Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

e7b13340bcde8908c7bc8d9ec1a5e8690d11ac65d91c8656d354929f64d6c63d

Status

Confirmed322,686 confirmations

Included in

block 651,271 · 2020-09-04 03:13:48 UTC · 6 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 41.53971158 BCH; to Output 0 · P2PKH 0.03429699 BCH; Output 1 · P2PKH 0.36332346 BCH; Output 2 · P2PKH 0.01723920 BCH; Output 3 · P2PKH 0.01020512 BCH; Output 4 · P2PKH 0.03400010 BCH; Output 5 · P2PKH 0.00677600 BCH; Output 6 · P2PKH 0.00343941 BCH; Output 7 · P2PKH 40.41742555 BCH; Output 8 · P2SH 0.01646193 BCH; Output 9 · P2PKH 0.02458379 BCH; Output 10 · P2PKH 0.03589791 BCH; Output 11 · P2PKH 0.01015158 BCH; Output 12 · P2PKH 0.01722861 BCH; Output 13 · P2PKH 0.16844141 BCH; Output 14 · P2PKH 0.00340461 BCH; Output 15 · P2PKH 0.34267022 BCH; Output 16 · P2PKH 0.03415836 BCH; miner fee 733 sat.98.9%Input 041.53971158 BCHbitcoincash:qrw6epxj…j4zucd53763698f3fbe6…d762a38c7290:0Output 0 · P2PKH0.03429699 BCHbitcoincash:qzcgkmgg…0z6f09w6spentOutput 1 · P2PKH0.36332346 BCHbitcoincash:qq40r65z…6537jvssspentOutput 2 · P2PKH0.01723920 BCHbitcoincash:qrxh34tr…6v0zypsqspentOutput 3 · P2PKH0.01020512 BCHbitcoincash:qpccyutc…tnfp72n0spentOutput 4 · P2PKH0.03400010 BCHbitcoincash:qqdkv403…e7t4gxu4spentOutput 5 · P2PKH0.00677600 BCHbitcoincash:qp3gzh9t…fgtuguquspentOutput 6 · P2PKH0.00343941 BCHbitcoincash:qqgzp5u9…seqmt5waspentOutputs 7–16 (10 more)41.07042397 BCHsummed into one ribbonMiner fee · ribbon widened for visibility733 sat · 0.00000733 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 41.53971158 BCH; to Output 0 · P2PKH 0.03429699 BCH; Output 1 · P2PKH 0.36332346 BCH; Output 2 · P2PKH 0.01723920 BCH; Output 3 · P2PKH 0.01020512 BCH; Output 4 · P2PKH 0.03400010 BCH; Output 5 · P2PKH 0.00677600 BCH; Output 6 · P2PKH 0.00343941 BCH; Output 7 · P2PKH 40.41742555 BCH; Output 8 · P2SH 0.01646193 BCH; Output 9 · P2PKH 0.02458379 BCH; Output 10 · P2PKH 0.03589791 BCH; Output 11 · P2PKH 0.01015158 BCH; Output 12 · P2PKH 0.01722861 BCH; Output 13 · P2PKH 0.16844141 BCH; Output 14 · P2PKH 0.00340461 BCH; Output 15 · P2PKH 0.34267022 BCH; Output 16 · P2PKH 0.03415836 BCH; miner fee 733 sat.in 0out 0out 1out 2out 3+13fee

41.53971158 BCH in from 1 input, 41.53970425 BCH out to 17 outputs, 733 sat to the miner.

Settlement check

Input total

41.53971158

BCH, 1 input

Output total

41.53970425

BCH, 17 outputs

Miner fee

733 sat

0.00000733 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

733 B

version 2, locktime 651,270

CashTokens

None

no token prefix on any output

Balances: 41.53971158 BCH in = 41.53970425 BCH out + 733 sat fee.

Inputs1 · 41.53971158 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrw6epxj…j4zucd53Spends 763698f3fb…62a38c7290:0P2PKH41.53971158 BCH
Scripts

Previous output763698f3fbe6fded0f9f4808c1f282d40eebaa452b1520c8a3e8d762a38c7290:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220131fb218ae29c2914e10462fac4e7a75bdb5b4442544e4ec5bfe0150fff5b13f02203dc1ead3bd61bd91f63c68223c473c79a2acfe8396f09fe410b9c8e686fae05f41>
<0x03e59b6bbfcdae1d814a86d496897542828ec46a6fbffe0b5276f3742a460f9a86>
4730440220131fb218ae29c2914e10462fac4e7a75bdb5b4442544e4ec5bfe0150fff5b13f02203dc1ead3bd61bd91f63c68223c473c79a2acfe8396f09fe410b9c8e686fae05f412103e59b6bbfcdae1d814a86d496897542828ec46a6fbffe0b5276f3742a460f9a86

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xddac84d2bf6e51b4c9483cd0d41300af13d9a2af>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ddac84d2bf6e51b4c9483cd0d41300af13d9a2af88ac

Outputs17 · 41.53970425 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzcgkmgg…0z6f09w6
P2PKH
Spent0.03429699 BCH
Scripts

Spent by68cba311a4004a6b37cd8589095cfe8e3adfec05fabe36fb569b55df3acd1fd3 input #17 in block 652,346

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb08b6d08c088ad051a211e9016241e7bc6fd0395>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b08b6d08c088ad051a211e9016241e7bc6fd039588ac
1qq40r65z…6537jvss
P2PKH
Spent0.36332346 BCH
Scripts

Spent by042e135ef62c476aea98f5ae10cf61e39e4add40be8dae040e7179d80af57247 input #2 in block 651,565

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2af1ea823d80e65f70f79294d863512f47821e0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142af1ea823d80e65f70f79294d863512f47821e0e88ac
2qrxh34tr…6v0zypsq
P2PKH
Spent0.01723920 BCH
Scripts

Spent by7e0b23dd515fdb1c94dc7e676821224a4eae0709bf96493655ec16cca93cb4da input #79 in block 653,028

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcd78d563b6e96e15c4dca684448983247ec4771b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd78d563b6e96e15c4dca684448983247ec4771b88ac
3qpccyutc…tnfp72n0
P2PKH
Spent0.01020512 BCH
Scripts

Spent by5e067ebe28a94f17ff6dd7e8045f94772d57b9645e0628a2614fda31ca87e466 input #49 in block 652,329

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x71827178b597cf6079ff13ef09a98accb9af23e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91471827178b597cf6079ff13ef09a98accb9af23e088ac
4qqdkv403…e7t4gxu4
P2PKH
Spent0.03400010 BCH
Scripts

Spent by889c6a2d890a714d620f443c6b87ddec36677804ebae37e905d6df81bdcadad8 input #37 in block 652,347

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b6655f1dac49251d4e7ee3aec0e31b152212990>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b6655f1dac49251d4e7ee3aec0e31b15221299088ac
5qp3gzh9t…fgtuguqu
P2PKH
Spent0.00677600 BCH
Scripts

Spent byd654e9f09b7e51a7c3f513f74c58ccd586c344bac272515e5c9a19b1ab1a7429 input #25 in block 652,419

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x62815cab8eb3663252c048389b1871b9edfee3e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91462815cab8eb3663252c048389b1871b9edfee3e388ac
6qqgzp5u9…seqmt5wa
P2PKH
Spent0.00343941 BCH
Scripts

Spent by90764c4135aae14c5123a08a59f7bfd609eded23a644d82f3565966dc8178dfd input #6 in block 651,884

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1020d38522ce49df98ed6d6d9503b498036d3d0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141020d38522ce49df98ed6d6d9503b498036d3d0c88ac
7qrftaal3…pq83ru6l
P2PKH
Spent40.41742555 BCH
Scripts

Spent byd36b163964bacd21f1149c2dd2ac1dd518dadf5b00ae746de9e6f0258ce75985 input #0 in block 651,271

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd2bef7f1fd8d402cbdc15045448b2e73cd5fe76d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2bef7f1fd8d402cbdc15045448b2e73cd5fe76d88ac
8prckmm89…plg69d9x
P2SH
Spent0.01646193 BCH
Scripts

Spent by3dd337b21369fc2542ecd8ab0fea641f7da1e20199b518830038529c2189962a input #22 in block 651,743

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf16dece57139acab8caa96738fed34eb57fab518>
OP_EQUAL
a914f16dece57139acab8caa96738fed34eb57fab51887
9qrndkz7p…fpvqntk0
P2PKH
Spent0.02458379 BCH
Scripts

Spent byda56292077689c6c878bb0f89e3c75b684f6c1f31804b1f66f3e38bf21f0ec8e input #10 in block 651,308

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe6db0bc11fbe08bca8c2ef7143c6eb825de38ae0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e6db0bc11fbe08bca8c2ef7143c6eb825de38ae088ac
10qrr7l22g…prewty5u
P2PKH
Spent0.03589791 BCH
Scripts

Spent by4dbb7e1fece83719c361696459c76e588436ed86e8de0d5dddcdc9add5b05278 input #1 in block 651,294

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc7efa9485181d5edd85e546fa9737a9f4049e528>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7efa9485181d5edd85e546fa9737a9f4049e52888ac
11qq64u05e…rkjktqln
P2PKH
Spent0.01015158 BCH
Scripts

Spent by669e0684cebda5bda2fdb4998ef04b6aa6f7a5899036bc436c73d9206d5ab2b7 input #11 in block 651,416

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x355e3e99af3c3642f3164bd80954aa2cae9f69b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914355e3e99af3c3642f3164bd80954aa2cae9f69b388ac
12qq6dmsw2…w8w3468v
P2PKH
Spent0.01722861 BCH
Scripts

Spent by00a04544fccbbfb236fa5d0a33b09577d4b17ba9a11efc2c202ebdd731374e6b input #124 in block 651,278

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x34ddc1cad9177b8a62d105d2775cb4641ef989f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434ddc1cad9177b8a62d105d2775cb4641ef989f888ac
13qqjehstt…avpw5n3h
P2PKH
Spent0.16844141 BCH
Scripts

Spent by9a9c02e69d11b0f1dc7eb5cf1475c2bb9c252b27c2ad4a4069ee69422a7f31d8 input #14 in block 651,776

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x259bc16bae7354d42740bbc65dc18f5f76fb60c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914259bc16bae7354d42740bbc65dc18f5f76fb60c088ac
14qq976xkd…366xsmdm
P2PKH
Spent0.00340461 BCH
Scripts

Spent byf1e9a1c1a55cc94049975987a92e9257920cfbbb8c69992e99f201136a8e3d1a input #3 in block 651,440

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0bed1acd5a5fc9a9ad051206f4f51534f1f16f14>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140bed1acd5a5fc9a9ad051206f4f51534f1f16f1488ac
15qr409g4j…ahclt0tj
P2PKH
Spent0.34267022 BCH
Scripts

Spent by1d691b7009213886dcef158846aca19b02283f745651aff9519b63a7e2858774 input #0 in block 651,568

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeaf2a2b241fb13d7013f68b80b68d241c6fb11e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eaf2a2b241fb13d7013f68b80b68d241c6fb11e388ac
16qzu4xwgl…9pm9ajps
P2PKH
Spent0.03415836 BCH
Scripts

Spent by4ba4b1c0bcc1b196308ebc3b3e2f115c0f277ab9a229c305659c74a5b41b76ef input #23 in block 652,351

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb953391f2d18bb99ce85486e9a2312b507ae8875>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b953391f2d18bb99ce85486e9a2312b507ae887588ac
Position in block 651,271Open the block

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Block height
651,271
Byte offset in block
622,622
Block hash
0000000000000000031f969339d6111213be18e4e386492ceda823ef0daa88cd
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 651,271'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 transaction733 bytes

020000000190728ca362d7e8a3c820152b45aaeb0ed482f2c108489f0fedfde6fbf3983676000000006a4730440220131fb218ae29c2914e10462fac4e7a75bdb5b4442544e4ec5bfe0150fff5b13f02203dc1ead3bd61bd91f63c68223c473c79a2acfe8396f09fe410b9c8e686fae05f412103e59b6bbfcdae1d814a86d496897542828ec46a6fbffe0b5276f3742a460f9a86feffffff1143…a914b953391f2d18bb99ce85486e9a2312b507ae887588ac06f00900
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 · 41.53971158 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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