Mainnet

Confirmed transaction

ba53a1efef37fdf1102ecdb1656fc1eb4ca227135d35ca75865a1c62e83adb98

Status

Confirmed509,076 confirmations

Included in

block 468,401 · 2017-05-27 17:14:52 UTC · 3458 d 20 h 44 min 27 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: 4 inputs to 9 outputs and the miner feeInput 0 0.10000000 BCH; Input 1 0.50000000 BCH; Input 2 0.05680000 BCH; Input 3 0.03900000 BCH; to Output 0 · P2PKH 0.10000000 BCH; Output 1 · P2PKH 0.28500000 BCH; Output 2 · P2PKH 0.05000000 BCH; Output 3 · P2PKH 0.10000000 BCH; Output 4 · P2PKH 0.03000000 BCH; Output 5 · P2PKH 0.01030000 BCH; Output 6 · P2PKH 0.03000000 BCH; Output 7 · P2SH 0.03750000 BCH; Output 8 · P2PKH 0.05000000 BCH; miner fee 300,000 sat.14.4% of input value41.0%14.4%12.6%Input 00.10000000 BCHbitcoincash:qz0u5tmg94ujnfj39f257kamwdg0jlh0egr62zc3vnbitcoincash:qz0u5tmg…r62zc3vn2688600e20e944a44dc962e0bf30649570569fc98be2b755c1f371c5be3e61da:02688600e20e9…71c5be3e61da:0Input 10.50000000 BCHbitcoincash:qpgyxc3g4lx2h52xmm22fumqud28z8s2tqlahr3zjgbitcoincash:qpgyxc3g…lahr3zjg11432ad5f9af8bae9595e7565c06ef44fd6ffe4a154cc8bdb7a91591b06bc21d:111432ad5f9af…1591b06bc21d:1Input 20.05680000 BCHbitcoincash:qqk2j3s5v6jv4pp32pp2lf8vqw7u4frmrc97shsjanbitcoincash:qqk2j3s5…97shsjan41aeb9e5841fcb651ca090cec67391381e85a653da7689e464105b79b00df2dc:541aeb9e5841f…5b79b00df2dc:5Input 30.03900000 BCHbitcoincash:qzrml9ut4ffp5f7g577hw3zg4e068qf7jvj8wmhyrdbitcoincash:qzrml9ut…j8wmhyrd6720dfd27296c1353cdc37e426f0cb3f1e4322d6c16c6e8ce31b2d2c55904e82:66720dfd27296…2d2c55904e82:6Output 0 · P2PKH0.10000000 BCHbitcoincash:qzj93d89tjngaqrzzu9fqw48mejzjaan7yz8j4m0w9bitcoincash:qzj93d89…z8j4m0w9spent in 91e01cb7aa8ea583708191ba6f08a1d694953ec57911c2b43b8ae3cc0f1e3011:9spent in 91e01cb7aa…cc0f1e3011:9Output 1 · P2PKH0.28500000 BCHbitcoincash:qzfnzkg86jxzg9lz2mfy97qfgqdrmc2c5sjglqvnmnbitcoincash:qzfnzkg8…jglqvnmnspent in df62aceae6c1603ef7d7bbd1cec82ec49394d4593f23d4df5b8ffab88143b262:1spent in df62aceae6…b88143b262:1Output 2 · P2PKH0.05000000 BCHbitcoincash:qzqh0p9ugexcqml05hrx7f4wa3zthxx8ycwtczm57rbitcoincash:qzqh0p9u…wtczm57rspent in 4a711025e6f911bcb813f3ae8e24922bea68cbfc15bb97226191c6e7a357d21a:90spent in 4a711025e6…e7a357d21a:90Output 3 · P2PKH0.10000000 BCHbitcoincash:qp3582xkllf0dzuxhepk6ea3krwmlfk60unr8nkcvybitcoincash:qp3582xk…nr8nkcvyspent in fd22d17f45383cb97e9a36b04a0761834320c0a11a6a5ad2335d2516ad0d5b31:12spent in fd22d17f45…16ad0d5b31:12Output 4 · P2PKH0.03000000 BCHbitcoincash:qzkt479c236knn5tsn7xgu7vn4muue7xnggyk5r08qbitcoincash:qzkt479c…gyk5r08qspent in b5997ab393feb90fb02a242bc1261db7429347a32905006fe9907ea4dd606b91:6spent in b5997ab393…a4dd606b91:6Output 5 · P2PKH0.01030000 BCHbitcoincash:qqc8yvql6zn30q3cy5c84xqkcg3nc2ptfvrrm3vcpubitcoincash:qqc8yvql…rrm3vcpuspent in badec3d2bed8bb3dae641928aeffe6b9bdc8fd27d6025c541d37ca49964fe3ac:1spent in badec3d2be…49964fe3ac:1Output 6 · P2PKH0.03000000 BCHbitcoincash:qqqtplwkjqslc9fxxrwu25vtphxkyfr43qarnenx4lbitcoincash:qqqtplwk…arnenx4lspent in 608490725994f9044ba1c3eff9fd9a733c10b186cd9f3d8d048cc08fdec1edc6:0spent in 6084907259…8fdec1edc6:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.08750000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility300,000 sat · 0.00300000 BCH
Value flow: 4 inputs to 9 outputs and the miner feeInput 0 0.10000000 BCH; Input 1 0.50000000 BCH; Input 2 0.05680000 BCH; Input 3 0.03900000 BCH; to Output 0 · P2PKH 0.10000000 BCH; Output 1 · P2PKH 0.28500000 BCH; Output 2 · P2PKH 0.05000000 BCH; Output 3 · P2PKH 0.10000000 BCH; Output 4 · P2PKH 0.03000000 BCH; Output 5 · P2PKH 0.01030000 BCH; Output 6 · P2PKH 0.03000000 BCH; Output 7 · P2SH 0.03750000 BCH; Output 8 · P2PKH 0.05000000 BCH; miner fee 300,000 sat.bitcoincash:qz0u5tmg94ujnfj39f257kamwdg0jlh0egr62zc3vnin 0bitcoincash:qpgyxc3g4lx2h52xmm22fumqud28z8s2tqlahr3zjgin 1bitcoincash:qqk2j3s5v6jv4pp32pp2lf8vqw7u4frmrc97shsjanin 2bitcoincash:qzrml9ut4ffp5f7g577hw3zg4e068qf7jvj8wmhyrdin 3bitcoincash:qzj93d89tjngaqrzzu9fqw48mejzjaan7yz8j4m0w9out 0bitcoincash:qzfnzkg86jxzg9lz2mfy97qfgqdrmc2c5sjglqvnmnout 1bitcoincash:qzqh0p9ugexcqml05hrx7f4wa3zthxx8ycwtczm57rout 2bitcoincash:qp3582xkllf0dzuxhepk6ea3krwmlfk60unr8nkcvyout 3Outputs 4–8 (5 more)+5fee

0.69580000 BCH in from 4 inputs, 0.69280000 BCH out to 9 outputs, 300,000 sat to the miner.

Settlement check

Input total

0.69580000

BCH, 4 inputs

Output total

0.69280000

BCH, 9 outputs

Miner fee

300,000 sat

0.00300000 BCH, inputs minus outputs

Fee rate

331.49 sat/B

fee ÷ size

Size

905 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.69580000 BCH in = 0.69280000 BCH out + 300,000 sat fee.

Inputs4 · 0.69580000 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qz0u5tmg…r62zc3vnSpends 2688600e20…c5be3e61da:0P2PKH0.10000000 BCH
Scripts

Previous output2688600e20e944a44dc962e0bf30649570569fc98be2b755c1f371c5be3e61da:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022024945e7bfa91eb86227218d3fdf66a42b47b8582f66985d9d109d27a8713b0ed02200dbc18f5097d1ceafe3189e0db08d0c6b1d3d8702ac99e90dd54cca09bdc5dfe01>
<0x03fdc091eab7834c9bc2309572decf84598c147ecd7a084bf28f93582d37b0903c>
473044022024945e7bfa91eb86227218d3fdf66a42b47b8582f66985d9d109d27a8713b0ed02200dbc18f5097d1ceafe3189e0db08d0c6b1d3d8702ac99e90dd54cca09bdc5dfe012103fdc091eab7834c9bc2309572decf84598c147ecd7a084bf28f93582d37b0903c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9fca2f682d7929a6512a554f5bbb7350f97eefca>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149fca2f682d7929a6512a554f5bbb7350f97eefca88ac
1qpgyxc3g…lahr3zjgSpends 11432ad5f9…91b06bc21d:1P2PKH0.50000000 BCH
Scripts

Previous output11432ad5f9af8bae9595e7565c06ef44fd6ffe4a154cc8bdb7a91591b06bc21d:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009ff46ec70d8e754587a6757178760c4374dd16ec8d3cf580b0c6efec32d993b902201b358494a5a6fe51907d12f3696ddee60d7f1cc8fa0c6a8fe561c8ed22c8e32001>
<0x034957d4689dae1a67c785fdc0ea67a74a0afcc84b392c44ba733cf6b9fcfb92ec>
4830450221009ff46ec70d8e754587a6757178760c4374dd16ec8d3cf580b0c6efec32d993b902201b358494a5a6fe51907d12f3696ddee60d7f1cc8fa0c6a8fe561c8ed22c8e3200121034957d4689dae1a67c785fdc0ea67a74a0afcc84b392c44ba733cf6b9fcfb92ec

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x50436228afccabd146ded4a4f360e354711e0a58>
OP_EQUALVERIFY
OP_CHECKSIG
76a91450436228afccabd146ded4a4f360e354711e0a5888ac
2qqk2j3s5…97shsjanSpends 41aeb9e584…79b00df2dc:5P2PKH0.05680000 BCH
Scripts

Previous output41aeb9e5841fcb651ca090cec67391381e85a653da7689e464105b79b00df2dc:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100daf693bd541afa5c5e3b6924cd4411c1993cd2a43b9b19c33601c840a4b4889602207bec121901c7ddf6e57267d7a48dcc65422db8eb05370d1343bcfc7459165ad001>
<0x02cc06f03b6919426722c0d165598c5f241a46ca9514bdf0286d52cdca8aa9b7e9>
483045022100daf693bd541afa5c5e3b6924cd4411c1993cd2a43b9b19c33601c840a4b4889602207bec121901c7ddf6e57267d7a48dcc65422db8eb05370d1343bcfc7459165ad0012102cc06f03b6919426722c0d165598c5f241a46ca9514bdf0286d52cdca8aa9b7e9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2ca9461466a4ca84315042afa4ec03bdcaa47b1e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ca9461466a4ca84315042afa4ec03bdcaa47b1e88ac
3qzrml9ut…j8wmhyrdSpends 6720dfd272…2c55904e82:6P2PKH0.03900000 BCH
Scripts

Previous output6720dfd27296c1353cdc37e426f0cb3f1e4322d6c16c6e8ce31b2d2c55904e82:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d3d69a210dd19d7e38a425f6209f0d560cc0b3e4faa9362cdd68e1710fdd781d02200ca999722c41bc96dd1fb5af6238848236e165fd5b7fc0cce949f277af04f80201>
<0x025af62201e0a2868f6f4e8090bcea3e015d9a93ffc4cfbe5707d431740fd1de85>
483045022100d3d69a210dd19d7e38a425f6209f0d560cc0b3e4faa9362cdd68e1710fdd781d02200ca999722c41bc96dd1fb5af6238848236e165fd5b7fc0cce949f277af04f8020121025af62201e0a2868f6f4e8090bcea3e015d9a93ffc4cfbe5707d431740fd1de85

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x87bf978baa521a27c8a7bd774448ae5fa3813e93>
OP_EQUALVERIFY
OP_CHECKSIG
76a91487bf978baa521a27c8a7bd774448ae5fa3813e9388ac

Outputs9 · 0.69280000 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzj93d89…z8j4m0w9
P2PKH
spent in 91e01cb7aa…cc0f1e3011:90.10000000 BCH
Scripts

Spent by91e01cb7aa8ea583708191ba6f08a1d694953ec57911c2b43b8ae3cc0f1e3011 input #9 in block 475,347

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa458b4e55ca68e8062170a903aa7de642977b3f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a458b4e55ca68e8062170a903aa7de642977b3f188ac
1qzfnzkg8…jglqvnmn
P2PKH
spent in df62aceae6…b88143b262:10.28500000 BCH
Scripts

Spent bydf62aceae6c1603ef7d7bbd1cec82ec49394d4593f23d4df5b8ffab88143b262 input #1 in block 468,921

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x93315907d48c2417e256d242f809401a3de158a4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91493315907d48c2417e256d242f809401a3de158a488ac
2qzqh0p9u…wtczm57r
P2PKH
spent in 4a711025e6…e7a357d21a:900.05000000 BCH
Scripts

Spent by4a711025e6f911bcb813f3ae8e24922bea68cbfc15bb97226191c6e7a357d21a input #90 in block 474,711

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x817784bc464d806fefa5c66f26aeec44bb98c726>
OP_EQUALVERIFY
OP_CHECKSIG
76a914817784bc464d806fefa5c66f26aeec44bb98c72688ac
3qp3582xk…nr8nkcvy
P2PKH
spent in fd22d17f45…16ad0d5b31:120.10000000 BCH
Scripts

Spent byfd22d17f45383cb97e9a36b04a0761834320c0a11a6a5ad2335d2516ad0d5b31 input #12 in block 469,132

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6343a8d6ffd2f68b86be436d67b1b0ddbfa6da7f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146343a8d6ffd2f68b86be436d67b1b0ddbfa6da7f88ac
4qzkt479c…gyk5r08q
P2PKH
spent in b5997ab393…a4dd606b91:60.03000000 BCH
Scripts

Spent byb5997ab393feb90fb02a242bc1261db7429347a32905006fe9907ea4dd606b91 input #6 in block 477,593

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xacbaf8b8547569ce8b84fc6473cc9d77ce67c69a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914acbaf8b8547569ce8b84fc6473cc9d77ce67c69a88ac
5qqc8yvql…rrm3vcpu
P2PKH
spent in badec3d2be…49964fe3ac:10.01030000 BCH
Scripts

Spent bybadec3d2bed8bb3dae641928aeffe6b9bdc8fd27d6025c541d37ca49964fe3ac input #1 in block 468,579

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3072301fd0a717823825307a9816c2233c282b4b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143072301fd0a717823825307a9816c2233c282b4b88ac
6qqqtplwk…arnenx4l
P2PKH
spent in 6084907259…8fdec1edc6:00.03000000 BCH
Scripts

Spent by608490725994f9044ba1c3eff9fd9a733c10b186cd9f3d8d048cc08fdec1edc6 input #0 in block 468,404

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x00b0fdd69021fc152630ddc5518b0dcd62247588>
OP_EQUALVERIFY
OP_CHECKSIG
76a91400b0fdd69021fc152630ddc5518b0dcd6224758888ac
7pzqze2fe…ekvzxp3n
P2SH
spent in 9e669f2ae4…89fb2f052d:80.03750000 BCH
Scripts

Spent by9e669f2ae4406977913585be7322fbe030783c22a9afdf0286126089fb2f052d input #8 in block 475,248

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

Locking script bytes · 23 bytes

OP_HASH160
<0x802ca9394f7320f8748197bbf01a9c0dab67c758>
OP_EQUAL
a914802ca9394f7320f8748197bbf01a9c0dab67c75887
8qr7l46w6…zkwr54vh
P2PKH
spent in ad8a79c025…998d5d7b58:10.05000000 BCH
Scripts

Spent byad8a79c0257cd982e7f6edc08bf5b374ffc4887125d71942d37258998d5d7b58 input #1 in block 468,644

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfdfae9dace4f37080b0cbb150e43980ad9dbd180>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fdfae9dace4f37080b0cbb150e43980ad9dbd18088ac
Position in block 468,401Open 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
468,401
Byte offset in block
658,690
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,401's header. Check it offline against that header.

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

Raw transaction905 bytes

0100000004da613ebec571f3c155b7e28bc99f5670956430bfe062c94da444e9200e608826000000006a473044022024945e7bfa91eb86227218d3fdf66a42b47b8582f66985d9d109d27a8713b0ed02200dbc18f5097d1ceafe3189e0db08d0c6b1d3d8702ac99e90dd54cca09bdc5dfe012103fdc091eab7834c9bc2309572decf84598c147ecd7a084bf28f93582d37b0903cffffffff1dc2…a914fdfae9dace4f37080b0cbb150e43980ad9dbd18088ac00000000
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
4 · 0.69580000 BCH
Show scenario JSON
Loading payload...