Mainnet

Confirmed transaction

df4b4cae80636e754babe1c4d007c200b78ff18fda16d4f2ff2b77fd0aaac3bd

Status

Confirmed508,233 confirmations

Included in

block 469,233 · 2017-06-01 16:24:58 UTC · 3453 d 19 h 53 min 16 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 9 outputs and the miner feeInput 0 4.88160949 BCH; Input 1 4.88160949 BCH; to Output 0 · P2PKH 2.61886914 BCH; Output 1 · P2PKH 1.89823141 BCH; Output 2 · P2PKH 2.61886914 BCH; Output 3 · P2SH 0.52344985 BCH; Output 4 · P2SH 0.52344985 BCH; Output 5 · P2SH 0.52344985 BCH; Output 6 · P2SH 0.52344985 BCH; Output 7 · P2SH 0.52344985 BCH; Output 8 · P2SH 0.00440004 BCH; miner fee 560,000 sat.26.8% of input value19.4%26.8%Input 04.88160949 BCHbitcoincash:pp536cwafujw84u3mqvl5645gcy2g73wpycp3qvn8zbitcoincash:pp536cwa…cp3qvn8z8c65c5c5c9a54b23aec22115c6201fb532e3bb5ac2c9d999a0e283ba2ee16515:88c65c5c5c9a5…83ba2ee16515:8Input 14.88160949 BCHbitcoincash:pp536cwafujw84u3mqvl5645gcy2g73wpycp3qvn8zbitcoincash:pp536cwa…cp3qvn8z8c65c5c5c9a54b23aec22115c6201fb532e3bb5ac2c9d999a0e283ba2ee16515:68c65c5c5c9a5…83ba2ee16515:6Output 0 · P2PKH2.61886914 BCHbitcoincash:qr3398v8gyuzm54senf62we4av49f3q8cc0m9kkxpubitcoincash:qr3398v8…0m9kkxpuspent in 7fe12929b22efcb7651545b2fc045b9fa4bd977f95a35935cc8df5527deeedc0:67spent in 7fe12929b2…527deeedc0:67Output 1 · P2PKH1.89823141 BCHbitcoincash:qpsjp983cp30a3stdj23neaczev7rck0xy99wjwvfqbitcoincash:qpsjp983…99wjwvfqspent in 5789f93d9304ba4e7bcccb6e33700163e7c427facc08e1e081ce08d85cae7680:60spent in 5789f93d93…d85cae7680:60Output 2 · P2PKH2.61886914 BCHbitcoincash:qpns9fwrxe6tj5fcr4n3drjrdk9l7erxuqr2g2fadgbitcoincash:qpns9fwr…r2g2fadgspent in fa41b8f7ddf12ce04c4ea7a573324f1308bbfedba17a42eb345046a43e00a451:20spent in fa41b8f7dd…a43e00a451:20Output 3 · P2SH0.52344985 BCHbitcoincash:pq5zafktkpkh5qfw5csqhz0xaw8nwswsgqnqu4xhsnbitcoincash:pq5zafkt…nqu4xhsnspent in 0670d4b62e88166774c3d9a0d888b48869ec8be05bbed286414151f6ac475e52:4spent in 0670d4b62e…f6ac475e52:4Output 4 · P2SH0.52344985 BCHbitcoincash:pq5zafktkpkh5qfw5csqhz0xaw8nwswsgqnqu4xhsnbitcoincash:pq5zafkt…nqu4xhsnspent in 0670d4b62e88166774c3d9a0d888b48869ec8be05bbed286414151f6ac475e52:2spent in 0670d4b62e…f6ac475e52:2Output 5 · P2SH0.52344985 BCHbitcoincash:pq5zafktkpkh5qfw5csqhz0xaw8nwswsgqnqu4xhsnbitcoincash:pq5zafkt…nqu4xhsnspent in 0670d4b62e88166774c3d9a0d888b48869ec8be05bbed286414151f6ac475e52:3spent in 0670d4b62e…f6ac475e52:3Output 6 · P2SH0.52344985 BCHbitcoincash:pq5zafktkpkh5qfw5csqhz0xaw8nwswsgqnqu4xhsnbitcoincash:pq5zafkt…nqu4xhsnspent in 0670d4b62e88166774c3d9a0d888b48869ec8be05bbed286414151f6ac475e52:0spent in 0670d4b62e…f6ac475e52:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.52784989 BCHsummed into one ribbonMiner fee · ribbon widened for visibility560,000 sat · 0.00560000 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 4.88160949 BCH; Input 1 4.88160949 BCH; to Output 0 · P2PKH 2.61886914 BCH; Output 1 · P2PKH 1.89823141 BCH; Output 2 · P2PKH 2.61886914 BCH; Output 3 · P2SH 0.52344985 BCH; Output 4 · P2SH 0.52344985 BCH; Output 5 · P2SH 0.52344985 BCH; Output 6 · P2SH 0.52344985 BCH; Output 7 · P2SH 0.52344985 BCH; Output 8 · P2SH 0.00440004 BCH; miner fee 560,000 sat.bitcoincash:pp536cwafujw84u3mqvl5645gcy2g73wpycp3qvn8zin 0bitcoincash:pp536cwafujw84u3mqvl5645gcy2g73wpycp3qvn8zin 1bitcoincash:qr3398v8gyuzm54senf62we4av49f3q8cc0m9kkxpuout 0bitcoincash:qpsjp983cp30a3stdj23neaczev7rck0xy99wjwvfqout 1bitcoincash:qpns9fwrxe6tj5fcr4n3drjrdk9l7erxuqr2g2fadgout 2bitcoincash:pq5zafktkpkh5qfw5csqhz0xaw8nwswsgqnqu4xhsnout 3Outputs 4–8 (5 more)+5fee

9.76321898 BCH in from 2 inputs, 9.75761898 BCH out to 9 outputs, 560,000 sat to the miner.

Settlement check

Input total

9.76321898

BCH, 2 inputs

Output total

9.75761898

BCH, 9 outputs

Miner fee

560,000 sat

0.00560000 BCH, inputs minus outputs

Fee rate

508.63 sat/B

fee ÷ size

Size

1,101 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 9.76321898 BCH in = 9.75761898 BCH out + 560,000 sat fee.

Inputs2 · 9.76321898 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pp536cwa…cp3qvn8zSpends 8c65c5c5c9…ba2ee16515:8P2SH4.88160949 BCH
Scripts

Previous output8c65c5c5c9a54b23aec22115c6201fb532e3bb5ac2c9d999a0e283ba2ee16515:8

Unlock typeUnlocking script · 355-byte input script

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

Unlocking script · 355 bytes

<0>
<0x304402207838f7dc516cf0443bf579e33ff8f524db8478c89f3d177776b4d04e245ff61002200111225e56a7afbf1a2a06b65b35dcc1378cfb55fb944be1a1d30251a204463d01>
<0x3045022100f0b4f8fe5843895e6538802f815d9d96c3106287f5131e9db3d67a725c4c5f4d022040650b3857e1f1647e4114b80cda1049bc7baa8e367bf2b776868b719e4d97be01>
<0x5221023c3b876d74fc99bd9b7608f95fe2c42408839d2e84512f7169b103dc256af9002102f88af15fd4249a36d035c7c48a45f151949b61da5a27853535f1c0503456b9a4210316869358f47a749be0c5bf31a49b06b3e0bb8e1fadc941d0c172f0c6801bf4e62103711a2b56eed3a62564d0f73ba986b2ec9afca5fb904a93c37d9620f32e2019ac2103a570adc3c8ed2bdd4708b6a978157a29546fa85c6217cd4147cf125f2b63f9e32103b976a737577b1e290e9f458dba4058c2e005f777cfc0722f2d577f6375b185a856ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x691d61dd4f24e3d791d819fa6ab44608a47a2e09>
OP_EQUAL
a914691d61dd4f24e3d791d819fa6ab44608a47a2e0987
1pp536cwa…cp3qvn8zSpends 8c65c5c5c9…ba2ee16515:6P2SH4.88160949 BCH
Scripts

Previous output8c65c5c5c9a54b23aec22115c6201fb532e3bb5ac2c9d999a0e283ba2ee16515:6

Unlock typeUnlocking script · 356-byte input script

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

Unlocking script · 356 bytes

<0>
<0x3045022100cb418f5bf655bb8305d9d2a32c63b0cea2f75fe687f20c8b1ce5f3bf3e83cff90220522ac0bf72099b29acffb581a7e435a4782be735a0fd0ef17b9d639f0f1a793601>
<0x304502210091a241977d18e61e97e4009760fa724d9735014a35b687afd9ad52ff2ec25b0a02207c5f0a85d84ac2dd1f2f57bbe1f94915b93b520bac52aee4ba73abc111bda82801>
<0x5221023c3b876d74fc99bd9b7608f95fe2c42408839d2e84512f7169b103dc256af9002102f88af15fd4249a36d035c7c48a45f151949b61da5a27853535f1c0503456b9a4210316869358f47a749be0c5bf31a49b06b3e0bb8e1fadc941d0c172f0c6801bf4e62103711a2b56eed3a62564d0f73ba986b2ec9afca5fb904a93c37d9620f32e2019ac2103a570adc3c8ed2bdd4708b6a978157a29546fa85c6217cd4147cf125f2b63f9e32103b976a737577b1e290e9f458dba4058c2e005f777cfc0722f2d577f6375b185a856ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x691d61dd4f24e3d791d819fa6ab44608a47a2e09>
OP_EQUAL
a914691d61dd4f24e3d791d819fa6ab44608a47a2e0987

Outputs9 · 9.75761898 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr3398v8…0m9kkxpu
P2PKH
spent in 7fe12929b2…527deeedc0:672.61886914 BCH
Scripts

Spent by7fe12929b22efcb7651545b2fc045b9fa4bd977f95a35935cc8df5527deeedc0 input #67 in block 525,492

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe3129d8741382dd2b0ccd3a53b35eb2a54c407c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e3129d8741382dd2b0ccd3a53b35eb2a54c407c688ac
1qpsjp983…99wjwvfq
P2PKH
spent in 5789f93d93…d85cae7680:601.89823141 BCH
Scripts

Spent by5789f93d9304ba4e7bcccb6e33700163e7c427facc08e1e081ce08d85cae7680 input #60 in block 469,251

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x612094f1c062fec60b6c9519e7b81659e1e2cf31>
OP_EQUALVERIFY
OP_CHECKSIG
76a914612094f1c062fec60b6c9519e7b81659e1e2cf3188ac
2qpns9fwr…r2g2fadg
P2PKH
spent in fa41b8f7dd…a43e00a451:202.61886914 BCH
Scripts

Spent byfa41b8f7ddf12ce04c4ea7a573324f1308bbfedba17a42eb345046a43e00a451 input #20 in block 474,683

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6702a5c33674b951381d67168e436d8bff6466e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146702a5c33674b951381d67168e436d8bff6466e088ac
3pq5zafkt…nqu4xhsn
P2SH
spent in 0670d4b62e…f6ac475e52:40.52344985 BCH
Scripts

Spent by0670d4b62e88166774c3d9a0d888b48869ec8be05bbed286414151f6ac475e52 input #4 in block 469,237

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

Locking script bytes · 23 bytes

OP_HASH160
<0x282ea6cbb06d7a012ea6200b89e6eb8f3741d040>
OP_EQUAL
a914282ea6cbb06d7a012ea6200b89e6eb8f3741d04087
4pq5zafkt…nqu4xhsn
P2SH
spent in 0670d4b62e…f6ac475e52:20.52344985 BCH
Scripts

Spent by0670d4b62e88166774c3d9a0d888b48869ec8be05bbed286414151f6ac475e52 input #2 in block 469,237

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

Locking script bytes · 23 bytes

OP_HASH160
<0x282ea6cbb06d7a012ea6200b89e6eb8f3741d040>
OP_EQUAL
a914282ea6cbb06d7a012ea6200b89e6eb8f3741d04087
5pq5zafkt…nqu4xhsn
P2SH
spent in 0670d4b62e…f6ac475e52:30.52344985 BCH
Scripts

Spent by0670d4b62e88166774c3d9a0d888b48869ec8be05bbed286414151f6ac475e52 input #3 in block 469,237

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

Locking script bytes · 23 bytes

OP_HASH160
<0x282ea6cbb06d7a012ea6200b89e6eb8f3741d040>
OP_EQUAL
a914282ea6cbb06d7a012ea6200b89e6eb8f3741d04087
6pq5zafkt…nqu4xhsn
P2SH
spent in 0670d4b62e…f6ac475e52:00.52344985 BCH
Scripts

Spent by0670d4b62e88166774c3d9a0d888b48869ec8be05bbed286414151f6ac475e52 input #0 in block 469,237

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

Locking script bytes · 23 bytes

OP_HASH160
<0x282ea6cbb06d7a012ea6200b89e6eb8f3741d040>
OP_EQUAL
a914282ea6cbb06d7a012ea6200b89e6eb8f3741d04087
7pq5zafkt…nqu4xhsn
P2SH
spent in 0670d4b62e…f6ac475e52:10.52344985 BCH
Scripts

Spent by0670d4b62e88166774c3d9a0d888b48869ec8be05bbed286414151f6ac475e52 input #1 in block 469,237

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

Locking script bytes · 23 bytes

OP_HASH160
<0x282ea6cbb06d7a012ea6200b89e6eb8f3741d040>
OP_EQUAL
a914282ea6cbb06d7a012ea6200b89e6eb8f3741d04087
8pq5zafkt…nqu4xhsn
P2SH
spent in 0670d4b62e…f6ac475e52:70.00440004 BCH
Scripts

Spent by0670d4b62e88166774c3d9a0d888b48869ec8be05bbed286414151f6ac475e52 input #7 in block 469,237

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

Locking script bytes · 23 bytes

OP_HASH160
<0x282ea6cbb06d7a012ea6200b89e6eb8f3741d040>
OP_EQUAL
a914282ea6cbb06d7a012ea6200b89e6eb8f3741d04087
Position in block 469,233Open 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
469,233
Byte offset in block
242,121
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 469,233's header. Check it offline against that header.

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

Raw transaction1,101 bytes

01000000021565e12eba83e2a099d9c9c25abbe332b51f20c61521c2ae234ba5c9c5c5658c08000000fd63010047304402207838f7dc516cf0443bf579e33ff8f524db8478c89f3d177776b4d04e245ff61002200111225e56a7afbf1a2a06b65b35dcc1378cfb55fb944be1a1d30251a204463d01483045022100f0b4f8fe5843895e6538802f815d9d96c3106287f5131e9db3d67a725c4c5f…17a914282ea6cbb06d7a012ea6200b89e6eb8f3741d0408700000000
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 · 9.76321898 BCH
Show scenario JSON
Loading payload...