Mainnet

Confirmed transaction

93e5e5d652e6f805cdce77f37fa173087a3907996bc978f2d1d04b25deccb8da

Status

Confirmed504,760 confirmations

Included in

block 472,350 · 2017-06-22 06:04:16 UTC · 3430 d 16 h 47 min 36 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: 6 inputs to 6 outputs and the miner feeInput 0 0.29446696 BCH; Input 1 0.01692677 BCH; Input 2 0.01156516 BCH; Input 3 0.00749551 BCH; Input 4 0.00763956 BCH; Input 5 0.00717476 BCH; to Output 0 · P2PKH 0.00613818 BCH; Output 1 · P2SH 0.16643300 BCH; Output 2 · P2SH 0.12658458 BCH; Output 3 · P2SH 0.01880000 BCH; Output 4 · P2PKH 0.01445000 BCH; Output 5 · P2PKH 0.00900000 BCH; miner fee 386,296 sat.48.2%36.7%Input 00.29446696 BCHbitcoincash:qpenwagp7vf2c4zl0atp4durj7jhe4eunyc9aufhpcbitcoincash:qpenwagp…c9aufhpce0dbc33245c3a004fe52794391b6c421bcb60994da864da95521751996b88cae:0e0dbc33245c3…751996b88cae:0Input 10.01692677 BCHbitcoincash:qq45wad96q4dnsz0w9l2ahfztngkw9pu3u7g0tkqdsbitcoincash:qq45wad9…7g0tkqds628eaa0793da079b05fa57f86e802326fe8db224870853b5c4bc2fa5cc2bd431:118628eaa0793da…2fa5cc2bd431:118Input 20.01156516 BCHbitcoincash:qrkvtw5033q20cz96ye5nrx5lremvuapcvehvejmawbitcoincash:qrkvtw50…ehvejmaw41b01b2b9e01842ba4e70fa4be6b55144fbad344a2a4e5c51ec62e618eaf07ad:041b01b2b9e01…2e618eaf07ad:0Input 30.00749551 BCHbitcoincash:qq2206jq0ugap008yddlr77ehjf68cey4smpqd3wfnbitcoincash:qq2206jq…mpqd3wfn9af0b3eb3cafa8c42cf918fe8570775ef72687081078c709ac26682f6eba80a6:19af0b3eb3caf…682f6eba80a6:1Input 40.00763956 BCHbitcoincash:qpecxxjvnrfj7a2gya525sjn73c3d7v69cm4qjzmrsbitcoincash:qpecxxjv…m4qjzmrs6a79c8d74acd673ec08a7e72dd17eec052f77bd17b13aa9e23e9691ee701ab2c:16a79c8d74acd…691ee701ab2c:1Input 50.00717476 BCHbitcoincash:qz368wxn7uzh07mg3ah5yl6kax5vhg7cpvyp089pqtbitcoincash:qz368wxn…yp089pqt4aabdf8eb8a389d8ec4bb45a390afa86605d6cda6faac8ed60c0f40beea10b00:44aabdf8eb8a3…f40beea10b00:4Output 0 · P2PKH0.00613818 BCHbitcoincash:qqueex4ewejmzp0apfy27r42egvjxt6dxssv4lt80hbitcoincash:qqueex4e…sv4lt80hspent in 8fb8bbe61ae695fe8fca6daf8bee67a0a9119d0629c6424c6c82154f96b2091a:5spent in 8fb8bbe61a…4f96b2091a:5Output 1 · P2SH0.16643300 BCHbitcoincash:pqpfnelmrefq4dquha703ge37l755k87rcu57wyec9bitcoincash:pqpfnelm…u57wyec9spent in e7c1ff202ab514c9ff6f7160624edbd111cf8d4eeb82960dd2665e5c00cdb0b8:3spent in e7c1ff202a…5c00cdb0b8:3Output 2 · P2SH0.12658458 BCHbitcoincash:pzhm4jl2ssya6datsjpa5t2dkq4hqdj0cvvgvkk6gebitcoincash:pzhm4jl2…vgvkk6gespent in ec1c12c64a54919032c642e780dfed71d8f6f90d3efa8ab52ffcc2f9056c2159:7spent in ec1c12c64a…f9056c2159:7Output 3 · P2SH0.01880000 BCHbitcoincash:pra69x7a4c3m3msr66d9aa62494v70c3u5ju98vmvebitcoincash:pra69x7a…ju98vmvespent in 0808a86b22df6a063b64022f0e7c23fda78f7139c1bf58f15ee577401208dbe1:1spent in 0808a86b22…401208dbe1:1Output 4 · P2PKH0.01445000 BCHbitcoincash:qzef0k7nlsrc853cdxp8nsynrmw7gcdxauy50wnfv7bitcoincash:qzef0k7n…y50wnfv7spent in e24497924e507b9324fed6083a4975f41c911d7b68ab7975532561bfe3585804:0spent in e24497924e…bfe3585804:0Output 5 · P2PKH0.00900000 BCHbitcoincash:qrj2z77rz440hc67dyls333js9v0t3sj2y59nx3h55bitcoincash:qrj2z77r…59nx3h55spent in 9bb8b6a4cd3c2f6658a364ba1f5e88d80f5a51e8f2f6574a80043eaa730ae57e:0spent in 9bb8b6a4cd…aa730ae57e:0Miner fee · ribbon widened for visibility386,296 sat · 0.00386296 BCH
Value flow: 6 inputs to 6 outputs and the miner feeInput 0 0.29446696 BCH; Input 1 0.01692677 BCH; Input 2 0.01156516 BCH; Input 3 0.00749551 BCH; Input 4 0.00763956 BCH; Input 5 0.00717476 BCH; to Output 0 · P2PKH 0.00613818 BCH; Output 1 · P2SH 0.16643300 BCH; Output 2 · P2SH 0.12658458 BCH; Output 3 · P2SH 0.01880000 BCH; Output 4 · P2PKH 0.01445000 BCH; Output 5 · P2PKH 0.00900000 BCH; miner fee 386,296 sat.bitcoincash:qpenwagp7vf2c4zl0atp4durj7jhe4eunyc9aufhpcin 0bitcoincash:qq45wad96q4dnsz0w9l2ahfztngkw9pu3u7g0tkqdsin 1bitcoincash:qrkvtw5033q20cz96ye5nrx5lremvuapcvehvejmawin 2bitcoincash:qq2206jq0ugap008yddlr77ehjf68cey4smpqd3wfnin 3Inputs 4–5 (2 more)+2bitcoincash:qqueex4ewejmzp0apfy27r42egvjxt6dxssv4lt80hout 0bitcoincash:pqpfnelmrefq4dquha703ge37l755k87rcu57wyec9out 1bitcoincash:pzhm4jl2ssya6datsjpa5t2dkq4hqdj0cvvgvkk6geout 2bitcoincash:pra69x7a4c3m3msr66d9aa62494v70c3u5ju98vmveout 3Outputs 4–5 (2 more)+2fee

0.34526872 BCH in from 6 inputs, 0.34140576 BCH out to 6 outputs, 386,296 sat to the miner.

Settlement check

Input total

0.34526872

BCH, 6 inputs

Output total

0.34140576

BCH, 6 outputs

Miner fee

386,296 sat

0.00386296 BCH, inputs minus outputs

Fee rate

354.08 sat/B

fee ÷ size

Size

1,091 B

version 2, locktime 472,349

CashTokens

None

no token prefix on any output

Balances: 0.34526872 BCH in = 0.34140576 BCH out + 386,296 sat fee.

Inputs6 · 0.34526872 BCH

Prevout lookups resolved: 6 / 6
#Address and previous outputTypeAmountScripts
0qpenwagp…c9aufhpcSpends e0dbc33245…1996b88cae:0P2PKH0.29446696 BCH
Scripts

Previous outpute0dbc33245c3a004fe52794391b6c421bcb60994da864da95521751996b88cae:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207020db7ae586cfb3345d4a5fb0ce21d985a7e44aa1be468488e211036a123340022039b5b779b725d73f7eb5254a24e2156c5e62991dbe706e9eec4fc950833f7dc601>
<0x0258923bfe991763a0cc1d69a284792c14c1a5a0a587a5d5aed5fa3361c997a81b>
47304402207020db7ae586cfb3345d4a5fb0ce21d985a7e44aa1be468488e211036a123340022039b5b779b725d73f7eb5254a24e2156c5e62991dbe706e9eec4fc950833f7dc601210258923bfe991763a0cc1d69a284792c14c1a5a0a587a5d5aed5fa3361c997a81b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x73377501f312ac545f7f561ab78397a57cd73c99>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473377501f312ac545f7f561ab78397a57cd73c9988ac
1qq45wad9…7g0tkqdsSpends 628eaa0793…a5cc2bd431:118P2PKH0.01692677 BCH
Scripts

Previous output628eaa0793da079b05fa57f86e802326fe8db224870853b5c4bc2fa5cc2bd431:118

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204a434d5d1e890f1d71f6b6be4ae2cd4bef53528ffc0375463bdcf53810b411b802203b8ea661fc5a645a5bec4f8a235d2a027ad42bdfaf4894e29aeef18ec30d1fd501>
<0x02956f2d77a5cd1c42ae8a8b54b880bdb67eb4b87f5a041a5fdc805d96cae34624>
47304402204a434d5d1e890f1d71f6b6be4ae2cd4bef53528ffc0375463bdcf53810b411b802203b8ea661fc5a645a5bec4f8a235d2a027ad42bdfaf4894e29aeef18ec30d1fd5012102956f2d77a5cd1c42ae8a8b54b880bdb67eb4b87f5a041a5fdc805d96cae34624

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2b4775a5d02ad9c04f717eaedd225cd167143c8f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142b4775a5d02ad9c04f717eaedd225cd167143c8f88ac
2qrkvtw50…ehvejmawSpends 41b01b2b9e…618eaf07ad:0P2PKH0.01156516 BCH
Scripts

Previous output41b01b2b9e01842ba4e70fa4be6b55144fbad344a2a4e5c51ec62e618eaf07ad:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100da559b3a940de1b59e0b72c16f588035e586a2747bd5256318fe43f3c02821b1022054749fae0890d5b86f40024de02d2b4b8637f8caf31501a5da2fd3d62e873ff901>
<0x02f39c1f493d9c63dd58674682db5c7e12d3eebdf59ee8f49eba6b33a21acff1f9>
483045022100da559b3a940de1b59e0b72c16f588035e586a2747bd5256318fe43f3c02821b1022054749fae0890d5b86f40024de02d2b4b8637f8caf31501a5da2fd3d62e873ff9012102f39c1f493d9c63dd58674682db5c7e12d3eebdf59ee8f49eba6b33a21acff1f9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xecc5ba8f8c40a7e045d133498cd4f8f3b673a1c3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ecc5ba8f8c40a7e045d133498cd4f8f3b673a1c388ac
3qq2206jq…mpqd3wfnSpends 9af0b3eb3c…2f6eba80a6:1P2PKH0.00749551 BCH
Scripts

Previous output9af0b3eb3cafa8c42cf918fe8570775ef72687081078c709ac26682f6eba80a6:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200ba610165c7d3bda15a39844cae8458878b32cedd3670200c10c5f4faa704457022025593058b53606b0f70c84f5ee96c3bff9db807432684204005084ea4fadb8a701>
<0x029bf749be9cc8a3e1fb1989f29214b117677c18b9881f04ecc8a7f6483d2568a7>
47304402200ba610165c7d3bda15a39844cae8458878b32cedd3670200c10c5f4faa704457022025593058b53606b0f70c84f5ee96c3bff9db807432684204005084ea4fadb8a70121029bf749be9cc8a3e1fb1989f29214b117677c18b9881f04ecc8a7f6483d2568a7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x14a7ea407f11d0bde7235bf1fbd9bc93a3e324ac>
OP_EQUALVERIFY
OP_CHECKSIG
76a91414a7ea407f11d0bde7235bf1fbd9bc93a3e324ac88ac
4qpecxxjv…m4qjzmrsSpends 6a79c8d74a…1ee701ab2c:1P2PKH0.00763956 BCH
Scripts

Previous output6a79c8d74acd673ec08a7e72dd17eec052f77bd17b13aa9e23e9691ee701ab2c:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220219884a091cb7516a1c9ca74880c2ab4014a26f4f4547ad422bc2eff0a5796c302201cdb6dc2571220137453451740b1f3802a16439170694602130d2b10222a2fc901>
<0x026a4f3caff1734a0eb815ae5e3d78118905613ddcb5ae18d32ca7f17e333b9d3d>
4730440220219884a091cb7516a1c9ca74880c2ab4014a26f4f4547ad422bc2eff0a5796c302201cdb6dc2571220137453451740b1f3802a16439170694602130d2b10222a2fc90121026a4f3caff1734a0eb815ae5e3d78118905613ddcb5ae18d32ca7f17e333b9d3d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x73831a4c98d32f75482768aa4253f47116f99a2e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473831a4c98d32f75482768aa4253f47116f99a2e88ac
5qz368wxn…yp089pqtSpends 4aabdf8eb8…0beea10b00:4P2PKH0.00717476 BCH
Scripts

Previous output4aabdf8eb8a389d8ec4bb45a390afa86605d6cda6faac8ed60c0f40beea10b00:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022019f75120877170aa832d3a337dd6969ed367be5b3b32bca073e736d954c17828022078e38f7e684248cf313862ab2ab55c6921c57ff1e83e484ccebe2cf0fe95559201>
<0x039160615bb47d2460106e3cc7ac60699d089f58a9cfe8b70f8ff33d302ec68349>
473044022019f75120877170aa832d3a337dd6969ed367be5b3b32bca073e736d954c17828022078e38f7e684248cf313862ab2ab55c6921c57ff1e83e484ccebe2cf0fe9555920121039160615bb47d2460106e3cc7ac60699d089f58a9cfe8b70f8ff33d302ec68349

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa3a3b8d3f70577fb688f6f427f56e9a8cba3d80b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3a3b8d3f70577fb688f6f427f56e9a8cba3d80b88ac

Outputs6 · 0.34140576 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqueex4e…sv4lt80h
P2PKH
spent in 8fb8bbe61a…4f96b2091a:50.00613818 BCH
Scripts

Spent by8fb8bbe61ae695fe8fca6daf8bee67a0a9119d0629c6424c6c82154f96b2091a input #5 in block 472,357

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x399c9ab97665b105fd0a48af0eaaca19232f4d34>
OP_EQUALVERIFY
OP_CHECKSIG
76a914399c9ab97665b105fd0a48af0eaaca19232f4d3488ac
1pqpfnelm…u57wyec9
P2SH
spent in e7c1ff202a…5c00cdb0b8:30.16643300 BCH
Scripts

Spent bye7c1ff202ab514c9ff6f7160624edbd111cf8d4eeb82960dd2665e5c00cdb0b8 input #3 in block 472,384

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0299e7fb1e520ab41cbf7cf8a331f7fd4a58fe1e>
OP_EQUAL
a9140299e7fb1e520ab41cbf7cf8a331f7fd4a58fe1e87
2pzhm4jl2…vgvkk6ge
P2SH
spent in ec1c12c64a…f9056c2159:70.12658458 BCH
Scripts

Spent byec1c12c64a54919032c642e780dfed71d8f6f90d3efa8ab52ffcc2f9056c2159 input #7 in block 472,363

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

Locking script bytes · 23 bytes

OP_HASH160
<0xafbacbea8409dd37ab8483da2d4db02b70364fc3>
OP_EQUAL
a914afbacbea8409dd37ab8483da2d4db02b70364fc387
3pra69x7a…ju98vmve
P2SH
spent in 0808a86b22…401208dbe1:10.01880000 BCH
Scripts

Spent by0808a86b22df6a063b64022f0e7c23fda78f7139c1bf58f15ee577401208dbe1 input #1 in block 472,413

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

Locking script bytes · 23 bytes

OP_HASH160
<0xfba29bddae23b8ee03d69a5ef74aa96acf3f11e5>
OP_EQUAL
a914fba29bddae23b8ee03d69a5ef74aa96acf3f11e587
4qzef0k7n…y50wnfv7
P2PKH
spent in e24497924e…bfe3585804:00.01445000 BCH
Scripts

Spent bye24497924e507b9324fed6083a4975f41c911d7b68ab7975532561bfe3585804 input #0 in block 472,376

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb297dbd3fc0783d238698279c0931edde461a6ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b297dbd3fc0783d238698279c0931edde461a6ef88ac
5qrj2z77r…59nx3h55
P2PKH
spent in 9bb8b6a4cd…aa730ae57e:00.00900000 BCH
Scripts

Spent by9bb8b6a4cd3c2f6658a364ba1f5e88d80f5a51e8f2f6574a80043eaa730ae57e input #0 in block 472,436

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe4a17bc3156afbe35e693f08c6328158f5c61251>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e4a17bc3156afbe35e693f08c6328158f5c6125188ac
Position in block 472,350Open 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
472,350
Byte offset in block
343,287
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 472,350's header. Check it offline against that header.

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

Raw transaction1,091 bytes

0200000006ae8cb89619752155a94d86da9409b6bc21c4b691437952fe04a0c34532c3dbe0000000006a47304402207020db7ae586cfb3345d4a5fb0ce21d985a7e44aa1be468488e211036a123340022039b5b779b725d73f7eb5254a24e2156c5e62991dbe706e9eec4fc950833f7dc601210258923bfe991763a0cc1d69a284792c14c1a5a0a587a5d5aed5fa3361c997a81bfeffffff31d4…a914e4a17bc3156afbe35e693f08c6328158f5c6125188ac1d350700
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
6 · 0.34526872 BCH
Show scenario JSON
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