Mainnet

Confirmed transaction

93251b53c77922c2dfa4b5ab0fbc4a8eccb37f4e5ac1989dc09d326067c91bce

Status

Confirmed559,395 confirmations

Included in

block 417,793 · 2016-06-24 19:46:31 UTC · 3793 d 18 h 38 min 58 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 13 outputs and the miner feeInput 0 0.10000000 BCH; Input 1 0.50110938 BCH; to Output 0 · P2SH 0.00076039 BCH; Output 1 · P2PKH 0.01005851 BCH; Output 2 · P2PKH 0.15196335 BCH; Output 3 · P2PKH 0.15196335 BCH; Output 4 · P2PKH 0.02537065 BCH; Output 5 · P2SH 0.00150903 BCH; Output 6 · P2SH 0.03038281 BCH; Output 7 · P2PKH 0.00045132 BCH; Output 8 · P2PKH 0.15196335 BCH; Output 9 · P2PKH 0.07344000 BCH; Output 10 · P2PKH 0.00076043 BCH; Output 11 · P2PKH 0.00106363 BCH; Output 12 · P2SH 0.00127456 BCH; miner fee 14,800 sat.25.3%25.3%38.1%Input 00.10000000 BCHbitcoincash:qp0jy47xdl7h0u90ug7kf0n3wf6z4wxcgq8s9cfv2xbitcoincash:qp0jy47x…8s9cfv2xda90a3bf99d0caa09ceca3afbf8ea4ece773fec0f4c08221ed75f516ef242c9a:0da90a3bf99d0…f516ef242c9a:0Input 10.50110938 BCHbitcoincash:qqh0u72ty5plv06mp73s5tmcvvc2dj2pjq2ts72672bitcoincash:qqh0u72t…2ts72672985cde87ffc3852251b42b5109ec1e084152462a8359782f33414a9916de99ad:1985cde87ffc3…4a9916de99ad:1Output 0 · P2SH0.00076039 BCHbitcoincash:pzueuywsxehwnn5ke6e4ta2ps8z2vylevqluac7s7xbitcoincash:pzueuyws…luac7s7xspent in 9716faa765600f26d076d82ae22926de35524326fe037918abd737abc07e337e:43spent in 9716faa765…abc07e337e:43Output 1 · P2PKH0.01005851 BCHbitcoincash:qpd45e36ltpxt77t78q7956mdgfd29t5q5dvalaeu5bitcoincash:qpd45e36…dvalaeu5spent in 3981966a2a039564c1eb58da87034c99128c7be9aebe5518995d79bfbd46f405:0spent in 3981966a2a…bfbd46f405:0Output 2 · P2PKH0.15196335 BCHbitcoincash:qp3sxp54wkm3azdg29454rtcx9yzrx9h8v3tt3uux7bitcoincash:qp3sxp54…3tt3uux7spent in 39df9fc9abf17df40f4b88ca7d791816adf1375bafb45e75bf1ce9afbdfe6c66:5spent in 39df9fc9ab…afbdfe6c66:5Output 3 · P2PKH0.15196335 BCHbitcoincash:qz4wx4stuc5lpsgvgste7vyamf8lqz7wdyraazkaj6bitcoincash:qz4wx4st…raazkaj6spent in 8f39182ceedc06ae7a479517869add3e69e3e23ed3a07ae83ad29811017955ba:0spent in 8f39182cee…11017955ba:0Output 4 · P2PKH0.02537065 BCHbitcoincash:qzxacgsrfkhnvrucg5r4x3ajv3wj0kskv50sa8qjf5bitcoincash:qzxacgsr…0sa8qjf5spent in 79616f3777239307337116c28fd22a1048c71ed73eef47983e300275c2ac5ce2:0spent in 79616f3777…75c2ac5ce2:0Output 5 · P2SH0.00150903 BCHbitcoincash:prv576a7ucd485qt79nr6e0uqt75ghk07cfyap6ea0bitcoincash:prv576a7…fyap6ea0spent in 9716faa765600f26d076d82ae22926de35524326fe037918abd737abc07e337e:44spent in 9716faa765…abc07e337e:44Output 6 · P2SH0.03038281 BCHbitcoincash:pr2qz3qqcnv5z6mxm8df2ytuyhx30dzkwug9fannhwbitcoincash:pr2qz3qq…g9fannhwspent in 97d8acd978040d52de1ca6266974e40941c1d4b1fb0d79f3038890b5c6e4f795:7spent in 97d8acd978…b5c6e4f795:7Outputs 7–12 (6 more)Outputs 7–12 (6 more)0.22895329 BCHsummed into one ribbonMiner fee · ribbon widened for visibility14,800 sat · 0.00014800 BCH
Value flow: 2 inputs to 13 outputs and the miner feeInput 0 0.10000000 BCH; Input 1 0.50110938 BCH; to Output 0 · P2SH 0.00076039 BCH; Output 1 · P2PKH 0.01005851 BCH; Output 2 · P2PKH 0.15196335 BCH; Output 3 · P2PKH 0.15196335 BCH; Output 4 · P2PKH 0.02537065 BCH; Output 5 · P2SH 0.00150903 BCH; Output 6 · P2SH 0.03038281 BCH; Output 7 · P2PKH 0.00045132 BCH; Output 8 · P2PKH 0.15196335 BCH; Output 9 · P2PKH 0.07344000 BCH; Output 10 · P2PKH 0.00076043 BCH; Output 11 · P2PKH 0.00106363 BCH; Output 12 · P2SH 0.00127456 BCH; miner fee 14,800 sat.bitcoincash:qp0jy47xdl7h0u90ug7kf0n3wf6z4wxcgq8s9cfv2xin 0bitcoincash:qqh0u72ty5plv06mp73s5tmcvvc2dj2pjq2ts72672in 1bitcoincash:pzueuywsxehwnn5ke6e4ta2ps8z2vylevqluac7s7xout 0bitcoincash:qpd45e36ltpxt77t78q7956mdgfd29t5q5dvalaeu5out 1bitcoincash:qp3sxp54wkm3azdg29454rtcx9yzrx9h8v3tt3uux7out 2bitcoincash:qz4wx4stuc5lpsgvgste7vyamf8lqz7wdyraazkaj6out 3Outputs 4–12 (9 more)+9fee

0.60110938 BCH in from 2 inputs, 0.60096138 BCH out to 13 outputs, 14,800 sat to the miner.

Settlement check

Input total

0.60110938

BCH, 2 inputs

Output total

0.60096138

BCH, 13 outputs

Miner fee

14,800 sat

0.00014800 BCH, inputs minus outputs

Fee rate

20.03 sat/B

fee ÷ size

Size

739 B

version 1, locktime 417,772

CashTokens

None

no token prefix on any output

Balances: 0.60110938 BCH in = 0.60096138 BCH out + 14,800 sat fee.

Inputs2 · 0.60110938 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qp0jy47x…8s9cfv2xSpends da90a3bf99…16ef242c9a:0P2PKH0.10000000 BCH
Scripts

Previous outputda90a3bf99d0caa09ceca3afbf8ea4ece773fec0f4c08221ed75f516ef242c9a:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220519dc17ac0efb0ce865c0b2f222cfad678f0008da302c0e9971adfa51d5c564902202b8e5743ea4e7ef52283bbcddd5b1dc24e76f7df4f4294916b4f8b52dee323ef01>
<0x03f778cd954eb43031093fe07bdad566d0e791cced0d6ba5a1cb38cd4e7166ccec>
4730440220519dc17ac0efb0ce865c0b2f222cfad678f0008da302c0e9971adfa51d5c564902202b8e5743ea4e7ef52283bbcddd5b1dc24e76f7df4f4294916b4f8b52dee323ef012103f778cd954eb43031093fe07bdad566d0e791cced0d6ba5a1cb38cd4e7166ccec

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5f2257c66ffd77f0afe23d64be7172742ab8d840>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f2257c66ffd77f0afe23d64be7172742ab8d84088ac
1qqh0u72t…2ts72672Spends 985cde87ff…9916de99ad:1P2PKH0.50110938 BCH
Scripts

Previous output985cde87ffc3852251b42b5109ec1e084152462a8359782f33414a9916de99ad:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100868dd8e491c529056fa6b77ebbda35579c7b7918de3888c93c52a476ec62f163022062f9bc20e9f0b46ee5764777e6a32f9705d4affbd7eda34fc24db0124344e9aa01>
<0x0217aff23dc925a0c2e20805891c1b4be0681689b5c6e26c73bd1ccf67f2352ab9>
483045022100868dd8e491c529056fa6b77ebbda35579c7b7918de3888c93c52a476ec62f163022062f9bc20e9f0b46ee5764777e6a32f9705d4affbd7eda34fc24db0124344e9aa01210217aff23dc925a0c2e20805891c1b4be0681689b5c6e26c73bd1ccf67f2352ab9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2efe794b2503f63f5b0fa30a2f786330a6c94190>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142efe794b2503f63f5b0fa30a2f786330a6c9419088ac

Outputs13 · 0.60096138 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pzueuyws…luac7s7x
P2SH
spent in 9716faa765…abc07e337e:430.00076039 BCH
Scripts

Spent by9716faa765600f26d076d82ae22926de35524326fe037918abd737abc07e337e input #43 in block 417,875

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb99e11d0366ee9ce96ceb355f54181c4a613f960>
OP_EQUAL
a914b99e11d0366ee9ce96ceb355f54181c4a613f96087
1qpd45e36…dvalaeu5
P2PKH
spent in 3981966a2a…bfbd46f405:00.01005851 BCH
Scripts

Spent by3981966a2a039564c1eb58da87034c99128c7be9aebe5518995d79bfbd46f405 input #0 in block 418,213

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5b5a663afac265fbcbf1c1e2d35b6a12d5157405>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b5a663afac265fbcbf1c1e2d35b6a12d515740588ac
2qp3sxp54…3tt3uux7
P2PKH
spent in 39df9fc9ab…afbdfe6c66:50.15196335 BCH
Scripts

Spent by39df9fc9abf17df40f4b88ca7d791816adf1375bafb45e75bf1ce9afbdfe6c66 input #5 in block 417,796

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6303069575b71e89a8516b4a8d7831482198b73b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146303069575b71e89a8516b4a8d7831482198b73b88ac
3qz4wx4st…raazkaj6
P2PKH
spent in 8f39182cee…11017955ba:00.15196335 BCH
Scripts

Spent by8f39182ceedc06ae7a479517869add3e69e3e23ed3a07ae83ad29811017955ba input #0 in block 417,824

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaae3560be629f0c10c44179f309dda4ff00bce69>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aae3560be629f0c10c44179f309dda4ff00bce6988ac
4qzxacgsr…0sa8qjf5
P2PKH
spent in 79616f3777…75c2ac5ce2:00.02537065 BCH
Scripts

Spent by79616f3777239307337116c28fd22a1048c71ed73eef47983e300275c2ac5ce2 input #0 in block 417,853

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8ddc22034daf360f9845075347b2645d27da1665>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148ddc22034daf360f9845075347b2645d27da166588ac
5prv576a7…fyap6ea0
P2SH
spent in 9716faa765…abc07e337e:440.00150903 BCH
Scripts

Spent by9716faa765600f26d076d82ae22926de35524326fe037918abd737abc07e337e input #44 in block 417,875

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd94f6bbee61b53d00bf1663d65fc02fd445ecff6>
OP_EQUAL
a914d94f6bbee61b53d00bf1663d65fc02fd445ecff687
6pr2qz3qq…g9fannhw
P2SH
spent in 97d8acd978…b5c6e4f795:70.03038281 BCH
Scripts

Spent by97d8acd978040d52de1ca6266974e40941c1d4b1fb0d79f3038890b5c6e4f795 input #7 in block 475,743

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd4014400c4d9416b66d9da95117c25cd17b45677>
OP_EQUAL
a914d4014400c4d9416b66d9da95117c25cd17b4567787
7qzw0emta…9e0rcjke
P2PKH
spent in 6e40c6e8e0…1b910c22f7:3650.00045132 BCH
Scripts

Spent by6e40c6e8e04b6a7c6adf0ae8cece0bd46226d1836284022d83aa291b910c22f7 input #365 in block 428,295

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9cfced7de5a0302ddc67ae6e8729bc5da2570738>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149cfced7de5a0302ddc67ae6e8729bc5da257073888ac
8qpu2qz4t…8vxcng4y
P2PKH
spent in 66c6818b7e…094a25ff10:250.15196335 BCH
Scripts

Spent by66c6818b7e01d3fa9cab3d40ac763f9fbed24f74e86d62b7964ccb094a25ff10 input #25 in block 436,911

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x78a00aabe82bf3d930a6709f37a8f2a13c4c4d97>
OP_EQUALVERIFY
OP_CHECKSIG
76a91478a00aabe82bf3d930a6709f37a8f2a13c4c4d9788ac
9qzsdhag4…d3wfqv0w
P2PKH
spent in 00fd235e57…08b1253d50:40.07344000 BCH
Scripts

Spent by00fd235e576c75ff1b3cb6eb0d2638f5ed0a3379f2889b064017be08b1253d50 input #4 in block 417,796

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa0dbf515f8fd01613a00696a50b94a37fbf7e7ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a0dbf515f8fd01613a00696a50b94a37fbf7e7ca88ac
10qq703yts…sj5w3cx2
P2PKH
spent in a8667324b5…ba2d5e6b7e:5650.00076043 BCH
Scripts

Spent bya8667324b575d00c4f7fc665bddf7d4d59a98cf3e3f2bfcf593ec1ba2d5e6b7e input #565 in block 417,994

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3cf89170805f0ba3ab638d2ac7ef8b226f8cd45a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143cf89170805f0ba3ab638d2ac7ef8b226f8cd45a88ac
11qptwhz9z…t6xyqm2f
P2PKH
spent in a5e64ed649…bb8e89b876:80.00106363 BCH
Scripts

Spent bya5e64ed649f8803f77e5d4ffdf964a359536b6386e13ad9e18517dbb8e89b876 input #8 in block 418,176

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56eb88a26542ef1c0aff541506f85c3c5f5bf0c4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456eb88a26542ef1c0aff541506f85c3c5f5bf0c488ac
12prp55lmm…gs6wd7ek
P2SH
spent in 9716faa765…abc07e337e:450.00127456 BCH
Scripts

Spent by9716faa765600f26d076d82ae22926de35524326fe037918abd737abc07e337e input #45 in block 417,875

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc34a7f7bf011b8297e1631eb3a235cec88ddb4d1>
OP_EQUAL
a914c34a7f7bf011b8297e1631eb3a235cec88ddb4d187
Position in block 417,793Open 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
417,793
Byte offset in block
894,222
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 417,793's header. Check it offline against that header.

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

Raw transaction739 bytes

01000000029a2c24ef16f575ed2182c0f4c0fe73e7eca48ebfafa3ec9ca0cad099bfa390da000000006a4730440220519dc17ac0efb0ce865c0b2f222cfad678f0008da302c0e9971adfa51d5c564902202b8e5743ea4e7ef52283bbcddd5b1dc24e76f7df4f4294916b4f8b52dee323ef012103f778cd954eb43031093fe07bdad566d0e791cced0d6ba5a1cb38cd4e7166ccecfeffffffad99…17a914c34a7f7bf011b8297e1631eb3a235cec88ddb4d187ec5f0600
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 · 0.60110938 BCH
Show scenario JSON
Loading payload...