Mainnet

Confirmed transaction

0d9ded409258bdcae1573da09e9fd39c31cf6eaba1addd67ec4a7f605211e213

Status

Confirmed445,288 confirmations

Included in

block 529,324 · 2018-05-08 14:02:57 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: 2 inputs to 20 outputs and the miner feeInput 0 34.00000000 BCH; Input 1 5.00000000 BCH; to Output 0 · P2PKH 0.32953750 BCH; Output 1 · P2SH 2.92709400 BCH; Output 2 · P2PKH 17.79740000 BCH; Output 3 · P2PKH 0.77948000 BCH; Output 4 · P2SH 3.16583000 BCH; Output 5 · P2PKH 0.15684200 BCH; Output 6 · P2PKH 0.21113981 BCH; Output 7 · P2PKH 0.05494400 BCH; Output 8 · P2PKH 0.05662000 BCH; Output 9 · P2PKH 0.01726300 BCH; Output 10 · P2PKH 3.97000000 BCH; Output 11 · P2PKH 0.74904740 BCH; Output 12 · P2PKH 5.36123920 BCH; Output 13 · P2SH 0.00100000 BCH; Output 14 · P2PKH 0.61600000 BCH; Output 15 · P2SH 0.47924000 BCH; Output 16 · P2PKH 1.75287209 BCH; Output 17 · P2PKH 0.53600000 BCH; Output 18 · P2PKH 0.00100000 BCH; Output 19 · P2PKH 0.03696200 BCH; miner fee 48,900 sat.45.6%35.0%Input 034.00000000 BCHbitcoincash:qp926puf…phhz3yfd9e785d8c030b…4b0ce5eb08ca:0Input 15.00000000 BCHbitcoincash:qp926puf…phhz3yfd6fe00366bd67…abbec5d0556b:0Output 0 · P2PKH0.32953750 BCHbitcoincash:qpkyq3my…zpapeglgspentOutput 1 · P2SH2.92709400 BCHbitcoincash:prcu02kj…v9rvnrwaspentOutput 2 · P2PKH17.79740000 BCHbitcoincash:qpkw0ewz…yxcx9xdwspentOutput 3 · P2PKH0.77948000 BCHbitcoincash:qz0mzxg3…rz2j4hwmspentOutput 4 · P2SH3.16583000 BCHbitcoincash:pzyeqs2c…p8lz3rnnspentOutput 5 · P2PKH0.15684200 BCHbitcoincash:qz92e6fq…yk2wyfdqspentOutput 6 · P2PKH0.21113981 BCHbitcoincash:qrguj3jx…gtc9yjl3spentOutputs 7–19 (13 more)13.63218769 BCHsummed into one ribbonMiner fee · ribbon widened for visibility48,900 sat · 0.00048900 BCH
Value flow: 2 inputs to 20 outputs and the miner feeInput 0 34.00000000 BCH; Input 1 5.00000000 BCH; to Output 0 · P2PKH 0.32953750 BCH; Output 1 · P2SH 2.92709400 BCH; Output 2 · P2PKH 17.79740000 BCH; Output 3 · P2PKH 0.77948000 BCH; Output 4 · P2SH 3.16583000 BCH; Output 5 · P2PKH 0.15684200 BCH; Output 6 · P2PKH 0.21113981 BCH; Output 7 · P2PKH 0.05494400 BCH; Output 8 · P2PKH 0.05662000 BCH; Output 9 · P2PKH 0.01726300 BCH; Output 10 · P2PKH 3.97000000 BCH; Output 11 · P2PKH 0.74904740 BCH; Output 12 · P2PKH 5.36123920 BCH; Output 13 · P2SH 0.00100000 BCH; Output 14 · P2PKH 0.61600000 BCH; Output 15 · P2SH 0.47924000 BCH; Output 16 · P2PKH 1.75287209 BCH; Output 17 · P2PKH 0.53600000 BCH; Output 18 · P2PKH 0.00100000 BCH; Output 19 · P2PKH 0.03696200 BCH; miner fee 48,900 sat.in 0in 1out 0out 1out 2out 3+16fee

39.00000000 BCH in from 2 inputs, 38.99951100 BCH out to 20 outputs, 48,900 sat to the miner.

Settlement check

Input total

39.00000000

BCH, 2 inputs

Output total

38.99951100

BCH, 20 outputs

Miner fee

48,900 sat

0.00048900 BCH, inputs minus outputs

Fee rate

50.10 sat/B

fee ÷ size

Size

976 B

version 2, locktime 529,323

CashTokens

None

no token prefix on any output

Balances: 39.00000000 BCH in = 38.99951100 BCH out + 48,900 sat fee.

Inputs2 · 39.00000000 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qp926puf…phhz3yfdSpends 9e785d8c03…0ce5eb08ca:0P2PKH34.00000000 BCH
Scripts

Previous output9e785d8c030b69bdeff25699b1dd19eb730ca19358cd59a7ad4a4b0ce5eb08ca:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200e7809b2ed26138b4b453a445f4662fdf52e902d340c9fad4c9c619aba7fccb502204adc2005c1562c3fb3b72245f9ca492bee8b2619c475980b431e9531cb97190f41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
47304402200e7809b2ed26138b4b453a445f4662fdf52e902d340c9fad4c9c619aba7fccb502204adc2005c1562c3fb3b72245f9ca492bee8b2619c475980b431e9531cb97190f412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1qp926puf…phhz3yfdSpends 6fe00366bd…bec5d0556b:0P2PKH5.00000000 BCH
Scripts

Previous output6fe00366bd670fe837a5f0801457016ade382cd0ae8ede7fa090abbec5d0556b:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206ca7162d2e03998d00de7e0884619d873006f6a03025066b7e4280575ed0def50220145ad9640b97846cd7bd6d656d1f6c2d67b950473124532cac5a5e473409c3b341>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
47304402206ca7162d2e03998d00de7e0884619d873006f6a03025066b7e4280575ed0def50220145ad9640b97846cd7bd6d656d1f6c2d67b950473124532cac5a5e473409c3b3412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs20 · 38.99951100 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpkyq3my…zpapeglg
P2PKH
Spent0.32953750 BCH
Scripts

Spent by9ad15ce52e5959e43680e8a56456df4f0ee1cd655061a01f03c066a01238b7f7 input #0 in block 529,325

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6c4047645b5cb53dc50146a81bbf4981f4c0e740>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c4047645b5cb53dc50146a81bbf4981f4c0e74088ac
1prcu02kj…v9rvnrwa
P2SH
Spent2.92709400 BCH
Scripts

Spent by2ccd56834fff544a4e79c82bd1d0a21fbcf31bde5b07551c2dae86bcec5507b5 input #12 in block 529,337

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf1c7aad21d919f26d657e545ddc22aab6f80174d>
OP_EQUAL
a914f1c7aad21d919f26d657e545ddc22aab6f80174d87
2qpkw0ewz…yxcx9xdw
P2PKH
Spent17.79740000 BCH
Scripts

Spent by8f3fec7ce01fe8ea6736842e673a4ddd1c39fd1ba5e4bcde85268604a0ef3fa4 input #6 in block 530,761

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ce7e5c2ec63eaf8490cc1acca7a9f554dda627e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ce7e5c2ec63eaf8490cc1acca7a9f554dda627e88ac
3qz0mzxg3…rz2j4hwm
P2PKH
Spent0.77948000 BCH
Scripts

Spent by541c44de89e7e200e47439e8f57319e17172f542d8cd20a289de3fc74bdc567e input #39 in block 536,171

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9fb11911bd822ad5979f79414623b74962c6b59f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149fb11911bd822ad5979f79414623b74962c6b59f88ac
4pzyeqs2c…p8lz3rnn
P2SH
Spent3.16583000 BCH
Scripts

Spent by7cc11b0041bd2d556f1897a7e5270ba4260358c91af4d554a8ab9a98dd13a548 input #87 in block 538,512

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

Locking script bytes · 23 bytes

OP_HASH160
<0x89904158b67940399f03cfd57c6ba703507b4f78>
OP_EQUAL
a91489904158b67940399f03cfd57c6ba703507b4f7887
5qz92e6fq…yk2wyfdq
P2PKH
Spent0.15684200 BCH
Scripts

Spent by0986e8a7f8573087001ffa36ed46f9a6e4a1354bee58afe09571b5b1fa3a99d8 input #4 in block 529,331

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8aace92057628d72a320c4f0e1121066e52361d9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148aace92057628d72a320c4f0e1121066e52361d988ac
6qrguj3jx…gtc9yjl3
P2PKH
Spent0.21113981 BCH
Scripts

Spent by754b0a94afa0bf8247940f98e0368befc08f71a9eed9403fd6adf6462cd2b4e4 input #0 in block 529,325

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd1c94646fc15f13f541ffb4d3255cd5c89f6a73b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d1c94646fc15f13f541ffb4d3255cd5c89f6a73b88ac
7qzs5j0yu…lnzhks89
P2PKH
Spent0.05494400 BCH
Scripts

Spent by24131a7c448c8b7e04cdfc9e832abcab256074f5482d1e814b61ada1a702738a input #0 in block 590,012

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa1493c9c752cd44949265b5b3aed39c34efa90e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a1493c9c752cd44949265b5b3aed39c34efa90e388ac
8qz88mqal…t2h6xsmm
P2PKH
Spent0.05662000 BCH
Scripts

Spent byf9cb9f9ff12c348fdeaaf9e010986ccdfb6ca8bce5cb1a6114a202195a9b09f6 input #0 in block 529,908

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8e7d83bfcb3e2a5bc6827b9c69af622c465f6c77>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148e7d83bfcb3e2a5bc6827b9c69af622c465f6c7788ac
9qpp75mla…lpc9wl5t
P2PKH
Spent0.01726300 BCH
Scripts

Spent byc7e0432d9139f5fd3c17a895e23ffb5555d35f168b210269f0d916f7f7679c34 input #0 in block 529,332

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43ea6ffddb35263a1885c57973e2d5016fe59910>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443ea6ffddb35263a1885c57973e2d5016fe5991088ac
10qr3ex4q8…evh84d0j
P2PKH
Spent3.97000000 BCH
Scripts

Spent byfa794e7a87becc42daf18377146840d27179e0a3f07baf3d7616f70b0bb05f00 input #0 in block 563,162

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe3935407d0bcfe8cf58eb512160043f268d2ac25>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e3935407d0bcfe8cf58eb512160043f268d2ac2588ac
11qrxcv6el…55ffzsme
P2PKH
Spent0.74904740 BCH
Scripts

Spent by06f0a3e73ee4f109e14dd2d82dd64546d2605e7eb36dc1a194fb4f635dbaa1b5 input #0 in block 529,325

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcd866b3fa19ea42bbbf5d7b9ed782fbbb279370d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd866b3fa19ea42bbbf5d7b9ed782fbbb279370d88ac
12qq8uywlc…y4e8u3jg
P2PKH
Spent5.36123920 BCH
Scripts

Spent byde396055ce4079948fa3ad9c285a6b3192682f3d907d5bed66c17578c972d511 input #0 in block 529,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0fc23bf8312d807b242a45cfd04dfaede314895e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140fc23bf8312d807b242a45cfd04dfaede314895e88ac
13pqjpv7d8…xvqw2xne
P2SH
Spent0.00100000 BCH
Scripts

Spent byf05cff090381fe478d4643c54f10149d7098795fc2fc51411694b2ff5bf3a91e input #16 in block 581,770

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

Locking script bytes · 23 bytes

OP_HASH160
<0x241679a7c8e851af67a654084d64942968cc1a0f>
OP_EQUAL
a914241679a7c8e851af67a654084d64942968cc1a0f87
14qpjlmjwt…5mvsggzx
P2PKH
Spent0.61600000 BCH
Scripts

Spent by5e6aa57ed204496dccc5aa0d781bd439c9afd84e17ac193e7935068d33df29d7 input #0 in block 529,331

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x65fdc9cb337258cd82976e761df46b194286b3f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91465fdc9cb337258cd82976e761df46b194286b3f988ac
15pp94dc5a…eztru6k5
P2SH
Spent0.47924000 BCH
Scripts

Spent by0710b047eb740c96f43c37969205f67f10e8857595b6b4fdf79bffdff5b84290 input #190 in block 556,483

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4b56e29d1b92d5b26b3bd52cd7846385c162855e>
OP_EQUAL
a9144b56e29d1b92d5b26b3bd52cd7846385c162855e87
16qpwrlq5l…q0mlw6gj
P2PKH
Spent1.75287209 BCH
Scripts

Spent by8808181130d4de8fdfab8a3c5c90d7657144f5fdfc18ac453d5bb5d3098ea70d input #3 in block 529,734

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5c3f829fcb39ba51693e5b483309a843f7243624>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145c3f829fcb39ba51693e5b483309a843f724362488ac
17qzknc00r…66rpqmd4
P2PKH
Spent0.53600000 BCH
Scripts

Spent byf0b8435e5304e2dcf0e7f7e5b985deba538b581593d915aba174f91ce62dc001 input #0 in block 529,331

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xad3c3de33bde7fcceaab17d2b301b26537f00ce8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ad3c3de33bde7fcceaab17d2b301b26537f00ce888ac
18qr444m93…n7wet2yw
P2PKH
Spent0.00100000 BCH
Scripts

Spent byab4c4e571ec9a26677fae837a0ccccd8ec54fb98f5cb60d07d66b44ddef37787 input #4 in block 529,331

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeb5aecb184bc67e7f3cabc54382ae60fda656028>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb5aecb184bc67e7f3cabc54382ae60fda65602888ac
19qrdmu465…rxmcjeym
P2PKH
Spent0.03696200 BCH
Scripts

Spent by00800419476c174ac7a7b84e4944a72114c6544f8f8ce60e09ec9d5911a96c92 input #0 in block 529,327

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdbbe5754800c64e335a384cac161afc9085a7225>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dbbe5754800c64e335a384cac161afc9085a722588ac
Position in block 529,324Open 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
529,324
Byte offset in block
18,144
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 529,324's header. Check it offline against that header.

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

Raw transaction976 bytes

0200000002ca08ebe50c4b4aada759cd5893a10c73eb19ddb19956f2efbd690b038c5d789e000000006a47304402200e7809b2ed26138b4b453a445f4662fdf52e902d340c9fad4c9c619aba7fccb502204adc2005c1562c3fb3b72245f9ca492bee8b2619c475980b431e9531cb97190f412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff6b55…a914dbbe5754800c64e335a384cac161afc9085a722588acab130800
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 · 39.00000000 BCH
Show scenario JSON
Loading payload...