Mainnet

Confirmed transaction

daa8fabd40d116c63c853e788adc157146ca3852d108ec5daba6ea4c3bccdee2

Status

Confirmed565,499 confirmations

Included in

block 411,415 · 2016-05-12 09:33:39 UTC · 3835 d 6 h 5 min 55 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 10 outputs and the miner feeInput 0 0.01000452 BCH; Input 1 0.00333081 BCH; to Output 0 · P2SH 0.00020000 BCH; Output 1 · P2PKH 0.00025190 BCH; Output 2 · P2PKH 0.00020108 BCH; Output 3 · P2PKH 0.00020000 BCH; Output 4 · P2PKH 0.00020582 BCH; Output 5 · P2PKH 0.00020000 BCH; Output 6 · P2SH 0.00023500 BCH; Output 7 · P2PKH 0.00020000 BCH; Output 8 · P2PKH 0.00020000 BCH; Output 9 · P2PKH 0.01114153 BCH; miner fee 30,000 sat.86.5%Input 00.01000452 BCHbitcoincash:qq9kaypueldcmj23wkxfnsx4txkyv0s4lsheqg3qdsbitcoincash:qq9kaypu…heqg3qdse45eab21b092a72bec7adb20ac8a01b226a5164e1cc47896c005b4a967d8195e:4e45eab21b092…b4a967d8195e:4Input 10.00333081 BCHbitcoincash:qq895d3pz928wvks5v6k4hgs7ru7ekma0cas9akw2ebitcoincash:qq895d3p…as9akw2e7b75e701720c65d6c7679f695a41ec139a184eb1cc059378d9b75e377bb180a1:27b75e701720c…5e377bb180a1:2Output 0 · P2SH0.00020000 BCHbitcoincash:ppxftgtpcj6udprds6ws0uu5ctwcwnh2yc6a9acvz4bitcoincash:ppxftgtp…6a9acvz4spent in 8e9e12daf17152e37f6d27d251ab299f3b2d55c2e693aba3cf62386a95235566:274spent in 8e9e12daf1…6a95235566:274Output 1 · P2PKH0.00025190 BCHbitcoincash:qpdnjll6ac4lnt9vclzq66xr8vt7sc0fx5th7jcs0ubitcoincash:qpdnjll6…th7jcs0uunspentOutput 2 · P2PKH0.00020108 BCHbitcoincash:qp6ahargw9f6ykhvpnfyfex5cs4cth9wpvc9wud0vpbitcoincash:qp6aharg…c9wud0vpspent in 044ca236838d67e600607589cbe4094f3eb1e9479b4f2509435df4459c961d4c:1spent in 044ca23683…459c961d4c:1Output 3 · P2PKH0.00020000 BCHbitcoincash:qz93t6sf2jprr4vh04gpfx6jrju7nq6rmyfhpgkyhkbitcoincash:qz93t6sf…fhpgkyhkunspentOutput 4 · P2PKH0.00020582 BCHbitcoincash:qrnm2exl93lngwt5tg9nq77ywr25zqjdeqy4czfyktbitcoincash:qrnm2exl…y4czfyktunspentOutput 5 · P2PKH0.00020000 BCHbitcoincash:qzeq7yqw6y3vmwy5fl82d8ahgwxhxrf46cu263n0hjbitcoincash:qzeq7yqw…u263n0hjspent in 5861126321d1b99577ba0b174e1f765476dbab8311f884009c90a8552cd947cd:7spent in 5861126321…552cd947cd:7Output 6 · P2SH0.00023500 BCHbitcoincash:pzxqlfdnwsyhpwmlsjwqkxdrcr50ngs7vu6ykc7ttqbitcoincash:pzxqlfdn…6ykc7ttqspent in b72a3decf0597a2f8d2b1bd47baad3af3ecac02cfc134b8c876d2c2fd1e0c87c:32spent in b72a3decf0…2fd1e0c87c:32Outputs 7–9 (3 more)Outputs 7–9 (3 more)0.01154153 BCHsummed into one ribbonMiner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 2 inputs to 10 outputs and the miner feeInput 0 0.01000452 BCH; Input 1 0.00333081 BCH; to Output 0 · P2SH 0.00020000 BCH; Output 1 · P2PKH 0.00025190 BCH; Output 2 · P2PKH 0.00020108 BCH; Output 3 · P2PKH 0.00020000 BCH; Output 4 · P2PKH 0.00020582 BCH; Output 5 · P2PKH 0.00020000 BCH; Output 6 · P2SH 0.00023500 BCH; Output 7 · P2PKH 0.00020000 BCH; Output 8 · P2PKH 0.00020000 BCH; Output 9 · P2PKH 0.01114153 BCH; miner fee 30,000 sat.bitcoincash:qq9kaypueldcmj23wkxfnsx4txkyv0s4lsheqg3qdsin 0bitcoincash:qq895d3pz928wvks5v6k4hgs7ru7ekma0cas9akw2ein 1bitcoincash:ppxftgtpcj6udprds6ws0uu5ctwcwnh2yc6a9acvz4out 0bitcoincash:qpdnjll6ac4lnt9vclzq66xr8vt7sc0fx5th7jcs0uout 1bitcoincash:qp6ahargw9f6ykhvpnfyfex5cs4cth9wpvc9wud0vpout 2bitcoincash:qz93t6sf2jprr4vh04gpfx6jrju7nq6rmyfhpgkyhkout 3Outputs 4–9 (6 more)+6fee

0.01333533 BCH in from 2 inputs, 0.01303533 BCH out to 10 outputs, 30,000 sat to the miner.

Settlement check

Input total

0.01333533

BCH, 2 inputs

Output total

0.01303533

BCH, 10 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

46.88 sat/B

fee ÷ size

Size

640 B

version 1, locktime 411,404

CashTokens

None

no token prefix on any output

Balances: 0.01333533 BCH in = 0.01303533 BCH out + 30,000 sat fee.

Inputs2 · 0.01333533 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qq9kaypu…heqg3qdsSpends e45eab21b0…a967d8195e:4P2PKH0.01000452 BCH
Scripts

Previous outpute45eab21b092a72bec7adb20ac8a01b226a5164e1cc47896c005b4a967d8195e:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220730ef6c0902430b1469a18225ceb23634b69d2f105fbb43b6849608fdcc914db02200cacc9f12159310cd5f2809afe924d14e746ee67c0b32f14be14ba7718063c8201>
<0x032bc2dc6979c4b3a3bac9c323feb368649c554071c657a19f159df1a1f8bdc84f>
4730440220730ef6c0902430b1469a18225ceb23634b69d2f105fbb43b6849608fdcc914db02200cacc9f12159310cd5f2809afe924d14e746ee67c0b32f14be14ba7718063c820121032bc2dc6979c4b3a3bac9c323feb368649c554071c657a19f159df1a1f8bdc84f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0b6e903ccfdb8dc951758c99c0d559ac463e15fc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b6e903ccfdb8dc951758c99c0d559ac463e15fc88ac
1qq895d3p…as9akw2eSpends 7b75e70172…377bb180a1:2P2PKH0.00333081 BCH
Scripts

Previous output7b75e701720c65d6c7679f695a41ec139a184eb1cc059378d9b75e377bb180a1:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220325a3e7a85a6fb4fbd0aa829a416d3b6acf708222413f0dd92d40c8bd3e3f56a0220303865c4c9599cb1d025142cd7e47186394bb7f8104bae38c1999c2e1996e30301>
<0x022d4c04bca89054ba6d5adcbeb6048af676c94ad97db2fe56ee8811435e9ad5c4>
4730440220325a3e7a85a6fb4fbd0aa829a416d3b6acf708222413f0dd92d40c8bd3e3f56a0220303865c4c9599cb1d025142cd7e47186394bb7f8104bae38c1999c2e1996e3030121022d4c04bca89054ba6d5adcbeb6048af676c94ad97db2fe56ee8811435e9ad5c4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0e5a362111547732d0a3356add10f0f9ecdb7d7e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140e5a362111547732d0a3356add10f0f9ecdb7d7e88ac

Outputs10 · 0.01303533 BCH

Spend states looked up for 10 of 10 outputs: 7 spent, 3 unspent.
#AddressTypeSpentAmountScripts
0ppxftgtp…6a9acvz4
P2SH
spent in 8e9e12daf1…6a95235566:2740.00020000 BCH
Scripts

Spent by8e9e12daf17152e37f6d27d251ab299f3b2d55c2e693aba3cf62386a95235566 input #274 in block 509,550

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4c95a161c4b5c6846d869d07f394c2dd874eea26>
OP_EQUAL
a9144c95a161c4b5c6846d869d07f394c2dd874eea2687
1qpdnjll6…th7jcs0u
P2PKH
Unspent0.00025190 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5b397ffaee2bf9acacc7c40d68c33b17e861e935>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b397ffaee2bf9acacc7c40d68c33b17e861e93588ac
2qp6aharg…c9wud0vp
P2PKH
spent in 044ca23683…459c961d4c:10.00020108 BCH
Scripts

Spent by044ca236838d67e600607589cbe4094f3eb1e9479b4f2509435df4459c961d4c input #1 in block 411,741

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x75dbf4687153a25aec0cd244e4d4c42b85dcae0b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475dbf4687153a25aec0cd244e4d4c42b85dcae0b88ac
3qz93t6sf…fhpgkyhk
P2PKH
Unspent0.00020000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b15ea09548231d5977d50149b521cb9e98343d9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b15ea09548231d5977d50149b521cb9e98343d988ac
4qrnm2exl…y4czfykt
P2PKH
Unspent0.00020582 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe7b564df2c7f3439745a0b307bc470d541024dc8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e7b564df2c7f3439745a0b307bc470d541024dc888ac
5qzeq7yqw…u263n0hj
P2PKH
spent in 5861126321…552cd947cd:70.00020000 BCH
Scripts

Spent by5861126321d1b99577ba0b174e1f765476dbab8311f884009c90a8552cd947cd input #7 in block 411,576

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb20f100ed122cdb8944fcea69fb7438d730d35d6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b20f100ed122cdb8944fcea69fb7438d730d35d688ac
6pzxqlfdn…6ykc7ttq
P2SH
spent in b72a3decf0…2fd1e0c87c:320.00023500 BCH
Scripts

Spent byb72a3decf0597a2f8d2b1bd47baad3af3ecac02cfc134b8c876d2c2fd1e0c87c input #32 in block 425,786

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8c0fa5b3740970bb7f849c0b19a3c0e8f9a21e67>
OP_EQUAL
a9148c0fa5b3740970bb7f849c0b19a3c0e8f9a21e6787
7qr9yp2mr…37afqy99
P2PKH
spent in ad67f20159…831c995c81:360.00020000 BCH
Scripts

Spent byad67f2015960e300d2401653a4adf53bb13e431bd48678c5bcb8e5831c995c81 input #36 in block 464,679

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca40ab63408e51071e1d340a74835ae704287feb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca40ab63408e51071e1d340a74835ae704287feb88ac
8qqa2gy6y…6f4j6zhv
P2PKH
spent in 5af537a526…8827163645:230.00020000 BCH
Scripts

Spent by5af537a526e788bbd3760f83bc700c7351e31225be43b99611f13a8827163645 input #23 in block 416,223

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3aa41344d8d874cb8aa9c59b09195e2163d02674>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143aa41344d8d874cb8aa9c59b09195e2163d0267488ac
9qzptj4mr…kk7pc4xt
P2PKH
spent in ec9320f84a…9a77f618df:10.01114153 BCH
Scripts

Spent byec9320f84aa5bf20fc60e8184a4919338ab6f65f6e4d43315911689a77f618df input #1 in block 411,416

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x82b95763df12d4431a8f6f26236a6278844cc3d9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91482b95763df12d4431a8f6f26236a6278844cc3d988ac
Position in block 411,415Open 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
411,415
Byte offset in block
433,306
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 411,415's header. Check it offline against that header.

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

Raw transaction640 bytes

01000000025e19d867a9b405c09678c41c4e16a526b2018aac20db7aec2ba792b021ab5ee4040000006a4730440220730ef6c0902430b1469a18225ceb23634b69d2f105fbb43b6849608fdcc914db02200cacc9f12159310cd5f2809afe924d14e746ee67c0b32f14be14ba7718063c820121032bc2dc6979c4b3a3bac9c323feb368649c554071c657a19f159df1a1f8bdc84ffeffffffa180…a91482b95763df12d4431a8f6f26236a6278844cc3d988ac0c470600
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 · 0.01333533 BCH
Show scenario JSON
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