Mainnet

Confirmed transaction

e7b3df60cfdb5ac080ee3bb3ebe9c166fa28ab649a9d2fbc7b6c6c063a90b3d6

Status

Confirmed445,580 confirmations

Included in

block 530,165 · 2018-05-14 09:40:52 UTC · 3094 d 21 h 44 min 22 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: 5 inputs to 9 outputs and the miner feeInput 0 0.77724161 BCH; Input 1 6.00000000 BCH; Input 2 4.00000000 BCH; Input 3 52.00000000 BCH; Input 4 68.00000000 BCH; to Output 0 · P2PKH 0.99800000 BCH; Output 1 · P2PKH 0.06661875 BCH; Output 2 · P2PKH 0.29038526 BCH; Output 3 · P2PKH 0.50438000 BCH; Output 4 · P2PKH 0.11200000 BCH; Output 5 · P2PKH 103.72600000 BCH; Output 6 · P2SH 25.00000000 BCH; Output 7 · P2PKH 0.06833060 BCH; Output 8 · P2PKH 0.01100000 BCH; miner fee 52,700 sat.79.3%19.1%Input 00.77724161 BCHbitcoincash:qrdu0pphf4djvt9398r9lwxgaxlddeh2ru5xg98d8pbitcoincash:qrdu0pph…5xg98d8p120de8e54146ad5a8286842f36b947e950eceb2c78e7080b48b5d33d9d73e40e:10120de8e54146…d33d9d73e40e:10Input 16.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfdc478720850e092a77a9404937d611c7da29020c33f1a082d26d45916db644de8:1c478720850e0…5916db644de8:1Input 24.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfda0764173859e3bdc58a253a6e8e0769780490dd7159a4a98fcc0bbf243f4addf:1a0764173859e…bbf243f4addf:1Input 352.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfdbcca61ba1b057956a13f68066181939786e07eafaefa9c5fe6a46968279f602a:1bcca61ba1b05…6968279f602a:1Input 468.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd697f1f7375f4f6f6a583e5a9f3abd63aa4083d8061f2ed7ce4be3edd9f0b2cab:1697f1f7375f4…3edd9f0b2cab:1Output 0 · P2PKH0.99800000 BCHbitcoincash:qpuws5x5gr4qner0zz9teyg8qx3fsm4jf5h37p7ymvbitcoincash:qpuws5x5…h37p7ymvspent in 09d90321dc12d65a5eacd46ca64d9335e2e4b9e1f3833343a6f87beb343e7509:0spent in 09d90321dc…eb343e7509:0Output 1 · P2PKH0.06661875 BCHbitcoincash:qp3lmrelaurk3knq2ww0j35s0yc9gnax4gn5cyfl65bitcoincash:qp3lmrel…n5cyfl65spent in 998e159f5a1e8276f03666b430fb8ceb87f02ec81f352614c1d1f6bd0dd06b39:58spent in 998e159f5a…bd0dd06b39:58Output 2 · P2PKH0.29038526 BCHbitcoincash:qpduwlm707uezvvx5rzak26w7u7zuzarly8ll8gxxtbitcoincash:qpduwlm7…8ll8gxxtspent in fa03eaacbe869729e4109ebba36e01206087cfe3a1eb0c073c2a5edcb0124f01:1spent in fa03eaacbe…dcb0124f01:1Output 3 · P2PKH0.50438000 BCHbitcoincash:qr96zllgccunpndwnh0qvqy5vv9zp3pm45ttdl393fbitcoincash:qr96zllg…ttdl393fspent in da60775444dc32b4a7dcce01dfa4bfe0b379032e26074f7ac19ea6b5bef77ed7:1spent in da60775444…b5bef77ed7:1Output 4 · P2PKH0.11200000 BCHbitcoincash:qqtgxj7xpsc730lngpzzkw7xjsuvjnzvfun70n3thhbitcoincash:qqtgxj7x…n70n3thhspent in 68006fd195136436bf957561e4292ff126bec243f08506349d860c3f21e4e460:134spent in 68006fd195…3f21e4e460:134Output 5 · P2PKH103.72600000 BCHbitcoincash:qrmzty39mc8f2ty27n8mpg5ymu6f8fwh4qhl9fvgatbitcoincash:qrmzty39…hl9fvgatspent in 2533146ed8efcd2b859a272a41a765ddfd2955ea30665f13841bee7b9a920bac:0spent in 2533146ed8…7b9a920bac:0Output 6 · P2SH25.00000000 BCHbitcoincash:pr3rf623q62yw6yun820pygf2tnzswnzp5d0lszwx0bitcoincash:pr3rf623…d0lszwx0spent in 9438ceee38fea4fe9854f0c6dd3f74bbfe78af39374c7e897f42c658ec3367fc:18spent in 9438ceee38…58ec3367fc:18Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.07933060 BCHsummed into one ribbonMiner fee · ribbon widened for visibility52,700 sat · 0.00052700 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 0.77724161 BCH; Input 1 6.00000000 BCH; Input 2 4.00000000 BCH; Input 3 52.00000000 BCH; Input 4 68.00000000 BCH; to Output 0 · P2PKH 0.99800000 BCH; Output 1 · P2PKH 0.06661875 BCH; Output 2 · P2PKH 0.29038526 BCH; Output 3 · P2PKH 0.50438000 BCH; Output 4 · P2PKH 0.11200000 BCH; Output 5 · P2PKH 103.72600000 BCH; Output 6 · P2SH 25.00000000 BCH; Output 7 · P2PKH 0.06833060 BCH; Output 8 · P2PKH 0.01100000 BCH; miner fee 52,700 sat.bitcoincash:qrdu0pphf4djvt9398r9lwxgaxlddeh2ru5xg98d8pin 0bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 1bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 2bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 3bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 4bitcoincash:qpuws5x5gr4qner0zz9teyg8qx3fsm4jf5h37p7ymvout 0bitcoincash:qp3lmrelaurk3knq2ww0j35s0yc9gnax4gn5cyfl65out 1bitcoincash:qpduwlm707uezvvx5rzak26w7u7zuzarly8ll8gxxtout 2bitcoincash:qr96zllgccunpndwnh0qvqy5vv9zp3pm45ttdl393fout 3Outputs 4–8 (5 more)+5fee

130.77724161 BCH in from 5 inputs, 130.77671461 BCH out to 9 outputs, 52,700 sat to the miner.

Settlement check

Input total

130.77724161

BCH, 5 inputs

Output total

130.77671461

BCH, 9 outputs

Miner fee

52,700 sat

0.00052700 BCH, inputs minus outputs

Fee rate

50.14 sat/B

fee ÷ size

Size

1,051 B

version 2, locktime 530,164

CashTokens

None

no token prefix on any output

Balances: 130.77724161 BCH in = 130.77671461 BCH out + 52,700 sat fee.

Inputs5 · 130.77724161 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qrdu0pph…5xg98d8pSpends 120de8e541…3d9d73e40e:10P2PKH0.77724161 BCH
Scripts

Previous output120de8e54146ad5a8286842f36b947e950eceb2c78e7080b48b5d33d9d73e40e:10

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220386594286c87292d39dedb3db5db6ffc2c62d39f5de2747d63dc0ad988d312a602207907cf620bcfa61bf24d46d72e06bb192db7143ad705f99a7c4aff8828cf4bfe41>
<0x03455050961b9f632ac084fee491459af4479b113788ccd7f68c4299067ee0a8a6>
4730440220386594286c87292d39dedb3db5db6ffc2c62d39f5de2747d63dc0ad988d312a602207907cf620bcfa61bf24d46d72e06bb192db7143ad705f99a7c4aff8828cf4bfe412103455050961b9f632ac084fee491459af4479b113788ccd7f68c4299067ee0a8a6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdbc784374d5b262cb129c65fb8c8e9bed6e6ea1f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dbc784374d5b262cb129c65fb8c8e9bed6e6ea1f88ac
1qp926puf…phhz3yfdSpends c478720850…16db644de8:1P2PKH6.00000000 BCH
Scripts

Previous outputc478720850e092a77a9404937d611c7da29020c33f1a082d26d45916db644de8:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022020e752e2e7c6b392a67a1d8097cb5e5822a3f164d69a2df8f08ad01854b478b002205a493b4f2cc9980479cace323b15bd8bd8040aafde5982a1fcf64b318b372cc541>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
473044022020e752e2e7c6b392a67a1d8097cb5e5822a3f164d69a2df8f08ad01854b478b002205a493b4f2cc9980479cace323b15bd8bd8040aafde5982a1fcf64b318b372cc5412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2qp926puf…phhz3yfdSpends a076417385…f243f4addf:1P2PKH4.00000000 BCH
Scripts

Previous outputa0764173859e3bdc58a253a6e8e0769780490dd7159a4a98fcc0bbf243f4addf:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e55d64107bf781d7ce5d106cd44300e1b0f7bae13a35b4f0c29a155fd7bd609f022032a9dbb37b10a4676c8557d55c0da37ad200259cf4ce46d92a06592e892a3fa741>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100e55d64107bf781d7ce5d106cd44300e1b0f7bae13a35b4f0c29a155fd7bd609f022032a9dbb37b10a4676c8557d55c0da37ad200259cf4ce46d92a06592e892a3fa7412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
3qp926puf…phhz3yfdSpends bcca61ba1b…68279f602a:1P2PKH52.00000000 BCH
Scripts

Previous outputbcca61ba1b057956a13f68066181939786e07eafaefa9c5fe6a46968279f602a:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b34770aa48f5de349f7703f408903d10085e033b9b6f539338d38bfe0453843a02205804ef51e83075550dea9f0b0cfb1aa020bda6b3ce2cbdf2df3d6bea0d5d6dac41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100b34770aa48f5de349f7703f408903d10085e033b9b6f539338d38bfe0453843a02205804ef51e83075550dea9f0b0cfb1aa020bda6b3ce2cbdf2df3d6bea0d5d6dac412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
4qp926puf…phhz3yfdSpends 697f1f7375…dd9f0b2cab:1P2PKH68.00000000 BCH
Scripts

Previous output697f1f7375f4f6f6a583e5a9f3abd63aa4083d8061f2ed7ce4be3edd9f0b2cab:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220089a2d6188444b2021b36391173ed15d96917f9b6897e79d388cd6b67cb0d17d02207c6d623d4c23fc826d24b43a70c1df300faccfaaa5e92007020579b971a6fe6c41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
4730440220089a2d6188444b2021b36391173ed15d96917f9b6897e79d388cd6b67cb0d17d02207c6d623d4c23fc826d24b43a70c1df300faccfaaa5e92007020579b971a6fe6c412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs9 · 130.77671461 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpuws5x5…h37p7ymv
P2PKH
spent in 09d90321dc…eb343e7509:00.99800000 BCH
Scripts

Spent by09d90321dc12d65a5eacd46ca64d9335e2e4b9e1f3833343a6f87beb343e7509 input #0 in block 530,171

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x78e850d440ea09e46f108abc910701a2986eb24d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91478e850d440ea09e46f108abc910701a2986eb24d88ac
1qp3lmrel…n5cyfl65
P2PKH
spent in 998e159f5a…bd0dd06b39:580.06661875 BCH
Scripts

Spent by998e159f5a1e8276f03666b430fb8ceb87f02ec81f352614c1d1f6bd0dd06b39 input #58 in block 561,772

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x63fd8f3fef0768da60539cf946907930544fa6aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a91463fd8f3fef0768da60539cf946907930544fa6aa88ac
2qpduwlm7…8ll8gxxt
P2PKH
spent in fa03eaacbe…dcb0124f01:10.29038526 BCH
Scripts

Spent byfa03eaacbe869729e4109ebba36e01206087cfe3a1eb0c073c2a5edcb0124f01 input #1 in block 530,167

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5bc77f7e7fb9913186a0c5db2b4ef73c2e0ba3f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145bc77f7e7fb9913186a0c5db2b4ef73c2e0ba3f988ac
3qr96zllg…ttdl393f
P2PKH
spent in da60775444…b5bef77ed7:10.50438000 BCH
Scripts

Spent byda60775444dc32b4a7dcce01dfa4bfe0b379032e26074f7ac19ea6b5bef77ed7 input #1 in block 651,162

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcba17fe8c63930cdae9dde060094630a20c43bad>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cba17fe8c63930cdae9dde060094630a20c43bad88ac
4qqtgxj7x…n70n3thh
P2PKH
spent in 68006fd195…3f21e4e460:1340.11200000 BCH
Scripts

Spent by68006fd195136436bf957561e4292ff126bec243f08506349d860c3f21e4e460 input #134 in block 531,344

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x16834bc60c31e8bff340442b3bc69438c94c4c4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91416834bc60c31e8bff340442b3bc69438c94c4c4f88ac
5qrmzty39…hl9fvgat
P2PKH
spent in 2533146ed8…7b9a920bac:0103.72600000 BCH
Scripts

Spent by2533146ed8efcd2b859a272a41a765ddfd2955ea30665f13841bee7b9a920bac input #0 in block 530,173

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf6259225de0e952c8af4cfb0a284df3493a5d7a8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6259225de0e952c8af4cfb0a284df3493a5d7a888ac
6pr3rf623…d0lszwx0
P2SH
spent in 9438ceee38…58ec3367fc:1825.00000000 BCH
Scripts

Spent by9438ceee38fea4fe9854f0c6dd3f74bbfe78af39374c7e897f42c658ec3367fc input #18 in block 530,265

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe234e951069447689c99d4f0910952e6283a620d>
OP_EQUAL
a914e234e951069447689c99d4f0910952e6283a620d87
7qrp08j5k…h9klf28e
P2PKH
spent in f88f4b7cf3…94381370a2:40.06833060 BCH
Scripts

Spent byf88f4b7cf336f02639dc4b82faee9637d23a682099c4350d84354394381370a2 input #4 in block 531,140

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc2f3ca962cc5df5e52136e4e0b9739b4b21ac475>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c2f3ca962cc5df5e52136e4e0b9739b4b21ac47588ac
8qq6rg46l…pmehdqhm
P2PKH
spent in 804b244165…c7ecfe56d7:10.01100000 BCH
Scripts

Spent by804b2441657d5314431c1199f0fdd59fc193ae9dc39cd8433ad875c7ecfe56d7 input #1 in block 532,941

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3434575f9925fa8ebb0444b123d76e0616b94803>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143434575f9925fa8ebb0444b123d76e0616b9480388ac
Position in block 530,165Open the block

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Block height
530,165
Byte offset in block
4,083
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 530,165's header. Check it offline against that header.

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

Raw transaction1,051 bytes

02000000050ee4739d3dd3b5480b08e7782cebec50e947b9362f8486825aad4641e5e80d120a0000006a4730440220386594286c87292d39dedb3db5db6ffc2c62d39f5de2747d63dc0ad988d312a602207907cf620bcfa61bf24d46d72e06bb192db7143ad705f99a7c4aff8828cf4bfe412103455050961b9f632ac084fee491459af4479b113788ccd7f68c4299067ee0a8a6feffffffe84d…a9143434575f9925fa8ebb0444b123d76e0616b9480388acf4160800
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
5 · 130.77724161 BCH
Show scenario JSON
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