Mainnet

Confirmed transaction

f27dfa89e4d08bb76d81729b4d5a870dd2c04b77fd1f982fe4f2a2fa29e33e7b

Status

Confirmed309,691 confirmations

Included in

block 667,599 · 2020-12-26 23:38:26 UTC · 2148 d 8 h 6 min 51 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 0.00033359 BCH; Input 1 0.00097380 BCH; Input 2 0.00052189 BCH; Input 3 0.00042212 BCH; Input 4 0.00064425 BCH; to Output 0 · P2PKH 0.00033089 BCH; Output 1 · P2PKH 0.00033089 BCH; Output 2 · P2PKH 0.00033089 BCH; Output 3 · P2PKH 0.00033089 BCH; Output 4 · P2PKH 0.00033089 BCH; Output 5 · P2PKH 0.00031066 BCH; Output 6 · P2PKH 0.00018830 BCH; Output 7 · P2PKH 0.00064021 BCH; Output 8 · P2PKH 0.00008853 BCH; miner fee 1,350 sat.11.4% of input value11.4%11.4%11.4%11.4%10.7%25.2%Input 00.00033359 BCHbitcoincash:qpc3a0hsc89en4ju0rq9qdajqeee2gmwhv25suv8t2bitcoincash:qpc3a0hs…25suv8t21d90d04a73e44a666e11f82f4920d1dd83e9c32eb9b446dc075daa7b0179fb95:51d90d04a73e4…aa7b0179fb95:5Input 10.00097380 BCHbitcoincash:qr64l99vyv20hvglzjtq7h5vke85xxfhcq8h38kfskbitcoincash:qr64l99v…8h38kfsk45ceb4cf078db8819993ee4650d01e732980a0e7d881d8ffa58d83322906755f:245ceb4cf078d…83322906755f:2Input 20.00052189 BCHbitcoincash:qpeg9926jdn72v8spcpve2f2wlx685h73qw926kzgmbitcoincash:qpeg9926…w926kzgm66d1721193255f8354db54fcd5c7e4329884d266d6647a987acc48b76a9d261c:666d172119325…48b76a9d261c:6Input 30.00042212 BCHbitcoincash:qrfxvw5a67eughxa4wka0y62pcuqv4amevzr5cazjlbitcoincash:qrfxvw5a…zr5cazjl765634090e0dae9793a906963449a97db30297c29ade4c84344461324dca480c:2765634090e0d…61324dca480c:2Input 40.00064425 BCHbitcoincash:qrmm92fdnwj0yu7syhktxyfxva6fau8pzcn5cf5aawbitcoincash:qrmm92fd…n5cf5aawf9949a9dd95adff038904441bfc5842fb1dc1dc76c1788232348a81af5dfc08b:2f9949a9dd95a…a81af5dfc08b:2Output 0 · P2PKH0.00033089 BCHbitcoincash:qplrfyknaqj2jdl8ank47902hhkg5p8escuutaaq3qbitcoincash:qplrfykn…uutaaq3qspent in 6218c403a402a91e65c59c68e1ed6e766e0a31877736b5f3689987c08f37065f:83spent in 6218c403a4…c08f37065f:83Output 1 · P2PKH0.00033089 BCHbitcoincash:qppthrfcyys5varwqkml2rdjlu0rj6n06clzlalfxrbitcoincash:qppthrfc…lzlalfxrspent in 4bfb18eb14b2080b9243cb0d6e210391e10c46193fba0449aab09e1b17724eda:6spent in 4bfb18eb14…1b17724eda:6Output 2 · P2PKH0.00033089 BCHbitcoincash:qz5lgsres8us4zx4pda6pgjx8jan0wjs35j40ca373bitcoincash:qz5lgsre…j40ca373spent in 59e5804dbbf8ed81691889aae08566a3c20121a8dfdf65fb5c5ae90624ce25f8:9spent in 59e5804dbb…0624ce25f8:9Output 3 · P2PKH0.00033089 BCHbitcoincash:qqdj830ha055klq7ll6ksmhqjkwfcre6pcjzgtw62rbitcoincash:qqdj830h…jzgtw62runspentOutput 4 · P2PKH0.00033089 BCHbitcoincash:qqknqfpkp3sz3kv8nuz4vtghc9jes4n7lgp030ekm0bitcoincash:qqknqfpk…p030ekm0spent in 7c3fe6a373dc4decbcc14e6b7876835d31833061a97a53afdd2138bbcb16f827:8spent in 7c3fe6a373…bbcb16f827:8Output 5 · P2PKH0.00031066 BCHbitcoincash:qq52kgyxne6nnkmrmgcl3t6fxl240j9vgspmqez89kbitcoincash:qq52kgyx…pmqez89kspent in 381a72b16316b2466a8f6d1b49ed1a072a34a5cc8d42a4f5df3e367ccb9e6867:13spent in 381a72b163…7ccb9e6867:13Output 6 · P2PKH0.00018830 BCHbitcoincash:qpg77ppur03ss8jx27vdvjaxgcyduq6xtuyxrd9xn9bitcoincash:qpg77ppu…yxrd9xn9spent in 569861c6f462ef9ca148026b6a5a32fc0a9c539ac163f4e2ec88c8079175f62a:3spent in 569861c6f4…079175f62a:3Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00072874 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 0.00033359 BCH; Input 1 0.00097380 BCH; Input 2 0.00052189 BCH; Input 3 0.00042212 BCH; Input 4 0.00064425 BCH; to Output 0 · P2PKH 0.00033089 BCH; Output 1 · P2PKH 0.00033089 BCH; Output 2 · P2PKH 0.00033089 BCH; Output 3 · P2PKH 0.00033089 BCH; Output 4 · P2PKH 0.00033089 BCH; Output 5 · P2PKH 0.00031066 BCH; Output 6 · P2PKH 0.00018830 BCH; Output 7 · P2PKH 0.00064021 BCH; Output 8 · P2PKH 0.00008853 BCH; miner fee 1,350 sat.bitcoincash:qpc3a0hsc89en4ju0rq9qdajqeee2gmwhv25suv8t2in 0bitcoincash:qr64l99vyv20hvglzjtq7h5vke85xxfhcq8h38kfskin 1bitcoincash:qpeg9926jdn72v8spcpve2f2wlx685h73qw926kzgmin 2bitcoincash:qrfxvw5a67eughxa4wka0y62pcuqv4amevzr5cazjlin 3bitcoincash:qrmm92fdnwj0yu7syhktxyfxva6fau8pzcn5cf5aawin 4bitcoincash:qplrfyknaqj2jdl8ank47902hhkg5p8escuutaaq3qout 0bitcoincash:qppthrfcyys5varwqkml2rdjlu0rj6n06clzlalfxrout 1bitcoincash:qz5lgsres8us4zx4pda6pgjx8jan0wjs35j40ca373out 2bitcoincash:qqdj830ha055klq7ll6ksmhqjkwfcre6pcjzgtw62rout 3Outputs 4–8 (5 more)+5fee

0.00289565 BCH in from 5 inputs, 0.00288215 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00289565

BCH, 5 inputs

Output total

0.00288215

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00289565 BCH in = 0.00288215 BCH out + 1,350 sat fee.

Inputs5 · 0.00289565 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpc3a0hs…25suv8t2Spends 1d90d04a73…7b0179fb95:5P2PKH0.00033359 BCH
Scripts

Previous output1d90d04a73e44a666e11f82f4920d1dd83e9c32eb9b446dc075daa7b0179fb95:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207d218c2d1df3246dfb5028722c8ac03f07da137759a5fd047cde4bcc90d30b1502207459f1bf65ce0e693e2e2840c312ead83cd926499a1375d936dd654f4742a5fd41>
<0x02d5339d85c7a534b2116bfcdbab3efa26d4eab5cacb71ce9095cc3c03455fd9dc>
47304402207d218c2d1df3246dfb5028722c8ac03f07da137759a5fd047cde4bcc90d30b1502207459f1bf65ce0e693e2e2840c312ead83cd926499a1375d936dd654f4742a5fd412102d5339d85c7a534b2116bfcdbab3efa26d4eab5cacb71ce9095cc3c03455fd9dc

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x711ebef0c1cb99d65c78c05037b2067395236ebb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914711ebef0c1cb99d65c78c05037b2067395236ebb88ac
1qr64l99v…8h38kfskSpends 45ceb4cf07…322906755f:2P2PKH0.00097380 BCH
Scripts

Previous output45ceb4cf078db8819993ee4650d01e732980a0e7d881d8ffa58d83322906755f:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ce6d88187913b01a40ae72a6f7640a8acf18eed191df95b0b6e446044c21607602203d9e7bde1aa9abc48ef6f446a78106458dd167e1a8082fec89cc939b81aa685241>
<0x02f17572fb6010928df521a1af74a1eda41e0a3bf5e250c0b7b565d39bfec0d78f>
483045022100ce6d88187913b01a40ae72a6f7640a8acf18eed191df95b0b6e446044c21607602203d9e7bde1aa9abc48ef6f446a78106458dd167e1a8082fec89cc939b81aa6852412102f17572fb6010928df521a1af74a1eda41e0a3bf5e250c0b7b565d39bfec0d78f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf55f94ac2314fbb11f14960f5e8cb64f431937c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f55f94ac2314fbb11f14960f5e8cb64f431937c088ac
2qpeg9926…w926kzgmSpends 66d1721193…b76a9d261c:6P2PKH0.00052189 BCH
Scripts

Previous output66d1721193255f8354db54fcd5c7e4329884d266d6647a987acc48b76a9d261c:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220773c564faf3bcc8578dd9f89e5b561b41fdb2e80b299804c6844d82d8cf9f92502206f0ec185449a94faab99b4d28c1c81b7341aede818699eae0652becceeae0a9341>
<0x03e6d025404213055f1294413bd59baee5bd0ff926eefb7853d074e0194a130330>
4730440220773c564faf3bcc8578dd9f89e5b561b41fdb2e80b299804c6844d82d8cf9f92502206f0ec185449a94faab99b4d28c1c81b7341aede818699eae0652becceeae0a93412103e6d025404213055f1294413bd59baee5bd0ff926eefb7853d074e0194a130330

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7282955a9367e530f00e02cca92a77cda3d2fe88>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147282955a9367e530f00e02cca92a77cda3d2fe8888ac
3qrfxvw5a…zr5cazjlSpends 765634090e…324dca480c:2P2PKH0.00042212 BCH
Scripts

Previous output765634090e0dae9793a906963449a97db30297c29ade4c84344461324dca480c:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008b7b7dc980cce3b8bd09a3dfdb482dc0eff34fe72945f7b743fceab5d95ab97402202582fa3122566bdc5e3fb68f41e62c631ba603c584618dd45d0e537c1dea278341>
<0x02befb824d51a21db1f555b0ee6eb0e468617895998b23a946dc20f6682f7569c5>
4830450221008b7b7dc980cce3b8bd09a3dfdb482dc0eff34fe72945f7b743fceab5d95ab97402202582fa3122566bdc5e3fb68f41e62c631ba603c584618dd45d0e537c1dea2783412102befb824d51a21db1f555b0ee6eb0e468617895998b23a946dc20f6682f7569c5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd2663a9dd7b3c45cddabadd7934a0e380657bbcb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2663a9dd7b3c45cddabadd7934a0e380657bbcb88ac
4qrmm92fd…n5cf5aawSpends f9949a9dd9…1af5dfc08b:2P2PKH0.00064425 BCH
Scripts

Previous outputf9949a9dd95adff038904441bfc5842fb1dc1dc76c1788232348a81af5dfc08b:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a73932a59c0d7cec54e66ed4eb095896d67336e4c8d08fbae12490a33fa5c86602203a344361abee189f00142d0ab14ed58798a23edbffde173b88718340c2ad771241>
<0x023ef084c5dda3720b82f6778b9d28d21495a6b23e8627be94a906fe1dbf764f36>
483045022100a73932a59c0d7cec54e66ed4eb095896d67336e4c8d08fbae12490a33fa5c86602203a344361abee189f00142d0ab14ed58798a23edbffde173b88718340c2ad77124121023ef084c5dda3720b82f6778b9d28d21495a6b23e8627be94a906fe1dbf764f36

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf7b2a92d9ba4f273d025ecb3112667749ef0e116>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f7b2a92d9ba4f273d025ecb3112667749ef0e11688ac

Outputs9 · 0.00288215 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qplrfykn…uutaaq3q
P2PKH
spent in 6218c403a4…c08f37065f:830.00033089 BCH
Scripts

Spent by6218c403a402a91e65c59c68e1ed6e766e0a31877736b5f3689987c08f37065f input #83 in block 667,657

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7e3492d3e824a937e7eced5f15eabdec8a04f986>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147e3492d3e824a937e7eced5f15eabdec8a04f98688ac
1qppthrfc…lzlalfxr
P2PKH
spent in 4bfb18eb14…1b17724eda:60.00033089 BCH
Scripts

Spent by4bfb18eb14b2080b9243cb0d6e210391e10c46193fba0449aab09e1b17724eda input #6 in block 667,611

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x42bb8d38212146746e05b7f50db2ff1e396a6fd6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91442bb8d38212146746e05b7f50db2ff1e396a6fd688ac
2qz5lgsre…j40ca373
P2PKH
spent in 59e5804dbb…0624ce25f8:90.00033089 BCH
Scripts

Spent by59e5804dbbf8ed81691889aae08566a3c20121a8dfdf65fb5c5ae90624ce25f8 input #9 in block 667,625

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa9f4407981f90a88d50b7ba0a2463cbb37ba508d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a9f4407981f90a88d50b7ba0a2463cbb37ba508d88ac
3qqdj830h…jzgtw62r
P2PKH
Unspent0.00033089 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b23c5f7ebe94b7c1efff5686ee0959c9c0f3a0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b23c5f7ebe94b7c1efff5686ee0959c9c0f3a0e88ac
4qqknqfpk…p030ekm0
P2PKH
spent in 7c3fe6a373…bbcb16f827:80.00033089 BCH
Scripts

Spent by7c3fe6a373dc4decbcc14e6b7876835d31833061a97a53afdd2138bbcb16f827 input #8 in block 667,625

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d3024360c6028d9879f05562d17c16598567efa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d3024360c6028d9879f05562d17c16598567efa88ac
5qq52kgyx…pmqez89k
P2PKH
spent in 381a72b163…7ccb9e6867:130.00031066 BCH
Scripts

Spent by381a72b16316b2466a8f6d1b49ed1a072a34a5cc8d42a4f5df3e367ccb9e6867 input #13 in block 667,628

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x28ab20869e7539db63da31f8af4937d557c8ac44>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428ab20869e7539db63da31f8af4937d557c8ac4488ac
6qpg77ppu…yxrd9xn9
P2PKH
spent in 569861c6f4…079175f62a:30.00018830 BCH
Scripts

Spent by569861c6f462ef9ca148026b6a5a32fc0a9c539ac163f4e2ec88c8079175f62a input #3 in block 667,601

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x51ef043c1be3081e465798d64ba64608de03465f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91451ef043c1be3081e465798d64ba64608de03465f88ac
7qpz0v4t5…fgqqgttg
P2PKH
spent in 37e7336a58…5403e0ecf1:1230.00064021 BCH
Scripts

Spent by37e7336a58eca3672135bc9873bd98530cf49fd463d55367c62e415403e0ecf1 input #123 in block 667,813

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x44f655743a219dd7dbae7879afb6941cd2aebdc9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444f655743a219dd7dbae7879afb6941cd2aebdc988ac
8qz62greg…egszwez9
P2PKH
spent in 67cc6ad747…f3f95ed3fa:550.00008853 BCH
Scripts

Spent by67cc6ad747ee638f282ae9118e476b9b6c93cef3180f1597685744f3f95ed3fa input #55 in block 667,656

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb4a40f28b93471c556f65cae82b77b04c2a49513>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b4a40f28b93471c556f65cae82b77b04c2a4951388ac
Position in block 667,599Open 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
667,599
Byte offset in block
137,591
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 667,599's header. Check it offline against that header.

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

Raw transaction1,054 bytes

010000000595fb79017baa5d07dc46b4b92ec3e983ddd120492ff8116e664ae4734ad0901d050000006a47304402207d218c2d1df3246dfb5028722c8ac03f07da137759a5fd047cde4bcc90d30b1502207459f1bf65ce0e693e2e2840c312ead83cd926499a1375d936dd654f4742a5fd412102d5339d85c7a534b2116bfcdbab3efa26d4eab5cacb71ce9095cc3c03455fd9dcfeffffff5f75…a914b4a40f28b93471c556f65cae82b77b04c2a4951388ac00000000
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 · 0.00289565 BCH
Show scenario JSON
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