Mainnet

Confirmed transaction

bc90d094e1fc5673f0db745cc9f0832162edc8e6faa9800a97e7c208d547a59d

Status

Confirmed582,020 confirmations

Included in

block 394,122 · 2016-01-20 05:39:40 UTC · 3942 d 18 h 29 min 39 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 2.98406200 BCH; Input 1 6.00000000 BCH; Input 2 0.02250000 BCH; Input 3 0.02868079 BCH; to Output 0 · P2SH 6.82274995 BCH; Output 1 · P2PKH 0.67783500 BCH; Output 2 · P2PKH 0.01000278 BCH; Output 3 · P2PKH 0.05001590 BCH; Output 4 · P2PKH 0.00283774 BCH; Output 5 · P2PKH 0.00439549 BCH; Output 6 · P2PKH 0.04990000 BCH; Output 7 · P2PKH 1.36733785 BCH; Output 8 · P2PKH 0.04990000 BCH; miner fee 26,808 sat.75.5% of input value15.7%Input 02.98406200 BCHbitcoincash:qpy7chr4y636uhm0gtpff6jukd9dgamwyqj55r0w95bitcoincash:qpy7chr4…j55r0w95538077411e191421883def4e609f348d0cf9901d38b176b8514ddbb48c3674e8:0538077411e19…dbb48c3674e8:0Input 16.00000000 BCHbitcoincash:qph4jntf0tzt4rqsc5z7pkpqfyhpkdjh3uhsxnymcdbitcoincash:qph4jntf…hsxnymcd41682ccd79d72af8f4e50563327d990dda4d529343b19e1d0add9b5f0f25d8bb:041682ccd79d7…9b5f0f25d8bb:0Input 20.02250000 BCHbitcoincash:qpx4ddk9gznq4693alk5909rcw7n9tpj6qvfaekkp0bitcoincash:qpx4ddk9…vfaekkp005bba2b5334c3c2aaa2e00736096bd00050d7fe7bc39859ef1b7e410ce1dbb79:005bba2b5334c…e410ce1dbb79:0Input 30.02868079 BCHbitcoincash:qpfv258h3hl98nmnfhq90jrrahu2cjqc6gm4mfdts0bitcoincash:qpfv258h…m4mfdts0a00fc527722eff9bb4ecb2daba3c645971c02fce9d3ef5d24a6df651dc29c078:0a00fc527722e…f651dc29c078:0Output 0 · P2SH6.82274995 BCHbitcoincash:pr5dd2wwv244jmxw4m6qy00as032j7hys5zdhtnjedbitcoincash:pr5dd2ww…zdhtnjedspent in 232be29de0943fb98705803b0f82cc857644e6beb1450b87e2ed860a660b1566:0spent in 232be29de0…0a660b1566:0Output 1 · P2PKH0.67783500 BCHbitcoincash:qrpayqpt5dznddt9lkgh50hs726nx7gays347mjrj5bitcoincash:qrpayqpt…347mjrj5spent in acd4fc9600a264c570ea20dce492a2e6b77b3500b313c74c137e74913ecea022:168spent in acd4fc9600…913ecea022:168Output 2 · P2PKH0.01000278 BCHbitcoincash:qzdgn07dd3334ha8ppzyyhpt9ztuam4wasc22n7pyzbitcoincash:qzdgn07d…c22n7pyzspent in f42ead2c3306749bdda59ecc835b567499f37fc1a5bcfcd6409e2d232d7600c0:17spent in f42ead2c33…232d7600c0:17Output 3 · P2PKH0.05001590 BCHbitcoincash:qplm9j96czqha062veh3w9p7rnuq6jcqkqez0fmyfxbitcoincash:qplm9j96…ez0fmyfxspent in 15ea20afd09ae6452de2828a2a2d5d034c34c97f9ba81171c83890b3bf9ae6ad:5spent in 15ea20afd0…b3bf9ae6ad:5Output 4 · P2PKH0.00283774 BCHbitcoincash:qz9jn0pldy587cnu5fg2navhepzjzg9plsf3q6shp9bitcoincash:qz9jn0pl…f3q6shp9spent in 3b92ee5ad47f499d6ad8c55488d32994437e21f61939a49cf5e8d744e0d219ee:2spent in 3b92ee5ad4…44e0d219ee:2Output 5 · P2PKH0.00439549 BCHbitcoincash:qp7ax4wm4yk4rnn7nua8lxvd9dfej72hxguwt2uze3bitcoincash:qp7ax4wm…uwt2uze3spent in 83c529ffaae5557e72ab20e21b87469fc9cd78b4ddcf558fab69ccfa10203e19:12spent in 83c529ffaa…fa10203e19:12Output 6 · P2PKH0.04990000 BCHbitcoincash:qq02vacx8lu6el2cdlqv0gf079pv5qylesnj5d6rzebitcoincash:qq02vacx…nj5d6rzespent in 6ee6033c8f337a15f385b2e7b3987907a3560de5ddd1deb445768c684d0bd6e2:0spent in 6ee6033c8f…684d0bd6e2:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)1.41723785 BCHsummed into one ribbonMiner fee · ribbon widened for visibility26,808 sat · 0.00026808 BCH
Value flow: 4 inputs to 9 outputs and the miner feeInput 0 2.98406200 BCH; Input 1 6.00000000 BCH; Input 2 0.02250000 BCH; Input 3 0.02868079 BCH; to Output 0 · P2SH 6.82274995 BCH; Output 1 · P2PKH 0.67783500 BCH; Output 2 · P2PKH 0.01000278 BCH; Output 3 · P2PKH 0.05001590 BCH; Output 4 · P2PKH 0.00283774 BCH; Output 5 · P2PKH 0.00439549 BCH; Output 6 · P2PKH 0.04990000 BCH; Output 7 · P2PKH 1.36733785 BCH; Output 8 · P2PKH 0.04990000 BCH; miner fee 26,808 sat.bitcoincash:qpy7chr4y636uhm0gtpff6jukd9dgamwyqj55r0w95in 0bitcoincash:qph4jntf0tzt4rqsc5z7pkpqfyhpkdjh3uhsxnymcdin 1bitcoincash:qpx4ddk9gznq4693alk5909rcw7n9tpj6qvfaekkp0in 2bitcoincash:qpfv258h3hl98nmnfhq90jrrahu2cjqc6gm4mfdts0in 3bitcoincash:pr5dd2wwv244jmxw4m6qy00as032j7hys5zdhtnjedout 0bitcoincash:qrpayqpt5dznddt9lkgh50hs726nx7gays347mjrj5out 1bitcoincash:qzdgn07dd3334ha8ppzyyhpt9ztuam4wasc22n7pyzout 2bitcoincash:qplm9j96czqha062veh3w9p7rnuq6jcqkqez0fmyfxout 3Outputs 4–8 (5 more)+5fee

9.03524279 BCH in from 4 inputs, 9.03497471 BCH out to 9 outputs, 26,808 sat to the miner.

Settlement check

Input total

9.03524279

BCH, 4 inputs

Output total

9.03497471

BCH, 9 outputs

Miner fee

26,808 sat

0.00026808 BCH, inputs minus outputs

Fee rate

29.65 sat/B

fee ÷ size

Size

904 B

version 1, locktime 394,089

CashTokens

None

no token prefix on any output

Balances: 9.03524279 BCH in = 9.03497471 BCH out + 26,808 sat fee.

Inputs4 · 9.03524279 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qpy7chr4…j55r0w95Spends 538077411e…b48c3674e8:0P2PKH2.98406200 BCH
Scripts

Previous output538077411e191421883def4e609f348d0cf9901d38b176b8514ddbb48c3674e8:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022046dae95a5d9f13746706670000f9db3134d99b0b6c5a40928698a13abb782cc3022020e6f8ae386aefc9b0693ec841b69f2c9689b161c7cf51a82c4d63e572d45dff01>
<0x024fdca8a61225b410c8902647b98b941b4cc4cdf85716665497210ec835ca3a55>
473044022046dae95a5d9f13746706670000f9db3134d99b0b6c5a40928698a13abb782cc3022020e6f8ae386aefc9b0693ec841b69f2c9689b161c7cf51a82c4d63e572d45dff0121024fdca8a61225b410c8902647b98b941b4cc4cdf85716665497210ec835ca3a55

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x49ec5c7526a3ae5f6f42c294ea5cb34ad4776e20>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449ec5c7526a3ae5f6f42c294ea5cb34ad4776e2088ac
1qph4jntf…hsxnymcdSpends 41682ccd79…5f0f25d8bb:0P2PKH6.00000000 BCH
Scripts

Previous output41682ccd79d72af8f4e50563327d990dda4d529343b19e1d0add9b5f0f25d8bb:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e3bd3c6fb6d8ea18deec6d5c3ab5878f902f591627cce4b2dd3ee63b05c0bb230220453bb96fd2bad4059943c80a674cdd4e77e1c204b471dbc986517f7ef3b00b6e01>
<0x030b63f7edab2f297b468e34fa97663231243adbb99a99f5d67f835222a92aa998>
483045022100e3bd3c6fb6d8ea18deec6d5c3ab5878f902f591627cce4b2dd3ee63b05c0bb230220453bb96fd2bad4059943c80a674cdd4e77e1c204b471dbc986517f7ef3b00b6e0121030b63f7edab2f297b468e34fa97663231243adbb99a99f5d67f835222a92aa998

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6f594d697ac4ba8c10c505e0d820492e1b36578f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146f594d697ac4ba8c10c505e0d820492e1b36578f88ac
2qpx4ddk9…vfaekkp0Spends 05bba2b533…10ce1dbb79:0P2PKH0.02250000 BCH
Scripts

Previous output05bba2b5334c3c2aaa2e00736096bd00050d7fe7bc39859ef1b7e410ce1dbb79:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c3861a95d829875249066affc590f211d0eb607ee39652c3dcd509e35aea21eb022025bfd7e4a0e147f5228fe341d22451fc495fc863221c5f22f8b3a90899cc519d01>
<0x0245d11a881992aae3a7474e4ddf95602fc0379a17c12dd06c9864f59741f966ee>
483045022100c3861a95d829875249066affc590f211d0eb607ee39652c3dcd509e35aea21eb022025bfd7e4a0e147f5228fe341d22451fc495fc863221c5f22f8b3a90899cc519d01210245d11a881992aae3a7474e4ddf95602fc0379a17c12dd06c9864f59741f966ee

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4d56b6c540a60ae8b1efed42bca3c3bd32ac32d0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144d56b6c540a60ae8b1efed42bca3c3bd32ac32d088ac
3qpfv258h…m4mfdts0Spends a00fc52772…51dc29c078:0P2PKH0.02868079 BCH
Scripts

Previous outputa00fc527722eff9bb4ecb2daba3c645971c02fce9d3ef5d24a6df651dc29c078:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204db2d07205e581aa3183b97022ff1e319288365f7365a5367cff6574e2c3582802206a9b904e5e489bb700afd55d18e2ce695288bea3eba59795667584188d5912bd01>
<0x0279815962f458a87ff01fb68fcfa5c5eef8ea6e862cffa6dc790f9effcb5ae8cb>
47304402204db2d07205e581aa3183b97022ff1e319288365f7365a5367cff6574e2c3582802206a9b904e5e489bb700afd55d18e2ce695288bea3eba59795667584188d5912bd01210279815962f458a87ff01fb68fcfa5c5eef8ea6e862cffa6dc790f9effcb5ae8cb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x52c550f78dfe53cf734dc057c863edf8ac4818d2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91452c550f78dfe53cf734dc057c863edf8ac4818d288ac

Outputs9 · 9.03497471 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pr5dd2ww…zdhtnjed
P2SH
spent in 232be29de0…0a660b1566:06.82274995 BCH
Scripts

Spent by232be29de0943fb98705803b0f82cc857644e6beb1450b87e2ed860a660b1566 input #0 in block 404,159

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe8d6a9ce62ab596cceaef4023dfd83e2a97ae485>
OP_EQUAL
a914e8d6a9ce62ab596cceaef4023dfd83e2a97ae48587
1qrpayqpt…347mjrj5
P2PKH
spent in acd4fc9600…913ecea022:1680.67783500 BCH
Scripts

Spent byacd4fc9600a264c570ea20dce492a2e6b77b3500b313c74c137e74913ecea022 input #168 in block 478,326

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3d2002ba34536b565fd917a3ef0f2b533791d24>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3d2002ba34536b565fd917a3ef0f2b533791d2488ac
2qzdgn07d…c22n7pyz
P2PKH
spent in f42ead2c33…232d7600c0:170.01000278 BCH
Scripts

Spent byf42ead2c3306749bdda59ecc835b567499f37fc1a5bcfcd6409e2d232d7600c0 input #17 in block 394,156

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9a89bfcd6c631adfa70844425c2b2897ceeeaeec>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149a89bfcd6c631adfa70844425c2b2897ceeeaeec88ac
3qplm9j96…ez0fmyfx
P2PKH
spent in 15ea20afd0…b3bf9ae6ad:50.05001590 BCH
Scripts

Spent by15ea20afd09ae6452de2828a2a2d5d034c34c97f9ba81171c83890b3bf9ae6ad input #5 in block 394,138

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7fb2c8bac0817ebf4a666f17143e1cf80d4b00b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147fb2c8bac0817ebf4a666f17143e1cf80d4b00b088ac
4qz9jn0pl…f3q6shp9
P2PKH
spent in 3b92ee5ad4…44e0d219ee:20.00283774 BCH
Scripts

Spent by3b92ee5ad47f499d6ad8c55488d32994437e21f61939a49cf5e8d744e0d219ee input #2 in block 394,177

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b29bc3f69287f627ca250a9f597c8452120a1fc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b29bc3f69287f627ca250a9f597c8452120a1fc88ac
5qp7ax4wm…uwt2uze3
P2PKH
spent in 83c529ffaa…fa10203e19:120.00439549 BCH
Scripts

Spent by83c529ffaae5557e72ab20e21b87469fc9cd78b4ddcf558fab69ccfa10203e19 input #12 in block 394,125

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7dd355dba92d51ce7e9f3a7f998d2b5399795732>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147dd355dba92d51ce7e9f3a7f998d2b539979573288ac
6qq02vacx…nj5d6rze
P2PKH
spent in 6ee6033c8f…684d0bd6e2:00.04990000 BCH
Scripts

Spent by6ee6033c8f337a15f385b2e7b3987907a3560de5ddd1deb445768c684d0bd6e2 input #0 in block 394,129

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1ea677063ff9acfd586fc0c7a12ff142ca009fcc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ea677063ff9acfd586fc0c7a12ff142ca009fcc88ac
7qz0s56sp…p00j7aa0
P2PKH
spent in f947e18ddf…fa88ce209a:61.36733785 BCH
Scripts

Spent byf947e18ddff73af5306951bd6d4fa1d8e33b65a18bf71c4529c6acfa88ce209a input #6 in block 394,123

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9f0a6a019d517f95ceb0170f0af6d2abeec4c392>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149f0a6a019d517f95ceb0170f0af6d2abeec4c39288ac
8qr4829h8…zp0s5zg2
P2PKH
spent in 217e02f1f0…cfebc56bf0:00.04990000 BCH
Scripts

Spent by217e02f1f0a95dbdbf16362025b3359dbdaaa41c073459232eed99cfebc56bf0 input #0 in block 394,129

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xea7516e737d95d794ff04cc23fb5b087bd21b5e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea7516e737d95d794ff04cc23fb5b087bd21b5e288ac
Position in block 394,122Open 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
394,122
Byte offset in block
662,016
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 394,122's header. Check it offline against that header.

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

Raw transaction904 bytes

0100000004e874368cb4db4d51b876b1381d90f90c8d349f604eef3d882114191e41778053000000006a473044022046dae95a5d9f13746706670000f9db3134d99b0b6c5a40928698a13abb782cc3022020e6f8ae386aefc9b0693ec841b69f2c9689b161c7cf51a82c4d63e572d45dff0121024fdca8a61225b410c8902647b98b941b4cc4cdf85716665497210ec835ca3a55feffffffbbd8…a914ea7516e737d95d794ff04cc23fb5b087bd21b5e288ac69030600
Show full hex
0100000004e874368cb4db4d51b876b1381d90f90c8d349f604eef3d882114191e41778053000000006a473044022046dae95a5d9f13746706670000f9db3134d99b0b6c5a40928698a13abb782cc3022020e6f8ae386aefc9b0693ec841b69f2c9689b161c7cf51a82c4d63e572d45dff0121024fdca8a61225b410c8902647b98b941b4cc4cdf85716665497210ec835ca3a55feffffffbbd8250f5f9bdd0a1d9eb14393524dda0d997d326305e5f4f82ad779cd2c6841000000006b483045022100e3bd3c6fb6d8ea18deec6d5c3ab5878f902f591627cce4b2dd3ee63b05c0bb230220453bb96fd2bad4059943c80a674cdd4e77e1c204b471dbc986517f7ef3b00b6e0121030b63f7edab2f297b468e34fa97663231243adbb99a99f5d67f835222a92aa998feffffff79bb1dce10e4b7f19e8539bce77f0d0500bd966073002eaa2a3c4c33b5a2bb05000000006b483045022100c3861a95d829875249066affc590f211d0eb607ee39652c3dcd509e35aea21eb022025bfd7e4a0e147f5228fe341d22451fc495fc863221c5f22f8b3a90899cc519d01210245d11a881992aae3a7474e4ddf95602fc0379a17c12dd06c9864f59741f966eefeffffff78c029dc51f66d4ad2f53e9dce2fc07159643cbadab2ecb49bff2e7227c50fa0000000006a47304402204db2d07205e581aa3183b97022ff1e319288365f7365a5367cff6574e2c3582802206a9b904e5e489bb700afd55d18e2ce695288bea3eba59795667584188d5912bd01210279815962f458a87ff01fb68fcfa5c5eef8ea6e862cffa6dc790f9effcb5ae8cbfeffffff09b3b0aa280000000017a914e8d6a9ce62ab596cceaef4023dfd83e2a97ae485874c4b0a04000000001976a914c3d2002ba34536b565fd917a3ef0f2b533791d2488ac56430f00000000001976a9149a89bfcd6c631adfa70844425c2b2897ceeeaeec88ac76514c00000000001976a9147fb2c8bac0817ebf4a666f17143e1cf80d4b00b088ac7e540400000000001976a9148b29bc3f69287f627ca250a9f597c8452120a1fc88acfdb40600000000001976a9147dd355dba92d51ce7e9f3a7f998d2b539979573288ac30244c00000000001976a9141ea677063ff9acfd586fc0c7a12ff142ca009fcc88ac59642608000000001976a9149f0a6a019d517f95ceb0170f0af6d2abeec4c39288ac30244c00000000001976a914ea7516e737d95d794ff04cc23fb5b087bd21b5e288ac69030600

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 · 9.03524279 BCH
Show scenario JSON
Loading payload...