Mainnet

Confirmed transaction

953d5bd2c5f9efaa0ea76f560955f844d628ca30fc0977f5a2ddc87ea07e43e4

Status

Confirmed583,508 confirmations

Included in

block 392,476 · 2016-01-09 11:48:46 UTC · 3952 d 13 h 19 min 17 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: 4 inputs to 8 outputs and the miner feeInput 0 0.00180000 BCH; Input 1 1.40000000 BCH; Input 2 0.12408795 BCH; Input 3 0.00010168 BCH; to Output 0 · P2PKH 0.27382256 BCH; Output 1 · P2SH 0.00957086 BCH; Output 2 · P2PKH 0.67579622 BCH; Output 3 · P2PKH 0.09551033 BCH; Output 4 · P2PKH 0.01000000 BCH; Output 5 · P2PKH 0.01000066 BCH; Output 6 · P2PKH 0.12375404 BCH; Output 7 · P2PKH 0.32733403 BCH; miner fee 20,093 sat.17.9% of input value44.3%21.5%Input 00.00180000 BCHbitcoincash:qpqydkhtxar8mrn58zrc6uqvslrtw7y9759fq6yfx7bitcoincash:qpqydkht…9fq6yfx78cd80a1222dc1c52484a4f32a03bcfc128651a39e4d0f0f73340e071932d4cba:08cd80a1222dc…e071932d4cba:0Input 11.40000000 BCHbitcoincash:qpzzmmrssh58dnjav4wferwlfjju4gjklunfuc24rnbitcoincash:qpzzmmrs…nfuc24rn308bee2d9138f3ceed7044a26bbc2e86a880014b80bb283faf5cd8878287be78:5308bee2d9138…d8878287be78:5Input 20.12408795 BCHbitcoincash:qp4y8a4s29vdevcmnw6kajuknuzwdkzvaqd9h7s6fwbitcoincash:qp4y8a4s…d9h7s6fw367061a12e2607bc56f52804c739c996731d7a3e0593f5e2410387c6194770fa:0367061a12e26…87c6194770fa:0Input 30.00010168 BCHbitcoincash:qpf0kkkgktqrmq9yjqcz2jjn9wmp99d2359529sv3kbitcoincash:qpf0kkkg…9529sv3k41dc10469165a671cf4a5dcfdc635d98e6881715dc3d8e6ede054adb9af49487:30341dc10469165…4adb9af49487:303Output 0 · P2PKH0.27382256 BCHbitcoincash:qqcgudx28cf03yj0hk7284j4lchlw57uqq2n5r8e4qbitcoincash:qqcgudx2…2n5r8e4qspent in 7ad24dac27475206797bbea6f53612cc0248770553b339ea76917d5db5a25ae7:0spent in 7ad24dac27…5db5a25ae7:0Output 1 · P2SH0.00957086 BCHbitcoincash:pqh5v9fj90ejsh2enw5p6rguq02yj06y0srk6fc522bitcoincash:pqh5v9fj…rk6fc522spent in 046e3ee9461899576e6cde6b7c06da05e6a4068d177204017434a3d8d70d7fd4:52spent in 046e3ee946…d8d70d7fd4:52Output 2 · P2PKH0.67579622 BCHbitcoincash:qrevv6ekt96ejwxjse5eyfq97shgf4kz0gzex89nafbitcoincash:qrevv6ek…zex89nafspent in 4ea6c3254f1e0485f9136c616df77a1d20c73c1ddd0cd08828083c0bacfff652:83spent in 4ea6c3254f…0bacfff652:83Output 3 · P2PKH0.09551033 BCHbitcoincash:qpj2jg86y25qlrd5vahjptsrajtj937k3vj7xpcfaxbitcoincash:qpj2jg86…j7xpcfaxspent in 68d3aeb10460ed04ea96a47adc14b96f17b15b6f387a4f6baf62a727d492ab96:5spent in 68d3aeb104…27d492ab96:5Output 4 · P2PKH0.01000000 BCHbitcoincash:qz4ul8ds4q0re0exnp65ur7d7mtpf3gmuuvfvehsq9bitcoincash:qz4ul8ds…vfvehsq9spent in 926de3cac87ab0158434216f2607e789eaf518e0c312e19a7bf9a8be0ad5150a:88spent in 926de3cac8…be0ad5150a:88Output 5 · P2PKH0.01000066 BCHbitcoincash:qz8hz8lfrkyjenu5zvpq4rz2k2xxle9zvyd04wk9hubitcoincash:qz8hz8lf…d04wk9huspent in 926de3cac87ab0158434216f2607e789eaf518e0c312e19a7bf9a8be0ad5150a:89spent in 926de3cac8…be0ad5150a:89Output 6 · P2PKH0.12375404 BCHbitcoincash:qpfs55dszh4flsh3d3c2s4623s8f0ukdpc5p6pzcfsbitcoincash:qpfs55ds…5p6pzcfsspent in 85f5f723fb4930611d0c6bcd979a1d15d7a58e2836169f64f6001151cc124833:6spent in 85f5f723fb…51cc124833:6Output 7 · P2PKH0.32733403 BCHbitcoincash:qzclvmgryne6679x05ej823acwyw59j72qt8cnel6dbitcoincash:qzclvmgr…t8cnel6dspent in 441e412f36a0138e221c4a3692c1d2e3f2657c370b220307628c4da2efc05a2f:4spent in 441e412f36…a2efc05a2f:4Miner fee · ribbon widened for visibility20,093 sat · 0.00020093 BCH
Value flow: 4 inputs to 8 outputs and the miner feeInput 0 0.00180000 BCH; Input 1 1.40000000 BCH; Input 2 0.12408795 BCH; Input 3 0.00010168 BCH; to Output 0 · P2PKH 0.27382256 BCH; Output 1 · P2SH 0.00957086 BCH; Output 2 · P2PKH 0.67579622 BCH; Output 3 · P2PKH 0.09551033 BCH; Output 4 · P2PKH 0.01000000 BCH; Output 5 · P2PKH 0.01000066 BCH; Output 6 · P2PKH 0.12375404 BCH; Output 7 · P2PKH 0.32733403 BCH; miner fee 20,093 sat.bitcoincash:qpqydkhtxar8mrn58zrc6uqvslrtw7y9759fq6yfx7in 0bitcoincash:qpzzmmrssh58dnjav4wferwlfjju4gjklunfuc24rnin 1bitcoincash:qp4y8a4s29vdevcmnw6kajuknuzwdkzvaqd9h7s6fwin 2bitcoincash:qpf0kkkgktqrmq9yjqcz2jjn9wmp99d2359529sv3kin 3bitcoincash:qqcgudx28cf03yj0hk7284j4lchlw57uqq2n5r8e4qout 0bitcoincash:pqh5v9fj90ejsh2enw5p6rguq02yj06y0srk6fc522out 1bitcoincash:qrevv6ekt96ejwxjse5eyfq97shgf4kz0gzex89nafout 2bitcoincash:qpj2jg86y25qlrd5vahjptsrajtj937k3vj7xpcfaxout 3Outputs 4–7 (4 more)+4fee

1.52598963 BCH in from 4 inputs, 1.52578870 BCH out to 8 outputs, 20,093 sat to the miner.

Settlement check

Input total

1.52598963

BCH, 4 inputs

Output total

1.52578870

BCH, 8 outputs

Miner fee

20,093 sat

0.00020093 BCH, inputs minus outputs

Fee rate

23.07 sat/B

fee ÷ size

Size

871 B

version 1, locktime 392,465

CashTokens

None

no token prefix on any output

Balances: 1.52598963 BCH in = 1.52578870 BCH out + 20,093 sat fee.

Inputs4 · 1.52598963 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qpqydkht…9fq6yfx7Spends 8cd80a1222…71932d4cba:0P2PKH0.00180000 BCH
Scripts

Previous output8cd80a1222dc1c52484a4f32a03bcfc128651a39e4d0f0f73340e071932d4cba:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022052269ad84038d8ac47bf61e7f6e72b90651fe3d652728bbc50cd587a8fcf047a0220165e36a7c818fc19d63348e130e9e955877bb386df4c992b215fe8e98e5946f401>
<0x029fc8e940e0bd5d08758885eda01dbf696039adefd71c35e5180e72500cba394c>
473044022052269ad84038d8ac47bf61e7f6e72b90651fe3d652728bbc50cd587a8fcf047a0220165e36a7c818fc19d63348e130e9e955877bb386df4c992b215fe8e98e5946f40121029fc8e940e0bd5d08758885eda01dbf696039adefd71c35e5180e72500cba394c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4046daeb37467d8e7438878d700c87c6b77885f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144046daeb37467d8e7438878d700c87c6b77885f588ac
1qpzzmmrs…nfuc24rnSpends 308bee2d91…878287be78:5P2PKH1.40000000 BCH
Scripts

Previous output308bee2d9138f3ceed7044a26bbc2e86a880014b80bb283faf5cd8878287be78:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c6635854730783e5b11de667526406f9dd0d0df819be8060fbaf2177bfcdb7de0220473952cc6284f9d032d048fc442e8c9719f75cd9bd55e1dd19c81499789d4c6a01>
<0x02ceb5c9b585d517a689626df033aa2dc4a65c71d7fa467a58832b374de72844f2>
483045022100c6635854730783e5b11de667526406f9dd0d0df819be8060fbaf2177bfcdb7de0220473952cc6284f9d032d048fc442e8c9719f75cd9bd55e1dd19c81499789d4c6a012102ceb5c9b585d517a689626df033aa2dc4a65c71d7fa467a58832b374de72844f2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x442dec7085e876ce5d655c9c8ddf4ca5caa256ff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914442dec7085e876ce5d655c9c8ddf4ca5caa256ff88ac
2qp4y8a4s…d9h7s6fwSpends 367061a12e…c6194770fa:0P2PKH0.12408795 BCH
Scripts

Previous output367061a12e2607bc56f52804c739c996731d7a3e0593f5e2410387c6194770fa:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a379580a2185531a769ed2a85e35a2120be11357f250c0a46ff97f7355aa81380220535ea109afe3054acb4899bdb33ec304d4c91a5e2200e546e007dba946c185b301>
<0x038996a5b313a973b37883132a0d6803ff200585d1e4254a1b110e2f9be397fada>
483045022100a379580a2185531a769ed2a85e35a2120be11357f250c0a46ff97f7355aa81380220535ea109afe3054acb4899bdb33ec304d4c91a5e2200e546e007dba946c185b30121038996a5b313a973b37883132a0d6803ff200585d1e4254a1b110e2f9be397fada

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6a43f6b05158dcb31b9bb56ecb969f04e6d84ce8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a43f6b05158dcb31b9bb56ecb969f04e6d84ce888ac
3qpf0kkkg…9529sv3kSpends 41dc104691…db9af49487:303P2PKH0.00010168 BCH
Scripts

Previous output41dc10469165a671cf4a5dcfdc635d98e6881715dc3d8e6ede054adb9af49487:303

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e7dca8003695a575b2757204fe808a477b1e8dc3b18c64c9a03e9a3a249bee09022038ee70960b55cd03ef7d546b29c4e9770878f57c91187e315692f87c8b2f99b001>
<0x02584555d05be549d4e7a073c92586944a78cccb1b53167309835b806197f0d851>
483045022100e7dca8003695a575b2757204fe808a477b1e8dc3b18c64c9a03e9a3a249bee09022038ee70960b55cd03ef7d546b29c4e9770878f57c91187e315692f87c8b2f99b0012102584555d05be549d4e7a073c92586944a78cccb1b53167309835b806197f0d851

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x52fb5ac8b2c03d80a49030254a532bb61295aa8d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91452fb5ac8b2c03d80a49030254a532bb61295aa8d88ac

Outputs8 · 1.52578870 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqcgudx2…2n5r8e4q
P2PKH
spent in 7ad24dac27…5db5a25ae7:00.27382256 BCH
Scripts

Spent by7ad24dac27475206797bbea6f53612cc0248770553b339ea76917d5db5a25ae7 input #0 in block 392,478

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x308e34ca3e12f8924fbdbca3d655fe2ff753dc00>
OP_EQUALVERIFY
OP_CHECKSIG
76a914308e34ca3e12f8924fbdbca3d655fe2ff753dc0088ac
1pqh5v9fj…rk6fc522
P2SH
spent in 046e3ee946…d8d70d7fd4:520.00957086 BCH
Scripts

Spent by046e3ee9461899576e6cde6b7c06da05e6a4068d177204017434a3d8d70d7fd4 input #52 in block 495,960

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2f4615322bf3285d599ba81d0d1c03d4493f447c>
OP_EQUAL
a9142f4615322bf3285d599ba81d0d1c03d4493f447c87
2qrevv6ek…zex89naf
P2PKH
spent in 4ea6c3254f…0bacfff652:830.67579622 BCH
Scripts

Spent by4ea6c3254f1e0485f9136c616df77a1d20c73c1ddd0cd08828083c0bacfff652 input #83 in block 392,693

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf2c66b3659759938d28669922405f42e84d6c27a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f2c66b3659759938d28669922405f42e84d6c27a88ac
3qpj2jg86…j7xpcfax
P2PKH
spent in 68d3aeb104…27d492ab96:50.09551033 BCH
Scripts

Spent by68d3aeb10460ed04ea96a47adc14b96f17b15b6f387a4f6baf62a727d492ab96 input #5 in block 392,529

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x64a920fa22a80f8db4676f20ae03ec9722c7d68b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91464a920fa22a80f8db4676f20ae03ec9722c7d68b88ac
4qz4ul8ds…vfvehsq9
P2PKH
spent in 926de3cac8…be0ad5150a:880.01000000 BCH
Scripts

Spent by926de3cac87ab0158434216f2607e789eaf518e0c312e19a7bf9a8be0ad5150a input #88 in block 392,963

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xabcf9db0a81e3cbf2698754e0fcdf6d614c51be7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914abcf9db0a81e3cbf2698754e0fcdf6d614c51be788ac
5qz8hz8lf…d04wk9hu
P2PKH
spent in 926de3cac8…be0ad5150a:890.01000066 BCH
Scripts

Spent by926de3cac87ab0158434216f2607e789eaf518e0c312e19a7bf9a8be0ad5150a input #89 in block 392,963

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8f711fe91d892ccf9413020a8c4ab28c6fe4a261>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148f711fe91d892ccf9413020a8c4ab28c6fe4a26188ac
6qpfs55ds…5p6pzcfs
P2PKH
spent in 85f5f723fb…51cc124833:60.12375404 BCH
Scripts

Spent by85f5f723fb4930611d0c6bcd979a1d15d7a58e2836169f64f6001151cc124833 input #6 in block 393,545

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x530a51b015ea9fc2f16c70a8574a8c0e97f2cd0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914530a51b015ea9fc2f16c70a8574a8c0e97f2cd0e88ac
7qzclvmgr…t8cnel6d
P2PKH
spent in 441e412f36…a2efc05a2f:40.32733403 BCH
Scripts

Spent by441e412f36a0138e221c4a3692c1d2e3f2657c370b220307628c4da2efc05a2f input #4 in block 392,658

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb1f66d0324f3ad78a67d3323aa3dc388ea165e50>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b1f66d0324f3ad78a67d3323aa3dc388ea165e5088ac
Position in block 392,476Open the block

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Block height
392,476
Byte offset in block
28,926
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 392,476's header. Check it offline against that header.

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

Raw transaction871 bytes

0100000004ba4c2d9371e04033f7f0d0e4391a6528c1cf3ba0324f4a48521cdc22120ad88c000000006a473044022052269ad84038d8ac47bf61e7f6e72b90651fe3d652728bbc50cd587a8fcf047a0220165e36a7c818fc19d63348e130e9e955877bb386df4c992b215fe8e98e5946f40121029fc8e940e0bd5d08758885eda01dbf696039adefd71c35e5180e72500cba394cfeffffff78be…a914b1f66d0324f3ad78a67d3323aa3dc388ea165e5088ac11fd0500
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
4 · 1.52598963 BCH
Show scenario JSON
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