Mainnet

Confirmed transaction

b75b92fe7a8959cd2b8f3634575f3c5c91dbe8c5dda4e9c0aa7339c4fe25bb3f

Status

Confirmed537,486 confirmations

Included in

block 439,631 · 2016-11-19 08:44:28 UTC · 3645 d 16 h 1 min 22 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 17 outputs and the miner feeInput 0 0.01395947 BCH; Input 1 0.01156038 BCH; to Output 0 · P2SH 0.00258000 BCH; Output 1 · P2PKH 0.00301169 BCH; Output 2 · P2SH 0.00328317 BCH; Output 3 · P2SH 0.00120000 BCH; Output 4 · P2PKH 0.00140400 BCH; Output 5 · P2PKH 0.00120000 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00018000 BCH; Output 8 · P2PKH 0.00009000 BCH; Output 9 · P2PKH 0.00009000 BCH; Output 10 · P2SH 0.00009000 BCH; Output 11 · P2SH 0.00018000 BCH; Output 12 · P2PKH 0.01082578 BCH; Output 13 · P2PKH 0.00011070 BCH; Output 14 · P2PKH 0.00013905 BCH; Output 15 · P2SH 0.00009000 BCH; Output 16 · P2PKH 0.00043226 BCH; miner fee 52,320 sat.10.1% of input value11.8%12.9%47.9%Input 00.01395947 BCHbitcoincash:qz0tyl7qpt0ah4n9xkqfpdqajllg989teuu4yz3qx4bitcoincash:qz0tyl7q…u4yz3qx4a6793cb645148fb004a88369cbb383fde5e5231e8347c03b36633c77992b5fe7:1a6793cb64514…3c77992b5fe7:1Input 10.01156038 BCHbitcoincash:qpc9deq44y4w27c9tf4g4kzerlh6fakpmu6qurnezcbitcoincash:qpc9deq4…6qurnezca9c76ccc9d77a913d0b17d42d98a7ba89fda3ac5740b87287761704aa03d091a:2a9c76ccc9d77…704aa03d091a:2Output 0 · P2SH0.00258000 BCHbitcoincash:pq6ze5k2n2nnyclenv49hpphymrttjungydm53yl65bitcoincash:pq6ze5k2…dm53yl65spent in 3a3dca4563435566d07b3eddad4894eb63a556b790740c8a79eb89658b5de9aa:9spent in 3a3dca4563…658b5de9aa:9Output 1 · P2PKH0.00301169 BCHbitcoincash:qzylynmrrxynz7jxafzeeztpglhzrh702q50vugl5qbitcoincash:qzylynmr…50vugl5qspent in 69d3ab2c7df948c0336513fba4805d7b5ad070d485afd569aa0e2c761426e46b:10spent in 69d3ab2c7d…761426e46b:10Output 2 · P2SH0.00328317 BCHbitcoincash:pr96y2ydegq2k5j8m5g5j9duzmlgtnahqumyflq4ljbitcoincash:pr96y2yd…myflq4ljspent in 3a3dca4563435566d07b3eddad4894eb63a556b790740c8a79eb89658b5de9aa:5spent in 3a3dca4563…658b5de9aa:5Output 3 · P2SH0.00120000 BCHbitcoincash:pquenjzglvekurunt3rl0zxl5mtg7npdvgjnd69pmqbitcoincash:pquenjzg…jnd69pmqspent in 3a3dca4563435566d07b3eddad4894eb63a556b790740c8a79eb89658b5de9aa:1spent in 3a3dca4563…658b5de9aa:1Output 4 · P2PKH0.00140400 BCHbitcoincash:qq5qjjadjleun9sudzpzf5e3ejjun8rj4s7nyccmtwbitcoincash:qq5qjjad…7nyccmtwspent in e00bc359fa18b15e1ee2a91a51f50c3539f26d302b11f682544448f58593aa3b:45spent in e00bc359fa…f58593aa3b:45Output 5 · P2PKH0.00120000 BCHbitcoincash:qp7qdt4kpar9kndgjzphulp90axhwagt75a9rt90dhbitcoincash:qp7qdt4k…a9rt90dhspent in 5227f38b6743a4006100b299e64a00e155e2e7581275ef1fd57e12ff5bea89cf:1spent in 5227f38b67…ff5bea89cf:1Output 6 · P2PKH0.00009000 BCHbitcoincash:qzjqy8gmpuue4afez4sm5w4qupzppz8sccfwypmrpybitcoincash:qzjqy8gm…fwypmrpyunspentOutputs 7–16 (10 more)Outputs 7–16 (10 more)0.01222779 BCHsummed into one ribbonMiner fee · ribbon widened for visibility52,320 sat · 0.00052320 BCH
Value flow: 2 inputs to 17 outputs and the miner feeInput 0 0.01395947 BCH; Input 1 0.01156038 BCH; to Output 0 · P2SH 0.00258000 BCH; Output 1 · P2PKH 0.00301169 BCH; Output 2 · P2SH 0.00328317 BCH; Output 3 · P2SH 0.00120000 BCH; Output 4 · P2PKH 0.00140400 BCH; Output 5 · P2PKH 0.00120000 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00018000 BCH; Output 8 · P2PKH 0.00009000 BCH; Output 9 · P2PKH 0.00009000 BCH; Output 10 · P2SH 0.00009000 BCH; Output 11 · P2SH 0.00018000 BCH; Output 12 · P2PKH 0.01082578 BCH; Output 13 · P2PKH 0.00011070 BCH; Output 14 · P2PKH 0.00013905 BCH; Output 15 · P2SH 0.00009000 BCH; Output 16 · P2PKH 0.00043226 BCH; miner fee 52,320 sat.bitcoincash:qz0tyl7qpt0ah4n9xkqfpdqajllg989teuu4yz3qx4in 0bitcoincash:qpc9deq44y4w27c9tf4g4kzerlh6fakpmu6qurnezcin 1bitcoincash:pq6ze5k2n2nnyclenv49hpphymrttjungydm53yl65out 0bitcoincash:qzylynmrrxynz7jxafzeeztpglhzrh702q50vugl5qout 1bitcoincash:pr96y2ydegq2k5j8m5g5j9duzmlgtnahqumyflq4ljout 2bitcoincash:pquenjzglvekurunt3rl0zxl5mtg7npdvgjnd69pmqout 3Outputs 4–16 (13 more)+13fee

0.02551985 BCH in from 2 inputs, 0.02499665 BCH out to 17 outputs, 52,320 sat to the miner.

Settlement check

Input total

0.02551985

BCH, 2 inputs

Output total

0.02499665

BCH, 17 outputs

Miner fee

52,320 sat

0.00052320 BCH, inputs minus outputs

Fee rate

60.00 sat/B

fee ÷ size

Size

872 B

version 1, locktime 439,630

CashTokens

None

no token prefix on any output

Balances: 0.02551985 BCH in = 0.02499665 BCH out + 52,320 sat fee.

Inputs2 · 0.02551985 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qz0tyl7q…u4yz3qx4Spends a6793cb645…77992b5fe7:1P2PKH0.01395947 BCH
Scripts

Previous outputa6793cb645148fb004a88369cbb383fde5e5231e8347c03b36633c77992b5fe7:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c4f802054d20e3e21b61792dd8021feb125a50b4b51dce8da0fcbe49a73661370220023c064d77e4108b9b41d5e591f1dc34a897dbc36524e0961cabfe2a2028cc5401>
<0x030183a47e279cef737b2cc28569053a96a7e2680c32787b56b7715de31e396fc4>
483045022100c4f802054d20e3e21b61792dd8021feb125a50b4b51dce8da0fcbe49a73661370220023c064d77e4108b9b41d5e591f1dc34a897dbc36524e0961cabfe2a2028cc540121030183a47e279cef737b2cc28569053a96a7e2680c32787b56b7715de31e396fc4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9eb27fc00adfdbd665358090b41d97fe829cabcf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149eb27fc00adfdbd665358090b41d97fe829cabcf88ac
1qpc9deq4…6qurnezcSpends a9c76ccc9d…4aa03d091a:2P2PKH0.01156038 BCH
Scripts

Previous outputa9c76ccc9d77a913d0b17d42d98a7ba89fda3ac5740b87287761704aa03d091a:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e9d6555b6522988ed68c065b117d5a4595d0696937838a32365a6374ca2c7b0102201fbdca7c44ff1968c2efc2bcebf2406383b53e896baae85ed55030ba91f5b4ed01>
<0x03bcd7c4ba9cdcbebd0175cfc2e33ddd852fef380f7805b7880f43de08389f2f43>
483045022100e9d6555b6522988ed68c065b117d5a4595d0696937838a32365a6374ca2c7b0102201fbdca7c44ff1968c2efc2bcebf2406383b53e896baae85ed55030ba91f5b4ed012103bcd7c4ba9cdcbebd0175cfc2e33ddd852fef380f7805b7880f43de08389f2f43

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7056e415a92ae57b055a6a8ad8591fefa4f6c1df>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147056e415a92ae57b055a6a8ad8591fefa4f6c1df88ac

Outputs17 · 0.02499665 BCH

Spend states looked up for 17 of 17 outputs: 15 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0pq6ze5k2…dm53yl65
P2SH
spent in 3a3dca4563…658b5de9aa:90.00258000 BCH
Scripts

Spent by3a3dca4563435566d07b3eddad4894eb63a556b790740c8a79eb89658b5de9aa input #9 in block 439,679

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

Locking script bytes · 23 bytes

OP_HASH160
<0x342cd2ca9aa73263f99b2a5b843726c6b5cb9341>
OP_EQUAL
a914342cd2ca9aa73263f99b2a5b843726c6b5cb934187
1qzylynmr…50vugl5q
P2PKH
spent in 69d3ab2c7d…761426e46b:100.00301169 BCH
Scripts

Spent by69d3ab2c7df948c0336513fba4805d7b5ad070d485afd569aa0e2c761426e46b input #10 in block 440,188

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x89f24f631989317a46ea459c896147ee21dfcf50>
OP_EQUALVERIFY
OP_CHECKSIG
76a91489f24f631989317a46ea459c896147ee21dfcf5088ac
2pr96y2yd…myflq4lj
P2SH
spent in 3a3dca4563…658b5de9aa:50.00328317 BCH
Scripts

Spent by3a3dca4563435566d07b3eddad4894eb63a556b790740c8a79eb89658b5de9aa input #5 in block 439,679

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

Locking script bytes · 23 bytes

OP_HASH160
<0xcba2288dca00ab5247dd114915bc16fe85cfb707>
OP_EQUAL
a914cba2288dca00ab5247dd114915bc16fe85cfb70787
3pquenjzg…jnd69pmq
P2SH
spent in 3a3dca4563…658b5de9aa:10.00120000 BCH
Scripts

Spent by3a3dca4563435566d07b3eddad4894eb63a556b790740c8a79eb89658b5de9aa input #1 in block 439,679

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3999c848fb336e0f935c47f788dfa6d68f4c2d62>
OP_EQUAL
a9143999c848fb336e0f935c47f788dfa6d68f4c2d6287
4qq5qjjad…7nyccmtw
P2PKH
spent in e00bc359fa…f58593aa3b:450.00140400 BCH
Scripts

Spent bye00bc359fa18b15e1ee2a91a51f50c3539f26d302b11f682544448f58593aa3b input #45 in block 439,912

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x28094bad97f3c9961c688224d331cca5c99c72ac>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428094bad97f3c9961c688224d331cca5c99c72ac88ac
5qp7qdt4k…a9rt90dh
P2PKH
spent in 5227f38b67…ff5bea89cf:10.00120000 BCH
Scripts

Spent by5227f38b6743a4006100b299e64a00e155e2e7581275ef1fd57e12ff5bea89cf input #1 in block 439,633

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7c06aeb60f465b4da890837e7c257f4d77750bf5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c06aeb60f465b4da890837e7c257f4d77750bf588ac
6qzjqy8gm…fwypmrpy
P2PKH
Unspent0.00009000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa4021d1b0f399af5391561ba3aa0e0441088f0c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a4021d1b0f399af5391561ba3aa0e0441088f0c688ac
7qrtgwa6r…p730gfel
P2PKH
spent in 9f390270bf…44c0661997:710.00018000 BCH
Scripts

Spent by9f390270bfba1de526e6142f879edd0d2ccfde5ca12b78d7dfa86944c0661997 input #71 in block 439,755

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd687774341aacc251d25af8d493cfdf6e58e3613>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d687774341aacc251d25af8d493cfdf6e58e361388ac
8qz0rgsjs…utq5zqve
P2PKH
Unspent0.00009000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9e3442501f050c9298dcd7f8f2be9849a69a6feb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e3442501f050c9298dcd7f8f2be9849a69a6feb88ac
9qrqfnxkg…70ce0dgh
P2PKH
spent in 749a7bc05c…48eebd7f79:240.00009000 BCH
Scripts

Spent by749a7bc05c19456e5e628088b60ed7a9f1ecb850d54dc095e8c8d548eebd7f79 input #24 in block 472,541

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0999ac89d71fde9f7a2edbb6af5a6980c966aa8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0999ac89d71fde9f7a2edbb6af5a6980c966aa888ac
10pzsav9px…ygvyly8d
P2SH
spent in ad4335dc37…12c045ef6e:00.00009000 BCH
Scripts

Spent byad4335dc37850e76283c17e7a9f03db0d035e01e0b2357739a8a6812c045ef6e input #0 in block 439,775

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa1d61426caa6dc361e6fc03563f8f67a2156a321>
OP_EQUAL
a914a1d61426caa6dc361e6fc03563f8f67a2156a32187
11pzmpd4wy…ta7ake70
P2SH
spent in 876dee8672…122d573a1c:00.00018000 BCH
Scripts

Spent by876dee867264c5593c46741698b79506e109c34dc2b520eaf09b91122d573a1c input #0 in block 439,679

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb616d5c47834c9307f1aa39f0ab4b5b1f5a70a6a>
OP_EQUAL
a914b616d5c47834c9307f1aa39f0ab4b5b1f5a70a6a87
12qqds60su…dzhya006
P2PKH
spent in 0a3abc14e8…41da94bc90:10.01082578 BCH
Scripts

Spent by0a3abc14e8ed5183dc76d3f0fba68977bc9572e57c79cd27ac5c3b41da94bc90 input #1 in block 439,632

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b0d3e1c392f4a8d256d3294546720d685ffdee3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b0d3e1c392f4a8d256d3294546720d685ffdee388ac
13qzmgtx3q…sp0e3pez
P2PKH
spent in 62a68e2aef…cf43ac2b06:1290.00011070 BCH
Scripts

Spent by62a68e2aef15338d499dc47d6b70390bffd49f8ac5014d59c7bf0ecf43ac2b06 input #129 in block 441,557

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb6859a201c277e1938ce24b13c2366189b4ce64e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b6859a201c277e1938ce24b13c2366189b4ce64e88ac
14qzdjdyzz…x9x98207
P2PKH
spent in 17ad6c6bab…c368fbea32:1350.00013905 BCH
Scripts

Spent by17ad6c6bab3a8d09d0d1d1a7acb045cdad52cfcbd27c3e8b87d255c368fbea32 input #135 in block 440,410

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9b269042e606f57d04f4652caae3a9f75ca33f2a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b269042e606f57d04f4652caae3a9f75ca33f2a88ac
15prqdrsys…wvag5ecv
P2SH
spent in e0678e97ee…91b50d5eb1:140.00009000 BCH
Scripts

Spent bye0678e97ee0458eee84e2f6ede02fdc7951bb99db269be01902afb91b50d5eb1 input #14 in block 443,972

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc0d1c090bfc7eed5037d9946a099958f2e8dced4>
OP_EQUAL
a914c0d1c090bfc7eed5037d9946a099958f2e8dced487
16qzhg8h7j…q4zwq8xe
P2PKH
spent in 16ceb926c1…e54a4d9ad1:1430.00043226 BCH
Scripts

Spent by16ceb926c123389d29a247b9b2a4746d0729fd8217a29ead406a92e54a4d9ad1 input #143 in block 440,290

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xae83dfd21d91aa6595f77de4d1fb934e72f9901b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ae83dfd21d91aa6595f77de4d1fb934e72f9901b88ac
Position in block 439,631Open 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
439,631
Byte offset in block
286,860
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 439,631's header. Check it offline against that header.

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

Raw transaction872 bytes

0100000002e75f2b99773c63363bc047831e23e5e5fd83b3cb6983a804b08f1445b63c79a6010000006b483045022100c4f802054d20e3e21b61792dd8021feb125a50b4b51dce8da0fcbe49a73661370220023c064d77e4108b9b41d5e591f1dc34a897dbc36524e0961cabfe2a2028cc540121030183a47e279cef737b2cc28569053a96a7e2680c32787b56b7715de31e396fc4feffffff1a…a914ae83dfd21d91aa6595f77de4d1fb934e72f9901b88ac4eb50600
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
2 · 0.02551985 BCH
Show scenario JSON
Loading payload...