Mainnet

Confirmed transaction

ea44ccf7dd8dd82abec5c0b802b031877e36951192e1bf70bbd5fb0f730aaef6

Status

Confirmed439,033 confirmations

Included in

block 537,648 · 2018-07-05 11:30:09 UTC · 3049 d 11 h 23 min 1 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 40.00000000 BCH; Input 1 6.00000000 BCH; to Output 0 · P2PKH 0.99902000 BCH; Output 1 · P2PKH 8.99900000 BCH; Output 2 · P2PKH 0.19880000 BCH; Output 3 · P2PKH 17.75575616 BCH; Output 4 · P2PKH 0.00100000 BCH; Output 5 · P2SH 4.61700300 BCH; Output 6 · P2PKH 10.00000000 BCH; Output 7 · P2PKH 0.09890000 BCH; Output 8 · P2PKH 0.30000000 BCH; Output 9 · P2PKH 0.50897870 BCH; Output 10 · P2SH 1.99700000 BCH; Output 11 · P2PKH 0.52418714 BCH; miner fee 35,500 sat.19.6%38.6%10.0%21.7%Input 040.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfde712eb16e27d400e0969ad517f4b7a518c01c4c4efb2996b4d0297a4053fcb29:1e712eb16e27d…97a4053fcb29:1Input 16.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd723e24b460578d989b20773b99f7d21fde616039cc8470a34b70228a85afe735:0723e24b46057…228a85afe735:0Output 0 · P2PKH0.99902000 BCHbitcoincash:qpuwpuss002c37yvnyz8yr04afep5m8wt5n8lr4nsebitcoincash:qpuwpuss…n8lr4nsespent in 8629653f244dbbd77e11ffc5cbc30292f1c44cf64bf75e65606430afa348b294:0spent in 8629653f24…afa348b294:0Output 1 · P2PKH8.99900000 BCHbitcoincash:qqc4rrttta3pvgjznjremsm05g6zf7qv4sef4fm6drbitcoincash:qqc4rrtt…ef4fm6drspent in 3758805a21e258b456b1ca590d05b829ace85f61730e0160084d9ed591cc855f:0spent in 3758805a21…d591cc855f:0Output 2 · P2PKH0.19880000 BCHbitcoincash:qru9f0ecqnudn8h07pl8y8v7fvyp7kk08y6hkzg0mybitcoincash:qru9f0ec…6hkzg0myspent in 8629653f244dbbd77e11ffc5cbc30292f1c44cf64bf75e65606430afa348b294:1spent in 8629653f24…afa348b294:1Output 3 · P2PKH17.75575616 BCHbitcoincash:qzwg4vh9dfpsrf2388p8stellfaxtmdlhgckrg63lrbitcoincash:qzwg4vh9…ckrg63lrspent in 137d9f0eb7cd42ec3c230c4aad7ba98b73e5d533907301270c2d23f67d9320f9:533spent in 137d9f0eb7…f67d9320f9:533Output 4 · P2PKH0.00100000 BCHbitcoincash:qqtj65a89wemxqmrej92sxllzf338nzxyqpfszm65sbitcoincash:qqtj65a8…pfszm65sspent in aff2152193a1d4903cc1a9dfc66612df4c8290a48953c75e7fd91150c5af4788:0spent in aff2152193…50c5af4788:0Output 5 · P2SH4.61700300 BCHbitcoincash:pqrqxhk3v6txq9x7ewrna6jaa7w5jual6qp6wv49dsbitcoincash:pqrqxhk3…p6wv49dsspent in 7cc11b0041bd2d556f1897a7e5270ba4260358c91af4d554a8ab9a98dd13a548:90spent in 7cc11b0041…98dd13a548:90Output 6 · P2PKH10.00000000 BCHbitcoincash:qzcs7h5qhtv35h4qxcpzx9wlrev0fldlay0e36pwd4bitcoincash:qzcs7h5q…0e36pwd4spent in 6cc8b06364bbff17483c72b9105fb282be4a73cd11bb05226325c0b994f80e68:0spent in 6cc8b06364…b994f80e68:0Outputs 7–11 (5 more)Outputs 7–11 (5 more)3.42906584 BCHsummed into one ribbonMiner fee · ribbon widened for visibility35,500 sat · 0.00035500 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 40.00000000 BCH; Input 1 6.00000000 BCH; to Output 0 · P2PKH 0.99902000 BCH; Output 1 · P2PKH 8.99900000 BCH; Output 2 · P2PKH 0.19880000 BCH; Output 3 · P2PKH 17.75575616 BCH; Output 4 · P2PKH 0.00100000 BCH; Output 5 · P2SH 4.61700300 BCH; Output 6 · P2PKH 10.00000000 BCH; Output 7 · P2PKH 0.09890000 BCH; Output 8 · P2PKH 0.30000000 BCH; Output 9 · P2PKH 0.50897870 BCH; Output 10 · P2SH 1.99700000 BCH; Output 11 · P2PKH 0.52418714 BCH; miner fee 35,500 sat.bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 0bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 1bitcoincash:qpuwpuss002c37yvnyz8yr04afep5m8wt5n8lr4nseout 0bitcoincash:qqc4rrttta3pvgjznjremsm05g6zf7qv4sef4fm6drout 1bitcoincash:qru9f0ecqnudn8h07pl8y8v7fvyp7kk08y6hkzg0myout 2bitcoincash:qzwg4vh9dfpsrf2388p8stellfaxtmdlhgckrg63lrout 3Outputs 4–11 (8 more)+8fee

46.00000000 BCH in from 2 inputs, 45.99964500 BCH out to 12 outputs, 35,500 sat to the miner.

Settlement check

Input total

46.00000000

BCH, 2 inputs

Output total

45.99964500

BCH, 12 outputs

Miner fee

35,500 sat

0.00035500 BCH, inputs minus outputs

Fee rate

50.14 sat/B

fee ÷ size

Size

708 B

version 2, locktime 537,647

CashTokens

None

no token prefix on any output

Balances: 46.00000000 BCH in = 45.99964500 BCH out + 35,500 sat fee.

Inputs2 · 46.00000000 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qp926puf…phhz3yfdSpends e712eb16e2…a4053fcb29:1P2PKH40.00000000 BCH
Scripts

Previous outpute712eb16e27d400e0969ad517f4b7a518c01c4c4efb2996b4d0297a4053fcb29:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220659e4dcdc32f17e55aadebd29c2c6ca8ac7631a519199143a490869277a8fbd702205cb3a1de9284ab8852ac35029fb451af80066987a3033e9292fe0be68f19e11d41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
4730440220659e4dcdc32f17e55aadebd29c2c6ca8ac7631a519199143a490869277a8fbd702205cb3a1de9284ab8852ac35029fb451af80066987a3033e9292fe0be68f19e11d412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1qp926puf…phhz3yfdSpends 723e24b460…8a85afe735:0P2PKH6.00000000 BCH
Scripts

Previous output723e24b460578d989b20773b99f7d21fde616039cc8470a34b70228a85afe735:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220643b574be6aa0f1ae4505cf17bf6a6fce6c7de3d2c85283857086db3c066081602207ddacb7ca07c88844e48c22f8f5799e016aab540b6e038f0d4e57d5b80c524ea41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
4730440220643b574be6aa0f1ae4505cf17bf6a6fce6c7de3d2c85283857086db3c066081602207ddacb7ca07c88844e48c22f8f5799e016aab540b6e038f0d4e57d5b80c524ea412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs12 · 45.99964500 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpuwpuss…n8lr4nse
P2PKH
spent in 8629653f24…afa348b294:00.99902000 BCH
Scripts

Spent by8629653f244dbbd77e11ffc5cbc30292f1c44cf64bf75e65606430afa348b294 input #0 in block 538,662

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x78e0f2107bd588f88c9904720df5ea721a6cee5d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91478e0f2107bd588f88c9904720df5ea721a6cee5d88ac
1qqc4rrtt…ef4fm6dr
P2PKH
spent in 3758805a21…d591cc855f:08.99900000 BCH
Scripts

Spent by3758805a21e258b456b1ca590d05b829ace85f61730e0160084d9ed591cc855f input #0 in block 537,725

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x31518d6b5f621622429c879dc36fa23424f80cac>
OP_EQUALVERIFY
OP_CHECKSIG
76a91431518d6b5f621622429c879dc36fa23424f80cac88ac
2qru9f0ec…6hkzg0my
P2PKH
spent in 8629653f24…afa348b294:10.19880000 BCH
Scripts

Spent by8629653f244dbbd77e11ffc5cbc30292f1c44cf64bf75e65606430afa348b294 input #1 in block 538,662

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf854bf3804f8d99eeff07e721d9e4b081f5acf39>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f854bf3804f8d99eeff07e721d9e4b081f5acf3988ac
3qzwg4vh9…ckrg63lr
P2PKH
spent in 137d9f0eb7…f67d9320f9:53317.75575616 BCH
Scripts

Spent by137d9f0eb7cd42ec3c230c4aad7ba98b73e5d533907301270c2d23f67d9320f9 input #533 in block 547,802

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9c8ab2e56a4301a55139c2782f3ffa7a65edbfba>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c8ab2e56a4301a55139c2782f3ffa7a65edbfba88ac
4qqtj65a8…pfszm65s
P2PKH
spent in aff2152193…50c5af4788:00.00100000 BCH
Scripts

Spent byaff2152193a1d4903cc1a9dfc66612df4c8290a48953c75e7fd91150c5af4788 input #0 in block 537,648

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x172d53a72bb3b30363cc8aa81bff126313cc4620>
OP_EQUALVERIFY
OP_CHECKSIG
76a914172d53a72bb3b30363cc8aa81bff126313cc462088ac
5pqrqxhk3…p6wv49ds
P2SH
spent in 7cc11b0041…98dd13a548:904.61700300 BCH
Scripts

Spent by7cc11b0041bd2d556f1897a7e5270ba4260358c91af4d554a8ab9a98dd13a548 input #90 in block 538,512

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

Locking script bytes · 23 bytes

OP_HASH160
<0x06035ed166966014decb873eea5def9d4973bfd0>
OP_EQUAL
a91406035ed166966014decb873eea5def9d4973bfd087
6qzcs7h5q…0e36pwd4
P2PKH
spent in 6cc8b06364…b994f80e68:010.00000000 BCH
Scripts

Spent by6cc8b06364bbff17483c72b9105fb282be4a73cd11bb05226325c0b994f80e68 input #0 in block 537,661

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb10f5e80bad91a5ea036022315df1e58f4fdbfe9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b10f5e80bad91a5ea036022315df1e58f4fdbfe988ac
7qzk35033…d0jxguqw
P2PKH
spent in 9d75906ac3…6f63f57120:00.09890000 BCH
Scripts

Spent by9d75906ac3edc69a253befde91e38920e5df83da39f8020bcf7e4d6f63f57120 input #0 in block 537,843

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xad1a3e31c067088c20ba8a525500cbdfd95f7cd6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ad1a3e31c067088c20ba8a525500cbdfd95f7cd688ac
8qqhaqfef…7pn9x668
P2PKH
spent in 1ea81e5803…4856e65191:250.30000000 BCH
Scripts

Spent by1ea81e5803c17f0b8f3347e906d8233f40523b2a604dccd233b8564856e65191 input #25 in block 558,518

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2fd027295febefbf3bbdd58cf3566cd83267d1d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142fd027295febefbf3bbdd58cf3566cd83267d1d788ac
9qqwe2q4x…065skcct
P2PKH
spent in fe761ff4bb…5c8b12899b:00.50897870 BCH
Scripts

Spent byfe761ff4bb8e7eb6da680fe8538514d3c45fa690fd8da05363bb355c8b12899b input #0 in block 538,648

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1d9502a67c7c809e2b7f098a6e8c48dde8c2efe7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d9502a67c7c809e2b7f098a6e8c48dde8c2efe788ac
10pz2hh564…pr6tem37
P2SH
spent in 8e70fc2a02…83edc04616:211.99700000 BCH
Scripts

Spent by8e70fc2a02c7caf769c98b08d04a3f3765ca75af2fa724eb70cc1283edc04616 input #21 in block 686,944

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

Locking script bytes · 23 bytes

OP_HASH160
<0x957bd35588e7d7dfd822514a4de4e0b3788fb750>
OP_EQUAL
a914957bd35588e7d7dfd822514a4de4e0b3788fb75087
11qzuuvmst…tjp34z4s
P2PKH
spent in 4326ffc8b8…5f1f450acc:10.52418714 BCH
Scripts

Spent by4326ffc8b8d48313c688ba80fdb03efb588ca9c44f4163bbf92b315f1f450acc input #1 in block 537,655

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb9c66e0ba40ccdc7a826371fd39a8af67f17c7ab>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b9c66e0ba40ccdc7a826371fd39a8af67f17c7ab88ac
Position in block 537,648Open 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
537,648
Byte offset in block
17,641
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 537,648's header. Check it offline against that header.

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

Raw transaction708 bytes

020000000229cb3f05a497024d6b99b2efc4c4018c517a4b7f51ad69090e407de216eb12e7010000006a4730440220659e4dcdc32f17e55aadebd29c2c6ca8ac7631a519199143a490869277a8fbd702205cb3a1de9284ab8852ac35029fb451af80066987a3033e9292fe0be68f19e11d412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff35e7…a914b9c66e0ba40ccdc7a826371fd39a8af67f17c7ab88ac2f340800
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 · 46.00000000 BCH
Show scenario JSON
Loading payload...