Mainnet

Confirmed transaction

dd0fab481f618cc71c6cff80e3cfda4dfd8c2608390f02520cdcb9df97665cd1

Status

Confirmed361,009 confirmations

Included in

block 614,594 · 2019-12-23 15:08:14 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 0.00426781 BCH; Input 1 0.00115724 BCH; Input 2 0.00111186 BCH; Input 3 0.00483753 BCH; Input 4 0.00276885 BCH; to Output 0 · P2PKH 0.00110916 BCH; Output 1 · P2PKH 0.00110916 BCH; Output 2 · P2PKH 0.00110916 BCH; Output 3 · P2PKH 0.00110916 BCH; Output 4 · P2PKH 0.00110916 BCH; Output 5 · P2PKH 0.00372567 BCH; Output 6 · P2PKH 0.00004538 BCH; Output 7 · P2PKH 0.00165699 BCH; Output 8 · P2PKH 0.00315595 BCH; miner fee 1,350 sat.26.3%34.0%Input 00.00426781 BCHbitcoincash:qrugm0t0de8yvalfhzytrup7kun9awyly5uqqc4ymubitcoincash:qrugm0t0…uqqc4ymu20bb6f7b76ee1b9fbfa00532f5c47714ea4bf58fc4ffbb1e678c1abd84ddde96:820bb6f7b76ee…1abd84ddde96:8Input 10.00115724 BCHbitcoincash:qz4exlhffx27k428d4h86tat55kc4llwkqsysuah4rbitcoincash:qz4exlhf…sysuah4r34fccf46bdee1211a1e8a8e0b42322d6ae704f73c47115ef1fb46f40cf5f2dbf:534fccf46bdee…6f40cf5f2dbf:5Input 20.00111186 BCHbitcoincash:qzv4848ne4t9l7xn9s7schpj23ufkk9jtv7s6plgj9bitcoincash:qzv4848n…7s6plgj934fccf46bdee1211a1e8a8e0b42322d6ae704f73c47115ef1fb46f40cf5f2dbf:834fccf46bdee…6f40cf5f2dbf:8Input 30.00483753 BCHbitcoincash:qpqknhkx9x3ge0qwg6ztvrdfj9mw45hhs5h0v0cpqdbitcoincash:qpqknhkx…h0v0cpqd8fb2bfa24b29ffc6d3561d6c51fb70cc7c94bf30d379fbb0512526a45a558ec6:08fb2bfa24b29…26a45a558ec6:0Input 40.00276885 BCHbitcoincash:qpxccvv6dqqhgtkvyuzlduedvpn4xy3quq8hfd3gxabitcoincash:qpxccvv6…8hfd3gxae8132ee3f1989fcf84000e6d2911c596b0609e413d7e4101973fb9fa6aaf0db4:6e8132ee3f198…b9fa6aaf0db4:6Output 0 · P2PKH0.00110916 BCHbitcoincash:qr0lj9rjd83aydh7wvz0cnr8s6uqvmu22ug9n06gwsbitcoincash:qr0lj9rj…g9n06gwsspent in 60f255f113a0c410b02cee2e5a73ac99b24a488b6b61b41065343a33b57f6be6:13spent in 60f255f113…33b57f6be6:13Output 1 · P2PKH0.00110916 BCHbitcoincash:qr7703pt86a4y3z4lepg482hc097ryd2l53c7j9sg6bitcoincash:qr7703pt…3c7j9sg6spent in 15ebfa073a29038e956dc0b1c11053f0905482232d35a1f3c2542d59fe673fea:5spent in 15ebfa073a…59fe673fea:5Output 2 · P2PKH0.00110916 BCHbitcoincash:qzluwgt37n60w9n9rlnpjv0e7etv2r67nvefztjtw9bitcoincash:qzluwgt3…efztjtw9spent in 6cb619ab9875218691eee49432b331f8e820fb08b6ae0eb5c82c59a9871b8b04:73spent in 6cb619ab98…a9871b8b04:73Output 3 · P2PKH0.00110916 BCHbitcoincash:qqj7efexxc2q8r86uh29uc5wjgm20nny4cq6klwq07bitcoincash:qqj7efex…q6klwq07spent in 44e3ffe008cc206efef10789ef9f95046115fe0a139183459a4d2faf67100cff:23spent in 44e3ffe008…af67100cff:23Output 4 · P2PKH0.00110916 BCHbitcoincash:qp6rf6w4wpepv38e2f3vzmwrc5fxv4gx0yydz2k5k0bitcoincash:qp6rf6w4…ydz2k5k0spent in 8cc53a125f12218c596dfab7257503a857214af2491f4df2a76a3affc144bbb1:104spent in 8cc53a125f…ffc144bbb1:104Output 5 · P2PKH0.00372567 BCHbitcoincash:qpesd3cz2q7q96z58wwf5u49kpgnuhrqpqm0uq8pqmbitcoincash:qpesd3cz…m0uq8pqmspent in 19767218be4b4d5819ac32830cc2b194823fe494b9e7ee9639ed09f0b5c55634:4spent in 19767218be…f0b5c55634:4Output 6 · P2PKH0.00004538 BCHbitcoincash:qrytgzkxfjpwxwztgqh8ldc9kvc8lhsunqau6dp7cybitcoincash:qrytgzkx…au6dp7cyunspentOutputs 7–8 (2 more)Outputs 7–8 (2 more)0.00481294 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 0.00426781 BCH; Input 1 0.00115724 BCH; Input 2 0.00111186 BCH; Input 3 0.00483753 BCH; Input 4 0.00276885 BCH; to Output 0 · P2PKH 0.00110916 BCH; Output 1 · P2PKH 0.00110916 BCH; Output 2 · P2PKH 0.00110916 BCH; Output 3 · P2PKH 0.00110916 BCH; Output 4 · P2PKH 0.00110916 BCH; Output 5 · P2PKH 0.00372567 BCH; Output 6 · P2PKH 0.00004538 BCH; Output 7 · P2PKH 0.00165699 BCH; Output 8 · P2PKH 0.00315595 BCH; miner fee 1,350 sat.bitcoincash:qrugm0t0de8yvalfhzytrup7kun9awyly5uqqc4ymuin 0bitcoincash:qz4exlhffx27k428d4h86tat55kc4llwkqsysuah4rin 1bitcoincash:qzv4848ne4t9l7xn9s7schpj23ufkk9jtv7s6plgj9in 2bitcoincash:qpqknhkx9x3ge0qwg6ztvrdfj9mw45hhs5h0v0cpqdin 3bitcoincash:qpxccvv6dqqhgtkvyuzlduedvpn4xy3quq8hfd3gxain 4bitcoincash:qr0lj9rjd83aydh7wvz0cnr8s6uqvmu22ug9n06gwsout 0bitcoincash:qr7703pt86a4y3z4lepg482hc097ryd2l53c7j9sg6out 1bitcoincash:qzluwgt37n60w9n9rlnpjv0e7etv2r67nvefztjtw9out 2bitcoincash:qqj7efexxc2q8r86uh29uc5wjgm20nny4cq6klwq07out 3Outputs 4–8 (5 more)+5fee

0.01414329 BCH in from 5 inputs, 0.01412979 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.01414329

BCH, 5 inputs

Output total

0.01412979

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,056 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.01414329 BCH in = 0.01412979 BCH out + 1,350 sat fee.

Inputs5 · 0.01414329 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qrugm0t0…uqqc4ymuSpends 20bb6f7b76…bd84ddde96:8P2PKH0.00426781 BCH
Scripts

Previous output20bb6f7b76ee1b9fbfa00532f5c47714ea4bf58fc4ffbb1e678c1abd84ddde96:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c622023873177143194fe5c9a071ffd0e85f9f92981024d4951ab93d7f20692c02206c7513750bfc7641b10dd75fab135e8d60f093aa62019789c498d056848f15be41>
<0x02974f00e4ca635034f3e47c382af18dceb923cae0585df4aa9a4c15f58ecef86c>
483045022100c622023873177143194fe5c9a071ffd0e85f9f92981024d4951ab93d7f20692c02206c7513750bfc7641b10dd75fab135e8d60f093aa62019789c498d056848f15be412102974f00e4ca635034f3e47c382af18dceb923cae0585df4aa9a4c15f58ecef86c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf88dbd6f6e4e4677e9b888b1f03eb7265eb89f25>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f88dbd6f6e4e4677e9b888b1f03eb7265eb89f2588ac
1qz4exlhf…sysuah4rSpends 34fccf46bd…40cf5f2dbf:5P2PKH0.00115724 BCH
Scripts

Previous output34fccf46bdee1211a1e8a8e0b42322d6ae704f73c47115ef1fb46f40cf5f2dbf:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ac3f3d63af45100e61d8f0fed18557844638bdf6737984f9a1855081c42d0226022044cca4cff179bdd2c22077101292f383b64d80b869a0731d47a5882d958c8dc341>
<0x03016c518a0c1189e5d9f3e7077d3bafaf5821000e4d1592315029343937ba6be2>
483045022100ac3f3d63af45100e61d8f0fed18557844638bdf6737984f9a1855081c42d0226022044cca4cff179bdd2c22077101292f383b64d80b869a0731d47a5882d958c8dc3412103016c518a0c1189e5d9f3e7077d3bafaf5821000e4d1592315029343937ba6be2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xab937ee94995eb55476d6e7d2faba52d8affeeb0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ab937ee94995eb55476d6e7d2faba52d8affeeb088ac
2qzv4848n…7s6plgj9Spends 34fccf46bd…40cf5f2dbf:8P2PKH0.00111186 BCH
Scripts

Previous output34fccf46bdee1211a1e8a8e0b42322d6ae704f73c47115ef1fb46f40cf5f2dbf:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ac84d905d19da2dd7ccb90d4ca6a7a774cfe2b57f62b80ee64803efa3335438f02205ed0f7516cd718e4c9b5d4883a1d0ae24e68b392bfd60dde5984c35dd52e704b41>
<0x035041208e9f801f63dd72aad3f806a246639fee3f9bb6685880011c51c07db2f2>
483045022100ac84d905d19da2dd7ccb90d4ca6a7a774cfe2b57f62b80ee64803efa3335438f02205ed0f7516cd718e4c9b5d4883a1d0ae24e68b392bfd60dde5984c35dd52e704b4121035041208e9f801f63dd72aad3f806a246639fee3f9bb6685880011c51c07db2f2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9953d4f3cd565ff8d32c3d0c5c3254789b58b25b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149953d4f3cd565ff8d32c3d0c5c3254789b58b25b88ac
3qpqknhkx…h0v0cpqdSpends 8fb2bfa24b…a45a558ec6:0P2PKH0.00483753 BCH
Scripts

Previous output8fb2bfa24b29ffc6d3561d6c51fb70cc7c94bf30d379fbb0512526a45a558ec6:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bc6077e619802495ef50df1690e192dc112dda3669adafc5e3c9e42fb4cd1a130220554e8a24706351c954ae6ea2affd125c3a1a452c38220cd454fe3ee7b1821a3941>
<0x0323eefa88510fe09f04155816a28275fde962546d34331d50702767d8bbb3ad71>
483045022100bc6077e619802495ef50df1690e192dc112dda3669adafc5e3c9e42fb4cd1a130220554e8a24706351c954ae6ea2affd125c3a1a452c38220cd454fe3ee7b1821a3941210323eefa88510fe09f04155816a28275fde962546d34331d50702767d8bbb3ad71

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4169dec629a28cbc0e4684b60da99176ead2f785>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144169dec629a28cbc0e4684b60da99176ead2f78588ac
4qpxccvv6…8hfd3gxaSpends e8132ee3f1…fa6aaf0db4:6P2PKH0.00276885 BCH
Scripts

Previous outpute8132ee3f1989fcf84000e6d2911c596b0609e413d7e4101973fb9fa6aaf0db4:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100877b73f18b1534531fde57844fe9b92cd531cc0b29efd6cf8b136fb79a9bca0e022027587dda3c2ec168c5ebd27251d11abd41e2e49cec4d717480da0955e6adce1741>
<0x0268b99d2346911bffd882dbbf115a44f4c31475f86b38ed321b3413068453d7b2>
483045022100877b73f18b1534531fde57844fe9b92cd531cc0b29efd6cf8b136fb79a9bca0e022027587dda3c2ec168c5ebd27251d11abd41e2e49cec4d717480da0955e6adce1741210268b99d2346911bffd882dbbf115a44f4c31475f86b38ed321b3413068453d7b2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4d8c319a6801742ecc2705f6f32d6067531220e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144d8c319a6801742ecc2705f6f32d6067531220e088ac

Outputs9 · 0.01412979 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qr0lj9rj…g9n06gws
P2PKH
spent in 60f255f113…33b57f6be6:130.00110916 BCH
Scripts

Spent by60f255f113a0c410b02cee2e5a73ac99b24a488b6b61b41065343a33b57f6be6 input #13 in block 614,629

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdff9147269e3d236fe7304fc4c6786b8066f8a57>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dff9147269e3d236fe7304fc4c6786b8066f8a5788ac
1qr7703pt…3c7j9sg6
P2PKH
spent in 15ebfa073a…59fe673fea:50.00110916 BCH
Scripts

Spent by15ebfa073a29038e956dc0b1c11053f0905482232d35a1f3c2542d59fe673fea input #5 in block 615,382

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfde7c42b3ebb524455fe428a9d57c3cbe191aafd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fde7c42b3ebb524455fe428a9d57c3cbe191aafd88ac
2qzluwgt3…efztjtw9
P2PKH
spent in 6cb619ab98…a9871b8b04:730.00110916 BCH
Scripts

Spent by6cb619ab9875218691eee49432b331f8e820fb08b6ae0eb5c82c59a9871b8b04 input #73 in block 622,370

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbfc72171f4f4f716651fe61931f9f656c50f5e9b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bfc72171f4f4f716651fe61931f9f656c50f5e9b88ac
3qqj7efex…q6klwq07
P2PKH
spent in 44e3ffe008…af67100cff:230.00110916 BCH
Scripts

Spent by44e3ffe008cc206efef10789ef9f95046115fe0a139183459a4d2faf67100cff input #23 in block 614,605

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x25eca7263614038cfae5d45e628e9236a7ce64ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a91425eca7263614038cfae5d45e628e9236a7ce64ae88ac
4qp6rf6w4…ydz2k5k0
P2PKH
spent in 8cc53a125f…ffc144bbb1:1040.00110916 BCH
Scripts

Spent by8cc53a125f12218c596dfab7257503a857214af2491f4df2a76a3affc144bbb1 input #104 in block 625,155

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7434e9d570721644f95262c16dc3c51266550679>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147434e9d570721644f95262c16dc3c5126655067988ac
5qpesd3cz…m0uq8pqm
P2PKH
spent in 19767218be…f0b5c55634:40.00372567 BCH
Scripts

Spent by19767218be4b4d5819ac32830cc2b194823fe494b9e7ee9639ed09f0b5c55634 input #4 in block 614,597

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7306c702503c02e8543b9c9a72a5b0513e5c6008>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147306c702503c02e8543b9c9a72a5b0513e5c600888ac
6qrytgzkx…au6dp7cy
P2PKH
Unspent0.00004538 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8b40ac64c82e3384b402e7fb705b3307fde1c98>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8b40ac64c82e3384b402e7fb705b3307fde1c9888ac
7qpd9wtp7…qc09t5zl
P2PKH
spent in 096458f2d5…0c62f84cec:40.00165699 BCH
Scripts

Spent by096458f2d54ef909603b9120e5ff431aaeb1a6d7f1410da4439f870c62f84cec input #4 in block 614,598

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a572c3e47107595c3dff928dd9a572e7fd311cc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a572c3e47107595c3dff928dd9a572e7fd311cc88ac
8qr5hk2lg…s8y2ez5f
P2PKH
spent in 34ffa9b0a2…01df97be3c:2040.00315595 BCH
Scripts

Spent by34ffa9b0a29a96c0f2eed99fafdb13395d3aa1a29cb3cccc8c8a8f01df97be3c input #204 in block 614,914

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe97b2be8ae90f6abe0e23ee3718c1ede04c2e71e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e97b2be8ae90f6abe0e23ee3718c1ede04c2e71e88ac
Position in block 614,594Open the block

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Block height
614,594
Byte offset in block
269,780
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 614,594's header. Check it offline against that header.

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

Raw transaction1,056 bytes

010000000596dedd84bd1a8c671ebbffc48ff54bea1477c4f53205a0bf9f1bee767b6fbb20080000006b483045022100c622023873177143194fe5c9a071ffd0e85f9f92981024d4951ab93d7f20692c02206c7513750bfc7641b10dd75fab135e8d60f093aa62019789c498d056848f15be412102974f00e4ca635034f3e47c382af18dceb923cae0585df4aa9a4c15f58ecef86cfeffffffbf…a914e97b2be8ae90f6abe0e23ee3718c1ede04c2e71e88ac00000000
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 · 0.01414329 BCH
Show scenario JSON
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