Mainnet

Confirmed transaction

aa60745ba2828d54de9e1df56dc209336f415ec6199ed8a896dfea1aeccd050e

Status

Confirmed557,475 confirmations

Included in

block 419,591 · 2016-07-06 19:06:00 UTC · 3780 d 22 h 26 min 9 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: 3 inputs to 11 outputs and the miner feeInput 0 0.00100000 BCH; Input 1 0.00050000 BCH; Input 2 0.01089265 BCH; to Output 0 · P2PKH 0.01001940 BCH; Output 1 · P2PKH 0.00021534 BCH; Output 2 · P2PKH 0.00020125 BCH; Output 3 · P2SH 0.00021980 BCH; Output 4 · P2SH 0.00020031 BCH; Output 5 · P2PKH 0.00020000 BCH; Output 6 · P2SH 0.00022400 BCH; Output 7 · P2PKH 0.00020000 BCH; Output 8 · P2PKH 0.00020426 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2PKH 0.00020829 BCH; miner fee 30,000 sat.80.8% of input valueInput 00.00100000 BCHbitcoincash:qrr9xqs3fzaufjqxkdmx9exlzmcclsaumv5yau630qbitcoincash:qrr9xqs3…5yau630q72747cb37160e598686b5b03e15eac31df1c16916454cf17e15b07cdf6bc2d73:072747cb37160…07cdf6bc2d73:0Input 10.00050000 BCHbitcoincash:qzhh3j3qmtlrdwth907ql439cmwdscpegu05fxtqqhbitcoincash:qzhh3j3q…05fxtqqh3c628d28b02e3d90033c7b2dea8fb9494e4664753b11d4e00ff8ba8474c0b670:13c628d28b02e…ba8474c0b670:1Input 20.01089265 BCHbitcoincash:qq9hgv2r7fj2ey0rcvvumdt4kcnv5xy9mual3mrcjhbitcoincash:qq9hgv2r…al3mrcjhe557c43e24165ea86cd939ee54cfb953a036bb9ca591d27b444c038bbfaeb5f3:1e557c43e2416…038bbfaeb5f3:1Output 0 · P2PKH0.01001940 BCHbitcoincash:qr5dhexfkw7kdrrtmzmwf3cq3juw2d7qkcvc5sscprbitcoincash:qr5dhexf…vc5sscprspent in 9fabc14ec846367de7ccc7f02625947ca7b4b501257c40b95c7986470db7c9cb:4spent in 9fabc14ec8…470db7c9cb:4Output 1 · P2PKH0.00021534 BCHbitcoincash:qpeq2gd3nrr7ahc8jkn7xnzacel7khgh3syz6d7repbitcoincash:qpeq2gd3…yz6d7repspent in fdffeb674142e69f3561d286b8ebdf14132a22ab0d0b2819c50efa6c58252671:5spent in fdffeb6741…6c58252671:5Output 2 · P2PKH0.00020125 BCHbitcoincash:qra59e9r4cspkf9ky2qmx5e98juh42ylnqn9ajhjmebitcoincash:qra59e9r…n9ajhjmespent in f48579f4e135b5069b64d5be72729ff358dc163973aa5450aaa2dc94fff52884:2spent in f48579f4e1…94fff52884:2Output 3 · P2SH0.00021980 BCHbitcoincash:pprq0gyrh27d22xr57undrw0me5j4au2y54vxl0sqzbitcoincash:pprq0gyr…4vxl0sqzspent in de3e2448e222a8a154e2e56ecb167beea4448214c042abf560273d16895753a9:153spent in de3e2448e2…16895753a9:153Output 4 · P2SH0.00020031 BCHbitcoincash:prd8y97msa45maylqmr25uty3c672m486qzvfd3mr5bitcoincash:prd8y97m…zvfd3mr5spent in 0c1518ff1768114ee8cf6baf6d6dd3e4c14eb4cbe0aa0e59f22eef328047976d:274spent in 0c1518ff17…328047976d:274Output 5 · P2PKH0.00020000 BCHbitcoincash:qrg9jzw2u3cel0r3v55dzlm5qzpy5tlqfvutkkdxx8bitcoincash:qrg9jzw2…utkkdxx8unspentOutput 6 · P2SH0.00022400 BCHbitcoincash:ppgy2fe6ptetvvmh5332dqt9amatmkhwlunxuehzrubitcoincash:ppgy2fe6…nxuehzruspent in cafaf1552cbb05bdc9e207626e82a1e03b96b37d69aadef7e63939271390e892:145spent in cafaf1552c…271390e892:145Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.00081255 BCHsummed into one ribbonMiner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 3 inputs to 11 outputs and the miner feeInput 0 0.00100000 BCH; Input 1 0.00050000 BCH; Input 2 0.01089265 BCH; to Output 0 · P2PKH 0.01001940 BCH; Output 1 · P2PKH 0.00021534 BCH; Output 2 · P2PKH 0.00020125 BCH; Output 3 · P2SH 0.00021980 BCH; Output 4 · P2SH 0.00020031 BCH; Output 5 · P2PKH 0.00020000 BCH; Output 6 · P2SH 0.00022400 BCH; Output 7 · P2PKH 0.00020000 BCH; Output 8 · P2PKH 0.00020426 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2PKH 0.00020829 BCH; miner fee 30,000 sat.bitcoincash:qrr9xqs3fzaufjqxkdmx9exlzmcclsaumv5yau630qin 0bitcoincash:qzhh3j3qmtlrdwth907ql439cmwdscpegu05fxtqqhin 1bitcoincash:qq9hgv2r7fj2ey0rcvvumdt4kcnv5xy9mual3mrcjhin 2bitcoincash:qr5dhexfkw7kdrrtmzmwf3cq3juw2d7qkcvc5sscprout 0bitcoincash:qpeq2gd3nrr7ahc8jkn7xnzacel7khgh3syz6d7repout 1bitcoincash:qra59e9r4cspkf9ky2qmx5e98juh42ylnqn9ajhjmeout 2bitcoincash:pprq0gyrh27d22xr57undrw0me5j4au2y54vxl0sqzout 3Outputs 4–10 (7 more)+7fee

0.01239265 BCH in from 3 inputs, 0.01209265 BCH out to 11 outputs, 30,000 sat to the miner.

Settlement check

Input total

0.01239265

BCH, 3 inputs

Output total

0.01209265

BCH, 11 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

36.54 sat/B

fee ÷ size

Size

821 B

version 1, locktime 419,533

CashTokens

None

no token prefix on any output

Balances: 0.01239265 BCH in = 0.01209265 BCH out + 30,000 sat fee.

Inputs3 · 0.01239265 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qrr9xqs3…5yau630qSpends 72747cb371…cdf6bc2d73:0P2PKH0.00100000 BCH
Scripts

Previous output72747cb37160e598686b5b03e15eac31df1c16916454cf17e15b07cdf6bc2d73:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e1e89d166e969a4001e972e7ea8608899a2baed9c2e9bda34ac52da54e6ca0ad022002c4fa6aed10f70e9fe0224df77393536e80232d2ec622b1bb2a49ffeba3acd601>
<0x02b63da503061c808464d239e489a95f2b5abae64e117fb0301b9e4f18ffe77dbe>
483045022100e1e89d166e969a4001e972e7ea8608899a2baed9c2e9bda34ac52da54e6ca0ad022002c4fa6aed10f70e9fe0224df77393536e80232d2ec622b1bb2a49ffeba3acd6012102b63da503061c808464d239e489a95f2b5abae64e117fb0301b9e4f18ffe77dbe

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc653021148bbc4c806b37662e4df16f18fc3bcdb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c653021148bbc4c806b37662e4df16f18fc3bcdb88ac
1qzhh3j3q…05fxtqqhSpends 3c628d28b0…8474c0b670:1P2PKH0.00050000 BCH
Scripts

Previous output3c628d28b02e3d90033c7b2dea8fb9494e4664753b11d4e00ff8ba8474c0b670:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ccb7b3455e5dbeb6029bf956e5ff90bcadd461c25534ddc4554e1a4204e207a8022075d107263a89b8f477466ee90ea59df4ed6159bc0974f0d542aff639c79e4eb601>
<0x0284830334b15e20fc57b7f4b4ac17da490fa14e8ffa08185204a70b22a5bf7539>
483045022100ccb7b3455e5dbeb6029bf956e5ff90bcadd461c25534ddc4554e1a4204e207a8022075d107263a89b8f477466ee90ea59df4ed6159bc0974f0d542aff639c79e4eb601210284830334b15e20fc57b7f4b4ac17da490fa14e8ffa08185204a70b22a5bf7539

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xaf78ca20dafe36b9772bfc0fd625c6dcd8603947>
OP_EQUALVERIFY
OP_CHECKSIG
76a914af78ca20dafe36b9772bfc0fd625c6dcd860394788ac
2qq9hgv2r…al3mrcjhSpends e557c43e24…8bbfaeb5f3:1P2PKH0.01089265 BCH
Scripts

Previous outpute557c43e24165ea86cd939ee54cfb953a036bb9ca591d27b444c038bbfaeb5f3:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022044f850e14a46e3ec63c2c0ba1de334c79bcd02e3c57ef00e4350e0c96b30f734022055d5f6f1e039970150947dd13837b6c1acb9171ce4cc8f29a31459018279810001>
<0x029223e7fd7131b4c4c093f745b50f2155a9a637cc673b36e2518c88fd30422b09>
473044022044f850e14a46e3ec63c2c0ba1de334c79bcd02e3c57ef00e4350e0c96b30f734022055d5f6f1e039970150947dd13837b6c1acb9171ce4cc8f29a3145901827981000121029223e7fd7131b4c4c093f745b50f2155a9a637cc673b36e2518c88fd30422b09

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0b743143f264ac91e3c319cdb575b626ca1885df>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b743143f264ac91e3c319cdb575b626ca1885df88ac

Outputs11 · 0.01209265 BCH

Spend states looked up for 11 of 11 outputs: 10 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qr5dhexf…vc5sscpr
P2PKH
spent in 9fabc14ec8…470db7c9cb:40.01001940 BCH
Scripts

Spent by9fabc14ec846367de7ccc7f02625947ca7b4b501257c40b95c7986470db7c9cb input #4 in block 419,595

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe8dbe4c9b3bd668c6bd8b6e4c7008cb8e537c0b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e8dbe4c9b3bd668c6bd8b6e4c7008cb8e537c0b688ac
1qpeq2gd3…yz6d7rep
P2PKH
spent in fdffeb6741…6c58252671:50.00021534 BCH
Scripts

Spent byfdffeb674142e69f3561d286b8ebdf14132a22ab0d0b2819c50efa6c58252671 input #5 in block 419,781

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x720521b198c7eedf0795a7e34c5dc67feb5d178c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914720521b198c7eedf0795a7e34c5dc67feb5d178c88ac
2qra59e9r…n9ajhjme
P2PKH
spent in f48579f4e1…94fff52884:20.00020125 BCH
Scripts

Spent byf48579f4e135b5069b64d5be72729ff358dc163973aa5450aaa2dc94fff52884 input #2 in block 428,229

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfb42e4a3ae201b24b62281b353253cb97aa89f98>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb42e4a3ae201b24b62281b353253cb97aa89f9888ac
3pprq0gyr…4vxl0sqz
P2SH
spent in de3e2448e2…16895753a9:1530.00021980 BCH
Scripts

Spent byde3e2448e222a8a154e2e56ecb167beea4448214c042abf560273d16895753a9 input #153 in block 509,490

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4607a083babcd528c3a7b9368dcfde692af78a25>
OP_EQUAL
a9144607a083babcd528c3a7b9368dcfde692af78a2587
4prd8y97m…zvfd3mr5
P2SH
spent in 0c1518ff17…328047976d:2740.00020031 BCH
Scripts

Spent by0c1518ff1768114ee8cf6baf6d6dd3e4c14eb4cbe0aa0e59f22eef328047976d input #274 in block 509,538

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

Locking script bytes · 23 bytes

OP_HASH160
<0xda7217db876b4df49f06c6aa71648e35e56ea7d0>
OP_EQUAL
a914da7217db876b4df49f06c6aa71648e35e56ea7d087
5qrg9jzw2…utkkdxx8
P2PKH
Unspent0.00020000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd05909cae4719fbc716528d17f7400824a2fe04b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d05909cae4719fbc716528d17f7400824a2fe04b88ac
6ppgy2fe6…nxuehzru
P2SH
spent in cafaf1552c…271390e892:1450.00022400 BCH
Scripts

Spent bycafaf1552cbb05bdc9e207626e82a1e03b96b37d69aadef7e63939271390e892 input #145 in block 509,474

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5045273a0af2b63377a462a68165eefabddaeeff>
OP_EQUAL
a9145045273a0af2b63377a462a68165eefabddaeeff87
7qrqyjn09…de2p86d9
P2PKH
spent in ab86b6a743…f9a5dd48dc:70.00020000 BCH
Scripts

Spent byab86b6a743e7e5ea68fe3b0ee901b4e12ae73566ecc62243d824a4f9a5dd48dc input #7 in block 420,780

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0494de54ac1ec3b31fc552b1c91c91f36a80fca>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0494de54ac1ec3b31fc552b1c91c91f36a80fca88ac
8qp9hvtsh…lxn20hlr
P2PKH
spent in 3beb82cf7a…c3ef1ff836:1750.00020426 BCH
Scripts

Spent by3beb82cf7a943d31dad68bfbfc2725f38d9d1fd488fb24ef1e6de2c3ef1ff836 input #175 in block 637,439

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4b762e17257ccec63341a5b78605eb845cbe741c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144b762e17257ccec63341a5b78605eb845cbe741c88ac
9qznnun8s…sf769a7l
P2PKH
spent in 6d41938278…a7aebb7e37:1320.00020000 BCH
Scripts

Spent by6d419382780d038d1fbac2ea774a14e4e018e95861f1810556a1a3a7aebb7e37 input #132 in block 419,603

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa73e4cf0b3bc268552e6e304a64120509a5c6171>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a73e4cf0b3bc268552e6e304a64120509a5c617188ac
10qrhuwgfk…5p3tka6k
P2PKH
spent in 33ca6610cd…926683eb0f:00.00020829 BCH
Scripts

Spent by33ca6610cd1bead7fc671cd25225747add785972b687c88ff15b22926683eb0f input #0 in block 419,776

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xefc72136bc612c92919ee25556f592f7006c5be8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914efc72136bc612c92919ee25556f592f7006c5be888ac
Position in block 419,591Open 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
419,591
Byte offset in block
158,873
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 419,591's header. Check it offline against that header.

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

Raw transaction821 bytes

0100000003732dbcf6cd075be117cf546491161cdf31ac5ee1035b6b6898e56071b37c7472000000006b483045022100e1e89d166e969a4001e972e7ea8608899a2baed9c2e9bda34ac52da54e6ca0ad022002c4fa6aed10f70e9fe0224df77393536e80232d2ec622b1bb2a49ffeba3acd6012102b63da503061c808464d239e489a95f2b5abae64e117fb0301b9e4f18ffe77dbefeffffff70…a914efc72136bc612c92919ee25556f592f7006c5be888accd660600
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
3 · 0.01239265 BCH
Show scenario JSON
Loading payload...