Mainnet

Confirmed transaction

dbceb41f163f9d03df674fecda66ce2d43dd1e7c5da828f2d53efb2cad6ecd7a

Status

Confirmed246,524 confirmations

Included in

block 730,485 · 2022-03-09 00:22:34 UTC · 1709 d 8 h 42 min 46 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: 3 inputs to 7 outputs and the miner feeInput 0 0.04133866 BCH; Input 1 0.21912842 BCH; Input 2 0.07266490 BCH; to Output 0 · P2PKH 0.00540791 BCH; Output 1 · P2PKH 0.00564966 BCH; Output 2 · P2PKH 0.00665481 BCH; Output 3 · P2PKH 0.02012678 BCH; Output 4 · P2PKH 0.03726575 BCH; Output 5 · P2PKH 0.04029651 BCH; Output 6 · P2PKH 0.21772367 BCH; miner fee 689 sat.11.2%12.1%65.4%Input 00.04133866 BCHbitcoincash:qzx2s43jvpqh82094l2j28lesgt32gtway8xrymd39bitcoincash:qzx2s43j…8xrymd39703acaf0a72acdd9a0c1dae0b334a0cfd1f0517c3b70721c7303d6a792fc01e5:2703acaf0a72a…d6a792fc01e5:2Input 10.21912842 BCHbitcoincash:qz0yjw27x2wz6yed9sl8l60dkarxlhef0ynggqc98fbitcoincash:qz0yjw27…nggqc98fdac532bd0b1a5e868458f2232c8205488c2ca6919d8aaec51ce91e2ef264b9ce:0dac532bd0b1a…1e2ef264b9ce:0Input 20.07266490 BCHbitcoincash:qrh500s0f3xk07efdqsv5gem73xn6zppsy836ja07kbitcoincash:qrh500s0…836ja07ke5fd3eb43c2867f80b9c08ec429c4f4962e4c566233d860a497d9d74229152d2:4e5fd3eb43c28…9d74229152d2:4Output 0 · P2PKH0.00540791 BCHbitcoincash:qp94wugpzlelnlx6qahxw7dgmx840ncs858n3tlgcabitcoincash:qp94wugp…8n3tlgcaspent in 8f4a3b18f5e5b93facb0a172cb7e63e01a19a3da3e4264c80b90a510c30d2a8b:46spent in 8f4a3b18f5…10c30d2a8b:46Output 1 · P2PKH0.00564966 BCHbitcoincash:qprmkrj4kcvsh09tlyj4faummx7szwgg6vfmlqf9q0bitcoincash:qprmkrj4…fmlqf9q0spent in c5dc90bad4a081b17eeb8bb35e56dd63bbc1395c87c955f4d954f96cc25034a6:7spent in c5dc90bad4…6cc25034a6:7Output 2 · P2PKH0.00665481 BCHbitcoincash:qpuktfx6u36vwtzrdn9k88uqvrjx6vnr6g6qaz8nvqbitcoincash:qpuktfx6…6qaz8nvqspent in aed6ac0bc0f775d0536c371123ec673cfc7bf8fec089169204069329c6afdf51:11spent in aed6ac0bc0…29c6afdf51:11Output 3 · P2PKH0.02012678 BCHbitcoincash:qpe4tdu5ez9ge63f5ulervzc60963cj4w5ve04u2gvbitcoincash:qpe4tdu5…ve04u2gvspent in ed5ab830fe92d809549ccee98c81fbbe66e74fce2c756d710d8e07b95a33d0e4:1spent in ed5ab830fe…b95a33d0e4:1Output 4 · P2PKH0.03726575 BCHbitcoincash:qzcl7gq27g7d2gqcxx0cyq8gzwn2jp26nq5hur7j04bitcoincash:qzcl7gq2…5hur7j04spent in 528f70dc6f507cb3fc7dc286cf9ded555cf081f5684b336cede0d20844851e47:42spent in 528f70dc6f…0844851e47:42Output 5 · P2PKH0.04029651 BCHbitcoincash:qz6e60urxc497g0l7xtwy2g7jjn8sj986s6z2t6stxbitcoincash:qz6e60ur…6z2t6stxspent in 3c0d080f938ee77400a01dc4613a344d543ec9de83f03401a18da516b4c9613d:1spent in 3c0d080f93…16b4c9613d:1Output 6 · P2PKH0.21772367 BCHbitcoincash:qrzwegnjlvzus4txs0mqye43a9sk5yn02yatqf6xr8bitcoincash:qrzwegnj…atqf6xr8spent in 726c5a9bd1f9076494326422a5640f5245207a1b84c0783a4161784bc834d2e8:0spent in 726c5a9bd1…4bc834d2e8:0Miner fee · ribbon widened for visibility689 sat · 0.00000689 BCH
Value flow: 3 inputs to 7 outputs and the miner feeInput 0 0.04133866 BCH; Input 1 0.21912842 BCH; Input 2 0.07266490 BCH; to Output 0 · P2PKH 0.00540791 BCH; Output 1 · P2PKH 0.00564966 BCH; Output 2 · P2PKH 0.00665481 BCH; Output 3 · P2PKH 0.02012678 BCH; Output 4 · P2PKH 0.03726575 BCH; Output 5 · P2PKH 0.04029651 BCH; Output 6 · P2PKH 0.21772367 BCH; miner fee 689 sat.bitcoincash:qzx2s43jvpqh82094l2j28lesgt32gtway8xrymd39in 0bitcoincash:qz0yjw27x2wz6yed9sl8l60dkarxlhef0ynggqc98fin 1bitcoincash:qrh500s0f3xk07efdqsv5gem73xn6zppsy836ja07kin 2bitcoincash:qp94wugpzlelnlx6qahxw7dgmx840ncs858n3tlgcaout 0bitcoincash:qprmkrj4kcvsh09tlyj4faummx7szwgg6vfmlqf9q0out 1bitcoincash:qpuktfx6u36vwtzrdn9k88uqvrjx6vnr6g6qaz8nvqout 2bitcoincash:qpe4tdu5ez9ge63f5ulervzc60963cj4w5ve04u2gvout 3Outputs 4–6 (3 more)+3fee

0.33313198 BCH in from 3 inputs, 0.33312509 BCH out to 7 outputs, 689 sat to the miner.

Settlement check

Input total

0.33313198

BCH, 3 inputs

Output total

0.33312509

BCH, 7 outputs

Miner fee

689 sat

0.00000689 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

689 B

version 2, locktime 730,484

CashTokens

None

no token prefix on any output

Balances: 0.33313198 BCH in = 0.33312509 BCH out + 689 sat fee.

Inputs3 · 0.33313198 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qzx2s43j…8xrymd39Spends 703acaf0a7…a792fc01e5:2P2PKH0.04133866 BCH
Scripts

Previous output703acaf0a72acdd9a0c1dae0b334a0cfd1f0517c3b70721c7303d6a792fc01e5:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202e7f5a4832278d2f5f9eacb3af2b5c369bc2cb9bc67be40ac9a96ef670241c2b02204ad3539a9f1a291e25ed0e3f4dffb5a00035ddcfc0414954a442454b8649128941>
<0x02074f65b81ef19c69dd2904bba045ff3e32a88c57b235d8614f94ed18db62f5fd>
47304402202e7f5a4832278d2f5f9eacb3af2b5c369bc2cb9bc67be40ac9a96ef670241c2b02204ad3539a9f1a291e25ed0e3f4dffb5a00035ddcfc0414954a442454b86491289412102074f65b81ef19c69dd2904bba045ff3e32a88c57b235d8614f94ed18db62f5fd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8ca85632604173a9e5afd5251ff9821715216ee9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148ca85632604173a9e5afd5251ff9821715216ee988ac
1qz0yjw27…nggqc98fSpends dac532bd0b…2ef264b9ce:0P2PKH0.21912842 BCH
Scripts

Previous outputdac532bd0b1a5e868458f2232c8205488c2ca6919d8aaec51ce91e2ef264b9ce:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203974a6c7b8611b3d86e5df241d8d8252888ad415c93defd1b52adcc6efb53e08022037ce51f117871e76cb76ca48052a7895b02815571dd9c3c006b80c2319d0ef9041>
<0x02c66de1b8129654f3c1c9cd71cf9c73bc5b96a275b3e0bf76c798aea0fdc71cc7>
47304402203974a6c7b8611b3d86e5df241d8d8252888ad415c93defd1b52adcc6efb53e08022037ce51f117871e76cb76ca48052a7895b02815571dd9c3c006b80c2319d0ef90412102c66de1b8129654f3c1c9cd71cf9c73bc5b96a275b3e0bf76c798aea0fdc71cc7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9e49395e329c2d132d2c3e7fe9edb7466fdf2979>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e49395e329c2d132d2c3e7fe9edb7466fdf297988ac
2qrh500s0…836ja07kSpends e5fd3eb43c…74229152d2:4P2PKH0.07266490 BCH
Scripts

Previous outpute5fd3eb43c2867f80b9c08ec429c4f4962e4c566233d860a497d9d74229152d2:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204e866764cbe09ad22dfba59e31cbf88dbf815714b10b60eb49fb064490051afc0220045941b27860712ca55581f17e5233e4758d09b7d720174be2d1278f3fcc933c41>
<0x032a5f1eb2acc8744e32960643bb934cc21e359b987e62fbefe3c740a2ae06205d>
47304402204e866764cbe09ad22dfba59e31cbf88dbf815714b10b60eb49fb064490051afc0220045941b27860712ca55581f17e5233e4758d09b7d720174be2d1278f3fcc933c4121032a5f1eb2acc8744e32960643bb934cc21e359b987e62fbefe3c740a2ae06205d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xef47be0f4c4d67fb296820ca233bf44d3d082181>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ef47be0f4c4d67fb296820ca233bf44d3d08218188ac

Outputs7 · 0.33312509 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp94wugp…8n3tlgca
P2PKH
spent in 8f4a3b18f5…10c30d2a8b:460.00540791 BCH
Scripts

Spent by8f4a3b18f5e5b93facb0a172cb7e63e01a19a3da3e4264c80b90a510c30d2a8b input #46 in block 730,853

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4b57710117f3f9fcda076e6779a8d98f57cf103d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144b57710117f3f9fcda076e6779a8d98f57cf103d88ac
1qprmkrj4…fmlqf9q0
P2PKH
spent in c5dc90bad4…6cc25034a6:70.00564966 BCH
Scripts

Spent byc5dc90bad4a081b17eeb8bb35e56dd63bbc1395c87c955f4d954f96cc25034a6 input #7 in block 730,669

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x47bb0e55b6190bbcabf92554f79bd9bd013908d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91447bb0e55b6190bbcabf92554f79bd9bd013908d388ac
2qpuktfx6…6qaz8nvq
P2PKH
spent in aed6ac0bc0…29c6afdf51:110.00665481 BCH
Scripts

Spent byaed6ac0bc0f775d0536c371123ec673cfc7bf8fec089169204069329c6afdf51 input #11 in block 731,620

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7965a4dae474c72c436ccb639f8060e46d3263d2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147965a4dae474c72c436ccb639f8060e46d3263d288ac
3qpe4tdu5…ve04u2gv
P2PKH
spent in ed5ab830fe…b95a33d0e4:10.02012678 BCH
Scripts

Spent byed5ab830fe92d809549ccee98c81fbbe66e74fce2c756d710d8e07b95a33d0e4 input #1 in block 730,489

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7355b794c88a8cea29a73f91b058d3cba8e25575>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147355b794c88a8cea29a73f91b058d3cba8e2557588ac
4qzcl7gq2…5hur7j04
P2PKH
spent in 528f70dc6f…0844851e47:420.03726575 BCH
Scripts

Spent by528f70dc6f507cb3fc7dc286cf9ded555cf081f5684b336cede0d20844851e47 input #42 in block 730,536

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb1ff200af23cd52018319f8200e813a6a9055a98>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b1ff200af23cd52018319f8200e813a6a9055a9888ac
5qz6e60ur…6z2t6stx
P2PKH
spent in 3c0d080f93…16b4c9613d:10.04029651 BCH
Scripts

Spent by3c0d080f938ee77400a01dc4613a344d543ec9de83f03401a18da516b4c9613d input #1 in block 730,487

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb59d3f83362a5f21fff196e2291e94a67848a7d4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b59d3f83362a5f21fff196e2291e94a67848a7d488ac
6qrzwegnj…atqf6xr8
P2PKH
spent in 726c5a9bd1…4bc834d2e8:00.21772367 BCH
Scripts

Spent by726c5a9bd1f9076494326422a5640f5245207a1b84c0783a4161784bc834d2e8 input #0 in block 730,506

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc4eca272fb05c8556683f60266b1e9616a126f51>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c4eca272fb05c8556683f60266b1e9616a126f5188ac
Position in block 730,485Open the block

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Block height
730,485
Byte offset in block
90,322
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 730,485's header. Check it offline against that header.

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

Raw transaction689 bytes

0200000003e501fc92a7d603731c72703b7c51f0d1cfa034b3e0dac1a0d9cd2aa7f0ca3a70020000006a47304402202e7f5a4832278d2f5f9eacb3af2b5c369bc2cb9bc67be40ac9a96ef670241c2b02204ad3539a9f1a291e25ed0e3f4dffb5a00035ddcfc0414954a442454b86491289412102074f65b81ef19c69dd2904bba045ff3e32a88c57b235d8614f94ed18db62f5fdfeffffffceb9…a914c4eca272fb05c8556683f60266b1e9616a126f5188ac74250b00
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
3 · 0.33313198 BCH
Show scenario JSON
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