Mainnet

Confirmed transaction

0865bcde2d28fa92aa500dcd8e673895e0f6195a864f54fcd030bc9036fad5e8

Status

Confirmed692,457 confirmations

Included in

block 283,992 · 2014-02-03 18:57:58 UTC · 4660 d 12 h 18 min 44 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 8 outputs and the miner feeInput 0 0.00006655 BCH; Input 1 0.00006338 BCH; Input 2 0.01000006 BCH; Input 3 1.46802862 BCH; Input 4 0.06193318 BCH; to Output 0 · P2PKH 0.04310000 BCH; Output 1 · P2PKH 0.30525000 BCH; Output 2 · P2PKH 0.13477500 BCH; Output 3 · P2PKH 0.49496674 BCH; Output 4 · P2PKH 0.02600000 BCH; Output 5 · P2PKH 0.48120000 BCH; Output 6 · P2PKH 0.04460000 BCH; Output 7 · P2PKH 0.01000005 BCH; miner fee 20,000 sat.19.8%8.8%32.1%31.2%Input 00.00006655 BCHbitcoincash:qqnzs8edsxyxl9qhu2sdqtt9pta67tnlagklar446gbitcoincash:qqnzs8ed…klar446gcd41d75b440708e107a30d6cdf3f5c4159cc328a8136b2aa505a3cf36369414b:27cd41d75b4407…3cf36369414b:27Input 10.00006338 BCHbitcoincash:qzscr973p9tgxu59773lze2c5kp3gytu4cfk48pjycbitcoincash:qzscr973…fk48pjycd1205def908eb19a67ebd108657d07c13cf9449fb4e0cfa99ec9f8aa276d7317:43d1205def908e…f8aa276d7317:43Input 20.01000006 BCHbitcoincash:qpz5lls36a90f7y2vf4qeu2qdaey0tqkaqxkm3u9n9bitcoincash:qpz5lls3…xkm3u9n9c7025e93fdfdc957f3e28925b5515a6d84fd21c6a3d2c7e764bc3e0b7c6a515c:4c7025e93fdfd…3e0b7c6a515c:4Input 31.46802862 BCHbitcoincash:qp6q4symu2d64cvdjwqv4xfykld2h6p2nyw93hga03bitcoincash:qp6q4sym…w93hga0398bf6108da5d9fb02a22b4d4ace1fefeece3c0014daa155da2f808d2ba923e73:398bf6108da5d…08d2ba923e73:3Input 40.06193318 BCHbitcoincash:qqwtud8waj7n3hwup3725mnhr4mnwtp5luwct3zdsdbitcoincash:qqwtud8w…wct3zdsdbe54fa56264f8a351db27330a81a1242796adf22f3c02044b0ef50de091735fd:2be54fa56264f…50de091735fd:2Output 0 · P2PKH0.04310000 BCHbitcoincash:qqr9q9exgmrx2ljhflqjyyn7kd5z2fjcrvdsgdvgz3bitcoincash:qqr9q9ex…dsgdvgz3spent in 5d6405170c91d5f811b6543db6c11c1862d42b0002cf76f12f6d8eac4edd0479:0spent in 5d6405170c…ac4edd0479:0Output 1 · P2PKH0.30525000 BCHbitcoincash:qr5048vvku0pzjatsjclplcxvrm97s37qypnsnke76bitcoincash:qr5048vv…pnsnke76spent in f3feeca484bc23871078a6f055c2a1d050f778228837ee0af13ed5a6c5b8e11e:0spent in f3feeca484…a6c5b8e11e:0Output 2 · P2PKH0.13477500 BCHbitcoincash:qzsj6mmuz30y4wwu8fsmsgxppq223kh5cu8ustz6qmbitcoincash:qzsj6mmu…8ustz6qmspent in 1ea474ccee004d9bfa6b413d22a36cefe4b4e5b8456f44fb942b85b76b2b0a96:94spent in 1ea474ccee…b76b2b0a96:94Output 3 · P2PKH0.49496674 BCHbitcoincash:qpk05ajzynfp6852k723xpwr95xmyj5mdcha2pqnz6bitcoincash:qpk05ajz…ha2pqnz6spent in f7103d37429e9ddb6f309192cf86bacae106aab34c6e48f78437da0a48a8880f:0spent in f7103d3742…0a48a8880f:0Output 4 · P2PKH0.02600000 BCHbitcoincash:qz60x79zdd05kpve27jlau3jp7tf02wwh5p4rud6vdbitcoincash:qz60x79z…p4rud6vdspent in 5ca57e851f0e529c873bc51c46e349f21c887e81cd90628ba62e321612ed479f:0spent in 5ca57e851f…1612ed479f:0Output 5 · P2PKH0.48120000 BCHbitcoincash:qzxf9d5r0j2hl5ft5d0kkv4d2renlsslu5pydun044bitcoincash:qzxf9d5r…pydun044spent in 5aa608247bb70f8054699913a38c79640c87ff3074d3a080c25084ba358822e2:1spent in 5aa608247b…ba358822e2:1Output 6 · P2PKH0.04460000 BCHbitcoincash:qzrd9vmwkfgttwwgtx3zr596nhsxrw343vqec4f9sabitcoincash:qzrd9vmw…qec4f9saspent in 61202f26cbf2120a00050e2fce7cf86268b38c61a8d7785b33ab456fdb42c5ac:399spent in 61202f26cb…6fdb42c5ac:399Output 7 · P2PKH0.01000005 BCHbitcoincash:qpkpe4nhujunl6mrapnqz0jqh5y2qmdu750jj48tmqbitcoincash:qpkpe4nh…0jj48tmqspent in 9b10112b064f91608092e38241e566c9db36bb55df8b6b08e6cbca2e2b817f03:1spent in 9b10112b06…2e2b817f03:1Miner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 5 inputs to 8 outputs and the miner feeInput 0 0.00006655 BCH; Input 1 0.00006338 BCH; Input 2 0.01000006 BCH; Input 3 1.46802862 BCH; Input 4 0.06193318 BCH; to Output 0 · P2PKH 0.04310000 BCH; Output 1 · P2PKH 0.30525000 BCH; Output 2 · P2PKH 0.13477500 BCH; Output 3 · P2PKH 0.49496674 BCH; Output 4 · P2PKH 0.02600000 BCH; Output 5 · P2PKH 0.48120000 BCH; Output 6 · P2PKH 0.04460000 BCH; Output 7 · P2PKH 0.01000005 BCH; miner fee 20,000 sat.bitcoincash:qqnzs8edsxyxl9qhu2sdqtt9pta67tnlagklar446gin 0bitcoincash:qzscr973p9tgxu59773lze2c5kp3gytu4cfk48pjycin 1bitcoincash:qpz5lls36a90f7y2vf4qeu2qdaey0tqkaqxkm3u9n9in 2bitcoincash:qp6q4symu2d64cvdjwqv4xfykld2h6p2nyw93hga03in 3bitcoincash:qqwtud8waj7n3hwup3725mnhr4mnwtp5luwct3zdsdin 4bitcoincash:qqr9q9exgmrx2ljhflqjyyn7kd5z2fjcrvdsgdvgz3out 0bitcoincash:qr5048vvku0pzjatsjclplcxvrm97s37qypnsnke76out 1bitcoincash:qzsj6mmuz30y4wwu8fsmsgxppq223kh5cu8ustz6qmout 2bitcoincash:qpk05ajzynfp6852k723xpwr95xmyj5mdcha2pqnz6out 3Outputs 4–7 (4 more)+4fee

1.54009179 BCH in from 5 inputs, 1.53989179 BCH out to 8 outputs, 20,000 sat to the miner.

Settlement check

Input total

1.54009179

BCH, 5 inputs

Output total

1.53989179

BCH, 8 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

18.98 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.54009179 BCH in = 1.53989179 BCH out + 20,000 sat fee.

Inputs5 · 1.54009179 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qqnzs8ed…klar446gSpends cd41d75b44…f36369414b:27P2PKH0.00006655 BCH
Scripts

Previous outputcd41d75b440708e107a30d6cdf3f5c4159cc328a8136b2aa505a3cf36369414b:27

Unlock typeUnlocking script · 140-byte input script

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

Unlocking script · 140 bytes

<0x3046022100ab9710c21474e507e61b0a6b805bcb9ab2b2850369ad774c032eb09259fbf16d02210083e272182322e4ea29339d1cd9b54b3a578698d3da967cefffe70fe6fa27119c01>
<0x046aa8a6e2db123132f5f05a61cbf74decb62e0b92a824e2943da2ecb5bb308d43f3f608a9c78aebed8812a88374dfc0a575edf099353d61b8216c0e050a3c29a5>
493046022100ab9710c21474e507e61b0a6b805bcb9ab2b2850369ad774c032eb09259fbf16d02210083e272182322e4ea29339d1cd9b54b3a578698d3da967cefffe70fe6fa27119c0141046aa8a6e2db123132f5f05a61cbf74decb62e0b92a824e2943da2ecb5bb308d43f3f608a9c78aebed8812a88374dfc0a575edf099353d61b8216c0e050a3c29a5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x26281f2d81886f9417e2a0d02d650afbaf2e7fea>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426281f2d81886f9417e2a0d02d650afbaf2e7fea88ac
1qzscr973…fk48pjycSpends d1205def90…aa276d7317:43P2PKH0.00006338 BCH
Scripts

Previous outputd1205def908eb19a67ebd108657d07c13cf9449fb4e0cfa99ec9f8aa276d7317:43

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450220052c7781c7a5031b75e23d46c6257201efedb54b2fae230a80007a9db5237370022100a33aee6fc56b9350eb85ac4c971de40299aab1b2c7457a7251c6d11a957e1e8e01>
<0x02b8d9be5cc17388a8c1e132d9a84531df471767b4693448e2551b42ca49f2f9ae>
4830450220052c7781c7a5031b75e23d46c6257201efedb54b2fae230a80007a9db5237370022100a33aee6fc56b9350eb85ac4c971de40299aab1b2c7457a7251c6d11a957e1e8e012102b8d9be5cc17388a8c1e132d9a84531df471767b4693448e2551b42ca49f2f9ae

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa18197d10956837285f7a3f16558a58314117cae>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a18197d10956837285f7a3f16558a58314117cae88ac
2qpz5lls3…xkm3u9n9Spends c7025e93fd…0b7c6a515c:4P2PKH0.01000006 BCH
Scripts

Previous outputc7025e93fdfdc957f3e28925b5515a6d84fd21c6a3d2c7e764bc3e0b7c6a515c:4

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d9f48f99589738fd1661f296e5a703f366898b83ad7bdd17570601d901fa0f2202202191f9b9cb2037f9d5e7c58aa2b99231011d3df83d0b812852f88b4095aa3c3801>
<0x03b5e824ca87314b12fc26de956e902116952b99381976d74f1346be19c387bf0d>
483045022100d9f48f99589738fd1661f296e5a703f366898b83ad7bdd17570601d901fa0f2202202191f9b9cb2037f9d5e7c58aa2b99231011d3df83d0b812852f88b4095aa3c38012103b5e824ca87314b12fc26de956e902116952b99381976d74f1346be19c387bf0d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x454ffe11d74af4f88a626a0cf1406f7247ac16e8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914454ffe11d74af4f88a626a0cf1406f7247ac16e888ac
3qp6q4sym…w93hga03Spends 98bf6108da…d2ba923e73:3P2PKH1.46802862 BCH
Scripts

Previous output98bf6108da5d9fb02a22b4d4ace1fefeece3c0014daa155da2f808d2ba923e73:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450220240b8865ede276aa752f6db2675f3970e977dd39e058c01c2158d127cbdc2129022100926176eb262005e871c2f71cb872a8e98ba73c6f02278008d22d744bc73cacdf01>
<0x02f3a09a9cf03355715f3a60979789dc65daf33d202dd842282633f2a4d9cb3e73>
4830450220240b8865ede276aa752f6db2675f3970e977dd39e058c01c2158d127cbdc2129022100926176eb262005e871c2f71cb872a8e98ba73c6f02278008d22d744bc73cacdf012102f3a09a9cf03355715f3a60979789dc65daf33d202dd842282633f2a4d9cb3e73

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x740ac09be29baae18d9380ca9924b7daabe82a99>
OP_EQUALVERIFY
OP_CHECKSIG
76a914740ac09be29baae18d9380ca9924b7daabe82a9988ac
4qqwtud8w…wct3zdsdSpends be54fa5626…de091735fd:2P2PKH0.06193318 BCH
Scripts

Previous outputbe54fa56264f8a351db27330a81a1242796adf22f3c02044b0ef50de091735fd:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022036c78d05b5f0c7879b0c1a4fa3821aa28cd8efb9b56d7b29b0edcbf43195501d022057b06ac9be919997c35515050eccad19858688badd98f2c09a430740430adfe201>
<0x029314ffa5684b50bc1e28ed46040b12d99baa63916a94416a148c10a7b4993628>
473044022036c78d05b5f0c7879b0c1a4fa3821aa28cd8efb9b56d7b29b0edcbf43195501d022057b06ac9be919997c35515050eccad19858688badd98f2c09a430740430adfe20121029314ffa5684b50bc1e28ed46040b12d99baa63916a94416a148c10a7b4993628

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1cbe34eeecbd38dddc0c7caa6e771d77372c34ff>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141cbe34eeecbd38dddc0c7caa6e771d77372c34ff88ac

Outputs8 · 1.53989179 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqr9q9ex…dsgdvgz3
P2PKH
spent in 5d6405170c…ac4edd0479:00.04310000 BCH
Scripts

Spent by5d6405170c91d5f811b6543db6c11c1862d42b0002cf76f12f6d8eac4edd0479 input #0 in block 283,999

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0650172646c6657e574fc122127eb3682526581b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140650172646c6657e574fc122127eb3682526581b88ac
1qr5048vv…pnsnke76
P2PKH
spent in f3feeca484…a6c5b8e11e:00.30525000 BCH
Scripts

Spent byf3feeca484bc23871078a6f055c2a1d050f778228837ee0af13ed5a6c5b8e11e input #0 in block 284,019

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe8fa9d8cb71e114bab84b1f0ff0660f65f423e01>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e8fa9d8cb71e114bab84b1f0ff0660f65f423e0188ac
2qzsj6mmu…8ustz6qm
P2PKH
spent in 1ea474ccee…b76b2b0a96:940.13477500 BCH
Scripts

Spent by1ea474ccee004d9bfa6b413d22a36cefe4b4e5b8456f44fb942b85b76b2b0a96 input #94 in block 285,961

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa12d6f7c145e4ab9dc3a61b820c10814a8daf4c7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a12d6f7c145e4ab9dc3a61b820c10814a8daf4c788ac
3qpk05ajz…ha2pqnz6
P2PKH
spent in f7103d3742…0a48a8880f:00.49496674 BCH
Scripts

Spent byf7103d37429e9ddb6f309192cf86bacae106aab34c6e48f78437da0a48a8880f input #0 in block 283,999

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6cfa764224d21d1e8ab7951305c32d0db24a9b6e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146cfa764224d21d1e8ab7951305c32d0db24a9b6e88ac
4qz60x79z…p4rud6vd
P2PKH
spent in 5ca57e851f…1612ed479f:00.02600000 BCH
Scripts

Spent by5ca57e851f0e529c873bc51c46e349f21c887e81cd90628ba62e321612ed479f input #0 in block 283,992

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb4f378a26b5f4b059957a5fef2320f9697a9cebd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b4f378a26b5f4b059957a5fef2320f9697a9cebd88ac
5qzxf9d5r…pydun044
P2PKH
spent in 5aa608247b…ba358822e2:10.48120000 BCH
Scripts

Spent by5aa608247bb70f8054699913a38c79640c87ff3074d3a080c25084ba358822e2 input #1 in block 284,003

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8c92b6837c957fd12ba35f6b32ad50f33fc21fe5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148c92b6837c957fd12ba35f6b32ad50f33fc21fe588ac
6qzrd9vmw…qec4f9sa
P2PKH
spent in 61202f26cb…6fdb42c5ac:3990.04460000 BCH
Scripts

Spent by61202f26cbf2120a00050e2fce7cf86268b38c61a8d7785b33ab456fdb42c5ac input #399 in block 284,324

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x86d2b36eb250b5b9c859a221d0ba9de061ba358b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91486d2b36eb250b5b9c859a221d0ba9de061ba358b88ac
7qpkpe4nh…0jj48tmq
P2PKH
spent in 9b10112b06…2e2b817f03:10.01000005 BCH
Scripts

Spent by9b10112b064f91608092e38241e566c9db36bb55df8b6b08e6cbca2e2b817f03 input #1 in block 283,994

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6c1cd677e4b93feb63e866013e40bd08a06dbcf5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c1cd677e4b93feb63e866013e40bd08a06dbcf588ac
Position in block 283,992Open 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
283,992
Byte offset in block
162,724
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 283,992'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

01000000054b416963f33c5a50aab236818a32cc59415c3fdf6c0da307e10807445bd741cd1b0000008c493046022100ab9710c21474e507e61b0a6b805bcb9ab2b2850369ad774c032eb09259fbf16d02210083e272182322e4ea29339d1cd9b54b3a578698d3da967cefffe70fe6fa27119c0141046aa8a6e2db123132f5f05a61cbf74decb62e0b92a824e2943da2ecb5bb308d43f3f608a9…a9146c1cd677e4b93feb63e866013e40bd08a06dbcf588ac00000000
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 · 1.54009179 BCH
Show scenario JSON
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