Mainnet

Confirmed transaction

138e17090af5d45a1042e9ea88151d6f0e555c0f84d6a653a50dfd7786cd76aa

Status

Confirmed754,048 confirmations

Included in

block 221,908 · 2013-02-18 22:17:35 UTC · 5006 d 22 h 34 min 56 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 15 outputs and the miner feeInput 0 20.40627818 BCH; to Output 0 · P2PKH 0.50000000 BCH; Output 1 · P2PKH 0.10000000 BCH; Output 2 · P2PKH 1.00000000 BCH; Output 3 · P2PKH 0.20000000 BCH; Output 4 · P2PKH 2.00000000 BCH; Output 5 · P2PKH 10.00000000 BCH; Output 6 · P2PKH 1.00000000 BCH; Output 7 · P2PKH 1.00000000 BCH; Output 8 · P2PKH 2.20577818 BCH; Output 9 · P2PKH 0.10000000 BCH; Output 10 · P2PKH 1.00000000 BCH; Output 11 · P2PKH 1.00000000 BCH; Output 12 · P2PKH 0.10000000 BCH; Output 13 · P2PKH 0.10000000 BCH; Output 14 · P2PKH 0.10000000 BCH; miner fee 50,000 sat.9.8%49.0%27.5%Input 020.40627818 BCHbitcoincash:qrrdqxw6j0v5y6fet4hel2su3f35255hvyea5fql6ybitcoincash:qrrdqxw6…ea5fql6y66f55d0f7edc9152f1b53895b353d0d94cf5abe59597e58037284c9e67768589:066f55d0f7edc…4c9e67768589:0Output 0 · P2PKH0.50000000 BCHbitcoincash:qpe0d29avv4me3uaqk3gsmzjjwfuw4lwqqextf5zsubitcoincash:qpe0d29a…extf5zsuspent in 75f1c155fcb70118ea2216facedad4c9c493181088421f7cb92d74255cc42763:19spent in 75f1c155fc…255cc42763:19Output 1 · P2PKH0.10000000 BCHbitcoincash:qpts7t5uwyzg5kvk4khryukxu3cf8cpu9y7eg47euebitcoincash:qpts7t5u…7eg47euespent in 557ec68aa1b716865ef196ba672f39f627b3267ac7b078b7238717d6f5ef9669:25spent in 557ec68aa1…d6f5ef9669:25Output 2 · P2PKH1.00000000 BCHbitcoincash:qre8detc3v3rnujzz86m6av5hprak3vjwqwswnwhvubitcoincash:qre8detc…wswnwhvuspent in 72feacc575026db875430f0b02885bf1e64e24a00a23545cdb1be35ac0726726:55spent in 72feacc575…5ac0726726:55Output 3 · P2PKH0.20000000 BCHbitcoincash:qzsl76fx7znqvl52ff99tkfusxsttc58y5m2t3ngtxbitcoincash:qzsl76fx…m2t3ngtxunspentOutput 4 · P2PKH2.00000000 BCHbitcoincash:qr7xgtsmyngzqwyv6ywj32psnzs7pj3vwydg8n7y3jbitcoincash:qr7xgtsm…dg8n7y3jspent in b6fd72df8b401774fd50197a9213df13b0b110aeee63cc47cd574aa2f9604c1c:0spent in b6fd72df8b…a2f9604c1c:0Output 5 · P2PKH10.00000000 BCHbitcoincash:qzv4yhlnnkfq7q8axfvanjnawssxagwymuank2crnebitcoincash:qzv4yhln…ank2crnespent in f2db6bb6eb0c2f7791d5c03ac832c455cf653a56dce6e32b7a8f66079f291cf3:3spent in f2db6bb6eb…079f291cf3:3Output 6 · P2PKH1.00000000 BCHbitcoincash:qreet3nfnjynvcj6fk6828scx4j45c2v056qgkjqc5bitcoincash:qreet3nf…6qgkjqc5spent in bca091557067c643ebf253fe812b64dc9e5dd6d24778b82149351c266032ab44:140spent in bca0915570…266032ab44:140Outputs 7–14 (8 more)Outputs 7–14 (8 more)5.60577818 BCHsummed into one ribbonMiner fee · ribbon widened for visibility50,000 sat · 0.00050000 BCH
Value flow: 1 input to 15 outputs and the miner feeInput 0 20.40627818 BCH; to Output 0 · P2PKH 0.50000000 BCH; Output 1 · P2PKH 0.10000000 BCH; Output 2 · P2PKH 1.00000000 BCH; Output 3 · P2PKH 0.20000000 BCH; Output 4 · P2PKH 2.00000000 BCH; Output 5 · P2PKH 10.00000000 BCH; Output 6 · P2PKH 1.00000000 BCH; Output 7 · P2PKH 1.00000000 BCH; Output 8 · P2PKH 2.20577818 BCH; Output 9 · P2PKH 0.10000000 BCH; Output 10 · P2PKH 1.00000000 BCH; Output 11 · P2PKH 1.00000000 BCH; Output 12 · P2PKH 0.10000000 BCH; Output 13 · P2PKH 0.10000000 BCH; Output 14 · P2PKH 0.10000000 BCH; miner fee 50,000 sat.bitcoincash:qrrdqxw6j0v5y6fet4hel2su3f35255hvyea5fql6yin 0bitcoincash:qpe0d29avv4me3uaqk3gsmzjjwfuw4lwqqextf5zsuout 0bitcoincash:qpts7t5uwyzg5kvk4khryukxu3cf8cpu9y7eg47eueout 1bitcoincash:qre8detc3v3rnujzz86m6av5hprak3vjwqwswnwhvuout 2bitcoincash:qzsl76fx7znqvl52ff99tkfusxsttc58y5m2t3ngtxout 3Outputs 4–14 (11 more)+11fee

20.40627818 BCH in from 1 input, 20.40577818 BCH out to 15 outputs, 50,000 sat to the miner.

Settlement check

Input total

20.40627818

BCH, 1 input

Output total

20.40577818

BCH, 15 outputs

Miner fee

50,000 sat

0.00050000 BCH, inputs minus outputs

Fee rate

74.85 sat/B

fee ÷ size

Size

668 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 20.40627818 BCH in = 20.40577818 BCH out + 50,000 sat fee.

Inputs1 · 20.40627818 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrrdqxw6…ea5fql6ySpends 66f55d0f7e…9e67768589:0P2PKH20.40627818 BCH
Scripts

Previous output66f55d0f7edc9152f1b53895b353d0d94cf5abe59597e58037284c9e67768589:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100abcc205f68ac69f3f08f67d6867c4f07c85b255d51981483e67c79a8437f01ec022015e9198eaf400cc845dd81241ada6b2cb838d084b2e7a6737acd3c1b53aecc7c01>
<0x039303a84b6d0a22c03373c7b26cb354f5c8fa07acf9b4ec87e285e3bdce470c74>
483045022100abcc205f68ac69f3f08f67d6867c4f07c85b255d51981483e67c79a8437f01ec022015e9198eaf400cc845dd81241ada6b2cb838d084b2e7a6737acd3c1b53aecc7c0121039303a84b6d0a22c03373c7b26cb354f5c8fa07acf9b4ec87e285e3bdce470c74

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc6d019da93d94269395d6f9faa1c8a6345529761>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c6d019da93d94269395d6f9faa1c8a634552976188ac

Outputs15 · 20.40577818 BCH

Spend states looked up for 15 of 15 outputs: 14 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qpe0d29a…extf5zsu
P2PKH
spent in 75f1c155fc…255cc42763:190.50000000 BCH
Scripts

Spent by75f1c155fcb70118ea2216facedad4c9c493181088421f7cb92d74255cc42763 input #19 in block 265,253

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x72f6a8bd632bbcc79d05a2886c529393c757ee00>
OP_EQUALVERIFY
OP_CHECKSIG
76a91472f6a8bd632bbcc79d05a2886c529393c757ee0088ac
1qpts7t5u…7eg47eue
P2PKH
spent in 557ec68aa1…d6f5ef9669:250.10000000 BCH
Scripts

Spent by557ec68aa1b716865ef196ba672f39f627b3267ac7b078b7238717d6f5ef9669 input #25 in block 223,799

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x570f2e9c71048a5996adae3272c6e47093e03c29>
OP_EQUALVERIFY
OP_CHECKSIG
76a914570f2e9c71048a5996adae3272c6e47093e03c2988ac
2qre8detc…wswnwhvu
P2PKH
spent in 72feacc575…5ac0726726:551.00000000 BCH
Scripts

Spent by72feacc575026db875430f0b02885bf1e64e24a00a23545cdb1be35ac0726726 input #55 in block 227,875

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf276e5788b2239f24211f5bd7594b847db459270>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f276e5788b2239f24211f5bd7594b847db45927088ac
3qzsl76fx…m2t3ngtx
P2PKH
Unspent0.20000000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa1ff6926f0a6067e8a4a4a55d93c81a0b5e28725>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a1ff6926f0a6067e8a4a4a55d93c81a0b5e2872588ac
4qr7xgtsm…dg8n7y3j
P2PKH
spent in b6fd72df8b…a2f9604c1c:02.00000000 BCH
Scripts

Spent byb6fd72df8b401774fd50197a9213df13b0b110aeee63cc47cd574aa2f9604c1c input #0 in block 221,950

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfc642e1b24d020388cd11d28a83098a1e0ca2c71>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc642e1b24d020388cd11d28a83098a1e0ca2c7188ac
5qzv4yhln…ank2crne
P2PKH
spent in f2db6bb6eb…079f291cf3:310.00000000 BCH
Scripts

Spent byf2db6bb6eb0c2f7791d5c03ac832c455cf653a56dce6e32b7a8f66079f291cf3 input #3 in block 228,641

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x99525ff39d920f00fd3259d9ca7d74206ea1c4df>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499525ff39d920f00fd3259d9ca7d74206ea1c4df88ac
6qreet3nf…6qgkjqc5
P2PKH
spent in bca0915570…266032ab44:1401.00000000 BCH
Scripts

Spent bybca091557067c643ebf253fe812b64dc9e5dd6d24778b82149351c266032ab44 input #140 in block 227,989

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf395c6699c8936625a4db4751e1835655a614c7d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f395c6699c8936625a4db4751e1835655a614c7d88ac
7qpsm2ce3…a88dzpd2
P2PKH
spent in a846164587…448e991798:41.00000000 BCH
Scripts

Spent bya846164587ff7294dd829f85b78329463c4fd4c5890ed1f87239c1448e991798 input #4 in block 221,920

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x61b563313fd21bd2a7af18070a8c9cb96ca8aca4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91461b563313fd21bd2a7af18070a8c9cb96ca8aca488ac
8qr5crnsh…6h8esezr
P2PKH
spent in 62565f6644…7c50a24d99:02.20577818 BCH
Scripts

Spent by62565f664410db49ff6f9f08998ddc1a83ec1bdad7facaa86656a57c50a24d99 input #0 in block 221,912

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe981ce178335aa8b97d2b66245c46378974928d9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e981ce178335aa8b97d2b66245c46378974928d988ac
9qrpu5efk…f04rscuh
P2PKH
spent in 7835c62585…aa7f96864c:70.10000000 BCH
Scripts

Spent by7835c62585de347a3dfe26ae6cff11461509032fbd4c2e4828921eaa7f96864c input #7 in block 222,368

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3ca6536ed55aebf3dfa547db49ada0661ca1475>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3ca6536ed55aebf3dfa547db49ada0661ca147588ac
10qqct5tzc…u8sx2ekt
P2PKH
spent in 0226dcd961…b3a52d0c77:51.00000000 BCH
Scripts

Spent by0226dcd9614beb743e014bc4b0cda766324fb64a689855e1953f3db3a52d0c77 input #5 in block 229,178

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x30ba2c58649aeceeaff3eff6ae67928bef42ee85>
OP_EQUALVERIFY
OP_CHECKSIG
76a91430ba2c58649aeceeaff3eff6ae67928bef42ee8588ac
11qrx8dn3r…dmh5y4jl
P2PKH
spent in fac5ef5d89…b47f47e893:221.00000000 BCH
Scripts

Spent byfac5ef5d892923bc64cd41bdb8cb7ec1c465b6135e5bcee6d875dbb47f47e893 input #22 in block 221,977

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc76ce23b5931d1580bc66203efe95739e702b9a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc76ce23b5931d1580bc66203efe95739e702b9a88ac
12qrfd74c7…zwqmlzv2
P2PKH
spent in 1e9345f202…e408782f67:1370.10000000 BCH
Scripts

Spent by1e9345f202b5527ddaf8aaba762694935e2701925cc622d93c090de408782f67 input #137 in block 227,322

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd2df571e2999f3a7ac1984cd2c1aec6674850cf5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2df571e2999f3a7ac1984cd2c1aec6674850cf588ac
13qpewl4nm…92eg0m5p
P2PKH
spent in cba855d997…5314930ecf:260.10000000 BCH
Scripts

Spent bycba855d997e1694deeb6f4ae937a261a528b0d756062abcaa1dc4b5314930ecf input #26 in block 223,639

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x72efd67b76d81fd1351ca6ab999a43ebf262989e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91472efd67b76d81fd1351ca6ab999a43ebf262989e88ac
14qzxpdgtz…5zzs3sy7
P2PKH
spent in 1d9465cb0e…254b1ab22f:120.10000000 BCH
Scripts

Spent by1d9465cb0ed52f888d74b6c6e44aebe0e48bc2d8b540538bec1ddb254b1ab22f input #12 in block 225,385

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8c16a162afdff31bc723c99579c62ac9862a94e8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148c16a162afdff31bc723c99579c62ac9862a94e888ac
Position in block 221,908Open 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
221,908
Byte offset in block
159,146
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 221,908's header. Check it offline against that header.

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

Raw transaction668 bytes

0100000001898576679e4c283780e59795e5abf54cd9d053b39538b5f15291dc7e0f5df566000000006b483045022100abcc205f68ac69f3f08f67d6867c4f07c85b255d51981483e67c79a8437f01ec022015e9198eaf400cc845dd81241ada6b2cb838d084b2e7a6737acd3c1b53aecc7c0121039303a84b6d0a22c03373c7b26cb354f5c8fa07acf9b4ec87e285e3bdce470c74ffffffff0f…a9148c16a162afdff31bc723c99579c62ac9862a94e888ac00000000
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 · 20.40627818 BCH
Show scenario JSON
Loading payload...