Mainnet

Confirmed transaction

a1d4ded0ebfb35a1a67dbd6273936996faff34bc4532ff8ca66f2e9d9f2e7403

Status

Confirmed505,246 confirmations

Included in

block 470,228 · 2017-06-07 16:47:28 UTC · 9 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 7 outputs and the miner feeInput 0 0.10000000 BCH; Input 1 0.05000000 BCH; Input 2 0.50000000 BCH; Input 3 0.02700000 BCH; Input 4 0.01100000 BCH; to Output 0 · P2SH 0.03000000 BCH; Output 1 · P2SH 0.05000000 BCH; Output 2 · P2PKH 0.05000000 BCH; Output 3 · P2PKH 0.32000000 BCH; Output 4 · P2PKH 0.07250000 BCH; Output 5 · P2PKH 0.03750000 BCH; Output 6 · P2PKH 0.12500000 BCH; miner fee 300,000 sat.46.5%10.5%18.2%Input 00.10000000 BCHbitcoincash:qrmwed70xmm687p2zf2c2tz2aph45lwkmu9ay5xr0mbitcoincash:qrmwed70…9ay5xr0mae9b298e9ab81868e5bc9b205cc0ccb5cede95e1b1dd0d3543862aaf7b8520a6:1ae9b298e9ab8…2aaf7b8520a6:1Input 10.05000000 BCHbitcoincash:qz4s2wdlwnslejv7ag3d400ym07dwf8v4y8v7ku5zebitcoincash:qz4s2wdl…8v7ku5ze4185d3a1ad7a1896c37a77e912ffa815271cbc42b09c81edc5e2c6443f98e1b4:04185d3a1ad7a…c6443f98e1b4:0Input 20.50000000 BCHbitcoincash:qrxdyv9fwq7k6va6xe7kesfrr0dapstas58apd34w7bitcoincash:qrxdyv9f…8apd34w73f1e4fe21bc62209e3d28c0319e01f54adb9ff71f441bee094c8ed21b573e433:03f1e4fe21bc6…ed21b573e433:0Input 30.02700000 BCHbitcoincash:qquerj925wcr5vgya8yk05f8cs996yjurskrexa08ybitcoincash:qquerj92…krexa08y5ff906078db5851dda4b16b6ccdcde00c1198a7d20e625e85f3ad94ca1d9d1db:65ff906078db5…d94ca1d9d1db:6Input 40.01100000 BCHbitcoincash:qq7cj93awsjvsut8j4tnhp56rw82yg0k2y664pz024bitcoincash:qq7cj93a…664pz02438eeaa651cc9fd1faa7d0e6e3451b5dad5c35007fe76c47283f5694857cefc89:638eeaa651cc9…694857cefc89:6Output 0 · P2SH0.03000000 BCHbitcoincash:pprscv38pnkepztyg0nm7an4p3k4qdl865tgxnlvwebitcoincash:pprscv38…tgxnlvwespent in 4160884fcceae917b358251af11f7240a8400dc93d20f879da1f99a26d3e5986:12spent in 4160884fcc…a26d3e5986:12Output 1 · P2SH0.05000000 BCHbitcoincash:pp4lnk7mqjcd54v0gpf4sn39glc23lmcvvxgcasgfjbitcoincash:pp4lnk7m…xgcasgfjspent in 7a7af2b545d4fa5c8fd2b55b504a837b51a956897435941011268716361f69c1:9spent in 7a7af2b545…16361f69c1:9Output 2 · P2PKH0.05000000 BCHbitcoincash:qqxu8vn63yl5uh0hzgk5xyam0es5symvj5htp6a2dgbitcoincash:qqxu8vn6…htp6a2dgspent in 5d1befe452dee7a8325f57cfa72f85b372ab8121e44cb255a785f4ea33bcf8ce:6spent in 5d1befe452…ea33bcf8ce:6Output 3 · P2PKH0.32000000 BCHbitcoincash:qzgflpldjzwklhamxsfa7yz24z9dkkfgpvuqdd7fe0bitcoincash:qzgflpld…uqdd7fe0spent in 09576c5acec8f4cf3c45d6cb9aa76428ea6290583828ad23a453ed45c3b5de5e:2spent in 09576c5ace…45c3b5de5e:2Output 4 · P2PKH0.07250000 BCHbitcoincash:qrqzppt7j4qtvsxgvphuchvktr9vwzmn7vx4h24z6xbitcoincash:qrqzppt7…x4h24z6xspent in 655c4db2a6dc0d3c05b7c42069cda0dacf5e3b379701a4019265c1f7b24831a3:0spent in 655c4db2a6…f7b24831a3:0Output 5 · P2PKH0.03750000 BCHbitcoincash:qz5533cvfr7c3265x6n20s6fh9uqwgr60cwunln965bitcoincash:qz5533cv…wunln965spent in f32c871cd21e73499da46b9fca57451c170ceda7fb82f1f2e5d64a3f022d0797:10spent in f32c871cd2…3f022d0797:10Output 6 · P2PKH0.12500000 BCHbitcoincash:qqhp94mhs2449jqcuwcv0akqdda9jwnqsqymvwmumqbitcoincash:qqhp94mh…ymvwmumqspent in 2aee95650cc5403dce0f9192caff8cc7d30e08e7ceeac70e738702f540617e27:1spent in 2aee95650c…f540617e27:1Miner fee · ribbon widened for visibility300,000 sat · 0.00300000 BCH
Value flow: 5 inputs to 7 outputs and the miner feeInput 0 0.10000000 BCH; Input 1 0.05000000 BCH; Input 2 0.50000000 BCH; Input 3 0.02700000 BCH; Input 4 0.01100000 BCH; to Output 0 · P2SH 0.03000000 BCH; Output 1 · P2SH 0.05000000 BCH; Output 2 · P2PKH 0.05000000 BCH; Output 3 · P2PKH 0.32000000 BCH; Output 4 · P2PKH 0.07250000 BCH; Output 5 · P2PKH 0.03750000 BCH; Output 6 · P2PKH 0.12500000 BCH; miner fee 300,000 sat.bitcoincash:qrmwed70xmm687p2zf2c2tz2aph45lwkmu9ay5xr0min 0bitcoincash:qz4s2wdlwnslejv7ag3d400ym07dwf8v4y8v7ku5zein 1bitcoincash:qrxdyv9fwq7k6va6xe7kesfrr0dapstas58apd34w7in 2bitcoincash:qquerj925wcr5vgya8yk05f8cs996yjurskrexa08yin 3bitcoincash:qq7cj93awsjvsut8j4tnhp56rw82yg0k2y664pz024in 4bitcoincash:pprscv38pnkepztyg0nm7an4p3k4qdl865tgxnlvweout 0bitcoincash:pp4lnk7mqjcd54v0gpf4sn39glc23lmcvvxgcasgfjout 1bitcoincash:qqxu8vn63yl5uh0hzgk5xyam0es5symvj5htp6a2dgout 2bitcoincash:qzgflpldjzwklhamxsfa7yz24z9dkkfgpvuqdd7fe0out 3Outputs 4–6 (3 more)+3fee

0.68800000 BCH in from 5 inputs, 0.68500000 BCH out to 7 outputs, 300,000 sat to the miner.

Settlement check

Input total

0.68800000

BCH, 5 inputs

Output total

0.68500000

BCH, 7 outputs

Miner fee

300,000 sat

0.00300000 BCH, inputs minus outputs

Fee rate

305.81 sat/B

fee ÷ size

Size

981 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.68800000 BCH in = 0.68500000 BCH out + 300,000 sat fee.

Inputs5 · 0.68800000 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qrmwed70…9ay5xr0mSpends ae9b298e9a…af7b8520a6:1P2PKH0.10000000 BCH
Scripts

Previous outputae9b298e9ab81868e5bc9b205cc0ccb5cede95e1b1dd0d3543862aaf7b8520a6:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202348211111ae5b222316ef1594b633236d0cf2168d5f345c6ad559a6e5d8771302204a9ade72327fd9fc2cb4abd94069380be3732f1827f38560bff5516b5bc7528601>
<0x03cbdcf4b9c463a77b4ad96e74e9901d62eac350cf4c9cfad21ea8992e1509c39b>
47304402202348211111ae5b222316ef1594b633236d0cf2168d5f345c6ad559a6e5d8771302204a9ade72327fd9fc2cb4abd94069380be3732f1827f38560bff5516b5bc75286012103cbdcf4b9c463a77b4ad96e74e9901d62eac350cf4c9cfad21ea8992e1509c39b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf6ecb7cf36f7a3f82a1255852c4ae86f5a7dd6df>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6ecb7cf36f7a3f82a1255852c4ae86f5a7dd6df88ac
1qz4s2wdl…8v7ku5zeSpends 4185d3a1ad…443f98e1b4:0P2PKH0.05000000 BCH
Scripts

Previous output4185d3a1ad7a1896c37a77e912ffa815271cbc42b09c81edc5e2c6443f98e1b4:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fc1268d8e473b2c43be715a6a2d7d407f63544c58381ab2c77612199c0ebbfe6022043f12438c2909cd510c7079283f667d2bb0387e1ea032410793a760751bf0cdb01>
<0x02e39bb13333ba043a57a126867d9205208f85820b09a191c036e71ea3ac87e48f>
483045022100fc1268d8e473b2c43be715a6a2d7d407f63544c58381ab2c77612199c0ebbfe6022043f12438c2909cd510c7079283f667d2bb0387e1ea032410793a760751bf0cdb012102e39bb13333ba043a57a126867d9205208f85820b09a191c036e71ea3ac87e48f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xab0539bf74e1fcc99eea22dabde4dbfcd724eca9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ab0539bf74e1fcc99eea22dabde4dbfcd724eca988ac
2qrxdyv9f…8apd34w7Spends 3f1e4fe21b…21b573e433:0P2PKH0.50000000 BCH
Scripts

Previous output3f1e4fe21bc62209e3d28c0319e01f54adb9ff71f441bee094c8ed21b573e433:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206a1f38f75d051445b8a276a38479ffc31b0f864c81fa7bcb498aad8b2f63a1f4022057cd7fb409f4a5ac97a35b99974f1ce079e7167f3c215a67324c318bfb2f588801>
<0x038dafd2895d472418ebf48a28d79b28cc3668e3a52bb092949f559a7c8f02f78b>
47304402206a1f38f75d051445b8a276a38479ffc31b0f864c81fa7bcb498aad8b2f63a1f4022057cd7fb409f4a5ac97a35b99974f1ce079e7167f3c215a67324c318bfb2f58880121038dafd2895d472418ebf48a28d79b28cc3668e3a52bb092949f559a7c8f02f78b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xccd230a9703d6d33ba367d6cc1231bdbd0c17d85>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ccd230a9703d6d33ba367d6cc1231bdbd0c17d8588ac
3qquerj92…krexa08ySpends 5ff906078d…4ca1d9d1db:6P2PKH0.02700000 BCH
Scripts

Previous output5ff906078db5851dda4b16b6ccdcde00c1198a7d20e625e85f3ad94ca1d9d1db:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022052c344587374cc6901c529f5e455a221595f9abcc7d0d9bbb277cddc95fbddf50220153bea750fe9b0896639824e19717aa6c962be62e322c3b816527a7954ba7dd101>
<0x031c1e48970f088b5dcec88af201e2b3f9e7c425671cf3a9be0fea39be30c20cec>
473044022052c344587374cc6901c529f5e455a221595f9abcc7d0d9bbb277cddc95fbddf50220153bea750fe9b0896639824e19717aa6c962be62e322c3b816527a7954ba7dd10121031c1e48970f088b5dcec88af201e2b3f9e7c425671cf3a9be0fea39be30c20cec

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3991c8aaa3b03a3104e9c967d127c40a5d125c1c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143991c8aaa3b03a3104e9c967d127c40a5d125c1c88ac
4qq7cj93a…664pz024Spends 38eeaa651c…4857cefc89:6P2PKH0.01100000 BCH
Scripts

Previous output38eeaa651cc9fd1faa7d0e6e3451b5dad5c35007fe76c47283f5694857cefc89:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b604cf28ef37d0a743c0797874abf83314983f8fbc0036f48badbb076fa97dfa02205f3aea0646c8ea8e75ca9202dff246f2da1b3624b65a29c89d3015a64ae45fd601>
<0x03753535c4ceee9fef68abaaa5949b6c6e485efe07a007a96f6451b59c662246d7>
483045022100b604cf28ef37d0a743c0797874abf83314983f8fbc0036f48badbb076fa97dfa02205f3aea0646c8ea8e75ca9202dff246f2da1b3624b65a29c89d3015a64ae45fd6012103753535c4ceee9fef68abaaa5949b6c6e485efe07a007a96f6451b59c662246d7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3d89163d7424c8716795573b869a1b8ea221f651>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d89163d7424c8716795573b869a1b8ea221f65188ac

Outputs7 · 0.68500000 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pprscv38…tgxnlvwe
P2SH
spent in 4160884fcc…a26d3e5986:120.03000000 BCH
Scripts

Spent by4160884fcceae917b358251af11f7240a8400dc93d20f879da1f99a26d3e5986 input #12 in block 475,655

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

Locking script bytes · 23 bytes

OP_HASH160
<0x470c32270ced90896443e7bf76750c6d5037e7d5>
OP_EQUAL
a914470c32270ced90896443e7bf76750c6d5037e7d587
1pp4lnk7m…xgcasgfj
P2SH
spent in 7a7af2b545…16361f69c1:90.05000000 BCH
Scripts

Spent by7a7af2b545d4fa5c8fd2b55b504a837b51a956897435941011268716361f69c1 input #9 in block 470,262

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6bf9dbdb04b0da558f4053584e2547f0a8ff7863>
OP_EQUAL
a9146bf9dbdb04b0da558f4053584e2547f0a8ff786387
2qqxu8vn6…htp6a2dg
P2PKH
spent in 5d1befe452…ea33bcf8ce:60.05000000 BCH
Scripts

Spent by5d1befe452dee7a8325f57cfa72f85b372ab8121e44cb255a785f4ea33bcf8ce input #6 in block 484,360

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0dc3b27a893f4e5df7122d4313bb7e6148136c95>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140dc3b27a893f4e5df7122d4313bb7e6148136c9588ac
3qzgflpld…uqdd7fe0
P2PKH
spent in 09576c5ace…45c3b5de5e:20.32000000 BCH
Scripts

Spent by09576c5acec8f4cf3c45d6cb9aa76428ea6290583828ad23a453ed45c3b5de5e input #2 in block 472,077

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x909f87ed909d6fdfbb3413df104aa88adb59280b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914909f87ed909d6fdfbb3413df104aa88adb59280b88ac
4qrqzppt7…x4h24z6x
P2PKH
spent in 655c4db2a6…f7b24831a3:00.07250000 BCH
Scripts

Spent by655c4db2a6dc0d3c05b7c42069cda0dacf5e3b379701a4019265c1f7b24831a3 input #0 in block 472,788

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc020857e9540b640c8606fcc5d9658cac70b73f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c020857e9540b640c8606fcc5d9658cac70b73f388ac
5qz5533cv…wunln965
P2PKH
spent in f32c871cd2…3f022d0797:100.03750000 BCH
Scripts

Spent byf32c871cd21e73499da46b9fca57451c170ceda7fb82f1f2e5d64a3f022d0797 input #10 in block 520,859

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa948c70c48fd88ab5436a6a7c349b97807207a7e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a948c70c48fd88ab5436a6a7c349b97807207a7e88ac
6qqhp94mh…ymvwmumq
P2PKH
spent in 2aee95650c…f540617e27:10.12500000 BCH
Scripts

Spent by2aee95650cc5403dce0f9192caff8cc7d30e08e7ceeac70e738702f540617e27 input #1 in block 470,600

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2e12d77782ab52c818e3b0c7f6c06b7a593a6080>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e12d77782ab52c818e3b0c7f6c06b7a593a608088ac
Position in block 470,228Open 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
470,228
Byte offset in block
387,005
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 470,228's header. Check it offline against that header.

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

Raw transaction981 bytes

0100000005a620857baf2a8643350dddb1e195deceb5ccc05c209bbce56818b89a8e299bae010000006a47304402202348211111ae5b222316ef1594b633236d0cf2168d5f345c6ad559a6e5d8771302204a9ade72327fd9fc2cb4abd94069380be3732f1827f38560bff5516b5bc75286012103cbdcf4b9c463a77b4ad96e74e9901d62eac350cf4c9cfad21ea8992e1509c39bffffffffb4e1…a9142e12d77782ab52c818e3b0c7f6c06b7a593a608088ac00000000
Show full hex
0100000005a620857baf2a8643350dddb1e195deceb5ccc05c209bbce56818b89a8e299bae010000006a47304402202348211111ae5b222316ef1594b633236d0cf2168d5f345c6ad559a6e5d8771302204a9ade72327fd9fc2cb4abd94069380be3732f1827f38560bff5516b5bc75286012103cbdcf4b9c463a77b4ad96e74e9901d62eac350cf4c9cfad21ea8992e1509c39bffffffffb4e1983f44c6e2c5ed819cb042bc1c2715a8ff12e9777ac396187aada1d38541000000006b483045022100fc1268d8e473b2c43be715a6a2d7d407f63544c58381ab2c77612199c0ebbfe6022043f12438c2909cd510c7079283f667d2bb0387e1ea032410793a760751bf0cdb012102e39bb13333ba043a57a126867d9205208f85820b09a191c036e71ea3ac87e48fffffffff33e473b521edc894e0be41f471ffb9ad541fe019038cd2e30922c61be24f1e3f000000006a47304402206a1f38f75d051445b8a276a38479ffc31b0f864c81fa7bcb498aad8b2f63a1f4022057cd7fb409f4a5ac97a35b99974f1ce079e7167f3c215a67324c318bfb2f58880121038dafd2895d472418ebf48a28d79b28cc3668e3a52bb092949f559a7c8f02f78bffffffffdbd1d9a14cd93a5fe825e6207d8a19c100dedcccb6164bda1d85b58d0706f95f060000006a473044022052c344587374cc6901c529f5e455a221595f9abcc7d0d9bbb277cddc95fbddf50220153bea750fe9b0896639824e19717aa6c962be62e322c3b816527a7954ba7dd10121031c1e48970f088b5dcec88af201e2b3f9e7c425671cf3a9be0fea39be30c20cecffffffff89fcce574869f58372c476fe0750c3d5dab551346e0e7daa1ffdc91c65aaee38060000006b483045022100b604cf28ef37d0a743c0797874abf83314983f8fbc0036f48badbb076fa97dfa02205f3aea0646c8ea8e75ca9202dff246f2da1b3624b65a29c89d3015a64ae45fd6012103753535c4ceee9fef68abaaa5949b6c6e485efe07a007a96f6451b59c662246d7ffffffff07c0c62d000000000017a914470c32270ced90896443e7bf76750c6d5037e7d587404b4c000000000017a9146bf9dbdb04b0da558f4053584e2547f0a8ff786387404b4c00000000001976a9140dc3b27a893f4e5df7122d4313bb7e6148136c9588ac0048e801000000001976a914909f87ed909d6fdfbb3413df104aa88adb59280b88ac50a06e00000000001976a914c020857e9540b640c8606fcc5d9658cac70b73f388ac70383900000000001976a914a948c70c48fd88ab5436a6a7c349b97807207a7e88ac20bcbe00000000001976a9142e12d77782ab52c818e3b0c7f6c06b7a593a608088ac00000000

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 · 0.68800000 BCH
Show scenario JSON
Loading payload...