Mainnet

Confirmed transaction

aa9ceef4aa75796e0132ab36dccbfe6df2f6cfe9d3f455ac5aa986178deabced

Status

Confirmed564,918 confirmations

Included in

block 412,007 · 2016-05-16 12:42:14 UTC · 3831 d 4 h 23 min 31 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 12 outputs and the miner feeInput 0 0.00104108 BCH; Input 1 0.00320000 BCH; Input 2 0.01043834 BCH; to Output 0 · P2PKH 0.00020000 BCH; Output 1 · P2PKH 0.00020899 BCH; Output 2 · P2PKH 0.00100000 BCH; Output 3 · P2PKH 0.00026257 BCH; Output 4 · P2PKH 0.00082327 BCH; Output 5 · P2PKH 0.00027621 BCH; Output 6 · P2SH 0.00022991 BCH; Output 7 · P2PKH 0.01026702 BCH; Output 8 · P2SH 0.00020063 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2PKH 0.00051000 BCH; Output 11 · P2PKH 0.00020082 BCH; miner fee 30,000 sat.77.5%Input 00.00104108 BCHbitcoincash:qz88ms2uf4tce278uuw50zprauwg6yfjpq7xau49k5bitcoincash:qz88ms2u…7xau49k5f9f80f92f6fab134f03e03db58c431cc42ef93add7ad0263b3b26e8c476e3a46:0f9f80f92f6fa…6e8c476e3a46:0Input 10.00320000 BCHbitcoincash:qrumt8s7dcvluh556409epksj2zvhyufe5crcldv74bitcoincash:qrumt8s7…crcldv74436d3721894fe8c5568950477a71957c5d853d06fb5912d48d946268b66b2afa:0436d3721894f…6268b66b2afa:0Input 20.01043834 BCHbitcoincash:qphfg4zz275qpspdjujwcs0jhvm5p3nshv5g7aqklpbitcoincash:qphfg4zz…5g7aqklp85c7b756c82bdbd3d42d50ee45df27ff67c25fc979124cd0d4d4345ef4816a97:785c7b756c82b…345ef4816a97:7Output 0 · P2PKH0.00020000 BCHbitcoincash:qzvtm93e7eezfuhmykyym9dxk35e8ru8tvhykmpgs4bitcoincash:qzvtm93e…hykmpgs4spent in b49467c2302515d296ffe9b86c63c450535bdcdf0ede3a1566dc99c2c430859f:19spent in b49467c230…c2c430859f:19Output 1 · P2PKH0.00020899 BCHbitcoincash:qrfz784gu9j79kcmc74s4gc0a74dyshq7ydjgnn0lvbitcoincash:qrfz784g…djgnn0lvspent in 2ccde34a49d2125cf3b06f2d21e48d6bce93daf7826aef4c61c7db2d6d1f884b:29spent in 2ccde34a49…2d6d1f884b:29Output 2 · P2PKH0.00100000 BCHbitcoincash:qzeaevskdys6mae0etcf6k8lrayfhuxuey3cv6e84sbitcoincash:qzeaevsk…3cv6e84sspent in e304507aec2f250becc9f4a6f7d98f71548108c006a375b629f8cf7a321aad62:13spent in e304507aec…7a321aad62:13Output 3 · P2PKH0.00026257 BCHbitcoincash:qzktfpqaxr9phxp89mgh2g7ecav4yme9vqcua283n5bitcoincash:qzktfpqa…cua283n5spent in 7727ecf0e8d36b1c8c30783cbbde00e08fe89518f668ff8614ef803632a3768d:68spent in 7727ecf0e8…3632a3768d:68Output 4 · P2PKH0.00082327 BCHbitcoincash:qq62sw96c62lc8y2aq8ry2c34xjr2mlm05rpu4x93gbitcoincash:qq62sw96…rpu4x93gspent in 28c439970c394170107b7d355ad035330a3936b617c275d2706cafb8562ffbe6:10spent in 28c439970c…b8562ffbe6:10Output 5 · P2PKH0.00027621 BCHbitcoincash:qzwdvvn77j9tg9wzpqsr3u7sy3s78my8uq680jkcqabitcoincash:qzwdvvn7…680jkcqaspent in 88ddd3944d9d789a7ef90bf57666e2e309aac6dec3850cc289f697a3f618e38b:0spent in 88ddd3944d…a3f618e38b:0Output 6 · P2SH0.00022991 BCHbitcoincash:pq4eq89p8q8fj4swgy42308xmlgyn3r6dyw8wkqhn3bitcoincash:pq4eq89p…w8wkqhn3spent in 17747b1d5dbdb2bf3c11dd04f72a3948e7115a0877d2bc7e2b94ffae7fb2a2b9:164spent in 17747b1d5d…ae7fb2a2b9:164Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.01137847 BCHsummed into one ribbonMiner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 3 inputs to 12 outputs and the miner feeInput 0 0.00104108 BCH; Input 1 0.00320000 BCH; Input 2 0.01043834 BCH; to Output 0 · P2PKH 0.00020000 BCH; Output 1 · P2PKH 0.00020899 BCH; Output 2 · P2PKH 0.00100000 BCH; Output 3 · P2PKH 0.00026257 BCH; Output 4 · P2PKH 0.00082327 BCH; Output 5 · P2PKH 0.00027621 BCH; Output 6 · P2SH 0.00022991 BCH; Output 7 · P2PKH 0.01026702 BCH; Output 8 · P2SH 0.00020063 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2PKH 0.00051000 BCH; Output 11 · P2PKH 0.00020082 BCH; miner fee 30,000 sat.bitcoincash:qz88ms2uf4tce278uuw50zprauwg6yfjpq7xau49k5in 0bitcoincash:qrumt8s7dcvluh556409epksj2zvhyufe5crcldv74in 1bitcoincash:qphfg4zz275qpspdjujwcs0jhvm5p3nshv5g7aqklpin 2bitcoincash:qzvtm93e7eezfuhmykyym9dxk35e8ru8tvhykmpgs4out 0bitcoincash:qrfz784gu9j79kcmc74s4gc0a74dyshq7ydjgnn0lvout 1bitcoincash:qzeaevskdys6mae0etcf6k8lrayfhuxuey3cv6e84sout 2bitcoincash:qzktfpqaxr9phxp89mgh2g7ecav4yme9vqcua283n5out 3Outputs 4–11 (8 more)+8fee

0.01467942 BCH in from 3 inputs, 0.01437942 BCH out to 12 outputs, 30,000 sat to the miner.

Settlement check

Input total

0.01467942

BCH, 3 inputs

Output total

0.01437942

BCH, 12 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

35.01 sat/B

fee ÷ size

Size

857 B

version 1, locktime 411,996

CashTokens

None

no token prefix on any output

Balances: 0.01467942 BCH in = 0.01437942 BCH out + 30,000 sat fee.

Inputs3 · 0.01467942 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qz88ms2u…7xau49k5Spends f9f80f92f6…8c476e3a46:0P2PKH0.00104108 BCH
Scripts

Previous outputf9f80f92f6fab134f03e03db58c431cc42ef93add7ad0263b3b26e8c476e3a46:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bd6998302ab02fca682f824a568200d49388a3d6eff4748b763f05d74c8860ed02203d126c5897fe487f199ede220f2593599e4052a7dfa9d021555e1534744038a201>
<0x0363298c9e685b33c3e9c38eeb634bd40083244cd10dcf85b201d860b9dcacdc47>
483045022100bd6998302ab02fca682f824a568200d49388a3d6eff4748b763f05d74c8860ed02203d126c5897fe487f199ede220f2593599e4052a7dfa9d021555e1534744038a201210363298c9e685b33c3e9c38eeb634bd40083244cd10dcf85b201d860b9dcacdc47

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8e7dc15c4d578cabc7e71d478823ef1c8d113208>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148e7dc15c4d578cabc7e71d478823ef1c8d11320888ac
1qrumt8s7…crcldv74Spends 436d372189…68b66b2afa:0P2PKH0.00320000 BCH
Scripts

Previous output436d3721894fe8c5568950477a71957c5d853d06fb5912d48d946268b66b2afa:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022020bf679b58642a386e2c9072ff562f49cf725a9a3ca332b7f2a6bfd9b0ba95e90220647f78c8e05532595912c13b1f98fce78227894d3e65b1827142c08d3c45354e01>
<0x03529a25c46d552ca6bfa0bca610a30fb5e431b77d4d778bacc0f19342688d9419>
473044022020bf679b58642a386e2c9072ff562f49cf725a9a3ca332b7f2a6bfd9b0ba95e90220647f78c8e05532595912c13b1f98fce78227894d3e65b1827142c08d3c45354e012103529a25c46d552ca6bfa0bca610a30fb5e431b77d4d778bacc0f19342688d9419

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf9b59e1e6e19fe5e94d55e5c86d09284cb9389cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f9b59e1e6e19fe5e94d55e5c86d09284cb9389cd88ac
2qphfg4zz…5g7aqklpSpends 85c7b756c8…5ef4816a97:7P2PKH0.01043834 BCH
Scripts

Previous output85c7b756c82bdbd3d42d50ee45df27ff67c25fc979124cd0d4d4345ef4816a97:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100aa84e6eb4396db7d22b53258244be8a954cf509262535955ac886f11c6dca16a022030781ff6505adb447bb1580d8b545e114f62a9d6a1fbfbb5a0e248b8116c579a01>
<0x03ec0b399d956c0d1a85f876b7163d6ba6beae9b234f3bf9b66529521898431eb2>
483045022100aa84e6eb4396db7d22b53258244be8a954cf509262535955ac886f11c6dca16a022030781ff6505adb447bb1580d8b545e114f62a9d6a1fbfbb5a0e248b8116c579a012103ec0b399d956c0d1a85f876b7163d6ba6beae9b234f3bf9b66529521898431eb2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6e94544257a800c02d9724ec41f2bb3740c670bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e94544257a800c02d9724ec41f2bb3740c670bb88ac

Outputs12 · 0.01437942 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzvtm93e…hykmpgs4
P2PKH
spent in b49467c230…c2c430859f:190.00020000 BCH
Scripts

Spent byb49467c2302515d296ffe9b86c63c450535bdcdf0ede3a1566dc99c2c430859f input #19 in block 412,013

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x98bd9639f67224f2fb25884d95a6b469938f875b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498bd9639f67224f2fb25884d95a6b469938f875b88ac
1qrfz784g…djgnn0lv
P2PKH
spent in 2ccde34a49…2d6d1f884b:290.00020899 BCH
Scripts

Spent by2ccde34a49d2125cf3b06f2d21e48d6bce93daf7826aef4c61c7db2d6d1f884b input #29 in block 636,949

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd22f1ea8e165e2db1bc7ab0aa30fefaad242e0f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d22f1ea8e165e2db1bc7ab0aa30fefaad242e0f188ac
2qzeaevsk…3cv6e84s
P2PKH
spent in e304507aec…7a321aad62:130.00100000 BCH
Scripts

Spent bye304507aec2f250becc9f4a6f7d98f71548108c006a375b629f8cf7a321aad62 input #13 in block 413,434

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb3dcb2166921adf72fcaf09d58ff1f489bf0dcc9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b3dcb2166921adf72fcaf09d58ff1f489bf0dcc988ac
3qzktfpqa…cua283n5
P2PKH
spent in 7727ecf0e8…3632a3768d:680.00026257 BCH
Scripts

Spent by7727ecf0e8d36b1c8c30783cbbde00e08fe89518f668ff8614ef803632a3768d input #68 in block 432,056

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xacb4841d30ca1b98272ed17523d9c759526f2560>
OP_EQUALVERIFY
OP_CHECKSIG
76a914acb4841d30ca1b98272ed17523d9c759526f256088ac
4qq62sw96…rpu4x93g
P2PKH
spent in 28c439970c…b8562ffbe6:100.00082327 BCH
Scripts

Spent by28c439970c394170107b7d355ad035330a3936b617c275d2706cafb8562ffbe6 input #10 in block 413,378

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x34a838bac695fc1c8ae80e322b11a9a4356ffb7d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434a838bac695fc1c8ae80e322b11a9a4356ffb7d88ac
5qzwdvvn7…680jkcqa
P2PKH
spent in 88ddd3944d…a3f618e38b:00.00027621 BCH
Scripts

Spent by88ddd3944d9d789a7ef90bf57666e2e309aac6dec3850cc289f697a3f618e38b input #0 in block 412,079

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9cd6327ef48ab415c2082038f3d02461e3ec87e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149cd6327ef48ab415c2082038f3d02461e3ec87e088ac
6pq4eq89p…w8wkqhn3
P2SH
spent in 17747b1d5d…ae7fb2a2b9:1640.00022991 BCH
Scripts

Spent by17747b1d5dbdb2bf3c11dd04f72a3948e7115a0877d2bc7e2b94ffae7fb2a2b9 input #164 in block 509,456

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2b901ca1380e99560e412aa8bce6dfd049c47a69>
OP_EQUAL
a9142b901ca1380e99560e412aa8bce6dfd049c47a6987
7qpwacl84…69urxxj5
P2PKH
spent in aaa489a800…dbe3c1a1a8:20.01026702 BCH
Scripts

Spent byaaa489a800f359063d9136fb457274cc4c72b3034689cab62e9122dbe3c1a1a8 input #2 in block 412,010

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ddc7cf549a0e45d060f45902e1c78bc6130b5ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ddc7cf549a0e45d060f45902e1c78bc6130b5ea88ac
8pp0kvtsz…5y3jwa80
P2SH
spent in ed72534727…52d2301eae:240.00020063 BCH
Scripts

Spent byed72534727bc4f7a65db7445de97fb086482c70293a77669b9918452d2301eae input #24 in block 509,535

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5f662e021a11668b1693b9aaa693b5020d8bbd89>
OP_EQUAL
a9145f662e021a11668b1693b9aaa693b5020d8bbd8987
9qrxsn0wg…jysdlchn
P2PKH
spent in 76b8fbc0d9…ca4ddfafbb:260.00020000 BCH
Scripts

Spent by76b8fbc0d9dc9c61f7b279ec474b0218f244dfc048f393b8558200ca4ddfafbb input #26 in block 414,112

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcd09bdc835c0018bcc7bcd58dcbbd0ab6cb34bde>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd09bdc835c0018bcc7bcd58dcbbd0ab6cb34bde88ac
10qr85h8j6…6cuxg2k5
P2PKH
spent in e7da6fc682…9b5efcea2a:200.00051000 BCH
Scripts

Spent bye7da6fc682fb5b855d02d5b8effefe0103319d3a1509f531340f759b5efcea2a input #20 in block 425,703

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcf4b9e5a34997123df0f896bea856b1e8e31ddf7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf4b9e5a34997123df0f896bea856b1e8e31ddf788ac
11qqwhh5wp…ajm8p7xk
P2PKH
spent in c66315ed58…e98480baa2:180.00020082 BCH
Scripts

Spent byc66315ed58db62961639f6ade95e4e085166855189d17d8176b24fe98480baa2 input #18 in block 412,095

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1d7bd1c1cf4e601ea4a921a2b83cad30061a0f48>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d7bd1c1cf4e601ea4a921a2b83cad30061a0f4888ac
Position in block 412,007Open 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
412,007
Byte offset in block
584,646
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 412,007's header. Check it offline against that header.

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

Raw transaction857 bytes

0100000003463a6e478c6eb2b36302add7ad93ef42cc31c458db033ef034b1faf6920ff8f9000000006b483045022100bd6998302ab02fca682f824a568200d49388a3d6eff4748b763f05d74c8860ed02203d126c5897fe487f199ede220f2593599e4052a7dfa9d021555e1534744038a201210363298c9e685b33c3e9c38eeb634bd40083244cd10dcf85b201d860b9dcacdc47fefffffffa…a9141d7bd1c1cf4e601ea4a921a2b83cad30061a0f4888ac5c490600
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 · 0.01467942 BCH
Show scenario JSON
Loading payload...