Mainnet

Confirmed transaction

5102e6347e1f4eb2abbb7fea8dca21efa24e271e2325d10a79dfa71e0f367aab

Status

Confirmed538,052 confirmations

Included in

block 438,681 · 2016-11-13 08:24:27 UTC · 3648 d 23 h 0 min 32 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: 2 inputs to 7 outputs and the miner feeInput 0 0.00708000 BCH; Input 1 1.07413966 BCH; to Output 0 · P2SH 1.04593585 BCH; Output 1 · P2SH 0.00134928 BCH; Output 2 · P2PKH 0.00495139 BCH; Output 3 · P2PKH 0.00211293 BCH; Output 4 · P2PKH 0.01040010 BCH; Output 5 · P2SH 0.00026081 BCH; Output 6 · P2PKH 0.01577580 BCH; miner fee 43,350 sat.96.7% of input valueInput 00.00708000 BCHbitcoincash:pqd0nevjkefw06xzr5enx9yumh7stew7cc6vjphkmjbitcoincash:pqd0nevj…6vjphkmj7e48ff12926d6500ea24da7dd24869445dde6dbd4ab75d0f227be24fe2d2bef7:17e48ff12926d…e24fe2d2bef7:1Input 11.07413966 BCHbitcoincash:pp3af0445xcjmh7spyzpttmp5q4uqxje4spzuze9vjbitcoincash:pp3af044…pzuze9vje83ca8beeef62cef01ba044ab98c0e8b50bfe1b83c7d5cf6ad5d05e14813a54a:33e83ca8beeef6…05e14813a54a:33Output 0 · P2SH1.04593585 BCHbitcoincash:ppcv9a5q4vmpxndmdajyrp2ug2axamrfzglnnj3442bitcoincash:ppcv9a5q…lnnj3442spent in 995322cf866c1861fc4a7a8073b77bd3f61bb97eebdc597c28246a51b6ab6a71:1spent in 995322cf86…51b6ab6a71:1Output 1 · P2SH0.00134928 BCHbitcoincash:prrvtezuavwww4hqj0c0erpu4u9cdnarrg5qsr6mjtbitcoincash:prrvtezu…5qsr6mjtspent in 45e0506bb440df6a4c661df69e90c08cf795e65ec5d54e3c0d98c2e2c86a3d2c:2spent in 45e0506bb4…e2c86a3d2c:2Output 2 · P2PKH0.00495139 BCHbitcoincash:qrxmwmyu3h30d6mxy4ru93zw5h57klzhm5cr3g5sswbitcoincash:qrxmwmyu…cr3g5sswspent in 4709d697ada766e47d3539001150fef6c7a288946e3cd983f4ca41ae684a1211:3spent in 4709d697ad…ae684a1211:3Output 3 · P2PKH0.00211293 BCHbitcoincash:qraz48vr8rxmt6xfqewe08dp78ylsu2c0vde0ep9a5bitcoincash:qraz48vr…de0ep9a5spent in bf9357fc2d2a61b5ddbb7e7606a650d75a8a48758245f19e5e927bc6cdc0feff:257spent in bf9357fc2d…c6cdc0feff:257Output 4 · P2PKH0.01040010 BCHbitcoincash:qr4h9mt0alxeprw2ck2y7gsa4zax9uamwvtee6uww2bitcoincash:qr4h9mt0…tee6uww2spent in 3f7d76af854c04e3741443aa612673c76db8471ad02c56dffd9cf55774081e82:0spent in 3f7d76af85…5774081e82:0Output 5 · P2SH0.00026081 BCHbitcoincash:ppd6tzcr4a2rae77zvrjg26t9x3kpylyqu99e2z6y0bitcoincash:ppd6tzcr…99e2z6y0spent in 63c41e8d0f87c61133cbf535244eb1a3f3433f1938133c8429159ebea6a0d438:69spent in 63c41e8d0f…bea6a0d438:69Output 6 · P2PKH0.01577580 BCHbitcoincash:qzms4rrkj705c7cdg8etc5z4nver52m92yhkx9nxd6bitcoincash:qzms4rrk…hkx9nxd6spent in 4709d697ada766e47d3539001150fef6c7a288946e3cd983f4ca41ae684a1211:4spent in 4709d697ad…ae684a1211:4Miner fee · ribbon widened for visibility43,350 sat · 0.00043350 BCH
Value flow: 2 inputs to 7 outputs and the miner feeInput 0 0.00708000 BCH; Input 1 1.07413966 BCH; to Output 0 · P2SH 1.04593585 BCH; Output 1 · P2SH 0.00134928 BCH; Output 2 · P2PKH 0.00495139 BCH; Output 3 · P2PKH 0.00211293 BCH; Output 4 · P2PKH 0.01040010 BCH; Output 5 · P2SH 0.00026081 BCH; Output 6 · P2PKH 0.01577580 BCH; miner fee 43,350 sat.bitcoincash:pqd0nevjkefw06xzr5enx9yumh7stew7cc6vjphkmjin 0bitcoincash:pp3af0445xcjmh7spyzpttmp5q4uqxje4spzuze9vjin 1bitcoincash:ppcv9a5q4vmpxndmdajyrp2ug2axamrfzglnnj3442out 0bitcoincash:prrvtezuavwww4hqj0c0erpu4u9cdnarrg5qsr6mjtout 1bitcoincash:qrxmwmyu3h30d6mxy4ru93zw5h57klzhm5cr3g5sswout 2bitcoincash:qraz48vr8rxmt6xfqewe08dp78ylsu2c0vde0ep9a5out 3Outputs 4–6 (3 more)+3fee

1.08121966 BCH in from 2 inputs, 1.08078616 BCH out to 7 outputs, 43,350 sat to the miner.

Settlement check

Input total

1.08121966

BCH, 2 inputs

Output total

1.08078616

BCH, 7 outputs

Miner fee

43,350 sat

0.00043350 BCH, inputs minus outputs

Fee rate

51.98 sat/B

fee ÷ size

Size

834 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.08121966 BCH in = 1.08078616 BCH out + 43,350 sat fee.

Inputs2 · 1.08121966 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pqd0nevj…6vjphkmjSpends 7e48ff1292…4fe2d2bef7:1P2SH0.00708000 BCH
Scripts

Previous output7e48ff12926d6500ea24da7dd24869445dde6dbd4ab75d0f227be24fe2d2bef7:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3044022003aa0f8f98b15d2b9bbf7dd1e9b3fe2b2f4d02fce68a2889bea50f5ef1b702f7022062487cbb16e177e2a5968c85987c034ea0a7bb058facbb263478c5a25e44750001>
<0x3045022100e3354df24c1a12c7cebb9f927bbb4d54153031e15a01113273e93be128e497ee02202b49eb3b00e77104aa4a6304aaa353d38e7abf78b215d7cc120dff1e71c0846101>
<0x5221029aa14fd1f61ed7c02204f62df918de3735c5b68f4c33ddc4577bbacda172c50f2103995b71995d912e686a8fb2138ec2f70ee0ae80ca5020591c5c57f636ae1dd9f02103c2d454c69c40ec322b4aabeee6a9d80d75b27743c2066c918a45c95876b5b53653ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x1af9e592b652e7e8c21d3333149cddfd05e5dec6>
OP_EQUAL
a9141af9e592b652e7e8c21d3333149cddfd05e5dec687
1pp3af044…pzuze9vjSpends e83ca8beee…e14813a54a:33P2SH1.07413966 BCH
Scripts

Previous outpute83ca8beeef62cef01ba044ab98c0e8b50bfe1b83c7d5cf6ad5d05e14813a54a:33

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402200bab9e38e19863fa2002c55fbef76c570f38c4a0b62f8d391474f0152185ef4402200655068c2ac3585b1c830ca85f279a8d5bb425976b7d0ca64051fd582424a7b201>
<0x3045022100d0ad69de64ae56cb4b1d8f3e415fe74faaa521414a91a1c9ad363c5af21e3ba202203d71ddf2c04fcc7a2ba161240c6ace3bf7c6269ea162357a23d133e6cf1dad4001>
<0x522103ed42cf7a397a88f6b3c990f16d9fe8c813db59a7775a938d1ccc621241e8b5552102345c4b40fbb6e896be950187e91f3624ac7f27906d1e36fc7812ee4c9bd7cab02103abd769002c603ac7359d02669c5ad3eb255c5aff39ee7ed0c31ca30c29595b6d53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x63d4beb5a1b12ddfd0090415af61a02bc01a59ac>
OP_EQUAL
a91463d4beb5a1b12ddfd0090415af61a02bc01a59ac87

Outputs7 · 1.08078616 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0ppcv9a5q…lnnj3442
P2SH
spent in 995322cf86…51b6ab6a71:11.04593585 BCH
Scripts

Spent by995322cf866c1861fc4a7a8073b77bd3f61bb97eebdc597c28246a51b6ab6a71 input #1 in block 438,795

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

Locking script bytes · 23 bytes

OP_HASH160
<0x70c2f680ab36134dbb6f6441855c42ba6eec6912>
OP_EQUAL
a91470c2f680ab36134dbb6f6441855c42ba6eec691287
1prrvtezu…5qsr6mjt
P2SH
spent in 45e0506bb4…e2c86a3d2c:20.00134928 BCH
Scripts

Spent by45e0506bb440df6a4c661df69e90c08cf795e65ec5d54e3c0d98c2e2c86a3d2c input #2 in block 438,772

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc6c5e45ceb1ce756e093f0fc8c3caf0b86cfa31a>
OP_EQUAL
a914c6c5e45ceb1ce756e093f0fc8c3caf0b86cfa31a87
2qrxmwmyu…cr3g5ssw
P2PKH
spent in 4709d697ad…ae684a1211:30.00495139 BCH
Scripts

Spent by4709d697ada766e47d3539001150fef6c7a288946e3cd983f4ca41ae684a1211 input #3 in block 438,825

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcdb76c9c8de2f6eb662547c2c44ea5e9eb7c57dd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cdb76c9c8de2f6eb662547c2c44ea5e9eb7c57dd88ac
3qraz48vr…de0ep9a5
P2PKH
spent in bf9357fc2d…c6cdc0feff:2570.00211293 BCH
Scripts

Spent bybf9357fc2d2a61b5ddbb7e7606a650d75a8a48758245f19e5e927bc6cdc0feff input #257 in block 438,820

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa2a9d8338cdb5e8c9065d979da1f1c9f871587b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa2a9d8338cdb5e8c9065d979da1f1c9f871587b88ac
4qr4h9mt0…tee6uww2
P2PKH
spent in 3f7d76af85…5774081e82:00.01040010 BCH
Scripts

Spent by3f7d76af854c04e3741443aa612673c76db8471ad02c56dffd9cf55774081e82 input #0 in block 438,681

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeb72ed6fefcd908dcac5944f221da8ba62f3bb73>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb72ed6fefcd908dcac5944f221da8ba62f3bb7388ac
5ppd6tzcr…99e2z6y0
P2SH
spent in 63c41e8d0f…bea6a0d438:690.00026081 BCH
Scripts

Spent by63c41e8d0f87c61133cbf535244eb1a3f3433f1938133c8429159ebea6a0d438 input #69 in block 509,391

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5ba58b03af543ee7de1307242b4b29a36093e407>
OP_EQUAL
a9145ba58b03af543ee7de1307242b4b29a36093e40787
6qzms4rrk…hkx9nxd6
P2PKH
spent in 4709d697ad…ae684a1211:40.01577580 BCH
Scripts

Spent by4709d697ada766e47d3539001150fef6c7a288946e3cd983f4ca41ae684a1211 input #4 in block 438,825

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb70a8c76979f4c7b0d41f2bc50559b323a2b6551>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b70a8c76979f4c7b0d41f2bc50559b323a2b655188ac
Position in block 438,681Open the block

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Block height
438,681
Byte offset in block
471,786
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 438,681's header. Check it offline against that header.

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

Raw transaction834 bytes

0100000002f7bed2e24fe27b220f5db74abd6dde5d446948d27dda24ea00656d9212ff487e01000000fdfd0000473044022003aa0f8f98b15d2b9bbf7dd1e9b3fe2b2f4d02fce68a2889bea50f5ef1b702f7022062487cbb16e177e2a5968c85987c034ea0a7bb058facbb263478c5a25e44750001483045022100e3354df24c1a12c7cebb9f927bbb4d54153031e15a01113273e93be128e497…a914b70a8c76979f4c7b0d41f2bc50559b323a2b655188ac00000000
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
2 · 1.08121966 BCH
Show scenario JSON
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