Mainnet

Confirmed transaction

040ebf41b3ff6d03575cf9f255d625f160554fb341a2b68a3d47ec81b24d8e1f

Status

Confirmed559,118 confirmations

Included in

block 417,038 · 2016-06-19 13:11:52 UTC · 3791 d 13 h 16 min 0 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 13 outputs and the miner feeInput 0 23.24929528 BCH; to Output 0 · P2PKH 0.10034905 BCH; Output 1 · P2PKH 0.00623169 BCH; Output 2 · P2PKH 0.06721802 BCH; Output 3 · P2PKH 0.00530000 BCH; Output 4 · P2PKH 0.02113174 BCH; Output 5 · P2PKH 22.68016211 BCH; Output 6 · P2SH 0.00140000 BCH; Output 7 · P2PKH 0.07466922 BCH; Output 8 · P2PKH 0.05326300 BCH; Output 9 · P2PKH 0.01893184 BCH; Output 10 · P2PKH 0.10951186 BCH; Output 11 · P2PKH 0.10370712 BCH; Output 12 · P2SH 0.00662182 BCH; miner fee 79,781 sat.97.6%Input 023.24929528 BCHbitcoincash:qp2spg899urk7sssdty56wmxswrc83pj7slgwj7hgdbitcoincash:qp2spg89…lgwj7hgd033de3d28ae0c3ea08148b49722a1086bab576ce022a7a548b0396ee151c87cb:8033de3d28ae0…96ee151c87cb:8Output 0 · P2PKH0.10034905 BCHbitcoincash:qzg2vz59wh40qw8e2u57erzpaaclq4w8lgautshrcjbitcoincash:qzg2vz59…autshrcjspent in 6b9ce8160b270169e44a25436bcdaf28c2f7d0d383516297675de4bf17630c8d:1spent in 6b9ce8160b…bf17630c8d:1Output 1 · P2PKH0.00623169 BCHbitcoincash:qqmjlncxppay8at7a7ly84nhtcljtxg05c4srlfy3pbitcoincash:qqmjlncx…4srlfy3pspent in eb22b69f5f62bc93457b8e3a5963d98bd21a9995b282188c39088d74a413c77a:112spent in eb22b69f5f…74a413c77a:112Output 2 · P2PKH0.06721802 BCHbitcoincash:qq9spftcm08yhp5rs5lugqsdns82pxzgtv0q8l2q8ebitcoincash:qq9spftc…0q8l2q8espent in 62b0600a364aa77c95e7e8e99942004e7104907bd6d37ee8fe815f4ec5eea7a9:55spent in 62b0600a36…4ec5eea7a9:55Output 3 · P2PKH0.00530000 BCHbitcoincash:qz4ymrrqrclqlu2xsx0xxkfykecgejq5gy66d4c95ybitcoincash:qz4ymrrq…66d4c95yspent in fcf30c5f89ad3cd8b6a2e151aa8dbe783258984a5db59afafeeea97c4ef624ec:1spent in fcf30c5f89…7c4ef624ec:1Output 4 · P2PKH0.02113174 BCHbitcoincash:qzm79wdhc6q4000wvdmne6kdpu8kqqkszqaq8g3nsebitcoincash:qzm79wdh…aq8g3nsespent in b7649f85719fd003343c699d29224d594de7796d491f0007ed15003a6456db5b:0spent in b7649f8571…3a6456db5b:0Output 5 · P2PKH22.68016211 BCHbitcoincash:qzzpjuzd95l2j8ah8lffrmz2dgt6jz6qjslepy06ftbitcoincash:qzzpjuzd…lepy06ftspent in 2dbafb4a74b8d7aee598e3ef5b9c15b37f50e0234bdceb35bf763ecca351fcd1:0spent in 2dbafb4a74…cca351fcd1:0Output 6 · P2SH0.00140000 BCHbitcoincash:ppy53vn69clc4ev7h2frm30jy9xc3jrl8vfgnmlqr5bitcoincash:ppy53vn6…fgnmlqr5spent in b3d1b8847989bba28c283a0b41ccc64dd0e54d1a252e85edeecde7f5b7d05b73:18spent in b3d1b88479…f5b7d05b73:18Outputs 7–12 (6 more)Outputs 7–12 (6 more)0.36670486 BCHsummed into one ribbonMiner fee · ribbon widened for visibility79,781 sat · 0.00079781 BCH
Value flow: 1 input to 13 outputs and the miner feeInput 0 23.24929528 BCH; to Output 0 · P2PKH 0.10034905 BCH; Output 1 · P2PKH 0.00623169 BCH; Output 2 · P2PKH 0.06721802 BCH; Output 3 · P2PKH 0.00530000 BCH; Output 4 · P2PKH 0.02113174 BCH; Output 5 · P2PKH 22.68016211 BCH; Output 6 · P2SH 0.00140000 BCH; Output 7 · P2PKH 0.07466922 BCH; Output 8 · P2PKH 0.05326300 BCH; Output 9 · P2PKH 0.01893184 BCH; Output 10 · P2PKH 0.10951186 BCH; Output 11 · P2PKH 0.10370712 BCH; Output 12 · P2SH 0.00662182 BCH; miner fee 79,781 sat.bitcoincash:qp2spg899urk7sssdty56wmxswrc83pj7slgwj7hgdin 0bitcoincash:qzg2vz59wh40qw8e2u57erzpaaclq4w8lgautshrcjout 0bitcoincash:qqmjlncxppay8at7a7ly84nhtcljtxg05c4srlfy3pout 1bitcoincash:qq9spftcm08yhp5rs5lugqsdns82pxzgtv0q8l2q8eout 2bitcoincash:qz4ymrrqrclqlu2xsx0xxkfykecgejq5gy66d4c95yout 3Outputs 4–12 (9 more)+9fee

23.24929528 BCH in from 1 input, 23.24849747 BCH out to 13 outputs, 79,781 sat to the miner.

Settlement check

Input total

23.24929528

BCH, 1 input

Output total

23.24849747

BCH, 13 outputs

Miner fee

79,781 sat

0.00079781 BCH, inputs minus outputs

Fee rate

134.09 sat/B

fee ÷ size

Size

595 B

version 1, locktime 417,017

CashTokens

None

no token prefix on any output

Balances: 23.24929528 BCH in = 23.24849747 BCH out + 79,781 sat fee.

Inputs1 · 23.24929528 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qp2spg89…lgwj7hgdSpends 033de3d28a…ee151c87cb:8P2PKH23.24929528 BCH
Scripts

Previous output033de3d28ae0c3ea08148b49722a1086bab576ce022a7a548b0396ee151c87cb:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022045cf9c5170732c712f321d959723651b8322cdaa2b309337942abbbb11588fb802201c938feb41a2717894219f4ecc24601b16775ed92598849b6d236ce445baff9e01>
<0x0200c0bcca360ed43f9aab9f7c23d55197b480326b5af3c602199d9ca82673cda1>
473044022045cf9c5170732c712f321d959723651b8322cdaa2b309337942abbbb11588fb802201c938feb41a2717894219f4ecc24601b16775ed92598849b6d236ce445baff9e01210200c0bcca360ed43f9aab9f7c23d55197b480326b5af3c602199d9ca82673cda1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5500a0e52f076f42106ac94d3b66838783c432f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145500a0e52f076f42106ac94d3b66838783c432f488ac

Outputs13 · 23.24849747 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzg2vz59…autshrcj
P2PKH
spent in 6b9ce8160b…bf17630c8d:10.10034905 BCH
Scripts

Spent by6b9ce8160b270169e44a25436bcdaf28c2f7d0d383516297675de4bf17630c8d input #1 in block 417,056

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x90a60a8575eaf038f95729ec8c41ef71f055c7fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490a60a8575eaf038f95729ec8c41ef71f055c7fa88ac
1qqmjlncx…4srlfy3p
P2PKH
spent in eb22b69f5f…74a413c77a:1120.00623169 BCH
Scripts

Spent byeb22b69f5f62bc93457b8e3a5963d98bd21a9995b282188c39088d74a413c77a input #112 in block 417,221

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x372fcf06087a43f57eefbe43d6775e3f25990fa6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914372fcf06087a43f57eefbe43d6775e3f25990fa688ac
2qq9spftc…0q8l2q8e
P2PKH
spent in 62b0600a36…4ec5eea7a9:550.06721802 BCH
Scripts

Spent by62b0600a364aa77c95e7e8e99942004e7104907bd6d37ee8fe815f4ec5eea7a9 input #55 in block 417,045

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0b00a578dbce4b8683853fc4020d9c0ea098485b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b00a578dbce4b8683853fc4020d9c0ea098485b88ac
3qz4ymrrq…66d4c95y
P2PKH
spent in fcf30c5f89…7c4ef624ec:10.00530000 BCH
Scripts

Spent byfcf30c5f89ad3cd8b6a2e151aa8dbe783258984a5db59afafeeea97c4ef624ec input #1 in block 417,061

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa4d8c601e3e0ff146819e635924b6708cc81441>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa4d8c601e3e0ff146819e635924b6708cc8144188ac
4qzm79wdh…aq8g3nse
P2PKH
spent in b7649f8571…3a6456db5b:00.02113174 BCH
Scripts

Spent byb7649f85719fd003343c699d29224d594de7796d491f0007ed15003a6456db5b input #0 in block 417,064

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb7e2b9b7c68157bdee63773ceacd0f0f6002d010>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7e2b9b7c68157bdee63773ceacd0f0f6002d01088ac
5qzzpjuzd…lepy06ft
P2PKH
spent in 2dbafb4a74…cca351fcd1:022.68016211 BCH
Scripts

Spent by2dbafb4a74b8d7aee598e3ef5b9c15b37f50e0234bdceb35bf763ecca351fcd1 input #0 in block 417,049

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8419704d2d3ea91fb73fd291ec4a6a17a90b4094>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148419704d2d3ea91fb73fd291ec4a6a17a90b409488ac
6ppy53vn6…fgnmlqr5
P2SH
spent in b3d1b88479…f5b7d05b73:180.00140000 BCH
Scripts

Spent byb3d1b8847989bba28c283a0b41ccc64dd0e54d1a252e85edeecde7f5b7d05b73 input #18 in block 417,062

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4948b27a2e3f8ae59eba923dc5f2214d88c87f3b>
OP_EQUAL
a9144948b27a2e3f8ae59eba923dc5f2214d88c87f3b87
7qr8xm5lg…e80j7cg7
P2PKH
spent in 59c483c85f…b4738303bb:00.07466922 BCH
Scripts

Spent by59c483c85fe79cffc22127c8e57f63797d2bbc7a393e44e841f96eb4738303bb input #0 in block 417,039

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xce6dd3e8efac7f90fe9542e6a6e8f00863f3f53f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ce6dd3e8efac7f90fe9542e6a6e8f00863f3f53f88ac
8qzygu2dz…cy4avm7y
P2PKH
spent in 635a669be6…d6705bdb64:1110.05326300 BCH
Scripts

Spent by635a669be6eaec2beddcb9dd22d617afdaa3fdc13e44ebb80ef407d6705bdb64 input #111 in block 417,091

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x888e29a2c69327521ad40d903471ec5d1b065280>
OP_EQUALVERIFY
OP_CHECKSIG
76a914888e29a2c69327521ad40d903471ec5d1b06528088ac
9qzmsz70t…8myl8m0p
P2PKH
spent in ed0983d9ea…5409aefb87:1660.01893184 BCH
Scripts

Spent byed0983d9ea2f4cf1a971df7f94b0735b4fdab13cc1b6389ccbfad65409aefb87 input #166 in block 417,108

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb70179eba7134e7ced7d062b5cf2b0236dc84b8c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b70179eba7134e7ced7d062b5cf2b0236dc84b8c88ac
10qrpqv9v6…hqgfq42m
P2PKH
spent in 81ba13e27f…264f11c698:20.10951186 BCH
Scripts

Spent by81ba13e27fecd64422d534a90decb0600829f043f3d3cd68f92c39264f11c698 input #2 in block 417,047

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc206159a01eea47a123c5d8f155ce2236f7c439d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c206159a01eea47a123c5d8f155ce2236f7c439d88ac
11qr883gcc…52p9p8x7
P2PKH
spent in 62b0600a36…4ec5eea7a9:560.10370712 BCH
Scripts

Spent by62b0600a364aa77c95e7e8e99942004e7104907bd6d37ee8fe815f4ec5eea7a9 input #56 in block 417,045

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xce78a318fbc8a68f0d80e353082e892bfc2a576d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ce78a318fbc8a68f0d80e353082e892bfc2a576d88ac
12pzw5nadx…wc6zvsya
P2SH
spent in 24b8eb0d73…058fbc9d6d:930.00662182 BCH
Scripts

Spent by24b8eb0d73a7539d6a7121315b0a2c6bb354eb383061c31ba32e5a058fbc9d6d input #93 in block 418,555

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9d49f5a6a23734d0e51f98fa2703a2ade0200c77>
OP_EQUAL
a9149d49f5a6a23734d0e51f98fa2703a2ade0200c7787
Position in block 417,038Open 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
417,038
Byte offset in block
38,501
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 417,038's header. Check it offline against that header.

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

Raw transaction595 bytes

0100000001cb871c15ee96038b547a2a02ce76b5ba86102a72498b1408eac3e08ad2e33d03080000006a473044022045cf9c5170732c712f321d959723651b8322cdaa2b309337942abbbb11588fb802201c938feb41a2717894219f4ecc24601b16775ed92598849b6d236ce445baff9e01210200c0bcca360ed43f9aab9f7c23d55197b480326b5af3c602199d9ca82673cda1feffffff0dd9…17a9149d49f5a6a23734d0e51f98fa2703a2ade0200c7787f95c0600
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 · 23.24929528 BCH
Show scenario JSON
Loading payload...