Mainnet

Confirmed transaction

eb9bbcdf1b11fdec8aebc38f043c68bcdaa673eea3e90caaaefcfa4389640476

Status

Confirmed446,373 confirmations

Included in

block 529,232 · 2018-05-07 21:27:21 UTC · 8 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: 4 inputs to 9 outputs and the miner feeInput 0 4.00000000 BCH; Input 1 24.00000000 BCH; Input 2 13.00000000 BCH; Input 3 0.57650980 BCH; to Output 0 · P2PKH 0.56199999 BCH; Output 1 · P2PKH 0.10006444 BCH; Output 2 · P2PKH 0.02800000 BCH; Output 3 · P2PKH 0.05200000 BCH; Output 4 · P2PKH 0.01699999 BCH; Output 5 · P2PKH 0.39905810 BCH; Output 6 · P2SH 40.00000000 BCH; Output 7 · P2PKH 0.39895528 BCH; Output 8 · P2SH 0.01898000 BCH; miner fee 45,200 sat.96.2%Input 04.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfdeed73304e9c389941f00027fb9d3ec52f4f9137a7ea45a21a4caf541c7b68dfb:0eed73304e9c3…f541c7b68dfb:0Input 124.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfdd8e5c811af8bfa5b6001fdfc360469074313cfaa0db32a32974f22a67ca56fe1:0d8e5c811af8b…22a67ca56fe1:0Input 213.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd5c9c868db54213108822d8ec9b29884c3f78aa893b9101c9f4aab530b775ea04:15c9c868db542…b530b775ea04:1Input 30.57650980 BCHbitcoincash:qqjy97t53n24qd0xhs8lnnxyregph5d85vwvqjgfy7bitcoincash:qqjy97t5…wvqjgfy707aad41776b8f8e46a07e73005e472aff80e3f103f83f4edfb17f70513acb9e8:107aad41776b8…f70513acb9e8:1Output 0 · P2PKH0.56199999 BCHbitcoincash:qpmqa5sph6fa3n38gs3n80rjdh5jnyru5vdn8amnlnbitcoincash:qpmqa5sp…dn8amnlnspent in ce070e3275a05f8e6a21106e73ee9ac611649377dd1b840acf06b43df4744210:1spent in ce070e3275…3df4744210:1Output 1 · P2PKH0.10006444 BCHbitcoincash:qzvghtld3yteueda3s2a7e953yh0ajgkesa9qswad4bitcoincash:qzvghtld…a9qswad4spent in 7c31d845a7324c95a6b10642d116b98f153d7a1aa49dc8d2046dc4d2c283d627:0spent in 7c31d845a7…d2c283d627:0Output 2 · P2PKH0.02800000 BCHbitcoincash:qzz8eeu3fctzxafn4dq93zjjnw0rzsf5qczh7ljv0qbitcoincash:qzz8eeu3…zh7ljv0qspent in ba6a70359ddde07d9530863b4dd398c38c6fc46b04543cacb2ff1c443bd3c8cb:0spent in ba6a70359d…443bd3c8cb:0Output 3 · P2PKH0.05200000 BCHbitcoincash:qrsnqmrqpdajeuqp5f8nhuysgr6ptdl43c04dh4asebitcoincash:qrsnqmrq…04dh4asespent in 0b6f6baca1ec3a89ab05d6ebde1738d47da9dac29483392e9d0e33e30c8a605c:8spent in 0b6f6baca1…e30c8a605c:8Output 4 · P2PKH0.01699999 BCHbitcoincash:qzzvt2d7va4zn8nlxx459a4dlnultke4hunktcwpjgbitcoincash:qzzvt2d7…nktcwpjgspent in 08368e6c714182d6ae009dc06f1ede544e983afab5a3218e3cbdf7d8f04c3797:0spent in 08368e6c71…d8f04c3797:0Output 5 · P2PKH0.39905810 BCHbitcoincash:qqs98hmv0d9uvvfwdfzkamv8agfrrlsyyu6erd50hubitcoincash:qqs98hmv…6erd50huspent in cc08b5cd50305aaaf4850ee408083e6de1f824d16fabbd45a4a53d440b39b44d:6spent in cc08b5cd50…440b39b44d:6Output 6 · P2SH40.00000000 BCHbitcoincash:pqst3rtx4zpd8wqnlx6gl5d05dk8wsnq9yp7qmn3g7bitcoincash:pqst3rtx…p7qmn3g7spent in 352ee1c6c572a33748f324f98f7251adf4b4b86e9fa4545986205f3c4e864c20:12spent in 352ee1c6c5…3c4e864c20:12Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.41793528 BCHsummed into one ribbonMiner fee · ribbon widened for visibility45,200 sat · 0.00045200 BCH
Value flow: 4 inputs to 9 outputs and the miner feeInput 0 4.00000000 BCH; Input 1 24.00000000 BCH; Input 2 13.00000000 BCH; Input 3 0.57650980 BCH; to Output 0 · P2PKH 0.56199999 BCH; Output 1 · P2PKH 0.10006444 BCH; Output 2 · P2PKH 0.02800000 BCH; Output 3 · P2PKH 0.05200000 BCH; Output 4 · P2PKH 0.01699999 BCH; Output 5 · P2PKH 0.39905810 BCH; Output 6 · P2SH 40.00000000 BCH; Output 7 · P2PKH 0.39895528 BCH; Output 8 · P2SH 0.01898000 BCH; miner fee 45,200 sat.bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 0bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 1bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 2bitcoincash:qqjy97t53n24qd0xhs8lnnxyregph5d85vwvqjgfy7in 3bitcoincash:qpmqa5sph6fa3n38gs3n80rjdh5jnyru5vdn8amnlnout 0bitcoincash:qzvghtld3yteueda3s2a7e953yh0ajgkesa9qswad4out 1bitcoincash:qzz8eeu3fctzxafn4dq93zjjnw0rzsf5qczh7ljv0qout 2bitcoincash:qrsnqmrqpdajeuqp5f8nhuysgr6ptdl43c04dh4aseout 3Outputs 4–8 (5 more)+5fee

41.57650980 BCH in from 4 inputs, 41.57605780 BCH out to 9 outputs, 45,200 sat to the miner.

Settlement check

Input total

41.57650980

BCH, 4 inputs

Output total

41.57605780

BCH, 9 outputs

Miner fee

45,200 sat

0.00045200 BCH, inputs minus outputs

Fee rate

50.17 sat/B

fee ÷ size

Size

901 B

version 2, locktime 529,176

CashTokens

None

no token prefix on any output

Balances: 41.57650980 BCH in = 41.57605780 BCH out + 45,200 sat fee.

Inputs4 · 41.57650980 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qp926puf…phhz3yfdSpends eed73304e9…41c7b68dfb:0P2PKH4.00000000 BCH
Scripts

Previous outputeed73304e9c389941f00027fb9d3ec52f4f9137a7ea45a21a4caf541c7b68dfb:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022039955de7d7325172a7c6f7b1271d625be9cef75a7428c5efb1c8319035dc25cb022004ffcdd96fd0d4e5bf04aef1ceb63f6c2ebc744b91acaa1eb757f6fd8eac253641>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
473044022039955de7d7325172a7c6f7b1271d625be9cef75a7428c5efb1c8319035dc25cb022004ffcdd96fd0d4e5bf04aef1ceb63f6c2ebc744b91acaa1eb757f6fd8eac2536412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1qp926puf…phhz3yfdSpends d8e5c811af…a67ca56fe1:0P2PKH24.00000000 BCH
Scripts

Previous outputd8e5c811af8bfa5b6001fdfc360469074313cfaa0db32a32974f22a67ca56fe1:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022005fc926c5a4afc49c4d8957d4d3cbb6c131b065ef389d11dccb2cc53409a0dfd02201bec9b040c7f682780440db9218fe529db67d4ae5153eff4c890fd9b649d0f6041>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
473044022005fc926c5a4afc49c4d8957d4d3cbb6c131b065ef389d11dccb2cc53409a0dfd02201bec9b040c7f682780440db9218fe529db67d4ae5153eff4c890fd9b649d0f60412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2qp926puf…phhz3yfdSpends 5c9c868db5…30b775ea04:1P2PKH13.00000000 BCH
Scripts

Previous output5c9c868db54213108822d8ec9b29884c3f78aa893b9101c9f4aab530b775ea04:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210098edc1990289b11620ae9014f9cc9c00410cdfbd7bec018f302cdcd412b82140022044749933f8250d7b68ae1187c329e43899514f06982626452f4c668f95d6e0a141>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
48304502210098edc1990289b11620ae9014f9cc9c00410cdfbd7bec018f302cdcd412b82140022044749933f8250d7b68ae1187c329e43899514f06982626452f4c668f95d6e0a1412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
3qqjy97t5…wvqjgfy7Spends 07aad41776…0513acb9e8:1P2PKH0.57650980 BCH
Scripts

Previous output07aad41776b8f8e46a07e73005e472aff80e3f103f83f4edfb17f70513acb9e8:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022044c65cb7650a00a49b62ba1fc202d502e5c2d31c1217e044fbb6211f4df6c2820220034fa1f2362936c865f9dfe6f9ddd427d5a3e3eddb2922eddaa49d5b30bba4a241>
<0x0221bf0095b46d79253e30a66c22e003744f35480341cbf8d3c5b143a2ec922131>
473044022044c65cb7650a00a49b62ba1fc202d502e5c2d31c1217e044fbb6211f4df6c2820220034fa1f2362936c865f9dfe6f9ddd427d5a3e3eddb2922eddaa49d5b30bba4a241210221bf0095b46d79253e30a66c22e003744f35480341cbf8d3c5b143a2ec922131

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2442f9748cd55035e6bc0ff9ccc41e501bd1a7a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142442f9748cd55035e6bc0ff9ccc41e501bd1a7a388ac

Outputs9 · 41.57605780 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpmqa5sp…dn8amnln
P2PKH
spent in ce070e3275…3df4744210:10.56199999 BCH
Scripts

Spent byce070e3275a05f8e6a21106e73ee9ac611649377dd1b840acf06b43df4744210 input #1 in block 530,063

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x760ed201be93d8ce27442333bc726de929907ca3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914760ed201be93d8ce27442333bc726de929907ca388ac
1qzvghtld…a9qswad4
P2PKH
spent in 7c31d845a7…d2c283d627:00.10006444 BCH
Scripts

Spent by7c31d845a7324c95a6b10642d116b98f153d7a1aa49dc8d2046dc4d2c283d627 input #0 in block 582,596

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x988bafed89179e65bd8c15df64b4892efec916cc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914988bafed89179e65bd8c15df64b4892efec916cc88ac
2qzz8eeu3…zh7ljv0q
P2PKH
spent in ba6a70359d…443bd3c8cb:00.02800000 BCH
Scripts

Spent byba6a70359ddde07d9530863b4dd398c38c6fc46b04543cacb2ff1c443bd3c8cb input #0 in block 535,025

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x847ce7914e16237533ab40588a529b9e31413406>
OP_EQUALVERIFY
OP_CHECKSIG
76a914847ce7914e16237533ab40588a529b9e3141340688ac
3qrsnqmrq…04dh4ase
P2PKH
spent in 0b6f6baca1…e30c8a605c:80.05200000 BCH
Scripts

Spent by0b6f6baca1ec3a89ab05d6ebde1738d47da9dac29483392e9d0e33e30c8a605c input #8 in block 551,520

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe1306c600b7b2cf001a24f3bf09040f415b7f58e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e1306c600b7b2cf001a24f3bf09040f415b7f58e88ac
4qzzvt2d7…nktcwpjg
P2PKH
spent in 08368e6c71…d8f04c3797:00.01699999 BCH
Scripts

Spent by08368e6c714182d6ae009dc06f1ede544e983afab5a3218e3cbdf7d8f04c3797 input #0 in block 530,475

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x84c5a9be676a299e7f31ab42f6adfcf9f5db35bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a91484c5a9be676a299e7f31ab42f6adfcf9f5db35bf88ac
5qqs98hmv…6erd50hu
P2PKH
spent in cc08b5cd50…440b39b44d:60.39905810 BCH
Scripts

Spent bycc08b5cd50305aaaf4850ee408083e6de1f824d16fabbd45a4a53d440b39b44d input #6 in block 529,233

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2053df6c7b4bc6312e6a456eed87ea1231fe0427>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142053df6c7b4bc6312e6a456eed87ea1231fe042788ac
6pqst3rtx…p7qmn3g7
P2SH
spent in 352ee1c6c5…3c4e864c20:1240.00000000 BCH
Scripts

Spent by352ee1c6c572a33748f324f98f7251adf4b4b86e9fa4545986205f3c4e864c20 input #12 in block 529,744

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

Locking script bytes · 23 bytes

OP_HASH160
<0x20b88d66a882d3b813f9b48fd1afa36c77426029>
OP_EQUAL
a91420b88d66a882d3b813f9b48fd1afa36c7742602987
7qrgljd4n…jtrlpjt2
P2PKH
spent in 5c90d8de1d…fb088f3ac1:160.39895528 BCH
Scripts

Spent by5c90d8de1db134bcf63ac8af11dc114c4f562b257fd5b22a17c000fb088f3ac1 input #16 in block 529,237

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd1f936b369dbbba3de175d2fd520c159b057e439>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d1f936b369dbbba3de175d2fd520c159b057e43988ac
8pphyux82…ud0qsc03
P2SH
spent in 503e8e0429…514ea154df:70.01898000 BCH
Scripts

Spent by503e8e0429e33242f2ade346944433aeacfdc47da809b3d110cf5a514ea154df input #7 in block 529,315

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6e4e18ea973b0cde8a67f8c09f41e2cc14442b6c>
OP_EQUAL
a9146e4e18ea973b0cde8a67f8c09f41e2cc14442b6c87
Position in block 529,232Open 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
529,232
Byte offset in block
10,389
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 529,232's header. Check it offline against that header.

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

Raw transaction901 bytes

0200000004fb8db6c741f5caa4215aa47e7a13f9f452ecd3b97f02001f9489c3e90433d7ee000000006a473044022039955de7d7325172a7c6f7b1271d625be9cef75a7428c5efb1c8319035dc25cb022004ffcdd96fd0d4e5bf04aef1ceb63f6c2ebc744b91acaa1eb757f6fd8eac2536412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffffe16f…17a9146e4e18ea973b0cde8a67f8c09f41e2cc14442b6c8718130800
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
4 · 41.57650980 BCH
Show scenario JSON
Loading payload...