Mainnet

Confirmed transaction

08fe92a1ea4401c85500a1d9aae805fa9c557b415c8a27d42cd3852d7f13d742

Status

Confirmed565,359 confirmations

Included in

block 411,692 · 2016-05-14 05:27:43 UTC · 3834 d 9 h 40 min 4 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 11 outputs and the miner feeInput 0 0.00504664 BCH; Input 1 0.01009118 BCH; to Output 0 · P2PKH 0.00020080 BCH; Output 1 · P2PKH 0.00061287 BCH; Output 2 · P2SH 0.00032644 BCH; Output 3 · P2PKH 0.00025000 BCH; Output 4 · P2PKH 0.01180841 BCH; Output 5 · P2SH 0.00020000 BCH; Output 6 · P2PKH 0.00026000 BCH; Output 7 · P2PKH 0.00051045 BCH; Output 8 · P2PKH 0.00024702 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2PKH 0.00022183 BCH; miner fee 30,000 sat.78.0%Input 00.00504664 BCHbitcoincash:qz53c8ndd8frtufdw5lh6p4krw7afg5ar5upd3hh88bitcoincash:qz53c8nd…upd3hh88b820b40fd1c40b8d93bb35570566364aec3a6357378e4d1db0fccf87c8174045:0b820b40fd1c4…cf87c8174045:0Input 10.01009118 BCHbitcoincash:qp029gydagraunk2nf3tqz9ccz5qxk3gdsnxgx37axbitcoincash:qp029gyd…nxgx37axd84f74fe5d633fff74ab450224c8dc9fcd86a616b260a89391a7400c49e6363a:0d84f74fe5d63…400c49e6363a:0Output 0 · P2PKH0.00020080 BCHbitcoincash:qq4t490n4u42w70x7430jps2p278rt0zpsexmps8kubitcoincash:qq4t490n…exmps8kuspent in a71ad6427bf6ada558ad2d5cf8f7352b41bffba18fd24d6cc21ce40a614c6fe5:328spent in a71ad6427b…0a614c6fe5:328Output 1 · P2PKH0.00061287 BCHbitcoincash:qzk947acgk9pdqhhmswnhwmez6t8kuu75ccpz8l79abitcoincash:qzk947ac…cpz8l79aspent in 4da039388dcef70faaa6f346479809be0c99be34e653dd82aa91475bfad453c1:37spent in 4da039388d…5bfad453c1:37Output 2 · P2SH0.00032644 BCHbitcoincash:pp8wlrgdchs2pzy7r935eqe6thrgfwz9us05xxu4wlbitcoincash:pp8wlrgd…05xxu4wlspent in df7ca29d86f440c3e717bf208774df6bd4daf7514066760fc166f7f0859712c0:3spent in df7ca29d86…f0859712c0:3Output 3 · P2PKH0.00025000 BCHbitcoincash:qrp6t7hn5rqc2tsmuz6wnydg54fec0r095s40zq022bitcoincash:qrp6t7hn…s40zq022spent in cc7611270816b1376907059cec4f3bcad1bba66a089b178b405b63d5d75602aa:6spent in cc76112708…d5d75602aa:6Output 4 · P2PKH0.01180841 BCHbitcoincash:qpwauy5h2hhtgm3zr3lupv9layl9ytvx9g6talzwj6bitcoincash:qpwauy5h…6talzwj6spent in d5990b9f580160ddcf03e8a5895de6f0c0b777d8e3ec187849bafbe75ddd11ce:0spent in d5990b9f58…e75ddd11ce:0Output 5 · P2SH0.00020000 BCHbitcoincash:pp7um4f28dfwwpwqe6lu3clm9zk0n2q5mvz5fpuq8qbitcoincash:pp7um4f2…z5fpuq8qspent in 9e6abc0ed0136a44b49d1e906fbf05233efca1aaf35a15d8faa2cd604a23f6eb:32spent in 9e6abc0ed0…604a23f6eb:32Output 6 · P2PKH0.00026000 BCHbitcoincash:qzdpsuxw788rvxnjducgf075k7a8z7q095xlmrq3krbitcoincash:qzdpsuxw…xlmrq3krspent in 817e962e692da3885ec59062549897c261c7ce8851433cfec09dc8ca3558bb20:1spent in 817e962e69…ca3558bb20:1Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.00117930 BCHsummed into one ribbonMiner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.00504664 BCH; Input 1 0.01009118 BCH; to Output 0 · P2PKH 0.00020080 BCH; Output 1 · P2PKH 0.00061287 BCH; Output 2 · P2SH 0.00032644 BCH; Output 3 · P2PKH 0.00025000 BCH; Output 4 · P2PKH 0.01180841 BCH; Output 5 · P2SH 0.00020000 BCH; Output 6 · P2PKH 0.00026000 BCH; Output 7 · P2PKH 0.00051045 BCH; Output 8 · P2PKH 0.00024702 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2PKH 0.00022183 BCH; miner fee 30,000 sat.bitcoincash:qz53c8ndd8frtufdw5lh6p4krw7afg5ar5upd3hh88in 0bitcoincash:qp029gydagraunk2nf3tqz9ccz5qxk3gdsnxgx37axin 1bitcoincash:qq4t490n4u42w70x7430jps2p278rt0zpsexmps8kuout 0bitcoincash:qzk947acgk9pdqhhmswnhwmez6t8kuu75ccpz8l79aout 1bitcoincash:pp8wlrgdchs2pzy7r935eqe6thrgfwz9us05xxu4wlout 2bitcoincash:qrp6t7hn5rqc2tsmuz6wnydg54fec0r095s40zq022out 3Outputs 4–10 (7 more)+7fee

0.01513782 BCH in from 2 inputs, 0.01483782 BCH out to 11 outputs, 30,000 sat to the miner.

Settlement check

Input total

0.01513782

BCH, 2 inputs

Output total

0.01483782

BCH, 11 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

44.44 sat/B

fee ÷ size

Size

675 B

version 1, locktime 411,681

CashTokens

None

no token prefix on any output

Balances: 0.01513782 BCH in = 0.01483782 BCH out + 30,000 sat fee.

Inputs2 · 0.01513782 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qz53c8nd…upd3hh88Spends b820b40fd1…87c8174045:0P2PKH0.00504664 BCH
Scripts

Previous outputb820b40fd1c40b8d93bb35570566364aec3a6357378e4d1db0fccf87c8174045:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100dbff56da48a251fb82a45b15a58ed02c46795139c11d3a6a20986769036b29e00220571d9e215d1254e273c46dc1000f3657a7fdb24ee2f9dcd536bb8d94a144455401>
<0x025ba3d7a5fd2c5a4e92a1db9c4d2f377ff0ad3fc3ef1a99ef9afef85cd3b93849>
483045022100dbff56da48a251fb82a45b15a58ed02c46795139c11d3a6a20986769036b29e00220571d9e215d1254e273c46dc1000f3657a7fdb24ee2f9dcd536bb8d94a14445540121025ba3d7a5fd2c5a4e92a1db9c4d2f377ff0ad3fc3ef1a99ef9afef85cd3b93849

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa91c1e6d69d235f12d753f7d06b61bbdd4a29d1d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a91c1e6d69d235f12d753f7d06b61bbdd4a29d1d88ac
1qp029gyd…nxgx37axSpends d84f74fe5d…0c49e6363a:0P2PKH0.01009118 BCH
Scripts

Previous outputd84f74fe5d633fff74ab450224c8dc9fcd86a616b260a89391a7400c49e6363a:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220454f5b6cb6a074b99e74b773181df7820bced61160af748cb0737595b642ff290220015c9635d575eb46b6913a9be7c256622ee4328118c4dbb756ba2e7d3abeb1c101>
<0x03a61e28c844e5eb8b305879fa1e9d7c631432667fac0cecfa22326b404b47191b>
4730440220454f5b6cb6a074b99e74b773181df7820bced61160af748cb0737595b642ff290220015c9635d575eb46b6913a9be7c256622ee4328118c4dbb756ba2e7d3abeb1c1012103a61e28c844e5eb8b305879fa1e9d7c631432667fac0cecfa22326b404b47191b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5ea2a08dea07de4eca9a62b008b8c0a8035a286c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ea2a08dea07de4eca9a62b008b8c0a8035a286c88ac

Outputs11 · 0.01483782 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq4t490n…exmps8ku
P2PKH
spent in a71ad6427b…0a614c6fe5:3280.00020080 BCH
Scripts

Spent bya71ad6427bf6ada558ad2d5cf8f7352b41bffba18fd24d6cc21ce40a614c6fe5 input #328 in block 411,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2aba95f3af2aa779e6f562f9060a0abc71ade20c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142aba95f3af2aa779e6f562f9060a0abc71ade20c88ac
1qzk947ac…cpz8l79a
P2PKH
spent in 4da039388d…5bfad453c1:370.00061287 BCH
Scripts

Spent by4da039388dcef70faaa6f346479809be0c99be34e653dd82aa91475bfad453c1 input #37 in block 435,780

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xac5afbb8458a1682f7dc1d3bbb7916967b739ea6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ac5afbb8458a1682f7dc1d3bbb7916967b739ea688ac
2pp8wlrgd…05xxu4wl
P2SH
spent in df7ca29d86…f0859712c0:30.00032644 BCH
Scripts

Spent bydf7ca29d86f440c3e717bf208774df6bd4daf7514066760fc166f7f0859712c0 input #3 in block 421,967

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4eef8d0dc5e0a0889e19634c833a5dc684b845e4>
OP_EQUAL
a9144eef8d0dc5e0a0889e19634c833a5dc684b845e487
3qrp6t7hn…s40zq022
P2PKH
spent in cc76112708…d5d75602aa:60.00025000 BCH
Scripts

Spent bycc7611270816b1376907059cec4f3bcad1bba66a089b178b405b63d5d75602aa input #6 in block 669,306

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3a5faf3a0c1852e1be0b4e991a8a5539c3c6f2d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3a5faf3a0c1852e1be0b4e991a8a5539c3c6f2d88ac
4qpwauy5h…6talzwj6
P2PKH
spent in d5990b9f58…e75ddd11ce:00.01180841 BCH
Scripts

Spent byd5990b9f580160ddcf03e8a5895de6f0c0b777d8e3ec187849bafbe75ddd11ce input #0 in block 411,695

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5dde129755eeb46e221c7fc0b0bfe93e522d862a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145dde129755eeb46e221c7fc0b0bfe93e522d862a88ac
5pp7um4f2…z5fpuq8q
P2SH
spent in 9e6abc0ed0…604a23f6eb:320.00020000 BCH
Scripts

Spent by9e6abc0ed0136a44b49d1e906fbf05233efca1aaf35a15d8faa2cd604a23f6eb input #32 in block 412,663

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7dcdd52a3b52e705c0cebfc8e3fb28acf9a814db>
OP_EQUAL
a9147dcdd52a3b52e705c0cebfc8e3fb28acf9a814db87
6qzdpsuxw…xlmrq3kr
P2PKH
spent in 817e962e69…ca3558bb20:10.00026000 BCH
Scripts

Spent by817e962e692da3885ec59062549897c261c7ce8851433cfec09dc8ca3558bb20 input #1 in block 411,715

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9a1870cef1ce361a726f3084bfd4b7ba71780f2d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149a1870cef1ce361a726f3084bfd4b7ba71780f2d88ac
7qzhkcmu8…4tr30g4f
P2PKH
spent in f6d55d30d6…ef9c4b7896:140.00051045 BCH
Scripts

Spent byf6d55d30d67594a30a4ec6392afee550a2f676c3235ada640215f6ef9c4b7896 input #14 in block 411,773

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaf6c6f87a8912b0fdc382205d8afcbe5cecce8c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914af6c6f87a8912b0fdc382205d8afcbe5cecce8c688ac
8qpm4gm9m…w5wwdhvg
P2PKH
spent in 552a66f909…e8d68d3599:20.00024702 BCH
Scripts

Spent by552a66f909bf47ba68ed6ca5f09e6de1a5bef64fccd5c3708f8815e8d68d3599 input #2 in block 412,575

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x77546cbb8583a7ad7324ad07a188fa02ed56f9ac>
OP_EQUALVERIFY
OP_CHECKSIG
76a91477546cbb8583a7ad7324ad07a188fa02ed56f9ac88ac
9qzclkklu…7rjx9yf9
P2PKH
spent in 94656a080f…eedbc0ffb4:10.00020000 BCH
Scripts

Spent by94656a080fa26e4855e16f4b9cc468be04670c2f3ca141fcae90e9eedbc0ffb4 input #1 in block 412,694

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb1fb5bfc4b508b9e0f5d3a75c4aa78a3b30192bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b1fb5bfc4b508b9e0f5d3a75c4aa78a3b30192bd88ac
10qrd3arah…4erd3l2h
P2PKH
spent in 28bfd0699a…f1a15730fd:00.00022183 BCH
Scripts

Spent by28bfd0699ac58c815aa2ab9b77e7373c87bbe30f0cc22f1fdcf0fdf1a15730fd input #0 in block 411,708

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdb1e8fb762541a1c730af5826a8260a2bf43d43f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914db1e8fb762541a1c730af5826a8260a2bf43d43f88ac
Position in block 411,692Open 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
411,692
Byte offset in block
124,283
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 411,692's header. Check it offline against that header.

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

Raw transaction675 bytes

0100000002454017c887cffcb01d4d8e3757633aec4a3666055735bb938d0bc4d10fb420b8000000006b483045022100dbff56da48a251fb82a45b15a58ed02c46795139c11d3a6a20986769036b29e00220571d9e215d1254e273c46dc1000f3657a7fdb24ee2f9dcd536bb8d94a14445540121025ba3d7a5fd2c5a4e92a1db9c4d2f377ff0ad3fc3ef1a99ef9afef85cd3b93849feffffff3a…a914db1e8fb762541a1c730af5826a8260a2bf43d43f88ac21480600
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 · 0.01513782 BCH
Show scenario JSON
Loading payload...