Mainnet

Confirmed transaction

d9ec3d25b0275fd065af82dc24fa207cb04ee9e76b930e2fc53e1cfe40c4c8db

Status

Confirmed559,905 confirmations

Included in

block 416,865 · 2016-06-18 14:38:09 UTC · 3797 d 0 h 0 min 34 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 11 outputs and the miner feeInput 0 0.02000000 BCH; Input 1 0.00397927 BCH; Input 2 0.00134300 BCH; to Output 0 · P2PKH 0.00104338 BCH; Output 1 · P2PKH 0.00041487 BCH; Output 2 · P2SH 0.00136462 BCH; Output 3 · P2SH 0.00173557 BCH; Output 4 · P2SH 0.00033401 BCH; Output 5 · P2PKH 0.00103479 BCH; Output 6 · P2PKH 0.01002886 BCH; Output 7 · P2PKH 0.00402660 BCH; Output 8 · P2PKH 0.00161029 BCH; Output 9 · P2SH 0.00103479 BCH; Output 10 · P2PKH 0.00253069 BCH; miner fee 16,380 sat.39.6%36.3%Input 00.02000000 BCHbitcoincash:qrxdkrjcf3y67wu0maq0saqcv88j4u2l0q98sp6yvsbitcoincash:qrxdkrjc…98sp6yvsac47fe151b9ee17ec115b123ee200efbf2361c05b06beb32c6cf66c90a190392:0ac47fe151b9e…66c90a190392:0Input 10.00397927 BCHbitcoincash:qpy02zmhq06vnjrhm2wzm0nx43f2q6turceda5tmlmbitcoincash:qpy02zmh…eda5tmlma0b7bdc2c6840f3dcba98dc82b964206337ce40ee0f2b1fc833c352c425a4893:5a0b7bdc2c684…352c425a4893:5Input 20.00134300 BCHbitcoincash:qrw4dhnmpc9s5pxn4spx6qv2zvcjzmlehglgfwc70abitcoincash:qrw4dhnm…lgfwc70ad49b52519666f6548495f7f77fee6682c865703f8bb4b38207748ef6b526d520:0d49b52519666…8ef6b526d520:0Output 0 · P2PKH0.00104338 BCHbitcoincash:qqnt4q8fu2ud9x3fxfjae5zx6cs533pxu5a70eszwubitcoincash:qqnt4q8f…a70eszwuspent in 159560d5e4260261d73b160f199fe8de1efa7e77f29aa62333061a221b9b8aa0:63spent in 159560d5e4…221b9b8aa0:63Output 1 · P2PKH0.00041487 BCHbitcoincash:qz3qe9vpu4eqetvcegawqpvt3cxzxwpz75z8vtnpeqbitcoincash:qz3qe9vp…z8vtnpeqspent in 03ed99345f003f682a6d6699a0f28a53f6d02d3a7efb82e590f0fa14721afba3:264spent in 03ed99345f…14721afba3:264Output 2 · P2SH0.00136462 BCHbitcoincash:pz779jdqsgtxg7aca03n7p4h5w40mxl2ksffk4yl0nbitcoincash:pz779jdq…ffk4yl0nspent in ebc9acbf16ac28e2df8f0804f035058fd9fd4df1e0e24721f03120cb2ff2ff9c:7spent in ebc9acbf16…cb2ff2ff9c:7Output 3 · P2SH0.00173557 BCHbitcoincash:pqhhtvnkrfnxwhz3ajhua24740xt5thf0guqfwtyptbitcoincash:pqhhtvnk…uqfwtyptspent in ebc9acbf16ac28e2df8f0804f035058fd9fd4df1e0e24721f03120cb2ff2ff9c:8spent in ebc9acbf16…cb2ff2ff9c:8Output 4 · P2SH0.00033401 BCHbitcoincash:ppm2z7x8ks2stahq9cty2m789xc693p27cv7u8sfc6bitcoincash:ppm2z7x8…v7u8sfc6spent in d8f2fd95d73b91b3b416bdea0707cb6784cd0ee887e761f6c971597c7c29e1be:261spent in d8f2fd95d7…7c7c29e1be:261Output 5 · P2PKH0.00103479 BCHbitcoincash:qr908xwx2x4ny4r8udqu3ryvhymqc7p2tg6zazdyhgbitcoincash:qr908xwx…6zazdyhgspent in 6d4bdc2eaaf88dd49693174d0b73f4ca9e3b6db1ecb325a53b3a0081e29f68ce:11spent in 6d4bdc2eaa…81e29f68ce:11Output 6 · P2PKH0.01002886 BCHbitcoincash:qp94ymv0fh8fe2k4t54sz0myu33knv0zcvqvpzku25bitcoincash:qp94ymv0…qvpzku25spent in 56f6036a1f774b358f5c7d16702a48c282637129b8dcaa5f80bf08a30ebbea7e:132spent in 56f6036a1f…a30ebbea7e:132Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.00920237 BCHsummed into one ribbonMiner fee · ribbon widened for visibility16,380 sat · 0.00016380 BCH
Value flow: 3 inputs to 11 outputs and the miner feeInput 0 0.02000000 BCH; Input 1 0.00397927 BCH; Input 2 0.00134300 BCH; to Output 0 · P2PKH 0.00104338 BCH; Output 1 · P2PKH 0.00041487 BCH; Output 2 · P2SH 0.00136462 BCH; Output 3 · P2SH 0.00173557 BCH; Output 4 · P2SH 0.00033401 BCH; Output 5 · P2PKH 0.00103479 BCH; Output 6 · P2PKH 0.01002886 BCH; Output 7 · P2PKH 0.00402660 BCH; Output 8 · P2PKH 0.00161029 BCH; Output 9 · P2SH 0.00103479 BCH; Output 10 · P2PKH 0.00253069 BCH; miner fee 16,380 sat.bitcoincash:qrxdkrjcf3y67wu0maq0saqcv88j4u2l0q98sp6yvsin 0bitcoincash:qpy02zmhq06vnjrhm2wzm0nx43f2q6turceda5tmlmin 1bitcoincash:qrw4dhnmpc9s5pxn4spx6qv2zvcjzmlehglgfwc70ain 2bitcoincash:qqnt4q8fu2ud9x3fxfjae5zx6cs533pxu5a70eszwuout 0bitcoincash:qz3qe9vpu4eqetvcegawqpvt3cxzxwpz75z8vtnpeqout 1bitcoincash:pz779jdqsgtxg7aca03n7p4h5w40mxl2ksffk4yl0nout 2bitcoincash:pqhhtvnkrfnxwhz3ajhua24740xt5thf0guqfwtyptout 3Outputs 4–10 (7 more)+7fee

0.02532227 BCH in from 3 inputs, 0.02515847 BCH out to 11 outputs, 16,380 sat to the miner.

Settlement check

Input total

0.02532227

BCH, 3 inputs

Output total

0.02515847

BCH, 11 outputs

Miner fee

16,380 sat

0.00016380 BCH, inputs minus outputs

Fee rate

20.00 sat/B

fee ÷ size

Size

819 B

version 1, locktime 416,862

CashTokens

None

no token prefix on any output

Balances: 0.02532227 BCH in = 0.02515847 BCH out + 16,380 sat fee.

Inputs3 · 0.02532227 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qrxdkrjc…98sp6yvsSpends ac47fe151b…c90a190392:0P2PKH0.02000000 BCH
Scripts

Previous outputac47fe151b9ee17ec115b123ee200efbf2361c05b06beb32c6cf66c90a190392:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220178916b71e1a888e8ab479299fdbf5636f8d5b0fec10a984b82c7d144385521b02207e921f8d31625521e6be7986a2eab3fca14175574daef0255a3e38ad257b858c01>
<0x0335d387932517021a5b7d7bb4b1e517bda3d14c5d372d6a4ec46287ca60ce4f97>
4730440220178916b71e1a888e8ab479299fdbf5636f8d5b0fec10a984b82c7d144385521b02207e921f8d31625521e6be7986a2eab3fca14175574daef0255a3e38ad257b858c01210335d387932517021a5b7d7bb4b1e517bda3d14c5d372d6a4ec46287ca60ce4f97

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xccdb0e584c49af3b8fdf40f8741861cf2af15f78>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ccdb0e584c49af3b8fdf40f8741861cf2af15f7888ac
1qpy02zmh…eda5tmlmSpends a0b7bdc2c6…2c425a4893:5P2PKH0.00397927 BCH
Scripts

Previous outputa0b7bdc2c6840f3dcba98dc82b964206337ce40ee0f2b1fc833c352c425a4893:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100932c6928d9e60126c260da6dc033e4c56913d90e06b7762d717ea5883bc268190220722b7f6cdd36acf0a3208a360f3f362914914f431982c55c49e878c8a83b1bc401>
<0x0355a9dcfd7e1e132260b743d2c11226132aa70519582dc916ecc2e8d84d0d80ce>
483045022100932c6928d9e60126c260da6dc033e4c56913d90e06b7762d717ea5883bc268190220722b7f6cdd36acf0a3208a360f3f362914914f431982c55c49e878c8a83b1bc401210355a9dcfd7e1e132260b743d2c11226132aa70519582dc916ecc2e8d84d0d80ce

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x48f50b7703f4c9c877da9c2dbe66ac52a0697c1e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91448f50b7703f4c9c877da9c2dbe66ac52a0697c1e88ac
2qrw4dhnm…lgfwc70aSpends d49b525196…f6b526d520:0P2PKH0.00134300 BCH
Scripts

Previous outputd49b52519666f6548495f7f77fee6682c865703f8bb4b38207748ef6b526d520:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100cb0d36071b2bbf1068a66929b6625d7d8281d840e79298599b98c78e194f173d022022bde828f53449d0e6d6b882f0483a16314bee6b17b8e22e50e0daf11d468b2101>
<0x038364ebb27114a0a3c823bf8b592c1381e354d6699a00f5a1c45598800f8264e7>
483045022100cb0d36071b2bbf1068a66929b6625d7d8281d840e79298599b98c78e194f173d022022bde828f53449d0e6d6b882f0483a16314bee6b17b8e22e50e0daf11d468b210121038364ebb27114a0a3c823bf8b592c1381e354d6699a00f5a1c45598800f8264e7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdd56de7b0e0b0a04d3ac026d018a1331216ff9ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd56de7b0e0b0a04d3ac026d018a1331216ff9ba88ac

Outputs11 · 0.02515847 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqnt4q8f…a70eszwu
P2PKH
spent in 159560d5e4…221b9b8aa0:630.00104338 BCH
Scripts

Spent by159560d5e4260261d73b160f199fe8de1efa7e77f29aa62333061a221b9b8aa0 input #63 in block 417,365

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26ba80e9e2b8d29a293265dcd046d62148c426e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426ba80e9e2b8d29a293265dcd046d62148c426e588ac
1qz3qe9vp…z8vtnpeq
P2PKH
spent in 03ed99345f…14721afba3:2640.00041487 BCH
Scripts

Spent by03ed99345f003f682a6d6699a0f28a53f6d02d3a7efb82e590f0fa14721afba3 input #264 in block 416,985

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa20c9581e5720cad98ca3ae0058b8e0c233822f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a20c9581e5720cad98ca3ae0058b8e0c233822f588ac
2pz779jdq…ffk4yl0n
P2SH
spent in ebc9acbf16…cb2ff2ff9c:70.00136462 BCH
Scripts

Spent byebc9acbf16ac28e2df8f0804f035058fd9fd4df1e0e24721f03120cb2ff2ff9c input #7 in block 416,964

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbde2c9a08216647bb8ebe33f06b7a3aafd9beab4>
OP_EQUAL
a914bde2c9a08216647bb8ebe33f06b7a3aafd9beab487
3pqhhtvnk…uqfwtypt
P2SH
spent in ebc9acbf16…cb2ff2ff9c:80.00173557 BCH
Scripts

Spent byebc9acbf16ac28e2df8f0804f035058fd9fd4df1e0e24721f03120cb2ff2ff9c input #8 in block 416,964

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2f75b2761a66675c51ecafceaabeabccba2ee97a>
OP_EQUAL
a9142f75b2761a66675c51ecafceaabeabccba2ee97a87
4ppm2z7x8…v7u8sfc6
P2SH
spent in d8f2fd95d7…7c7c29e1be:2610.00033401 BCH
Scripts

Spent byd8f2fd95d73b91b3b416bdea0707cb6784cd0ee887e761f6c971597c7c29e1be input #261 in block 509,241

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

Locking script bytes · 23 bytes

OP_HASH160
<0x76a178c7b41505f6e02e16456fc729b1a2c42af6>
OP_EQUAL
a91476a178c7b41505f6e02e16456fc729b1a2c42af687
5qr908xwx…6zazdyhg
P2PKH
spent in 6d4bdc2eaa…81e29f68ce:110.00103479 BCH
Scripts

Spent by6d4bdc2eaaf88dd49693174d0b73f4ca9e3b6db1ecb325a53b3a0081e29f68ce input #11 in block 416,870

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcaf399c651ab325467e341c88c8cb9360c782a5a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914caf399c651ab325467e341c88c8cb9360c782a5a88ac
6qp94ymv0…qvpzku25
P2PKH
spent in 56f6036a1f…a30ebbea7e:1320.01002886 BCH
Scripts

Spent by56f6036a1f774b358f5c7d16702a48c282637129b8dcaa5f80bf08a30ebbea7e input #132 in block 417,002

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4b526d8f4dce9caad55d2b013f64e46369b1e2c3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144b526d8f4dce9caad55d2b013f64e46369b1e2c388ac
7qzjt6wg5…tu3lhzpd
P2PKH
spent in 9f0315196f…0c2104aae2:420.00402660 BCH
Scripts

Spent by9f0315196f7ca8fbb7c977de3a982669474782c3e522f8005045dd0c2104aae2 input #42 in block 416,929

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa4bd3914ba0e67ee9d77ec9e1288eb087237252d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a4bd3914ba0e67ee9d77ec9e1288eb087237252d88ac
8qr86xdaa…9545qpj6
P2PKH
spent in 54e3057abd…8aefb51a29:00.00161029 BCH
Scripts

Spent by54e3057abd7dfd679aac5667df6cd0f28f3e060b0d0ab05a8efe878aefb51a29 input #0 in block 418,585

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcfa337bd0a4de798a3455b7459a8b8998779b7ff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cfa337bd0a4de798a3455b7459a8b8998779b7ff88ac
9ppamwjag…wlcj73vw
P2SH
spent in ebc9acbf16…cb2ff2ff9c:90.00103479 BCH
Scripts

Spent byebc9acbf16ac28e2df8f0804f035058fd9fd4df1e0e24721f03120cb2ff2ff9c input #9 in block 416,964

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7bb74ba8967e4e07cbfbc9503f15120a1b3cfb42>
OP_EQUAL
a9147bb74ba8967e4e07cbfbc9503f15120a1b3cfb4287
10qpmnm7p9…c8p395xz
P2PKH
spent in 3bd4e4190e…f160fd6de0:230.00253069 BCH
Scripts

Spent by3bd4e4190e36bc64979cdaa29922f3ba374292d6c6540009451579f160fd6de0 input #23 in block 417,138

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x773df8250afb48d2f271badba0d6af87209a0b08>
OP_EQUALVERIFY
OP_CHECKSIG
76a914773df8250afb48d2f271badba0d6af87209a0b0888ac
Position in block 416,865Open 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
416,865
Byte offset in block
163,817
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 416,865's header. Check it offline against that header.

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

Raw transaction819 bytes

01000000039203190ac966cfc632eb6bb0051c36f2fb0e20ee23b115c17ee19e1b15fe47ac000000006a4730440220178916b71e1a888e8ab479299fdbf5636f8d5b0fec10a984b82c7d144385521b02207e921f8d31625521e6be7986a2eab3fca14175574daef0255a3e38ad257b858c01210335d387932517021a5b7d7bb4b1e517bda3d14c5d372d6a4ec46287ca60ce4f97feffffff9348…a914773df8250afb48d2f271badba0d6af87209a0b0888ac5e5c0600
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 · 0.02532227 BCH
Show scenario JSON
Loading payload...