Mainnet

Confirmed transaction

d952e30abdf1a80da9ef8a3e7b409cd529702d43736ead84c91b1b1e84ff07d2

Status

Confirmed378,416 confirmations

Included in

block 599,058 · 2019-09-06 12:55:50 UTC · 2627 d 0 h 17 min 18 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 0.04632730 BCH; Input 1 0.75187561 BCH; Input 2 10.54010285 BCH; to Output 0 · P2SH 1.28629597 BCH; Output 1 · P2SH 1.70267111 BCH; Output 2 · P2SH 1.27043626 BCH; Output 3 · P2SH 1.61759170 BCH; Output 4 · P2SH 1.29933891 BCH; Output 5 · P2SH 0.82936205 BCH; Output 6 · P2SH 0.91159370 BCH; Output 7 · P2SH 1.60822973 BCH; Output 8 · P2SH 0.81276255 BCH; miner fee 2,378 sat.11.3% of input value15.0%11.2%14.3%11.5%21.4%Input 00.04632730 BCHbitcoincash:pp7pxpntmkrhj0nsh8y65ffg2txclfhw8cfafs9257bitcoincash:pp7pxpnt…fafs9257086dbdaaf3adb4e008b1fc916f9a446c0c277466a5621751f28fc9205d959222:0086dbdaaf3ad…c9205d959222:0Input 10.75187561 BCHbitcoincash:pz4dehx537n8hdk5tu6yqxjrma8qcfdmqv88yrupfebitcoincash:pz4dehx5…88yrupfe270139a1436d7af3158ba4a616d698ec9affa28ac41e882dc1929a96a2776180:1270139a1436d…9a96a2776180:1Input 210.54010285 BCHbitcoincash:pz2hvgqclg8vntrayvf4fr8gf92edsz44yye20w0xjbitcoincash:pz2hvgqc…ye20w0xj9a37c558b375b7139dc519b778bba271b32b0a3a39e8f46740ea7edf4b020890:19a37c558b375…7edf4b020890:1Output 0 · P2SH1.28629597 BCHbitcoincash:pqswu8ngu8fylwsql2c3zcjx84a0sxj9dqs6svjt6kbitcoincash:pqswu8ng…s6svjt6kspent in 81c50337d587ceeba9335b430d3e38a407809d33102be69fe2424173cf861d59:0spent in 81c50337d5…73cf861d59:0Output 1 · P2SH1.70267111 BCHbitcoincash:pqz79lesa6qvykplfg40htqm2wzd34y7kqu0vf730nbitcoincash:pqz79les…u0vf730nspent in d30de08fcbbec3500091d20a1a7ba8effcddd5c96a842e6468a2ff2a188a3a11:0spent in d30de08fcb…2a188a3a11:0Output 2 · P2SH1.27043626 BCHbitcoincash:pqf4hhqn9rsxxdt6eepua57s3p65g627lq3ecdv0habitcoincash:pqf4hhqn…3ecdv0haspent in b40535cc5c17220ab863f272f8f9a967b19f5e8cd381b2776c2230611aef0ca9:0spent in b40535cc5c…611aef0ca9:0Output 3 · P2SH1.61759170 BCHbitcoincash:pzzeetu8lqf3gej3kf5vw4c4cns2xglfmuq6vd5ymcbitcoincash:pzzeetu8…q6vd5ymcspent in 2f880c2e056fe7428783b63bff87e2c263ebebdbcfbbf92acbf25a51f7c86d3b:0spent in 2f880c2e05…51f7c86d3b:0Output 4 · P2SH1.29933891 BCHbitcoincash:pzwusmgwr7u8ap99dqchl46xz57qrjynycl8ty23t8bitcoincash:pzwusmgw…l8ty23t8spent in ec7d0aa6bec324488526f67e4fa56978115f1bb43d6c125d935b9715f3474173:1spent in ec7d0aa6be…15f3474173:1Output 5 · P2SH0.82936205 BCHbitcoincash:pzgxxwwkezqwl0hwpspvnjd7xj4d67ajjcncp5s78dbitcoincash:pzgxxwwk…ncp5s78dspent in ae2bd959b16929c1bcfdbd440427b304192d18110cf89fc91957909e9f1267c3:1spent in ae2bd959b1…9e9f1267c3:1Output 6 · P2SH0.91159370 BCHbitcoincash:pqqllj9jnygmcm0slwpnd296s6dgupxp9qxzjh640ubitcoincash:pqqllj9j…xzjh640uspent in 5e9b8d78ae5c502df6762deb7e5e7d107f8f4ed2754293af17a4f905446164fb:1spent in 5e9b8d78ae…05446164fb:1Outputs 7–8 (2 more)Outputs 7–8 (2 more)2.42099228 BCHsummed into one ribbonMiner fee · ribbon widened for visibility2,378 sat · 0.00002378 BCH
Value flow: 3 inputs to 9 outputs and the miner feeInput 0 0.04632730 BCH; Input 1 0.75187561 BCH; Input 2 10.54010285 BCH; to Output 0 · P2SH 1.28629597 BCH; Output 1 · P2SH 1.70267111 BCH; Output 2 · P2SH 1.27043626 BCH; Output 3 · P2SH 1.61759170 BCH; Output 4 · P2SH 1.29933891 BCH; Output 5 · P2SH 0.82936205 BCH; Output 6 · P2SH 0.91159370 BCH; Output 7 · P2SH 1.60822973 BCH; Output 8 · P2SH 0.81276255 BCH; miner fee 2,378 sat.bitcoincash:pp7pxpntmkrhj0nsh8y65ffg2txclfhw8cfafs9257in 0bitcoincash:pz4dehx537n8hdk5tu6yqxjrma8qcfdmqv88yrupfein 1bitcoincash:pz2hvgqclg8vntrayvf4fr8gf92edsz44yye20w0xjin 2bitcoincash:pqswu8ngu8fylwsql2c3zcjx84a0sxj9dqs6svjt6kout 0bitcoincash:pqz79lesa6qvykplfg40htqm2wzd34y7kqu0vf730nout 1bitcoincash:pqf4hhqn9rsxxdt6eepua57s3p65g627lq3ecdv0haout 2bitcoincash:pzzeetu8lqf3gej3kf5vw4c4cns2xglfmuq6vd5ymcout 3Outputs 4–8 (5 more)+5fee

11.33830576 BCH in from 3 inputs, 11.33828198 BCH out to 9 outputs, 2,378 sat to the miner.

Settlement check

Input total

11.33830576

BCH, 3 inputs

Output total

11.33828198

BCH, 9 outputs

Miner fee

2,378 sat

0.00002378 BCH, inputs minus outputs

Fee rate

2.02 sat/B

fee ÷ size

Size

1,180 B

version 2, locktime 599,058

CashTokens

None

no token prefix on any output

Balances: 11.33830576 BCH in = 11.33828198 BCH out + 2,378 sat fee.

Inputs3 · 11.33830576 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0pp7pxpnt…fafs9257Spends 086dbdaaf3…205d959222:0P2SH0.04632730 BCH
Scripts

Previous output086dbdaaf3adb4e008b1fc916f9a446c0c277466a5621751f28fc9205d959222:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100fbf6ca98e8839a02cdad1f9b64acc5cb007c146b2bfb9860147d4f66615d0bcf02202afb2edfef241668a46bd5a0982c7c1a56f2604236095f228b51b66b14b4e50941>
<0x3044022039ede85c95f84b08b81006f9aa2ffae00a9609b89ace635e027a51f899e79e3102201db0cd22fdd1d4a82e7db6da4f08c4976419a14b952399bba1f97a442bc6e11c41>
<0x5221027f852a9f50e62d1bab40bc1ee7b279311da7ef0539eeee10784f73506d5db2892102700c8e23ef91ef796084150a513ccc7ab3cfd70e07e2a633309e2d3fd92a5f4521034975a91fa3f9c1c9465ead9749b0c0d9f45631ce1b81d1c4d83f8805efb591a253ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x7c13066bdd87793e70b9c9aa252852cd8fa6ee3e>
OP_EQUAL
a9147c13066bdd87793e70b9c9aa252852cd8fa6ee3e87
1pz4dehx5…88yrupfeSpends 270139a143…96a2776180:1P2SH0.75187561 BCH
Scripts

Previous output270139a1436d7af3158ba4a616d698ec9affa28ac41e882dc1929a96a2776180:1

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022011151d218ac56946a217181ce68d2c7a270406247a0b59290281d6e795d04bc202202d1f0b945732a055be3eecfd0e66afcbc1d104da764111eadd6aa6ba9b65a67e41>
<0x304402202f9386139d29886ececde0dd1eea397bc3a4a53c3c63c5a34d45ec1845ebbf8c02206f83e305c7ed228b3deb1769043aaa642a6bbf65752a95d2d2f01927b311bf9b41>
<0x522102601fe69a4be6a9b023adbe33efb80c863775209b654230d9f9a762c7d228b0172102188773b4fa8bace1e176739fbe3b78ee81bc9f0b6961a10335b2d0e852fec0af2102805e2e227babbff7e50be1f384c63a1799a3b696c2ec95d95ceae75d915c29c753ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xaadcdcd48fa67bb6d45f34401a43df4e0c25bb03>
OP_EQUAL
a914aadcdcd48fa67bb6d45f34401a43df4e0c25bb0387
2pz2hvgqc…ye20w0xjSpends 9a37c558b3…df4b020890:1P2SH10.54010285 BCH
Scripts

Previous output9a37c558b375b7139dc519b778bba271b32b0a3a39e8f46740ea7edf4b020890:1

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022039a8e26482a8d5c1a9896650f4e63af535d020751732764355392a5a12b1abb702204c468768715c7055f866569f6ff2717f0b5f78a259b0145ac20163f9885544d341>
<0x3044022003ef8efa07c1c7da2a2ad9b52fe9bcf030f2f9cc8a55d8843cd51805c35b05620220050e4e7ebb2408292527ffd2000418e5539524ad882ca5e54a45a888f24e8ae941>
<0x522103aac3d00b6edc379a1e28338ec7ba7189e59372f4be075191590eb760a84bdad22103b4099e19fa00da24562904deab2ecb9c66b6c878dd9137d4181afed56e4ae27c210388b5212397862daf6d31c99e412dee08e78ad23a198819a2ce1184a7c0218bfb53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x95762018fa0ec9ac7d2313548ce8495596c055a9>
OP_EQUAL
a91495762018fa0ec9ac7d2313548ce8495596c055a987

Outputs9 · 11.33828198 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqswu8ng…s6svjt6k
P2SH
spent in 81c50337d5…73cf861d59:01.28629597 BCH
Scripts

Spent by81c50337d587ceeba9335b430d3e38a407809d33102be69fe2424173cf861d59 input #0 in block 599,062

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

Locking script bytes · 23 bytes

OP_HASH160
<0x20ee1e68e1d24fba00fab11162463d7af81a4568>
OP_EQUAL
a91420ee1e68e1d24fba00fab11162463d7af81a456887
1pqz79les…u0vf730n
P2SH
spent in d30de08fcb…2a188a3a11:01.70267111 BCH
Scripts

Spent byd30de08fcbbec3500091d20a1a7ba8effcddd5c96a842e6468a2ff2a188a3a11 input #0 in block 599,062

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

Locking script bytes · 23 bytes

OP_HASH160
<0x05e2ff30ee80c2583f4a2afbac1b5384d8d49eb0>
OP_EQUAL
a91405e2ff30ee80c2583f4a2afbac1b5384d8d49eb087
2pqf4hhqn…3ecdv0ha
P2SH
spent in b40535cc5c…611aef0ca9:01.27043626 BCH
Scripts

Spent byb40535cc5c17220ab863f272f8f9a967b19f5e8cd381b2776c2230611aef0ca9 input #0 in block 599,062

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

Locking script bytes · 23 bytes

OP_HASH160
<0x135bdc1328e063357ace43ced3d0887544695ef8>
OP_EQUAL
a914135bdc1328e063357ace43ced3d0887544695ef887
3pzzeetu8…q6vd5ymc
P2SH
spent in 2f880c2e05…51f7c86d3b:01.61759170 BCH
Scripts

Spent by2f880c2e056fe7428783b63bff87e2c263ebebdbcfbbf92acbf25a51f7c86d3b input #0 in block 599,062

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

Locking script bytes · 23 bytes

OP_HASH160
<0x859caf87f813146651b268c75715c4e0a323e9df>
OP_EQUAL
a914859caf87f813146651b268c75715c4e0a323e9df87
4pzwusmgw…l8ty23t8
P2SH
spent in ec7d0aa6be…15f3474173:11.29933891 BCH
Scripts

Spent byec7d0aa6bec324488526f67e4fa56978115f1bb43d6c125d935b9715f3474173 input #1 in block 599,062

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9dc86d0e1fb87e84a568317fd746153c01c89326>
OP_EQUAL
a9149dc86d0e1fb87e84a568317fd746153c01c8932687
5pzgxxwwk…ncp5s78d
P2SH
spent in ae2bd959b1…9e9f1267c3:10.82936205 BCH
Scripts

Spent byae2bd959b16929c1bcfdbd440427b304192d18110cf89fc91957909e9f1267c3 input #1 in block 599,060

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

Locking script bytes · 23 bytes

OP_HASH160
<0x906339d6c880efbeee0c02c9c9be34aadd7bb296>
OP_EQUAL
a914906339d6c880efbeee0c02c9c9be34aadd7bb29687
6pqqllj9j…xzjh640u
P2SH
spent in 5e9b8d78ae…05446164fb:10.91159370 BCH
Scripts

Spent by5e9b8d78ae5c502df6762deb7e5e7d107f8f4ed2754293af17a4f905446164fb input #1 in block 599,060

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

Locking script bytes · 23 bytes

OP_HASH160
<0x01ffc8b29911bc6df0fb8336a8ba869a8e04c128>
OP_EQUAL
a91401ffc8b29911bc6df0fb8336a8ba869a8e04c12887
7pq53ndq0…48t8vwk4
P2SH
spent in 4570c30da4…e28ac9348d:11.60822973 BCH
Scripts

Spent by4570c30da40a5f3f7a0c3210808c168f971a46a32e1a21a4336ebfe28ac9348d input #1 in block 599,062

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2919b40f979edd42412d7bde42392584e9075260>
OP_EQUAL
a9142919b40f979edd42412d7bde42392584e907526087
8pqjrx29m…yqc9m20z
P2SH
spent in 386e6f5082…4a8b7d4aac:60.81276255 BCH
Scripts

Spent by386e6f508238b70d7c87d7cfaf4d47ac8d9e1c8a7bf070aeab9cbb4a8b7d4aac input #6 in block 599,059

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

Locking script bytes · 23 bytes

OP_HASH160
<0x243328bb26658986a895b6f00904136f139b56af>
OP_EQUAL
a914243328bb26658986a895b6f00904136f139b56af87
Position in block 599,058Open 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
599,058
Byte offset in block
266,722
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 599,058's header. Check it offline against that header.

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

Raw transaction1,180 bytes

02000000032292955d20c98ff2511762a56674270c6c449a6f91fcb108e0b4adf3aabd6d0800000000fdfd0000483045022100fbf6ca98e8839a02cdad1f9b64acc5cb007c146b2bfb9860147d4f66615d0bcf02202afb2edfef241668a46bd5a0982c7c1a56f2604236095f228b51b66b14b4e50941473044022039ede85c95f84b08b81006f9aa2ffae00a9609b89ace635e027a51f899e79e…17a914243328bb26658986a895b6f00904136f139b56af8712240900
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
3 · 11.33830576 BCH
Show scenario JSON
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