Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

08ea2cff3f09d4eb7e4dee1882d80da7b1a31cff4abb772300fadb3986899504

Status

Confirmed459,029 confirmations

Included in

block 514,940 · 2018-01-28 16:53:21 UTC · 8 yr 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 9 outputs and the miner feeInput 0 13.00000000 BCH; Input 1 0.47594441 BCH; Input 2 2.00000000 BCH; to Output 0 · P2PKH 0.34265010 BCH; Output 1 · P2PKH 0.00400000 BCH; Output 2 · P2PKH 0.16543340 BCH; Output 3 · P2PKH 11.69900000 BCH; Output 4 · P2PKH 0.01665848 BCH; Output 5 · P2PKH 0.00998900 BCH; Output 6 · P2PKH 0.24990700 BCH; Output 7 · P2PKH 1.80092743 BCH; Output 8 · P2SH 1.18700000 BCH; miner fee 37,900 sat.75.6%19.3%Input 013.00000000 BCHbitcoincash:qp926puf…phhz3yfddddd1cf53c3c…322718633696:1Input 10.47594441 BCHbitcoincash:qp926puf…phhz3yfd79e376ff3528…0dad7de9fe9c:0Input 22.00000000 BCHbitcoincash:qp926puf…phhz3yfd1e51b17a2af8…86bf357e14a3:1Output 0 · P2PKH0.34265010 BCHbitcoincash:qr8ufvvf…wddwgrshspentOutput 1 · P2PKH0.00400000 BCHbitcoincash:qpyermd6…y70pst3kspentOutput 2 · P2PKH0.16543340 BCHbitcoincash:qqpw3efc…2k8ptem0spentOutput 3 · P2PKH11.69900000 BCHbitcoincash:qpnpvk0d…0aqmlwhwspentOutput 4 · P2PKH0.01665848 BCHbitcoincash:qz4qh4lg…a6uph9elspentOutput 5 · P2PKH0.00998900 BCHbitcoincash:qqfkshnr…lfk6ztgcspentOutput 6 · P2PKH0.24990700 BCHbitcoincash:qqucp9e6…8dl4ap53spentOutputs 7–8 (2 more)2.98792743 BCHsummed into one ribbonMiner fee · ribbon widened for visibility37,900 sat · 0.00037900 BCH
Value flow: 3 inputs to 9 outputs and the miner feeInput 0 13.00000000 BCH; Input 1 0.47594441 BCH; Input 2 2.00000000 BCH; to Output 0 · P2PKH 0.34265010 BCH; Output 1 · P2PKH 0.00400000 BCH; Output 2 · P2PKH 0.16543340 BCH; Output 3 · P2PKH 11.69900000 BCH; Output 4 · P2PKH 0.01665848 BCH; Output 5 · P2PKH 0.00998900 BCH; Output 6 · P2PKH 0.24990700 BCH; Output 7 · P2PKH 1.80092743 BCH; Output 8 · P2SH 1.18700000 BCH; miner fee 37,900 sat.in 0in 1in 2out 0out 1out 2out 3+5fee

15.47594441 BCH in from 3 inputs, 15.47556541 BCH out to 9 outputs, 37,900 sat to the miner.

Settlement check

Input total

15.47594441

BCH, 3 inputs

Output total

15.47556541

BCH, 9 outputs

Miner fee

37,900 sat

0.00037900 BCH, inputs minus outputs

Fee rate

50.00 sat/B

fee ÷ size

Size

758 B

version 2, locktime 514,939

CashTokens

None

no token prefix on any output

Balances: 15.47594441 BCH in = 15.47556541 BCH out + 37,900 sat fee.

Inputs3 · 15.47594441 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qp926puf…phhz3yfdSpends dddd1cf53c…2718633696:1P2PKH13.00000000 BCH
Scripts

Previous outputdddd1cf53c3cf9066610d89d593ae702918f5d3ea0e0ac53f1fd322718633696:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210096e72a8927bb4a2088dee01b5d74a9bb858103cfe752aa697ea2a889185f8def022030c4e639e907434e9ac74e4f1d2c29e89b9416054da80e930642605e8489d9ce41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
48304502210096e72a8927bb4a2088dee01b5d74a9bb858103cfe752aa697ea2a889185f8def022030c4e639e907434e9ac74e4f1d2c29e89b9416054da80e930642605e8489d9ce412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1qp926puf…phhz3yfdSpends 79e376ff35…ad7de9fe9c:0P2PKH0.47594441 BCH
Scripts

Previous output79e376ff352898fe5b0d61814b01eeb3a4ecc7a78bc5dcf574120dad7de9fe9c:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100dbab8102754fb68b8bc7b8b8f108af4ed57e155823360e942324c138bf4b7f3102201c055943100f23735b5c02e03d3abc6c4118ab0b0e5840e28e99cb0ca81c1adb41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100dbab8102754fb68b8bc7b8b8f108af4ed57e155823360e942324c138bf4b7f3102201c055943100f23735b5c02e03d3abc6c4118ab0b0e5840e28e99cb0ca81c1adb412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2qp926puf…phhz3yfdSpends 1e51b17a2a…bf357e14a3:1P2PKH2.00000000 BCH
Scripts

Previous output1e51b17a2af81356e1efe174d41f3abae53a2c08cc9e8936413686bf357e14a3:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008523e7f980c6754c861420f7f18d2de8170b975f057678cef460093dcd6ae90a02201217c0df9cbdbde40ede2f70612eba301353de4bc31126a80a915df83e87c37741>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
4830450221008523e7f980c6754c861420f7f18d2de8170b975f057678cef460093dcd6ae90a02201217c0df9cbdbde40ede2f70612eba301353de4bc31126a80a915df83e87c377412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs9 · 15.47556541 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qr8ufvvf…wddwgrsh
P2PKH
Spent0.34265010 BCH
Scripts

Spent byff4c9a5ec261762eebf2cec7c1ad0a4de1c40b92979982ed471a1257b455347c input #2 in block 514,946

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcfc4b189c9ac9c2e9edfa78bf3e8345acde02f6a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cfc4b189c9ac9c2e9edfa78bf3e8345acde02f6a88ac
1qpyermd6…y70pst3k
P2PKH
Spent0.00400000 BCH
Scripts

Spent by34867f696d8ff0abd5a5654ccc3ba904b707971a02242902eebb547ebc8a7c37 input #1 in block 514,943

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4991edbab472f439bd84328c55905d12fac9d538>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144991edbab472f439bd84328c55905d12fac9d53888ac
2qqpw3efc…2k8ptem0
P2PKH
Spent0.16543340 BCH
Scripts

Spent by8e3f750ac9dbf9a73409f1396da76c4aafe8b30251e57bd3aed3aec12c6d28fe input #0 in block 515,360

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x02e8e538f42e565a98d9d43d32cc319d9aa309d8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402e8e538f42e565a98d9d43d32cc319d9aa309d888ac
3qpnpvk0d…0aqmlwhw
P2PKH
Spent11.69900000 BCH
Scripts

Spent bya68f8f1a4f7865038777bcbd18961b7f31d95beb96fc3d1f71fbe0d39a4726e8 input #3 in block 515,590

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x661659edc844999ec677cf9145a3ebe5fc7a3f9c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914661659edc844999ec677cf9145a3ebe5fc7a3f9c88ac
4qz4qh4lg…a6uph9el
P2PKH
Spent0.01665848 BCH
Scripts

Spent by0579b8efc4b39f6d39ad6cfa212835ed4390bfc4e8458d8b096bde4735315d3b input #30 in block 524,273

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa0bd7e80754548526acc6f9fcb15abf15b7e3df>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa0bd7e80754548526acc6f9fcb15abf15b7e3df88ac
5qqfkshnr…lfk6ztgc
P2PKH
Spent0.00998900 BCH
Scripts

Spent by4217350fa60bf3e44d9b3988b1c21798d3ac9518d643bdee080ae237e19b5038 input #1 in block 514,950

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x13685e63a79f84b04d2d0fdd0a66d57a28876346>
OP_EQUALVERIFY
OP_CHECKSIG
76a91413685e63a79f84b04d2d0fdd0a66d57a2887634688ac
6qqucp9e6…8dl4ap53
P2PKH
Spent0.24990700 BCH
Scripts

Spent by88ffe74faabe5a3ce205a3c912c842cf5c6f309266b0bd520b9bb5e67fc1a9c4 input #0 in block 515,635

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3980973aaf0d27f67b423d42c50fabc47cf4d492>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143980973aaf0d27f67b423d42c50fabc47cf4d49288ac
7qrrqewme…3ph3fda5
P2PKH
Unspent1.80092743 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc60cbb79a5c42644878d3becded866a8b3d5a87f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c60cbb79a5c42644878d3becded866a8b3d5a87f88ac
8prj3z949…mxe70xhq
P2SH
Spent1.18700000 BCH
Scripts

Spent by8860426b981b021c4e6e9bf6ea9bdc3305a0c573d5f60ed33fb9b80bccf0ff67 input #29 in block 514,999

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe51116a5254f9e27c1c6bf2366fb8762cb4911ba>
OP_EQUAL
a914e51116a5254f9e27c1c6bf2366fb8762cb4911ba87
Position in block 514,940Open the block

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Block height
514,940
Byte offset in block
56,584
Block hash
00000000000000000142920475441c3f2f7cb51a083c568aaa6e33445abbf7cf
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 514,940's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction758 bytes

0200000003963663182732fdf153ace0a03e5d8f9102e73a599dd8106606f93c3cf51cdddd010000006b48304502210096e72a8927bb4a2088dee01b5d74a9bb858103cfe752aa697ea2a889185f8def022030c4e639e907434e9ac74e4f1d2c29e89b9416054da80e930642605e8489d9ce412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff9c…17a914e51116a5254f9e27c1c6bf2366fb8762cb4911ba877bdb0700
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 · 15.47594441 BCH
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