Mainnet

Confirmed transaction

c95d75f34c8e7bdbefe4fbd5333f675e8ccbd98b7c16b82a665efa3eaa71dfa4

Status

Confirmed530,034 confirmations

Included in

block 446,202 · 2017-01-02 02:04:37 UTC · 3595 d 13 h 18 min 48 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: 3 inputs to 9 outputs and the miner feeInput 0 0.05186168 BCH; Input 1 0.01297731 BCH; Input 2 0.01076538 BCH; to Output 0 · P2PKH 0.01866978 BCH; Output 1 · P2PKH 0.00034286 BCH; Output 2 · P2PKH 0.00034286 BCH; Output 3 · P2PKH 0.00686755 BCH; Output 4 · P2PKH 0.00173507 BCH; Output 5 · P2PKH 0.04151702 BCH; Output 6 · P2PKH 0.00345975 BCH; Output 7 · P2PKH 0.00173507 BCH; Output 8 · P2SH 0.00034286 BCH; miner fee 59,155 sat.24.7% of input value9.1%54.9%Input 00.05186168 BCHbitcoincash:qrfwpwzgke54sj32t8wfzyulq79urrs8wum5jlv03fbitcoincash:qrfwpwzg…m5jlv03f58d4ddf80ea671f1731b8afef4388cd05113292415902039006b9c1f7fe5996d:158d4ddf80ea6…9c1f7fe5996d:1Input 10.01297731 BCHbitcoincash:qpsnt9jmn94nsq4na3guxyp59lxcw0t0m59tfjjnyvbitcoincash:qpsnt9jm…9tfjjnyvd6923a3b75b40a2959f33d9ab06128da639ed7f182ef4441a8e7a2ac89a61313:3d6923a3b75b4…a2ac89a61313:3Input 20.01076538 BCHbitcoincash:qqg20hwjkud0gu6xg66kfmh6x06z8972fyhy4xw3cgbitcoincash:qqg20hwj…hy4xw3cgc533a602daf9609ec46bc40366485a688000d6cfb60cde2d76cb7f60dc496c11:10c533a602daf9…7f60dc496c11:10Output 0 · P2PKH0.01866978 BCHbitcoincash:qrk7gepdf2pc3w9jd9erqcl3963vzztckvmge85jgebitcoincash:qrk7gepd…mge85jgespent in 8e6273db87fe60e036bb09bfe4b4d92e95866af0d081c06551d8b578dbc44f9b:1spent in 8e6273db87…78dbc44f9b:1Output 1 · P2PKH0.00034286 BCHbitcoincash:qqy9fk3xcs8ctcuwyp0ah8ywtkk48aamls96s74uq0bitcoincash:qqy9fk3x…96s74uq0spent in 279b77bcfe256a6b040521a5987f953e9fd457639c0691cbaef4a62597be9ed3:19spent in 279b77bcfe…2597be9ed3:19Output 2 · P2PKH0.00034286 BCHbitcoincash:qp6kne2mcvu572tf8g556hdncv72mpsmds47jn8fsybitcoincash:qp6kne2m…47jn8fsyspent in 5f014ac3de5794b749f1fb63b275236b5f9bbd606e3388e6c6c9c5ca048db8dd:2spent in 5f014ac3de…ca048db8dd:2Output 3 · P2PKH0.00686755 BCHbitcoincash:qqecgemacvqs2cgngwktx93sq6y4vzmgnvyrxrhm84bitcoincash:qqecgema…yrxrhm84spent in 3861bad42e6658dbd0e09271b72716e4d2a260ad14885f084347b02e3fce8b14:4spent in 3861bad42e…2e3fce8b14:4Output 4 · P2PKH0.00173507 BCHbitcoincash:qrtmn9t7cv8c9r2xmmm9jy2pxgxl3jph3vsg45t6jlbitcoincash:qrtmn9t7…sg45t6jlspent in 51375169bccbb44b0eeda4dd22dfdbb4a0c8ca5130e437f53d2ed884ac6b36b8:29spent in 51375169bc…84ac6b36b8:29Output 5 · P2PKH0.04151702 BCHbitcoincash:qruxyqg8tw2tf59jp2crjwa9h62zqgtpw5wgnhslgubitcoincash:qruxyqg8…wgnhslguspent in 73e856549b247fee16bd49ff73f90240707e536a166102f1bbf56d8f55f9fc26:0spent in 73e856549b…8f55f9fc26:0Output 6 · P2PKH0.00345975 BCHbitcoincash:qpg74s5x4uxvcce02uu77ydlnjrptxm5ns2x9qkc8xbitcoincash:qpg74s5x…2x9qkc8xspent in c3de07056bd650482f52d6847770083775051f5e09e90fe17aa756faca6cd6b3:13spent in c3de07056b…faca6cd6b3:13Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00207793 BCHsummed into one ribbonMiner fee · ribbon widened for visibility59,155 sat · 0.00059155 BCH
Value flow: 3 inputs to 9 outputs and the miner feeInput 0 0.05186168 BCH; Input 1 0.01297731 BCH; Input 2 0.01076538 BCH; to Output 0 · P2PKH 0.01866978 BCH; Output 1 · P2PKH 0.00034286 BCH; Output 2 · P2PKH 0.00034286 BCH; Output 3 · P2PKH 0.00686755 BCH; Output 4 · P2PKH 0.00173507 BCH; Output 5 · P2PKH 0.04151702 BCH; Output 6 · P2PKH 0.00345975 BCH; Output 7 · P2PKH 0.00173507 BCH; Output 8 · P2SH 0.00034286 BCH; miner fee 59,155 sat.bitcoincash:qrfwpwzgke54sj32t8wfzyulq79urrs8wum5jlv03fin 0bitcoincash:qpsnt9jmn94nsq4na3guxyp59lxcw0t0m59tfjjnyvin 1bitcoincash:qqg20hwjkud0gu6xg66kfmh6x06z8972fyhy4xw3cgin 2bitcoincash:qrk7gepdf2pc3w9jd9erqcl3963vzztckvmge85jgeout 0bitcoincash:qqy9fk3xcs8ctcuwyp0ah8ywtkk48aamls96s74uq0out 1bitcoincash:qp6kne2mcvu572tf8g556hdncv72mpsmds47jn8fsyout 2bitcoincash:qqecgemacvqs2cgngwktx93sq6y4vzmgnvyrxrhm84out 3Outputs 4–8 (5 more)+5fee

0.07560437 BCH in from 3 inputs, 0.07501282 BCH out to 9 outputs, 59,155 sat to the miner.

Settlement check

Input total

0.07560437

BCH, 3 inputs

Output total

0.07501282

BCH, 9 outputs

Miner fee

59,155 sat

0.00059155 BCH, inputs minus outputs

Fee rate

78.35 sat/B

fee ÷ size

Size

755 B

version 1, locktime 446,201

CashTokens

None

no token prefix on any output

Balances: 0.07560437 BCH in = 0.07501282 BCH out + 59,155 sat fee.

Inputs3 · 0.07560437 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qrfwpwzg…m5jlv03fSpends 58d4ddf80e…1f7fe5996d:1P2PKH0.05186168 BCH
Scripts

Previous output58d4ddf80ea671f1731b8afef4388cd05113292415902039006b9c1f7fe5996d:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220191b073eb018964ef5d218dbf3ed2b793775fa9eef3fed6817ba172d8edbf88e022029a15be1927a40a798e20d170ec6fe191097710fdd717feebf90451859eddd3a01>
<0x03d63737df0a8365c266e34324e962baae8183e58f7ed710f63e8c8c900cca5088>
4730440220191b073eb018964ef5d218dbf3ed2b793775fa9eef3fed6817ba172d8edbf88e022029a15be1927a40a798e20d170ec6fe191097710fdd717feebf90451859eddd3a012103d63737df0a8365c266e34324e962baae8183e58f7ed710f63e8c8c900cca5088

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd2e0b848b669584a2a59dc91139f078bc18e0777>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2e0b848b669584a2a59dc91139f078bc18e077788ac
1qpsnt9jm…9tfjjnyvSpends d6923a3b75…ac89a61313:3P2PKH0.01297731 BCH
Scripts

Previous outputd6923a3b75b40a2959f33d9ab06128da639ed7f182ef4441a8e7a2ac89a61313:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220485a3e298dfed322f1f76fe73ab48e5f6650ed99d958f9f31bf23e2fe9aa8f2302205113a62d901d1d7e31068b47f59bc240161b353f6a58a9dfadfc161abe095f6901>
<0x02d5dc26fe5bf18df3e76054069228db2c80f34f82f1a6f6af7364afa548711e6f>
4730440220485a3e298dfed322f1f76fe73ab48e5f6650ed99d958f9f31bf23e2fe9aa8f2302205113a62d901d1d7e31068b47f59bc240161b353f6a58a9dfadfc161abe095f69012102d5dc26fe5bf18df3e76054069228db2c80f34f82f1a6f6af7364afa548711e6f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6135965b996b3802b3ec51c310342fcd873d6fdd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146135965b996b3802b3ec51c310342fcd873d6fdd88ac
2qqg20hwj…hy4xw3cgSpends c533a602da…60dc496c11:10P2PKH0.01076538 BCH
Scripts

Previous outputc533a602daf9609ec46bc40366485a688000d6cfb60cde2d76cb7f60dc496c11:10

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203e1e27b55c9092c4505371986d6298e31a8689b35949f1e9f7226607dee5b3a4022055fd0349432460c615044aca8e5d662a39f01d7b1bc2cce987aaa961aab0bc1001>
<0x02b9fde94ecd08ac4796844a4fcdb4ded13a1202a914859abc37ab60736cdab7e5>
47304402203e1e27b55c9092c4505371986d6298e31a8689b35949f1e9f7226607dee5b3a4022055fd0349432460c615044aca8e5d662a39f01d7b1bc2cce987aaa961aab0bc10012102b9fde94ecd08ac4796844a4fcdb4ded13a1202a914859abc37ab60736cdab7e5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x10a7ddd2b71af4734646b564eefa33f42397ca49>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410a7ddd2b71af4734646b564eefa33f42397ca4988ac

Outputs9 · 0.07501282 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrk7gepd…mge85jge
P2PKH
spent in 8e6273db87…78dbc44f9b:10.01866978 BCH
Scripts

Spent by8e6273db87fe60e036bb09bfe4b4d92e95866af0d081c06551d8b578dbc44f9b input #1 in block 446,211

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xede4642d4a8388b8b269723063f12ea2c10978b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ede4642d4a8388b8b269723063f12ea2c10978b388ac
1qqy9fk3x…96s74uq0
P2PKH
spent in 279b77bcfe…2597be9ed3:190.00034286 BCH
Scripts

Spent by279b77bcfe256a6b040521a5987f953e9fd457639c0691cbaef4a62597be9ed3 input #19 in block 450,491

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0854da26c40f85e38e205fdb9c8e5dad53f7bbfc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140854da26c40f85e38e205fdb9c8e5dad53f7bbfc88ac
2qp6kne2m…47jn8fsy
P2PKH
spent in 5f014ac3de…ca048db8dd:20.00034286 BCH
Scripts

Spent by5f014ac3de5794b749f1fb63b275236b5f9bbd606e3388e6c6c9c5ca048db8dd input #2 in block 450,491

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7569e55bc3394f29693a294d5db3c33cad861b6c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147569e55bc3394f29693a294d5db3c33cad861b6c88ac
3qqecgema…yrxrhm84
P2PKH
spent in 3861bad42e…2e3fce8b14:40.00686755 BCH
Scripts

Spent by3861bad42e6658dbd0e09271b72716e4d2a260ad14885f084347b02e3fce8b14 input #4 in block 446,456

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3384677dc30105611343acb316300689560b689b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143384677dc30105611343acb316300689560b689b88ac
4qrtmn9t7…sg45t6jl
P2PKH
spent in 51375169bc…84ac6b36b8:290.00173507 BCH
Scripts

Spent by51375169bccbb44b0eeda4dd22dfdbb4a0c8ca5130e437f53d2ed884ac6b36b8 input #29 in block 446,208

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd7b9957ec30f828d46def6591141320df8c8378b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d7b9957ec30f828d46def6591141320df8c8378b88ac
5qruxyqg8…wgnhslgu
P2PKH
spent in 73e856549b…8f55f9fc26:00.04151702 BCH
Scripts

Spent by73e856549b247fee16bd49ff73f90240707e536a166102f1bbf56d8f55f9fc26 input #0 in block 446,205

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf86201075b94b4d0b20ab0393ba5be9420216175>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f86201075b94b4d0b20ab0393ba5be942021617588ac
6qpg74s5x…2x9qkc8x
P2PKH
spent in c3de07056b…faca6cd6b3:130.00345975 BCH
Scripts

Spent byc3de07056bd650482f52d6847770083775051f5e09e90fe17aa756faca6cd6b3 input #13 in block 446,681

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x51eac286af0ccc632f5739ef11bf9c86159b749c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91451eac286af0ccc632f5739ef11bf9c86159b749c88ac
7qqhwgefz…zrc3as6j
P2PKH
spent in 654a4decb6…85d0814046:00.00173507 BCH
Scripts

Spent by654a4decb6f80578bba1a3ccc64acd1c94f9b45660ff762c843a4d85d0814046 input #0 in block 446,212

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ee46522f73e34f57ee05da16f724659ada050c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ee46522f73e34f57ee05da16f724659ada050c288ac
8pr0xeere…wrg6ddxl
P2SH
spent in f148ef82e6…cf8b257cdc:2020.00034286 BCH
Scripts

Spent byf148ef82e658f419759a775ece90dae14bf3525fb5e21559cd6ab3cf8b257cdc input #202 in block 509,223

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

Locking script bytes · 23 bytes

OP_HASH160
<0xde6ce4796a0731f0f4ca897202adfd87d917f209>
OP_EQUAL
a914de6ce4796a0731f0f4ca897202adfd87d917f20987
Position in block 446,202Open 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
446,202
Byte offset in block
243,800
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 446,202's header. Check it offline against that header.

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

Raw transaction755 bytes

01000000036d99e57f1f9c6b003920901524291351d08c38f4fe8a1b73f171a60ef8ddd458010000006a4730440220191b073eb018964ef5d218dbf3ed2b793775fa9eef3fed6817ba172d8edbf88e022029a15be1927a40a798e20d170ec6fe191097710fdd717feebf90451859eddd3a012103d63737df0a8365c266e34324e962baae8183e58f7ed710f63e8c8c900cca5088feffffff1313…17a914de6ce4796a0731f0f4ca897202adfd87d917f20987f9ce0600
Show full hex
01000000036d99e57f1f9c6b003920901524291351d08c38f4fe8a1b73f171a60ef8ddd458010000006a4730440220191b073eb018964ef5d218dbf3ed2b793775fa9eef3fed6817ba172d8edbf88e022029a15be1927a40a798e20d170ec6fe191097710fdd717feebf90451859eddd3a012103d63737df0a8365c266e34324e962baae8183e58f7ed710f63e8c8c900cca5088feffffff1313a689aca2e7a84144ef82f1d79e63da2861b09a3df359290ab4753b3a92d6030000006a4730440220485a3e298dfed322f1f76fe73ab48e5f6650ed99d958f9f31bf23e2fe9aa8f2302205113a62d901d1d7e31068b47f59bc240161b353f6a58a9dfadfc161abe095f69012102d5dc26fe5bf18df3e76054069228db2c80f34f82f1a6f6af7364afa548711e6ffeffffff116c49dc607fcb762dde0cb6cfd60080685a486603c46bc49e60f9da02a633c50a0000006a47304402203e1e27b55c9092c4505371986d6298e31a8689b35949f1e9f7226607dee5b3a4022055fd0349432460c615044aca8e5d662a39f01d7b1bc2cce987aaa961aab0bc10012102b9fde94ecd08ac4796844a4fcdb4ded13a1202a914859abc37ab60736cdab7e5feffffff09e27c1c00000000001976a914ede4642d4a8388b8b269723063f12ea2c10978b388acee850000000000001976a9140854da26c40f85e38e205fdb9c8e5dad53f7bbfc88acee850000000000001976a9147569e55bc3394f29693a294d5db3c33cad861b6c88aca37a0a00000000001976a9143384677dc30105611343acb316300689560b689b88acc3a50200000000001976a914d7b9957ec30f828d46def6591141320df8c8378b88ac96593f00000000001976a914f86201075b94b4d0b20ab0393ba5be942021617588ac77470500000000001976a91451eac286af0ccc632f5739ef11bf9c86159b749c88acc3a50200000000001976a9142ee46522f73e34f57ee05da16f724659ada050c288acee8500000000000017a914de6ce4796a0731f0f4ca897202adfd87d917f20987f9ce0600

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
3 · 0.07560437 BCH
Show scenario JSON
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