Mainnet

Confirmed transaction

f829ebb751eae2d433ffc01ab7cdbc4c849ccb659d94a5d79db4a536a7719c51

Status

Confirmed338,367 confirmations

Included in

block 638,582 · 2020-06-07 21:45:31 UTC · 2348 d 1 h 59 min 42 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 0.00552550 BCH; Input 1 0.00356694 BCH; Input 2 0.00375252 BCH; Input 3 0.00137172 BCH; Input 4 0.00409681 BCH; to Output 0 · P2PKH 0.00136902 BCH; Output 1 · P2PKH 0.00136902 BCH; Output 2 · P2PKH 0.00136902 BCH; Output 3 · P2PKH 0.00136902 BCH; Output 4 · P2PKH 0.00136902 BCH; Output 5 · P2PKH 0.00415378 BCH; Output 6 · P2PKH 0.00238080 BCH; Output 7 · P2PKH 0.00219522 BCH; Output 8 · P2PKH 0.00272509 BCH; miner fee 1,350 sat.22.7%13.0%26.9%Input 00.00552550 BCHbitcoincash:qpt36tnvq7a45fgwmkeyxdrd6t3ryq3zxcpym4lhkgbitcoincash:qpt36tnv…pym4lhkg08bdc5e64b6ca2127f598d424a228a25f210c17836ee7b472f11d114b59baee3:708bdc5e64b6c…d114b59baee3:7Input 10.00356694 BCHbitcoincash:qrleh0y9hctj4dpfgzclzhttwetl6fyuuytl879teqbitcoincash:qrleh0y9…tl879teq393eeb7a33fdb9b6c22c51976d0361b1056cdd0ab7a6a81a413623da810e6f00:6393eeb7a33fd…23da810e6f00:6Input 20.00375252 BCHbitcoincash:qrq96vx4w92pdz0k03w6xarn9d5jnnyaygx43m8zr5bitcoincash:qrq96vx4…x43m8zr5393eeb7a33fdb9b6c22c51976d0361b1056cdd0ab7a6a81a413623da810e6f00:8393eeb7a33fd…23da810e6f00:8Input 30.00137172 BCHbitcoincash:qzwr9dmj6tj9fg5kk28d4eqnq27un2cq6srlhmxnaybitcoincash:qzwr9dmj…rlhmxnay5b820df35242322580aa0dd0f6f964942e37f18f2d3aa3cfcc6e5b9e525e15a5:75b820df35242…5b9e525e15a5:7Input 40.00409681 BCHbitcoincash:qqye3upz368vdqfpsqqw87yyu464ved02g0eshulntbitcoincash:qqye3upz…0eshulnt5b820df35242322580aa0dd0f6f964942e37f18f2d3aa3cfcc6e5b9e525e15a5:85b820df35242…5b9e525e15a5:8Output 0 · P2PKH0.00136902 BCHbitcoincash:qrqfdn03298rwgrt5fnf6ncxxhma5s43asxhk4vxs4bitcoincash:qrqfdn03…xhk4vxs4spent in 3839850c25441558a68f755aff7b80f34ff90f9a93d748a7cd327fb79e527e7e:7spent in 3839850c25…b79e527e7e:7Output 1 · P2PKH0.00136902 BCHbitcoincash:qpj8wvf9dqj7p9dst3trt2jk3m2kkaflrs7uv323kdbitcoincash:qpj8wvf9…7uv323kdspent in 96dab7f150d521f229657a9a5871548edfb2f2ae589fcdac0d6dd7f11ea53aaf:22spent in 96dab7f150…f11ea53aaf:22Output 2 · P2PKH0.00136902 BCHbitcoincash:qpyl02h2m22f6u3eldc4p4glnp366sf0v5zmw7d48dbitcoincash:qpyl02h2…zmw7d48dunspentOutput 3 · P2PKH0.00136902 BCHbitcoincash:qz4cd49dupmf60vrtv2u79s69k4xcmmpfvr7snhl6lbitcoincash:qz4cd49d…r7snhl6lspent in 500c61fe856bad4d716469be774aa24efb195c729834b7e1d95541b5c95e6eef:58spent in 500c61fe85…b5c95e6eef:58Output 4 · P2PKH0.00136902 BCHbitcoincash:qqjdk69gs2786j5mxmmy34p6ghtqktyrrqlemy28s3bitcoincash:qqjdk69g…lemy28s3spent in e06edef41f6c8e5eefc9fcfff5f9129be663d0d2ad61e5df4971d412ab744fe2:78spent in e06edef41f…12ab744fe2:78Output 5 · P2PKH0.00415378 BCHbitcoincash:qz28425mnsdma42wrp5g0sjmk80e0x0zgvjhrmdyr3bitcoincash:qz28425m…jhrmdyr3spent in a64d2b37a1ff9bc7407c3abd90a64f3d9995d2ea5c5120b103dcc1fb400d824a:2spent in a64d2b37a1…fb400d824a:2Output 6 · P2PKH0.00238080 BCHbitcoincash:qql4xzwgd0q6cs6lfgcalpx23pqhdy8vcy7j390na2bitcoincash:qql4xzwg…7j390na2spent in a64d2b37a1ff9bc7407c3abd90a64f3d9995d2ea5c5120b103dcc1fb400d824a:3spent in a64d2b37a1…fb400d824a:3Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00492031 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 0.00552550 BCH; Input 1 0.00356694 BCH; Input 2 0.00375252 BCH; Input 3 0.00137172 BCH; Input 4 0.00409681 BCH; to Output 0 · P2PKH 0.00136902 BCH; Output 1 · P2PKH 0.00136902 BCH; Output 2 · P2PKH 0.00136902 BCH; Output 3 · P2PKH 0.00136902 BCH; Output 4 · P2PKH 0.00136902 BCH; Output 5 · P2PKH 0.00415378 BCH; Output 6 · P2PKH 0.00238080 BCH; Output 7 · P2PKH 0.00219522 BCH; Output 8 · P2PKH 0.00272509 BCH; miner fee 1,350 sat.bitcoincash:qpt36tnvq7a45fgwmkeyxdrd6t3ryq3zxcpym4lhkgin 0bitcoincash:qrleh0y9hctj4dpfgzclzhttwetl6fyuuytl879teqin 1bitcoincash:qrq96vx4w92pdz0k03w6xarn9d5jnnyaygx43m8zr5in 2bitcoincash:qzwr9dmj6tj9fg5kk28d4eqnq27un2cq6srlhmxnayin 3bitcoincash:qqye3upz368vdqfpsqqw87yyu464ved02g0eshulntin 4bitcoincash:qrqfdn03298rwgrt5fnf6ncxxhma5s43asxhk4vxs4out 0bitcoincash:qpj8wvf9dqj7p9dst3trt2jk3m2kkaflrs7uv323kdout 1bitcoincash:qpyl02h2m22f6u3eldc4p4glnp366sf0v5zmw7d48dout 2bitcoincash:qz4cd49dupmf60vrtv2u79s69k4xcmmpfvr7snhl6lout 3Outputs 4–8 (5 more)+5fee

0.01831349 BCH in from 5 inputs, 0.01829999 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.01831349

BCH, 5 inputs

Output total

0.01829999

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,055 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.01831349 BCH in = 0.01829999 BCH out + 1,350 sat fee.

Inputs5 · 0.01831349 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpt36tnv…pym4lhkgSpends 08bdc5e64b…14b59baee3:7P2PKH0.00552550 BCH
Scripts

Previous output08bdc5e64b6ca2127f598d424a228a25f210c17836ee7b472f11d114b59baee3:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100cf449c2ff14f9587743261c004d0db7eabd055ff817a3419ac0bc602f51438db02207cf8a56c379db3a8701d88dfe58818a5da28451a8ad2a9ac9fce18ff393bfd9d41>
<0x02ac612af1cef43676c74fbc770cbe9095ddbf150cd5abb190b2176e055d400880>
483045022100cf449c2ff14f9587743261c004d0db7eabd055ff817a3419ac0bc602f51438db02207cf8a56c379db3a8701d88dfe58818a5da28451a8ad2a9ac9fce18ff393bfd9d412102ac612af1cef43676c74fbc770cbe9095ddbf150cd5abb190b2176e055d400880

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x571d2e6c07bb5a250eddb243346dd2e232022236>
OP_EQUALVERIFY
OP_CHECKSIG
76a914571d2e6c07bb5a250eddb243346dd2e23202223688ac
1qrleh0y9…tl879teqSpends 393eeb7a33…da810e6f00:6P2PKH0.00356694 BCH
Scripts

Previous output393eeb7a33fdb9b6c22c51976d0361b1056cdd0ab7a6a81a413623da810e6f00:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a9d725c9deb760e3426ca0e06f0f1d8548911dce84d6d6ea2929855e9233106a02205d9c919299e06959303a342c2fbfffe39c9c69c7f38724a8ab163c66e2b8bc5841>
<0x034a0c18f8214379495ef813354d5edc60f95aaeb4eed603729bfaea8428e2450c>
483045022100a9d725c9deb760e3426ca0e06f0f1d8548911dce84d6d6ea2929855e9233106a02205d9c919299e06959303a342c2fbfffe39c9c69c7f38724a8ab163c66e2b8bc584121034a0c18f8214379495ef813354d5edc60f95aaeb4eed603729bfaea8428e2450c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xff9bbc85be172ab42940b1f15d6b7657fd249ce1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff9bbc85be172ab42940b1f15d6b7657fd249ce188ac
2qrq96vx4…x43m8zr5Spends 393eeb7a33…da810e6f00:8P2PKH0.00375252 BCH
Scripts

Previous output393eeb7a33fdb9b6c22c51976d0361b1056cdd0ab7a6a81a413623da810e6f00:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202538e6f950cbf4b94f5420ee1b5850ac47dde8c7b260d46029dc6f60047a59cf022064131d5f7b2937d66aa7e3df2eafeef9c82ae7fc2e912ced8797e7ae016c135741>
<0x02ba2b036a9d39f0129d00f40bc601a6d48c451cd8c0e696f6a850361fc6054f62>
47304402202538e6f950cbf4b94f5420ee1b5850ac47dde8c7b260d46029dc6f60047a59cf022064131d5f7b2937d66aa7e3df2eafeef9c82ae7fc2e912ced8797e7ae016c1357412102ba2b036a9d39f0129d00f40bc601a6d48c451cd8c0e696f6a850361fc6054f62

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc05d30d571541689f67c5da374732b6929cc9d22>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c05d30d571541689f67c5da374732b6929cc9d2288ac
3qzwr9dmj…rlhmxnaySpends 5b820df352…9e525e15a5:7P2PKH0.00137172 BCH
Scripts

Previous output5b820df35242322580aa0dd0f6f964942e37f18f2d3aa3cfcc6e5b9e525e15a5:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009abdee0a961ed48b7a1bcb2520af4fb9b7d42bc31380cce065362fb1bc77f9ad022021a0ea82233fbc4bfa4fc32417ac074b8ad0c468ffb60dbc229a75e0b0f08b3441>
<0x02ddf27adb30d6f32faa1e44b30ceca48b9a58e3830d91a9e1df2461d21632580b>
4830450221009abdee0a961ed48b7a1bcb2520af4fb9b7d42bc31380cce065362fb1bc77f9ad022021a0ea82233fbc4bfa4fc32417ac074b8ad0c468ffb60dbc229a75e0b0f08b34412102ddf27adb30d6f32faa1e44b30ceca48b9a58e3830d91a9e1df2461d21632580b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9c32b772d2e454a296b28edae41302bdc9ab00d4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c32b772d2e454a296b28edae41302bdc9ab00d488ac
4qqye3upz…0eshulntSpends 5b820df352…9e525e15a5:8P2PKH0.00409681 BCH
Scripts

Previous output5b820df35242322580aa0dd0f6f964942e37f18f2d3aa3cfcc6e5b9e525e15a5:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e577fa276937e89555a0a6bcb308a5710fda4db2aa7069961f78f05d991cad5902201572ed48a6528a11aa1af57e2ed963148400881bf295dba3fc32c79070703b2241>
<0x03fa4bf1ec8144e70e541fb17f77c098e336ba15676e9298cadbcc0c3051ed1f40>
483045022100e577fa276937e89555a0a6bcb308a5710fda4db2aa7069961f78f05d991cad5902201572ed48a6528a11aa1af57e2ed963148400881bf295dba3fc32c79070703b22412103fa4bf1ec8144e70e541fb17f77c098e336ba15676e9298cadbcc0c3051ed1f40

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0998f0228e8ec681218000e3f884e5755665af52>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140998f0228e8ec681218000e3f884e5755665af5288ac

Outputs9 · 0.01829999 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qrqfdn03…xhk4vxs4
P2PKH
spent in 3839850c25…b79e527e7e:70.00136902 BCH
Scripts

Spent by3839850c25441558a68f755aff7b80f34ff90f9a93d748a7cd327fb79e527e7e input #7 in block 647,049

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc096cdf1514e37206ba2669d4f0635f7da42b1ec>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c096cdf1514e37206ba2669d4f0635f7da42b1ec88ac
1qpj8wvf9…7uv323kd
P2PKH
spent in 96dab7f150…f11ea53aaf:220.00136902 BCH
Scripts

Spent by96dab7f150d521f229657a9a5871548edfb2f2ae589fcdac0d6dd7f11ea53aaf input #22 in block 640,118

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x647731256825e095b05c5635aa568ed56b753f1c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914647731256825e095b05c5635aa568ed56b753f1c88ac
2qpyl02h2…zmw7d48d
P2PKH
Unspent0.00136902 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x49f7aaeada949d7239fb7150d51f9863ad412f65>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449f7aaeada949d7239fb7150d51f9863ad412f6588ac
3qz4cd49d…r7snhl6l
P2PKH
spent in 500c61fe85…b5c95e6eef:580.00136902 BCH
Scripts

Spent by500c61fe856bad4d716469be774aa24efb195c729834b7e1d95541b5c95e6eef input #58 in block 643,625

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xab86d4ade0769d3d835b15cf161a2daa6c6f614b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ab86d4ade0769d3d835b15cf161a2daa6c6f614b88ac
4qqjdk69g…lemy28s3
P2PKH
spent in e06edef41f…12ab744fe2:780.00136902 BCH
Scripts

Spent bye06edef41f6c8e5eefc9fcfff5f9129be663d0d2ad61e5df4971d412ab744fe2 input #78 in block 647,504

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x24db68a882bc7d4a9b36f648d43a45d60b2c8318>
OP_EQUALVERIFY
OP_CHECKSIG
76a91424db68a882bc7d4a9b36f648d43a45d60b2c831888ac
5qz28425m…jhrmdyr3
P2PKH
spent in a64d2b37a1…fb400d824a:20.00415378 BCH
Scripts

Spent bya64d2b37a1ff9bc7407c3abd90a64f3d9995d2ea5c5120b103dcc1fb400d824a input #2 in block 638,584

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x947aaa9b9c1bbed54e186887c25bb1df9799e243>
OP_EQUALVERIFY
OP_CHECKSIG
76a914947aaa9b9c1bbed54e186887c25bb1df9799e24388ac
6qql4xzwg…7j390na2
P2PKH
spent in a64d2b37a1…fb400d824a:30.00238080 BCH
Scripts

Spent bya64d2b37a1ff9bc7407c3abd90a64f3d9995d2ea5c5120b103dcc1fb400d824a input #3 in block 638,584

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3f5309c86bc1ac435f4a31df84ca88417690ecc1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143f5309c86bc1ac435f4a31df84ca88417690ecc188ac
7qp6t5j76…rnes3jvq
P2PKH
spent in 159c210d3d…368e42dcb4:40.00219522 BCH
Scripts

Spent by159c210d3d8fd38d81c94cd17fa85324dbe2fc49c224a2820064c2368e42dcb4 input #4 in block 639,775

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x74ba4bda10c93ed95c08b155a02b59030f59466b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91474ba4bda10c93ed95c08b155a02b59030f59466b88ac
8qqlhrg9q…p0sd5jcg
P2PKH
spent in a64d2b37a1…fb400d824a:40.00272509 BCH
Scripts

Spent bya64d2b37a1ff9bc7407c3abd90a64f3d9995d2ea5c5120b103dcc1fb400d824a input #4 in block 638,584

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3f71a0a046c008a8c3f80739c897a399a45ba25e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143f71a0a046c008a8c3f80739c897a399a45ba25e88ac
Position in block 638,582Open 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
638,582
Byte offset in block
196,639
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 638,582's header. Check it offline against that header.

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

Raw transaction1,055 bytes

0100000005e3ae9bb514d1112f477bee3678c110f2258a224a428d597f12a26c4be6c5bd08070000006b483045022100cf449c2ff14f9587743261c004d0db7eabd055ff817a3419ac0bc602f51438db02207cf8a56c379db3a8701d88dfe58818a5da28451a8ad2a9ac9fce18ff393bfd9d412102ac612af1cef43676c74fbc770cbe9095ddbf150cd5abb190b2176e055d400880feffffff00…a9143f71a0a046c008a8c3f80739c897a399a45ba25e88ac00000000
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 · 0.01831349 BCH
Show scenario JSON
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