Mainnet

Confirmed transaction

995cb42e799f36a7ce9a401ac1feb2e846e4af47e093095f9dfd970589202fdc

Status

Confirmed636,540 confirmations

Included in

block 340,188 · 2015-01-23 15:10:07 UTC · 4308 d 15 h 16 min 1 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: 6 inputs to 6 outputs and the miner feeInput 0 2.26992625 BCH; Input 1 0.02324500 BCH; Input 2 0.01025574 BCH; Input 3 0.01494562 BCH; Input 4 0.01286620 BCH; Input 5 0.06854962 BCH; to Output 0 · P2PKH 0.70580000 BCH; Output 1 · P2PKH 0.71377500 BCH; Output 2 · P2PKH 0.41301200 BCH; Output 3 · P2PKH 0.04798508 BCH; Output 4 · P2PKH 0.01001635 BCH; Output 5 · P2PKH 0.50900000 BCH; miner fee 20,000 sat.29.4% of input value29.7%17.2%21.2%Input 02.26992625 BCHbitcoincash:qr0tp875s2y342uq2n26n75h2cqjna7tagplql3c9rbitcoincash:qr0tp875…plql3c9r26ae9ec1dffb8ee1f109c78e0cbb1d2ec70f18bd8cc161b31e16be7c0b5e3bc8:026ae9ec1dffb…be7c0b5e3bc8:0Input 10.02324500 BCHbitcoincash:qzh9jyyxc8vqrs8ry8npcaycuhc7aec36qdcwqgd2abitcoincash:qzh9jyyx…dcwqgd2aa86632c29cd43485304095d76d2eb20141040be6f5a14cb3b1be4e29a8e1f857:0a86632c29cd4…4e29a8e1f857:0Input 20.01025574 BCHbitcoincash:qrj07s44knmn33gacdc45tytmmyw3f6r7q6nfupxnxbitcoincash:qrj07s44…6nfupxnx33bf74303af24da9e23ee74e170d5e52b4cc4a75fe4a0e7685970ed3e44e6e69:133bf74303af2…0ed3e44e6e69:1Input 30.01494562 BCHbitcoincash:qzcxlwgqzrjv7w3838y7e7fzhywnsag7d5awagkkmubitcoincash:qzcxlwgq…awagkkmu62d54cc6f389d872ddf3283e8ce51a5a6b16c9f05cfb66c83f9a6518ea40000b:262d54cc6f389…6518ea40000b:2Input 40.01286620 BCHbitcoincash:qr2sexut4tglra4v2hnu3qhgv4p4xv3d65evtjrhcvbitcoincash:qr2sexut…evtjrhcv9325ef97821e13b5a08c06dee1e31dcff70c34096aec6acee856c40d3ada5773:39325ef97821e…c40d3ada5773:3Input 50.06854962 BCHbitcoincash:qq5e56dvuvfs7dvqtrtfcfknvu3ra5djs52nhkq0qnbitcoincash:qq5e56dv…2nhkq0qn82da970ab850cbeaca67767112bdceb2fa47b8eb0bbe48df54b55c5d94178807:482da970ab850…5c5d94178807:4Output 0 · P2PKH0.70580000 BCHbitcoincash:qp757x9llj6kzu0krg75wk7hpha5m8y70q9sx9j22gbitcoincash:qp757x9l…9sx9j22gspent in da1945496dae8dfa56d6dd0c157899f665c988e0469d66b7b2b46d9975c67111:39spent in da1945496d…9975c67111:39Output 1 · P2PKH0.71377500 BCHbitcoincash:qqpkttz8a58ec6haxz8vf20y0y9gl983rsl8jlfta4bitcoincash:qqpkttz8…l8jlfta4spent in 8abeadf0463eb14d061e7b966810cb3105a5bfe8714e8537c9ebacc6b2c7c4ff:0spent in 8abeadf046…c6b2c7c4ff:0Output 2 · P2PKH0.41301200 BCHbitcoincash:qrwsy9hy5g7r2jsahf6ch7dvqezmfrrp3ggm7c9p0cbitcoincash:qrwsy9hy…gm7c9p0cspent in 6c2006e768c2a47dba607898d32fc305bfed639d4526dd7248f1323b8ca4898b:1spent in 6c2006e768…3b8ca4898b:1Output 3 · P2PKH0.04798508 BCHbitcoincash:qqkyymwee4n3457qsx77lukwzdqts9rwsqeqzwzgxgbitcoincash:qqkyymwe…eqzwzgxgspent in 6fb4007cfac6e113c333d0afa800af58692c08f132831691e767d4f169d105b0:0spent in 6fb4007cfa…f169d105b0:0Output 4 · P2PKH0.01001635 BCHbitcoincash:qrm75akkzzqerdckcukk05kztgu96ee9lv9380kdk5bitcoincash:qrm75akk…9380kdk5spent in 14eb69d5f6bdc6d1d04bc76443e9dc59d69c2687fb0a0a6b46a7900a16e6de4a:2spent in 14eb69d5f6…0a16e6de4a:2Output 5 · P2PKH0.50900000 BCHbitcoincash:qp4fxvfxfvtdhyjjypltjupk4qn8hk8wncqgcvk8d7bitcoincash:qp4fxvfx…qgcvk8d7spent in ebeb948d5bf859fa0bd86d83a2ad75eaf276da3e6ffb62689695ee9e3e1bed9a:3spent in ebeb948d5b…9e3e1bed9a:3Miner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 6 inputs to 6 outputs and the miner feeInput 0 2.26992625 BCH; Input 1 0.02324500 BCH; Input 2 0.01025574 BCH; Input 3 0.01494562 BCH; Input 4 0.01286620 BCH; Input 5 0.06854962 BCH; to Output 0 · P2PKH 0.70580000 BCH; Output 1 · P2PKH 0.71377500 BCH; Output 2 · P2PKH 0.41301200 BCH; Output 3 · P2PKH 0.04798508 BCH; Output 4 · P2PKH 0.01001635 BCH; Output 5 · P2PKH 0.50900000 BCH; miner fee 20,000 sat.bitcoincash:qr0tp875s2y342uq2n26n75h2cqjna7tagplql3c9rin 0bitcoincash:qzh9jyyxc8vqrs8ry8npcaycuhc7aec36qdcwqgd2ain 1bitcoincash:qrj07s44knmn33gacdc45tytmmyw3f6r7q6nfupxnxin 2bitcoincash:qzcxlwgqzrjv7w3838y7e7fzhywnsag7d5awagkkmuin 3Inputs 4–5 (2 more)+2bitcoincash:qp757x9llj6kzu0krg75wk7hpha5m8y70q9sx9j22gout 0bitcoincash:qqpkttz8a58ec6haxz8vf20y0y9gl983rsl8jlfta4out 1bitcoincash:qrwsy9hy5g7r2jsahf6ch7dvqezmfrrp3ggm7c9p0cout 2bitcoincash:qqkyymwee4n3457qsx77lukwzdqts9rwsqeqzwzgxgout 3Outputs 4–5 (2 more)+2fee

2.39978843 BCH in from 6 inputs, 2.39958843 BCH out to 6 outputs, 20,000 sat to the miner.

Settlement check

Input total

2.39978843

BCH, 6 inputs

Output total

2.39958843

BCH, 6 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

18.20 sat/B

fee ÷ size

Size

1,099 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.39978843 BCH in = 2.39958843 BCH out + 20,000 sat fee.

Inputs6 · 2.39978843 BCH

Prevout lookups resolved: 6 / 6
#Address and previous outputTypeAmountScripts
0qr0tp875…plql3c9rSpends 26ae9ec1df…7c0b5e3bc8:0P2PKH2.26992625 BCH
Scripts

Previous output26ae9ec1dffb8ee1f109c78e0cbb1d2ec70f18bd8cc161b31e16be7c0b5e3bc8:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ff42b0c0d591d33a03c4ad1926923a70988129bf37b210985ab88ebf29c1afd602204581a230ae50afb4f0ef4986656c80bf1b0723760088b9a1e401884c6ebad31101>
<0x02fe791edb7844a04fc19ac22a60d30a857d9ddaf92fa3a1bc8b8755450057db60>
483045022100ff42b0c0d591d33a03c4ad1926923a70988129bf37b210985ab88ebf29c1afd602204581a230ae50afb4f0ef4986656c80bf1b0723760088b9a1e401884c6ebad311012102fe791edb7844a04fc19ac22a60d30a857d9ddaf92fa3a1bc8b8755450057db60

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdeb09fd482891aab8054d5a9fa97560129f7cbea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914deb09fd482891aab8054d5a9fa97560129f7cbea88ac
1qzh9jyyx…dcwqgd2aSpends a86632c29c…29a8e1f857:0P2PKH0.02324500 BCH
Scripts

Previous outputa86632c29cd43485304095d76d2eb20141040be6f5a14cb3b1be4e29a8e1f857:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100cc6e3f8a7a3643d103d2eb6b9a06070a7a04f8b5fbc7ce1f4dc1c7dcdb78261d0220060186c95bf3ff07ddc8c03b23430333906c527501e3c8bf47936ea4e64ae93001>
<0x0269df7ccee4da3e17591c8d3ad0ead59e174207924c2ce5ba7c43c410738b1808>
483045022100cc6e3f8a7a3643d103d2eb6b9a06070a7a04f8b5fbc7ce1f4dc1c7dcdb78261d0220060186c95bf3ff07ddc8c03b23430333906c527501e3c8bf47936ea4e64ae93001210269df7ccee4da3e17591c8d3ad0ead59e174207924c2ce5ba7c43c410738b1808

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xae591086c1d801c0e321e61c7498e5f1eee711d0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ae591086c1d801c0e321e61c7498e5f1eee711d088ac
2qrj07s44…6nfupxnxSpends 33bf74303a…d3e44e6e69:1P2PKH0.01025574 BCH
Scripts

Previous output33bf74303af24da9e23ee74e170d5e52b4cc4a75fe4a0e7685970ed3e44e6e69:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022014239d2cd0a82f23aee6682f0c58d8f7f3494bb22679c22f64aa55e5ba464e56022019eb24e1aea5b737917930e974b9d09dac1a277818dfde4869d027813bea6ae501>
<0x031a3977405477c2f1b8d3d47f107f5942921e76bdb07634a559c0c86479272c1e>
473044022014239d2cd0a82f23aee6682f0c58d8f7f3494bb22679c22f64aa55e5ba464e56022019eb24e1aea5b737917930e974b9d09dac1a277818dfde4869d027813bea6ae50121031a3977405477c2f1b8d3d47f107f5942921e76bdb07634a559c0c86479272c1e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe4ff42b5b4f738c51dc3715a2c8bdec8e8a743f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e4ff42b5b4f738c51dc3715a2c8bdec8e8a743f088ac
3qzcxlwgq…awagkkmuSpends 62d54cc6f3…18ea40000b:2P2PKH0.01494562 BCH
Scripts

Previous output62d54cc6f389d872ddf3283e8ce51a5a6b16c9f05cfb66c83f9a6518ea40000b:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a5040414c1ce3805c62195488185ef78d9c9a0e9983f5dd84ee0fa362e26946c02202790a6e7c1899fb80aee96d131e4924077d65123004c06f22d690fced9ad25e101>
<0x03d4b21ff2cc9397592e08d4f8ee71d3df1813456b236691fe15421a32407a8251>
483045022100a5040414c1ce3805c62195488185ef78d9c9a0e9983f5dd84ee0fa362e26946c02202790a6e7c1899fb80aee96d131e4924077d65123004c06f22d690fced9ad25e1012103d4b21ff2cc9397592e08d4f8ee71d3df1813456b236691fe15421a32407a8251

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb06fb90010e4cf3a2789c9ecf922b91d38751e6d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b06fb90010e4cf3a2789c9ecf922b91d38751e6d88ac
4qr2sexut…evtjrhcvSpends 9325ef9782…0d3ada5773:3P2PKH0.01286620 BCH
Scripts

Previous output9325ef97821e13b5a08c06dee1e31dcff70c34096aec6acee856c40d3ada5773:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202fde1a6aae613681dd04eac7b6e9637507e166824537c460f03c1a4bbd679a6302200f29ef443ac4174c32f4da722c6ec807348bd04dc575484dc02d261690e630f601>
<0x02b1494cb72ea40daaa4df405798193a8802818a9cd82a13f1e329d8b83f15b2d8>
47304402202fde1a6aae613681dd04eac7b6e9637507e166824537c460f03c1a4bbd679a6302200f29ef443ac4174c32f4da722c6ec807348bd04dc575484dc02d261690e630f6012102b1494cb72ea40daaa4df405798193a8802818a9cd82a13f1e329d8b83f15b2d8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd50c9b8baad1f1f6ac55e7c882e8654353322dd5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d50c9b8baad1f1f6ac55e7c882e8654353322dd588ac
5qq5e56dv…2nhkq0qnSpends 82da970ab8…5d94178807:4P2PKH0.06854962 BCH
Scripts

Previous output82da970ab850cbeaca67767112bdceb2fa47b8eb0bbe48df54b55c5d94178807:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022020852c12c80eac367705fd657c2e092c2702a34f27420d6383ab708e6ead1cf7022039581bd2044df19a79d9e6057a087fefd7d1c88032b0d00497217d73b43cbc9601>
<0x020616a4e0a4a12b3147b7fa7cf513298ed57c29098e25a945cdc08eb0f3692a40>
473044022020852c12c80eac367705fd657c2e092c2702a34f27420d6383ab708e6ead1cf7022039581bd2044df19a79d9e6057a087fefd7d1c88032b0d00497217d73b43cbc960121020616a4e0a4a12b3147b7fa7cf513298ed57c29098e25a945cdc08eb0f3692a40

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x299a69ace3130f358058d69c26d367223ed1b285>
OP_EQUALVERIFY
OP_CHECKSIG
76a914299a69ace3130f358058d69c26d367223ed1b28588ac

Outputs6 · 2.39958843 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp757x9l…9sx9j22g
P2PKH
spent in da1945496d…9975c67111:390.70580000 BCH
Scripts

Spent byda1945496dae8dfa56d6dd0c157899f665c988e0469d66b7b2b46d9975c67111 input #39 in block 340,220

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d4f18bffcb56171f61a3d475bd70dfb4d9c9e78>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d4f18bffcb56171f61a3d475bd70dfb4d9c9e7888ac
1qqpkttz8…l8jlfta4
P2PKH
spent in 8abeadf046…c6b2c7c4ff:00.71377500 BCH
Scripts

Spent by8abeadf0463eb14d061e7b966810cb3105a5bfe8714e8537c9ebacc6b2c7c4ff input #0 in block 340,190

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0365ac47ed0f9c6afd308ec4a9e4790a8f94f11c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140365ac47ed0f9c6afd308ec4a9e4790a8f94f11c88ac
2qrwsy9hy…gm7c9p0c
P2PKH
spent in 6c2006e768…3b8ca4898b:10.41301200 BCH
Scripts

Spent by6c2006e768c2a47dba607898d32fc305bfed639d4526dd7248f1323b8ca4898b input #1 in block 340,190

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdd0216e4a23c354a1dba758bf9ac0645b48c618a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd0216e4a23c354a1dba758bf9ac0645b48c618a88ac
3qqkyymwe…eqzwzgxg
P2PKH
spent in 6fb4007cfa…f169d105b0:00.04798508 BCH
Scripts

Spent by6fb4007cfac6e113c333d0afa800af58692c08f132831691e767d4f169d105b0 input #0 in block 340,188

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2c426dd9cd671ad3c081bdeff2ce1340b8146e80>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142c426dd9cd671ad3c081bdeff2ce1340b8146e8088ac
4qrm75akk…9380kdk5
P2PKH
spent in 14eb69d5f6…0a16e6de4a:20.01001635 BCH
Scripts

Spent by14eb69d5f6bdc6d1d04bc76443e9dc59d69c2687fb0a0a6b46a7900a16e6de4a input #2 in block 340,189

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf7ea76d6108191b716c72d67d2c25a385d6725fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f7ea76d6108191b716c72d67d2c25a385d6725fb88ac
5qp4fxvfx…qgcvk8d7
P2PKH
spent in ebeb948d5b…9e3e1bed9a:30.50900000 BCH
Scripts

Spent byebeb948d5bf859fa0bd86d83a2ad75eaf276da3e6ffb62689695ee9e3e1bed9a input #3 in block 340,195

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6a9331264b16db9252207eb97036a8267bd8ee9e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a9331264b16db9252207eb97036a8267bd8ee9e88ac
Position in block 340,188Open 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
340,188
Byte offset in block
35,199
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 340,188's header. Check it offline against that header.

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

Raw transaction1,099 bytes

0100000006c83b5e0b7cbe161eb361c18cbd180fc72e1dbb0c8ec709f1e18efbdfc19eae26000000006b483045022100ff42b0c0d591d33a03c4ad1926923a70988129bf37b210985ab88ebf29c1afd602204581a230ae50afb4f0ef4986656c80bf1b0723760088b9a1e401884c6ebad311012102fe791edb7844a04fc19ac22a60d30a857d9ddaf92fa3a1bc8b8755450057db60ffffffff57…a9146a9331264b16db9252207eb97036a8267bd8ee9e88ac00000000
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
6 · 2.39978843 BCH
Show scenario JSON
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