Mainnet

Confirmed transaction

20e437bfdbf48d8fa2ae36b2bce1b7d31b41439e489c08fd16585caafdb9de00

Status

Confirmed554,727 confirmations

Included in

block 422,454 · 2016-07-27 09:55:47 UTC · 3761 d 2 h 58 min 56 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: 4 inputs to 12 outputs and the miner feeInput 0 0.01002075 BCH; Input 1 0.00309000 BCH; Input 2 0.00030000 BCH; Input 3 0.10347000 BCH; to Output 0 · P2PKH 0.01365062 BCH; Output 1 · P2PKH 0.00761200 BCH; Output 2 · P2PKH 0.00356683 BCH; Output 3 · P2PKH 0.00023903 BCH; Output 4 · P2PKH 0.00028196 BCH; Output 5 · P2SH 0.00769201 BCH; Output 6 · P2PKH 0.00409158 BCH; Output 7 · P2PKH 0.01000328 BCH; Output 8 · P2PKH 0.02740124 BCH; Output 9 · P2SH 0.03656832 BCH; Output 10 · P2PKH 0.00012917 BCH; Output 11 · P2PKH 0.00541471 BCH; miner fee 23,000 sat.11.7% of input value68.0%Input 00.01002075 BCHbitcoincash:qpqw0ajy97shfcu6gzlw8veqfuwf2lftrvp4j8ckelbitcoincash:qpqw0ajy…p4j8ckel1e1a281f34f04c090979841a3eaeb2e0e57f580985adb45820c6407f639055bd:01e1a281f34f0…407f639055bd:0Input 10.00309000 BCHbitcoincash:qz7n9alj2en6ur5zttmg3p6l4us5prvguyt32ef8j9bitcoincash:qz7n9alj…t32ef8j9b7134d6c0716a5dd331613fbbb90dc13416fa2940d0b979e2c2495c290c10593:0b7134d6c0716…95c290c10593:0Input 20.00030000 BCHbitcoincash:qqp9ecrepp730r7z28w5f6ekcmcgqr9hjgrhsl3g2cbitcoincash:qqp9ecre…rhsl3g2c8eb64578e4024fffd75c182160774d7c9e56be49784e534b1b250d101f5a5675:118eb64578e402…0d101f5a5675:11Input 30.10347000 BCHbitcoincash:qzqvdr8dhlydt5sqwugpx653ptjmku828y5p42dfcpbitcoincash:qzqvdr8d…5p42dfcpc062ef4b3e32abf54702480a35da0c34ac79af0f83b206ded955b2ea2ffb2fdb:0c062ef4b3e32…b2ea2ffb2fdb:0Output 0 · P2PKH0.01365062 BCHbitcoincash:qpat5hk74fshfc7vx4nu9pgpnymytqdlzyuk20k5dwbitcoincash:qpat5hk7…uk20k5dwspent in e7e18df18213ddc047b4e1b6ba9dc0b0edad13fd2f57512ea6eb5561f0c39288:0spent in e7e18df182…61f0c39288:0Output 1 · P2PKH0.00761200 BCHbitcoincash:qpwdy3m2mpmy4c2etsz97ncdsy9ym5ycqqur74dthdbitcoincash:qpwdy3m2…ur74dthdspent in 2db93bdafb9d94f62e5ff1970a306f464569b03b14d631f0187df19a000887f5:0spent in 2db93bdafb…9a000887f5:0Output 2 · P2PKH0.00356683 BCHbitcoincash:qrukjhmkrzfrpchlj3rvfuvrhver2t394sfz5dsh3lbitcoincash:qrukjhmk…fz5dsh3lspent in ec76f15a06ad30d5adca47c72c7b246b044a0d6233ff947b11d9ae7faa383915:2spent in ec76f15a06…7faa383915:2Output 3 · P2PKH0.00023903 BCHbitcoincash:qrc254fg4u5u7x5zd42zezwgqahn5jmgnqnfx3z38vbitcoincash:qrc254fg…nfx3z38vspent in 6f8bcc687f3b581b6c6f936e0ab53c7ad3dc1278c2d25c88dd97c245ee656d0e:0spent in 6f8bcc687f…45ee656d0e:0Output 4 · P2PKH0.00028196 BCHbitcoincash:qqsn3p55n07fq6r74awz7nyg9qsg3634w5tuxsh90mbitcoincash:qqsn3p55…tuxsh90munspentOutput 5 · P2SH0.00769201 BCHbitcoincash:prtvdmfmwyazavwld4c4z39z9se7zg8p9y66en4zk2bitcoincash:prtvdmfm…66en4zk2spent in 11f3bdf25a1534df0e4318fe3689e9f8e2f12e459d58c24c405d7f4db2d61aff:3spent in 11f3bdf25a…4db2d61aff:3Output 6 · P2PKH0.00409158 BCHbitcoincash:qqeuh8esuhkwe968kgzkykp2npw9gt4knq79n7xhw6bitcoincash:qqeuh8es…79n7xhw6spent in 4e5b8bc9597e856d0535ebaffb9304e5d18ce41fde2cc1c70e6f4692de455a67:28spent in 4e5b8bc959…92de455a67:28Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.07951672 BCHsummed into one ribbonMiner fee · ribbon widened for visibility23,000 sat · 0.00023000 BCH
Value flow: 4 inputs to 12 outputs and the miner feeInput 0 0.01002075 BCH; Input 1 0.00309000 BCH; Input 2 0.00030000 BCH; Input 3 0.10347000 BCH; to Output 0 · P2PKH 0.01365062 BCH; Output 1 · P2PKH 0.00761200 BCH; Output 2 · P2PKH 0.00356683 BCH; Output 3 · P2PKH 0.00023903 BCH; Output 4 · P2PKH 0.00028196 BCH; Output 5 · P2SH 0.00769201 BCH; Output 6 · P2PKH 0.00409158 BCH; Output 7 · P2PKH 0.01000328 BCH; Output 8 · P2PKH 0.02740124 BCH; Output 9 · P2SH 0.03656832 BCH; Output 10 · P2PKH 0.00012917 BCH; Output 11 · P2PKH 0.00541471 BCH; miner fee 23,000 sat.bitcoincash:qpqw0ajy97shfcu6gzlw8veqfuwf2lftrvp4j8ckelin 0bitcoincash:qz7n9alj2en6ur5zttmg3p6l4us5prvguyt32ef8j9in 1bitcoincash:qqp9ecrepp730r7z28w5f6ekcmcgqr9hjgrhsl3g2cin 2bitcoincash:qzqvdr8dhlydt5sqwugpx653ptjmku828y5p42dfcpin 3bitcoincash:qpat5hk74fshfc7vx4nu9pgpnymytqdlzyuk20k5dwout 0bitcoincash:qpwdy3m2mpmy4c2etsz97ncdsy9ym5ycqqur74dthdout 1bitcoincash:qrukjhmkrzfrpchlj3rvfuvrhver2t394sfz5dsh3lout 2bitcoincash:qrc254fg4u5u7x5zd42zezwgqahn5jmgnqnfx3z38vout 3Outputs 4–11 (8 more)+8fee

0.11688075 BCH in from 4 inputs, 0.11665075 BCH out to 12 outputs, 23,000 sat to the miner.

Settlement check

Input total

0.11688075

BCH, 4 inputs

Output total

0.11665075

BCH, 12 outputs

Miner fee

23,000 sat

0.00023000 BCH, inputs minus outputs

Fee rate

22.89 sat/B

fee ÷ size

Size

1,005 B

version 1, locktime 422,439

CashTokens

None

no token prefix on any output

Balances: 0.11688075 BCH in = 0.11665075 BCH out + 23,000 sat fee.

Inputs4 · 0.11688075 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qpqw0ajy…p4j8ckelSpends 1e1a281f34…7f639055bd:0P2PKH0.01002075 BCH
Scripts

Previous output1e1a281f34f04c090979841a3eaeb2e0e57f580985adb45820c6407f639055bd:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207fe4c8cb7a7dc9b672ce64913004d8ffaff4da534d18ded3ef887671d5d2b06c022062e8901eedf048e00553e86d13883c93b7609eabeee44947b793e7f27b8a2baa01>
<0x0330b691574d8bcb6b038d4766fb3979cb85749acbcfeb337a9e0135c9fb6dcb20>
47304402207fe4c8cb7a7dc9b672ce64913004d8ffaff4da534d18ded3ef887671d5d2b06c022062e8901eedf048e00553e86d13883c93b7609eabeee44947b793e7f27b8a2baa01210330b691574d8bcb6b038d4766fb3979cb85749acbcfeb337a9e0135c9fb6dcb20

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x40e7f6442fa174e39a40bee3b3204f1c957d2b1b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91440e7f6442fa174e39a40bee3b3204f1c957d2b1b88ac
1qz7n9alj…t32ef8j9Spends b7134d6c07…c290c10593:0P2PKH0.00309000 BCH
Scripts

Previous outputb7134d6c0716a5dd331613fbbb90dc13416fa2940d0b979e2c2495c290c10593:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008f48da764bac62f36960179d1c7f47ad9fb7389377919e91b04132162045513e02200906d2a66e728e686260f99eaf2282ba63b8514f559af439703a6f63fec47a7f01>
<0x0306ec2f75d19acb8f22914620dd0a0e916ba2f0928fd8ebccc42fa9e6ec4e1348>
4830450221008f48da764bac62f36960179d1c7f47ad9fb7389377919e91b04132162045513e02200906d2a66e728e686260f99eaf2282ba63b8514f559af439703a6f63fec47a7f01210306ec2f75d19acb8f22914620dd0a0e916ba2f0928fd8ebccc42fa9e6ec4e1348

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbd32f7f25667ae0e825af688875faf21408d88e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bd32f7f25667ae0e825af688875faf21408d88e188ac
2qqp9ecre…rhsl3g2cSpends 8eb64578e4…101f5a5675:11P2PKH0.00030000 BCH
Scripts

Previous output8eb64578e4024fffd75c182160774d7c9e56be49784e534b1b250d101f5a5675:11

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e4e0d1a9d1b679a78dbeb1941bf20c510dbe708e0ec5c3e2477d76a310f2417902203639641a19013474671eec3d2107b1f06a7133e61875cdb80f7669d1ebd2184301>
<0x034560e9d57e169d3ac8afb3006184735cafc4e86d77dd452cde9eae2ad7c46ed0>
483045022100e4e0d1a9d1b679a78dbeb1941bf20c510dbe708e0ec5c3e2477d76a310f2417902203639641a19013474671eec3d2107b1f06a7133e61875cdb80f7669d1ebd218430121034560e9d57e169d3ac8afb3006184735cafc4e86d77dd452cde9eae2ad7c46ed0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x025ce079087d178fc251dd44eb36c6f0800cb792>
OP_EQUALVERIFY
OP_CHECKSIG
76a914025ce079087d178fc251dd44eb36c6f0800cb79288ac
3qzqvdr8d…5p42dfcpSpends c062ef4b3e…ea2ffb2fdb:0P2PKH0.10347000 BCH
Scripts

Previous outputc062ef4b3e32abf54702480a35da0c34ac79af0f83b206ded955b2ea2ffb2fdb:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a8dc1487c24852175f425b553a3430cba5b157a0b88e7d3ada937d7e60a0b2cc0220708f49273cf8deaec93a878d7e6c0a71784d3ab9ced2559e9efce0df92d96b7901>
<0x027d3660d62d1497e53caf24eecab2fb513bd6e48c0928d771f3ae15be88080e82>
483045022100a8dc1487c24852175f425b553a3430cba5b157a0b88e7d3ada937d7e60a0b2cc0220708f49273cf8deaec93a878d7e6c0a71784d3ab9ced2559e9efce0df92d96b790121027d3660d62d1497e53caf24eecab2fb513bd6e48c0928d771f3ae15be88080e82

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x80c68cedbfc8d5d2007710136a910ae5bb70ea39>
OP_EQUALVERIFY
OP_CHECKSIG
76a91480c68cedbfc8d5d2007710136a910ae5bb70ea3988ac

Outputs12 · 0.11665075 BCH

Spend states looked up for 12 of 12 outputs: 11 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qpat5hk7…uk20k5dw
P2PKH
spent in e7e18df182…61f0c39288:00.01365062 BCH
Scripts

Spent bye7e18df18213ddc047b4e1b6ba9dc0b0edad13fd2f57512ea6eb5561f0c39288 input #0 in block 422,460

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7aba5edeaa6174e3cc3567c2850199364581bf11>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147aba5edeaa6174e3cc3567c2850199364581bf1188ac
1qpwdy3m2…ur74dthd
P2PKH
spent in 2db93bdafb…9a000887f5:00.00761200 BCH
Scripts

Spent by2db93bdafb9d94f62e5ff1970a306f464569b03b14d631f0187df19a000887f5 input #0 in block 422,464

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5cd2476ad8764ae1595c045f4f0d810a4dd09800>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145cd2476ad8764ae1595c045f4f0d810a4dd0980088ac
2qrukjhmk…fz5dsh3l
P2PKH
spent in ec76f15a06…7faa383915:20.00356683 BCH
Scripts

Spent byec76f15a06ad30d5adca47c72c7b246b044a0d6233ff947b11d9ae7faa383915 input #2 in block 449,122

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf9695f76189230e2ff9446c4f183bb32352e25ac>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f9695f76189230e2ff9446c4f183bb32352e25ac88ac
3qrc254fg…nfx3z38v
P2PKH
spent in 6f8bcc687f…45ee656d0e:00.00023903 BCH
Scripts

Spent by6f8bcc687f3b581b6c6f936e0ab53c7ad3dc1278c2d25c88dd97c245ee656d0e input #0 in block 423,291

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf0aa5528af29cf1a826d542c89c8076f3a4b6898>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f0aa5528af29cf1a826d542c89c8076f3a4b689888ac
4qqsn3p55…tuxsh90m
P2PKH
Unspent0.00028196 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x213886949bfc90687eaf5c2f4c88282088ea3575>
OP_EQUALVERIFY
OP_CHECKSIG
76a914213886949bfc90687eaf5c2f4c88282088ea357588ac
5prtvdmfm…66en4zk2
P2SH
spent in 11f3bdf25a…4db2d61aff:30.00769201 BCH
Scripts

Spent by11f3bdf25a1534df0e4318fe3689e9f8e2f12e459d58c24c405d7f4db2d61aff input #3 in block 422,462

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd6c6ed3b713a2eb1df6d715144a22c33e120e129>
OP_EQUAL
a914d6c6ed3b713a2eb1df6d715144a22c33e120e12987
6qqeuh8es…79n7xhw6
P2PKH
spent in 4e5b8bc959…92de455a67:280.00409158 BCH
Scripts

Spent by4e5b8bc9597e856d0535ebaffb9304e5d18ce41fde2cc1c70e6f4692de455a67 input #28 in block 427,491

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x33cb9f30e5ecec9747b20562582a985c542eb698>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433cb9f30e5ecec9747b20562582a985c542eb69888ac
7qp3gywmn…qqu9rc73
P2PKH
spent in edcc89b260…e174526560:320.01000328 BCH
Scripts

Spent byedcc89b260dff16f868643d9c009c39b122d0d893b3ef46ed812a1e174526560 input #32 in block 422,465

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x62823b733466e8915cb9827c953d4a98e0d767f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91462823b733466e8915cb9827c953d4a98e0d767f988ac
8qr6d3s4t…v8wx3g57
P2PKH
spent in 77654bbf63…c043a59da9:80.02740124 BCH
Scripts

Spent by77654bbf639c8e4cc8c2f742f9a8ef22d7eeffd9bf6597c5e65d6bc043a59da9 input #8 in block 422,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf4d8c2abefc8382f1980edeb3ad22ef589b70e63>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f4d8c2abefc8382f1980edeb3ad22ef589b70e6388ac
9pqa3ya2a…93q248h9
P2SH
spent in c2010a0dd0…943177def6:1720.03656832 BCH
Scripts

Spent byc2010a0dd07c15664bb7b3b94b6ba1b88fc371e4620a0adf82303d943177def6 input #172 in block 424,074

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3b12755d277ca82cc0a0eef7823ef519631298ba>
OP_EQUAL
a9143b12755d277ca82cc0a0eef7823ef519631298ba87
10qrneqd5v…x5yf6qdg
P2PKH
spent in 77d83a07c9…5074199144:590.00012917 BCH
Scripts

Spent by77d83a07c9257c2b93ab30ac0d5efe86ed8fee428ec5dc45414d235074199144 input #59 in block 643,717

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe790368cd2be5bd82b54c1d75082f79275c87304>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e790368cd2be5bd82b54c1d75082f79275c8730488ac
11qrx4h03q…m90lvdka
P2PKH
spent in 7b3c1ba979…d347118811:10.00541471 BCH
Scripts

Spent by7b3c1ba979cfa5136fdfd2c4abadddf4034ef90eca0b07db06ae24d347118811 input #1 in block 422,460

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcd5bbe206b4461b537aa8e0b8434ca05b463b962>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd5bbe206b4461b537aa8e0b8434ca05b463b96288ac
Position in block 422,454Open 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
422,454
Byte offset in block
906,148
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 422,454's header. Check it offline against that header.

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

Raw transaction1,005 bytes

0100000004bd5590637f40c62058b4ad8509587fe5e0b2ae3e1a847909094cf0341f281a1e000000006a47304402207fe4c8cb7a7dc9b672ce64913004d8ffaff4da534d18ded3ef887671d5d2b06c022062e8901eedf048e00553e86d13883c93b7609eabeee44947b793e7f27b8a2baa01210330b691574d8bcb6b038d4766fb3979cb85749acbcfeb337a9e0135c9fb6dcb20feffffff9305…a914cd5bbe206b4461b537aa8e0b8434ca05b463b96288ac27720600
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
4 · 0.11688075 BCH
Show scenario JSON
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