Mainnet

Confirmed transaction

ea7bbcbfd459560571b77eaa7ff7c2c6b75f4a0f7548b4d3b04c4181dfd6dcfe

Status

Confirmed536,797 confirmations

Included in

block 440,137 · 2016-11-23 01:07:06 UTC · 3640 d 19 h 23 min 12 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 0.00348051 BCH; Input 1 0.04314824 BCH; to Output 0 · P2PKH 0.00075071 BCH; Output 1 · P2PKH 0.00013567 BCH; Output 2 · P2PKH 0.00011437 BCH; Output 3 · P2PKH 0.03393054 BCH; Output 4 · P2SH 0.00010019 BCH; Output 5 · P2PKH 0.00057250 BCH; Output 6 · P2SH 0.00010035 BCH; Output 7 · P2SH 0.00010017 BCH; Output 8 · P2SH 0.01042425 BCH; miner fee 40,000 sat.72.8%22.6%Input 00.00348051 BCHbitcoincash:pppt4swgtzha9cqnsuhj732k7kntrcau8ghk7lk6lnbitcoincash:pppt4swg…hk7lk6lnea9ee30079e859102e977f0cc5584c31157d8a7cfbf7b9911a3eb3bcb3058e57:9ea9ee30079e8…b3bcb3058e57:9Input 10.04314824 BCHbitcoincash:pppt4swgtzha9cqnsuhj732k7kntrcau8ghk7lk6lnbitcoincash:pppt4swg…hk7lk6ln833b1aca8b06f9ca16e2b77df0c27ef6cbb37080ff4a711096763a3759a8ac93:4833b1aca8b06…3a3759a8ac93:4Output 0 · P2PKH0.00075071 BCHbitcoincash:qqrv2tm0x82lhh7uhw4q9wftwask5lr87c2lkhkwnjbitcoincash:qqrv2tm0…2lkhkwnjspent in 01d26923b6ee6cbe11b6f654936fb83d8bc8dc9627fc15abb77658e4835d7274:0spent in 01d26923b6…e4835d7274:0Output 1 · P2PKH0.00013567 BCHbitcoincash:qrt4a40lqgt9dcwcwsvru0345r9ec22uc5ptd4lvchbitcoincash:qrt4a40l…ptd4lvchspent in 08f59406a39876bd3642e593bde09a1354f5b0868e5a6ae9cc4d9af0081a15c3:26spent in 08f59406a3…f0081a15c3:26Output 2 · P2PKH0.00011437 BCHbitcoincash:qqxv4ta70wn3r384f8kaypdnvx7mym3fwqlf46x5rvbitcoincash:qqxv4ta7…lf46x5rvspent in b510fc1b7b53e3f6c3eb5ada2d32ca003d61e12e1b32fd29a6cbb73c55d81bba:0spent in b510fc1b7b…3c55d81bba:0Output 3 · P2PKH0.03393054 BCHbitcoincash:qz4ttgwqp4ez49lvgs0ngtse7qqhr7n6ycradd7em8bitcoincash:qz4ttgwq…radd7em8spent in 90bd703de9a3a498a8ceba970b69f50b88698b32be1724b3c82c5cedc26d17ef:0spent in 90bd703de9…edc26d17ef:0Output 4 · P2SH0.00010019 BCHbitcoincash:ppa3tfz44rpq5umaermfxua3a5hmex372cy9nushspbitcoincash:ppa3tfz4…y9nushspspent in 4df8ac51e1bb5da931a6b0c5df0a4a322475e9fbe6700807349f91fb72f264b8:194spent in 4df8ac51e1…fb72f264b8:194Output 5 · P2PKH0.00057250 BCHbitcoincash:qr8pudsslnz4eayhmgrxrm9jjkm90gxxnyjlhapjdcbitcoincash:qr8pudss…jlhapjdcspent in 193e79f644e1951fd6c2cca48a40d90468555514aca34d4d1acd18c12346064b:24spent in 193e79f644…c12346064b:24Output 6 · P2SH0.00010035 BCHbitcoincash:ppu4u2c5k0k3vlm3u2rcy4pjlyx5avs0gc5u3e4cecbitcoincash:ppu4u2c5…5u3e4cecspent in da4090a88d791ddffd9e4dc744e5bc90de132df0a4a7e46d8927d1de56bc8a3a:21spent in da4090a88d…de56bc8a3a:21Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.01052442 BCHsummed into one ribbonMiner fee · ribbon widened for visibility40,000 sat · 0.00040000 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 0.00348051 BCH; Input 1 0.04314824 BCH; to Output 0 · P2PKH 0.00075071 BCH; Output 1 · P2PKH 0.00013567 BCH; Output 2 · P2PKH 0.00011437 BCH; Output 3 · P2PKH 0.03393054 BCH; Output 4 · P2SH 0.00010019 BCH; Output 5 · P2PKH 0.00057250 BCH; Output 6 · P2SH 0.00010035 BCH; Output 7 · P2SH 0.00010017 BCH; Output 8 · P2SH 0.01042425 BCH; miner fee 40,000 sat.bitcoincash:pppt4swgtzha9cqnsuhj732k7kntrcau8ghk7lk6lnin 0bitcoincash:pppt4swgtzha9cqnsuhj732k7kntrcau8ghk7lk6lnin 1bitcoincash:qqrv2tm0x82lhh7uhw4q9wftwask5lr87c2lkhkwnjout 0bitcoincash:qrt4a40lqgt9dcwcwsvru0345r9ec22uc5ptd4lvchout 1bitcoincash:qqxv4ta70wn3r384f8kaypdnvx7mym3fwqlf46x5rvout 2bitcoincash:qz4ttgwqp4ez49lvgs0ngtse7qqhr7n6ycradd7em8out 3Outputs 4–8 (5 more)+5fee

0.04662875 BCH in from 2 inputs, 0.04622875 BCH out to 9 outputs, 40,000 sat to the miner.

Settlement check

Input total

0.04662875

BCH, 2 inputs

Output total

0.04622875

BCH, 9 outputs

Miner fee

40,000 sat

0.00040000 BCH, inputs minus outputs

Fee rate

48.43 sat/B

fee ÷ size

Size

826 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.04662875 BCH in = 0.04622875 BCH out + 40,000 sat fee.

Inputs2 · 0.04662875 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pppt4swg…hk7lk6lnSpends ea9ee30079…bcb3058e57:9P2SH0.00348051 BCH
Scripts

Previous outputea9ee30079e859102e977f0cc5584c31157d8a7cfbf7b9911a3eb3bcb3058e57:9

Unlock typeUnlocking script · 218-byte input script

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

Unlocking script · 218 bytes

<0>
<0x3044022023933c361ab35fb56e17f08e7e260b3a8fb96738d740a519f7f006761a59561d0220583ed9a8e474ac930ea460f33c788964316b500b780ff8570c41db491de9414601>
<0x30450221009c73ac00ea86ca39935eac5258bd2f9ae2e2c515860c12a6c1a6018086f158d902202b8b19b316d1924ae70afa7431dbe47c5ce967dc0adc933d28be484bd421a67101>
<0x522102e2650362006c4e33981b0b69a3b3a8d32970c77484e2bfe0e76954fec685b2c321028032fbf9d7402ed047e4c4e26daa719bd60bd97d38692f92df5b78a5c5926a1652ae>
00473044022023933c361ab35fb56e17f08e7e260b3a8fb96738d740a519f7f006761a59561d0220583ed9a8e474ac930ea460f33c788964316b500b780ff8570c41db491de94146014830450221009c73ac00ea86ca39935eac5258bd2f9ae2e2c515860c12a6c1a6018086f158d902202b8b19b316d1924ae70afa7431dbe47c5ce967dc0adc933d28be484bd421a6710147522102e2650362006c4e33981b0b69a3b3a8d32970c77484e2bfe0e76954fec685b2c321028032fbf9d7402ed047e4c4e26daa719bd60bd97d38692f92df5b78a5c5926a1652ae

Prevout locking script · 23 bytes

OP_HASH160
<0x42bac1c858afd2e013872f2f4556f5a6b1e3bc3a>
OP_EQUAL
a91442bac1c858afd2e013872f2f4556f5a6b1e3bc3a87
1pppt4swg…hk7lk6lnSpends 833b1aca8b…3759a8ac93:4P2SH0.04314824 BCH
Scripts

Previous output833b1aca8b06f9ca16e2b77df0c27ef6cbb37080ff4a711096763a3759a8ac93:4

Unlock typeUnlocking script · 218-byte input script

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

Unlocking script · 218 bytes

<0>
<0x3045022100d0b54b00a36ac22afcc3882e2df0c464143ad4fd853cb86b7fcdbe9ee01dc9fb0220591116f19ed0a12287c6deee767993cab45c510c08bba03d45851cc75bbe2fce01>
<0x3044022069a9d49959c687a88a63448f0a2771ae259b65df2d2f16b4274f7cc3908e59cf022069101d9bf6f70dd8ae1a392a66ac67a9edd9a7efe1abd857544f8fe5abbb561b01>
<0x522102e2650362006c4e33981b0b69a3b3a8d32970c77484e2bfe0e76954fec685b2c321028032fbf9d7402ed047e4c4e26daa719bd60bd97d38692f92df5b78a5c5926a1652ae>
00483045022100d0b54b00a36ac22afcc3882e2df0c464143ad4fd853cb86b7fcdbe9ee01dc9fb0220591116f19ed0a12287c6deee767993cab45c510c08bba03d45851cc75bbe2fce01473044022069a9d49959c687a88a63448f0a2771ae259b65df2d2f16b4274f7cc3908e59cf022069101d9bf6f70dd8ae1a392a66ac67a9edd9a7efe1abd857544f8fe5abbb561b0147522102e2650362006c4e33981b0b69a3b3a8d32970c77484e2bfe0e76954fec685b2c321028032fbf9d7402ed047e4c4e26daa719bd60bd97d38692f92df5b78a5c5926a1652ae

Prevout locking script · 23 bytes

OP_HASH160
<0x42bac1c858afd2e013872f2f4556f5a6b1e3bc3a>
OP_EQUAL
a91442bac1c858afd2e013872f2f4556f5a6b1e3bc3a87

Outputs9 · 0.04622875 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqrv2tm0…2lkhkwnj
P2PKH
spent in 01d26923b6…e4835d7274:00.00075071 BCH
Scripts

Spent by01d26923b6ee6cbe11b6f654936fb83d8bc8dc9627fc15abb77658e4835d7274 input #0 in block 440,147

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x06c52f6f31d5fbdfdcbbaa02b92b77616a7c67f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91406c52f6f31d5fbdfdcbbaa02b92b77616a7c67f688ac
1qrt4a40l…ptd4lvch
P2PKH
spent in 08f59406a3…f0081a15c3:260.00013567 BCH
Scripts

Spent by08f59406a39876bd3642e593bde09a1354f5b0868e5a6ae9cc4d9af0081a15c3 input #26 in block 642,993

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd75ed5ff021656e1d874183e3e35a0cb9c295cc5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d75ed5ff021656e1d874183e3e35a0cb9c295cc588ac
2qqxv4ta7…lf46x5rv
P2PKH
spent in b510fc1b7b…3c55d81bba:00.00011437 BCH
Scripts

Spent byb510fc1b7b53e3f6c3eb5ada2d32ca003d61e12e1b32fd29a6cbb73c55d81bba input #0 in block 440,205

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ccaafbe7ba711c4f549edd205b361bdb26e2970>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ccaafbe7ba711c4f549edd205b361bdb26e297088ac
3qz4ttgwq…radd7em8
P2PKH
spent in 90bd703de9…edc26d17ef:00.03393054 BCH
Scripts

Spent by90bd703de9a3a498a8ceba970b69f50b88698b32be1724b3c82c5cedc26d17ef input #0 in block 440,138

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaab5a1c00d722a97ec441f342e19f00171fa7a26>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aab5a1c00d722a97ec441f342e19f00171fa7a2688ac
4ppa3tfz4…y9nushsp
P2SH
spent in 4df8ac51e1…fb72f264b8:1940.00010019 BCH
Scripts

Spent by4df8ac51e1bb5da931a6b0c5df0a4a322475e9fbe6700807349f91fb72f264b8 input #194 in block 511,111

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7b15a455a8c20a737dc8f69373b1ed2fbc9a3e56>
OP_EQUAL
a9147b15a455a8c20a737dc8f69373b1ed2fbc9a3e5687
5qr8pudss…jlhapjdc
P2PKH
spent in 193e79f644…c12346064b:240.00057250 BCH
Scripts

Spent by193e79f644e1951fd6c2cca48a40d90468555514aca34d4d1acd18c12346064b input #24 in block 440,147

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xce1e3610fcc55cf497da0661ecb295b657a0c699>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ce1e3610fcc55cf497da0661ecb295b657a0c69988ac
6ppu4u2c5…5u3e4cec
P2SH
spent in da4090a88d…de56bc8a3a:210.00010035 BCH
Scripts

Spent byda4090a88d791ddffd9e4dc744e5bc90de132df0a4a7e46d8927d1de56bc8a3a input #21 in block 511,108

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

Locking script bytes · 23 bytes

OP_HASH160
<0x795e2b14b3ed167f71e287825432f90d4eb20f46>
OP_EQUAL
a914795e2b14b3ed167f71e287825432f90d4eb20f4687
7pzkvh94u…ecfzhh3r
P2SH
spent in 879d9d5568…d63cf1d5ba:20.00010017 BCH
Scripts

Spent by879d9d5568c831c5fd9b60f61c6d1e03ac6af8455f9aa86a53ecf7d63cf1d5ba input #2 in block 511,113

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

Locking script bytes · 23 bytes

OP_HASH160
<0xaccb96bc97cb4a2375a20f4d124bed77672f45a4>
OP_EQUAL
a914accb96bc97cb4a2375a20f4d124bed77672f45a487
8pppt4swg…hk7lk6ln
P2SH
spent in da07e55851…72dbd5c3ba:00.01042425 BCH
Scripts

Spent byda07e558513427e9e2b6b882dcd73e96d244d79a0d6e98d9407beb72dbd5c3ba input #0 in block 440,298

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

Locking script bytes · 23 bytes

OP_HASH160
<0x42bac1c858afd2e013872f2f4556f5a6b1e3bc3a>
OP_EQUAL
a91442bac1c858afd2e013872f2f4556f5a6b1e3bc3a87
Position in block 440,137Open 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
440,137
Byte offset in block
629,338
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,137's header. Check it offline against that header.

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

Raw transaction826 bytes

0100000002578e05b3bcb33e1a91b9f7fb7c8a7d15314c58c50c7f972e1059e87900e39eea09000000da00473044022023933c361ab35fb56e17f08e7e260b3a8fb96738d740a519f7f006761a59561d0220583ed9a8e474ac930ea460f33c788964316b500b780ff8570c41db491de94146014830450221009c73ac00ea86ca39935eac5258bd2f9ae2e2c515860c12a6c1a6018086f158d902…17a91442bac1c858afd2e013872f2f4556f5a6b1e3bc3a8700000000
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 · 0.04662875 BCH
Show scenario JSON
Loading payload...