Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

00a9e54fbc0326235ab04cd9d0b06d77e06eae2712450c3dc2b8980089aef115

Status

Confirmed458,757 confirmations

Included in

block 517,588 · 2018-02-16 03:16:20 UTC · 3186 d 7 h 48 min 36 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: 2 inputs to 5 outputs and the miner feeInput 0 31.63028431 BCH; Input 1 3.03124608 BCH; to Output 0 · P2PKH 5.70820000 BCH; Output 1 · P2PKH 20.33451000 BCH; Output 2 · P2PKH 6.51000000 BCH; Output 3 · P2SH 0.03096871 BCH; Output 4 · P2PKH 2.07780548 BCH; miner fee 4,620 sat.16.5% of input value58.7%18.8%Input 031.63028431 BCHbitcoincash:qzjyrf72d5xuyhcq9dew8wqtjnkru46xdump6pjhqmbitcoincash:qzjyrf72…mp6pjhqm6b1023693d9f5aa22f7746a5b2082a6d3f7e7dd21fb56b5a2e1c6e9b2f28bcd0:06b1023693d9f…6e9b2f28bcd0:0Input 13.03124608 BCHbitcoincash:qzjyrf72d5xuyhcq9dew8wqtjnkru46xdump6pjhqmbitcoincash:qzjyrf72…mp6pjhqme4611787deab3eebd4bb912834c56aa9800221dff9594d4902aece3093b3dc2b:0e4611787deab…ce3093b3dc2b:0Output 0 · P2PKH5.70820000 BCHbitcoincash:qpsqm3r6zgzmzyeknfezhfud2n5vhscs0snj8xmj6dbitcoincash:qpsqm3r6…nj8xmj6dspent in 1bcfcc156cc81f76dd6bb058e1b2a8906135074c77726c23d840adfd75cc251f:2spent in 1bcfcc156c…fd75cc251f:2Output 1 · P2PKH20.33451000 BCHbitcoincash:qqdt4s8kjl0ngugaxcqjvhhrjah2en2v6vewt3xkdjbitcoincash:qqdt4s8k…ewt3xkdjspent in 09ebb4c2aabaf75cf1ff42610a93c59ec2c4e5dc5f3d3661075c62fd591daebc:0spent in 09ebb4c2aa…fd591daebc:0Output 2 · P2PKH6.51000000 BCHbitcoincash:qrrpswv9849n9h0vn93u6yxws7utjfka6spz4j5uf5bitcoincash:qrrpswv9…pz4j5uf5spent in 40c96443256d898da1c3d78c12115275646cd1e2dde29ee8749b68557941612c:0spent in 40c9644325…557941612c:0Output 3 · P2SH0.03096871 BCHbitcoincash:pz39lea5llm05py7dwd2uu3mghtdyr57tvddhfukphbitcoincash:pz39lea5…ddhfukphspent in e1c256888497e65d4215500ccfc3bed331b725606f099edb04c826d2810a79f1:15spent in e1c2568884…d2810a79f1:15Output 4 · P2PKH2.07780548 BCHbitcoincash:qzjyrf72d5xuyhcq9dew8wqtjnkru46xdump6pjhqmbitcoincash:qzjyrf72…mp6pjhqmsame address as input 0 · spent in 3404b74e268e775a9598b10039b3572b0ec1b29aa76417f1353a49fca7ef5662:0spent in 3404b74e26…fca7ef5662:0Miner fee · ribbon widened for visibility4,620 sat · 0.00004620 BCH
Value flow: 2 inputs to 5 outputs and the miner feeInput 0 31.63028431 BCH; Input 1 3.03124608 BCH; to Output 0 · P2PKH 5.70820000 BCH; Output 1 · P2PKH 20.33451000 BCH; Output 2 · P2PKH 6.51000000 BCH; Output 3 · P2SH 0.03096871 BCH; Output 4 · P2PKH 2.07780548 BCH; miner fee 4,620 sat.bitcoincash:qzjyrf72d5xuyhcq9dew8wqtjnkru46xdump6pjhqmin 0bitcoincash:qzjyrf72d5xuyhcq9dew8wqtjnkru46xdump6pjhqmin 1bitcoincash:qpsqm3r6zgzmzyeknfezhfud2n5vhscs0snj8xmj6dout 0bitcoincash:qqdt4s8kjl0ngugaxcqjvhhrjah2en2v6vewt3xkdjout 1bitcoincash:qrrpswv9849n9h0vn93u6yxws7utjfka6spz4j5uf5out 2bitcoincash:pz39lea5llm05py7dwd2uu3mghtdyr57tvddhfukphout 3bitcoincash:qzjyrf72d5xuyhcq9dew8wqtjnkru46xdump6pjhqmout 4fee

34.66153039 BCH in from 2 inputs, 34.66148419 BCH out to 5 outputs, 4,620 sat to the miner.

Settlement check

Input total

34.66153039

BCH, 2 inputs

Output total

34.66148419

BCH, 5 outputs

Miner fee

4,620 sat

0.00004620 BCH, inputs minus outputs

Fee rate

9.75 sat/B

fee ÷ size

Size

474 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 34.66153039 BCH in = 34.66148419 BCH out + 4,620 sat fee.

Inputs2 · 34.66153039 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qzjyrf72…mp6pjhqmSpends 6b1023693d…9b2f28bcd0:0P2PKH31.63028431 BCH
Scripts

Previous output6b1023693d9f5aa22f7746a5b2082a6d3f7e7dd21fb56b5a2e1c6e9b2f28bcd0:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100db333bc88c1e7b36bbfe7c5b72cf60fdb940f7c70bd648859f11f49a6572885a0220185d549ec8ba7d88acbe94778193a71fb7b18fc11416365fb047bc7732885fc941>
<0x03462cacd0e3bd3de577edda404271575b898a9611653a9a78a466675e6445a9f0>
483045022100db333bc88c1e7b36bbfe7c5b72cf60fdb940f7c70bd648859f11f49a6572885a0220185d549ec8ba7d88acbe94778193a71fb7b18fc11416365fb047bc7732885fc9412103462cacd0e3bd3de577edda404271575b898a9611653a9a78a466675e6445a9f0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa441a7ca6d0dc25f002b72e3b80b94ec3e57466f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a441a7ca6d0dc25f002b72e3b80b94ec3e57466f88ac
1qzjyrf72…mp6pjhqmSpends e4611787de…3093b3dc2b:0P2PKH3.03124608 BCH
Scripts

Previous outpute4611787deab3eebd4bb912834c56aa9800221dff9594d4902aece3093b3dc2b:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bbb7e9ae56a48be190182f9b7280f2f9e664753569843fdfd52465285bf2e1f7022024456499aab68e2e9de69df47eb34ba04092ad9e1da542eb067551ef663f411841>
<0x03462cacd0e3bd3de577edda404271575b898a9611653a9a78a466675e6445a9f0>
483045022100bbb7e9ae56a48be190182f9b7280f2f9e664753569843fdfd52465285bf2e1f7022024456499aab68e2e9de69df47eb34ba04092ad9e1da542eb067551ef663f4118412103462cacd0e3bd3de577edda404271575b898a9611653a9a78a466675e6445a9f0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa441a7ca6d0dc25f002b72e3b80b94ec3e57466f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a441a7ca6d0dc25f002b72e3b80b94ec3e57466f88ac

Outputs5 · 34.66148419 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpsqm3r6…nj8xmj6d
P2PKH
spent in 1bcfcc156c…fd75cc251f:25.70820000 BCH
Scripts

Spent by1bcfcc156cc81f76dd6bb058e1b2a8906135074c77726c23d840adfd75cc251f input #2 in block 517,596

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x600dc47a1205b113369a722ba78d54e8cbc3107c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914600dc47a1205b113369a722ba78d54e8cbc3107c88ac
1qqdt4s8k…ewt3xkdj
P2PKH
spent in 09ebb4c2aa…fd591daebc:020.33451000 BCH
Scripts

Spent by09ebb4c2aabaf75cf1ff42610a93c59ec2c4e5dc5f3d3661075c62fd591daebc input #0 in block 517,591

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1abac0f697df34711d3601265ee3976eaccd4cd3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141abac0f697df34711d3601265ee3976eaccd4cd388ac
2qrrpswv9…pz4j5uf5
P2PKH
spent in 40c9644325…557941612c:06.51000000 BCH
Scripts

Spent by40c96443256d898da1c3d78c12115275646cd1e2dde29ee8749b68557941612c input #0 in block 517,594

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc61839853d4b32ddec9963cd10ce87b8b926ddd4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c61839853d4b32ddec9963cd10ce87b8b926ddd488ac
3pz39lea5…ddhfukph
P2SH
spent in e1c2568884…d2810a79f1:150.03096871 BCH
Scripts

Spent bye1c256888497e65d4215500ccfc3bed331b725606f099edb04c826d2810a79f1 input #15 in block 538,238

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa25fe7b4fff6fa049e6b9aae723b45d6d20e9e5b>
OP_EQUAL
a914a25fe7b4fff6fa049e6b9aae723b45d6d20e9e5b87
4qzjyrf72…mp6pjhqm
P2PKH
spent in 3404b74e26…fca7ef5662:02.07780548 BCH
Scripts

Spent by3404b74e268e775a9598b10039b3572b0ec1b29aa76417f1353a49fca7ef5662 input #0 in block 517,594

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa441a7ca6d0dc25f002b72e3b80b94ec3e57466f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a441a7ca6d0dc25f002b72e3b80b94ec3e57466f88ac
Position in block 517,588Open the block

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Block height
517,588
Byte offset in block
7,574
Block hash
0000000000000000000cdad2a54c6ec26db26cf643b27ce632d33ed0c012018a
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 517,588's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction474 bytes

0200000002d0bc282f9b6e1c2e5a6bb51fd27d7e3f6d2a08b2a546772fa25a9f3d6923106b000000006b483045022100db333bc88c1e7b36bbfe7c5b72cf60fdb940f7c70bd648859f11f49a6572885a0220185d549ec8ba7d88acbe94778193a71fb7b18fc11416365fb047bc7732885fc9412103462cacd0e3bd3de577edda404271575b898a9611653a9a78a466675e6445a9f0ffffffff2b…a914a441a7ca6d0dc25f002b72e3b80b94ec3e57466f88ac00000000
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
2 · 34.66153039 BCH
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