Mainnet

Confirmed transaction

b9cf4af4f85afae52fae60dff2e8534eb97b05c253201dacefa460ea7fcf5a10

Status

Confirmed446,707 confirmations

Included in

block 528,861 · 2018-05-05 07:25:41 UTC · 8 yr 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: 5 inputs to 8 outputs and the miner feeInput 0 0.25625601 BCH; Input 1 0.20969292 BCH; Input 2 33.00000000 BCH; Input 3 14.00000000 BCH; Input 4 0.46320192 BCH; to Output 0 · P2PKH 36.03832235 BCH; Output 1 · P2SH 0.56500000 BCH; Output 2 · P2PKH 0.08500000 BCH; Output 3 · P2PKH 10.67765066 BCH; Output 4 · P2PKH 0.27543394 BCH; Output 5 · P2PKH 0.07695400 BCH; Output 6 · P2PKH 0.15187631 BCH; Output 7 · P2PKH 0.05840359 BCH; miner fee 51,000 sat.75.2% of input value22.3%Input 00.25625601 BCHbitcoincash:qz096tg4qqf9hn5akfe4q3j93f8msn7ejg79gj8c4pbitcoincash:qz096tg4…79gj8c4p421b33ee01ed7f97cb6bbb62729cf9177dc04a6f2ce696549f3f8aa06fba96d9:6421b33ee01ed…8aa06fba96d9:6Input 10.20969292 BCHbitcoincash:qrgw4mreed20j6j2sw44nplhx6h8n9qzygagvgq4s3bitcoincash:qrgw4mre…agvgq4s33568e40e572c4afafe05f54edb2fb9e47f6819209efc45e14224247421cb7bef:73568e40e572c…247421cb7bef:7Input 233.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd4f4eb78ae52f4b44a91638c53dbd58432a429b9c405055f98abe0628e80e3b0e:14f4eb78ae52f…0628e80e3b0e:1Input 314.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd9dd5754d7bf13857dd0e6137a0f7ec8bf285c636b543ba93bf4135241840da70:09dd5754d7bf1…35241840da70:0Input 40.46320192 BCHbitcoincash:qpexczul87ue2asptdfvex7nx6pjd0cwdqer4v8ua4bitcoincash:qpexczul…er4v8ua4623245a9f85d704bba7422373c3511aa8fd1643c3010873f38587eda341f354c:4623245a9f85d…7eda341f354c:4Output 0 · P2PKH36.03832235 BCHbitcoincash:qzksvj6xutm40uk7h8eqclk58c5yy8tspql8r58xtcbitcoincash:qzksvj6x…l8r58xtcspent in 098058ed85ce76ecc1a80ac743e960573875cd4deda194448b834ef85d449e76:3spent in 098058ed85…f85d449e76:3Output 1 · P2SH0.56500000 BCHbitcoincash:pppu4cv95q5kj0crwr8nrt8jjttync0nuqgdvwvsgybitcoincash:pppu4cv9…gdvwvsgyspent in 1a1d14fa0a6fbe3a2afa386c8dcbb5f8156d0807bf48959938bebc427383d216:6spent in 1a1d14fa0a…427383d216:6Output 2 · P2PKH0.08500000 BCHbitcoincash:qrsdjwe0n0hwhjh7ydtw4g2xsp4sqfmf5v9q7jcfv7bitcoincash:qrsdjwe0…9q7jcfv7spent in acc8f6395d6e0159e2f9da1ce71f64736c7b9467242a402896cc2338b81858bd:0spent in acc8f6395d…38b81858bd:0Output 3 · P2PKH10.67765066 BCHbitcoincash:qqlg06pj898hhspql0htsl29txlv5vu23vmjnn5d50bitcoincash:qqlg06pj…mjnn5d50spent in 1e1a8d4c207c315e39e18329fecd01b311f6ed0c4fc7544dc220bf22296e80e1:0spent in 1e1a8d4c20…22296e80e1:0Output 4 · P2PKH0.27543394 BCHbitcoincash:qzg9nxtvx5jx5vzf033r00ajmkc8wav9aujdvntp4jbitcoincash:qzg9nxtv…jdvntp4jspent in 5d4f7d36748fea9b64ce3b3e6aa714a54720649fa9a16bf5f25eafaa2879315c:1spent in 5d4f7d3674…aa2879315c:1Output 5 · P2PKH0.07695400 BCHbitcoincash:qptdlplh3t7n3jtvvp52zxem46hh80862uh7msa6ksbitcoincash:qptdlplh…h7msa6ksspent in 2709b9528dc5d38b552f3a3380d0e27278b1c047c93025ae69a2038b42437be5:2spent in 2709b9528d…8b42437be5:2Output 6 · P2PKH0.15187631 BCHbitcoincash:qzmc88sc4hrmxvvkhhsu4x9sgu4uf88dlu9x8dh2ksbitcoincash:qzmc88sc…9x8dh2ksspent in 8840a4fc30f18e797cebfc0e9545aa2b0a662441a78ce9e55c825b55ce4ac471:0spent in 8840a4fc30…55ce4ac471:0Output 7 · P2PKH0.05840359 BCHbitcoincash:qr2wkmpfnwwr5rtydfzz5exxrmfnmwulzvn2nhr689bitcoincash:qr2wkmpf…n2nhr689spent in a1f4447a00835a6f53c8d617e645d4252899f43a962b9cd80ffae962ac1aa25e:9spent in a1f4447a00…62ac1aa25e:9Miner fee · ribbon widened for visibility51,000 sat · 0.00051000 BCH
Value flow: 5 inputs to 8 outputs and the miner feeInput 0 0.25625601 BCH; Input 1 0.20969292 BCH; Input 2 33.00000000 BCH; Input 3 14.00000000 BCH; Input 4 0.46320192 BCH; to Output 0 · P2PKH 36.03832235 BCH; Output 1 · P2SH 0.56500000 BCH; Output 2 · P2PKH 0.08500000 BCH; Output 3 · P2PKH 10.67765066 BCH; Output 4 · P2PKH 0.27543394 BCH; Output 5 · P2PKH 0.07695400 BCH; Output 6 · P2PKH 0.15187631 BCH; Output 7 · P2PKH 0.05840359 BCH; miner fee 51,000 sat.bitcoincash:qz096tg4qqf9hn5akfe4q3j93f8msn7ejg79gj8c4pin 0bitcoincash:qrgw4mreed20j6j2sw44nplhx6h8n9qzygagvgq4s3in 1bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 2bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 3bitcoincash:qpexczul87ue2asptdfvex7nx6pjd0cwdqer4v8ua4in 4bitcoincash:qzksvj6xutm40uk7h8eqclk58c5yy8tspql8r58xtcout 0bitcoincash:pppu4cv95q5kj0crwr8nrt8jjttync0nuqgdvwvsgyout 1bitcoincash:qrsdjwe0n0hwhjh7ydtw4g2xsp4sqfmf5v9q7jcfv7out 2bitcoincash:qqlg06pj898hhspql0htsl29txlv5vu23vmjnn5d50out 3Outputs 4–7 (4 more)+4fee

47.92915085 BCH in from 5 inputs, 47.92864085 BCH out to 8 outputs, 51,000 sat to the miner.

Settlement check

Input total

47.92915085

BCH, 5 inputs

Output total

47.92864085

BCH, 8 outputs

Miner fee

51,000 sat

0.00051000 BCH, inputs minus outputs

Fee rate

50.20 sat/B

fee ÷ size

Size

1,016 B

version 2, locktime 528,860

CashTokens

None

no token prefix on any output

Balances: 47.92915085 BCH in = 47.92864085 BCH out + 51,000 sat fee.

Inputs5 · 47.92915085 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qz096tg4…79gj8c4pSpends 421b33ee01…a06fba96d9:6P2PKH0.25625601 BCH
Scripts

Previous output421b33ee01ed7f97cb6bbb62729cf9177dc04a6f2ce696549f3f8aa06fba96d9:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220110bbe02ed6b222329c85bb0b26ff59d13694958dff8b4ca0829ea73f8b9fa0102206567ee17f1e011d0160b4297945d1309bd07756d0dab506de0a956534417907241>
<0x02d2bf1089959ba76536f6e14ea5b0be2a7052090afeaa824290f9e212e70e3be5>
4730440220110bbe02ed6b222329c85bb0b26ff59d13694958dff8b4ca0829ea73f8b9fa0102206567ee17f1e011d0160b4297945d1309bd07756d0dab506de0a9565344179072412102d2bf1089959ba76536f6e14ea5b0be2a7052090afeaa824290f9e212e70e3be5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9e5d2d1500125bce9db2735046458a4fb84fd992>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e5d2d1500125bce9db2735046458a4fb84fd99288ac
1qrgw4mre…agvgq4s3Spends 3568e40e57…7421cb7bef:7P2PKH0.20969292 BCH
Scripts

Previous output3568e40e572c4afafe05f54edb2fb9e47f6819209efc45e14224247421cb7bef:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206f6c7149332998c42aad3f6c2d42bfa0df1e564c69d00d962b76bacf7a3205a90220265be7de24343cdf4563d4110ef1ce9a00ca8ef76e37b58993e838f192a1527941>
<0x021fe5729f73e447b1134b0e9e957e6769f40fdb399a34d97db81b2da17a089777>
47304402206f6c7149332998c42aad3f6c2d42bfa0df1e564c69d00d962b76bacf7a3205a90220265be7de24343cdf4563d4110ef1ce9a00ca8ef76e37b58993e838f192a152794121021fe5729f73e447b1134b0e9e957e6769f40fdb399a34d97db81b2da17a089777

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd0eaec79cb54f96a4a83ab5987f736ae79940222>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d0eaec79cb54f96a4a83ab5987f736ae7994022288ac
2qp926puf…phhz3yfdSpends 4f4eb78ae5…28e80e3b0e:1P2PKH33.00000000 BCH
Scripts

Previous output4f4eb78ae52f4b44a91638c53dbd58432a429b9c405055f98abe0628e80e3b0e:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203a387581a2693c3b9aa2d2e6679947d24a3c206bb3cb93b830e50718ade6a2b50220372ab63ca7be6e46b10543fddbcd2a43c35f8c9490c299d75bbf241c615d85d041>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
47304402203a387581a2693c3b9aa2d2e6679947d24a3c206bb3cb93b830e50718ade6a2b50220372ab63ca7be6e46b10543fddbcd2a43c35f8c9490c299d75bbf241c615d85d0412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
3qp926puf…phhz3yfdSpends 9dd5754d7b…241840da70:0P2PKH14.00000000 BCH
Scripts

Previous output9dd5754d7bf13857dd0e6137a0f7ec8bf285c636b543ba93bf4135241840da70:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201d39c0e070db9d416d3514308b254fab433a72f182705b95d089505ced7a63340220644bee76e1babc547c6c011bff878762a66c72c0d6052f4c2b44668a80bf520a41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
47304402201d39c0e070db9d416d3514308b254fab433a72f182705b95d089505ced7a63340220644bee76e1babc547c6c011bff878762a66c72c0d6052f4c2b44668a80bf520a412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
4qpexczul…er4v8ua4Spends 623245a9f8…da341f354c:4P2PKH0.46320192 BCH
Scripts

Previous output623245a9f85d704bba7422373c3511aa8fd1643c3010873f38587eda341f354c:4

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b1b0cbce96a012ec20f17eca7904be252f8be2ad336880d0e2f1c675f533a44802203c57b3fdf90d42cf7243a3ff7078f80f57fb674ad069967dc48d19709119cac741>
<0x03faaa735c8cbc9c772281e8ff62999f337bd9f070038397826960724043ff92cd>
483045022100b1b0cbce96a012ec20f17eca7904be252f8be2ad336880d0e2f1c675f533a44802203c57b3fdf90d42cf7243a3ff7078f80f57fb674ad069967dc48d19709119cac7412103faaa735c8cbc9c772281e8ff62999f337bd9f070038397826960724043ff92cd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x726c0b9f3fb99576015b52cc9bd3368326bf0e68>
OP_EQUALVERIFY
OP_CHECKSIG
76a914726c0b9f3fb99576015b52cc9bd3368326bf0e6888ac

Outputs8 · 47.92864085 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzksvj6x…l8r58xtc
P2PKH
spent in 098058ed85…f85d449e76:336.03832235 BCH
Scripts

Spent by098058ed85ce76ecc1a80ac743e960573875cd4deda194448b834ef85d449e76 input #3 in block 529,219

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xad064b46e2f757f2deb9f20c7ed43e28421d7008>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ad064b46e2f757f2deb9f20c7ed43e28421d700888ac
1pppu4cv9…gdvwvsgy
P2SH
spent in 1a1d14fa0a…427383d216:60.56500000 BCH
Scripts

Spent by1a1d14fa0a6fbe3a2afa386c8dcbb5f8156d0807bf48959938bebc427383d216 input #6 in block 528,862

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

Locking script bytes · 23 bytes

OP_HASH160
<0x43cae185a029693f0370cf31acf292d649e1f3e0>
OP_EQUAL
a91443cae185a029693f0370cf31acf292d649e1f3e087
2qrsdjwe0…9q7jcfv7
P2PKH
spent in acc8f6395d…38b81858bd:00.08500000 BCH
Scripts

Spent byacc8f6395d6e0159e2f9da1ce71f64736c7b9467242a402896cc2338b81858bd input #0 in block 529,326

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe0d93b2f9beeebcafe2356eaa146806b002769a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e0d93b2f9beeebcafe2356eaa146806b002769a388ac
3qqlg06pj…mjnn5d50
P2PKH
spent in 1e1a8d4c20…22296e80e1:010.67765066 BCH
Scripts

Spent by1e1a8d4c207c315e39e18329fecd01b311f6ed0c4fc7544dc220bf22296e80e1 input #0 in block 528,886

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3e87e832394f7bc020fbeeb87d4559beca338a8b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143e87e832394f7bc020fbeeb87d4559beca338a8b88ac
4qzg9nxtv…jdvntp4j
P2PKH
spent in 5d4f7d3674…aa2879315c:10.27543394 BCH
Scripts

Spent by5d4f7d36748fea9b64ce3b3e6aa714a54720649fa9a16bf5f25eafaa2879315c input #1 in block 528,904

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9059996c35246a30497c6237bfb2ddb0777585ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149059996c35246a30497c6237bfb2ddb0777585ef88ac
5qptdlplh…h7msa6ks
P2PKH
spent in 2709b9528d…8b42437be5:20.07695400 BCH
Scripts

Spent by2709b9528dc5d38b552f3a3380d0e27278b1c047c93025ae69a2038b42437be5 input #2 in block 528,867

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56df87f78afd38c96c6068a11b3baeaf73bcfa57>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456df87f78afd38c96c6068a11b3baeaf73bcfa5788ac
6qzmc88sc…9x8dh2ks
P2PKH
spent in 8840a4fc30…55ce4ac471:00.15187631 BCH
Scripts

Spent by8840a4fc30f18e797cebfc0e9545aa2b0a662441a78ce9e55c825b55ce4ac471 input #0 in block 528,869

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb7839e18adc7b33196bde1ca98b0472bc49cedff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7839e18adc7b33196bde1ca98b0472bc49cedff88ac
7qr2wkmpf…n2nhr689
P2PKH
spent in a1f4447a00…62ac1aa25e:90.05840359 BCH
Scripts

Spent bya1f4447a00835a6f53c8d617e645d4252899f43a962b9cd80ffae962ac1aa25e input #9 in block 529,320

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd4eb6c299b9c3a0d646a442a64c61ed33dbb9f13>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d4eb6c299b9c3a0d646a442a64c61ed33dbb9f1388ac
Position in block 528,861Open the block

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Block height
528,861
Byte offset in block
43,497
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 528,861's header. Check it offline against that header.

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

Raw transaction1,016 bytes

0200000005d996ba6fa08a3f9f5496e62c6f4ac07d17f99c7262bb6bcb977fed01ee331b42060000006a4730440220110bbe02ed6b222329c85bb0b26ff59d13694958dff8b4ca0829ea73f8b9fa0102206567ee17f1e011d0160b4297945d1309bd07756d0dab506de0a9565344179072412102d2bf1089959ba76536f6e14ea5b0be2a7052090afeaa824290f9e212e70e3be5feffffffef7b…a914d4eb6c299b9c3a0d646a442a64c61ed33dbb9f1388acdc110800
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
5 · 47.92915085 BCH
Show scenario JSON
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