Mainnet

Confirmed transaction

9b2d38bf002de5106bb3ef7d40da70b820d7637cd13ea2d19e1ec7f8a18c6ddb

Status

Confirmed560,065 confirmations

Included in

block 417,480 · 2016-06-22 11:05:52 UTC · 3798 d 12 h 47 min 47 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 11 outputs and the miner feeInput 0 0.01001500 BCH; Input 1 0.07032092 BCH; to Output 0 · P2PKH 0.01540404 BCH; Output 1 · P2PKH 0.00033333 BCH; Output 2 · P2PKH 0.00066667 BCH; Output 3 · P2PKH 0.00033333 BCH; Output 4 · P2SH 0.00066667 BCH; Output 5 · P2PKH 0.00033367 BCH; Output 6 · P2PKH 0.00033333 BCH; Output 7 · P2PKH 0.00050000 BCH; Output 8 · P2PKH 0.00100000 BCH; Output 9 · P2PKH 0.00036667 BCH; Output 10 · P2SH 0.06019821 BCH; miner fee 20,000 sat.19.2% of input value77.3%Input 00.01001500 BCHbitcoincash:ppsyp72ncwez5r7u4sq24eld6nvpaw25rcetthwsx2bitcoincash:ppsyp72n…etthwsx28e3ba5e150c17b9cda1bbfd456165fb7928800228e85e3def764ce5674929745:18e3ba5e150c1…ce5674929745:1Input 10.07032092 BCHbitcoincash:pz8r4g5z3an75ujqjqcufc40t0ket32kdv0qpxetx2bitcoincash:pz8r4g5z…0qpxetx2a4f184fae9ef1e6bc69a0dec1ab50e9a121b2a729f86e79317ea0331576d23f1:1a4f184fae9ef…0331576d23f1:1Output 0 · P2PKH0.01540404 BCHbitcoincash:qqx5cm9y2crqundqjueprdhmvnq0l5xdncmrukuvczbitcoincash:qqx5cm9y…mrukuvczspent in 368860255d872ce616f26a5a5fab81a4dd67372258c63611698435805ce35442:4spent in 368860255d…805ce35442:4Output 1 · P2PKH0.00033333 BCHbitcoincash:qqx0qf3x5qr3y6f6dv25uwul39u8g8nknqfz0agnr2bitcoincash:qqx0qf3x…fz0agnr2spent in c493c74fd377f844e3b78bfa33717c39d70614e0109a59fb07a058a79049f7ba:27spent in c493c74fd3…a79049f7ba:27Output 2 · P2PKH0.00066667 BCHbitcoincash:qzq6lsz2tf3jl4w4vfqtg7w5470734tr3yu8a87nwsbitcoincash:qzq6lsz2…u8a87nwsspent in f5286a28f98b7a1f2424cf9492227bb01371a90ea389f34171c984acd6c2339c:580spent in f5286a28f9…acd6c2339c:580Output 3 · P2PKH0.00033333 BCHbitcoincash:qpl6hnjvnv77wr00flhzhwun2r9f0uvktqu2c6nqpmbitcoincash:qpl6hnjv…u2c6nqpmspent in f5286a28f98b7a1f2424cf9492227bb01371a90ea389f34171c984acd6c2339c:581spent in f5286a28f9…acd6c2339c:581Output 4 · P2SH0.00066667 BCHbitcoincash:pq5mhxxeahphazn2zlj462d24rep2etkkvdt5m5f2mbitcoincash:pq5mhxxe…dt5m5f2mspent in 49d4ef9e8a0bb2e8fbdc9a23c9552168efbe7e10d2e50dca46febed34ce99e28:209spent in 49d4ef9e8a…d34ce99e28:209Output 5 · P2PKH0.00033367 BCHbitcoincash:qz0v05jvnztpx7vhle9wqdx5e46kve9vlv280zz2v2bitcoincash:qz0v05jv…280zz2v2spent in d075dbdfb707e9137d135b8cebbfe4970108c2e848287b01b00eecd1b1fa5697:42spent in d075dbdfb7…d1b1fa5697:42Output 6 · P2PKH0.00033333 BCHbitcoincash:qz5shzq9rh7fj7mf3rpzctuq32wdy5fxqs4aatust6bitcoincash:qz5shzq9…4aatust6spent in 19d75aec75462304ed86751b048ef063a48e1b692e3927ce3dcf4b35ddaf44c2:14spent in 19d75aec75…35ddaf44c2:14Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.06206488 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.01001500 BCH; Input 1 0.07032092 BCH; to Output 0 · P2PKH 0.01540404 BCH; Output 1 · P2PKH 0.00033333 BCH; Output 2 · P2PKH 0.00066667 BCH; Output 3 · P2PKH 0.00033333 BCH; Output 4 · P2SH 0.00066667 BCH; Output 5 · P2PKH 0.00033367 BCH; Output 6 · P2PKH 0.00033333 BCH; Output 7 · P2PKH 0.00050000 BCH; Output 8 · P2PKH 0.00100000 BCH; Output 9 · P2PKH 0.00036667 BCH; Output 10 · P2SH 0.06019821 BCH; miner fee 20,000 sat.bitcoincash:ppsyp72ncwez5r7u4sq24eld6nvpaw25rcetthwsx2in 0bitcoincash:pz8r4g5z3an75ujqjqcufc40t0ket32kdv0qpxetx2in 1bitcoincash:qqx5cm9y2crqundqjueprdhmvnq0l5xdncmrukuvczout 0bitcoincash:qqx0qf3x5qr3y6f6dv25uwul39u8g8nknqfz0agnr2out 1bitcoincash:qzq6lsz2tf3jl4w4vfqtg7w5470734tr3yu8a87nwsout 2bitcoincash:qpl6hnjvnv77wr00flhzhwun2r9f0uvktqu2c6nqpmout 3Outputs 4–10 (7 more)+7fee

0.08033592 BCH in from 2 inputs, 0.08013592 BCH out to 11 outputs, 20,000 sat to the miner.

Settlement check

Input total

0.08033592

BCH, 2 inputs

Output total

0.08013592

BCH, 11 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

22.25 sat/B

fee ÷ size

Size

899 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.08033592 BCH in = 0.08013592 BCH out + 20,000 sat fee.

Inputs2 · 0.08033592 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0ppsyp72n…etthwsx2Spends 8e3ba5e150…5674929745:1P2SH0.01001500 BCH
Scripts

Previous output8e3ba5e150c17b9cda1bbfd456165fb7928800228e85e3def764ce5674929745:1

Unlock typeUnlocking script · 219-byte input script

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

Unlocking script · 219 bytes

<0>
<0x3045022100e112221e734462c765a69bc0433e6c4d833903c6dae6bb935cd9153e5cf2a3320220213010881c5942e84c3ec9212b0ab1c0314020495c657f47419e69e459addfbf01>
<0x30450221008ebc197cc2c32e40d4865080dca4ffe22a6cbe26929bdcf1e9f1b508e4c2a02102204f490abd8cd9ac517e9304239f92d13d615eee4f111e63d3adaee81596031fa301>
<0x522103173903d827d79ea1e7c6110e6bb68f73a563bd33debe686c14de3c42f152209e2102f211da44fab1f984a73db689328d4fa2c3839af69888072685adf9ef33d0184652ae>
00483045022100e112221e734462c765a69bc0433e6c4d833903c6dae6bb935cd9153e5cf2a3320220213010881c5942e84c3ec9212b0ab1c0314020495c657f47419e69e459addfbf014830450221008ebc197cc2c32e40d4865080dca4ffe22a6cbe26929bdcf1e9f1b508e4c2a02102204f490abd8cd9ac517e9304239f92d13d615eee4f111e63d3adaee81596031fa30147522103173903d827d79ea1e7c6110e6bb68f73a563bd33debe686c14de3c42f152209e2102f211da44fab1f984a73db689328d4fa2c3839af69888072685adf9ef33d0184652ae

Prevout locking script · 23 bytes

OP_HASH160
<0x6040f953c3b22a0fdcac00aae7edd4d81eb9541e>
OP_EQUAL
a9146040f953c3b22a0fdcac00aae7edd4d81eb9541e87
1pz8r4g5z…0qpxetx2Spends a4f184fae9…31576d23f1:1P2SH0.07032092 BCH
Scripts

Previous outputa4f184fae9ef1e6bc69a0dec1ab50e9a121b2a729f86e79317ea0331576d23f1:1

Unlock typeUnlocking script · 218-byte input script

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

Unlocking script · 218 bytes

<0>
<0x304402203bd16abfce0f6f262179dbe06e9fa09a6da5ea19ca0f202d0535e5d74d9f2bbd022004100638b394fd8b1b5b43be72dc81167a0078c40c0244620c9a9f2a5824ff4d01>
<0x3045022100d17d86b4baaa084590a1e5e48b43b116bbb24da3050811559fa57f96d78c494402207621724d2ca4694365987756e12240c2f6a9a6dcb9ec59988e46474cbd7961da01>
<0x52210365da875fd05a69e941b1bb94e98edcfc07b3dc563b2066bae3d6219aa4badf1b2102f211da44fab1f984a73db689328d4fa2c3839af69888072685adf9ef33d0184652ae>
0047304402203bd16abfce0f6f262179dbe06e9fa09a6da5ea19ca0f202d0535e5d74d9f2bbd022004100638b394fd8b1b5b43be72dc81167a0078c40c0244620c9a9f2a5824ff4d01483045022100d17d86b4baaa084590a1e5e48b43b116bbb24da3050811559fa57f96d78c494402207621724d2ca4694365987756e12240c2f6a9a6dcb9ec59988e46474cbd7961da014752210365da875fd05a69e941b1bb94e98edcfc07b3dc563b2066bae3d6219aa4badf1b2102f211da44fab1f984a73db689328d4fa2c3839af69888072685adf9ef33d0184652ae

Prevout locking script · 23 bytes

OP_HASH160
<0x8e3aa2828f67ea72409031c4e2af5bed95c5566b>
OP_EQUAL
a9148e3aa2828f67ea72409031c4e2af5bed95c5566b87

Outputs11 · 0.08013592 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqx5cm9y…mrukuvcz
P2PKH
spent in 368860255d…805ce35442:40.01540404 BCH
Scripts

Spent by368860255d872ce616f26a5a5fab81a4dd67372258c63611698435805ce35442 input #4 in block 420,280

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d4c6ca456060e4da0973211b6fb64c0ffd0cd9e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d4c6ca456060e4da0973211b6fb64c0ffd0cd9e88ac
1qqx0qf3x…fz0agnr2
P2PKH
spent in c493c74fd3…a79049f7ba:270.00033333 BCH
Scripts

Spent byc493c74fd377f844e3b78bfa33717c39d70614e0109a59fb07a058a79049f7ba input #27 in block 419,304

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0cf02626a00712693a6b154e3b9f8978741e7698>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140cf02626a00712693a6b154e3b9f8978741e769888ac
2qzq6lsz2…u8a87nws
P2PKH
spent in f5286a28f9…acd6c2339c:5800.00066667 BCH
Scripts

Spent byf5286a28f98b7a1f2424cf9492227bb01371a90ea389f34171c984acd6c2339c input #580 in block 423,909

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x81afc04a5a632fd5d56240b479d4af9fe8d56389>
OP_EQUALVERIFY
OP_CHECKSIG
76a91481afc04a5a632fd5d56240b479d4af9fe8d5638988ac
3qpl6hnjv…u2c6nqpm
P2PKH
spent in f5286a28f9…acd6c2339c:5810.00033333 BCH
Scripts

Spent byf5286a28f98b7a1f2424cf9492227bb01371a90ea389f34171c984acd6c2339c input #581 in block 423,909

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7fabce4c9b3de70def4fee2bbb9350ca97f19658>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147fabce4c9b3de70def4fee2bbb9350ca97f1965888ac
4pq5mhxxe…dt5m5f2m
P2SH
spent in 49d4ef9e8a…d34ce99e28:2090.00066667 BCH
Scripts

Spent by49d4ef9e8a0bb2e8fbdc9a23c9552168efbe7e10d2e50dca46febed34ce99e28 input #209 in block 508,925

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

Locking script bytes · 23 bytes

OP_HASH160
<0x29bb98d9edc37e8a6a17e55d29aaa8f2156576b3>
OP_EQUAL
a91429bb98d9edc37e8a6a17e55d29aaa8f2156576b387
5qz0v05jv…280zz2v2
P2PKH
spent in d075dbdfb7…d1b1fa5697:420.00033367 BCH
Scripts

Spent byd075dbdfb707e9137d135b8cebbfe4970108c2e848287b01b00eecd1b1fa5697 input #42 in block 450,510

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9ec7d24c9896137997fe4ae034d4cd756664acfb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149ec7d24c9896137997fe4ae034d4cd756664acfb88ac
6qz5shzq9…4aatust6
P2PKH
spent in 19d75aec75…35ddaf44c2:140.00033333 BCH
Scripts

Spent by19d75aec75462304ed86751b048ef063a48e1b692e3927ce3dcf4b35ddaf44c2 input #14 in block 450,513

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa90b88051dfc997b6988c22c2f808a9cd2512604>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a90b88051dfc997b6988c22c2f808a9cd251260488ac
7qpe4qk3n…q2vfk6df
P2PKH
spent in 1b441938ea…f50d284dc8:4540.00050000 BCH
Scripts

Spent by1b441938ea99476db3d1921faa2a1a074ee2291e11d48ad24bea6ff50d284dc8 input #454 in block 417,982

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x73505a335acce89dd14dda943d6a0b363462d17a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473505a335acce89dd14dda943d6a0b363462d17a88ac
8qz98p36a…nd2r0f5m
P2PKH
spent in 960cfa9766…181bd43f29:10.00100000 BCH
Scripts

Spent by960cfa9766fa2ee0e306109f91a3c8e90e2e7bf2be699fe4e0f5ea181bd43f29 input #1 in block 417,481

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8a70c75d43e3447c749fcc09f3641c3f9e80ea8c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148a70c75d43e3447c749fcc09f3641c3f9e80ea8c88ac
9qzaz7rn2…u8ud3drj
P2PKH
spent in b59aedcf39…98d6cf75ca:200.00036667 BCH
Scripts

Spent byb59aedcf3925fdca8bcd2a7f55a62c5fd3dc15b46f9bd8fd61a38c98d6cf75ca input #20 in block 417,488

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xba2f0e6a06a099195f1595c0413d9147887b95f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba2f0e6a06a099195f1595c0413d9147887b95f088ac
10pz8r4g5z…0qpxetx2
P2SH
spent in 624cb63aaf…bf6a089db7:00.06019821 BCH
Scripts

Spent by624cb63aaf1cf5c747ce2d3b0fecd33042e3c94106c2536d2ccda3bf6a089db7 input #0 in block 417,481

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8e3aa2828f67ea72409031c4e2af5bed95c5566b>
OP_EQUAL
a9148e3aa2828f67ea72409031c4e2af5bed95c5566b87
Position in block 417,480Open 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
417,480
Byte offset in block
576,399
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 417,480's header. Check it offline against that header.

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

Raw transaction899 bytes

01000000024597927456ce64f7dee3858e22008892b75f1656d4bf1bda9c7bc150e1a53b8e01000000db00483045022100e112221e734462c765a69bc0433e6c4d833903c6dae6bb935cd9153e5cf2a3320220213010881c5942e84c3ec9212b0ab1c0314020495c657f47419e69e459addfbf014830450221008ebc197cc2c32e40d4865080dca4ffe22a6cbe26929bdcf1e9f1b508e4c2a021…17a9148e3aa2828f67ea72409031c4e2af5bed95c5566b8700000000
Show full hex
01000000024597927456ce64f7dee3858e22008892b75f1656d4bf1bda9c7bc150e1a53b8e01000000db00483045022100e112221e734462c765a69bc0433e6c4d833903c6dae6bb935cd9153e5cf2a3320220213010881c5942e84c3ec9212b0ab1c0314020495c657f47419e69e459addfbf014830450221008ebc197cc2c32e40d4865080dca4ffe22a6cbe26929bdcf1e9f1b508e4c2a02102204f490abd8cd9ac517e9304239f92d13d615eee4f111e63d3adaee81596031fa30147522103173903d827d79ea1e7c6110e6bb68f73a563bd33debe686c14de3c42f152209e2102f211da44fab1f984a73db689328d4fa2c3839af69888072685adf9ef33d0184652aefffffffff1236d573103ea1793e7869f722a1b129a0eb51aec0d9ac66b1eefe9fa84f1a401000000da0047304402203bd16abfce0f6f262179dbe06e9fa09a6da5ea19ca0f202d0535e5d74d9f2bbd022004100638b394fd8b1b5b43be72dc81167a0078c40c0244620c9a9f2a5824ff4d01483045022100d17d86b4baaa084590a1e5e48b43b116bbb24da3050811559fa57f96d78c494402207621724d2ca4694365987756e12240c2f6a9a6dcb9ec59988e46474cbd7961da014752210365da875fd05a69e941b1bb94e98edcfc07b3dc563b2066bae3d6219aa4badf1b2102f211da44fab1f984a73db689328d4fa2c3839af69888072685adf9ef33d0184652aeffffffff0b34811700000000001976a9140d4c6ca456060e4da0973211b6fb64c0ffd0cd9e88ac35820000000000001976a9140cf02626a00712693a6b154e3b9f8978741e769888ac6b040100000000001976a91481afc04a5a632fd5d56240b479d4af9fe8d5638988ac35820000000000001976a9147fabce4c9b3de70def4fee2bbb9350ca97f1965888ac6b0401000000000017a91429bb98d9edc37e8a6a17e55d29aaa8f2156576b38757820000000000001976a9149ec7d24c9896137997fe4ae034d4cd756664acfb88ac35820000000000001976a914a90b88051dfc997b6988c22c2f808a9cd251260488ac50c30000000000001976a91473505a335acce89dd14dda943d6a0b363462d17a88aca0860100000000001976a9148a70c75d43e3447c749fcc09f3641c3f9e80ea8c88ac3b8f0000000000001976a914ba2f0e6a06a099195f1595c0413d9147887b95f088acedda5b000000000017a9148e3aa2828f67ea72409031c4e2af5bed95c5566b8700000000

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 · 0.08033592 BCH
Show scenario JSON
Loading payload...