Mainnet

Confirmed transaction

403819a2bf1a3dc2d7a17cc65d50aec009315ebb6ec0a3e082dbfb456555fc72

Status

Confirmed447,459 confirmations

Included in

block 528,464 · 2018-05-02 15:32:03 UTC · 3108 d 0 h 43 min 46 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 8 outputs and the miner feeInput 0 0.01065344 BCH; Input 1 37.00000000 BCH; Input 2 32.00000000 BCH; Input 3 3.00000000 BCH; Input 4 0.12303363 BCH; to Output 0 · P2SH 19.99900000 BCH; Output 1 · P2PKH 11.99900000 BCH; Output 2 · P2SH 1.07613000 BCH; Output 3 · P2PKH 0.01996808 BCH; Output 4 · P2PKH 1.06361663 BCH; Output 5 · P2PKH 25.80900000 BCH; Output 6 · P2PKH 3.10266336 BCH; Output 7 · P2PKH 9.06380000 BCH; miner fee 50,900 sat.27.7% of input value16.6%35.8%12.6%Input 00.01065344 BCHbitcoincash:qr7fm3cukzgjsuk9ey79cfva4qt4d2se5ges8uz0l6bitcoincash:qr7fm3cu…es8uz0l653dd4f96ebdd2057dd6161d9203a2b153ff3dd4b98170e0afe310e28d2363ac9:953dd4f96ebdd…0e28d2363ac9:9Input 137.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd93f761911c06f2c9d96af6bfc1409effe54121be10ff9675da755685b8a06a3b:193f761911c06…5685b8a06a3b:1Input 232.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfdbc20a9a5c7971331865f3bb7077a378edb08d8361b83307ad600ff9486925dd1:1bc20a9a5c797…ff9486925dd1:1Input 33.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd4840c110095186ecb7ca15796ccedfb541794f20685fe455f3361cfbda83c610:04840c1100951…1cfbda83c610:0Input 40.12303363 BCHbitcoincash:qqyct6ztjfdfy7kaseem7urxr8aghw9cjgyv5z7rvrbitcoincash:qqyct6zt…yv5z7rvr99f88f67048656ba421e8b66bd35f0f48c002fc45ea932ca6a6d250ddea45dc4:099f88f670486…250ddea45dc4:0Output 0 · P2SH19.99900000 BCHbitcoincash:pq2635pt66alrz22rynpnqjvlfdm85ex75m6599pfkbitcoincash:pq2635pt…m6599pfkspent in 1f9bc74b188e7c0758f106b710e6c295832b9d25879cf4b60ddbe3404d60bf32:3spent in 1f9bc74b18…404d60bf32:3Output 1 · P2PKH11.99900000 BCHbitcoincash:qr0gsd7nncvs88m68dxyz5znjlgeq33jrs6fwntnwsbitcoincash:qr0gsd7n…6fwntnwsspent in e6853abac3d9bd4ed22d52fd933eef076ff61e1f78c6ba809aa74d24c90dde83:0spent in e6853abac3…24c90dde83:0Output 2 · P2SH1.07613000 BCHbitcoincash:ppfsdgd00qq2tg970vdrlmh7cn9yfczln5kvuy3k2pbitcoincash:ppfsdgd0…kvuy3k2pspent in 663624bb958ef78bd6b00dc0c2c12e0248924641e5f787a29fa5b6b104876552:6spent in 663624bb95…b104876552:6Output 3 · P2PKH0.01996808 BCHbitcoincash:qrlp64cva5zk06vcqxfp63zqxxjshyks3504a4uu8ubitcoincash:qrlp64cv…04a4uu8uspent in a9915a953787e39d6552c475f0864532601060af79e657db001c24ff5016a489:0spent in a9915a9537…ff5016a489:0Output 4 · P2PKH1.06361663 BCHbitcoincash:qzvdsh5hmjcfd5vxwwy96a3gu6f8gfj84g5vh44plubitcoincash:qzvdsh5h…5vh44pluspent in 37568adf05b8b32e26db952684c051dc382cc7011ca03f395db73db9a6ab4d7b:2spent in 37568adf05…b9a6ab4d7b:2Output 5 · P2PKH25.80900000 BCHbitcoincash:qry06qu3arwmcqwzfd3gganllzxcluk7cyr3rnes6qbitcoincash:qry06qu3…r3rnes6qspent in d36b6b881a18c47a812bff8461a244366e46f3324440042d137f25598b502c0d:39spent in d36b6b881a…598b502c0d:39Output 6 · P2PKH3.10266336 BCHbitcoincash:qq4pavq6025dj7z58mvlnv4cgqt56petqsf4y46f0rbitcoincash:qq4pavq6…f4y46f0rspent in b8b97e262730372e75dd953c3aa949b47035bc1b738bc2b11492d402bda92599:0spent in b8b97e2627…02bda92599:0Output 7 · P2PKH9.06380000 BCHbitcoincash:qrcp8nfxh3eprfn8pjferhmnn79t2zqnk5z80zmzqxbitcoincash:qrcp8nfx…z80zmzqxspent in 950aed487406bc8cce299601eeaf69c4d9027caab8243c73bc0b3daac1a6cd4d:5spent in 950aed4874…aac1a6cd4d:5Miner fee · ribbon widened for visibility50,900 sat · 0.00050900 BCH
Value flow: 5 inputs to 8 outputs and the miner feeInput 0 0.01065344 BCH; Input 1 37.00000000 BCH; Input 2 32.00000000 BCH; Input 3 3.00000000 BCH; Input 4 0.12303363 BCH; to Output 0 · P2SH 19.99900000 BCH; Output 1 · P2PKH 11.99900000 BCH; Output 2 · P2SH 1.07613000 BCH; Output 3 · P2PKH 0.01996808 BCH; Output 4 · P2PKH 1.06361663 BCH; Output 5 · P2PKH 25.80900000 BCH; Output 6 · P2PKH 3.10266336 BCH; Output 7 · P2PKH 9.06380000 BCH; miner fee 50,900 sat.bitcoincash:qr7fm3cukzgjsuk9ey79cfva4qt4d2se5ges8uz0l6in 0bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 1bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 2bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 3bitcoincash:qqyct6ztjfdfy7kaseem7urxr8aghw9cjgyv5z7rvrin 4bitcoincash:pq2635pt66alrz22rynpnqjvlfdm85ex75m6599pfkout 0bitcoincash:qr0gsd7nncvs88m68dxyz5znjlgeq33jrs6fwntnwsout 1bitcoincash:ppfsdgd00qq2tg970vdrlmh7cn9yfczln5kvuy3k2pout 2bitcoincash:qrlp64cva5zk06vcqxfp63zqxxjshyks3504a4uu8uout 3Outputs 4–7 (4 more)+4fee

72.13368707 BCH in from 5 inputs, 72.13317807 BCH out to 8 outputs, 50,900 sat to the miner.

Settlement check

Input total

72.13368707

BCH, 5 inputs

Output total

72.13317807

BCH, 8 outputs

Miner fee

50,900 sat

0.00050900 BCH, inputs minus outputs

Fee rate

50.15 sat/B

fee ÷ size

Size

1,015 B

version 2, locktime 528,463

CashTokens

None

no token prefix on any output

Balances: 72.13368707 BCH in = 72.13317807 BCH out + 50,900 sat fee.

Inputs5 · 72.13368707 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qr7fm3cu…es8uz0l6Spends 53dd4f96eb…28d2363ac9:9P2PKH0.01065344 BCH
Scripts

Previous output53dd4f96ebdd2057dd6161d9203a2b153ff3dd4b98170e0afe310e28d2363ac9:9

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206d23782c56486b8c620da940e04ccf202f37ced49025750364ee94537088338e022064d865b21851caa23887c33556597151b5b05d02781d1adde82428e33cf35e8741>
<0x02bbc1eea20e359c6fdac560a2a5d5a9a952627a533021c1919d320ea144c0ce1a>
47304402206d23782c56486b8c620da940e04ccf202f37ced49025750364ee94537088338e022064d865b21851caa23887c33556597151b5b05d02781d1adde82428e33cf35e87412102bbc1eea20e359c6fdac560a2a5d5a9a952627a533021c1919d320ea144c0ce1a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfc9dc71cb0912872c5c93c5c259da81756aa19a2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc9dc71cb0912872c5c93c5c259da81756aa19a288ac
1qp926puf…phhz3yfdSpends 93f761911c…85b8a06a3b:1P2PKH37.00000000 BCH
Scripts

Previous output93f761911c06f2c9d96af6bfc1409effe54121be10ff9675da755685b8a06a3b:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206117172d831277edac7c83700441a8808ac3fc8ec665d9bf41856ae6585e8f5402201c6b4ae94fe8b33f08f9ac31864b42b23d7399fb016c47e2a341d3ef7b781dee41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
47304402206117172d831277edac7c83700441a8808ac3fc8ec665d9bf41856ae6585e8f5402201c6b4ae94fe8b33f08f9ac31864b42b23d7399fb016c47e2a341d3ef7b781dee412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2qp926puf…phhz3yfdSpends bc20a9a5c7…9486925dd1:1P2PKH32.00000000 BCH
Scripts

Previous outputbc20a9a5c7971331865f3bb7077a378edb08d8361b83307ad600ff9486925dd1:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009799e72be3d77b9d2192fe639ffa90cd8de11e7f7a0d9effb0337fed5dd0e41302206037867fb57a51f92df7cbb18734b7d8ab37b21002b5166712a26f2bb74390c141>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
4830450221009799e72be3d77b9d2192fe639ffa90cd8de11e7f7a0d9effb0337fed5dd0e41302206037867fb57a51f92df7cbb18734b7d8ab37b21002b5166712a26f2bb74390c1412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
3qp926puf…phhz3yfdSpends 4840c11009…fbda83c610:0P2PKH3.00000000 BCH
Scripts

Previous output4840c110095186ecb7ca15796ccedfb541794f20685fe455f3361cfbda83c610:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206d137e26c61f02e7a98d5adb26b01f3e7feee42b85491b44fc8a0784f87702a70220290c4a0dbc3a4b6225da947cb25ea98c2340c33bbf0a6e04276b9ece1ddefbc541>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
47304402206d137e26c61f02e7a98d5adb26b01f3e7feee42b85491b44fc8a0784f87702a70220290c4a0dbc3a4b6225da947cb25ea98c2340c33bbf0a6e04276b9ece1ddefbc5412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
4qqyct6zt…yv5z7rvrSpends 99f88f6704…0ddea45dc4:0P2PKH0.12303363 BCH
Scripts

Previous output99f88f67048656ba421e8b66bd35f0f48c002fc45ea932ca6a6d250ddea45dc4:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a60588d07f7b48e92a229e8c006e81441e85bf93437d4c980e474feb951b67d6022034f3495f1e24f85cec9240e1cef02d2a8fe2263991d8e9ce578301984ec117b041>
<0x02e29777df5d95aa7f57650f65d353fc4c024460032d1e44481479ccccb53405d1>
483045022100a60588d07f7b48e92a229e8c006e81441e85bf93437d4c980e474feb951b67d6022034f3495f1e24f85cec9240e1cef02d2a8fe2263991d8e9ce578301984ec117b0412102e29777df5d95aa7f57650f65d353fc4c024460032d1e44481479ccccb53405d1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0985e84b925a927add8673bf706619fa8bb8b892>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140985e84b925a927add8673bf706619fa8bb8b89288ac

Outputs8 · 72.13317807 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pq2635pt…m6599pfk
P2SH
spent in 1f9bc74b18…404d60bf32:319.99900000 BCH
Scripts

Spent by1f9bc74b188e7c0758f106b710e6c295832b9d25879cf4b60ddbe3404d60bf32 input #3 in block 528,583

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

Locking script bytes · 23 bytes

OP_HASH160
<0x15a8d02bd6bbf1894a192619824cfa5bb3d326f5>
OP_EQUAL
a91415a8d02bd6bbf1894a192619824cfa5bb3d326f587
1qr0gsd7n…6fwntnws
P2PKH
spent in e6853abac3…24c90dde83:011.99900000 BCH
Scripts

Spent bye6853abac3d9bd4ed22d52fd933eef076ff61e1f78c6ba809aa74d24c90dde83 input #0 in block 581,673

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde8837d39e19039f7a3b4c41505397d19046321c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de8837d39e19039f7a3b4c41505397d19046321c88ac
2ppfsdgd0…kvuy3k2p
P2SH
spent in 663624bb95…b104876552:61.07613000 BCH
Scripts

Spent by663624bb958ef78bd6b00dc0c2c12e0248924641e5f787a29fa5b6b104876552 input #6 in block 528,518

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5306a1af7800a5a0be7b1a3feefec4ca44e05f9d>
OP_EQUAL
a9145306a1af7800a5a0be7b1a3feefec4ca44e05f9d87
3qrlp64cv…04a4uu8u
P2PKH
spent in a9915a9537…ff5016a489:00.01996808 BCH
Scripts

Spent bya9915a953787e39d6552c475f0864532601060af79e657db001c24ff5016a489 input #0 in block 528,480

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfe1d570ced0567e99801921d444031a50b92d08d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fe1d570ced0567e99801921d444031a50b92d08d88ac
4qzvdsh5h…5vh44plu
P2PKH
spent in 37568adf05…b9a6ab4d7b:21.06361663 BCH
Scripts

Spent by37568adf05b8b32e26db952684c051dc382cc7011ca03f395db73db9a6ab4d7b input #2 in block 528,702

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x98d85e97dcb096d18673885d7628e692742647aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498d85e97dcb096d18673885d7628e692742647aa88ac
5qry06qu3…r3rnes6q
P2PKH
spent in d36b6b881a…598b502c0d:3925.80900000 BCH
Scripts

Spent byd36b6b881a18c47a812bff8461a244366e46f3324440042d137f25598b502c0d input #39 in block 528,477

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8fd0391e8ddbc01c24b6284767ff88d8ff2dec1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8fd0391e8ddbc01c24b6284767ff88d8ff2dec188ac
6qq4pavq6…f4y46f0r
P2PKH
spent in b8b97e2627…02bda92599:03.10266336 BCH
Scripts

Spent byb8b97e262730372e75dd953c3aa949b47035bc1b738bc2b11492d402bda92599 input #0 in block 528,465

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2a1eb01a7aa8d978543ed9f9b2b840174d072b04>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142a1eb01a7aa8d978543ed9f9b2b840174d072b0488ac
7qrcp8nfx…z80zmzqx
P2PKH
spent in 950aed4874…aac1a6cd4d:59.06380000 BCH
Scripts

Spent by950aed487406bc8cce299601eeaf69c4d9027caab8243c73bc0b3daac1a6cd4d input #5 in block 528,472

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf013cd26bc7211a6670c9391df739f8ab50813b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f013cd26bc7211a6670c9391df739f8ab50813b588ac
Position in block 528,464Open the block

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Block height
528,464
Byte offset in block
37,255
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 528,464's header. Check it offline against that header.

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

Raw transaction1,015 bytes

0200000005c93a36d2280e31fe0a0e17984bddf33f152b3a20d96161dd5720ddeb964fdd53090000006a47304402206d23782c56486b8c620da940e04ccf202f37ced49025750364ee94537088338e022064d865b21851caa23887c33556597151b5b05d02781d1adde82428e33cf35e87412102bbc1eea20e359c6fdac560a2a5d5a9a952627a533021c1919d320ea144c0ce1afeffffff3b6a…a914f013cd26bc7211a6670c9391df739f8ab50813b588ac4f100800
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 · 72.13368707 BCH
Show scenario JSON
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