Mainnet

Confirmed transaction

058a3fed4e4905db34add4e9a4e7cfd8a0c1dfb0d725237f46908bc29235ea09

Status

Confirmed537,032 confirmations

Included in

block 440,272 · 2016-11-23 23:17:24 UTC · 3642 d 11 h 15 min 20 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 1.39366214 BCH; to Output 0 · P2PKH 0.00225000 BCH; Output 1 · P2PKH 0.00011700 BCH; Output 2 · P2PKH 0.00009000 BCH; Output 3 · P2PKH 0.00034650 BCH; Output 4 · P2SH 0.00100800 BCH; Output 5 · P2SH 0.00108000 BCH; Output 6 · P2PKH 0.00009720 BCH; Output 7 · P2SH 0.00120690 BCH; Output 8 · P2PKH 0.00027000 BCH; Output 9 · P2PKH 0.00035278 BCH; Output 10 · P2SH 0.00078840 BCH; Output 11 · P2PKH 1.38422378 BCH; Output 12 · P2PKH 0.00010868 BCH; Output 13 · P2SH 0.00054000 BCH; Output 14 · P2PKH 0.00045000 BCH; Output 15 · P2SH 0.00019350 BCH; Output 16 · P2SH 0.00010620 BCH; miner fee 43,320 sat.99.6%Input 01.39366214 BCHbitcoincash:qzkdj4tldezcufl4hjyzg5ara5myqgtwfgk8y5uth5bitcoincash:qzkdj4tl…k8y5uth53989d2201e3bad7b10231f69a5f1d020c5c42c1c9dbac8adb43cf9fbca32cd45:103989d2201e3b…f9fbca32cd45:10Output 0 · P2PKH0.00225000 BCHbitcoincash:qpm4kk4uvn52u8lkg587tmh2glq8f652sqrerwe4pcbitcoincash:qpm4kk4u…rerwe4pcspent in 5eea548f89c5f5a97a9218465e4b2756f8efd1dc9432ee213a1010ba3f566167:11spent in 5eea548f89…ba3f566167:11Output 1 · P2PKH0.00011700 BCHbitcoincash:qpqlnj06cv4vzwkj2y6yatfk8gcrnlnzkgzc939tcjbitcoincash:qpqlnj06…zc939tcjspent in a9e57a07fabf675a13babfb8cb8d11a0ba44b718af8d48c99e6ec1fdc3f5d5a6:120spent in a9e57a07fa…fdc3f5d5a6:120Output 2 · P2PKH0.00009000 BCHbitcoincash:qpgk4whl3d5cx7vxm805qq5nsf2x38r56qtfwrtjqubitcoincash:qpgk4whl…tfwrtjquunspentOutput 3 · P2PKH0.00034650 BCHbitcoincash:qq5gm4mz3cd5hnjtlq5gn5xtdeg3549geghax4c2p3bitcoincash:qq5gm4mz…hax4c2p3spent in d53b300da599579bd32cbf6d0dfd128c5f20ba42142b817f673d677230461280:3spent in d53b300da5…7230461280:3Output 4 · P2SH0.00100800 BCHbitcoincash:pqyqq2x8lzynmuxsds6r6hr2mxypgyaxuutdpc2mnmbitcoincash:pqyqq2x8…tdpc2mnmspent in ff9ceef9cb63d2b1449d39e8263e0e5284ca3d47396c2a8283fd8737bfa37ed4:2spent in ff9ceef9cb…37bfa37ed4:2Output 5 · P2SH0.00108000 BCHbitcoincash:pru8rgxnwgufassvqav800723a0yfr5e9gpl59wsu6bitcoincash:pru8rgxn…pl59wsu6spent in 2bcdc18bea8972ebfc9e5804d8dc208e8daf301aa45ac52f4af55061e199ee0f:61spent in 2bcdc18bea…61e199ee0f:61Output 6 · P2PKH0.00009720 BCHbitcoincash:qptzatrus35ddk5x0zza0j8drceygtrn5qxsrc3xfxbitcoincash:qptzatru…xsrc3xfxspent in b7ec0ef9d1e094f2a3a30cfd3a32757c580e945e994c81f40c2c87f5f24745d1:59spent in b7ec0ef9d1…f5f24745d1:59Outputs 7–16 (10 more)Outputs 7–16 (10 more)1.38824024 BCHsummed into one ribbonMiner fee · ribbon widened for visibility43,320 sat · 0.00043320 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 1.39366214 BCH; to Output 0 · P2PKH 0.00225000 BCH; Output 1 · P2PKH 0.00011700 BCH; Output 2 · P2PKH 0.00009000 BCH; Output 3 · P2PKH 0.00034650 BCH; Output 4 · P2SH 0.00100800 BCH; Output 5 · P2SH 0.00108000 BCH; Output 6 · P2PKH 0.00009720 BCH; Output 7 · P2SH 0.00120690 BCH; Output 8 · P2PKH 0.00027000 BCH; Output 9 · P2PKH 0.00035278 BCH; Output 10 · P2SH 0.00078840 BCH; Output 11 · P2PKH 1.38422378 BCH; Output 12 · P2PKH 0.00010868 BCH; Output 13 · P2SH 0.00054000 BCH; Output 14 · P2PKH 0.00045000 BCH; Output 15 · P2SH 0.00019350 BCH; Output 16 · P2SH 0.00010620 BCH; miner fee 43,320 sat.bitcoincash:qzkdj4tldezcufl4hjyzg5ara5myqgtwfgk8y5uth5in 0bitcoincash:qpm4kk4uvn52u8lkg587tmh2glq8f652sqrerwe4pcout 0bitcoincash:qpqlnj06cv4vzwkj2y6yatfk8gcrnlnzkgzc939tcjout 1bitcoincash:qpgk4whl3d5cx7vxm805qq5nsf2x38r56qtfwrtjquout 2bitcoincash:qq5gm4mz3cd5hnjtlq5gn5xtdeg3549geghax4c2p3out 3Outputs 4–16 (13 more)+13fee

1.39366214 BCH in from 1 input, 1.39322894 BCH out to 17 outputs, 43,320 sat to the miner.

Settlement check

Input total

1.39366214

BCH, 1 input

Output total

1.39322894

BCH, 17 outputs

Miner fee

43,320 sat

0.00043320 BCH, inputs minus outputs

Fee rate

60.08 sat/B

fee ÷ size

Size

721 B

version 1, locktime 440,267

CashTokens

None

no token prefix on any output

Balances: 1.39366214 BCH in = 1.39322894 BCH out + 43,320 sat fee.

Inputs1 · 1.39366214 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qzkdj4tl…k8y5uth5Spends 3989d2201e…fbca32cd45:10P2PKH1.39366214 BCH
Scripts

Previous output3989d2201e3bad7b10231f69a5f1d020c5c42c1c9dbac8adb43cf9fbca32cd45:10

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220176356dd5f74c7f215f36401b2ea3ea983335e4f2a5295e7289e3f263aabf53c022033c1c9e6d70668452c7bc3ab0ae10afadf0fa643d07983af976b14be3e6556bf01>
<0x035675963ab4e7f1bf0ae812346c5490f62a55e605bdb25d85a6129fe3b2e6c1af>
4730440220176356dd5f74c7f215f36401b2ea3ea983335e4f2a5295e7289e3f263aabf53c022033c1c9e6d70668452c7bc3ab0ae10afadf0fa643d07983af976b14be3e6556bf0121035675963ab4e7f1bf0ae812346c5490f62a55e605bdb25d85a6129fe3b2e6c1af

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xacd9557f6e458e27f5bc882453a3ed3640216e4a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914acd9557f6e458e27f5bc882453a3ed3640216e4a88ac

Outputs17 · 1.39322894 BCH

Spend states looked up for 17 of 17 outputs: 16 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qpm4kk4u…rerwe4pc
P2PKH
spent in 5eea548f89…ba3f566167:110.00225000 BCH
Scripts

Spent by5eea548f89c5f5a97a9218465e4b2756f8efd1dc9432ee213a1010ba3f566167 input #11 in block 441,463

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x775b5abc64e8ae1ff6450fe5eeea47c074ea8a80>
OP_EQUALVERIFY
OP_CHECKSIG
76a914775b5abc64e8ae1ff6450fe5eeea47c074ea8a8088ac
1qpqlnj06…zc939tcj
P2PKH
spent in a9e57a07fa…fdc3f5d5a6:1200.00011700 BCH
Scripts

Spent bya9e57a07fabf675a13babfb8cb8d11a0ba44b718af8d48c99e6ec1fdc3f5d5a6 input #120 in block 644,800

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x41f9c9fac32ac13ad251344ead363a3039fe62b2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441f9c9fac32ac13ad251344ead363a3039fe62b288ac
2qpgk4whl…tfwrtjqu
P2PKH
Unspent0.00009000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x516abaff8b69837986d9df4002938254689c74d0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914516abaff8b69837986d9df4002938254689c74d088ac
3qq5gm4mz…hax4c2p3
P2PKH
spent in d53b300da5…7230461280:30.00034650 BCH
Scripts

Spent byd53b300da599579bd32cbf6d0dfd128c5f20ba42142b817f673d677230461280 input #3 in block 476,932

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x288dd7628e1b4bce4bf82889d0cb6e511a54a8ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a914288dd7628e1b4bce4bf82889d0cb6e511a54a8ca88ac
4pqyqq2x8…tdpc2mnm
P2SH
spent in ff9ceef9cb…37bfa37ed4:20.00100800 BCH
Scripts

Spent byff9ceef9cb63d2b1449d39e8263e0e5284ca3d47396c2a8283fd8737bfa37ed4 input #2 in block 440,389

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

Locking script bytes · 23 bytes

OP_HASH160
<0x080028c7f8893df0d06c343d5c6ad9881413a6e7>
OP_EQUAL
a914080028c7f8893df0d06c343d5c6ad9881413a6e787
5pru8rgxn…pl59wsu6
P2SH
spent in 2bcdc18bea…61e199ee0f:610.00108000 BCH
Scripts

Spent by2bcdc18bea8972ebfc9e5804d8dc208e8daf301aa45ac52f4af55061e199ee0f input #61 in block 440,850

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf871a0d372389ec20c075877bfca8f5e448e992a>
OP_EQUAL
a914f871a0d372389ec20c075877bfca8f5e448e992a87
6qptzatru…xsrc3xfx
P2PKH
spent in b7ec0ef9d1…f5f24745d1:590.00009720 BCH
Scripts

Spent byb7ec0ef9d1e094f2a3a30cfd3a32757c580e945e994c81f40c2c87f5f24745d1 input #59 in block 440,411

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x562eac7c8468d6da867885d7c8ed1e32442c73a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914562eac7c8468d6da867885d7c8ed1e32442c73a088ac
7pzm8fe0m…pxjauncv
P2SH
spent in fa5c0b0f3e…02ecb9545c:850.00120690 BCH
Scripts

Spent byfa5c0b0f3eb7a185adb2f4b394bccdc257397d33f0b1d3852cc07e02ecb9545c input #85 in block 440,752

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb674e5fb257dd70117398072d47e41b1bd95eefa>
OP_EQUAL
a914b674e5fb257dd70117398072d47e41b1bd95eefa87
8qpcjc09q…nk5y86r2
P2PKH
spent in b23ef9bca1…d7d2b70673:10.00027000 BCH
Scripts

Spent byb23ef9bca1123ec58ffb6ffc7fd51f0808cfeb15e4e5fff954956bd7d2b70673 input #1 in block 440,273

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x712c3ca0cd9a020343c804fa3728b44a79ebeca1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914712c3ca0cd9a020343c804fa3728b44a79ebeca188ac
9qqv2r7dq…fc2k40sq
P2PKH
spent in fa502a3377…6c092cdf6f:290.00035278 BCH
Scripts

Spent byfa502a3377782c1f16bfc6e5605bfc3a5f74487d7aa4a07549d3c86c092cdf6f input #29 in block 450,465

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x18a1f9a0644c5349374424dc3d71fcae661053f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418a1f9a0644c5349374424dc3d71fcae661053f488ac
10pzxxkk4v…l98cx7hd
P2SH
spent in 164a6912e1…3036f256cd:330.00078840 BCH
Scripts

Spent by164a6912e104208734e2d6a62e7b9d1e9044b0f71e53f50185d70f3036f256cd input #33 in block 440,307

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8c6b5aac3420ba3cb7130a4277930e205a4d7430>
OP_EQUAL
a9148c6b5aac3420ba3cb7130a4277930e205a4d743087
11qqj77jf7…zdamdv38
P2PKH
spent in 5fb0df83c3…8ac1e896d2:01.38422378 BCH
Scripts

Spent by5fb0df83c34eef452efed94d47d45dffb2befc8f52d052cbd6caea8ac1e896d2 input #0 in block 440,272

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x25ef493e410f3e28db31ef81b59511fc7b703919>
OP_EQUALVERIFY
OP_CHECKSIG
76a91425ef493e410f3e28db31ef81b59511fc7b70391988ac
12qpzeejs0…6pw64zwz
P2PKH
spent in 6cb690f2a5…506dc9d315:270.00010868 BCH
Scripts

Spent by6cb690f2a5a0d02b7409cf5cf05f2407b5be158bbda4d00c04abbe506dc9d315 input #27 in block 631,797

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x459cca0fd92ea9761977cb43faaeca14787c87fe>
OP_EQUALVERIFY
OP_CHECKSIG
76a914459cca0fd92ea9761977cb43faaeca14787c87fe88ac
13ppxjtlt3…5v6u82tk
P2SH
spent in 742aa7dd4e…72daccb185:1030.00054000 BCH
Scripts

Spent by742aa7dd4e8d0f03e82f01fa28810bf3827170c1eccd08f8aa5a3372daccb185 input #103 in block 440,307

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4d25fd7143a077744bc1074bde357f2ef7365dc5>
OP_EQUAL
a9144d25fd7143a077744bc1074bde357f2ef7365dc587
14qqtsrpr3…2nfdj8pq
P2PKH
spent in 72802e59d2…e6c50868b0:10.00045000 BCH
Scripts

Spent by72802e59d2229f5a9b404b365a2dfc1420ec72b355bc14f8db6e36e6c50868b0 input #1 in block 440,683

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x170184711ccd74c964d39de783a1d4887547d154>
OP_EQUALVERIFY
OP_CHECKSIG
76a914170184711ccd74c964d39de783a1d4887547d15488ac
15pzu5t36w…ltys2nwf
P2SH
spent in b29a8fff9c…6a64072bf7:00.00019350 BCH
Scripts

Spent byb29a8fff9c0398065c6312f0a0a761a59372ca6cd9b0651dd69f186a64072bf7 input #0 in block 440,295

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb945c74e25e101ef0f1636511f97cf970a27ea29>
OP_EQUAL
a914b945c74e25e101ef0f1636511f97cf970a27ea2987
16pzfs82c2…kguv6g3h
P2SH
spent in b21c6ad308…02d06a1025:00.00010620 BCH
Scripts

Spent byb21c6ad3089627d3cf0145051f15f95c0287228abd6c9a13e1580b02d06a1025 input #0 in block 440,293

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9303ab0a72c15f1af3fb40d9dc7ae109977718bc>
OP_EQUAL
a9149303ab0a72c15f1af3fb40d9dc7ae109977718bc87
Position in block 440,272Open 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
440,272
Byte offset in block
385,085
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,272's header. Check it offline against that header.

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

Raw transaction721 bytes

010000000145cd32cafbf93cb4adc8ba9d1c2cc4c520d0f1a5691f23107bad3b1e20d289390a0000006a4730440220176356dd5f74c7f215f36401b2ea3ea983335e4f2a5295e7289e3f263aabf53c022033c1c9e6d70668452c7bc3ab0ae10afadf0fa643d07983af976b14be3e6556bf0121035675963ab4e7f1bf0ae812346c5490f62a55e605bdb25d85a6129fe3b2e6c1affeffffff11e8…17a9149303ab0a72c15f1af3fb40d9dc7ae109977718bc87cbb70600
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 · 1.39366214 BCH
Show scenario JSON
Loading payload...