Mainnet

Confirmed transaction

5011621fbbf951b94ce9c06bb2efeee63b358f79205ccc2bfbb53a266eef5674

Status

Confirmed538,487 confirmations

Included in

block 438,993 · 2016-11-15 08:18:30 UTC · 3652 d 6 h 10 min 7 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 13 outputs and the miner feeInput 0 0.01506649 BCH; to Output 0 · P2PKH 0.00009000 BCH; Output 1 · P2PKH 0.01264235 BCH; Output 2 · P2PKH 0.00012568 BCH; Output 3 · P2PKH 0.00009000 BCH; Output 4 · P2PKH 0.00011413 BCH; Output 5 · P2SH 0.00019800 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00009000 BCH; Output 8 · P2PKH 0.00061200 BCH; Output 9 · P2PKH 0.00009000 BCH; Output 10 · P2PKH 0.00025281 BCH; Output 11 · P2PKH 0.00013272 BCH; Output 12 · P2PKH 0.00018000 BCH; miner fee 35,880 sat.83.9%9.0%Input 00.01506649 BCHbitcoincash:qpkeaguftslnt37yxts33ar6377mnwnd75w67cmk6fbitcoincash:qpkeaguf…w67cmk6f727b55ff5bb2dccdea10295738cddfe504d693c9229518e0370c56c4ac4eeb19:3727b55ff5bb2…56c4ac4eeb19:3Output 0 · P2PKH0.00009000 BCHbitcoincash:qpd9n6txwfhna0luvmt7m2pp0fd2qf6gnvs6vmx3jkbitcoincash:qpd9n6tx…s6vmx3jkunspentOutput 1 · P2PKH0.01264235 BCHbitcoincash:qqhh36mgs9vf8quz0fm3vuaya5tnav79hg8mdmgpq2bitcoincash:qqhh36mg…8mdmgpq2spent in fc10de2b1821426e1eef2d49db477747594b9f0d50b981059d46898672893dc9:0spent in fc10de2b18…8672893dc9:0Output 2 · P2PKH0.00012568 BCHbitcoincash:qpf3vvxcqye2ej03527n9cmqphh62k04pc5h3pdqe3bitcoincash:qpf3vvxc…5h3pdqe3spent in d52dc08ed1123f893aa38df2535ed095d4548a587c8d37b998ebf0ea84d20702:8spent in d52dc08ed1…ea84d20702:8Output 3 · P2PKH0.00009000 BCHbitcoincash:qpptr0xluhnqdgm5uaq54zuesku3p7ctcgm9tychpcbitcoincash:qpptr0xl…m9tychpcspent in 3ad6e40dcc3000594219e6971ea4dc4d39bfac4148885952a73c755af8a9d090:26spent in 3ad6e40dcc…5af8a9d090:26Output 4 · P2PKH0.00011413 BCHbitcoincash:qz7n8vz3x86p99wx8t6wzqe5apaphnqs5g2narwrshbitcoincash:qz7n8vz3…2narwrshspent in 21706311a98021eb8d856693b6278d91bef3d5e4b7743c1f3fd7bbf7db4f3b3e:1spent in 21706311a9…f7db4f3b3e:1Output 5 · P2SH0.00019800 BCHbitcoincash:pz40l40zdymyrjv92fc83nyygexyzez6ay2uw2hn4tbitcoincash:pz40l40z…2uw2hn4tspent in 88b2030d5568e100a22b61016f7aeda65ec082b38d836c5a2fa0c110a0ea1e73:33spent in 88b2030d55…10a0ea1e73:33Output 6 · P2PKH0.00009000 BCHbitcoincash:qqhcn5q5rz3hkc9kumh3hwz9g7xd7w6q4sw5ffddwmbitcoincash:qqhcn5q5…w5ffddwmspent in 2cf16c9727dbe3277432aaa8be8ea13119ba2c5a386f933ce5d1520b1f1f8e82:365spent in 2cf16c9727…0b1f1f8e82:365Outputs 7–12 (6 more)Outputs 7–12 (6 more)0.00135753 BCHsummed into one ribbonMiner fee · ribbon widened for visibility35,880 sat · 0.00035880 BCH
Value flow: 1 input to 13 outputs and the miner feeInput 0 0.01506649 BCH; to Output 0 · P2PKH 0.00009000 BCH; Output 1 · P2PKH 0.01264235 BCH; Output 2 · P2PKH 0.00012568 BCH; Output 3 · P2PKH 0.00009000 BCH; Output 4 · P2PKH 0.00011413 BCH; Output 5 · P2SH 0.00019800 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00009000 BCH; Output 8 · P2PKH 0.00061200 BCH; Output 9 · P2PKH 0.00009000 BCH; Output 10 · P2PKH 0.00025281 BCH; Output 11 · P2PKH 0.00013272 BCH; Output 12 · P2PKH 0.00018000 BCH; miner fee 35,880 sat.bitcoincash:qpkeaguftslnt37yxts33ar6377mnwnd75w67cmk6fin 0bitcoincash:qpd9n6txwfhna0luvmt7m2pp0fd2qf6gnvs6vmx3jkout 0bitcoincash:qqhh36mgs9vf8quz0fm3vuaya5tnav79hg8mdmgpq2out 1bitcoincash:qpf3vvxcqye2ej03527n9cmqphh62k04pc5h3pdqe3out 2bitcoincash:qpptr0xluhnqdgm5uaq54zuesku3p7ctcgm9tychpcout 3Outputs 4–12 (9 more)+9fee

0.01506649 BCH in from 1 input, 0.01470769 BCH out to 13 outputs, 35,880 sat to the miner.

Settlement check

Input total

0.01506649

BCH, 1 input

Output total

0.01470769

BCH, 13 outputs

Miner fee

35,880 sat

0.00035880 BCH, inputs minus outputs

Fee rate

60.10 sat/B

fee ÷ size

Size

597 B

version 1, locktime 438,992

CashTokens

None

no token prefix on any output

Balances: 0.01506649 BCH in = 0.01470769 BCH out + 35,880 sat fee.

Inputs1 · 0.01506649 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpkeaguf…w67cmk6fSpends 727b55ff5b…c4ac4eeb19:3P2PKH0.01506649 BCH
Scripts

Previous output727b55ff5bb2dccdea10295738cddfe504d693c9229518e0370c56c4ac4eeb19:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220179adb1b346efc2d0b97819d79cf6794019456d06daf18fc9c5fa99b9b7e453c022011a0624f003c342fbfba43eee6c206ccac5cd41edef3a591fd2e914cde7b666301>
<0x02103b183578392fcb4dd5a91c32f50c381545d1d7cd9788810a92ef70ad42c29a>
4730440220179adb1b346efc2d0b97819d79cf6794019456d06daf18fc9c5fa99b9b7e453c022011a0624f003c342fbfba43eee6c206ccac5cd41edef3a591fd2e914cde7b6663012102103b183578392fcb4dd5a91c32f50c381545d1d7cd9788810a92ef70ad42c29a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6d9ea3895c3f35c7c432e118f47a8fbdb9ba6df5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146d9ea3895c3f35c7c432e118f47a8fbdb9ba6df588ac

Outputs13 · 0.01470769 BCH

Spend states looked up for 13 of 13 outputs: 11 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qpd9n6tx…s6vmx3jk
P2PKH
Unspent0.00009000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a59e966726f3ebffc66d7eda8217a5aa027489b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a59e966726f3ebffc66d7eda8217a5aa027489b88ac
1qqhh36mg…8mdmgpq2
P2PKH
spent in fc10de2b18…8672893dc9:00.01264235 BCH
Scripts

Spent byfc10de2b1821426e1eef2d49db477747594b9f0d50b981059d46898672893dc9 input #0 in block 438,993

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2f78eb6881589383827a771673a4ed173eb3c5ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142f78eb6881589383827a771673a4ed173eb3c5ba88ac
2qpf3vvxc…5h3pdqe3
P2PKH
spent in d52dc08ed1…ea84d20702:80.00012568 BCH
Scripts

Spent byd52dc08ed1123f893aa38df2535ed095d4548a587c8d37b998ebf0ea84d20702 input #8 in block 439,037

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x531630d80132acc9f1a2bd32e3600defa559f50e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914531630d80132acc9f1a2bd32e3600defa559f50e88ac
3qpptr0xl…m9tychpc
P2PKH
spent in 3ad6e40dcc…5af8a9d090:260.00009000 BCH
Scripts

Spent by3ad6e40dcc3000594219e6971ea4dc4d39bfac4148885952a73c755af8a9d090 input #26 in block 439,010

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x42b1bcdfe5e606a374e7414a8b9985b910fb0bc2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91442b1bcdfe5e606a374e7414a8b9985b910fb0bc288ac
4qz7n8vz3…2narwrsh
P2PKH
spent in 21706311a9…f7db4f3b3e:10.00011413 BCH
Scripts

Spent by21706311a98021eb8d856693b6278d91bef3d5e4b7743c1f3fd7bbf7db4f3b3e input #1 in block 438,999

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbd33b05131f41295c63af4e10334e87a1bcc10a2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bd33b05131f41295c63af4e10334e87a1bcc10a288ac
5pz40l40z…2uw2hn4t
P2SH
spent in 88b2030d55…10a0ea1e73:330.00019800 BCH
Scripts

Spent by88b2030d5568e100a22b61016f7aeda65ec082b38d836c5a2fa0c110a0ea1e73 input #33 in block 439,436

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

Locking script bytes · 23 bytes

OP_HASH160
<0xaaffd5e2693641c985527078cc84464c41645ae9>
OP_EQUAL
a914aaffd5e2693641c985527078cc84464c41645ae987
6qqhcn5q5…w5ffddwm
P2PKH
spent in 2cf16c9727…0b1f1f8e82:3650.00009000 BCH
Scripts

Spent by2cf16c9727dbe3277432aaa8be8ea13119ba2c5a386f933ce5d1520b1f1f8e82 input #365 in block 448,106

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2f89d01418a37b60b6e6ef1bb845478cdf3b40ac>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142f89d01418a37b60b6e6ef1bb845478cdf3b40ac88ac
7qq2kh3nn…mcas6spe
P2PKH
spent in 3ad6e40dcc…5af8a9d090:270.00009000 BCH
Scripts

Spent by3ad6e40dcc3000594219e6971ea4dc4d39bfac4148885952a73c755af8a9d090 input #27 in block 439,010

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x156bc67378b8db47a4d78461590d0f9490869e24>
OP_EQUALVERIFY
OP_CHECKSIG
76a914156bc67378b8db47a4d78461590d0f9490869e2488ac
8qzpxqsew…0hqmu83j
P2PKH
spent in e342c2fbcd…8374d80f84:1550.00061200 BCH
Scripts

Spent bye342c2fbcd95a60240672be28ed272e524deb5e1e0114e4b10f0518374d80f84 input #155 in block 440,429

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8260432e2e45103c96ee73732dedd237077668d2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148260432e2e45103c96ee73732dedd237077668d288ac
9qz4mdd20…zjzk9j6q
P2PKH
spent in cae17b4ff1…fe7549bab2:20.00009000 BCH
Scripts

Spent bycae17b4ff1d2ffcd26cb024ac9f9e7115f70209e6b8fff2cb0d184fe7549bab2 input #2 in block 648,665

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xabb6b54f2f3e35425bca5d6bc79d3bc44f94721f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914abb6b54f2f3e35425bca5d6bc79d3bc44f94721f88ac
10qq5hwwg9…suga4uff
P2PKH
Unspent0.00025281 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x297739051aa07de6635851291baf72d1fb267436>
OP_EQUALVERIFY
OP_CHECKSIG
76a914297739051aa07de6635851291baf72d1fb26743688ac
11qp4t9f7r…e8qxgept
P2PKH
spent in 723a7dbf34…d6ed1d0585:160.00013272 BCH
Scripts

Spent by723a7dbf34a401493efcfa4ce369140710f7374cc15c4a3ea5d41cd6ed1d0585 input #16 in block 643,319

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ab2a7c31c3daa9d3be3aa370afee465aeeb41b7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ab2a7c31c3daa9d3be3aa370afee465aeeb41b788ac
12qrurl3jc…ruk9r7xc
P2PKH
spent in df7379ea06…a81a497d50:00.00018000 BCH
Scripts

Spent bydf7379ea06609a574018296d002fda2666081b7198855a53cfaef1a81a497d50 input #0 in block 439,027

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf83fc658362c567a75c4e885bee59caf6067c4c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f83fc658362c567a75c4e885bee59caf6067c4c088ac
Position in block 438,993Open 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
438,993
Byte offset in block
693,453
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 438,993's header. Check it offline against that header.

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

Raw transaction597 bytes

010000000119eb4eacc4560c37e0189522c993d604e5dfcd38572910eacddcb25bff557b72030000006a4730440220179adb1b346efc2d0b97819d79cf6794019456d06daf18fc9c5fa99b9b7e453c022011a0624f003c342fbfba43eee6c206ccac5cd41edef3a591fd2e914cde7b6663012102103b183578392fcb4dd5a91c32f50c381545d1d7cd9788810a92ef70ad42c29afeffffff0d28…a914f83fc658362c567a75c4e885bee59caf6067c4c088acd0b20600
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 · 0.01506649 BCH
Show scenario JSON
Loading payload...