Mainnet

Confirmed transaction

e053bdd58e0aeb26a682fd3665645307c0e608b1fe4c45f6027f5fee49cf7fbf

Status

Confirmed309,621 confirmations

Included in

block 666,232 · 2020-12-17 03:01:53 UTC · 2148 d 0 h 30 min 24 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 15 outputs and the miner feeInput 0 2.85140748 BCH; to Output 0 · P2PKH 0.01341044 BCH; Output 1 · P2PKH 0.02527850 BCH; Output 2 · P2PKH 0.04895999 BCH; Output 3 · P2PKH 0.02458630 BCH; Output 4 · P2PKH 0.01300894 BCH; Output 5 · P2PKH 0.01955530 BCH; Output 6 · P2PKH 0.13945792 BCH; Output 7 · P2PKH 2.21858253 BCH; Output 8 · P2PKH 0.01227426 BCH; Output 9 · P2PKH 0.10651676 BCH; Output 10 · P2PKH 0.01806015 BCH; Output 11 · P2PKH 0.03845384 BCH; Output 12 · P2PKH 0.01458725 BCH; Output 13 · P2PKH 0.01519447 BCH; Output 14 · P2PKH 0.14347416 BCH; miner fee 667 sat.90.0%Input 02.85140748 BCHbitcoincash:qqlny3u4afduwaewgg49wj7urs56j2zcjcy5tvgcytbitcoincash:qqlny3u4…y5tvgcytf1c291a773e8e1fa9764bea0fe2f6d03c39cf48965f8abcfc0752a2365532b7f:13f1c291a773e8…2a2365532b7f:13Output 0 · P2PKH0.01341044 BCHbitcoincash:qzmamt0shga88spzc4hyn49jlpsecgw48qvl4gsc5ubitcoincash:qzmamt0s…vl4gsc5uspent in d89024892824db1f39c06ebe4175f4d9075325df1bcb74e684703ce7e5b56910:0spent in d890248928…e7e5b56910:0Output 1 · P2PKH0.02527850 BCHbitcoincash:qrruya07g2jxnmvm3yvnw53judj8tmwmry6t3j8rkpbitcoincash:qrruya07…6t3j8rkpspent in aafd5412e113648eae123150045cbd5e0bcb330991dc848ba8d3a50f18a591ce:26spent in aafd5412e1…0f18a591ce:26Output 2 · P2PKH0.04895999 BCHbitcoincash:qpsa4ufqeeyfdwjc5tfl9dznfl4fyvlz0yk778el4qbitcoincash:qpsa4ufq…k778el4qspent in 79da278b8a0cb9f8f974ad9907c9064fa33c8528127ef9c7dd4441052ad7f886:435spent in 79da278b8a…052ad7f886:435Output 3 · P2PKH0.02458630 BCHbitcoincash:qzxgfmu3rsfh28dmw3lwap8z20nlx8rv759m28muhabitcoincash:qzxgfmu3…9m28muhaspent in 79da278b8a0cb9f8f974ad9907c9064fa33c8528127ef9c7dd4441052ad7f886:261spent in 79da278b8a…052ad7f886:261Output 4 · P2PKH0.01300894 BCHbitcoincash:qrkl2gpmspq8q2uk0mm330vm3ymfatq2m502903c7nbitcoincash:qrkl2gpm…02903c7nspent in a82d4561071aeae455451aef1184527a88537c02f2f34cdfb4a3498e35044dfe:135spent in a82d456107…8e35044dfe:135Output 5 · P2PKH0.01955530 BCHbitcoincash:qqxevy9j7gcwf5l62f08kwucq90z539t9gwtwvtrf9bitcoincash:qqxevy9j…wtwvtrf9spent in c87771eb8459775fbd90d9ce42992f85a1de5c8bf046417e674e8ecabf023be3:79spent in c87771eb84…cabf023be3:79Output 6 · P2PKH0.13945792 BCHbitcoincash:qpvvathmk30dy4z7penhlj45tnjzll3cjy2ddtzr4nbitcoincash:qpvvathm…2ddtzr4nspent in 8003196a4ce8f5d699d815b03c4e2f34c7be961f108acdf0c51ddaeb5fcdc256:175spent in 8003196a4c…eb5fcdc256:175Outputs 7–14 (8 more)Outputs 7–14 (8 more)2.56714342 BCHsummed into one ribbonMiner fee · ribbon widened for visibility667 sat · 0.00000667 BCH
Value flow: 1 input to 15 outputs and the miner feeInput 0 2.85140748 BCH; to Output 0 · P2PKH 0.01341044 BCH; Output 1 · P2PKH 0.02527850 BCH; Output 2 · P2PKH 0.04895999 BCH; Output 3 · P2PKH 0.02458630 BCH; Output 4 · P2PKH 0.01300894 BCH; Output 5 · P2PKH 0.01955530 BCH; Output 6 · P2PKH 0.13945792 BCH; Output 7 · P2PKH 2.21858253 BCH; Output 8 · P2PKH 0.01227426 BCH; Output 9 · P2PKH 0.10651676 BCH; Output 10 · P2PKH 0.01806015 BCH; Output 11 · P2PKH 0.03845384 BCH; Output 12 · P2PKH 0.01458725 BCH; Output 13 · P2PKH 0.01519447 BCH; Output 14 · P2PKH 0.14347416 BCH; miner fee 667 sat.bitcoincash:qqlny3u4afduwaewgg49wj7urs56j2zcjcy5tvgcytin 0bitcoincash:qzmamt0shga88spzc4hyn49jlpsecgw48qvl4gsc5uout 0bitcoincash:qrruya07g2jxnmvm3yvnw53judj8tmwmry6t3j8rkpout 1bitcoincash:qpsa4ufqeeyfdwjc5tfl9dznfl4fyvlz0yk778el4qout 2bitcoincash:qzxgfmu3rsfh28dmw3lwap8z20nlx8rv759m28muhaout 3Outputs 4–14 (11 more)+11fee

Flow amounts and links

Inputs

  1. Input 02.85140748 BCH

Outputs

  1. Output 0 · P2PKH0.01341044 BCH
  2. Output 1 · P2PKH0.02527850 BCH
  3. Output 2 · P2PKH0.04895999 BCH
  4. Output 3 · P2PKH0.02458630 BCH
  5. Output 4 · P2PKH0.01300894 BCH
  6. Output 5 · P2PKH0.01955530 BCH
  7. Output 6 · P2PKH0.13945792 BCH
  8. Output 7 · P2PKH2.21858253 BCH
  9. Output 8 · P2PKH0.01227426 BCH
  10. Output 9 · P2PKH0.10651676 BCH
  11. Output 10 · P2PKH0.01806015 BCH
  12. Output 11 · P2PKH0.03845384 BCH
  13. Output 12 · P2PKH0.01458725 BCH
  14. Output 13 · P2PKH0.01519447 BCH
  15. Output 14 · P2PKH0.14347416 BCH
    same address as input 0 · spent in cca3e52376…fd8bfdff50:2

Miner fee667 sat · 0.00000667 BCH

2.85140748 BCH in from 1 input, 2.85140081 BCH out to 15 outputs, 667 sat to the miner.

Settlement check

Input total

2.85140748

BCH, 1 input

Output total

2.85140081

BCH, 15 outputs

Miner fee

667 sat

0.00000667 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

667 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.85140748 BCH in = 2.85140081 BCH out + 667 sat fee.

Inputs1 · 2.85140748 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqlny3u4…y5tvgcytSpends f1c291a773…2365532b7f:13P2PKH2.85140748 BCH
Scripts

Previous outputf1c291a773e8e1fa9764bea0fe2f6d03c39cf48965f8abcfc0752a2365532b7f:13

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022005f784b872ca5fbafdc0aaace46f032e4827dbb0633c33f7f214a73223bfa02c02201eec8c7bd65037c3245482d55eaf24b1f122152e8355921814d32edbcbebc17341>
<0x027fd6d5edf89e04c92614d78710dac5f1bbf3952a6b27f3c3d962b1d328c1ae14>
473044022005f784b872ca5fbafdc0aaace46f032e4827dbb0633c33f7f214a73223bfa02c02201eec8c7bd65037c3245482d55eaf24b1f122152e8355921814d32edbcbebc1734121027fd6d5edf89e04c92614d78710dac5f1bbf3952a6b27f3c3d962b1d328c1ae14

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3f324795ea5bc7772e422a574bdc1c29a9285896>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143f324795ea5bc7772e422a574bdc1c29a928589688ac

Outputs15 · 2.85140081 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzmamt0s…vl4gsc5u
P2PKH
spent in d890248928…e7e5b56910:00.01341044 BCH
Scripts

Spent byd89024892824db1f39c06ebe4175f4d9075325df1bcb74e684703ce7e5b56910 input #0 in block 667,906

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb7ddadf0ba3a73c022c56e49d4b2f8619c21d538>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7ddadf0ba3a73c022c56e49d4b2f8619c21d53888ac
1qrruya07…6t3j8rkp
P2PKH
spent in aafd5412e1…0f18a591ce:260.02527850 BCH
Scripts

Spent byaafd5412e113648eae123150045cbd5e0bcb330991dc848ba8d3a50f18a591ce input #26 in block 666,246

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc7c275fe42a469ed9b8919375232e36475eddb19>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7c275fe42a469ed9b8919375232e36475eddb1988ac
2qpsa4ufq…k778el4q
P2PKH
spent in 79da278b8a…052ad7f886:4350.04895999 BCH
Scripts

Spent by79da278b8a0cb9f8f974ad9907c9064fa33c8528127ef9c7dd4441052ad7f886 input #435 in block 666,835

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x61daf120ce4896ba58a2d3f2b4534fea9233e279>
OP_EQUALVERIFY
OP_CHECKSIG
76a91461daf120ce4896ba58a2d3f2b4534fea9233e27988ac
3qzxgfmu3…9m28muha
P2PKH
spent in 79da278b8a…052ad7f886:2610.02458630 BCH
Scripts

Spent by79da278b8a0cb9f8f974ad9907c9064fa33c8528127ef9c7dd4441052ad7f886 input #261 in block 666,835

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8c84ef911c13751dbb747eee84e253e7f31c6cf5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148c84ef911c13751dbb747eee84e253e7f31c6cf588ac
4qrkl2gpm…02903c7n
P2PKH
spent in a82d456107…8e35044dfe:1350.01300894 BCH
Scripts

Spent bya82d4561071aeae455451aef1184527a88537c02f2f34cdfb4a3498e35044dfe input #135 in block 666,835

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xedf5203b8040702b967ef718bd9b89369eac0add>
OP_EQUALVERIFY
OP_CHECKSIG
76a914edf5203b8040702b967ef718bd9b89369eac0add88ac
5qqxevy9j…wtwvtrf9
P2PKH
spent in c87771eb84…cabf023be3:790.01955530 BCH
Scripts

Spent byc87771eb8459775fbd90d9ce42992f85a1de5c8bf046417e674e8ecabf023be3 input #79 in block 666,677

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d9610b2f230e4d3fa525e7b3b98015e2a44ab2a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d9610b2f230e4d3fa525e7b3b98015e2a44ab2a88ac
6qpvvathm…2ddtzr4n
P2PKH
spent in 8003196a4c…eb5fcdc256:1750.13945792 BCH
Scripts

Spent by8003196a4ce8f5d699d815b03c4e2f34c7be961f108acdf0c51ddaeb5fcdc256 input #175 in block 672,536

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x58ceaefbb45ed2545e0e677fcab45ce42ffe3891>
OP_EQUALVERIFY
OP_CHECKSIG
76a91458ceaefbb45ed2545e0e677fcab45ce42ffe389188ac
7qrng8g62…tflcedc7
P2PKH
spent in 11361ad7b8…9ed535a08d:192.21858253 BCH
Scripts

Spent by11361ad7b86c818740339d247b413682a64a62953d207fc5e756929ed535a08d input #19 in block 666,260

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe683a34acb8d98bc73cfae393f14c3de4b3a5a1c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e683a34acb8d98bc73cfae393f14c3de4b3a5a1c88ac
8qr3w6z29…llv69k9e
P2PKH
spent in 49d65dc09e…0fb31b4342:2710.01227426 BCH
Scripts

Spent by49d65dc09e951d0135c556938450cf26590c5d7063adb247dbb0cd0fb31b4342 input #271 in block 669,066

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe2ed0945f245eb9af651cbf3f384e5d33630697b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e2ed0945f245eb9af651cbf3f384e5d33630697b88ac
9qpymdmwq…kdnjt3v8
P2PKH
spent in f2df6887a1…b1017caaea:10.10651676 BCH
Scripts

Spent byf2df6887a148d63c64426005048de3ded0fccf3897b2736b1d89deb1017caaea input #1 in block 666,246

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x49b6edc0ca00dac721c91011207155758ea2f19f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449b6edc0ca00dac721c91011207155758ea2f19f88ac
10qzcsrekd…s4jkwaqn
P2PKH
spent in 89c72df2dd…63c75e7a2a:950.01806015 BCH
Scripts

Spent by89c72df2dda9b2e90999ab3d64ffe8cccac5a543b95110dbc2f82763c75e7a2a input #95 in block 798,135

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb101e6cde3ef915d3a39a349984fdf6a3946086e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b101e6cde3ef915d3a39a349984fdf6a3946086e88ac
11qqrgkyvv…vjq0nyag
P2PKH
spent in d02277b1d6…be4ec7cb23:5190.03845384 BCH
Scripts

Spent byd02277b1d6c8a4e18701f78cfa57eba2a3ce2b1ec966060d179682be4ec7cb23 input #519 in block 685,205

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x068b118c6ad1ba98568fdd4ec48ef129039a9e34>
OP_EQUALVERIFY
OP_CHECKSIG
76a914068b118c6ad1ba98568fdd4ec48ef129039a9e3488ac
12qz6hd3mz…kcfz0h9m
P2PKH
spent in 9874fa61d5…09fd0ce9bd:10.01458725 BCH
Scripts

Spent by9874fa61d563e72a99d5fdeaa82f25a6d303a18eb6078aa87064f209fd0ce9bd input #1 in block 666,594

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb576c762b81a0bf296c67104009c18512845107c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b576c762b81a0bf296c67104009c18512845107c88ac
13qq246vn8…lm48fjdu
P2PKH
spent in b0eac87d50…9e4ffbdeb3:1700.01519447 BCH
Scripts

Spent byb0eac87d50b1f563f32d8fdeb3df562dbed1060991fa62b97eb15d9e4ffbdeb3 input #170 in block 717,166

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x155d326751f478d23c3b93a461689a7082aab65a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914155d326751f478d23c3b93a461689a7082aab65a88ac
14qqlny3u4…y5tvgcyt
P2PKH
spent in cca3e52376…fd8bfdff50:20.14347416 BCH
Scripts

Spent bycca3e5237626fcb0030bb238690e9efede17c8bc3fbe9bc19ffcf4fd8bfdff50 input #2 in block 666,631

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3f324795ea5bc7772e422a574bdc1c29a9285896>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143f324795ea5bc7772e422a574bdc1c29a928589688ac
Position in block 666,232Open the block

The tile strip needs the block's transaction list, which this page does not load. Open the block for its tile grid.

Block height
666,232
Byte offset in block
129,463
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 666,232's header. Check it offline against that header.

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

Raw transaction667 bytes

01000000017f2b5365232a75c0cfabf86589f49cc3036d2ffea0be6497fae1e873a791c2f10d0000006a473044022005f784b872ca5fbafdc0aaace46f032e4827dbb0633c33f7f214a73223bfa02c02201eec8c7bd65037c3245482d55eaf24b1f122152e8355921814d32edbcbebc1734121027fd6d5edf89e04c92614d78710dac5f1bbf3952a6b27f3c3d962b1d328c1ae14ffffffff0f74…a9143f324795ea5bc7772e422a574bdc1c29a928589688ac00000000
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 · 2.85140748 BCH
Show scenario JSON
Loading payload...