Mainnet

Confirmed transaction

aa2768b313fecc8bc8cfcfc2b928cd328e44f691d5dc73eee0c32b0dddc16337

Status

Confirmed428,889 confirmations

Included in

block 548,370 · 2018-09-18 07:38:48 UTC · 2978 d 18 h 27 min 39 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 11 outputs and the miner feeInput 0 0.42453128 BCH; Input 1 24.13454988 BCH; to Output 0 · P2PKH 0.20000000 BCH; Output 1 · P2PKH 0.20000000 BCH; Output 2 · P2PKH 10.11800000 BCH; Output 3 · P2PKH 0.20000000 BCH; Output 4 · P2PKH 0.20000000 BCH; Output 5 · P2PKH 0.20000000 BCH; Output 6 · P2PKH 0.20000000 BCH; Output 7 · P2SH 0.19290000 BCH; Output 8 · P2SH 12.64816164 BCH; Output 9 · P2PKH 0.20000000 BCH; Output 10 · P2PKH 0.20000000 BCH; miner fee 1,952 sat.41.2%53.9%Input 00.42453128 BCHbitcoincash:pqkpznu5z0pwszlvt3tfpt6lrja5mkjhxvxgwhyka7bitcoincash:pqkpznu5…xgwhyka7c3e695f04600895ac82c1b845a5928d2fbaa09e70c6fc08d48e99e3cf6e5cd2a:2c3e695f04600…9e3cf6e5cd2a:2Input 124.13454988 BCHbitcoincash:pq86tj4vfuuw2wkukj5waadueew6xdegdgd8rn6enqbitcoincash:pq86tj4v…d8rn6enq9bd84d7c7f2ee2b5fff2d510a2128c3551170f3829440417ca11d877dadc3922:19bd84d7c7f2e…d877dadc3922:1Output 0 · P2PKH0.20000000 BCHbitcoincash:qqnzj6gqe0h3clga52j7ku3uhv9yrk7h25yy808d2lbitcoincash:qqnzj6gq…yy808d2lspent in 5ca263b033e776db8f3f8818a83a61454aefde7b9c8844f9824f38826a5c6da7:4spent in 5ca263b033…826a5c6da7:4Output 1 · P2PKH0.20000000 BCHbitcoincash:qqnzj6gqe0h3clga52j7ku3uhv9yrk7h25yy808d2lbitcoincash:qqnzj6gq…yy808d2lspent in c80e7b8a8d77491644bde3c8e1582ca63f06ceadbda7be738f3b029abdf442d2:12spent in c80e7b8a8d…9abdf442d2:12Output 2 · P2PKH10.11800000 BCHbitcoincash:qrpr96vzkvnv0ad56ha6d2t78a44zcs4zysfy55sj2bitcoincash:qrpr96vz…sfy55sj2spent in 040111ad38a1f1d85bc91049c44391c87d075827d149c0dd9ffe3d81b3926461:7spent in 040111ad38…81b3926461:7Output 3 · P2PKH0.20000000 BCHbitcoincash:qqnzj6gqe0h3clga52j7ku3uhv9yrk7h25yy808d2lbitcoincash:qqnzj6gq…yy808d2lspent in c80e7b8a8d77491644bde3c8e1582ca63f06ceadbda7be738f3b029abdf442d2:13spent in c80e7b8a8d…9abdf442d2:13Output 4 · P2PKH0.20000000 BCHbitcoincash:qqnzj6gqe0h3clga52j7ku3uhv9yrk7h25yy808d2lbitcoincash:qqnzj6gq…yy808d2lspent in 9df9c9221db6fc32c9a2b1199ad42ad4e86916c34153451764e7528b72da8957:11spent in 9df9c9221d…8b72da8957:11Output 5 · P2PKH0.20000000 BCHbitcoincash:qqnzj6gqe0h3clga52j7ku3uhv9yrk7h25yy808d2lbitcoincash:qqnzj6gq…yy808d2lspent in 6cc1247682b25a2da9ca1c41e1ba56959748e7b9b0dc273850f4fb0ceb4de348:7spent in 6cc1247682…0ceb4de348:7Output 6 · P2PKH0.20000000 BCHbitcoincash:qqnzj6gqe0h3clga52j7ku3uhv9yrk7h25yy808d2lbitcoincash:qqnzj6gq…yy808d2lspent in 9df9c9221db6fc32c9a2b1199ad42ad4e86916c34153451764e7528b72da8957:12spent in 9df9c9221d…8b72da8957:12Outputs 7–10 (4 more)Outputs 7–10 (4 more)13.24106164 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,952 sat · 0.00001952 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.42453128 BCH; Input 1 24.13454988 BCH; to Output 0 · P2PKH 0.20000000 BCH; Output 1 · P2PKH 0.20000000 BCH; Output 2 · P2PKH 10.11800000 BCH; Output 3 · P2PKH 0.20000000 BCH; Output 4 · P2PKH 0.20000000 BCH; Output 5 · P2PKH 0.20000000 BCH; Output 6 · P2PKH 0.20000000 BCH; Output 7 · P2SH 0.19290000 BCH; Output 8 · P2SH 12.64816164 BCH; Output 9 · P2PKH 0.20000000 BCH; Output 10 · P2PKH 0.20000000 BCH; miner fee 1,952 sat.bitcoincash:pqkpznu5z0pwszlvt3tfpt6lrja5mkjhxvxgwhyka7in 0bitcoincash:pq86tj4vfuuw2wkukj5waadueew6xdegdgd8rn6enqin 1bitcoincash:qqnzj6gqe0h3clga52j7ku3uhv9yrk7h25yy808d2lout 0bitcoincash:qqnzj6gqe0h3clga52j7ku3uhv9yrk7h25yy808d2lout 1bitcoincash:qrpr96vzkvnv0ad56ha6d2t78a44zcs4zysfy55sj2out 2bitcoincash:qqnzj6gqe0h3clga52j7ku3uhv9yrk7h25yy808d2lout 3Outputs 4–10 (7 more)+7fee

24.55908116 BCH in from 2 inputs, 24.55906164 BCH out to 11 outputs, 1,952 sat to the miner.

Settlement check

Input total

24.55908116

BCH, 2 inputs

Output total

24.55906164

BCH, 11 outputs

Miner fee

1,952 sat

0.00001952 BCH, inputs minus outputs

Fee rate

2.01 sat/B

fee ÷ size

Size

973 B

version 2, locktime 548,370

CashTokens

None

no token prefix on any output

Balances: 24.55908116 BCH in = 24.55906164 BCH out + 1,952 sat fee.

Inputs2 · 24.55908116 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pqkpznu5…xgwhyka7Spends c3e695f046…3cf6e5cd2a:2P2SH0.42453128 BCH
Scripts

Previous outputc3e695f04600895ac82c1b845a5928d2fbaa09e70c6fc08d48e99e3cf6e5cd2a:2

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100d2f9fdcd41735bf980b323e14b4026fa4b8a32138c337277014763bfd52306fc0220472c9b20cf3fffe10020e36c20463fb9a1eca7f158000a515bfc9016d5380ef641>
<0x3045022100f7c92e9bec03347b55d4b18fdc6511357abee84133341d41eeafa85bbef9b2c602206deafde3e8749b4cd91a67627f7d5e78ec72db721b2dbbbac05fc37987f33a1d41>
<0x52210280a307c5aa39c4a3ccdaa0849612b41931b0714a1790e6f3c05b5c0af97da1e82103e2efabb9bc8f017f4ec23ab6d846c396b4da3678d7db0cfc4a736b0b33fef892210316cec3ee4a83edbf6aab7804b506dbec23e227ead36f261a1d2fcb14fa81945f53ae>
00483045022100d2f9fdcd41735bf980b323e14b4026fa4b8a32138c337277014763bfd52306fc0220472c9b20cf3fffe10020e36c20463fb9a1eca7f158000a515bfc9016d5380ef641483045022100f7c92e9bec03347b55d4b18fdc6511357abee84133341d41eeafa85bbef9b2c602206deafde3e8749b4cd91a67627f7d5e78ec72db721b2dbbbac05fc37987f33a1d414c6952210280a307c5aa39c4a3ccdaa0849612b41931b0714a1790e6f3c05b5c0af97da1e82103e2efabb9bc8f017f4ec23ab6d846c396b4da3678d7db0cfc4a736b0b33fef892210316cec3ee4a83edbf6aab7804b506dbec23e227ead36f261a1d2fcb14fa81945f53ae

Prevout locking script · 23 bytes

OP_HASH160
<0x2c114f9413c2e80bec5c5690af5f1cbb4dda5733>
OP_EQUAL
a9142c114f9413c2e80bec5c5690af5f1cbb4dda573387
1pq86tj4v…d8rn6enqSpends 9bd84d7c7f…77dadc3922:1P2SH24.13454988 BCH
Scripts

Previous output9bd84d7c7f2ee2b5fff2d510a2128c3551170f3829440417ca11d877dadc3922:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100d25d48de4351ed1d3cbcdbdac5fca46862d81a029868702864576c4745c68e9a0220497eaa8c7c29a986e1ecdba1a51ce4da24a88c1a02e66e452ff5668d1d4ce08741>
<0x304402203952d48c8b9b84b4d31847ed91e095e4a644b14d4e5d8baa391760845f5d7d4d02206bd90fd051638cec9d8b0f77c043f92c32e4a5fdfcca2708cdb75a7fe1e371ac41>
<0x5221023cb04853bc8786b9864b1e8c5f1a1e5c700bfa3d83aaec25a5a406723d61da9021033d2d84c711a0e451a604b55ebfbf7e276e179629e6e3f6c480c6ff1fef103fd821032b1bd6a89c5780e0b13b563f84e7e8637160c73a30ab8a08b6a5c4e0097b3c4e53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x0fa5caac4f38e53adcb4a8eef5bcce5da337286a>
OP_EQUAL
a9140fa5caac4f38e53adcb4a8eef5bcce5da337286a87

Outputs11 · 24.55906164 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqnzj6gq…yy808d2l
P2PKH
spent in 5ca263b033…826a5c6da7:40.20000000 BCH
Scripts

Spent by5ca263b033e776db8f3f8818a83a61454aefde7b9c8844f9824f38826a5c6da7 input #4 in block 548,808

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26296900cbef1c7d1da2a5eb723cbb0a41dbd755>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426296900cbef1c7d1da2a5eb723cbb0a41dbd75588ac
1qqnzj6gq…yy808d2l
P2PKH
spent in c80e7b8a8d…9abdf442d2:120.20000000 BCH
Scripts

Spent byc80e7b8a8d77491644bde3c8e1582ca63f06ceadbda7be738f3b029abdf442d2 input #12 in block 548,827

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26296900cbef1c7d1da2a5eb723cbb0a41dbd755>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426296900cbef1c7d1da2a5eb723cbb0a41dbd75588ac
2qrpr96vz…sfy55sj2
P2PKH
spent in 040111ad38…81b3926461:710.11800000 BCH
Scripts

Spent by040111ad38a1f1d85bc91049c44391c87d075827d149c0dd9ffe3d81b3926461 input #7 in block 548,395

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc232e982b326c7f5b4d5fba6a97e3f6b51621511>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c232e982b326c7f5b4d5fba6a97e3f6b5162151188ac
3qqnzj6gq…yy808d2l
P2PKH
spent in c80e7b8a8d…9abdf442d2:130.20000000 BCH
Scripts

Spent byc80e7b8a8d77491644bde3c8e1582ca63f06ceadbda7be738f3b029abdf442d2 input #13 in block 548,827

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26296900cbef1c7d1da2a5eb723cbb0a41dbd755>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426296900cbef1c7d1da2a5eb723cbb0a41dbd75588ac
4qqnzj6gq…yy808d2l
P2PKH
spent in 9df9c9221d…8b72da8957:110.20000000 BCH
Scripts

Spent by9df9c9221db6fc32c9a2b1199ad42ad4e86916c34153451764e7528b72da8957 input #11 in block 548,804

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26296900cbef1c7d1da2a5eb723cbb0a41dbd755>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426296900cbef1c7d1da2a5eb723cbb0a41dbd75588ac
5qqnzj6gq…yy808d2l
P2PKH
spent in 6cc1247682…0ceb4de348:70.20000000 BCH
Scripts

Spent by6cc1247682b25a2da9ca1c41e1ba56959748e7b9b0dc273850f4fb0ceb4de348 input #7 in block 549,005

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26296900cbef1c7d1da2a5eb723cbb0a41dbd755>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426296900cbef1c7d1da2a5eb723cbb0a41dbd75588ac
6qqnzj6gq…yy808d2l
P2PKH
spent in 9df9c9221d…8b72da8957:120.20000000 BCH
Scripts

Spent by9df9c9221db6fc32c9a2b1199ad42ad4e86916c34153451764e7528b72da8957 input #12 in block 548,804

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26296900cbef1c7d1da2a5eb723cbb0a41dbd755>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426296900cbef1c7d1da2a5eb723cbb0a41dbd75588ac
7ppwzrz8x…wem0td0f
P2SH
spent in c8b953d576…1e8c3c71a0:2080.19290000 BCH
Scripts

Spent byc8b953d5769f198c5ba34e7608296fad9f0df7e72e118868cdad351e8c3c71a0 input #208 in block 556,220

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5c2188e6fef7562a09123a3af3ac8e091b5527a3>
OP_EQUAL
a9145c2188e6fef7562a09123a3af3ac8e091b5527a387
8pz4n6ml4…kfplsx50
P2SH
spent in ef65b1023c…83c208ce68:212.64816164 BCH
Scripts

Spent byef65b1023c49059365524861670f1488ffb9b101cbb582eeeaf6af83c208ce68 input #2 in block 549,263

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

Locking script bytes · 23 bytes

OP_HASH160
<0xab3d6ff50c9a26a2367aed40d03895baf74ec369>
OP_EQUAL
a914ab3d6ff50c9a26a2367aed40d03895baf74ec36987
9qqnzj6gq…yy808d2l
P2PKH
spent in 5ca263b033…826a5c6da7:50.20000000 BCH
Scripts

Spent by5ca263b033e776db8f3f8818a83a61454aefde7b9c8844f9824f38826a5c6da7 input #5 in block 548,808

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26296900cbef1c7d1da2a5eb723cbb0a41dbd755>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426296900cbef1c7d1da2a5eb723cbb0a41dbd75588ac
10qqnzj6gq…yy808d2l
P2PKH
spent in c80e7b8a8d…9abdf442d2:140.20000000 BCH
Scripts

Spent byc80e7b8a8d77491644bde3c8e1582ca63f06ceadbda7be738f3b029abdf442d2 input #14 in block 548,827

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26296900cbef1c7d1da2a5eb723cbb0a41dbd755>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426296900cbef1c7d1da2a5eb723cbb0a41dbd75588ac
Position in block 548,370Open 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
548,370
Byte offset in block
13,050
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 548,370's header. Check it offline against that header.

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

Raw transaction973 bytes

02000000022acde5f63c9ee9488dc06f0ce709aafbd228595a841b2cc85a890046f095e6c302000000fdfe0000483045022100d2f9fdcd41735bf980b323e14b4026fa4b8a32138c337277014763bfd52306fc0220472c9b20cf3fffe10020e36c20463fb9a1eca7f158000a515bfc9016d5380ef641483045022100f7c92e9bec03347b55d4b18fdc6511357abee84133341d41eeafa85bbef9…a91426296900cbef1c7d1da2a5eb723cbb0a41dbd75588ac125e0800
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 · 24.55908116 BCH
Show scenario JSON
Loading payload...