Mainnet

Confirmed transaction

29de4b9356e5eaab9f7653ac8d7560bfcf058166d02fc2aedb83fd85654645db

Status

Confirmed575,236 confirmations

Included in

block 400,313 · 2016-02-27 20:47:11 UTC · 10 yr 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 0.01307275 BCH; Input 1 0.01014002 BCH; to Output 0 · P2PKH 0.00030930 BCH; Output 1 · P2PKH 0.00021075 BCH; Output 2 · P2PKH 0.00020000 BCH; Output 3 · P2PKH 0.00020327 BCH; Output 4 · P2PKH 0.00020000 BCH; Output 5 · P2SH 0.00022834 BCH; Output 6 · P2SH 0.00020728 BCH; Output 7 · P2PKH 0.00050558 BCH; Output 8 · P2PKH 0.00026089 BCH; Output 9 · P2PKH 0.00021841 BCH; Output 10 · P2PKH 0.00021713 BCH; Output 11 · P2SH 0.00020023 BCH; Output 12 · P2PKH 0.01877546 BCH; Output 13 · P2PKH 0.00077228 BCH; Output 14 · P2SH 0.00020000 BCH; Output 15 · P2PKH 0.00020260 BCH; Output 16 · P2PKH 0.00020125 BCH; miner fee 10,000 sat.92.9%Input 00.01307275 BCHbitcoincash:qp06qev73mdqlw0r7j5gat0zqlga4nfwzujgj7es8abitcoincash:qp06qev7…jgj7es8a1a0a4c7f42e4e6869fcf2a42eea550f6928f93d763c67aa643ed21ca5c90118a:21a0a4c7f42e4…21ca5c90118a:2Input 10.01014002 BCHbitcoincash:qqqkzwxplgxt84uxdna62agttqn4j0e3ecquwsqaeqbitcoincash:qqqkzwxp…quwsqaeqfab228ec9eae7d0e29772f524da40e7b676007444724c87eb1417906ff25ca53:4fab228ec9eae…7906ff25ca53:4Output 0 · P2PKH0.00030930 BCHbitcoincash:qzqvwexzlkr7myjn9ug6arr80208uzresqfg9qgy29bitcoincash:qzqvwexz…fg9qgy29spent in 5d73ef20fb1c112353b8987046c03ed06810e47b9871e66ad219d8bb1dc624c7:3spent in 5d73ef20fb…bb1dc624c7:3Output 1 · P2PKH0.00021075 BCHbitcoincash:qz63qv2034d8qdc6zc2zlx9uc8kewvgx5g4eg3wqffbitcoincash:qz63qv20…4eg3wqffspent in d1f4cff947d4cd22d14945b89944b24f830216df996859ef0ed0a024026b6d65:125spent in d1f4cff947…24026b6d65:125Output 2 · P2PKH0.00020000 BCHbitcoincash:qp2ehshthqy6appkk6ve7r7xwv5katp7n5yuuuyuz7bitcoincash:qp2ehsht…yuuuyuz7spent in 310b00aadd63a86121242e064158c2fe1a9c6d4d13dbd84db02f0fe890efae92:65spent in 310b00aadd…e890efae92:65Output 3 · P2PKH0.00020327 BCHbitcoincash:qz3yz68dzpqhmr5eug3aaamzsma95p35eu3euw7djtbitcoincash:qz3yz68d…3euw7djtspent in dca5dfb33a51965defe0a024823105140e3eb1a14c9244a59fbc66d136cacb88:6spent in dca5dfb33a…d136cacb88:6Output 4 · P2PKH0.00020000 BCHbitcoincash:qpkwwep90352lyjc0sptayzkh4xej3yu2gm5wg7d2pbitcoincash:qpkwwep9…m5wg7d2pspent in 6f26c8ee0033a80ddfe5de85e1434383fa8c3fadac5119e0ca3fd7abf91378dd:51spent in 6f26c8ee00…abf91378dd:51Output 5 · P2SH0.00022834 BCHbitcoincash:prnckuk3x8ya5pj9r5umv4e76lr53u3l2cc9naqr0nbitcoincash:prnckuk3…c9naqr0nspent in 45b9418f7a5e98de05c0ac6e62ae532d24ecb0428ffab06a39528ad0bae6f7c8:212spent in 45b9418f7a…d0bae6f7c8:212Output 6 · P2SH0.00020728 BCHbitcoincash:pza3me4k7mzhqszdcwf8qz9uxqn8cu7gzqrcgv384ebitcoincash:pza3me4k…rcgv384espent in d8d323b9b99d5864d6cac045fb31e64b08ea86b915bfcc9384b8bc03275dcccd:0spent in d8d323b9b9…03275dcccd:0Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.02155383 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 2 inputs to 17 outputs and the miner feeInput 0 0.01307275 BCH; Input 1 0.01014002 BCH; to Output 0 · P2PKH 0.00030930 BCH; Output 1 · P2PKH 0.00021075 BCH; Output 2 · P2PKH 0.00020000 BCH; Output 3 · P2PKH 0.00020327 BCH; Output 4 · P2PKH 0.00020000 BCH; Output 5 · P2SH 0.00022834 BCH; Output 6 · P2SH 0.00020728 BCH; Output 7 · P2PKH 0.00050558 BCH; Output 8 · P2PKH 0.00026089 BCH; Output 9 · P2PKH 0.00021841 BCH; Output 10 · P2PKH 0.00021713 BCH; Output 11 · P2SH 0.00020023 BCH; Output 12 · P2PKH 0.01877546 BCH; Output 13 · P2PKH 0.00077228 BCH; Output 14 · P2SH 0.00020000 BCH; Output 15 · P2PKH 0.00020260 BCH; Output 16 · P2PKH 0.00020125 BCH; miner fee 10,000 sat.bitcoincash:qp06qev73mdqlw0r7j5gat0zqlga4nfwzujgj7es8ain 0bitcoincash:qqqkzwxplgxt84uxdna62agttqn4j0e3ecquwsqaeqin 1bitcoincash:qzqvwexzlkr7myjn9ug6arr80208uzresqfg9qgy29out 0bitcoincash:qz63qv2034d8qdc6zc2zlx9uc8kewvgx5g4eg3wqffout 1bitcoincash:qp2ehshthqy6appkk6ve7r7xwv5katp7n5yuuuyuz7out 2bitcoincash:qz3yz68dzpqhmr5eug3aaamzsma95p35eu3euw7djtout 3Outputs 4–16 (13 more)+13fee

0.02321277 BCH in from 2 inputs, 0.02311277 BCH out to 17 outputs, 10,000 sat to the miner.

Settlement check

Input total

0.02321277

BCH, 2 inputs

Output total

0.02311277

BCH, 17 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

11.42 sat/B

fee ÷ size

Size

876 B

version 1, locktime 400,234

CashTokens

None

no token prefix on any output

Balances: 0.02321277 BCH in = 0.02311277 BCH out + 10,000 sat fee.

Inputs2 · 0.02321277 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qp06qev7…jgj7es8aSpends 1a0a4c7f42…ca5c90118a:2P2PKH0.01307275 BCH
Scripts

Previous output1a0a4c7f42e4e6869fcf2a42eea550f6928f93d763c67aa643ed21ca5c90118a:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100dc1a22679a7e71ccd3521b7dd7ad4dc5046a20d4fca8a3473d30ae897f6bc5a102201241e769f1524e7a5e4b6c9997674fd01ebeb6f91126ccc4fa7bc77a3685d6ba01>
<0x032e886522f2793366d7b33ba906202c8010d7ee3161dee8a567e731747d79ed1c>
483045022100dc1a22679a7e71ccd3521b7dd7ad4dc5046a20d4fca8a3473d30ae897f6bc5a102201241e769f1524e7a5e4b6c9997674fd01ebeb6f91126ccc4fa7bc77a3685d6ba0121032e886522f2793366d7b33ba906202c8010d7ee3161dee8a567e731747d79ed1c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5fa0659e8eda0fb9e3f4a88eade207d1dacd2e17>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145fa0659e8eda0fb9e3f4a88eade207d1dacd2e1788ac
1qqqkzwxp…quwsqaeqSpends fab228ec9e…06ff25ca53:4P2PKH0.01014002 BCH
Scripts

Previous outputfab228ec9eae7d0e29772f524da40e7b676007444724c87eb1417906ff25ca53:4

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009f152fa1cde629e7695d23d91ccb1739b908292e2331719f767d0cee2d9adafa02202a8350412ff18e7959b64f39e0a766fa80a190e1a1faf14ff6c4db80413974f301>
<0x03a1955f51643f0c43ba544336f5742158e054076d9918e52953742a80857f149d>
4830450221009f152fa1cde629e7695d23d91ccb1739b908292e2331719f767d0cee2d9adafa02202a8350412ff18e7959b64f39e0a766fa80a190e1a1faf14ff6c4db80413974f3012103a1955f51643f0c43ba544336f5742158e054076d9918e52953742a80857f149d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x016138c1fa0cb3d7866cfba5750b5827593f31ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a914016138c1fa0cb3d7866cfba5750b5827593f31ce88ac

Outputs17 · 0.02311277 BCH

Spend states looked up for 17 of 17 outputs: 16 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qzqvwexz…fg9qgy29
P2PKH
spent in 5d73ef20fb…bb1dc624c7:30.00030930 BCH
Scripts

Spent by5d73ef20fb1c112353b8987046c03ed06810e47b9871e66ad219d8bb1dc624c7 input #3 in block 400,396

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x80c764c2fd87ed92532f11ae8c677a9e7e087980>
OP_EQUALVERIFY
OP_CHECKSIG
76a91480c764c2fd87ed92532f11ae8c677a9e7e08798088ac
1qz63qv20…4eg3wqff
P2PKH
spent in d1f4cff947…24026b6d65:1250.00021075 BCH
Scripts

Spent byd1f4cff947d4cd22d14945b89944b24f830216df996859ef0ed0a024026b6d65 input #125 in block 636,544

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb510314f8d5a70371a16142f98bcc1ed973106a2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b510314f8d5a70371a16142f98bcc1ed973106a288ac
2qp2ehsht…yuuuyuz7
P2PKH
spent in 310b00aadd…e890efae92:650.00020000 BCH
Scripts

Spent by310b00aadd63a86121242e064158c2fe1a9c6d4d13dbd84db02f0fe890efae92 input #65 in block 512,884

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x559bc2ebb809ae8436b6999f0fc673296eac3e9d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914559bc2ebb809ae8436b6999f0fc673296eac3e9d88ac
3qz3yz68d…3euw7djt
P2PKH
spent in dca5dfb33a…d136cacb88:60.00020327 BCH
Scripts

Spent bydca5dfb33a51965defe0a024823105140e3eb1a14c9244a59fbc66d136cacb88 input #6 in block 413,234

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa24168ed10417d8e99e223def76286fa5a0634cf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a24168ed10417d8e99e223def76286fa5a0634cf88ac
4qpkwwep9…m5wg7d2p
P2PKH
spent in 6f26c8ee00…abf91378dd:510.00020000 BCH
Scripts

Spent by6f26c8ee0033a80ddfe5de85e1434383fa8c3fadac5119e0ca3fd7abf91378dd input #51 in block 638,059

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ce764257c68af92587c02be9056bd4d99449c52>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ce764257c68af92587c02be9056bd4d99449c5288ac
5prnckuk3…c9naqr0n
P2SH
spent in 45b9418f7a…d0bae6f7c8:2120.00022834 BCH
Scripts

Spent by45b9418f7a5e98de05c0ac6e62ae532d24ecb0428ffab06a39528ad0bae6f7c8 input #212 in block 509,460

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe78b72d131c9da06451d39b6573ed7c748f23f56>
OP_EQUAL
a914e78b72d131c9da06451d39b6573ed7c748f23f5687
6pza3me4k…rcgv384e
P2SH
spent in d8d323b9b9…03275dcccd:00.00020728 BCH
Scripts

Spent byd8d323b9b99d5864d6cac045fb31e64b08ea86b915bfcc9384b8bc03275dcccd input #0 in block 451,484

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbb1de6b6f6c570404dc3927008bc30267c73c810>
OP_EQUAL
a914bb1de6b6f6c570404dc3927008bc30267c73c81087
7qrdw4uvp…jncykn8t
P2PKH
Unspent0.00050558 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdaeaf1816289c5ac5a2bbcf585fcb995bdee8903>
OP_EQUALVERIFY
OP_CHECKSIG
76a914daeaf1816289c5ac5a2bbcf585fcb995bdee890388ac
8qzq4hm92…w2waj8c4
P2PKH
spent in 339607afa8…866541938c:30.00026089 BCH
Scripts

Spent by339607afa87ba6f844b88ed92be3196463375a4ea71a9621e0206c866541938c input #3 in block 400,314

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x815becaa2e49d9c7040f787293ca26436039e65c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914815becaa2e49d9c7040f787293ca26436039e65c88ac
9qrutrkmc…qpcud4ek
P2PKH
spent in 256576e09a…24271a9d64:240.00021841 BCH
Scripts

Spent by256576e09a0d59a2ca0e8b6c2e70a3d1210b8436dd813a6cdf66a524271a9d64 input #24 in block 410,865

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf8b1db7885b7b6922d9f0be1d88c375f75e6ea3b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f8b1db7885b7b6922d9f0be1d88c375f75e6ea3b88ac
10qq9aa40g…frgrjmtf
P2PKH
spent in 61dc43cab8…13e31737ba:360.00021713 BCH
Scripts

Spent by61dc43cab854fd32bc416a548e336820f5788213e2ceca605a545613e31737ba input #36 in block 412,895

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0bded5e87d9156cf0bb70f1b7c1f934a1f41ce33>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140bded5e87d9156cf0bb70f1b7c1f934a1f41ce3388ac
11pqa7ptuu…583ghj9j
P2SH
spent in 4226c33136…96b1cf4cdb:640.00020023 BCH
Scripts

Spent by4226c331364ad063105d41b7752bb837d2864be4597f901fbc620296b1cf4cdb input #64 in block 509,542

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3be0af9c600a12b36170862bb13e77b8d80dc7b9>
OP_EQUAL
a9143be0af9c600a12b36170862bb13e77b8d80dc7b987
12qrnrxdae…wv8hxylh
P2PKH
spent in d918da15be…522069a637:00.01877546 BCH
Scripts

Spent byd918da15be99ea9df1ab1c86628c4e854708a9bc16ff0d95acc971522069a637 input #0 in block 400,314

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe63337b963c84bf279de551a5b662d03e974db4b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e63337b963c84bf279de551a5b662d03e974db4b88ac
13qq6dx7z7…46npypp0
P2PKH
spent in dbd03a76a3…b9409c8b94:200.00077228 BCH
Scripts

Spent bydbd03a76a3a3ca92779f00ad359ab557a9ba3c1fa77eda81e8b396b9409c8b94 input #20 in block 409,955

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x34d3785e4798bbdbb3f4566fecde01774f72ad10>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434d3785e4798bbdbb3f4566fecde01774f72ad1088ac
14pplrxfej…cn8u8a7s
P2SH
spent in a170f914d9…4d25b6ec1e:2330.00020000 BCH
Scripts

Spent bya170f914d93918341377a8ff3e9010ae5cffb6ed58d0eeb94eb3764d25b6ec1e input #233 in block 509,574

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7e332732a0769a28855a227e8c2df5044ad6cb5e>
OP_EQUAL
a9147e332732a0769a28855a227e8c2df5044ad6cb5e87
15qqhstesl…9psqv8p0
P2PKH
spent in 2079737e7d…07b86583c1:00.00020260 BCH
Scripts

Spent by2079737e7de7eff17b88d68fe16c73b371a957050bd1749a1c332b07b86583c1 input #0 in block 440,406

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2f05e61f05e89e16a929230556cd30ab5b651365>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142f05e61f05e89e16a929230556cd30ab5b65136588ac
16qqyz358y…39xfsh6h
P2PKH
spent in 6d55add6da…5db9b6529e:2030.00020125 BCH
Scripts

Spent by6d55add6dae1dba24255018e5fc8c7ee2d61e2c90ee74e3d909ce35db9b6529e input #203 in block 407,006

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0828d0e44dd54861d675281c67584ccda6b64325>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140828d0e44dd54861d675281c67584ccda6b6432588ac
Position in block 400,313Open 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
400,313
Byte offset in block
421,979
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 400,313's header. Check it offline against that header.

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

Raw transaction876 bytes

01000000028a11905cca21ed43a67ac663d7938f92f650a5ee422acf9f86e6e4427f4c0a1a020000006b483045022100dc1a22679a7e71ccd3521b7dd7ad4dc5046a20d4fca8a3473d30ae897f6bc5a102201241e769f1524e7a5e4b6c9997674fd01ebeb6f91126ccc4fa7bc77a3685d6ba0121032e886522f2793366d7b33ba906202c8010d7ee3161dee8a567e731747d79ed1cfeffffff53…a9140828d0e44dd54861d675281c67584ccda6b6432588ac6a1b0600
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 · 0.02321277 BCH
Show scenario JSON
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