Mainnet

Confirmed transaction

958e2cc837a5fbe2d3dae5b897f24bc91b6a80c8e07ef4b35eb39d2ea6c531d7

Status

Confirmed497,032 confirmations

Included in

block 479,684 · 2017-08-19 14:41:27 UTC · 3369 d 13 h 16 min 0 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 9 outputs and the miner feeInput 0 0.01118145 BCH; Input 1 0.01008840 BCH; Input 2 2.40548892 BCH; Input 3 45.03700000 BCH; to Output 0 · P2PKH 0.04143461 BCH; Output 1 · P2PKH 0.10296290 BCH; Output 2 · P2PKH 1.13285037 BCH; Output 3 · P2PKH 1.49990000 BCH; Output 4 · P2SH 2.09990000 BCH; Output 5 · P2PKH 5.53843938 BCH; Output 6 · P2PKH 9.43684583 BCH; Output 7 · P2PKH 27.60142460 BCH; Output 8 · P2PKH 0.00991048 BCH; miner fee 9,060 sat.11.7%19.9%58.2%Input 00.01118145 BCHbitcoincash:qzjv7sakcrmvlhs3t30phyn0p4sngtqkjvvjr2f8dzbitcoincash:qzjv7sak…vjr2f8dz5c5c38913daf69c613c7907b96a83560dee53b6a496a0ebd7b1eb15db4b01dcb:35c5c38913daf…b15db4b01dcb:3Input 10.01008840 BCHbitcoincash:qr8n82c0e3pv3n4sc5ez7tcxckr478lnlyu6n646ecbitcoincash:qr8n82c0…u6n646ec2fdeaeceb81d10e42145a6c68e5a4a32f88bfc22f0ddbac974a800d1a725acae:32fdeaeceb81d…00d1a725acae:3Input 22.40548892 BCHbitcoincash:qzkvqewdwfx0nmhnhcm8a8cmt9ht7jkmayd63c4a33bitcoincash:qzkvqewd…d63c4a3363a956940d97ab9345149c040c5a3ebbf66cfcb2c5d4b40059fabb8fdeeedb51:063a956940d97…bb8fdeeedb51:0Input 345.03700000 BCHbitcoincash:qp2ghjl5rlmk84pyjr2egy890wclzlagegkj48dgzybitcoincash:qp2ghjl5…kj48dgzya3b1e36cb8c2fde2f09d5503b74621ff78c0833bf872ad4938647419b8662d32:1a3b1e36cb8c2…7419b8662d32:1Output 0 · P2PKH0.04143461 BCHbitcoincash:qrd0tlz85lkcysk7ssnagq9ur0zk9xqmdsyzj6qm8ebitcoincash:qrd0tlz8…yzj6qm8espent in 97432c1640f551b476d6c6341ac7b2d04541393f9f6718ec72304b50a7c482a2:0spent in 97432c1640…50a7c482a2:0Output 1 · P2PKH0.10296290 BCHbitcoincash:qqy9s4qfml3esjyt7m5zdp78ms7parjh8cuq300skxbitcoincash:qqy9s4qf…uq300skxspent in 3a138acca616acfb5c91daae249ff3f3bb125fc302d7ed11395e40659463ceb1:0spent in 3a138acca6…659463ceb1:0Output 2 · P2PKH1.13285037 BCHbitcoincash:qqjckj0jlzpy4ftt8hxuyyg49wsgk04y2s9gzslg30bitcoincash:qqjckj0j…9gzslg30unspentOutput 3 · P2PKH1.49990000 BCHbitcoincash:qz0cp5dgk5xzqumh5a39ug9p74w69t67gvwkgg8vnfbitcoincash:qz0cp5dg…wkgg8vnfspent in 74c399646786c488a86b53d3897faf4f1a4a71de8ccd3fdb5ecc485670da22e0:141spent in 74c3996467…5670da22e0:141Output 4 · P2SH2.09990000 BCHbitcoincash:pzut5jtszc723ytkadsguy4csgac5wmgvvqlfm7sc8bitcoincash:pzut5jts…qlfm7sc8spent in 40cd40b2426b4564a39f503bf812406390d2e762d10031d11ee609178dd2757b:56spent in 40cd40b242…178dd2757b:56Output 5 · P2PKH5.53843938 BCHbitcoincash:qrpl472l5qu0seve2zqr3fm35m2s92ucccpujl3d0dbitcoincash:qrpl472l…pujl3d0dspent in 504d82e4c7d2adef33eedb8eb83f78f95a2be42ca0d14ea8c8ba4220c2270765:0spent in 504d82e4c7…20c2270765:0Output 6 · P2PKH9.43684583 BCHbitcoincash:qpspcvf63xm4tdpe86lgp909vw92nkftac9sg45jm0bitcoincash:qpspcvf6…9sg45jm0spent in f5c1f00a39bd14265f369db02c24b6dee67e5e703dc0a4cb5627d905089a2ae9:15spent in f5c1f00a39…05089a2ae9:15Outputs 7–8 (2 more)Outputs 7–8 (2 more)27.61133508 BCHsummed into one ribbonMiner fee · ribbon widened for visibility9,060 sat · 0.00009060 BCH
Value flow: 4 inputs to 9 outputs and the miner feeInput 0 0.01118145 BCH; Input 1 0.01008840 BCH; Input 2 2.40548892 BCH; Input 3 45.03700000 BCH; to Output 0 · P2PKH 0.04143461 BCH; Output 1 · P2PKH 0.10296290 BCH; Output 2 · P2PKH 1.13285037 BCH; Output 3 · P2PKH 1.49990000 BCH; Output 4 · P2SH 2.09990000 BCH; Output 5 · P2PKH 5.53843938 BCH; Output 6 · P2PKH 9.43684583 BCH; Output 7 · P2PKH 27.60142460 BCH; Output 8 · P2PKH 0.00991048 BCH; miner fee 9,060 sat.bitcoincash:qzjv7sakcrmvlhs3t30phyn0p4sngtqkjvvjr2f8dzin 0bitcoincash:qr8n82c0e3pv3n4sc5ez7tcxckr478lnlyu6n646ecin 1bitcoincash:qzkvqewdwfx0nmhnhcm8a8cmt9ht7jkmayd63c4a33in 2bitcoincash:qp2ghjl5rlmk84pyjr2egy890wclzlagegkj48dgzyin 3bitcoincash:qrd0tlz85lkcysk7ssnagq9ur0zk9xqmdsyzj6qm8eout 0bitcoincash:qqy9s4qfml3esjyt7m5zdp78ms7parjh8cuq300skxout 1bitcoincash:qqjckj0jlzpy4ftt8hxuyyg49wsgk04y2s9gzslg30out 2bitcoincash:qz0cp5dgk5xzqumh5a39ug9p74w69t67gvwkgg8vnfout 3Outputs 4–8 (5 more)+5fee

47.46375877 BCH in from 4 inputs, 47.46366817 BCH out to 9 outputs, 9,060 sat to the miner.

Settlement check

Input total

47.46375877

BCH, 4 inputs

Output total

47.46366817

BCH, 9 outputs

Miner fee

9,060 sat

0.00009060 BCH, inputs minus outputs

Fee rate

10.03 sat/B

fee ÷ size

Size

903 B

version 2, locktime 479,683

CashTokens

None

no token prefix on any output

Balances: 47.46375877 BCH in = 47.46366817 BCH out + 9,060 sat fee.

Inputs4 · 47.46375877 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qzjv7sak…vjr2f8dzSpends 5c5c38913d…5db4b01dcb:3P2PKH0.01118145 BCH
Scripts

Previous output5c5c38913daf69c613c7907b96a83560dee53b6a496a0ebd7b1eb15db4b01dcb:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200a1ed9ab6a2730450ba2d3de869c4208065b79827fc89e3c7984fb39549d861d02207012d2964596c7acb6f125f9ba9dae0bc9b1e11cad4be5c5800f3e5dd342500541>
<0x03fc360b7c5ac2405e3e84ea56efed04dace8c5d5d123131c4c9618e3743fd6d2c>
47304402200a1ed9ab6a2730450ba2d3de869c4208065b79827fc89e3c7984fb39549d861d02207012d2964596c7acb6f125f9ba9dae0bc9b1e11cad4be5c5800f3e5dd3425005412103fc360b7c5ac2405e3e84ea56efed04dace8c5d5d123131c4c9618e3743fd6d2c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa4cf43b6c0f6cfde115c5e1b926f0d61342c1693>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a4cf43b6c0f6cfde115c5e1b926f0d61342c169388ac
1qr8n82c0…u6n646ecSpends 2fdeaeceb8…d1a725acae:3P2PKH0.01008840 BCH
Scripts

Previous output2fdeaeceb81d10e42145a6c68e5a4a32f88bfc22f0ddbac974a800d1a725acae:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220477f3e34f83f7902409b4c27dca9e9a430f71bb08a548178fdf3bb08ef8cff2902204ef87fdf67980034aa5f0ce0e1e938e1587947142ed1ae5861cae23284b7d3d941>
<0x032931a0f8929f993c91745fecdb6513c8b6373243301b6e2fc5d223536c85fe26>
4730440220477f3e34f83f7902409b4c27dca9e9a430f71bb08a548178fdf3bb08ef8cff2902204ef87fdf67980034aa5f0ce0e1e938e1587947142ed1ae5861cae23284b7d3d94121032931a0f8929f993c91745fecdb6513c8b6373243301b6e2fc5d223536c85fe26

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcf33ab0fcc42c8ceb0c5322f2f06c5875f1ff3f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf33ab0fcc42c8ceb0c5322f2f06c5875f1ff3f988ac
2qzkvqewd…d63c4a33Spends 63a956940d…8fdeeedb51:0P2PKH2.40548892 BCH
Scripts

Previous output63a956940d97ab9345149c040c5a3ebbf66cfcb2c5d4b40059fabb8fdeeedb51:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202dec00222b5f66d73f7df3b3bc21bb5a501ca93bf8f0874d1b0c6247013cb0db022030e9f2e2def1ca92e649b6802ef13372ce1e65bd6bbea0c2cbaee4098d9ad9a041>
<0x03f3a807a4ed3c3f2f52f4b3c981ede0066af5a38866758629b0bf51dab67f92b5>
47304402202dec00222b5f66d73f7df3b3bc21bb5a501ca93bf8f0874d1b0c6247013cb0db022030e9f2e2def1ca92e649b6802ef13372ce1e65bd6bbea0c2cbaee4098d9ad9a0412103f3a807a4ed3c3f2f52f4b3c981ede0066af5a38866758629b0bf51dab67f92b5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xacc065cd724cf9eef3be367e9f1b596ebf4adbe9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914acc065cd724cf9eef3be367e9f1b596ebf4adbe988ac
3qp2ghjl5…kj48dgzySpends a3b1e36cb8…19b8662d32:1P2PKH45.03700000 BCH
Scripts

Previous outputa3b1e36cb8c2fde2f09d5503b74621ff78c0833bf872ad4938647419b8662d32:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100aa72368007acc781154862cecaebd22f3bd7a424e52d3a72b3a400b281de7c9102202c62b132d3665a4cbe06396bbd5ecd701b2c9dde1aa89dd15f15cd6e62b0755541>
<0x03caf76bc6591f90961bea0b48cceb06088c229695183bf1b0eecb65e7de9c6879>
483045022100aa72368007acc781154862cecaebd22f3bd7a424e52d3a72b3a400b281de7c9102202c62b132d3665a4cbe06396bbd5ecd701b2c9dde1aa89dd15f15cd6e62b07555412103caf76bc6591f90961bea0b48cceb06088c229695183bf1b0eecb65e7de9c6879

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x548bcbf41ff763d42490d59410e57bb1f17fa8ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a914548bcbf41ff763d42490d59410e57bb1f17fa8ca88ac

Outputs9 · 47.46366817 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qrd0tlz8…yzj6qm8e
P2PKH
spent in 97432c1640…50a7c482a2:00.04143461 BCH
Scripts

Spent by97432c1640f551b476d6c6341ac7b2d04541393f9f6718ec72304b50a7c482a2 input #0 in block 479,908

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdaf5fc47a7ed8242de8427d400bc1bc562981b6c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914daf5fc47a7ed8242de8427d400bc1bc562981b6c88ac
1qqy9s4qf…uq300skx
P2PKH
spent in 3a138acca6…659463ceb1:00.10296290 BCH
Scripts

Spent by3a138acca616acfb5c91daae249ff3f3bb125fc302d7ed11395e40659463ceb1 input #0 in block 479,936

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x08585409dfe398488bf6e82687c7dc3c1e8e573e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91408585409dfe398488bf6e82687c7dc3c1e8e573e88ac
2qqjckj0j…9gzslg30
P2PKH
Unspent1.13285037 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x258b49f2f8824aa56b3dcdc211152ba08b3ea454>
OP_EQUALVERIFY
OP_CHECKSIG
76a914258b49f2f8824aa56b3dcdc211152ba08b3ea45488ac
3qz0cp5dg…wkgg8vnf
P2PKH
spent in 74c3996467…5670da22e0:1411.49990000 BCH
Scripts

Spent by74c399646786c488a86b53d3897faf4f1a4a71de8ccd3fdb5ecc485670da22e0 input #141 in block 500,233

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9f80d1a8b50c207377a7625e20a1f55da2af5e43>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149f80d1a8b50c207377a7625e20a1f55da2af5e4388ac
4pzut5jts…qlfm7sc8
P2SH
spent in 40cd40b242…178dd2757b:562.09990000 BCH
Scripts

Spent by40cd40b2426b4564a39f503bf812406390d2e762d10031d11ee609178dd2757b input #56 in block 480,252

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb8ba4970163ca89176eb608e12b8823b8a3b6863>
OP_EQUAL
a914b8ba4970163ca89176eb608e12b8823b8a3b686387
5qrpl472l…pujl3d0d
P2PKH
spent in 504d82e4c7…20c2270765:05.53843938 BCH
Scripts

Spent by504d82e4c7d2adef33eedb8eb83f78f95a2be42ca0d14ea8c8ba4220c2270765 input #0 in block 496,944

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3faf95fa038f86599508038a771a6d502ab98c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3faf95fa038f86599508038a771a6d502ab98c688ac
6qpspcvf6…9sg45jm0
P2PKH
spent in f5c1f00a39…05089a2ae9:159.43684583 BCH
Scripts

Spent byf5c1f00a39bd14265f369db02c24b6dee67e5e703dc0a4cb5627d905089a2ae9 input #15 in block 500,166

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x601c313a89b755b4393ebe8095e5638aa9d92bee>
OP_EQUALVERIFY
OP_CHECKSIG
76a914601c313a89b755b4393ebe8095e5638aa9d92bee88ac
7qqutf0js…zs6fh3gz
P2PKH
spent in 33da21cff1…1fe4ca12f3:027.60142460 BCH
Scripts

Spent by33da21cff1cb3a271ea3846f1de2e71c252bf6e1a9e33f4f9b8d591fe4ca12f3 input #0 in block 479,848

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x38b4be502a5c772408db2fd7322acdc1aa4daafd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91438b4be502a5c772408db2fd7322acdc1aa4daafd88ac
8qz9eqfp7…atp9wlff
P2PKH
spent in a662e75c44…aac5ec6319:00.00991048 BCH
Scripts

Spent bya662e75c44c6b72c24fcf62ef586c31146be0d1de805b380f434b4aac5ec6319 input #0 in block 479,696

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b90243e042efd5a80448e203e9e5ed79b39701e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b90243e042efd5a80448e203e9e5ed79b39701e88ac
Position in block 479,684Open 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
479,684
Byte offset in block
146,302
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 479,684's header. Check it offline against that header.

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

Raw transaction903 bytes

0200000004cb1db0b45db11e7bbd0e6a496a3be5de6035a8967b90c713c669af3d91385c5c030000006a47304402200a1ed9ab6a2730450ba2d3de869c4208065b79827fc89e3c7984fb39549d861d02207012d2964596c7acb6f125f9ba9dae0bc9b1e11cad4be5c5800f3e5dd3425005412103fc360b7c5ac2405e3e84ea56efed04dace8c5d5d123131c4c9618e3743fd6d2cfeffffffaeac…a9148b90243e042efd5a80448e203e9e5ed79b39701e88acc3510700
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 · 47.46375877 BCH
Show scenario JSON
Loading payload...