Mainnet

Confirmed transaction

08b95b860beffdc914ddea034de8f5334f4ba34b8ccdfb34cfb047c5156ecee6

Status

Confirmed508,186 confirmations

Included in

block 468,485 · 2017-05-28 03:03:35 UTC · 3452 d 18 h 21 min 14 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: 3 inputs to 11 outputs and the miner feeInput 0 0.05463938 BCH; Input 1 0.00958886 BCH; Input 2 0.00850910 BCH; to Output 0 · P2PKH 0.00749550 BCH; Output 1 · P2SH 0.01756198 BCH; Output 2 · P2SH 0.01756196 BCH; Output 3 · P2PKH 0.00167741 BCH; Output 4 · P2PKH 0.00167721 BCH; Output 5 · P2PKH 0.00167726 BCH; Output 6 · P2PKH 0.00870591 BCH; Output 7 · P2PKH 0.00167784 BCH; Output 8 · P2PKH 0.00870604 BCH; Output 9 · P2PKH 0.00167787 BCH; Output 10 · P2SH 0.00167787 BCH; miner fee 264,049 sat.10.3% of input value24.1%24.1%12.0%18.9%Input 00.05463938 BCHbitcoincash:qpgg626z2f2f4uk23kr8yy3sr8rwq5n6vs6svhntldbitcoincash:qpgg626z…6svhntldebaec3a5f7be1903717ed226d358afc5f1872b6f99c2e17424ec8a916757ef65:1ebaec3a5f7be…8a916757ef65:1Input 10.00958886 BCHbitcoincash:qpmh5k87d9rvhant27qlz8y2m72u3t27l5ypt7lsflbitcoincash:qpmh5k87…ypt7lsfl6dd12e36330dd23dee1d6e87a8881693b92ea5255997cb19f8bd50a9b269ce65:16dd12e36330d…50a9b269ce65:1Input 20.00850910 BCHbitcoincash:qzwule56etmnw6l67vk778m9x3v9qz5yg5jd5tpgzrbitcoincash:qzwule56…jd5tpgzr3d0af6153d341a860151d875b3cd7452be6459344d89890a3479559d2537f290:83d0af6153d34…559d2537f290:8Output 0 · P2PKH0.00749550 BCHbitcoincash:qpkm05c2dxtkls3xgkc7983mqax6q4wypq5y2tayn9bitcoincash:qpkm05c2…5y2tayn9spent in be52d584b623b0592a0ca8b39fe05cf178d9ac2991a1a36d2297dc71bc0a4f27:1spent in be52d584b6…71bc0a4f27:1Output 1 · P2SH0.01756198 BCHbitcoincash:ppuut62qf3g6arul3ufaeuppnpdcw8lf2ucnx7f9p9bitcoincash:ppuut62q…cnx7f9p9spent in 787e2bea26fa6c2d9a04dc8176ef1cb1ef75e8355d9d28edaa59cd72280e724a:3spent in 787e2bea26…72280e724a:3Output 2 · P2SH0.01756196 BCHbitcoincash:ppp8z8r4sak7zedemvahpdyvuqkw6fcesvtga6wqgtbitcoincash:ppp8z8r4…tga6wqgtspent in 787e2bea26fa6c2d9a04dc8176ef1cb1ef75e8355d9d28edaa59cd72280e724a:6spent in 787e2bea26…72280e724a:6Output 3 · P2PKH0.00167741 BCHbitcoincash:qzyjxcp28j5xp785n47rk8jj5vz5lreua5mp3vgt3fbitcoincash:qzyjxcp2…mp3vgt3fspent in 38d6b222ec4d88821e5a3f5a6f748723c2bef88ec810e8649fb65f2ea3118a0c:340spent in 38d6b222ec…2ea3118a0c:340Output 4 · P2PKH0.00167721 BCHbitcoincash:qpxvsd9gz2gxs36u6unvd2k6c78q0yz24c6dm64dfebitcoincash:qpxvsd9g…6dm64dfespent in f50c077653de79e26913c874cd9f2b6d62b1604188da6f28ec7de8bc5567e3ac:3spent in f50c077653…bc5567e3ac:3Output 5 · P2PKH0.00167726 BCHbitcoincash:qz5hxurqqxwqadxl926hwxxxz65st6vcauh2sdxarnbitcoincash:qz5hxurq…h2sdxarnspent in da43955124f4f4097ba8aa6fb0fdf0eb1294f63fb582d5769f71a8095081170d:9spent in da43955124…095081170d:9Output 6 · P2PKH0.00870591 BCHbitcoincash:qps2v8tlfxy0yjqj0dujs55yxzfd7u2m9c5uc87v23bitcoincash:qps2v8tl…5uc87v23spent in 9bdd4a8eac69ae1f92ea5a995c46f85165c626f40866bc2d3c5d5eb7c9e9bc71:4spent in 9bdd4a8eac…b7c9e9bc71:4Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.01373962 BCHsummed into one ribbonMiner fee264,049 sat · 0.00264049 BCH
Value flow: 3 inputs to 11 outputs and the miner feeInput 0 0.05463938 BCH; Input 1 0.00958886 BCH; Input 2 0.00850910 BCH; to Output 0 · P2PKH 0.00749550 BCH; Output 1 · P2SH 0.01756198 BCH; Output 2 · P2SH 0.01756196 BCH; Output 3 · P2PKH 0.00167741 BCH; Output 4 · P2PKH 0.00167721 BCH; Output 5 · P2PKH 0.00167726 BCH; Output 6 · P2PKH 0.00870591 BCH; Output 7 · P2PKH 0.00167784 BCH; Output 8 · P2PKH 0.00870604 BCH; Output 9 · P2PKH 0.00167787 BCH; Output 10 · P2SH 0.00167787 BCH; miner fee 264,049 sat.bitcoincash:qpgg626z2f2f4uk23kr8yy3sr8rwq5n6vs6svhntldin 0bitcoincash:qpmh5k87d9rvhant27qlz8y2m72u3t27l5ypt7lsflin 1bitcoincash:qzwule56etmnw6l67vk778m9x3v9qz5yg5jd5tpgzrin 2bitcoincash:qpkm05c2dxtkls3xgkc7983mqax6q4wypq5y2tayn9out 0bitcoincash:ppuut62qf3g6arul3ufaeuppnpdcw8lf2ucnx7f9p9out 1bitcoincash:ppp8z8r4sak7zedemvahpdyvuqkw6fcesvtga6wqgtout 2bitcoincash:qzyjxcp28j5xp785n47rk8jj5vz5lreua5mp3vgt3fout 3Outputs 4–10 (7 more)+7fee

0.07273734 BCH in from 3 inputs, 0.07009685 BCH out to 11 outputs, 264,049 sat to the miner.

Settlement check

Input total

0.07273734

BCH, 3 inputs

Output total

0.07009685

BCH, 11 outputs

Miner fee

264,049 sat

0.00264049 BCH, inputs minus outputs

Fee rate

321.62 sat/B

fee ÷ size

Size

821 B

version 2, locktime 468,484

CashTokens

None

no token prefix on any output

Balances: 0.07273734 BCH in = 0.07009685 BCH out + 264,049 sat fee.

Inputs3 · 0.07273734 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qpgg626z…6svhntldSpends ebaec3a5f7…916757ef65:1P2PKH0.05463938 BCH
Scripts

Previous outputebaec3a5f7be1903717ed226d358afc5f1872b6f99c2e17424ec8a916757ef65:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b634645aff5cd25152bb4a32b5d7115e34014d7b14cdab596cdf0d2f5cbe83f9022020381056e58528f45198355e9b21edec28b6f9272072cc700d2ca3f1e64e989601>
<0x030cc45917fee46f1de5399196fda82f32fcbd643d22630d34eb3f921f773f2cb8>
483045022100b634645aff5cd25152bb4a32b5d7115e34014d7b14cdab596cdf0d2f5cbe83f9022020381056e58528f45198355e9b21edec28b6f9272072cc700d2ca3f1e64e98960121030cc45917fee46f1de5399196fda82f32fcbd643d22630d34eb3f921f773f2cb8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x508d2b4252549af2ca8d8672123019c6e0527a64>
OP_EQUALVERIFY
OP_CHECKSIG
76a914508d2b4252549af2ca8d8672123019c6e0527a6488ac
1qpmh5k87…ypt7lsflSpends 6dd12e3633…a9b269ce65:1P2PKH0.00958886 BCH
Scripts

Previous output6dd12e36330dd23dee1d6e87a8881693b92ea5255997cb19f8bd50a9b269ce65:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a3e6548e3bfcd6cdc8a9903d779a815a394a1e0f9f93c19cc9fd204c6cd50ba702202773a79d5cf874f7fc7a008ddd0eeafbbb9a667b394864e1f15458b52e517a8a01>
<0x0205a73c1671961af67b9fbe00c7097c3d3f0d0792e3c301f94caef41b337d924b>
483045022100a3e6548e3bfcd6cdc8a9903d779a815a394a1e0f9f93c19cc9fd204c6cd50ba702202773a79d5cf874f7fc7a008ddd0eeafbbb9a667b394864e1f15458b52e517a8a01210205a73c1671961af67b9fbe00c7097c3d3f0d0792e3c301f94caef41b337d924b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x777a58fe6946cbf66b5781f11c8adf95c8ad5efd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914777a58fe6946cbf66b5781f11c8adf95c8ad5efd88ac
2qzwule56…jd5tpgzrSpends 3d0af6153d…9d2537f290:8P2PKH0.00850910 BCH
Scripts

Previous output3d0af6153d341a860151d875b3cd7452be6459344d89890a3479559d2537f290:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022059b0fed19d2d14a0a2deae46bd72a91081effa9e5180e968e8c1a9b23be09e4f02207d4885dc6dda34de32356f6545983b2404f889436bf70d7a1712a3f447778ade01>
<0x038517a562ba917c4fd81fb35b0c0cc2995a1d0e1d76dc65af6b733eaee3e3f1be>
473044022059b0fed19d2d14a0a2deae46bd72a91081effa9e5180e968e8c1a9b23be09e4f02207d4885dc6dda34de32356f6545983b2404f889436bf70d7a1712a3f447778ade0121038517a562ba917c4fd81fb35b0c0cc2995a1d0e1d76dc65af6b733eaee3e3f1be

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9dcfe69acaf7376bfaf32def1f653458500a8445>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149dcfe69acaf7376bfaf32def1f653458500a844588ac

Outputs11 · 0.07009685 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpkm05c2…5y2tayn9
P2PKH
spent in be52d584b6…71bc0a4f27:10.00749550 BCH
Scripts

Spent bybe52d584b623b0592a0ca8b39fe05cf178d9ac2991a1a36d2297dc71bc0a4f27 input #1 in block 468,486

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6db7d30a69976fc22645b1e29e3b074da055c408>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146db7d30a69976fc22645b1e29e3b074da055c40888ac
1ppuut62q…cnx7f9p9
P2SH
spent in 787e2bea26…72280e724a:30.01756198 BCH
Scripts

Spent by787e2bea26fa6c2d9a04dc8176ef1cb1ef75e8355d9d28edaa59cd72280e724a input #3 in block 477,293

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

Locking script bytes · 23 bytes

OP_HASH160
<0x79c5e9404c51ae8f9f8f13dcf021985b871fe957>
OP_EQUAL
a91479c5e9404c51ae8f9f8f13dcf021985b871fe95787
2ppp8z8r4…tga6wqgt
P2SH
spent in 787e2bea26…72280e724a:60.01756196 BCH
Scripts

Spent by787e2bea26fa6c2d9a04dc8176ef1cb1ef75e8355d9d28edaa59cd72280e724a input #6 in block 477,293

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

Locking script bytes · 23 bytes

OP_HASH160
<0x42711c75876de165b9db3b70b48ce02ced271983>
OP_EQUAL
a91442711c75876de165b9db3b70b48ce02ced27198387
3qzyjxcp2…mp3vgt3f
P2PKH
spent in 38d6b222ec…2ea3118a0c:3400.00167741 BCH
Scripts

Spent by38d6b222ec4d88821e5a3f5a6f748723c2bef88ec810e8649fb65f2ea3118a0c input #340 in block 473,578

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8923602a3ca860f8f49d7c3b1e52a3054f8f3ced>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148923602a3ca860f8f49d7c3b1e52a3054f8f3ced88ac
4qpxvsd9g…6dm64dfe
P2PKH
spent in f50c077653…bc5567e3ac:30.00167721 BCH
Scripts

Spent byf50c077653de79e26913c874cd9f2b6d62b1604188da6f28ec7de8bc5567e3ac input #3 in block 468,541

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4cc834a8129068475cd726c6aadac78e07904aae>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144cc834a8129068475cd726c6aadac78e07904aae88ac
5qz5hxurq…h2sdxarn
P2PKH
spent in da43955124…095081170d:90.00167726 BCH
Scripts

Spent byda43955124f4f4097ba8aa6fb0fdf0eb1294f63fb582d5769f71a8095081170d input #9 in block 477,448

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa9737060019c0eb4df2ab57718c616a905e998ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a9737060019c0eb4df2ab57718c616a905e998ef88ac
6qps2v8tl…5uc87v23
P2PKH
spent in 9bdd4a8eac…b7c9e9bc71:40.00870591 BCH
Scripts

Spent by9bdd4a8eac69ae1f92ea5a995c46f85165c626f40866bc2d3c5d5eb7c9e9bc71 input #4 in block 468,621

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x60a61d7f4988f248127b792852843092df715b2e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460a61d7f4988f248127b792852843092df715b2e88ac
7qrc3zql2…jwpefps6
P2PKH
spent in 4370ef72bb…5919ca384d:00.00167784 BCH
Scripts

Spent by4370ef72bb3ca9ed5ef77519ab9482ad30b07e753f7361c9b2791c5919ca384d input #0 in block 469,110

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf11103ea1cb36337d857e9bc38d8f2b8a40e6413>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f11103ea1cb36337d857e9bc38d8f2b8a40e641388ac
8qznxn543…g046yy3m
P2PKH
spent in f0f4ad6665…dad6ee881f:00.00870604 BCH
Scripts

Spent byf0f4ad666500072e5ee89ae7dfdf9b09b2bbfc108ca54dec995689dad6ee881f input #0 in block 472,434

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa669d2b1452a0486e90253a9398eb320a62fa0a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a669d2b1452a0486e90253a9398eb320a62fa0a688ac
9qzgyu0k7…v06nyyrl
P2PKH
spent in 701a57d800…85db41039e:00.00167787 BCH
Scripts

Spent by701a57d800fe7d495b0af1d990166c4438013499e2c9e8b51c2e2c85db41039e input #0 in block 468,566

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x904e3ede62b03583f526a63ec6bbe558d255e684>
OP_EQUALVERIFY
OP_CHECKSIG
76a914904e3ede62b03583f526a63ec6bbe558d255e68488ac
10pq07lewm…8es405fh
P2SH
spent in 2386a57e00…890dcc6bd6:70.00167787 BCH
Scripts

Spent by2386a57e00bd4887b65573db2e28665b6d1a2da77b60f59f0cadb0890dcc6bd6 input #7 in block 468,506

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1fefe5dbdf1b9eeffc4333dd015cdd91184deb8e>
OP_EQUAL
a9141fefe5dbdf1b9eeffc4333dd015cdd91184deb8e87
Position in block 468,485Open 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
468,485
Byte offset in block
128,674
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,485's header. Check it offline against that header.

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

Raw transaction821 bytes

020000000365ef5767918aec2474e1c2996f2b87f1c5af58d326d27e710319bef7a5c3aeeb010000006b483045022100b634645aff5cd25152bb4a32b5d7115e34014d7b14cdab596cdf0d2f5cbe83f9022020381056e58528f45198355e9b21edec28b6f9272072cc700d2ca3f1e64e98960121030cc45917fee46f1de5399196fda82f32fcbd643d22630d34eb3f921f773f2cb8feffffff65…17a9141fefe5dbdf1b9eeffc4333dd015cdd91184deb8e8704260700
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
3 · 0.07273734 BCH
Show scenario JSON
Loading payload...