Mainnet

Confirmed transaction

505d675f0940632be4a28370d925d2ff80a4e003aebca36cee7fa1889e42b0d1

Status

Confirmed559,981 confirmations

Included in

block 416,995 · 2016-06-19 07:35:26 UTC · 3797 d 20 h 5 min 58 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 12 outputs and the miner feeInput 0 0.10800000 BCH; Input 1 0.00828750 BCH; to Output 0 · P2PKH 0.00116753 BCH; Output 1 · P2PKH 0.00038723 BCH; Output 2 · P2PKH 0.00065384 BCH; Output 3 · P2PKH 0.04798717 BCH; Output 4 · P2PKH 0.00065787 BCH; Output 5 · P2PKH 0.01002392 BCH; Output 6 · P2SH 0.00038959 BCH; Output 7 · P2PKH 0.02601044 BCH; Output 8 · P2SH 0.02398717 BCH; Output 9 · P2PKH 0.00048057 BCH; Output 10 · P2SH 0.00038959 BCH; Output 11 · P2SH 0.00401138 BCH; miner fee 14,120 sat.41.3%8.6%47.2%Input 00.10800000 BCHbitcoincash:qqxlmk0xmp0ugq3smpta4vr4wl9t0k69e5hkg762qnbitcoincash:qqxlmk0x…hkg762qn2af21127e0d25b7e8fc1f9f3249c61b93c78887faf97bea2c52f4caeb56c8eba:02af21127e0d2…4caeb56c8eba:0Input 10.00828750 BCHbitcoincash:qp59zfltxd42tku4x5wazkt0vnjwxx38pg7dyujm4vbitcoincash:qp59zflt…7dyujm4v44f9b184a4394f81e8cdadbb08cc06d9a6b9981674b4053917d31109d2cfd39b:244f9b184a439…1109d2cfd39b:2Output 0 · P2PKH0.00116753 BCHbitcoincash:qz5y6yvkvqs3cc2yadfm97rrpc3skpnkk5fkahlmqjbitcoincash:qz5y6yvk…fkahlmqjspent in 6bc340c4a43767d98f62f1ab4060140d048a5caa9d16018aaf8ac17c6b0a390d:2spent in 6bc340c4a4…7c6b0a390d:2Output 1 · P2PKH0.00038723 BCHbitcoincash:qqzugs0qr6jnzj9d264mft46wv67d726zyr92j9jktbitcoincash:qqzugs0q…r92j9jktspent in c2cc04cd2de834cd25573beb4662bb2efc98bff2fa71db530beceab37b3fb55b:5spent in c2cc04cd2d…b37b3fb55b:5Output 2 · P2PKH0.00065384 BCHbitcoincash:qqemx0c8djns3q702wmheyxkjakc2cxp4u78r2lfunbitcoincash:qqemx0c8…78r2lfunspent in 5fd641d4fdfd761020b5ac5cfdf5bdf36452d2cdc4434811b2dbf33566d0f294:157spent in 5fd641d4fd…3566d0f294:157Output 3 · P2PKH0.04798717 BCHbitcoincash:qpv0k7d5e9nmwzj6fxskyrvgnec9v090zcmmzyzmyebitcoincash:qpv0k7d5…mmzyzmyespent in d88763fde38cc27aae0bd1e13bddaaf04af8187c04db3010a1b5bdc9b9adb6e3:11spent in d88763fde3…c9b9adb6e3:11Output 4 · P2PKH0.00065787 BCHbitcoincash:qqw9kf3dzna7e6qadc3wysc0mvme0h8gacllz5nxh5bitcoincash:qqw9kf3d…llz5nxh5spent in b4e8ce8f5f7469dece5e00216c0ba2d35cf9482f3cea919a39b29b28bbef0526:58spent in b4e8ce8f5f…28bbef0526:58Output 5 · P2PKH0.01002392 BCHbitcoincash:qpm6g38csn740mech6demhtgfs6dk46sugwwau743hbitcoincash:qpm6g38c…wwau743hspent in d9784aff07e0da166a06e39130805ae6388d383e0fc334968fd2be36cb463ce3:61spent in d9784aff07…36cb463ce3:61Output 6 · P2SH0.00038959 BCHbitcoincash:pzpwd8k7u989sqmcuxkmtruz9ke03w0x75c90pd9jsbitcoincash:pzpwd8k7…c90pd9jsspent in 26669f204c42ea7885124ae4f5bc8938e10dd0ea058b044f07b7a0f66dbbd239:4spent in 26669f204c…f66dbbd239:4Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.05487915 BCHsummed into one ribbonMiner fee · ribbon widened for visibility14,120 sat · 0.00014120 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 0.10800000 BCH; Input 1 0.00828750 BCH; to Output 0 · P2PKH 0.00116753 BCH; Output 1 · P2PKH 0.00038723 BCH; Output 2 · P2PKH 0.00065384 BCH; Output 3 · P2PKH 0.04798717 BCH; Output 4 · P2PKH 0.00065787 BCH; Output 5 · P2PKH 0.01002392 BCH; Output 6 · P2SH 0.00038959 BCH; Output 7 · P2PKH 0.02601044 BCH; Output 8 · P2SH 0.02398717 BCH; Output 9 · P2PKH 0.00048057 BCH; Output 10 · P2SH 0.00038959 BCH; Output 11 · P2SH 0.00401138 BCH; miner fee 14,120 sat.bitcoincash:qqxlmk0xmp0ugq3smpta4vr4wl9t0k69e5hkg762qnin 0bitcoincash:qp59zfltxd42tku4x5wazkt0vnjwxx38pg7dyujm4vin 1bitcoincash:qz5y6yvkvqs3cc2yadfm97rrpc3skpnkk5fkahlmqjout 0bitcoincash:qqzugs0qr6jnzj9d264mft46wv67d726zyr92j9jktout 1bitcoincash:qqemx0c8djns3q702wmheyxkjakc2cxp4u78r2lfunout 2bitcoincash:qpv0k7d5e9nmwzj6fxskyrvgnec9v090zcmmzyzmyeout 3Outputs 4–11 (8 more)+8fee

0.11628750 BCH in from 2 inputs, 0.11614630 BCH out to 12 outputs, 14,120 sat to the miner.

Settlement check

Input total

0.11628750

BCH, 2 inputs

Output total

0.11614630

BCH, 12 outputs

Miner fee

14,120 sat

0.00014120 BCH, inputs minus outputs

Fee rate

20.06 sat/B

fee ÷ size

Size

704 B

version 1, locktime 416,994

CashTokens

None

no token prefix on any output

Balances: 0.11628750 BCH in = 0.11614630 BCH out + 14,120 sat fee.

Inputs2 · 0.11628750 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qqxlmk0x…hkg762qnSpends 2af21127e0…aeb56c8eba:0P2PKH0.10800000 BCH
Scripts

Previous output2af21127e0d25b7e8fc1f9f3249c61b93c78887faf97bea2c52f4caeb56c8eba:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022057037b23f65db074351ea5130d60f445e7b826638339f9b759fcad9b551784840220039d945ce5ac6a5a1e863b23e7c779cef8dd4ef9a4f68098e98ece2319ba9bb001>
<0x03149169a4d4ec230adad15bbbfbd5347130ace865ca284a296c63fbe885e5cf87>
473044022057037b23f65db074351ea5130d60f445e7b826638339f9b759fcad9b551784840220039d945ce5ac6a5a1e863b23e7c779cef8dd4ef9a4f68098e98ece2319ba9bb0012103149169a4d4ec230adad15bbbfbd5347130ace865ca284a296c63fbe885e5cf87

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0dfdd9e6d85fc40230d857dab07577cab7db45cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140dfdd9e6d85fc40230d857dab07577cab7db45cd88ac
1qp59zflt…7dyujm4vSpends 44f9b184a4…09d2cfd39b:2P2PKH0.00828750 BCH
Scripts

Previous output44f9b184a4394f81e8cdadbb08cc06d9a6b9981674b4053917d31109d2cfd39b:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203575d64f73ddc3574b832a77f97e9b944301d6f660621f374fc01b97f7361ec802201763c979f13aacc7a2a0839e980582589faae8efd35b137607ffd8beb217604a01>
<0x03d1b1cf7c7709a72760d9ef347a23f3bdf75ebd25c468ad3f60d4a7f35efc34e2>
47304402203575d64f73ddc3574b832a77f97e9b944301d6f660621f374fc01b97f7361ec802201763c979f13aacc7a2a0839e980582589faae8efd35b137607ffd8beb217604a012103d1b1cf7c7709a72760d9ef347a23f3bdf75ebd25c468ad3f60d4a7f35efc34e2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x685127eb336aa5db95351dd1596f64e4e31a270a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914685127eb336aa5db95351dd1596f64e4e31a270a88ac

Outputs12 · 0.11614630 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz5y6yvk…fkahlmqj
P2PKH
spent in 6bc340c4a4…7c6b0a390d:20.00116753 BCH
Scripts

Spent by6bc340c4a43767d98f62f1ab4060140d048a5caa9d16018aaf8ac17c6b0a390d input #2 in block 419,762

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa84d119660211c6144eb53b2f8630e230b0676b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a84d119660211c6144eb53b2f8630e230b0676b588ac
1qqzugs0q…r92j9jkt
P2PKH
spent in c2cc04cd2d…b37b3fb55b:50.00038723 BCH
Scripts

Spent byc2cc04cd2de834cd25573beb4662bb2efc98bff2fa71db530beceab37b3fb55b input #5 in block 427,667

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x05c441e01ea53148ad56abb4aeba7335e6f95a11>
OP_EQUALVERIFY
OP_CHECKSIG
76a91405c441e01ea53148ad56abb4aeba7335e6f95a1188ac
2qqemx0c8…78r2lfun
P2PKH
spent in 5fd641d4fd…3566d0f294:1570.00065384 BCH
Scripts

Spent by5fd641d4fdfd761020b5ac5cfdf5bdf36452d2cdc4434811b2dbf33566d0f294 input #157 in block 417,028

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x33b33f076ca70883cf53b77c90d6976d8560c1af>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433b33f076ca70883cf53b77c90d6976d8560c1af88ac
3qpv0k7d5…mmzyzmye
P2PKH
spent in d88763fde3…c9b9adb6e3:110.04798717 BCH
Scripts

Spent byd88763fde38cc27aae0bd1e13bddaaf04af8187c04db3010a1b5bdc9b9adb6e3 input #11 in block 417,002

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x58fb79b4c967b70a5a49a1620d889e70563caf16>
OP_EQUALVERIFY
OP_CHECKSIG
76a91458fb79b4c967b70a5a49a1620d889e70563caf1688ac
4qqw9kf3d…llz5nxh5
P2PKH
spent in b4e8ce8f5f…28bbef0526:580.00065787 BCH
Scripts

Spent byb4e8ce8f5f7469dece5e00216c0ba2d35cf9482f3cea919a39b29b28bbef0526 input #58 in block 435,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c5b262d14fbece81d6e22e2430fdb3797dce8ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c5b262d14fbece81d6e22e2430fdb3797dce8ee88ac
5qpm6g38c…wwau743h
P2PKH
spent in d9784aff07…36cb463ce3:610.01002392 BCH
Scripts

Spent byd9784aff07e0da166a06e39130805ae6388d383e0fc334968fd2be36cb463ce3 input #61 in block 417,002

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x77a444f884fd57ef38be9b9ddd684c34db5750e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91477a444f884fd57ef38be9b9ddd684c34db5750e288ac
6pzpwd8k7…c90pd9js
P2SH
spent in 26669f204c…f66dbbd239:40.00038959 BCH
Scripts

Spent by26669f204c42ea7885124ae4f5bc8938e10dd0ea058b044f07b7a0f66dbbd239 input #4 in block 417,588

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

Locking script bytes · 23 bytes

OP_HASH160
<0x82e69edee14e580378e1adb58f822db2f8b9e6f5>
OP_EQUAL
a91482e69edee14e580378e1adb58f822db2f8b9e6f587
7qpyc0c29…zn6lre00
P2PKH
spent in 8b1969f5dd…9d22570b89:50.02601044 BCH
Scripts

Spent by8b1969f5dd8607e7ac0facfd94aa239844b3febbbd5e13b62386b09d22570b89 input #5 in block 417,235

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4987e145a343ded0a4b1c9495f4de56aae864c4a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144987e145a343ded0a4b1c9495f4de56aae864c4a88ac
8prgg9q7c…sx7x4u48
P2SH
spent in aca6eb2694…b364454fe9:60.02398717 BCH
Scripts

Spent byaca6eb2694f172b5526c096aff9ee181a706188ef968d9c0fa3fe7b364454fe9 input #6 in block 417,023

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd08283d8f2b78a330f9ad481acddc74d3448618b>
OP_EQUAL
a914d08283d8f2b78a330f9ad481acddc74d3448618b87
9qznktp7x…kmtw3m0v
P2PKH
spent in a00bb5216a…5adf56d413:20.00048057 BCH
Scripts

Spent bya00bb5216ae69f4388cf51eb3a7819f007974b2fa0abc59b225b1e5adf56d413 input #2 in block 441,433

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa76587c62059500d1a52d08406fac95e9d66e845>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a76587c62059500d1a52d08406fac95e9d66e84588ac
10pp65u2z9…sc7fems0
P2SH
spent in 04f3b1b307…40b2863209:370.00038959 BCH
Scripts

Spent by04f3b1b3076f533815a6e4147ef599450ff845a8ab42f7ecb5f9e240b2863209 input #37 in block 417,586

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

Locking script bytes · 23 bytes

OP_HASH160
<0x754e284518adf47ca4d75f5df30284ead21444e6>
OP_EQUAL
a914754e284518adf47ca4d75f5df30284ead21444e687
11ppdge7yt…zns25f0a
P2SH
spent in d82648b569…6dbe0c04f3:470.00401138 BCH
Scripts

Spent byd82648b5696d45b12ab9406dce9ab367683158c4bcd082d02e3b0b6dbe0c04f3 input #47 in block 417,586

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5a8cf88b053cf92ee7fcb61dcbf14e353bc21b0e>
OP_EQUAL
a9145a8cf88b053cf92ee7fcb61dcbf14e353bc21b0e87
Position in block 416,995Open 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
416,995
Byte offset in block
524,252
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 416,995's header. Check it offline against that header.

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

Raw transaction704 bytes

0100000002ba8e6cb5ae4c2fc5a2be97af7f88783cb9619c24f3f9c18f7e5bd2e02711f22a000000006a473044022057037b23f65db074351ea5130d60f445e7b826638339f9b759fcad9b551784840220039d945ce5ac6a5a1e863b23e7c779cef8dd4ef9a4f68098e98ece2319ba9bb0012103149169a4d4ec230adad15bbbfbd5347130ace865ca284a296c63fbe885e5cf87feffffff9bd3…17a9145a8cf88b053cf92ee7fcb61dcbf14e353bc21b0e87e25c0600
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 · 0.11628750 BCH
Show scenario JSON
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