Mainnet

Confirmed transaction

c8aa5bb847db0d82d33fee5cfbe55d0ec34ed9ea1b3cd97e0e1e6f413b500329

Status

Confirmed580,297 confirmations

Included in

block 395,755 · 2016-01-30 08:43:44 UTC · 3932 d 3 h 49 min 20 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 11 outputs and the miner feeInput 0 0.10165783 BCH; Input 1 14.16811414 BCH; to Output 0 · P2PKH 0.00015000 BCH; Output 1 · P2SH 12.95452989 BCH; Output 2 · P2PKH 0.00840000 BCH; Output 3 · P2PKH 0.00150000 BCH; Output 4 · P2PKH 0.00025000 BCH; Output 5 · P2SH 0.00026692 BCH; Output 6 · P2PKH 0.00051370 BCH; Output 7 · P2PKH 0.00011600 BCH; Output 8 · P2PKH 1.30000000 BCH; Output 9 · P2PKH 0.00290546 BCH; Output 10 · P2PKH 0.00094000 BCH; miner fee 20,000 sat.90.8%9.1%Input 00.10165783 BCHbitcoincash:pz9nftlghrseh467zdxmmxx5raynl69p5y2wckalkdbitcoincash:pz9nftlg…2wckalkd826ec703ddec5d64fe306fe80f2bca2795d2072a3a895dbfd74ef7d6b78a96df:0826ec703ddec…f7d6b78a96df:0Input 114.16811414 BCHbitcoincash:pr6p787dps66yr3rlwfvtxmr9w700hzk8sytep8h0hbitcoincash:pr6p787d…ytep8h0h8653460b9590a34e1c8e95dec520b626a067a15ad32f148fa7674341876d2a21:1808653460b9590…4341876d2a21:180Output 0 · P2PKH0.00015000 BCHbitcoincash:qqyr22kccfsgjz7s809z3az6wue0mj3g7ycd4jw8lgbitcoincash:qqyr22kc…cd4jw8lgspent in 3a047210d85f8af497a99ea5581d687f4914a7d256035800ea420ef8a4bbd935:28spent in 3a047210d8…f8a4bbd935:28Output 1 · P2SH12.95452989 BCHbitcoincash:ppcqj503h9d95pp5fm27cz2uj4af49pzmvwrlcxdrtbitcoincash:ppcqj503…wrlcxdrtspent in 091b94d9c4005c1f2ae8c4ca857f9988779398caa89e39cf29cf7b54a6bb1670:2spent in 091b94d9c4…54a6bb1670:2Output 2 · P2PKH0.00840000 BCHbitcoincash:qzpjxpgz895p27p2jj3uypeyteskgmtdpuh2tgvhcjbitcoincash:qzpjxpgz…h2tgvhcjspent in 5f48c81a7bf350c7ba2ed773d967c88f0452f35752bba6d804e6becad599c04b:71spent in 5f48c81a7b…cad599c04b:71Output 3 · P2PKH0.00150000 BCHbitcoincash:qqzrz8wpy52wl0m96jvupkyrucewfj75scwuu3zdufbitcoincash:qqzrz8wp…wuu3zdufspent in 45b5f80bc3fcb6051616eb40dbb7c3c42ee6927552486180f4e15849d27214fb:1spent in 45b5f80bc3…49d27214fb:1Output 4 · P2PKH0.00025000 BCHbitcoincash:qrylslleu585hzxyq8eysaqj07lsslf2zsv87frpnfbitcoincash:qrylslle…v87frpnfspent in 3a047210d85f8af497a99ea5581d687f4914a7d256035800ea420ef8a4bbd935:29spent in 3a047210d8…f8a4bbd935:29Output 5 · P2SH0.00026692 BCHbitcoincash:pz03ueacymvp4q92lqwtrcw4l67zt6uc4c436lnleqbitcoincash:pz03ueac…436lnleqspent in 13b034bb93e9c3fe2e07a780f1d65df2b9f6fb05c6088a34b4b1cc7f276a8d3b:0spent in 13b034bb93…7f276a8d3b:0Output 6 · P2PKH0.00051370 BCHbitcoincash:qrlm74g7jca6f9z2judxzfwpgyg7pyl68vsd9kwgsfbitcoincash:qrlm74g7…sd9kwgsfspent in 6d851795027fb85318af38bc5c882fdf02da60c8d010b0cca03d7faa75c32c9d:0spent in 6d85179502…aa75c32c9d:0Outputs 7–10 (4 more)Outputs 7–10 (4 more)1.30396146 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.10165783 BCH; Input 1 14.16811414 BCH; to Output 0 · P2PKH 0.00015000 BCH; Output 1 · P2SH 12.95452989 BCH; Output 2 · P2PKH 0.00840000 BCH; Output 3 · P2PKH 0.00150000 BCH; Output 4 · P2PKH 0.00025000 BCH; Output 5 · P2SH 0.00026692 BCH; Output 6 · P2PKH 0.00051370 BCH; Output 7 · P2PKH 0.00011600 BCH; Output 8 · P2PKH 1.30000000 BCH; Output 9 · P2PKH 0.00290546 BCH; Output 10 · P2PKH 0.00094000 BCH; miner fee 20,000 sat.bitcoincash:pz9nftlghrseh467zdxmmxx5raynl69p5y2wckalkdin 0bitcoincash:pr6p787dps66yr3rlwfvtxmr9w700hzk8sytep8h0hin 1bitcoincash:qqyr22kccfsgjz7s809z3az6wue0mj3g7ycd4jw8lgout 0bitcoincash:ppcqj503h9d95pp5fm27cz2uj4af49pzmvwrlcxdrtout 1bitcoincash:qzpjxpgz895p27p2jj3uypeyteskgmtdpuh2tgvhcjout 2bitcoincash:qqzrz8wpy52wl0m96jvupkyrucewfj75scwuu3zdufout 3Outputs 4–10 (7 more)+7fee

14.26977197 BCH in from 2 inputs, 14.26957197 BCH out to 11 outputs, 20,000 sat to the miner.

Settlement check

Input total

14.26977197

BCH, 2 inputs

Output total

14.26957197

BCH, 11 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

20.64 sat/B

fee ÷ size

Size

969 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 14.26977197 BCH in = 14.26957197 BCH out + 20,000 sat fee.

Inputs2 · 14.26977197 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pz9nftlg…2wckalkdSpends 826ec703dd…d6b78a96df:0P2SH0.10165783 BCH
Scripts

Previous output826ec703ddec5d64fe306fe80f2bca2795d2072a3a895dbfd74ef7d6b78a96df:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100dc2cc55aa1039fae3451db3a0ed401cb99204253355dc734cd30ae3314cce95d0220220dd55f66877cae87f54c86cf8f6d50ded6c196006c89b2d8428c91f352dd0a01>
<0x3044022050731ec8cf31d6853166cb523e6d6559145b4935585265eee74c594d16ee23c3022025f8c4963b318e72460d00c5b1764587bfeb896b9f39b7f6da1c2f3c323c3e2d01>
<0x522103f4e071f3fc0d15dca3ecdf63d00f13a873d47c4ba79a2ea350f46338b4b0f2782103252f2f2510ee2b3cfca9c57c4e328aaf63c726bbf3496d9bde8a02144e96fe542102f8c6df487bd9c8d462da3ab42929402929469a936a2817b7c2f385bc9a0b49bf53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x8b34afe8b8e19bd75e134dbd98d41f493fe8a1a1>
OP_EQUAL
a9148b34afe8b8e19bd75e134dbd98d41f493fe8a1a187
1pr6p787d…ytep8h0hSpends 8653460b95…41876d2a21:180P2SH14.16811414 BCH
Scripts

Previous output8653460b9590a34e1c8e95dec520b626a067a15ad32f148fa7674341876d2a21:180

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022046ce7f622a7149f6052f607794aa66974d3b58845a9475369885e738ffc8a1920220753fd9d743583d42bd44e122aa858dd9045acc782dc4cb79489fab9393762f1001>
<0x3044022041b8d3f747b80cff885a4f3ad6cc42326dc12394a2f0a1277ce8f736d745f8b1022069634e1b7b8d37a8052c1ba3d9fa6f6da1090e48d2ffb8191e7c08b553118d6901>
<0x522103fa7920e8822c0c3cca8204a6286d757ea72724606db053b2a01dc3d8958ba6252102f91483f9daa68bb04c584c0a6e18ceae092c799edbdedf9fa2a3430d008fabe821028ab6922c3f47284eac359bf24a1e93a32e6942f02de38a80d93d6c96f8a6ab3a53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xf41f1fcd0c35a20e23fb92c59b632bbcf7dc563c>
OP_EQUAL
a914f41f1fcd0c35a20e23fb92c59b632bbcf7dc563c87

Outputs11 · 14.26957197 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqyr22kc…cd4jw8lg
P2PKH
spent in 3a047210d8…f8a4bbd935:280.00015000 BCH
Scripts

Spent by3a047210d85f8af497a99ea5581d687f4914a7d256035800ea420ef8a4bbd935 input #28 in block 516,721

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x08352ad8c260890bd03bca28f45a7732fdca28f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91408352ad8c260890bd03bca28f45a7732fdca28f188ac
1ppcqj503…wrlcxdrt
P2SH
spent in 091b94d9c4…54a6bb1670:212.95452989 BCH
Scripts

Spent by091b94d9c4005c1f2ae8c4ca857f9988779398caa89e39cf29cf7b54a6bb1670 input #2 in block 395,763

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

Locking script bytes · 23 bytes

OP_HASH160
<0x700951f1b95a5a04344ed5ec095c957a9a9422db>
OP_EQUAL
a914700951f1b95a5a04344ed5ec095c957a9a9422db87
2qzpjxpgz…h2tgvhcj
P2PKH
spent in 5f48c81a7b…cad599c04b:710.00840000 BCH
Scripts

Spent by5f48c81a7bf350c7ba2ed773d967c88f0452f35752bba6d804e6becad599c04b input #71 in block 395,812

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x83230502396815782a94a3c207245e61646d6d0f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91483230502396815782a94a3c207245e61646d6d0f88ac
3qqzrz8wp…wuu3zduf
P2PKH
spent in 45b5f80bc3…49d27214fb:10.00150000 BCH
Scripts

Spent by45b5f80bc3fcb6051616eb40dbb7c3c42ee6927552486180f4e15849d27214fb input #1 in block 395,785

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x04311dc12514efbf65d499c0d883e632e4cbd486>
OP_EQUALVERIFY
OP_CHECKSIG
76a91404311dc12514efbf65d499c0d883e632e4cbd48688ac
4qrylslle…v87frpnf
P2PKH
spent in 3a047210d8…f8a4bbd935:290.00025000 BCH
Scripts

Spent by3a047210d85f8af497a99ea5581d687f4914a7d256035800ea420ef8a4bbd935 input #29 in block 516,721

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc9f87ff9e50f4b88c401f24874127fbf087d2a14>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c9f87ff9e50f4b88c401f24874127fbf087d2a1488ac
5pz03ueac…436lnleq
P2SH
spent in 13b034bb93…7f276a8d3b:00.00026692 BCH
Scripts

Spent by13b034bb93e9c3fe2e07a780f1d65df2b9f6fb05c6088a34b4b1cc7f276a8d3b input #0 in block 395,756

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9f1e67b826d81a80aaf81cb1e1d5febc25eb98ae>
OP_EQUAL
a9149f1e67b826d81a80aaf81cb1e1d5febc25eb98ae87
6qrlm74g7…sd9kwgsf
P2PKH
spent in 6d85179502…aa75c32c9d:00.00051370 BCH
Scripts

Spent by6d851795027fb85318af38bc5c882fdf02da60c8d010b0cca03d7faa75c32c9d input #0 in block 395,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xffbf551e963ba4944a971a6125c14111e093fa3b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ffbf551e963ba4944a971a6125c14111e093fa3b88ac
7qqasd8tq…982prddq
P2PKH
spent in a4eb2d6989…2b031fa138:30.00011600 BCH
Scripts

Spent bya4eb2d6989ee26909015052c28a9d6bf4dfa7bbaf8624b3772bbf92b031fa138 input #3 in block 400,732

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3b069d60dd028a2f06376c365410e406ef8bc1ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143b069d60dd028a2f06376c365410e406ef8bc1ea88ac
8qr7glm9j…3ymwy08r
P2PKH
spent in ff83cda5dc…c441c50ed6:21.30000000 BCH
Scripts

Spent byff83cda5dc1c9e66ab6c1cc2a8b7783667f29eb198c0009da59610c441c50ed6 input #2 in block 395,763

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfc8fecb26ffa9581b8a3ffe1918f6cdec8b5798f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc8fecb26ffa9581b8a3ffe1918f6cdec8b5798f88ac
9qqnfeyf5…ytz9u8zg
P2PKH
spent in 867807afce…0dd206419c:20.00290546 BCH
Scripts

Spent by867807afce26d77a99c45c260ef95b0f94bb534d3443cb33a3fc750dd206419c input #2 in block 395,764

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x269c9134c32381feb5b9a8cccbfa85e71f0fd42f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914269c9134c32381feb5b9a8cccbfa85e71f0fd42f88ac
10qqp6l2sq…gp7gs29u
P2PKH
spent in c3c81a0ede…9d08a31c98:90.00094000 BCH
Scripts

Spent byc3c81a0ede1ae05fbdc28a2a11202d6635c28ac2b7c018b696514d9d08a31c98 input #9 in block 396,158

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x03afaa007b474cea1aff264b0cb30c6e77692b49>
OP_EQUALVERIFY
OP_CHECKSIG
76a91403afaa007b474cea1aff264b0cb30c6e77692b4988ac
Position in block 395,755Open 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
395,755
Byte offset in block
145,573
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 395,755's header. Check it offline against that header.

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

Raw transaction969 bytes

0100000002df968ab7d6f74ed7bf5d893a2a07d29527ca2b0fe86f30fe645decdd03c76e8200000000fdfd0000483045022100dc2cc55aa1039fae3451db3a0ed401cb99204253355dc734cd30ae3314cce95d0220220dd55f66877cae87f54c86cf8f6d50ded6c196006c89b2d8428c91f352dd0a01473044022050731ec8cf31d6853166cb523e6d6559145b4935585265eee74c594d16ee23…a91403afaa007b474cea1aff264b0cb30c6e77692b4988ac00000000
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 · 14.26977197 BCH
Show scenario JSON
Loading payload...