Mainnet

Confirmed transaction

e9212c78e4c4ff0ff7e4b3b9d2c71b17c102f31316f9e63ddfa54dc643b248bf

Status

Confirmed533,833 confirmations

Included in

block 443,462 · 2016-12-14 14:33:20 UTC · 3621 d 18 h 48 min 9 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 12 outputs and the miner feeInput 0 0.14450895 BCH; Input 1 3.81970740 BCH; to Output 0 · P2PKH 0.00390000 BCH; Output 1 · P2PKH 0.00155000 BCH; Output 2 · P2PKH 0.01990000 BCH; Output 3 · P2PKH 0.00390000 BCH; Output 4 · P2PKH 0.02380328 BCH; Output 5 · P2PKH 0.77990000 BCH; Output 6 · P2PKH 0.00131124 BCH; Output 7 · P2SH 0.00759902 BCH; Output 8 · P2PKH 0.02102000 BCH; Output 9 · P2PKH 0.12978000 BCH; Output 10 · P2PKH 0.04178267 BCH; Output 11 · P2SH 2.92907371 BCH; miner fee 69,643 sat.19.7%78.9%Input 00.14450895 BCHbitcoincash:ppy5j9qmkguaexf7fd2mltd9v68z08vprcyzd0en9sbitcoincash:ppy5j9qm…yzd0en9s1de03f76d161101bfe86364cb09b611e95fa07b4d07c0d8597373bf3677d41fb:01de03f76d161…3bf3677d41fb:0Input 13.81970740 BCHbitcoincash:pphnhs0utggqhs7vl6rpqpndjax3k023d5lhscwpz5bitcoincash:pphnhs0u…lhscwpz59eeb624e1b4410f58cd836469626b940020704f7fed93e117430d7af0ef1e7d1:19eeb624e1b44…d7af0ef1e7d1:1Output 0 · P2PKH0.00390000 BCHbitcoincash:qze7p7nshj2r5jfngntc0v73nyflqffkq5rmjgcpghbitcoincash:qze7p7ns…rmjgcpghspent in 7d54f163e2067bf1f5b98d639fdcefac270fb9809dd15e14c20d0af413b1da63:5spent in 7d54f163e2…f413b1da63:5Output 1 · P2PKH0.00155000 BCHbitcoincash:qq7ax5qv87rfm8dzsfwx260s3a2hl2v04u7zn6p9m0bitcoincash:qq7ax5qv…7zn6p9m0spent in a8c0ec6fe4ccd8dbfec32f8515c97f8f5aa4e7c0af0513f4740ea0926a08c1a0:3spent in a8c0ec6fe4…926a08c1a0:3Output 2 · P2PKH0.01990000 BCHbitcoincash:qzjejava8n2hgxueyuudu6jrs66juc0uq5q6j49mu0bitcoincash:qzjejava…q6j49mu0spent in ddbe0058dbe8f6aaa6515571a8394a576caad8a9287d2b201355cc4bc412e106:1spent in ddbe0058db…4bc412e106:1Output 3 · P2PKH0.00390000 BCHbitcoincash:qz4pdn8yqmlgwsmyx27ez4kruf4mtvmduyl7nnuzcvbitcoincash:qz4pdn8y…l7nnuzcvspent in 820a726cfeb068f887dc8053ede968dec77222730d65d7b62d9b1836895d8a32:12spent in 820a726cfe…36895d8a32:12Output 4 · P2PKH0.02380328 BCHbitcoincash:qqj30a7gatcjwphtfqd2757y3djzyu2tyu5t80gndlbitcoincash:qqj30a7g…5t80gndlspent in 0ecc682da89ef11f4463685b0c6b086516b2dde965147f724c66d037d14be02c:0spent in 0ecc682da8…37d14be02c:0Output 5 · P2PKH0.77990000 BCHbitcoincash:qpfg8guf0swq8n6ywend4rhccynrn4c6rqtkwh2ha3bitcoincash:qpfg8guf…tkwh2ha3spent in 137187ad65ffd8e22ce592023ee14e2794bed06ce5073e1b34583dcde0163611:9spent in 137187ad65…cde0163611:9Output 6 · P2PKH0.00131124 BCHbitcoincash:qqj560uqrqpjxxdwasxra0q2y890f5086vs094ptjvbitcoincash:qqj560uq…s094ptjvspent in 9ecaca1139b2beadf1c2360ea8a28200ed2ad91a95be96f87a4ade357e125f83:2spent in 9ecaca1139…357e125f83:2Outputs 7–11 (5 more)Outputs 7–11 (5 more)3.12925540 BCHsummed into one ribbonMiner fee · ribbon widened for visibility69,643 sat · 0.00069643 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 0.14450895 BCH; Input 1 3.81970740 BCH; to Output 0 · P2PKH 0.00390000 BCH; Output 1 · P2PKH 0.00155000 BCH; Output 2 · P2PKH 0.01990000 BCH; Output 3 · P2PKH 0.00390000 BCH; Output 4 · P2PKH 0.02380328 BCH; Output 5 · P2PKH 0.77990000 BCH; Output 6 · P2PKH 0.00131124 BCH; Output 7 · P2SH 0.00759902 BCH; Output 8 · P2PKH 0.02102000 BCH; Output 9 · P2PKH 0.12978000 BCH; Output 10 · P2PKH 0.04178267 BCH; Output 11 · P2SH 2.92907371 BCH; miner fee 69,643 sat.bitcoincash:ppy5j9qmkguaexf7fd2mltd9v68z08vprcyzd0en9sin 0bitcoincash:pphnhs0utggqhs7vl6rpqpndjax3k023d5lhscwpz5in 1bitcoincash:qze7p7nshj2r5jfngntc0v73nyflqffkq5rmjgcpghout 0bitcoincash:qq7ax5qv87rfm8dzsfwx260s3a2hl2v04u7zn6p9m0out 1bitcoincash:qzjejava8n2hgxueyuudu6jrs66juc0uq5q6j49mu0out 2bitcoincash:qz4pdn8yqmlgwsmyx27ez4kruf4mtvmduyl7nnuzcvout 3Outputs 4–11 (8 more)+8fee

3.96421635 BCH in from 2 inputs, 3.96351992 BCH out to 12 outputs, 69,643 sat to the miner.

Settlement check

Input total

3.96421635

BCH, 2 inputs

Output total

3.96351992

BCH, 12 outputs

Miner fee

69,643 sat

0.00069643 BCH, inputs minus outputs

Fee rate

69.16 sat/B

fee ÷ size

Size

1,007 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.96421635 BCH in = 3.96351992 BCH out + 69,643 sat fee.

Inputs2 · 3.96421635 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0ppy5j9qm…yzd0en9sSpends 1de03f76d1…f3677d41fb:0P2SH0.14450895 BCH
Scripts

Previous output1de03f76d161101bfe86364cb09b611e95fa07b4d07c0d8597373bf3677d41fb: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>
<0x3045022100c854e5ff93f6c4d8d378d21bc385d84b73e6719f93875aa89cf224812d6b26c0022050e6d8cf62104f827138d1f57b27204d2a3027f24b1dfc567203943423a4eaf101>
<0x304402202936466679b45c085ee1788e570a3787f1fc8ac5bef1f2791e2413bb46cdb48402201c7750101b22fd6d2c1f3a3885974bfd60ef9634626e67edfaecc858eaeef64001>
<0x52210312178c764d31527d6481c0bac61baab41371ccec6b8807eaea2134db4d09de4a2102a3a87466ba864c1c667a5716c861c80e353b8673e93cfcfe2a272f88b63a07f9210385995eed0a2a07e4d1fa41b6927dbd3a2bbb8c6d72fb418d125414ba2bc91d5753ae>
00483045022100c854e5ff93f6c4d8d378d21bc385d84b73e6719f93875aa89cf224812d6b26c0022050e6d8cf62104f827138d1f57b27204d2a3027f24b1dfc567203943423a4eaf10147304402202936466679b45c085ee1788e570a3787f1fc8ac5bef1f2791e2413bb46cdb48402201c7750101b22fd6d2c1f3a3885974bfd60ef9634626e67edfaecc858eaeef640014c6952210312178c764d31527d6481c0bac61baab41371ccec6b8807eaea2134db4d09de4a2102a3a87466ba864c1c667a5716c861c80e353b8673e93cfcfe2a272f88b63a07f9210385995eed0a2a07e4d1fa41b6927dbd3a2bbb8c6d72fb418d125414ba2bc91d5753ae

Prevout locking script · 23 bytes

OP_HASH160
<0x4949141bb239dc993e4b55bfada5668e279d811e>
OP_EQUAL
a9144949141bb239dc993e4b55bfada5668e279d811e87
1pphnhs0u…lhscwpz5Spends 9eeb624e1b…af0ef1e7d1:1P2SH3.81970740 BCH
Scripts

Previous output9eeb624e1b4410f58cd836469626b940020704f7fed93e117430d7af0ef1e7d1:1

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100b54e71f86c88ad6d3297a5e42c4b4a2352db31eef3f5b81c7e2dd1cb37fa8e4502207043298a5d9e69d65b6e224f75dc2028478859f80015c761d656ad80822a0a6001>
<0x3045022100b2ec36a435bb224025d1acd498759dfd6dafdf0651ce62af6d3b97f8300881b402207f61c17419abcbf50e1b86eb5786f20ac2185e687dfd30c59a3abfbfbeaf187e01>
<0x522103c8de3553bb9f2434f180c5ff1a26d956b01341f89c635fcaf413f430ea6b8b842102d37fbc5f2184d84886fa8f61a25c0ec87a4d0042842e0fb123071baa9366bab221021dbe97d907cc56fd0ef854c90335cb7c0b4f945322658f26409b989f3411a98d53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x6f3bc1fc5a100bc3ccfe8610066d974d1b3d516d>
OP_EQUAL
a9146f3bc1fc5a100bc3ccfe8610066d974d1b3d516d87

Outputs12 · 3.96351992 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qze7p7ns…rmjgcpgh
P2PKH
spent in 7d54f163e2…f413b1da63:50.00390000 BCH
Scripts

Spent by7d54f163e2067bf1f5b98d639fdcefac270fb9809dd15e14c20d0af413b1da63 input #5 in block 443,670

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb3e0fa70bc943a493344d787b3d19913f0253605>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b3e0fa70bc943a493344d787b3d19913f025360588ac
1qq7ax5qv…7zn6p9m0
P2PKH
spent in a8c0ec6fe4…926a08c1a0:30.00155000 BCH
Scripts

Spent bya8c0ec6fe4ccd8dbfec32f8515c97f8f5aa4e7c0af0513f4740ea0926a08c1a0 input #3 in block 443,488

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3dd3500c3f869d9da2825c6569f08f557fa98faf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143dd3500c3f869d9da2825c6569f08f557fa98faf88ac
2qzjejava…q6j49mu0
P2PKH
spent in ddbe0058db…4bc412e106:10.01990000 BCH
Scripts

Spent byddbe0058dbe8f6aaa6515571a8394a576caad8a9287d2b201355cc4bc412e106 input #1 in block 445,048

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa599759d3cd5741b992738de6a4386b52e61fc05>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a599759d3cd5741b992738de6a4386b52e61fc0588ac
3qz4pdn8y…l7nnuzcv
P2PKH
spent in 820a726cfe…36895d8a32:120.00390000 BCH
Scripts

Spent by820a726cfeb068f887dc8053ede968dec77222730d65d7b62d9b1836895d8a32 input #12 in block 444,016

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa16cce406fe87436432bd9156c3e26bb5b36de1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa16cce406fe87436432bd9156c3e26bb5b36de188ac
4qqj30a7g…5t80gndl
P2PKH
spent in 0ecc682da8…37d14be02c:00.02380328 BCH
Scripts

Spent by0ecc682da89ef11f4463685b0c6b086516b2dde965147f724c66d037d14be02c input #0 in block 444,158

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2517f7c8eaf12706eb481aaf53c48b6422714b27>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142517f7c8eaf12706eb481aaf53c48b6422714b2788ac
5qpfg8guf…tkwh2ha3
P2PKH
spent in 137187ad65…cde0163611:90.77990000 BCH
Scripts

Spent by137187ad65ffd8e22ce592023ee14e2794bed06ce5073e1b34583dcde0163611 input #9 in block 443,462

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5283a3897c1c03cf447666da8ef8c12639d71a18>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145283a3897c1c03cf447666da8ef8c12639d71a1888ac
6qqj560uq…s094ptjv
P2PKH
spent in 9ecaca1139…357e125f83:20.00131124 BCH
Scripts

Spent by9ecaca1139b2beadf1c2360ea8a28200ed2ad91a95be96f87a4ade357e125f83 input #2 in block 443,464

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x254d3f8018032319aeec0c3ebc0a21caf4d1e7d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914254d3f8018032319aeec0c3ebc0a21caf4d1e7d388ac
7prar5tth…cpnswgw7
P2SH
spent in caedbf8d84…a27cc2f75b:1790.00759902 BCH
Scripts

Spent bycaedbf8d842edeba0a36fa3d02285f564354b430d8e1351f64f279a27cc2f75b input #179 in block 454,186

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

Locking script bytes · 23 bytes

OP_HASH160
<0xfa3a2d7747b68a939bc5030e383041bb3a8cf331>
OP_EQUAL
a914fa3a2d7747b68a939bc5030e383041bb3a8cf33187
8qzxvz3mc…vj6the9c
P2PKH
spent in adb40f00d7…febc573a49:110.02102000 BCH
Scripts

Spent byadb40f00d73bbaf63ecef1b4f6bcdd32c3f9d58f78fa4791a5bb4efebc573a49 input #11 in block 443,596

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8cc147780bbde50d8b5687a2b6f8998f4a6e6f7d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148cc147780bbde50d8b5687a2b6f8998f4a6e6f7d88ac
9qq0pg423…uwquepqv
P2PKH
spent in f75985dbe3…c4229ce0f7:140.12978000 BCH
Scripts

Spent byf75985dbe31a37c5fd24e33f7b0ec02a37d772cdcac4206e61f5e8c4229ce0f7 input #14 in block 443,466

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e1455513a4810a636bae0c98a73a5cb9b3e96f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e1455513a4810a636bae0c98a73a5cb9b3e96f988ac
10qpjpvjyc…0makpqay
P2PKH
spent in 6f0dbaf199…e29eaa5661:190.04178267 BCH
Scripts

Spent by6f0dbaf199331629d1ba0ac140b1f8c51f2f5b8cb832a2fb9cee73e29eaa5661 input #19 in block 443,471

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x641648989f735baf7357ecfc7565847afc4a7c8d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914641648989f735baf7357ecfc7565847afc4a7c8d88ac
11pzsgqtn4…9nzy7zns
P2SH
spent in caa15484b7…010caacd7d:12.92907371 BCH
Scripts

Spent bycaa15484b73c23d150dca3509ab2f4dfa5bd5c1720486c7e85a768010caacd7d input #1 in block 443,531

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa0802e75ef0d8dd44bc8fadd6462f691a68ed310>
OP_EQUAL
a914a0802e75ef0d8dd44bc8fadd6462f691a68ed31087
Position in block 443,462Open 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
443,462
Byte offset in block
410,631
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 443,462's header. Check it offline against that header.

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

Raw transaction1,007 bytes

0100000002fb417d67f33b3797850d7cd0b407fa951e619bb04c3686fe1b1061d1763fe01d00000000fdfd0000483045022100c854e5ff93f6c4d8d378d21bc385d84b73e6719f93875aa89cf224812d6b26c0022050e6d8cf62104f827138d1f57b27204d2a3027f24b1dfc567203943423a4eaf10147304402202936466679b45c085ee1788e570a3787f1fc8ac5bef1f2791e2413bb46cdb4…17a914a0802e75ef0d8dd44bc8fadd6462f691a68ed3108700000000
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 · 3.96421635 BCH
Show scenario JSON
Loading payload...