Mainnet

Confirmed transaction

496e9d0b7706d0d4b79d839092d44a7d02130293e6611cf3fc00a002872ced93

Status

Confirmed441,339 confirmations

Included in

block 535,953 · 2018-06-23 16:51:55 UTC · 3065 d 15 h 15 min 16 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 8 outputs and the miner feeInput 0 3.00000000 BCH; Input 1 4.00000000 BCH; Input 2 15.00000000 BCH; Input 3 1.00000000 BCH; to Output 0 · P2SH 0.55433000 BCH; Output 1 · P2SH 0.12393000 BCH; Output 2 · P2PKH 15.70356775 BCH; Output 3 · P2PKH 0.23810193 BCH; Output 4 · P2PKH 0.21900000 BCH; Output 5 · P2PKH 0.03426732 BCH; Output 6 · P2PKH 0.00150000 BCH; Output 7 · P2PKH 6.12486800 BCH; miner fee 43,500 sat.68.3%26.6%Input 03.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfdf343536df7fb8f01442464b2866d9ddd4e858d221f4e6aaedd00bbf5d059a70e:1f343536df7fb…bbf5d059a70e:1Input 14.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfdab2288306f628958f8100bff95c9dcf2bfa710f1e02d6340b71c2e2194ffd886:1ab2288306f62…2e2194ffd886:1Input 215.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd07321f0f445365a651996adb0e23abec5092802eba1c617492d1b2dcc99f517c:107321f0f4453…b2dcc99f517c:1Input 31.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfdc5548deea07a2b4596d65d175103a623636c02a34b00b5db6dddebd716c0f1f8:0c5548deea07a…ebd716c0f1f8:0Output 0 · P2SH0.55433000 BCHbitcoincash:pq7y90y67xkpcxrh2qa5e57knq59q8uy2qa6c20dudbitcoincash:pq7y90y6…a6c20dudspent in e553f0712df6dc90bc27a5614ce8a866d1d2479482b6a32291d4873b303c12f1:27spent in e553f0712d…3b303c12f1:27Output 1 · P2SH0.12393000 BCHbitcoincash:pr3rfve5svy2dwjfvydy3rc0ktv745szkuvwn7f34hbitcoincash:pr3rfve5…vwn7f34hspent in da66583aab341a60539b5c4ea9904117bf68738efec1c7f8404a1c82da8b46f5:8spent in da66583aab…82da8b46f5:8Output 2 · P2PKH15.70356775 BCHbitcoincash:qzwg4vh9dfpsrf2388p8stellfaxtmdlhgckrg63lrbitcoincash:qzwg4vh9…ckrg63lrspent in f269e4470eb9326ab1201617447ab79abf847c7fbda982744d192057ef29e081:178spent in f269e4470e…57ef29e081:178Output 3 · P2PKH0.23810193 BCHbitcoincash:qqkjh20clzh4gscrdd5qvjd5t8402p0hjgftyhqj0jbitcoincash:qqkjh20c…ftyhqj0jspent in b21a2bd1232d48b84792ccf1201a533ab500ddf8399e1734f3a5505fb8e6aaec:4spent in b21a2bd123…5fb8e6aaec:4Output 4 · P2PKH0.21900000 BCHbitcoincash:qqes0x50s23qx9e2v4cswydzx4jty7zrwvqkcpw9znbitcoincash:qqes0x50…qkcpw9znspent in cc0b7b7a0a0bb72766cdfedddad0031b16cf72f8d71ac7b930e16fa3b5ca1d04:74spent in cc0b7b7a0a…a3b5ca1d04:74Output 5 · P2PKH0.03426732 BCHbitcoincash:qp8zdj8dyy89g0w7nxsls6s3hv5u6n8vhsp2nsjvxjbitcoincash:qp8zdj8d…p2nsjvxjspent in 5c3e5bcb2b2f6a2462bea32dbe922525a3be1a562c32f39b910a33a6dd4713a8:3spent in 5c3e5bcb2b…a6dd4713a8:3Output 6 · P2PKH0.00150000 BCHbitcoincash:qq57vs3jrfttn8zmgvjc2e4vxga4vgcmgu5rrwvlffbitcoincash:qq57vs3j…5rrwvlffspent in 7f947d0a8b244f5fb4e37bba820badb3a9dddfde6d10d14e5675368c801d2339:1spent in 7f947d0a8b…8c801d2339:1Output 7 · P2PKH6.12486800 BCHbitcoincash:qpqmywccemwhcgqjz4s6tufghdqx7dkm253wex4gykbitcoincash:qpqmywcc…3wex4gykspent in 96b302f594de6a5a36e090013dca071fb9ddbc08e2de176b760f365e3748931b:0spent in 96b302f594…5e3748931b:0Miner fee · ribbon widened for visibility43,500 sat · 0.00043500 BCH
Value flow: 4 inputs to 8 outputs and the miner feeInput 0 3.00000000 BCH; Input 1 4.00000000 BCH; Input 2 15.00000000 BCH; Input 3 1.00000000 BCH; to Output 0 · P2SH 0.55433000 BCH; Output 1 · P2SH 0.12393000 BCH; Output 2 · P2PKH 15.70356775 BCH; Output 3 · P2PKH 0.23810193 BCH; Output 4 · P2PKH 0.21900000 BCH; Output 5 · P2PKH 0.03426732 BCH; Output 6 · P2PKH 0.00150000 BCH; Output 7 · P2PKH 6.12486800 BCH; miner fee 43,500 sat.bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 0bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 1bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 2bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 3bitcoincash:pq7y90y67xkpcxrh2qa5e57knq59q8uy2qa6c20dudout 0bitcoincash:pr3rfve5svy2dwjfvydy3rc0ktv745szkuvwn7f34hout 1bitcoincash:qzwg4vh9dfpsrf2388p8stellfaxtmdlhgckrg63lrout 2bitcoincash:qqkjh20clzh4gscrdd5qvjd5t8402p0hjgftyhqj0jout 3Outputs 4–7 (4 more)+4fee

23.00000000 BCH in from 4 inputs, 22.99956500 BCH out to 8 outputs, 43,500 sat to the miner.

Settlement check

Input total

23.00000000

BCH, 4 inputs

Output total

22.99956500

BCH, 8 outputs

Miner fee

43,500 sat

0.00043500 BCH, inputs minus outputs

Fee rate

50.06 sat/B

fee ÷ size

Size

869 B

version 2, locktime 535,952

CashTokens

None

no token prefix on any output

Balances: 23.00000000 BCH in = 22.99956500 BCH out + 43,500 sat fee.

Inputs4 · 23.00000000 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qp926puf…phhz3yfdSpends f343536df7…f5d059a70e:1P2PKH3.00000000 BCH
Scripts

Previous outputf343536df7fb8f01442464b2866d9ddd4e858d221f4e6aaedd00bbf5d059a70e:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009b010fbf01b95e3e06cbb771e5384bdeb9ce77f75d68a076330663edddf5aeb4022019bc8032c83782bf49fbf12535aa9a72c3c7a2afbd35f0ca43c5cffc27f51b3041>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
4830450221009b010fbf01b95e3e06cbb771e5384bdeb9ce77f75d68a076330663edddf5aeb4022019bc8032c83782bf49fbf12535aa9a72c3c7a2afbd35f0ca43c5cffc27f51b30412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1qp926puf…phhz3yfdSpends ab2288306f…2194ffd886:1P2PKH4.00000000 BCH
Scripts

Previous outputab2288306f628958f8100bff95c9dcf2bfa710f1e02d6340b71c2e2194ffd886:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205cae9c5092d761552eac18e956239dafc2d0e36d8b618e5d1e7b20c4289c7a5502207dec14dd4a4d7b11acd0067672b6cf9ca8b3ca11b12082e8c4c311719ee4520a41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
47304402205cae9c5092d761552eac18e956239dafc2d0e36d8b618e5d1e7b20c4289c7a5502207dec14dd4a4d7b11acd0067672b6cf9ca8b3ca11b12082e8c4c311719ee4520a412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2qp926puf…phhz3yfdSpends 07321f0f44…dcc99f517c:1P2PKH15.00000000 BCH
Scripts

Previous output07321f0f445365a651996adb0e23abec5092802eba1c617492d1b2dcc99f517c:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009333490ed101625db990d42f6598e2427bf471ceb9f615e7b554dae2965592cf022062716dd30d8dc6556d3166f0ef348f56ba6f26823375066430bd6b23a7bbd9b241>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
4830450221009333490ed101625db990d42f6598e2427bf471ceb9f615e7b554dae2965592cf022062716dd30d8dc6556d3166f0ef348f56ba6f26823375066430bd6b23a7bbd9b2412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
3qp926puf…phhz3yfdSpends c5548deea0…d716c0f1f8:0P2PKH1.00000000 BCH
Scripts

Previous outputc5548deea07a2b4596d65d175103a623636c02a34b00b5db6dddebd716c0f1f8:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ecc1c5ba99d589ddc23f66e4a187d7c95b34ad428f9f87051deeebfe2a5578080220402ddac4290604a8fe81d0cfc958db6fa0ca364a7ea6e905bddae44c96d8df6d41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100ecc1c5ba99d589ddc23f66e4a187d7c95b34ad428f9f87051deeebfe2a5578080220402ddac4290604a8fe81d0cfc958db6fa0ca364a7ea6e905bddae44c96d8df6d412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs8 · 22.99956500 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pq7y90y6…a6c20dud
P2SH
spent in e553f0712d…3b303c12f1:270.55433000 BCH
Scripts

Spent bye553f0712df6dc90bc27a5614ce8a866d1d2479482b6a32291d4873b303c12f1 input #27 in block 540,473

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3c42bc9af1ac1c1877503b4cd3d69828501f8450>
OP_EQUAL
a9143c42bc9af1ac1c1877503b4cd3d69828501f845087
1pr3rfve5…vwn7f34h
P2SH
spent in da66583aab…82da8b46f5:80.12393000 BCH
Scripts

Spent byda66583aab341a60539b5c4ea9904117bf68738efec1c7f8404a1c82da8b46f5 input #8 in block 536,239

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe234b3348308a6ba49611a488f0fb2d9ead202b7>
OP_EQUAL
a914e234b3348308a6ba49611a488f0fb2d9ead202b787
2qzwg4vh9…ckrg63lr
P2PKH
spent in f269e4470e…57ef29e081:17815.70356775 BCH
Scripts

Spent byf269e4470eb9326ab1201617447ab79abf847c7fbda982744d192057ef29e081 input #178 in block 547,801

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9c8ab2e56a4301a55139c2782f3ffa7a65edbfba>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c8ab2e56a4301a55139c2782f3ffa7a65edbfba88ac
3qqkjh20c…ftyhqj0j
P2PKH
spent in b21a2bd123…5fb8e6aaec:40.23810193 BCH
Scripts

Spent byb21a2bd1232d48b84792ccf1201a533ab500ddf8399e1734f3a5505fb8e6aaec input #4 in block 535,967

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d2ba9f8f8af5443036b680649b459eaf505f792>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d2ba9f8f8af5443036b680649b459eaf505f79288ac
4qqes0x50…qkcpw9zn
P2PKH
spent in cc0b7b7a0a…a3b5ca1d04:740.21900000 BCH
Scripts

Spent bycc0b7b7a0a0bb72766cdfedddad0031b16cf72f8d71ac7b930e16fa3b5ca1d04 input #74 in block 543,494

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x33079a8f82a203172a65710711a23564b2784373>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433079a8f82a203172a65710711a23564b278437388ac
5qp8zdj8d…p2nsjvxj
P2PKH
spent in 5c3e5bcb2b…a6dd4713a8:30.03426732 BCH
Scripts

Spent by5c3e5bcb2b2f6a2462bea32dbe922525a3be1a562c32f39b910a33a6dd4713a8 input #3 in block 535,956

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e26c8ed210e543dde99a1f86a11bb29cd4cecbc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e26c8ed210e543dde99a1f86a11bb29cd4cecbc88ac
6qq57vs3j…5rrwvlff
P2PKH
spent in 7f947d0a8b…8c801d2339:10.00150000 BCH
Scripts

Spent by7f947d0a8b244f5fb4e37bba820badb3a9dddfde6d10d14e5675368c801d2339 input #1 in block 539,304

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x29e642321a56b99c5b43258566ac323b56231b47>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429e642321a56b99c5b43258566ac323b56231b4788ac
7qpqmywcc…3wex4gyk
P2PKH
spent in 96b302f594…5e3748931b:06.12486800 BCH
Scripts

Spent by96b302f594de6a5a36e090013dca071fb9ddbc08e2de176b760f365e3748931b input #0 in block 687,300

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x41b23b18cedd7c20121561a5f128bb406f36db55>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441b23b18cedd7c20121561a5f128bb406f36db5588ac
Position in block 535,953Open 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
535,953
Byte offset in block
2,170
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 535,953's header. Check it offline against that header.

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

Raw transaction869 bytes

02000000040ea759d0f5bb00ddae6a4e1f228d854edd9d6d86b2642444018ffbf76d5343f3010000006b4830450221009b010fbf01b95e3e06cbb771e5384bdeb9ce77f75d68a076330663edddf5aeb4022019bc8032c83782bf49fbf12535aa9a72c3c7a2afbd35f0ca43c5cffc27f51b30412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff86…a91441b23b18cedd7c20121561a5f128bb406f36db5588ac902d0800
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 · 23.00000000 BCH
Show scenario JSON
Loading payload...