Mainnet

Confirmed transaction

1805abca91b0f1a435cd359175fbb3779db6530d8dc43267ddbb22c57244fef2

Status

Confirmed558,616 confirmations

Included in

block 418,500 · 2016-06-29 12:56:47 UTC · 3788 d 11 h 24 min 4 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 5.43697605 BCH; to Output 0 · P2PKH 0.04088000 BCH; Output 1 · P2PKH 0.02330600 BCH; Output 2 · P2PKH 0.33029276 BCH; Output 3 · P2PKH 0.17000000 BCH; Output 4 · P2PKH 2.09626289 BCH; Output 5 · P2PKH 0.04140800 BCH; Output 6 · P2PKH 0.06448700 BCH; Output 7 · P2PKH 0.00157359 BCH; Output 8 · P2PKH 0.16000000 BCH; Output 9 · P2PKH 0.04000000 BCH; Output 10 · P2PKH 0.20522608 BCH; Output 11 · P2PKH 0.00600000 BCH; Output 12 · P2PKH 0.01280000 BCH; Output 13 · P2PKH 0.02714171 BCH; Output 14 · P2PKH 0.08274908 BCH; Output 15 · P2PKH 0.02948785 BCH; Output 16 · P2PKH 0.72930270 BCH; Output 17 · P2SH 0.26138840 BCH; Output 18 · P2PKH 1.00000000 BCH; Output 19 · P2PKH 0.11354908 BCH; miner fee 112,091 sat.38.6%49.1%Input 05.43697605 BCHbitcoincash:qpl3f2jymf0csqjkk96fy707fvpwqt7equ0wp2ur7abitcoincash:qpl3f2jy…0wp2ur7afd1b68c7bfc0a4fe26996936dd11cb0df10b5eaa58c42d5b8a87fedf86d06ed6:1fd1b68c7bfc0…fedf86d06ed6:1Output 0 · P2PKH0.04088000 BCHbitcoincash:qpe8dur78pj08lk264v3hzghhhansv982cwx0jdkm4bitcoincash:qpe8dur7…wx0jdkm4spent in a91fb8207b7d8b004d4b1a5e93a2e2b52b6d98cb9c0b8cc478c9c863ce02a5ce:205spent in a91fb8207b…63ce02a5ce:205Output 1 · P2PKH0.02330600 BCHbitcoincash:qz5vpyr4n2dzwlkltfmep98qu6xc0czweq23jlnt4vbitcoincash:qz5vpyr4…23jlnt4vspent in f82b0f95d0ff059722d46b93aaddb9b3a3f0dde21b7821936eade2f542e4ac9e:27spent in f82b0f95d0…f542e4ac9e:27Output 2 · P2PKH0.33029276 BCHbitcoincash:qzs843ylqlgxmfmt6fc7l06whxepllt485tx3rnwhfbitcoincash:qzs843yl…tx3rnwhfspent in e5c094ab2ba0d9ed9d1d67bf1f6aa6297bf03f5cda911c97064771d8421600e6:32spent in e5c094ab2b…d8421600e6:32Output 3 · P2PKH0.17000000 BCHbitcoincash:qqasf4jk88f8pf3f3pt9neyfkswjp9q53swayy6nxxbitcoincash:qqasf4jk…wayy6nxxspent in 57663e98913a15b000e494355667157fc9c7667dfd21fc758bc5dab1e9f7e4b0:0spent in 57663e9891…b1e9f7e4b0:0Output 4 · P2PKH2.09626289 BCHbitcoincash:qq5a0h9c50xk6anvekm7cl74qlrseehemu6csgfj4cbitcoincash:qq5a0h9c…6csgfj4cspent in 3d31482d38f6c622bbc250b64be2caa2cf67c7be7bbf2b686772f63af76ddfdb:0spent in 3d31482d38…3af76ddfdb:0Output 5 · P2PKH0.04140800 BCHbitcoincash:qpl7mtnf9w8ew7r30zgsnm997vkkxvvm9vds4nfaa2bitcoincash:qpl7mtnf…ds4nfaa2spent in a42570adae160d336c0a27199acf5c6f8e998ae799f0bc6aafc57e3b8357e725:78spent in a42570adae…3b8357e725:78Output 6 · P2PKH0.06448700 BCHbitcoincash:qp6anhytegeenxu7q0ua4ush6l84dvddxuk7zspwynbitcoincash:qp6anhyt…k7zspwynspent in 4d76fba03dba9404d957ff530a05527d9f6500cc393f2f8ce0010acdd40e4d72:25spent in 4d76fba03d…cdd40e4d72:25Outputs 7–19 (13 more)Outputs 7–19 (13 more)2.66921849 BCHsummed into one ribbonMiner fee · ribbon widened for visibility112,091 sat · 0.00112091 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 5.43697605 BCH; to Output 0 · P2PKH 0.04088000 BCH; Output 1 · P2PKH 0.02330600 BCH; Output 2 · P2PKH 0.33029276 BCH; Output 3 · P2PKH 0.17000000 BCH; Output 4 · P2PKH 2.09626289 BCH; Output 5 · P2PKH 0.04140800 BCH; Output 6 · P2PKH 0.06448700 BCH; Output 7 · P2PKH 0.00157359 BCH; Output 8 · P2PKH 0.16000000 BCH; Output 9 · P2PKH 0.04000000 BCH; Output 10 · P2PKH 0.20522608 BCH; Output 11 · P2PKH 0.00600000 BCH; Output 12 · P2PKH 0.01280000 BCH; Output 13 · P2PKH 0.02714171 BCH; Output 14 · P2PKH 0.08274908 BCH; Output 15 · P2PKH 0.02948785 BCH; Output 16 · P2PKH 0.72930270 BCH; Output 17 · P2SH 0.26138840 BCH; Output 18 · P2PKH 1.00000000 BCH; Output 19 · P2PKH 0.11354908 BCH; miner fee 112,091 sat.bitcoincash:qpl3f2jymf0csqjkk96fy707fvpwqt7equ0wp2ur7ain 0bitcoincash:qpe8dur78pj08lk264v3hzghhhansv982cwx0jdkm4out 0bitcoincash:qz5vpyr4n2dzwlkltfmep98qu6xc0czweq23jlnt4vout 1bitcoincash:qzs843ylqlgxmfmt6fc7l06whxepllt485tx3rnwhfout 2bitcoincash:qqasf4jk88f8pf3f3pt9neyfkswjp9q53swayy6nxxout 3Outputs 4–19 (16 more)+16fee

5.43697605 BCH in from 1 input, 5.43585514 BCH out to 20 outputs, 112,091 sat to the miner.

Settlement check

Input total

5.43697605

BCH, 1 input

Output total

5.43585514

BCH, 20 outputs

Miner fee

112,091 sat

0.00112091 BCH, inputs minus outputs

Fee rate

134.24 sat/B

fee ÷ size

Size

835 B

version 1, locktime 418,499

CashTokens

None

no token prefix on any output

Balances: 5.43697605 BCH in = 5.43585514 BCH out + 112,091 sat fee.

Inputs1 · 5.43697605 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpl3f2jy…0wp2ur7aSpends fd1b68c7bf…df86d06ed6:1P2PKH5.43697605 BCH
Scripts

Previous outputfd1b68c7bfc0a4fe26996936dd11cb0df10b5eaa58c42d5b8a87fedf86d06ed6:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205fbaaf1b7b6f032719ac9667ea82d7612e475fdf69a1082debfbc809742e6ea0022079ef2f1f7884104cf9dfb85356a985c1a6fd94a1e0eb876f4c5d99d03a022f0601>
<0x03178608b120bfe807491f9cad2419c6edadcac702a7b19731ad9aec7fe01da4f7>
47304402205fbaaf1b7b6f032719ac9667ea82d7612e475fdf69a1082debfbc809742e6ea0022079ef2f1f7884104cf9dfb85356a985c1a6fd94a1e0eb876f4c5d99d03a022f06012103178608b120bfe807491f9cad2419c6edadcac702a7b19731ad9aec7fe01da4f7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7f14aa44da5f880256b1749279fe4b02e02fd907>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f14aa44da5f880256b1749279fe4b02e02fd90788ac

Outputs20 · 5.43585514 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpe8dur7…wx0jdkm4
P2PKH
spent in a91fb8207b…63ce02a5ce:2050.04088000 BCH
Scripts

Spent bya91fb8207b7d8b004d4b1a5e93a2e2b52b6d98cb9c0b8cc478c9c863ce02a5ce input #205 in block 418,818

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7276f07e3864f3fecad5591b8917bdfb3830a756>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147276f07e3864f3fecad5591b8917bdfb3830a75688ac
1qz5vpyr4…23jlnt4v
P2PKH
spent in f82b0f95d0…f542e4ac9e:270.02330600 BCH
Scripts

Spent byf82b0f95d0ff059722d46b93aaddb9b3a3f0dde21b7821936eade2f542e4ac9e input #27 in block 419,258

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa8c090759a9a277edf5a779094e0e68d87e04ec8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a8c090759a9a277edf5a779094e0e68d87e04ec888ac
2qzs843yl…tx3rnwhf
P2PKH
spent in e5c094ab2b…d8421600e6:320.33029276 BCH
Scripts

Spent bye5c094ab2ba0d9ed9d1d67bf1f6aa6297bf03f5cda911c97064771d8421600e6 input #32 in block 419,388

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa07ac49f07d06da76bd271efbf4eb9b21ffd753d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a07ac49f07d06da76bd271efbf4eb9b21ffd753d88ac
3qqasf4jk…wayy6nxx
P2PKH
spent in 57663e9891…b1e9f7e4b0:00.17000000 BCH
Scripts

Spent by57663e98913a15b000e494355667157fc9c7667dfd21fc758bc5dab1e9f7e4b0 input #0 in block 418,508

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3b04d65639d270a629885659e489b41d2094148c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143b04d65639d270a629885659e489b41d2094148c88ac
4qq5a0h9c…6csgfj4c
P2PKH
spent in 3d31482d38…3af76ddfdb:02.09626289 BCH
Scripts

Spent by3d31482d38f6c622bbc250b64be2caa2cf67c7be7bbf2b686772f63af76ddfdb input #0 in block 418,501

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x29d7dcb8a3cd6d766ccdb7ec7fd507c70ce6f9df>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429d7dcb8a3cd6d766ccdb7ec7fd507c70ce6f9df88ac
5qpl7mtnf…ds4nfaa2
P2PKH
spent in a42570adae…3b8357e725:780.04140800 BCH
Scripts

Spent bya42570adae160d336c0a27199acf5c6f8e998ae799f0bc6aafc57e3b8357e725 input #78 in block 418,699

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7fedae692b8f977871789109eca5f32d63319b2b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147fedae692b8f977871789109eca5f32d63319b2b88ac
6qp6anhyt…k7zspwyn
P2PKH
spent in 4d76fba03d…cdd40e4d72:250.06448700 BCH
Scripts

Spent by4d76fba03dba9404d957ff530a05527d9f6500cc393f2f8ce0010acdd40e4d72 input #25 in block 418,620

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x75d9dc8bca33999b9e03f9daf217d7cf56b1ad37>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475d9dc8bca33999b9e03f9daf217d7cf56b1ad3788ac
7qq3h23u8…dgymu9mw
P2PKH
spent in 7efef03923…e1faec6549:00.00157359 BCH
Scripts

Spent by7efef039232ac46d05b28bad599f222e2d821534e531630eb26991e1faec6549 input #0 in block 418,526

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x237547874534a1604713ae8e9250a599aade8c35>
OP_EQUALVERIFY
OP_CHECKSIG
76a914237547874534a1604713ae8e9250a599aade8c3588ac
8qrqd9hfg…adlkg872
P2PKH
spent in c204db7d08…29a0be3012:00.16000000 BCH
Scripts

Spent byc204db7d0871d1315205ff85e26618d9d7bdd11d44b02b1ad2e56629a0be3012 input #0 in block 418,573

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0d2dd281342393cd8356a08a9e821bdf82c310a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0d2dd281342393cd8356a08a9e821bdf82c310a88ac
9qz9l2u7n…pnvjdlzs
P2PKH
spent in 29a621ce8f…27b30ed5d0:00.04000000 BCH
Scripts

Spent by29a621ce8f686a2849ae985303f7ee29c5b71d433b086660596d5e27b30ed5d0 input #0 in block 418,500

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8bf573d3449c209e2faa9eef0f9cdd7d78112f27>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148bf573d3449c209e2faa9eef0f9cdd7d78112f2788ac
10qqflc7z4…p5xr58cc
P2PKH
spent in 19a44f93b1…a1432e1225:90.20522608 BCH
Scripts

Spent by19a44f93b1867916a77bcdb624ab8322efc809a28d192fdce16058a1432e1225 input #9 in block 418,501

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x13fc78550bec938bac2d9c905dd3f5e0cb8a3f2f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91413fc78550bec938bac2d9c905dd3f5e0cb8a3f2f88ac
11qp5vcjlz…5v34hy5x
P2PKH
spent in ac2c83e88e…3939549dc4:00.00600000 BCH
Scripts

Spent byac2c83e88e8463b8bfe604ba0e37f399c48435a15a8aab1d3f0f713939549dc4 input #0 in block 418,509

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x68cc4be21aab77ab9f1838639e03291e2644f70c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468cc4be21aab77ab9f1838639e03291e2644f70c88ac
12qq5up7hw…w7uakfqc
P2PKH
spent in 2f3f07f28e…866e68b2b2:350.01280000 BCH
Scripts

Spent by2f3f07f28e075910e992d993329ffd9a5f2c8ffe867ff2ef150a94866e68b2b2 input #35 in block 419,265

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x29c0faee5f4cfa753890fd20bbed88e94f823265>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429c0faee5f4cfa753890fd20bbed88e94f82326588ac
13qp0aszy8…sdknxzz4
P2PKH
spent in d79785448e…b311f81912:220.02714171 BCH
Scripts

Spent byd79785448e2909368b580a88b0a7f47e05826bfcc41b54697bc659b311f81912 input #22 in block 418,763

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5fd8088725bed499ee78bedc11b2412e623eaf2c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145fd8088725bed499ee78bedc11b2412e623eaf2c88ac
14qq62h84c…pll3d0nm
P2PKH
spent in 7ff0044368…e03789f75d:10.08274908 BCH
Scripts

Spent by7ff00443681959be031470573c220e73ce70eeea9210815dbc83d6e03789f75d input #1 in block 418,538

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x34ab9eb8c188b7adce793ba71dcc6c3c2a2230ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434ab9eb8c188b7adce793ba71dcc6c3c2a2230ef88ac
15qrzglf4g…z48yp2kq
P2PKH
spent in 6fec67dfdb…442bb402d3:00.02948785 BCH
Scripts

Spent by6fec67dfdb6ba52cb32b1506b6fa840370c8bc4d043cc01f80ba5b442bb402d3 input #0 in block 418,634

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc48fa6a8495669e5027d072d73544436f32470c5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c48fa6a8495669e5027d072d73544436f32470c588ac
16qrlsdhj9…nvk3e9f8
P2PKH
spent in b43c2daffb…4fe82fa213:00.72930270 BCH
Scripts

Spent byb43c2daffb259b1cdd43dbed24b0677512ad6b308e4afa8fc75eac4fe82fa213 input #0 in block 418,508

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xff06de4542b4901d1ae7ab237acde034b5ad4a04>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff06de4542b4901d1ae7ab237acde034b5ad4a0488ac
17ppffwvzr…0lkv2x9a
P2SH
spent in 38fc3b9b6f…8d61cacc94:20.26138840 BCH
Scripts

Spent by38fc3b9b6f031eeb847ae9be1ba5797ede105721168237590093678d61cacc94 input #2 in block 418,523

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

Locking script bytes · 23 bytes

OP_HASH160
<0x529730433d9bd3077882858db4ca450928b88483>
OP_EQUAL
a914529730433d9bd3077882858db4ca450928b8848387
18qr7jzts0…7m6n9zfk
P2PKH
spent in 83410757fb…e489339d97:01.00000000 BCH
Scripts

Spent by83410757fb080e2ce43ede3ddca882aac4de93cac544153cb4646de489339d97 input #0 in block 418,529

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfd212e0fb2972bb6ab64407bb17a836f3ebce1b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd212e0fb2972bb6ab64407bb17a836f3ebce1b188ac
19qr24sd0p…vm9kag90
P2PKH
spent in d62b116333…238ae316a9:00.11354908 BCH
Scripts

Spent byd62b116333e25c8088de024efe17ff70f4b03ef760ac6a17679c81238ae316a9 input #0 in block 418,500

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd55835e127632a2f4785de5d06e214c5c0096efa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d55835e127632a2f4785de5d06e214c5c0096efa88ac
Position in block 418,500Open 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
418,500
Byte offset in block
121,997
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 418,500's header. Check it offline against that header.

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

Raw transaction835 bytes

0100000001d66ed086dffe878a5b2dc458aa5e0bf10dcb11dd36699926fea4c0bfc7681bfd010000006a47304402205fbaaf1b7b6f032719ac9667ea82d7612e475fdf69a1082debfbc809742e6ea0022079ef2f1f7884104cf9dfb85356a985c1a6fd94a1e0eb876f4c5d99d03a022f06012103178608b120bfe807491f9cad2419c6edadcac702a7b19731ad9aec7fe01da4f7feffffff14c0…a914d55835e127632a2f4785de5d06e214c5c0096efa88acc3620600
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 · 5.43697605 BCH
Show scenario JSON
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