Mainnet

Confirmed transaction

295e0c61aa17c78e581e97d9300a25fe7df2105ff5893baf2a749d4b79644e8c

Status

Confirmed536,590 confirmations

Included in

block 439,988 · 2016-11-21 22:49:06 UTC · 3639 d 7 h 50 min 30 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.01848280 BCH; to Output 0 · P2PKH 0.00025200 BCH; Output 1 · P2PKH 0.01157689 BCH; Output 2 · P2PKH 0.00009450 BCH; Output 3 · P2PKH 0.00120229 BCH; Output 4 · P2PKH 0.00045000 BCH; Output 5 · P2PKH 0.00060081 BCH; Output 6 · P2PKH 0.00045900 BCH; Output 7 · P2PKH 0.00009000 BCH; Output 8 · P2PKH 0.00162000 BCH; Output 9 · P2PKH 0.00042131 BCH; Output 10 · P2PKH 0.00045000 BCH; Output 11 · P2SH 0.00009000 BCH; Output 12 · P2SH 0.00009000 BCH; Output 13 · P2SH 0.00015300 BCH; Output 14 · P2PKH 0.00013500 BCH; Output 15 · P2PKH 0.00027000 BCH; Output 16 · P2PKH 0.00009000 BCH; miner fee 43,800 sat.62.6%18.4%Input 00.01848280 BCHbitcoincash:qpx4lvvxs8smsm0uaa2jfpu0n2ekd6mygvaw3fwg92bitcoincash:qpx4lvvx…aw3fwg922e4f80e6e76ee3b6472085abafe509b1ce42a2fa32360bf300a4acfcc0042525:92e4f80e6e76e…acfcc0042525:9Output 0 · P2PKH0.00025200 BCHbitcoincash:qpdj6nga43dqhznsu3wsnpqrhcrswrnwz59m2hjnvsbitcoincash:qpdj6nga…9m2hjnvsspent in e4ca6fa87abfc096724c695fa6bc737c01d43e84e12415b041971327e9ff50b0:0spent in e4ca6fa87a…27e9ff50b0:0Output 1 · P2PKH0.01157689 BCHbitcoincash:qzxeuc6v0rw3ps85esuttym7969ls30rpv7ey90zcrbitcoincash:qzxeuc6v…7ey90zcrspent in 6a639481f595760618caa1f1672c8ad8566af987ab27487cf816c4f88e28f652:0spent in 6a639481f5…f88e28f652:0Output 2 · P2PKH0.00009450 BCHbitcoincash:qpvq7kadrrskr642584uqplthhkl037yyu8vr7dherbitcoincash:qpvq7kad…8vr7dherspent in b779f286318b3996db8c71a04f39bea57c93fed0276e6b428caea8eb67517620:12spent in b779f28631…eb67517620:12Output 3 · P2PKH0.00120229 BCHbitcoincash:qz4mdd209ulr2sjmefwkh3ua80zyl9rjruzjzk9j6qbitcoincash:qz4mdd20…zjzk9j6qspent in 5827455c0c0d43ae614c536f4756bf12c7a1e3e227ad7c74b611aabaa99bf07e:0spent in 5827455c0c…baa99bf07e:0Output 4 · P2PKH0.00045000 BCHbitcoincash:qqlgcs3e2nyhjfsmfl6j5rp2349pa2qshgjpm56fl3bitcoincash:qqlgcs3e…jpm56fl3spent in b779f286318b3996db8c71a04f39bea57c93fed0276e6b428caea8eb67517620:55spent in b779f28631…eb67517620:55Output 5 · P2PKH0.00060081 BCHbitcoincash:qpxvpx8g4reskldlfzts077e629ukem99s606vq4ynbitcoincash:qpxvpx8g…606vq4ynspent in 396529f7a03aabac6bf2c48b924a6839d256448fd05beb1f58328a76ff9cee0c:13spent in 396529f7a0…76ff9cee0c:13Output 6 · P2PKH0.00045900 BCHbitcoincash:qzrq4mm49l350kl48cf33e0dcdzj3wt825vmc6xc2zbitcoincash:qzrq4mm4…vmc6xc2zspent in eefa7622a1779121a7ef724814ad53b8ccaae88f86a4620d7a47c0a13f4029f3:26spent in eefa7622a1…a13f4029f3:26Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.00340931 BCHsummed into one ribbonMiner fee · ribbon widened for visibility43,800 sat · 0.00043800 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.01848280 BCH; to Output 0 · P2PKH 0.00025200 BCH; Output 1 · P2PKH 0.01157689 BCH; Output 2 · P2PKH 0.00009450 BCH; Output 3 · P2PKH 0.00120229 BCH; Output 4 · P2PKH 0.00045000 BCH; Output 5 · P2PKH 0.00060081 BCH; Output 6 · P2PKH 0.00045900 BCH; Output 7 · P2PKH 0.00009000 BCH; Output 8 · P2PKH 0.00162000 BCH; Output 9 · P2PKH 0.00042131 BCH; Output 10 · P2PKH 0.00045000 BCH; Output 11 · P2SH 0.00009000 BCH; Output 12 · P2SH 0.00009000 BCH; Output 13 · P2SH 0.00015300 BCH; Output 14 · P2PKH 0.00013500 BCH; Output 15 · P2PKH 0.00027000 BCH; Output 16 · P2PKH 0.00009000 BCH; miner fee 43,800 sat.bitcoincash:qpx4lvvxs8smsm0uaa2jfpu0n2ekd6mygvaw3fwg92in 0bitcoincash:qpdj6nga43dqhznsu3wsnpqrhcrswrnwz59m2hjnvsout 0bitcoincash:qzxeuc6v0rw3ps85esuttym7969ls30rpv7ey90zcrout 1bitcoincash:qpvq7kadrrskr642584uqplthhkl037yyu8vr7dherout 2bitcoincash:qz4mdd209ulr2sjmefwkh3ua80zyl9rjruzjzk9j6qout 3Outputs 4–16 (13 more)+13fee

0.01848280 BCH in from 1 input, 0.01804480 BCH out to 17 outputs, 43,800 sat to the miner.

Settlement check

Input total

0.01848280

BCH, 1 input

Output total

0.01804480

BCH, 17 outputs

Miner fee

43,800 sat

0.00043800 BCH, inputs minus outputs

Fee rate

60.08 sat/B

fee ÷ size

Size

729 B

version 1, locktime 439,985

CashTokens

None

no token prefix on any output

Balances: 0.01848280 BCH in = 0.01804480 BCH out + 43,800 sat fee.

Inputs1 · 0.01848280 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpx4lvvx…aw3fwg92Spends 2e4f80e6e7…fcc0042525:9P2PKH0.01848280 BCH
Scripts

Previous output2e4f80e6e76ee3b6472085abafe509b1ce42a2fa32360bf300a4acfcc0042525:9

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220196b5b9b4b0c40bb504d9d4a6604c87712d0f71d7208fee6c34a2ce87f01e07302201d00f0e9d00ec4d392745bd1e59a9beafe167157e18e3477c0a56ed3cf4d6db001>
<0x03876e37407c23f05b2a699a094deead3eea48609b33fae9ed4b6c77066bf0ef01>
4730440220196b5b9b4b0c40bb504d9d4a6604c87712d0f71d7208fee6c34a2ce87f01e07302201d00f0e9d00ec4d392745bd1e59a9beafe167157e18e3477c0a56ed3cf4d6db0012103876e37407c23f05b2a699a094deead3eea48609b33fae9ed4b6c77066bf0ef01

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4d5fb18681e1b86dfcef5524878f9ab366eb6443>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144d5fb18681e1b86dfcef5524878f9ab366eb644388ac

Outputs17 · 0.01804480 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpdj6nga…9m2hjnvs
P2PKH
spent in e4ca6fa87a…27e9ff50b0:00.00025200 BCH
Scripts

Spent bye4ca6fa87abfc096724c695fa6bc737c01d43e84e12415b041971327e9ff50b0 input #0 in block 448,411

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5b2d4d1dac5a0b8a70e45d098403be07070e6e15>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b2d4d1dac5a0b8a70e45d098403be07070e6e1588ac
1qzxeuc6v…7ey90zcr
P2PKH
spent in 6a639481f5…f88e28f652:00.01157689 BCH
Scripts

Spent by6a639481f595760618caa1f1672c8ad8566af987ab27487cf816c4f88e28f652 input #0 in block 439,988

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8d9e634c78dd10c0f4cc38b5937e2e8bf845e30b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d9e634c78dd10c0f4cc38b5937e2e8bf845e30b88ac
2qpvq7kad…8vr7dher
P2PKH
spent in b779f28631…eb67517620:120.00009450 BCH
Scripts

Spent byb779f286318b3996db8c71a04f39bea57c93fed0276e6b428caea8eb67517620 input #12 in block 439,990

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x580f5bad18e161eaaaa1ebc007ebbdedf7c7c427>
OP_EQUALVERIFY
OP_CHECKSIG
76a914580f5bad18e161eaaaa1ebc007ebbdedf7c7c42788ac
3qz4mdd20…zjzk9j6q
P2PKH
spent in 5827455c0c…baa99bf07e:00.00120229 BCH
Scripts

Spent by5827455c0c0d43ae614c536f4756bf12c7a1e3e227ad7c74b611aabaa99bf07e input #0 in block 439,992

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xabb6b54f2f3e35425bca5d6bc79d3bc44f94721f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914abb6b54f2f3e35425bca5d6bc79d3bc44f94721f88ac
4qqlgcs3e…jpm56fl3
P2PKH
spent in b779f28631…eb67517620:550.00045000 BCH
Scripts

Spent byb779f286318b3996db8c71a04f39bea57c93fed0276e6b428caea8eb67517620 input #55 in block 439,990

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3e8c423954c979261b4ff52a0c2a8d4a1ea810ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143e8c423954c979261b4ff52a0c2a8d4a1ea810ba88ac
5qpxvpx8g…606vq4yn
P2PKH
spent in 396529f7a0…76ff9cee0c:130.00060081 BCH
Scripts

Spent by396529f7a03aabac6bf2c48b924a6839d256448fd05beb1f58328a76ff9cee0c input #13 in block 441,352

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4cc098e8a8f30b7dbf489707fbd9d28bcb67652c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144cc098e8a8f30b7dbf489707fbd9d28bcb67652c88ac
6qzrq4mm4…vmc6xc2z
P2PKH
spent in eefa7622a1…a13f4029f3:260.00045900 BCH
Scripts

Spent byeefa7622a1779121a7ef724814ad53b8ccaae88f86a4620d7a47c0a13f4029f3 input #26 in block 449,733

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x860aef752fe347dbf53e1318e5edc34528b96755>
OP_EQUALVERIFY
OP_CHECKSIG
76a914860aef752fe347dbf53e1318e5edc34528b9675588ac
7qq2rd9z5…mxnyzyf0
P2PKH
spent in 587b2e5f62…4c49bec27b:1990.00009000 BCH
Scripts

Spent by587b2e5f62de3cbd54ef729683942bd75dd19dec6e452251ef97594c49bec27b input #199 in block 440,745

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1436945407941438b90968abebd37a05bf8462bc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141436945407941438b90968abebd37a05bf8462bc88ac
8qz6kt0d9…mhv7qmyd
P2PKH
spent in 151577e847…6b94b934d7:10.00162000 BCH
Scripts

Spent by151577e847892d191c57b8faafb76d61e23396b966f7f0ea4ec5ea6b94b934d7 input #1 in block 439,995

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb565bda5178ed724b80a5a33f2af94877093a9c4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b565bda5178ed724b80a5a33f2af94877093a9c488ac
9qqh06v3g…u9ckepxj
P2PKH
spent in 23d9ea8586…c5a495d45c:210.00042131 BCH
Scripts

Spent by23d9ea85860715afea8423cdef85ce73ddd520ce2f22d9597d6455c5a495d45c input #21 in block 440,095

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2efd3228632dd6834582fa0a7b9fee69748d200e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142efd3228632dd6834582fa0a7b9fee69748d200e88ac
10qztyzkgk…zcppc4ns
P2PKH
spent in 8ef2b53b2e…326df7dbb5:840.00045000 BCH
Scripts

Spent by8ef2b53b2e4c7e86d41e2dddf52fe344bad75dd44a937efdde3f09326df7dbb5 input #84 in block 545,221

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x96415916d9cb448318da53412e3d6372d75e0cad>
OP_EQUALVERIFY
OP_CHECKSIG
76a91496415916d9cb448318da53412e3d6372d75e0cad88ac
11pzp6wx8m…auqptaex
P2SH
spent in 43fd0210db…3f3a7b9c1a:470.00009000 BCH
Scripts

Spent by43fd0210db48bb2747f17d4090ced635d772a1b922d1355969e9543f3a7b9c1a input #47 in block 443,861

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

Locking script bytes · 23 bytes

OP_HASH160
<0x83a718fbd190426710e9e5d4b13441fc972356fe>
OP_EQUAL
a91483a718fbd190426710e9e5d4b13441fc972356fe87
12pp5xemc2…udaj2enl
P2SH
spent in 43fd0210db…3f3a7b9c1a:480.00009000 BCH
Scripts

Spent by43fd0210db48bb2747f17d4090ced635d772a1b922d1355969e9543f3a7b9c1a input #48 in block 443,861

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

Locking script bytes · 23 bytes

OP_HASH160
<0x686cef0ae365c84ac4a762e8d9806a074604588a>
OP_EQUAL
a914686cef0ae365c84ac4a762e8d9806a074604588a87
13prm6jql9…csq9knwf
P2SH
spent in 81b9a5b036…fa60043dc3:1260.00015300 BCH
Scripts

Spent by81b9a5b0364484e1be2b822751214b1e346d70f65feebe51feb44cfa60043dc3 input #126 in block 510,530

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf7a903e5d7b2c355a05b8d59be1591c741877543>
OP_EQUAL
a914f7a903e5d7b2c355a05b8d59be1591c74187754387
14qq72u0ze…qhpmfvuh
P2PKH
spent in 4f8d81855b…5d3037ff79:440.00013500 BCH
Scripts

Spent by4f8d81855bb1abfdfea2b44dbd409b4f6e7d1b5e207d961c6c921f5d3037ff79 input #44 in block 440,621

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3cae3c59b1789b38892363b95e7becedc775a222>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143cae3c59b1789b38892363b95e7becedc775a22288ac
15qpflthfh…f0smyauq
P2PKH
spent in bb30e8ac03…e11f8211d6:80.00027000 BCH
Scripts

Spent bybb30e8ac03bc5e77f7ec3960ac58e1353577dcaf33d23531b0411be11f8211d6 input #8 in block 442,237

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x53f5dd373ad06c078092303670aaa02add178c8f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91453f5dd373ad06c078092303670aaa02add178c8f88ac
16qretyxhs…fvdtqwg6
P2PKH
spent in 5ef31e674d…0a7768e671:60.00009000 BCH
Scripts

Spent by5ef31e674d9bc0fac49634eea48ee3c7d27edefcd20622b6c9a0d40a7768e671 input #6 in block 440,173

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf2b21af075ad8ee2e845f33fe8bf2107ff1dddab>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f2b21af075ad8ee2e845f33fe8bf2107ff1dddab88ac
Position in block 439,988Open 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
439,988
Byte offset in block
160,060
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 439,988's header. Check it offline against that header.

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

Raw transaction729 bytes

0100000001252504c0fcaca400f30b3632faa242ceb109e5afab852047b6e36ee7e6804f2e090000006a4730440220196b5b9b4b0c40bb504d9d4a6604c87712d0f71d7208fee6c34a2ce87f01e07302201d00f0e9d00ec4d392745bd1e59a9beafe167157e18e3477c0a56ed3cf4d6db0012103876e37407c23f05b2a699a094deead3eea48609b33fae9ed4b6c77066bf0ef01feffffff1170…a914f2b21af075ad8ee2e845f33fe8bf2107ff1dddab88acb1b60600
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 · 0.01848280 BCH
Show scenario JSON
Loading payload...