Mainnet

Confirmed transaction

a5e64a3acbd2045e5ed44af326838c18fd77dfd9696e12daa3dfc2cedf3fc9c1

Status

Confirmed420,449 confirmations

Included in

block 556,032 · 2018-11-10 12:14:59 UTC · 2919 d 23 h 9 min 5 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: 5 inputs to 9 outputs and the miner feeInput 0 0.01014814 BCH; Input 1 4.99999626 BCH; Input 2 50.99892829 BCH; Input 3 0.53483644 BCH; Input 4 0.10998886 BCH; to Output 0 · P2PKH 7.00900000 BCH; Output 1 · P2PKH 0.00947484 BCH; Output 2 · P2PKH 0.60932845 BCH; Output 3 · P2PKH 6.72013169 BCH; Output 4 · P2PKH 0.18300000 BCH; Output 5 · P2SH 0.03443700 BCH; Output 6 · P2PKH 4.00000000 BCH; Output 7 · P2SH 38.05900000 BCH; Output 8 · P2PKH 0.02900001 BCH; miner fee 52,600 sat.12.4% of input value11.9%67.2%Input 00.01014814 BCHbitcoincash:qpn0f9g9t5q6xf5rpfc4fn6fnvpmxzrxusedv8gyv3bitcoincash:qpn0f9g9…edv8gyv3f232102012149fab00b5ea13999e77d06b337b2af5875ff6c31ca347c3686d2a:10f23210201214…a347c3686d2a:10Input 14.99999626 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd0977c7d1a66e8d8f5c21b2a66d3a54cb659777ac558a143509676b1ab5a430f4:10977c7d1a66e…6b1ab5a430f4:1Input 250.99892829 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfdcf8dd0e95f199482d99e2f18d2a12a17cf632a451a33b57d87e79165bd47c65c:0cf8dd0e95f19…9165bd47c65c:0Input 30.53483644 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfdfa471532086b1dbc3d9feebb402320b758c68fbb877b7917d2783d4c5f7342f2:1fa471532086b…3d4c5f7342f2:1Input 40.10998886 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd34cb339c58831078dbcacea5c7611b9f424739756573f5de2c8f872d35ab200e:134cb339c5883…872d35ab200e:1Output 0 · P2PKH7.00900000 BCHbitcoincash:qzafc3as8n47nyt758eqhgfr4q7td8hkps8qhl0062bitcoincash:qzafc3as…8qhl0062spent in a03ff95366c38f7ff8edd9fa51c4d9861cbdaae420d70863a79a183430e8804f:2spent in a03ff95366…3430e8804f:2Output 1 · P2PKH0.00947484 BCHbitcoincash:qp4ntc0apzp52q7h4ke2v3z8wkqdnr5gy5ew8qpshybitcoincash:qp4ntc0a…ew8qpshyspent in 5675b500bef2f4505e2eccf9cc04f143775af6568c09b5a995abdd163ad55749:14spent in 5675b500be…163ad55749:14Output 2 · P2PKH0.60932845 BCHbitcoincash:qqaagquazysfzlszw2dp9c8j4dvp7sae6vtfpjz9m6bitcoincash:qqaagqua…tfpjz9m6spent in d23908e6e7cc10af91df8f8e0104da53d6f8d2c09590cfc0ebc06b813dfbace4:3spent in d23908e6e7…813dfbace4:3Output 3 · P2PKH6.72013169 BCHbitcoincash:qqs9yyyhhrmd6xe846zcmuv086qn8k6tsv7a0aus90bitcoincash:qqs9yyyh…7a0aus90spent in a62f30aa54d4608fdf4caf72830599be0c32b852b1c433842e303bfb13dfc5b9:2spent in a62f30aa54…fb13dfc5b9:2Output 4 · P2PKH0.18300000 BCHbitcoincash:qp909lh8hc39ehhstqq9sx4rpe0g85ww4grjg9s6fcbitcoincash:qp909lh8…rjg9s6fcspent in 34ffbf34ab73a310ee891df3963c6cbb1dd6966074b9337de1c1ba760d787a07:10spent in 34ffbf34ab…760d787a07:10Output 5 · P2SH0.03443700 BCHbitcoincash:pqty6slurd8dlyj0y8chdlqtkuju42u75g760czlt3bitcoincash:pqty6slu…760czlt3spent in 26f278cc86d124a764ef574246f6c99b8f2cc082ca167e6b8965494a5ca96c55:0spent in 26f278cc86…4a5ca96c55:0Output 6 · P2PKH4.00000000 BCHbitcoincash:qpujr56hj2z9nzdcrj48j42mc7zsg7rh4qsneuq4afbitcoincash:qpujr56h…sneuq4afspent in 28bf340719677822efa6ceccda99a96205a2981683c73c450f28f9ab6fa04bd6:8spent in 28bf340719…ab6fa04bd6:8Outputs 7–8 (2 more)Outputs 7–8 (2 more)38.08800001 BCHsummed into one ribbonMiner fee · ribbon widened for visibility52,600 sat · 0.00052600 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 0.01014814 BCH; Input 1 4.99999626 BCH; Input 2 50.99892829 BCH; Input 3 0.53483644 BCH; Input 4 0.10998886 BCH; to Output 0 · P2PKH 7.00900000 BCH; Output 1 · P2PKH 0.00947484 BCH; Output 2 · P2PKH 0.60932845 BCH; Output 3 · P2PKH 6.72013169 BCH; Output 4 · P2PKH 0.18300000 BCH; Output 5 · P2SH 0.03443700 BCH; Output 6 · P2PKH 4.00000000 BCH; Output 7 · P2SH 38.05900000 BCH; Output 8 · P2PKH 0.02900001 BCH; miner fee 52,600 sat.bitcoincash:qpn0f9g9t5q6xf5rpfc4fn6fnvpmxzrxusedv8gyv3in 0bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 1bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 2bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 3bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 4bitcoincash:qzafc3as8n47nyt758eqhgfr4q7td8hkps8qhl0062out 0bitcoincash:qp4ntc0apzp52q7h4ke2v3z8wkqdnr5gy5ew8qpshyout 1bitcoincash:qqaagquazysfzlszw2dp9c8j4dvp7sae6vtfpjz9m6out 2bitcoincash:qqs9yyyhhrmd6xe846zcmuv086qn8k6tsv7a0aus90out 3Outputs 4–8 (5 more)+5fee

56.65389799 BCH in from 5 inputs, 56.65337199 BCH out to 9 outputs, 52,600 sat to the miner.

Settlement check

Input total

56.65389799

BCH, 5 inputs

Output total

56.65337199

BCH, 9 outputs

Miner fee

52,600 sat

0.00052600 BCH, inputs minus outputs

Fee rate

50.19 sat/B

fee ÷ size

Size

1,048 B

version 2, locktime 556,031

CashTokens

None

no token prefix on any output

Balances: 56.65389799 BCH in = 56.65337199 BCH out + 52,600 sat fee.

Inputs5 · 56.65389799 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpn0f9g9…edv8gyv3Spends f232102012…47c3686d2a:10P2PKH0.01014814 BCH
Scripts

Previous outputf232102012149fab00b5ea13999e77d06b337b2af5875ff6c31ca347c3686d2a:10

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022017d65412322142ace18ea0befd04c1b6ff045d73827598d744a593c05fc5270902202c039d21f8da90280629722337cdfccf6e08e7ea54117f49d451d7246552480541>
<0x02346fa820c08d37a094ef21166a658c82ae1f40917acac324446daf990c090d45>
473044022017d65412322142ace18ea0befd04c1b6ff045d73827598d744a593c05fc5270902202c039d21f8da90280629722337cdfccf6e08e7ea54117f49d451d72465524805412102346fa820c08d37a094ef21166a658c82ae1f40917acac324446daf990c090d45

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x66f495055d01a326830a7154cf499b03b30866e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466f495055d01a326830a7154cf499b03b30866e488ac
1qp926puf…phhz3yfdSpends 0977c7d1a6…1ab5a430f4:1P2PKH4.99999626 BCH
Scripts

Previous output0977c7d1a66e8d8f5c21b2a66d3a54cb659777ac558a143509676b1ab5a430f4:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207d0cd967f5a6c10685c113b4198184091107a7c5b8341cff5453c1306454e9b4022045cf21127568e952a7b7a1b3addf1a3c276a119ce91701af6ef43a6d01781d3f41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
47304402207d0cd967f5a6c10685c113b4198184091107a7c5b8341cff5453c1306454e9b4022045cf21127568e952a7b7a1b3addf1a3c276a119ce91701af6ef43a6d01781d3f412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2qp926puf…phhz3yfdSpends cf8dd0e95f…65bd47c65c:0P2PKH50.99892829 BCH
Scripts

Previous outputcf8dd0e95f199482d99e2f18d2a12a17cf632a451a33b57d87e79165bd47c65c:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220402fe8893432ff147323c72de0c3c19acbc005728f695c7fca010fdd3d7c6fa10220647eb4f4122a2a54a9cc915ae2e7d5c42f870fe157d93f278d9b950cfcd8a93641>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
4730440220402fe8893432ff147323c72de0c3c19acbc005728f695c7fca010fdd3d7c6fa10220647eb4f4122a2a54a9cc915ae2e7d5c42f870fe157d93f278d9b950cfcd8a936412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
3qp926puf…phhz3yfdSpends fa47153208…4c5f7342f2:1P2PKH0.53483644 BCH
Scripts

Previous outputfa471532086b1dbc3d9feebb402320b758c68fbb877b7917d2783d4c5f7342f2:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220385b1ef3c1be63d12e7ec8679c2ece53ea41cf83055c10b0651ce74f8b9fcee10220196932d1098f195359aeda3515c66c72e9d5d6ad149977121364305534b90e6841>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
4730440220385b1ef3c1be63d12e7ec8679c2ece53ea41cf83055c10b0651ce74f8b9fcee10220196932d1098f195359aeda3515c66c72e9d5d6ad149977121364305534b90e68412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
4qp926puf…phhz3yfdSpends 34cb339c58…2d35ab200e:1P2PKH0.10998886 BCH
Scripts

Previous output34cb339c58831078dbcacea5c7611b9f424739756573f5de2c8f872d35ab200e:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b5d2b2926a2e12d17b69480b6b787ba80b868fa9bb0e7060e8eb4455e4de23d302202a0100e08a56748a212c9ac73618590f10dbc60456ab3c01f8efee10081c0da041>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100b5d2b2926a2e12d17b69480b6b787ba80b868fa9bb0e7060e8eb4455e4de23d302202a0100e08a56748a212c9ac73618590f10dbc60456ab3c01f8efee10081c0da0412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs9 · 56.65337199 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzafc3as…8qhl0062
P2PKH
spent in a03ff95366…3430e8804f:27.00900000 BCH
Scripts

Spent bya03ff95366c38f7ff8edd9fa51c4d9861cbdaae420d70863a79a183430e8804f input #2 in block 573,750

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xba9c47b03cebe9917ea1f20ba123a83cb69ef60c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba9c47b03cebe9917ea1f20ba123a83cb69ef60c88ac
1qp4ntc0a…ew8qpshy
P2PKH
spent in 5675b500be…163ad55749:140.00947484 BCH
Scripts

Spent by5675b500bef2f4505e2eccf9cc04f143775af6568c09b5a995abdd163ad55749 input #14 in block 556,064

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6b35e1fd08834503d7adb2a644477580d98e8825>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b35e1fd08834503d7adb2a644477580d98e882588ac
2qqaagqua…tfpjz9m6
P2PKH
spent in d23908e6e7…813dfbace4:30.60932845 BCH
Scripts

Spent byd23908e6e7cc10af91df8f8e0104da53d6f8d2c09590cfc0ebc06b813dfbace4 input #3 in block 556,194

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3bd4039d1120917e02729a12e0f2ab581f43b9d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143bd4039d1120917e02729a12e0f2ab581f43b9d388ac
3qqs9yyyh…7a0aus90
P2PKH
spent in a62f30aa54…fb13dfc5b9:26.72013169 BCH
Scripts

Spent bya62f30aa54d4608fdf4caf72830599be0c32b852b1c433842e303bfb13dfc5b9 input #2 in block 556,177

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x20521097b8f6dd1b27ae858df18f3e8133db4b83>
OP_EQUALVERIFY
OP_CHECKSIG
76a91420521097b8f6dd1b27ae858df18f3e8133db4b8388ac
4qp909lh8…rjg9s6fc
P2PKH
spent in 34ffbf34ab…760d787a07:100.18300000 BCH
Scripts

Spent by34ffbf34ab73a310ee891df3963c6cbb1dd6966074b9337de1c1ba760d787a07 input #10 in block 556,648

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4af2fee7be225cdef05800581aa30e5e83d1ceaa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144af2fee7be225cdef05800581aa30e5e83d1ceaa88ac
5pqty6slu…760czlt3
P2SH
spent in 26f278cc86…4a5ca96c55:00.03443700 BCH
Scripts

Spent by26f278cc86d124a764ef574246f6c99b8f2cc082ca167e6b8965494a5ca96c55 input #0 in block 556,034

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

Locking script bytes · 23 bytes

OP_HASH160
<0x164d43fc1b4edf924f21f176fc0bb725caab9ea2>
OP_EQUAL
a914164d43fc1b4edf924f21f176fc0bb725caab9ea287
6qpujr56h…sneuq4af
P2PKH
spent in 28bf340719…ab6fa04bd6:84.00000000 BCH
Scripts

Spent by28bf340719677822efa6ceccda99a96205a2981683c73c450f28f9ab6fa04bd6 input #8 in block 790,624

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7921d35792845989b81caa79555bc785047877a8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147921d35792845989b81caa79555bc785047877a888ac
7pz5e5le9…qekt4eke
P2SH
spent in a7b31c2cce…5559848137:7738.05900000 BCH
Scripts

Spent bya7b31c2cce0b86632331ee89462b6b81c14a60f41e0ae79c1ee8855559848137 input #77 in block 556,204

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa99a7f251527c992acd01f4dc7eba6ee266e8cab>
OP_EQUAL
a914a99a7f251527c992acd01f4dc7eba6ee266e8cab87
8qrnz2mgp…8djn25y4
P2PKH
spent in ef82dc3f9b…8898dedc7e:20.02900001 BCH
Scripts

Spent byef82dc3f9bd2e15636d2a1cbd0ba016d50c5bb0b60a418beea9d738898dedc7e input #2 in block 556,177

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe6256d01e5b3db03146a901a0fdd9bfe7b967fb7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e6256d01e5b3db03146a901a0fdd9bfe7b967fb788ac
Position in block 556,032Open the block

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Block height
556,032
Byte offset in block
12,397
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 556,032's header. Check it offline against that header.

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

Raw transaction1,048 bytes

02000000052a6d68c347a31cc3f65f87f52a7b336bd0779e9913eab500ab9f1412201032f20a0000006a473044022017d65412322142ace18ea0befd04c1b6ff045d73827598d744a593c05fc5270902202c039d21f8da90280629722337cdfccf6e08e7ea54117f49d451d72465524805412102346fa820c08d37a094ef21166a658c82ae1f40917acac324446daf990c090d45fefffffff430…a914e6256d01e5b3db03146a901a0fdd9bfe7b967fb788acff7b0800
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 · 56.65389799 BCH
Show scenario JSON
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