Mainnet

Confirmed transaction

1040e0ba8307791dfd692236592608bd016625be59cdc312d6d3d3cbc6c29f5f

Status

Confirmed440,304 confirmations

Included in

block 536,742 · 2018-06-29 07:58:00 UTC · 3058 d 5 h 45 min 36 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 9 outputs and the miner feeInput 0 0.70751848 BCH; Input 1 8.42998436 BCH; Input 2 45.23600688 BCH; to Output 0 · P2SH 8.82769932 BCH; Output 1 · P2SH 2.54000000 BCH; Output 2 · P2SH 3.78199932 BCH; Output 3 · P2PKH 8.40000000 BCH; Output 4 · P2SH 5.04569932 BCH; Output 5 · P2SH 7.91309932 BCH; Output 6 · P2SH 7.54188564 BCH; Output 7 · P2SH 4.02309932 BCH; Output 8 · P2SH 6.29999932 BCH; miner fee 2,816 sat.16.2% of input value15.4%9.3%14.6%13.9%19.0%Input 00.70751848 BCHbitcoincash:ppx8utykffn587wp3e4fx3x89uj5plwffy52ce2tg3bitcoincash:ppx8utyk…52ce2tg32f0604a5e195c644163ac4150a8fd5a5d3fe18604068f6bb72007efb43b01e83:12f0604a5e195…7efb43b01e83:1Input 18.42998436 BCHbitcoincash:pz9gltxj9xkpgxf7hwy8c3eud8gmk6k8r57gl5cl82bitcoincash:pz9gltxj…7gl5cl82327a3fa269df3f69c2d1434c09446d3b400fec987f0567c3520e5cd5ae8d15a9:0327a3fa269df…5cd5ae8d15a9:0Input 245.23600688 BCHbitcoincash:prefqzsuf02dk2kt7rzm8yksrpnu09zhm5ycyc7ds4bitcoincash:prefqzsu…ycyc7ds4ffe7fd5f887354f7ea1a17582a5c276fac7d2434c0f36903f6cc4f12975c8d44:1ffe7fd5f8873…4f12975c8d44:1Output 0 · P2SH8.82769932 BCHbitcoincash:ppcrx2hk252t550373ldu4t6dmwmme056ql62e02dpbitcoincash:ppcrx2hk…l62e02dpspent in 262f291efc52fcde4f3cc75f1d4aab575a7f5a8957a7e83304ffc33b1df2a652:0spent in 262f291efc…3b1df2a652:0Output 1 · P2SH2.54000000 BCHbitcoincash:pq23n2qlzjtc9msyh67cgnerlxxhshmvavelj63vtgbitcoincash:pq23n2ql…elj63vtgspent in f3583bb968bdfb64426117c2733ecddb802939397ad23edc00297d70674bbaf5:18spent in f3583bb968…70674bbaf5:18Output 2 · P2SH3.78199932 BCHbitcoincash:pzjrak8j8ykgxd4nyvv2pv76lz4e34gu5yu976pa76bitcoincash:pzjrak8j…u976pa76spent in d7b569d59b0638fc28d564be45045efaf5cd2ff90ed3c3964cb6d4e94b73feb1:0spent in d7b569d59b…e94b73feb1:0Output 3 · P2PKH8.40000000 BCHbitcoincash:qr4whjj422dytk3s8zgyvr6dnfqapw2dcca96jcygqbitcoincash:qr4whjj4…a96jcygqspent in ae7dd37362687e374ce89bf1698a3b79d1f4ad0771d9793ebcbd14721565c6d5:3spent in ae7dd37362…721565c6d5:3Output 4 · P2SH5.04569932 BCHbitcoincash:praqscf899sp76walmu0r0tt6zjxc9tecu3zn0fy04bitcoincash:praqscf8…3zn0fy04spent in 9da9dea4b9ef2dfd804d858db66ccd8dd2df33b490e96c4e35469a64f03e1e1a:0spent in 9da9dea4b9…64f03e1e1a:0Output 5 · P2SH7.91309932 BCHbitcoincash:pqv3udn9gsq9ucdxzcq058q98z24mun5qveackwydnbitcoincash:pqv3udn9…eackwydnspent in 4b4996e266df1962bf43f668872b24f4e097e5dd155a7aedf25c83fef1dff38e:0spent in 4b4996e266…fef1dff38e:0Output 6 · P2SH7.54188564 BCHbitcoincash:pr66wtll46lhcuq89nkclc0lm4vwl5pravgrg6jpkybitcoincash:pr66wtll…grg6jpkyspent in 02c3740e825f2565f7e3f6f974e8b76cb9050a5ec417a6ba67955f5ee6818f29:1spent in 02c3740e82…5ee6818f29:1Outputs 7–8 (2 more)Outputs 7–8 (2 more)10.32309864 BCHsummed into one ribbonMiner fee · ribbon widened for visibility2,816 sat · 0.00002816 BCH
Value flow: 3 inputs to 9 outputs and the miner feeInput 0 0.70751848 BCH; Input 1 8.42998436 BCH; Input 2 45.23600688 BCH; to Output 0 · P2SH 8.82769932 BCH; Output 1 · P2SH 2.54000000 BCH; Output 2 · P2SH 3.78199932 BCH; Output 3 · P2PKH 8.40000000 BCH; Output 4 · P2SH 5.04569932 BCH; Output 5 · P2SH 7.91309932 BCH; Output 6 · P2SH 7.54188564 BCH; Output 7 · P2SH 4.02309932 BCH; Output 8 · P2SH 6.29999932 BCH; miner fee 2,816 sat.bitcoincash:ppx8utykffn587wp3e4fx3x89uj5plwffy52ce2tg3in 0bitcoincash:pz9gltxj9xkpgxf7hwy8c3eud8gmk6k8r57gl5cl82in 1bitcoincash:prefqzsuf02dk2kt7rzm8yksrpnu09zhm5ycyc7ds4in 2bitcoincash:ppcrx2hk252t550373ldu4t6dmwmme056ql62e02dpout 0bitcoincash:pq23n2qlzjtc9msyh67cgnerlxxhshmvavelj63vtgout 1bitcoincash:pzjrak8j8ykgxd4nyvv2pv76lz4e34gu5yu976pa76out 2bitcoincash:qr4whjj422dytk3s8zgyvr6dnfqapw2dcca96jcygqout 3Outputs 4–8 (5 more)+5fee

54.37350972 BCH in from 3 inputs, 54.37348156 BCH out to 9 outputs, 2,816 sat to the miner.

Settlement check

Input total

54.37350972

BCH, 3 inputs

Output total

54.37348156

BCH, 9 outputs

Miner fee

2,816 sat

0.00002816 BCH, inputs minus outputs

Fee rate

2.37 sat/B

fee ÷ size

Size

1,186 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 54.37350972 BCH in = 54.37348156 BCH out + 2,816 sat fee.

Inputs3 · 54.37350972 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0ppx8utyk…52ce2tg3Spends 2f0604a5e1…fb43b01e83:1P2SH0.70751848 BCH
Scripts

Previous output2f0604a5e195c644163ac4150a8fd5a5d3fe18604068f6bb72007efb43b01e83:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100f6a3e2f6d6eccb3257e2069d3fda4077814a669112a6031d48ccc4ba481c8e53022048eeb42135c6313bbf904e7905c876d7ddcc3a69eec619b54d064d905b50267741>
<0x304402201cdbfe7294be26ca68a19b5c81042caab8396a8e2f93eb25331fd361b2fdef45022018b4bfe4057c2096b510b0e0a0cc42ae313301ef8986ce8fc4c74f93c5ad432141>
<0x52210344643dc73931be9ce839e746e2b536fd0a906039ede381e06b8353738f37be65210332decccd058e4ceb724c1d77f9f6afe88f4618401f871818bdcdd274e92624e62102bf2db7b675c17286c2e8bfc4746c0d58fc09f93b5830bbded73fda990f59daf853ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x4c7e2c964a6743f9c18e6a9344c72f2540fdc949>
OP_EQUAL
a9144c7e2c964a6743f9c18e6a9344c72f2540fdc94987
1pz9gltxj…7gl5cl82Spends 327a3fa269…d5ae8d15a9:0P2SH8.42998436 BCH
Scripts

Previous output327a3fa269df3f69c2d1434c09446d3b400fec987f0567c3520e5cd5ae8d15a9:0

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100e7130fb14eb24a8eebe20429a40fa408a7fb93913923c18111d7134622609d9102204f231f21edf76ce5c898a231a14a1e7011ee30abd56cab0692592ea751c3561c41>
<0x30450221008d2c131d4afb24135742f375acb8dfc2a873d9bae4a6e55a2e04fad3230e8971022026e12d038b5d28bed9809c5dc8a18e32a77f3b15f9cf5e79700e71f5f6b1ac1b41>
<0x522103241fc7439829b5fdf6938a6f3b5bbfad7fb0b352c0c62ba59b18c343092e2e9521021b19308e64ec9eaa959f08249b457a4d861df3c322bc87bb3257296d72dae42b210246a5d1cf8d1c883fa59cb1077a9a2d3a43c5012607c52c7eb5a264644572333b53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x8a8facd229ac14193ebb887c473c69d1bb6ac71d>
OP_EQUAL
a9148a8facd229ac14193ebb887c473c69d1bb6ac71d87
2prefqzsu…ycyc7ds4Spends ffe7fd5f88…12975c8d44:1P2SH45.23600688 BCH
Scripts

Previous outputffe7fd5f887354f7ea1a17582a5c276fac7d2434c0f36903f6cc4f12975c8d44:1

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022041f3e494abeed09f53f93923c2441457d09d0ed078c06e30ada34cde4cbf6c4302203ca6ea87dbc3f7b891f128dc8fc6de17ec6cae7f5d07d3ca9cb2ed1d7f9ba05241>
<0x3044022056fff02cf6bb907803e2b19efa7a7d730a4bf10a2d76811dcde4fb41f9d759b702200199392264cfcd64165ee1cda9c3f3fd419f139e4d175d8d0f66ceaa6755070e41>
<0x522103f6ece1edbd1d95a5b1092a5c49ecf3befbfa9f77c7f7742951f8d359b04a92f621035c8744e6f57da073a55986a92ab1d1dad3702593e43456b17cd21b4246dfce24210367773b6bd7b8dd96911aec94f48aea695ac66e4af6648a4f10b70d96dd54994d53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xf2900a1c4bd4db2acbf0c5b392d01867c79457dd>
OP_EQUAL
a914f2900a1c4bd4db2acbf0c5b392d01867c79457dd87

Outputs9 · 54.37348156 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0ppcrx2hk…l62e02dp
P2SH
spent in 262f291efc…3b1df2a652:08.82769932 BCH
Scripts

Spent by262f291efc52fcde4f3cc75f1d4aab575a7f5a8957a7e83304ffc33b1df2a652 input #0 in block 537,048

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

Locking script bytes · 23 bytes

OP_HASH160
<0x70332af65514ba51f1f47ede557a6eddbde5f4d0>
OP_EQUAL
a91470332af65514ba51f1f47ede557a6eddbde5f4d087
1pq23n2ql…elj63vtg
P2SH
spent in f3583bb968…70674bbaf5:182.54000000 BCH
Scripts

Spent byf3583bb968bdfb64426117c2733ecddb802939397ad23edc00297d70674bbaf5 input #18 in block 536,821

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1519a81f149782ee04bebd844f23f98d785f6ceb>
OP_EQUAL
a9141519a81f149782ee04bebd844f23f98d785f6ceb87
2pzjrak8j…u976pa76
P2SH
spent in d7b569d59b…e94b73feb1:03.78199932 BCH
Scripts

Spent byd7b569d59b0638fc28d564be45045efaf5cd2ff90ed3c3964cb6d4e94b73feb1 input #0 in block 537,367

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa43ed8f2392c8336b32318a0b3daf8ab98d51ca1>
OP_EQUAL
a914a43ed8f2392c8336b32318a0b3daf8ab98d51ca187
3qr4whjj4…a96jcygq
P2PKH
spent in ae7dd37362…721565c6d5:38.40000000 BCH
Scripts

Spent byae7dd37362687e374ce89bf1698a3b79d1f4ad0771d9793ebcbd14721565c6d5 input #3 in block 548,886

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeaebca55529a45da303890460f4d9a41d0b94dc6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eaebca55529a45da303890460f4d9a41d0b94dc688ac
4praqscf8…3zn0fy04
P2SH
spent in 9da9dea4b9…64f03e1e1a:05.04569932 BCH
Scripts

Spent by9da9dea4b9ef2dfd804d858db66ccd8dd2df33b490e96c4e35469a64f03e1e1a input #0 in block 536,897

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

Locking script bytes · 23 bytes

OP_HASH160
<0xfa08612729601f69ddfef8f1bd6bd0a46c1579c7>
OP_EQUAL
a914fa08612729601f69ddfef8f1bd6bd0a46c1579c787
5pqv3udn9…eackwydn
P2SH
spent in 4b4996e266…fef1dff38e:07.91309932 BCH
Scripts

Spent by4b4996e266df1962bf43f668872b24f4e097e5dd155a7aedf25c83fef1dff38e input #0 in block 536,779

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

Locking script bytes · 23 bytes

OP_HASH160
<0x191e366544005e61a61600fa1c0538955df27403>
OP_EQUAL
a914191e366544005e61a61600fa1c0538955df2740387
6pr66wtll…grg6jpky
P2SH
spent in 02c3740e82…5ee6818f29:17.54188564 BCH
Scripts

Spent by02c3740e825f2565f7e3f6f974e8b76cb9050a5ec417a6ba67955f5ee6818f29 input #1 in block 537,364

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf5a72fffaebf7c70072ced8fe1ffdd58efd023eb>
OP_EQUAL
a914f5a72fffaebf7c70072ced8fe1ffdd58efd023eb87
7prgv0tft…putly3jn
P2SH
spent in 6c22105a9a…f11b07fb96:04.02309932 BCH
Scripts

Spent by6c22105a9a12c5558a4d14b25f41793ab2c1349a8a876da52b16d6f11b07fb96 input #0 in block 537,485

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd0c7ad2bb5b150c531e98ce455ff59138322ba33>
OP_EQUAL
a914d0c7ad2bb5b150c531e98ce455ff59138322ba3387
8ppcu7l0f…kyltx4zq
P2SH
spent in b9af5d22cf…fb743ef0d3:06.29999932 BCH
Scripts

Spent byb9af5d22cf95ca35b4406617409d5420f5d6fd7bfca170b1c709e3fb743ef0d3 input #0 in block 536,802

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

Locking script bytes · 23 bytes

OP_HASH160
<0x71cf7de9e45633b26d568a3135e460e06e084793>
OP_EQUAL
a91471cf7de9e45633b26d568a3135e460e06e08479387
Position in block 536,742Open the block

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Block height
536,742
Byte offset in block
55,977
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 536,742's header. Check it offline against that header.

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

Raw transaction1,186 bytes

0200000003831eb043fb7e0072bbf668406018fed3a5d58f0a15c43a1644c695e1a504062f01000000fdfd0000483045022100f6a3e2f6d6eccb3257e2069d3fda4077814a669112a6031d48ccc4ba481c8e53022048eeb42135c6313bbf904e7905c876d7ddcc3a69eec619b54d064d905b5026774147304402201cdbfe7294be26ca68a19b5c81042caab8396a8e2f93eb25331fd361b2fdef…17a91471cf7de9e45633b26d568a3135e460e06e0847938700000000
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 · 54.37350972 BCH
Show scenario JSON
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