Mainnet

Confirmed transaction

9ff6784eab845faec064b9394983bd62a86f34946eab70004e9cb61ba5049d62

Status

Confirmed514,853 confirmations

Included in

block 460,926 · 2017-04-08 06:27:25 UTC · 3496 d 8 h 26 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 14 outputs and the miner feeInput 0 30.01434996 BCH; Input 1 20.94361184 BCH; to Output 0 · P2PKH 13.60384362 BCH; Output 1 · P2PKH 0.00831200 BCH; Output 2 · P2PKH 0.19000000 BCH; Output 3 · P2PKH 0.15655050 BCH; Output 4 · P2PKH 20.00000000 BCH; Output 5 · P2SH 3.21200000 BCH; Output 6 · P2PKH 5.00000000 BCH; Output 7 · P2PKH 0.06273268 BCH; Output 8 · P2PKH 0.05616768 BCH; Output 9 · P2PKH 0.70000000 BCH; Output 10 · P2PKH 0.64000000 BCH; Output 11 · P2PKH 0.02314810 BCH; Output 12 · P2SH 7.29150339 BCH; Output 13 · P2PKH 0.01230000 BCH; miner fee 140,383 sat.26.7% of input value39.2%9.8%17.2%Input 030.01434996 BCHbitcoincash:qpukpcu9e8dmhy9s3553q4k3xk9y8shkzcveszdt3rbitcoincash:qpukpcu9…veszdt3r931e82bc882f0315984203b341e44dad54129ec53cfeb86919bb661569a0f949:7931e82bc882f…661569a0f949:7Input 120.94361184 BCHbitcoincash:qqrcwyj2s7nmt0llq5n87yy7xhezrgd7pcuz6rkzutbitcoincash:qqrcwyj2…uz6rkzut9834849ff39905ae4d79ce4ea3bf538c3ef31986a421f566de282c727ed1cf5f:09834849ff399…2c727ed1cf5f:0Output 0 · P2PKH13.60384362 BCHbitcoincash:qzsql7l7wev6ut23yrrul5c6lgdpsqz6jcgazgal8qbitcoincash:qzsql7l7…gazgal8qspent in ea8f7cf139ae88008f0173570b66a4566742c3ad1150fc3bf1169725a686e486:0spent in ea8f7cf139…25a686e486:0Output 1 · P2PKH0.00831200 BCHbitcoincash:qp8a0h40kdvujjar4zncp8g3jf3rur8eqg3f4l4zgebitcoincash:qp8a0h40…3f4l4zgespent in 73d096b13eef8b5cd35b09aeb8dd2d3ad407bc3f8c3fb2ca82bf93d1a2d0f467:9spent in 73d096b13e…d1a2d0f467:9Output 2 · P2PKH0.19000000 BCHbitcoincash:qplu2plnlt7lzlrhvnxfma5mj32k29j33sefg0hqq6bitcoincash:qplu2pln…efg0hqq6spent in 9b5023cd3ae6bdafe7fbc77366f02bc6af5691a87caa360be77cb9cb00ceafc4:347spent in 9b5023cd3a…cb00ceafc4:347Output 3 · P2PKH0.15655050 BCHbitcoincash:qr5w4j3xv2d04jlx745jz63vdl7sjd6qey6yvqtrypbitcoincash:qr5w4j3x…6yvqtrypspent in af80dae5811dccc21b880ad5647e6267032c7494502ea5f7be3be5ca5ee56f3d:17spent in af80dae581…ca5ee56f3d:17Output 4 · P2PKH20.00000000 BCHbitcoincash:qqkgr6fc6fkswaflle4v7p034z0cukgtws8m2mq8x6bitcoincash:qqkgr6fc…8m2mq8x6spent in 6f3130f949a941a191b441cfe5c2d70dd1a139e42e138d34fa2d03c478265ea3:0spent in 6f3130f949…c478265ea3:0Output 5 · P2SH3.21200000 BCHbitcoincash:pqvkpwund9xfa6lpep97n38krf072thjp56wgnxduybitcoincash:pqvkpwun…6wgnxduyspent in 8229ba987986154ada06d311f220e3b6fedf14cb76d10c40a1102919c5581f99:0spent in 8229ba9879…19c5581f99:0Output 6 · P2PKH5.00000000 BCHbitcoincash:qq82nj5gnvvyq9chpju0gqg6807uwq5nyvkysvvqg5bitcoincash:qq82nj5g…kysvvqg5spent in 6768ff7cfd0d4ea343fec8491a28a8e52f51a8bed29d7a3548954a81c000aa8d:4spent in 6768ff7cfd…81c000aa8d:4Outputs 7–13 (7 more)Outputs 7–13 (7 more)8.78585185 BCHsummed into one ribbonMiner fee · ribbon widened for visibility140,383 sat · 0.00140383 BCH
Value flow: 2 inputs to 14 outputs and the miner feeInput 0 30.01434996 BCH; Input 1 20.94361184 BCH; to Output 0 · P2PKH 13.60384362 BCH; Output 1 · P2PKH 0.00831200 BCH; Output 2 · P2PKH 0.19000000 BCH; Output 3 · P2PKH 0.15655050 BCH; Output 4 · P2PKH 20.00000000 BCH; Output 5 · P2SH 3.21200000 BCH; Output 6 · P2PKH 5.00000000 BCH; Output 7 · P2PKH 0.06273268 BCH; Output 8 · P2PKH 0.05616768 BCH; Output 9 · P2PKH 0.70000000 BCH; Output 10 · P2PKH 0.64000000 BCH; Output 11 · P2PKH 0.02314810 BCH; Output 12 · P2SH 7.29150339 BCH; Output 13 · P2PKH 0.01230000 BCH; miner fee 140,383 sat.bitcoincash:qpukpcu9e8dmhy9s3553q4k3xk9y8shkzcveszdt3rin 0bitcoincash:qqrcwyj2s7nmt0llq5n87yy7xhezrgd7pcuz6rkzutin 1bitcoincash:qzsql7l7wev6ut23yrrul5c6lgdpsqz6jcgazgal8qout 0bitcoincash:qp8a0h40kdvujjar4zncp8g3jf3rur8eqg3f4l4zgeout 1bitcoincash:qplu2plnlt7lzlrhvnxfma5mj32k29j33sefg0hqq6out 2bitcoincash:qr5w4j3xv2d04jlx745jz63vdl7sjd6qey6yvqtrypout 3Outputs 4–13 (10 more)+10fee

Flow amounts and links

Inputs

  1. Input 030.01434996 BCH
  2. Input 120.94361184 BCH

Outputs

  1. Output 0 · P2PKH13.60384362 BCH
  2. Output 1 · P2PKH0.00831200 BCH
  3. Output 2 · P2PKH0.19000000 BCH
  4. Output 3 · P2PKH0.15655050 BCH
  5. Output 4 · P2PKH20.00000000 BCH
  6. Output 5 · P2SH3.21200000 BCH
  7. Output 6 · P2PKH5.00000000 BCH
  8. Output 7 · P2PKH0.06273268 BCH
  9. Output 8 · P2PKH0.05616768 BCH
  10. Output 9 · P2PKH0.70000000 BCH
  11. Output 10 · P2PKH0.64000000 BCH
  12. Output 11 · P2PKH0.02314810 BCH
  13. Output 12 · P2SH7.29150339 BCH
  14. Output 13 · P2PKH0.01230000 BCH

Miner fee140,383 sat · 0.00140383 BCH

50.95796180 BCH in from 2 inputs, 50.95655797 BCH out to 14 outputs, 140,383 sat to the miner.

Settlement check

Input total

50.95796180

BCH, 2 inputs

Output total

50.95655797

BCH, 14 outputs

Miner fee

140,383 sat

0.00140383 BCH, inputs minus outputs

Fee rate

180.91 sat/B

fee ÷ size

Size

776 B

version 1, locktime 460,925

CashTokens

None

no token prefix on any output

Balances: 50.95796180 BCH in = 50.95655797 BCH out + 140,383 sat fee.

Inputs2 · 50.95796180 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpukpcu9…veszdt3rSpends 931e82bc88…1569a0f949:7P2PKH30.01434996 BCH
Scripts

Previous output931e82bc882f0315984203b341e44dad54129ec53cfeb86919bb661569a0f949:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022069ec9ab59acf1741ff8d0d0fa7f06095c7b3d2afe9e0ffd893641ec5669e637302204ec2af641fa4457fb3a73e2fc2778871079e5c6bff0b2cf0ad625cc75d1227e101>
<0x03a00a24118b0fe830406ee7dc9c8f32284b822fbdb21c3f1500f91b01ab1b7fcd>
473044022069ec9ab59acf1741ff8d0d0fa7f06095c7b3d2afe9e0ffd893641ec5669e637302204ec2af641fa4457fb3a73e2fc2778871079e5c6bff0b2cf0ad625cc75d1227e1012103a00a24118b0fe830406ee7dc9c8f32284b822fbdb21c3f1500f91b01ab1b7fcd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7960e385c9dbbb90b08d291056d1358a43c2f616>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147960e385c9dbbb90b08d291056d1358a43c2f61688ac
1qqrcwyj2…uz6rkzutSpends 9834849ff3…727ed1cf5f:0P2PKH20.94361184 BCH
Scripts

Previous output9834849ff39905ae4d79ce4ea3bf538c3ef31986a421f566de282c727ed1cf5f:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220557a0c52ce94ddf519c06c3bfdd59bf650156a12bfaf047b53053cb6657c81c7022061009d0e33776916f9ae2da0a8fa075d86f243dbf8d1ceccae57eea4624e93ba01>
<0x02ae200a796f4fda0445c4a1579b16a154000b98024ba4c33134fb8809f99939e4>
4730440220557a0c52ce94ddf519c06c3bfdd59bf650156a12bfaf047b53053cb6657c81c7022061009d0e33776916f9ae2da0a8fa075d86f243dbf8d1ceccae57eea4624e93ba012102ae200a796f4fda0445c4a1579b16a154000b98024ba4c33134fb8809f99939e4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0787124a87a7b5bfff05267f109e35f221a1be0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140787124a87a7b5bfff05267f109e35f221a1be0e88ac

Outputs14 · 50.95655797 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzsql7l7…gazgal8q
P2PKH
spent in ea8f7cf139…25a686e486:013.60384362 BCH
Scripts

Spent byea8f7cf139ae88008f0173570b66a4566742c3ad1150fc3bf1169725a686e486 input #0 in block 460,927

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa00ffbfe7659ae2d5120c7cfd31afa1a18005a96>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a00ffbfe7659ae2d5120c7cfd31afa1a18005a9688ac
1qp8a0h40…3f4l4zge
P2PKH
spent in 73d096b13e…d1a2d0f467:90.00831200 BCH
Scripts

Spent by73d096b13eef8b5cd35b09aeb8dd2d3ad407bc3f8c3fb2ca82bf93d1a2d0f467 input #9 in block 469,682

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4fd7deafb359c94ba3a8a7809d1192623e0cf902>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144fd7deafb359c94ba3a8a7809d1192623e0cf90288ac
2qplu2pln…efg0hqq6
P2PKH
spent in 9b5023cd3a…cb00ceafc4:3470.19000000 BCH
Scripts

Spent by9b5023cd3ae6bdafe7fbc77366f02bc6af5691a87caa360be77cb9cb00ceafc4 input #347 in block 461,468

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7fc507f3fafdf17c7764cc9df69b94556516518c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147fc507f3fafdf17c7764cc9df69b94556516518c88ac
3qr5w4j3x…6yvqtryp
P2PKH
spent in af80dae581…ca5ee56f3d:170.15655050 BCH
Scripts

Spent byaf80dae5811dccc21b880ad5647e6267032c7494502ea5f7be3be5ca5ee56f3d input #17 in block 460,956

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe8eaca26629afacbe6f569216a2c6ffd093740c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e8eaca26629afacbe6f569216a2c6ffd093740c988ac
4qqkgr6fc…8m2mq8x6
P2PKH
spent in 6f3130f949…c478265ea3:020.00000000 BCH
Scripts

Spent by6f3130f949a941a191b441cfe5c2d70dd1a139e42e138d34fa2d03c478265ea3 input #0 in block 460,926

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2c81e938d26d07753ffe6acf05f1a89f8e590b74>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142c81e938d26d07753ffe6acf05f1a89f8e590b7488ac
5pqvkpwun…6wgnxduy
P2SH
spent in 8229ba9879…19c5581f99:03.21200000 BCH
Scripts

Spent by8229ba987986154ada06d311f220e3b6fedf14cb76d10c40a1102919c5581f99 input #0 in block 461,018

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1960bb93694c9eebe1c84be9c4f61a5fe52ef20d>
OP_EQUAL
a9141960bb93694c9eebe1c84be9c4f61a5fe52ef20d87
6qq82nj5g…kysvvqg5
P2PKH
spent in 6768ff7cfd…81c000aa8d:45.00000000 BCH
Scripts

Spent by6768ff7cfd0d4ea343fec8491a28a8e52f51a8bed29d7a3548954a81c000aa8d input #4 in block 461,124

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ea9ca889b184017170cb8f4011a3bfdc7029323>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ea9ca889b184017170cb8f4011a3bfdc702932388ac
7qzp3fthq…uecw5qyn
P2PKH
spent in b22984467e…65584868a8:1850.06273268 BCH
Scripts

Spent byb22984467e801945bdcd039cccb1af4633589209be2c8e27bd3adc65584868a8 input #185 in block 504,847

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8314aee0403b1f4036e42f57f7e5ce0b97a99d2f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148314aee0403b1f4036e42f57f7e5ce0b97a99d2f88ac
8qppc8gg2…7qahyu4j
P2PKH
spent in 749e11ca0d…02e0554415:20.05616768 BCH
Scripts

Spent by749e11ca0dad079b4d2165b4c49e457e9787472d243afbb7c6f22602e0554415 input #2 in block 460,932

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4383a10a2044cd8e4d9513a473ef4cd9d64bfb10>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144383a10a2044cd8e4d9513a473ef4cd9d64bfb1088ac
9qpecmxwe…dgu6r8xy
P2PKH
spent in 4d6176de4d…9d308acae5:30.70000000 BCH
Scripts

Spent by4d6176de4d3501cbb1332c94176c8c663f5aae4ec76ce6d2ac9ed69d308acae5 input #3 in block 466,282

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x738d99d94c55284becceee9592a523386f164c5c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914738d99d94c55284becceee9592a523386f164c5c88ac
10qz8a6dre…8alzejlz
P2PKH
spent in e777e35339…37d2dfce9b:390.64000000 BCH
Scripts

Spent bye777e35339aa49662968915139bcf39166659b135ff8d0a1d0ecea37d2dfce9b input #39 in block 461,043

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8fdd3479714a8e8b506a19d7bc1a622ab6931653>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148fdd3479714a8e8b506a19d7bc1a622ab693165388ac
11qrw20xjp…09e4ved6
P2PKH
spent in 8ab0f5c705…691c67d3d2:00.02314810 BCH
Scripts

Spent by8ab0f5c705d593911a419e78b9e0be1bdfbc75a6459336eb55acd2691c67d3d2 input #0 in block 460,960

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdca79a41668ca06a69141dbd1d04f0d5a4e76209>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dca79a41668ca06a69141dbd1d04f0d5a4e7620988ac
12przhq3fm…c8f2geyq
P2SH
spent in c9253655b5…b5f4818856:07.29150339 BCH
Scripts

Spent byc9253655b54643d525eaad09bfc85e11f4d510205698ce08245478b5f4818856 input #0 in block 460,952

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc570453ba82ba4eba41bcef5e487b34fef328256>
OP_EQUAL
a914c570453ba82ba4eba41bcef5e487b34fef32825687
13qrvylv5k…wttu7pqg
P2PKH
spent in 07ef0bc327…e37efcccfe:00.01230000 BCH
Scripts

Spent by07ef0bc32794354b020f4efe845f7f19bdbc558f502a343bfbfb4ce37efcccfe input #0 in block 460,933

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd84fb296ed5bf69d62ac2ca26a06e7e336844573>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d84fb296ed5bf69d62ac2ca26a06e7e33684457388ac
Position in block 460,926Open 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
460,926
Byte offset in block
234,982
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 460,926's header. Check it offline against that header.

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

Raw transaction776 bytes

010000000249f9a0691566bb1969b8fe3cc59e1254ad4de441b303429815032f88bc821e93070000006a473044022069ec9ab59acf1741ff8d0d0fa7f06095c7b3d2afe9e0ffd893641ec5669e637302204ec2af641fa4457fb3a73e2fc2778871079e5c6bff0b2cf0ad625cc75d1227e1012103a00a24118b0fe830406ee7dc9c8f32284b822fbdb21c3f1500f91b01ab1b7fcdfeffffff5fcf…a914d84fb296ed5bf69d62ac2ca26a06e7e33684457388ac7d080700
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 · 50.95796180 BCH
Show scenario JSON
Loading payload...