Mainnet

Confirmed transaction

e708bafee2b59e4c2c0df21adbb656eb01f96d7a2f2abd4e30597da21c63e469

Status

Confirmed307,507 confirmations

Included in

block 669,923 · 2021-01-11 09:21:37 UTC · 2133 d 20 h 48 min 22 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 0.10648465 BCH; to Output 0 · P2PKH 0.00000667 BCH; Output 1 · P2SH 0.00002200 BCH; Output 2 · P2SH 0.00000667 BCH; Output 3 · P2SH 0.00001600 BCH; Output 4 · P2SH 0.00001667 BCH; Output 5 · P2PKH 0.00001667 BCH; Output 6 · P2SH 0.00002334 BCH; Output 7 · P2PKH 0.00000667 BCH; Output 8 · P2SH 0.00001667 BCH; Output 9 · P2PKH 0.00001667 BCH; Output 10 · P2PKH 0.00010667 BCH; Output 11 · P2PKH 0.00001334 BCH; Output 12 · P2PKH 0.00002667 BCH; Output 13 · P2PKH 0.00002367 BCH; Output 14 · P2PKH 0.00002667 BCH; Output 15 · P2SH 0.00002667 BCH; Output 16 · P2PKH 0.00001667 BCH; Output 17 · P2SH 0.00000667 BCH; Output 18 · P2SH 0.00002667 BCH; Output 19 · P2PKH 0.00002600 BCH; Output 20 · P2PKH 0.10602844 BCH; miner fee 848 sat.99.9%Input 00.10648465 BCHbitcoincash:qru7lsr9mlgp8fjqhex2d0hcqx0u6uz6acjpyf502jbitcoincash:qru7lsr9…jpyf502j3e642e0bc54aef648715a13f42a4d7afad55962626cc64fb56fd167266cad69f:203e642e0bc54a…167266cad69f:20Output 0 · P2PKH0.00000667 BCHbitcoincash:qz9maej9sgu8qa36gl7yj4ls8hn33zh0u5gxvq70qybitcoincash:qz9maej9…gxvq70qyspent in 05ffb00e4cf9275d43f36eed61f18335dd99d1fad0fd9cbf3cf1f8316c87a044:108spent in 05ffb00e4c…316c87a044:108Output 1 · P2SH0.00002200 BCHbitcoincash:pp34x3qgecl7a7qpx796elstt943ah2jt5f9jh95stbitcoincash:pp34x3qg…f9jh95stspent in 5d38932850d65e8d9b69271f41c9d0e0d425cdc5aa883a3476f433d44948ab0f:176spent in 5d38932850…d44948ab0f:176Output 2 · P2SH0.00000667 BCHbitcoincash:pry6h0n20jshdtt4pjjr0qstsveph5j3yclv99lgrlbitcoincash:pry6h0n2…lv99lgrlspent in cf75bede1ecb1c379503ee6c17f1a639f76e6123c57e14b3123acca2688c7cfd:189spent in cf75bede1e…a2688c7cfd:189Output 3 · P2SH0.00001600 BCHbitcoincash:pqq8dcxltnlwk8h2hhymw3rwx5ej8dfykuvph8xuh4bitcoincash:pqq8dcxl…vph8xuh4spent in 5d38932850d65e8d9b69271f41c9d0e0d425cdc5aa883a3476f433d44948ab0f:177spent in 5d38932850…d44948ab0f:177Output 4 · P2SH0.00001667 BCHbitcoincash:prjs6auhs4w5qmf2qpl9fna9effu5cm3ryfm30wuvebitcoincash:prjs6auh…fm30wuvespent in 5d38932850d65e8d9b69271f41c9d0e0d425cdc5aa883a3476f433d44948ab0f:178spent in 5d38932850…d44948ab0f:178Output 5 · P2PKH0.00001667 BCHbitcoincash:qzt39zqlt64vmnpr0d827dajtavg7slxpchesnz3g8bitcoincash:qzt39zql…hesnz3g8spent in 3077ee86530b791d4d82520a8ab7adce219ece227473c37e4b9119e6057e92fd:464spent in 3077ee8653…e6057e92fd:464Output 6 · P2SH0.00002334 BCHbitcoincash:prv4z6jqre2pdhjyydh9w9plwl4424ujdyt6gdk4pebitcoincash:prv4z6jq…t6gdk4pespent in 5d38932850d65e8d9b69271f41c9d0e0d425cdc5aa883a3476f433d44948ab0f:179spent in 5d38932850…d44948ab0f:179Outputs 7–20 (14 more)Outputs 7–20 (14 more)0.10636815 BCHsummed into one ribbonMiner fee · ribbon widened for visibility848 sat · 0.00000848 BCH
Value flow: 1 input to 21 outputs and the miner feeInput 0 0.10648465 BCH; to Output 0 · P2PKH 0.00000667 BCH; Output 1 · P2SH 0.00002200 BCH; Output 2 · P2SH 0.00000667 BCH; Output 3 · P2SH 0.00001600 BCH; Output 4 · P2SH 0.00001667 BCH; Output 5 · P2PKH 0.00001667 BCH; Output 6 · P2SH 0.00002334 BCH; Output 7 · P2PKH 0.00000667 BCH; Output 8 · P2SH 0.00001667 BCH; Output 9 · P2PKH 0.00001667 BCH; Output 10 · P2PKH 0.00010667 BCH; Output 11 · P2PKH 0.00001334 BCH; Output 12 · P2PKH 0.00002667 BCH; Output 13 · P2PKH 0.00002367 BCH; Output 14 · P2PKH 0.00002667 BCH; Output 15 · P2SH 0.00002667 BCH; Output 16 · P2PKH 0.00001667 BCH; Output 17 · P2SH 0.00000667 BCH; Output 18 · P2SH 0.00002667 BCH; Output 19 · P2PKH 0.00002600 BCH; Output 20 · P2PKH 0.10602844 BCH; miner fee 848 sat.bitcoincash:qru7lsr9mlgp8fjqhex2d0hcqx0u6uz6acjpyf502jin 0bitcoincash:qz9maej9sgu8qa36gl7yj4ls8hn33zh0u5gxvq70qyout 0bitcoincash:pp34x3qgecl7a7qpx796elstt943ah2jt5f9jh95stout 1bitcoincash:pry6h0n20jshdtt4pjjr0qstsveph5j3yclv99lgrlout 2bitcoincash:pqq8dcxltnlwk8h2hhymw3rwx5ej8dfykuvph8xuh4out 3Outputs 4–20 (17 more)+17fee

0.10648465 BCH in from 1 input, 0.10647617 BCH out to 21 outputs, 848 sat to the miner.

Settlement check

Input total

0.10648465

BCH, 1 input

Output total

0.10647617

BCH, 21 outputs

Miner fee

848 sat

0.00000848 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

847 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.10648465 BCH in = 0.10647617 BCH out + 848 sat fee.

Inputs1 · 0.10648465 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qru7lsr9…jpyf502jSpends 3e642e0bc5…7266cad69f:20P2PKH0.10648465 BCH
Scripts

Previous output3e642e0bc54aef648715a13f42a4d7afad55962626cc64fb56fd167266cad69f:20

Unlock typeUnlocking script · 100-byte input script

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

Unlocking script · 100 bytes

<0x358f66693e1fe0198b3e6853d0058a211ad2bf2a03d17beebf03fb470775f7231d97b0fea0b419b62e97512446d1658b25e6306fadb30ca35eadcb82d53da52341>
<0x02a5be09f2dffb514a269ac82c7d6d2e50ee17204ff94e882fdc1be2dc07cf808c>
41358f66693e1fe0198b3e6853d0058a211ad2bf2a03d17beebf03fb470775f7231d97b0fea0b419b62e97512446d1658b25e6306fadb30ca35eadcb82d53da523412102a5be09f2dffb514a269ac82c7d6d2e50ee17204ff94e882fdc1be2dc07cf808c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf9efc065dfd013a640be4ca6bef8019fcd705aee>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f9efc065dfd013a640be4ca6bef8019fcd705aee88ac

Outputs21 · 0.10647617 BCH

Spend states looked up for 21 of 21 outputs: 21 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz9maej9…gxvq70qy
P2PKH
spent in 05ffb00e4c…316c87a044:1080.00000667 BCH
Scripts

Spent by05ffb00e4cf9275d43f36eed61f18335dd99d1fad0fd9cbf3cf1f8316c87a044 input #108 in block 671,653

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8bbee645823870763a47fc4957f03de7188aefe5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148bbee645823870763a47fc4957f03de7188aefe588ac
1pp34x3qg…f9jh95st
P2SH
spent in 5d38932850…d44948ab0f:1760.00002200 BCH
Scripts

Spent by5d38932850d65e8d9b69271f41c9d0e0d425cdc5aa883a3476f433d44948ab0f input #176 in block 691,394

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

Locking script bytes · 23 bytes

OP_HASH160
<0x63534408ce3feef801378bacfe0b596b1edd525d>
OP_EQUAL
a91463534408ce3feef801378bacfe0b596b1edd525d87
2pry6h0n2…lv99lgrl
P2SH
spent in cf75bede1e…a2688c7cfd:1890.00000667 BCH
Scripts

Spent bycf75bede1ecb1c379503ee6c17f1a639f76e6123c57e14b3123acca2688c7cfd input #189 in block 698,186

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc9abbe6a7ca176ad750ca437820b83321bd25126>
OP_EQUAL
a914c9abbe6a7ca176ad750ca437820b83321bd2512687
3pqq8dcxl…vph8xuh4
P2SH
spent in 5d38932850…d44948ab0f:1770.00001600 BCH
Scripts

Spent by5d38932850d65e8d9b69271f41c9d0e0d425cdc5aa883a3476f433d44948ab0f input #177 in block 691,394

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0076e0df5cfeeb1eeabdc9b7446e353323b524b7>
OP_EQUAL
a9140076e0df5cfeeb1eeabdc9b7446e353323b524b787
4prjs6auh…fm30wuve
P2SH
spent in 5d38932850…d44948ab0f:1780.00001667 BCH
Scripts

Spent by5d38932850d65e8d9b69271f41c9d0e0d425cdc5aa883a3476f433d44948ab0f input #178 in block 691,394

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe50d7797855d406d2a007e54cfa5ca53ca637119>
OP_EQUAL
a914e50d7797855d406d2a007e54cfa5ca53ca63711987
5qzt39zql…hesnz3g8
P2PKH
spent in 3077ee8653…e6057e92fd:4640.00001667 BCH
Scripts

Spent by3077ee86530b791d4d82520a8ab7adce219ece227473c37e4b9119e6057e92fd input #464 in block 670,624

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9712881f5eaacdcc237b4eaf37b25f588f43e60e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149712881f5eaacdcc237b4eaf37b25f588f43e60e88ac
6prv4z6jq…t6gdk4pe
P2SH
spent in 5d38932850…d44948ab0f:1790.00002334 BCH
Scripts

Spent by5d38932850d65e8d9b69271f41c9d0e0d425cdc5aa883a3476f433d44948ab0f input #179 in block 691,394

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd9516a401e5416de44236e57143f77eb55579269>
OP_EQUAL
a914d9516a401e5416de44236e57143f77eb5557926987
7qr3ettu8…cxq0l0sz
P2PKH
spent in 4c109fbaaa…46a9408b7e:50.00000667 BCH
Scripts

Spent by4c109fbaaa29f4509165be00c6b8db7563e485025087067fa6324646a9408b7e input #5 in block 669,976

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe395af87233fe11a9682fe2c720c48acd4d4ba23>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e395af87233fe11a9682fe2c720c48acd4d4ba2388ac
8pp93s9zf…ks3lvae7
P2SH
spent in 5d38932850…d44948ab0f:1800.00001667 BCH
Scripts

Spent by5d38932850d65e8d9b69271f41c9d0e0d425cdc5aa883a3476f433d44948ab0f input #180 in block 691,394

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4b18144924a76ecc26318fc58a1db36203ef91c9>
OP_EQUAL
a9144b18144924a76ecc26318fc58a1db36203ef91c987
9qpyh37aq…lp42kvay
P2PKH
spent in 06ddc75079…1df59d456c:4860.00001667 BCH
Scripts

Spent by06ddc75079736554549a2291431df75cfd2ba1708a35b1412dd8611df59d456c input #486 in block 670,905

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4978fba08afc9109b0dca0d912ff5b0ed43b8317>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144978fba08afc9109b0dca0d912ff5b0ed43b831788ac
10qz5a4fg5…ctulwk48
P2PKH
spent in 4991639be1…ed45bde06e:1120.00010667 BCH
Scripts

Spent by4991639be1b873348a808074e1078f9bcf9799adc36739f12e95a9ed45bde06e input #112 in block 672,317

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa9daa51485e66c2e0c52c2a21345777520ea8136>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a9daa51485e66c2e0c52c2a21345777520ea813688ac
11qqp5h4h9…9rnv3fhw
P2PKH
spent in df05e2fe4c…c814158e0f:3040.00001334 BCH
Scripts

Spent bydf05e2fe4cc2fab89b54cfb7b9d41224897ae48137b817352ba1a9c814158e0f input #304 in block 675,911

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x034bd6e50e7f20603b06247dc08fbeff7824e3e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914034bd6e50e7f20603b06247dc08fbeff7824e3e388ac
12qzkaejur…l3mywglk
P2PKH
spent in fe3022f2e2…d3a829e7e7:100.00002667 BCH
Scripts

Spent byfe3022f2e2b57c85daa494b46a2cf9cac7d1de18a6041aa7070e8bd3a829e7e7 input #10 in block 673,583

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaddccb83047069e1fe1ece6ade467f41b39e1e99>
OP_EQUALVERIFY
OP_CHECKSIG
76a914addccb83047069e1fe1ece6ade467f41b39e1e9988ac
13qqvlhlqw…6xcpysrv
P2PKH
spent in 3daea20ca6…9469fcac27:3260.00002367 BCH
Scripts

Spent by3daea20ca6a8581ba4f7231c5d9e6ac8cd6d9ff3664320ba7b29d09469fcac27 input #326 in block 670,280

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x19fbfc0eb4000b04b84485365de69dad43a499ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a91419fbfc0eb4000b04b84485365de69dad43a499ea88ac
14qz24wety…8wpat2eu
P2PKH
spent in 2d0cc5cad1…6c2a85271e:70.00002667 BCH
Scripts

Spent by2d0cc5cad19978ccca2c2fbf6e4e66927aec60902459fc986cde486c2a85271e input #7 in block 669,951

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x95576564436fdb0e9f676480c92baa89e5e87773>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495576564436fdb0e9f676480c92baa89e5e8777388ac
15pp0fpn0k…zelgksrw
P2SH
spent in 5d38932850…d44948ab0f:1810.00002667 BCH
Scripts

Spent by5d38932850d65e8d9b69271f41c9d0e0d425cdc5aa883a3476f433d44948ab0f input #181 in block 691,394

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5e90cdf6fd694c74074f4bd3d80319e57076bf8a>
OP_EQUAL
a9145e90cdf6fd694c74074f4bd3d80319e57076bf8a87
16qrtuuvnu…yuy353ht
P2PKH
spent in b41d2aa9ea…d7172a124f:1090.00001667 BCH
Scripts

Spent byb41d2aa9eabed621b56216c02451df530554de9d8868f3a9ff3952d7172a124f input #109 in block 669,948

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd7ce327c14c6adf8be4f3489d0de68d7827df1d0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d7ce327c14c6adf8be4f3489d0de68d7827df1d088ac
17pzzzu8dj…alj39fxq
P2SH
spent in cf75bede1e…a2688c7cfd:1900.00000667 BCH
Scripts

Spent bycf75bede1ecb1c379503ee6c17f1a639f76e6123c57e14b3123acca2688c7cfd input #190 in block 698,186

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

Locking script bytes · 23 bytes

OP_HASH160
<0x842e1db2418f9f5d54dd6af4947bd71fce0a514a>
OP_EQUAL
a914842e1db2418f9f5d54dd6af4947bd71fce0a514a87
18pqp3z438…rfkp0v90
P2SH
spent in 5d38932850…d44948ab0f:1820.00002667 BCH
Scripts

Spent by5d38932850d65e8d9b69271f41c9d0e0d425cdc5aa883a3476f433d44948ab0f input #182 in block 691,394

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0311562735bcbcd47f30d67582b17db20ea01945>
OP_EQUAL
a9140311562735bcbcd47f30d67582b17db20ea0194587
19qq5gveep…rfn84zgc
P2PKH
spent in 104ff5ef56…3d0a5870da:4500.00002600 BCH
Scripts

Spent by104ff5ef5635272a7c94d644007c10ecbcb571ad868948a97b8fe03d0a5870da input #450 in block 674,439

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x28866721aa7c1a734e5d23acf2d41146dc32c8ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428866721aa7c1a734e5d23acf2d41146dc32c8ce88ac
20qru7lsr9…jpyf502j
P2PKH
spent in 09c2b68071…b8db4ef0c1:00.10602844 BCH
Scripts

Spent by09c2b68071814b10b41c048732251ad2c462389131f2be7760f33ab8db4ef0c1 input #0 in block 669,923

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf9efc065dfd013a640be4ca6bef8019fcd705aee>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f9efc065dfd013a640be4ca6bef8019fcd705aee88ac
Position in block 669,923Open the block

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Block height
669,923
Byte offset in block
2,239,877
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 669,923's header. Check it offline against that header.

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

Raw transaction847 bytes

02000000019fd6ca667216fd56fb64cc26269655adafd7a4423fa1158764ef4ac50b2e643e140000006441358f66693e1fe0198b3e6853d0058a211ad2bf2a03d17beebf03fb470775f7231d97b0fea0b419b62e97512446d1658b25e6306fadb30ca35eadcb82d53da523412102a5be09f2dffb514a269ac82c7d6d2e50ee17204ff94e882fdc1be2dc07cf808c00000000159b020000000000…a914f9efc065dfd013a640be4ca6bef8019fcd705aee88ac00000000
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 · 0.10648465 BCH
Show scenario JSON
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