Mainnet

Confirmed transaction

dfd97dbf3c44cd2a2a950b30526db72ce9cbb7829fb5f7a0af29b4c46d6e8e24

Status

Confirmed371,928 confirmations

Included in

block 605,395 · 2019-10-20 13:16:30 UTC · 2581 d 23 h 19 min 35 s 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 0.00063534 BCH; Input 1 0.00082780 BCH; Input 2 0.00012459 BCH; Input 3 0.00047957 BCH; Input 4 0.00014143 BCH; to Output 0 · P2PKH 0.00012189 BCH; Output 1 · P2PKH 0.00012189 BCH; Output 2 · P2PKH 0.00012189 BCH; Output 3 · P2PKH 0.00012189 BCH; Output 4 · P2PKH 0.00012189 BCH; Output 5 · P2PKH 0.00035498 BCH; Output 6 · P2PKH 0.00070321 BCH; Output 7 · P2PKH 0.00051075 BCH; Output 8 · P2PKH 0.00001684 BCH; miner fee 1,350 sat.16.1%31.8%23.9%Input 00.00063534 BCHbitcoincash:qztsth0a4jls7pvj0qs7w3kxm6jr7ncrcs9adc9slwbitcoincash:qztsth0a…9adc9slw1809bc6bcae337164a28743cf6c06d131b87d0b2bed97bfba2a1172d379376ba:51809bc6bcae3…172d379376ba:5Input 10.00082780 BCHbitcoincash:qq4q2kehvt7y44dngrtsxwrsgk4g80e77cype5tjrdbitcoincash:qq4q2keh…ype5tjrd39c0a51418e72e63f21b3174511437d7eb7e04173f517bc5f7c5096f8680a10e:139c0a51418e7…096f8680a10e:1Input 20.00012459 BCHbitcoincash:qqvvm920uk4d2l5nlj9dsusn0nfhkwlnmv0g6h6nypbitcoincash:qqvvm920…0g6h6nyp458d0f4b68b4be5416e73f282bae652de313d7ce0114cdcfa4fa80674cef79fa:8458d0f4b68b4…80674cef79fa:8Input 30.00047957 BCHbitcoincash:qqw5vk2ty97r6ce2qtvpl0atpcxkmypnfumhqevy0pbitcoincash:qqw5vk2t…mhqevy0pf138ff6806868cdc99a21a3b855bfbf73027270d52ca3042bbd78304f1de2792:5f138ff680686…8304f1de2792:5Input 40.00014143 BCHbitcoincash:qrs2nrmzsvdc69n2pwp4k86ctcjn5tf9gcj5280dwlbitcoincash:qrs2nrmz…j5280dwlf7d3600b0b33808836cc0c87ff32ad92e3e8212495728a14fe5e3f420c26de12:4f7d3600b0b33…3f420c26de12:4Output 0 · P2PKH0.00012189 BCHbitcoincash:qqqykm89prvfxst3pgc8n3cn6qjs3k7j7vadu52zf2bitcoincash:qqqykm89…adu52zf2spent in 734b69ef530e412290647edc6286e1cfdf02bf78775e9073e54cf677308983b1:0spent in 734b69ef53…77308983b1:0Output 1 · P2PKH0.00012189 BCHbitcoincash:qq82qdext9fd6zkdg2ukdl4dk5yalm8kw5zyskyzujbitcoincash:qq82qdex…zyskyzujspent in 57d5648a7bc9c50d1da75fb84413ea78cee24a97ef93bc5d01f0e7c1a3c7cca7:72spent in 57d5648a7b…c1a3c7cca7:72Output 2 · P2PKH0.00012189 BCHbitcoincash:qrte044fp455u3757kzq524j3g56gqllzvmvruhcwtbitcoincash:qrte044f…mvruhcwtspent in 14962b8de0bd3c9a9756f3f1dbdb86ae490d3f427e33ebd18617d86d52f2f120:54spent in 14962b8de0…6d52f2f120:54Output 3 · P2PKH0.00012189 BCHbitcoincash:qrxadka7yyyp32mrg4ax5769vwx4vnq8dua7fa4e9dbitcoincash:qrxadka7…a7fa4e9dspent in 8e86914b5dc8b252d705c58b7544f997e7d7b668dafc2711cac43b8dd76b39f8:81spent in 8e86914b5d…8dd76b39f8:81Output 4 · P2PKH0.00012189 BCHbitcoincash:qqj99g7ad2krvp2e6dku8a8y8w6x233sdce3y073phbitcoincash:qqj99g7a…e3y073phspent in 8cbf77d1837b30dbb9084b528f0175af68c0ded8015b006c0ca24bb709926114:16spent in 8cbf77d183…b709926114:16Output 5 · P2PKH0.00035498 BCHbitcoincash:qqh5u9ekwf6wlafg4qza93m8frazuduyecuy2jy5w8bitcoincash:qqh5u9ek…uy2jy5w8spent in d640300d867368718fee2352b773a87be63f2a616a17e7239546b664a67c300c:3spent in d640300d86…64a67c300c:3Output 6 · P2PKH0.00070321 BCHbitcoincash:qqjtfwfyvfkxewzx2060gvadk2za3zypngst64e9xjbitcoincash:qqjtfwfy…st64e9xjspent in d640300d867368718fee2352b773a87be63f2a616a17e7239546b664a67c300c:4spent in d640300d86…64a67c300c:4Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00052759 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 0.00063534 BCH; Input 1 0.00082780 BCH; Input 2 0.00012459 BCH; Input 3 0.00047957 BCH; Input 4 0.00014143 BCH; to Output 0 · P2PKH 0.00012189 BCH; Output 1 · P2PKH 0.00012189 BCH; Output 2 · P2PKH 0.00012189 BCH; Output 3 · P2PKH 0.00012189 BCH; Output 4 · P2PKH 0.00012189 BCH; Output 5 · P2PKH 0.00035498 BCH; Output 6 · P2PKH 0.00070321 BCH; Output 7 · P2PKH 0.00051075 BCH; Output 8 · P2PKH 0.00001684 BCH; miner fee 1,350 sat.bitcoincash:qztsth0a4jls7pvj0qs7w3kxm6jr7ncrcs9adc9slwin 0bitcoincash:qq4q2kehvt7y44dngrtsxwrsgk4g80e77cype5tjrdin 1bitcoincash:qqvvm920uk4d2l5nlj9dsusn0nfhkwlnmv0g6h6nypin 2bitcoincash:qqw5vk2ty97r6ce2qtvpl0atpcxkmypnfumhqevy0pin 3bitcoincash:qrs2nrmzsvdc69n2pwp4k86ctcjn5tf9gcj5280dwlin 4bitcoincash:qqqykm89prvfxst3pgc8n3cn6qjs3k7j7vadu52zf2out 0bitcoincash:qq82qdext9fd6zkdg2ukdl4dk5yalm8kw5zyskyzujout 1bitcoincash:qrte044fp455u3757kzq524j3g56gqllzvmvruhcwtout 2bitcoincash:qrxadka7yyyp32mrg4ax5769vwx4vnq8dua7fa4e9dout 3Outputs 4–8 (5 more)+5fee

0.00220873 BCH in from 5 inputs, 0.00219523 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00220873

BCH, 5 inputs

Output total

0.00219523

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,052 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00220873 BCH in = 0.00219523 BCH out + 1,350 sat fee.

Inputs5 · 0.00220873 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qztsth0a…9adc9slwSpends 1809bc6bca…2d379376ba:5P2PKH0.00063534 BCH
Scripts

Previous output1809bc6bcae337164a28743cf6c06d131b87d0b2bed97bfba2a1172d379376ba:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203985e2a4b0f428fb634b2c39b7b686bc635e76f6beb6ce4ccaf6256ddd31531a02204271a982fe8fe150f355c299986558a9301fa94af4d4e3ff9b1cde1eea790ab041>
<0x02e3b725d6beafba5fdec9eb09dcd2cce11bc6e4eb20b10de106b1137f9c68c5f4>
47304402203985e2a4b0f428fb634b2c39b7b686bc635e76f6beb6ce4ccaf6256ddd31531a02204271a982fe8fe150f355c299986558a9301fa94af4d4e3ff9b1cde1eea790ab0412102e3b725d6beafba5fdec9eb09dcd2cce11bc6e4eb20b10de106b1137f9c68c5f4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9705ddfdacbf0f05927821e746c6dea43f4f03c4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149705ddfdacbf0f05927821e746c6dea43f4f03c488ac
1qq4q2keh…ype5tjrdSpends 39c0a51418…6f8680a10e:1P2PKH0.00082780 BCH
Scripts

Previous output39c0a51418e72e63f21b3174511437d7eb7e04173f517bc5f7c5096f8680a10e:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022063cd59db8a7663280806ba8f33915917f54e9b6bcfe657401c22306ffe00d1ea02202b1e7ee5338b0d6af368b0178ebe415293ac55c9b9a041ad6a350c7d3b3b9f4e41>
<0x03a9922256bbaf7a71ea898b21768c1264bfb2a84935b60eee615e2d5be534f35e>
473044022063cd59db8a7663280806ba8f33915917f54e9b6bcfe657401c22306ffe00d1ea02202b1e7ee5338b0d6af368b0178ebe415293ac55c9b9a041ad6a350c7d3b3b9f4e412103a9922256bbaf7a71ea898b21768c1264bfb2a84935b60eee615e2d5be534f35e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2a055b3762fc4ad5b340d703387045aa83bf3ef6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142a055b3762fc4ad5b340d703387045aa83bf3ef688ac
2qqvvm920…0g6h6nypSpends 458d0f4b68…674cef79fa:8P2PKH0.00012459 BCH
Scripts

Previous output458d0f4b68b4be5416e73f282bae652de313d7ce0114cdcfa4fa80674cef79fa:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fd4e9cb1deb1a5af29ac46d5401572a7d92561755a144b2800b915f5dee4d20402206cb0d2250ed7e30db9c6814a0955f3017868e8ca84db27f64140260e32e7510d41>
<0x03e9360888a4f587c5c66d2f709d7e11e37bb550b25cc9baaf86fcf487f8364e15>
483045022100fd4e9cb1deb1a5af29ac46d5401572a7d92561755a144b2800b915f5dee4d20402206cb0d2250ed7e30db9c6814a0955f3017868e8ca84db27f64140260e32e7510d412103e9360888a4f587c5c66d2f709d7e11e37bb550b25cc9baaf86fcf487f8364e15

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x18cd954fe5aad57e93fc8ad872137cd37b3bf3db>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418cd954fe5aad57e93fc8ad872137cd37b3bf3db88ac
3qqw5vk2t…mhqevy0pSpends f138ff6806…04f1de2792:5P2PKH0.00047957 BCH
Scripts

Previous outputf138ff6806868cdc99a21a3b855bfbf73027270d52ca3042bbd78304f1de2792:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022075a9232b160503a81127c26bc1e57a5c840a3a8ac01b206270d44a97f6c018e402203f15ba531ecbdb9256b284aaa5dbe6364457bfdde67b8edc368ea658d943564b41>
<0x02ef3c4717c277c7d2844b206d7a5c14e192eb99f2f07a397500d088054b84b438>
473044022075a9232b160503a81127c26bc1e57a5c840a3a8ac01b206270d44a97f6c018e402203f15ba531ecbdb9256b284aaa5dbe6364457bfdde67b8edc368ea658d943564b412102ef3c4717c277c7d2844b206d7a5c14e192eb99f2f07a397500d088054b84b438

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1d46594b217c3d632a02d81fbfab0e0d6d90334f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d46594b217c3d632a02d81fbfab0e0d6d90334f88ac
4qrs2nrmz…j5280dwlSpends f7d3600b0b…420c26de12:4P2PKH0.00014143 BCH
Scripts

Previous outputf7d3600b0b33808836cc0c87ff32ad92e3e8212495728a14fe5e3f420c26de12:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022033bef048a48ceb9871dbb7aeee47afb6e23b8c24adff2371f5592fa9bf00741f02204c5c04942702e934b2f513f812edeee0f620fbc3a787cda2d8fdef276d83d1ef41>
<0x02428747e25f61fc297f93ea687979cda56ea550f4576b94a093596b43e94587dd>
473044022033bef048a48ceb9871dbb7aeee47afb6e23b8c24adff2371f5592fa9bf00741f02204c5c04942702e934b2f513f812edeee0f620fbc3a787cda2d8fdef276d83d1ef412102428747e25f61fc297f93ea687979cda56ea550f4576b94a093596b43e94587dd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe0a98f62831b8d166a0b835b1f585e253a2d2546>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e0a98f62831b8d166a0b835b1f585e253a2d254688ac

Outputs9 · 0.00219523 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqqykm89…adu52zf2
P2PKH
spent in 734b69ef53…77308983b1:00.00012189 BCH
Scripts

Spent by734b69ef530e412290647edc6286e1cfdf02bf78775e9073e54cf677308983b1 input #0 in block 605,467

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x004b6ce508d89341710a3079c713d02508dbd2f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914004b6ce508d89341710a3079c713d02508dbd2f388ac
1qq82qdex…zyskyzuj
P2PKH
spent in 57d5648a7b…c1a3c7cca7:720.00012189 BCH
Scripts

Spent by57d5648a7bc9c50d1da75fb84413ea78cee24a97ef93bc5d01f0e7c1a3c7cca7 input #72 in block 620,476

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ea037265952dd0acd42b966feadb509dfecf675>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ea037265952dd0acd42b966feadb509dfecf67588ac
2qrte044f…mvruhcwt
P2PKH
spent in 14962b8de0…6d52f2f120:540.00012189 BCH
Scripts

Spent by14962b8de0bd3c9a9756f3f1dbdb86ae490d3f427e33ebd18617d86d52f2f120 input #54 in block 606,219

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd797d6a90d694e47d4f5840a2ab28a29a403ff13>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d797d6a90d694e47d4f5840a2ab28a29a403ff1388ac
3qrxadka7…a7fa4e9d
P2PKH
spent in 8e86914b5d…8dd76b39f8:810.00012189 BCH
Scripts

Spent by8e86914b5dc8b252d705c58b7544f997e7d7b668dafc2711cac43b8dd76b39f8 input #81 in block 614,041

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcdd6dbbe210818ab63457a6a7b45638d564c076f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cdd6dbbe210818ab63457a6a7b45638d564c076f88ac
4qqj99g7a…e3y073ph
P2PKH
spent in 8cbf77d183…b709926114:160.00012189 BCH
Scripts

Spent by8cbf77d1837b30dbb9084b528f0175af68c0ded8015b006c0ca24bb709926114 input #16 in block 605,512

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2452a3dd6aac360559d36dc3f4e43bb46546306e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142452a3dd6aac360559d36dc3f4e43bb46546306e88ac
5qqh5u9ek…uy2jy5w8
P2PKH
spent in d640300d86…64a67c300c:30.00035498 BCH
Scripts

Spent byd640300d867368718fee2352b773a87be63f2a616a17e7239546b664a67c300c input #3 in block 605,405

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2f4e17367274eff528a805d2c76748fa2e3784ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142f4e17367274eff528a805d2c76748fa2e3784ce88ac
6qqjtfwfy…st64e9xj
P2PKH
spent in d640300d86…64a67c300c:40.00070321 BCH
Scripts

Spent byd640300d867368718fee2352b773a87be63f2a616a17e7239546b664a67c300c input #4 in block 605,405

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x24b4b924626c6cb84653f4f433adb285d888819a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91424b4b924626c6cb84653f4f433adb285d888819a88ac
7qzjsc634…g4dkyllq
P2PKH
spent in fc4406bf84…348b82bbcb:40.00051075 BCH
Scripts

Spent byfc4406bf8416c58805a636cd646778e2d3e1b6ba854b9811c1b1a1348b82bbcb input #4 in block 605,428

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa50c6a354af40377e0ce5ef0657db8d9a5a5a0c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a50c6a354af40377e0ce5ef0657db8d9a5a5a0c088ac
8qpy8jhwt…0tadcg4w
P2PKH
spent in 1a378d9e68…a60290eed4:00.00001684 BCH
Scripts

Spent by1a378d9e68e7dee47c77779912716e0110275358b566f4a594a2a2a60290eed4 input #0 in block 606,084

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x48795dcb6ee7e84a11972bed4992c2bc2198ea71>
OP_EQUALVERIFY
OP_CHECKSIG
76a91448795dcb6ee7e84a11972bed4992c2bc2198ea7188ac
Position in block 605,395Open the block

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Block height
605,395
Byte offset in block
270,713
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 605,395's header. Check it offline against that header.

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

Raw transaction1,052 bytes

0100000005ba7693372d17a1a2fb7bd9beb2d0871b136dc0f63c74284a1637e3ca6bbc0918050000006a47304402203985e2a4b0f428fb634b2c39b7b686bc635e76f6beb6ce4ccaf6256ddd31531a02204271a982fe8fe150f355c299986558a9301fa94af4d4e3ff9b1cde1eea790ab0412102e3b725d6beafba5fdec9eb09dcd2cce11bc6e4eb20b10de106b1137f9c68c5f4feffffff0ea1…a91448795dcb6ee7e84a11972bed4992c2bc2198ea7188ac00000000
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 · 0.00220873 BCH
Show scenario JSON
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