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Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

aa795ad1e6c75618e4e3103e422e7363593e51147eb80dbfa073f36919f09ccb

Status

Confirmed562,670 confirmations

Included in

block 414,063 · 2016-05-30 13:49:17 UTC · 3815 d 17 h 38 min 0 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 7 outputs and the miner feeInput 0 0.10000000 BCH; Input 1 0.04662705 BCH; Input 2 0.01001571 BCH; to Output 0 · P2PKH 0.01647585 BCH; Output 1 · P2PKH 0.12495579 BCH; Output 2 · P2PKH 0.00260615 BCH; Output 3 · P2PKH 0.00040893 BCH; Output 4 · P2PKH 0.01000073 BCH; Output 5 · P2PKH 0.00020235 BCH; Output 6 · P2PKH 0.00185496 BCH; miner fee 13,800 sat.10.5% of input value79.8%Input 00.10000000 BCHbitcoincash:qzz7ftrpymhs8y6463299uefvt5lx4z72ses6twwygbitcoincash:qzz7ftrp…es6twwygdf908953a6057923c3dfc6c254adecf0b413fd573405e5497018a55f385cb739:1df908953a605…a55f385cb739:1Input 10.04662705 BCHbitcoincash:qp2mqufnwzwtmwc4sg98ps2rmky9vl2v5y2a8xdhx7bitcoincash:qp2mqufn…2a8xdhx74be50b896efb159738fa192d35744c089cd8ad981f7622f29129947b0e132d38:14be50b896efb…947b0e132d38:1Input 20.01001571 BCHbitcoincash:qq7k7axsy27m9gke4z8h3asu90kjdvgnd5sqeyal4ebitcoincash:qq7k7axs…sqeyal4e97cca41559aab94e164386c1cfd401bbe117f3f4aff99c5b83ee8b350037bc3b:397cca41559aa…8b350037bc3b:3Output 0 · P2PKH0.01647585 BCHbitcoincash:qqfewt56w32tyzgmr9ujq56wu6xukqsxrg30m2qlusbitcoincash:qqfewt56…30m2qlusspent in 811fde6c0847c1f29ea8b43d7ba8dbdba42be4f84abd7ed7845e0ad6b23d6e37:342spent in 811fde6c08…d6b23d6e37:342Output 1 · P2PKH0.12495579 BCHbitcoincash:qp26cc0dgus86yffl0u0t6ec9rkm8efqgq2gsvff4kbitcoincash:qp26cc0d…2gsvff4kspent in d64054b46f14788fcf9feebb7ee905afe400a811f4dce56b5ba1d882f35d27c3:0spent in d64054b46f…82f35d27c3:0Output 2 · P2PKH0.00260615 BCHbitcoincash:qp6y7q8w9etqe63sk70m5smlph6cde9wsc2wd88hxhbitcoincash:qp6y7q8w…2wd88hxhspent in ffeb9ce58f7aa2fd302d7cb9c5519b65d18da6528799feafcddce42ca5efdce0:31spent in ffeb9ce58f…2ca5efdce0:31Output 3 · P2PKH0.00040893 BCHbitcoincash:qpnczmqxaph8q8ghuxd4scsee0zuee6n3g0hyrkjnwbitcoincash:qpnczmqx…0hyrkjnwspent in f1a5bda1b3d44019e7bca1d6595602c18610be999e56b112aaa8b32a455a3675:6spent in f1a5bda1b3…2a455a3675:6Output 4 · P2PKH0.01000073 BCHbitcoincash:qqjwq78rzgpaes3nvn4acd6yn9hteqgneu3ppfamuxbitcoincash:qqjwq78r…3ppfamuxspent in e46680790820b1af6794ba84088e9841b447645d2b24991a631acf5c392a1973:30spent in e466807908…5c392a1973:30Output 5 · P2PKH0.00020235 BCHbitcoincash:qphwp7ws5xu5ap72fn4thdc8get5uywa6yy3knn0d2bitcoincash:qphwp7ws…y3knn0d2spent in 9ccca60acef7c6a4f1b049553132d38787d295185e5ac86a26234aadb2426f4b:0spent in 9ccca60ace…adb2426f4b:0Output 6 · P2PKH0.00185496 BCHbitcoincash:qqy36sn256xs0metsgsynsz8w370868uhvy03engkdbitcoincash:qqy36sn2…y03engkdspent in 122af4f3a9e9af8dcc35328d8b439adec3e8b128a6b8e7d55495b66feadeddd9:5spent in 122af4f3a9…6feadeddd9:5Miner fee · ribbon widened for visibility13,800 sat · 0.00013800 BCH
Value flow: 3 inputs to 7 outputs and the miner feeInput 0 0.10000000 BCH; Input 1 0.04662705 BCH; Input 2 0.01001571 BCH; to Output 0 · P2PKH 0.01647585 BCH; Output 1 · P2PKH 0.12495579 BCH; Output 2 · P2PKH 0.00260615 BCH; Output 3 · P2PKH 0.00040893 BCH; Output 4 · P2PKH 0.01000073 BCH; Output 5 · P2PKH 0.00020235 BCH; Output 6 · P2PKH 0.00185496 BCH; miner fee 13,800 sat.bitcoincash:qzz7ftrpymhs8y6463299uefvt5lx4z72ses6twwygin 0bitcoincash:qp2mqufnwzwtmwc4sg98ps2rmky9vl2v5y2a8xdhx7in 1bitcoincash:qq7k7axsy27m9gke4z8h3asu90kjdvgnd5sqeyal4ein 2bitcoincash:qqfewt56w32tyzgmr9ujq56wu6xukqsxrg30m2qlusout 0bitcoincash:qp26cc0dgus86yffl0u0t6ec9rkm8efqgq2gsvff4kout 1bitcoincash:qp6y7q8w9etqe63sk70m5smlph6cde9wsc2wd88hxhout 2bitcoincash:qpnczmqxaph8q8ghuxd4scsee0zuee6n3g0hyrkjnwout 3Outputs 4–6 (3 more)+3fee

0.15664276 BCH in from 3 inputs, 0.15650476 BCH out to 7 outputs, 13,800 sat to the miner.

Settlement check

Input total

0.15664276

BCH, 3 inputs

Output total

0.15650476

BCH, 7 outputs

Miner fee

13,800 sat

0.00013800 BCH, inputs minus outputs

Fee rate

20.03 sat/B

fee ÷ size

Size

689 B

version 1, locktime 414,062

CashTokens

None

no token prefix on any output

Balances: 0.15664276 BCH in = 0.15650476 BCH out + 13,800 sat fee.

Inputs3 · 0.15664276 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qzz7ftrp…es6twwygSpends df908953a6…5f385cb739:1P2PKH0.10000000 BCH
Scripts

Previous outputdf908953a6057923c3dfc6c254adecf0b413fd573405e5497018a55f385cb739:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022012bf6cc643f2a5676cd2c2b36cee335696febac099fdc98e251a5d706cd36685022075463d5ded847e5167eb2773310f1b9ff19a0ce62b3b14d71320f78ff47706cc01>
<0x020a76c60dd2caa273685a7e200b16e4267b035d344ce2d8d388107e4d85612034>
473044022012bf6cc643f2a5676cd2c2b36cee335696febac099fdc98e251a5d706cd36685022075463d5ded847e5167eb2773310f1b9ff19a0ce62b3b14d71320f78ff47706cc0121020a76c60dd2caa273685a7e200b16e4267b035d344ce2d8d388107e4d85612034

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x85e4ac6126ef039355d45452f32962e9f3545e54>
OP_EQUALVERIFY
OP_CHECKSIG
76a91485e4ac6126ef039355d45452f32962e9f3545e5488ac
1qp2mqufn…2a8xdhx7Spends 4be50b896e…7b0e132d38:1P2PKH0.04662705 BCH
Scripts

Previous output4be50b896efb159738fa192d35744c089cd8ad981f7622f29129947b0e132d38:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205e7ee74fed6452005a106279fc7e0c7545f2826958b2c430fd98b89ed4326c0b02207e6b0b9d3c496592ee52059724e4c7358633fd827a2f583e59d149f22744d38501>
<0x02985ef3f88e3d78217daaaa7375f27ce131d05721d09bcabc7c1ad36ed5270e81>
47304402205e7ee74fed6452005a106279fc7e0c7545f2826958b2c430fd98b89ed4326c0b02207e6b0b9d3c496592ee52059724e4c7358633fd827a2f583e59d149f22744d385012102985ef3f88e3d78217daaaa7375f27ce131d05721d09bcabc7c1ad36ed5270e81

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x55b07133709cbdbb15820a70c143dd88567d4ca1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91455b07133709cbdbb15820a70c143dd88567d4ca188ac
2qq7k7axs…sqeyal4eSpends 97cca41559…350037bc3b:3P2PKH0.01001571 BCH
Scripts

Previous output97cca41559aab94e164386c1cfd401bbe117f3f4aff99c5b83ee8b350037bc3b:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200e50c55b0eae82526348b3c05b7fa45e4f661e1acfe02f1a8d9e7d1b31f4b6d802206c6f75e239270045f01617e34ba521173420ba5e0ee7cae98523715d45292f4e01>
<0x0359422f2b00517658454574c93b313b6facec8a1e5ad1da989c7df567898727d6>
47304402200e50c55b0eae82526348b3c05b7fa45e4f661e1acfe02f1a8d9e7d1b31f4b6d802206c6f75e239270045f01617e34ba521173420ba5e0ee7cae98523715d45292f4e01210359422f2b00517658454574c93b313b6facec8a1e5ad1da989c7df567898727d6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3d6f74d022bdb2a2d9a88f78f61c2bed26b1136d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d6f74d022bdb2a2d9a88f78f61c2bed26b1136d88ac

Outputs7 · 0.15650476 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqfewt56…30m2qlus
P2PKH
spent in 811fde6c08…d6b23d6e37:3420.01647585 BCH
Scripts

Spent by811fde6c0847c1f29ea8b43d7ba8dbdba42be4f84abd7ed7845e0ad6b23d6e37 input #342 in block 414,103

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x13972e9a7454b2091b197920534ee68dcb02061a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91413972e9a7454b2091b197920534ee68dcb02061a88ac
1qp26cc0d…2gsvff4k
P2PKH
spent in d64054b46f…82f35d27c3:00.12495579 BCH
Scripts

Spent byd64054b46f14788fcf9feebb7ee905afe400a811f4dce56b5ba1d882f35d27c3 input #0 in block 414,304

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x55ac61ed47207d1129fbf8f5eb3828edb3e52040>
OP_EQUALVERIFY
OP_CHECKSIG
76a91455ac61ed47207d1129fbf8f5eb3828edb3e5204088ac
2qp6y7q8w…2wd88hxh
P2PKH
spent in ffeb9ce58f…2ca5efdce0:310.00260615 BCH
Scripts

Spent byffeb9ce58f7aa2fd302d7cb9c5519b65d18da6528799feafcddce42ca5efdce0 input #31 in block 417,014

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x744f00ee2e560cea30b79fba437f0df586e4ae86>
OP_EQUALVERIFY
OP_CHECKSIG
76a914744f00ee2e560cea30b79fba437f0df586e4ae8688ac
3qpnczmqx…0hyrkjnw
P2PKH
spent in f1a5bda1b3…2a455a3675:60.00040893 BCH
Scripts

Spent byf1a5bda1b3d44019e7bca1d6595602c18610be999e56b112aaa8b32a455a3675 input #6 in block 436,052

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x67816c06e86e701d17e19b586219cbc5cce7538a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91467816c06e86e701d17e19b586219cbc5cce7538a88ac
4qqjwq78r…3ppfamux
P2PKH
spent in e466807908…5c392a1973:300.01000073 BCH
Scripts

Spent bye46680790820b1af6794ba84088e9841b447645d2b24991a631acf5c392a1973 input #30 in block 414,183

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x24e078e31203dcc23364ebdc3744996ebc8113cf>
OP_EQUALVERIFY
OP_CHECKSIG
76a91424e078e31203dcc23364ebdc3744996ebc8113cf88ac
5qphwp7ws…y3knn0d2
P2PKH
spent in 9ccca60ace…adb2426f4b:00.00020235 BCH
Scripts

Spent by9ccca60acef7c6a4f1b049553132d38787d295185e5ac86a26234aadb2426f4b input #0 in block 637,613

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ee0f9d0a1b94e87ca4ceabbb70746574e11ddd1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ee0f9d0a1b94e87ca4ceabbb70746574e11ddd188ac
6qqy36sn2…y03engkd
P2PKH
spent in 122af4f3a9…6feadeddd9:50.00185496 BCH
Scripts

Spent by122af4f3a9e9af8dcc35328d8b439adec3e8b128a6b8e7d55495b66feadeddd9 input #5 in block 414,070

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x091d426aa68d07ef2b822049c047747cf3e8fcbb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914091d426aa68d07ef2b822049c047747cf3e8fcbb88ac
Position in block 414,063Open the block

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Block height
414,063
Byte offset in block
730,618
Block hash
000000000000000001af49b82352a5be560d3b2b2eefe6c557f8d6579a9be58f
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 414,063's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction689 bytes

010000000339b75c385fa5187049e5053457fd13b4f0ecad54c2c6dfc3237905a6538990df010000006a473044022012bf6cc643f2a5676cd2c2b36cee335696febac099fdc98e251a5d706cd36685022075463d5ded847e5167eb2773310f1b9ff19a0ce62b3b14d71320f78ff47706cc0121020a76c60dd2caa273685a7e200b16e4267b035d344ce2d8d388107e4d85612034feffffff382d…a914091d426aa68d07ef2b822049c047747cf3e8fcbb88ac6e510600
Show full hex
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
Download HEX encoded txDownload binary tx

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 · 0.15664276 BCH
Open in Bitauth IDEDownload Bitauth JSON
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