Mainnet

Confirmed transaction

95fa5d9d3ff8f65e802d733dfedea86b2ee62fcf5a385b03683154e0839c116d

Status

Confirmed530,098 confirmations

Included in

block 447,350 · 2017-01-09 13:07:08 UTC · 3596 d 20 h 3 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: 2 inputs to 7 outputs and the miner feeInput 0 0.04684134 BCH; Input 1 0.04199606 BCH; to Output 0 · P2PKH 0.00600000 BCH; Output 1 · P2PKH 0.00820000 BCH; Output 2 · P2PKH 0.00100000 BCH; Output 3 · P2SH 0.00300000 BCH; Output 4 · P2PKH 0.01106000 BCH; Output 5 · P2PKH 0.00103672 BCH; Output 6 · P2SH 0.05792068 BCH; miner fee 62,000 sat.9.2%12.4%65.2%Input 00.04684134 BCHbitcoincash:pr52h3zf3am39fmuxs2rswzgslcxfjhs5g5nmyrmqgbitcoincash:pr52h3zf…5nmyrmqg4328dcbf1733a02e951f3c3f1fda67bd8a0ff36dd0e90c3f69004a0f3f23c910:14328dcbf1733…4a0f3f23c910:1Input 10.04199606 BCHbitcoincash:pp4dr8egxlyfzt474vxgz03mm04j5hhmqvyz7wtwlubitcoincash:pp4dr8eg…yz7wtwluc19928c1cb0210bdf156541e06a15e7686b87d138b38e59cff7719414da83cfe:3c19928c1cb02…19414da83cfe:3Output 0 · P2PKH0.00600000 BCHbitcoincash:qr2sh5lu484ndkq64ytxn5ry07hk9mpqlu90grclwybitcoincash:qr2sh5lu…90grclwyspent in a16b4bedf23588cebf2397999e7b0466e93571c447a42d590fa2a1b42b674675:0spent in a16b4bedf2…b42b674675:0Output 1 · P2PKH0.00820000 BCHbitcoincash:qz6tpewf35an3zkktaftdtwvf0q64jf2y5avrg3cu5bitcoincash:qz6tpewf…avrg3cu5spent in 2a40db1d87e4cf2722f7b1f8cfe11c6e38cfb4afb70ab53abfd98e3defed5412:137spent in 2a40db1d87…3defed5412:137Output 2 · P2PKH0.00100000 BCHbitcoincash:qp9yucaa2ueju69pkm6u2849tcxtae069gf9dwq9pebitcoincash:qp9yucaa…f9dwq9pespent in 0a6e63e0320adf58c0fe2e0acc31e7a63766f6dc945a3152c49a0b32bb37e54d:470spent in 0a6e63e032…32bb37e54d:470Output 3 · P2SH0.00300000 BCHbitcoincash:pqw6e908kyeqhvvm6lxfwaltv0c74lqhnu00rfqmu9bitcoincash:pqw6e908…00rfqmu9spent in 8c7b28dffc5191ff1c3e5a88a0a89c8d0206c686f129b77daf7fbe9adde6cd3d:47spent in 8c7b28dffc…9adde6cd3d:47Output 4 · P2PKH0.01106000 BCHbitcoincash:qqvqfleft0ydwka875wmechl6mf7xc69mg452yfanfbitcoincash:qqvqflef…452yfanfspent in fe5308bb34eeffb8b11b9cd313a57b3f1a26a194af2a1f2598a36b083753d87d:90spent in fe5308bb34…083753d87d:90Output 5 · P2PKH0.00103672 BCHbitcoincash:qqjqm408wfn9sx7083yjkzz9s664wz0pvcjn0fntctbitcoincash:qqjqm408…jn0fntctspent in 0c1cd57558f457645e0740b42a41884d9a8ac166a88dfdc5620ab796a766c35a:28spent in 0c1cd57558…96a766c35a:28Output 6 · P2SH0.05792068 BCHbitcoincash:pr6yxa0fuztxu2vk84fygk8ay520eg2s9c6nehxx65bitcoincash:pr6yxa0f…6nehxx65spent in 3f08abbcfbb5220b50d2dba69c6ede7c2e8b2dd9653e3b5675ebe204a924e275:1spent in 3f08abbcfb…04a924e275:1Miner fee · ribbon widened for visibility62,000 sat · 0.00062000 BCH
Value flow: 2 inputs to 7 outputs and the miner feeInput 0 0.04684134 BCH; Input 1 0.04199606 BCH; to Output 0 · P2PKH 0.00600000 BCH; Output 1 · P2PKH 0.00820000 BCH; Output 2 · P2PKH 0.00100000 BCH; Output 3 · P2SH 0.00300000 BCH; Output 4 · P2PKH 0.01106000 BCH; Output 5 · P2PKH 0.00103672 BCH; Output 6 · P2SH 0.05792068 BCH; miner fee 62,000 sat.bitcoincash:pr52h3zf3am39fmuxs2rswzgslcxfjhs5g5nmyrmqgin 0bitcoincash:pp4dr8egxlyfzt474vxgz03mm04j5hhmqvyz7wtwluin 1bitcoincash:qr2sh5lu484ndkq64ytxn5ry07hk9mpqlu90grclwyout 0bitcoincash:qz6tpewf35an3zkktaftdtwvf0q64jf2y5avrg3cu5out 1bitcoincash:qp9yucaa2ueju69pkm6u2849tcxtae069gf9dwq9peout 2bitcoincash:pqw6e908kyeqhvvm6lxfwaltv0c74lqhnu00rfqmu9out 3Outputs 4–6 (3 more)+3fee

0.08883740 BCH in from 2 inputs, 0.08821740 BCH out to 7 outputs, 62,000 sat to the miner.

Settlement check

Input total

0.08883740

BCH, 2 inputs

Output total

0.08821740

BCH, 7 outputs

Miner fee

62,000 sat

0.00062000 BCH, inputs minus outputs

Fee rate

74.43 sat/B

fee ÷ size

Size

833 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.08883740 BCH in = 0.08821740 BCH out + 62,000 sat fee.

Inputs2 · 0.08883740 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pr52h3zf…5nmyrmqgSpends 4328dcbf17…0f3f23c910:1P2SH0.04684134 BCH
Scripts

Previous output4328dcbf1733a02e951f3c3f1fda67bd8a0ff36dd0e90c3f69004a0f3f23c910:1

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022063be5fc84b163d8d4e7c9a79e6c49cdd62adfcf198d314fdcddaac2b1f3c308802205a3f3e6abfcec9e825f05ce8f026c05849dcb849ef8516d225431bb62903071f01>
<0x304402207106b4dcc59c4f2d82cf09e546d04c1f8326bcfab79f7a2dd4f612c15f34d76f02202beda11fdead745c89058a49b929c22358e142c502ad52036d3c3194df5b14cf01>
<0x52210262f538f1b199da123e7de32c048cbcd4b06554fbe03ba3b1d3031ffe6a62467621022c1969bde6d44f85b9b3fb9fe431caf60dbfb114fe1f9e04b2c1bc220019e7a92103caa3c47c01b5526bf400b5485c40f2ab802f5b1997263ddb0ae3af81458809a653ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xe8abc4498f7712a77c341438384887f064caf0a2>
OP_EQUAL
a914e8abc4498f7712a77c341438384887f064caf0a287
1pp4dr8eg…yz7wtwluSpends c19928c1cb…414da83cfe:3P2SH0.04199606 BCH
Scripts

Previous outputc19928c1cb0210bdf156541e06a15e7686b87d138b38e59cff7719414da83cfe:3

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x30450221008b878c81aa52a4f8a46ed2811e8aac7cf531058519373ad709afc3135ca373a7022019325aed8710eb1bb15ea23648bcc94723001d4e24afcf643f91514ccd0cf42501>
<0x304402202ff3b1a4d941a27352979bd61d264aa2581c64316802e5aea7a05446fd1aba2202207c6518070fd17eeae91d3c2e2fdb83f316474b9122e0b3d4343ea336fad18b5b01>
<0x522103b9c7ffb8bbcd6535d27c6db9bfef3ca3c009123d1c1c8611e74e87e1e0b320f12102dd71fa756eeb961f628570dd686c185dc4b68208c575c94cc5e3ad46b977ac5b21032c573f83c248d29771705ea454db8d41602d2964a6fbeadf3aaf4d625614b98e53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x6ad19f2837c8912ebeab0c813e3bdbeb2a5efb03>
OP_EQUAL
a9146ad19f2837c8912ebeab0c813e3bdbeb2a5efb0387

Outputs7 · 0.08821740 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr2sh5lu…90grclwy
P2PKH
spent in a16b4bedf2…b42b674675:00.00600000 BCH
Scripts

Spent bya16b4bedf23588cebf2397999e7b0466e93571c447a42d590fa2a1b42b674675 input #0 in block 447,353

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd50bd3fca9eb36d81aa91669d0647faf62ec20ff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d50bd3fca9eb36d81aa91669d0647faf62ec20ff88ac
1qz6tpewf…avrg3cu5
P2PKH
spent in 2a40db1d87…3defed5412:1370.00820000 BCH
Scripts

Spent by2a40db1d87e4cf2722f7b1f8cfe11c6e38cfb4afb70ab53abfd98e3defed5412 input #137 in block 447,765

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb4b0e5c98d3b388ad65f52b6adcc4bc1aac92a25>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b4b0e5c98d3b388ad65f52b6adcc4bc1aac92a2588ac
2qp9yucaa…f9dwq9pe
P2PKH
spent in 0a6e63e032…32bb37e54d:4700.00100000 BCH
Scripts

Spent by0a6e63e0320adf58c0fe2e0acc31e7a63766f6dc945a3152c49a0b32bb37e54d input #470 in block 492,263

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a4e63bd57332e68a1b6f5c51ea55e0cbee5fa2a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a4e63bd57332e68a1b6f5c51ea55e0cbee5fa2a88ac
3pqw6e908…00rfqmu9
P2SH
spent in 8c7b28dffc…9adde6cd3d:470.00300000 BCH
Scripts

Spent by8c7b28dffc5191ff1c3e5a88a0a89c8d0206c686f129b77daf7fbe9adde6cd3d input #47 in block 447,613

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1dac95e7b1320bb19bd7cc9777eb63f1eafc179f>
OP_EQUAL
a9141dac95e7b1320bb19bd7cc9777eb63f1eafc179f87
4qqvqflef…452yfanf
P2PKH
spent in fe5308bb34…083753d87d:900.01106000 BCH
Scripts

Spent byfe5308bb34eeffb8b11b9cd313a57b3f1a26a194af2a1f2598a36b083753d87d input #90 in block 447,778

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1804ff295bc8d75ba7f51dbce2ffd6d3e36345da>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141804ff295bc8d75ba7f51dbce2ffd6d3e36345da88ac
5qqjqm408…jn0fntct
P2PKH
spent in 0c1cd57558…96a766c35a:280.00103672 BCH
Scripts

Spent by0c1cd57558f457645e0740b42a41884d9a8ac166a88dfdc5620ab796a766c35a input #28 in block 447,394

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x240dd5e77266581bcf3c492b084586b55709e166>
OP_EQUALVERIFY
OP_CHECKSIG
76a914240dd5e77266581bcf3c492b084586b55709e16688ac
6pr6yxa0f…6nehxx65
P2SH
spent in 3f08abbcfb…04a924e275:10.05792068 BCH
Scripts

Spent by3f08abbcfbb5220b50d2dba69c6ede7c2e8b2dd9653e3b5675ebe204a924e275 input #1 in block 447,419

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf44375e9e0966e29963d524458fd2514fca1502e>
OP_EQUAL
a914f44375e9e0966e29963d524458fd2514fca1502e87
Position in block 447,350Open the block

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Block height
447,350
Byte offset in block
474,211
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 447,350's header. Check it offline against that header.

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

Raw transaction833 bytes

010000000210c9233f0f4a00693f0ce9d06df30f8abd67da1f3f3c1f952ea03317bfdc284301000000fc00473044022063be5fc84b163d8d4e7c9a79e6c49cdd62adfcf198d314fdcddaac2b1f3c308802205a3f3e6abfcec9e825f05ce8f026c05849dcb849ef8516d225431bb62903071f0147304402207106b4dcc59c4f2d82cf09e546d04c1f8326bcfab79f7a2dd4f612c15f34d76f0220…17a914f44375e9e0966e29963d524458fd2514fca1502e8700000000
Show full hex
010000000210c9233f0f4a00693f0ce9d06df30f8abd67da1f3f3c1f952ea03317bfdc284301000000fc00473044022063be5fc84b163d8d4e7c9a79e6c49cdd62adfcf198d314fdcddaac2b1f3c308802205a3f3e6abfcec9e825f05ce8f026c05849dcb849ef8516d225431bb62903071f0147304402207106b4dcc59c4f2d82cf09e546d04c1f8326bcfab79f7a2dd4f612c15f34d76f02202beda11fdead745c89058a49b929c22358e142c502ad52036d3c3194df5b14cf014c6952210262f538f1b199da123e7de32c048cbcd4b06554fbe03ba3b1d3031ffe6a62467621022c1969bde6d44f85b9b3fb9fe431caf60dbfb114fe1f9e04b2c1bc220019e7a92103caa3c47c01b5526bf400b5485c40f2ab802f5b1997263ddb0ae3af81458809a653aefffffffffe3ca84d411977ff9ce5388b137db886765ea1061e5456f1bd1002cbc12899c103000000fdfd00004830450221008b878c81aa52a4f8a46ed2811e8aac7cf531058519373ad709afc3135ca373a7022019325aed8710eb1bb15ea23648bcc94723001d4e24afcf643f91514ccd0cf4250147304402202ff3b1a4d941a27352979bd61d264aa2581c64316802e5aea7a05446fd1aba2202207c6518070fd17eeae91d3c2e2fdb83f316474b9122e0b3d4343ea336fad18b5b014c69522103b9c7ffb8bbcd6535d27c6db9bfef3ca3c009123d1c1c8611e74e87e1e0b320f12102dd71fa756eeb961f628570dd686c185dc4b68208c575c94cc5e3ad46b977ac5b21032c573f83c248d29771705ea454db8d41602d2964a6fbeadf3aaf4d625614b98e53aeffffffff07c0270900000000001976a914d50bd3fca9eb36d81aa91669d0647faf62ec20ff88ac20830c00000000001976a914b4b0e5c98d3b388ad65f52b6adcc4bc1aac92a2588aca0860100000000001976a9144a4e63bd57332e68a1b6f5c51ea55e0cbee5fa2a88ace09304000000000017a9141dac95e7b1320bb19bd7cc9777eb63f1eafc179f8750e01000000000001976a9141804ff295bc8d75ba7f51dbce2ffd6d3e36345da88acf8940100000000001976a914240dd5e77266581bcf3c492b084586b55709e16688ac446158000000000017a914f44375e9e0966e29963d524458fd2514fca1502e8700000000

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 · 0.08883740 BCH
Show scenario JSON
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