Mainnet

Confirmed transaction

940ee97dedf6232d36b05f5da34ab66272d44e267ff95d5ba566ea7fb850dbfc

Status

Confirmed500,336 confirmations

Included in

block 473,792 · 2017-07-02 05:16:29 UTC · 9 yr 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: 3 inputs to 12 outputs and the miner feeInput 0 0.00078624 BCH; Input 1 0.03706635 BCH; Input 2 20.87045508 BCH; to Output 0 · P2PKH 0.00830000 BCH; Output 1 · P2PKH 0.00700000 BCH; Output 2 · P2PKH 0.00616625 BCH; Output 3 · P2PKH 0.00420000 BCH; Output 4 · P2PKH 0.00742000 BCH; Output 5 · P2PKH 0.00420000 BCH; Output 6 · P2SH 0.00337000 BCH; Output 7 · P2SH 19.96087921 BCH; Output 8 · P2PKH 0.00500000 BCH; Output 9 · P2PKH 0.00420000 BCH; Output 10 · P2PKH 0.00617506 BCH; Output 11 · P2SH 0.89097926 BCH; miner fee 41,789 sat.99.8%Input 00.00078624 BCHbitcoincash:ppzwscxu…xswffv3e43237cb1a8e0…3f0625ad0d26:0Input 10.03706635 BCHbitcoincash:ppzpwzdk…qxlkc5x79414be42d467…042297073015:1Input 220.87045508 BCHbitcoincash:ppmy7pwq…mg7wplnm788ff65c281b…f626e21fba43:8Output 0 · P2PKH0.00830000 BCHbitcoincash:qrxddq7a…k4324mnfspentOutput 1 · P2PKH0.00700000 BCHbitcoincash:qrl8z79u…hhdf8jrnspentOutput 2 · P2PKH0.00616625 BCHbitcoincash:qr44yy9d…h7drehp9spentOutput 3 · P2PKH0.00420000 BCHbitcoincash:qqnx90pl…2zl2fwx8spentOutput 4 · P2PKH0.00742000 BCHbitcoincash:qrlr3e98…dtctfstespentOutput 5 · P2PKH0.00420000 BCHbitcoincash:qr3dwh5n…vuq7wdx9spentOutput 6 · P2SH0.00337000 BCHbitcoincash:pz4lls08…rghmyzwnspentOutputs 7–11 (5 more)20.86723353 BCHsummed into one ribbonMiner fee · ribbon widened for visibility41,789 sat · 0.00041789 BCH
Value flow: 3 inputs to 12 outputs and the miner feeInput 0 0.00078624 BCH; Input 1 0.03706635 BCH; Input 2 20.87045508 BCH; to Output 0 · P2PKH 0.00830000 BCH; Output 1 · P2PKH 0.00700000 BCH; Output 2 · P2PKH 0.00616625 BCH; Output 3 · P2PKH 0.00420000 BCH; Output 4 · P2PKH 0.00742000 BCH; Output 5 · P2PKH 0.00420000 BCH; Output 6 · P2SH 0.00337000 BCH; Output 7 · P2SH 19.96087921 BCH; Output 8 · P2PKH 0.00500000 BCH; Output 9 · P2PKH 0.00420000 BCH; Output 10 · P2PKH 0.00617506 BCH; Output 11 · P2SH 0.89097926 BCH; miner fee 41,789 sat.in 0in 1in 2out 0out 1out 2out 3+8fee

20.90830767 BCH in from 3 inputs, 20.90788978 BCH out to 12 outputs, 41,789 sat to the miner.

Settlement check

Input total

20.90830767

BCH, 3 inputs

Output total

20.90788978

BCH, 12 outputs

Miner fee

41,789 sat

0.00041789 BCH, inputs minus outputs

Fee rate

32.10 sat/B

fee ÷ size

Size

1,302 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 20.90830767 BCH in = 20.90788978 BCH out + 41,789 sat fee.

Inputs3 · 20.90830767 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0ppzwscxu…xswffv3eSpends 43237cb1a8…0625ad0d26:0P2SH0.00078624 BCH
Scripts

Previous output43237cb1a8e0a6dd325ab29966be3e5d598c1946fd41a1c34b2a3f0625ad0d26:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3044022030bbd127ce70d6474dc58af0e82a132bd76ab839a13173074d848556c6165c2502202e9d46ea78dd7398b807f38aa075c337ef3ce99c86b4ff940be6787c8c9c7fb701>
<0x3045022100cf48baa59aa3de3d66e54018aa25188d820c85fa93dab60601df1dca8f06eefc02201b25c90aa9e1720ad8f05c8384b3f455bebdfea349dfe3e4c6a2b6b931108fdd01>
<0x522103a4d44b6f119181d8b43a4529e8121e2ce798b3e062845fd7d3efbb9f901d45b02102caa10b92ea8665f411f990e03d26d30a3b3d162b38d2f2c885337a6fedd84aab210346007f6f1c73e738a39a516752241725f5b5838e64f44aef93144c3e157b145253ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x44e860dc36e37c4ec06427f1774e3cb0a6f9cb15>
OP_EQUAL
a91444e860dc36e37c4ec06427f1774e3cb0a6f9cb1587
1ppzpwzdk…qxlkc5x7Spends 9414be42d4…2297073015:1P2SH0.03706635 BCH
Scripts

Previous output9414be42d467451832657362d6ac3e04b0f6a0021ee401cb7aa6042297073015:1

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100eaf3db5dfc80a49f52677a4a40122ed38b7ca075cd745a429a6c437ddb6bc0780220392f95663ff8cb2f53d7d42aa8bc6bc4448865c77c17a7431de76e70ac1456e001>
<0x3045022100bc9137af58811afa1757df7f7c3deec8146a984a46dace0176a3aa1fd702c54702202d8c63b602b5498e4612ecfaca6485253dc315999d9f81ba2d204bfe5eeb275e01>
<0x522103864a7d106a2f5f7af964f631facfc2d3846de3a9c1d5c2d7f664db8a33bf71fa210209878ff64f2ecc93bf8e1bc9f47d395130dbac28864c5b029e4c8258d63d3232210356d006d9b1f8a8307e4eb9971917f67d3696792fe323881b92d4e426eb2ea2bf53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x441709b6f0db5d5f34a7c5f5c9bd2ad877e71227>
OP_EQUAL
a914441709b6f0db5d5f34a7c5f5c9bd2ad877e7122787
2ppmy7pwq…mg7wplnmSpends 788ff65c28…26e21fba43:8P2SH20.87045508 BCH
Scripts

Previous output788ff65c281bfdb598b55872926d50f41602463a00c7c097dc37f626e21fba43:8

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100d8b0711f038dfebf79bfb6ebb8a69eb985c34c22b10c285b6321bfcb0e8576990220072b6813f182c9dd601f9bd77ec85c43fab4abda4859416b93c4f6ff02e3a0f701>
<0x3045022100f03466f8ca1824b18ffc288d26e48f0df2cc0e4c61e2196e443bb7ef2bba2e5a02207c352cf7d33fe49cb3382908784b1efbcd5ebbb3fef3edbf60e7f6f9a120176201>
<0x522103586a4450fef6f252343f527e6dc0207de0c1a6b57d0a2b3bb311bcece05c752a21033c35f9ef6dd1e3419219835cab070e7f1af7007fc76ca54fca33681796acdffe2102affa9fda03d80a7bcbf2427e1478f95c2550eb7b6d600b567c630f365f58251753ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x764f05c02cc605a13ca353dc99475bc4cb1c4679>
OP_EQUAL
a914764f05c02cc605a13ca353dc99475bc4cb1c467987

Outputs12 · 20.90788978 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrxddq7a…k4324mnf
P2PKH
Spent0.00830000 BCH
Scripts

Spent by8f9e8ab1d058f5d3ff4cf978a7bf5b3454039d3b2bc0d82f517e11bfe8eb8cc5 input #65 in block 473,794

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xccd683ddf60821e0f98c3f0f8e3372a2f4710ece>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ccd683ddf60821e0f98c3f0f8e3372a2f4710ece88ac
1qrl8z79u…hhdf8jrn
P2PKH
Spent0.00700000 BCH
Scripts

Spent by88428046b654c157c2386a73e23215a4f1edc960086cea56e78e8ebcc8365b06 input #0 in block 473,793

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfe7178bc5214c3b179b86e8f199caeb20fadf785>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fe7178bc5214c3b179b86e8f199caeb20fadf78588ac
2qr44yy9d…h7drehp9
P2PKH
Spent0.00616625 BCH
Scripts

Spent by421de9a84b7f7b06fa83cd4f15ece5b3ed8cb485ece16b8739a989e739b78210 input #133 in block 473,803

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeb5210ad60e9bc2627abf5908fa3fe78d9603fbb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb5210ad60e9bc2627abf5908fa3fe78d9603fbb88ac
3qqnx90pl…2zl2fwx8
P2PKH
Spent0.00420000 BCH
Scripts

Spent by8f9e8ab1d058f5d3ff4cf978a7bf5b3454039d3b2bc0d82f517e11bfe8eb8cc5 input #66 in block 473,794

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2662bc3fcff1f1c1e458e15a475c21699a97ebbe>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142662bc3fcff1f1c1e458e15a475c21699a97ebbe88ac
4qrlr3e98…dtctfste
P2PKH
Spent0.00742000 BCH
Scripts

Spent by421de9a84b7f7b06fa83cd4f15ece5b3ed8cb485ece16b8739a989e739b78210 input #134 in block 473,803

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfe38e4a773627778be38f73d2a0a80cb9229f483>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fe38e4a773627778be38f73d2a0a80cb9229f48388ac
5qr3dwh5n…vuq7wdx9
P2PKH
Spent0.00420000 BCH
Scripts

Spent by8f9e8ab1d058f5d3ff4cf978a7bf5b3454039d3b2bc0d82f517e11bfe8eb8cc5 input #67 in block 473,794

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe2d75e93e7e0e72056479e2f86320270f77f3e54>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e2d75e93e7e0e72056479e2f86320270f77f3e5488ac
6pz4lls08…rghmyzwn
P2SH
Spent0.00337000 BCH
Scripts

Spent bye5d69876e16f668a6b3c3f4193f97cc0496fdb4e09889801bd80803826e1d2f7 input #33 in block 504,528

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

Locking script bytes · 23 bytes

OP_HASH160
<0xabffc1e73b7c32170c9ea1e50daf80675f621e75>
OP_EQUAL
a914abffc1e73b7c32170c9ea1e50daf80675f621e7587
7ppgz9drf…teww8ju0
P2SH
Spent19.96087921 BCH
Scripts

Spent by9de59c8c2f143c1b1789073334e9104a683e1488d4b402f3ec6d27d55fd71f6a input #1 in block 473,844

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5022b4690dd4ce9b40f73400c4132ef265223f6e>
OP_EQUAL
a9145022b4690dd4ce9b40f73400c4132ef265223f6e87
8qp993tn6…06dutz8r
P2PKH
Spent0.00500000 BCH
Scripts

Spent by8f9e8ab1d058f5d3ff4cf978a7bf5b3454039d3b2bc0d82f517e11bfe8eb8cc5 input #69 in block 473,794

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a58ae7add91a848795a638cce251abed6c7a9f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a58ae7add91a848795a638cce251abed6c7a9f488ac
9qrm35g7k…hxckmn8n
P2PKH
Spent0.00420000 BCH
Scripts

Spent by8f9e8ab1d058f5d3ff4cf978a7bf5b3454039d3b2bc0d82f517e11bfe8eb8cc5 input #68 in block 473,794

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf71a23d6f7b1b9f1a1771400aea52f5d4ad3cd3f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f71a23d6f7b1b9f1a1771400aea52f5d4ad3cd3f88ac
10qqr0c2xr…kha7epq4
P2PKH
Spent0.00617506 BCH
Scripts

Spent by572e694e8564e37c1d2efeabfc6789fe616807ed8397d842121e8a5749d98cf4 input #78 in block 477,092

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x06fc28c346ea340475b45f6ccc9370c2841fcc2c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91406fc28c346ea340475b45f6ccc9370c2841fcc2c88ac
11pqhgmrr9…u22n3kd5
P2SH
Spent0.89097926 BCH
Scripts

Spent byc9d57237d38ca177b50308dbca24436d23d4309e7aa9b325d84cfd139de6aa0c input #0 in block 473,797

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2e8d8c65445cfefecdb86525e13b100db4c03a79>
OP_EQUAL
a9142e8d8c65445cfefecdb86525e13b100db4c03a7987
Position in block 473,792Open 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
473,792
Byte offset in block
761,366
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 473,792's header. Check it offline against that header.

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

Raw transaction1,302 bytes

0100000003260dad25063f2a4bc3a141fd46198c595d3ebe6699b25a32dda6e0a8b17c234300000000fdfd0000473044022030bbd127ce70d6474dc58af0e82a132bd76ab839a13173074d848556c6165c2502202e9d46ea78dd7398b807f38aa075c337ef3ce99c86b4ff940be6787c8c9c7fb701483045022100cf48baa59aa3de3d66e54018aa25188d820c85fa93dab60601df1dca8f06ee…17a9142e8d8c65445cfefecdb86525e13b100db4c03a798700000000
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
3 · 20.90830767 BCH
Show scenario JSON
Loading payload...