Mainnet

Confirmed transaction

de3ed5571e062c8069875f18ffcfb44e42a43ec5eb3a337ffa78bf80c04b4fa8

Status

Confirmed307,397 confirmations

Included in

block 669,922 · 2021-01-11 08:55:48 UTC · 2133 d 3 h 24 min 27 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 21 outputs and the miner feeInput 0 0.11393226 BCH; to Output 0 · P2PKH 0.00002200 BCH; Output 1 · P2SH 0.00005334 BCH; Output 2 · P2SH 0.00002667 BCH; Output 3 · P2PKH 0.00002667 BCH; Output 4 · P2PKH 0.00002667 BCH; Output 5 · P2PKH 0.00003334 BCH; Output 6 · P2SH 0.00008001 BCH; Output 7 · P2SH 0.00000667 BCH; Output 8 · P2SH 0.00000667 BCH; Output 9 · P2SH 0.00000667 BCH; Output 10 · P2PKH 0.00026667 BCH; Output 11 · P2PKH 0.00005334 BCH; Output 12 · P2SH 0.00002667 BCH; Output 13 · P2SH 0.00002667 BCH; Output 14 · P2SH 0.00001667 BCH; Output 15 · P2PKH 0.00003334 BCH; Output 16 · P2SH 0.00016001 BCH; Output 17 · P2SH 0.00000667 BCH; Output 18 · P2SH 0.00002667 BCH; Output 19 · P2SH 0.00006667 BCH; Output 20 · P2PKH 0.11295177 BCH; miner fee 840 sat.99.8%Input 00.11393226 BCHbitcoincash:qpqpe3z2wkz2fzwgdm4humedj353d04gesq4j2kljfbitcoincash:qpqpe3z2…q4j2kljf6690c991e1833e063208c9e27c395e9dc2c81c6d91936a05b700484524af5a66:206690c991e183…484524af5a66:20Output 0 · P2PKH0.00002200 BCHbitcoincash:qzpmp09hwaadccfcac7jcxh84aethdpk6yzg8f8la8bitcoincash:qzpmp09h…zg8f8la8spent in 839b88c5e29be3973a6ed837140019235bc3a531f3c60179cabd7620c6ac6ba9:355spent in 839b88c5e2…20c6ac6ba9:355Output 1 · P2SH0.00005334 BCHbitcoincash:prwxp2pynqtnhgw9rtavay5zkfddv7446sr9ar8z26bitcoincash:prwxp2py…r9ar8z26spent in 7cbbe62ce1988aa1118f6f3eb1d227c306dd989e2664bd4fe2aff06567b3238c:6spent in 7cbbe62ce1…6567b3238c:6Output 2 · P2SH0.00002667 BCHbitcoincash:prr3q2fyaqjzanerqfjzfw6jxqee4zyzvvnumxz0n4bitcoincash:prr3q2fy…numxz0n4spent in a2fe282e17a44575d36eb88fd4eb0fa8bb6da6ee6eb44e8c25280e23fae55d1e:167spent in a2fe282e17…23fae55d1e:167Output 3 · P2PKH0.00002667 BCHbitcoincash:qrp0e3t6hgsysf6mxd3wvmwujstxdtjl95fem5unczbitcoincash:qrp0e3t6…fem5unczspent in 04e6d2ccea3631b578d888c8ae3a244595af3408d56973d7b4451e3eb0cc28a7:38spent in 04e6d2ccea…3eb0cc28a7:38Output 4 · P2PKH0.00002667 BCHbitcoincash:qqwwjtnmkyk4yx8ukr3tx322eyqzg3yur53qgmsjffbitcoincash:qqwwjtnm…3qgmsjffspent in 3153c143e384cf20222d723a91adb5decb81c9dedede5d6e9a0fd518cecade76:447spent in 3153c143e3…18cecade76:447Output 5 · P2PKH0.00003334 BCHbitcoincash:qphp4cnp5dk8h6htc9rnffcu6h3ffhcxmg2ckvcks3bitcoincash:qphp4cnp…2ckvcks3unspentOutput 6 · P2SH0.00008001 BCHbitcoincash:pp93s9zfyjnkanpxxx8utzsakd3q8mu3eyks3lvae7bitcoincash:pp93s9zf…ks3lvae7spent in 886c7f378ee6dce3e772c848995f23e67e1935a2c03f7b2e74019998c03b6294:8spent in 886c7f378e…98c03b6294:8Outputs 7–20 (14 more)Outputs 7–20 (14 more)0.11365516 BCHsummed into one ribbonMiner fee · ribbon widened for visibility840 sat · 0.00000840 BCH
Value flow: 1 input to 21 outputs and the miner feeInput 0 0.11393226 BCH; to Output 0 · P2PKH 0.00002200 BCH; Output 1 · P2SH 0.00005334 BCH; Output 2 · P2SH 0.00002667 BCH; Output 3 · P2PKH 0.00002667 BCH; Output 4 · P2PKH 0.00002667 BCH; Output 5 · P2PKH 0.00003334 BCH; Output 6 · P2SH 0.00008001 BCH; Output 7 · P2SH 0.00000667 BCH; Output 8 · P2SH 0.00000667 BCH; Output 9 · P2SH 0.00000667 BCH; Output 10 · P2PKH 0.00026667 BCH; Output 11 · P2PKH 0.00005334 BCH; Output 12 · P2SH 0.00002667 BCH; Output 13 · P2SH 0.00002667 BCH; Output 14 · P2SH 0.00001667 BCH; Output 15 · P2PKH 0.00003334 BCH; Output 16 · P2SH 0.00016001 BCH; Output 17 · P2SH 0.00000667 BCH; Output 18 · P2SH 0.00002667 BCH; Output 19 · P2SH 0.00006667 BCH; Output 20 · P2PKH 0.11295177 BCH; miner fee 840 sat.bitcoincash:qpqpe3z2wkz2fzwgdm4humedj353d04gesq4j2kljfin 0bitcoincash:qzpmp09hwaadccfcac7jcxh84aethdpk6yzg8f8la8out 0bitcoincash:prwxp2pynqtnhgw9rtavay5zkfddv7446sr9ar8z26out 1bitcoincash:prr3q2fyaqjzanerqfjzfw6jxqee4zyzvvnumxz0n4out 2bitcoincash:qrp0e3t6hgsysf6mxd3wvmwujstxdtjl95fem5unczout 3Outputs 4–20 (17 more)+17fee

0.11393226 BCH in from 1 input, 0.11392386 BCH out to 21 outputs, 840 sat to the miner.

Settlement check

Input total

0.11393226

BCH, 1 input

Output total

0.11392386

BCH, 21 outputs

Miner fee

840 sat

0.00000840 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

839 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.11393226 BCH in = 0.11392386 BCH out + 840 sat fee.

Inputs1 · 0.11393226 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpqpe3z2…q4j2kljfSpends 6690c991e1…4524af5a66:20P2PKH0.11393226 BCH
Scripts

Previous output6690c991e1833e063208c9e27c395e9dc2c81c6d91936a05b700484524af5a66:20

Unlock typeUnlocking script · 100-byte input script

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

Unlocking script · 100 bytes

<0x869b64c1a154332e0ae323bc555a3d8f9a7fdd223a0201e338d7f489c4c10009c1bb8f22f825a565fbfb4bb93729f00378fabbefb194c7e62c3826c11c4ca03041>
<0x02ccd9f1d3a2a955edd30e2e4d4cba7af9906e4c1728e332b6992e3f4086a70cd1>
41869b64c1a154332e0ae323bc555a3d8f9a7fdd223a0201e338d7f489c4c10009c1bb8f22f825a565fbfb4bb93729f00378fabbefb194c7e62c3826c11c4ca030412102ccd9f1d3a2a955edd30e2e4d4cba7af9906e4c1728e332b6992e3f4086a70cd1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x401cc44a7584a489c86eeb7e6f2d946916bea8cc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914401cc44a7584a489c86eeb7e6f2d946916bea8cc88ac

Outputs21 · 0.11392386 BCH

Spend states looked up for 21 of 21 outputs: 19 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qzpmp09h…zg8f8la8
P2PKH
spent in 839b88c5e2…20c6ac6ba9:3550.00002200 BCH
Scripts

Spent by839b88c5e29be3973a6ed837140019235bc3a531f3c60179cabd7620c6ac6ba9 input #355 in block 717,359

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x83b0bcb7777adc6138ee3d2c1ae7af72bbb436d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91483b0bcb7777adc6138ee3d2c1ae7af72bbb436d188ac
1prwxp2py…r9ar8z26
P2SH
spent in 7cbbe62ce1…6567b3238c:60.00005334 BCH
Scripts

Spent by7cbbe62ce1988aa1118f6f3eb1d227c306dd989e2664bd4fe2aff06567b3238c input #6 in block 670,249

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

Locking script bytes · 23 bytes

OP_HASH160
<0xdc60a82498173ba1c51aface9282b25ad67ab5d4>
OP_EQUAL
a914dc60a82498173ba1c51aface9282b25ad67ab5d487
2prr3q2fy…numxz0n4
P2SH
spent in a2fe282e17…23fae55d1e:1670.00002667 BCH
Scripts

Spent bya2fe282e17a44575d36eb88fd4eb0fa8bb6da6ee6eb44e8c25280e23fae55d1e input #167 in block 691,392

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc7102924e8242ecf23026424bb5230339a888263>
OP_EQUAL
a914c7102924e8242ecf23026424bb5230339a88826387
3qrp0e3t6…fem5uncz
P2PKH
spent in 04e6d2ccea…3eb0cc28a7:380.00002667 BCH
Scripts

Spent by04e6d2ccea3631b578d888c8ae3a244595af3408d56973d7b4451e3eb0cc28a7 input #38 in block 669,924

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc2fcc57aba2048275b3362e66ddc941666ae5f2d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c2fcc57aba2048275b3362e66ddc941666ae5f2d88ac
4qqwwjtnm…3qgmsjff
P2PKH
spent in 3153c143e3…18cecade76:4470.00002667 BCH
Scripts

Spent by3153c143e384cf20222d723a91adb5decb81c9dedede5d6e9a0fd518cecade76 input #447 in block 670,624

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1ce92e7bb12d5218fcb0e2b3454ac90024449c1d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ce92e7bb12d5218fcb0e2b3454ac90024449c1d88ac
5qphp4cnp…2ckvcks3
P2PKH
Unspent0.00003334 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e1ae261a36c7beaebc14734a71cd5e294df06da>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e1ae261a36c7beaebc14734a71cd5e294df06da88ac
6pp93s9zf…ks3lvae7
P2SH
spent in 886c7f378e…98c03b6294:80.00008001 BCH
Scripts

Spent by886c7f378ee6dce3e772c848995f23e67e1935a2c03f7b2e74019998c03b6294 input #8 in block 669,946

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4b18144924a76ecc26318fc58a1db36203ef91c9>
OP_EQUAL
a9144b18144924a76ecc26318fc58a1db36203ef91c987
7pruxd0v6…ehcp5gt0
P2SH
spent in f1decfb641…6b2171f769:1740.00000667 BCH
Scripts

Spent byf1decfb6412d5a9e9282b9563474f9cee9c008fb69b81080858e506b2171f769 input #174 in block 698,183

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf866bd9a03748028d635879408f92d6ec93cb27a>
OP_EQUAL
a914f866bd9a03748028d635879408f92d6ec93cb27a87
8pp0dj4r5…36676pdg
P2SH
spent in f1decfb641…6b2171f769:1750.00000667 BCH
Scripts

Spent byf1decfb6412d5a9e9282b9563474f9cee9c008fb69b81080858e506b2171f769 input #175 in block 698,183

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5ed954745737ffb2d7acac2a33d76b49f6986553>
OP_EQUAL
a9145ed954745737ffb2d7acac2a33d76b49f698655387
9pr7gn322…kk5l2drz
P2SH
spent in f1decfb641…6b2171f769:1760.00000667 BCH
Scripts

Spent byf1decfb6412d5a9e9282b9563474f9cee9c008fb69b81080858e506b2171f769 input #176 in block 698,183

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

Locking script bytes · 23 bytes

OP_HASH160
<0xfc89c54afce9e260a5d224b00e06eedb6686ff52>
OP_EQUAL
a914fc89c54afce9e260a5d224b00e06eedb6686ff5287
10qrfaqrhh…exl9s2cu
P2PKH
spent in 05ff7382e3…15a63140f5:30.00026667 BCH
Scripts

Spent by05ff7382e39514be52be2a616ec05765a04d1358e910c14c0dcf8015a63140f5 input #3 in block 670,963

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd3d00ef787c206e28053958cac8a4ca331e563f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d3d00ef787c206e28053958cac8a4ca331e563f588ac
11qzvtxuqd…cf448dsj
P2PKH
spent in d91ac30e41…755908be64:3770.00005334 BCH
Scripts

Spent byd91ac30e417375e55fa638c81319c6b2a10ab2e00d0e91c7604652755908be64 input #377 in block 674,114

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x98b3700d3d45d269f6bfd5790b9f1ddb5e6e268d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498b3700d3d45d269f6bfd5790b9f1ddb5e6e268d88ac
12prdnvs2f…ecsvzugq
P2SH
spent in a2fe282e17…23fae55d1e:1680.00002667 BCH
Scripts

Spent bya2fe282e17a44575d36eb88fd4eb0fa8bb6da6ee6eb44e8c25280e23fae55d1e input #168 in block 691,392

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

Locking script bytes · 23 bytes

OP_HASH160
<0xdb364149e52275e0b949a4e6314d6b06f9036f86>
OP_EQUAL
a914db364149e52275e0b949a4e6314d6b06f9036f8687
13pzeqz0ta…whveg0a9
P2SH
spent in a2fe282e17…23fae55d1e:1690.00002667 BCH
Scripts

Spent bya2fe282e17a44575d36eb88fd4eb0fa8bb6da6ee6eb44e8c25280e23fae55d1e input #169 in block 691,392

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb2013d7d2071814662cc8266561ada70bc0a189a>
OP_EQUAL
a914b2013d7d2071814662cc8266561ada70bc0a189a87
14pp33j37n…l9vl42vp
P2SH
spent in a2fe282e17…23fae55d1e:1700.00001667 BCH
Scripts

Spent bya2fe282e17a44575d36eb88fd4eb0fa8bb6da6ee6eb44e8c25280e23fae55d1e input #170 in block 691,392

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

Locking script bytes · 23 bytes

OP_HASH160
<0x631947d3e9cb1344a80deb09b40fb611c9698001>
OP_EQUAL
a914631947d3e9cb1344a80deb09b40fb611c969800187
15qzc07tsu…3ehs73x9
P2PKH
Unspent0.00003334 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb0ff2e1ca82556d7c091d2472fcafe4909d4a71b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b0ff2e1ca82556d7c091d2472fcafe4909d4a71b88ac
16pr4m8xl9…0mjcwjga
P2SH
spent in add5ac1c05…82ca2e6a0c:90.00016001 BCH
Scripts

Spent byadd5ac1c05b6e122d1abdba1e18d0eda99fe349c631502b335f9c082ca2e6a0c input #9 in block 669,938

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

Locking script bytes · 23 bytes

OP_HASH160
<0xebb39be5cc36771f23810cfa2fad52abe2edd9fc>
OP_EQUAL
a914ebb39be5cc36771f23810cfa2fad52abe2edd9fc87
17pzagwmaq…xvaayakj
P2SH
spent in f1decfb641…6b2171f769:1770.00000667 BCH
Scripts

Spent byf1decfb6412d5a9e9282b9563474f9cee9c008fb69b81080858e506b2171f769 input #177 in block 698,183

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

Locking script bytes · 23 bytes

OP_HASH160
<0xba876fa0e4ab37a10a64785e40bf18d843206f23>
OP_EQUAL
a914ba876fa0e4ab37a10a64785e40bf18d843206f2387
18pppc9vnm…2p3u573j
P2SH
spent in a2fe282e17…23fae55d1e:1710.00002667 BCH
Scripts

Spent bya2fe282e17a44575d36eb88fd4eb0fa8bb6da6ee6eb44e8c25280e23fae55d1e input #171 in block 691,392

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4382b27bd0eab27f2425c3570f1218a24bd06ea2>
OP_EQUAL
a9144382b27bd0eab27f2425c3570f1218a24bd06ea287
19prpvsurg…q3zdamzu
P2SH
spent in 7cbbe62ce1…6567b3238c:70.00006667 BCH
Scripts

Spent by7cbbe62ce1988aa1118f6f3eb1d227c306dd989e2664bd4fe2aff06567b3238c input #7 in block 670,249

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc2c87068f8155a278ce8ed64a9b2ffdb41245501>
OP_EQUAL
a914c2c87068f8155a278ce8ed64a9b2ffdb4124550187
20qpqpe3z2…q4j2kljf
P2PKH
spent in 20abcb80c8…6b3581420e:00.11295177 BCH
Scripts

Spent by20abcb80c83923ea6f2239ddcabac9361e69da1d1f2775dcc4e6146b3581420e input #0 in block 669,922

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x401cc44a7584a489c86eeb7e6f2d946916bea8cc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914401cc44a7584a489c86eeb7e6f2d946916bea8cc88ac
Position in block 669,922Open the block

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Block height
669,922
Byte offset in block
893,639
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 669,922's header. Check it offline against that header.

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

Raw transaction839 bytes

0200000001665aaf24454800b7056a93916d1cc8c29d5e397ce2c90832063e83e191c99066140000006441869b64c1a154332e0ae323bc555a3d8f9a7fdd223a0201e338d7f489c4c10009c1bb8f22f825a565fbfb4bb93729f00378fabbefb194c7e62c3826c11c4ca030412102ccd9f1d3a2a955edd30e2e4d4cba7af9906e4c1728e332b6992e3f4086a70cd1000000001598080000000000…a914401cc44a7584a489c86eeb7e6f2d946916bea8cc88ac00000000
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 · 0.11393226 BCH
Show scenario JSON
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