Mainnet

Confirmed transaction

dc68a64320b7db4581f8b362c8bf50a480d5fc05d7b7fdd2f6c917a59e7cfdde

Status

Confirmed322,460 confirmations

Included in

block 654,063 · 2020-09-23 12:35:26 UTC · 2237 d 5 h 23 min 32 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 9 outputs and the miner feeInput 0 180.72825483 BCH; to Output 0 · P2SH 9.02303726 BCH; Output 1 · P2SH 12.43283964 BCH; Output 2 · P2SH 13.37011442 BCH; Output 3 · P2SH 20.79143581 BCH; Output 4 · P2SH 23.44759774 BCH; Output 5 · P2SH 24.39245757 BCH; Output 6 · P2PKH 25.04000000 BCH; Output 7 · P2SH 25.33197603 BCH; Output 8 · P2SH 26.89869636 BCH; miner fee 10,000 sat.11.5%13.0%13.5%13.9%28.9%Input 0180.72825483 BCHbitcoincash:pp4qs2khf924p8jpxnzfyy8qxy2l9ljpjgkfk4p9yubitcoincash:pp4qs2kh…kfk4p9yu20759f564827909c8acf19003584122e09cfd622a01c41def2e49fd3968084f1:820759f564827…9fd3968084f1:8Output 0 · P2SH9.02303726 BCHbitcoincash:ppd9kupw3jveknmvhg35yss9m6wlqk7hxc0agcd04gbitcoincash:ppd9kupw…0agcd04gspent in 0749c2f5f89c7ab98ce59cc9b94584d14533a7b4e614309fcfe7f3c7497b63a0:0spent in 0749c2f5f8…c7497b63a0:0Output 1 · P2SH12.43283964 BCHbitcoincash:ppwjc3vec56zc49uauqhqwr39lpmqsxfuudslh7f6xbitcoincash:ppwjc3ve…dslh7f6xspent in 0e5b4536188e14c2239e1fb757bce61796afb0f5708a9776789d87fa5a4252d7:2spent in 0e5b453618…fa5a4252d7:2Output 2 · P2SH13.37011442 BCHbitcoincash:ppwsxtm9lx9u0msmpacd0338furxrmh84qzv3j7zwfbitcoincash:ppwsxtm9…zv3j7zwfspent in 64dcf8d8784308fcc06798a914fe1971054238c90b9a9e0d9a996b6cc14b2912:0spent in 64dcf8d878…6cc14b2912:0Output 3 · P2SH20.79143581 BCHbitcoincash:przq5na5cehts3mu3fdqzr7c73erx3lk0y2usk64vebitcoincash:przq5na5…2usk64vespent in 3c8b9e648c167da777a84ddcec05e3cade0ba58d4d1bc7239401b46b1976226f:0spent in 3c8b9e648c…6b1976226f:0Output 4 · P2SH23.44759774 BCHbitcoincash:pq8g48j32jflzptv5q8c4rf3j7tq5g554c7qqf85rgbitcoincash:pq8g48j3…7qqf85rgspent in 02d6053398271a9c2d8aa1d341be4e71acd3c516c144beb21b2e744c29bc5c2a:0spent in 02d6053398…4c29bc5c2a:0Output 5 · P2SH24.39245757 BCHbitcoincash:pqnrpdevr6d0dgkd24mmrwah3gtj0whak50p8fstambitcoincash:pqnrpdev…0p8fstamspent in 8bb2e1941db96730a4635f2c77d4ec9f4d8fca71c90f4f666292d69673545c1f:0spent in 8bb2e1941d…9673545c1f:0Output 6 · P2PKH25.04000000 BCHbitcoincash:qqk7cnkahasuy873rfrnp2ve8g95emtqzypyrd8ge7bitcoincash:qqk7cnka…pyrd8ge7spent in 5706511b826e582a1915832a179c272e008406fe3da229bd81170dc609e702ab:4spent in 5706511b82…c609e702ab:4Outputs 7–8 (2 more)Outputs 7–8 (2 more)52.23067239 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 1 input to 9 outputs and the miner feeInput 0 180.72825483 BCH; to Output 0 · P2SH 9.02303726 BCH; Output 1 · P2SH 12.43283964 BCH; Output 2 · P2SH 13.37011442 BCH; Output 3 · P2SH 20.79143581 BCH; Output 4 · P2SH 23.44759774 BCH; Output 5 · P2SH 24.39245757 BCH; Output 6 · P2PKH 25.04000000 BCH; Output 7 · P2SH 25.33197603 BCH; Output 8 · P2SH 26.89869636 BCH; miner fee 10,000 sat.bitcoincash:pp4qs2khf924p8jpxnzfyy8qxy2l9ljpjgkfk4p9yuin 0bitcoincash:ppd9kupw3jveknmvhg35yss9m6wlqk7hxc0agcd04gout 0bitcoincash:ppwjc3vec56zc49uauqhqwr39lpmqsxfuudslh7f6xout 1bitcoincash:ppwsxtm9lx9u0msmpacd0338furxrmh84qzv3j7zwfout 2bitcoincash:przq5na5cehts3mu3fdqzr7c73erx3lk0y2usk64veout 3Outputs 4–8 (5 more)+5fee

180.72825483 BCH in from 1 input, 180.72815483 BCH out to 9 outputs, 10,000 sat to the miner.

Settlement check

Input total

180.72825483

BCH, 1 input

Output total

180.72815483

BCH, 9 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

16.86 sat/B

fee ÷ size

Size

593 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 180.72825483 BCH in = 180.72815483 BCH out + 10,000 sat fee.

Inputs1 · 180.72825483 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pp4qs2kh…kfk4p9yuSpends 20759f5648…d3968084f1:8P2SH180.72825483 BCH
Scripts

Previous output20759f564827909c8acf19003584122e09cfd622a01c41def2e49fd3968084f1:8

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x30440220263724cebdacba34a9971068ec0daddd1190b95da5c34c327b13ea7c6f41b99902202e4892fd5331adc9b729febe1a52a1d18685a8c83a866c73883c45c6d883b2c241>
<0x30440220068f502a5f3920301571deb6575bfb43df0b26f48024637756edb6f1515dc9550220389f1ee1ba61cd8ccf0b649bd68e71b84a6d76f930fc6f50f72b0e4092233bc441>
<0x5221030e170c59e9a8c58ad41920cb475e63ea675bea0961cce75a70dad1ea2c468cde210254a1f8edfb7dfae6a503ba38efe31a4a1ef194e88d34fb9ae9fa122c61a02e9321039e61c7bc2e54526bb6de9e8f066032d6570b15cfe5fe9253baeeefc4902b2eb553ae>
004730440220263724cebdacba34a9971068ec0daddd1190b95da5c34c327b13ea7c6f41b99902202e4892fd5331adc9b729febe1a52a1d18685a8c83a866c73883c45c6d883b2c2414730440220068f502a5f3920301571deb6575bfb43df0b26f48024637756edb6f1515dc9550220389f1ee1ba61cd8ccf0b649bd68e71b84a6d76f930fc6f50f72b0e4092233bc4414c695221030e170c59e9a8c58ad41920cb475e63ea675bea0961cce75a70dad1ea2c468cde210254a1f8edfb7dfae6a503ba38efe31a4a1ef194e88d34fb9ae9fa122c61a02e9321039e61c7bc2e54526bb6de9e8f066032d6570b15cfe5fe9253baeeefc4902b2eb553ae

Prevout locking script · 23 bytes

OP_HASH160
<0x6a082ad74955509e4134c49210e03115f2fe4192>
OP_EQUAL
a9146a082ad74955509e4134c49210e03115f2fe419287

Outputs9 · 180.72815483 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0ppd9kupw…0agcd04g
P2SH
spent in 0749c2f5f8…c7497b63a0:09.02303726 BCH
Scripts

Spent by0749c2f5f89c7ab98ce59cc9b94584d14533a7b4e614309fcfe7f3c7497b63a0 input #0 in block 655,758

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5a5b702e8c999b4f6cba23424205de9df05bd736>
OP_EQUAL
a9145a5b702e8c999b4f6cba23424205de9df05bd73687
1ppwjc3ve…dslh7f6x
P2SH
spent in 0e5b453618…fa5a4252d7:212.43283964 BCH
Scripts

Spent by0e5b4536188e14c2239e1fb757bce61796afb0f5708a9776789d87fa5a4252d7 input #2 in block 655,288

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5d2c4599c5342c54bcef017038712fc3b040c9e7>
OP_EQUAL
a9145d2c4599c5342c54bcef017038712fc3b040c9e787
2ppwsxtm9…zv3j7zwf
P2SH
spent in 64dcf8d878…6cc14b2912:013.37011442 BCH
Scripts

Spent by64dcf8d8784308fcc06798a914fe1971054238c90b9a9e0d9a996b6cc14b2912 input #0 in block 655,466

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5d032f65f98bc7ee1b0f70d7c6274f0661eee7a8>
OP_EQUAL
a9145d032f65f98bc7ee1b0f70d7c6274f0661eee7a887
3przq5na5…2usk64ve
P2SH
spent in 3c8b9e648c…6b1976226f:020.79143581 BCH
Scripts

Spent by3c8b9e648c167da777a84ddcec05e3cade0ba58d4d1bc7239401b46b1976226f input #0 in block 655,323

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc40a4fb4c66eb8477c8a5a010fd8f4723347f679>
OP_EQUAL
a914c40a4fb4c66eb8477c8a5a010fd8f4723347f67987
4pq8g48j3…7qqf85rg
P2SH
spent in 02d6053398…4c29bc5c2a:023.44759774 BCH
Scripts

Spent by02d6053398271a9c2d8aa1d341be4e71acd3c516c144beb21b2e744c29bc5c2a input #0 in block 655,506

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0e8a9e515493f1056ca00f8a8d3197960a2294ae>
OP_EQUAL
a9140e8a9e515493f1056ca00f8a8d3197960a2294ae87
5pqnrpdev…0p8fstam
P2SH
spent in 8bb2e1941d…9673545c1f:024.39245757 BCH
Scripts

Spent by8bb2e1941db96730a4635f2c77d4ec9f4d8fca71c90f4f666292d69673545c1f input #0 in block 655,639

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2630b72c1e9af6a2cd5577b1bbb78a1727bafdb5>
OP_EQUAL
a9142630b72c1e9af6a2cd5577b1bbb78a1727bafdb587
6qqk7cnka…pyrd8ge7
P2PKH
spent in 5706511b82…c609e702ab:425.04000000 BCH
Scripts

Spent by5706511b826e582a1915832a179c272e008406fe3da229bd81170dc609e702ab input #4 in block 654,181

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2dec4eddbf61c21fd11a4730a9993a0b4ced6011>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142dec4eddbf61c21fd11a4730a9993a0b4ced601188ac
7pzklwvdp…h28ge282
P2SH
spent in 87335a0093…0712e11516:025.33197603 BCH
Scripts

Spent by87335a00935fc3a4e30ec4dc0389a7147d9efb427cace47780d1640712e11516 input #0 in block 655,622

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

Locking script bytes · 23 bytes

OP_HASH160
<0xadf731a15ddce01d00ea57d1d5dcc45af6d85632>
OP_EQUAL
a914adf731a15ddce01d00ea57d1d5dcc45af6d8563287
8prjnfj8c…439jwxh7
P2SH
spent in 083de35182…4c19258a35:026.89869636 BCH
Scripts

Spent by083de35182c6221c2ac2abf68e3b257101839b8ae7e4b7459a93c44c19258a35 input #0 in block 655,332

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe534c8f84fb0c80371174f20afbe339ddfee2f9a>
OP_EQUAL
a914e534c8f84fb0c80371174f20afbe339ddfee2f9a87
Position in block 654,063Open 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
654,063
Byte offset in block
110,366
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 654,063's header. Check it offline against that header.

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

Raw transaction593 bytes

0200000001f1848096d39fe4f2de411ca022d6cf092e1284350019cf8a9c902748569f752008000000fc004730440220263724cebdacba34a9971068ec0daddd1190b95da5c34c327b13ea7c6f41b99902202e4892fd5331adc9b729febe1a52a1d18685a8c83a866c73883c45c6d883b2c2414730440220068f502a5f3920301571deb6575bfb43df0b26f48024637756edb6f1515dc9550220…17a914e534c8f84fb0c80371174f20afbe339ddfee2f9a8700000000
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
1 · 180.72825483 BCH
Show scenario JSON
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