Mainnet

Confirmed transaction

ae4a11ca0cc6fea70dc841e5fdc804eb59cdc44cca0f048990bd359ce89c6922

Status

Confirmed508,946 confirmations

Included in

block 468,517 · 2017-05-28 08:29:22 UTC · 3458 d 3 h 8 min 43 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 9 outputs and the miner feeInput 0 0.02556825 BCH; Input 1 0.15540000 BCH; to Output 0 · P2PKH 0.02474397 BCH; Output 1 · P2SH 0.10184285 BCH; Output 2 · P2PKH 0.00684971 BCH; Output 3 · P2PKH 0.00711610 BCH; Output 4 · P2PKH 0.01022600 BCH; Output 5 · P2PKH 0.00496600 BCH; Output 6 · P2PKH 0.00230000 BCH; Output 7 · P2PKH 0.00575022 BCH; Output 8 · P2PKH 0.01477369 BCH; miner fee 239,971 sat.13.7% of input value56.3%11.3%Input 00.02556825 BCHbitcoincash:pzq60qegg3ytj0hfkjahppsymjd8ckcrfuw4ncpwm9bitcoincash:pzq60qeg…w4ncpwm9fd33bfab04cf636a3beee372ec8a9da01bbe13ad2786dc68cd37e7d95007d9d4:1fd33bfab04cf…e7d95007d9d4:1Input 10.15540000 BCHbitcoincash:pqm8hll226w6nkwtm6ktd72ttdrs4yxcjgz7egfw32bitcoincash:pqm8hll2…z7egfw323a36aebd836426c5b49aacc9c3a554063184f9eef72ebe7ed8f671394f1708cb:153a36aebd8364…71394f1708cb:15Output 0 · P2PKH0.02474397 BCHbitcoincash:qrmjqadqt8tnvfc2jxalk6zt26smy3xg4v6vc7fyxgbitcoincash:qrmjqadq…6vc7fyxgspent in 492a6d05c7146447bd072d896f159e0a7bd30134b119ff1c1256c26455429f15:52spent in 492a6d05c7…6455429f15:52Output 1 · P2SH0.10184285 BCHbitcoincash:przklwwmh6h3xx3m869kz9rt027k8fry3grafgdte5bitcoincash:przklwwm…rafgdte5spent in f68e26c4fc12391e42d413f974fbdee3266fa6d8e86411bbad45201b4f67024f:2spent in f68e26c4fc…1b4f67024f:2Output 2 · P2PKH0.00684971 BCHbitcoincash:qrlujuvvd5t7gzvgs2ras38l30d8eejsvyzl0s8s83bitcoincash:qrlujuvv…zl0s8s83spent in 749acd5233c0c2b062ceb811f36c5f51265b0593749edd7d9284b0b7c7a2c8e8:58spent in 749acd5233…b7c7a2c8e8:58Output 3 · P2PKH0.00711610 BCHbitcoincash:qrj7un26zrzwcgj2f9p72vvjfmj62nw6v5u0883enmbitcoincash:qrj7un26…u0883enmspent in 749acd5233c0c2b062ceb811f36c5f51265b0593749edd7d9284b0b7c7a2c8e8:59spent in 749acd5233…b7c7a2c8e8:59Output 4 · P2PKH0.01022600 BCHbitcoincash:qpkq3agenzyvyyltw2nm4wpy4kzqn3nxmqkzcf744dbitcoincash:qpkq3age…kzcf744dspent in f85ebfadab06e2317edb7e18bee23aeb92b0056f3069d281b3f4b2d26ca6bc59:16spent in f85ebfadab…d26ca6bc59:16Output 5 · P2PKH0.00496600 BCHbitcoincash:qrjhjqy8pnv4fzlraae928ms5kkluqrlmgesdavqqubitcoincash:qrjhjqy8…esdavqquspent in c66795a8e8a2eb490417616f747ca0b989877539977c02e0024f3c2c7306d55a:137spent in c66795a8e8…2c7306d55a:137Output 6 · P2PKH0.00230000 BCHbitcoincash:qzhwltw4xstxz7s4hpcz9g6nmavk3luf8v3plpyet9bitcoincash:qzhwltw4…3plpyet9spent in 6dbf4029364d5cb68059906c63980223e41d8780a449d599934c01dfa95c77da:117spent in 6dbf402936…dfa95c77da:117Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.02052391 BCHsummed into one ribbonMiner fee · ribbon widened for visibility239,971 sat · 0.00239971 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 0.02556825 BCH; Input 1 0.15540000 BCH; to Output 0 · P2PKH 0.02474397 BCH; Output 1 · P2SH 0.10184285 BCH; Output 2 · P2PKH 0.00684971 BCH; Output 3 · P2PKH 0.00711610 BCH; Output 4 · P2PKH 0.01022600 BCH; Output 5 · P2PKH 0.00496600 BCH; Output 6 · P2PKH 0.00230000 BCH; Output 7 · P2PKH 0.00575022 BCH; Output 8 · P2PKH 0.01477369 BCH; miner fee 239,971 sat.bitcoincash:pzq60qegg3ytj0hfkjahppsymjd8ckcrfuw4ncpwm9in 0bitcoincash:pqm8hll226w6nkwtm6ktd72ttdrs4yxcjgz7egfw32in 1bitcoincash:qrmjqadqt8tnvfc2jxalk6zt26smy3xg4v6vc7fyxgout 0bitcoincash:przklwwmh6h3xx3m869kz9rt027k8fry3grafgdte5out 1bitcoincash:qrlujuvvd5t7gzvgs2ras38l30d8eejsvyzl0s8s83out 2bitcoincash:qrj7un26zrzwcgj2f9p72vvjfmj62nw6v5u0883enmout 3Outputs 4–8 (5 more)+5fee

0.18096825 BCH in from 2 inputs, 0.17856854 BCH out to 9 outputs, 239,971 sat to the miner.

Settlement check

Input total

0.18096825

BCH, 2 inputs

Output total

0.17856854

BCH, 9 outputs

Miner fee

239,971 sat

0.00239971 BCH, inputs minus outputs

Fee rate

264.87 sat/B

fee ÷ size

Size

906 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.18096825 BCH in = 0.17856854 BCH out + 239,971 sat fee.

Inputs2 · 0.18096825 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pzq60qeg…w4ncpwm9Spends fd33bfab04…d95007d9d4:1P2SH0.02556825 BCH
Scripts

Previous outputfd33bfab04cf636a3beee372ec8a9da01bbe13ad2786dc68cd37e7d95007d9d4:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100d978c46278f13a86d07114c9da9193b55d5a9de4476a610c583430372456d2500220084f55483cb7933f3a8073ad6b2355f9edcd28f9f759da80768db7e6c1207d7a01>
<0x304402204c0561419918a405ba4cfe25fd7575d4f0ad91893a11d7cd0df9a869ee770c27022043a063b6102c7486c6941c41ca97953c31dc683d86b3de5524e2e967d488c6be01>
<0x52210331d9edd8219760b80dae1fbdd640b4941d5561293ac37a25c05707177a2565bb2102d72385fccb756b8c03022534c8572b48a8b392f5c6c3d4e8899f647d9d93a13a21026042b69c73a13cbd5145be117f558412d2e6178375d92113ed0161f820a09f5653ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x81a783284448b93ee9b4bb708604dc9a7c5b034f>
OP_EQUAL
a91481a783284448b93ee9b4bb708604dc9a7c5b034f87
1pqm8hll2…z7egfw32Spends 3a36aebd83…394f1708cb:15P2SH0.15540000 BCH
Scripts

Previous output3a36aebd836426c5b49aacc9c3a554063184f9eef72ebe7ed8f671394f1708cb:15

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402201b5d476684f973da5ac7478e629a36e095cc8e83acbaa8ddcb99ccb42383741c02201ebe9bd548d426bf965bf9b1ccb0ec1a01cd80b7bcb236cfe11054ace727984501>
<0x3045022100da93d7bb2c5b83728d4c809127c3eaecd78c071f46482326ae74a2eb8a5c541b022050de5f4eb1048aa01a1b5198412407abd400e71073c9eb33f6cf5ea8826f960101>
<0x5221033b79b450be76af9bdd31a74f90b19fdc9d8c13f63e836440956ab193df7946492102aebb1ea62ff9ba294fa3ae3eab7e36812e6cd9a09173d21a2fb278bd933c228d210314eeb5bc8e43d626d6be966787ef7d2181264fa9426cbe9e54dd4e306fbb3d1153ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x367bffea569da9d9cbdeacb6f94b5b470a90d892>
OP_EQUAL
a914367bffea569da9d9cbdeacb6f94b5b470a90d89287

Outputs9 · 0.17856854 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrmjqadq…6vc7fyxg
P2PKH
spent in 492a6d05c7…6455429f15:520.02474397 BCH
Scripts

Spent by492a6d05c7146447bd072d896f159e0a7bd30134b119ff1c1256c26455429f15 input #52 in block 468,521

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf72075a059d736270a91bbfb684b56a1b244c8ab>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f72075a059d736270a91bbfb684b56a1b244c8ab88ac
1przklwwm…rafgdte5
P2SH
spent in f68e26c4fc…1b4f67024f:20.10184285 BCH
Scripts

Spent byf68e26c4fc12391e42d413f974fbdee3266fa6d8e86411bbad45201b4f67024f input #2 in block 468,541

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc56fb9dbbeaf131a3b3e8b61146b7abd63a4648a>
OP_EQUAL
a914c56fb9dbbeaf131a3b3e8b61146b7abd63a4648a87
2qrlujuvv…zl0s8s83
P2PKH
spent in 749acd5233…b7c7a2c8e8:580.00684971 BCH
Scripts

Spent by749acd5233c0c2b062ceb811f36c5f51265b0593749edd7d9284b0b7c7a2c8e8 input #58 in block 468,530

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xffc9718c6d17e409888287d844ff8bda7ce65061>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ffc9718c6d17e409888287d844ff8bda7ce6506188ac
3qrj7un26…u0883enm
P2PKH
spent in 749acd5233…b7c7a2c8e8:590.00711610 BCH
Scripts

Spent by749acd5233c0c2b062ceb811f36c5f51265b0593749edd7d9284b0b7c7a2c8e8 input #59 in block 468,530

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe5ee4d5a10c4ec224a4943e531924ee5a54dda65>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e5ee4d5a10c4ec224a4943e531924ee5a54dda6588ac
4qpkq3age…kzcf744d
P2PKH
spent in f85ebfadab…d26ca6bc59:160.01022600 BCH
Scripts

Spent byf85ebfadab06e2317edb7e18bee23aeb92b0056f3069d281b3f4b2d26ca6bc59 input #16 in block 468,607

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6c08f5199888c213eb72a7bab824ad8409c666d8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c08f5199888c213eb72a7bab824ad8409c666d888ac
5qrjhjqy8…esdavqqu
P2PKH
spent in c66795a8e8…2c7306d55a:1370.00496600 BCH
Scripts

Spent byc66795a8e8a2eb490417616f747ca0b989877539977c02e0024f3c2c7306d55a input #137 in block 468,595

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe57900870cd9548be3ef72551f70a5adfe007fda>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e57900870cd9548be3ef72551f70a5adfe007fda88ac
6qzhwltw4…3plpyet9
P2PKH
spent in 6dbf402936…dfa95c77da:1170.00230000 BCH
Scripts

Spent by6dbf4029364d5cb68059906c63980223e41d8780a449d599934c01dfa95c77da input #117 in block 468,519

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaeefadd53416617a15b87022a353df5968ff893b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aeefadd53416617a15b87022a353df5968ff893b88ac
7qps6v8rk…s9uzczdk
P2PKH
spent in 749acd5233…b7c7a2c8e8:600.00575022 BCH
Scripts

Spent by749acd5233c0c2b062ceb811f36c5f51265b0593749edd7d9284b0b7c7a2c8e8 input #60 in block 468,530

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x61a61c761c451a9657e0097195a61ea87eca693a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91461a61c761c451a9657e0097195a61ea87eca693a88ac
8qpp7r96y…jm9par79
P2PKH
spent in a38914aa1f…5a98786b60:110.01477369 BCH
Scripts

Spent bya38914aa1f4957ad1d71fd741a147b3e4bd8ffff89fb5845842d9c5a98786b60 input #11 in block 468,518

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43e19744f3755016b4fc3b8efb17bcacfcf0bbe7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443e19744f3755016b4fc3b8efb17bcacfcf0bbe788ac
Position in block 468,517Open 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
468,517
Byte offset in block
986,088
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,517's header. Check it offline against that header.

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

Raw transaction906 bytes

0100000002d4d90750d9e737cd68dc8627ad13be1ba09d8aec72e3ee3b6a63cf04abbf33fd01000000fdfd0000483045022100d978c46278f13a86d07114c9da9193b55d5a9de4476a610c583430372456d2500220084f55483cb7933f3a8073ad6b2355f9edcd28f9f759da80768db7e6c1207d7a0147304402204c0561419918a405ba4cfe25fd7575d4f0ad91893a11d7cd0df9a869ee770c…a91443e19744f3755016b4fc3b8efb17bcacfcf0bbe788ac00000000
Show full hex
0100000002d4d90750d9e737cd68dc8627ad13be1ba09d8aec72e3ee3b6a63cf04abbf33fd01000000fdfd0000483045022100d978c46278f13a86d07114c9da9193b55d5a9de4476a610c583430372456d2500220084f55483cb7933f3a8073ad6b2355f9edcd28f9f759da80768db7e6c1207d7a0147304402204c0561419918a405ba4cfe25fd7575d4f0ad91893a11d7cd0df9a869ee770c27022043a063b6102c7486c6941c41ca97953c31dc683d86b3de5524e2e967d488c6be014c6952210331d9edd8219760b80dae1fbdd640b4941d5561293ac37a25c05707177a2565bb2102d72385fccb756b8c03022534c8572b48a8b392f5c6c3d4e8899f647d9d93a13a21026042b69c73a13cbd5145be117f558412d2e6178375d92113ed0161f820a09f5653aeffffffffcb08174f3971f6d87ebe2ef7eef984310654a5c3c9ac9ab4c5266483bdae363a0f000000fdfd000047304402201b5d476684f973da5ac7478e629a36e095cc8e83acbaa8ddcb99ccb42383741c02201ebe9bd548d426bf965bf9b1ccb0ec1a01cd80b7bcb236cfe11054ace727984501483045022100da93d7bb2c5b83728d4c809127c3eaecd78c071f46482326ae74a2eb8a5c541b022050de5f4eb1048aa01a1b5198412407abd400e71073c9eb33f6cf5ea8826f9601014c695221033b79b450be76af9bdd31a74f90b19fdc9d8c13f63e836440956ab193df7946492102aebb1ea62ff9ba294fa3ae3eab7e36812e6cd9a09173d21a2fb278bd933c228d210314eeb5bc8e43d626d6be966787ef7d2181264fa9426cbe9e54dd4e306fbb3d1153aeffffffff099dc12500000000001976a914f72075a059d736270a91bbfb684b56a1b244c8ab88ac5d669b000000000017a914c56fb9dbbeaf131a3b3e8b61146b7abd63a4648a87ab730a00000000001976a914ffc9718c6d17e409888287d844ff8bda7ce6506188acbadb0a00000000001976a914e5ee4d5a10c4ec224a4943e531924ee5a54dda6588ac889a0f00000000001976a9146c08f5199888c213eb72a7bab824ad8409c666d888acd8930700000000001976a914e57900870cd9548be3ef72551f70a5adfe007fda88ac70820300000000001976a914aeefadd53416617a15b87022a353df5968ff893b88ac2ec60800000000001976a91461a61c761c451a9657e0097195a61ea87eca693a88acf98a1600000000001976a91443e19744f3755016b4fc3b8efb17bcacfcf0bbe788ac00000000

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 · 0.18096825 BCH
Show scenario JSON
Loading payload...