Mainnet

Confirmed transaction

aa918e27201bf5b7569770b54bfa4a0d4e02e8351ab120fc8c16e93bf2a4b2d8

Status

Confirmed457,781 confirmations

Included in

block 518,296 · 2018-02-21 01:14:39 UTC · 3179 d 15 h 12 min 34 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 14 outputs and the miner feeInput 0 7.00000000 BCH; Input 1 24.00000000 BCH; Input 2 0.18852856 BCH; to Output 0 · P2PKH 7.71710841 BCH; Output 1 · P2PKH 0.03736210 BCH; Output 2 · P2PKH 0.07077846 BCH; Output 3 · P2SH 0.00300000 BCH; Output 4 · P2PKH 1.19900000 BCH; Output 5 · P2PKH 5.00000000 BCH; Output 6 · P2PKH 0.04386979 BCH; Output 7 · P2PKH 9.99900000 BCH; Output 8 · P2SH 1.99950000 BCH; Output 9 · P2PKH 0.79559500 BCH; Output 10 · P2PKH 2.10745594 BCH; Output 11 · P2PKH 0.14660870 BCH; Output 12 · P2PKH 1.98896280 BCH; Output 13 · P2PKH 0.07982436 BCH; miner fee 46,300 sat.24.7% of input value16.0%54.9%Input 07.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd778672606917339b3ee3b27f121a46a890b908c38a64fb701f7e396f2cd1edcd:0778672606917…396f2cd1edcd:0Input 124.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd887cc50ea4856495d79420931561eb5307751380119285b4ecd7309b2d56412c:1887cc50ea485…309b2d56412c:1Input 20.18852856 BCHbitcoincash:qp7lxxdkwtpfqzqf4gjcajx8m5qktdp3vqvdh7f27kbitcoincash:qp7lxxdk…vdh7f27kc889bb999facd93f78aa36e5e3b7aa3bd5b37a18ceb94dd63f3773ecb789d634:0c889bb999fac…73ecb789d634:0Output 0 · P2PKH7.71710841 BCHbitcoincash:qrhz3rynmwwfljfflakahu7xkphs53ejzyppwrhhkgbitcoincash:qrhz3ryn…ppwrhhkgspent in d66dd9cdaa8e2388fa74d4df9c6066dffaf08da06f823c32a3085b00f7c90ddc:0spent in d66dd9cdaa…00f7c90ddc:0Output 1 · P2PKH0.03736210 BCHbitcoincash:qp8s0wrhzeydydl76nshcz7h9dayrm92tvuh477k8ybitcoincash:qp8s0wrh…uh477k8yspent in bc0bc96c19c3f473c5f3823b6d6f5ba116856a8fb09306b14f7220a335da3095:26spent in bc0bc96c19…a335da3095:26Output 2 · P2PKH0.07077846 BCHbitcoincash:qpfgt03x7q4fuums7ctemkpdzlwhx7tvls0fuj08xnbitcoincash:qpfgt03x…0fuj08xnspent in 098af6145783615c78bfa468ac5412685a113e3d9850d040419ba3cf61d58b7d:9spent in 098af61457…cf61d58b7d:9Output 3 · P2SH0.00300000 BCHbitcoincash:pqm35y6tkhw6lxz9g2svnnxnnp5tfkqwzs28ykr096bitcoincash:pqm35y6t…28ykr096spent in cc3a77c8e6c1e8b48dbf54d6500d3ada21e127d3ea2407d375cf320dfa208710:48spent in cc3a77c8e6…0dfa208710:48Output 4 · P2PKH1.19900000 BCHbitcoincash:qpc6dp9uz6fd2qcq6ak9zv9wun089zku6sr58k6cdwbitcoincash:qpc6dp9u…r58k6cdwspent in 7f7d64bb9d6f3ad17161aea37b3dd415bcce8942ea9cac8bd912dc4cad3dbd93:0spent in 7f7d64bb9d…4cad3dbd93:0Output 5 · P2PKH5.00000000 BCHbitcoincash:qq3tmklvft8lu859kdrrnhc27pyrh7qz6vj6m0pv8ybitcoincash:qq3tmklv…j6m0pv8yspent in 97cbe737b9e40bd09c62ffafd17d6791280635e2dc2e09d102520aac5fdbfe44:54spent in 97cbe737b9…ac5fdbfe44:54Output 6 · P2PKH0.04386979 BCHbitcoincash:qqaucfg4ulec4rhv4nm5wcj3nelmkp6ptux5phasrdbitcoincash:qqaucfg4…x5phasrdspent in dd002830d76775d1be79e7e3b53cacd4bc443c356bca9505380e4583cf05d751:9spent in dd002830d7…83cf05d751:9Outputs 7–13 (7 more)Outputs 7–13 (7 more)17.11694680 BCHsummed into one ribbonMiner fee · ribbon widened for visibility46,300 sat · 0.00046300 BCH
Value flow: 3 inputs to 14 outputs and the miner feeInput 0 7.00000000 BCH; Input 1 24.00000000 BCH; Input 2 0.18852856 BCH; to Output 0 · P2PKH 7.71710841 BCH; Output 1 · P2PKH 0.03736210 BCH; Output 2 · P2PKH 0.07077846 BCH; Output 3 · P2SH 0.00300000 BCH; Output 4 · P2PKH 1.19900000 BCH; Output 5 · P2PKH 5.00000000 BCH; Output 6 · P2PKH 0.04386979 BCH; Output 7 · P2PKH 9.99900000 BCH; Output 8 · P2SH 1.99950000 BCH; Output 9 · P2PKH 0.79559500 BCH; Output 10 · P2PKH 2.10745594 BCH; Output 11 · P2PKH 0.14660870 BCH; Output 12 · P2PKH 1.98896280 BCH; Output 13 · P2PKH 0.07982436 BCH; miner fee 46,300 sat.bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 0bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 1bitcoincash:qp7lxxdkwtpfqzqf4gjcajx8m5qktdp3vqvdh7f27kin 2bitcoincash:qrhz3rynmwwfljfflakahu7xkphs53ejzyppwrhhkgout 0bitcoincash:qp8s0wrhzeydydl76nshcz7h9dayrm92tvuh477k8yout 1bitcoincash:qpfgt03x7q4fuums7ctemkpdzlwhx7tvls0fuj08xnout 2bitcoincash:pqm35y6tkhw6lxz9g2svnnxnnp5tfkqwzs28ykr096out 3Outputs 4–13 (10 more)+10fee

31.18852856 BCH in from 3 inputs, 31.18806556 BCH out to 14 outputs, 46,300 sat to the miner.

Settlement check

Input total

31.18852856

BCH, 3 inputs

Output total

31.18806556

BCH, 14 outputs

Miner fee

46,300 sat

0.00046300 BCH, inputs minus outputs

Fee rate

50.11 sat/B

fee ÷ size

Size

924 B

version 2, locktime 518,295

CashTokens

None

no token prefix on any output

Balances: 31.18852856 BCH in = 31.18806556 BCH out + 46,300 sat fee.

Inputs3 · 31.18852856 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qp926puf…phhz3yfdSpends 7786726069…6f2cd1edcd:0P2PKH7.00000000 BCH
Scripts

Previous output778672606917339b3ee3b27f121a46a890b908c38a64fb701f7e396f2cd1edcd:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206eba88850f3d0dbc2575106df230069f8b14fb3788bc8f5f5331affe229273b0022006617a974ab057b8c100553e7f371de95b4971693a49cc5b8a3320b1d7103a9941>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
47304402206eba88850f3d0dbc2575106df230069f8b14fb3788bc8f5f5331affe229273b0022006617a974ab057b8c100553e7f371de95b4971693a49cc5b8a3320b1d7103a99412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1qp926puf…phhz3yfdSpends 887cc50ea4…9b2d56412c:1P2PKH24.00000000 BCH
Scripts

Previous output887cc50ea4856495d79420931561eb5307751380119285b4ecd7309b2d56412c:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fc94d63dfbc884938cf11cc46848dd23968d3ba2c801e6a8da1d7403014cb5b202200e6d4059d63434577074c4648eaedebfd487cd31e7153a8e3849db132b42f02f41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100fc94d63dfbc884938cf11cc46848dd23968d3ba2c801e6a8da1d7403014cb5b202200e6d4059d63434577074c4648eaedebfd487cd31e7153a8e3849db132b42f02f412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2qp7lxxdk…vdh7f27kSpends c889bb999f…ecb789d634:0P2PKH0.18852856 BCH
Scripts

Previous outputc889bb999facd93f78aa36e5e3b7aa3bd5b37a18ceb94dd63f3773ecb789d634:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206c0fa9a28e7d85f9502b26ed5af383da9ba1df01520975b69018a3b49216e17e022015e7bb8df068fd30a1ffcd3ce384a84e4380877d2b50138ddddf54f94b69402941>
<0x03cccfc6052de4111c340b99254e9d02df961d0de7840c0bee7aade2d7ec941aef>
47304402206c0fa9a28e7d85f9502b26ed5af383da9ba1df01520975b69018a3b49216e17e022015e7bb8df068fd30a1ffcd3ce384a84e4380877d2b50138ddddf54f94b694029412103cccfc6052de4111c340b99254e9d02df961d0de7840c0bee7aade2d7ec941aef

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7df319b672c2900809aa258ec8c7dd0165b43160>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147df319b672c2900809aa258ec8c7dd0165b4316088ac

Outputs14 · 31.18806556 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrhz3ryn…ppwrhhkg
P2PKH
spent in d66dd9cdaa…00f7c90ddc:07.71710841 BCH
Scripts

Spent byd66dd9cdaa8e2388fa74d4df9c6066dffaf08da06f823c32a3085b00f7c90ddc input #0 in block 518,297

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xee288c93db9c9fc929ff6ddbf3c6b06f0a473211>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ee288c93db9c9fc929ff6ddbf3c6b06f0a47321188ac
1qp8s0wrh…uh477k8y
P2PKH
spent in bc0bc96c19…a335da3095:260.03736210 BCH
Scripts

Spent bybc0bc96c19c3f473c5f3823b6d6f5ba116856a8fb09306b14f7220a335da3095 input #26 in block 518,448

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4f07b8771648d237fed4e17c0bd72b7a41ecaa5b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144f07b8771648d237fed4e17c0bd72b7a41ecaa5b88ac
2qpfgt03x…0fuj08xn
P2PKH
spent in 098af61457…cf61d58b7d:90.07077846 BCH
Scripts

Spent by098af6145783615c78bfa468ac5412685a113e3d9850d040419ba3cf61d58b7d input #9 in block 518,305

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5285be26f02a9e7370f6179dd82d17dd73796cfc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145285be26f02a9e7370f6179dd82d17dd73796cfc88ac
3pqm35y6t…28ykr096
P2SH
spent in cc3a77c8e6…0dfa208710:480.00300000 BCH
Scripts

Spent bycc3a77c8e6c1e8b48dbf54d6500d3ada21e127d3ea2407d375cf320dfa208710 input #48 in block 518,428

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

Locking script bytes · 23 bytes

OP_HASH160
<0x371a134bb5ddaf984542a0c9ccd39868b4d80e14>
OP_EQUAL
a914371a134bb5ddaf984542a0c9ccd39868b4d80e1487
4qpc6dp9u…r58k6cdw
P2PKH
spent in 7f7d64bb9d…4cad3dbd93:01.19900000 BCH
Scripts

Spent by7f7d64bb9d6f3ad17161aea37b3dd415bcce8942ea9cac8bd912dc4cad3dbd93 input #0 in block 518,313

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x71a684bc1692d50300d76c5130aee4de728adcd4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91471a684bc1692d50300d76c5130aee4de728adcd488ac
5qq3tmklv…j6m0pv8y
P2PKH
spent in 97cbe737b9…ac5fdbfe44:545.00000000 BCH
Scripts

Spent by97cbe737b9e40bd09c62ffafd17d6791280635e2dc2e09d102520aac5fdbfe44 input #54 in block 518,402

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x22bddbec4acffe1e85b34639df0af0483bf802d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91422bddbec4acffe1e85b34639df0af0483bf802d388ac
6qqaucfg4…x5phasrd
P2PKH
spent in dd002830d7…83cf05d751:90.04386979 BCH
Scripts

Spent bydd002830d76775d1be79e7e3b53cacd4bc443c356bca9505380e4583cf05d751 input #9 in block 518,304

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3bcc2515e7f38a8eecacf74762519e7fbb07415f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143bcc2515e7f38a8eecacf74762519e7fbb07415f88ac
7qrhtmu7w…d7rh0q9l
P2PKH
spent in fdea404a28…7c1e408513:2239.99900000 BCH
Scripts

Spent byfdea404a2824cd413b37caf1793e6c622dd8fc325461f0e32d58d47c1e408513 input #223 in block 547,801

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeebdf3cec725ee5598bef231e2740275f4d39690>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eebdf3cec725ee5598bef231e2740275f4d3969088ac
8pr3xekgk…pkm9gw58
P2SH
spent in ba29adaac4…4c3d7628b8:481.99950000 BCH
Scripts

Spent byba29adaac4e7d12e0b18f8fab65f3ae3706472d19169bf5acf8a6c4c3d7628b8 input #48 in block 518,428

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe26cd9168fa3b289f1c871480266774f6d9f2b16>
OP_EQUAL
a914e26cd9168fa3b289f1c871480266774f6d9f2b1687
9qq86hsgu…e2csmncq
P2PKH
spent in 5a34030e2a…8eb8a23114:00.79559500 BCH
Scripts

Spent by5a34030e2ab949fc50e4c496bde3cac77856986b791364d12e1a2c8eb8a23114 input #0 in block 518,297

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0fabc11c068e6410aeeee8d8dc22394df3303daf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140fabc11c068e6410aeeee8d8dc22394df3303daf88ac
10qr8wq4mt…km79j3v3
P2PKH
spent in b3e9a592b1…f58fba5c01:02.10745594 BCH
Scripts

Spent byb3e9a592b16658168999ce2eb5c28499d0c19c573bbad3f3c5bc4cf58fba5c01 input #0 in block 518,297

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcee0576b2f7890d8928054f485b464702968cf6c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cee0576b2f7890d8928054f485b464702968cf6c88ac
11qpqwpkrm…rxs5nplp
P2PKH
spent in 703e58359e…a412e92699:00.14660870 BCH
Scripts

Spent by703e58359eeff05785f874bff61230b2018ca9524d32207cc2fd0fa412e92699 input #0 in block 520,657

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x40e0d87be9cf2dff83e8a4cc806a1b029bdf1504>
OP_EQUALVERIFY
OP_CHECKSIG
76a91440e0d87be9cf2dff83e8a4cc806a1b029bdf150488ac
12qrdd25vg…0h5d0axf
P2PKH
spent in 19b279e32f…103d095aad:11.98896280 BCH
Scripts

Spent by19b279e32f4b1acdc474390897fa5fbe2263144a1887be9b14b1de103d095aad input #1 in block 620,027

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdad551889832f24ec8638bc454af00d9af70a084>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dad551889832f24ec8638bc454af00d9af70a08488ac
13qpxa7v7h…jh5hhyaa
P2PKH
spent in 517180ea48…69ec66dddf:00.07982436 BCH
Scripts

Spent by517180ea485ec0480d1fb6b76ba9ed3f7dbf2d1de6236abc84a3ae69ec66dddf input #0 in block 524,035

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4ddf33d7fe5202d9f94a235cce064fe54dd79708>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ddf33d7fe5202d9f94a235cce064fe54dd7970888ac
Position in block 518,296Open 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
518,296
Byte offset in block
46,084
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 518,296's header. Check it offline against that header.

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

Raw transaction924 bytes

0200000003cdedd12c6f397e1f70fb648ac308b990a8461a127fb2e33e9b33176960728677000000006a47304402206eba88850f3d0dbc2575106df230069f8b14fb3788bc8f5f5331affe229273b0022006617a974ab057b8c100553e7f371de95b4971693a49cc5b8a3320b1d7103a99412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff2c41…a9144ddf33d7fe5202d9f94a235cce064fe54dd7970888ac97e80700
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 · 31.18852856 BCH
Show scenario JSON
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