Mainnet

Confirmed transaction

a5e4eba76e1c8deaa22b75fec615e9e11ea7a3f21d564198bbeffbb0415b9918

Status

Confirmed518,582 confirmations

Included in

block 458,187 · 2017-03-21 00:43:54 UTC · 3521 d 13 h 32 min 58 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: 4 inputs to 11 outputs and the miner feeInput 0 0.01000387 BCH; Input 1 0.03342763 BCH; Input 2 0.03785773 BCH; Input 3 0.01000630 BCH; to Output 0 · P2PKH 0.00031583 BCH; Output 1 · P2PKH 0.01593484 BCH; Output 2 · P2PKH 0.00127287 BCH; Output 3 · P2PKH 0.00159827 BCH; Output 4 · P2SH 0.00287114 BCH; Output 5 · P2SH 0.03258747 BCH; Output 6 · P2PKH 0.00891968 BCH; Output 7 · P2PKH 0.00031583 BCH; Output 8 · P2PKH 0.01002543 BCH; Output 9 · P2PKH 0.01435572 BCH; Output 10 · P2PKH 0.00031583 BCH; miner fee 278,262 sat.17.5%35.7%9.8%27.4%Input 00.01000387 BCHbitcoincash:qqgesrf3zye5wu7dwyv4gz6mlr6w8fz24qyvszg60lbitcoincash:qqgesrf3…yvszg60l94075a2efaa75f1f2bd6894b1565d5983d7f97ffee8d7a3d71c7a2d1c571cbff:394075a2efaa7…a2d1c571cbff:3Input 10.03342763 BCHbitcoincash:qzxv5z2f94ch64ls7clgz3w69k9kne5qxctygcyt5nbitcoincash:qzxv5z2f…tygcyt5n0143c8ff0e59bfa7b64e16627f2c0728ee3c93b13b1352836fbbefa9be8cc6e9:20143c8ff0e59…efa9be8cc6e9:2Input 20.03785773 BCHbitcoincash:qp5mx86eu2k2ly936a3k49vfhlysdlx6ugawdu9cp9bitcoincash:qp5mx86e…awdu9cp93893d522f3633f2fe7d777ab6cc16b0931606e6c76a1d5590a7f94747f3f29bb:103893d522f363…94747f3f29bb:10Input 30.01000630 BCHbitcoincash:qpmrq5l2272zz720mxzj2ufcky3uhg95uc8xzygfvybitcoincash:qpmrq5l2…8xzygfvy007a3c8763ed5b0c91e64a060525151caf9514bb3323aa46cd221a5269ef5770:7007a3c8763ed…1a5269ef5770:7Output 0 · P2PKH0.00031583 BCHbitcoincash:qq3awvl39xqseflj3w9x8wuuvxjw4w5pjs93k8pkmtbitcoincash:qq3awvl3…93k8pkmtspent in 74ca9fab98173d19cde36e84e29d856115326a4ecff9c0465cfc6f433a5c11f2:3spent in 74ca9fab98…433a5c11f2:3Output 1 · P2PKH0.01593484 BCHbitcoincash:qq6k9cx9c39juud8l9ckrp6rj0jvykf08c3xauwh0sbitcoincash:qq6k9cx9…3xauwh0sspent in d2241a113f6eb633d881765313d023f58a2b502ca7593439212bbdcb4090246b:0spent in d2241a113f…cb4090246b:0Output 2 · P2PKH0.00127287 BCHbitcoincash:qrcauxudfwefanaymrw8jv7m5dduu4qfy5gzx8ufnjbitcoincash:qrcauxud…gzx8ufnjspent in 4ba35f2157292ac09eb45026f4b401145f54bbccb8ad1d415f287db19e2940f9:207spent in 4ba35f2157…b19e2940f9:207Output 3 · P2PKH0.00159827 BCHbitcoincash:qpn24am5hm8xngk8p2nwxpcj7v225dm7hce84g6hw6bitcoincash:qpn24am5…e84g6hw6spent in bdcedef287adefed9e033613d023f4d20a10d340595ac666bcb0b2c4da3a5246:0spent in bdcedef287…c4da3a5246:0Output 4 · P2SH0.00287114 BCHbitcoincash:pphj2dzp2qm4rpcr2vlqjat44mr4k6pzvcr3n48ugmbitcoincash:pphj2dzp…r3n48ugmspent in f0c2abb341189600b5d1a32c2ea585276e27abc0eff77901db642e26135c9d1d:31spent in f0c2abb341…26135c9d1d:31Output 5 · P2SH0.03258747 BCHbitcoincash:pzr2sp04acgw587jh9a748uea8uq3anv5chpckuuxlbitcoincash:pzr2sp04…hpckuuxlspent in b731bf1e93fb7a3e3dcbf904a6d004f32abafe4781d73a27c109c80024a6f550:15spent in b731bf1e93…0024a6f550:15Output 6 · P2PKH0.00891968 BCHbitcoincash:qpfld2rjnqlg4et2mnpx25ev8r5268j86q2058tjk6bitcoincash:qpfld2rj…2058tjk6spent in 3215154a6ec0dd985004a34c41754ec1d5750c0203a0ed57b2edff8f3d3ff80b:3spent in 3215154a6e…8f3d3ff80b:3Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.02501281 BCHsummed into one ribbonMiner fee278,262 sat · 0.00278262 BCH
Value flow: 4 inputs to 11 outputs and the miner feeInput 0 0.01000387 BCH; Input 1 0.03342763 BCH; Input 2 0.03785773 BCH; Input 3 0.01000630 BCH; to Output 0 · P2PKH 0.00031583 BCH; Output 1 · P2PKH 0.01593484 BCH; Output 2 · P2PKH 0.00127287 BCH; Output 3 · P2PKH 0.00159827 BCH; Output 4 · P2SH 0.00287114 BCH; Output 5 · P2SH 0.03258747 BCH; Output 6 · P2PKH 0.00891968 BCH; Output 7 · P2PKH 0.00031583 BCH; Output 8 · P2PKH 0.01002543 BCH; Output 9 · P2PKH 0.01435572 BCH; Output 10 · P2PKH 0.00031583 BCH; miner fee 278,262 sat.bitcoincash:qqgesrf3zye5wu7dwyv4gz6mlr6w8fz24qyvszg60lin 0bitcoincash:qzxv5z2f94ch64ls7clgz3w69k9kne5qxctygcyt5nin 1bitcoincash:qp5mx86eu2k2ly936a3k49vfhlysdlx6ugawdu9cp9in 2bitcoincash:qpmrq5l2272zz720mxzj2ufcky3uhg95uc8xzygfvyin 3bitcoincash:qq3awvl39xqseflj3w9x8wuuvxjw4w5pjs93k8pkmtout 0bitcoincash:qq6k9cx9c39juud8l9ckrp6rj0jvykf08c3xauwh0sout 1bitcoincash:qrcauxudfwefanaymrw8jv7m5dduu4qfy5gzx8ufnjout 2bitcoincash:qpn24am5hm8xngk8p2nwxpcj7v225dm7hce84g6hw6out 3Outputs 4–10 (7 more)+7fee

0.09129553 BCH in from 4 inputs, 0.08851291 BCH out to 11 outputs, 278,262 sat to the miner.

Settlement check

Input total

0.09129553

BCH, 4 inputs

Output total

0.08851291

BCH, 11 outputs

Miner fee

278,262 sat

0.00278262 BCH, inputs minus outputs

Fee rate

287.16 sat/B

fee ÷ size

Size

969 B

version 1, locktime 458,186

CashTokens

None

no token prefix on any output

Balances: 0.09129553 BCH in = 0.08851291 BCH out + 278,262 sat fee.

Inputs4 · 0.09129553 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qqgesrf3…yvszg60lSpends 94075a2efa…d1c571cbff:3P2PKH0.01000387 BCH
Scripts

Previous output94075a2efaa75f1f2bd6894b1565d5983d7f97ffee8d7a3d71c7a2d1c571cbff:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201846dda1e0dab410fd2a136041174e6aefc0ae2458d6a6d4ab17052eaeb99b5502206d4a947908ddf53742a25c8fc597aefdba5c00b6cc857f3ca61f9d19ecc6911f01>
<0x03648bfeed7aeff15328a72b85554d62524963e249cb3fc27f305f30a525c7f28b>
47304402201846dda1e0dab410fd2a136041174e6aefc0ae2458d6a6d4ab17052eaeb99b5502206d4a947908ddf53742a25c8fc597aefdba5c00b6cc857f3ca61f9d19ecc6911f012103648bfeed7aeff15328a72b85554d62524963e249cb3fc27f305f30a525c7f28b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x11980d3111334773cd7119540b5bf8f4e3a44aa8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91411980d3111334773cd7119540b5bf8f4e3a44aa888ac
1qzxv5z2f…tygcyt5nSpends 0143c8ff0e…a9be8cc6e9:2P2PKH0.03342763 BCH
Scripts

Previous output0143c8ff0e59bfa7b64e16627f2c0728ee3c93b13b1352836fbbefa9be8cc6e9:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022032f880b68bbdf0c7451a703638fde32a45eda3cd7bf0b8046502d12c6a58ba04022079a9effb916123513b70f56d0a3aaaf4a628d266d15b38d9f7c3ab2b41bee5d201>
<0x03cb80a6480721596070d33453d727e6f634230bb981ab513a2af23f2074ba211b>
473044022032f880b68bbdf0c7451a703638fde32a45eda3cd7bf0b8046502d12c6a58ba04022079a9effb916123513b70f56d0a3aaaf4a628d266d15b38d9f7c3ab2b41bee5d2012103cb80a6480721596070d33453d727e6f634230bb981ab513a2af23f2074ba211b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8cca09492d717d57f0f63e8145da2d8b69e68036>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148cca09492d717d57f0f63e8145da2d8b69e6803688ac
2qp5mx86e…awdu9cp9Spends 3893d522f3…747f3f29bb:10P2PKH0.03785773 BCH
Scripts

Previous output3893d522f3633f2fe7d777ab6cc16b0931606e6c76a1d5590a7f94747f3f29bb:10

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fad9e0496dc58fe9338bcbc6c24cc6fee371c1c8b8a6d081ab23b49a758574870220010f87157617914e80df85cb7dfa227f1ac10884e88a7d69afe257abbe47854f01>
<0x03a8c6e025c4c4056d236c4283a8680a84524d603e5192a86806484d1279ad1e5f>
483045022100fad9e0496dc58fe9338bcbc6c24cc6fee371c1c8b8a6d081ab23b49a758574870220010f87157617914e80df85cb7dfa227f1ac10884e88a7d69afe257abbe47854f012103a8c6e025c4c4056d236c4283a8680a84524d603e5192a86806484d1279ad1e5f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x69b31f59e2acaf90b1d7636a9589bfc906fcdae2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91469b31f59e2acaf90b1d7636a9589bfc906fcdae288ac
3qpmrq5l2…8xzygfvySpends 007a3c8763…5269ef5770:7P2PKH0.01000630 BCH
Scripts

Previous output007a3c8763ed5b0c91e64a060525151caf9514bb3323aa46cd221a5269ef5770:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022062f2c73afeccd5cccaa168b7eff587ca9a4e3b48e0b6effcab10113c691e6a7b02201f311749b4af8f1c0e7d1f030150969b697220587ed01dcac4ebf92e1a2ce59901>
<0x026b915977f8383e851d7b1ef11575ca6ebddfe8acf96568c3c0a1a2523a76a153>
473044022062f2c73afeccd5cccaa168b7eff587ca9a4e3b48e0b6effcab10113c691e6a7b02201f311749b4af8f1c0e7d1f030150969b697220587ed01dcac4ebf92e1a2ce5990121026b915977f8383e851d7b1ef11575ca6ebddfe8acf96568c3c0a1a2523a76a153

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x763053ea579421794fd985257138b123cba0b4e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914763053ea579421794fd985257138b123cba0b4e688ac

Outputs11 · 0.08851291 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq3awvl3…93k8pkmt
P2PKH
spent in 74ca9fab98…433a5c11f2:30.00031583 BCH
Scripts

Spent by74ca9fab98173d19cde36e84e29d856115326a4ecff9c0465cfc6f433a5c11f2 input #3 in block 458,244

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x23d733f129810ca7f28b8a63bb9c61a4eaba8194>
OP_EQUALVERIFY
OP_CHECKSIG
76a91423d733f129810ca7f28b8a63bb9c61a4eaba819488ac
1qq6k9cx9…3xauwh0s
P2PKH
spent in d2241a113f…cb4090246b:00.01593484 BCH
Scripts

Spent byd2241a113f6eb633d881765313d023f58a2b502ca7593439212bbdcb4090246b input #0 in block 458,191

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3562e0c5c44b2e71a7f97161874393e4c2592f3e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143562e0c5c44b2e71a7f97161874393e4c2592f3e88ac
2qrcauxud…gzx8ufnj
P2PKH
spent in 4ba35f2157…b19e2940f9:2070.00127287 BCH
Scripts

Spent by4ba35f2157292ac09eb45026f4b401145f54bbccb8ad1d415f287db19e2940f9 input #207 in block 496,097

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf1de1b8d4bb29ecfa4d8dc7933dba35bce540925>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1de1b8d4bb29ecfa4d8dc7933dba35bce54092588ac
3qpn24am5…e84g6hw6
P2PKH
spent in bdcedef287…c4da3a5246:00.00159827 BCH
Scripts

Spent bybdcedef287adefed9e033613d023f4d20a10d340595ac666bcb0b2c4da3a5246 input #0 in block 458,189

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x66aaf774bece69a2c70aa6e30712f314aa377ebe>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466aaf774bece69a2c70aa6e30712f314aa377ebe88ac
4pphj2dzp…r3n48ugm
P2SH
spent in f0c2abb341…26135c9d1d:310.00287114 BCH
Scripts

Spent byf0c2abb341189600b5d1a32c2ea585276e27abc0eff77901db642e26135c9d1d input #31 in block 508,514

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6f2534415037518703533e097575aec75b682266>
OP_EQUAL
a9146f2534415037518703533e097575aec75b68226687
5pzr2sp04…hpckuuxl
P2SH
spent in b731bf1e93…0024a6f550:150.03258747 BCH
Scripts

Spent byb731bf1e93fb7a3e3dcbf904a6d004f32abafe4781d73a27c109c80024a6f550 input #15 in block 475,648

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

Locking script bytes · 23 bytes

OP_HASH160
<0x86a805f5ee10ea1fd2b97bea9f99e9f808f66ca6>
OP_EQUAL
a91486a805f5ee10ea1fd2b97bea9f99e9f808f66ca687
6qpfld2rj…2058tjk6
P2PKH
spent in 3215154a6e…8f3d3ff80b:30.00891968 BCH
Scripts

Spent by3215154a6ec0dd985004a34c41754ec1d5750c0203a0ed57b2edff8f3d3ff80b input #3 in block 469,234

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x53f6a872983e8ae56adcc265532c38e8ad1e47d0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91453f6a872983e8ae56adcc265532c38e8ad1e47d088ac
7qzq84nw9…vutd5st8
P2PKH
spent in 891b5c2645…db816e7e0d:6120.00031583 BCH
Scripts

Spent by891b5c2645aec143322e43b13929afb27f333813a8fd72cd84f280db816e7e0d input #612 in block 486,601

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x807acdc52c75ea559335228867e648a54cdab810>
OP_EQUALVERIFY
OP_CHECKSIG
76a914807acdc52c75ea559335228867e648a54cdab81088ac
8qzdtdsck…xhkdmak5
P2PKH
spent in a2aa9906a6…cd98a972bd:00.01002543 BCH
Scripts

Spent bya2aa9906a6718339cd7d9eef837621941ece9e1502e252ad298a55cd98a972bd input #0 in block 458,188

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9ab6c3168a3ffcb6ae2ff810ec646f9eaa440113>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149ab6c3168a3ffcb6ae2ff810ec646f9eaa44011388ac
9qq65ueyr…726lnqxp
P2PKH
spent in 26f1c4c34e…22f91bae4a:20.01435572 BCH
Scripts

Spent by26f1c4c34e9f993f0ef5a234e822b102ea8d73e83f7513cc19e26922f91bae4a input #2 in block 458,255

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x354e6483df8f1f985f047b2508d32030835ee07e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914354e6483df8f1f985f047b2508d32030835ee07e88ac
10qzdaw9j8…20jhu697
P2PKH
spent in 3da6da4990…909a1ef809:310.00031583 BCH
Scripts

Spent by3da6da4990060e9c508011203633c51fad7e478e219aaecd62a705909a1ef809 input #31 in block 472,763

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9bd7164762154b6f162396fc6a0063f8ac0d0a0b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149bd7164762154b6f162396fc6a0063f8ac0d0a0b88ac
Position in block 458,187Open the block

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Block height
458,187
Byte offset in block
5,485
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 458,187's header. Check it offline against that header.

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

Raw transaction969 bytes

0100000004ffcb71c5d1a2c7713d7a8deeff977f3d98d565154b89d62b1f5fa7fa2e5a0794030000006a47304402201846dda1e0dab410fd2a136041174e6aefc0ae2458d6a6d4ab17052eaeb99b5502206d4a947908ddf53742a25c8fc597aefdba5c00b6cc857f3ca61f9d19ecc6911f012103648bfeed7aeff15328a72b85554d62524963e249cb3fc27f305f30a525c7f28bfeffffffe9c6…a9149bd7164762154b6f162396fc6a0063f8ac0d0a0b88accafd0600
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
4 · 0.09129553 BCH
Show scenario JSON
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