Mainnet

Confirmed transaction

111f6ff02c07bea3beda9eb831721bb589d24ccc5b199652847ea879c0b45708

Status

Confirmed594,683 confirmations

Included in

block 382,799 · 2015-11-09 21:14:17 UTC · 4023 d 17 h 33 min 18 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 30.50597593 BCH; to Output 0 · P2PKH 0.30800000 BCH; Output 1 · P2PKH 0.01258703 BCH; Output 2 · P2PKH 0.05700000 BCH; Output 3 · P2SH 0.74900000 BCH; Output 4 · P2PKH 0.00795500 BCH; Output 5 · P2PKH 3.09370567 BCH; Output 6 · P2PKH 0.90291293 BCH; Output 7 · P2PKH 0.36839271 BCH; Output 8 · P2PKH 0.12506118 BCH; Output 9 · P2PKH 1.09957851 BCH; Output 10 · P2PKH 21.94135011 BCH; Output 11 · P2PKH 0.90168100 BCH; Output 12 · P2PKH 0.07932000 BCH; Output 13 · P2PKH 0.08000000 BCH; Output 14 · P2PKH 0.35000000 BCH; Output 15 · P2PKH 0.32033274 BCH; Output 16 · P2PKH 0.00010000 BCH; Output 17 · P2PKH 0.10844363 BCH; miner fee 55,542 sat.10.1%83.2%Input 030.50597593 BCHbitcoincash:qq2szle7ey46zrlzyzcf2va5mj66dhk9uq25c5jdzkbitcoincash:qq2szle7…25c5jdzkc8c573376926b5f6a15ab9d6a3e0884e91e345ff5c93ece5d88558f1add579c4:1c8c573376926…58f1add579c4:1Output 0 · P2PKH0.30800000 BCHbitcoincash:qzkrvyjx2j9jz6gjsj2hy5cnkcat72czdcjxg33vhhbitcoincash:qzkrvyjx…jxg33vhhspent in 6805068829be338a8a412b62d5c2eb38fc21078ec3c006fa04eb1f29217a39c6:1spent in 6805068829…29217a39c6:1Output 1 · P2PKH0.01258703 BCHbitcoincash:qrff0zgmywzkn26zc9f3wl33ekgdgq0x8vu5fwt8ehbitcoincash:qrff0zgm…u5fwt8ehspent in d19b4dab99587033d4b744b678b835de5dfdd8aa0debef27a84f2d2b4a3b8552:0spent in d19b4dab99…2b4a3b8552:0Output 2 · P2PKH0.05700000 BCHbitcoincash:qzvjrm5703cv0ldlqrzwkf5adklrw6pdfg968gjgzybitcoincash:qzvjrm57…968gjgzyspent in 2b845de1735398b5afc76d67ce2c0790e550e5ac30aa2383ef66b26c2b362e34:0spent in 2b845de173…6c2b362e34:0Output 3 · P2SH0.74900000 BCHbitcoincash:prcjkkymwzd0fegkq96vg2f0v7w3qja0wq7uyrnrepbitcoincash:prcjkkym…7uyrnrepspent in 231a580dfb0fc1fb6022297ec349771eeb6229fa6b29b63aaa2b24def3006f0b:0spent in 231a580dfb…def3006f0b:0Output 4 · P2PKH0.00795500 BCHbitcoincash:qzm8ajvnt4lh00nc8qqg5sa94jrrtwyu6s5dzsvqq8bitcoincash:qzm8ajvn…5dzsvqq8spent in 5fb66dfa6a70d5445b12f6c7955ae71fa07b60fd0198b8291cca9f6eb4c9e21a:24spent in 5fb66dfa6a…6eb4c9e21a:24Output 5 · P2PKH3.09370567 BCHbitcoincash:qzc5jpf7262w0jqkjtthtq7egc6vx3tlsvp2skdnqwbitcoincash:qzc5jpf7…p2skdnqwspent in a1b5093730b63714389530ba0d724f3cb36d6850a1c22d18f5c986c6cdde4fd7:0spent in a1b5093730…c6cdde4fd7:0Output 6 · P2PKH0.90291293 BCHbitcoincash:qq0xw882mchd4mvanjmgszvav8grxrn92ugggsnj4gbitcoincash:qq0xw882…gggsnj4gspent in 5ebea97a09e552649ab586bb742077460011f8b23bc5409968f469a9d914ee52:107spent in 5ebea97a09…a9d914ee52:107Outputs 7–17 (11 more)Outputs 7–17 (11 more)25.37425988 BCHsummed into one ribbonMiner fee · ribbon widened for visibility55,542 sat · 0.00055542 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 30.50597593 BCH; to Output 0 · P2PKH 0.30800000 BCH; Output 1 · P2PKH 0.01258703 BCH; Output 2 · P2PKH 0.05700000 BCH; Output 3 · P2SH 0.74900000 BCH; Output 4 · P2PKH 0.00795500 BCH; Output 5 · P2PKH 3.09370567 BCH; Output 6 · P2PKH 0.90291293 BCH; Output 7 · P2PKH 0.36839271 BCH; Output 8 · P2PKH 0.12506118 BCH; Output 9 · P2PKH 1.09957851 BCH; Output 10 · P2PKH 21.94135011 BCH; Output 11 · P2PKH 0.90168100 BCH; Output 12 · P2PKH 0.07932000 BCH; Output 13 · P2PKH 0.08000000 BCH; Output 14 · P2PKH 0.35000000 BCH; Output 15 · P2PKH 0.32033274 BCH; Output 16 · P2PKH 0.00010000 BCH; Output 17 · P2PKH 0.10844363 BCH; miner fee 55,542 sat.bitcoincash:qq2szle7ey46zrlzyzcf2va5mj66dhk9uq25c5jdzkin 0bitcoincash:qzkrvyjx2j9jz6gjsj2hy5cnkcat72czdcjxg33vhhout 0bitcoincash:qrff0zgmywzkn26zc9f3wl33ekgdgq0x8vu5fwt8ehout 1bitcoincash:qzvjrm5703cv0ldlqrzwkf5adklrw6pdfg968gjgzyout 2bitcoincash:prcjkkymwzd0fegkq96vg2f0v7w3qja0wq7uyrnrepout 3Outputs 4–17 (14 more)+14fee

30.50597593 BCH in from 1 input, 30.50542051 BCH out to 18 outputs, 55,542 sat to the miner.

Settlement check

Input total

30.50597593

BCH, 1 input

Output total

30.50542051

BCH, 18 outputs

Miner fee

55,542 sat

0.00055542 BCH, inputs minus outputs

Fee rate

72.41 sat/B

fee ÷ size

Size

767 B

version 1, locktime 382,788

CashTokens

None

no token prefix on any output

Balances: 30.50597593 BCH in = 30.50542051 BCH out + 55,542 sat fee.

Inputs1 · 30.50597593 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qq2szle7…25c5jdzkSpends c8c5733769…f1add579c4:1P2PKH30.50597593 BCH
Scripts

Previous outputc8c573376926b5f6a15ab9d6a3e0884e91e345ff5c93ece5d88558f1add579c4:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022072861ec3b49a44d8ca35da18f80f469f71159de36d5fdd6d106df432ade3f18f022002fb995d62758d9016f90dcd75de91785a552c832241d9e2658605139f59dcc601>
<0x03e618fc10258e32371b68903bff857507c6af90eeca043723c384e5d7d2b25ad0>
473044022072861ec3b49a44d8ca35da18f80f469f71159de36d5fdd6d106df432ade3f18f022002fb995d62758d9016f90dcd75de91785a552c832241d9e2658605139f59dcc6012103e618fc10258e32371b68903bff857507c6af90eeca043723c384e5d7d2b25ad0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x15017f3ec92ba10fe220b09533b4dcb5a6dec5e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91415017f3ec92ba10fe220b09533b4dcb5a6dec5e088ac

Outputs18 · 30.50542051 BCH

Spend states looked up for 18 of 18 outputs: 17 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qzkrvyjx…jxg33vhh
P2PKH
spent in 6805068829…29217a39c6:10.30800000 BCH
Scripts

Spent by6805068829be338a8a412b62d5c2eb38fc21078ec3c006fa04eb1f29217a39c6 input #1 in block 383,472

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xac361246548b2169128495725313b63abf2b026e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ac361246548b2169128495725313b63abf2b026e88ac
1qrff0zgm…u5fwt8eh
P2PKH
spent in d19b4dab99…2b4a3b8552:00.01258703 BCH
Scripts

Spent byd19b4dab99587033d4b744b678b835de5dfdd8aa0debef27a84f2d2b4a3b8552 input #0 in block 382,800

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd297891b238569ab42c153177e31cd90d401e63b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d297891b238569ab42c153177e31cd90d401e63b88ac
2qzvjrm57…968gjgzy
P2PKH
spent in 2b845de173…6c2b362e34:00.05700000 BCH
Scripts

Spent by2b845de1735398b5afc76d67ce2c0790e550e5ac30aa2383ef66b26c2b362e34 input #0 in block 382,806

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9921ee9e7c70c7fdbf00c4eb269d6dbe37682d4a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149921ee9e7c70c7fdbf00c4eb269d6dbe37682d4a88ac
3prcjkkym…7uyrnrep
P2SH
spent in 231a580dfb…def3006f0b:00.74900000 BCH
Scripts

Spent by231a580dfb0fc1fb6022297ec349771eeb6229fa6b29b63aaa2b24def3006f0b input #0 in block 382,803

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf12b589b709af4e5160174c4292f679d104baf70>
OP_EQUAL
a914f12b589b709af4e5160174c4292f679d104baf7087
4qzm8ajvn…5dzsvqq8
P2PKH
spent in 5fb66dfa6a…6eb4c9e21a:240.00795500 BCH
Scripts

Spent by5fb66dfa6a70d5445b12f6c7955ae71fa07b60fd0198b8291cca9f6eb4c9e21a input #24 in block 383,218

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb67ec9935d7f77be7838008a43a5ac8635b89cd4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b67ec9935d7f77be7838008a43a5ac8635b89cd488ac
5qzc5jpf7…p2skdnqw
P2PKH
spent in a1b5093730…c6cdde4fd7:03.09370567 BCH
Scripts

Spent bya1b5093730b63714389530ba0d724f3cb36d6850a1c22d18f5c986c6cdde4fd7 input #0 in block 383,134

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb149053e5694e7c81692d77583d94634c3457f83>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b149053e5694e7c81692d77583d94634c3457f8388ac
6qq0xw882…gggsnj4g
P2PKH
spent in 5ebea97a09…a9d914ee52:1070.90291293 BCH
Scripts

Spent by5ebea97a09e552649ab586bb742077460011f8b23bc5409968f469a9d914ee52 input #107 in block 383,005

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e671ceade2edaed9d9cb688099d61d0330e6557>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e671ceade2edaed9d9cb688099d61d0330e655788ac
7qpnt9kmn…h7xa7csz
P2PKH
spent in 1bfb6a0154…508b68b22f:4240.36839271 BCH
Scripts

Spent by1bfb6a0154fa436348cefc639489aae81316d621d5a31492b0299c508b68b22f input #424 in block 383,888

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x66b2db732a7f4aaa650a8e0054a66b2bae5fd0c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466b2db732a7f4aaa650a8e0054a66b2bae5fd0c988ac
8qqu73wgp…37rhqkes
P2PKH
spent in 4f498ee1cc…365360ee4a:40.12506118 BCH
Scripts

Spent by4f498ee1cc0dee635a8f77704e20db7f871433aa866c2d1f40918a365360ee4a input #4 in block 382,801

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x39e8b901ca689b753e7773cb72b9ce19ddae2e46>
OP_EQUALVERIFY
OP_CHECKSIG
76a91439e8b901ca689b753e7773cb72b9ce19ddae2e4688ac
9qq5yjzga…p5krkqkp
P2PKH
spent in 2d3dda5734…091bb3788c:541.09957851 BCH
Scripts

Spent by2d3dda5734c2aae13193dd0ebee179d857d9b22431c2c5b4c150c9091bb3788c input #54 in block 383,004

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2849091d011c21f5415d3189a947d85ccdb4a62c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142849091d011c21f5415d3189a947d85ccdb4a62c88ac
10qrrtc7mn…m0hen7d9
P2PKH
spent in dca0832ec3…c4ae2377de:021.94135011 BCH
Scripts

Spent bydca0832ec3c45c4538fe0a48ed076cc8a387245b059c2b9dcda511c4ae2377de input #0 in block 382,801

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc6bc7b73bc73395475698f11fadae584ad727aca>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c6bc7b73bc73395475698f11fadae584ad727aca88ac
11qpu7r5px…jjf5r5mw
P2PKH
spent in 52c31b68de…821f5f282c:100.90168100 BCH
Scripts

Spent by52c31b68de5563f4adade067ea26248242f14308edc49ba1312f7a821f5f282c input #10 in block 383,764

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x79e1d026c821432687fd38b6d39b590c1496524b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91479e1d026c821432687fd38b6d39b590c1496524b88ac
12qqf48f3f…rha2zfwh
P2PKH
spent in c2bfd8eaf2…e75fbc1448:900.07932000 BCH
Scripts

Spent byc2bfd8eaf2e0d2f3114ddd7ad6598bd0952a2bb390c58ec7e95d7ce75fbc1448 input #90 in block 382,999

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1353a629837a796650e73ce8eabc668c905f6d4c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141353a629837a796650e73ce8eabc668c905f6d4c88ac
13qpuntg8x…lwtp6wrr
P2PKH
Unspent0.08000000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7935a0e69bb43aa7b90d77f14ef1fc8029e54e01>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147935a0e69bb43aa7b90d77f14ef1fc8029e54e0188ac
14qqgv6h7h…0pwjpmun
P2PKH
spent in e234eff9b3…ea92e62160:10.35000000 BCH
Scripts

Spent bye234eff9b36a064c26e81665350b8756ec65d096cfd4001b482433ea92e62160 input #1 in block 382,803

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x10cd5fd77d9039eb3ec9684fe951e1eeec248a45>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410cd5fd77d9039eb3ec9684fe951e1eeec248a4588ac
15qp7kj0vf…xpmtw5d9
P2PKH
spent in 37bdae968a…28879a560d:2520.32033274 BCH
Scripts

Spent by37bdae968a3f2143d03c8572b6e1d98935b4ab849766738146a4c528879a560d input #252 in block 382,801

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d693d89507c1e63c8ff67d2b3d899d641442ff9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d693d89507c1e63c8ff67d2b3d899d641442ff988ac
16qqcwld6y…ufhk0s5v
P2PKH
spent in 7d53f513b1…2d7a5ba6f9:20.00010000 BCH
Scripts

Spent by7d53f513b15691428dfd9389cd11c82da445d0171dcba2bd753acb2d7a5ba6f9 input #2 in block 382,821

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x30efb74411f4ae6d82d3d41b896dfdf2a0e13a16>
OP_EQUALVERIFY
OP_CHECKSIG
76a91430efb74411f4ae6d82d3d41b896dfdf2a0e13a1688ac
17qq4kwpma…4u6fetn3
P2PKH
spent in 6a09324ded…a71fd651c1:4590.10844363 BCH
Scripts

Spent by6a09324ded4fc5d7f094e8e842b41f8c0ecee390fa120485df5f9ca71fd651c1 input #459 in block 383,888

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2b67077dcd191b53e007fc1066eeed7ad0140bbe>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142b67077dcd191b53e007fc1066eeed7ad0140bbe88ac
Position in block 382,799Open 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
382,799
Byte offset in block
44,285
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 382,799's header. Check it offline against that header.

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

Raw transaction767 bytes

0100000001c479d5adf15885d8e5ec935cff45e3914e88e0a3d6b95aa1f6b526693773c5c8010000006a473044022072861ec3b49a44d8ca35da18f80f469f71159de36d5fdd6d106df432ade3f18f022002fb995d62758d9016f90dcd75de91785a552c832241d9e2658605139f59dcc6012103e618fc10258e32371b68903bff857507c6af90eeca043723c384e5d7d2b25ad0feffffff1280…a9142b67077dcd191b53e007fc1066eeed7ad0140bbe88ac44d70500
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 · 30.50597593 BCH
Show scenario JSON
Loading payload...