Mainnet

Confirmed transaction

e95e2054c514c438a2eccbf2a2bc0fa64f8d30180e30105e421e313bdc042b7e

Status

Confirmed409,469 confirmations

Included in

block 566,115 · 2019-01-20 11:42:52 UTC · 7 yr 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 0.01738690 BCH; Input 1 0.23218952 BCH; Input 2 0.00294780 BCH; to Output 0 · P2PKH 0.00100000 BCH; Output 1 · P2PKH 0.00200000 BCH; Output 2 · P2PKH 0.00996223 BCH; Output 3 · P2PKH 0.02877000 BCH; Output 4 · P2PKH 0.00027510 BCH; Output 5 · P2PKH 0.00028550 BCH; Output 6 · P2PKH 0.06000000 BCH; Output 7 · P2SH 0.07119349 BCH; Output 8 · P2PKH 0.07900000 BCH; miner fee 3,790 sat.11.4%23.8%59.5%Input 00.01738690 BCHbitcoincash:qp79qegra2unv7sffmthqpeyg0cuku3hwqfmrvrzj2bitcoincash:qp79qegr…fmrvrzj20b0907bf785077da9d1f4673b3f871763bfd7336e25f7ca47aa7094294e82d5b:00b0907bf7850…094294e82d5b:0Input 10.23218952 BCHbitcoincash:qp04u0madw5cq7fahcrlw8qq6gczv6h0uu73d4hlk3bitcoincash:qp04u0ma…73d4hlk3896e022ef597f6f7ed8b362b0fcb8e9c372c6fe5cd15be30dfa062aa4904edab:0896e022ef597…62aa4904edab:0Input 20.00294780 BCHbitcoincash:qzxvuqcyaud8tqgf7fsmjxwjf9rs98lktshja0mwg2bitcoincash:qzxvuqcy…hja0mwg2f5f5173791d838b06c1da8a1e518ccf97bdce24b2bf2f9d3c945743a16ede2ee:823f5f5173791d8…743a16ede2ee:823Output 0 · P2PKH0.00100000 BCHbitcoincash:qp6ldr6u326zrgp22uyknst6j54gp8jq9u7c4rk93hbitcoincash:qp6ldr6u…7c4rk93hspent in a0881c87c96796737fe0b35e6289aefb7cd76454483173f9e6b97594df892a7b:95spent in a0881c87c9…94df892a7b:95Output 1 · P2PKH0.00200000 BCHbitcoincash:qqpcchcjej69wrwuzfdfetxmex2fdf00dsr8gnhr6vbitcoincash:qqpcchcj…r8gnhr6vspent in 854db33d0f7dcec67319b5dd1de1f90c4db9a03612e71c087953e811b3ca8902:432spent in 854db33d0f…11b3ca8902:432Output 2 · P2PKH0.00996223 BCHbitcoincash:qq80xnx8yq8wsgmwegmd89mvwas7qy5rjs3anqfg44bitcoincash:qq80xnx8…3anqfg44spent in f38681e36899df29e15f50dba815eecc1175f1b3409eb910a9c4fa57f8cdfef3:146spent in f38681e368…57f8cdfef3:146Output 3 · P2PKH0.02877000 BCHbitcoincash:qzshh7lh3mqlzt4ynmu3swh8a53akr888g4jydj3lebitcoincash:qzshh7lh…4jydj3lespent in 0469cd5575d478b46a13438f6cc25156555e4b24584909c0ff9630851c84a94a:0spent in 0469cd5575…851c84a94a:0Output 4 · P2PKH0.00027510 BCHbitcoincash:qrqu9y06stykwf43cpskmeu82t4acusgecrld8z2txbitcoincash:qrqu9y06…rld8z2txspent in 356afbc744b2d5e34001a48647a05f437a91ae9bcd574ea9f5c5b87c194f0c77:497spent in 356afbc744…7c194f0c77:497Output 5 · P2PKH0.00028550 BCHbitcoincash:qzhxnmns76ud2kmfczdxwjdr3vla9aevky64h2hrsdbitcoincash:qzhxnmns…64h2hrsdunspentOutput 6 · P2PKH0.06000000 BCHbitcoincash:qpevegwm9zfew48wkz9pj07d7muz37e70s4du7u49pbitcoincash:qpevegwm…4du7u49pspent in 38cb635367644bccaa57b4ab9bc6cc80e88acc4489798f3363044e67d93eeb02:0spent in 38cb635367…67d93eeb02:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.15019349 BCHsummed into one ribbonMiner fee · ribbon widened for visibility3,790 sat · 0.00003790 BCH
Value flow: 3 inputs to 9 outputs and the miner feeInput 0 0.01738690 BCH; Input 1 0.23218952 BCH; Input 2 0.00294780 BCH; to Output 0 · P2PKH 0.00100000 BCH; Output 1 · P2PKH 0.00200000 BCH; Output 2 · P2PKH 0.00996223 BCH; Output 3 · P2PKH 0.02877000 BCH; Output 4 · P2PKH 0.00027510 BCH; Output 5 · P2PKH 0.00028550 BCH; Output 6 · P2PKH 0.06000000 BCH; Output 7 · P2SH 0.07119349 BCH; Output 8 · P2PKH 0.07900000 BCH; miner fee 3,790 sat.bitcoincash:qp79qegra2unv7sffmthqpeyg0cuku3hwqfmrvrzj2in 0bitcoincash:qp04u0madw5cq7fahcrlw8qq6gczv6h0uu73d4hlk3in 1bitcoincash:qzxvuqcyaud8tqgf7fsmjxwjf9rs98lktshja0mwg2in 2bitcoincash:qp6ldr6u326zrgp22uyknst6j54gp8jq9u7c4rk93hout 0bitcoincash:qqpcchcjej69wrwuzfdfetxmex2fdf00dsr8gnhr6vout 1bitcoincash:qq80xnx8yq8wsgmwegmd89mvwas7qy5rjs3anqfg44out 2bitcoincash:qzshh7lh3mqlzt4ynmu3swh8a53akr888g4jydj3leout 3Outputs 4–8 (5 more)+5fee

0.25252422 BCH in from 3 inputs, 0.25248632 BCH out to 9 outputs, 3,790 sat to the miner.

Settlement check

Input total

0.25252422

BCH, 3 inputs

Output total

0.25248632

BCH, 9 outputs

Miner fee

3,790 sat

0.00003790 BCH, inputs minus outputs

Fee rate

5.02 sat/B

fee ÷ size

Size

755 B

version 2, locktime 566,104

CashTokens

None

no token prefix on any output

Balances: 0.25252422 BCH in = 0.25248632 BCH out + 3,790 sat fee.

Inputs3 · 0.25252422 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qp79qegr…fmrvrzj2Spends 0b0907bf78…4294e82d5b:0P2PKH0.01738690 BCH
Scripts

Previous output0b0907bf785077da9d1f4673b3f871763bfd7336e25f7ca47aa7094294e82d5b:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022056048117f4e694716af9829d5077368f43d93d257174bed6d0483b9c88906c6e022052689bd65373de4ef853da35f7eded0cb02dbf96bb80aed3010f099d8125917f41>
<0x028d614ec01da7a5f9d5c9e75b1dca7ad27c8ed1babc2ff695f0b39993ee8a517e>
473044022056048117f4e694716af9829d5077368f43d93d257174bed6d0483b9c88906c6e022052689bd65373de4ef853da35f7eded0cb02dbf96bb80aed3010f099d8125917f4121028d614ec01da7a5f9d5c9e75b1dca7ad27c8ed1babc2ff695f0b39993ee8a517e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7c506503eab9367a094ed770072443f1cb723770>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c506503eab9367a094ed770072443f1cb72377088ac
1qp04u0ma…73d4hlk3Spends 896e022ef5…aa4904edab:0P2PKH0.23218952 BCH
Scripts

Previous output896e022ef597f6f7ed8b362b0fcb8e9c372c6fe5cd15be30dfa062aa4904edab:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200470210e1765fd84ead88920f6fc4f8028c9326074fc7d261c10b5414e9b360a02207a004f9446cfaed0c348405dbab8e0f18651b30f966d346afdfb507e580bdbed41>
<0x027d13a9cb7ef41bb975607f60e4e7c2ace14cabf49e5aecc44b5c22d3359e90e0>
47304402200470210e1765fd84ead88920f6fc4f8028c9326074fc7d261c10b5414e9b360a02207a004f9446cfaed0c348405dbab8e0f18651b30f966d346afdfb507e580bdbed4121027d13a9cb7ef41bb975607f60e4e7c2ace14cabf49e5aecc44b5c22d3359e90e0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5f5e3f7d6ba980793dbe07f71c00d230266aefe7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f5e3f7d6ba980793dbe07f71c00d230266aefe788ac
2qzxvuqcy…hja0mwg2Spends f5f5173791…3a16ede2ee:823P2PKH0.00294780 BCH
Scripts

Previous outputf5f5173791d838b06c1da8a1e518ccf97bdce24b2bf2f9d3c945743a16ede2ee:823

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022050ca9e3bd5dcb09947c0e2e7cf9bca31fabdf37f71f249bc46f59a077c5881ba02207ce8a6b88fee74f9543e9f743e4bc309c1954dd330745381e5b65e05e484105c41>
<0x02883bafa094a0179d69cdee0f2e6a4b24862cce4a55d017974917898e53abbb65>
473044022050ca9e3bd5dcb09947c0e2e7cf9bca31fabdf37f71f249bc46f59a077c5881ba02207ce8a6b88fee74f9543e9f743e4bc309c1954dd330745381e5b65e05e484105c412102883bafa094a0179d69cdee0f2e6a4b24862cce4a55d017974917898e53abbb65

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8cce0304ef1a758109f261b919d24947029ff65c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148cce0304ef1a758109f261b919d24947029ff65c88ac

Outputs9 · 0.25248632 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qp6ldr6u…7c4rk93h
P2PKH
spent in a0881c87c9…94df892a7b:950.00100000 BCH
Scripts

Spent bya0881c87c96796737fe0b35e6289aefb7cd76454483173f9e6b97594df892a7b input #95 in block 685,511

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x75f68f5c8ab421a02a570969c17a952a809e402f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475f68f5c8ab421a02a570969c17a952a809e402f88ac
1qqpcchcj…r8gnhr6v
P2PKH
spent in 854db33d0f…11b3ca8902:4320.00200000 BCH
Scripts

Spent by854db33d0f7dcec67319b5dd1de1f90c4db9a03612e71c087953e811b3ca8902 input #432 in block 607,327

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x038c5f12ccb4570ddc125a9cacdbc99496a5ef6c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914038c5f12ccb4570ddc125a9cacdbc99496a5ef6c88ac
2qq80xnx8…3anqfg44
P2PKH
spent in f38681e368…57f8cdfef3:1460.00996223 BCH
Scripts

Spent byf38681e36899df29e15f50dba815eecc1175f1b3409eb910a9c4fa57f8cdfef3 input #146 in block 608,771

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ef34cc7200ee8236eca36d3976c7761e0128394>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ef34cc7200ee8236eca36d3976c7761e012839488ac
3qzshh7lh…4jydj3le
P2PKH
spent in 0469cd5575…851c84a94a:00.02877000 BCH
Scripts

Spent by0469cd5575d478b46a13438f6cc25156555e4b24584909c0ff9630851c84a94a input #0 in block 571,118

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa17bfbf78ec1f12ea49ef9183ae7ed23db0ce73a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a17bfbf78ec1f12ea49ef9183ae7ed23db0ce73a88ac
4qrqu9y06…rld8z2tx
P2PKH
spent in 356afbc744…7c194f0c77:4970.00027510 BCH
Scripts

Spent by356afbc744b2d5e34001a48647a05f437a91ae9bcd574ea9f5c5b87c194f0c77 input #497 in block 607,328

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc1c291fa82c96726b1c0616de78752ebdc7208ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c1c291fa82c96726b1c0616de78752ebdc7208ce88ac
5qzhxnmns…64h2hrsd
P2PKH
Unspent0.00028550 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xae69ee70f6b8d55b69c09a6749a38b3fd2f72cb1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ae69ee70f6b8d55b69c09a6749a38b3fd2f72cb188ac
6qpevegwm…4du7u49p
P2PKH
spent in 38cb635367…67d93eeb02:00.06000000 BCH
Scripts

Spent by38cb635367644bccaa57b4ab9bc6cc80e88acc4489798f3363044e67d93eeb02 input #0 in block 566,501

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x72cca1db28939754eeb08a193fcdf6f828fb3e7c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91472cca1db28939754eeb08a193fcdf6f828fb3e7c88ac
7pqzdg5gf…qfjeq5g2
P2SH
spent in 202d980ca7…21e5467221:00.07119349 BCH
Scripts

Spent by202d980ca7e16562f16f33d277ad74d4ed19410863ea126be418c721e5467221 input #0 in block 736,919

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

Locking script bytes · 23 bytes

OP_HASH160
<0x04d45109d2143d8c7f1d947156f2b8605dc32d9b>
OP_EQUAL
a91404d45109d2143d8c7f1d947156f2b8605dc32d9b87
8qpa7yfl6…eycncf69
P2PKH
spent in 0e69c1003d…2290fdd65e:210.07900000 BCH
Scripts

Spent by0e69c1003d4165d0211853d4e99f36ce013e75c8dbc9ee7450c0e62290fdd65e input #21 in block 618,626

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7be227fad5d8afad5c2f4108bc14eb5088838e03>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147be227fad5d8afad5c2f4108bc14eb5088838e0388ac
Position in block 566,115Open 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
566,115
Byte offset in block
116,943
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 566,115's header. Check it offline against that header.

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

Raw transaction755 bytes

02000000035b2de8944209a77aa47c5fe23673fd3b7671f8b373461f9dda775078bf07090b000000006a473044022056048117f4e694716af9829d5077368f43d93d257174bed6d0483b9c88906c6e022052689bd65373de4ef853da35f7eded0cb02dbf96bb80aed3010f099d8125917f4121028d614ec01da7a5f9d5c9e75b1dca7ad27c8ed1babc2ff695f0b39993ee8a517efeffffffabed…a9147be227fad5d8afad5c2f4108bc14eb5088838e0388ac58a30800
Show full hex
02000000035b2de8944209a77aa47c5fe23673fd3b7671f8b373461f9dda775078bf07090b000000006a473044022056048117f4e694716af9829d5077368f43d93d257174bed6d0483b9c88906c6e022052689bd65373de4ef853da35f7eded0cb02dbf96bb80aed3010f099d8125917f4121028d614ec01da7a5f9d5c9e75b1dca7ad27c8ed1babc2ff695f0b39993ee8a517efeffffffabed0449aa62a0df30be15cde56f2c379c8ecb0f2b368bedf7f697f52e026e89000000006a47304402200470210e1765fd84ead88920f6fc4f8028c9326074fc7d261c10b5414e9b360a02207a004f9446cfaed0c348405dbab8e0f18651b30f966d346afdfb507e580bdbed4121027d13a9cb7ef41bb975607f60e4e7c2ace14cabf49e5aecc44b5c22d3359e90e0feffffffeee2ed163a7445c9d3f9f22b4be2dc7bf9cc18e5a1a81d6cb038d8913717f5f5370300006a473044022050ca9e3bd5dcb09947c0e2e7cf9bca31fabdf37f71f249bc46f59a077c5881ba02207ce8a6b88fee74f9543e9f743e4bc309c1954dd330745381e5b65e05e484105c412102883bafa094a0179d69cdee0f2e6a4b24862cce4a55d017974917898e53abbb65feffffff09a0860100000000001976a91475f68f5c8ab421a02a570969c17a952a809e402f88ac400d0300000000001976a914038c5f12ccb4570ddc125a9cacdbc99496a5ef6c88ac7f330f00000000001976a9140ef34cc7200ee8236eca36d3976c7761e012839488ac48e62b00000000001976a914a17bfbf78ec1f12ea49ef9183ae7ed23db0ce73a88ac766b0000000000001976a914c1c291fa82c96726b1c0616de78752ebdc7208ce88ac866f0000000000001976a914ae69ee70f6b8d55b69c09a6749a38b3fd2f72cb188ac808d5b00000000001976a91472cca1db28939754eeb08a193fcdf6f828fb3e7c88acf5a16c000000000017a91404d45109d2143d8c7f1d947156f2b8605dc32d9b87608b7800000000001976a9147be227fad5d8afad5c2f4108bc14eb5088838e0388ac58a30800

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 · 0.25252422 BCH
Show scenario JSON
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