Mainnet

Confirmed transaction

f5405c38cab3c1d7e05f33d9f5d35802debac3a1ceeeec1472edcd03324bbf5e

Status

Confirmed509,108 confirmations

Included in

block 468,402 · 2017-05-27 17:18:22 UTC · 3459 d 1 h 37 min 10 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 0.14037782 BCH; Input 1 20.70460000 BCH; to Output 0 · P2PKH 0.40000000 BCH; Output 1 · P2SH 7.57102789 BCH; Output 2 · P2PKH 0.49026000 BCH; Output 3 · P2PKH 10.00000000 BCH; Output 4 · P2SH 0.43244050 BCH; Output 5 · P2PKH 0.04857700 BCH; Output 6 · P2PKH 0.40000000 BCH; Output 7 · P2PKH 1.00000000 BCH; Output 8 · P2SH 0.50000000 BCH; miner fee 267,243 sat.36.3%48.0%Input 00.14037782 BCHbitcoincash:pzvx3wvqnadnx6e60s3qguaf5na9q4k05qh52dv2szbitcoincash:pzvx3wvq…h52dv2sz88d4f058d192c34e17f8f1525608c3f3a55a9708b4cd87aab864cc3517eb4a73:1288d4f058d192…cc3517eb4a73:12Input 120.70460000 BCHbitcoincash:pp32f92qjagm4sv5n7e0wrv4ujmfd7qnlyeljacymlbitcoincash:pp32f92q…eljacyml59c2be1f29602f17b38d0a2cd6fe1d06c15cd9d80743db11a571ce20c75c04bc:059c2be1f2960…ce20c75c04bc:0Output 0 · P2PKH0.40000000 BCHbitcoincash:qrhahak6fqy0tc4pmxjhzu3mql5pvvqktvghc9ym0tbitcoincash:qrhahak6…ghc9ym0tspent in 10c9253baf020f1768a83e2bd50e86b6ca7936b04485207c591270223a3dc7e0:0spent in 10c9253baf…223a3dc7e0:0Output 1 · P2SH7.57102789 BCHbitcoincash:pr43xy55vdvy22m8yr80p6jtzrxxtq6lq54409vv38bitcoincash:pr43xy55…4409vv38spent in 34c4998f4a90ed38a400584c7bda1080f1c8d93d8a53e4b08b828acd46ab7648:1spent in 34c4998f4a…cd46ab7648:1Output 2 · P2PKH0.49026000 BCHbitcoincash:qzhra3et0qpu48epu5ytsrvfunm5j23s5y7pp6uzwybitcoincash:qzhra3et…7pp6uzwyspent in 8311af8f012ccfbb06f91831f8c479029cb5206f84832792f19471ca674626bc:0spent in 8311af8f01…ca674626bc:0Output 3 · P2PKH10.00000000 BCHbitcoincash:qqyv3dkn7ljaut45gdhlsu6md3rwmrkajv2fk048zkbitcoincash:qqyv3dkn…2fk048zkspent in c9af11107b069c2d44efef36e16632b9db45011222ba92b85837fa270b4be193:2spent in c9af11107b…270b4be193:2Output 4 · P2SH0.43244050 BCHbitcoincash:pzd99dv3clv62sxc2aaw9e7pr0xtq5nf4upkfnx0r4bitcoincash:pzd99dv3…pkfnx0r4spent in 24af40a7bdb7e488da1b9730c6a821590edb09badba6f358b8c79b40e693ae78:0spent in 24af40a7bd…40e693ae78:0Output 5 · P2PKH0.04857700 BCHbitcoincash:qzjkc0cazmu2tw780dmdvkvvk6ynfevx8u0xv6ffrdbitcoincash:qzjkc0ca…0xv6ffrdspent in 45277563980e3b41c50f56f7708fb9c495001da2d96d7a52d92aa381f1a85a6b:0spent in 4527756398…81f1a85a6b:0Output 6 · P2PKH0.40000000 BCHbitcoincash:qr2w4wu2d5jfzyqygw4ezjkyal80evkm8cgw9cqp9hbitcoincash:qr2w4wu2…gw9cqp9hspent in 79c816c8349370dbe6f89ef7bc436b154f7b1416a6f9ff4bde2954f390da9733:0spent in 79c816c834…f390da9733:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)1.50000000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility267,243 sat · 0.00267243 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 0.14037782 BCH; Input 1 20.70460000 BCH; to Output 0 · P2PKH 0.40000000 BCH; Output 1 · P2SH 7.57102789 BCH; Output 2 · P2PKH 0.49026000 BCH; Output 3 · P2PKH 10.00000000 BCH; Output 4 · P2SH 0.43244050 BCH; Output 5 · P2PKH 0.04857700 BCH; Output 6 · P2PKH 0.40000000 BCH; Output 7 · P2PKH 1.00000000 BCH; Output 8 · P2SH 0.50000000 BCH; miner fee 267,243 sat.bitcoincash:pzvx3wvqnadnx6e60s3qguaf5na9q4k05qh52dv2szin 0bitcoincash:pp32f92qjagm4sv5n7e0wrv4ujmfd7qnlyeljacymlin 1bitcoincash:qrhahak6fqy0tc4pmxjhzu3mql5pvvqktvghc9ym0tout 0bitcoincash:pr43xy55vdvy22m8yr80p6jtzrxxtq6lq54409vv38out 1bitcoincash:qzhra3et0qpu48epu5ytsrvfunm5j23s5y7pp6uzwyout 2bitcoincash:qqyv3dkn7ljaut45gdhlsu6md3rwmrkajv2fk048zkout 3Outputs 4–8 (5 more)+5fee

20.84497782 BCH in from 2 inputs, 20.84230539 BCH out to 9 outputs, 267,243 sat to the miner.

Settlement check

Input total

20.84497782

BCH, 2 inputs

Output total

20.84230539

BCH, 9 outputs

Miner fee

267,243 sat

0.00267243 BCH, inputs minus outputs

Fee rate

295.95 sat/B

fee ÷ size

Size

903 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 20.84497782 BCH in = 20.84230539 BCH out + 267,243 sat fee.

Inputs2 · 20.84497782 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pzvx3wvq…h52dv2szSpends 88d4f058d1…3517eb4a73:12P2SH0.14037782 BCH
Scripts

Previous output88d4f058d192c34e17f8f1525608c3f3a55a9708b4cd87aab864cc3517eb4a73:12

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100a8c7c0ff46e00edb0d7b0e23a71963a602aaa9c71780bdd242bf6c57cbb3b80102200bcd3f33bc706126aa1bda3714b1d24cd4742eaf56d142f2920faf0f1cdcea6301>
<0x30440220079b3725f369d8039e32e064db513686cc19fcec58b263583c08f5fa500d86fa02202e6fe637dec2886286669e728cba51bb92deaabd2c2407338967cc033e61f59801>
<0x5221022db0232cd1c3f92cc14d9572d5f385981ebcaff9021eb5ad96193f6017556ddf210279103a7ee41e922e641b9c97abf16c6c6ddb3be962214c81b7f7edc868ee60f721030e1c72040946cd1c6e628aaa08279afd5ef2a9044ce21ad782a8ced3c01b076b53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x9868b9809f5b336b3a7c220473a9a4fa5056cfa0>
OP_EQUAL
a9149868b9809f5b336b3a7c220473a9a4fa5056cfa087
1pp32f92q…eljacymlSpends 59c2be1f29…20c75c04bc:0P2SH20.70460000 BCH
Scripts

Previous output59c2be1f29602f17b38d0a2cd6fe1d06c15cd9d80743db11a571ce20c75c04bc:0

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100ec60504aa5fc7588c3a3c2eb7ef451183e539363f80733b64b0a3a870d25a88c022041eb6f310e26fe8fd047cad190f9bbbfb04edcc5a488f2d89295834de770123b01>
<0x304502210091ddfebaa3664b6be2852993d89c72f74207b995e4355a1ca40897a8d6b3273402207d18542773029fee04f46c14c57225f4512f8db2cbbb621dc6e29f2aafadf0db01>
<0x522102b4bd94d53e5de419c3184adf2b3759a16ef432e90b89515a520b28f1a1fed1902103de16fefaf99d7c54cf37a8decb896d5e0af42400e5555aea19747334a0b711782103a32eb3894400904c2cb6e89da497fc06fcc8049aefce7083796d6dab8e44e4aa53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x62a495409751bac1949fb2f70d95e4b696f813f9>
OP_EQUAL
a91462a495409751bac1949fb2f70d95e4b696f813f987

Outputs9 · 20.84230539 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrhahak6…ghc9ym0t
P2PKH
spent in 10c9253baf…223a3dc7e0:00.40000000 BCH
Scripts

Spent by10c9253baf020f1768a83e2bd50e86b6ca7936b04485207c591270223a3dc7e0 input #0 in block 468,428

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xefdbf6da4808f5e2a1d9a571723b07e81630165b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914efdbf6da4808f5e2a1d9a571723b07e81630165b88ac
1pr43xy55…4409vv38
P2SH
spent in 34c4998f4a…cd46ab7648:17.57102789 BCH
Scripts

Spent by34c4998f4a90ed38a400584c7bda1080f1c8d93d8a53e4b08b828acd46ab7648 input #1 in block 468,512

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

Locking script bytes · 23 bytes

OP_HASH160
<0xeb1312946358452b6720cef0ea4b10cc65835f05>
OP_EQUAL
a914eb1312946358452b6720cef0ea4b10cc65835f0587
2qzhra3et…7pp6uzwy
P2PKH
spent in 8311af8f01…ca674626bc:00.49026000 BCH
Scripts

Spent by8311af8f012ccfbb06f91831f8c479029cb5206f84832792f19471ca674626bc input #0 in block 468,416

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xae3ec72b7803ca9f21e508b80d89e4f7492a30a1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ae3ec72b7803ca9f21e508b80d89e4f7492a30a188ac
3qqyv3dkn…2fk048zk
P2PKH
spent in c9af11107b…270b4be193:210.00000000 BCH
Scripts

Spent byc9af11107b069c2d44efef36e16632b9db45011222ba92b85837fa270b4be193 input #2 in block 468,524

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x08c8b6d3f7e5de2eb4436ff8735b6c46ed8edd93>
OP_EQUALVERIFY
OP_CHECKSIG
76a91408c8b6d3f7e5de2eb4436ff8735b6c46ed8edd9388ac
4pzd99dv3…pkfnx0r4
P2SH
spent in 24af40a7bd…40e693ae78:00.43244050 BCH
Scripts

Spent by24af40a7bdb7e488da1b9730c6a821590edb09badba6f358b8c79b40e693ae78 input #0 in block 468,430

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9a52b591c7d9a540d8577ae2e7c11bccb05269af>
OP_EQUAL
a9149a52b591c7d9a540d8577ae2e7c11bccb05269af87
5qzjkc0ca…0xv6ffrd
P2PKH
spent in 4527756398…81f1a85a6b:00.04857700 BCH
Scripts

Spent by45277563980e3b41c50f56f7708fb9c495001da2d96d7a52d92aa381f1a85a6b input #0 in block 468,557

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa56c3f1d16f8a5bbc77b76d6598cb68934e5863f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a56c3f1d16f8a5bbc77b76d6598cb68934e5863f88ac
6qr2w4wu2…gw9cqp9h
P2PKH
spent in 79c816c834…f390da9733:00.40000000 BCH
Scripts

Spent by79c816c8349370dbe6f89ef7bc436b154f7b1416a6f9ff4bde2954f390da9733 input #0 in block 468,429

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd4eabb8a6d2491100443ab914ac4efcefcb2db3e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d4eabb8a6d2491100443ab914ac4efcefcb2db3e88ac
7qp9dlctr…0w7t2daa
P2PKH
spent in b2bcca6ff8…0f2f1aeda1:801.00000000 BCH
Scripts

Spent byb2bcca6ff854a1f39e4b7159ed5c564a627860837b689b975143f60f2f1aeda1 input #80 in block 468,409

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4adfe163ff790d39afab0cf8c9296fe9d8bc7112>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144adfe163ff790d39afab0cf8c9296fe9d8bc711288ac
8pprrvj6n…tfzfyshw
P2SH
spent in 1ea3fb8a5e…0c52f75985:40.50000000 BCH
Scripts

Spent by1ea3fb8a5e9f4adcee5eb6a10efef8ebc0a6ee251cfa4dba5536380c52f75985 input #4 in block 468,881

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

Locking script bytes · 23 bytes

OP_HASH160
<0x46364b53de605610781e83e10139dc013c26c84d>
OP_EQUAL
a91446364b53de605610781e83e10139dc013c26c84d87
Position in block 468,402Open 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
468,402
Byte offset in block
983,260
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,402's header. Check it offline against that header.

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

Raw transaction903 bytes

0100000002734aeb1735cc64b8aa87cdb408975aa5f3c3085652f1f8174ec392d158f0d4880c000000fdfd0000483045022100a8c7c0ff46e00edb0d7b0e23a71963a602aaa9c71780bdd242bf6c57cbb3b80102200bcd3f33bc706126aa1bda3714b1d24cd4742eaf56d142f2920faf0f1cdcea63014730440220079b3725f369d8039e32e064db513686cc19fcec58b263583c08f5fa500d86…17a91446364b53de605610781e83e10139dc013c26c84d8700000000
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 · 20.84497782 BCH
Show scenario JSON
Loading payload...