Mainnet

Confirmed transaction

2596fbdc2bbabe09aaf3d0ee8519b33d227bf1f6f7a68ea46367033e5d8512ed

Status

Confirmed536,718 confirmations

Included in

block 440,066 · 2016-11-22 13:47:47 UTC · 3640 d 2 h 6 min 50 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 17 outputs and the miner feeInput 0 0.01476392 BCH; Input 1 0.01633600 BCH; to Output 0 · P2SH 0.00020699 BCH; Output 1 · P2SH 0.00009000 BCH; Output 2 · P2PKH 0.00118782 BCH; Output 3 · P2PKH 0.00064800 BCH; Output 4 · P2PKH 0.00013050 BCH; Output 5 · P2SH 0.00009000 BCH; Output 6 · P2PKH 0.01302163 BCH; Output 7 · P2PKH 0.01000654 BCH; Output 8 · P2PKH 0.00117000 BCH; Output 9 · P2PKH 0.00009828 BCH; Output 10 · P2PKH 0.00009000 BCH; Output 11 · P2SH 0.00180000 BCH; Output 12 · P2SH 0.00009000 BCH; Output 13 · P2PKH 0.00009000 BCH; Output 14 · P2PKH 0.00009004 BCH; Output 15 · P2PKH 0.00131923 BCH; Output 16 · P2PKH 0.00036000 BCH; miner fee 61,089 sat.41.9%48.6%Input 00.01476392 BCHbitcoincash:qqg5mefz83ztgex9qv33za6kjw8swe0keydgwtusnnbitcoincash:qqg5mefz…dgwtusnnf95d9630f8d039f2f78764b4076814d6bffee0ca1417d2697d0d22a4c149b646:12f95d9630f8d0…22a4c149b646:12Input 10.01633600 BCHbitcoincash:qp3qraw2gqs2vg04v50r4jm7ldugym076q3y7jz7h7bitcoincash:qp3qraw2…3y7jz7h74f5637e2124a5255070cc27518411c79be9aad9a16dce48959748a5052237dce:94f5637e2124a…8a5052237dce:9Output 0 · P2SH0.00020699 BCHbitcoincash:pze3tpv5zepcek2syqjyca2eh2gq45wvcs93tz2vtfbitcoincash:pze3tpv5…93tz2vtfspent in bc36882716037e78005b2329230afc10293cd6f6d5ed8134e9a2c4b8d6ff3d1b:66spent in bc36882716…b8d6ff3d1b:66Output 1 · P2SH0.00009000 BCHbitcoincash:ppnfnh9s7g8782cqfjl5xsm3p47ms6ve7v7spzef4gbitcoincash:ppnfnh9s…7spzef4gspent in 069b5c5e904c68c02e5eb008c2c9b174109a0733a300173f53428cfa9b569d47:22spent in 069b5c5e90…fa9b569d47:22Output 2 · P2PKH0.00118782 BCHbitcoincash:qpwr02px2jtec0f79uczfum7n8sqxt5qgczyl4hqn7bitcoincash:qpwr02px…zyl4hqn7spent in 31ddd36a15f253ab9f2604540448035ae42ee5fef2c5fec9e7eb0e95bfc8635d:18spent in 31ddd36a15…95bfc8635d:18Output 3 · P2PKH0.00064800 BCHbitcoincash:qphlexpfupwa9zc98caqjtgfuwkdwlylfcp9q9su2rbitcoincash:qphlexpf…p9q9su2rspent in e99fbdd4433f882757c9de99d8bd48289ad8c005ea429bdaf45aeca1be111e44:229spent in e99fbdd443…a1be111e44:229Output 4 · P2PKH0.00013050 BCHbitcoincash:qrhtz5837zhtrqq25tng4deuk3hkepr9uctlnedkhzbitcoincash:qrhtz583…tlnedkhzspent in e5377d594ee1976999fc97ef912f535b800a21fd0287acda8d42d77c8c95e98f:10spent in e5377d594e…7c8c95e98f:10Output 5 · P2SH0.00009000 BCHbitcoincash:pqnfgwd26vsjhgqwnjlr6mtvmggqnmqqyssw59sgvdbitcoincash:pqnfgwd2…sw59sgvdspent in faf5e8d29396ba892aa68fa37051e00fd0b71eaefa8b11aed7bbe4ccf426d787:132spent in faf5e8d293…ccf426d787:132Output 6 · P2PKH0.01302163 BCHbitcoincash:qr8lr6ej4vljsnxa46dj87cryqk97ezu4vu4sa5zngbitcoincash:qr8lr6ej…u4sa5zngspent in 0a169c77b70e3eaaeb65e836286026be5660c061d80a4092190e50cb738a1ed0:95spent in 0a169c77b7…cb738a1ed0:95Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.01511409 BCHsummed into one ribbonMiner fee · ribbon widened for visibility61,089 sat · 0.00061089 BCH
Value flow: 2 inputs to 17 outputs and the miner feeInput 0 0.01476392 BCH; Input 1 0.01633600 BCH; to Output 0 · P2SH 0.00020699 BCH; Output 1 · P2SH 0.00009000 BCH; Output 2 · P2PKH 0.00118782 BCH; Output 3 · P2PKH 0.00064800 BCH; Output 4 · P2PKH 0.00013050 BCH; Output 5 · P2SH 0.00009000 BCH; Output 6 · P2PKH 0.01302163 BCH; Output 7 · P2PKH 0.01000654 BCH; Output 8 · P2PKH 0.00117000 BCH; Output 9 · P2PKH 0.00009828 BCH; Output 10 · P2PKH 0.00009000 BCH; Output 11 · P2SH 0.00180000 BCH; Output 12 · P2SH 0.00009000 BCH; Output 13 · P2PKH 0.00009000 BCH; Output 14 · P2PKH 0.00009004 BCH; Output 15 · P2PKH 0.00131923 BCH; Output 16 · P2PKH 0.00036000 BCH; miner fee 61,089 sat.bitcoincash:qqg5mefz83ztgex9qv33za6kjw8swe0keydgwtusnnin 0bitcoincash:qp3qraw2gqs2vg04v50r4jm7ldugym076q3y7jz7h7in 1bitcoincash:pze3tpv5zepcek2syqjyca2eh2gq45wvcs93tz2vtfout 0bitcoincash:ppnfnh9s7g8782cqfjl5xsm3p47ms6ve7v7spzef4gout 1bitcoincash:qpwr02px2jtec0f79uczfum7n8sqxt5qgczyl4hqn7out 2bitcoincash:qphlexpfupwa9zc98caqjtgfuwkdwlylfcp9q9su2rout 3Outputs 4–16 (13 more)+13fee

0.03109992 BCH in from 2 inputs, 0.03048903 BCH out to 17 outputs, 61,089 sat to the miner.

Settlement check

Input total

0.03109992

BCH, 2 inputs

Output total

0.03048903

BCH, 17 outputs

Miner fee

61,089 sat

0.00061089 BCH, inputs minus outputs

Fee rate

70.06 sat/B

fee ÷ size

Size

872 B

version 1, locktime 440,064

CashTokens

None

no token prefix on any output

Balances: 0.03109992 BCH in = 0.03048903 BCH out + 61,089 sat fee.

Inputs2 · 0.03109992 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qqg5mefz…dgwtusnnSpends f95d9630f8…a4c149b646:12P2PKH0.01476392 BCH
Scripts

Previous outputf95d9630f8d039f2f78764b4076814d6bffee0ca1417d2697d0d22a4c149b646:12

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203831c27504262d128590bcbb3db1c0b7c3b6fececef0978556409eb6d1b70ba1022012f4f71b06d1554148d294828caa88d6ea36708b47be0a1cb331bec6ab2f43eb01>
<0x035cfdab4f27b0c001d0472689a5afaa405d03d216698894c5c12ee27bea17b80b>
47304402203831c27504262d128590bcbb3db1c0b7c3b6fececef0978556409eb6d1b70ba1022012f4f71b06d1554148d294828caa88d6ea36708b47be0a1cb331bec6ab2f43eb0121035cfdab4f27b0c001d0472689a5afaa405d03d216698894c5c12ee27bea17b80b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x114de5223c44b464c50323117756938f0765f6c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914114de5223c44b464c50323117756938f0765f6c988ac
1qp3qraw2…3y7jz7h7Spends 4f5637e212…5052237dce:9P2PKH0.01633600 BCH
Scripts

Previous output4f5637e2124a5255070cc27518411c79be9aad9a16dce48959748a5052237dce:9

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207385c7a24f31f89c7a9882a3ca0f5c4b1374da736f913ba26182ee22369dbbba0220642092ceef9869b320d6115514846e2dbe9bee2d5e1a3690c897877f30dc508001>
<0x023d0a3429241acc2c374b1c6a5c2cb19c13b563e4f251cb0c0301abe9e775dd7b>
47304402207385c7a24f31f89c7a9882a3ca0f5c4b1374da736f913ba26182ee22369dbbba0220642092ceef9869b320d6115514846e2dbe9bee2d5e1a3690c897877f30dc50800121023d0a3429241acc2c374b1c6a5c2cb19c13b563e4f251cb0c0301abe9e775dd7b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6201f5ca4020a621f5651e3acb7efb78826dfed0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146201f5ca4020a621f5651e3acb7efb78826dfed088ac

Outputs17 · 0.03048903 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pze3tpv5…93tz2vtf
P2SH
spent in bc36882716…b8d6ff3d1b:660.00020699 BCH
Scripts

Spent bybc36882716037e78005b2329230afc10293cd6f6d5ed8134e9a2c4b8d6ff3d1b input #66 in block 440,181

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb315859416438cd95020244c7559ba900ad1ccc4>
OP_EQUAL
a914b315859416438cd95020244c7559ba900ad1ccc487
1ppnfnh9s…7spzef4g
P2SH
spent in 069b5c5e90…fa9b569d47:220.00009000 BCH
Scripts

Spent by069b5c5e904c68c02e5eb008c2c9b174109a0733a300173f53428cfa9b569d47 input #22 in block 443,841

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6699dcb0f20fe3ab004cbf4343710d7db86999f3>
OP_EQUAL
a9146699dcb0f20fe3ab004cbf4343710d7db86999f387
2qpwr02px…zyl4hqn7
P2PKH
spent in 31ddd36a15…95bfc8635d:180.00118782 BCH
Scripts

Spent by31ddd36a15f253ab9f2604540448035ae42ee5fef2c5fec9e7eb0e95bfc8635d input #18 in block 440,197

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5c37a82654979c3d3e2f3024f37e99e0032e8046>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145c37a82654979c3d3e2f3024f37e99e0032e804688ac
3qphlexpf…p9q9su2r
P2PKH
spent in e99fbdd443…a1be111e44:2290.00064800 BCH
Scripts

Spent bye99fbdd4433f882757c9de99d8bd48289ad8c005ea429bdaf45aeca1be111e44 input #229 in block 440,074

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ffc9829e05dd28b053e3a092d09e3acd77c9f4e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ffc9829e05dd28b053e3a092d09e3acd77c9f4e88ac
4qrhtz583…tlnedkhz
P2PKH
spent in e5377d594e…7c8c95e98f:100.00013050 BCH
Scripts

Spent bye5377d594ee1976999fc97ef912f535b800a21fd0287acda8d42d77c8c95e98f input #10 in block 440,299

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeeb150f1f0aeb1800aa2e68ab73cb46f6c8465e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eeb150f1f0aeb1800aa2e68ab73cb46f6c8465e688ac
5pqnfgwd2…sw59sgvd
P2SH
spent in faf5e8d293…ccf426d787:1320.00009000 BCH
Scripts

Spent byfaf5e8d29396ba892aa68fa37051e00fd0b71eaefa8b11aed7bbe4ccf426d787 input #132 in block 511,288

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

Locking script bytes · 23 bytes

OP_HASH160
<0x269439aad3212ba00e9cbe3d6d6cda1009ec0024>
OP_EQUAL
a914269439aad3212ba00e9cbe3d6d6cda1009ec002487
6qr8lr6ej…u4sa5zng
P2PKH
spent in 0a169c77b7…cb738a1ed0:950.01302163 BCH
Scripts

Spent by0a169c77b70e3eaaeb65e836286026be5660c061d80a4092190e50cb738a1ed0 input #95 in block 440,640

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcff1eb32ab3f284cddae9b23fb03202c5f645cab>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cff1eb32ab3f284cddae9b23fb03202c5f645cab88ac
7qpr3xfd2…5kcsj33a
P2PKH
spent in 4ba0fb7838…a6d0a02b27:10.01000654 BCH
Scripts

Spent by4ba0fb7838ffeda57f80b1d683a599139d34ce0d12816c724caa09a6d0a02b27 input #1 in block 440,066

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x471325aa350e246b012a7220da47e162facb2eac>
OP_EQUALVERIFY
OP_CHECKSIG
76a914471325aa350e246b012a7220da47e162facb2eac88ac
8qzgj8e27…jkqwtpld
P2PKH
spent in c9f82af025…b6a7a3f1a4:150.00117000 BCH
Scripts

Spent byc9f82af02571b09c5450028f9b1be642106f2bfbfee7650e4bcd94b6a7a3f1a4 input #15 in block 440,162

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9123e55ebfb341ad68efbb106661b82a00268080>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149123e55ebfb341ad68efbb106661b82a0026808088ac
9qq7eygfg…0w464tgv
P2PKH
spent in 911f120342…d526d666fd:1620.00009828 BCH
Scripts

Spent by911f1203420da342265f7f5000c747fa1160fb927f25a5c7ab33dcd526d666fd input #162 in block 648,088

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3d922128ff016ce8899ec2cc863f902f9336782c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d922128ff016ce8899ec2cc863f902f9336782c88ac
10qqnk49cf…mxdc9mxq
P2PKH
spent in 25da60e40e…8524862a89:1410.00009000 BCH
Scripts

Spent by25da60e40e11d4597364a1b4cbba58dad61c1c018b375004fb85268524862a89 input #141 in block 648,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x276a97099af46e43d04e534462fab3c522c7e3a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914276a97099af46e43d04e534462fab3c522c7e3a388ac
11ppkfed0h…znsqcg6p
P2SH
spent in e8cccc660d…507a5c9826:30.00180000 BCH
Scripts

Spent bye8cccc660d3b6b5633ebc125d930acdd259783d7e579ecd191ad5d507a5c9826 input #3 in block 440,127

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6c9cb5f756693895513b2dddd9b244a032cec1c1>
OP_EQUAL
a9146c9cb5f756693895513b2dddd9b244a032cec1c187
12prr6dswn…e0752vpw
P2SH
spent in 069b5c5e90…fa9b569d47:230.00009000 BCH
Scripts

Spent by069b5c5e904c68c02e5eb008c2c9b174109a0733a300173f53428cfa9b569d47 input #23 in block 443,841

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc7a6c1d3ea6e8bf878e5bbce98018c309eb2c089>
OP_EQUAL
a914c7a6c1d3ea6e8bf878e5bbce98018c309eb2c08987
13qz36sh86…kxj6nt60
P2PKH
spent in 25da60e40e…8524862a89:1520.00009000 BCH
Scripts

Spent by25da60e40e11d4597364a1b4cbba58dad61c1c018b375004fb85268524862a89 input #152 in block 648,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa3a85cfabc73083587555b9649daa9c79e19e20b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3a85cfabc73083587555b9649daa9c79e19e20b88ac
14qzm6h742…t4g6ta03
P2PKH
spent in 26559250fc…eb7072e5f7:2670.00009004 BCH
Scripts

Spent by26559250fcb5a2731567a7accc20bbd0414d9934e890400b59104aeb7072e5f7 input #267 in block 440,074

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb7abfaaa345d877518b2015e779123b96c36c462>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7abfaaa345d877518b2015e779123b96c36c46288ac
15qrt20xm8…zjhrre86
P2PKH
spent in 3a667237ea…af6aa2c467:170.00131923 BCH
Scripts

Spent by3a667237ea1fae09bbcfa9b4a726d1ebbb81f0f3dc94c2821fd94caf6aa2c467 input #17 in block 440,108

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd6a79b670186fb1f851415e112a9738950e03c99>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d6a79b670186fb1f851415e112a9738950e03c9988ac
16qrqq4c7r…hk5s9aex
P2PKH
spent in c33aec888d…2dc49a55d3:80.00036000 BCH
Scripts

Spent byc33aec888ddad550b33069156b8b787d2ba032346c82d1fb92db8c2dc49a55d3 input #8 in block 440,620

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc00ae3c368d4d030478109476a4ce124ae6acd6d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c00ae3c368d4d030478109476a4ce124ae6acd6d88ac
Position in block 440,066Open 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
440,066
Byte offset in block
534,712
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,066's header. Check it offline against that header.

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

Raw transaction872 bytes

010000000246b649c1a4220d7d69d21714cae0febfd6146807b46487f7f239d0f830965df90c0000006a47304402203831c27504262d128590bcbb3db1c0b7c3b6fececef0978556409eb6d1b70ba1022012f4f71b06d1554148d294828caa88d6ea36708b47be0a1cb331bec6ab2f43eb0121035cfdab4f27b0c001d0472689a5afaa405d03d216698894c5c12ee27bea17b80bfeffffffce7d…a914c00ae3c368d4d030478109476a4ce124ae6acd6d88ac00b70600
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 · 0.03109992 BCH
Show scenario JSON
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