Mainnet

Confirmed transaction

5383190e22c68d3a55a06f0fa1e82102b212e2bbd17b4939400a4ef257b645ff

Status

Confirmed447,084 confirmations

Included in

block 528,762 · 2018-05-04 17:26:49 UTC · 3105 d 7 h 20 min 35 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 9 outputs and the miner feeInput 0 0.14158628 BCH; Input 1 0.67409210 BCH; to Output 0 · P2SH 0.51520988 BCH; Output 1 · P2PKH 0.15277343 BCH; Output 2 · P2PKH 0.05775299 BCH; Output 3 · P2PKH 0.08142690 BCH; Output 4 · P2PKH 0.00297480 BCH; Output 5 · P2PKH 0.00207838 BCH; Output 6 · P2PKH 0.00111189 BCH; Output 7 · P2PKH 0.00088734 BCH; Output 8 · P2PKH 0.00085277 BCH; miner fee 61,000 sat.63.2% of input value18.7%10.0%Input 00.14158628 BCHbitcoincash:qqg4zxslmjeehfcsuv8szzt33vu9hvdcgv4gaau3x2bitcoincash:qqg4zxsl…4gaau3x2e4e9c7b77dc23e3f84effe4a6a0cee11824e0b1d1f5141e1d5c2f34da3d8c95a:0e4e9c7b77dc2…f34da3d8c95a:0Input 10.67409210 BCHbitcoincash:qqx4hn5a3l57z7ndv2tsj2r5zp97yy4pac4p5cgz5qbitcoincash:qqx4hn5a…4p5cgz5q8571ce83586f4e7b7e7521c76f64997dbdab3dbf255e48ebd268b3683e83c856:08571ce83586f…b3683e83c856:0Output 0 · P2SH0.51520988 BCHbitcoincash:pz8xgmngr8a5z99vul0n96m4udgm6fgtugw9pv5v7hbitcoincash:pz8xgmng…w9pv5v7hspent in 0f86653262f0512907e8ad619174ee7b03df2ceb70bb62267a2f7728acb2c3ad:127spent in 0f86653262…28acb2c3ad:127Output 1 · P2PKH0.15277343 BCHbitcoincash:qrq2gm2x5exzcqg9psh0tuwpkxnw4rjaecr7tc4648bitcoincash:qrq2gm2x…r7tc4648spent in e75bac40ffd92c0cdd79085d77bd211ddceda5b0caa5dc2d856520c02ab63370:41spent in e75bac40ff…c02ab63370:41Output 2 · P2PKH0.05775299 BCHbitcoincash:qqyrpnj28clrhz3fq226gca03sh6c3erdcrw9ffswjbitcoincash:qqyrpnj2…rw9ffswjspent in 990348ee38c773b45bbfe16b2bcc2afee6b083dddd977c8569b14e60053b3a91:0spent in 990348ee38…60053b3a91:0Output 3 · P2PKH0.08142690 BCHbitcoincash:qpnv8ax3mxuezx8dz0exavt5stg4h4wn8uyqp09l98bitcoincash:qpnv8ax3…yqp09l98spent in e8d4645b398e727f4d15d5f3bb5f0d6ce8f991e6ff5bb4cb19b3f578a045888c:0spent in e8d4645b39…78a045888c:0Output 4 · P2PKH0.00297480 BCHbitcoincash:qrfnlnxwr56a89prndc6wq8revazmq04gcv7gypn5nbitcoincash:qrfnlnxw…v7gypn5nspent in aa368c6ebc5760be0dd6f285d2e48b00ee75d1b57f9e439252a8f935a9c97f67:31spent in aa368c6ebc…35a9c97f67:31Output 5 · P2PKH0.00207838 BCHbitcoincash:qzdhxlgzeytajy9q4gevvw7zzy8l3hckfuyvmvf8t7bitcoincash:qzdhxlgz…yvmvf8t7spent in 87929d8fbfc6a906b1862181f090950ce29051b3809db480510b94e79bd4a6d5:23spent in 87929d8fbf…e79bd4a6d5:23Output 6 · P2PKH0.00111189 BCHbitcoincash:qpsytzlahqttcgdw9s3jx4hfm56ysqc4mcay9500zgbitcoincash:qpsytzla…ay9500zgspent in 29be3cabc32171716b1e661062c03dbe8fb2b45c80399e029602fc401af89763:0spent in 29be3cabc3…401af89763:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00174011 BCHsummed into one ribbonMiner fee · ribbon widened for visibility61,000 sat · 0.00061000 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 0.14158628 BCH; Input 1 0.67409210 BCH; to Output 0 · P2SH 0.51520988 BCH; Output 1 · P2PKH 0.15277343 BCH; Output 2 · P2PKH 0.05775299 BCH; Output 3 · P2PKH 0.08142690 BCH; Output 4 · P2PKH 0.00297480 BCH; Output 5 · P2PKH 0.00207838 BCH; Output 6 · P2PKH 0.00111189 BCH; Output 7 · P2PKH 0.00088734 BCH; Output 8 · P2PKH 0.00085277 BCH; miner fee 61,000 sat.bitcoincash:qqg4zxslmjeehfcsuv8szzt33vu9hvdcgv4gaau3x2in 0bitcoincash:qqx4hn5a3l57z7ndv2tsj2r5zp97yy4pac4p5cgz5qin 1bitcoincash:pz8xgmngr8a5z99vul0n96m4udgm6fgtugw9pv5v7hout 0bitcoincash:qrq2gm2x5exzcqg9psh0tuwpkxnw4rjaecr7tc4648out 1bitcoincash:qqyrpnj28clrhz3fq226gca03sh6c3erdcrw9ffswjout 2bitcoincash:qpnv8ax3mxuezx8dz0exavt5stg4h4wn8uyqp09l98out 3Outputs 4–8 (5 more)+5fee

0.81567838 BCH in from 2 inputs, 0.81506838 BCH out to 9 outputs, 61,000 sat to the miner.

Settlement check

Input total

0.81567838

BCH, 2 inputs

Output total

0.81506838

BCH, 9 outputs

Miner fee

61,000 sat

0.00061000 BCH, inputs minus outputs

Fee rate

100.00 sat/B

fee ÷ size

Size

610 B

version 2, locktime 528,761

CashTokens

None

no token prefix on any output

Balances: 0.81567838 BCH in = 0.81506838 BCH out + 61,000 sat fee.

Inputs2 · 0.81567838 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qqg4zxsl…4gaau3x2Spends e4e9c7b77d…4da3d8c95a:0P2PKH0.14158628 BCH
Scripts

Previous outpute4e9c7b77dc23e3f84effe4a6a0cee11824e0b1d1f5141e1d5c2f34da3d8c95a:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fff3bb60b39d522915c70ebe4148dc5aa6755471027b8fdcd89abe7802c5898c022063e7c37973c9e24a7414b2f8f883aea647b18149cf13e72527201303be3dc42841>
<0x03d04710b3fe97303fc66996af2c10aca9a253ebf9c6785459a696ced10a774fd6>
483045022100fff3bb60b39d522915c70ebe4148dc5aa6755471027b8fdcd89abe7802c5898c022063e7c37973c9e24a7414b2f8f883aea647b18149cf13e72527201303be3dc428412103d04710b3fe97303fc66996af2c10aca9a253ebf9c6785459a696ced10a774fd6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x11511a1fdcb39ba710e30f0109718b385bb1b843>
OP_EQUALVERIFY
OP_CHECKSIG
76a91411511a1fdcb39ba710e30f0109718b385bb1b84388ac
1qqx4hn5a…4p5cgz5qSpends 8571ce8358…683e83c856:0P2PKH0.67409210 BCH
Scripts

Previous output8571ce83586f4e7b7e7521c76f64997dbdab3dbf255e48ebd268b3683e83c856:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e84e492dc74a74fe0cc0983c265fcc422560a949ce9196d494cecd0637314d7c02201701510e49d1854453ba6cb66b8a74089b16a52bcdc4125bed0f6734ba5e8ecc41>
<0x028a372e6a01a1a55f7db796d20bb10f67e45f0cb4330eca6d87db48afddf8b653>
483045022100e84e492dc74a74fe0cc0983c265fcc422560a949ce9196d494cecd0637314d7c02201701510e49d1854453ba6cb66b8a74089b16a52bcdc4125bed0f6734ba5e8ecc4121028a372e6a01a1a55f7db796d20bb10f67e45f0cb4330eca6d87db48afddf8b653

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0d5bce9d8fe9e17a6d6297092874104be212a1ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d5bce9d8fe9e17a6d6297092874104be212a1ee88ac

Outputs9 · 0.81506838 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pz8xgmng…w9pv5v7h
P2SH
spent in 0f86653262…28acb2c3ad:1270.51520988 BCH
Scripts

Spent by0f86653262f0512907e8ad619174ee7b03df2ceb70bb62267a2f7728acb2c3ad input #127 in block 556,569

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8e646e6819fb4114ace7df32eb75e351bd250be2>
OP_EQUAL
a9148e646e6819fb4114ace7df32eb75e351bd250be287
1qrq2gm2x…r7tc4648
P2PKH
spent in e75bac40ff…c02ab63370:410.15277343 BCH
Scripts

Spent bye75bac40ffd92c0cdd79085d77bd211ddceda5b0caa5dc2d856520c02ab63370 input #41 in block 558,303

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0a46d46a64c2c01050c2ef5f1c1b1a6ea8e5dce>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0a46d46a64c2c01050c2ef5f1c1b1a6ea8e5dce88ac
2qqyrpnj2…rw9ffswj
P2PKH
spent in 990348ee38…60053b3a91:00.05775299 BCH
Scripts

Spent by990348ee38c773b45bbfe16b2bcc2afee6b083dddd977c8569b14e60053b3a91 input #0 in block 528,765

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0830ce4a3e3e3b8a290295a463af8c2fac47236e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140830ce4a3e3e3b8a290295a463af8c2fac47236e88ac
3qpnv8ax3…yqp09l98
P2PKH
spent in e8d4645b39…78a045888c:00.08142690 BCH
Scripts

Spent bye8d4645b398e727f4d15d5f3bb5f0d6ce8f991e6ff5bb4cb19b3f578a045888c input #0 in block 529,547

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x66c3f4d1d9b99118ed13f26eb17482d15bd5d33f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466c3f4d1d9b99118ed13f26eb17482d15bd5d33f88ac
4qrfnlnxw…v7gypn5n
P2PKH
spent in aa368c6ebc…35a9c97f67:310.00297480 BCH
Scripts

Spent byaa368c6ebc5760be0dd6f285d2e48b00ee75d1b57f9e439252a8f935a9c97f67 input #31 in block 604,338

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd33fccce1d35d394239b71a700e3cb3a2d81f546>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d33fccce1d35d394239b71a700e3cb3a2d81f54688ac
5qzdhxlgz…yvmvf8t7
P2PKH
spent in 87929d8fbf…e79bd4a6d5:230.00207838 BCH
Scripts

Spent by87929d8fbfc6a906b1862181f090950ce29051b3809db480510b94e79bd4a6d5 input #23 in block 530,441

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9b737d02c917d910a0aa32c63bc2110ff8df164f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b737d02c917d910a0aa32c63bc2110ff8df164f88ac
6qpsytzla…ay9500zg
P2PKH
spent in 29be3cabc3…401af89763:00.00111189 BCH
Scripts

Spent by29be3cabc32171716b1e661062c03dbe8fb2b45c80399e029602fc401af89763 input #0 in block 528,778

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x60458bfdb816bc21ae2c232356e9dd34480315de>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460458bfdb816bc21ae2c232356e9dd34480315de88ac
7qzr6tlm8…hgarc4dl
P2PKH
spent in 3e79775682…05f901f297:00.00088734 BCH
Scripts

Spent by3e7977568298330e45651becc964b97a08cd7566a4715c87ad3f9a05f901f297 input #0 in block 563,568

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x87a5ff677dc89f56314027bd58c7c7a7fc2eb371>
OP_EQUALVERIFY
OP_CHECKSIG
76a91487a5ff677dc89f56314027bd58c7c7a7fc2eb37188ac
8qp3ngzkz…20ya73ga
P2PKH
spent in 5726796c6d…567b7a5831:20.00085277 BCH
Scripts

Spent by5726796c6d917ceb4026d172cb882d0d7aaa0b9bf99a6291ed26c3567b7a5831 input #2 in block 528,765

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x63340ac2de419593f92aa48be474df07eb43bd0f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91463340ac2de419593f92aa48be474df07eb43bd0f88ac
Position in block 528,762Open 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
528,762
Byte offset in block
50,771
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 528,762's header. Check it offline against that header.

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

Raw transaction610 bytes

02000000025ac9d8a34df3c2d5e141511f1d0b4e8211ee0c6a4afeef843f3ec27db7c7e9e4000000006b483045022100fff3bb60b39d522915c70ebe4148dc5aa6755471027b8fdcd89abe7802c5898c022063e7c37973c9e24a7414b2f8f883aea647b18149cf13e72527201303be3dc428412103d04710b3fe97303fc66996af2c10aca9a253ebf9c6785459a696ced10a774fd6feffffff56…a91463340ac2de419593f92aa48be474df07eb43bd0f88ac79110800
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 · 0.81567838 BCH
Show scenario JSON
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