Mainnet

Confirmed transaction

dc5f2b89d9ec44097c807c20a8da2b45df484e5fce79b10f962e1516bb3bbfc0

Status

Confirmed310,332 confirmations

Included in

block 667,176 · 2020-12-23 20:49:49 UTC · 2152 d 21 h 54 min 30 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: 5 inputs to 9 outputs and the miner feeInput 0 0.77048023 BCH; Input 1 0.61655354 BCH; Input 2 0.36168467 BCH; Input 3 0.75510121 BCH; Input 4 0.56210914 BCH; to Output 0 · P2PKH 0.36168197 BCH; Output 1 · P2PKH 0.36168197 BCH; Output 2 · P2PKH 0.36168197 BCH; Output 3 · P2PKH 0.36168197 BCH; Output 4 · P2PKH 0.36168197 BCH; Output 5 · P2PKH 0.39341654 BCH; Output 6 · P2PKH 0.40879556 BCH; Output 7 · P2PKH 0.20042447 BCH; Output 8 · P2PKH 0.25486887 BCH; miner fee 1,350 sat.11.8% of input value11.8%11.8%11.8%11.8%12.8%13.3%14.9%Input 00.77048023 BCHbitcoincash:qp85rv7q0lpl6p7yww77zat8qh0vf9kff5k8qz34rmbitcoincash:qp85rv7q…k8qz34rm234e0e3809ea5c64fb36f24937e86a88394f5c90be5555d3a12978ced97647b5:36234e0e3809ea…78ced97647b5:36Input 10.61655354 BCHbitcoincash:qr4pxdf7qagu0wfyfaj2zvh3axnap3k6h5vqfmqgl5bitcoincash:qr4pxdf7…vqfmqgl545ccb7ef8de7fb8a3e09886f0937ed7d6f50cd90200a6874d446cb44580de7ae:1445ccb7ef8de7…cb44580de7ae:14Input 20.36168467 BCHbitcoincash:qrnen27c0xjvhx6dw9ytkwa5uc5vpkxvz5gm0g4arpbitcoincash:qrnen27c…gm0g4arp67dfcbca1033dacd7ee34331d5a3de4c6a0f4a02b46b1a7e5e0044a9327f906d:6267dfcbca1033…44a9327f906d:62Input 30.75510121 BCHbitcoincash:qrry3c6pkcn370xnp0w9wq2z6mydcz6kjgj5l8mf22bitcoincash:qrry3c6p…j5l8mf22a436e2af1866ee371732ebb781a495f01f06bccbc6a09b054538f1bacf015a52:19a436e2af1866…f1bacf015a52:19Input 40.56210914 BCHbitcoincash:qp09s4jdj6fj9nl4hyjrt97ct95574ewrv69vuammabitcoincash:qp09s4jd…69vuammaf98334a52899b40ce64c7d24ad6d00d83609d6902415809617aa5d3dba4c670b:65f98334a52899…5d3dba4c670b:65Output 0 · P2PKH0.36168197 BCHbitcoincash:qrc24ptkhphenjkyhd049w97n989j8srcsd72vs8z6bitcoincash:qrc24ptk…d72vs8z6spent in 4d4a92bf402ec82f85bfa50985ad5d6d57eaae0f73683d2c8a738113c81ff068:57spent in 4d4a92bf40…13c81ff068:57Output 1 · P2PKH0.36168197 BCHbitcoincash:qr0mdejkw5wq4zmef6jrj79kgx8qkystn5curzhs9abitcoincash:qr0mdejk…curzhs9aspent in cca90ce245b33ec73f9a44b276d47268b265243b78279a060562dd8c81858666:30spent in cca90ce245…8c81858666:30Output 2 · P2PKH0.36168197 BCHbitcoincash:qq8vzvt0l9kh43fmeqpuvp3cnezncsw4nufn2wve96bitcoincash:qq8vzvt0…fn2wve96spent in 9d7803159c3d7aa8847e28beda00126e10ae40eff2d0c1b0d239d583032d096c:60spent in 9d7803159c…83032d096c:60Output 3 · P2PKH0.36168197 BCHbitcoincash:qp0tzummfd98568la5ukph5ta0ppg6f64gcsccv756bitcoincash:qp0tzumm…csccv756spent in 46ff543684dbba497c223997f90a14f666ceb48ec5954629b880601265cd4d35:104spent in 46ff543684…1265cd4d35:104Output 4 · P2PKH0.36168197 BCHbitcoincash:qrj2268sqnxjqhu5jvpr0d45fy6qlfrvdyyfktca9qbitcoincash:qrj2268s…yfktca9qspent in 3d35636894bbfc23183719470ee25c769c2d8e1ed4da3a747c4c4fe30f7fc0e0:26spent in 3d35636894…e30f7fc0e0:26Output 5 · P2PKH0.39341654 BCHbitcoincash:qq2gc3m3du3cenf3vg8vf4r7jjhxhnx4zshlu9daprbitcoincash:qq2gc3m3…hlu9daprspent in b0736f27a638f2db402e4e378cb4347e499c61ba9a9c4544ea59b101dc172114:34spent in b0736f27a6…01dc172114:34Output 6 · P2PKH0.40879556 BCHbitcoincash:qqqhz8flsxl3qhq0uzghzfwxz44zg7w0x5s2wuufhnbitcoincash:qqqhz8fl…s2wuufhnspent in 9d7803159c3d7aa8847e28beda00126e10ae40eff2d0c1b0d239d583032d096c:61spent in 9d7803159c…83032d096c:61Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.45529334 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 0.77048023 BCH; Input 1 0.61655354 BCH; Input 2 0.36168467 BCH; Input 3 0.75510121 BCH; Input 4 0.56210914 BCH; to Output 0 · P2PKH 0.36168197 BCH; Output 1 · P2PKH 0.36168197 BCH; Output 2 · P2PKH 0.36168197 BCH; Output 3 · P2PKH 0.36168197 BCH; Output 4 · P2PKH 0.36168197 BCH; Output 5 · P2PKH 0.39341654 BCH; Output 6 · P2PKH 0.40879556 BCH; Output 7 · P2PKH 0.20042447 BCH; Output 8 · P2PKH 0.25486887 BCH; miner fee 1,350 sat.bitcoincash:qp85rv7q0lpl6p7yww77zat8qh0vf9kff5k8qz34rmin 0bitcoincash:qr4pxdf7qagu0wfyfaj2zvh3axnap3k6h5vqfmqgl5in 1bitcoincash:qrnen27c0xjvhx6dw9ytkwa5uc5vpkxvz5gm0g4arpin 2bitcoincash:qrry3c6pkcn370xnp0w9wq2z6mydcz6kjgj5l8mf22in 3bitcoincash:qp09s4jdj6fj9nl4hyjrt97ct95574ewrv69vuammain 4bitcoincash:qrc24ptkhphenjkyhd049w97n989j8srcsd72vs8z6out 0bitcoincash:qr0mdejkw5wq4zmef6jrj79kgx8qkystn5curzhs9aout 1bitcoincash:qq8vzvt0l9kh43fmeqpuvp3cnezncsw4nufn2wve96out 2bitcoincash:qp0tzummfd98568la5ukph5ta0ppg6f64gcsccv756out 3Outputs 4–8 (5 more)+5fee

3.06592879 BCH in from 5 inputs, 3.06591529 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

3.06592879

BCH, 5 inputs

Output total

3.06591529

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,055 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.06592879 BCH in = 3.06591529 BCH out + 1,350 sat fee.

Inputs5 · 3.06592879 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qp85rv7q…k8qz34rmSpends 234e0e3809…ced97647b5:36P2PKH0.77048023 BCH
Scripts

Previous output234e0e3809ea5c64fb36f24937e86a88394f5c90be5555d3a12978ced97647b5:36

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022005b04b03eeba7ebe2118aa02bcf77c7f5f779aa9a74ccce4fb7311434b75d5a302206dc48758597f72cbf869148c38f53f289db8dfbbf1c4a7081f05bc916849ac3a41>
<0x02ceeda995e7ab99fac738c4b1e5bb32de60e40fd72f78647d08eefecc1e959103>
473044022005b04b03eeba7ebe2118aa02bcf77c7f5f779aa9a74ccce4fb7311434b75d5a302206dc48758597f72cbf869148c38f53f289db8dfbbf1c4a7081f05bc916849ac3a412102ceeda995e7ab99fac738c4b1e5bb32de60e40fd72f78647d08eefecc1e959103

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4f41b3c07fc3fd07c473bde1756705dec496c94d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144f41b3c07fc3fd07c473bde1756705dec496c94d88ac
1qr4pxdf7…vqfmqgl5Spends 45ccb7ef8d…44580de7ae:14P2PKH0.61655354 BCH
Scripts

Previous output45ccb7ef8de7fb8a3e09886f0937ed7d6f50cd90200a6874d446cb44580de7ae:14

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100acc40a39835f3fed7a970bfc41a8445e3c86caf972077b82f5e2166bdaf771b5022029a109664e2eea79b5473b4a86c8457dde15bd5e14e00fc1b36f5e2184b304c641>
<0x0399e6455923d10091f465901daf301102d36dc5d31cca79760b8b91dce2199b99>
483045022100acc40a39835f3fed7a970bfc41a8445e3c86caf972077b82f5e2166bdaf771b5022029a109664e2eea79b5473b4a86c8457dde15bd5e14e00fc1b36f5e2184b304c641210399e6455923d10091f465901daf301102d36dc5d31cca79760b8b91dce2199b99

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xea13353e0751c7b9244f64a132f1e9a7d0c6dabd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea13353e0751c7b9244f64a132f1e9a7d0c6dabd88ac
2qrnen27c…gm0g4arpSpends 67dfcbca10…a9327f906d:62P2PKH0.36168467 BCH
Scripts

Previous output67dfcbca1033dacd7ee34331d5a3de4c6a0f4a02b46b1a7e5e0044a9327f906d:62

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210088afae5d298a1c3054c375b0c6e57538b41cb620485e9cd7373275a767309733022057baa03e11cab76f5c62444648568102a422c4edfcdeb480d9777a3be66ccdcf41>
<0x02d0b2d520d7b617fc9392a3986da3f1d314d298ebf101fa5c785de881f62e4b6b>
48304502210088afae5d298a1c3054c375b0c6e57538b41cb620485e9cd7373275a767309733022057baa03e11cab76f5c62444648568102a422c4edfcdeb480d9777a3be66ccdcf412102d0b2d520d7b617fc9392a3986da3f1d314d298ebf101fa5c785de881f62e4b6b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe799abd879a4cb9b4d7148bb3bb4e628c0d8cc15>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e799abd879a4cb9b4d7148bb3bb4e628c0d8cc1588ac
3qrry3c6p…j5l8mf22Spends a436e2af18…bacf015a52:19P2PKH0.75510121 BCH
Scripts

Previous outputa436e2af1866ee371732ebb781a495f01f06bccbc6a09b054538f1bacf015a52:19

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100905f76fc37f4e9a3c84f376cf48b469e9668e5fcb763339ce5b3e43b44b672410220100dfc14c9021dde72b15f96ee0b0b1d4647d061984779dd33fa880b5844907f41>
<0x02a6e5b77c4e4ef260ebf0ce8c9183af056347e908b8e981d196b76b5375e8d24f>
483045022100905f76fc37f4e9a3c84f376cf48b469e9668e5fcb763339ce5b3e43b44b672410220100dfc14c9021dde72b15f96ee0b0b1d4647d061984779dd33fa880b5844907f412102a6e5b77c4e4ef260ebf0ce8c9183af056347e908b8e981d196b76b5375e8d24f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc648e341b6271f3cd30bdc570142d6c8dc0b5692>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c648e341b6271f3cd30bdc570142d6c8dc0b569288ac
4qp09s4jd…69vuammaSpends f98334a528…3dba4c670b:65P2PKH0.56210914 BCH
Scripts

Previous outputf98334a52899b40ce64c7d24ad6d00d83609d6902415809617aa5d3dba4c670b:65

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a418032fcb76415b983f2a6f19be903b070d7bb2fce45931e7495c5c0883155002207ff4d7585126ac298b2de9af36fa65eacc7e32e3c2f10deaffc527517caa1cb941>
<0x0220697e7266c8e7bc5f97fe674c4237fb5aff9eec4f8c307068ba138241628ff8>
483045022100a418032fcb76415b983f2a6f19be903b070d7bb2fce45931e7495c5c0883155002207ff4d7585126ac298b2de9af36fa65eacc7e32e3c2f10deaffc527517caa1cb941210220697e7266c8e7bc5f97fe674c4237fb5aff9eec4f8c307068ba138241628ff8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5e58564d969322cff5b9243597d859694f572e1b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e58564d969322cff5b9243597d859694f572e1b88ac

Outputs9 · 3.06591529 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrc24ptk…d72vs8z6
P2PKH
spent in 4d4a92bf40…13c81ff068:570.36168197 BCH
Scripts

Spent by4d4a92bf402ec82f85bfa50985ad5d6d57eaae0f73683d2c8a738113c81ff068 input #57 in block 667,190

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf0aa8576b86f99cac4bb5f52b8be994e591e03c4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f0aa8576b86f99cac4bb5f52b8be994e591e03c488ac
1qr0mdejk…curzhs9a
P2PKH
spent in cca90ce245…8c81858666:300.36168197 BCH
Scripts

Spent bycca90ce245b33ec73f9a44b276d47268b265243b78279a060562dd8c81858666 input #30 in block 667,198

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdfb6e656751c0a8b794ea43978b6418e0b120b9d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dfb6e656751c0a8b794ea43978b6418e0b120b9d88ac
2qq8vzvt0…fn2wve96
P2PKH
spent in 9d7803159c…83032d096c:600.36168197 BCH
Scripts

Spent by9d7803159c3d7aa8847e28beda00126e10ae40eff2d0c1b0d239d583032d096c input #60 in block 667,198

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ec1316ff96d7ac53bc803c606389e453c41d59f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ec1316ff96d7ac53bc803c606389e453c41d59f88ac
3qp0tzumm…csccv756
P2PKH
spent in 46ff543684…1265cd4d35:1040.36168197 BCH
Scripts

Spent by46ff543684dbba497c223997f90a14f666ceb48ec5954629b880601265cd4d35 input #104 in block 667,178

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5eb1737b4b4a7a68ffed3960de8bebc214693aaa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145eb1737b4b4a7a68ffed3960de8bebc214693aaa88ac
4qrj2268s…yfktca9q
P2PKH
spent in 3d35636894…e30f7fc0e0:260.36168197 BCH
Scripts

Spent by3d35636894bbfc23183719470ee25c769c2d8e1ed4da3a747c4c4fe30f7fc0e0 input #26 in block 667,198

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe4a568f004cd205f94930237b6b449340fa46c69>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e4a568f004cd205f94930237b6b449340fa46c6988ac
5qq2gc3m3…hlu9dapr
P2PKH
spent in b0736f27a6…01dc172114:340.39341654 BCH
Scripts

Spent byb0736f27a638f2db402e4e378cb4347e499c61ba9a9c4544ea59b101dc172114 input #34 in block 667,340

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x148c47716f238ccd31620ec4d47e94ae6bccd514>
OP_EQUALVERIFY
OP_CHECKSIG
76a914148c47716f238ccd31620ec4d47e94ae6bccd51488ac
6qqqhz8fl…s2wuufhn
P2PKH
spent in 9d7803159c…83032d096c:610.40879556 BCH
Scripts

Spent by9d7803159c3d7aa8847e28beda00126e10ae40eff2d0c1b0d239d583032d096c input #61 in block 667,198

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x01711d3f81bf105c0fe0917125c6156a2479cf35>
OP_EQUALVERIFY
OP_CHECKSIG
76a91401711d3f81bf105c0fe0917125c6156a2479cf3588ac
7qrk0dmtj…msz4zpus
P2PKH
spent in 23ddfbf596…5437ce1552:610.20042447 BCH
Scripts

Spent by23ddfbf59681ae7d2c41e676ae0bba4ce7b4a50c142dab82f5e0c25437ce1552 input #61 in block 667,183

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xecf6ed728f7bce3f9d97a50b24ac15a5617224a7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ecf6ed728f7bce3f9d97a50b24ac15a5617224a788ac
8qzetw25z…gk9ckwfv
P2PKH
spent in 8f62013104…5c2885f4cb:420.25486887 BCH
Scripts

Spent by8f62013104bfc6ee6391251acf43d939b55f6fece5af873184a98e5c2885f4cb input #42 in block 667,202

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb2b72a82751f6646d3aa82666593ccb330829f31>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b2b72a82751f6646d3aa82666593ccb330829f3188ac
Position in block 667,176Open 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
667,176
Byte offset in block
343,287
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 667,176's header. Check it offline against that header.

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

Raw transaction1,055 bytes

0100000005b54776d9ce7829a1d35555be905c4f39886ae83749f236fb645cea09380e4e23240000006a473044022005b04b03eeba7ebe2118aa02bcf77c7f5f779aa9a74ccce4fb7311434b75d5a302206dc48758597f72cbf869148c38f53f289db8dfbbf1c4a7081f05bc916849ac3a412102ceeda995e7ab99fac738c4b1e5bb32de60e40fd72f78647d08eefecc1e959103feffffffaee7…a914b2b72a82751f6646d3aa82666593ccb330829f3188ac00000000
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 · 3.06592879 BCH
Show scenario JSON
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