Mainnet

Confirmed transaction

01bf1dcbf655f2c4fbffaa939637340be6fc6be370ef192f50a1933bcfddfd80

Status

Confirmed575,767 confirmations

Included in

block 401,431 · 2016-03-06 15:49:50 UTC · 3904 d 0 h 4 min 35 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 11 outputs and the miner feeInput 0 30.45596837 BCH; Input 1 25.01194902 BCH; to Output 0 · P2PKH 5.83140593 BCH; Output 1 · P2PKH 7.54378847 BCH; Output 2 · P2PKH 19.53000000 BCH; Output 3 · P2PKH 1.55012056 BCH; Output 4 · P2PKH 0.42000000 BCH; Output 5 · P2PKH 0.12281391 BCH; Output 6 · P2PKH 11.35721134 BCH; Output 7 · P2PKH 0.02000000 BCH; Output 8 · P2PKH 0.09810000 BCH; Output 9 · P2PKH 8.96917559 BCH; Output 10 · P2PKH 0.02480159 BCH; miner fee 50,000 sat.10.5% of input value13.6%35.2%20.5%16.4%Input 030.45596837 BCHbitcoincash:qrmhvpdj5cue497lc9avn6rymmfl63dl050vylcny2bitcoincash:qrmhvpdj…0vylcny2b7a0feca2c2f4f32efcf067793dfc037fc8d75e5ce4f06148cc90d0741725c3a:25b7a0feca2c2f…0d0741725c3a:25Input 125.01194902 BCHbitcoincash:qras5j29yuvyxcek6p4s0nlk0anqv8pzuscffhmw7ubitcoincash:qras5j29…cffhmw7uf9741c01a3cc255526e7dd2cb8b191fd0aa1fabdd5e9a410cef72c70bbdc48dc:42f9741c01a3cc…2c70bbdc48dc:42Output 0 · P2PKH5.83140593 BCHbitcoincash:qq6ks2txflqc58qgnse6d8yr73q7yt0ehgc3tswnt2bitcoincash:qq6ks2tx…c3tswnt2spent in a29daca94f6f2782282b32f054ff6321bda9a6d2504269754f948f34509c3a07:68spent in a29daca94f…34509c3a07:68Output 1 · P2PKH7.54378847 BCHbitcoincash:qr2zl6n5555k4clswyjckalquwezu5s23y4duqje3rbitcoincash:qr2zl6n5…4duqje3rspent in c80c01de887e0999a232477926ed76781eea7e09589bd71b08a40a1b99ef25f7:149spent in c80c01de88…1b99ef25f7:149Output 2 · P2PKH19.53000000 BCHbitcoincash:qzhyx297rcxd5ln89pya8jva2wp3hpjlvuw9ldk3f8bitcoincash:qzhyx297…w9ldk3f8spent in a29daca94f6f2782282b32f054ff6321bda9a6d2504269754f948f34509c3a07:69spent in a29daca94f…34509c3a07:69Output 3 · P2PKH1.55012056 BCHbitcoincash:qzvdt3muuchjd45fahxneevate47q4m40y2x2apavsbitcoincash:qzvdt3mu…2x2apavsspent in 13e76788bd8c5a03a486844851a9cc0ca9432772d6a6d80771d85b967376370b:2spent in 13e76788bd…967376370b:2Output 4 · P2PKH0.42000000 BCHbitcoincash:qph7xz7cxwpd79g2ew6p6tcya0dc50vnhqn4v77lx5bitcoincash:qph7xz7c…n4v77lx5spent in bd4a740e20a4be5642e0b8c97e32a2af525821c11b9154bef185859e146e3c44:96spent in bd4a740e20…9e146e3c44:96Output 5 · P2PKH0.12281391 BCHbitcoincash:qzrcfj94ntp9lhlmahv7w8s4ecgrztld7q74qu383nbitcoincash:qzrcfj94…74qu383nspent in 38e20dfe8fd7b24986b6eb6a253bc870c4a9ab6e44a16b44e2a0fb24405f0f34:0spent in 38e20dfe8f…24405f0f34:0Output 6 · P2PKH11.35721134 BCHbitcoincash:qptw95fkpmdtg3md74dklnx6r4vg4rnhmg2g6h42fabitcoincash:qptw95fk…2g6h42faspent in c80c01de887e0999a232477926ed76781eea7e09589bd71b08a40a1b99ef25f7:150spent in c80c01de88…1b99ef25f7:150Outputs 7–10 (4 more)Outputs 7–10 (4 more)9.11207718 BCHsummed into one ribbonMiner fee · ribbon widened for visibility50,000 sat · 0.00050000 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 30.45596837 BCH; Input 1 25.01194902 BCH; to Output 0 · P2PKH 5.83140593 BCH; Output 1 · P2PKH 7.54378847 BCH; Output 2 · P2PKH 19.53000000 BCH; Output 3 · P2PKH 1.55012056 BCH; Output 4 · P2PKH 0.42000000 BCH; Output 5 · P2PKH 0.12281391 BCH; Output 6 · P2PKH 11.35721134 BCH; Output 7 · P2PKH 0.02000000 BCH; Output 8 · P2PKH 0.09810000 BCH; Output 9 · P2PKH 8.96917559 BCH; Output 10 · P2PKH 0.02480159 BCH; miner fee 50,000 sat.bitcoincash:qrmhvpdj5cue497lc9avn6rymmfl63dl050vylcny2in 0bitcoincash:qras5j29yuvyxcek6p4s0nlk0anqv8pzuscffhmw7uin 1bitcoincash:qq6ks2txflqc58qgnse6d8yr73q7yt0ehgc3tswnt2out 0bitcoincash:qr2zl6n5555k4clswyjckalquwezu5s23y4duqje3rout 1bitcoincash:qzhyx297rcxd5ln89pya8jva2wp3hpjlvuw9ldk3f8out 2bitcoincash:qzvdt3muuchjd45fahxneevate47q4m40y2x2apavsout 3Outputs 4–10 (7 more)+7fee

55.46791739 BCH in from 2 inputs, 55.46741739 BCH out to 11 outputs, 50,000 sat to the miner.

Settlement check

Input total

55.46791739

BCH, 2 inputs

Output total

55.46741739

BCH, 11 outputs

Miner fee

50,000 sat

0.00050000 BCH, inputs minus outputs

Fee rate

73.64 sat/B

fee ÷ size

Size

679 B

version 1, locktime 401,420

CashTokens

None

no token prefix on any output

Balances: 55.46791739 BCH in = 55.46741739 BCH out + 50,000 sat fee.

Inputs2 · 55.46791739 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrmhvpdj…0vylcny2Spends b7a0feca2c…0741725c3a:25P2PKH30.45596837 BCH
Scripts

Previous outputb7a0feca2c2f4f32efcf067793dfc037fc8d75e5ce4f06148cc90d0741725c3a:25

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ae4e98bde6430159ec01f175590456e8eca99e6b9d6fde43a3f048762c0a705002206e8cac84ef3c23ad99dd4f16f5d920c74cfb0d9bbaa4b401107fa85b66c5d2f701>
<0x0348d243900bc9ea4e892584894fcbe76e1195dd5c945c16b8dc3af564f27ed046>
483045022100ae4e98bde6430159ec01f175590456e8eca99e6b9d6fde43a3f048762c0a705002206e8cac84ef3c23ad99dd4f16f5d920c74cfb0d9bbaa4b401107fa85b66c5d2f701210348d243900bc9ea4e892584894fcbe76e1195dd5c945c16b8dc3af564f27ed046

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf77605b2a6399a97dfc17ac9e864ded3fd45bf7d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f77605b2a6399a97dfc17ac9e864ded3fd45bf7d88ac
1qras5j29…cffhmw7uSpends f9741c01a3…70bbdc48dc:42P2PKH25.01194902 BCH
Scripts

Previous outputf9741c01a3cc255526e7dd2cb8b191fd0aa1fabdd5e9a410cef72c70bbdc48dc:42

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022037c74525bafb823f38015565e0d307c0cc190c1bba6e6ed80d3ec41f960a7fdf02204d34708dca6d8c0ed1630c93934324733038da25c903033109ce4f676405913901>
<0x037aa6bc6c62f9eaa179166ea813c2caf489139e3284e41c9112ba72426f658ac3>
473044022037c74525bafb823f38015565e0d307c0cc190c1bba6e6ed80d3ec41f960a7fdf02204d34708dca6d8c0ed1630c93934324733038da25c903033109ce4f67640591390121037aa6bc6c62f9eaa179166ea813c2caf489139e3284e41c9112ba72426f658ac3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfb0a49452718436336d06b07cff67f66061c22e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb0a49452718436336d06b07cff67f66061c22e488ac

Outputs11 · 55.46741739 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq6ks2tx…c3tswnt2
P2PKH
spent in a29daca94f…34509c3a07:685.83140593 BCH
Scripts

Spent bya29daca94f6f2782282b32f054ff6321bda9a6d2504269754f948f34509c3a07 input #68 in block 401,436

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x356829664fc18a1c089c33a69c83f441e22df9ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a914356829664fc18a1c089c33a69c83f441e22df9ba88ac
1qr2zl6n5…4duqje3r
P2PKH
spent in c80c01de88…1b99ef25f7:1497.54378847 BCH
Scripts

Spent byc80c01de887e0999a232477926ed76781eea7e09589bd71b08a40a1b99ef25f7 input #149 in block 401,439

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd42fea74a5296ae3f071258b77e0e3b22e520a89>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d42fea74a5296ae3f071258b77e0e3b22e520a8988ac
2qzhyx297…w9ldk3f8
P2PKH
spent in a29daca94f…34509c3a07:6919.53000000 BCH
Scripts

Spent bya29daca94f6f2782282b32f054ff6321bda9a6d2504269754f948f34509c3a07 input #69 in block 401,436

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xae4328be1e0cda7e672849d3c99d53831b865f67>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ae4328be1e0cda7e672849d3c99d53831b865f6788ac
3qzvdt3mu…2x2apavs
P2PKH
spent in 13e76788bd…967376370b:21.55012056 BCH
Scripts

Spent by13e76788bd8c5a03a486844851a9cc0ca9432772d6a6d80771d85b967376370b input #2 in block 401,432

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x98d5c77ce62f26d689edcd3ce59d5e6be0577579>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498d5c77ce62f26d689edcd3ce59d5e6be057757988ac
4qph7xz7c…n4v77lx5
P2PKH
spent in bd4a740e20…9e146e3c44:960.42000000 BCH
Scripts

Spent bybd4a740e20a4be5642e0b8c97e32a2af525821c11b9154bef185859e146e3c44 input #96 in block 402,175

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6fe30bd83382df150acbb41d2f04ebdb8a3d93b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fe30bd83382df150acbb41d2f04ebdb8a3d93b888ac
5qzrcfj94…74qu383n
P2PKH
spent in 38e20dfe8f…24405f0f34:00.12281391 BCH
Scripts

Spent by38e20dfe8fd7b24986b6eb6a253bc870c4a9ab6e44a16b44e2a0fb24405f0f34 input #0 in block 401,449

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8784c8b59ac25fdffbedd9e71e15ce10312fedf0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148784c8b59ac25fdffbedd9e71e15ce10312fedf088ac
6qptw95fk…2g6h42fa
P2PKH
spent in c80c01de88…1b99ef25f7:15011.35721134 BCH
Scripts

Spent byc80c01de887e0999a232477926ed76781eea7e09589bd71b08a40a1b99ef25f7 input #150 in block 401,439

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56e2d1360edab4476df55b6fccda1d588a8e77da>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456e2d1360edab4476df55b6fccda1d588a8e77da88ac
7qq8j8eg9…lsxmxxyy
P2PKH
spent in a29daca94f…34509c3a07:700.02000000 BCH
Scripts

Spent bya29daca94f6f2782282b32f054ff6321bda9a6d2504269754f948f34509c3a07 input #70 in block 401,436

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f23e5054789d2530394cf85e396301c334bbe63>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f23e5054789d2530394cf85e396301c334bbe6388ac
8qqpmknpw…7lrwdjnv
P2PKH
spent in 99ef7da91b…abcd7c5008:60.09810000 BCH
Scripts

Spent by99ef7da91b09e12cc4a703a749be43dbd45c3743e16210a440f667abcd7c5008 input #6 in block 401,588

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x03bb4c2e36642ed6660df06d92cb161f00dafac0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91403bb4c2e36642ed6660df06d92cb161f00dafac088ac
9qq4l8hcg…0va5xq8d
P2PKH
spent in ccd4e7d506…c327f1da4d:08.96917559 BCH
Scripts

Spent byccd4e7d5066f7e0bef69e0122b6986583fee5880f0820b638ce843c327f1da4d input #0 in block 401,446

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2bf3df083ad034f4f0caf1aace6d50fc5ddaa0d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142bf3df083ad034f4f0caf1aace6d50fc5ddaa0d188ac
10qzdtk8fw…9pg66hep
P2PKH
spent in 7a4a377d2b…32300a1061:2680.02480159 BCH
Scripts

Spent by7a4a377d2b2da026b2367b622f28ed2c4cb6e22fd3b7a0dd4a820a32300a1061 input #268 in block 401,515

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9abb1d2e5973126c2673c1930412f378879a66fc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149abb1d2e5973126c2673c1930412f378879a66fc88ac
Position in block 401,431Open 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
401,431
Byte offset in block
297,128
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 401,431's header. Check it offline against that header.

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

Raw transaction679 bytes

01000000023a5c7241070dc98c14064fcee5758dfc37c0df937706cfef324f2f2ccafea0b7190000006b483045022100ae4e98bde6430159ec01f175590456e8eca99e6b9d6fde43a3f048762c0a705002206e8cac84ef3c23ad99dd4f16f5d920c74cfb0d9bbaa4b401107fa85b66c5d2f701210348d243900bc9ea4e892584894fcbe76e1195dd5c945c16b8dc3af564f27ed046feffffffdc…a9149abb1d2e5973126c2673c1930412f378879a66fc88ac0c200600
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 · 55.46791739 BCH
Show scenario JSON
Loading payload...