Mainnet

Confirmed transaction

d89fc3fbaf0ebe1e0dfbfedc62b42003cadfdb466cd475e722dafea98197efcd

Status

Confirmed506,211 confirmations

Included in

block 470,039 · 2017-06-06 12:11:14 UTC · 3440 d 4 h 58 min 57 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 0.06125175 BCH; Input 1 2.14632418 BCH; to Output 0 · P2SH 1.98782996 BCH; Output 1 · P2PKH 0.00027235 BCH; Output 2 · P2PKH 0.11514468 BCH; Output 3 · P2PKH 0.05000000 BCH; Output 4 · P2PKH 0.02000000 BCH; Output 5 · P2SH 0.00066622 BCH; Output 6 · P2PKH 0.00333700 BCH; Output 7 · P2PKH 0.00939867 BCH; Output 8 · P2PKH 0.00049856 BCH; Output 9 · P2PKH 0.00025408 BCH; Output 10 · P2PKH 0.01760117 BCH; miner fee 257,324 sat.90.0% of input valueInput 00.06125175 BCHbitcoincash:ppt0z33xgeqzlthskja9lywewpapz62h3qv72yafa9bitcoincash:ppt0z33x…v72yafa9e1ac7147851af44f7f3be420075c65e855b26444b04223cbaafcc0ee86b4639e:1e1ac7147851a…c0ee86b4639e:1Input 12.14632418 BCHbitcoincash:pq0ud04kxzqkv4mm32glxw0lvtqtjzrwku3z8wzzd7bitcoincash:pq0ud04k…3z8wzzd7fca9414701a9987a49533c28d668b69b4bb6f4224cc7005eb57e92886e9e9f05:4fca9414701a9…92886e9e9f05:4Output 0 · P2SH1.98782996 BCHbitcoincash:pqzfk48uawpx04cl5rylam60cfd536qytsk4j4n8jsbitcoincash:pqzfk48u…k4j4n8jsspent in 89434ac28bee1347e2fd1e763b5d038ca736525feea521c2cb7bc945ed6218a3:1spent in 89434ac28b…45ed6218a3:1Output 1 · P2PKH0.00027235 BCHbitcoincash:qzlx2rm7z30306esatkphneazezyj7pl55tlvyly0fbitcoincash:qzlx2rm7…tlvyly0fspent in 2cecfd85b2e800dcf3126c69ba4b22a4e87a82b9c2a3baa02101978b7001f390:83spent in 2cecfd85b2…8b7001f390:83Output 2 · P2PKH0.11514468 BCHbitcoincash:qq47qky3dvqce29erunk45yg6zukf45d4y23t54hxxbitcoincash:qq47qky3…23t54hxxspent in 218b50f13c47133d9ec8e474da825123019a0439141c3200bae6983c5c579b77:146spent in 218b50f13c…3c5c579b77:146Output 3 · P2PKH0.05000000 BCHbitcoincash:qzfhrq209ql53wvkgwfpg3kqaguepmtc3yj3pxnnpebitcoincash:qzfhrq20…j3pxnnpespent in 87c96e4f58afe975b60f3a3ffa4c045a1b44273938ee7259c38b52c55d9392c1:5spent in 87c96e4f58…c55d9392c1:5Output 4 · P2PKH0.02000000 BCHbitcoincash:qrngvscg8lcdsu4zjvvc4exx004r4ydueglhvd4hmybitcoincash:qrngvscg…lhvd4hmyspent in 8e0eb93e6675b591c64c3dfcb4d6c9ad7630fc4644af6b844c04f7ab45e4b088:105spent in 8e0eb93e66…ab45e4b088:105Output 5 · P2SH0.00066622 BCHbitcoincash:pq6xmfs90stua3e6fqhz9fyysdw3t3g8ngg99c9egtbitcoincash:pq6xmfs9…g99c9egtspent in dc75e549010e369ce83871c763c73127300cddb9ef45eb04ec1a8a9057b50d52:0spent in dc75e54901…9057b50d52:0Output 6 · P2PKH0.00333700 BCHbitcoincash:qp78gpzvxrwk7leg6zym2grpe4zxuwuw7q0fa4c2x2bitcoincash:qp78gpzv…0fa4c2x2spent in e0fcd3d5e5e601f0f67dc1054640d1e9a0e47ee83be38afb68b8a0b3a02e8839:3spent in e0fcd3d5e5…b3a02e8839:3Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.02775248 BCHsummed into one ribbonMiner fee · ribbon widened for visibility257,324 sat · 0.00257324 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.06125175 BCH; Input 1 2.14632418 BCH; to Output 0 · P2SH 1.98782996 BCH; Output 1 · P2PKH 0.00027235 BCH; Output 2 · P2PKH 0.11514468 BCH; Output 3 · P2PKH 0.05000000 BCH; Output 4 · P2PKH 0.02000000 BCH; Output 5 · P2SH 0.00066622 BCH; Output 6 · P2PKH 0.00333700 BCH; Output 7 · P2PKH 0.00939867 BCH; Output 8 · P2PKH 0.00049856 BCH; Output 9 · P2PKH 0.00025408 BCH; Output 10 · P2PKH 0.01760117 BCH; miner fee 257,324 sat.bitcoincash:ppt0z33xgeqzlthskja9lywewpapz62h3qv72yafa9in 0bitcoincash:pq0ud04kxzqkv4mm32glxw0lvtqtjzrwku3z8wzzd7in 1bitcoincash:pqzfk48uawpx04cl5rylam60cfd536qytsk4j4n8jsout 0bitcoincash:qzlx2rm7z30306esatkphneazezyj7pl55tlvyly0fout 1bitcoincash:qq47qky3dvqce29erunk45yg6zukf45d4y23t54hxxout 2bitcoincash:qzfhrq209ql53wvkgwfpg3kqaguepmtc3yj3pxnnpeout 3Outputs 4–10 (7 more)+7fee

2.20757593 BCH in from 2 inputs, 2.20500269 BCH out to 11 outputs, 257,324 sat to the miner.

Settlement check

Input total

2.20757593

BCH, 2 inputs

Output total

2.20500269

BCH, 11 outputs

Miner fee

257,324 sat

0.00257324 BCH, inputs minus outputs

Fee rate

266.38 sat/B

fee ÷ size

Size

966 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.20757593 BCH in = 2.20500269 BCH out + 257,324 sat fee.

Inputs2 · 2.20757593 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0ppt0z33x…v72yafa9Spends e1ac714785…ee86b4639e:1P2SH0.06125175 BCH
Scripts

Previous outpute1ac7147851af44f7f3be420075c65e855b26444b04223cbaafcc0ee86b4639e:1

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022046855e9043de2d54cc60c95f03861ec467946b390987274227cb541796ad94db022021efbc457fcc0ff7847cc9cd67000fce13ea4b106fbbe1b51422c43c58a9f0e001>
<0x30440220646ca32683c2f116aae7d7d2d1e8bdddfb0c656a94af01a27fc32007d0071399022020cedaef1a29c4d97ca9b26e7ab9ebf2fd814b853fde156eb0dba40a2385b93b01>
<0x522102845b8dfec275c14c87d861aaf2ba526d8148e5ada1b8d91a25fe00e0f5fd1e472103a5e92f97946a7b5c5290ba7ea3685d447fcc0e132d4b6fc8ebfd0879d09fa3a721025398b49b9c1bdd2e9477718c884081b4aac4cef41a855385d43adb41d80b2f8453ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x56f1462646402faef0b4ba5f91d9707a11695788>
OP_EQUAL
a91456f1462646402faef0b4ba5f91d9707a1169578887
1pq0ud04k…3z8wzzd7Spends fca9414701…886e9e9f05:4P2SH2.14632418 BCH
Scripts

Previous outputfca9414701a9987a49533c28d668b69b4bb6f4224cc7005eb57e92886e9e9f05:4

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402201077678d11ba1bb9a653b44e630e272284ce91997be240be47811ed6e04303a2022050df926143ac58275356f50e321244e434bfed2f3938c01d9f8af7263ac6de6901>
<0x3044022071560c6eacbd42e3e1d1252b787c270a20015d20b0e866054ae89ee06b809a7f0220506507e025c0f41b153b3fbadf48c5ba1d924d96c2271662b8b48aa96401faaa01>
<0x52210318f21dc1e7bbefe2fa39d3516db5605da9df27f866b4362a18ffdd5ccc1452d72103cdbed1da7b536a03b9dadbf4186666a599be7f7dd4012eb903208adeddb0e3982103ae754a1eb7cca5198f29c27e7180ace7e43540abeb7ed9362576c887350892b553ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x1fc6beb6308166577b8a91f339ff62c0b9086eb7>
OP_EQUAL
a9141fc6beb6308166577b8a91f339ff62c0b9086eb787

Outputs11 · 2.20500269 BCH

Spend states looked up for 11 of 11 outputs: 10 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0pqzfk48u…k4j4n8js
P2SH
spent in 89434ac28b…45ed6218a3:11.98782996 BCH
Scripts

Spent by89434ac28bee1347e2fd1e763b5d038ca736525feea521c2cb7bc945ed6218a3 input #1 in block 470,119

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

Locking script bytes · 23 bytes

OP_HASH160
<0x049b54fceb8267d71fa0c9feef4fc25b48e8045c>
OP_EQUAL
a914049b54fceb8267d71fa0c9feef4fc25b48e8045c87
1qzlx2rm7…tlvyly0f
P2PKH
spent in 2cecfd85b2…8b7001f390:830.00027235 BCH
Scripts

Spent by2cecfd85b2e800dcf3126c69ba4b22a4e87a82b9c2a3baa02101978b7001f390 input #83 in block 507,742

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbe650f7e145f17eb30eaec1bcf3d164449783fa5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914be650f7e145f17eb30eaec1bcf3d164449783fa588ac
2qq47qky3…23t54hxx
P2PKH
spent in 218b50f13c…3c5c579b77:1460.11514468 BCH
Scripts

Spent by218b50f13c47133d9ec8e474da825123019a0439141c3200bae6983c5c579b77 input #146 in block 470,524

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2be058916b018ca8b91f276ad088d0b964d68da9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142be058916b018ca8b91f276ad088d0b964d68da988ac
3qzfhrq20…j3pxnnpe
P2PKH
spent in 87c96e4f58…c55d9392c1:50.05000000 BCH
Scripts

Spent by87c96e4f58afe975b60f3a3ffa4c045a1b44273938ee7259c38b52c55d9392c1 input #5 in block 470,271

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9371814f283f48b99643921446c0ea3990ed7889>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149371814f283f48b99643921446c0ea3990ed788988ac
4qrngvscg…lhvd4hmy
P2PKH
spent in 8e0eb93e66…ab45e4b088:1050.02000000 BCH
Scripts

Spent by8e0eb93e6675b591c64c3dfcb4d6c9ad7630fc4644af6b844c04f7ab45e4b088 input #105 in block 470,042

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe68643083ff0d872a293198ae4c67bea3a91bcca>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e68643083ff0d872a293198ae4c67bea3a91bcca88ac
5pq6xmfs9…g99c9egt
P2SH
spent in dc75e54901…9057b50d52:00.00066622 BCH
Scripts

Spent bydc75e549010e369ce83871c763c73127300cddb9ef45eb04ec1a8a9057b50d52 input #0 in block 470,119

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

Locking script bytes · 23 bytes

OP_HASH160
<0x346da6057c17cec73a482e22a484835d15c5079a>
OP_EQUAL
a914346da6057c17cec73a482e22a484835d15c5079a87
6qp78gpzv…0fa4c2x2
P2PKH
spent in e0fcd3d5e5…b3a02e8839:30.00333700 BCH
Scripts

Spent bye0fcd3d5e5e601f0f67dc1054640d1e9a0e47ee83be38afb68b8a0b3a02e8839 input #3 in block 471,993

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7c74044c30dd6f7f28d089b52061cd446e3b8ef0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c74044c30dd6f7f28d089b52061cd446e3b8ef088ac
7qrjphq9z…yq37shh5
P2PKH
Unspent0.00939867 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe41b80a2ef6e7cc85a13bda66166e3648c246c56>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e41b80a2ef6e7cc85a13bda66166e3648c246c5688ac
8qqnsl6t7…c76gaslp
P2PKH
spent in 7ae92433e7…a664d5f19e:00.00049856 BCH
Scripts

Spent by7ae92433e7378341b401573b2ec750b34fed3311ef45f690d22667a664d5f19e input #0 in block 470,040

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x270fe97eb4740643feae6ab4d9b6b0afe76c5069>
OP_EQUALVERIFY
OP_CHECKSIG
76a914270fe97eb4740643feae6ab4d9b6b0afe76c506988ac
9qz5cpk05…pr46rrjr
P2PKH
spent in e53eda727d…bb49ffe06d:3250.00025408 BCH
Scripts

Spent bye53eda727db5ee9be9f3d239ed976c2cc7ff97e26905c4564fd2ffbb49ffe06d input #325 in block 475,104

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa980d9f4c9eba70923e9dea33f4b4e55a26c57a2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a980d9f4c9eba70923e9dea33f4b4e55a26c57a288ac
10qre76lp5…ac0894ew
P2PKH
spent in 0553309ca6…3e4c3cfb3b:2160.01760117 BCH
Scripts

Spent by0553309ca671aaa117c6bec24557dbd1bdd8d86495c8a08ca9874f3e4c3cfb3b input #216 in block 470,204

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf3ed7c34ca94c4ce6c2e9181cb4d37742a498b7f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f3ed7c34ca94c4ce6c2e9181cb4d37742a498b7f88ac
Position in block 470,039Open 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
470,039
Byte offset in block
624,485
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 470,039's header. Check it offline against that header.

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

Raw transaction966 bytes

01000000029e63b486eec0fcaacb2342b04464b255e8655c0720e43b7f4ff41a854771ace101000000fc00473044022046855e9043de2d54cc60c95f03861ec467946b390987274227cb541796ad94db022021efbc457fcc0ff7847cc9cd67000fce13ea4b106fbbe1b51422c43c58a9f0e0014730440220646ca32683c2f116aae7d7d2d1e8bdddfb0c656a94af01a27fc32007d00713990220…a914f3ed7c34ca94c4ce6c2e9181cb4d37742a498b7f88ac00000000
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 · 2.20757593 BCH
Show scenario JSON
Loading payload...