Mainnet

Confirmed transaction

40698f5fa36926cb8be4c1bf682c673a13c96eefd08ba4e369fbf71caf80fa82

Status

Confirmed609,903 confirmations

Included in

block 367,302 · 2015-07-28 03:36:47 UTC · 4126 d 13 h 19 min 57 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: 8 inputs to 2 outputs and the miner feeInput 0 0.00002000 BCH; Input 1 0.00002000 BCH; Input 2 0.00005000 BCH; Input 3 0.00005000 BCH; Input 4 0.00002000 BCH; Input 5 0.00003000 BCH; Input 6 0.01092773 BCH; Input 7 0.00001000 BCH; to Output 0 · P2PKH 0.00100000 BCH; Output 1 · P2PKH 0.01000193 BCH; miner fee 12,580 sat.9.0% of input value89.9%Input 00.00002000 BCHbitcoincash:qz4tln2yk2k8x7wv6jmlx64msj5eflxpgq2yahz9ynbitcoincash:qz4tln2y…2yahz9yn1025dd472f7b1fa3da479d8d7e7ccfd5b09b653f0b5e1788a3529b90a40d8142:181025dd472f7b…9b90a40d8142:18Input 10.00002000 BCHbitcoincash:qz48pq5ek0wsss8y6e8ehq74j2kuhy68j577qnup5gbitcoincash:qz48pq5e…77qnup5g1700abc450878f204f6d93d3b2ac4ea6510c241f6dde999509069a21b5ea53e4:21700abc45087…9a21b5ea53e4:2Input 20.00005000 BCHbitcoincash:qr97yvmdp6xay6p8k2m6rcz6q3n3pael2yn5mkl7zrbitcoincash:qr97yvmd…n5mkl7zr1700abc450878f204f6d93d3b2ac4ea6510c241f6dde999509069a21b5ea53e4:51700abc45087…9a21b5ea53e4:5Input 30.00005000 BCHbitcoincash:qrszjhe3086ymgzq7x6840ce9p7mld2g9vtjwpg4rabitcoincash:qrszjhe3…tjwpg4ra1700abc450878f204f6d93d3b2ac4ea6510c241f6dde999509069a21b5ea53e4:61700abc45087…9a21b5ea53e4:6Input 40.00002000 BCHbitcoincash:qqkg0a8ymfwag94pj8r86wda5ffcx4sf8vqw4z6m78bitcoincash:qqkg0a8y…qw4z6m781700abc450878f204f6d93d3b2ac4ea6510c241f6dde999509069a21b5ea53e4:81700abc45087…9a21b5ea53e4:8Input 50.00003000 BCHbitcoincash:qzes6vlkdj8ft0tkav0aed6zut33fqumdgn08lazl3bitcoincash:qzes6vlk…n08lazl31700abc450878f204f6d93d3b2ac4ea6510c241f6dde999509069a21b5ea53e4:101700abc45087…9a21b5ea53e4:10Input 60.01092773 BCHbitcoincash:qps8kmsn3tu0pxavk6dv7kpamup3a2pljqjg8nujrebitcoincash:qps8kmsn…jg8nujreb1ba38cb1a8f72e273cdd0bef33b0d496dcb23d04189b56e2bfff0e9d3316253:0b1ba38cb1a8f…f0e9d3316253:0Input 70.00001000 BCHbitcoincash:qr9jfe7e6ugu4e0cv04ur4npvqvt74zr6cy6at0c3jbitcoincash:qr9jfe7e…y6at0c3j35e590006eb204bc78f979a872e22f19b56da0a4ac56c3bbd2e4feeb3ce1c739:535e590006eb2…feeb3ce1c739:5Output 0 · P2PKH0.00100000 BCHbitcoincash:qp5yhcf3hl4733qxmznktwk6skqes5mm65p30fehtjbitcoincash:qp5yhcf3…p30fehtjspent in 2f6a8b68e9e4b1892ea8fedcd76fd39a02901182f785500ebad1bef969bc4d66:4spent in 2f6a8b68e9…f969bc4d66:4Output 1 · P2PKH0.01000193 BCHbitcoincash:qqk486p3mrnuce6uvz7ydz29pem7ujvd6q8ug05cgybitcoincash:qqk486p3…8ug05cgyspent in 1f6e44922e57c0b60974e5450de87bd32315aa65ab77ad9cee7b0373d2a6b849:1spent in 1f6e44922e…73d2a6b849:1Miner fee · ribbon widened for visibility12,580 sat · 0.00012580 BCH
Value flow: 8 inputs to 2 outputs and the miner feeInput 0 0.00002000 BCH; Input 1 0.00002000 BCH; Input 2 0.00005000 BCH; Input 3 0.00005000 BCH; Input 4 0.00002000 BCH; Input 5 0.00003000 BCH; Input 6 0.01092773 BCH; Input 7 0.00001000 BCH; to Output 0 · P2PKH 0.00100000 BCH; Output 1 · P2PKH 0.01000193 BCH; miner fee 12,580 sat.bitcoincash:qz4tln2yk2k8x7wv6jmlx64msj5eflxpgq2yahz9ynin 0bitcoincash:qz48pq5ek0wsss8y6e8ehq74j2kuhy68j577qnup5gin 1bitcoincash:qr97yvmdp6xay6p8k2m6rcz6q3n3pael2yn5mkl7zrin 2bitcoincash:qrszjhe3086ymgzq7x6840ce9p7mld2g9vtjwpg4rain 3Inputs 4–7 (4 more)+4bitcoincash:qp5yhcf3hl4733qxmznktwk6skqes5mm65p30fehtjout 0bitcoincash:qqk486p3mrnuce6uvz7ydz29pem7ujvd6q8ug05cgyout 1fee

0.01112773 BCH in from 8 inputs, 0.01100193 BCH out to 2 outputs, 12,580 sat to the miner.

Settlement check

Input total

0.01112773

BCH, 8 inputs

Output total

0.01100193

BCH, 2 outputs

Miner fee

12,580 sat

0.00012580 BCH, inputs minus outputs

Fee rate

10.00 sat/B

fee ÷ size

Size

1,258 B

version 1, locktime 367,289

CashTokens

None

no token prefix on any output

Balances: 0.01112773 BCH in = 0.01100193 BCH out + 12,580 sat fee.

Inputs8 · 0.01112773 BCH

Prevout lookups resolved: 8 / 8
#Address and previous outputTypeAmountScripts
0qz4tln2y…2yahz9ynSpends 1025dd472f…90a40d8142:18P2PKH0.00002000 BCH
Scripts

Previous output1025dd472f7b1fa3da479d8d7e7ccfd5b09b653f0b5e1788a3529b90a40d8142:18

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206f3b0b6477bde807ab8384a94012b4210f1227ce30be74bf896e95ce1832060f022049b44d65fcff148daa35052f7ede48ea62564b2d64ef4fc3195be21735ffe20201>
<0x02083c0129a67273cb48cd87843f2a1fff9f92f4821615c64aead5d9509c3c3070>
47304402206f3b0b6477bde807ab8384a94012b4210f1227ce30be74bf896e95ce1832060f022049b44d65fcff148daa35052f7ede48ea62564b2d64ef4fc3195be21735ffe202012102083c0129a67273cb48cd87843f2a1fff9f92f4821615c64aead5d9509c3c3070

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xaabfcd44b2ac7379ccd4b7f36abb84a994fcc140>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aabfcd44b2ac7379ccd4b7f36abb84a994fcc14088ac
1qz48pq5e…77qnup5gSpends 1700abc450…21b5ea53e4:2P2PKH0.00002000 BCH
Scripts

Previous output1700abc450878f204f6d93d3b2ac4ea6510c241f6dde999509069a21b5ea53e4:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022064970eb4ee0f3041fcc9dd830e8f5024125b4514c7165f7202f4f18b74251c3f02207e3aa8562b7690011c2fb3249aae7683b498811f32d16a62756117e20415808b01>
<0x028c867dea8a4137f3af20a58288f8d8e785086d4905bea50072a82a9a451cf4b6>
473044022064970eb4ee0f3041fcc9dd830e8f5024125b4514c7165f7202f4f18b74251c3f02207e3aa8562b7690011c2fb3249aae7683b498811f32d16a62756117e20415808b0121028c867dea8a4137f3af20a58288f8d8e785086d4905bea50072a82a9a451cf4b6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xaa708299b3dd0840e4d64f9b83d592adcb934795>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa708299b3dd0840e4d64f9b83d592adcb93479588ac
2qr97yvmd…n5mkl7zrSpends 1700abc450…21b5ea53e4:5P2PKH0.00005000 BCH
Scripts

Previous output1700abc450878f204f6d93d3b2ac4ea6510c241f6dde999509069a21b5ea53e4:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c82e0303a2db610d470aef303b8fbf83cfd9f0a2506d4315faf223570b2901a402201e307ab9e48002da67e52885ac8df8593ecd7d27d3a19bdfb355c876c3ec5fcd01>
<0x021dcbb527275e8b47634628d6290b3870f62ae93b593155f3cbe4609e85cb1e17>
483045022100c82e0303a2db610d470aef303b8fbf83cfd9f0a2506d4315faf223570b2901a402201e307ab9e48002da67e52885ac8df8593ecd7d27d3a19bdfb355c876c3ec5fcd0121021dcbb527275e8b47634628d6290b3870f62ae93b593155f3cbe4609e85cb1e17

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcbe2336d0e8dd26827b2b7a1e05a046710f73f51>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cbe2336d0e8dd26827b2b7a1e05a046710f73f5188ac
3qrszjhe3…tjwpg4raSpends 1700abc450…21b5ea53e4:6P2PKH0.00005000 BCH
Scripts

Previous output1700abc450878f204f6d93d3b2ac4ea6510c241f6dde999509069a21b5ea53e4:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009cc46d60681eda7eb3edc36b97a34cb41e41cf968781e406197c343ea9dc596502201e572cdccd6a859e372c12fb5592dd181aab8ebd092e2ea4565890a1716090e601>
<0x0375ebbc2f387d27c0483c2a145fd7f96439bf4de604181261990acdd6cb10a4bc>
4830450221009cc46d60681eda7eb3edc36b97a34cb41e41cf968781e406197c343ea9dc596502201e572cdccd6a859e372c12fb5592dd181aab8ebd092e2ea4565890a1716090e601210375ebbc2f387d27c0483c2a145fd7f96439bf4de604181261990acdd6cb10a4bc

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe0295f3179f44da040f1b47abf19287dbfb5482b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e0295f3179f44da040f1b47abf19287dbfb5482b88ac
4qqkg0a8y…qw4z6m78Spends 1700abc450…21b5ea53e4:8P2PKH0.00002000 BCH
Scripts

Previous output1700abc450878f204f6d93d3b2ac4ea6510c241f6dde999509069a21b5ea53e4:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008d355bdffaabee99405451255ce53d37efd0b7545a8bd78ab2c20c8c4abba16f02202e50b808234cbc44b47e2a9897fb1e47d06deea697d343b75a809459b61d77b801>
<0x024337f2faf277b50debd8d78ba198b664e81ac084063a0453585d13afe9514422>
4830450221008d355bdffaabee99405451255ce53d37efd0b7545a8bd78ab2c20c8c4abba16f02202e50b808234cbc44b47e2a9897fb1e47d06deea697d343b75a809459b61d77b80121024337f2faf277b50debd8d78ba198b664e81ac084063a0453585d13afe9514422

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2c87f4e4da5dd416a191c67d39bda2538356093b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142c87f4e4da5dd416a191c67d39bda2538356093b88ac
5qzes6vlk…n08lazl3Spends 1700abc450…21b5ea53e4:10P2PKH0.00003000 BCH
Scripts

Previous output1700abc450878f204f6d93d3b2ac4ea6510c241f6dde999509069a21b5ea53e4:10

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201c69d7e472fc473662d0af97e175261c691b3f3c07f076fef6bb7c7735234a9802205537e649d1e80fac82111b71e43980c77462f171991bffac0a0ff1c7e4e9417d01>
<0x032c03784891772e9455600c23ba509a3b67f2e0d5ebbe5a0daa0d0d746fa055a0>
47304402201c69d7e472fc473662d0af97e175261c691b3f3c07f076fef6bb7c7735234a9802205537e649d1e80fac82111b71e43980c77462f171991bffac0a0ff1c7e4e9417d0121032c03784891772e9455600c23ba509a3b67f2e0d5ebbe5a0daa0d0d746fa055a0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb30d33f66c8e95bd76eb1fdcb742e2e314839b6a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b30d33f66c8e95bd76eb1fdcb742e2e314839b6a88ac
6qps8kmsn…jg8nujreSpends b1ba38cb1a…e9d3316253:0P2PKH0.01092773 BCH
Scripts

Previous outputb1ba38cb1a8f72e273cdd0bef33b0d496dcb23d04189b56e2bfff0e9d3316253:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022020c040be2df784ff773438dd0d531b3b06f96b40b2242cb7f5344c7014b6b0190220073410a66b068518ad18fb5e512181a194212d62de5b95224eab6a58fb1d100401>
<0x03b8fa37a2dd656893966155acda78e1f446bba7d32613d4c85703c0dc82060364>
473044022020c040be2df784ff773438dd0d531b3b06f96b40b2242cb7f5344c7014b6b0190220073410a66b068518ad18fb5e512181a194212d62de5b95224eab6a58fb1d1004012103b8fa37a2dd656893966155acda78e1f446bba7d32613d4c85703c0dc82060364

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x607b6e138af8f09bacb69acf583ddf031ea83f90>
OP_EQUALVERIFY
OP_CHECKSIG
76a914607b6e138af8f09bacb69acf583ddf031ea83f9088ac
7qr9jfe7e…y6at0c3jSpends 35e590006e…eb3ce1c739:5P2PKH0.00001000 BCH
Scripts

Previous output35e590006eb204bc78f979a872e22f19b56da0a4ac56c3bbd2e4feeb3ce1c739:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ba1cd83d73f9ad6d1f0c7b0e94ec43e81cbfad9f82f854343dac835be65b77c70220284379ffbada5bebf82391e58239390d615bba7f890e8d1e9a97288a1d9df64301>
<0x02dceaba4f34f04e564bfe5088f592810b4bee5ba582e6d7cd1545a32db3c25c32>
483045022100ba1cd83d73f9ad6d1f0c7b0e94ec43e81cbfad9f82f854343dac835be65b77c70220284379ffbada5bebf82391e58239390d615bba7f890e8d1e9a97288a1d9df643012102dceaba4f34f04e564bfe5088f592810b4bee5ba582e6d7cd1545a32db3c25c32

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcb24e7d9d711cae5f863ebc1d6616018bf5443d6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb24e7d9d711cae5f863ebc1d6616018bf5443d688ac

Outputs2 · 0.01100193 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp5yhcf3…p30fehtj
P2PKH
spent in 2f6a8b68e9…f969bc4d66:40.00100000 BCH
Scripts

Spent by2f6a8b68e9e4b1892ea8fedcd76fd39a02901182f785500ebad1bef969bc4d66 input #4 in block 367,565

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x684be131bfebe8c406d8a765bada858198537bd5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914684be131bfebe8c406d8a765bada858198537bd588ac
1qqk486p3…8ug05cgy
P2PKH
spent in 1f6e44922e…73d2a6b849:10.01000193 BCH
Scripts

Spent by1f6e44922e57c0b60974e5450de87bd32315aa65ab77ad9cee7b0373d2a6b849 input #1 in block 368,697

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d53e831d8e7cc675c60bc4689450e77ee498dd0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d53e831d8e7cc675c60bc4689450e77ee498dd088ac
Position in block 367,302Open 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
367,302
Byte offset in block
124,425
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 367,302's header. Check it offline against that header.

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

Raw transaction1,258 bytes

010000000842810da4909b52a388175e0b3f659bb0d5cf7c7e8d9d47daa31f7b2f47dd2510120000006a47304402206f3b0b6477bde807ab8384a94012b4210f1227ce30be74bf896e95ce1832060f022049b44d65fcff148daa35052f7ede48ea62564b2d64ef4fc3195be21735ffe202012102083c0129a67273cb48cd87843f2a1fff9f92f4821615c64aead5d9509c3c3070feffffffe453…a9142d53e831d8e7cc675c60bc4689450e77ee498dd088acb99a0500
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
8 · 0.01112773 BCH
Show scenario JSON
Loading payload...