Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

9e893d22df7155ab536ad5c510fa7249a7bc0e29ffe84f86fcfb6552d1b158ef

Status

Confirmed564,566 confirmations

Included in

block 411,722 · 2016-05-14 12:17:07 UTC · 3828 d 12 h 30 min 28 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 9 outputs and the miner feeInput 0 1.05246018 BCH; Input 1 0.51413673 BCH; to Output 0 · P2SH 0.00070000 BCH; Output 1 · P2SH 0.00088000 BCH; Output 2 · P2PKH 0.41083750 BCH; Output 3 · P2PKH 0.01240000 BCH; Output 4 · P2SH 0.00040000 BCH; Output 5 · P2PKH 0.84874528 BCH; Output 6 · P2PKH 0.14990000 BCH; Output 7 · P2SH 0.07217000 BCH; Output 8 · P2PKH 0.07040000 BCH; miner fee 16,413 sat.26.2%54.2%9.6%9.1%Input 01.05246018 BCHbitcoincash:qqldzf2qqezxj8u4gppwctpnycn5fwztvug63rrhcybitcoincash:qqldzf2q…g63rrhcy225d2f0eecb1f3d737b5917460cb710fd26b5ed274e2950b13d2796d44df2f21:0225d2f0eecb1…796d44df2f21:0Input 10.51413673 BCHbitcoincash:qqeg4zkyysjzzt6gvdqfzpg7emyntdqctc3tzw6n77bitcoincash:qqeg4zky…3tzw6n775703f34e047d1fde01b10df426550ab436cb91453a274b6a0b5153ef9f5b4b9b:05703f34e047d…53ef9f5b4b9b:0Output 0 · P2SH0.00070000 BCHbitcoincash:pqjujjd4uqfnl9u2ug9m8xh7y7fc77yelc392qr8qgbitcoincash:pqjujjd4…392qr8qgspent in 23bf86ac7b18a4bf76af1079aeef890e9dbeaa90944669262e84a0c9d3c15b2d:200spent in 23bf86ac7b…c9d3c15b2d:200Output 1 · P2SH0.00088000 BCHbitcoincash:pqc8hq9tugna785ntqg7zremlax8ql77yclna53m3sbitcoincash:pqc8hq9t…lna53m3sspent in 23bf86ac7b18a4bf76af1079aeef890e9dbeaa90944669262e84a0c9d3c15b2d:201spent in 23bf86ac7b…c9d3c15b2d:201Output 2 · P2PKH0.41083750 BCHbitcoincash:qptrpamu6znxzxsjx0j7u7qqw2s6dz4esqj82t0hq9bitcoincash:qptrpamu…j82t0hq9spent in 21301daf9f7fc00962b3bab46331d6cdee052d1dc65fb783ac945edd8568e6d4:0spent in 21301daf9f…dd8568e6d4:0Output 3 · P2PKH0.01240000 BCHbitcoincash:qp9vx0a6x99rnsvxsrdza64ew6jyt0865q4xrnv39kbitcoincash:qp9vx0a6…4xrnv39kspent in 856a9dce1ec56d60fa60fdfa9bf8a1928b6a8037d58c5710ea5bfea720937016:27spent in 856a9dce1e…a720937016:27Output 4 · P2SH0.00040000 BCHbitcoincash:pz6zl4nlfxjvyq4h0gc2huk3m7pgg80vsyymrpxekpbitcoincash:pz6zl4nl…ymrpxekpspent in 23bf86ac7b18a4bf76af1079aeef890e9dbeaa90944669262e84a0c9d3c15b2d:202spent in 23bf86ac7b…c9d3c15b2d:202Output 5 · P2PKH0.84874528 BCHbitcoincash:qrd92pugs5gpagr09zswrj800r698qxfa5acqjvt07bitcoincash:qrd92pug…acqjvt07spent in 12d6ff87846da5f1316ab951a933182c94051083ee0ec63adde9175db6e5120c:1spent in 12d6ff8784…5db6e5120c:1Output 6 · P2PKH0.14990000 BCHbitcoincash:qpzh57vktnn8k8pxwq8dvrsde4x8lwv5tyqqw5av32bitcoincash:qpzh57vk…qqw5av32spent in 8ee646364bc75b6e11d16b9de31427f022870f8ae8effd6cb264abe05271f415:0spent in 8ee646364b…e05271f415:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.14257000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility16,413 sat · 0.00016413 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 1.05246018 BCH; Input 1 0.51413673 BCH; to Output 0 · P2SH 0.00070000 BCH; Output 1 · P2SH 0.00088000 BCH; Output 2 · P2PKH 0.41083750 BCH; Output 3 · P2PKH 0.01240000 BCH; Output 4 · P2SH 0.00040000 BCH; Output 5 · P2PKH 0.84874528 BCH; Output 6 · P2PKH 0.14990000 BCH; Output 7 · P2SH 0.07217000 BCH; Output 8 · P2PKH 0.07040000 BCH; miner fee 16,413 sat.bitcoincash:qqldzf2qqezxj8u4gppwctpnycn5fwztvug63rrhcyin 0bitcoincash:qqeg4zkyysjzzt6gvdqfzpg7emyntdqctc3tzw6n77in 1bitcoincash:pqjujjd4uqfnl9u2ug9m8xh7y7fc77yelc392qr8qgout 0bitcoincash:pqc8hq9tugna785ntqg7zremlax8ql77yclna53m3sout 1bitcoincash:qptrpamu6znxzxsjx0j7u7qqw2s6dz4esqj82t0hq9out 2bitcoincash:qp9vx0a6x99rnsvxsrdza64ew6jyt0865q4xrnv39kout 3Outputs 4–8 (5 more)+5fee

1.56659691 BCH in from 2 inputs, 1.56643278 BCH out to 9 outputs, 16,413 sat to the miner.

Settlement check

Input total

1.56659691

BCH, 2 inputs

Output total

1.56643278

BCH, 9 outputs

Miner fee

16,413 sat

0.00016413 BCH, inputs minus outputs

Fee rate

27.26 sat/B

fee ÷ size

Size

602 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.56659691 BCH in = 1.56643278 BCH out + 16,413 sat fee.

Inputs2 · 1.56659691 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qqldzf2q…g63rrhcySpends 225d2f0eec…6d44df2f21:0P2PKH1.05246018 BCH
Scripts

Previous output225d2f0eecb1f3d737b5917460cb710fd26b5ed274e2950b13d2796d44df2f21:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220147bc56c071cd3d6185b70cb10370620b2c24022fabddf3bdde1834c66606f0f02204641c34ca41943471ac4ccee2db8cc968f621d99a7f0e5bdd5438dc38f3a6ca001>
<0x033f9e5d2dbab9d722d6bdf55a9ab0e5ba901e77679e774f2679235408c37b6bcd>
4730440220147bc56c071cd3d6185b70cb10370620b2c24022fabddf3bdde1834c66606f0f02204641c34ca41943471ac4ccee2db8cc968f621d99a7f0e5bdd5438dc38f3a6ca00121033f9e5d2dbab9d722d6bdf55a9ab0e5ba901e77679e774f2679235408c37b6bcd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3ed125400644691f954042ec2c33262744b84b67>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143ed125400644691f954042ec2c33262744b84b6788ac
1qqeg4zky…3tzw6n77Spends 5703f34e04…ef9f5b4b9b:0P2PKH0.51413673 BCH
Scripts

Previous output5703f34e047d1fde01b10df426550ab436cb91453a274b6a0b5153ef9f5b4b9b:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200811bd46d4e6b44dd9cb89013c5c56fdd5aebafb07c5c3e06517442d289a5a43022025fcfa7e52463352dcf7e309714d902300ae0588049657e20e3f37bc4001b47a01>
<0x0245831081ef15d67aa4e73216049f98a403609cc795f66eac7a1636b0b2e6d88b>
47304402200811bd46d4e6b44dd9cb89013c5c56fdd5aebafb07c5c3e06517442d289a5a43022025fcfa7e52463352dcf7e309714d902300ae0588049657e20e3f37bc4001b47a01210245831081ef15d67aa4e73216049f98a403609cc795f66eac7a1636b0b2e6d88b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x328a8ac42424212f48634091051ecec935b4185e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914328a8ac42424212f48634091051ecec935b4185e88ac

Outputs9 · 1.56643278 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqjujjd4…392qr8qg
P2SH
spent in 23bf86ac7b…c9d3c15b2d:2000.00070000 BCH
Scripts

Spent by23bf86ac7b18a4bf76af1079aeef890e9dbeaa90944669262e84a0c9d3c15b2d input #200 in block 411,757

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

Locking script bytes · 23 bytes

OP_HASH160
<0x25c949b5e0133f978ae20bb39afe27938f7899fe>
OP_EQUAL
a91425c949b5e0133f978ae20bb39afe27938f7899fe87
1pqc8hq9t…lna53m3s
P2SH
spent in 23bf86ac7b…c9d3c15b2d:2010.00088000 BCH
Scripts

Spent by23bf86ac7b18a4bf76af1079aeef890e9dbeaa90944669262e84a0c9d3c15b2d input #201 in block 411,757

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

Locking script bytes · 23 bytes

OP_HASH160
<0x307b80abe227df1e935811e10f3bff4c707fde26>
OP_EQUAL
a914307b80abe227df1e935811e10f3bff4c707fde2687
2qptrpamu…j82t0hq9
P2PKH
spent in 21301daf9f…dd8568e6d4:00.41083750 BCH
Scripts

Spent by21301daf9f7fc00962b3bab46331d6cdee052d1dc65fb783ac945edd8568e6d4 input #0 in block 411,727

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5630f77cd0a6611a1233e5ee780072a1a68ab980>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145630f77cd0a6611a1233e5ee780072a1a68ab98088ac
3qp9vx0a6…4xrnv39k
P2PKH
spent in 856a9dce1e…a720937016:270.01240000 BCH
Scripts

Spent by856a9dce1ec56d60fa60fdfa9bf8a1928b6a8037d58c5710ea5bfea720937016 input #27 in block 413,534

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4ac33fba314a39c18680da2eeab976a445bcfaa0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ac33fba314a39c18680da2eeab976a445bcfaa088ac
4pz6zl4nl…ymrpxekp
P2SH
spent in 23bf86ac7b…c9d3c15b2d:2020.00040000 BCH
Scripts

Spent by23bf86ac7b18a4bf76af1079aeef890e9dbeaa90944669262e84a0c9d3c15b2d input #202 in block 411,757

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb42fd67f49a4c202b77a30abf2d1df82841dec81>
OP_EQUAL
a914b42fd67f49a4c202b77a30abf2d1df82841dec8187
5qrd92pug…acqjvt07
P2PKH
spent in 12d6ff8784…5db6e5120c:10.84874528 BCH
Scripts

Spent by12d6ff87846da5f1316ab951a933182c94051083ee0ec63adde9175db6e5120c input #1 in block 411,828

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda55078885101ea06f28a0e1c8ef78f45380c9ed>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da55078885101ea06f28a0e1c8ef78f45380c9ed88ac
6qpzh57vk…qqw5av32
P2PKH
spent in 8ee646364b…e05271f415:00.14990000 BCH
Scripts

Spent by8ee646364bc75b6e11d16b9de31427f022870f8ae8effd6cb264abe05271f415 input #0 in block 411,722

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x457a79965ce67b1c26700ed60e0dcd4c7fb99459>
OP_EQUALVERIFY
OP_CHECKSIG
76a914457a79965ce67b1c26700ed60e0dcd4c7fb9945988ac
7ppyay2tt…yuxujn4x
P2SH
spent in f68165c685…22fef781ef:00.07217000 BCH
Scripts

Spent byf68165c685ae8524004a8ade99c45bd9fefb2ae08960015fe1a62022fef781ef input #0 in block 411,729

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

Locking script bytes · 23 bytes

OP_HASH160
<0x49d2296b46b6b72f81d6a7145b01e4830dd3a1ab>
OP_EQUAL
a91449d2296b46b6b72f81d6a7145b01e4830dd3a1ab87
8qrlpsz0n…3zmvafdt
P2PKH
spent in 47af5b9810…58048bee05:00.07040000 BCH
Scripts

Spent by47af5b9810716b6c29be326602bc0ddb0ec26d09b58e2fcbfab20158048bee05 input #0 in block 411,722

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfe1809f3721a5bc0509861ce624c3360dae3005b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fe1809f3721a5bc0509861ce624c3360dae3005b88ac
Position in block 411,722Open the block

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Block height
411,722
Byte offset in block
628,775
Block hash
0000000000000000016e25096dd6e98351238659d7e15f7a5ce147746a9ab8d0
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 411,722's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction602 bytes

0100000002212fdf446d79d2130b95e274d25e6bd20f71cb607491b537d7f3b1ec0e2f5d22000000006a4730440220147bc56c071cd3d6185b70cb10370620b2c24022fabddf3bdde1834c66606f0f02204641c34ca41943471ac4ccee2db8cc968f621d99a7f0e5bdd5438dc38f3a6ca00121033f9e5d2dbab9d722d6bdf55a9ab0e5ba901e77679e774f2679235408c37b6bcdffffffff9b4b…a914fe1809f3721a5bc0509861ce624c3360dae3005b88ac00000000
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 · 1.56659691 BCH
Open in Bitauth IDEDownload Bitauth JSON
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