Mainnet

Confirmed transaction

92a6c7ea1491ab0831eb85b1341777b7fee6a50b04a2ba705a2cf884184348a2

Status

Confirmed458,962 confirmations

Included in

block 517,368 · 2018-02-14 12:51:36 UTC · 3187 d 19 h 11 min 3 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 12 outputs and the miner feeInput 0 138.60867731 BCH; to Output 0 · P2PKH 0.00957250 BCH; Output 1 · P2PKH 1.99700000 BCH; Output 2 · P2PKH 2.95411320 BCH; Output 3 · P2SH 5.27699999 BCH; Output 4 · P2PKH 0.26762939 BCH; Output 5 · P2PKH 0.04898500 BCH; Output 6 · P2PKH 0.06498020 BCH; Output 7 · P2PKH 0.03598890 BCH; Output 8 · P2SH 4.53530113 BCH; Output 9 · P2PKH 0.99900000 BCH; Output 10 · P2PKH 55.55722600 BCH; Output 11 · P2PKH 66.86160000 BCH; miner fee 28,100 sat.92.3%Input 0138.60867731 BCHbitcoincash:qpsy93pchm3zg0wh9lawcac0003kjrc9ms9zqfhy29bitcoincash:qpsy93pc…9zqfhy294eaf6449cb1461c3ab8dd578395efdca57f17154564f76367864efd2208f111b:24eaf6449cb14…efd2208f111b:2Output 0 · P2PKH0.00957250 BCHbitcoincash:qzv5mvefek3tlfx6p9za2nf5kmkvurymlc8edquan2bitcoincash:qzv5mvef…8edquan2spent in cec378f7c2c540b76849034c8a0125a5d97731709a31efdd271ba23a5defcaa8:1spent in cec378f7c2…3a5defcaa8:1Output 1 · P2PKH1.99700000 BCHbitcoincash:qqepwpjgzpsmd03ulfnqu9xx6jd43266fqlen35jrabitcoincash:qqepwpjg…len35jraspent in cd4eb4b45252e860f7e3f3edb019ea46bbca97cd8827fd1466b98e8e3138547c:0spent in cd4eb4b452…8e3138547c:0Output 2 · P2PKH2.95411320 BCHbitcoincash:qrags3n7grv3qfxzjy27qm4rgkuet08nwcdcpy9ez3bitcoincash:qrags3n7…dcpy9ez3spent in 128d125ba6922bbf06f5deacb7787c3f72b7dc83af4ea63da3f084581a3cb404:3spent in 128d125ba6…581a3cb404:3Output 3 · P2SH5.27699999 BCHbitcoincash:pr6cm7tl7j2nkymddzdrrga5jfqwrxr05g9ppur940bitcoincash:pr6cm7tl…9ppur940spent in dde6c0232f3f57059c5871b82ff86fd26bf9374852a84c9364d0f50e0d62d419:9spent in dde6c0232f…0e0d62d419:9Output 4 · P2PKH0.26762939 BCHbitcoincash:qq0hrpsw5knt6hqujq32j85cdwr0kt7gsg5umczvsnbitcoincash:qq0hrpsw…5umczvsnspent in 9a6cc32c5e825db67828a46dc5d8bb301d5c6f24bb317f30a1240910ad674cc0:0spent in 9a6cc32c5e…10ad674cc0:0Output 5 · P2PKH0.04898500 BCHbitcoincash:qqxzt8fys907525sx9w5gj0h9rmdq9etjuxnz096t3bitcoincash:qqxzt8fy…xnz096t3spent in 53386092313daea1d193d640095acf0f7088c6d89c97cfbb0df2e3c1fa6c0933:0spent in 5338609231…c1fa6c0933:0Output 6 · P2PKH0.06498020 BCHbitcoincash:qpfwrdwq8ug52xtdyxfs97rdt8s6yxue5y46h3qvdqbitcoincash:qpfwrdwq…46h3qvdqspent in 5fca2a71446ab403951a7a29ca564d3692f8aefa1603b0a03c9308c3a481c0dd:0spent in 5fca2a7144…c3a481c0dd:0Outputs 7–11 (5 more)Outputs 7–11 (5 more)127.98911603 BCHsummed into one ribbonMiner fee · ribbon widened for visibility28,100 sat · 0.00028100 BCH
Value flow: 1 input to 12 outputs and the miner feeInput 0 138.60867731 BCH; to Output 0 · P2PKH 0.00957250 BCH; Output 1 · P2PKH 1.99700000 BCH; Output 2 · P2PKH 2.95411320 BCH; Output 3 · P2SH 5.27699999 BCH; Output 4 · P2PKH 0.26762939 BCH; Output 5 · P2PKH 0.04898500 BCH; Output 6 · P2PKH 0.06498020 BCH; Output 7 · P2PKH 0.03598890 BCH; Output 8 · P2SH 4.53530113 BCH; Output 9 · P2PKH 0.99900000 BCH; Output 10 · P2PKH 55.55722600 BCH; Output 11 · P2PKH 66.86160000 BCH; miner fee 28,100 sat.bitcoincash:qpsy93pchm3zg0wh9lawcac0003kjrc9ms9zqfhy29in 0bitcoincash:qzv5mvefek3tlfx6p9za2nf5kmkvurymlc8edquan2out 0bitcoincash:qqepwpjgzpsmd03ulfnqu9xx6jd43266fqlen35jraout 1bitcoincash:qrags3n7grv3qfxzjy27qm4rgkuet08nwcdcpy9ez3out 2bitcoincash:pr6cm7tl7j2nkymddzdrrga5jfqwrxr05g9ppur940out 3Outputs 4–11 (8 more)+8fee

138.60867731 BCH in from 1 input, 138.60839631 BCH out to 12 outputs, 28,100 sat to the miner.

Settlement check

Input total

138.60867731

BCH, 1 input

Output total

138.60839631

BCH, 12 outputs

Miner fee

28,100 sat

0.00028100 BCH, inputs minus outputs

Fee rate

50.09 sat/B

fee ÷ size

Size

561 B

version 2, locktime 517,367

CashTokens

None

no token prefix on any output

Balances: 138.60867731 BCH in = 138.60839631 BCH out + 28,100 sat fee.

Inputs1 · 138.60867731 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpsy93pc…9zqfhy29Spends 4eaf6449cb…d2208f111b:2P2PKH138.60867731 BCH
Scripts

Previous output4eaf6449cb1461c3ab8dd578395efdca57f17154564f76367864efd2208f111b:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205f9dac05bfcee90db57537c9cd5aa5e4accbe4b175951eeafd202691efe7088902201192e6d8c79c843e53ea8a91986df7e6fba0cc0b356a13198e08886f8310470341>
<0x03976cb90ab871d8d8d37991fc4a085e12557a841cbe58082c132d477d6c5fcbe3>
47304402205f9dac05bfcee90db57537c9cd5aa5e4accbe4b175951eeafd202691efe7088902201192e6d8c79c843e53ea8a91986df7e6fba0cc0b356a13198e08886f83104703412103976cb90ab871d8d8d37991fc4a085e12557a841cbe58082c132d477d6c5fcbe3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6042c438bee2243dd72ffaec770f7be3690f05dc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146042c438bee2243dd72ffaec770f7be3690f05dc88ac

Outputs12 · 138.60839631 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzv5mvef…8edquan2
P2PKH
spent in cec378f7c2…3a5defcaa8:10.00957250 BCH
Scripts

Spent bycec378f7c2c540b76849034c8a0125a5d97731709a31efdd271ba23a5defcaa8 input #1 in block 517,378

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x994db329cda2bfa4da0945d54d34b6ecce0c9bfe>
OP_EQUALVERIFY
OP_CHECKSIG
76a914994db329cda2bfa4da0945d54d34b6ecce0c9bfe88ac
1qqepwpjg…len35jra
P2PKH
spent in cd4eb4b452…8e3138547c:01.99700000 BCH
Scripts

Spent bycd4eb4b45252e860f7e3f3edb019ea46bbca97cd8827fd1466b98e8e3138547c input #0 in block 526,577

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x321706481061b6be3cfa660e14c6d49b58ab5a48>
OP_EQUALVERIFY
OP_CHECKSIG
76a914321706481061b6be3cfa660e14c6d49b58ab5a4888ac
2qrags3n7…dcpy9ez3
P2PKH
spent in 128d125ba6…581a3cb404:32.95411320 BCH
Scripts

Spent by128d125ba6922bbf06f5deacb7787c3f72b7dc83af4ea63da3f084581a3cb404 input #3 in block 517,787

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa88467e40d91024c29115e06ea345b995bcf376>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa88467e40d91024c29115e06ea345b995bcf37688ac
3pr6cm7tl…9ppur940
P2SH
spent in dde6c0232f…0e0d62d419:95.27699999 BCH
Scripts

Spent bydde6c0232f3f57059c5871b82ff86fd26bf9374852a84c9364d0f50e0d62d419 input #9 in block 519,063

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf58df97ff4953b136d689a31a3b49240e1986fa2>
OP_EQUAL
a914f58df97ff4953b136d689a31a3b49240e1986fa287
4qq0hrpsw…5umczvsn
P2PKH
spent in 9a6cc32c5e…10ad674cc0:00.26762939 BCH
Scripts

Spent by9a6cc32c5e825db67828a46dc5d8bb301d5c6f24bb317f30a1240910ad674cc0 input #0 in block 517,372

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1f71860ea5a6bd5c1c9022a91e986b86fb2fc882>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141f71860ea5a6bd5c1c9022a91e986b86fb2fc88288ac
5qqxzt8fy…xnz096t3
P2PKH
spent in 5338609231…c1fa6c0933:00.04898500 BCH
Scripts

Spent by53386092313daea1d193d640095acf0f7088c6d89c97cfbb0df2e3c1fa6c0933 input #0 in block 518,097

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0c259d24815fea2a90315d4449f728f6d0172b97>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140c259d24815fea2a90315d4449f728f6d0172b9788ac
6qpfwrdwq…46h3qvdq
P2PKH
spent in 5fca2a7144…c3a481c0dd:00.06498020 BCH
Scripts

Spent by5fca2a71446ab403951a7a29ca564d3692f8aefa1603b0a03c9308c3a481c0dd input #0 in block 520,068

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x52e1b5c03f1145196d219302f86d59e1a21b99a1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91452e1b5c03f1145196d219302f86d59e1a21b99a188ac
7qpz459k0…0948kges
P2PKH
spent in 5338609231…c1fa6c0933:10.03598890 BCH
Scripts

Spent by53386092313daea1d193d640095acf0f7088c6d89c97cfbb0df2e3c1fa6c0933 input #1 in block 518,097

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x455a16cf7e5f389274510a823c2d5707c396e246>
OP_EQUALVERIFY
OP_CHECKSIG
76a914455a16cf7e5f389274510a823c2d5707c396e24688ac
8pz2q7n42…ys4qkgcg
P2SH
spent in 9cb249d3a4…cb777115fd:04.53530113 BCH
Scripts

Spent by9cb249d3a41e1aaee975336fc6a39be5a6a3e845d7c270cb8552aacb777115fd input #0 in block 517,554

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

Locking script bytes · 23 bytes

OP_HASH160
<0x940f4eaaf50e34d79263b5af5c6c586f19e059e4>
OP_EQUAL
a914940f4eaaf50e34d79263b5af5c6c586f19e059e487
9qp8pzwhk…ud3046pl
P2PKH
spent in d60c1b0bca…fbb42c9422:00.99900000 BCH
Scripts

Spent byd60c1b0bca1ebd3ed8f69ccd91a4cdc7282c9683cefb391986d6c2fbb42c9422 input #0 in block 517,878

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e113af64c402ebab953da975d8af3e51f1fa43e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e113af64c402ebab953da975d8af3e51f1fa43e88ac
10qqk2rgel…v6mgc9my
P2PKH
spent in 2c13f192bc…1dd4f62af4:2155.55722600 BCH
Scripts

Spent by2c13f192bca1f8ac5170cf34cb6e29cbfcb5616f8139fccc1579831dd4f62af4 input #21 in block 517,379

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ca1a33ff649754f06babd8336751fce5d42cc66>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ca1a33ff649754f06babd8336751fce5d42cc6688ac
11qqy45e63…fnn6a2dj
P2PKH
spent in 55f097cae0…017f95df85:066.86160000 BCH
Scripts

Spent by55f097cae0774e0f5474e5007c6aeb2033d6f1e707ec7a7e56bcba017f95df85 input #0 in block 517,663

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x095a67514fb97f4ef62c860342fc82c3905dd5b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914095a67514fb97f4ef62c860342fc82c3905dd5b588ac
Position in block 517,368Open 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
517,368
Byte offset in block
10,496
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 517,368's header. Check it offline against that header.

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

Raw transaction561 bytes

02000000011b118f20d2ef647836764f565471f157cafd5e3978d58dabc36114cb4964af4e020000006a47304402205f9dac05bfcee90db57537c9cd5aa5e4accbe4b175951eeafd202691efe7088902201192e6d8c79c843e53ea8a91986df7e6fba0cc0b356a13198e08886f83104703412103976cb90ab871d8d8d37991fc4a085e12557a841cbe58082c132d477d6c5fcbe3feffffff0c42…a914095a67514fb97f4ef62c860342fc82c3905dd5b588acf7e40700
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
1 · 138.60867731 BCH
Show scenario JSON
Loading payload...