Mainnet

Confirmed transaction

063bb69f731fd48bec4d3a3ed40bd5bc3ee652a96e307fd9bf9fef4bc58629f1

Status

Confirmed558,462 confirmations

Included in

block 418,339 · 2016-06-28 10:15:52 UTC · 3787 d 8 h 19 min 59 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 15 outputs and the miner feeInput 0 0.67138701 BCH; Input 1 1.11522583 BCH; to Output 0 · P2PKH 0.00220000 BCH; Output 1 · P2PKH 0.01540286 BCH; Output 2 · P2PKH 0.05180000 BCH; Output 3 · P2PKH 0.00590019 BCH; Output 4 · P2PKH 0.02090000 BCH; Output 5 · P2PKH 0.01395300 BCH; Output 6 · P2PKH 0.10731480 BCH; Output 7 · P2PKH 0.22538906 BCH; Output 8 · P2PKH 0.04631488 BCH; Output 9 · P2PKH 0.01543829 BCH; Output 10 · P2PKH 0.11773977 BCH; Output 11 · P2PKH 0.03155693 BCH; Output 12 · P2PKH 1.10241000 BCH; Output 13 · P2PKH 0.02325107 BCH; Output 14 · P2PKH 0.00594941 BCH; miner fee 109,258 sat.87.8%Input 00.67138701 BCHbitcoincash:qrjqsw97h72s9yqwhrge9uxhqepls2tygy5yte9srfbitcoincash:qrjqsw97…5yte9srf2a0fb62036740c5c980ee17d975085a14a0874c941bc35e79603490df1099980:102a0fb6203674…490df1099980:10Input 11.11522583 BCHbitcoincash:qrhclfvqysu4qhsz2xxn5ayv9jcyknavvu427c54g6bitcoincash:qrhclfvq…427c54g68b6b8bb0d0848c711088a41827576d0f5cfd0e9a8ddd6d569a4e32c1544153ca:128b6b8bb0d084…32c1544153ca:12Output 0 · P2PKH0.00220000 BCHbitcoincash:qpt459x7zxjswwuftxz5f0akd2a52aa9kc9tvlntpxbitcoincash:qpt459x7…9tvlntpxspent in 7d1d8a61ddff4b6db23f265c154f9a683b8bf67ae9a8bb0e741eff39d2cf28f4:0spent in 7d1d8a61dd…39d2cf28f4:0Output 1 · P2PKH0.01540286 BCHbitcoincash:qzduhejhsqyyvj09fxh7h4f97xde6zgx0ywtlm3z7tbitcoincash:qzduhejh…wtlm3z7tunspentOutput 2 · P2PKH0.05180000 BCHbitcoincash:qqmgxwpac6wgffd048lmjntg2mctuxltngulkr74ukbitcoincash:qqmgxwpa…ulkr74ukspent in 4f546d390131834a785f8f5e8e0b77ed879a822e53e5abf1541c00a7b2addc9a:93spent in 4f546d3901…a7b2addc9a:93Output 3 · P2PKH0.00590019 BCHbitcoincash:qpt7vt7xjy07mnu6pn2dgg5qz7ku0m30ev2enl3hwubitcoincash:qpt7vt7x…2enl3hwuspent in f5c0b3d90b5e4aafd225f85ab0e053fb904bde97fac6bfa0ebbdc2707def6aa3:0spent in f5c0b3d90b…707def6aa3:0Output 4 · P2PKH0.02090000 BCHbitcoincash:qrpd83ex696n97ylyjtc2q76ah4pn0w4tcyy47n9x8bitcoincash:qrpd83ex…yy47n9x8spent in 3cb8729420c87c7e0d4c225acaeacaa4dbb73819bc9874f4ca951d55e3226ed3:73spent in 3cb8729420…55e3226ed3:73Output 5 · P2PKH0.01395300 BCHbitcoincash:qzhzkttc425gn7f2p6tzq9mc4aasxjzsjcey8dmuunbitcoincash:qzhzkttc…ey8dmuunspent in cb4e9ae67991f53ded7eee65549b3532061b4978c67d671f50d3af894d8f465b:15spent in cb4e9ae679…894d8f465b:15Output 6 · P2PKH0.10731480 BCHbitcoincash:qr9larf4l2hx8y68h6lmlwnwputa9j93wgkwf5hq9dbitcoincash:qr9larf4…kwf5hq9dspent in 8988dba4d6b63c9bf67558b8a2b355a792b879232621275200644ba43266d084:0spent in 8988dba4d6…a43266d084:0Outputs 7–14 (8 more)Outputs 7–14 (8 more)1.56804941 BCHsummed into one ribbonMiner fee · ribbon widened for visibility109,258 sat · 0.00109258 BCH
Value flow: 2 inputs to 15 outputs and the miner feeInput 0 0.67138701 BCH; Input 1 1.11522583 BCH; to Output 0 · P2PKH 0.00220000 BCH; Output 1 · P2PKH 0.01540286 BCH; Output 2 · P2PKH 0.05180000 BCH; Output 3 · P2PKH 0.00590019 BCH; Output 4 · P2PKH 0.02090000 BCH; Output 5 · P2PKH 0.01395300 BCH; Output 6 · P2PKH 0.10731480 BCH; Output 7 · P2PKH 0.22538906 BCH; Output 8 · P2PKH 0.04631488 BCH; Output 9 · P2PKH 0.01543829 BCH; Output 10 · P2PKH 0.11773977 BCH; Output 11 · P2PKH 0.03155693 BCH; Output 12 · P2PKH 1.10241000 BCH; Output 13 · P2PKH 0.02325107 BCH; Output 14 · P2PKH 0.00594941 BCH; miner fee 109,258 sat.bitcoincash:qrjqsw97h72s9yqwhrge9uxhqepls2tygy5yte9srfin 0bitcoincash:qrhclfvqysu4qhsz2xxn5ayv9jcyknavvu427c54g6in 1bitcoincash:qpt459x7zxjswwuftxz5f0akd2a52aa9kc9tvlntpxout 0bitcoincash:qzduhejhsqyyvj09fxh7h4f97xde6zgx0ywtlm3z7tout 1bitcoincash:qqmgxwpac6wgffd048lmjntg2mctuxltngulkr74ukout 2bitcoincash:qpt7vt7xjy07mnu6pn2dgg5qz7ku0m30ev2enl3hwuout 3Outputs 4–14 (11 more)+11fee

1.78661284 BCH in from 2 inputs, 1.78552026 BCH out to 15 outputs, 109,258 sat to the miner.

Settlement check

Input total

1.78661284

BCH, 2 inputs

Output total

1.78552026

BCH, 15 outputs

Miner fee

109,258 sat

0.00109258 BCH, inputs minus outputs

Fee rate

134.06 sat/B

fee ÷ size

Size

815 B

version 1, locktime 418,336

CashTokens

None

no token prefix on any output

Balances: 1.78661284 BCH in = 1.78552026 BCH out + 109,258 sat fee.

Inputs2 · 1.78661284 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrjqsw97…5yte9srfSpends 2a0fb62036…0df1099980:10P2PKH0.67138701 BCH
Scripts

Previous output2a0fb62036740c5c980ee17d975085a14a0874c941bc35e79603490df1099980:10

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202e5c015c07a0b5936af2e9562efce1d2135a35baf8ac4c301a8aaee6e0d68a21022069fba91a5ae7a404ec6a6d89644a3f261d69e126e267f438bfec94f923b7be1e01>
<0x0311918594f904096d6cf40fcd2c442f7b3ca59cea36d51ac149efc446ff229400>
47304402202e5c015c07a0b5936af2e9562efce1d2135a35baf8ac4c301a8aaee6e0d68a21022069fba91a5ae7a404ec6a6d89644a3f261d69e126e267f438bfec94f923b7be1e01210311918594f904096d6cf40fcd2c442f7b3ca59cea36d51ac149efc446ff229400

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe40838bebf9502900eb8d192f0d70643f8296441>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e40838bebf9502900eb8d192f0d70643f829644188ac
1qrhclfvq…427c54g6Spends 8b6b8bb0d0…c1544153ca:12P2PKH1.11522583 BCH
Scripts

Previous output8b6b8bb0d0848c711088a41827576d0f5cfd0e9a8ddd6d569a4e32c1544153ca:12

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d3b5ae774e4e34f400c0e0b785ff1c61786735341d77a36abbefecd27a5818d50220159023e09d31c35d23eb16deb6ab27cd558961c1cd0b17f034d242473e346e0001>
<0x037583508c14c82b7840ac50c37b35882226bb42aab6a0ca826cee0a1cbd22bc05>
483045022100d3b5ae774e4e34f400c0e0b785ff1c61786735341d77a36abbefecd27a5818d50220159023e09d31c35d23eb16deb6ab27cd558961c1cd0b17f034d242473e346e000121037583508c14c82b7840ac50c37b35882226bb42aab6a0ca826cee0a1cbd22bc05

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xef8fa5802439505e02518d3a748c2cb04b4fac67>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ef8fa5802439505e02518d3a748c2cb04b4fac6788ac

Outputs15 · 1.78552026 BCH

Spend states looked up for 15 of 15 outputs: 14 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qpt459x7…9tvlntpx
P2PKH
spent in 7d1d8a61dd…39d2cf28f4:00.00220000 BCH
Scripts

Spent by7d1d8a61ddff4b6db23f265c154f9a683b8bf67ae9a8bb0e741eff39d2cf28f4 input #0 in block 418,346

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x575a14de11a5073b89598544bfb66abb4577a5b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914575a14de11a5073b89598544bfb66abb4577a5b688ac
1qzduhejh…wtlm3z7t
P2PKH
Unspent0.01540286 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9bcbe65780084649e549afebd525f19b9d090679>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149bcbe65780084649e549afebd525f19b9d09067988ac
2qqmgxwpa…ulkr74uk
P2PKH
spent in 4f546d3901…a7b2addc9a:930.05180000 BCH
Scripts

Spent by4f546d390131834a785f8f5e8e0b77ed879a822e53e5abf1541c00a7b2addc9a input #93 in block 418,496

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3683383dc69c84a5afa9ffb94d6856f0be1beb9a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143683383dc69c84a5afa9ffb94d6856f0be1beb9a88ac
3qpt7vt7x…2enl3hwu
P2PKH
spent in f5c0b3d90b…707def6aa3:00.00590019 BCH
Scripts

Spent byf5c0b3d90b5e4aafd225f85ab0e053fb904bde97fac6bfa0ebbdc2707def6aa3 input #0 in block 418,353

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x57e62fc6911fedcf9a0cd4d4228017adc7ee2fcb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91457e62fc6911fedcf9a0cd4d4228017adc7ee2fcb88ac
4qrpd83ex…yy47n9x8
P2PKH
spent in 3cb8729420…55e3226ed3:730.02090000 BCH
Scripts

Spent by3cb8729420c87c7e0d4c225acaeacaa4dbb73819bc9874f4ca951d55e3226ed3 input #73 in block 418,497

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc2d3c726d17532f89f24978503daedea19bdd55e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c2d3c726d17532f89f24978503daedea19bdd55e88ac
5qzhzkttc…ey8dmuun
P2PKH
spent in cb4e9ae679…894d8f465b:150.01395300 BCH
Scripts

Spent bycb4e9ae67991f53ded7eee65549b3532061b4978c67d671f50d3af894d8f465b input #15 in block 418,341

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xae2b2d78aaa889f92a0e96201778af7b03485096>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ae2b2d78aaa889f92a0e96201778af7b0348509688ac
6qr9larf4…kwf5hq9d
P2PKH
spent in 8988dba4d6…a43266d084:00.10731480 BCH
Scripts

Spent by8988dba4d6b63c9bf67558b8a2b355a792b879232621275200644ba43266d084 input #0 in block 418,523

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcbfe8d35faae639347bebfbfba6e0f17d2c8b172>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cbfe8d35faae639347bebfbfba6e0f17d2c8b17288ac
7qp8un09t…5ns8saut
P2PKH
spent in af5e84656e…ac1753bbcc:00.22538906 BCH
Scripts

Spent byaf5e84656ee827f6f899094bbe46a53f5fa73397d2c8a4d79f1d94ac1753bbcc input #0 in block 418,691

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4fc9bcabeeb283fc523ff8e7a01482f90dc670e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144fc9bcabeeb283fc523ff8e7a01482f90dc670e388ac
8qrazlsws…8kshzjn7
P2PKH
spent in 8f6157713a…92ae866cc1:3170.04631488 BCH
Scripts

Spent by8f6157713a452139c26bf028a8a5434a3a2f4bd7163c5b9b69cf3492ae866cc1 input #317 in block 418,352

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa2fc1d02cba28f3bcb3bc83ddc7634b6aa1b71b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa2fc1d02cba28f3bcb3bc83ddc7634b6aa1b71b88ac
9qzc7zfk0…z89quhnm
P2PKH
spent in b5897647f2…653d1ccf61:3100.01543829 BCH
Scripts

Spent byb5897647f2526f6b44d0462dfefc45d6743e10c56b352b261935d9653d1ccf61 input #310 in block 426,275

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb1e126cf1ecc8e17b03e65f8bac28714201ca76c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b1e126cf1ecc8e17b03e65f8bac28714201ca76c88ac
10qqg4xcjq…sx95emhj
P2PKH
spent in 94bf22630b…de872b1b84:00.11773977 BCH
Scripts

Spent by94bf22630bd275ef705badee6745d122e9529a9988c8c6363d14aede872b1b84 input #0 in block 418,341

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x11536240a2af3a235f62f3e891c394e8735f663a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91411536240a2af3a235f62f3e891c394e8735f663a88ac
11qq9f9sv6…2m6nzaq6
P2PKH
spent in f714b7466f…c4ddd3c096:110.03155693 BCH
Scripts

Spent byf714b7466f9a6536337bb50ea11e1f5f352cb6d74acf9ed45e898cc4ddd3c096 input #11 in block 419,094

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0a92c19adc2015179919a2aa8e53b140b6f85feb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140a92c19adc2015179919a2aa8e53b140b6f85feb88ac
12qqkclwut…4x3dhfga
P2PKH
spent in e3e365bf0b…ac0890075f:11.10241000 BCH
Scripts

Spent bye3e365bf0b99dab7dd73ebb3f5765d4da8a028d2212f87768734d7ac0890075f input #1 in block 418,355

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d8fbb8b179c5daad6b11189241ffacead1131f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d8fbb8b179c5daad6b11189241ffacead1131f888ac
13qp3fd9ch…u9y69vdn
P2PKH
spent in 14c946ce12…661011b8cc:30.02325107 BCH
Scripts

Spent by14c946ce12a28566cd0c80e3e10655a8ba38d961eaea20813a5e50661011b8cc input #3 in block 418,358

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x62969717f9cabc2bdafc0f39591511ff52096b2c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91462969717f9cabc2bdafc0f39591511ff52096b2c88ac
14qpeqz9s9…snu38h9q
P2PKH
spent in f961fd32f2…fc4a2530b0:20.00594941 BCH
Scripts

Spent byf961fd32f223af15b52420c2d437ff5f30553a1c617dd0b1eef5b1fc4a2530b0 input #2 in block 419,247

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7201160508cc704758bc62dbbdbdc0f4c34f6d79>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147201160508cc704758bc62dbbdbdc0f4c34f6d7988ac
Position in block 418,339Open 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
418,339
Byte offset in block
12,873
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 418,339's header. Check it offline against that header.

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

Raw transaction815 bytes

0100000002809909f10d490396e735bc41c974084aa18550977de10e985c0c743620b60f2a0a0000006a47304402202e5c015c07a0b5936af2e9562efce1d2135a35baf8ac4c301a8aaee6e0d68a21022069fba91a5ae7a404ec6a6d89644a3f261d69e126e267f438bfec94f923b7be1e01210311918594f904096d6cf40fcd2c442f7b3ca59cea36d51ac149efc446ff229400feffffffca53…a9147201160508cc704758bc62dbbdbdc0f4c34f6d7988ac20620600
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 · 1.78661284 BCH
Show scenario JSON
Loading payload...