Mainnet

Confirmed transaction

165bc661c42e16997a265f99513ad1cbbb5a42e7b2f7d223b4ff72396df02b85

Status

Confirmed613,741 confirmations

Included in

block 362,040 · 2015-06-22 14:15:46 UTC · 4152 d 1 h 11 min 32 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 16 outputs and the miner feeInput 0 0.01335372 BCH; Input 1 0.00010000 BCH; to Output 0 · P2PKH 0.00010000 BCH; Output 1 · P2PKH 0.00010000 BCH; Output 2 · P2PKH 0.01004336 BCH; Output 3 · P2PKH 0.00010000 BCH; Output 4 · P2PKH 0.00010000 BCH; Output 5 · P2PKH 0.00010000 BCH; Output 6 · P2PKH 0.00010000 BCH; Output 7 · P2PKH 0.00010000 BCH; Output 8 · P2PKH 0.00010000 BCH; Output 9 · P2PKH 0.00010000 BCH; Output 10 · P2PKH 0.00010000 BCH; Output 11 · P2PKH 0.00010000 BCH; Output 12 · P2PKH 0.00010000 BCH; Output 13 · P2PKH 0.00010000 BCH; Output 14 · P2PKH 0.00010000 BCH; Output 15 · P2PKH 0.00010000 BCH; miner fee 191,036 sat.74.7%Input 00.01335372 BCHbitcoincash:qq5k27zfzf7rw3q73286pe6nuvkuc03v4qnv2tlwdubitcoincash:qq5k27zf…nv2tlwdu06161e2c2fe4e2ef19accfd5f2408f3bdd3f6db0d2991403d8b93da66dacda15:1006161e2c2fe4…3da66dacda15:10Input 10.00010000 BCHbitcoincash:qrp3atgxn7uvq8k8wm3xrhxca69pm9m0259gn88cxybitcoincash:qrp3atgx…9gn88cxy124e59c965c0ceec83ba22b798100d0564ea89c944582750c98ea434d7748bb5:9124e59c965c0…a434d7748bb5:9Output 0 · P2PKH0.00010000 BCHbitcoincash:qqxcx2w8tju8xmcjmux9eaq3nkndunqeqqz0dj2g35bitcoincash:qqxcx2w8…z0dj2g35spent in e4f894a140d33f9b4f269300702661eedf61a3b164151748d7da92701a255517:233spent in e4f894a140…701a255517:233Output 1 · P2PKH0.00010000 BCHbitcoincash:qz227klq2zzgf45g6kx6v5p3wnknplrtqyt74zzvt4bitcoincash:qz227klq…t74zzvt4spent in b82a6daabfe4b40b3aaa0316253a3800d892ed4c83a1e5d5b9247c6f14e803c3:121spent in b82a6daabf…6f14e803c3:121Output 2 · P2PKH0.01004336 BCHbitcoincash:qprje4d445kfv6448un66cv9ffs8n7mmp50yvw8225bitcoincash:qprje4d4…0yvw8225spent in 744cd18aa9287806679b0f3a5abd0860f23a5c90b1c8943e0bc720f983ddf5fd:0spent in 744cd18aa9…f983ddf5fd:0Output 3 · P2PKH0.00010000 BCHbitcoincash:qqm7ezk59hwvysna6jgm2znljdvp5a4fpssc04d988bitcoincash:qqm7ezk5…sc04d988spent in e4f894a140d33f9b4f269300702661eedf61a3b164151748d7da92701a255517:234spent in e4f894a140…701a255517:234Output 4 · P2PKH0.00010000 BCHbitcoincash:qp2put0hr6ut88p3g56fweaqej7575evy5423c24gabitcoincash:qp2put0h…423c24gaspent in 0bfa7c940005893ac45d3b6b69f49ef77280758fd0be532d23bb56f1efff4fdd:50spent in 0bfa7c9400…f1efff4fdd:50Output 5 · P2PKH0.00010000 BCHbitcoincash:qp64l694v7z5mep44h6ehzv8msxuemntxs90zs9rlgbitcoincash:qp64l694…90zs9rlgspent in 189bd1cccb9e8c3fac20ca7522a5213281ad34b9e18e26435ca662e1404b5e8f:1spent in 189bd1cccb…e1404b5e8f:1Output 6 · P2PKH0.00010000 BCHbitcoincash:qpjtd77y9r80tlw4n7wd3sa2kl7hyz4ygctk2rvay9bitcoincash:qpjtd77y…tk2rvay9spent in e4f894a140d33f9b4f269300702661eedf61a3b164151748d7da92701a255517:235spent in e4f894a140…701a255517:235Outputs 7–15 (9 more)Outputs 7–15 (9 more)0.00090000 BCHsummed into one ribbonMiner fee191,036 sat · 0.00191036 BCH
Value flow: 2 inputs to 16 outputs and the miner feeInput 0 0.01335372 BCH; Input 1 0.00010000 BCH; to Output 0 · P2PKH 0.00010000 BCH; Output 1 · P2PKH 0.00010000 BCH; Output 2 · P2PKH 0.01004336 BCH; Output 3 · P2PKH 0.00010000 BCH; Output 4 · P2PKH 0.00010000 BCH; Output 5 · P2PKH 0.00010000 BCH; Output 6 · P2PKH 0.00010000 BCH; Output 7 · P2PKH 0.00010000 BCH; Output 8 · P2PKH 0.00010000 BCH; Output 9 · P2PKH 0.00010000 BCH; Output 10 · P2PKH 0.00010000 BCH; Output 11 · P2PKH 0.00010000 BCH; Output 12 · P2PKH 0.00010000 BCH; Output 13 · P2PKH 0.00010000 BCH; Output 14 · P2PKH 0.00010000 BCH; Output 15 · P2PKH 0.00010000 BCH; miner fee 191,036 sat.bitcoincash:qq5k27zfzf7rw3q73286pe6nuvkuc03v4qnv2tlwduin 0bitcoincash:qrp3atgxn7uvq8k8wm3xrhxca69pm9m0259gn88cxyin 1bitcoincash:qqxcx2w8tju8xmcjmux9eaq3nkndunqeqqz0dj2g35out 0bitcoincash:qz227klq2zzgf45g6kx6v5p3wnknplrtqyt74zzvt4out 1bitcoincash:qprje4d445kfv6448un66cv9ffs8n7mmp50yvw8225out 2bitcoincash:qqm7ezk59hwvysna6jgm2znljdvp5a4fpssc04d988out 3Outputs 4–15 (12 more)+12fee

Flow amounts and links

Inputs

  1. Input 00.01335372 BCH
  2. Input 10.00010000 BCH

Outputs

  1. Output 0 · P2PKH0.00010000 BCH
  2. Output 1 · P2PKH0.00010000 BCH
  3. Output 2 · P2PKH0.01004336 BCH
  4. Output 3 · P2PKH0.00010000 BCH
  5. Output 4 · P2PKH0.00010000 BCH
  6. Output 5 · P2PKH0.00010000 BCH
  7. Output 6 · P2PKH0.00010000 BCH
  8. Output 7 · P2PKH0.00010000 BCH
  9. Output 8 · P2PKH0.00010000 BCH
  10. Output 9 · P2PKH0.00010000 BCH
  11. Output 10 · P2PKH0.00010000 BCH
  12. Output 11 · P2PKH0.00010000 BCH
  13. Output 12 · P2PKH0.00010000 BCH
    unspent
  14. Output 13 · P2PKH0.00010000 BCH
  15. Output 14 · P2PKH0.00010000 BCH
  16. Output 15 · P2PKH0.00010000 BCH

Miner fee191,036 sat · 0.00191036 BCH

0.01345372 BCH in from 2 inputs, 0.01154336 BCH out to 16 outputs, 191,036 sat to the miner.

Settlement check

Input total

0.01345372

BCH, 2 inputs

Output total

0.01154336

BCH, 16 outputs

Miner fee

191,036 sat

0.00191036 BCH, inputs minus outputs

Fee rate

225.01 sat/B

fee ÷ size

Size

849 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.01345372 BCH in = 0.01154336 BCH out + 191,036 sat fee.

Inputs2 · 0.01345372 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qq5k27zf…nv2tlwduSpends 06161e2c2f…a66dacda15:10P2PKH0.01335372 BCH
Scripts

Previous output06161e2c2fe4e2ef19accfd5f2408f3bdd3f6db0d2991403d8b93da66dacda15:10

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204d2f2a391cd196c7266465495a957cfbfc5e26fc7f9a629afdc42546783d30270220304420e94529c30a7ea231ed074b1a68f6516292aef0b1eef9b8f74b7db2e23101>
<0x02d3354df0d3f1f60a81bf41a99fc6b82d936e4044aae98c78e9432bd9c9f34077>
47304402204d2f2a391cd196c7266465495a957cfbfc5e26fc7f9a629afdc42546783d30270220304420e94529c30a7ea231ed074b1a68f6516292aef0b1eef9b8f74b7db2e231012102d3354df0d3f1f60a81bf41a99fc6b82d936e4044aae98c78e9432bd9c9f34077

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x29657849127c37441e8a8fa0e753e32dcc3e2ca8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429657849127c37441e8a8fa0e753e32dcc3e2ca888ac
1qrp3atgx…9gn88cxySpends 124e59c965…34d7748bb5:9P2PKH0.00010000 BCH
Scripts

Previous output124e59c965c0ceec83ba22b798100d0564ea89c944582750c98ea434d7748bb5:9

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100929f92fe20fadc49a2f2ff45bf443ce89ea8ff954920516a04883a6062798e6c02200641238eafe4866de95271fa3b4c8c4c29470e14b37c19137edb2e2c40cde4eb01>
<0x02996ead22360eabed717a0908c71389469016d80c7a926acb1aa2e61c74082add>
483045022100929f92fe20fadc49a2f2ff45bf443ce89ea8ff954920516a04883a6062798e6c02200641238eafe4866de95271fa3b4c8c4c29470e14b37c19137edb2e2c40cde4eb012102996ead22360eabed717a0908c71389469016d80c7a926acb1aa2e61c74082add

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc31ead069fb8c01ec776e261dcd8ee8a1d976f55>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c31ead069fb8c01ec776e261dcd8ee8a1d976f5588ac

Outputs16 · 0.01154336 BCH

Spend states looked up for 16 of 16 outputs: 15 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qqxcx2w8…z0dj2g35
P2PKH
spent in e4f894a140…701a255517:2330.00010000 BCH
Scripts

Spent bye4f894a140d33f9b4f269300702661eedf61a3b164151748d7da92701a255517 input #233 in block 362,046

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d8329c75cb8736f12df0c5cf4119da6de4c1900>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d8329c75cb8736f12df0c5cf4119da6de4c190088ac
1qz227klq…t74zzvt4
P2PKH
spent in b82a6daabf…6f14e803c3:1210.00010000 BCH
Scripts

Spent byb82a6daabfe4b40b3aaa0316253a3800d892ed4c83a1e5d5b9247c6f14e803c3 input #121 in block 362,046

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x94af5be0508484d688d58da6503174ed30fc6b01>
OP_EQUALVERIFY
OP_CHECKSIG
76a91494af5be0508484d688d58da6503174ed30fc6b0188ac
2qprje4d4…0yvw8225
P2PKH
spent in 744cd18aa9…f983ddf5fd:00.01004336 BCH
Scripts

Spent by744cd18aa9287806679b0f3a5abd0860f23a5c90b1c8943e0bc720f983ddf5fd input #0 in block 362,042

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x472cd5b5ad2c966ab53f27ad61854a6079fb7b0d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914472cd5b5ad2c966ab53f27ad61854a6079fb7b0d88ac
3qqm7ezk5…sc04d988
P2PKH
spent in e4f894a140…701a255517:2340.00010000 BCH
Scripts

Spent bye4f894a140d33f9b4f269300702661eedf61a3b164151748d7da92701a255517 input #234 in block 362,046

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x37ec8ad42ddcc2427dd491b50a7f93581a76a90c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91437ec8ad42ddcc2427dd491b50a7f93581a76a90c88ac
4qp2put0h…423c24ga
P2PKH
spent in 0bfa7c9400…f1efff4fdd:500.00010000 BCH
Scripts

Spent by0bfa7c940005893ac45d3b6b69f49ef77280758fd0be532d23bb56f1efff4fdd input #50 in block 362,044

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x541e2df71eb8b39c3145349767a0ccbd4f532c25>
OP_EQUALVERIFY
OP_CHECKSIG
76a914541e2df71eb8b39c3145349767a0ccbd4f532c2588ac
5qp64l694…90zs9rlg
P2PKH
spent in 189bd1cccb…e1404b5e8f:10.00010000 BCH
Scripts

Spent by189bd1cccb9e8c3fac20ca7522a5213281ad34b9e18e26435ca662e1404b5e8f input #1 in block 364,391

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x755fe8b567854de435adf59b8987dc0dccee6b34>
OP_EQUALVERIFY
OP_CHECKSIG
76a914755fe8b567854de435adf59b8987dc0dccee6b3488ac
6qpjtd77y…tk2rvay9
P2PKH
spent in e4f894a140…701a255517:2350.00010000 BCH
Scripts

Spent bye4f894a140d33f9b4f269300702661eedf61a3b164151748d7da92701a255517 input #235 in block 362,046

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x64b6fbc428cef5fdd59f9cd8c3aab7fd720aa446>
OP_EQUALVERIFY
OP_CHECKSIG
76a91464b6fbc428cef5fdd59f9cd8c3aab7fd720aa44688ac
7qrat4v0m…mxldl3jd
P2PKH
spent in e4f894a140…701a255517:2360.00010000 BCH
Scripts

Spent bye4f894a140d33f9b4f269300702661eedf61a3b164151748d7da92701a255517 input #236 in block 362,046

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfabab1fbd7f10dfe3cc54b4d4f28dcb6bde5a64a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fabab1fbd7f10dfe3cc54b4d4f28dcb6bde5a64a88ac
8qrtajp4u…ajd5yp9v
P2PKH
spent in e4f894a140…701a255517:2370.00010000 BCH
Scripts

Spent bye4f894a140d33f9b4f269300702661eedf61a3b164151748d7da92701a255517 input #237 in block 362,046

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd7d906bcccf5bc13a70d6a1205320e5b44ea9a70>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d7d906bcccf5bc13a70d6a1205320e5b44ea9a7088ac
9qpa53053…9rfwvf9y
P2PKH
spent in e113adc24f…eef9000604:90.00010000 BCH
Scripts

Spent bye113adc24f41920700d8e9dbbb889c63d17b47557be259bb0e4fa1eef9000604 input #9 in block 362,063

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7b48be915e750ca82ac394af1679114c9db6e584>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b48be915e750ca82ac394af1679114c9db6e58488ac
10qqvtwu2r…4qk33as7
P2PKH
spent in cc5d66ad0e…619f679b36:40.00010000 BCH
Scripts

Spent bycc5d66ad0e0e216bba37bf1b288fe62c7ee9a49f7378f4f11df1c2619f679b36 input #4 in block 364,259

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x18b77143e87ffc8cdbd899321dad24035e25fb86>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418b77143e87ffc8cdbd899321dad24035e25fb8688ac
11qqcjs9jh…6q4948se
P2PKH
spent in c2f15625f0…1efc75bc64:290.00010000 BCH
Scripts

Spent byc2f15625f026ba1c76d5db9ebf0a19a5fe6a4da1b62fe87161b6db1efc75bc64 input #29 in block 362,044

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x31281657c18453765ee6913f6b0d6a510dcf308f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91431281657c18453765ee6913f6b0d6a510dcf308f88ac
12qqsmew0w…7kyj37ar
P2PKH
Unspent0.00010000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x21bcb9eeee4c34ac39662adeda9e3789df585fb7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91421bcb9eeee4c34ac39662adeda9e3789df585fb788ac
13qrrvc6k8…34ckklct
P2PKH
spent in e4f894a140…701a255517:2380.00010000 BCH
Scripts

Spent bye4f894a140d33f9b4f269300702661eedf61a3b164151748d7da92701a255517 input #238 in block 362,046

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc6cc6ac701de60b3ecb9374ba44aa965754d05b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c6cc6ac701de60b3ecb9374ba44aa965754d05b988ac
14qq4nttw3…94jkvc03
P2PKH
spent in e4f894a140…701a255517:2390.00010000 BCH
Scripts

Spent bye4f894a140d33f9b4f269300702661eedf61a3b164151748d7da92701a255517 input #239 in block 362,046

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2b35add1b72888a00f79ba94f7871782412d71cc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142b35add1b72888a00f79ba94f7871782412d71cc88ac
15qqf8n6as…6uvpedk7
P2PKH
spent in e4f894a140…701a255517:2400.00010000 BCH
Scripts

Spent bye4f894a140d33f9b4f269300702661eedf61a3b164151748d7da92701a255517 input #240 in block 362,046

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1279ebb02d310145c3045ba0508082765dece3fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141279ebb02d310145c3045ba0508082765dece3fd88ac
Position in block 362,040Open the block

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Block height
362,040
Byte offset in block
656,363
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 362,040's header. Check it offline against that header.

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

Raw transaction849 bytes

010000000215daac6da63db9d8031499d2b06d3fdd3b8f40f2d5cfac19efe2e42f2c1e16060a0000006a47304402204d2f2a391cd196c7266465495a957cfbfc5e26fc7f9a629afdc42546783d30270220304420e94529c30a7ea231ed074b1a68f6516292aef0b1eef9b8f74b7db2e231012102d3354df0d3f1f60a81bf41a99fc6b82d936e4044aae98c78e9432bd9c9f34077ffffffffb58b…a9141279ebb02d310145c3045ba0508082765dece3fd88ac00000000
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 · 0.01345372 BCH
Show scenario JSON
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