Mainnet

Confirmed transaction

101df20fd39102c36ccaedbeb0c74aad3e2cee4bbed8d70911359436dbb2703a

Status

Confirmed620,438 confirmations

Included in

block 356,719 · 2015-05-16 20:04:57 UTC · 4198 d 12 h 48 min 34 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 19 outputs and the miner feeInput 0 2.72681876 BCH; to Output 0 · P2PKH 0.00010073 BCH; Output 1 · P2PKH 0.00012259 BCH; Output 2 · P2PKH 0.00011607 BCH; Output 3 · P2PKH 0.00010146 BCH; Output 4 · P2PKH 0.00159783 BCH; Output 5 · P2PKH 0.00010006 BCH; Output 6 · P2PKH 0.00010038 BCH; Output 7 · P2PKH 2.71736596 BCH; Output 8 · P2PKH 0.00010083 BCH; Output 9 · P2PKH 0.00112677 BCH; Output 10 · P2PKH 0.00150864 BCH; Output 11 · P2PKH 0.00126574 BCH; Output 12 · P2PKH 0.00010094 BCH; Output 13 · P2PKH 0.00010009 BCH; Output 14 · P2PKH 0.00011607 BCH; Output 15 · P2PKH 0.00023884 BCH; Output 16 · P2PKH 0.00101920 BCH; Output 17 · P2SH 0.00126834 BCH; Output 18 · P2PKH 0.00026822 BCH; miner fee 10,000 sat.99.9%Input 02.72681876 BCHbitcoincash:qrl7gz724t580sh2yd4xqdsg7jf59ywrdcr75cc9hgbitcoincash:qrl7gz72…r75cc9hgdee2978ae7fb421a98f266e99000776ce6d7c4274f94f0f7db2a9a6bdbfa9980:6dee2978ae7fb…9a6bdbfa9980:6Output 0 · P2PKH0.00010073 BCHbitcoincash:qzjhdfg42l3jfe7xr5qnreu255d52424avptlygs6gbitcoincash:qzjhdfg4…ptlygs6gspent in d2d36046ba29155c25e3809512aacf4f49cda3ac772b007896d60e0d8dc4b99e:0spent in d2d36046ba…0d8dc4b99e:0Output 1 · P2PKH0.00012259 BCHbitcoincash:qzas6t88dnctvkndnyzgr25m9quv2e0jrvl3er53jubitcoincash:qzas6t88…l3er53juspent in da937d98a29edf4e95fdcab9caced09667bb4655ad128090ea0a2e0ed8d5ef3d:1spent in da937d98a2…0ed8d5ef3d:1Output 2 · P2PKH0.00011607 BCHbitcoincash:qq5xpes9dfqq0hkd5enjkgdtrp99tsjmyqlfkydqw3bitcoincash:qq5xpes9…lfkydqw3spent in 13985da25da458817867c3e07d5fad0424848427f90328a5faef10bf344d9cea:110spent in 13985da25d…bf344d9cea:110Output 3 · P2PKH0.00010146 BCHbitcoincash:qp2kleercp3yw655jh4mlewgt4ld2h0pr5hwet89wybitcoincash:qp2kleer…hwet89wyspent in 32590d13fc7d03836cace11bd708d7b0c5f740afd0d0aeaed32409587824cd1b:85spent in 32590d13fc…587824cd1b:85Output 4 · P2PKH0.00159783 BCHbitcoincash:qqjdl4wk9yxz5u6yshdzkphkda8m2d77jc8xvp5kx3bitcoincash:qqjdl4wk…8xvp5kx3spent in 3742e91cede3a014be7d487d158f0c4852914c12e5c87c31fb949d874e4bea14:13spent in 3742e91ced…874e4bea14:13Output 5 · P2PKH0.00010006 BCHbitcoincash:qqkr39l35ys3qt55s6eyaxtqtvk3qlp2cyx5fwznf4bitcoincash:qqkr39l3…x5fwznf4spent in f826ebb66e51806fd9b7c8218004327da5c7a1e2e5a9b599473752e64a1e6db5:5spent in f826ebb66e…e64a1e6db5:5Output 6 · P2PKH0.00010038 BCHbitcoincash:qpgakc04ltnwee4uqg4r3806mps3p25gkvyld2gr7hbitcoincash:qpgakc04…yld2gr7hspent in 9c628657eadc47d0b8dcfe202962e5379f299be1367b91b7af867e3caefad183:44spent in 9c628657ea…3caefad183:44Outputs 7–18 (12 more)Outputs 7–18 (12 more)2.72447964 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 2.72681876 BCH; to Output 0 · P2PKH 0.00010073 BCH; Output 1 · P2PKH 0.00012259 BCH; Output 2 · P2PKH 0.00011607 BCH; Output 3 · P2PKH 0.00010146 BCH; Output 4 · P2PKH 0.00159783 BCH; Output 5 · P2PKH 0.00010006 BCH; Output 6 · P2PKH 0.00010038 BCH; Output 7 · P2PKH 2.71736596 BCH; Output 8 · P2PKH 0.00010083 BCH; Output 9 · P2PKH 0.00112677 BCH; Output 10 · P2PKH 0.00150864 BCH; Output 11 · P2PKH 0.00126574 BCH; Output 12 · P2PKH 0.00010094 BCH; Output 13 · P2PKH 0.00010009 BCH; Output 14 · P2PKH 0.00011607 BCH; Output 15 · P2PKH 0.00023884 BCH; Output 16 · P2PKH 0.00101920 BCH; Output 17 · P2SH 0.00126834 BCH; Output 18 · P2PKH 0.00026822 BCH; miner fee 10,000 sat.bitcoincash:qrl7gz724t580sh2yd4xqdsg7jf59ywrdcr75cc9hgin 0bitcoincash:qzjhdfg42l3jfe7xr5qnreu255d52424avptlygs6gout 0bitcoincash:qzas6t88dnctvkndnyzgr25m9quv2e0jrvl3er53juout 1bitcoincash:qq5xpes9dfqq0hkd5enjkgdtrp99tsjmyqlfkydqw3out 2bitcoincash:qp2kleercp3yw655jh4mlewgt4ld2h0pr5hwet89wyout 3Outputs 4–18 (15 more)+15fee

2.72681876 BCH in from 1 input, 2.72671876 BCH out to 19 outputs, 10,000 sat to the miner.

Settlement check

Input total

2.72681876

BCH, 1 input

Output total

2.72671876

BCH, 19 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

12.45 sat/B

fee ÷ size

Size

803 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.72681876 BCH in = 2.72671876 BCH out + 10,000 sat fee.

Inputs1 · 2.72681876 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrl7gz72…r75cc9hgSpends dee2978ae7…6bdbfa9980:6P2PKH2.72681876 BCH
Scripts

Previous outputdee2978ae7fb421a98f266e99000776ce6d7c4274f94f0f7db2a9a6bdbfa9980:6

Unlock typeUnlocking script · 108-byte input script

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

Unlocking script · 108 bytes

<0x30460221009a05b0447252d10d59bc97996331b9ab0aedd5119cba1e78425ce4b2933f98f0022100d05962d656c163ff75ee94806ef0aea12774ec767d16f4ba34215762110cf29401>
<0x029ec2afbb6efe78693d64d86fe6a2ff015e99b49ebdfb9216f2ea40df0dd25fc6>
4930460221009a05b0447252d10d59bc97996331b9ab0aedd5119cba1e78425ce4b2933f98f0022100d05962d656c163ff75ee94806ef0aea12774ec767d16f4ba34215762110cf2940121029ec2afbb6efe78693d64d86fe6a2ff015e99b49ebdfb9216f2ea40df0dd25fc6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xffe40bcaaae877c2ea236a603608f4934291c36e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ffe40bcaaae877c2ea236a603608f4934291c36e88ac

Outputs19 · 2.72671876 BCH

Spend states looked up for 19 of 19 outputs: 19 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzjhdfg4…ptlygs6g
P2PKH
spent in d2d36046ba…0d8dc4b99e:00.00010073 BCH
Scripts

Spent byd2d36046ba29155c25e3809512aacf4f49cda3ac772b007896d60e0d8dc4b99e input #0 in block 361,657

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa576a51557e324e7c61d0131e78aa51b455555eb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a576a51557e324e7c61d0131e78aa51b455555eb88ac
1qzas6t88…l3er53ju
P2PKH
spent in da937d98a2…0ed8d5ef3d:10.00012259 BCH
Scripts

Spent byda937d98a29edf4e95fdcab9caced09667bb4655ad128090ea0a2e0ed8d5ef3d input #1 in block 436,181

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbb0d2ce76cf0b65a6d990481aa9b2838c565f21b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bb0d2ce76cf0b65a6d990481aa9b2838c565f21b88ac
2qq5xpes9…lfkydqw3
P2PKH
spent in 13985da25d…bf344d9cea:1100.00011607 BCH
Scripts

Spent by13985da25da458817867c3e07d5fad0424848427f90328a5faef10bf344d9cea input #110 in block 644,894

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2860e6056a4007decda6672b21ab184a55c25b20>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142860e6056a4007decda6672b21ab184a55c25b2088ac
3qp2kleer…hwet89wy
P2PKH
spent in 32590d13fc…587824cd1b:850.00010146 BCH
Scripts

Spent by32590d13fc7d03836cace11bd708d7b0c5f740afd0d0aeaed32409587824cd1b input #85 in block 369,254

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x556fe723c062476a9495ebbfe5c85d7ed55de11d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914556fe723c062476a9495ebbfe5c85d7ed55de11d88ac
4qqjdl4wk…8xvp5kx3
P2PKH
spent in 3742e91ced…874e4bea14:130.00159783 BCH
Scripts

Spent by3742e91cede3a014be7d487d158f0c4852914c12e5c87c31fb949d874e4bea14 input #13 in block 357,168

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x24dfd5d6290c2a734485da2b06f66f4fb537de96>
OP_EQUALVERIFY
OP_CHECKSIG
76a91424dfd5d6290c2a734485da2b06f66f4fb537de9688ac
5qqkr39l3…x5fwznf4
P2PKH
spent in f826ebb66e…e64a1e6db5:50.00010006 BCH
Scripts

Spent byf826ebb66e51806fd9b7c8218004327da5c7a1e2e5a9b599473752e64a1e6db5 input #5 in block 358,213

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2c3897f1a121102e9486b24e99605b2d107c2ac1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142c3897f1a121102e9486b24e99605b2d107c2ac188ac
6qpgakc04…yld2gr7h
P2PKH
spent in 9c628657ea…3caefad183:440.00010038 BCH
Scripts

Spent by9c628657eadc47d0b8dcfe202962e5379f299be1367b91b7af867e3caefad183 input #44 in block 405,712

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x51db61f5fae6ece6bc022a389dfad86110aa88b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91451db61f5fae6ece6bc022a389dfad86110aa88b388ac
7qznngjj0…h4ht9cta
P2PKH
spent in 2e645bfdfb…8c5dd52ac3:02.71736596 BCH
Scripts

Spent by2e645bfdfb6e783698ae68e37b1873acac0adcade9b37c66e1bcd88c5dd52ac3 input #0 in block 356,726

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa7344a4f27d89b64104df063030bf4e70d37b65b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a7344a4f27d89b64104df063030bf4e70d37b65b88ac
8qrjn6nvt…xg2x2v2d
P2PKH
spent in 1197bac865…1b8f8ab002:30.00010083 BCH
Scripts

Spent by1197bac865a61670611603feed7aec08fc591700e61f2ced6e55a91b8f8ab002 input #3 in block 357,891

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe53d4d8b6081e5f345f29db032584304faeff97d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e53d4d8b6081e5f345f29db032584304faeff97d88ac
9qpcxlm0n…ns30dlgq
P2PKH
spent in b2bc3c1815…bbd230a765:10.00112677 BCH
Scripts

Spent byb2bc3c1815b6bf0046854ed21467fe68f721338f8c059c3460258fbbd230a765 input #1 in block 356,731

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x706fedf334bba56e1f38b2bf59bd845fd100b74f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914706fedf334bba56e1f38b2bf59bd845fd100b74f88ac
10qpm0w6he…epvtc3z8
P2PKH
spent in b7f3aae0f5…afd31252ab:00.00150864 BCH
Scripts

Spent byb7f3aae0f5e3e32290e50feff66339966c18ec76d7a1914f710965afd31252ab input #0 in block 357,395

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x76f76af9790505cb98bae69616f944c1c23f9dc8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91476f76af9790505cb98bae69616f944c1c23f9dc888ac
11qqd5yyhw…9pmqg8uu
P2PKH
spent in 2f5f5ce1da…1e00e1f31f:60.00126574 BCH
Scripts

Spent by2f5f5ce1dacab58b826e6a9434fe41a9b8c83ea29c10a965e023ae1e00e1f31f input #6 in block 361,199

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b4212ee4236d8b6d340f8b3a7abc7f0c6b4234d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b4212ee4236d8b6d340f8b3a7abc7f0c6b4234d88ac
12qzustkk6…mr53c6sv
P2PKH
spent in 1507ca38f6…8179c48eb2:10.00010094 BCH
Scripts

Spent by1507ca38f6104ea52f58aafc8991889efa4dd52e6fb8e407f052318179c48eb2 input #1 in block 356,723

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb905dada17c1b2343122657b0b976f9a76a420e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b905dada17c1b2343122657b0b976f9a76a420e688ac
13qp7a09mf…jj365mnk
P2PKH
spent in 33e6b6f47d…89e43e1d05:630.00010009 BCH
Scripts

Spent by33e6b6f47dee4f49b8a87c260a21dc094660e2b2568c77dfcaf6be89e43e1d05 input #63 in block 362,321

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7dd797694fe6d911b2da0561e4eb92dd97f211b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147dd797694fe6d911b2da0561e4eb92dd97f211b688ac
14qz0l4nhd…pgd5hcmd
P2PKH
spent in 45f92ca2ef…596aa93e10:10.00011607 BCH
Scripts

Spent by45f92ca2ef5c7e69f28420fe335413049eb41974cf2f23dcb15e98596aa93e10 input #1 in block 357,315

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9ffaceed8d9bcdf4db56b7981c7b688a572373b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149ffaceed8d9bcdf4db56b7981c7b688a572373b688ac
15qzepmd26…j0497adc
P2PKH
spent in 9c94cb7a12…4da6353bc6:50.00023884 BCH
Scripts

Spent by9c94cb7a12c767d0c9faace23c56f148ffe05bee19dcbae0dd3e064da6353bc6 input #5 in block 387,976

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb21db55ab41abc6ca6b5a5fea7788aa468668942>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b21db55ab41abc6ca6b5a5fea7788aa46866894288ac
16qrsjk4tp…srlgml9y
P2PKH
spent in 4fc3b741e1…df9872ba5c:540.00101920 BCH
Scripts

Spent by4fc3b741e10acbe3dd426a85d2c06d05977e50f401c165d9b19b11df9872ba5c input #54 in block 357,651

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe12b556139859ba0c822e6df824fdc7f099e3f66>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e12b556139859ba0c822e6df824fdc7f099e3f6688ac
17pp3x22mn…53ndnzwr
P2SH
spent in bcfe402d06…e30ce6143b:60.00126834 BCH
Scripts

Spent bybcfe402d06a9c9efa12bf3209f268df511e6b031df853abb7df395e30ce6143b input #6 in block 356,886

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

Locking script bytes · 23 bytes

OP_HASH160
<0x62652b736a6802d2ceb79f70bd73104199df20cf>
OP_EQUAL
a91462652b736a6802d2ceb79f70bd73104199df20cf87
18qpcc4nhy…k6hgdcey
P2PKH
spent in 9ebfa726d0…d7b36ce173:40.00026822 BCH
Scripts

Spent by9ebfa726d0818128b19cc7b874e242a1cbae1f9f5fe273bdea123bd7b36ce173 input #4 in block 356,919

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x718acee448571779caf653df8e56c5ca7d7174b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914718acee448571779caf653df8e56c5ca7d7174b388ac
Position in block 356,719Open 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
356,719
Byte offset in block
325,806
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 356,719's header. Check it offline against that header.

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

Raw transaction803 bytes

01000000018099fadb6b9a2adbf7f0944f27c4d7e66c770090e966f2981a42fbe78a97e2de060000006c4930460221009a05b0447252d10d59bc97996331b9ab0aedd5119cba1e78425ce4b2933f98f0022100d05962d656c163ff75ee94806ef0aea12774ec767d16f4ba34215762110cf2940121029ec2afbb6efe78693d64d86fe6a2ff015e99b49ebdfb9216f2ea40df0dd25fc6ffffffff…a914718acee448571779caf653df8e56c5ca7d7174b388ac00000000
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 · 2.72681876 BCH
Show scenario JSON
Loading payload...