Mainnet

Confirmed transaction

3aa2d0aae6d7d8fdb31c2a9df3bfc9599cfc178f84e31345cc07524c0c2b111e

Status

Confirmed394,399 confirmations

Included in

block 582,529 · 2019-05-14 12:14:23 UTC · 2738 d 6 h 16 min 56 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: 5 inputs to 9 outputs and the miner feeInput 0 0.00014890 BCH; Input 1 0.00044738 BCH; Input 2 0.00013914 BCH; Input 3 0.00082444 BCH; Input 4 0.00013163 BCH; to Output 0 · P2PKH 0.00012893 BCH; Output 1 · P2PKH 0.00012893 BCH; Output 2 · P2PKH 0.00012893 BCH; Output 3 · P2PKH 0.00012893 BCH; Output 4 · P2PKH 0.00012893 BCH; Output 5 · P2PKH 0.00000751 BCH; Output 6 · P2PKH 0.00031575 BCH; Output 7 · P2PKH 0.00001727 BCH; Output 8 · P2PKH 0.00069281 BCH; miner fee 1,350 sat.18.7%42.0%Input 00.00014890 BCHbitcoincash:qpznmgv9hea26elwtp3x5a24nhrwtsyjgqyttndma2bitcoincash:qpznmgv9…yttndma22136e5e6cefe7a20e17f0eb93bd3d174a9465e7d47fa5332d579eb9aa7ecaf72:72136e5e6cefe…eb9aa7ecaf72:7Input 10.00044738 BCHbitcoincash:qr43wsgx26euvxuhqyja2lhtuhv7sh7tlvgfypn5efbitcoincash:qr43wsgx…gfypn5ef5b1213bfac4d71d44800b21df2bcdfb598afc5afc8b01518298835661800bc14:85b1213bfac4d…35661800bc14:8Input 20.00013914 BCHbitcoincash:qpv5zr3elah3fhady3s5h0cnpq2erptc4gyqx7s53xbitcoincash:qpv5zr3e…yqx7s53x8da0cdadaec494c47b33412e2eea25e8f252dd78342070cc450ce01f93f32c15:18da0cdadaec4…e01f93f32c15:1Input 30.00082444 BCHbitcoincash:qp5z6ucn7plsatwr74k8hfx4p0uhsruqdykm0ntk96bitcoincash:qp5z6ucn…km0ntk96d873e36f7b1d78dcdf0f15488acb64c28931fee3eadbbcc4506044ae7ba901b7:7d873e36f7b1d…44ae7ba901b7:7Input 40.00013163 BCHbitcoincash:qrtgrsrnj2jqjpj8zqwt6dvp0rt7xfftkyktswwprrbitcoincash:qrtgrsrn…ktswwprrd873e36f7b1d78dcdf0f15488acb64c28931fee3eadbbcc4506044ae7ba901b7:8d873e36f7b1d…44ae7ba901b7:8Output 0 · P2PKH0.00012893 BCHbitcoincash:qz6jvlkyl08e8armhgegm8g0gq77ldkuduch97u545bitcoincash:qz6jvlky…ch97u545spent in 26227f078a4d59149558f486f89500138fae8095d39c30b76274901f292ff1ef:13spent in 26227f078a…1f292ff1ef:13Output 1 · P2PKH0.00012893 BCHbitcoincash:qzeqjk5y4vre5v5ew6c0m4ew8qdlpw3m0can50hg4qbitcoincash:qzeqjk5y…an50hg4qspent in 88320c6012eb32da2656732cd4ef61aee2341f58941f285db1246ffb86cb814d:0spent in 88320c6012…fb86cb814d:0Output 2 · P2PKH0.00012893 BCHbitcoincash:qrajrqhgkex69z6uuqh0eetavh695p20p5v7aydmx2bitcoincash:qrajrqhg…v7aydmx2spent in 543bc671bf51dc01103c05f9fa7c569c7583683a65204d6a87812fae5198de67:49spent in 543bc671bf…ae5198de67:49Output 3 · P2PKH0.00012893 BCHbitcoincash:qptsjn7ry7ve9jtqfwlhv4wywmkrqkv4hy2v6l3nhvbitcoincash:qptsjn7r…2v6l3nhvspent in 9d4e1bee749b603ed7f8ac2ed7567cb8066d52d52d9c3a4e80dab4028ca1ad93:0spent in 9d4e1bee74…028ca1ad93:0Output 4 · P2PKH0.00012893 BCHbitcoincash:qq2dlnlawj5rv60wuur98kg900rhmeeqqsrutpmr2hbitcoincash:qq2dlnla…rutpmr2hspent in cec35914782aeeb778f571134565fff3425686db853a4f7bf71ffeb93286e007:8spent in cec3591478…b93286e007:8Output 5 · P2PKH0.00000751 BCHbitcoincash:qrsa6024u2492u2za8gex78mgh457dkghsmylv2vqrbitcoincash:qrsa6024…mylv2vqrspent in 80bc5cc806f5ddda82a2c88f6e486b76315c6fa5a2dd8f2e4fe155140d9c2ff7:21spent in 80bc5cc806…140d9c2ff7:21Output 6 · P2PKH0.00031575 BCHbitcoincash:qrykjpdmaljx2dxllaqegkm3n9v9ltjdrspqm5k282bitcoincash:qrykjpdm…pqm5k282spent in 1ce459d61dfee8e91951480ddd633937c08f11afd2ad2f49e7cfee86085acd47:1spent in 1ce459d61d…86085acd47:1Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00071008 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,350 sat · 0.00001350 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 0.00014890 BCH; Input 1 0.00044738 BCH; Input 2 0.00013914 BCH; Input 3 0.00082444 BCH; Input 4 0.00013163 BCH; to Output 0 · P2PKH 0.00012893 BCH; Output 1 · P2PKH 0.00012893 BCH; Output 2 · P2PKH 0.00012893 BCH; Output 3 · P2PKH 0.00012893 BCH; Output 4 · P2PKH 0.00012893 BCH; Output 5 · P2PKH 0.00000751 BCH; Output 6 · P2PKH 0.00031575 BCH; Output 7 · P2PKH 0.00001727 BCH; Output 8 · P2PKH 0.00069281 BCH; miner fee 1,350 sat.bitcoincash:qpznmgv9hea26elwtp3x5a24nhrwtsyjgqyttndma2in 0bitcoincash:qr43wsgx26euvxuhqyja2lhtuhv7sh7tlvgfypn5efin 1bitcoincash:qpv5zr3elah3fhady3s5h0cnpq2erptc4gyqx7s53xin 2bitcoincash:qp5z6ucn7plsatwr74k8hfx4p0uhsruqdykm0ntk96in 3bitcoincash:qrtgrsrnj2jqjpj8zqwt6dvp0rt7xfftkyktswwprrin 4bitcoincash:qz6jvlkyl08e8armhgegm8g0gq77ldkuduch97u545out 0bitcoincash:qzeqjk5y4vre5v5ew6c0m4ew8qdlpw3m0can50hg4qout 1bitcoincash:qrajrqhgkex69z6uuqh0eetavh695p20p5v7aydmx2out 2bitcoincash:qptsjn7ry7ve9jtqfwlhv4wywmkrqkv4hy2v6l3nhvout 3Outputs 4–8 (5 more)+5fee

0.00169149 BCH in from 5 inputs, 0.00167799 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00169149

BCH, 5 inputs

Output total

0.00167799

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00169149 BCH in = 0.00167799 BCH out + 1,350 sat fee.

Inputs5 · 0.00169149 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpznmgv9…yttndma2Spends 2136e5e6ce…9aa7ecaf72:7P2PKH0.00014890 BCH
Scripts

Previous output2136e5e6cefe7a20e17f0eb93bd3d174a9465e7d47fa5332d579eb9aa7ecaf72:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f0bc873be5713e54327edb892652fef2d861058ccbf70f7733a79004aa720f7f02207d256db7945fab0b542952a1f49e37bf47a8b20544c45eb0774a65d813fad1cc41>
<0x034bf11c70199464bcfc583ea6b74526fda4c28ab61ec8b2233bed8205c7f7b70c>
483045022100f0bc873be5713e54327edb892652fef2d861058ccbf70f7733a79004aa720f7f02207d256db7945fab0b542952a1f49e37bf47a8b20544c45eb0774a65d813fad1cc4121034bf11c70199464bcfc583ea6b74526fda4c28ab61ec8b2233bed8205c7f7b70c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x453da185be7aad67ee58626a75559dc6e5c09240>
OP_EQUALVERIFY
OP_CHECKSIG
76a914453da185be7aad67ee58626a75559dc6e5c0924088ac
1qr43wsgx…gfypn5efSpends 5b1213bfac…661800bc14:8P2PKH0.00044738 BCH
Scripts

Previous output5b1213bfac4d71d44800b21df2bcdfb598afc5afc8b01518298835661800bc14:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a4afbbfd7de561a5a1b4ff6ff5d08554aef989f77e94a7cfdfdb00e132c4005502201e70f73cc9833c00f6214b16150b7b69b5171fd58006ebbfe389c098d7e103e241>
<0x034aebe4cbfa4f24a9f4abc598d9d0fd5392173a2bbbba68fcf8f946ea4ec7cd35>
483045022100a4afbbfd7de561a5a1b4ff6ff5d08554aef989f77e94a7cfdfdb00e132c4005502201e70f73cc9833c00f6214b16150b7b69b5171fd58006ebbfe389c098d7e103e24121034aebe4cbfa4f24a9f4abc598d9d0fd5392173a2bbbba68fcf8f946ea4ec7cd35

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xeb17410656b3c61b970125d57eebe5d9e85fcbfb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb17410656b3c61b970125d57eebe5d9e85fcbfb88ac
2qpv5zr3e…yqx7s53xSpends 8da0cdadae…1f93f32c15:1P2PKH0.00013914 BCH
Scripts

Previous output8da0cdadaec494c47b33412e2eea25e8f252dd78342070cc450ce01f93f32c15:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008baebe1e9c6b0e60cddf24c328d42c90816f466e93a543552645c47369975b3402206e6e1fe0060dc44b5ec214e7bfd952882042d15f785fff513680dab656c45bc941>
<0x036a9a980610ada410de6e4a8373b1b556c958bfa591f8272ff85d2a5843df615b>
4830450221008baebe1e9c6b0e60cddf24c328d42c90816f466e93a543552645c47369975b3402206e6e1fe0060dc44b5ec214e7bfd952882042d15f785fff513680dab656c45bc94121036a9a980610ada410de6e4a8373b1b556c958bfa591f8272ff85d2a5843df615b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x59410e39ff6f14dfad24614bbf130815918578aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a91459410e39ff6f14dfad24614bbf130815918578aa88ac
3qp5z6ucn…km0ntk96Spends d873e36f7b…ae7ba901b7:7P2PKH0.00082444 BCH
Scripts

Previous outputd873e36f7b1d78dcdf0f15488acb64c28931fee3eadbbcc4506044ae7ba901b7:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022058a485ea14a516c99c7b8d4b4dcd12a709973b7db712dc9245ab03a8040c431d02205fc811e9043411c704da59e0a263fbc4baef6d686e6c94491dc8217990050b9d41>
<0x031b835c0c0525ba65c2bb6fadf3850fc9bf438dd9bc9e9853bd875b37f572c8a9>
473044022058a485ea14a516c99c7b8d4b4dcd12a709973b7db712dc9245ab03a8040c431d02205fc811e9043411c704da59e0a263fbc4baef6d686e6c94491dc8217990050b9d4121031b835c0c0525ba65c2bb6fadf3850fc9bf438dd9bc9e9853bd875b37f572c8a9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x682d7313f07f0eadc3f56c7ba4d50bf9780f8069>
OP_EQUALVERIFY
OP_CHECKSIG
76a914682d7313f07f0eadc3f56c7ba4d50bf9780f806988ac
4qrtgrsrn…ktswwprrSpends d873e36f7b…ae7ba901b7:8P2PKH0.00013163 BCH
Scripts

Previous outputd873e36f7b1d78dcdf0f15488acb64c28931fee3eadbbcc4506044ae7ba901b7:8

Unlock typeUnlocking script · 105-byte input script

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

Unlocking script · 105 bytes

<0x3043021f2120bbf9f3203857c7857ccb34efe46e15b4e76febe6f76ad88edbf2dacf100220192baf400dea52a38610d043ba1cbf4d538559343164350c88d68631bc48f49b41>
<0x0313a40666a2c17c69fdccc9d9a9bd90780330fa10bf7e4ce39abad75c24a12970>
463043021f2120bbf9f3203857c7857ccb34efe46e15b4e76febe6f76ad88edbf2dacf100220192baf400dea52a38610d043ba1cbf4d538559343164350c88d68631bc48f49b41210313a40666a2c17c69fdccc9d9a9bd90780330fa10bf7e4ce39abad75c24a12970

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd681c07392a4090647101cbd358178d7e3252bb1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d681c07392a4090647101cbd358178d7e3252bb188ac

Outputs9 · 0.00167799 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz6jvlky…ch97u545
P2PKH
spent in 26227f078a…1f292ff1ef:130.00012893 BCH
Scripts

Spent by26227f078a4d59149558f486f89500138fae8095d39c30b76274901f292ff1ef input #13 in block 587,770

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb5267ec4fbcf93f47bba328d9d0f403defb6dc6f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b5267ec4fbcf93f47bba328d9d0f403defb6dc6f88ac
1qzeqjk5y…an50hg4q
P2PKH
spent in 88320c6012…fb86cb814d:00.00012893 BCH
Scripts

Spent by88320c6012eb32da2656732cd4ef61aee2341f58941f285db1246ffb86cb814d input #0 in block 584,445

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb2095a84ab079a329976b0fdd72e381bf0ba3b7e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b2095a84ab079a329976b0fdd72e381bf0ba3b7e88ac
2qrajrqhg…v7aydmx2
P2PKH
spent in 543bc671bf…ae5198de67:490.00012893 BCH
Scripts

Spent by543bc671bf51dc01103c05f9fa7c569c7583683a65204d6a87812fae5198de67 input #49 in block 585,629

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfb2182e8b64da28b5ce02efce57d65f45a054f0d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb2182e8b64da28b5ce02efce57d65f45a054f0d88ac
3qptsjn7r…2v6l3nhv
P2PKH
spent in 9d4e1bee74…028ca1ad93:00.00012893 BCH
Scripts

Spent by9d4e1bee749b603ed7f8ac2ed7567cb8066d52d52d9c3a4e80dab4028ca1ad93 input #0 in block 582,537

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x57094fc3279992c9604bbf7655c476ec305995b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91457094fc3279992c9604bbf7655c476ec305995b988ac
4qq2dlnla…rutpmr2h
P2PKH
spent in cec3591478…b93286e007:80.00012893 BCH
Scripts

Spent bycec35914782aeeb778f571134565fff3425686db853a4f7bf71ffeb93286e007 input #8 in block 584,788

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x14dfcffd74a83669eee70653d9057bc77de72004>
OP_EQUALVERIFY
OP_CHECKSIG
76a91414dfcffd74a83669eee70653d9057bc77de7200488ac
5qrsa6024…mylv2vqr
P2PKH
spent in 80bc5cc806…140d9c2ff7:210.00000751 BCH
Scripts

Spent by80bc5cc806f5ddda82a2c88f6e486b76315c6fa5a2dd8f2e4fe155140d9c2ff7 input #21 in block 674,461

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe1dd3d55e2aa557142e9d19378fb45eb4f36c8bc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e1dd3d55e2aa557142e9d19378fb45eb4f36c8bc88ac
6qrykjpdm…pqm5k282
P2PKH
spent in 1ce459d61d…86085acd47:10.00031575 BCH
Scripts

Spent by1ce459d61dfee8e91951480ddd633937c08f11afd2ad2f49e7cfee86085acd47 input #1 in block 582,532

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc96905bbefe46534dfff41945b7199585fae4d1c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c96905bbefe46534dfff41945b7199585fae4d1c88ac
7qr8gvsp9…8tcwwawq
P2PKH
spent in a92ce0b872…3632bf22b3:00.00001727 BCH
Scripts

Spent bya92ce0b872af695dbf2e888e7af403c9b55050f4324b933c77e53a3632bf22b3 input #0 in block 584,410

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xce864025d117add61d6763ec1bb4632fb9a2fd1c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ce864025d117add61d6763ec1bb4632fb9a2fd1c88ac
8qrc0sads…2xg8z5xl
P2PKH
spent in cd1735e95e…610773668d:00.00069281 BCH
Scripts

Spent bycd1735e95e082a82be7712e1335f1d782466c90c847447937213ae610773668d input #0 in block 582,531

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf0f875b0ffb61dbb0417c95f1ce095d3a03c981b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f0f875b0ffb61dbb0417c95f1ce095d3a03c981b88ac
Position in block 582,529Open the block

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Block height
582,529
Byte offset in block
7,903
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 582,529's header. Check it offline against that header.

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

Raw transaction1,053 bytes

010000000572afeca79aeb79d53253fa477d5e46a974d1d33bb90e7fe1207afecee6e53621070000006b483045022100f0bc873be5713e54327edb892652fef2d861058ccbf70f7733a79004aa720f7f02207d256db7945fab0b542952a1f49e37bf47a8b20544c45eb0774a65d813fad1cc4121034bf11c70199464bcfc583ea6b74526fda4c28ab61ec8b2233bed8205c7f7b70cfeffffff14…a914f0f875b0ffb61dbb0417c95f1ce095d3a03c981b88ac00000000
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
5 · 0.00169149 BCH
Show scenario JSON
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