a047d950ebc21f6e022059e80b634c364d3aa29a44c15845625f884edc12270b1a3d755576083619438b41>
<0x02a7db058cf45537dae6ca1540ecc968dd61ca01128388807dd576cb6d6a116722>
48304502210094895f6d063aaf59b2334484d0949d76a4584948c973ff33a047d950ebc21f6e022059e80b634c364d3aa29a44c15845625f884edc12270b1a3d755576083619438b412102a7db058cf45537dae6ca1540ecc968dd61ca01128388807dd576cb6d6a116722

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1c195926322dbeb581ee79b8ed255df3459299b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c195926322dbeb581ee79b8ed255df3459299b088ac
3qqwpjkfx…xyneqzk5Spends e9ebaba92b…91eda45658:2P2PKH0.00047780 BCH
Scripts

Previous outpute9ebaba92bfd9a6ce85633b5b0524125f07d7407e702057af72c7291eda45658:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022035919524565a0ccc8c2e39f1f8dead50d9b4c7464c0a16db11c3a3049f56c7eb02203fdd8621b6681d1084a5a2878e50e5c77f617d2bf37b1cbae70160c684daaa0841>
<0x02a7db058cf45537dae6ca1540ecc968dd61ca01128388807dd576cb6d6a116722>
473044022035919524565a0ccc8c2e39f1f8dead50d9b4c7464c0a16db11c3a3049f56c7eb02203fdd8621b6681d1084a5a2878e50e5c77f617d2bf37b1cbae70160c684daaa08412102a7db058cf45537dae6ca1540ecc968dd61ca01128388807dd576cb6d6a116722

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1c195926322dbeb581ee79b8ed255df3459299b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c195926322dbeb581ee79b8ed255df3459299b088ac

Outputs2 · 0.00153975 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pq9qs0t5…agst5zmx
P2SH
spent in 13a3866f40…0d0c607a11:280.00152877 BCH
Scripts

Spent by13a3866f40cf930e81ddac5d84a36a8d5c7bedf20a5119cdbcd3830d0c607a11 input #28 in block 707,381

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0a083d74bc26629da2f8a2c14dde8e7fb7c38fc1>
OP_EQUAL
a9140a083d74bc26629da2f8a2c14dde8e7fb7c38fc187
1qqwpjkfx…xyneqzk5
P2PKH
spent in 1b108c76b9…af2175e2e2:00.00001098 BCH
Scripts

Spent by1b108c76b92b1173ab7c5a7c23bedadc737574b47793cb0d9d86ecaf2175e2e2 input #0 in block 707,504

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c195926322dbeb581ee79b8ed255df3459299b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c195926322dbeb581ee79b8ed255df3459299b088ac
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Block height
707,380
Byte offset in block
155,755
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 707,380's header. Check it offline against that header.

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

Raw transaction665 bytes

020000000429607650e7a6bc0c8cd8095b69d0e93712e6afdfea85b1cc553e1fe488d5218e000000006a4730440220565f2da84ef2c6600c2a7dd549406922103350e448839807f3d0f012452f2ff002204039823bc144c3cc4e7767f9bf5ec9a3ba0f72f7c0a996f5a44c9efdb482e788412102a7db058cf45537dae6ca1540ecc968dd61ca01128388807dd576cb6d6a116722ffffffffa32c…a9141c195926322dbeb581ee79b8ed255df3459299b088ac00000000
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 · 0.00154651 BCH
Show scenario JSON
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