Mainnet

Confirmed transaction

f9628b51c8ab6df9b975f0d1bfbb9f645d35d2168b60abfd78db81aa7ce23fad

Status

Confirmed666,329 confirmations

Included in

block 310,914 · 2014-07-15 23:23:50 UTC · 4504 d 0 h 3 min 50 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: 4 inputs to 9 outputs and the miner feeInput 0 0.00150000 BCH; Input 1 0.36000000 BCH; Input 2 0.11200000 BCH; Input 3 1.03810000 BCH; to Output 0 · P2PKH 0.01050000 BCH; Output 1 · P2PKH 0.48430000 BCH; Output 2 · P2PKH 0.01370000 BCH; Output 3 · P2PKH 0.46570000 BCH; Output 4 · P2PKH 0.09980000 BCH; Output 5 · P2PKH 0.09070000 BCH; Output 6 · P2PKH 0.06150000 BCH; Output 7 · P2PKH 0.06880000 BCH; Output 8 · P2PKH 0.21640000 BCH; miner fee 20,000 sat.32.0%30.8%18.9%Input 00.00150000 BCHbitcoincash:qpssxr0c7dhv0ezgkvg5ek268qntk465gc85khkq2ebitcoincash:qpssxr0c…85khkq2ed13cd6e4a9f8357bb3d247f0d979ee425981fda2217a55b7914d7a9d3e8e0eee:0d13cd6e4a9f8…7a9d3e8e0eee:0Input 10.36000000 BCHbitcoincash:qrcm0vv08hmywmwl0auhe56p5jtllggf2yxp56ygssbitcoincash:qrcm0vv0…xp56ygssb6a9533e1bf33a8ee4f3d4d372c39f3c849836b5d7e5929dbb4dd278c8489c1a:0b6a9533e1bf3…d278c8489c1a:0Input 20.11200000 BCHbitcoincash:qqtrmx5yewaffy4ultxhgytlk3zk9r2h2uq0rcfmlubitcoincash:qqtrmx5y…q0rcfmlu67c84dcda6137c29898287a8b601abb519e4118a1f6810f265bb317cad0e4be4:667c84dcda613…317cad0e4be4:6Input 31.03810000 BCHbitcoincash:qznpk05389upzcrg2q0xhhjd40tsrg7s9gj7kc6652bitcoincash:qznpk053…j7kc66525d7fbfca562a5cda7cef169625fb3d472a6c6fa56dfa280a7c84d9ffdfa5e57a:05d7fbfca562a…d9ffdfa5e57a:0Output 0 · P2PKH0.01050000 BCHbitcoincash:qz6zu3aqxau8vn3mw3adzd69ka6nhfujfvxy7k6hudbitcoincash:qz6zu3aq…xy7k6hudspent in 6ca2aeebde7d0a7e14a4234bffcb93cfa12c1feb5aae1a6f3bf19ca92a4efab2:2spent in 6ca2aeebde…a92a4efab2:2Output 1 · P2PKH0.48430000 BCHbitcoincash:qpj0evyd8ypfpzm77va422tjznllv0udgs6yv7hwfvbitcoincash:qpj0evyd…6yv7hwfvspent in 6262d881ab174c9342866f22b2575a0dbabf6016236c79842011a75e7acdbc9d:19spent in 6262d881ab…5e7acdbc9d:19Output 2 · P2PKH0.01370000 BCHbitcoincash:qqdekve8ftp7c9vmg64cez4y3cqxg4chas2pcwhxtubitcoincash:qqdekve8…2pcwhxtuspent in a1602ff4107bef36763726a9773a67e2a9a29300306dec422f88308d4783402f:0spent in a1602ff410…8d4783402f:0Output 3 · P2PKH0.46570000 BCHbitcoincash:qqrwumuq8780e2xn88wt08nfc0aheepgf5d3x73mdybitcoincash:qqrwumuq…d3x73mdyspent in 6155116eb4cfc205dfb7756c217bd65bba225c130b91800a7f03facababa576a:1spent in 6155116eb4…cababa576a:1Output 4 · P2PKH0.09980000 BCHbitcoincash:qpd7fpav30ytl07ressyaj25enzjj2rm9uvdq79m4xbitcoincash:qpd7fpav…vdq79m4xspent in 0521a6860b789124c6e05262f9da4f004c2b7b452248b2d94e20cae611be9334:9spent in 0521a6860b…e611be9334:9Output 5 · P2PKH0.09070000 BCHbitcoincash:qqwecjft058syxkzgcj8yej6umnwrgn50cw85qgz5xbitcoincash:qqwecjft…w85qgz5xspent in 8efa3d31088b2667fe4e11a282bee4ff2dac26c87afd236e4fb3e16925c65845:0spent in 8efa3d3108…6925c65845:0Output 6 · P2PKH0.06150000 BCHbitcoincash:qr8qvqwdkf7fzyn6gmnzh9lu5hatf3kcuqa4zrk9rlbitcoincash:qr8qvqwd…a4zrk9rlspent in 23eeb688de3c2e1ccb3888b0f3c986231116da7c5aea99e5e6d3fa8903988580:0spent in 23eeb688de…8903988580:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.28520000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 4 inputs to 9 outputs and the miner feeInput 0 0.00150000 BCH; Input 1 0.36000000 BCH; Input 2 0.11200000 BCH; Input 3 1.03810000 BCH; to Output 0 · P2PKH 0.01050000 BCH; Output 1 · P2PKH 0.48430000 BCH; Output 2 · P2PKH 0.01370000 BCH; Output 3 · P2PKH 0.46570000 BCH; Output 4 · P2PKH 0.09980000 BCH; Output 5 · P2PKH 0.09070000 BCH; Output 6 · P2PKH 0.06150000 BCH; Output 7 · P2PKH 0.06880000 BCH; Output 8 · P2PKH 0.21640000 BCH; miner fee 20,000 sat.bitcoincash:qpssxr0c7dhv0ezgkvg5ek268qntk465gc85khkq2ein 0bitcoincash:qrcm0vv08hmywmwl0auhe56p5jtllggf2yxp56ygssin 1bitcoincash:qqtrmx5yewaffy4ultxhgytlk3zk9r2h2uq0rcfmluin 2bitcoincash:qznpk05389upzcrg2q0xhhjd40tsrg7s9gj7kc6652in 3bitcoincash:qz6zu3aqxau8vn3mw3adzd69ka6nhfujfvxy7k6hudout 0bitcoincash:qpj0evyd8ypfpzm77va422tjznllv0udgs6yv7hwfvout 1bitcoincash:qqdekve8ftp7c9vmg64cez4y3cqxg4chas2pcwhxtuout 2bitcoincash:qqrwumuq8780e2xn88wt08nfc0aheepgf5d3x73mdyout 3Outputs 4–8 (5 more)+5fee

1.51160000 BCH in from 4 inputs, 1.51140000 BCH out to 9 outputs, 20,000 sat to the miner.

Settlement check

Input total

1.51160000

BCH, 4 inputs

Output total

1.51140000

BCH, 9 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

22.10 sat/B

fee ÷ size

Size

905 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.51160000 BCH in = 1.51140000 BCH out + 20,000 sat fee.

Inputs4 · 1.51160000 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qpssxr0c…85khkq2eSpends d13cd6e4a9…9d3e8e0eee:0P2PKH0.00150000 BCH
Scripts

Previous outputd13cd6e4a9f8357bb3d247f0d979ee425981fda2217a55b7914d7a9d3e8e0eee:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b54600185b384d607b0677885ada7863d4340e9b38b8105c417ad8ef1cb557c20220502a2d4ececd97be13aefd48928bb6c0d79cf760e6d264e79e6f92fe6d5aa18f01>
<0x032cc1aebf381dd577705742eeef208d2fc80cf1ac7025e2db732154c307e52c71>
483045022100b54600185b384d607b0677885ada7863d4340e9b38b8105c417ad8ef1cb557c20220502a2d4ececd97be13aefd48928bb6c0d79cf760e6d264e79e6f92fe6d5aa18f0121032cc1aebf381dd577705742eeef208d2fc80cf1ac7025e2db732154c307e52c71

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x61030df8f36ec7e448b3114cd95a3826bb575446>
OP_EQUALVERIFY
OP_CHECKSIG
76a91461030df8f36ec7e448b3114cd95a3826bb57544688ac
1qrcm0vv0…xp56ygssSpends b6a9533e1b…78c8489c1a:0P2PKH0.36000000 BCH
Scripts

Previous outputb6a9533e1bf33a8ee4f3d4d372c39f3c849836b5d7e5929dbb4dd278c8489c1a:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200124b37090f67305930de3d0dd348ce07db4400b287f22a48b52ddd6fe86599b022071664b4f527f0336cd676fc79aafccdddac1443e39537fbc24e33555d7701bb001>
<0x030ebb6d502a1453c1cabd6e87177a10161c42a5d325995b08349817f28b301036>
47304402200124b37090f67305930de3d0dd348ce07db4400b287f22a48b52ddd6fe86599b022071664b4f527f0336cd676fc79aafccdddac1443e39537fbc24e33555d7701bb00121030ebb6d502a1453c1cabd6e87177a10161c42a5d325995b08349817f28b301036

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf1b7b18f3df6476ddf7f797cd341a497ffa10951>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1b7b18f3df6476ddf7f797cd341a497ffa1095188ac
2qqtrmx5y…q0rcfmluSpends 67c84dcda6…7cad0e4be4:6P2PKH0.11200000 BCH
Scripts

Previous output67c84dcda6137c29898287a8b601abb519e4118a1f6810f265bb317cad0e4be4:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204c0294645c2d4a97b4a60114c62d9b819209431f24d5c866f5d0c4fd78bb3d0302201f7022935fae97e91e7c2c14ab40ff6b06a2a33bbd52ef98da6ebcecf4f007b801>
<0x02fe6ce795e0776d04cc30a17245c7c9136f62173fa5a814ab934f89b126376098>
47304402204c0294645c2d4a97b4a60114c62d9b819209431f24d5c866f5d0c4fd78bb3d0302201f7022935fae97e91e7c2c14ab40ff6b06a2a33bbd52ef98da6ebcecf4f007b8012102fe6ce795e0776d04cc30a17245c7c9136f62173fa5a814ab934f89b126376098

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x163d9a84cbba9492bcfacd74117fb445628d5757>
OP_EQUALVERIFY
OP_CHECKSIG
76a914163d9a84cbba9492bcfacd74117fb445628d575788ac
3qznpk053…j7kc6652Spends 5d7fbfca56…ffdfa5e57a:0P2PKH1.03810000 BCH
Scripts

Previous output5d7fbfca562a5cda7cef169625fb3d472a6c6fa56dfa280a7c84d9ffdfa5e57a:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207c02fc305ad3383ee5aa99d5b80beeded19f4b8e9828e47da12a288b71c9fc3a022028e785c0ab38105ce6cc31a4ee9b2f979217c836056c477889c238c3b3f3584601>
<0x03b8db07709a9f5eb67310297bbd68aec4931ce459cb0851bc43fe4435ad00e02f>
47304402207c02fc305ad3383ee5aa99d5b80beeded19f4b8e9828e47da12a288b71c9fc3a022028e785c0ab38105ce6cc31a4ee9b2f979217c836056c477889c238c3b3f35846012103b8db07709a9f5eb67310297bbd68aec4931ce459cb0851bc43fe4435ad00e02f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa61b3e913978116068501e6bde4dabd701a3d02a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a61b3e913978116068501e6bde4dabd701a3d02a88ac

Outputs9 · 1.51140000 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz6zu3aq…xy7k6hud
P2PKH
spent in 6ca2aeebde…a92a4efab2:20.01050000 BCH
Scripts

Spent by6ca2aeebde7d0a7e14a4234bffcb93cfa12c1feb5aae1a6f3bf19ca92a4efab2 input #2 in block 310,914

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb42e47a03778764e3b747ad13745b7753ba7924b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b42e47a03778764e3b747ad13745b7753ba7924b88ac
1qpj0evyd…6yv7hwfv
P2PKH
spent in 6262d881ab…5e7acdbc9d:190.48430000 BCH
Scripts

Spent by6262d881ab174c9342866f22b2575a0dbabf6016236c79842011a75e7acdbc9d input #19 in block 312,265

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x64fcb08d3902908b7ef33b55297214fff63f8d44>
OP_EQUALVERIFY
OP_CHECKSIG
76a91464fcb08d3902908b7ef33b55297214fff63f8d4488ac
2qqdekve8…2pcwhxtu
P2PKH
spent in a1602ff410…8d4783402f:00.01370000 BCH
Scripts

Spent bya1602ff4107bef36763726a9773a67e2a9a29300306dec422f88308d4783402f input #0 in block 310,919

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b9b33274ac3ec159b46ab8c8aa48e00645717ec>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b9b33274ac3ec159b46ab8c8aa48e00645717ec88ac
3qqrwumuq…d3x73mdy
P2PKH
spent in 6155116eb4…cababa576a:10.46570000 BCH
Scripts

Spent by6155116eb4cfc205dfb7756c217bd65bba225c130b91800a7f03facababa576a input #1 in block 310,920

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x06ee6f803f8efca8d339dcb79e69c3fb7ce4284d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91406ee6f803f8efca8d339dcb79e69c3fb7ce4284d88ac
4qpd7fpav…vdq79m4x
P2PKH
spent in 0521a6860b…e611be9334:90.09980000 BCH
Scripts

Spent by0521a6860b789124c6e05262f9da4f004c2b7b452248b2d94e20cae611be9334 input #9 in block 312,426

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5be487ac8bc8bfbfc3cc204ec954ccc529287b2f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145be487ac8bc8bfbfc3cc204ec954ccc529287b2f88ac
5qqwecjft…w85qgz5x
P2PKH
spent in 8efa3d3108…6925c65845:00.09070000 BCH
Scripts

Spent by8efa3d31088b2667fe4e11a282bee4ff2dac26c87afd236e4fb3e16925c65845 input #0 in block 311,025

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1d9c492b7d0f021ac2462472665ae6e6e1a2747e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d9c492b7d0f021ac2462472665ae6e6e1a2747e88ac
6qr8qvqwd…a4zrk9rl
P2PKH
spent in 23eeb688de…8903988580:00.06150000 BCH
Scripts

Spent by23eeb688de3c2e1ccb3888b0f3c986231116da7c5aea99e5e6d3fa8903988580 input #0 in block 310,922

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xce0601cdb27c91127a46e62b97fca5fab4c6d8e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ce0601cdb27c91127a46e62b97fca5fab4c6d8e088ac
7qp0q3j49…9hc5y7mf
P2PKH
spent in f1f794fad8…84c47b1216:340.06880000 BCH
Scripts

Spent byf1f794fad8f0639e21e98494cd67fd303bd4298352758afe12d62f84c47b1216 input #34 in block 311,043

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5e08caa5704daac71fc030629679ed3ca13e19dd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e08caa5704daac71fc030629679ed3ca13e19dd88ac
8qrqs8jn0…qx9zhes3
P2PKH
spent in d3788c1e2a…01ab865858:30.21640000 BCH
Scripts

Spent byd3788c1e2a30493e11bab39b1fa367430dd42c7706866b725e313501ab865858 input #3 in block 310,933

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc103ca6f328c1a669ad904e71e168b2021bcdbad>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c103ca6f328c1a669ad904e71e168b2021bcdbad88ac
Position in block 310,914Open 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
310,914
Byte offset in block
82,218
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 310,914's header. Check it offline against that header.

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

Raw transaction905 bytes

0100000004ee0e8e3e9d7a4d91b7557a21a2fd815942ee79d9f047d2b37b35f8a9e4d63cd1000000006b483045022100b54600185b384d607b0677885ada7863d4340e9b38b8105c417ad8ef1cb557c20220502a2d4ececd97be13aefd48928bb6c0d79cf760e6d264e79e6f92fe6d5aa18f0121032cc1aebf381dd577705742eeef208d2fc80cf1ac7025e2db732154c307e52c71ffffffff1a…a914c103ca6f328c1a669ad904e71e168b2021bcdbad88ac00000000
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 · 1.51160000 BCH
Show scenario JSON
Loading payload...