Mainnet

Confirmed transaction

409cfe3a48138fbe2ebbb3bd992e12dd53c3fc9387f1fe6fbe2e2edd9c7d7f76

Status

Confirmed506,774 confirmations

Included in

block 468,905 · 2017-05-30 17:02:52 UTC · 3443 d 1 h 51 min 17 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: 4 inputs to 11 outputs and the miner feeInput 0 0.10000000 BCH; Input 1 0.50000000 BCH; Input 2 0.05000000 BCH; Input 3 0.01450000 BCH; to Output 0 · P2PKH 0.15700000 BCH; Output 1 · P2PKH 0.07500000 BCH; Output 2 · P2PKH 0.01050000 BCH; Output 3 · P2PKH 0.05000000 BCH; Output 4 · P2PKH 0.03000000 BCH; Output 5 · P2PKH 0.03000000 BCH; Output 6 · P2SH 0.04650000 BCH; Output 7 · P2SH 0.12500000 BCH; Output 8 · P2SH 0.05000000 BCH; Output 9 · P2PKH 0.03750000 BCH; Output 10 · P2PKH 0.05000000 BCH; miner fee 300,000 sat.23.6% of input value11.3%39.5%Input 00.10000000 BCHbitcoincash:qz09yfrtup9cj5pge49sgdp4uv2zgmhccczstpsqfvbitcoincash:qz09yfrt…zstpsqfvc5e880b71b99b3be2633b0ca9fd728e2a5cd165e094a8dcf19e0a2d200ec1a9a:21c5e880b71b99…a2d200ec1a9a:21Input 10.50000000 BCHbitcoincash:qqv7859l99zutrh3x49ql4zc0hkwwpq8hugy6fgd5vbitcoincash:qqv7859l…gy6fgd5v44ddba69eeb4681b10b28e0658b2219399ac1335c56ab671b2483d29dfe5d40a:044ddba69eeb4…3d29dfe5d40a:0Input 20.05000000 BCHbitcoincash:qq7dvh9jc58nv7x3zv0f4ypy0wcg2n9nh5gzxqpegkbitcoincash:qq7dvh9j…gzxqpegk40b78dfea4464d03125492f5ebc667ed003ad19035005ae135d39ce7d89310d2:040b78dfea446…9ce7d89310d2:0Input 30.01450000 BCHbitcoincash:qrx355zfjx67geqet9k5s303flauxdln3yk909ngrlbitcoincash:qrx355zf…k909ngrl0e6618b78a926a0b69abf121f12b7e33b0755ef40a1e9e8e051cc049231ca5c9:30e6618b78a92…c049231ca5c9:3Output 0 · P2PKH0.15700000 BCHbitcoincash:qqq77kd9e5uhhd6nldmnpm5ldn5ed3ujlqzmazfufjbitcoincash:qqq77kd9…zmazfufjspent in 2c6cfb3bd6eb5f23503714077c783061537d6cdd6a3c869e00a279408c36c58b:133spent in 2c6cfb3bd6…408c36c58b:133Output 1 · P2PKH0.07500000 BCHbitcoincash:qq66x54m4d3pfse8clf98ehf69vvvae5cqv22ja0ppbitcoincash:qq66x54m…v22ja0ppspent in b50164cc73fe2b4e3c8ebc8c9d99a9ebe79a778ed8b4485b4ebb0e5fdced9e27:181spent in b50164cc73…5fdced9e27:181Output 2 · P2PKH0.01050000 BCHbitcoincash:qqzgre73z2stcyt7l0eldtmudz59tw9fs5z5glca0vbitcoincash:qqzgre73…z5glca0vspent in 314d2485167aff430a2c1d1b1c3ce7fbd3f118c08b4c360447ffecb09925b3a6:1spent in 314d248516…b09925b3a6:1Output 3 · P2PKH0.05000000 BCHbitcoincash:qp9mcz37tupydkmax5mvzj42z36plasm0qn4sw9hscbitcoincash:qp9mcz37…n4sw9hscspent in 8b266a1282cc172b578f4843ee8a1ff634bf759ebece42c2215ef00532e8c91b:0spent in 8b266a1282…0532e8c91b:0Output 4 · P2PKH0.03000000 BCHbitcoincash:qpmm2hc0vh0cyfmnkzxg9psq97et5fy92s574n0ljhbitcoincash:qpmm2hc0…574n0ljhspent in 7b11beeb56377e08813c47ce1d44bfa199cc27507f9760b6a5b8baf04fc37cbb:0spent in 7b11beeb56…f04fc37cbb:0Output 5 · P2PKH0.03000000 BCHbitcoincash:qr00ptkdcnjc0jlulu00lhgnew9e99as0stagsj0nsbitcoincash:qr00ptkd…tagsj0nsspent in 9aa253b4e5f4d11f4a56163e15e3ba9d28f321e206c4f224b1e3d8c0fab66048:0spent in 9aa253b4e5…c0fab66048:0Output 6 · P2SH0.04650000 BCHbitcoincash:pzh02ewrax9u868ssxatxg3mczvej87ncvu4uw2d9wbitcoincash:pzh02ewr…u4uw2d9wspent in 3c1bdb9a676f380ca1bf062363442d82d8b06a60f2927233c8b32e0c57bbab9a:180spent in 3c1bdb9a67…0c57bbab9a:180Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.26250000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility300,000 sat · 0.00300000 BCH
Value flow: 4 inputs to 11 outputs and the miner feeInput 0 0.10000000 BCH; Input 1 0.50000000 BCH; Input 2 0.05000000 BCH; Input 3 0.01450000 BCH; to Output 0 · P2PKH 0.15700000 BCH; Output 1 · P2PKH 0.07500000 BCH; Output 2 · P2PKH 0.01050000 BCH; Output 3 · P2PKH 0.05000000 BCH; Output 4 · P2PKH 0.03000000 BCH; Output 5 · P2PKH 0.03000000 BCH; Output 6 · P2SH 0.04650000 BCH; Output 7 · P2SH 0.12500000 BCH; Output 8 · P2SH 0.05000000 BCH; Output 9 · P2PKH 0.03750000 BCH; Output 10 · P2PKH 0.05000000 BCH; miner fee 300,000 sat.bitcoincash:qz09yfrtup9cj5pge49sgdp4uv2zgmhccczstpsqfvin 0bitcoincash:qqv7859l99zutrh3x49ql4zc0hkwwpq8hugy6fgd5vin 1bitcoincash:qq7dvh9jc58nv7x3zv0f4ypy0wcg2n9nh5gzxqpegkin 2bitcoincash:qrx355zfjx67geqet9k5s303flauxdln3yk909ngrlin 3bitcoincash:qqq77kd9e5uhhd6nldmnpm5ldn5ed3ujlqzmazfufjout 0bitcoincash:qq66x54m4d3pfse8clf98ehf69vvvae5cqv22ja0ppout 1bitcoincash:qqzgre73z2stcyt7l0eldtmudz59tw9fs5z5glca0vout 2bitcoincash:qp9mcz37tupydkmax5mvzj42z36plasm0qn4sw9hscout 3Outputs 4–10 (7 more)+7fee

0.66450000 BCH in from 4 inputs, 0.66150000 BCH out to 11 outputs, 300,000 sat to the miner.

Settlement check

Input total

0.66450000

BCH, 4 inputs

Output total

0.66150000

BCH, 11 outputs

Miner fee

300,000 sat

0.00300000 BCH, inputs minus outputs

Fee rate

310.56 sat/B

fee ÷ size

Size

966 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.66450000 BCH in = 0.66150000 BCH out + 300,000 sat fee.

Inputs4 · 0.66450000 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qz09yfrt…zstpsqfvSpends c5e880b71b…d200ec1a9a:21P2PKH0.10000000 BCH
Scripts

Previous outputc5e880b71b99b3be2633b0ca9fd728e2a5cd165e094a8dcf19e0a2d200ec1a9a:21

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207ead96d7a2dd7670b3e0b57e1b8f42077b19665787391dee4c868c79ef66753102207afc9f5e39b7086866d3574bbff71ea20bb8eebd4638d5a8348ad05373d5709501>
<0x039dd4caa47a75b2baae40c245a739d5785a6db7349d8ac810175160f11164faa7>
47304402207ead96d7a2dd7670b3e0b57e1b8f42077b19665787391dee4c868c79ef66753102207afc9f5e39b7086866d3574bbff71ea20bb8eebd4638d5a8348ad05373d570950121039dd4caa47a75b2baae40c245a739d5785a6db7349d8ac810175160f11164faa7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9e52246be04b895028cd4b043435e314246ef8c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e52246be04b895028cd4b043435e314246ef8c688ac
1qqv7859l…gy6fgd5vSpends 44ddba69ee…29dfe5d40a:0P2PKH0.50000000 BCH
Scripts

Previous output44ddba69eeb4681b10b28e0658b2219399ac1335c56ab671b2483d29dfe5d40a:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220295bd88666864de3d084da20e2c5640708fcac787d1b9a0b3a1c14d0436237e6022049d64e29439d01c28bb20ac043bd6a9ddbc612e32019ac54920b6bd01ef0b9de01>
<0x0385245924c9cac2fa827f24b54ce782b390151edbe54aa648cf3b5a42bdb0b7a3>
4730440220295bd88666864de3d084da20e2c5640708fcac787d1b9a0b3a1c14d0436237e6022049d64e29439d01c28bb20ac043bd6a9ddbc612e32019ac54920b6bd01ef0b9de01210385245924c9cac2fa827f24b54ce782b390151edbe54aa648cf3b5a42bdb0b7a3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x19e3d0bf2945c58ef1354a0fd4587dece70407bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a91419e3d0bf2945c58ef1354a0fd4587dece70407bf88ac
2qq7dvh9j…gzxqpegkSpends 40b78dfea4…e7d89310d2:0P2PKH0.05000000 BCH
Scripts

Previous output40b78dfea4464d03125492f5ebc667ed003ad19035005ae135d39ce7d89310d2:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220466d69ac86ce5511d61ef710a34e912e8acf6b803dd791a715b571f06b9856e502206d70f355c4ccd7867e0340438aa0dc338d7ceeba05a911a8fca6f5a228e40ff301>
<0x034f7a881d19968f55a65cbb80d28b7b7dec9aa6831a8246aca84501d5b4fc0197>
4730440220466d69ac86ce5511d61ef710a34e912e8acf6b803dd791a715b571f06b9856e502206d70f355c4ccd7867e0340438aa0dc338d7ceeba05a911a8fca6f5a228e40ff30121034f7a881d19968f55a65cbb80d28b7b7dec9aa6831a8246aca84501d5b4fc0197

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3cd65cb2c50f3678d1131e9a90247bb0854cb3bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143cd65cb2c50f3678d1131e9a90247bb0854cb3bd88ac
3qrx355zf…k909ngrlSpends 0e6618b78a…49231ca5c9:3P2PKH0.01450000 BCH
Scripts

Previous output0e6618b78a926a0b69abf121f12b7e33b0755ef40a1e9e8e051cc049231ca5c9:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203816f536acaf930209b351a9c72f8a2c3db84c982e489b879183642c1d3837ad02201fa87a7cc1b61815f4faf32fcaa31c218280672038a3690264ce48932a8f1d7b01>
<0x03f363356e8684593de468d09c542a0ab43b2a2b6c3ac7ee277db656bf126d3eac>
47304402203816f536acaf930209b351a9c72f8a2c3db84c982e489b879183642c1d3837ad02201fa87a7cc1b61815f4faf32fcaa31c218280672038a3690264ce48932a8f1d7b012103f363356e8684593de468d09c542a0ab43b2a2b6c3ac7ee277db656bf126d3eac

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcd1a504991b5e46419596d4845f14ffbc337f389>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd1a504991b5e46419596d4845f14ffbc337f38988ac

Outputs11 · 0.66150000 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqq77kd9…zmazfufj
P2PKH
spent in 2c6cfb3bd6…408c36c58b:1330.15700000 BCH
Scripts

Spent by2c6cfb3bd6eb5f23503714077c783061537d6cdd6a3c869e00a279408c36c58b input #133 in block 470,994

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x01ef59a5cd397bb753fb7730ee9f6ce996c792f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91401ef59a5cd397bb753fb7730ee9f6ce996c792f888ac
1qq66x54m…v22ja0pp
P2PKH
spent in b50164cc73…5fdced9e27:1810.07500000 BCH
Scripts

Spent byb50164cc73fe2b4e3c8ebc8c9d99a9ebe79a778ed8b4485b4ebb0e5fdced9e27 input #181 in block 469,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x35a352bbab6214c327c7d253e6e9d158c67734c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91435a352bbab6214c327c7d253e6e9d158c67734c088ac
2qqzgre73…z5glca0v
P2PKH
spent in 314d248516…b09925b3a6:10.01050000 BCH
Scripts

Spent by314d2485167aff430a2c1d1b1c3ce7fbd3f118c08b4c360447ffecb09925b3a6 input #1 in block 469,072

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0481e7d112a0bc117efbf3f6af7c68a855b8a985>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140481e7d112a0bc117efbf3f6af7c68a855b8a98588ac
3qp9mcz37…n4sw9hsc
P2PKH
spent in 8b266a1282…0532e8c91b:00.05000000 BCH
Scripts

Spent by8b266a1282cc172b578f4843ee8a1ff634bf759ebece42c2215ef00532e8c91b input #0 in block 468,927

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4bbc0a3e5f0246db7d3536c14aaa14741ff61b78>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144bbc0a3e5f0246db7d3536c14aaa14741ff61b7888ac
4qpmm2hc0…574n0ljh
P2PKH
spent in 7b11beeb56…f04fc37cbb:00.03000000 BCH
Scripts

Spent by7b11beeb56377e08813c47ce1d44bfa199cc27507f9760b6a5b8baf04fc37cbb input #0 in block 470,434

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x77b55f0f65df822773b08c8286002fb2ba248554>
OP_EQUALVERIFY
OP_CHECKSIG
76a91477b55f0f65df822773b08c8286002fb2ba24855488ac
5qr00ptkd…tagsj0ns
P2PKH
spent in 9aa253b4e5…c0fab66048:00.03000000 BCH
Scripts

Spent by9aa253b4e5f4d11f4a56163e15e3ba9d28f321e206c4f224b1e3d8c0fab66048 input #0 in block 468,944

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdef0aecdc4e587cbfcff1effdd13cb8b9297b07c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914def0aecdc4e587cbfcff1effdd13cb8b9297b07c88ac
6pzh02ewr…u4uw2d9w
P2SH
spent in 3c1bdb9a67…0c57bbab9a:1800.04650000 BCH
Scripts

Spent by3c1bdb9a676f380ca1bf062363442d82d8b06a60f2927233c8b32e0c57bbab9a input #180 in block 469,574

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

Locking script bytes · 23 bytes

OP_HASH160
<0xaef565c3e98bc3e8f081bab3223bc099991fd3c3>
OP_EQUAL
a914aef565c3e98bc3e8f081bab3223bc099991fd3c387
7pr44nh69…62x7v6v9
P2SH
spent in 527e4179e7…9299d5a75a:210.12500000 BCH
Scripts

Spent by527e4179e702a8b2b62a6f53c5c36d4b12e0a2baf2e2e974e31d919299d5a75a input #21 in block 468,918

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

Locking script bytes · 23 bytes

OP_HASH160
<0xeb59df459a239de8924db7d028205437882c8ed5>
OP_EQUAL
a914eb59df459a239de8924db7d028205437882c8ed587
8ppqx4nhd…vkzrya2r
P2SH
spent in 775dbb737e…987c77ba80:10.05000000 BCH
Scripts

Spent by775dbb737ee1a50e41e6013d5c458f6100f08685ad5bac260fcb7d987c77ba80 input #1 in block 468,970

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

Locking script bytes · 23 bytes

OP_HASH160
<0x406aceed745dc1caf493d8ad0e40cfcb4eabc342>
OP_EQUAL
a914406aceed745dc1caf493d8ad0e40cfcb4eabc34287
9qqqz4wk8…f2tuvpr3
P2PKH
spent in 52d89c4513…4e1d1c0a14:20.03750000 BCH
Scripts

Spent by52d89c4513565786b1939a0a4fb9ba8f76e7cd15f6bb13e4018b404e1d1c0a14 input #2 in block 473,447

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x002abac74dedcc832660f85b7826b38e06b6cb8e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914002abac74dedcc832660f85b7826b38e06b6cb8e88ac
10qreh047r…hjxv4tax
P2PKH
spent in 73cca42cae…33f050d3ee:00.05000000 BCH
Scripts

Spent by73cca42caeb83821b92c56c004106146a639806733271f016646b533f050d3ee input #0 in block 468,923

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf377d7c357422f1ea460ea00ef2df82036109d2e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f377d7c357422f1ea460ea00ef2df82036109d2e88ac
Position in block 468,905Open 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
468,905
Byte offset in block
593,858
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,905's header. Check it offline against that header.

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

Raw transaction966 bytes

01000000049a1aec00d2a2e019cf8d4a095e16cda5e228d79fcab03326beb3991bb780e8c5150000006a47304402207ead96d7a2dd7670b3e0b57e1b8f42077b19665787391dee4c868c79ef66753102207afc9f5e39b7086866d3574bbff71ea20bb8eebd4638d5a8348ad05373d570950121039dd4caa47a75b2baae40c245a739d5785a6db7349d8ac810175160f11164faa7ffffffff0ad4…a914f377d7c357422f1ea460ea00ef2df82036109d2e88ac00000000
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
4 · 0.66450000 BCH
Show scenario JSON
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