Mainnet

Confirmed transaction

9fa5789af4e20c35954542c817d8861cd07f257f5fd8a33eeaa86bf0966ea563

Status

Confirmed464,209 confirmations

Included in

block 511,283 · 2018-01-03 08:42:11 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: 2 inputs to 14 outputs and the miner feeInput 0 100.00000000 BCH; Input 1 23.46837203 BCH; to Output 0 · P2PKH 0.36602905 BCH; Output 1 · P2PKH 0.66300000 BCH; Output 2 · P2PKH 1.34876400 BCH; Output 3 · P2PKH 0.28003994 BCH; Output 4 · P2PKH 1.32200000 BCH; Output 5 · P2SH 0.60139700 BCH; Output 6 · P2PKH 0.11988260 BCH; Output 7 · P2PKH 0.99800500 BCH; Output 8 · P2PKH 0.27320600 BCH; Output 9 · P2PKH 0.03900000 BCH; Output 10 · P2SH 0.97358074 BCH; Output 11 · P2PKH 100.00000000 BCH; Output 12 · P2PKH 15.98457870 BCH; Output 13 · P2PKH 0.49850000 BCH; miner fee 38,900 sat.96.2%Input 0100.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd1a309161474a6a6f7d8d35e81ffee4b776954e2faf28ccc427f124f0c99879f3:01a309161474a…24f0c99879f3:0Input 123.46837203 BCHbitcoincash:qrkasdpm26e7l4ux7h0nj4k0n50mjz3dus27fnsr3jbitcoincash:qrkasdpm…27fnsr3j0cfecd70f325280de81b279b2d0e4badd3ac860d4e5afd4c3e6efa096ecb2014:60cfecd70f325…fa096ecb2014:6Output 0 · P2PKH0.36602905 BCHbitcoincash:qr0gt5tu60fvsumxas5g37dm54etptfl6vk9yhvawfbitcoincash:qr0gt5tu…k9yhvawfspent in a2a8846e04153aebfaff865aad17572915dfbdcff0cac3146b8b4d897b8cbfb9:0spent in a2a8846e04…897b8cbfb9:0Output 1 · P2PKH0.66300000 BCHbitcoincash:qq92jxqvxvz7gyrs53heqv4jm6e02svgqy82vcp7wnbitcoincash:qq92jxqv…82vcp7wnspent in dcc00b5a6f8488b39f7cdfe597487b7a21c3d4f8ab85d377a3fa8dcdb3511a88:0spent in dcc00b5a6f…cdb3511a88:0Output 2 · P2PKH1.34876400 BCHbitcoincash:qp70wd8t2k6tq36w07fg5xjesau22sus3v23y967r0bitcoincash:qp70wd8t…23y967r0spent in 0f559c282a8f5cff672dfec4d546633895f2227f6837c3a932241f146d53d3df:55spent in 0f559c282a…146d53d3df:55Output 3 · P2PKH0.28003994 BCHbitcoincash:qrkrqvr4f2wx6mkqnatspgtwyz8mf2fja5ss0ygy0sbitcoincash:qrkrqvr4…ss0ygy0sspent in 3b935d1484e07a87204c2eb962449508feedc339bec51e29882787b77e98373a:1spent in 3b935d1484…b77e98373a:1Output 4 · P2PKH1.32200000 BCHbitcoincash:qzp3mgtsfcu7vwv76npc7wfyxz4383d475rvfs0s53bitcoincash:qzp3mgts…rvfs0s53spent in 22e8072326997ff2834d97c5b9753f67fa8e991664e840fd8b5feabf7d9ea13d:2spent in 22e8072326…bf7d9ea13d:2Output 5 · P2SH0.60139700 BCHbitcoincash:pr6gkt99xj3y26sl7s7xdvgvwnl7zvd6mya49tu2fgbitcoincash:pr6gkt99…a49tu2fgspent in 8fa1f94aed0a8a5083e909233d7a56b7d6cb32e07aa5dce62cc1fb2eb269f0ca:2spent in 8fa1f94aed…2eb269f0ca:2Output 6 · P2PKH0.11988260 BCHbitcoincash:qryfg5098gla8f8vwj33crn2fd2srywmrvqxy0pa69bitcoincash:qryfg509…qxy0pa69spent in e3d6f2908c2e3417e7dfc28e40f71ddccef7b92ac7ffd5da810ce26ea917113f:73spent in e3d6f2908c…6ea917113f:73Outputs 7–13 (7 more)Outputs 7–13 (7 more)118.76687044 BCHsummed into one ribbonMiner fee · ribbon widened for visibility38,900 sat · 0.00038900 BCH
Value flow: 2 inputs to 14 outputs and the miner feeInput 0 100.00000000 BCH; Input 1 23.46837203 BCH; to Output 0 · P2PKH 0.36602905 BCH; Output 1 · P2PKH 0.66300000 BCH; Output 2 · P2PKH 1.34876400 BCH; Output 3 · P2PKH 0.28003994 BCH; Output 4 · P2PKH 1.32200000 BCH; Output 5 · P2SH 0.60139700 BCH; Output 6 · P2PKH 0.11988260 BCH; Output 7 · P2PKH 0.99800500 BCH; Output 8 · P2PKH 0.27320600 BCH; Output 9 · P2PKH 0.03900000 BCH; Output 10 · P2SH 0.97358074 BCH; Output 11 · P2PKH 100.00000000 BCH; Output 12 · P2PKH 15.98457870 BCH; Output 13 · P2PKH 0.49850000 BCH; miner fee 38,900 sat.bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 0bitcoincash:qrkasdpm26e7l4ux7h0nj4k0n50mjz3dus27fnsr3jin 1bitcoincash:qr0gt5tu60fvsumxas5g37dm54etptfl6vk9yhvawfout 0bitcoincash:qq92jxqvxvz7gyrs53heqv4jm6e02svgqy82vcp7wnout 1bitcoincash:qp70wd8t2k6tq36w07fg5xjesau22sus3v23y967r0out 2bitcoincash:qrkrqvr4f2wx6mkqnatspgtwyz8mf2fja5ss0ygy0sout 3Outputs 4–13 (10 more)+10fee

123.46837203 BCH in from 2 inputs, 123.46798303 BCH out to 14 outputs, 38,900 sat to the miner.

Settlement check

Input total

123.46837203

BCH, 2 inputs

Output total

123.46798303

BCH, 14 outputs

Miner fee

38,900 sat

0.00038900 BCH, inputs minus outputs

Fee rate

50.06 sat/B

fee ÷ size

Size

777 B

version 2, locktime 511,208

CashTokens

None

no token prefix on any output

Balances: 123.46837203 BCH in = 123.46798303 BCH out + 38,900 sat fee.

Inputs2 · 123.46837203 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qp926puf…phhz3yfdSpends 1a30916147…f0c99879f3:0P2PKH100.00000000 BCH
Scripts

Previous output1a309161474a6a6f7d8d35e81ffee4b776954e2faf28ccc427f124f0c99879f3:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022049c830e44d05fb94348e6bc8ee5fb4a369f4d0c462d2a157a1234e83eea33fde02205c64b4dc38364f88f7b189139a4a8164900617ff48f908f7c522a25a4be41faa41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
473044022049c830e44d05fb94348e6bc8ee5fb4a369f4d0c462d2a157a1234e83eea33fde02205c64b4dc38364f88f7b189139a4a8164900617ff48f908f7c522a25a4be41faa412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1qrkasdpm…27fnsr3jSpends 0cfecd70f3…096ecb2014:6P2PKH23.46837203 BCH
Scripts

Previous output0cfecd70f325280de81b279b2d0e4badd3ac860d4e5afd4c3e6efa096ecb2014:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009a61e49dd4a586fd118733f4c3cfa2b715c68662e558a74c981996e8d33e56070220731855880ca5332488a44fc2ff909c11809c948ebf6e17580daa3b2d60afbe7941>
<0x028cb76147ca35324196d694b76bd3f84f977e3f6350256c02e133b4947b990d37>
4830450221009a61e49dd4a586fd118733f4c3cfa2b715c68662e558a74c981996e8d33e56070220731855880ca5332488a44fc2ff909c11809c948ebf6e17580daa3b2d60afbe794121028cb76147ca35324196d694b76bd3f84f977e3f6350256c02e133b4947b990d37

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xedd8343b56b3efd786f5df3956cf9d1fb90a2de4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914edd8343b56b3efd786f5df3956cf9d1fb90a2de488ac

Outputs14 · 123.46798303 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr0gt5tu…k9yhvawf
P2PKH
spent in a2a8846e04…897b8cbfb9:00.36602905 BCH
Scripts

Spent bya2a8846e04153aebfaff865aad17572915dfbdcff0cac3146b8b4d897b8cbfb9 input #0 in block 511,284

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde85d17cd3d2c87366ec2888f9bba572b0ad3fd3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de85d17cd3d2c87366ec2888f9bba572b0ad3fd388ac
1qq92jxqv…82vcp7wn
P2PKH
spent in dcc00b5a6f…cdb3511a88:00.66300000 BCH
Scripts

Spent bydcc00b5a6f8488b39f7cdfe597487b7a21c3d4f8ab85d377a3fa8dcdb3511a88 input #0 in block 515,589

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0aa9180c3305e41070a46f9032b2deb2f5418801>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140aa9180c3305e41070a46f9032b2deb2f541880188ac
2qp70wd8t…23y967r0
P2PKH
spent in 0f559c282a…146d53d3df:551.34876400 BCH
Scripts

Spent by0f559c282a8f5cff672dfec4d546633895f2227f6837c3a932241f146d53d3df input #55 in block 511,287

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7cf734eb55b4b0474e7f928a1a598778a543908b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147cf734eb55b4b0474e7f928a1a598778a543908b88ac
3qrkrqvr4…ss0ygy0s
P2PKH
spent in 3b935d1484…b77e98373a:10.28003994 BCH
Scripts

Spent by3b935d1484e07a87204c2eb962449508feedc339bec51e29882787b77e98373a input #1 in block 513,415

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xec3030754a9c6d6ec09f5700a16e208fb4a932ed>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ec3030754a9c6d6ec09f5700a16e208fb4a932ed88ac
4qzp3mgts…rvfs0s53
P2PKH
spent in 22e8072326…bf7d9ea13d:21.32200000 BCH
Scripts

Spent by22e8072326997ff2834d97c5b9753f67fa8e991664e840fd8b5feabf7d9ea13d input #2 in block 511,334

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x831da1704e39e6399ed4c38f392430ab13c5b5f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914831da1704e39e6399ed4c38f392430ab13c5b5f588ac
5pr6gkt99…a49tu2fg
P2SH
spent in 8fa1f94aed…2eb269f0ca:20.60139700 BCH
Scripts

Spent by8fa1f94aed0a8a5083e909233d7a56b7d6cb32e07aa5dce62cc1fb2eb269f0ca input #2 in block 512,014

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf48b2ca534a2456a1ff43c66b10c74ffe131bad9>
OP_EQUAL
a914f48b2ca534a2456a1ff43c66b10c74ffe131bad987
6qryfg509…qxy0pa69
P2PKH
spent in e3d6f2908c…6ea917113f:730.11988260 BCH
Scripts

Spent bye3d6f2908c2e3417e7dfc28e40f71ddccef7b92ac7ffd5da810ce26ea917113f input #73 in block 524,273

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc89451e53a3fd3a4ec74a31c0e6a4b550191db1b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c89451e53a3fd3a4ec74a31c0e6a4b550191db1b88ac
7qrp7xcn8…wjxpvsmx
P2PKH
spent in 3352beeb05…7734e8e772:10.99800500 BCH
Scripts

Spent by3352beeb0513a07fdb618018c047fc8040d449eb27decf37bc48cc7734e8e772 input #1 in block 511,284

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3e3626707dc09e5affc478bace646c0384230e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3e3626707dc09e5affc478bace646c0384230e288ac
8qq7kus78…z2vvh9g2
P2PKH
spent in babc6ddba5…151e2416a8:00.27320600 BCH
Scripts

Spent bybabc6ddba569d9b93b6a932d8c14e52faa4241e257234cc17159d9151e2416a8 input #0 in block 511,284

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3d6e43c7da7ed8bcaac885c14c90bacff90dbaca>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d6e43c7da7ed8bcaac885c14c90bacff90dbaca88ac
9qq7pfp8q…4lt4jtmc
P2PKH
spent in d331f976ff…bbdbe2def4:00.03900000 BCH
Scripts

Spent byd331f976ff163e5bd70d2f2619aefff3cf1cc7a6b9d25501df8286bbdbe2def4 input #0 in block 511,988

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3c1484e0ff425f51481ec258cbebe5842d031588>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143c1484e0ff425f51481ec258cbebe5842d03158888ac
10pptskrsn…ce07svh5
P2SH
spent in cf074977c7…ef79940406:140.97358074 BCH
Scripts

Spent bycf074977c73895a87c955308132353af224ef096585d207a843d43ef79940406 input #14 in block 511,290

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

Locking script bytes · 23 bytes

OP_HASH160
<0x570b0e13efee076f162c3c2e38b75e488666d4c7>
OP_EQUAL
a914570b0e13efee076f162c3c2e38b75e488666d4c787
11qz25qvsg…a586688n
P2PKH
spent in 4d4a949070…51c5b15f37:2100.00000000 BCH
Scripts

Spent by4d4a9490704031642ffde626e7881f766219497a8e9501acfa77d751c5b15f37 input #2 in block 511,284

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x95403208e6599aa39b08dd10784483c93fc482f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495403208e6599aa39b08dd10784483c93fc482f688ac
12qqm64ajh…ac3alll7
P2PKH
spent in 4b7401426f…777da70d38:015.98457870 BCH
Scripts

Spent by4b7401426f0a20986cc9eb40a6ba17cc406ccf9a87e9c305e94030777da70d38 input #0 in block 511,290

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x37aaf657ef2e64701fa1e26ca30b38958664f308>
OP_EQUALVERIFY
OP_CHECKSIG
76a91437aaf657ef2e64701fa1e26ca30b38958664f30888ac
13qpln8yap…223s0hau
P2PKH
spent in 283241b6ce…0099532260:00.49850000 BCH
Scripts

Spent by283241b6ce17f1d2b35403c23058d71ec625ca5df9fa829f79747c0099532260 input #0 in block 511,284

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7f3393a1cb67a309a831af321cd7ae4f0d476b22>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f3393a1cb67a309a831af321cd7ae4f0d476b2288ac
Position in block 511,283Open 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
511,283
Byte offset in block
32,102
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 511,283's header. Check it offline against that header.

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

Raw transaction777 bytes

0200000002f37998c9f024f127c4cc28af2f4e9576b7e4fe1fe8358d7d6f6a4a476191301a000000006a473044022049c830e44d05fb94348e6bc8ee5fb4a369f4d0c462d2a157a1234e83eea33fde02205c64b4dc38364f88f7b189139a4a8164900617ff48f908f7c522a25a4be41faa412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff1420…a9147f3393a1cb67a309a831af321cd7ae4f0d476b2288ace8cc0700
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 · 123.46837203 BCH
Show scenario JSON
Loading payload...