Mainnet

Confirmed transaction

0e2ca6060167ea691a8a2f4f03197ba84d702a3bbd0bd04d8d7f48610ebbc8e5

Status

Confirmed575,599 confirmations

Included in

block 399,370 · 2016-02-20 21:31:03 UTC · 10 yr 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: 3 inputs to 17 outputs and the miner feeInput 0 31.45604600 BCH; Input 1 0.15712106 BCH; Input 2 2.02449203 BCH; to Output 0 · P2PKH 0.11550000 BCH; Output 1 · P2PKH 16.23110000 BCH; Output 2 · P2PKH 14.64520000 BCH; Output 3 · P2PKH 0.14300000 BCH; Output 4 · P2PKH 0.12548941 BCH; Output 5 · P2PKH 0.06920479 BCH; Output 6 · P2SH 1.53504665 BCH; Output 7 · P2PKH 0.04550000 BCH; Output 8 · P2PKH 0.00470000 BCH; Output 9 · P2PKH 0.00518610 BCH; Output 10 · P2PKH 0.45000000 BCH; Output 11 · P2PKH 0.11274132 BCH; Output 12 · P2PKH 0.01107019 BCH; Output 13 · P2PKH 0.03423000 BCH; Output 14 · P2PKH 0.00324819 BCH; Output 15 · P2PKH 0.01500000 BCH; Output 16 · P2PKH 0.09090686 BCH; miner fee 53,558 sat.48.3%43.5%Input 031.45604600 BCHbitcoincash:qzu55xs9…rtf9flstc1d4ae7d1287…a489cd118f37:1Input 10.15712106 BCHbitcoincash:qp87qg7h…y3u682vj4b19186123ed…4b0dabda2980:3Input 22.02449203 BCHbitcoincash:qrlxrp0e…dw4jhxsfa9957ff36e97…2a4884b7ce47:3Output 0 · P2PKH0.11550000 BCHbitcoincash:qqxw89q6…hv22sel2spentOutput 1 · P2PKH16.23110000 BCHbitcoincash:qz6sqs8a…genkgjvqspentOutput 2 · P2PKH14.64520000 BCHbitcoincash:qzklgp49…5l3stn52spentOutput 3 · P2PKH0.14300000 BCHbitcoincash:qrwg7h3n…ten4clrgspentOutput 4 · P2PKH0.12548941 BCHbitcoincash:qqugvrxy…70nwqthyspentOutput 5 · P2PKH0.06920479 BCHbitcoincash:qrr0h0cv…jkgjhv9lspentOutput 6 · P2SH1.53504665 BCHbitcoincash:pqvcewaw…cecjq579spentOutputs 7–16 (10 more)0.77258266 BCHsummed into one ribbonMiner fee · ribbon widened for visibility53,558 sat · 0.00053558 BCH
Value flow: 3 inputs to 17 outputs and the miner feeInput 0 31.45604600 BCH; Input 1 0.15712106 BCH; Input 2 2.02449203 BCH; to Output 0 · P2PKH 0.11550000 BCH; Output 1 · P2PKH 16.23110000 BCH; Output 2 · P2PKH 14.64520000 BCH; Output 3 · P2PKH 0.14300000 BCH; Output 4 · P2PKH 0.12548941 BCH; Output 5 · P2PKH 0.06920479 BCH; Output 6 · P2SH 1.53504665 BCH; Output 7 · P2PKH 0.04550000 BCH; Output 8 · P2PKH 0.00470000 BCH; Output 9 · P2PKH 0.00518610 BCH; Output 10 · P2PKH 0.45000000 BCH; Output 11 · P2PKH 0.11274132 BCH; Output 12 · P2PKH 0.01107019 BCH; Output 13 · P2PKH 0.03423000 BCH; Output 14 · P2PKH 0.00324819 BCH; Output 15 · P2PKH 0.01500000 BCH; Output 16 · P2PKH 0.09090686 BCH; miner fee 53,558 sat.in 0in 1in 2out 0out 1out 2out 3+13fee

33.63765909 BCH in from 3 inputs, 33.63712351 BCH out to 17 outputs, 53,558 sat to the miner.

Settlement check

Input total

33.63765909

BCH, 3 inputs

Output total

33.63712351

BCH, 17 outputs

Miner fee

53,558 sat

0.00053558 BCH, inputs minus outputs

Fee rate

52.10 sat/B

fee ÷ size

Size

1,028 B

version 1, locktime 399,359

CashTokens

None

no token prefix on any output

Balances: 33.63765909 BCH in = 33.63712351 BCH out + 53,558 sat fee.

Inputs3 · 33.63765909 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qzu55xs9…rtf9flstSpends c1d4ae7d12…89cd118f37:1P2PKH31.45604600 BCH
Scripts

Previous outputc1d4ae7d1287db9165345f67ae155d2813a6e738d96918f47a72a489cd118f37:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204b508bd7b86bdd1179c50b145a15604dffdf5225e63352b0717e063696a1adb802204d443243536a6c8b1947e095ee7e656b0fec3fa581cdc6f046a5bcdce65fc17d01>
<0x03c5c0c605d1637878dbf603cb772f374b3690ec86a1c262f622fc837acc79a8d8>
47304402204b508bd7b86bdd1179c50b145a15604dffdf5225e63352b0717e063696a1adb802204d443243536a6c8b1947e095ee7e656b0fec3fa581cdc6f046a5bcdce65fc17d012103c5c0c605d1637878dbf603cb772f374b3690ec86a1c262f622fc837acc79a8d8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb94a1a05dc6c69894fb1dd1505b90b1e60f3b733>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b94a1a05dc6c69894fb1dd1505b90b1e60f3b73388ac
1qp87qg7h…y3u682vjSpends 4b19186123…0dabda2980:3P2PKH0.15712106 BCH
Scripts

Previous output4b19186123ed3e52944ba117d871185c6294c584184c6369fbd24b0dabda2980:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100833a307d5ca4929a054e47fb54027b555b70ae7d559758ac3c661934c768e6cd02202c0078c7c1bf3edf6b91fea4f723d69dfb4dfd83c5d3d9d03022d489b80d94f401>
<0x024b4123641b95499aa37cda792e2412c7de27db9308054495223529a0ea6aa420>
483045022100833a307d5ca4929a054e47fb54027b555b70ae7d559758ac3c661934c768e6cd02202c0078c7c1bf3edf6b91fea4f723d69dfb4dfd83c5d3d9d03022d489b80d94f40121024b4123641b95499aa37cda792e2412c7de27db9308054495223529a0ea6aa420

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4fe023d78dfb49e9fa386a6bdaf7b710a190c663>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144fe023d78dfb49e9fa386a6bdaf7b710a190c66388ac
2qrlxrp0e…dw4jhxsfSpends a9957ff36e…4884b7ce47:3P2PKH2.02449203 BCH
Scripts

Previous outputa9957ff36e97cafbc28dfd46d1a767079706cab028fa3fc695402a4884b7ce47:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022053642a15572a3ad20757a24e13ffba9b879d9cc304a6e0e80b0acc98c390ab8f02206e864e7c8aad993f30d618fd985472a2952f51fb754d4d412d6dec9e5c31eb0f01>
<0x026be90deeef14edbda8b7a8692a6e2856a1b7d132c1627c2b461d632a4eb19ab3>
473044022053642a15572a3ad20757a24e13ffba9b879d9cc304a6e0e80b0acc98c390ab8f02206e864e7c8aad993f30d618fd985472a2952f51fb754d4d412d6dec9e5c31eb0f0121026be90deeef14edbda8b7a8692a6e2856a1b7d132c1627c2b461d632a4eb19ab3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfe6185f98b0db1f26f4f03338d67482aa250b18a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fe6185f98b0db1f26f4f03338d67482aa250b18a88ac

Outputs17 · 33.63712351 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqxw89q6…hv22sel2
P2PKH
Spent0.11550000 BCH
Scripts

Spent byb9f6dcd0ccee0e8e8ce9bc21d64ba25c8d25f964aeee088a72bd5aeeff664de1 input #111 in block 399,537

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ce3941a1a592e1dadd4be8d8a73e50e0f818c30>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ce3941a1a592e1dadd4be8d8a73e50e0f818c3088ac
1qz6sqs8a…genkgjvq
P2PKH
Spent16.23110000 BCH
Scripts

Spent by40bf7e6682ca59ebbbe14519f113332995c0be5fcaefc12e6ae3d2b4d3b70e5b input #21 in block 399,373

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb50040fd09c966497c090a0c0148dff4c32a9845>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b50040fd09c966497c090a0c0148dff4c32a984588ac
2qzklgp49…5l3stn52
P2PKH
Spent14.64520000 BCH
Scripts

Spent bya129ec6c3b3086b339dd02ab78e7a5891fd8c7221e8693317e050c1834bf06a6 input #0 in block 526,321

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xadf406a5e57129ccb35aa88b6861cc4052142525>
OP_EQUALVERIFY
OP_CHECKSIG
76a914adf406a5e57129ccb35aa88b6861cc405214252588ac
3qrwg7h3n…ten4clrg
P2PKH
Spent0.14300000 BCH
Scripts

Spent by208c26795000e5f96de506cbdc1ccabd1b42c09c5ed2546c384b4fc82fa76628 input #3 in block 399,492

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdc8f5e33d36a6c7f2df5769a6a69f9a4769de847>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dc8f5e33d36a6c7f2df5769a6a69f9a4769de84788ac
4qqugvrxy…70nwqthy
P2PKH
Spent0.12548941 BCH
Scripts

Spent by781bdbf5ba63e063b9349c8ec6ba578240e58f8c01649860bf9ab477acf6daeb input #161 in block 399,417

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x38860cc45cc0b4b2f757088b3b6ac10a7fe301f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91438860cc45cc0b4b2f757088b3b6ac10a7fe301f888ac
5qrr0h0cv…jkgjhv9l
P2PKH
Spent0.06920479 BCH
Scripts

Spent by28327518d27dedecce32cef85a0926ae31b76efcbd2d70a39f2a0b3b5fbccfea input #0 in block 399,370

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc6fbbf0ca32628e7d988c4b86721537b5e394f03>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c6fbbf0ca32628e7d988c4b86721537b5e394f0388ac
6pqvcewaw…cecjq579
P2SH
Spent1.53504665 BCH
Scripts

Spent by96a073df221e8a14d2bf750ffcc4ee7cc7dba3f2d4f7629d7d543be6093ea34b input #0 in block 399,378

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

Locking script bytes · 23 bytes

OP_HASH160
<0x198cbbae1ce48714a6a896aa7161d26a338c50b2>
OP_EQUAL
a914198cbbae1ce48714a6a896aa7161d26a338c50b287
7qza3c9yp…s4my2mwl
P2PKH
Spent0.04550000 BCH
Scripts

Spent by29b1a251cc82a6ab9d6de77892134cc0a4ce585d0dd87397a580c0b6356ec926 input #252 in block 399,679

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbb1c14817a494a01e81c64059b031ceba008653f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bb1c14817a494a01e81c64059b031ceba008653f88ac
8qzz7yr6e…xcn58hwn
P2PKH
Spent0.00470000 BCH
Scripts

Spent byfc74b704b1a259502fd85ac68d2e4c31984f1f938008a02ab6e9f1292339ce4c input #374 in block 399,377

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x85e20f5996bfbaf871271e13b41143373fdd559f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91485e20f5996bfbaf871271e13b41143373fdd559f88ac
9qrkvxhuw…kvww0lc7
P2PKH
Spent0.00518610 BCH
Scripts

Spent by85d872dfa5db1b7ae124f0cae3548e5c05834880a95b725b1501c69c3e8989b7 input #324 in block 400,024

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xecc35f8edadbbff98dfa4a59289f66215c8954f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ecc35f8edadbbff98dfa4a59289f66215c8954f888ac
10qphkp27z…9yz4wwm7
P2PKH
Spent0.45000000 BCH
Scripts

Spent byd6c49a18d1ec89a8a706bdde39b42133a6615e042bcfccd5405e5e96f69c93b2 input #0 in block 399,524

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6f60abc20eb888b390c95f10a27dbe0ab3c4e13d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146f60abc20eb888b390c95f10a27dbe0ab3c4e13d88ac
11qr4ggfnl…f9t8cd38
P2PKH
Spent0.11274132 BCH
Scripts

Spent by593713873d57889ee5a6096d7c67a4f6e274a6973ec8f91bc0da12a5dcbc95e9 input #200 in block 399,412

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xea84267f58b0bbdca17cb6b4f1ad702cbbe05c85>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea84267f58b0bbdca17cb6b4f1ad702cbbe05c8588ac
12qpjaxqdr…vu7tc57w
P2PKH
Spent0.01107019 BCH
Scripts

Spent by55f9e31d1454b8a93927d0b7ee466d199ceea90845c05beb59eaea038dc5e853 input #2 in block 399,384

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x65d301a37af0ba96f1a1fe55d3b0c42e393841d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91465d301a37af0ba96f1a1fe55d3b0c42e393841d788ac
13qp6qu8pe…9yfuy9ce
P2PKH
Spent0.03423000 BCH
Scripts

Spent bydec96eaee2c273433cabb4d98d4d9b37436c366bbbc8bdeac054aec0314e15c2 input #0 in block 399,374

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x740e1c39ddcf8a7b02126c3214f77f52d7c3ab25>
OP_EQUALVERIFY
OP_CHECKSIG
76a914740e1c39ddcf8a7b02126c3214f77f52d7c3ab2588ac
14qrj684jr…z3nxw6l5
P2PKH
Spent0.00324819 BCH
Scripts

Spent by6caecd399d683e5531c81306bd81887e9f4303fc712d8ce3b99139dc9c2388cc input #1 in block 404,198

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe5a3d643027d10135aa38db17239019eaa9bfc0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e5a3d643027d10135aa38db17239019eaa9bfc0c88ac
15qr7kstnc…9wajf68j
P2PKH
Spent0.01500000 BCH
Scripts

Spent bya7b23dae07baab7e474cfd7c459f8a6cd0fd4d7847fbb7d054aa9983613541bf input #214 in block 399,422

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfd682e788720a82a82ab2309256afcadc3e30d6e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd682e788720a82a82ab2309256afcadc3e30d6e88ac
16qzkzhwx0…ye6tnt72
P2PKH
Spent0.09090686 BCH
Scripts

Spent byb0648d55ae29cd251e4b68f484c9624d836f317f2a9c329f03510a8093b80c9b input #19 in block 399,390

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xac2bb8cfb4842a42a4d751b63aef3b6fff02ec39>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ac2bb8cfb4842a42a4d751b63aef3b6fff02ec3988ac
Position in block 399,370Open 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
399,370
Byte offset in block
82,733
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 399,370's header. Check it offline against that header.

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

Raw transaction1,028 bytes

0100000003378f11cd89a4727af41869d938e7a613285d15ae675f346591db87127daed4c1010000006a47304402204b508bd7b86bdd1179c50b145a15604dffdf5225e63352b0717e063696a1adb802204d443243536a6c8b1947e095ee7e656b0fec3fa581cdc6f046a5bcdce65fc17d012103c5c0c605d1637878dbf603cb772f374b3690ec86a1c262f622fc837acc79a8d8feffffff8029…a914ac2bb8cfb4842a42a4d751b63aef3b6fff02ec3988acff170600
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
3 · 33.63765909 BCH
Show scenario JSON
Loading payload...