Mainnet

Confirmed transaction

01110e2aacd076deaa69f0a4bd319cfe6584e3631df53e4c19ef4a2fded7f0c3

Status

Confirmed545,859 confirmations

Included in

block 431,491 · 2016-09-25 18:05:13 UTC · 3701 d 22 h 59 min 16 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 19 outputs and the miner feeInput 0 4.86982935 BCH; to Output 0 · P2PKH 0.06270903 BCH; Output 1 · P2PKH 0.03010033 BCH; Output 2 · P2SH 0.02508361 BCH; Output 3 · P2SH 0.02763819 BCH; Output 4 · P2SH 0.01005025 BCH; Output 5 · P2PKH 0.01256281 BCH; Output 6 · P2PKH 0.00501672 BCH; Output 7 · P2PKH 0.00251256 BCH; Output 8 · P2SH 0.14572864 BCH; Output 9 · P2PKH 0.06867893 BCH; Output 10 · P2SH 0.02974874 BCH; Output 11 · P2PKH 0.00251256 BCH; Output 12 · P2PKH 0.00226131 BCH; Output 13 · P2PKH 0.02839196 BCH; Output 14 · P2PKH 0.01254181 BCH; Output 15 · P2PKH 0.00502757 BCH; Output 16 · P2PKH 0.00829549 BCH; Output 17 · P2PKH 0.03125418 BCH; Output 18 · P2SH 4.35931466 BCH; miner fee 40,000 sat.96.4%Input 04.86982935 BCHbitcoincash:prp27g7qm3574ac7rkc4c69zz9slk4csrgvfsc5dxkbitcoincash:prp27g7q…vfsc5dxk58f50db8b6b412e82b88ed343318353dbc70a98bc3cd8ad53e595d70c43ec99d:758f50db8b6b4…5d70c43ec99d:7Output 0 · P2PKH0.06270903 BCHbitcoincash:qqqdvpn3lk3774e6xwxytzxgt8df34nlay0c6hnandbitcoincash:qqqdvpn3…0c6hnandspent in e0d36de62e78c6a6bc10cdd8813e986aab470f02176885c7596563e48ba13bbb:0spent in e0d36de62e…e48ba13bbb:0Output 1 · P2PKH0.03010033 BCHbitcoincash:qruq3m4jkydpjudvw67rxz75ruuyl7efp5p6w4usfsbitcoincash:qruq3m4j…p6w4usfsspent in 02c1e9b178c734723900a51d257565d7ff74198ec445ec887d63b4656ccee715:0spent in 02c1e9b178…656ccee715:0Output 2 · P2SH0.02508361 BCHbitcoincash:ppyrym9c64ah78lx3lrteulgjy7flpfkl59xrlcv5zbitcoincash:ppyrym9c…9xrlcv5zspent in fed2c272027cdbfdc99cf5e2a33366032d84b83402dbc499284afc68ce75cd1e:11spent in fed2c27202…68ce75cd1e:11Output 3 · P2SH0.02763819 BCHbitcoincash:pz907wd39fm73slnd9x85mpsxz2c3nm2u5mvdh30vybitcoincash:pz907wd3…mvdh30vyspent in 7db7586d116c61f92d00a3d096a256ff4f1ee1bcf6ccd7e8eaa10197eceb90e3:1spent in 7db7586d11…97eceb90e3:1Output 4 · P2SH0.01005025 BCHbitcoincash:prmsvf3eprltzalhjt53d3hwlpk5dhem9gtjtqg6szbitcoincash:prmsvf3e…tjtqg6szspent in 16a89d8952e9ae854706b21326d4a18d2556e1db2d91e5cf21080e39380c44cd:2spent in 16a89d8952…39380c44cd:2Output 5 · P2PKH0.01256281 BCHbitcoincash:qrljyvg7sv4f5sxanjvp22csglqx87xfpvjq5gtk7ebitcoincash:qrljyvg7…jq5gtk7espent in 0831076f34cbd803dfbcc2ab67bd6d506d207004490aa8089eb6a4e2cbcd8575:1spent in 0831076f34…e2cbcd8575:1Output 6 · P2PKH0.00501672 BCHbitcoincash:qzcunu9dta53xx95x6ymsuf2qtjjfql9lgkdmay7avbitcoincash:qzcunu9d…kdmay7avspent in fc754e0f101dfd8e58914237eae69523cfd166ae9a6f41c5a9a9f3e592632cdf:4spent in fc754e0f10…e592632cdf:4Outputs 7–18 (12 more)Outputs 7–18 (12 more)4.69626841 BCHsummed into one ribbonMiner fee · ribbon widened for visibility40,000 sat · 0.00040000 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 4.86982935 BCH; to Output 0 · P2PKH 0.06270903 BCH; Output 1 · P2PKH 0.03010033 BCH; Output 2 · P2SH 0.02508361 BCH; Output 3 · P2SH 0.02763819 BCH; Output 4 · P2SH 0.01005025 BCH; Output 5 · P2PKH 0.01256281 BCH; Output 6 · P2PKH 0.00501672 BCH; Output 7 · P2PKH 0.00251256 BCH; Output 8 · P2SH 0.14572864 BCH; Output 9 · P2PKH 0.06867893 BCH; Output 10 · P2SH 0.02974874 BCH; Output 11 · P2PKH 0.00251256 BCH; Output 12 · P2PKH 0.00226131 BCH; Output 13 · P2PKH 0.02839196 BCH; Output 14 · P2PKH 0.01254181 BCH; Output 15 · P2PKH 0.00502757 BCH; Output 16 · P2PKH 0.00829549 BCH; Output 17 · P2PKH 0.03125418 BCH; Output 18 · P2SH 4.35931466 BCH; miner fee 40,000 sat.bitcoincash:prp27g7qm3574ac7rkc4c69zz9slk4csrgvfsc5dxkin 0bitcoincash:qqqdvpn3lk3774e6xwxytzxgt8df34nlay0c6hnandout 0bitcoincash:qruq3m4jkydpjudvw67rxz75ruuyl7efp5p6w4usfsout 1bitcoincash:ppyrym9c64ah78lx3lrteulgjy7flpfkl59xrlcv5zout 2bitcoincash:pz907wd39fm73slnd9x85mpsxz2c3nm2u5mvdh30vyout 3Outputs 4–18 (15 more)+15fee

4.86982935 BCH in from 1 input, 4.86942935 BCH out to 19 outputs, 40,000 sat to the miner.

Settlement check

Input total

4.86982935

BCH, 1 input

Output total

4.86942935

BCH, 19 outputs

Miner fee

40,000 sat

0.00040000 BCH, inputs minus outputs

Fee rate

44.35 sat/B

fee ÷ size

Size

902 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4.86982935 BCH in = 4.86942935 BCH out + 40,000 sat fee.

Inputs1 · 4.86982935 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0prp27g7q…vfsc5dxkSpends 58f50db8b6…70c43ec99d:7P2SH4.86982935 BCH
Scripts

Previous output58f50db8b6b412e82b88ed343318353dbc70a98bc3cd8ad53e595d70c43ec99d:7

Unlock typeUnlocking script · 217-byte input script

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

Unlocking script · 217 bytes

<0>
<0x3044022024af5887dc21fd1d6d04427fd50c8ab7dd2135e2f2f8ca777ee1928a9900ab41022034aa07798ad89dbcd8ad0a99f6a27ca27542954f9e37166577302e1f9296cb9701>
<0x304402201d665da64416be6ce7ba0715862aa561f7ef83951a8fc4ee511bff2454c84a6402203ef5fcdfc32a68c8589a548223c22b7072b2a88f770ef4dbafc1da225c1e53f601>
<0x522103446ec3b7e1802522d529a0dfa1831770c9f4199936173625d567fc1df789a5cb2103b99b2f763f0153315c53bd7be3c7adddc1c458f61b3aa4b2cc2660a74b46570452ae>
00473044022024af5887dc21fd1d6d04427fd50c8ab7dd2135e2f2f8ca777ee1928a9900ab41022034aa07798ad89dbcd8ad0a99f6a27ca27542954f9e37166577302e1f9296cb970147304402201d665da64416be6ce7ba0715862aa561f7ef83951a8fc4ee511bff2454c84a6402203ef5fcdfc32a68c8589a548223c22b7072b2a88f770ef4dbafc1da225c1e53f60147522103446ec3b7e1802522d529a0dfa1831770c9f4199936173625d567fc1df789a5cb2103b99b2f763f0153315c53bd7be3c7adddc1c458f61b3aa4b2cc2660a74b46570452ae

Prevout locking script · 23 bytes

OP_HASH160
<0xc2af23c0dc69eaf71e1db15c68a21161fb57101a>
OP_EQUAL
a914c2af23c0dc69eaf71e1db15c68a21161fb57101a87

Outputs19 · 4.86942935 BCH

Spend states looked up for 19 of 19 outputs: 19 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqqdvpn3…0c6hnand
P2PKH
spent in e0d36de62e…e48ba13bbb:00.06270903 BCH
Scripts

Spent bye0d36de62e78c6a6bc10cdd8813e986aab470f02176885c7596563e48ba13bbb input #0 in block 432,631

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x00d60671fda3ef573a338c4588c859da98d67fe9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91400d60671fda3ef573a338c4588c859da98d67fe988ac
1qruq3m4j…p6w4usfs
P2PKH
spent in 02c1e9b178…656ccee715:00.03010033 BCH
Scripts

Spent by02c1e9b178c734723900a51d257565d7ff74198ec445ec887d63b4656ccee715 input #0 in block 431,694

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf808eeb2b11a1971ac76bc330bd41f384ffb290d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f808eeb2b11a1971ac76bc330bd41f384ffb290d88ac
2ppyrym9c…9xrlcv5z
P2SH
spent in fed2c27202…68ce75cd1e:110.02508361 BCH
Scripts

Spent byfed2c272027cdbfdc99cf5e2a33366032d84b83402dbc499284afc68ce75cd1e input #11 in block 431,720

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

Locking script bytes · 23 bytes

OP_HASH160
<0x48326cb8d57b7f1fe68fc6bcf3e8913c9f8536fd>
OP_EQUAL
a91448326cb8d57b7f1fe68fc6bcf3e8913c9f8536fd87
3pz907wd3…mvdh30vy
P2SH
spent in 7db7586d11…97eceb90e3:10.02763819 BCH
Scripts

Spent by7db7586d116c61f92d00a3d096a256ff4f1ee1bcf6ccd7e8eaa10197eceb90e3 input #1 in block 431,497

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8aff39b12a77e8c3f3694c7a6c30309588cf6ae5>
OP_EQUAL
a9148aff39b12a77e8c3f3694c7a6c30309588cf6ae587
4prmsvf3e…tjtqg6sz
P2SH
spent in 16a89d8952…39380c44cd:20.01005025 BCH
Scripts

Spent by16a89d8952e9ae854706b21326d4a18d2556e1db2d91e5cf21080e39380c44cd input #2 in block 432,323

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf706263908feb177f792e916c6eef86d46df3b2a>
OP_EQUAL
a914f706263908feb177f792e916c6eef86d46df3b2a87
5qrljyvg7…jq5gtk7e
P2PKH
spent in 0831076f34…e2cbcd8575:10.01256281 BCH
Scripts

Spent by0831076f34cbd803dfbcc2ab67bd6d506d207004490aa8089eb6a4e2cbcd8575 input #1 in block 433,850

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xff22311e832a9a40dd9c98152b1047c063f8c90b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff22311e832a9a40dd9c98152b1047c063f8c90b88ac
6qzcunu9d…kdmay7av
P2PKH
spent in fc754e0f10…e592632cdf:40.00501672 BCH
Scripts

Spent byfc754e0f101dfd8e58914237eae69523cfd166ae9a6f41c5a9a9f3e592632cdf input #4 in block 431,852

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb1c9f0ad5f691318b43689b8712a02e52483e5fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b1c9f0ad5f691318b43689b8712a02e52483e5fa88ac
7qqaaw6dy…qn8drg2d
P2PKH
spent in 9ff2695463…1d4096fea8:730.00251256 BCH
Scripts

Spent by9ff2695463a31594799c2ca745c420a67ac271d518188f49a73d9b1d4096fea8 input #73 in block 496,142

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3bd769a43c0ffb2e53e864c09eb263bbd7c2cdc0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143bd769a43c0ffb2e53e864c09eb263bbd7c2cdc088ac
8prv4yl86…04ccgm95
P2SH
spent in 7db7586d11…97eceb90e3:00.14572864 BCH
Scripts

Spent by7db7586d116c61f92d00a3d096a256ff4f1ee1bcf6ccd7e8eaa10197eceb90e3 input #0 in block 431,497

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd9527cfa607580b9787a3eb009ef6a8ab99885a7>
OP_EQUAL
a914d9527cfa607580b9787a3eb009ef6a8ab99885a787
9qqxtm4zg…edeedkj8
P2PKH
spent in 43721e9bfc…4e30111ecf:00.06867893 BCH
Scripts

Spent by43721e9bfc7b515796849e4ef97b7e83fe1cf4cee1f0161a0cfabb4e30111ecf input #0 in block 432,676

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0cbdd448824b72196a29b32a432498f5c52b1de9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140cbdd448824b72196a29b32a432498f5c52b1de988ac
10ppnmf4fq…hqprr7zy
P2SH
spent in 7db7586d11…97eceb90e3:20.02974874 BCH
Scripts

Spent by7db7586d116c61f92d00a3d096a256ff4f1ee1bcf6ccd7e8eaa10197eceb90e3 input #2 in block 431,497

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

Locking script bytes · 23 bytes

OP_HASH160
<0x67b4d52066e02e366bc76adc113459a76a0a1128>
OP_EQUAL
a91467b4d52066e02e366bc76adc113459a76a0a112887
11qzz7rkky…rg5m527d
P2PKH
spent in 81058009d8…b1750497be:830.00251256 BCH
Scripts

Spent by81058009d8666dd1772847e13267a5a7162d01f19a2ebcada620b0b1750497be input #83 in block 431,581

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x85e1dac4f34292cae76f32f6ec72fac1f1330e98>
OP_EQUALVERIFY
OP_CHECKSIG
76a91485e1dac4f34292cae76f32f6ec72fac1f1330e9888ac
12qqksvuuc…rc28el0s
P2PKH
spent in 427f365cd8…d5897f3da0:860.00226131 BCH
Scripts

Spent by427f365cd88e67700ad56bfd77c8791ba8778918120db1c9d6821ed5897f3da0 input #86 in block 431,580

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d067398d60491d16c55fa656f7b7dbdf767adad>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d067398d60491d16c55fa656f7b7dbdf767adad88ac
13qrwpdwkk…d9kwn858
P2PKH
spent in 0bca3ccd77…3c2f53b32f:00.02839196 BCH
Scripts

Spent by0bca3ccd7761898fd306793bf4f87d6cf7f92404669488ef5d5d213c2f53b32f input #0 in block 432,809

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdc16bad6755a7a15b52e4129dc16a4866233dce9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dc16bad6755a7a15b52e4129dc16a4866233dce988ac
14qpfy47fg…8kwhqk2u
P2PKH
spent in 4bd6a74f64…6c35c31b03:3150.01254181 BCH
Scripts

Spent by4bd6a74f64960190c637344806a7190ec633b483d97c6b694622a06c35c31b03 input #315 in block 431,581

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x524af928235f7cc5e229e96573df52879917ab01>
OP_EQUALVERIFY
OP_CHECKSIG
76a914524af928235f7cc5e229e96573df52879917ab0188ac
15qrtdjzaw…hrfxwfvk
P2PKH
spent in a027206b2c…d166557058:00.00502757 BCH
Scripts

Spent bya027206b2c600bb913108c774d1326512667ef899f094bfb378e76d166557058 input #0 in block 435,219

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd6d90baec76dac5af6d243370900e280cda60c0d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d6d90baec76dac5af6d243370900e280cda60c0d88ac
16qrkf3rhr…mf0mg90p
P2PKH
spent in 2cccf265f1…e67bce51c2:10.00829549 BCH
Scripts

Spent by2cccf265f198dc05f5ce69b2780710ae7099404a3537e25ccdaf79e67bce51c2 input #1 in block 433,011

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xec988ee34e1e92b18a268007eca9d13d5726e465>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ec988ee34e1e92b18a268007eca9d13d5726e46588ac
17qpjuee2y…3h8mlf97
P2PKH
spent in 3574cd4c69…8190a4242e:00.03125418 BCH
Scripts

Spent by3574cd4c698144819c901dbcbafc7080a2656c85c5c7550f0c0b178190a4242e input #0 in block 431,808

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x65cce5449c32cb243e415ec0fcc14977f6c144ed>
OP_EQUALVERIFY
OP_CHECKSIG
76a91465cce5449c32cb243e415ec0fcc14977f6c144ed88ac
18prp27g7q…vfsc5dxk
P2SH
spent in 7f2a156093…ffe633c557:04.35931466 BCH
Scripts

Spent by7f2a156093bbc7b392663e1c94ccedadcecd4fdc49c7b1685a1011ffe633c557 input #0 in block 431,493

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc2af23c0dc69eaf71e1db15c68a21161fb57101a>
OP_EQUAL
a914c2af23c0dc69eaf71e1db15c68a21161fb57101a87
Position in block 431,491Open 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
431,491
Byte offset in block
371,872
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 431,491's header. Check it offline against that header.

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

Raw transaction902 bytes

01000000019dc93ec4705d593ed58acdc38ba970bc3d35183334ed882be812b4b6b80df55807000000d900473044022024af5887dc21fd1d6d04427fd50c8ab7dd2135e2f2f8ca777ee1928a9900ab41022034aa07798ad89dbcd8ad0a99f6a27ca27542954f9e37166577302e1f9296cb970147304402201d665da64416be6ce7ba0715862aa561f7ef83951a8fc4ee511bff2454c84a640220…17a914c2af23c0dc69eaf71e1db15c68a21161fb57101a8700000000
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
1 · 4.86982935 BCH
Show scenario JSON
Loading payload...