Mainnet

Confirmed transaction

9e1ea4e3d08c8796fa1fce96602574b42d05ab3df37f7278fb2603d7a6a831a9

Status

Confirmed566,709 confirmations

Included in

block 410,562 · 2016-05-06 21:12:29 UTC · 3843 d 7 h 5 min 23 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 18 outputs and the miner feeInput 0 0.01308291 BCH; Input 1 0.01000000 BCH; to Output 0 · P2SH 0.00397113 BCH; Output 1 · P2PKH 0.01083246 BCH; Output 2 · P2PKH 0.00157150 BCH; Output 3 · P2PKH 0.00020068 BCH; Output 4 · P2PKH 0.00082822 BCH; Output 5 · P2PKH 0.00051994 BCH; Output 6 · P2SH 0.00020000 BCH; Output 7 · P2PKH 0.00020066 BCH; Output 8 · P2SH 0.00020355 BCH; Output 9 · P2SH 0.00020433 BCH; Output 10 · P2PKH 0.00020001 BCH; Output 11 · P2PKH 0.00020000 BCH; Output 12 · P2PKH 0.00025221 BCH; Output 13 · P2PKH 0.00028064 BCH; Output 14 · P2PKH 0.00023100 BCH; Output 15 · P2PKH 0.00229000 BCH; Output 16 · P2PKH 0.00037058 BCH; Output 17 · P2PKH 0.00022600 BCH; miner fee 30,000 sat.17.2% of input value46.9%20.2%Input 00.01308291 BCHbitcoincash:qzks6uq8g6chud37xd33kuusqkz70gpdm5nl2yc6jcbitcoincash:qzks6uq8…nl2yc6jc9e491e7c54f4018dd67a584d8c7792abfcb4d3dbaebb644805727fcb305c3376:09e491e7c54f4…7fcb305c3376:0Input 10.01000000 BCHbitcoincash:qpu8ykr48ns3wvkdfnys63kl4htxzd79cunhee02rlbitcoincash:qpu8ykr4…nhee02rla56f0a43666b09b4887549291e342b81ed3432abb65d60a2e34c3da5fbd5bce7:0a56f0a43666b…3da5fbd5bce7:0Output 0 · P2SH0.00397113 BCHbitcoincash:prn44z3uqvtszsjlpl5hghpazh35rexlyswerp0mjfbitcoincash:prn44z3u…werp0mjfspent in e92812b38d614b71914f5673a3017a5011312764e0d6469332faf445c6873874:54spent in e92812b38d…45c6873874:54Output 1 · P2PKH0.01083246 BCHbitcoincash:qra0tt3zxp9s89g4k45ad2pu7lxs0xrvyvsset352ubitcoincash:qra0tt3z…sset352uspent in 344da4930a62e37352f6d2e11bc16c0c54a36d81490f76a26c2f1be137da6ada:3spent in 344da4930a…e137da6ada:3Output 2 · P2PKH0.00157150 BCHbitcoincash:qryurwsdgqj3yn93ctnkch6kr7g4m6tgrch2u6ew7hbitcoincash:qryurwsd…h2u6ew7hspent in 02a084aa9f44dfda0e6081078da3c4fb86110dc98e08f86591f26dae9b919421:6spent in 02a084aa9f…ae9b919421:6Output 3 · P2PKH0.00020068 BCHbitcoincash:qqqvru6vnfvhncdp4hytq8e7ccv9lfa4nclkln2j5dbitcoincash:qqqvru6v…lkln2j5dspent in 271d5de95a94c0b1d018755668a19a0d4dfc9d8e3260accb6a4bb09d69f15910:50spent in 271d5de95a…9d69f15910:50Output 4 · P2PKH0.00082822 BCHbitcoincash:qz0fngu4a0z90wxlmjwjcq6w4v7advqthgy8n9p5ekbitcoincash:qz0fngu4…y8n9p5ekspent in 0dfd08af44c2d0bf05e81795d8cd8afb3642ab2add6456e59ac1ccc9ae0aff0d:10spent in 0dfd08af44…c9ae0aff0d:10Output 5 · P2PKH0.00051994 BCHbitcoincash:qpzce2656rc7aznhw0l4jqea9y970jcc2cve406ex3bitcoincash:qpzce265…ve406ex3spent in 1ca40e51e7bfcb6040ba23b7f4b33be30cc363d8c70a8e81aa5a5a43d0ccc3bb:39spent in 1ca40e51e7…43d0ccc3bb:39Output 6 · P2SH0.00020000 BCHbitcoincash:ppgwh88jezmcwyv9rnerugg9x5dea4gjcyakqstz9rbitcoincash:ppgwh88j…akqstz9rspent in cc3c0559973638b6bc7f63965515bbf44e2efbf32ca35231f6db58cbfe5eb87e:37spent in cc3c055997…cbfe5eb87e:37Outputs 7–17 (11 more)Outputs 7–17 (11 more)0.00465898 BCHsummed into one ribbonMiner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 2 inputs to 18 outputs and the miner feeInput 0 0.01308291 BCH; Input 1 0.01000000 BCH; to Output 0 · P2SH 0.00397113 BCH; Output 1 · P2PKH 0.01083246 BCH; Output 2 · P2PKH 0.00157150 BCH; Output 3 · P2PKH 0.00020068 BCH; Output 4 · P2PKH 0.00082822 BCH; Output 5 · P2PKH 0.00051994 BCH; Output 6 · P2SH 0.00020000 BCH; Output 7 · P2PKH 0.00020066 BCH; Output 8 · P2SH 0.00020355 BCH; Output 9 · P2SH 0.00020433 BCH; Output 10 · P2PKH 0.00020001 BCH; Output 11 · P2PKH 0.00020000 BCH; Output 12 · P2PKH 0.00025221 BCH; Output 13 · P2PKH 0.00028064 BCH; Output 14 · P2PKH 0.00023100 BCH; Output 15 · P2PKH 0.00229000 BCH; Output 16 · P2PKH 0.00037058 BCH; Output 17 · P2PKH 0.00022600 BCH; miner fee 30,000 sat.bitcoincash:qzks6uq8g6chud37xd33kuusqkz70gpdm5nl2yc6jcin 0bitcoincash:qpu8ykr48ns3wvkdfnys63kl4htxzd79cunhee02rlin 1bitcoincash:prn44z3uqvtszsjlpl5hghpazh35rexlyswerp0mjfout 0bitcoincash:qra0tt3zxp9s89g4k45ad2pu7lxs0xrvyvsset352uout 1bitcoincash:qryurwsdgqj3yn93ctnkch6kr7g4m6tgrch2u6ew7hout 2bitcoincash:qqqvru6vnfvhncdp4hytq8e7ccv9lfa4nclkln2j5dout 3Outputs 4–17 (14 more)+14fee

0.02308291 BCH in from 2 inputs, 0.02278291 BCH out to 18 outputs, 30,000 sat to the miner.

Settlement check

Input total

0.02308291

BCH, 2 inputs

Output total

0.02278291

BCH, 18 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

33.00 sat/B

fee ÷ size

Size

909 B

version 1, locktime 410,551

CashTokens

None

no token prefix on any output

Balances: 0.02308291 BCH in = 0.02278291 BCH out + 30,000 sat fee.

Inputs2 · 0.02308291 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qzks6uq8…nl2yc6jcSpends 9e491e7c54…cb305c3376:0P2PKH0.01308291 BCH
Scripts

Previous output9e491e7c54f4018dd67a584d8c7792abfcb4d3dbaebb644805727fcb305c3376:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207fc96a4bf3da0180c1a5421250cf03acc2429c4b02eb21ea78677f15931e8e6b02200641d57c9c0c620e8b9e9a1e312c0c51d36d82fbce32b23d45e4c95d1ba7dcf301>
<0x02e68627e0336bb96cee8312a4ff092073bfe3761e1755f9a03406b5a715b81359>
47304402207fc96a4bf3da0180c1a5421250cf03acc2429c4b02eb21ea78677f15931e8e6b02200641d57c9c0c620e8b9e9a1e312c0c51d36d82fbce32b23d45e4c95d1ba7dcf3012102e68627e0336bb96cee8312a4ff092073bfe3761e1755f9a03406b5a715b81359

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xad0d700746b17e363e33631b73900585e7a02ddd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ad0d700746b17e363e33631b73900585e7a02ddd88ac
1qpu8ykr4…nhee02rlSpends a56f0a4366…a5fbd5bce7:0P2PKH0.01000000 BCH
Scripts

Previous outputa56f0a43666b09b4887549291e342b81ed3432abb65d60a2e34c3da5fbd5bce7:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f061ba01ec7331130c26ce081fbf0e2dbc24fcac2484a3486073b88508d630e7022014634d1170f0e9da29a8d5f34c16c7e95fdc8bc8228c43093edc52436ee3e15201>
<0x02ce3def4e27a9d8c6a604f773aca8ba15ed23269a28bde0eb3be2f5f58acba601>
483045022100f061ba01ec7331130c26ce081fbf0e2dbc24fcac2484a3486073b88508d630e7022014634d1170f0e9da29a8d5f34c16c7e95fdc8bc8228c43093edc52436ee3e152012102ce3def4e27a9d8c6a604f773aca8ba15ed23269a28bde0eb3be2f5f58acba601

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x787258753ce11732cd4cc90d46dfadd66137c5c7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914787258753ce11732cd4cc90d46dfadd66137c5c788ac

Outputs18 · 0.02278291 BCH

Spend states looked up for 18 of 18 outputs: 16 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0prn44z3u…werp0mjf
P2SH
spent in e92812b38d…45c6873874:540.00397113 BCH
Scripts

Spent bye92812b38d614b71914f5673a3017a5011312764e0d6469332faf445c6873874 input #54 in block 451,506

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe75a8a3c031701425f0fe9745c3d15e341e4df24>
OP_EQUAL
a914e75a8a3c031701425f0fe9745c3d15e341e4df2487
1qra0tt3z…sset352u
P2PKH
spent in 344da4930a…e137da6ada:30.01083246 BCH
Scripts

Spent by344da4930a62e37352f6d2e11bc16c0c54a36d81490f76a26c2f1be137da6ada input #3 in block 410,563

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfaf5ae22304b039515b569d6a83cf7cd07986c23>
OP_EQUALVERIFY
OP_CHECKSIG
76a914faf5ae22304b039515b569d6a83cf7cd07986c2388ac
2qryurwsd…h2u6ew7h
P2PKH
spent in 02a084aa9f…ae9b919421:60.00157150 BCH
Scripts

Spent by02a084aa9f44dfda0e6081078da3c4fb86110dc98e08f86591f26dae9b919421 input #6 in block 456,380

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc9c1ba0d4025124cb1c2e76c5f561f915de9681e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c9c1ba0d4025124cb1c2e76c5f561f915de9681e88ac
3qqqvru6v…lkln2j5d
P2PKH
spent in 271d5de95a…9d69f15910:500.00020068 BCH
Scripts

Spent by271d5de95a94c0b1d018755668a19a0d4dfc9d8e3260accb6a4bb09d69f15910 input #50 in block 419,827

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x00c1f34c9a5979e1a1adc8b01f3ec6185fa7b59e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91400c1f34c9a5979e1a1adc8b01f3ec6185fa7b59e88ac
4qz0fngu4…y8n9p5ek
P2PKH
spent in 0dfd08af44…c9ae0aff0d:100.00082822 BCH
Scripts

Spent by0dfd08af44c2d0bf05e81795d8cd8afb3642ab2add6456e59ac1ccc9ae0aff0d input #10 in block 410,626

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9e99a395ebc457b8dfdc9d2c034eab3dd6b00bba>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e99a395ebc457b8dfdc9d2c034eab3dd6b00bba88ac
5qpzce265…ve406ex3
P2PKH
spent in 1ca40e51e7…43d0ccc3bb:390.00051994 BCH
Scripts

Spent by1ca40e51e7bfcb6040ba23b7f4b33be30cc363d8c70a8e81aa5a5a43d0ccc3bb input #39 in block 410,565

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x458cab54d0f1ee8a7773ff59033d290be7cb1856>
OP_EQUALVERIFY
OP_CHECKSIG
76a914458cab54d0f1ee8a7773ff59033d290be7cb185688ac
6ppgwh88j…akqstz9r
P2SH
spent in cc3c055997…cbfe5eb87e:370.00020000 BCH
Scripts

Spent bycc3c0559973638b6bc7f63965515bbf44e2efbf32ca35231f6db58cbfe5eb87e input #37 in block 509,564

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

Locking script bytes · 23 bytes

OP_HASH160
<0x50eb9cf2c8b78711851cf23e2105351b9ed512c1>
OP_EQUAL
a91450eb9cf2c8b78711851cf23e2105351b9ed512c187
7qz5hmxnz…8vuj9rrs
P2PKH
spent in b9919641f4…d810699174:40.00020066 BCH
Scripts

Spent byb9919641f4d68b6410ca746b77b17edc2ff4a70bd6bf1a5210d784d810699174 input #4 in block 410,578

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa97d9a6227bd54ea7d3eb3bf99c2654bce340a2b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a97d9a6227bd54ea7d3eb3bf99c2654bce340a2b88ac
8prv8lxmr…yv3q37su
P2SH
spent in b029fcb5b5…6e66682af4:1590.00020355 BCH
Scripts

Spent byb029fcb5b5c8b6530de4003761e013488bead7134da75745700b3f6e66682af4 input #159 in block 509,520

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd87f9b637e20e07250799f0ff8d6ce43f2e124c8>
OP_EQUAL
a914d87f9b637e20e07250799f0ff8d6ce43f2e124c887
9pzuuzzl6…x5zanrqd
P2SH
spent in a2af545019…537e8c48f7:10.00020433 BCH
Scripts

Spent bya2af5450197765ce46f0effe94939dce4e423415f0cb7c6a474893537e8c48f7 input #1 in block 448,879

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb9c10bfa600c288cf7ea9b94b42fbdfe81af43b5>
OP_EQUAL
a914b9c10bfa600c288cf7ea9b94b42fbdfe81af43b587
10qzv54wh9…zdcpefuc
P2PKH
spent in ecc341b2c0…16a7c12939:260.00020001 BCH
Scripts

Spent byecc341b2c009c9c0be8f8d79ec55e97afebb3da70070d0e885907316a7c12939 input #26 in block 414,797

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x994abae5ecaa7c6ba127c3d0457c56e0bc4353b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914994abae5ecaa7c6ba127c3d0457c56e0bc4353b688ac
11qptxlnpv…g30sl308
P2PKH
spent in ec31a2f115…4c3cd89f73:30.00020000 BCH
Scripts

Spent byec31a2f115399e290663527f3524edc5ae69729f6cc248616cf0864c3cd89f73 input #3 in block 411,658

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x566fcc2cd60f0d227dadd3fb78d680e73397a343>
OP_EQUALVERIFY
OP_CHECKSIG
76a914566fcc2cd60f0d227dadd3fb78d680e73397a34388ac
12qzxtwvey…d2aqz9t2
P2PKH
Unspent0.00025221 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8cb73324e531a62b2f11e1fd2642ca4f2180943c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148cb73324e531a62b2f11e1fd2642ca4f2180943c88ac
13qz0fy935…y0tna42r
P2PKH
spent in bf068d442a…797af1003a:20.00028064 BCH
Scripts

Spent bybf068d442aeee28c589be3f4343fbcf68de124c09cbc97459bd905797af1003a input #2 in block 411,583

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9e921634a71c59af7bae26494368de2216b9f962>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e921634a71c59af7bae26494368de2216b9f96288ac
14qzjp02v0…6er7clky
P2PKH
Unspent0.00023100 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa417a98ff3e6757d40b101519606b02ec1c0e552>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a417a98ff3e6757d40b101519606b02ec1c0e55288ac
15qzusn3d6…k2yh5dhg
P2PKH
spent in 8174e4334e…fe50c16043:00.00229000 BCH
Scripts

Spent by8174e4334e58911e34581c21de7654fc48216cc202dda147a9231ffe50c16043 input #0 in block 410,675

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb909c5ba85cccfbdbf343cafc19ebe840ff137f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b909c5ba85cccfbdbf343cafc19ebe840ff137f688ac
16qr0cwz3t…dtn873sf
P2PKH
spent in 1650ac0142…1ced0f1296:40.00037058 BCH
Scripts

Spent by1650ac0142552c251da7cc677ce412e007ee66616b206c80df28421ced0f1296 input #4 in block 410,618

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdf870a2b71784754a66657d702acbf788199152a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914df870a2b71784754a66657d702acbf788199152a88ac
17qpe6tp43…6l8me3ep
P2PKH
spent in 6c56ac6f7e…1a0809e7c1:00.00022600 BCH
Scripts

Spent by6c56ac6f7e95020e3a622478ca2625d266d1a855c15f7595b699ac1a0809e7c1 input #0 in block 410,562

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x73a586b1661d3d33533cebfc44a02cfa68efa7d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473a586b1661d3d33533cebfc44a02cfa68efa7d388ac
Position in block 410,562Open 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
410,562
Byte offset in block
162,121
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 410,562's header. Check it offline against that header.

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

Raw transaction909 bytes

010000000276335c30cb7f72054864bbaedbd3b4fcab92778c4d587ad68d01f4547c1e499e000000006a47304402207fc96a4bf3da0180c1a5421250cf03acc2429c4b02eb21ea78677f15931e8e6b02200641d57c9c0c620e8b9e9a1e312c0c51d36d82fbce32b23d45e4c95d1ba7dcf3012102e68627e0336bb96cee8312a4ff092073bfe3761e1755f9a03406b5a715b81359feffffffe7bc…a91473a586b1661d3d33533cebfc44a02cfa68efa7d388acb7430600
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 · 0.02308291 BCH
Show scenario JSON
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