Mainnet

Confirmed transaction

058bd736e5dfd2caf7aca1e7d4df2016c5115f0f833959d06b60b255acf62ce5

Status

Confirmed516,507 confirmations

Included in

block 460,080 · 2017-04-02 17:10:04 UTC · 3507 d 15 h 14 min 29 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 1.68590670 BCH; to Output 0 · P2PKH 0.10676165 BCH; Output 1 · P2PKH 0.00909877 BCH; Output 2 · P2PKH 0.02276794 BCH; Output 3 · P2PKH 0.06106641 BCH; Output 4 · P2SH 0.53880000 BCH; Output 5 · P2PKH 0.08708077 BCH; Output 6 · P2PKH 0.00766165 BCH; Output 7 · P2PKH 0.02900000 BCH; Output 8 · P2PKH 0.03373614 BCH; Output 9 · P2PKH 0.01980000 BCH; Output 10 · P2PKH 0.00241007 BCH; Output 11 · P2PKH 0.00140000 BCH; Output 12 · P2PKH 0.10000000 BCH; Output 13 · P2PKH 0.09433846 BCH; Output 14 · P2PKH 0.01000000 BCH; Output 15 · P2PKH 0.04953884 BCH; Output 16 · P2PKH 0.00191647 BCH; Output 17 · P2PKH 0.50914331 BCH; miner fee 138,622 sat.32.0%50.5%Input 01.68590670 BCHbitcoincash:qzpcz8urc53gljxyz6ufy6458mzf6mg7zqjf6uhfwrbitcoincash:qzpcz8ur…jf6uhfwr704d60978bca8edbbcd74c4430ebf1b3d18ef9471ae32cd5a9f15cfcd7cc261f:4704d60978bca…5cfcd7cc261f:4Output 0 · P2PKH0.10676165 BCHbitcoincash:qp738r60afe9cnla59lrsr75grjl49z3rgamkxd8cpbitcoincash:qp738r60…amkxd8cpspent in ec9a65a96417216470773a74d146ade14bd004b28332556283771dc9fc545732:1spent in ec9a65a964…c9fc545732:1Output 1 · P2PKH0.00909877 BCHbitcoincash:qzvq7faqxqfr32asdy83y3xz3uwe4f657skqegsuf0bitcoincash:qzvq7faq…kqegsuf0spent in 92b977004eb990d846127ac64d0c512d0cf2f5a1d35fb7623d1ae01ab99f28d4:0spent in 92b977004e…1ab99f28d4:0Output 2 · P2PKH0.02276794 BCHbitcoincash:qrf6cdgr3qjk3plmetqp6mjtt7g2fhyt3uw0f2kycxbitcoincash:qrf6cdgr…w0f2kycxspent in 876fa61bc0771c21189e12dd90ba0b5cb1659f2afe49fbd734c9dcd97ea9d5ee:250spent in 876fa61bc0…d97ea9d5ee:250Output 3 · P2PKH0.06106641 BCHbitcoincash:qz6hm32qq2ew7peuvt50qcm0kwha32xwl56ja5t5trbitcoincash:qz6hm32q…6ja5t5trspent in 31e347efcdbf4f64d95303cbdb58f549bc6d48859cee1820dca99c2d39c81d11:0spent in 31e347efcd…2d39c81d11:0Output 4 · P2SH0.53880000 BCHbitcoincash:pp4wh23l5d6cdgk5qgurfx2ldzymmshukuvyuu8zhgbitcoincash:pp4wh23l…vyuu8zhgspent in aff453e863b30b25cde3718ee39ce0b01c4fdf54819dd4b3cea6fe13f234080c:4spent in aff453e863…13f234080c:4Output 5 · P2PKH0.08708077 BCHbitcoincash:qrr7fdn4f5zz0v5e94fl45g6whtyyltups9pdgjc63bitcoincash:qrr7fdn4…9pdgjc63spent in 813465b11473d4d19652629b01ba928ac2aa65d70f745948da86fc658b6f14e2:29spent in 813465b114…658b6f14e2:29Output 6 · P2PKH0.00766165 BCHbitcoincash:qrmpx5w72axdlx8en0mxwxwj0mdp38jdscd94m3r4zbitcoincash:qrmpx5w7…d94m3r4zspent in bc6d04dee5a8917b1297a461e20e8fd8b4999c13f2173b23c06913aba0c76c69:0spent in bc6d04dee5…aba0c76c69:0Outputs 7–17 (11 more)Outputs 7–17 (11 more)0.85128329 BCHsummed into one ribbonMiner fee · ribbon widened for visibility138,622 sat · 0.00138622 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 1.68590670 BCH; to Output 0 · P2PKH 0.10676165 BCH; Output 1 · P2PKH 0.00909877 BCH; Output 2 · P2PKH 0.02276794 BCH; Output 3 · P2PKH 0.06106641 BCH; Output 4 · P2SH 0.53880000 BCH; Output 5 · P2PKH 0.08708077 BCH; Output 6 · P2PKH 0.00766165 BCH; Output 7 · P2PKH 0.02900000 BCH; Output 8 · P2PKH 0.03373614 BCH; Output 9 · P2PKH 0.01980000 BCH; Output 10 · P2PKH 0.00241007 BCH; Output 11 · P2PKH 0.00140000 BCH; Output 12 · P2PKH 0.10000000 BCH; Output 13 · P2PKH 0.09433846 BCH; Output 14 · P2PKH 0.01000000 BCH; Output 15 · P2PKH 0.04953884 BCH; Output 16 · P2PKH 0.00191647 BCH; Output 17 · P2PKH 0.50914331 BCH; miner fee 138,622 sat.bitcoincash:qzpcz8urc53gljxyz6ufy6458mzf6mg7zqjf6uhfwrin 0bitcoincash:qp738r60afe9cnla59lrsr75grjl49z3rgamkxd8cpout 0bitcoincash:qzvq7faqxqfr32asdy83y3xz3uwe4f657skqegsuf0out 1bitcoincash:qrf6cdgr3qjk3plmetqp6mjtt7g2fhyt3uw0f2kycxout 2bitcoincash:qz6hm32qq2ew7peuvt50qcm0kwha32xwl56ja5t5trout 3Outputs 4–17 (14 more)+14fee

1.68590670 BCH in from 1 input, 1.68452048 BCH out to 18 outputs, 138,622 sat to the miner.

Settlement check

Input total

1.68590670

BCH, 1 input

Output total

1.68452048

BCH, 18 outputs

Miner fee

138,622 sat

0.00138622 BCH, inputs minus outputs

Fee rate

180.73 sat/B

fee ÷ size

Size

767 B

version 1, locktime 460,079

CashTokens

None

no token prefix on any output

Balances: 1.68590670 BCH in = 1.68452048 BCH out + 138,622 sat fee.

Inputs1 · 1.68590670 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qzpcz8ur…jf6uhfwrSpends 704d60978b…fcd7cc261f:4P2PKH1.68590670 BCH
Scripts

Previous output704d60978bca8edbbcd74c4430ebf1b3d18ef9471ae32cd5a9f15cfcd7cc261f:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201814ecbc399abcb6c3fefe404256fcc7dbb2eb994d73a91c6a41e7296fc76a2402202050aaf4ecd1478b705fd442d2bcbc923ccf1cbe7f4371a508d9e46cd35e1cf101>
<0x038ff08b3d08acfcc045ef3e6aebb50a380b06095abf976dd702d3de46f01d6f40>
47304402201814ecbc399abcb6c3fefe404256fcc7dbb2eb994d73a91c6a41e7296fc76a2402202050aaf4ecd1478b705fd442d2bcbc923ccf1cbe7f4371a508d9e46cd35e1cf10121038ff08b3d08acfcc045ef3e6aebb50a380b06095abf976dd702d3de46f01d6f40

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x83811f83c5228fc8c416b8926ab43ec49d6d1e10>
OP_EQUALVERIFY
OP_CHECKSIG
76a91483811f83c5228fc8c416b8926ab43ec49d6d1e1088ac

Outputs18 · 1.68452048 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp738r60…amkxd8cp
P2PKH
spent in ec9a65a964…c9fc545732:10.10676165 BCH
Scripts

Spent byec9a65a96417216470773a74d146ade14bd004b28332556283771dc9fc545732 input #1 in block 461,725

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d138f4fea725c4ffda17e380fd440e5fa94511a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d138f4fea725c4ffda17e380fd440e5fa94511a88ac
1qzvq7faq…kqegsuf0
P2PKH
spent in 92b977004e…1ab99f28d4:00.00909877 BCH
Scripts

Spent by92b977004eb990d846127ac64d0c512d0cf2f5a1d35fb7623d1ae01ab99f28d4 input #0 in block 460,160

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x980f27a0301238abb0690f1244c28f1d9aa754f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914980f27a0301238abb0690f1244c28f1d9aa754f488ac
2qrf6cdgr…w0f2kycx
P2PKH
spent in 876fa61bc0…d97ea9d5ee:2500.02276794 BCH
Scripts

Spent by876fa61bc0771c21189e12dd90ba0b5cb1659f2afe49fbd734c9dcd97ea9d5ee input #250 in block 460,176

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd3ac350388256887fbcac01d6e4b5f90a4dc8b8f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d3ac350388256887fbcac01d6e4b5f90a4dc8b8f88ac
3qz6hm32q…6ja5t5tr
P2PKH
spent in 31e347efcd…2d39c81d11:00.06106641 BCH
Scripts

Spent by31e347efcdbf4f64d95303cbdb58f549bc6d48859cee1820dca99c2d39c81d11 input #0 in block 460,256

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb57dc54002b2ef073c62e8f0636fb3afd8a8cefd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b57dc54002b2ef073c62e8f0636fb3afd8a8cefd88ac
4pp4wh23l…vyuu8zhg
P2SH
spent in aff453e863…13f234080c:40.53880000 BCH
Scripts

Spent byaff453e863b30b25cde3718ee39ce0b01c4fdf54819dd4b3cea6fe13f234080c input #4 in block 460,158

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6aebaa3fa37586a2d4023834995f6889bdc2fcb7>
OP_EQUAL
a9146aebaa3fa37586a2d4023834995f6889bdc2fcb787
5qrr7fdn4…9pdgjc63
P2PKH
spent in 813465b114…658b6f14e2:290.08708077 BCH
Scripts

Spent by813465b11473d4d19652629b01ba928ac2aa65d70f745948da86fc658b6f14e2 input #29 in block 460,202

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc7e4b6754d0427b2992d53fad11a75d6427d7c0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7e4b6754d0427b2992d53fad11a75d6427d7c0c88ac
6qrmpx5w7…d94m3r4z
P2PKH
spent in bc6d04dee5…aba0c76c69:00.00766165 BCH
Scripts

Spent bybc6d04dee5a8917b1297a461e20e8fd8b4999c13f2173b23c06913aba0c76c69 input #0 in block 463,940

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf61351de574cdf98f99bf66719d27eda189e4d86>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f61351de574cdf98f99bf66719d27eda189e4d8688ac
7qza42t49…2k2n08qd
P2PKH
spent in 917b26b3f0…1e11812e27:1870.02900000 BCH
Scripts

Spent by917b26b3f038f7bd19a2614710316500362bf3efaa9541b752eb181e11812e27 input #187 in block 460,119

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbb552ea5b3452565d82652a6b5591b3668cb1fc7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bb552ea5b3452565d82652a6b5591b3668cb1fc788ac
8qqdps8a9…7ex5fk5h
P2PKH
spent in 47601154b0…76cd522bda:320.03373614 BCH
Scripts

Spent by47601154b0d5ee7c698d502a405aca9850f93e8f90f08f3d2d4ac676cd522bda input #32 in block 460,114

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1a181fa57b4d3e1ee16074e7a0362849fa8d0d48>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141a181fa57b4d3e1ee16074e7a0362849fa8d0d4888ac
9qrwvu2lv…p76hzhe9
P2PKH
spent in 184597b84a…f7990464b2:530.01980000 BCH
Scripts

Spent by184597b84a198f00087eb06dd9584e3052e0638611e4c2997788e9f7990464b2 input #53 in block 460,394

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdcce2becf1d60bd34ac8b63f262c3ab16a84f11c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dcce2becf1d60bd34ac8b63f262c3ab16a84f11c88ac
10qp3u8hfz…qcz9am8p
P2PKH
spent in 847e0d183b…ef4e7fbd76:4860.00241007 BCH
Scripts

Spent by847e0d183b5969c603ea0b9bd4464e5a10b2f486f84d910147c8f3ef4e7fbd76 input #486 in block 468,498

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x63c3dd222667390419caa87bd3995864639f4bf7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91463c3dd222667390419caa87bd3995864639f4bf788ac
11qpge764g…xffn4z3z
P2PKH
spent in 729385891e…922746d36b:540.00140000 BCH
Scripts

Spent by729385891e19773e6ec062e8ec3b6297090d9eefc0bf5bdd42dc43922746d36b input #54 in block 460,099

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x519f6aa809cb117dbb5005db87ac7568f0c22346>
OP_EQUALVERIFY
OP_CHECKSIG
76a914519f6aa809cb117dbb5005db87ac7568f0c2234688ac
12qpzjdn2x…g5falsfm
P2PKH
spent in 5c4a0e8820…ee869d78e2:80.10000000 BCH
Scripts

Spent by5c4a0e8820cd37e07e129dcf09396d389499e9f7467a75ce05f981ee869d78e2 input #8 in block 460,087

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4526cd4684e562fa7aa4f29b707cb7c75e864728>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144526cd4684e562fa7aa4f29b707cb7c75e86472888ac
13qqftjceh…fgg80agg
P2PKH
spent in f32c3dc6b6…c8ea211050:50.09433846 BCH
Scripts

Spent byf32c3dc6b69dddb79f77a77316f10f66bb8a32141977305cb5176bc8ea211050 input #5 in block 460,106

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x12b9633726a1ef7d0e741aaddd76d1c838c4ff83>
OP_EQUALVERIFY
OP_CHECKSIG
76a91412b9633726a1ef7d0e741aaddd76d1c838c4ff8388ac
14qra8zpjn…7z6x37u5
P2PKH
spent in 33913e804c…a1d0c82aab:1040.01000000 BCH
Scripts

Spent by33913e804c660621c714baa01ba49ca54aefefb7ce56980847dd58a1d0c82aab input #104 in block 460,422

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa710653d1edf09cf685a7ed5c3abeb00d4e0e7b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa710653d1edf09cf685a7ed5c3abeb00d4e0e7b88ac
15qqvdh349…kjvu33a3
P2PKH
spent in 90579b57a6…2fb1edd31a:340.04953884 BCH
Scripts

Spent by90579b57a6e8065563b7a0c49f6b7516de03167ea0848cc073ca432fb1edd31a input #34 in block 460,106

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x18dbc6a504b25b0a1fb7f7dc21cc3e14313fb79d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418dbc6a504b25b0a1fb7f7dc21cc3e14313fb79d88ac
16qpugehc5…jagvzz7j
P2PKH
spent in 7d29f4fd44…42daacb48d:410.00191647 BCH
Scripts

Spent by7d29f4fd44d785ec1b71523e60229bb9c68015e0e9016cc069733542daacb48d input #41 in block 460,088

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x788cdf142685ebe8ffd1b70734559809003952f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914788cdf142685ebe8ffd1b70734559809003952f388ac
17qz3upjze…6dx52x3y
P2PKH
spent in 2457de4219…9f3b158d86:10.50914331 BCH
Scripts

Spent by2457de42192cb154bbb8a04fa76d4357a95244a4f94d14c51ec1519f3b158d86 input #1 in block 460,082

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa3c0c85929ec3d57ca134ff0e5f0c7531f811675>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3c0c85929ec3d57ca134ff0e5f0c7531f81167588ac
Position in block 460,080Open 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
460,080
Byte offset in block
209,505
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 460,080's header. Check it offline against that header.

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

Raw transaction767 bytes

01000000011f26ccd7fc5cf1a9d52ce31a47f98ed1b3f1eb30444cd7bcdb8eca8b97604d70040000006a47304402201814ecbc399abcb6c3fefe404256fcc7dbb2eb994d73a91c6a41e7296fc76a2402202050aaf4ecd1478b705fd442d2bcbc923ccf1cbe7f4371a508d9e46cd35e1cf10121038ff08b3d08acfcc045ef3e6aebb50a380b06095abf976dd702d3de46f01d6f40feffffff12c5…a914a3c0c85929ec3d57ca134ff0e5f0c7531f81167588ac2f050700
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 · 1.68590670 BCH
Show scenario JSON
Loading payload...