Mainnet

Confirmed transaction

9eaa7ddb764b9ce2d8f5bd3b0ebb69f35fbc47e97532bc1e02190bbc97a3b9d2

Status

Confirmed459,771 confirmations

Included in

block 515,765 · 2018-02-03 12:21:50 UTC · 8 yr 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: 5 inputs to 9 outputs and the miner feeInput 0 9.00000000 BCH; Input 1 1.00000000 BCH; Input 2 9.00000000 BCH; Input 3 1.00000000 BCH; Input 4 7.00000000 BCH; to Output 0 · P2PKH 0.18000000 BCH; Output 1 · P2PKH 0.52600000 BCH; Output 2 · P2PKH 0.02897000 BCH; Output 3 · P2PKH 0.61535500 BCH; Output 4 · P2PKH 19.34619200 BCH; Output 5 · P2PKH 2.04695000 BCH; Output 6 · P2PKH 1.27699000 BCH; Output 7 · P2PKH 0.01398500 BCH; Output 8 · P2SH 2.96503100 BCH; miner fee 52,700 sat.71.7%11.0%Input 09.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd9ae8a941bd6781e1887cc2076d1bb8e9f466a7d62a3c3c31282e694ae5a2e169:19ae8a941bd67…694ae5a2e169:1Input 11.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd1e088d2f82c0bd22a94166764f6bd02d069fcea3086189c853e084b114ca21aa:01e088d2f82c0…84b114ca21aa:0Input 29.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfdbe4cab345cc1ee80a342bf095ba50f39cd1114d5aa7351cdc23ccb1152820a9e:0be4cab345cc1…cb1152820a9e:0Input 31.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfdff77219bf4476fc0b4f21cf87874790b58be5892b8de782d4cb01181cf27abfe:0ff77219bf447…1181cf27abfe:0Input 47.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd4a341f14f6e821396277bb6d5d20414e7e56df25a06f85bf04becfe7f7fdb2ec:14a341f14f6e8…cfe7f7fdb2ec:1Output 0 · P2PKH0.18000000 BCHbitcoincash:qzz9um3sltw5huv7wcaun4334l65lcvl9s083hq0yybitcoincash:qzz9um3s…083hq0yyspent in 56b9cc6c58665972d1bbf99c3105b8b816253bdb1829410f0619f1a1c2121f40:0spent in 56b9cc6c58…a1c2121f40:0Output 1 · P2PKH0.52600000 BCHbitcoincash:qq0vjqlqk228wucd0megauk4kpaw5zc7xveu0y283dbitcoincash:qq0vjqlq…eu0y283dspent in 4c068d2715d1f57eb99cac41a7d983c55ffb10a63ce88ccbe7b23d642a33af6b:2spent in 4c068d2715…642a33af6b:2Output 2 · P2PKH0.02897000 BCHbitcoincash:qqfsqt3ldulsvjxwat5le55jkx6cmfkanv9ud75mkybitcoincash:qqfsqt3l…9ud75mkyspent in ab5d8f5455ee2265a9f9f427034f866e0e82cd8bee85b9a4fc892e846aa2d4dd:0spent in ab5d8f5455…846aa2d4dd:0Output 3 · P2PKH0.61535500 BCHbitcoincash:qz593k8kunt45jkg8aclzm44rv3k7txrugmtwwvfh3bitcoincash:qz593k8k…mtwwvfh3spent in 831e90419211990dc54cf32d0e3d6188b6a44f97bade9b96838411032fed37cf:1spent in 831e904192…032fed37cf:1Output 4 · P2PKH19.34619200 BCHbitcoincash:qqa6ecgsz3w68m3hq7fd3yvf0up6wpadpsmg33vt8lbitcoincash:qqa6ecgs…mg33vt8lspent in da44d4112b6a39c09f06a2ae1b200b1abdf0fa20dcdcd02bc2e9f7f8e29730dd:28spent in da44d4112b…f8e29730dd:28Output 5 · P2PKH2.04695000 BCHbitcoincash:qzxrt5d6r73rtxm4d9363fw0m5muan40cvzxtapv0nbitcoincash:qzxrt5d6…zxtapv0nspent in f587fec53d5c4ac52f52d705ea91df98d69978b555a74b3f56f217584b72f941:0spent in f587fec53d…584b72f941:0Output 6 · P2PKH1.27699000 BCHbitcoincash:qpurlx2zqz30g6zhsek6x0t5lgrp87w45g5lfj98snbitcoincash:qpurlx2z…5lfj98snspent in 70ac7b6624a22c508bc4ac44f323771713e6975e43e3e7aeba466963d8e716e0:0spent in 70ac7b6624…63d8e716e0:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)2.97901600 BCHsummed into one ribbonMiner fee · ribbon widened for visibility52,700 sat · 0.00052700 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 9.00000000 BCH; Input 1 1.00000000 BCH; Input 2 9.00000000 BCH; Input 3 1.00000000 BCH; Input 4 7.00000000 BCH; to Output 0 · P2PKH 0.18000000 BCH; Output 1 · P2PKH 0.52600000 BCH; Output 2 · P2PKH 0.02897000 BCH; Output 3 · P2PKH 0.61535500 BCH; Output 4 · P2PKH 19.34619200 BCH; Output 5 · P2PKH 2.04695000 BCH; Output 6 · P2PKH 1.27699000 BCH; Output 7 · P2PKH 0.01398500 BCH; Output 8 · P2SH 2.96503100 BCH; miner fee 52,700 sat.bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 0bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 1bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 2bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 3bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 4bitcoincash:qzz9um3sltw5huv7wcaun4334l65lcvl9s083hq0yyout 0bitcoincash:qq0vjqlqk228wucd0megauk4kpaw5zc7xveu0y283dout 1bitcoincash:qqfsqt3ldulsvjxwat5le55jkx6cmfkanv9ud75mkyout 2bitcoincash:qz593k8kunt45jkg8aclzm44rv3k7txrugmtwwvfh3out 3Outputs 4–8 (5 more)+5fee

27.00000000 BCH in from 5 inputs, 26.99947300 BCH out to 9 outputs, 52,700 sat to the miner.

Settlement check

Input total

27.00000000

BCH, 5 inputs

Output total

26.99947300

BCH, 9 outputs

Miner fee

52,700 sat

0.00052700 BCH, inputs minus outputs

Fee rate

50.10 sat/B

fee ÷ size

Size

1,052 B

version 2, locktime 515,763

CashTokens

None

no token prefix on any output

Balances: 27.00000000 BCH in = 26.99947300 BCH out + 52,700 sat fee.

Inputs5 · 27.00000000 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qp926puf…phhz3yfdSpends 9ae8a941bd…4ae5a2e169:1P2PKH9.00000000 BCH
Scripts

Previous output9ae8a941bd6781e1887cc2076d1bb8e9f466a7d62a3c3c31282e694ae5a2e169:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220306b004c150171cc52e8aff98ed0c3142515f77d2badf2134a7007fdaf73c130022062a305b3870edce206c260b74f0de9f5739110704e9b98e28a74da6c77224eca41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
4730440220306b004c150171cc52e8aff98ed0c3142515f77d2badf2134a7007fdaf73c130022062a305b3870edce206c260b74f0de9f5739110704e9b98e28a74da6c77224eca412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1qp926puf…phhz3yfdSpends 1e088d2f82…b114ca21aa:0P2PKH1.00000000 BCH
Scripts

Previous output1e088d2f82c0bd22a94166764f6bd02d069fcea3086189c853e084b114ca21aa:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220032475034cbafc7b6c405ddcd234028cda9b0c7516c8bb67a211be58d53ee7f202203e0fefb78d2a702012c00404adc759e268cac3bc3106d615eba4aae24c750aac41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
4730440220032475034cbafc7b6c405ddcd234028cda9b0c7516c8bb67a211be58d53ee7f202203e0fefb78d2a702012c00404adc759e268cac3bc3106d615eba4aae24c750aac412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2qp926puf…phhz3yfdSpends be4cab345c…1152820a9e:0P2PKH9.00000000 BCH
Scripts

Previous outputbe4cab345cc1ee80a342bf095ba50f39cd1114d5aa7351cdc23ccb1152820a9e:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c6709f2f96dc0e6521e8c4feef04d5adc75e8877bfbac6261605fb2d744b2d1502207f6ab6f8403fa3788f0968329566af0255d013989751c37b23667f8e1f1943e541>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100c6709f2f96dc0e6521e8c4feef04d5adc75e8877bfbac6261605fb2d744b2d1502207f6ab6f8403fa3788f0968329566af0255d013989751c37b23667f8e1f1943e5412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
3qp926puf…phhz3yfdSpends ff77219bf4…81cf27abfe:0P2PKH1.00000000 BCH
Scripts

Previous outputff77219bf4476fc0b4f21cf87874790b58be5892b8de782d4cb01181cf27abfe:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009f59f2e6a50a2e2a821fc493297dd829d2b2923cc71ba2750b797e3ad7683ccc02202867932c135417662caa50479495c0a109869b3463c0576e6ede3257dc0a10aa41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
4830450221009f59f2e6a50a2e2a821fc493297dd829d2b2923cc71ba2750b797e3ad7683ccc02202867932c135417662caa50479495c0a109869b3463c0576e6ede3257dc0a10aa412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
4qp926puf…phhz3yfdSpends 4a341f14f6…e7f7fdb2ec:1P2PKH7.00000000 BCH
Scripts

Previous output4a341f14f6e821396277bb6d5d20414e7e56df25a06f85bf04becfe7f7fdb2ec:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ce8da1064f534e3e9d7465d68e712a8fedc49021a4bec6f72d4562208bf0d8c00220781210873291478a4971a353ad67990edb78566be28d64fcf542a55635db53dc41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100ce8da1064f534e3e9d7465d68e712a8fedc49021a4bec6f72d4562208bf0d8c00220781210873291478a4971a353ad67990edb78566be28d64fcf542a55635db53dc412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs9 · 26.99947300 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzz9um3s…083hq0yy
P2PKH
spent in 56b9cc6c58…a1c2121f40:00.18000000 BCH
Scripts

Spent by56b9cc6c58665972d1bbf99c3105b8b816253bdb1829410f0619f1a1c2121f40 input #0 in block 515,772

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x845e6e30fadd4bf19e763bc9d631aff54fe19f2c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914845e6e30fadd4bf19e763bc9d631aff54fe19f2c88ac
1qq0vjqlq…eu0y283d
P2PKH
spent in 4c068d2715…642a33af6b:20.52600000 BCH
Scripts

Spent by4c068d2715d1f57eb99cac41a7d983c55ffb10a63ce88ccbe7b23d642a33af6b input #2 in block 516,147

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1ec903e0b29477730d7ef28ef2d5b07aea0b1e33>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ec903e0b29477730d7ef28ef2d5b07aea0b1e3388ac
2qqfsqt3l…9ud75mky
P2PKH
spent in ab5d8f5455…846aa2d4dd:00.02897000 BCH
Scripts

Spent byab5d8f5455ee2265a9f9f427034f866e0e82cd8bee85b9a4fc892e846aa2d4dd input #0 in block 516,149

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x13002e3f6f3f0648ceeae9fcd292b1b58da6dd9b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91413002e3f6f3f0648ceeae9fcd292b1b58da6dd9b88ac
3qz593k8k…mtwwvfh3
P2PKH
spent in 831e904192…032fed37cf:10.61535500 BCH
Scripts

Spent by831e90419211990dc54cf32d0e3d6188b6a44f97bade9b96838411032fed37cf input #1 in block 515,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa858d8f6e4d75a4ac83f71f16eb51b236f2cc3e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a858d8f6e4d75a4ac83f71f16eb51b236f2cc3e288ac
4qqa6ecgs…mg33vt8l
P2PKH
spent in da44d4112b…f8e29730dd:2819.34619200 BCH
Scripts

Spent byda44d4112b6a39c09f06a2ae1b200b1abdf0fa20dcdcd02bc2e9f7f8e29730dd input #28 in block 515,774

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3bace110145da3ee370792d891897f03a707ad0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143bace110145da3ee370792d891897f03a707ad0c88ac
5qzxrt5d6…zxtapv0n
P2PKH
spent in f587fec53d…584b72f941:02.04695000 BCH
Scripts

Spent byf587fec53d5c4ac52f52d705ea91df98d69978b555a74b3f56f217584b72f941 input #0 in block 515,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8c35d1ba1fa2359b756963a8a5cfdd37ceceafc3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148c35d1ba1fa2359b756963a8a5cfdd37ceceafc388ac
6qpurlx2z…5lfj98sn
P2PKH
spent in 70ac7b6624…63d8e716e0:01.27699000 BCH
Scripts

Spent by70ac7b6624a22c508bc4ac44f323771713e6975e43e3e7aeba466963d8e716e0 input #0 in block 515,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x783f994200a2f46857866da33d74fa0613f9d5a2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914783f994200a2f46857866da33d74fa0613f9d5a288ac
7qp9gnxpn…za67h2h3
P2PKH
spent in b70936520a…a0ac99bf3f:600.01398500 BCH
Scripts

Spent byb70936520a73fc3c32a9df34561e5c596a03de61d8e85cbdeb7357a0ac99bf3f input #60 in block 524,275

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a8998337fd84c4e5ddf12475b3a72b138627096>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a8998337fd84c4e5ddf12475b3a72b13862709688ac
8pr658jp4…tegqzxx4
P2SH
spent in e156492dca…cfff1265d5:172.96503100 BCH
Scripts

Spent bye156492dca2e769195394c7b253903220a3c59dce851c53f764635cfff1265d5 input #17 in block 515,840

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf543c8352bd1e4841bb8c06f1962fcfc61d399ee>
OP_EQUAL
a914f543c8352bd1e4841bb8c06f1962fcfc61d399ee87
Position in block 515,765Open 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
515,765
Byte offset in block
3,771
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 515,765's header. Check it offline against that header.

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

Raw transaction1,052 bytes

020000000569e1a2e54a692e28313c3c2ad6a766f4e9b81b6d07c27c88e18167bd41a9e89a010000006a4730440220306b004c150171cc52e8aff98ed0c3142515f77d2badf2134a7007fdaf73c130022062a305b3870edce206c260b74f0de9f5739110704e9b98e28a74da6c77224eca412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffffaa21…17a914f543c8352bd1e4841bb8c06f1962fcfc61d399ee87b3de0700
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
5 · 27.00000000 BCH
Show scenario JSON
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