Mainnet

Confirmed transaction

092a69e609d428b2eafa93b48fed9c7c9e966dc6aa4e233deff82ea7f35e338c

Status

Confirmed697,796 confirmations

Included in

block 277,981 · 2013-12-31 21:51:46 UTC · 4689 d 16 h 59 min 30 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: 4 inputs to 8 outputs and the miner feeInput 0 0.31592108 BCH; Input 1 0.45000000 BCH; Input 2 7.00630695 BCH; Input 3 0.01755505 BCH; to Output 0 · P2PKH 1.02645000 BCH; Output 1 · P2PKH 4.74743000 BCH; Output 2 · P2PKH 0.29095000 BCH; Output 3 · P2PKH 0.26375000 BCH; Output 4 · P2PKH 0.35773333 BCH; Output 5 · P2PKH 0.31200000 BCH; Output 6 · P2PKH 0.01051975 BCH; Output 7 · P2PKH 0.78085000 BCH; miner fee 10,000 sat.13.2% of input value60.9%10.0%Input 00.31592108 BCHbitcoincash:qp7acltfudnwza2hlufwtv4f2ma3tnedvsss4kcdeabitcoincash:qp7acltf…ss4kcdea729a5c0e49967219358a5cde8b8e0832df884a7ee79f6d638b254d89c9f18c9d:1729a5c0e4996…4d89c9f18c9d:1Input 10.45000000 BCHbitcoincash:qqx3pj9vyrygx243gxw4uvyef4qtrphx6g5yhnhphtbitcoincash:qqx3pj9v…5yhnhpht313c61085901a6b87fba295d97309064ad9596539d3a8d48e0149d802110016e:1313c61085901…9d802110016e:1Input 27.00630695 BCHbitcoincash:qr3298ee0dwrr45arpdugehz4ep3pq4hcgy3rhuc48bitcoincash:qr3298ee…y3rhuc48a8736233185f70526496381cc258578a8c037025286554593e8b17516d68a1ee:0a8736233185f…17516d68a1ee:0Input 30.01755505 BCHbitcoincash:qphpestq5dgja4k7t97pnsxjfsxpv5dj2gca5ueetrbitcoincash:qphpestq…ca5ueetra1da953a249b1cc2b7b2c3e7392635437ab3a5e4b1d3a7e0b53459d896d04df5:3a1da953a249b…59d896d04df5:3Output 0 · P2PKH1.02645000 BCHbitcoincash:qpxgx7c632sngje3sxjgwxwdnpvxw7n6ls63xp6nlvbitcoincash:qpxgx7c6…63xp6nlvspent in 595d0385509c2cef3b549bad9ac9b49fa6be0bcd1b8d43d64eca01a5a09a4938:0spent in 595d038550…a5a09a4938:0Output 1 · P2PKH4.74743000 BCHbitcoincash:qz2gyva54pv8mgdhjk0rgzleusqzgpf2evtueut5rebitcoincash:qz2gyva5…tueut5respent in 97a508583baa4abdd4ad0f00f3809c7309e25ef9971961a3bcb74e7193c50d1d:1spent in 97a508583b…7193c50d1d:1Output 2 · P2PKH0.29095000 BCHbitcoincash:qztv9esckx7r4pemjngmuj3mqx2r5c46yyfu32zxaqbitcoincash:qztv9esc…fu32zxaqspent in 4eeee580d08456fb03e1e479806fc9b35eb8a768a74fbb35bb679a906d165b6c:3spent in 4eeee580d0…906d165b6c:3Output 3 · P2PKH0.26375000 BCHbitcoincash:qrnqjly5xqc3tz3s8zhqvt8s344xpd7n4cve6e6zhgbitcoincash:qrnqjly5…ve6e6zhgspent in 1fee97de5ef15bd7d0e471614f5e3711af3e7ccd3bda2b89f0b9525c76d846ed:0spent in 1fee97de5e…5c76d846ed:0Output 4 · P2PKH0.35773333 BCHbitcoincash:qqs3x22h2lrgfw7hf7g4hsh8lc2026dg2yyxwl2mx9bitcoincash:qqs3x22h…yxwl2mx9spent in 31d88576bb9840f7b1a3b0b39d2c66f77b1889edd2ba788ca452992a2222da71:17spent in 31d88576bb…2a2222da71:17Output 5 · P2PKH0.31200000 BCHbitcoincash:qrj9gsm90r68lelmrfksuej7dnn4vsveusd5l3h6tvbitcoincash:qrj9gsm9…d5l3h6tvspent in d5004979de83516fcb4b0645a8b3c8d909e3301b126db1d768c37136fd4a3158:3spent in d5004979de…36fd4a3158:3Output 6 · P2PKH0.01051975 BCHbitcoincash:qzg7h7gt58dks7vhgvz82et22tvsvlx075us7uhwkabitcoincash:qzg7h7gt…us7uhwkaspent in 97353ef76dba77edabcaa81364b2663465d92795d9a38836e3706d06c1af0402:3spent in 97353ef76d…06c1af0402:3Output 7 · P2PKH0.78085000 BCHbitcoincash:qp9dyvqzp02xe4xjx4jes3ep08k2c5j8u5ncru5ew9bitcoincash:qp9dyvqz…ncru5ew9spent in 6466ef0296b426ec2a2e87ade6e2936956912ba13e780eceae57aeff0484a165:5spent in 6466ef0296…ff0484a165:5Miner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 4 inputs to 8 outputs and the miner feeInput 0 0.31592108 BCH; Input 1 0.45000000 BCH; Input 2 7.00630695 BCH; Input 3 0.01755505 BCH; to Output 0 · P2PKH 1.02645000 BCH; Output 1 · P2PKH 4.74743000 BCH; Output 2 · P2PKH 0.29095000 BCH; Output 3 · P2PKH 0.26375000 BCH; Output 4 · P2PKH 0.35773333 BCH; Output 5 · P2PKH 0.31200000 BCH; Output 6 · P2PKH 0.01051975 BCH; Output 7 · P2PKH 0.78085000 BCH; miner fee 10,000 sat.bitcoincash:qp7acltfudnwza2hlufwtv4f2ma3tnedvsss4kcdeain 0bitcoincash:qqx3pj9vyrygx243gxw4uvyef4qtrphx6g5yhnhphtin 1bitcoincash:qr3298ee0dwrr45arpdugehz4ep3pq4hcgy3rhuc48in 2bitcoincash:qphpestq5dgja4k7t97pnsxjfsxpv5dj2gca5ueetrin 3bitcoincash:qpxgx7c632sngje3sxjgwxwdnpvxw7n6ls63xp6nlvout 0bitcoincash:qz2gyva54pv8mgdhjk0rgzleusqzgpf2evtueut5reout 1bitcoincash:qztv9esckx7r4pemjngmuj3mqx2r5c46yyfu32zxaqout 2bitcoincash:qrnqjly5xqc3tz3s8zhqvt8s344xpd7n4cve6e6zhgout 3Outputs 4–7 (4 more)+4fee

7.78978308 BCH in from 4 inputs, 7.78968308 BCH out to 8 outputs, 10,000 sat to the miner.

Settlement check

Input total

7.78978308

BCH, 4 inputs

Output total

7.78968308

BCH, 8 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

11.06 sat/B

fee ÷ size

Size

904 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 7.78978308 BCH in = 7.78968308 BCH out + 10,000 sat fee.

Inputs4 · 7.78978308 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qp7acltf…ss4kcdeaSpends 729a5c0e49…89c9f18c9d:1P2PKH0.31592108 BCH
Scripts

Previous output729a5c0e49967219358a5cde8b8e0832df884a7ee79f6d638b254d89c9f18c9d:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b85c1cff81204d28e1df0ec741937dc972d959706daa1cd8689ce4a4a767249e022051b19ed6cc093e1197a8e66d3f0b12cf4566a7e8b0173c361e2ef29ac6b2377d01>
<0x028ab8ee7315565e1491dd6cf5b944b7885218bd626e341e4ad51b717def1ddb5e>
483045022100b85c1cff81204d28e1df0ec741937dc972d959706daa1cd8689ce4a4a767249e022051b19ed6cc093e1197a8e66d3f0b12cf4566a7e8b0173c361e2ef29ac6b2377d0121028ab8ee7315565e1491dd6cf5b944b7885218bd626e341e4ad51b717def1ddb5e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7ddc7d69e366e17557ff12e5b2a956fb15cf2d64>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ddc7d69e366e17557ff12e5b2a956fb15cf2d6488ac
1qqx3pj9v…5yhnhphtSpends 313c610859…802110016e:1P2PKH0.45000000 BCH
Scripts

Previous output313c61085901a6b87fba295d97309064ad9596539d3a8d48e0149d802110016e:1

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x30440220748b88b4bbb3b1fbb9eb94232535ee41b2cf38b8ab4b5fe5713aacf664f4686d02201e50aceefb1247821146341455938e4f2a05cf297b0438ab2cc1d57f88c1553801>
<0x046a3d200755f6fe5fdc29b0bb6d01cfd37575c2c114d0fdb9f646b3c97864af857fb49ff16c66119c60f2df828b1a98efbf02a5818c08b88385e71c5927f83558>
4730440220748b88b4bbb3b1fbb9eb94232535ee41b2cf38b8ab4b5fe5713aacf664f4686d02201e50aceefb1247821146341455938e4f2a05cf297b0438ab2cc1d57f88c155380141046a3d200755f6fe5fdc29b0bb6d01cfd37575c2c114d0fdb9f646b3c97864af857fb49ff16c66119c60f2df828b1a98efbf02a5818c08b88385e71c5927f83558

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0d10c8ac20c8832ab1419d5e30994d40b186e6d2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d10c8ac20c8832ab1419d5e30994d40b186e6d288ac
2qr3298ee…y3rhuc48Spends a873623318…516d68a1ee:0P2PKH7.00630695 BCH
Scripts

Previous outputa8736233185f70526496381cc258578a8c037025286554593e8b17516d68a1ee:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200e07d44eb253ca0bb13074c755949b6ee7393bea2462ffce9f36fa8ee06b32b102205dd121f6315cf1fbb51bc1ae261201548a8ed180b1ed81ce7d83b5fcd1273e5501>
<0x03e01530bb0aac59978635b3fab3aa7b680edd81d7b9a8e92f583467e2d9a2a6fd>
47304402200e07d44eb253ca0bb13074c755949b6ee7393bea2462ffce9f36fa8ee06b32b102205dd121f6315cf1fbb51bc1ae261201548a8ed180b1ed81ce7d83b5fcd1273e55012103e01530bb0aac59978635b3fab3aa7b680edd81d7b9a8e92f583467e2d9a2a6fd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe2a29f397b5c31d69d185bc466e2ae431082b7c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e2a29f397b5c31d69d185bc466e2ae431082b7c288ac
3qphpestq…ca5ueetrSpends a1da953a24…d896d04df5:3P2PKH0.01755505 BCH
Scripts

Previous outputa1da953a249b1cc2b7b2c3e7392635437ab3a5e4b1d3a7e0b53459d896d04df5:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502201a6ded3c0dbcc32b30602ab208df2309c4e510bf5fbdef217afe44a10377571402210082dde41f44397c2a9cdcb948651ee3cdc6fda91c888ed277752009833bdf034801>
<0x0249ace836a11fcc11df25fae3d40847699b40b88aaeec8de464dac97ca7bcb339>
48304502201a6ded3c0dbcc32b30602ab208df2309c4e510bf5fbdef217afe44a10377571402210082dde41f44397c2a9cdcb948651ee3cdc6fda91c888ed277752009833bdf034801210249ace836a11fcc11df25fae3d40847699b40b88aaeec8de464dac97ca7bcb339

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6e1cc160a3512ed6de597c19c0d24c0c1651b252>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e1cc160a3512ed6de597c19c0d24c0c1651b25288ac

Outputs8 · 7.78968308 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpxgx7c6…63xp6nlv
P2PKH
spent in 595d038550…a5a09a4938:01.02645000 BCH
Scripts

Spent by595d0385509c2cef3b549bad9ac9b49fa6be0bcd1b8d43d64eca01a5a09a4938 input #0 in block 278,612

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4c837b1a8aa1344b3181a48719cd9858677a7afc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144c837b1a8aa1344b3181a48719cd9858677a7afc88ac
1qz2gyva5…tueut5re
P2PKH
spent in 97a508583b…7193c50d1d:14.74743000 BCH
Scripts

Spent by97a508583baa4abdd4ad0f00f3809c7309e25ef9971961a3bcb74e7193c50d1d input #1 in block 278,187

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x948233b4a8587da1b7959e340bf9e40024052acb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914948233b4a8587da1b7959e340bf9e40024052acb88ac
2qztv9esc…fu32zxaq
P2PKH
spent in 4eeee580d0…906d165b6c:30.29095000 BCH
Scripts

Spent by4eeee580d08456fb03e1e479806fc9b35eb8a768a74fbb35bb679a906d165b6c input #3 in block 278,002

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x96c2e618b1bc3a873b94d1be4a3b01943a62ba21>
OP_EQUALVERIFY
OP_CHECKSIG
76a91496c2e618b1bc3a873b94d1be4a3b01943a62ba2188ac
3qrnqjly5…ve6e6zhg
P2PKH
spent in 1fee97de5e…5c76d846ed:00.26375000 BCH
Scripts

Spent by1fee97de5ef15bd7d0e471614f5e3711af3e7ccd3bda2b89f0b9525c76d846ed input #0 in block 277,987

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe6097c943031158a3038ae062cf08d6a60b7d3ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e6097c943031158a3038ae062cf08d6a60b7d3ae88ac
4qqs3x22h…yxwl2mx9
P2PKH
spent in 31d88576bb…2a2222da71:170.35773333 BCH
Scripts

Spent by31d88576bb9840f7b1a3b0b39d2c66f77b1889edd2ba788ca452992a2222da71 input #17 in block 278,343

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2113295757c684bbd74f915bc2e7fe14f569a851>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142113295757c684bbd74f915bc2e7fe14f569a85188ac
5qrj9gsm9…d5l3h6tv
P2PKH
spent in d5004979de…36fd4a3158:30.31200000 BCH
Scripts

Spent byd5004979de83516fcb4b0645a8b3c8d909e3301b126db1d768c37136fd4a3158 input #3 in block 277,987

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe454436578f47fe7fb1a6d0e665e6ce7564199e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e454436578f47fe7fb1a6d0e665e6ce7564199e488ac
6qzg7h7gt…us7uhwka
P2PKH
spent in 97353ef76d…06c1af0402:30.01051975 BCH
Scripts

Spent by97353ef76dba77edabcaa81364b2663465d92795d9a38836e3706d06c1af0402 input #3 in block 277,983

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x91ebf90ba1db687997430475656a52d9067ccff5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91491ebf90ba1db687997430475656a52d9067ccff588ac
7qp9dyvqz…ncru5ew9
P2PKH
spent in 6466ef0296…ff0484a165:50.78085000 BCH
Scripts

Spent by6466ef0296b426ec2a2e87ade6e2936956912ba13e780eceae57aeff0484a165 input #5 in block 278,101

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4ad230020bd46cd4d2356598472179ecac5247e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ad230020bd46cd4d2356598472179ecac5247e588ac
Position in block 277,981Open 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
277,981
Byte offset in block
91,360
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 277,981's header. Check it offline against that header.

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

Raw transaction904 bytes

01000000049d8cf1c9894d258b636d9fe77e4a88df32088e8bde5c8a35197296490e5c9a72010000006b483045022100b85c1cff81204d28e1df0ec741937dc972d959706daa1cd8689ce4a4a767249e022051b19ed6cc093e1197a8e66d3f0b12cf4566a7e8b0173c361e2ef29ac6b2377d0121028ab8ee7315565e1491dd6cf5b944b7885218bd626e341e4ad51b717def1ddb5effffffff6e…a9144ad230020bd46cd4d2356598472179ecac5247e588ac00000000
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
4 · 7.78978308 BCH
Show scenario JSON
Loading payload...