Mainnet

Confirmed transaction

daced3ba9b6cd48365f4bdf1380da477cd608febcb77021e6a6932f028a7e22c

Status

Confirmed509,259 confirmations

Included in

block 466,921 · 2017-05-18 04:27:00 UTC · 3459 d 2 h 8 min 49 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 0.03340000 BCH; Input 1 0.03516546 BCH; Input 2 1.66507117 BCH; to Output 0 · P2PKH 0.24535984 BCH; Output 1 · P2PKH 0.00111938 BCH; Output 2 · P2PKH 0.11361722 BCH; Output 3 · P2SH 0.01333256 BCH; Output 4 · P2SH 0.00554337 BCH; Output 5 · P2PKH 0.00514741 BCH; Output 6 · P2SH 0.00167907 BCH; Output 7 · P2PKH 0.00018623 BCH; Output 8 · P2SH 1.34434304 BCH; miner fee 330,851 sat.14.2% of input value77.6%Input 00.03340000 BCHbitcoincash:ppxhhaj8zexhamtx9dlx5jf6et3v86qzhufsvs55zybitcoincash:ppxhhaj8…fsvs55zybfad027730b2ecb1657f49fb9d3f56860a9bec2a19fb0780980e7ca8e0fd7a2f:2bfad027730b2…7ca8e0fd7a2f:2Input 10.03516546 BCHbitcoincash:pp55lj04c8lawrjxr9dhnwuyajjx4xwfaqm2z7cfnxbitcoincash:pp55lj04…m2z7cfnxfba430c4ebad877dcce759a5e53c0f04b6038374cc1c3678c81fd13e5309324e:10fba430c4ebad…d13e5309324e:10Input 21.66507117 BCHbitcoincash:prcu0h27femvzhx6ke835u57za6ucv5kfy6l7z8mdwbitcoincash:prcu0h27…6l7z8mdw06f9ab93f950c2ac49d393e12658e504228e6542a25661095a7508d29676fffb:006f9ab93f950…08d29676fffb:0Output 0 · P2PKH0.24535984 BCHbitcoincash:qqezlst0z0drvh653t8dr9w3cpvzwme3hyyhasncczbitcoincash:qqezlst0…yhasncczspent in 05bef4507e11756cbd73796112861043904ba7821f17a42410cf8ff63d3458ca:221spent in 05bef4507e…f63d3458ca:221Output 1 · P2PKH0.00111938 BCHbitcoincash:qzvhk5ytsc4dh20q3ehafuq4m8rx7ehdpumkyvdvhfbitcoincash:qzvhk5yt…mkyvdvhfspent in da5f9c6d4a7b44b80f1858618c964a3f1061c35a9b13720da7b30987f9e15199:592spent in da5f9c6d4a…87f9e15199:592Output 2 · P2PKH0.11361722 BCHbitcoincash:qpvwaa57djdnj9z66855lfht0484nntejsp8sau3fabitcoincash:qpvwaa57…p8sau3faspent in 61f8f8a315f7d69efbdb6987eccf7905f86964d3655334c8e7e907505d5fbd69:0spent in 61f8f8a315…505d5fbd69:0Output 3 · P2SH0.01333256 BCHbitcoincash:pzls357yee9vmwxxnvwrhfxrl6j6y5ctjqkvqrx82nbitcoincash:pzls357y…kvqrx82nspent in 339967a7fcc747ce598903357e07c1af775d90e6bd58d7064a423fdcea79bd86:73spent in 339967a7fc…dcea79bd86:73Output 4 · P2SH0.00554337 BCHbitcoincash:ppuqfv50p4aa6lldp6jjx932y0g3p2jmuc79alr5fcbitcoincash:ppuqfv50…79alr5fcspent in 5eaebf3fe3f97d2e7850fe4db385d833d4eedda8d91ff459cc01dbddcc2fd9a4:137spent in 5eaebf3fe3…ddcc2fd9a4:137Output 5 · P2PKH0.00514741 BCHbitcoincash:qqvyyjfh4c9zpddhf6dt85hzzc0snn4wcucmvg8m0abitcoincash:qqvyyjfh…cmvg8m0aspent in 54018cd123badf6825fe2f7c7f61ea11e8ca3d203d1acfab61c8c386a6c37b8a:8spent in 54018cd123…86a6c37b8a:8Output 6 · P2SH0.00167907 BCHbitcoincash:ppuaj3sejfcxmwpj65ekxkcvg5k8ddm47sf8dzqfkybitcoincash:ppuaj3se…f8dzqfkyspent in 4df101d0be03c02de15f2fd6980e78f8cbea24fbae242dbeb1bf26020883238e:125spent in 4df101d0be…020883238e:125Outputs 7–8 (2 more)Outputs 7–8 (2 more)1.34452927 BCHsummed into one ribbonMiner fee · ribbon widened for visibility330,851 sat · 0.00330851 BCH
Value flow: 3 inputs to 9 outputs and the miner feeInput 0 0.03340000 BCH; Input 1 0.03516546 BCH; Input 2 1.66507117 BCH; to Output 0 · P2PKH 0.24535984 BCH; Output 1 · P2PKH 0.00111938 BCH; Output 2 · P2PKH 0.11361722 BCH; Output 3 · P2SH 0.01333256 BCH; Output 4 · P2SH 0.00554337 BCH; Output 5 · P2PKH 0.00514741 BCH; Output 6 · P2SH 0.00167907 BCH; Output 7 · P2PKH 0.00018623 BCH; Output 8 · P2SH 1.34434304 BCH; miner fee 330,851 sat.bitcoincash:ppxhhaj8zexhamtx9dlx5jf6et3v86qzhufsvs55zyin 0bitcoincash:pp55lj04c8lawrjxr9dhnwuyajjx4xwfaqm2z7cfnxin 1bitcoincash:prcu0h27femvzhx6ke835u57za6ucv5kfy6l7z8mdwin 2bitcoincash:qqezlst0z0drvh653t8dr9w3cpvzwme3hyyhasncczout 0bitcoincash:qzvhk5ytsc4dh20q3ehafuq4m8rx7ehdpumkyvdvhfout 1bitcoincash:qpvwaa57djdnj9z66855lfht0484nntejsp8sau3faout 2bitcoincash:pzls357yee9vmwxxnvwrhfxrl6j6y5ctjqkvqrx82nout 3Outputs 4–8 (5 more)+5fee

1.73363663 BCH in from 3 inputs, 1.73032812 BCH out to 9 outputs, 330,851 sat to the miner.

Settlement check

Input total

1.73363663

BCH, 3 inputs

Output total

1.73032812

BCH, 9 outputs

Miner fee

330,851 sat

0.00330851 BCH, inputs minus outputs

Fee rate

276.63 sat/B

fee ÷ size

Size

1,196 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.73363663 BCH in = 1.73032812 BCH out + 330,851 sat fee.

Inputs3 · 1.73363663 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0ppxhhaj8…fsvs55zySpends bfad027730…a8e0fd7a2f:2P2SH0.03340000 BCH
Scripts

Previous outputbfad027730b2ecb1657f49fb9d3f56860a9bec2a19fb0780980e7ca8e0fd7a2f:2

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3044022001042da1c44f26ba0b782b370e4d42735c5791f2206c8aaa397f5939560547f202201c506402fb3aca460406a9288e582ffea4c62ca7384438aacbd203c88baf4e3f01>
<0x3045022100a1fe8a66de504a027fd845344a2e8ce08a265258604a04f9db431ce9d21c2e8702200d48186ee6abb108dff7902d3aa99f3f8f3a6481e69924650ee5d3991b95d98501>
<0x5221030a782cc5c54122b386423f2cc3f0f375975c3f2b16f703ef9df3049de23da41621028d3581c54221145091a0bfc45927231d50e6ab509ed59d4a606e3cf63db2fbf22103b92b4efa565341b801a3513c23c1b00ac16d0161c4387c914ee43e111dd7fc6653ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x4d7bf647164d7eed662b7e6a493acae2c3e802bf>
OP_EQUAL
a9144d7bf647164d7eed662b7e6a493acae2c3e802bf87
1pp55lj04…m2z7cfnxSpends fba430c4eb…3e5309324e:10P2SH0.03516546 BCH
Scripts

Previous outputfba430c4ebad877dcce759a5e53c0f04b6038374cc1c3678c81fd13e5309324e:10

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402205111d32b3ebd060cc502da68a8192aacb2f7ae857ec0afd2d13dc0ee739c767d0220158566dd1bae8b4fa3fe2d9ee375d68ca1d2a8ff0f3f02ce61e62ff0c2c74d8c01>
<0x3045022100eabe32aa9a5fc68bf241438695d308715b91ab71bcb823c08eea8d627e0fc03802207bca6af6aaf8dbe892bcbd29b8c94971cce2da7cc015ed9c60eb99898c560ca001>
<0x522102f1a5b05569a7d7ec314d345939b26d7aaf5ee8c914717540e50bd615b42698c22102fca2467a7cc007b22ec7de342a4bf7e1ab5bf36bbf89c096f5fafda162b4824721039e586446795c34a7bd907000b155619375207e57a7a801c0a171387e72477d8953ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x694fc9f5c1ffd70e46195b79bb84eca46a99c9e8>
OP_EQUAL
a914694fc9f5c1ffd70e46195b79bb84eca46a99c9e887
2prcu0h27…6l7z8mdwSpends 06f9ab93f9…d29676fffb:0P2SH1.66507117 BCH
Scripts

Previous output06f9ab93f950c2ac49d393e12658e504228e6542a25661095a7508d29676fffb: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>
<0x3045022100982b7f8d650bd9a5e32a9b597086737a17eaf3c61390bc515b2350c74f424cf30220222d419db0017158f91ea9b62a4ca07bd0436bdefff3924d9d17aacac116e58401>
<0x30440220561f019df4d7c0bce2fde497fa5807b67f542f43396d9655401411059b1dc208022027050d0923b8217c80647a4f983120f2087ef8a3ceb59ad86fa9f070f18589dd01>
<0x522102a93841c0a6c446afe2d1d1b1ab4f5f2599da3d239e7d30c4b28780df02690d39210349be8c370af94453f7e0894c69ed465c82fa494991048ed158fb551c2672b73221021d589377fd7a46e92f210f62e17d35fe83a7bb3fa2210c0f9abeb42ba5c3b14053ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xf1c7dd5e4e76c15cdab64f1a729e1775cc329649>
OP_EQUAL
a914f1c7dd5e4e76c15cdab64f1a729e1775cc32964987

Outputs9 · 1.73032812 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqezlst0…yhasnccz
P2PKH
spent in 05bef4507e…f63d3458ca:2210.24535984 BCH
Scripts

Spent by05bef4507e11756cbd73796112861043904ba7821f17a42410cf8ff63d3458ca input #221 in block 467,391

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x322fc16f13da365f548aced195d1c058276f31b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914322fc16f13da365f548aced195d1c058276f31b988ac
1qzvhk5yt…mkyvdvhf
P2PKH
spent in da5f9c6d4a…87f9e15199:5920.00111938 BCH
Scripts

Spent byda5f9c6d4a7b44b80f1858618c964a3f1061c35a9b13720da7b30987f9e15199 input #592 in block 486,608

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x997b508b862adba9e08e6fd4f015d9c66f66ed0f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914997b508b862adba9e08e6fd4f015d9c66f66ed0f88ac
2qpvwaa57…p8sau3fa
P2PKH
spent in 61f8f8a315…505d5fbd69:00.11361722 BCH
Scripts

Spent by61f8f8a315f7d69efbdb6987eccf7905f86964d3655334c8e7e907505d5fbd69 input #0 in block 466,923

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x58eef69e6c9b39145ad1e94fa6eb7d4f59cd7994>
OP_EQUALVERIFY
OP_CHECKSIG
76a91458eef69e6c9b39145ad1e94fa6eb7d4f59cd799488ac
3pzls357y…kvqrx82n
P2SH
spent in 339967a7fc…dcea79bd86:730.01333256 BCH
Scripts

Spent by339967a7fcc747ce598903357e07c1af775d90e6bd58d7064a423fdcea79bd86 input #73 in block 468,937

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbf08d3c4ce4acdb8c69b1c3ba4c3fea5a2530b90>
OP_EQUAL
a914bf08d3c4ce4acdb8c69b1c3ba4c3fea5a2530b9087
4ppuqfv50…79alr5fc
P2SH
spent in 5eaebf3fe3…ddcc2fd9a4:1370.00554337 BCH
Scripts

Spent by5eaebf3fe3f97d2e7850fe4db385d833d4eedda8d91ff459cc01dbddcc2fd9a4 input #137 in block 473,223

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7804b28f0d7bdd7fed0ea523162a23d110aa5be6>
OP_EQUAL
a9147804b28f0d7bdd7fed0ea523162a23d110aa5be687
5qqvyyjfh…cmvg8m0a
P2PKH
spent in 54018cd123…86a6c37b8a:80.00514741 BCH
Scripts

Spent by54018cd123badf6825fe2f7c7f61ea11e8ca3d203d1acfab61c8c386a6c37b8a input #8 in block 467,090

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x18424937ae0a20b5b74e9ab3d2e2161f09ceaec7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418424937ae0a20b5b74e9ab3d2e2161f09ceaec788ac
6ppuaj3se…f8dzqfky
P2SH
spent in 4df101d0be…020883238e:1250.00167907 BCH
Scripts

Spent by4df101d0be03c02de15f2fd6980e78f8cbea24fbae242dbeb1bf26020883238e input #125 in block 508,687

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

Locking script bytes · 23 bytes

OP_HASH160
<0x79d9461992706db832d533635b0c452c76b775f4>
OP_EQUAL
a91479d9461992706db832d533635b0c452c76b775f487
7qr5kg4h3…3rwmk6tr
P2PKH
spent in 4713fdd9cc…0aa9293f79:600.00018623 BCH
Scripts

Spent by4713fdd9cc0dfcaa2d1f3492e196156f375a8ece58eeee93c5d53b0aa9293f79 input #60 in block 470,688

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe96456f1c7a1b4359fbaa489d6442f24e901bf5f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e96456f1c7a1b4359fbaa489d6442f24e901bf5f88ac
8pqht7wh0…lj30srr4
P2SH
spent in e2f96afbcb…48757210c8:71.34434304 BCH
Scripts

Spent bye2f96afbcb866fcb127a0fd9dbc04457b788c04e76708f3789906a48757210c8 input #7 in block 466,932

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2ebf3aef925b0ef04b071455bafcca9c24f8b524>
OP_EQUAL
a9142ebf3aef925b0ef04b071455bafcca9c24f8b52487
Position in block 466,921Open the block

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Block height
466,921
Byte offset in block
462,073
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 466,921's header. Check it offline against that header.

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

Raw transaction1,196 bytes

01000000032f7afde0a87c0e988007fb192aec9b0a86563f9dfb497f65b1ecb2307702adbf02000000fdfd0000473044022001042da1c44f26ba0b782b370e4d42735c5791f2206c8aaa397f5939560547f202201c506402fb3aca460406a9288e582ffea4c62ca7384438aacbd203c88baf4e3f01483045022100a1fe8a66de504a027fd845344a2e8ce08a265258604a04f9db431ce9d21c2e…17a9142ebf3aef925b0ef04b071455bafcca9c24f8b5248700000000
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 · 1.73363663 BCH
Show scenario JSON
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