Mainnet

Confirmed transaction

896c46bcbf9c8df1f2c0a044f93d3f7e841d5556ca7a6c0ac3619b6bf4ac8cfe

Status

Confirmed648,985 confirmations

Included in

block 328,423 · 2014-11-04 00:34:57 UTC · 4394 d 1 h 8 min 18 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: 5 inputs to 7 outputsInput 0 3.11305670 BCH; Input 1 25.10147427 BCH; Input 2 25.14846674 BCH; Input 3 25.04354896 BCH; Input 4 1.02621031 BCH; to Output 0 · P2PKH 10.83700000 BCH; Output 1 · P2PKH 0.10700000 BCH; Output 2 · P2PKH 38.86500000 BCH; Output 3 · P2PKH 15.80400000 BCH; Output 4 · P2PKH 11.10400000 BCH; Output 5 · P2PKH 2.60000000 BCH; Output 6 · P2PKH 0.11575698 BCH;13.6% of input value48.9%19.9%14.0%Input 03.11305670 BCHbitcoincash:qrvs7c5ufj9jjgn7vl8f6as6lg2v800ex59erdnp8mbitcoincash:qrvs7c5u…9erdnp8m67daecd28cfae5bb0ff817919882081d4ec0a40a1bdfa5d98fb86522ca702085:467daecd28cfa…6522ca702085:4Input 125.10147427 BCHbitcoincash:qrjyswfrn2ek7k7x0vs8nhsqan6cwge7hc66wzjrz8bitcoincash:qrjyswfr…66wzjrz8713c2f235e14000f9d17946ba499be8fbd52f592a8fe7853e57c00f90706d2d0:0713c2f235e14…00f90706d2d0:0Input 225.14846674 BCHbitcoincash:qrjyswfrn2ek7k7x0vs8nhsqan6cwge7hc66wzjrz8bitcoincash:qrjyswfr…66wzjrz8dd7747a771b30c600ca509ba58d40ed6e0735e70a51ab06d8fb85fd82cea3fa7:0dd7747a771b3…5fd82cea3fa7:0Input 325.04354896 BCHbitcoincash:qrjyswfrn2ek7k7x0vs8nhsqan6cwge7hc66wzjrz8bitcoincash:qrjyswfr…66wzjrz8ba0237ae2fe30e592aa1d7be72f5961363d6517aeacc9a989a78a8238d14e79a:0ba0237ae2fe3…a8238d14e79a:0Input 41.02621031 BCHbitcoincash:qrpm8qqv6n53z67fy3jm6mx4xwshe6rwcy92kgs098bitcoincash:qrpm8qqv…92kgs09894c48ee1d1f0d338a8c2cb7ffeab3151d809871128c39711f86b45800dbb71b2:694c48ee1d1f0…45800dbb71b2:6Output 0 · P2PKH10.83700000 BCHbitcoincash:qqpc6ckv5g79xak75szpmtvrqk6vfz200y8y2s6d3jbitcoincash:qqpc6ckv…8y2s6d3jspent in f2821f1d4f7a6462fc9265ff277d64696b49a7a61d572799370a533d86313a95:2spent in f2821f1d4f…3d86313a95:2Output 1 · P2PKH0.10700000 BCHbitcoincash:qz3a48uvx7hw79spvr0r2zgsxm8awchu6vscrufed5bitcoincash:qz3a48uv…scrufed5spent in 9f893022fdaedad2b6ce13222925a9316f023423fb6b610fa78844d15fd83be0:281spent in 9f893022fd…d15fd83be0:281Output 2 · P2PKH38.86500000 BCHbitcoincash:qp6nfazrmpxcxfz4saageatl8ckxa4mhlynqt767pvbitcoincash:qp6nfazr…nqt767pvspent in b90dd02674503bf454334553691fb7377c705de0f6a370ceff829708a89a875e:28spent in b90dd02674…08a89a875e:28Output 3 · P2PKH15.80400000 BCHbitcoincash:qpn640u0ulvu72u523vm7wls85j9g96k2qw5ufkhkrbitcoincash:qpn640u0…w5ufkhkrspent in 9c461b30faf187595bcb94898971cf70de2a8910cab38e56a4cb9b4072886e88:32spent in 9c461b30fa…4072886e88:32Output 4 · P2PKH11.10400000 BCHbitcoincash:qrsrchdnu6w3rksd0k4sfl4zjv42a4jcps4tms3werbitcoincash:qrsrchdn…4tms3werspent in c0c3a3af2fb7c8eefdc664cb023c2fbb82d72f8065fc00a4d72740d2711ea499:31spent in c0c3a3af2f…d2711ea499:31Output 5 · P2PKH2.60000000 BCHbitcoincash:qp04xfgs5a3zrlw6tsfvdyu5ks2jjec805newka6fxbitcoincash:qp04xfgs…newka6fxspent in fa75d7683cad1b8aab2556a0d0399edef52efd3dcb9228d38e7e3c7b8d31d662:0spent in fa75d7683c…7b8d31d662:0Output 6 · P2PKH0.11575698 BCHbitcoincash:qztkuhvhkzrnmq7ma93kzl6txew4prp8uvachz6v4wbitcoincash:qztkuhvh…achz6v4wspent in 36154929fd8e0f206eeba01bf6d0ae9d1f9db2dc31fc16885363faa5545a61a5:3spent in 36154929fd…a5545a61a5:3
Value flow: 5 inputs to 7 outputsInput 0 3.11305670 BCH; Input 1 25.10147427 BCH; Input 2 25.14846674 BCH; Input 3 25.04354896 BCH; Input 4 1.02621031 BCH; to Output 0 · P2PKH 10.83700000 BCH; Output 1 · P2PKH 0.10700000 BCH; Output 2 · P2PKH 38.86500000 BCH; Output 3 · P2PKH 15.80400000 BCH; Output 4 · P2PKH 11.10400000 BCH; Output 5 · P2PKH 2.60000000 BCH; Output 6 · P2PKH 0.11575698 BCH;bitcoincash:qrvs7c5ufj9jjgn7vl8f6as6lg2v800ex59erdnp8min 0bitcoincash:qrjyswfrn2ek7k7x0vs8nhsqan6cwge7hc66wzjrz8in 1bitcoincash:qrjyswfrn2ek7k7x0vs8nhsqan6cwge7hc66wzjrz8in 2bitcoincash:qrjyswfrn2ek7k7x0vs8nhsqan6cwge7hc66wzjrz8in 3bitcoincash:qrpm8qqv6n53z67fy3jm6mx4xwshe6rwcy92kgs098in 4bitcoincash:qqpc6ckv5g79xak75szpmtvrqk6vfz200y8y2s6d3jout 0bitcoincash:qz3a48uvx7hw79spvr0r2zgsxm8awchu6vscrufed5out 1bitcoincash:qp6nfazrmpxcxfz4saageatl8ckxa4mhlynqt767pvout 2bitcoincash:qpn640u0ulvu72u523vm7wls85j9g96k2qw5ufkhkrout 3Outputs 4–6 (3 more)+3

79.43275698 BCH in from 5 inputs, 79.43275698 BCH out to 7 outputs, 0 sat to the miner.

Settlement check

Input total

79.43275698

BCH, 5 inputs

Output total

79.43275698

BCH, 7 outputs

Miner fee

0 sat

0.00000000 BCH, inputs minus outputs

Fee rate

0.00 sat/B

fee ÷ size

Size

984 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 79.43275698 BCH in = 79.43275698 BCH out + 0 sat fee.

Inputs5 · 79.43275698 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qrvs7c5u…9erdnp8mSpends 67daecd28c…22ca702085:4P2PKH3.11305670 BCH
Scripts

Previous output67daecd28cfae5bb0ff817919882081d4ec0a40a1bdfa5d98fb86522ca702085:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201beddc9509616444e62aa60d3ad4fcc4c4f6841dfe3a83a6a245b26dfee6b6030220784564847b12e4586094fd30d3db04f606e6f0c9d70e7a711f688024ce5f958701>
<0x02c9788994dae30d4f8d10e8dda8789c5388160303d2b9b327aab8cb4212828fc5>
47304402201beddc9509616444e62aa60d3ad4fcc4c4f6841dfe3a83a6a245b26dfee6b6030220784564847b12e4586094fd30d3db04f606e6f0c9d70e7a711f688024ce5f9587012102c9788994dae30d4f8d10e8dda8789c5388160303d2b9b327aab8cb4212828fc5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd90f629c4c8b29227e67ce9d761afa14c3bdf935>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d90f629c4c8b29227e67ce9d761afa14c3bdf93588ac
1qrjyswfr…66wzjrz8Spends 713c2f235e…f90706d2d0:0P2PKH25.10147427 BCH
Scripts

Previous output713c2f235e14000f9d17946ba499be8fbd52f592a8fe7853e57c00f90706d2d0:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100db69233af277e5da452a0b3b574d8d984299d0265dab950802eb96af5f98c03802207ed11ebe04e63bcb75c0eeed66e3671b3c2ca838d95909eff40300ffb60414cc01>
<0x026c02552d8502ffc2b3a2b7d1726fb4d962918e196ed553acd0d53ea9b035c6bb>
483045022100db69233af277e5da452a0b3b574d8d984299d0265dab950802eb96af5f98c03802207ed11ebe04e63bcb75c0eeed66e3671b3c2ca838d95909eff40300ffb60414cc0121026c02552d8502ffc2b3a2b7d1726fb4d962918e196ed553acd0d53ea9b035c6bb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe44839239ab36f5bc67b2079de00ecf587233ebe>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e44839239ab36f5bc67b2079de00ecf587233ebe88ac
2qrjyswfr…66wzjrz8Spends dd7747a771…d82cea3fa7:0P2PKH25.14846674 BCH
Scripts

Previous outputdd7747a771b30c600ca509ba58d40ed6e0735e70a51ab06d8fb85fd82cea3fa7:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206187c398c287cdc79ab5ab33bc218e7c915cb08485b99a28d8946c565d4a48570220504a50292304b83c6d369eb535ec31bc70bf7261168732f548f7d36f92d4991801>
<0x026c02552d8502ffc2b3a2b7d1726fb4d962918e196ed553acd0d53ea9b035c6bb>
47304402206187c398c287cdc79ab5ab33bc218e7c915cb08485b99a28d8946c565d4a48570220504a50292304b83c6d369eb535ec31bc70bf7261168732f548f7d36f92d499180121026c02552d8502ffc2b3a2b7d1726fb4d962918e196ed553acd0d53ea9b035c6bb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe44839239ab36f5bc67b2079de00ecf587233ebe>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e44839239ab36f5bc67b2079de00ecf587233ebe88ac
3qrjyswfr…66wzjrz8Spends ba0237ae2f…238d14e79a:0P2PKH25.04354896 BCH
Scripts

Previous outputba0237ae2fe30e592aa1d7be72f5961363d6517aeacc9a989a78a8238d14e79a:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220256f77b2cde1c855539a4922427a2869ed43b6991b99d29d84f39a55468b01d7022011162753208f54bafecb467f50b44e2120b57669b669dfee73667a0d1f95dbc901>
<0x026c02552d8502ffc2b3a2b7d1726fb4d962918e196ed553acd0d53ea9b035c6bb>
4730440220256f77b2cde1c855539a4922427a2869ed43b6991b99d29d84f39a55468b01d7022011162753208f54bafecb467f50b44e2120b57669b669dfee73667a0d1f95dbc90121026c02552d8502ffc2b3a2b7d1726fb4d962918e196ed553acd0d53ea9b035c6bb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe44839239ab36f5bc67b2079de00ecf587233ebe>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e44839239ab36f5bc67b2079de00ecf587233ebe88ac
4qrpm8qqv…92kgs098Spends 94c48ee1d1…800dbb71b2:6P2PKH1.02621031 BCH
Scripts

Previous output94c48ee1d1f0d338a8c2cb7ffeab3151d809871128c39711f86b45800dbb71b2:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201fdc1128e3cc1ad9db51f45fb53bafe53e16aa97ec7068c6b1b7a937b1d87ad702200e9bfb64e2c3c97fe12cf647ca605fd0b9ac601eb5b104bdbc4f9ac7098ebedc01>
<0x02a60e6e2e341025a1674460c4dc267781844040fba5d19f104ae6f809ae509775>
47304402201fdc1128e3cc1ad9db51f45fb53bafe53e16aa97ec7068c6b1b7a937b1d87ad702200e9bfb64e2c3c97fe12cf647ca605fd0b9ac601eb5b104bdbc4f9ac7098ebedc012102a60e6e2e341025a1674460c4dc267781844040fba5d19f104ae6f809ae509775

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc3b3800cd4e9116bc92465bd6cd533a17ce86ec1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3b3800cd4e9116bc92465bd6cd533a17ce86ec188ac

Outputs7 · 79.43275698 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqpc6ckv…8y2s6d3j
P2PKH
spent in f2821f1d4f…3d86313a95:210.83700000 BCH
Scripts

Spent byf2821f1d4f7a6462fc9265ff277d64696b49a7a61d572799370a533d86313a95 input #2 in block 337,597

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x038d62cca23c5376dea4041dad8305b4c4894f79>
OP_EQUALVERIFY
OP_CHECKSIG
76a914038d62cca23c5376dea4041dad8305b4c4894f7988ac
1qz3a48uv…scrufed5
P2PKH
spent in 9f893022fd…d15fd83be0:2810.10700000 BCH
Scripts

Spent by9f893022fdaedad2b6ce13222925a9316f023423fb6b610fa78844d15fd83be0 input #281 in block 478,132

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa3da9f8c37aeef160160de35091036cfd762fcd3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3da9f8c37aeef160160de35091036cfd762fcd388ac
2qp6nfazr…nqt767pv
P2PKH
spent in b90dd02674…08a89a875e:2838.86500000 BCH
Scripts

Spent byb90dd02674503bf454334553691fb7377c705de0f6a370ceff829708a89a875e input #28 in block 329,994

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7534f443d84d832455877a8cf57f3e2c6ed777f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147534f443d84d832455877a8cf57f3e2c6ed777f988ac
3qpn640u0…w5ufkhkr
P2PKH
spent in 9c461b30fa…4072886e88:3215.80400000 BCH
Scripts

Spent by9c461b30faf187595bcb94898971cf70de2a8910cab38e56a4cb9b4072886e88 input #32 in block 331,299

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x67aabf8fe7d9cf2b945459bf3bf03d2454175650>
OP_EQUALVERIFY
OP_CHECKSIG
76a91467aabf8fe7d9cf2b945459bf3bf03d245417565088ac
4qrsrchdn…4tms3wer
P2PKH
spent in c0c3a3af2f…d2711ea499:3111.10400000 BCH
Scripts

Spent byc0c3a3af2fb7c8eefdc664cb023c2fbb82d72f8065fc00a4d72740d2711ea499 input #31 in block 331,299

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe03c5db3e69d11da0d7dab04fea2932aaed6580c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e03c5db3e69d11da0d7dab04fea2932aaed6580c88ac
5qp04xfgs…newka6fx
P2PKH
spent in fa75d7683c…7b8d31d662:02.60000000 BCH
Scripts

Spent byfa75d7683cad1b8aab2556a0d0399edef52efd3dcb9228d38e7e3c7b8d31d662 input #0 in block 338,174

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f532510a76221fdda5c12c69394b4152967077d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f532510a76221fdda5c12c69394b4152967077d88ac
6qztkuhvh…achz6v4w
P2PKH
spent in 36154929fd…a5545a61a5:30.11575698 BCH
Scripts

Spent by36154929fd8e0f206eeba01bf6d0ae9d1f9db2dc31fc16885363faa5545a61a5 input #3 in block 329,333

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x976e5d97b0873d83dbe963617f4b365d508c27e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914976e5d97b0873d83dbe963617f4b365d508c27e388ac
Position in block 328,423Open 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
328,423
Byte offset in block
7,039
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 328,423's header. Check it offline against that header.

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

Raw transaction984 bytes

0100000005852070ca2265b88fd9a5df1b0aa4c04e1d0882989117f80fbbe5fa8cd2ecda67040000006a47304402201beddc9509616444e62aa60d3ad4fcc4c4f6841dfe3a83a6a245b26dfee6b6030220784564847b12e4586094fd30d3db04f606e6f0c9d70e7a711f688024ce5f9587012102c9788994dae30d4f8d10e8dda8789c5388160303d2b9b327aab8cb4212828fc5ffffffffd0d2…a914976e5d97b0873d83dbe963617f4b365d508c27e388ac00000000
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
5 · 79.43275698 BCH
Show scenario JSON
Loading payload...