Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dca80f0defd7cf1ca07f81535c105ee933b64ebb92a5da00a731d95283e25a2f

Status

Confirmed320,428 confirmations

Included in

block 654,177 · 2020-09-24 06:04:54 UTC · 6 yr 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 0.06491178 BCH; Input 1 0.03513560 BCH; Input 2 0.01435833 BCH; Input 3 0.02006256 BCH; Input 4 0.04031149 BCH; to Output 0 · P2PKH 0.01435563 BCH; Output 1 · P2PKH 0.01435563 BCH; Output 2 · P2PKH 0.01435563 BCH; Output 3 · P2PKH 0.01435563 BCH; Output 4 · P2PKH 0.01435563 BCH; Output 5 · P2PKH 0.05055345 BCH; Output 6 · P2PKH 0.02077727 BCH; Output 7 · P2PKH 0.02595316 BCH; Output 8 · P2PKH 0.00570423 BCH; miner fee 1,350 sat.28.9%11.9%18.1%Input 00.06491178 BCHbitcoincash:qpfycjg0…ncytt9z3541dd96cd167…dbdfcd2cd04b:31Input 10.03513560 BCHbitcoincash:qz4pjmhe…gtel0u8j78fbb69369e5…359811fea8ce:2Input 20.01435833 BCHbitcoincash:qpa6jq9g…9jrqxjxudb520c313675…6c7889287842:1Input 30.02006256 BCHbitcoincash:qq4k78ys…xks7qx8pf3f41baea0aa…687a8477597f:8Input 40.04031149 BCHbitcoincash:qrn5d9za…8cllsdugfe4993eb2e00…175e8766ac50:5Output 0 · P2PKH0.01435563 BCHbitcoincash:qrzj9xsy…d9hlkhscspentOutput 1 · P2PKH0.01435563 BCHbitcoincash:qp2hv54u…vfcdzu4yspentOutput 2 · P2PKH0.01435563 BCHbitcoincash:qqqk6yka…9xw4c2t2spentOutput 3 · P2PKH0.01435563 BCHbitcoincash:qrpy5dm8…e6s7fk46unspentOutput 4 · P2PKH0.01435563 BCHbitcoincash:qq0faz4q…lymg96wwspentOutput 5 · P2PKH0.05055345 BCHbitcoincash:qpwefue4…wjmchrsyspentOutput 6 · P2PKH0.02077727 BCHbitcoincash:qqqdulur…clawgpeuspentOutputs 7–8 (2 more)0.03165739 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 0.06491178 BCH; Input 1 0.03513560 BCH; Input 2 0.01435833 BCH; Input 3 0.02006256 BCH; Input 4 0.04031149 BCH; to Output 0 · P2PKH 0.01435563 BCH; Output 1 · P2PKH 0.01435563 BCH; Output 2 · P2PKH 0.01435563 BCH; Output 3 · P2PKH 0.01435563 BCH; Output 4 · P2PKH 0.01435563 BCH; Output 5 · P2PKH 0.05055345 BCH; Output 6 · P2PKH 0.02077727 BCH; Output 7 · P2PKH 0.02595316 BCH; Output 8 · P2PKH 0.00570423 BCH; miner fee 1,350 sat.in 0in 1in 2in 3in 4out 0out 1out 2out 3+5fee

0.17477976 BCH in from 5 inputs, 0.17476626 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.17477976

BCH, 5 inputs

Output total

0.17476626

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.17477976 BCH in = 0.17476626 BCH out + 1,350 sat fee.

Inputs5 · 0.17477976 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpfycjg0…ncytt9z3Spends 541dd96cd1…dfcd2cd04b:31P2PKH0.06491178 BCH
Scripts

Previous output541dd96cd16754ad6c37332163c002ead6f09f97ee96dc6e5c55dbdfcd2cd04b:31

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100dfa61b6d48b5a6cf3fcf4c3000daf473c9bbccadb011d7c5f7792b9b26a0ef5b022056bf53a48aa380ce12c8f06ac306faa47232a852e71adb4bd1f10e89cbe7131041>
<0x0268face9efb9cfe842e4c9322291263e996bb0e36c3fe5cc624dbf1a690fb310e>
483045022100dfa61b6d48b5a6cf3fcf4c3000daf473c9bbccadb011d7c5f7792b9b26a0ef5b022056bf53a48aa380ce12c8f06ac306faa47232a852e71adb4bd1f10e89cbe7131041210268face9efb9cfe842e4c9322291263e996bb0e36c3fe5cc624dbf1a690fb310e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x524c490f64d6833ef036b500a3422bd1d9e6fa6f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914524c490f64d6833ef036b500a3422bd1d9e6fa6f88ac
1qz4pjmhe…gtel0u8jSpends 78fbb69369…9811fea8ce:2P2PKH0.03513560 BCH
Scripts

Previous output78fbb69369e5900c369652d92aed2435574ebdef0a5bc55520a7359811fea8ce:2

Unlock typeUnlocking script · 105-byte input script

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

Unlocking script · 105 bytes

<0x3043021f67e035dc97f65105e98897bfab6470bd3985c8db2c6a0f4760cbbebbaf54f502200a02ea8f0f1dab8c5f9fe104cf405a46677b46ab5df17609ee1a3bce63161cc741>
<0x03ce68b2f2ee63f90692d0a1c48bfa43d42f815d115f43c9631387da7fa3a99745>
463043021f67e035dc97f65105e98897bfab6470bd3985c8db2c6a0f4760cbbebbaf54f502200a02ea8f0f1dab8c5f9fe104cf405a46677b46ab5df17609ee1a3bce63161cc7412103ce68b2f2ee63f90692d0a1c48bfa43d42f815d115f43c9631387da7fa3a99745

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xaa196ef92029028200aab8609ea752e0c83285cc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa196ef92029028200aab8609ea752e0c83285cc88ac
2qpa6jq9g…9jrqxjxuSpends db520c3136…7889287842:1P2PKH0.01435833 BCH
Scripts

Previous outputdb520c313675fa834d64da9497641306a40631d6cbd2dd89ac5e6c7889287842:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e5ac1e74cd9e42bd36edf80c7a8945232431a9907fbf9dc75e030a7f3bb6c71e02207fde65b9982ecee312036c7120c8550b12339ff95a6f3148943e2ef006e81e5041>
<0x03cf9457a48fa994110de85643de92852a472b575c60b1b93545c3aa414579e453>
483045022100e5ac1e74cd9e42bd36edf80c7a8945232431a9907fbf9dc75e030a7f3bb6c71e02207fde65b9982ecee312036c7120c8550b12339ff95a6f3148943e2ef006e81e50412103cf9457a48fa994110de85643de92852a472b575c60b1b93545c3aa414579e453

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7ba900a8efd86e12bccc4ceec3fd84c2cf60d7fc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ba900a8efd86e12bccc4ceec3fd84c2cf60d7fc88ac
3qq4k78ys…xks7qx8pSpends f3f41baea0…7a8477597f:8P2PKH0.02006256 BCH
Scripts

Previous outputf3f41baea0aa4be57ee929b1ff7c2ff8689c834ed463f9627c03687a8477597f:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022014d9d75d8030e85357a79c0abb450ab9d37554d7f42ca4d2f74b30a506f91c920220592f80638b31d8783b0400a72e99f7a4a91fc16224d022aaace41d75bda2d3cc41>
<0x0204586f69bb5efbc84d813720d4141ddd01abc76d988ab2ab97e437ac608adcad>
473044022014d9d75d8030e85357a79c0abb450ab9d37554d7f42ca4d2f74b30a506f91c920220592f80638b31d8783b0400a72e99f7a4a91fc16224d022aaace41d75bda2d3cc41210204586f69bb5efbc84d813720d4141ddd01abc76d988ab2ab97e437ac608adcad

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2b6f1c90c9f80a5f55183672df282f1fa8f6a2b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142b6f1c90c9f80a5f55183672df282f1fa8f6a2b488ac
4qrn5d9za…8cllsdugSpends fe4993eb2e…5e8766ac50:5P2PKH0.04031149 BCH
Scripts

Previous outputfe4993eb2e00a3bed4c3a17fc4270b9dacf8dad6b240fccf7fd2175e8766ac50:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a1a66f2294632c310a483284d6a74422a9e6e7239861ddaa0f5a2ccab6c535ad02206bdd928ab259fd077c6ceb17518c1af48d95384db345c9ec6d3081eacf1b460041>
<0x034a6044594b0404751b1d899abefd6acc220b80ad53fd88a390aef19ff76d3d25>
483045022100a1a66f2294632c310a483284d6a74422a9e6e7239861ddaa0f5a2ccab6c535ad02206bdd928ab259fd077c6ceb17518c1af48d95384db345c9ec6d3081eacf1b46004121034a6044594b0404751b1d899abefd6acc220b80ad53fd88a390aef19ff76d3d25

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe746945d5f2b016a74d9f938b0e84284de38af0d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e746945d5f2b016a74d9f938b0e84284de38af0d88ac

Outputs9 · 0.17476626 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qrzj9xsy…d9hlkhsc
P2PKH
Spent0.01435563 BCH
Scripts

Spent by53f05df67511c27a8355dab06079b6d526c6654f33286d60e9bad2c2fd39c4ac input #48 in block 654,178

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc5229a04952c170fbfbf2a13c1b625139da1232f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c5229a04952c170fbfbf2a13c1b625139da1232f88ac
1qp2hv54u…vfcdzu4y
P2PKH
Spent0.01435563 BCH
Scripts

Spent by7625eca443f32dfb6e3e65b35e8b2068d9700cbe1699beba14dfe2f20f2586e1 input #85 in block 659,025

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x557652bc97f5337dba290b9d024dd12265f74e46>
OP_EQUALVERIFY
OP_CHECKSIG
76a914557652bc97f5337dba290b9d024dd12265f74e4688ac
2qqqk6yka…9xw4c2t2
P2PKH
Spent0.01435563 BCH
Scripts

Spent by19f4b0e892f3c1daeadf42e0279fb763effbc4d97bf289c8e4521509b8a7ed10 input #56 in block 655,198

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x016d12dd7bbc8d5c78ca99c76d3a29bcc7321373>
OP_EQUALVERIFY
OP_CHECKSIG
76a914016d12dd7bbc8d5c78ca99c76d3a29bcc732137388ac
3qrpy5dm8…e6s7fk46
P2PKH
Unspent0.01435563 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc24a376743900026e099a689ce9af19388fd5feb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c24a376743900026e099a689ce9af19388fd5feb88ac
4qq0faz4q…lymg96ww
P2PKH
Spent0.01435563 BCH
Scripts

Spent by53f05df67511c27a8355dab06079b6d526c6654f33286d60e9bad2c2fd39c4ac input #49 in block 654,178

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e9e8aa0c7a3b6a59ace6fc8fa3fe0e43787a7ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e9e8aa0c7a3b6a59ace6fc8fa3fe0e43787a7ef88ac
5qpwefue4…wjmchrsy
P2PKH
Spent0.05055345 BCH
Scripts

Spent bye3c827642e609592396765f06ed0ae5586e318e82aef34afdd6ee715a75c6222 input #44 in block 654,181

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5d94f335ddd741039097251c9d88a888ecbb4300>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145d94f335ddd741039097251c9d88a888ecbb430088ac
6qqqdulur…clawgpeu
P2PKH
Spent0.02077727 BCH
Scripts

Spent by9a15e73d8f41542776dddd2d55066b68f9b3d54773594879ba66470773810533 input #3 in block 654,191

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x00de7f83d79010ad28b35b82bb9dfd6115e10d45>
OP_EQUALVERIFY
OP_CHECKSIG
76a91400de7f83d79010ad28b35b82bb9dfd6115e10d4588ac
7qq3642es…xvequpea
P2PKH
Spent0.02595316 BCH
Scripts

Spent byd75c924e2978372fd31c5c7672758d798a71dde775680ff755b5dc189426e4a2 input #4 in block 654,550

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x23aaab309d0775b92f90cf5c7cd6eb45a0ced12b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91423aaab309d0775b92f90cf5c7cd6eb45a0ced12b88ac
8qqz9w7uw…f9fayra7
P2PKH
Spent0.00570423 BCH
Scripts

Spent byeb4903e9c91142775bd67adf00ee756b385e1ce640de52fb520eccc5bb0a8b72 input #4 in block 654,179

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x04577b8e2920988740984ff91b935ba47a016c74>
OP_EQUALVERIFY
OP_CHECKSIG
76a91404577b8e2920988740984ff91b935ba47a016c7488ac
Position in block 654,177Open the block

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Block height
654,177
Byte offset in block
478,617
Block hash
000000000000000001cc7a00662b44061cefb368f56be6c3a24b8e49a4dc3844
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 654,177's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction1,053 bytes

01000000054bd02ccddfdb555c6edc96ee979ff0d6ea02c0632133376cad5467d16cd91d541f0000006b483045022100dfa61b6d48b5a6cf3fcf4c3000daf473c9bbccadb011d7c5f7792b9b26a0ef5b022056bf53a48aa380ce12c8f06ac306faa47232a852e71adb4bd1f10e89cbe7131041210268face9efb9cfe842e4c9322291263e996bb0e36c3fe5cc624dbf1a690fb310efeffffffce…a91404577b8e2920988740984ff91b935ba47a016c7488ac00000000
Show full hex
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
Download HEX encoded txDownload binary tx

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 · 0.17477976 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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