Mainnet

Confirmed transaction

dc039a2a0e68f84ea5c33762e02498e1bcea0419c2a09d2bc7bdb22dbc53522d

Status

Confirmed316,061 confirmations

Included in

block 660,497 · 2020-11-07 11:48:18 UTC · 2192 d 12 h 52 min 34 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: 7 inputs to 2 outputs and the miner feeInput 0 0.00198421 BCH; Input 1 0.00197707 BCH; Input 2 0.00197707 BCH; Input 3 0.00197707 BCH; Input 4 0.00197707 BCH; Input 5 0.00195577 BCH; Input 6 0.00043689 BCH; to Output 0 · P2SH 0.01200000 BCH; Output 1 · P2PKH 0.00027403 BCH; miner fee 1,112 sat.97.7% of input valueInput 00.00198421 BCHbitcoincash:qp59g9g9h2kgtp5hvrdudlr74f6nlyd4ayc6ry6gdsbitcoincash:qp59g9g9…c6ry6gds0986b5e3d31265e2bd9d0c0b36954d4a8ae7fbe50b085f1ab1cc9f1afa0a233a:10986b5e3d312…9f1afa0a233a:1Input 10.00197707 BCHbitcoincash:qp59g9g9h2kgtp5hvrdudlr74f6nlyd4ayc6ry6gdsbitcoincash:qp59g9g9…c6ry6gds2ff890813cefca55cefc45eefaedeadcdb7695d7ff6ed021af05998354077501:12ff890813cef…998354077501:1Input 20.00197707 BCHbitcoincash:qp59g9g9h2kgtp5hvrdudlr74f6nlyd4ayc6ry6gdsbitcoincash:qp59g9g9…c6ry6gdscdcf60f3033d5179c49adbb3326ad4f2fe41fe4795be166e7806fc75e66ad587:1cdcf60f3033d…fc75e66ad587:1Input 30.00197707 BCHbitcoincash:qp59g9g9h2kgtp5hvrdudlr74f6nlyd4ayc6ry6gdsbitcoincash:qp59g9g9…c6ry6gds9d30d93379eecca99a9e35581cfe85f97cd243531ee033dabe7f5f5343e455b0:19d30d93379ee…5f5343e455b0:1Input 40.00197707 BCHbitcoincash:qp59g9g9h2kgtp5hvrdudlr74f6nlyd4ayc6ry6gdsbitcoincash:qp59g9g9…c6ry6gds81af43bf2682e786b18e06a7d518228716e91bbcf306f9ec34c51fe53b578ae0:181af43bf2682…1fe53b578ae0:1Input 50.00195577 BCHbitcoincash:qp59g9g9h2kgtp5hvrdudlr74f6nlyd4ayc6ry6gdsbitcoincash:qp59g9g9…c6ry6gds0692e86d581ffe570b1198410eae0ae4c1728eb88fd6b51b679e391995b1b249:10692e86d581f…391995b1b249:1Input 60.00043689 BCHbitcoincash:qp59g9g9h2kgtp5hvrdudlr74f6nlyd4ayc6ry6gdsbitcoincash:qp59g9g9…c6ry6gds37c09dc2ffc8e21a3c7ef92ab3dab8ca490c3dbc799cc025ecd941554cb83220:137c09dc2ffc8…41554cb83220:1Output 0 · P2SH0.01200000 BCHbitcoincash:pqqw68unlwekdadgm534k02nz4jtsap8q5x4z23urwbitcoincash:pqqw68un…x4z23urwspent in d7e9ebeb02ba2faeb0afb4b6089a438dd16d89ae06eef39cbaaf8b4845481fac:2spent in d7e9ebeb02…4845481fac:2Output 1 · P2PKH0.00027403 BCHbitcoincash:qp59g9g9h2kgtp5hvrdudlr74f6nlyd4ayc6ry6gdsbitcoincash:qp59g9g9…c6ry6gdssame address as input 0 · spent in f78e4c013911e2818ef94cba71bc75e340f4da2fa3560ab4996734c055eecaab:0spent in f78e4c0139…c055eecaab:0Miner fee · ribbon widened for visibility1,112 sat · 0.00001112 BCH
Value flow: 7 inputs to 2 outputs and the miner feeInput 0 0.00198421 BCH; Input 1 0.00197707 BCH; Input 2 0.00197707 BCH; Input 3 0.00197707 BCH; Input 4 0.00197707 BCH; Input 5 0.00195577 BCH; Input 6 0.00043689 BCH; to Output 0 · P2SH 0.01200000 BCH; Output 1 · P2PKH 0.00027403 BCH; miner fee 1,112 sat.bitcoincash:qp59g9g9h2kgtp5hvrdudlr74f6nlyd4ayc6ry6gdsin 0bitcoincash:qp59g9g9h2kgtp5hvrdudlr74f6nlyd4ayc6ry6gdsin 1bitcoincash:qp59g9g9h2kgtp5hvrdudlr74f6nlyd4ayc6ry6gdsin 2bitcoincash:qp59g9g9h2kgtp5hvrdudlr74f6nlyd4ayc6ry6gdsin 3Inputs 4–6 (3 more)+3bitcoincash:pqqw68unlwekdadgm534k02nz4jtsap8q5x4z23urwout 0bitcoincash:qp59g9g9h2kgtp5hvrdudlr74f6nlyd4ayc6ry6gdsout 1fee

0.01228515 BCH in from 7 inputs, 0.01227403 BCH out to 2 outputs, 1,112 sat to the miner.

Settlement check

Input total

0.01228515

BCH, 7 inputs

Output total

0.01227403

BCH, 2 outputs

Miner fee

1,112 sat

0.00001112 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

1,107 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.01228515 BCH in = 0.01227403 BCH out + 1,112 sat fee.

Inputs7 · 0.01228515 BCH

Prevout lookups resolved: 7 / 7
#Address and previous outputTypeAmountScripts
0qp59g9g9…c6ry6gdsSpends 0986b5e3d3…1afa0a233a:1P2PKH0.00198421 BCH
Scripts

Previous output0986b5e3d31265e2bd9d0c0b36954d4a8ae7fbe50b085f1ab1cc9f1afa0a233a:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200200f744ed4e0f5bd13c480bb45ec2a63472164e16a1725a57d825fcfcd81d4402205587a0bf889d0617201f30248e7d4fdfddd06b2f685c85dbdcff131d0508f1c841>
<0x03da1c35f6a0da984e48142df921335c238d596bbeafea7695fb16efc4c9b339ad>
47304402200200f744ed4e0f5bd13c480bb45ec2a63472164e16a1725a57d825fcfcd81d4402205587a0bf889d0617201f30248e7d4fdfddd06b2f685c85dbdcff131d0508f1c8412103da1c35f6a0da984e48142df921335c238d596bbeafea7695fb16efc4c9b339ad

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68541505baac85869760dbc6fc7eaa753f91b5e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468541505baac85869760dbc6fc7eaa753f91b5e988ac
1qp59g9g9…c6ry6gdsSpends 2ff890813c…8354077501:1P2PKH0.00197707 BCH
Scripts

Previous output2ff890813cefca55cefc45eefaedeadcdb7695d7ff6ed021af05998354077501:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022061c9493b018b99b6f143e84f4acf323672fb3572ebbc1749883482bd7d9fc4be02202d0e322796a9e3fe16a63d942fb847c8811c8b875f8606e37bc4e6208b59a1ef41>
<0x03da1c35f6a0da984e48142df921335c238d596bbeafea7695fb16efc4c9b339ad>
473044022061c9493b018b99b6f143e84f4acf323672fb3572ebbc1749883482bd7d9fc4be02202d0e322796a9e3fe16a63d942fb847c8811c8b875f8606e37bc4e6208b59a1ef412103da1c35f6a0da984e48142df921335c238d596bbeafea7695fb16efc4c9b339ad

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68541505baac85869760dbc6fc7eaa753f91b5e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468541505baac85869760dbc6fc7eaa753f91b5e988ac
2qp59g9g9…c6ry6gdsSpends cdcf60f303…75e66ad587:1P2PKH0.00197707 BCH
Scripts

Previous outputcdcf60f3033d5179c49adbb3326ad4f2fe41fe4795be166e7806fc75e66ad587:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200527ca301ce29bf5338d0a44ace82c865ca0319c8df42458ac390f12802f3aa302205725e04802e6cd2a71dd489c7d45267eff15a60ac9c2c3b9145a9e23424f1df241>
<0x03da1c35f6a0da984e48142df921335c238d596bbeafea7695fb16efc4c9b339ad>
47304402200527ca301ce29bf5338d0a44ace82c865ca0319c8df42458ac390f12802f3aa302205725e04802e6cd2a71dd489c7d45267eff15a60ac9c2c3b9145a9e23424f1df2412103da1c35f6a0da984e48142df921335c238d596bbeafea7695fb16efc4c9b339ad

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68541505baac85869760dbc6fc7eaa753f91b5e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468541505baac85869760dbc6fc7eaa753f91b5e988ac
3qp59g9g9…c6ry6gdsSpends 9d30d93379…5343e455b0:1P2PKH0.00197707 BCH
Scripts

Previous output9d30d93379eecca99a9e35581cfe85f97cd243531ee033dabe7f5f5343e455b0:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205fce18ac392780db5f4d1200cbed2555dcb0fdafba180bf415467cbf947330ca02202e5c62799377eaeb5d629c359b6564eb4aa323f54b27b68599a1557a74a50e1841>
<0x03da1c35f6a0da984e48142df921335c238d596bbeafea7695fb16efc4c9b339ad>
47304402205fce18ac392780db5f4d1200cbed2555dcb0fdafba180bf415467cbf947330ca02202e5c62799377eaeb5d629c359b6564eb4aa323f54b27b68599a1557a74a50e18412103da1c35f6a0da984e48142df921335c238d596bbeafea7695fb16efc4c9b339ad

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68541505baac85869760dbc6fc7eaa753f91b5e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468541505baac85869760dbc6fc7eaa753f91b5e988ac
4qp59g9g9…c6ry6gdsSpends 81af43bf26…e53b578ae0:1P2PKH0.00197707 BCH
Scripts

Previous output81af43bf2682e786b18e06a7d518228716e91bbcf306f9ec34c51fe53b578ae0:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008d28f913135ef25d4681bb24f73b0c1aa45e32e46a93ce9c01cd349fab6a961d0220343d304a9ab6b6a47acd763b258ad915705da74730114a5ac9150ef2bec65c2841>
<0x03da1c35f6a0da984e48142df921335c238d596bbeafea7695fb16efc4c9b339ad>
4830450221008d28f913135ef25d4681bb24f73b0c1aa45e32e46a93ce9c01cd349fab6a961d0220343d304a9ab6b6a47acd763b258ad915705da74730114a5ac9150ef2bec65c28412103da1c35f6a0da984e48142df921335c238d596bbeafea7695fb16efc4c9b339ad

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68541505baac85869760dbc6fc7eaa753f91b5e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468541505baac85869760dbc6fc7eaa753f91b5e988ac
5qp59g9g9…c6ry6gdsSpends 0692e86d58…1995b1b249:1P2PKH0.00195577 BCH
Scripts

Previous output0692e86d581ffe570b1198410eae0ae4c1728eb88fd6b51b679e391995b1b249:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d84270dfd13982641c09eae0014f1b7542bf3ffa8483d53902679ddcc12e7e9502202feae38e36b6178c64e71356c096ddc9a4fb6f7a94469acbb8a64634ae36eee441>
<0x03da1c35f6a0da984e48142df921335c238d596bbeafea7695fb16efc4c9b339ad>
483045022100d84270dfd13982641c09eae0014f1b7542bf3ffa8483d53902679ddcc12e7e9502202feae38e36b6178c64e71356c096ddc9a4fb6f7a94469acbb8a64634ae36eee4412103da1c35f6a0da984e48142df921335c238d596bbeafea7695fb16efc4c9b339ad

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68541505baac85869760dbc6fc7eaa753f91b5e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468541505baac85869760dbc6fc7eaa753f91b5e988ac
6qp59g9g9…c6ry6gdsSpends 37c09dc2ff…554cb83220:1P2PKH0.00043689 BCH
Scripts

Previous output37c09dc2ffc8e21a3c7ef92ab3dab8ca490c3dbc799cc025ecd941554cb83220:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022033a20f2750c79247d95372f9af40a1ac075f020338b726812f97a869b1225c9402204093e01732ffbeca010d51034a3723696153f81db8d87e0ff0918eeceb0417f741>
<0x03da1c35f6a0da984e48142df921335c238d596bbeafea7695fb16efc4c9b339ad>
473044022033a20f2750c79247d95372f9af40a1ac075f020338b726812f97a869b1225c9402204093e01732ffbeca010d51034a3723696153f81db8d87e0ff0918eeceb0417f7412103da1c35f6a0da984e48142df921335c238d596bbeafea7695fb16efc4c9b339ad

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68541505baac85869760dbc6fc7eaa753f91b5e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468541505baac85869760dbc6fc7eaa753f91b5e988ac

Outputs2 · 0.01227403 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqqw68un…x4z23urw
P2SH
spent in d7e9ebeb02…4845481fac:20.01200000 BCH
Scripts

Spent byd7e9ebeb02ba2faeb0afb4b6089a438dd16d89ae06eef39cbaaf8b4845481fac input #2 in block 660,668

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

Locking script bytes · 23 bytes

OP_HASH160
<0x00ed1f93fbb366f5a8dd235b3d531564b8742705>
OP_EQUAL
a91400ed1f93fbb366f5a8dd235b3d531564b874270587
1qp59g9g9…c6ry6gds
P2PKH
spent in f78e4c0139…c055eecaab:00.00027403 BCH
Scripts

Spent byf78e4c013911e2818ef94cba71bc75e340f4da2fa3560ab4996734c055eecaab input #0 in block 661,530

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x68541505baac85869760dbc6fc7eaa753f91b5e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468541505baac85869760dbc6fc7eaa753f91b5e988ac
Position in block 660,497Open 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
660,497
Byte offset in block
97,488
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 660,497's header. Check it offline against that header.

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

Raw transaction1,107 bytes

01000000073a230afa1a9fccb11a5f080be5fbe78a4a4d95360b0c9dbde26512d3e3b58609010000006a47304402200200f744ed4e0f5bd13c480bb45ec2a63472164e16a1725a57d825fcfcd81d4402205587a0bf889d0617201f30248e7d4fdfddd06b2f685c85dbdcff131d0508f1c8412103da1c35f6a0da984e48142df921335c238d596bbeafea7695fb16efc4c9b339adffffffff0175…a91468541505baac85869760dbc6fc7eaa753f91b5e988ac00000000
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
7 · 0.01228515 BCH
Show scenario JSON
Loading payload...