Mainnet

Confirmed transaction

9585bbdec51e8a5e049e2e799ea7b39e106d7ebc19cccd92d6f2fda775b5856a

Status

Confirmed544,591 confirmations

Included in

block 432,439 · 2016-10-01 23:46:26 UTC · 3693 d 12 h 9 min 41 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 9 outputs and the miner feeInput 0 0.05012273 BCH; Input 1 0.05000946 BCH; to Output 0 · P2PKH 0.00200000 BCH; Output 1 · P2PKH 0.00653900 BCH; Output 2 · P2PKH 0.00081000 BCH; Output 3 · P2PKH 0.01500000 BCH; Output 4 · P2PKH 0.00010000 BCH; Output 5 · P2PKH 0.00979000 BCH; Output 6 · P2PKH 0.00016008 BCH; Output 7 · P2SH 0.06527811 BCH; Output 8 · P2SH 0.00005500 BCH; miner fee 40,000 sat.15.0%9.8%65.2%Input 00.05012273 BCHbitcoincash:pqr582zsnd70xz4ejnwl2gvfjt5z4rs7fcv6t5hvu5bitcoincash:pqr582zs…v6t5hvu5c2a490a1e480baa0ad0fc60ffb5ab7e004ce69152924a99a6cc244a549a32a13:0c2a490a1e480…44a549a32a13:0Input 10.05000946 BCHbitcoincash:ppffh60nxy000e4p4tkkgwgehrly5k0jlv6mrqxy7gbitcoincash:ppffh60n…6mrqxy7gfec3f2ea2ec06bdb1f965bdb8247174c453c2879446df9de25aa77036d69542a:0fec3f2ea2ec0…77036d69542a:0Output 0 · P2PKH0.00200000 BCHbitcoincash:qrldkt6n30lfc2hh4q63sgr9xzx3lvaj5qzj99wfwtbitcoincash:qrldkt6n…zj99wfwtspent in 534039a09a24841e7c3c3ffb5063f5e81c6f2d1d6e5f01103a0498de5ca89505:2spent in 534039a09a…de5ca89505:2Output 1 · P2PKH0.00653900 BCHbitcoincash:qz7jgxarzxujmyw4fjs2w5622l90x9w9psvz7tqjqkbitcoincash:qz7jgxar…vz7tqjqkspent in c60dc45ae6f2def37c5e8352e9514898a1c5c8a1b8b85bba5f1739de139d7f91:12spent in c60dc45ae6…de139d7f91:12Output 2 · P2PKH0.00081000 BCHbitcoincash:qrcte7g2u6zn7mmhug9x08xml0t78sgc5uszys3jegbitcoincash:qrcte7g2…szys3jegspent in 3d6ffce73d430c34a87c52f4949a71b8c66bb75625d3a251e2b7081a8021fd95:0spent in 3d6ffce73d…1a8021fd95:0Output 3 · P2PKH0.01500000 BCHbitcoincash:qqx3qkjf4xre5cf2qzwfxlquzswdemrrvc9phtu7rpbitcoincash:qqx3qkjf…9phtu7rpspent in 78ed49e93f4cc6425e32dfb7742383974a53f74189f11599a9d817b42c724a94:1spent in 78ed49e93f…b42c724a94:1Output 4 · P2PKH0.00010000 BCHbitcoincash:qrp3snzx8q0dxhu5h0yfzgswkw2padfh755afhw5l8bitcoincash:qrp3snzx…5afhw5l8spent in a1dc2e8763bc580a9292fa10ebca1ff82201d4cb6ba43a12946f3c3e2c21db56:16spent in a1dc2e8763…3e2c21db56:16Output 5 · P2PKH0.00979000 BCHbitcoincash:qp3gtr8gap2el0c5cgk5e9460hvuld5q4ul02k7wsubitcoincash:qp3gtr8g…l02k7wsuspent in b4f45050d2e570ff34db2f869bc849d228c7a6960aa82a5346fdc034491f0329:399spent in b4f45050d2…34491f0329:399Output 6 · P2PKH0.00016008 BCHbitcoincash:qqdcxw9k0r0pg5wugt036d798uu49089wvlzm440tabitcoincash:qqdcxw9k…lzm440taspent in 11cf699cc2e70ef08bb2dc935b639415ac89bf748fd2f1831863e932babb5475:3spent in 11cf699cc2…32babb5475:3Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.06533311 BCHsummed into one ribbonMiner fee · ribbon widened for visibility40,000 sat · 0.00040000 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 0.05012273 BCH; Input 1 0.05000946 BCH; to Output 0 · P2PKH 0.00200000 BCH; Output 1 · P2PKH 0.00653900 BCH; Output 2 · P2PKH 0.00081000 BCH; Output 3 · P2PKH 0.01500000 BCH; Output 4 · P2PKH 0.00010000 BCH; Output 5 · P2PKH 0.00979000 BCH; Output 6 · P2PKH 0.00016008 BCH; Output 7 · P2SH 0.06527811 BCH; Output 8 · P2SH 0.00005500 BCH; miner fee 40,000 sat.bitcoincash:pqr582zsnd70xz4ejnwl2gvfjt5z4rs7fcv6t5hvu5in 0bitcoincash:ppffh60nxy000e4p4tkkgwgehrly5k0jlv6mrqxy7gin 1bitcoincash:qrldkt6n30lfc2hh4q63sgr9xzx3lvaj5qzj99wfwtout 0bitcoincash:qz7jgxarzxujmyw4fjs2w5622l90x9w9psvz7tqjqkout 1bitcoincash:qrcte7g2u6zn7mmhug9x08xml0t78sgc5uszys3jegout 2bitcoincash:qqx3qkjf4xre5cf2qzwfxlquzswdemrrvc9phtu7rpout 3Outputs 4–8 (5 more)+5fee

0.10013219 BCH in from 2 inputs, 0.09973219 BCH out to 9 outputs, 40,000 sat to the miner.

Settlement check

Input total

0.10013219

BCH, 2 inputs

Output total

0.09973219

BCH, 9 outputs

Miner fee

40,000 sat

0.00040000 BCH, inputs minus outputs

Fee rate

44.40 sat/B

fee ÷ size

Size

901 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.10013219 BCH in = 0.09973219 BCH out + 40,000 sat fee.

Inputs2 · 0.10013219 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pqr582zs…v6t5hvu5Spends c2a490a1e4…a549a32a13:0P2SH0.05012273 BCH
Scripts

Previous outputc2a490a1e480baa0ad0fc60ffb5ab7e004ce69152924a99a6cc244a549a32a13:0

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022018012f1ee31b5a81a1969a5c3173b7bb41af75317a4f552f5b6e4ffc7fa0ee1302203153b9d05bdcb06c6a81e3de28855c8bea5dd24bf34bfd02d8a7893c6f15fccf01>
<0x3044022072b0b51040e60feb5fb7bc49b193147ea4dbe9a643869a9001841424d3d23ec8022040ad1444c2f3a5c4de9db7659c036cc346fe738c1249487db24e3a0a3e2533cf01>
<0x522102c0e084a13ce51257a8e9be0f4ffa0539e7a999e85ec52a630fbb7e1ed28e897a21022305e15b6c5358adeee2739790acaed78e15988bc71cc54002a8dff3511ff7b4210367cda14be07a92e1b0044f14e63a15e84ebcda344d742d753b544c53f80ece5753ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x0743a8509b7cf30ab994ddf5218992e82a8e1e4e>
OP_EQUAL
a9140743a8509b7cf30ab994ddf5218992e82a8e1e4e87
1ppffh60n…6mrqxy7gSpends fec3f2ea2e…036d69542a:0P2SH0.05000946 BCH
Scripts

Previous outputfec3f2ea2ec06bdb1f965bdb8247174c453c2879446df9de25aa77036d69542a: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>
<0x304402203fd1012018dde2c7af9cdff8dfefc69e0b3abac39eed882e3101158ae62be9cd02204bcf7456bf42efbdc715e72a6a5e91296a6dd76cee66345ba4363f1934b5831201>
<0x3045022100efaeccf597596038d79799278c5d44de0b4a24c944b2a953ff42b55224475224022058943589fd0b3d3015f24cf458ea4b54364045988bb29f0fe748f28e2a511c4001>
<0x522102e91b90a8e656bf60976d19708e9b9a995f48a695e751568912861213270db63f21039c8364e7fc537609adf28a416f916535bfaaca0e778eea471e5cebf782d29a1021032b22e39e761bfd521e354ed804cf99274483d045802234fbd298026fa731955953ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x529be9f3311ef7e6a1aaed643919b8fe4a59f2fb>
OP_EQUAL
a914529be9f3311ef7e6a1aaed643919b8fe4a59f2fb87

Outputs9 · 0.09973219 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrldkt6n…zj99wfwt
P2PKH
spent in 534039a09a…de5ca89505:20.00200000 BCH
Scripts

Spent by534039a09a24841e7c3c3ffb5063f5e81c6f2d1d6e5f01103a0498de5ca89505 input #2 in block 432,474

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfedb2f538bfe9c2af7a835182065308d1fb3b2a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fedb2f538bfe9c2af7a835182065308d1fb3b2a088ac
1qz7jgxar…vz7tqjqk
P2PKH
spent in c60dc45ae6…de139d7f91:120.00653900 BCH
Scripts

Spent byc60dc45ae6f2def37c5e8352e9514898a1c5c8a1b8b85bba5f1739de139d7f91 input #12 in block 432,643

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbd241ba311b92d91d54ca0a7534a57caf315c50c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bd241ba311b92d91d54ca0a7534a57caf315c50c88ac
2qrcte7g2…szys3jeg
P2PKH
spent in 3d6ffce73d…1a8021fd95:00.00081000 BCH
Scripts

Spent by3d6ffce73d430c34a87c52f4949a71b8c66bb75625d3a251e2b7081a8021fd95 input #0 in block 432,495

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf0bcf90ae6853f6f77e20a679cdbfbd7e3c118a7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f0bcf90ae6853f6f77e20a679cdbfbd7e3c118a788ac
3qqx3qkjf…9phtu7rp
P2PKH
spent in 78ed49e93f…b42c724a94:10.01500000 BCH
Scripts

Spent by78ed49e93f4cc6425e32dfb7742383974a53f74189f11599a9d817b42c724a94 input #1 in block 432,447

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d105a49a9879a612a009c937c1c141cdcec6366>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d105a49a9879a612a009c937c1c141cdcec636688ac
4qrp3snzx…5afhw5l8
P2PKH
spent in a1dc2e8763…3e2c21db56:160.00010000 BCH
Scripts

Spent bya1dc2e8763bc580a9292fa10ebca1ff82201d4cb6ba43a12946f3c3e2c21db56 input #16 in block 516,724

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3184c46381ed35f94bbc891220eb3941eb537f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3184c46381ed35f94bbc891220eb3941eb537f588ac
5qp3gtr8g…l02k7wsu
P2PKH
spent in b4f45050d2…34491f0329:3990.00979000 BCH
Scripts

Spent byb4f45050d2e570ff34db2f869bc849d228c7a6960aa82a5346fdc034491f0329 input #399 in block 434,192

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x62858ce8e8559fbf14c22d4c96ba7dd9cfb680af>
OP_EQUALVERIFY
OP_CHECKSIG
76a91462858ce8e8559fbf14c22d4c96ba7dd9cfb680af88ac
6qqdcxw9k…lzm440ta
P2PKH
spent in 11cf699cc2…32babb5475:30.00016008 BCH
Scripts

Spent by11cf699cc2e70ef08bb2dc935b639415ac89bf748fd2f1831863e932babb5475 input #3 in block 435,352

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b8338b678de1451dc42df1d37c53f3952bce573>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b8338b678de1451dc42df1d37c53f3952bce57388ac
7pqn2hxjq…4yqr0d2m
P2SH
spent in d91a1cbc30…7e6b9e9200:10.06527811 BCH
Scripts

Spent byd91a1cbc30538a4ed8b869a8ff9cdb392155fd6b6edfd772b271db7e6b9e9200 input #1 in block 432,445

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

Locking script bytes · 23 bytes

OP_HASH160
<0x26ab9a409e64e795c155d8e0b30066c32aeb778a>
OP_EQUAL
a91426ab9a409e64e795c155d8e0b30066c32aeb778a87
8pqj5jflw…zp0seu0c
P2SH
spent in 274aeb0f43…2f9231766d:00.00005500 BCH
Scripts

Spent by274aeb0f43a523239b200840be4554a42d7b2ef063d71407f17d8c2f9231766d input #0 in block 432,625

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

Locking script bytes · 23 bytes

OP_HASH160
<0x254927eeab21ada00cf9d3a0dc5e51f56d9e4dca>
OP_EQUAL
a914254927eeab21ada00cf9d3a0dc5e51f56d9e4dca87
Position in block 432,439Open 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
432,439
Byte offset in block
461,939
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 432,439's header. Check it offline against that header.

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

Raw transaction901 bytes

0100000002132aa349a544c26c9aa924291569ce04e0b75afb0fc60fada0ba80e4a190a4c200000000fc00473044022018012f1ee31b5a81a1969a5c3173b7bb41af75317a4f552f5b6e4ffc7fa0ee1302203153b9d05bdcb06c6a81e3de28855c8bea5dd24bf34bfd02d8a7893c6f15fccf01473044022072b0b51040e60feb5fb7bc49b193147ea4dbe9a643869a9001841424d3d23ec80220…17a914254927eeab21ada00cf9d3a0dc5e51f56d9e4dca8700000000
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 · 0.10013219 BCH
Show scenario JSON
Loading payload...