Mainnet

Confirmed transaction

dfdb0a4e4fa1ae78da6602fe006ca579b40b59d2236f7b06690d005e7281fa40

Status

Confirmed306,916 confirmations

Included in

block 669,922 · 2021-01-11 08:55:48 UTC · 2129 d 16 h 43 min 56 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 0.05344356 BCH; to Output 0 · P2PKH 0.00002267 BCH; Output 1 · P2SH 0.00002667 BCH; Output 2 · P2SH 0.00002534 BCH; Output 3 · P2SH 0.00000667 BCH; Output 4 · P2PKH 0.00013334 BCH; Output 5 · P2SH 0.00000834 BCH; Output 6 · P2SH 0.00001334 BCH; Output 7 · P2SH 0.00002667 BCH; Output 8 · P2PKH 0.00000667 BCH; Output 9 · P2SH 0.00001667 BCH; Output 10 · P2SH 0.00010667 BCH; Output 11 · P2PKH 0.00000667 BCH; Output 12 · P2PKH 0.00002667 BCH; Output 13 · P2PKH 0.00005334 BCH; Output 14 · P2SH 0.00000667 BCH; Output 15 · P2SH 0.00002667 BCH; Output 16 · P2PKH 0.00000867 BCH; Output 17 · P2SH 0.00001667 BCH; Output 18 · P2SH 0.00000667 BCH; Output 19 · P2SH 0.00018667 BCH; Output 20 · P2PKH 0.05270341 BCH; miner fee 840 sat.99.5%Input 00.05344356 BCHbitcoincash:qpvq6ulzens866u65ldpgwtevkqqgs696533n633wrbitcoincash:qpvq6ulz…33n633wr3afb02c6a9143dcdbb2bb91afb5e2fa067c03a470116ddef7b8888ad28a4c720:203afb02c6a914…88ad28a4c720:20Output 0 · P2PKH0.00002267 BCHbitcoincash:qzglejjwgq5qhanrd97jcs76gdv4aeeces6ywhzwdebitcoincash:qzglejjw…6ywhzwdespent in feb2af5c13dafc36675e0b84f592647a070a48fe3e7b8945196b29baab1cedb6:179spent in feb2af5c13…baab1cedb6:179Output 1 · P2SH0.00002667 BCHbitcoincash:pr6fxl7ae8lxzxlw03jwvuqjuhvz958rxuzn4tnd6cbitcoincash:pr6fxl7a…zn4tnd6cspent in a2fe282e17a44575d36eb88fd4eb0fa8bb6da6ee6eb44e8c25280e23fae55d1e:172spent in a2fe282e17…23fae55d1e:172Output 2 · P2SH0.00002534 BCHbitcoincash:pz6kgh8meaynyusg9hsa7gp5l2lgjz0c5vml8cu8dvbitcoincash:pz6kgh8m…ml8cu8dvspent in a2fe282e17a44575d36eb88fd4eb0fa8bb6da6ee6eb44e8c25280e23fae55d1e:173spent in a2fe282e17…23fae55d1e:173Output 3 · P2SH0.00000667 BCHbitcoincash:pqyzgz8q9ppg2slne3cceprxnxdxtkxkrv3cr7jpcsbitcoincash:pqyzgz8q…3cr7jpcsspent in f1decfb6412d5a9e9282b9563474f9cee9c008fb69b81080858e506b2171f769:178spent in f1decfb641…6b2171f769:178Output 4 · P2PKH0.00013334 BCHbitcoincash:qrxps8rakadggt8r7jm66tcrw743wln67qfjd6v5gtbitcoincash:qrxps8ra…fjd6v5gtspent in e4fa7a2d71aed9b40fd79a4d5e0b488697cb8b432b6dc6eac92a178c1ddb1edb:34spent in e4fa7a2d71…8c1ddb1edb:34Output 5 · P2SH0.00000834 BCHbitcoincash:pqjakqm7jm9k3hs6h05nvg825awgwjv58ukl4wlumnbitcoincash:pqjakqm7…kl4wlumnspent in f1decfb6412d5a9e9282b9563474f9cee9c008fb69b81080858e506b2171f769:179spent in f1decfb641…6b2171f769:179Output 6 · P2SH0.00001334 BCHbitcoincash:przp8ajzfhelnludr996jm0rxjm22j2pdc7vjw07cvbitcoincash:przp8ajz…7vjw07cvspent in a2fe282e17a44575d36eb88fd4eb0fa8bb6da6ee6eb44e8c25280e23fae55d1e:174spent in a2fe282e17…23fae55d1e:174Outputs 7–20 (14 more)Outputs 7–20 (14 more)0.05319879 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 0.05344356 BCH; to Output 0 · P2PKH 0.00002267 BCH; Output 1 · P2SH 0.00002667 BCH; Output 2 · P2SH 0.00002534 BCH; Output 3 · P2SH 0.00000667 BCH; Output 4 · P2PKH 0.00013334 BCH; Output 5 · P2SH 0.00000834 BCH; Output 6 · P2SH 0.00001334 BCH; Output 7 · P2SH 0.00002667 BCH; Output 8 · P2PKH 0.00000667 BCH; Output 9 · P2SH 0.00001667 BCH; Output 10 · P2SH 0.00010667 BCH; Output 11 · P2PKH 0.00000667 BCH; Output 12 · P2PKH 0.00002667 BCH; Output 13 · P2PKH 0.00005334 BCH; Output 14 · P2SH 0.00000667 BCH; Output 15 · P2SH 0.00002667 BCH; Output 16 · P2PKH 0.00000867 BCH; Output 17 · P2SH 0.00001667 BCH; Output 18 · P2SH 0.00000667 BCH; Output 19 · P2SH 0.00018667 BCH; Output 20 · P2PKH 0.05270341 BCH; miner fee 840 sat.bitcoincash:qpvq6ulzens866u65ldpgwtevkqqgs696533n633wrin 0bitcoincash:qzglejjwgq5qhanrd97jcs76gdv4aeeces6ywhzwdeout 0bitcoincash:pr6fxl7ae8lxzxlw03jwvuqjuhvz958rxuzn4tnd6cout 1bitcoincash:pz6kgh8meaynyusg9hsa7gp5l2lgjz0c5vml8cu8dvout 2bitcoincash:pqyzgz8q9ppg2slne3cceprxnxdxtkxkrv3cr7jpcsout 3Outputs 4–20 (17 more)+17fee

0.05344356 BCH in from 1 input, 0.05343516 BCH out to 21 outputs, 840 sat to the miner.

Settlement check

Input total

0.05344356

BCH, 1 input

Output total

0.05343516

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: 0.05344356 BCH in = 0.05343516 BCH out + 840 sat fee.

Inputs1 · 0.05344356 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpvq6ulz…33n633wrSpends 3afb02c6a9…ad28a4c720:20P2PKH0.05344356 BCH
Scripts

Previous output3afb02c6a9143dcdbb2bb91afb5e2fa067c03a470116ddef7b8888ad28a4c720:20

Unlock typeUnlocking script · 100-byte input script

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

Unlocking script · 100 bytes

<0xf8bc7a45d735fc9c41e5475e75a6a4296d512aaaee38a14157ecd910ecc007920604fac28c5c611a15ac52f0abbf7ab6d414423edc413cf62c088c36b8b8262941>
<0x021ed0cfbd2b3a2ee2d7699684e6359de87bb5185b86d6100413a60c607843b77c>
41f8bc7a45d735fc9c41e5475e75a6a4296d512aaaee38a14157ecd910ecc007920604fac28c5c611a15ac52f0abbf7ab6d414423edc413cf62c088c36b8b826294121021ed0cfbd2b3a2ee2d7699684e6359de87bb5185b86d6100413a60c607843b77c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x580d73e2cce07d6b9aa7da1439796580044345d5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914580d73e2cce07d6b9aa7da1439796580044345d588ac

Outputs21 · 0.05343516 BCH

Spend states looked up for 21 of 21 outputs: 21 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzglejjw…6ywhzwde
P2PKH
spent in feb2af5c13…baab1cedb6:1790.00002267 BCH
Scripts

Spent byfeb2af5c13dafc36675e0b84f592647a070a48fe3e7b8945196b29baab1cedb6 input #179 in block 670,282

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x91fcca4e40280bf663697d2c43da43595ee738cc>
OP_EQUALVERIFY
OP_CHECKSIG
76a91491fcca4e40280bf663697d2c43da43595ee738cc88ac
1pr6fxl7a…zn4tnd6c
P2SH
spent in a2fe282e17…23fae55d1e:1720.00002667 BCH
Scripts

Spent bya2fe282e17a44575d36eb88fd4eb0fa8bb6da6ee6eb44e8c25280e23fae55d1e input #172 in block 691,392

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf4937fddc9fe611bee7c64e67012e5d822d0e337>
OP_EQUAL
a914f4937fddc9fe611bee7c64e67012e5d822d0e33787
2pz6kgh8m…ml8cu8dv
P2SH
spent in a2fe282e17…23fae55d1e:1730.00002534 BCH
Scripts

Spent bya2fe282e17a44575d36eb88fd4eb0fa8bb6da6ee6eb44e8c25280e23fae55d1e input #173 in block 691,392

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb5645cfbcf493272082de1df2034fabe8909f8a3>
OP_EQUAL
a914b5645cfbcf493272082de1df2034fabe8909f8a387
3pqyzgz8q…3cr7jpcs
P2SH
spent in f1decfb641…6b2171f769:1780.00000667 BCH
Scripts

Spent byf1decfb6412d5a9e9282b9563474f9cee9c008fb69b81080858e506b2171f769 input #178 in block 698,183

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

Locking script bytes · 23 bytes

OP_HASH160
<0x082408e028428543f3cc718c8466999a65d8d61b>
OP_EQUAL
a914082408e028428543f3cc718c8466999a65d8d61b87
4qrxps8ra…fjd6v5gt
P2PKH
spent in e4fa7a2d71…8c1ddb1edb:340.00013334 BCH
Scripts

Spent bye4fa7a2d71aed9b40fd79a4d5e0b488697cb8b432b6dc6eac92a178c1ddb1edb input #34 in block 671,045

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc181c7db75a842ce3f4b7ad2f0377ab177e7af0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc181c7db75a842ce3f4b7ad2f0377ab177e7af088ac
5pqjakqm7…kl4wlumn
P2SH
spent in f1decfb641…6b2171f769:1790.00000834 BCH
Scripts

Spent byf1decfb6412d5a9e9282b9563474f9cee9c008fb69b81080858e506b2171f769 input #179 in block 698,183

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

Locking script bytes · 23 bytes

OP_HASH160
<0x25db037e96cb68de1abbe93620eaa75c8749943f>
OP_EQUAL
a91425db037e96cb68de1abbe93620eaa75c8749943f87
6przp8ajz…7vjw07cv
P2SH
spent in a2fe282e17…23fae55d1e:1740.00001334 BCH
Scripts

Spent bya2fe282e17a44575d36eb88fd4eb0fa8bb6da6ee6eb44e8c25280e23fae55d1e input #174 in block 691,392

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc413f6424df3f9ff8d194ba96de334b6a549416e>
OP_EQUAL
a914c413f6424df3f9ff8d194ba96de334b6a549416e87
7pz5gf43u…n8elcmx2
P2SH
spent in a2fe282e17…23fae55d1e:1750.00002667 BCH
Scripts

Spent bya2fe282e17a44575d36eb88fd4eb0fa8bb6da6ee6eb44e8c25280e23fae55d1e input #175 in block 691,392

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa884d63cc705e1a8c2cab650cf1f25b82cc47cf3>
OP_EQUAL
a914a884d63cc705e1a8c2cab650cf1f25b82cc47cf387
8qzxpah77…28pcm7j5
P2PKH
spent in f74375dc9a…f6be1871ee:2590.00000667 BCH
Scripts

Spent byf74375dc9ac1a1e18931542474e30a44d9b22ebdc5ee82a435c8f4f6be1871ee input #259 in block 669,979

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8c1edfde05f876ce780a76198a11375c6b88f389>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148c1edfde05f876ce780a76198a11375c6b88f38988ac
9ppapkzx7…mgsf64kx
P2SH
spent in a2fe282e17…23fae55d1e:1760.00001667 BCH
Scripts

Spent bya2fe282e17a44575d36eb88fd4eb0fa8bb6da6ee6eb44e8c25280e23fae55d1e input #176 in block 691,392

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7a1b08de58470a5e304a2907786a62da37d110e9>
OP_EQUAL
a9147a1b08de58470a5e304a2907786a62da37d110e987
10prta4eff…c2nttd7s
P2SH
spent in 8db5d48ccb…7841c066c5:80.00010667 BCH
Scripts

Spent by8db5d48ccbc533114a5349fa716e02f140b5526cf5facbdd364e267841c066c5 input #8 in block 669,946

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd7dae52981914b1d7639ecf59ab5943dd7466e23>
OP_EQUAL
a914d7dae52981914b1d7639ecf59ab5943dd7466e2387
11qqwsaltl…9sd6p6sc
P2PKH
spent in 1aec5e9b7b…1c1448c056:40.00000667 BCH
Scripts

Spent by1aec5e9b7b1d961659868f95ac8400dc14ad845066253ceda825a81c1448c056 input #4 in block 669,928

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1d0efd7f0386d4f479be7d1ade2b3df3ba61249b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d0efd7f0386d4f479be7d1ade2b3df3ba61249b88ac
12qrvq9dyj…wax40yry
P2PKH
spent in 7e32c6f8a9…556169f77b:110.00002667 BCH
Scripts

Spent by7e32c6f8a9fe8cad6f9d30129c616a93a3e4b9e8cb2dfb9f1b7353556169f77b input #11 in block 669,953

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd802b492bc2eb0f66138fbb2dfe4bcf8bd60555c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d802b492bc2eb0f66138fbb2dfe4bcf8bd60555c88ac
13qznvtt6w…68t9ww3y
P2PKH
spent in 5c402d114e…cca809ccf7:1560.00005334 BCH
Scripts

Spent by5c402d114eb86dc553d3b22f0926bbb24aab0eeeda05966fff56adcca809ccf7 input #156 in block 705,101

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa6c5af4e8aca366406e26193e70f552021a3e1fe>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a6c5af4e8aca366406e26193e70f552021a3e1fe88ac
14pqe0qgh6…xsvhjux6
P2SH
spent in f1decfb641…6b2171f769:1800.00000667 BCH
Scripts

Spent byf1decfb6412d5a9e9282b9563474f9cee9c008fb69b81080858e506b2171f769 input #180 in block 698,183

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

Locking script bytes · 23 bytes

OP_HASH160
<0x32f022faed93fbd2fab5b5f7937047c302321591>
OP_EQUAL
a91432f022faed93fbd2fab5b5f7937047c30232159187
15pqpp7wts…3clm76cl
P2SH
spent in a2fe282e17…23fae55d1e:1770.00002667 BCH
Scripts

Spent bya2fe282e17a44575d36eb88fd4eb0fa8bb6da6ee6eb44e8c25280e23fae55d1e input #177 in block 691,392

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

Locking script bytes · 23 bytes

OP_HASH160
<0x021f397014bc0b2694ecd3535f30593a01b3c977>
OP_EQUAL
a914021f397014bc0b2694ecd3535f30593a01b3c97787
16qrvq9dyj…wax40yry
P2PKH
spent in 197f50d74b…32f9e38b1c:1320.00000867 BCH
Scripts

Spent by197f50d74b028202f0c050a629cf509f44d5c2ae381bd2e92b01b532f9e38b1c input #132 in block 671,497

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd802b492bc2eb0f66138fbb2dfe4bcf8bd60555c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d802b492bc2eb0f66138fbb2dfe4bcf8bd60555c88ac
17pzv2ykkg…e3yuh9hq
P2SH
spent in a2fe282e17…23fae55d1e:1780.00001667 BCH
Scripts

Spent bya2fe282e17a44575d36eb88fd4eb0fa8bb6da6ee6eb44e8c25280e23fae55d1e input #178 in block 691,392

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

Locking script bytes · 23 bytes

OP_HASH160
<0x98a25ac80f0cbeaa61ac0b446ad5ff4bd6c6eb0a>
OP_EQUAL
a91498a25ac80f0cbeaa61ac0b446ad5ff4bd6c6eb0a87
18pppdw9xy…nzx7d8cu
P2SH
spent in f1decfb641…6b2171f769:1810.00000667 BCH
Scripts

Spent byf1decfb6412d5a9e9282b9563474f9cee9c008fb69b81080858e506b2171f769 input #181 in block 698,183

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

Locking script bytes · 23 bytes

OP_HASH160
<0x42d714c4cc0c2ce09aee387014ae348ad9f4d7e1>
OP_EQUAL
a91442d714c4cc0c2ce09aee387014ae348ad9f4d7e187
19prz8uxak…lgmkelz8
P2SH
spent in 63ab5263d7…973011c134:90.00018667 BCH
Scripts

Spent by63ab5263d7c58de2c057203f3907251ed59e14de117caf80ff9762973011c134 input #9 in block 669,938

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc47e1bb6f53197d778b64bf4ec528c6763afc2d6>
OP_EQUAL
a914c47e1bb6f53197d778b64bf4ec528c6763afc2d687
20qpvq6ulz…33n633wr
P2PKH
spent in 1c8029c21e…30906c1057:00.05270341 BCH
Scripts

Spent by1c8029c21e624771cdb1f54b4db86a109f1c9f05dd3548bf0b9d1330906c1057 input #0 in block 669,922

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x580d73e2cce07d6b9aa7da1439796580044345d5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914580d73e2cce07d6b9aa7da1439796580044345d588ac
Position in block 669,922Open the block

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Block height
669,922
Byte offset in block
899,177
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

020000000120c7a428ad88887befdd1601473ac067a02f5efb1ab92bbbcd3d14a9c602fb3a140000006441f8bc7a45d735fc9c41e5475e75a6a4296d512aaaee38a14157ecd910ecc007920604fac28c5c611a15ac52f0abbf7ab6d414423edc413cf62c088c36b8b826294121021ed0cfbd2b3a2ee2d7699684e6359de87bb5185b86d6100413a60c607843b77c0000000015db080000000000…a914580d73e2cce07d6b9aa7da1439796580044345d588ac00000000
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 · 0.05344356 BCH
Show scenario JSON
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