Mainnet

Confirmed transaction

20168a5b24b82fa61ba7978580ed3e91245ea8ea204d20898607bc36a28ffae5

Status

Confirmed560,977 confirmations

Included in

block 416,023 · 2016-06-12 22:34:39 UTC · 3804 d 8 h 25 min 6 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 14 outputs and the miner feeInput 0 0.02000000 BCH; to Output 0 · P2PKH 0.00033300 BCH; Output 1 · P2PKH 0.00051097 BCH; Output 2 · P2SH 0.00020078 BCH; Output 3 · P2PKH 0.00020000 BCH; Output 4 · P2PKH 0.00240332 BCH; Output 5 · P2PKH 0.00082532 BCH; Output 6 · P2PKH 0.00027936 BCH; Output 7 · P2PKH 0.00021130 BCH; Output 8 · P2PKH 0.00023000 BCH; Output 9 · P2PKH 0.00038000 BCH; Output 10 · P2PKH 0.01334279 BCH; Output 11 · P2PKH 0.00038127 BCH; Output 12 · P2SH 0.00020000 BCH; Output 13 · P2PKH 0.00020189 BCH; miner fee 30,000 sat.12.0%74.7%Input 00.02000000 BCHbitcoincash:qp2pm24fsca9jedceajjdv687gkwk99pxq9n082um4bitcoincash:qp2pm24f…9n082um4ef1a8e639e65ea9b68cef07a1558047d98a72e114241bb1c39738d987cf2d828:0ef1a8e639e65…8d987cf2d828:0Output 0 · P2PKH0.00033300 BCHbitcoincash:qr2kwy04kugrtmnavekaqnau50fg8alqfyd74nzzmfbitcoincash:qr2kwy04…d74nzzmfspent in c069de668d818f748a4405b4b533d856d28751aca24e31d360cc489d5feef262:1spent in c069de668d…9d5feef262:1Output 1 · P2PKH0.00051097 BCHbitcoincash:qpzypvvf40wvmzvy2c3f9khezqpaq5q36yxxlyamnqbitcoincash:qpzypvvf…xxlyamnqspent in b9263939366cd9840251afc48e90f79b0daab90ddff9d17a5984386067360ee3:9spent in b926393936…6067360ee3:9Output 2 · P2SH0.00020078 BCHbitcoincash:pq3h3zyp7l50sp6kwh6qdhn8qd8mzn6zsgpjrtj7lpbitcoincash:pq3h3zyp…pjrtj7lpspent in 6d01c520e53a01d5ac3d8702c6e1fa15db420f9b3d90b886c7ec67d6012afd09:1spent in 6d01c520e5…d6012afd09:1Output 3 · P2PKH0.00020000 BCHbitcoincash:qr6f59qzv3gg2qmh6ej4n4rnmckrpqg9uyk02vx7zpbitcoincash:qr6f59qz…k02vx7zpspent in 2fbb8e181ce3924db16ef2264eefb1de2f6e9c8748023bffb5b612903aa3347d:314spent in 2fbb8e181c…903aa3347d:314Output 4 · P2PKH0.00240332 BCHbitcoincash:qrg9mq6m7svdzmt2ql2rzlstyugw0d07ngf4l8vfc9bitcoincash:qrg9mq6m…f4l8vfc9spent in 0ffbfb2d7ccfb515721cbe41b61e86df4e6c35c7743040ec684f4d7b9de732b5:2spent in 0ffbfb2d7c…7b9de732b5:2Output 5 · P2PKH0.00082532 BCHbitcoincash:qqegtqpsrstk2umtjutxvuk52jkmkmpzt5z3kt0dg2bitcoincash:qqegtqps…z3kt0dg2spent in 24403a17526eb2820f43ceb88e00e43ebf4e5eb36e0a3f33ab65208d40add650:2spent in 24403a1752…8d40add650:2Output 6 · P2PKH0.00027936 BCHbitcoincash:qq84lfend3pq953ttaxwu8ydwme0j9vw8vszu5yaakbitcoincash:qq84lfen…szu5yaakspent in 7e6bc9182dd4283fcf9957ae96f6aa92bba399779b91b07ce09de2e4f985d50c:25spent in 7e6bc9182d…e4f985d50c:25Outputs 7–13 (7 more)Outputs 7–13 (7 more)0.01494725 BCHsummed into one ribbonMiner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 1 input to 14 outputs and the miner feeInput 0 0.02000000 BCH; to Output 0 · P2PKH 0.00033300 BCH; Output 1 · P2PKH 0.00051097 BCH; Output 2 · P2SH 0.00020078 BCH; Output 3 · P2PKH 0.00020000 BCH; Output 4 · P2PKH 0.00240332 BCH; Output 5 · P2PKH 0.00082532 BCH; Output 6 · P2PKH 0.00027936 BCH; Output 7 · P2PKH 0.00021130 BCH; Output 8 · P2PKH 0.00023000 BCH; Output 9 · P2PKH 0.00038000 BCH; Output 10 · P2PKH 0.01334279 BCH; Output 11 · P2PKH 0.00038127 BCH; Output 12 · P2SH 0.00020000 BCH; Output 13 · P2PKH 0.00020189 BCH; miner fee 30,000 sat.bitcoincash:qp2pm24fsca9jedceajjdv687gkwk99pxq9n082um4in 0bitcoincash:qr2kwy04kugrtmnavekaqnau50fg8alqfyd74nzzmfout 0bitcoincash:qpzypvvf40wvmzvy2c3f9khezqpaq5q36yxxlyamnqout 1bitcoincash:pq3h3zyp7l50sp6kwh6qdhn8qd8mzn6zsgpjrtj7lpout 2bitcoincash:qr6f59qzv3gg2qmh6ej4n4rnmckrpqg9uyk02vx7zpout 3Outputs 4–13 (10 more)+10fee

0.02000000 BCH in from 1 input, 0.01970000 BCH out to 14 outputs, 30,000 sat to the miner.

Settlement check

Input total

0.02000000

BCH, 1 input

Output total

0.01970000

BCH, 14 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

47.62 sat/B

fee ÷ size

Size

630 B

version 1, locktime 416,012

CashTokens

None

no token prefix on any output

Balances: 0.02000000 BCH in = 0.01970000 BCH out + 30,000 sat fee.

Inputs1 · 0.02000000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qp2pm24f…9n082um4Spends ef1a8e639e…987cf2d828:0P2PKH0.02000000 BCH
Scripts

Previous outputef1a8e639e65ea9b68cef07a1558047d98a72e114241bb1c39738d987cf2d828:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c630b3aba731cad97ffbc891637d255b0f502f57f3288482db3715e0034569da0220171d200ca5caf5f8f4a33c263c6e2824e2adb66dd9ae001835446a1a3875f83f01>
<0x0222ee67123c351dba538c9e10f6c1ab42a7c89750e40bac2c8a148e2436baaf67>
483045022100c630b3aba731cad97ffbc891637d255b0f502f57f3288482db3715e0034569da0220171d200ca5caf5f8f4a33c263c6e2824e2adb66dd9ae001835446a1a3875f83f01210222ee67123c351dba538c9e10f6c1ab42a7c89750e40bac2c8a148e2436baaf67

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x541daaa9863a5965b8cf6526b347f22ceb14a130>
OP_EQUALVERIFY
OP_CHECKSIG
76a914541daaa9863a5965b8cf6526b347f22ceb14a13088ac

Outputs14 · 0.01970000 BCH

Spend states looked up for 14 of 14 outputs: 13 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qr2kwy04…d74nzzmf
P2PKH
spent in c069de668d…9d5feef262:10.00033300 BCH
Scripts

Spent byc069de668d818f748a4405b4b533d856d28751aca24e31d360cc489d5feef262 input #1 in block 416,970

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd56711f5b71035ee7d666dd04fbca3d283f7e049>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d56711f5b71035ee7d666dd04fbca3d283f7e04988ac
1qpzypvvf…xxlyamnq
P2PKH
spent in b926393936…6067360ee3:90.00051097 BCH
Scripts

Spent byb9263939366cd9840251afc48e90f79b0daab90ddff9d17a5984386067360ee3 input #9 in block 432,129

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4440b189abdccd8984562292daf91003d05011d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144440b189abdccd8984562292daf91003d05011d188ac
2pq3h3zyp…pjrtj7lp
P2SH
spent in 6d01c520e5…d6012afd09:10.00020078 BCH
Scripts

Spent by6d01c520e53a01d5ac3d8702c6e1fa15db420f9b3d90b886c7ec67d6012afd09 input #1 in block 416,334

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

Locking script bytes · 23 bytes

OP_HASH160
<0x23788881f7e8f8075675f406de67034fb14f4282>
OP_EQUAL
a91423788881f7e8f8075675f406de67034fb14f428287
3qr6f59qz…k02vx7zp
P2PKH
spent in 2fbb8e181c…903aa3347d:3140.00020000 BCH
Scripts

Spent by2fbb8e181ce3924db16ef2264eefb1de2f6e9c8748023bffb5b612903aa3347d input #314 in block 416,029

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf49a14026450850377d66559d473de2c308105e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f49a14026450850377d66559d473de2c308105e188ac
4qrg9mq6m…f4l8vfc9
P2PKH
spent in 0ffbfb2d7c…7b9de732b5:20.00240332 BCH
Scripts

Spent by0ffbfb2d7ccfb515721cbe41b61e86df4e6c35c7743040ec684f4d7b9de732b5 input #2 in block 416,167

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd05d835bf418d16d6a07d4317e0b2710e7b5fe9a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d05d835bf418d16d6a07d4317e0b2710e7b5fe9a88ac
5qqegtqps…z3kt0dg2
P2PKH
spent in 24403a1752…8d40add650:20.00082532 BCH
Scripts

Spent by24403a17526eb2820f43ceb88e00e43ebf4e5eb36e0a3f33ab65208d40add650 input #2 in block 433,180

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x328580301c1765736b97166672d454adbb6c225d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914328580301c1765736b97166672d454adbb6c225d88ac
6qq84lfen…szu5yaak
P2PKH
spent in 7e6bc9182d…e4f985d50c:250.00027936 BCH
Scripts

Spent by7e6bc9182dd4283fcf9957ae96f6aa92bba399779b91b07ce09de2e4f985d50c input #25 in block 416,056

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f5fa7336c4202d22b5f4cee1c8d76f2f9158e3b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f5fa7336c4202d22b5f4cee1c8d76f2f9158e3b88ac
7qpkdu07x…mwuxlyv2
P2PKH
Unspent0.00021130 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6cde3fc6430144be197d6f9a6c4f5b2e7e47e2d6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146cde3fc6430144be197d6f9a6c4f5b2e7e47e2d688ac
8qrden9z0…ze0vy04r
P2PKH
spent in e94594a55b…346f816d65:00.00023000 BCH
Scripts

Spent bye94594a55ba18b8d953b65542bbc86eb37ddd1dde80d03a697dbeb346f816d65 input #0 in block 418,977

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdb99944f03869f39a8ca694b80da10bbbca90cfa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914db99944f03869f39a8ca694b80da10bbbca90cfa88ac
9qr2va2e7…52d7xghv
P2PKH
spent in b7b5f9b28c…d8221cfb0d:470.00038000 BCH
Scripts

Spent byb7b5f9b28c803cd01fa1b6a02915f0537b1030131f7bb4a4ea4dc3d8221cfb0d input #47 in block 450,324

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd4ceab3e828e8572543f4e71603b90c978543691>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d4ceab3e828e8572543f4e71603b90c97854369188ac
10qqhz6jke…x6ftfg9p
P2PKH
spent in 81e67d70ba…f87a39c13c:10.01334279 BCH
Scripts

Spent by81e67d70baf2661b29a5cb7f7049ff9f0c6956f5f6300ffe0d098df87a39c13c input #1 in block 416,024

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2e2d4ad97ea31c9880cea7923451609dac50e7e8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e2d4ad97ea31c9880cea7923451609dac50e7e888ac
11qzrmkvph…4txfet4q
P2PKH
spent in 24da7dfd5b…13e42ac86d:710.00038127 BCH
Scripts

Spent by24da7dfd5b990974618b485da1eb998339b9f8a3ee57db8c747e3d13e42ac86d input #71 in block 450,319

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x87bb30376cb1cf548cfa64c2b6a38456d113ef3b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91487bb30376cb1cf548cfa64c2b6a38456d113ef3b88ac
12pr6fdeqq…xufgxpn6
P2SH
spent in 6d01c520e5…d6012afd09:20.00020000 BCH
Scripts

Spent by6d01c520e53a01d5ac3d8702c6e1fa15db420f9b3d90b886c7ec67d6012afd09 input #2 in block 416,334

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf496e400f67feda6974d2d3e69b90a547202887c>
OP_EQUAL
a914f496e400f67feda6974d2d3e69b90a547202887c87
13qqvghmjw…cm39np64
P2PKH
spent in 37d9889495…ec6b823bb0:40.00020189 BCH
Scripts

Spent by37d9889495882bcffdea8d661667c4f5bcc3b81512a7951cbf68f5ec6b823bb0 input #4 in block 416,070

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x188bee4e6bb603ac21174ac8cf55cca418281fd4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914188bee4e6bb603ac21174ac8cf55cca418281fd488ac
Position in block 416,023Open 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
416,023
Byte offset in block
509,840
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 416,023's header. Check it offline against that header.

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

Raw transaction630 bytes

010000000128d8f27c988d73391cbb4142112ea7987d0458157af0ce689bea659e638e1aef000000006b483045022100c630b3aba731cad97ffbc891637d255b0f502f57f3288482db3715e0034569da0220171d200ca5caf5f8f4a33c263c6e2824e2adb66dd9ae001835446a1a3875f83f01210222ee67123c351dba538c9e10f6c1ab42a7c89750e40bac2c8a148e2436baaf67feffffff0e…a914188bee4e6bb603ac21174ac8cf55cca418281fd488ac0c590600
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 · 0.02000000 BCH
Show scenario JSON
Loading payload...