Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

df88bfb02c1cedef713fbfa5e9d6bf9e096ec770f3ceff750f4ffe2ada42137b

Status

Confirmed315,273 confirmations

Included in

block 660,217 · 2020-11-05 14:14:21 UTC · 5 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: 2 inputs to 7 outputs and the miner feeInput 0 0.00000546 BCH; Input 1 154.62999774 BCH; to Output 0 · P2PKH 80.00000000 BCH; Output 1 · P2PKH 12.00000000 BCH; Output 2 · P2PKH 2.38791304 BCH; Output 3 · P2PKH 39.48622737 BCH; Output 4 · P2PKH 6.60000000 BCH; Output 5 · P2PKH 5.07968660 BCH; Output 6 · P2PKH 9.07607619 BCH; miner fee 10,000 sat.51.7% of input value25.5%Input 00.00000546 BCHbitcoincash:qpgv4x3xeed0mz8jl4xdvu4sg4ersfqemvcux0r282bitcoincash:qpgv4x3x…cux0r282fd52ba6a62337197577f97848a5004461a663ff043073e9830053b9626c4e099:274fd52ba6a6233…3b9626c4e099:274Input 1154.62999774 BCHbitcoincash:qrfmjzndystgqfcm6h2nkjjayattdqqd45vyxt64u3bitcoincash:qrfmjznd…vyxt64u35e60d919e7eaa6217ca9c2f9a6229ac39109577804d4173d91d0f67e65664a25:15e60d919e7ea…f67e65664a25:1Output 0 · P2PKH80.00000000 BCHbitcoincash:qqgcnjfhtxe78shdph5fcwtyrngd99r3nqff5r5lqgbitcoincash:qqgcnjfh…ff5r5lqgspent in bbcc763a189c0807d83da6ed38ab83610901eae50eb74ac435173af46b31e282:21spent in bbcc763a18…f46b31e282:21Output 1 · P2PKH12.00000000 BCHbitcoincash:qq368d53dgv28z6tj6ly9upkqd769838ev9ktsfelfbitcoincash:qq368d53…9ktsfelfspent in 1a8a929872ab30609c513b41d616f91ba21eda3382c9a1277e0267538d13dfc5:119spent in 1a8a929872…538d13dfc5:119Output 2 · P2PKH2.38791304 BCHbitcoincash:qzwp4zcaum44vngr6nzyumx3heu2v8wkwv5l6n35subitcoincash:qzwp4zca…5l6n35suspent in 144ee7c14780da1bd462f3747507897ef8b6b40634d10c7f9ab19fbcf0d1e815:0spent in 144ee7c147…bcf0d1e815:0Output 3 · P2PKH39.48622737 BCHbitcoincash:qrt5enrp9garfmkm3txcwux2l48ywwev4yaxh7h3tfbitcoincash:qrt5enrp…axh7h3tfspent in 9917d91e284dd8253d74cc1c6c7bb52e82e0a1dcb41fc9fb10c49056e8a13de4:82spent in 9917d91e28…56e8a13de4:82Output 4 · P2PKH6.60000000 BCHbitcoincash:qp87334z04xmekrx0qfxvsc83qy8cxhy7cxkeqmuajbitcoincash:qp87334z…xkeqmuajspent in c886b8e0b4794d142c9c490c40cab3d65c1ede1884397b543de4d8dbc99639a8:442spent in c886b8e0b4…dbc99639a8:442Output 5 · P2PKH5.07968660 BCHbitcoincash:qr5mtkdqxjkehe8nm73p78tmru8ea9439s5nyttfqxbitcoincash:qr5mtkdq…5nyttfqxspent in 01ae368bb7004281b35baa8f504fa9be0b983f4cd11431bab08e89735a1b8dec:0spent in 01ae368bb7…735a1b8dec:0Output 6 · P2PKH9.07607619 BCHbitcoincash:qzd3hrxr8hmhny4hfqth6n72lg836avlegyyfet9k7bitcoincash:qzd3hrxr…yyfet9k7spent in 0fad60083679f63831bbf25e8f4528cfffd7a04146a2635422e10e7d14d745b9:37spent in 0fad600836…7d14d745b9:37Miner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 2 inputs to 7 outputs and the miner feeInput 0 0.00000546 BCH; Input 1 154.62999774 BCH; to Output 0 · P2PKH 80.00000000 BCH; Output 1 · P2PKH 12.00000000 BCH; Output 2 · P2PKH 2.38791304 BCH; Output 3 · P2PKH 39.48622737 BCH; Output 4 · P2PKH 6.60000000 BCH; Output 5 · P2PKH 5.07968660 BCH; Output 6 · P2PKH 9.07607619 BCH; miner fee 10,000 sat.bitcoincash:qpgv4x3xeed0mz8jl4xdvu4sg4ersfqemvcux0r282in 0bitcoincash:qrfmjzndystgqfcm6h2nkjjayattdqqd45vyxt64u3in 1bitcoincash:qqgcnjfhtxe78shdph5fcwtyrngd99r3nqff5r5lqgout 0bitcoincash:qq368d53dgv28z6tj6ly9upkqd769838ev9ktsfelfout 1bitcoincash:qzwp4zcaum44vngr6nzyumx3heu2v8wkwv5l6n35suout 2bitcoincash:qrt5enrp9garfmkm3txcwux2l48ywwev4yaxh7h3tfout 3Outputs 4–6 (3 more)+3fee

154.63000320 BCH in from 2 inputs, 154.62990320 BCH out to 7 outputs, 10,000 sat to the miner.

Settlement check

Input total

154.63000320

BCH, 2 inputs

Output total

154.62990320

BCH, 7 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

18.42 sat/B

fee ÷ size

Size

543 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 154.63000320 BCH in = 154.62990320 BCH out + 10,000 sat fee.

Inputs2 · 154.63000320 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpgv4x3x…cux0r282Spends fd52ba6a62…9626c4e099:274P2PKH0.00000546 BCH
Scripts

Previous outputfd52ba6a62337197577f97848a5004461a663ff043073e9830053b9626c4e099:274

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d6347e1a2a99516273da6cd9ac0c969d9362e57e654402f87b8437ca3dd7a09502207e9fa2ef2f5d4cd9e4917b74be096fe4db959f5e0e19a583ade496807a2421a441>
<0x03390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce>
483045022100d6347e1a2a99516273da6cd9ac0c969d9362e57e654402f87b8437ca3dd7a09502207e9fa2ef2f5d4cd9e4917b74be096fe4db959f5e0e19a583ade496807a2421a4412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x50ca9a26ce5afd88f2fd4cd672b04572382419db>
OP_EQUALVERIFY
OP_CHECKSIG
76a91450ca9a26ce5afd88f2fd4cd672b04572382419db88ac
1qrfmjznd…vyxt64u3Spends 5e60d919e7…7e65664a25:1P2PKH154.62999774 BCH
Scripts

Previous output5e60d919e7eaa6217ca9c2f9a6229ac39109577804d4173d91d0f67e65664a25:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022041e20568d44295c955d1520bd88e77d924f2fdce10d3eac2de31a9273736407702207f9d7d05411ed14ee3b19176d5ddef526601a14b71ba2cdb6fe1d2d18adfc3ee41>
<0x025afe1b058d0c4ddb3f52295d8d13a367a94f18edeaa9cf32f15a2fe0ba44f5cf>
473044022041e20568d44295c955d1520bd88e77d924f2fdce10d3eac2de31a9273736407702207f9d7d05411ed14ee3b19176d5ddef526601a14b71ba2cdb6fe1d2d18adfc3ee4121025afe1b058d0c4ddb3f52295d8d13a367a94f18edeaa9cf32f15a2fe0ba44f5cf

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd3b90a6d241680271bd5d53b4a5d2756b6800dad>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d3b90a6d241680271bd5d53b4a5d2756b6800dad88ac

Outputs7 · 154.62990320 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqgcnjfh…ff5r5lqg
P2PKH
spent in bbcc763a18…f46b31e282:2180.00000000 BCH
Scripts

Spent bybbcc763a189c0807d83da6ed38ab83610901eae50eb74ac435173af46b31e282 input #21 in block 660,500

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1189c93759b3e3c2ed0de89c39641cd0d2947198>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141189c93759b3e3c2ed0de89c39641cd0d294719888ac
1qq368d53…9ktsfelf
P2PKH
spent in 1a8a929872…538d13dfc5:11912.00000000 BCH
Scripts

Spent by1a8a929872ab30609c513b41d616f91ba21eda3382c9a1277e0267538d13dfc5 input #119 in block 667,113

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x23a3b6916a18a38b4b96be42f036037da29e27cb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91423a3b6916a18a38b4b96be42f036037da29e27cb88ac
2qzwp4zca…5l6n35su
P2PKH
spent in 144ee7c147…bcf0d1e815:02.38791304 BCH
Scripts

Spent by144ee7c14780da1bd462f3747507897ef8b6b40634d10c7f9ab19fbcf0d1e815 input #0 in block 660,288

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9c1a8b1de6eb564d03d4c44e6cd1be78a61dd673>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c1a8b1de6eb564d03d4c44e6cd1be78a61dd67388ac
3qrt5enrp…axh7h3tf
P2PKH
spent in 9917d91e28…56e8a13de4:8239.48622737 BCH
Scripts

Spent by9917d91e284dd8253d74cc1c6c7bb52e82e0a1dcb41fc9fb10c49056e8a13de4 input #82 in block 662,876

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd74ccc612a3a34eedb8acd8770cafd4e473b2ca9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d74ccc612a3a34eedb8acd8770cafd4e473b2ca988ac
4qp87334z…xkeqmuaj
P2PKH
spent in c886b8e0b4…dbc99639a8:4426.60000000 BCH
Scripts

Spent byc886b8e0b4794d142c9c490c40cab3d65c1ede1884397b543de4d8dbc99639a8 input #442 in block 666,137

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4fe8c6a27d4dbcd866781266430788087c1ae4f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144fe8c6a27d4dbcd866781266430788087c1ae4f688ac
5qr5mtkdq…5nyttfqx
P2PKH
spent in 01ae368bb7…735a1b8dec:05.07968660 BCH
Scripts

Spent by01ae368bb7004281b35baa8f504fa9be0b983f4cd11431bab08e89735a1b8dec input #0 in block 660,665

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe9b5d9a034ad9be4f3dfa21f1d7b1f0f9e96b12c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e9b5d9a034ad9be4f3dfa21f1d7b1f0f9e96b12c88ac
6qzd3hrxr…yyfet9k7
P2PKH
spent in 0fad600836…7d14d745b9:379.07607619 BCH
Scripts

Spent by0fad60083679f63831bbf25e8f4528cfffd7a04146a2635422e10e7d14d745b9 input #37 in block 660,875

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9b1b8cc33df77992b748177d4fcafa0f1d759fca>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b1b8cc33df77992b748177d4fcafa0f1d759fca88ac
Position in block 660,217Open the block

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Block height
660,217
Byte offset in block
146,975
Block hash
000000000000000002695b62d40e63989804a040f91850072d892987d1bc53ea
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 660,217'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 transaction543 bytes

010000000299e0c426963b0530983e0743f03f661a4604508a84977f57977133626aba52fd120100006b483045022100d6347e1a2a99516273da6cd9ac0c969d9362e57e654402f87b8437ca3dd7a09502207e9fa2ef2f5d4cd9e4917b74be096fe4db959f5e0e19a583ade496807a2421a4412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ceffffffff25…a9149b1b8cc33df77992b748177d4fcafa0f1d759fca88ac00000000
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
2 · 154.63000320 BCH
Open in Bitauth IDEDownload Bitauth JSON
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