Mainnet

Confirmed transaction

514977d2fefc442e521d1c3e4e6bf99d69d56b2fda38ccd736b43d71a950cfea

Status

Confirmed586,070 confirmations

Included in

block 389,918 · 2015-12-24 04:40:58 UTC · 3968 d 21 h 21 min 38 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: 5 inputs to 8 outputs and the miner feeInput 0 0.02679984 BCH; Input 1 1.56685561 BCH; Input 2 0.26505483 BCH; Input 3 0.87159553 BCH; Input 4 0.01125105 BCH; to Output 0 · P2PKH 0.10999164 BCH; Output 1 · P2PKH 0.01497670 BCH; Output 2 · P2PKH 0.10999164 BCH; Output 3 · P2PKH 0.81633784 BCH; Output 4 · P2PKH 0.30866919 BCH; Output 5 · P2SH 0.31579865 BCH; Output 6 · P2PKH 0.77036515 BCH; Output 7 · P2PKH 0.29527335 BCH; miner fee 15,270 sat.29.8%11.3%11.5%28.1%10.8%Input 00.02679984 BCHbitcoincash:qr0stztplk6u69guwwcrxq9k9l6qln3navk8ek55j5bitcoincash:qr0stztp…k8ek55j57b599178f64be4079386c80f488abdda86a6f3ced6c4b5826224bd0c6e8995c9:07b599178f64b…bd0c6e8995c9:0Input 11.56685561 BCHbitcoincash:qqgh673x7erlmd6mz55p2u54nhmjsztsuqskny4m29bitcoincash:qqgh673x…skny4m2953323979a94845b08890c59871608fde96167937bd719f392b4dca1f23bc32f1:353323979a948…ca1f23bc32f1:3Input 20.26505483 BCHbitcoincash:qzh96m6egyhl8pqlf8dw4mg5eg457u6jrqf4yhgaatbitcoincash:qzh96m6e…f4yhgaat65fca36b7109223f8e1a90ed4d697c8e9af4a137f7c960f556d346c53761ef31:265fca36b7109…46c53761ef31:2Input 30.87159553 BCHbitcoincash:qq0kuajcd7z50kaucu4ml2qy40d4tt0rlc0rz4vmm3bitcoincash:qq0kuajc…0rz4vmm330b4b06b379d0ea1028239fd5aa35ebdae176e8300a7ef31099fb1f66cbde805:030b4b06b379d…b1f66cbde805:0Input 40.01125105 BCHbitcoincash:qq25a0advvs8lzq8r3dwg0f2qqcz3wdyxsz8qyj76gbitcoincash:qq25a0ad…z8qyj76g24a99539ec83d00ea990b224fe98481c15f3ffe2f8f57a703a985e5850657339:224a99539ec83…5e5850657339:2Output 0 · P2PKH0.10999164 BCHbitcoincash:qza0n6rgtwmr9n8fesqk7554xg8sl3xp9q8tusravpbitcoincash:qza0n6rg…8tusravpspent in c7ce29e9f417238a0c34afe914f69c65768aa12aaeb51d6605d58184bca18038:0spent in c7ce29e9f4…84bca18038:0Output 1 · P2PKH0.01497670 BCHbitcoincash:qrzdhp66s8az5p46n3ta9wgnfv5jh5cs6v08wd9225bitcoincash:qrzdhp66…08wd9225spent in 1d7357e361f80de6d229d30779bea09c60283245eeddd06d4290c5cf6a64a5e0:1spent in 1d7357e361…cf6a64a5e0:1Output 2 · P2PKH0.10999164 BCHbitcoincash:qzje73zjn8p8t633yqld54u6q3syt2r6nuje53l2xybitcoincash:qzje73zj…je53l2xyspent in 3670616c25762e87d35a2e2ed14b70e8825efdb4d078de11a7f501de2a81ded2:0spent in 3670616c25…de2a81ded2:0Output 3 · P2PKH0.81633784 BCHbitcoincash:qr94fkrrgwftfxdt8yhu34l2n9vqulmspgvzzlvfw0bitcoincash:qr94fkrr…vzzlvfw0spent in 14c5939f47e06049b41c79e4b27383548a2361997d7ed833925e9dd896b8b221:171spent in 14c5939f47…d896b8b221:171Output 4 · P2PKH0.30866919 BCHbitcoincash:qz6m5gylp8jujer56xhxyejjv2al22757qv454anm5bitcoincash:qz6m5gyl…v454anm5spent in fddcb2a56dc6ab394cd43f6b30365e7409820efd9507d09d8e1733b243f38828:48spent in fddcb2a56d…b243f38828:48Output 5 · P2SH0.31579865 BCHbitcoincash:pze3t5qg3q4vf4ffvpc2vev96x60d427ag9hzvj9jybitcoincash:pze3t5qg…9hzvj9jyspent in 9519e3820b6156380d227628fe072980ac906e1e7205a2f0cedeea9af711748d:1spent in 9519e3820b…9af711748d:1Output 6 · P2PKH0.77036515 BCHbitcoincash:qqc8uexp2amcysuef804njwmhcqt564h0qngxpklr8bitcoincash:qqc8uexp…ngxpklr8spent in 5619a45f3420ebd180087547192fce2e598871c898e46cdf8eab15a487d6047e:0spent in 5619a45f34…a487d6047e:0Output 7 · P2PKH0.29527335 BCHbitcoincash:qzdzsaxyx0r3swk6lh3nugr6vu7fspfvrsppy3d77lbitcoincash:qzdzsaxy…ppy3d77lspent in ca6553ef04c32328f27349a035165f469ae77c30bc2140b1ff4cd20bd4860bea:3spent in ca6553ef04…0bd4860bea:3Miner fee · ribbon widened for visibility15,270 sat · 0.00015270 BCH
Value flow: 5 inputs to 8 outputs and the miner feeInput 0 0.02679984 BCH; Input 1 1.56685561 BCH; Input 2 0.26505483 BCH; Input 3 0.87159553 BCH; Input 4 0.01125105 BCH; to Output 0 · P2PKH 0.10999164 BCH; Output 1 · P2PKH 0.01497670 BCH; Output 2 · P2PKH 0.10999164 BCH; Output 3 · P2PKH 0.81633784 BCH; Output 4 · P2PKH 0.30866919 BCH; Output 5 · P2SH 0.31579865 BCH; Output 6 · P2PKH 0.77036515 BCH; Output 7 · P2PKH 0.29527335 BCH; miner fee 15,270 sat.bitcoincash:qr0stztplk6u69guwwcrxq9k9l6qln3navk8ek55j5in 0bitcoincash:qqgh673x7erlmd6mz55p2u54nhmjsztsuqskny4m29in 1bitcoincash:qzh96m6egyhl8pqlf8dw4mg5eg457u6jrqf4yhgaatin 2bitcoincash:qq0kuajcd7z50kaucu4ml2qy40d4tt0rlc0rz4vmm3in 3bitcoincash:qq25a0advvs8lzq8r3dwg0f2qqcz3wdyxsz8qyj76gin 4bitcoincash:qza0n6rgtwmr9n8fesqk7554xg8sl3xp9q8tusravpout 0bitcoincash:qrzdhp66s8az5p46n3ta9wgnfv5jh5cs6v08wd9225out 1bitcoincash:qzje73zjn8p8t633yqld54u6q3syt2r6nuje53l2xyout 2bitcoincash:qr94fkrrgwftfxdt8yhu34l2n9vqulmspgvzzlvfw0out 3Outputs 4–7 (4 more)+4fee

2.74155686 BCH in from 5 inputs, 2.74140416 BCH out to 8 outputs, 15,270 sat to the miner.

Settlement check

Input total

2.74155686

BCH, 5 inputs

Output total

2.74140416

BCH, 8 outputs

Miner fee

15,270 sat

0.00015270 BCH, inputs minus outputs

Fee rate

15.00 sat/B

fee ÷ size

Size

1,018 B

version 1, locktime 389,906

CashTokens

None

no token prefix on any output

Balances: 2.74155686 BCH in = 2.74140416 BCH out + 15,270 sat fee.

Inputs5 · 2.74155686 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qr0stztp…k8ek55j5Spends 7b599178f6…0c6e8995c9:0P2PKH0.02679984 BCH
Scripts

Previous output7b599178f64be4079386c80f488abdda86a6f3ced6c4b5826224bd0c6e8995c9:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b5eba935c512e989721f28af630097db212a26d113a6f8fa4762a6479f7055ae0220405d11232478a17fee246bed2d3fe5b923fe65ce9ede015d24686c5bdc3ad2be01>
<0x02081dc25f67c06afa5a799be4cfce4de038bd7a1f139addedaee819b612d34ae9>
483045022100b5eba935c512e989721f28af630097db212a26d113a6f8fa4762a6479f7055ae0220405d11232478a17fee246bed2d3fe5b923fe65ce9ede015d24686c5bdc3ad2be012102081dc25f67c06afa5a799be4cfce4de038bd7a1f139addedaee819b612d34ae9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdf058961fdb5cd151c73b03300b62ff40fce33eb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914df058961fdb5cd151c73b03300b62ff40fce33eb88ac
1qqgh673x…skny4m29Spends 53323979a9…1f23bc32f1:3P2PKH1.56685561 BCH
Scripts

Previous output53323979a94845b08890c59871608fde96167937bd719f392b4dca1f23bc32f1:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022032a3ffa904da8a8e712e3d8c990c7fc78ed2aa14b97121bfb5a14d338734e25d0220518569f03007bf2a37eb059a1f14bba1a115c731a5710dea132834c5643efacf01>
<0x02ccea67aa1d1d4c94e18361cee264c8834909909ea828f6113f0d6131af1c7357>
473044022032a3ffa904da8a8e712e3d8c990c7fc78ed2aa14b97121bfb5a14d338734e25d0220518569f03007bf2a37eb059a1f14bba1a115c731a5710dea132834c5643efacf012102ccea67aa1d1d4c94e18361cee264c8834909909ea828f6113f0d6131af1c7357

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x117d7a26f647fdb75b15281572959df7280970e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914117d7a26f647fdb75b15281572959df7280970e088ac
2qzh96m6e…f4yhgaatSpends 65fca36b71…c53761ef31:2P2PKH0.26505483 BCH
Scripts

Previous output65fca36b7109223f8e1a90ed4d697c8e9af4a137f7c960f556d346c53761ef31:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220046225c749413ce94a049979389f28c2709d4e4189284f448b18b2c34ce43e2902200dcccd2420b7c072e7262ad016305435bf3b0d7892d7a3c7649aedd79d42cb6a01>
<0x026f73745fb5f91bcc8ee97279c421190bb026564b224514f9f966758ecc433eff>
4730440220046225c749413ce94a049979389f28c2709d4e4189284f448b18b2c34ce43e2902200dcccd2420b7c072e7262ad016305435bf3b0d7892d7a3c7649aedd79d42cb6a0121026f73745fb5f91bcc8ee97279c421190bb026564b224514f9f966758ecc433eff

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xae5d6f59412ff3841f49daeaed14ca2b4f735218>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ae5d6f59412ff3841f49daeaed14ca2b4f73521888ac
3qq0kuajc…0rz4vmm3Spends 30b4b06b37…f66cbde805:0P2PKH0.87159553 BCH
Scripts

Previous output30b4b06b379d0ea1028239fd5aa35ebdae176e8300a7ef31099fb1f66cbde805:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100dc6a7f637a56ecf71e167da41b3e7b95f9dce18460b39bb990da3d9ca1359435022040ec39e67c773fe012155b075634026ee2b05c4bde00a0ba395556cc3f30852901>
<0x03fd38dbbe8844ee3d27bd4f5f4571225276fae8fee19a06659de2404b99ac5cb3>
483045022100dc6a7f637a56ecf71e167da41b3e7b95f9dce18460b39bb990da3d9ca1359435022040ec39e67c773fe012155b075634026ee2b05c4bde00a0ba395556cc3f308529012103fd38dbbe8844ee3d27bd4f5f4571225276fae8fee19a06659de2404b99ac5cb3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1f6e76586f8547dbbcc72bbfa804abdb55ade3fe>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141f6e76586f8547dbbcc72bbfa804abdb55ade3fe88ac
4qq25a0ad…z8qyj76gSpends 24a99539ec…5850657339:2P2PKH0.01125105 BCH
Scripts

Previous output24a99539ec83d00ea990b224fe98481c15f3ffe2f8f57a703a985e5850657339:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e40e3234bae0d0eeca91bc7db55796d8229b1bcdc37cb8ed316f4e2d2c29f17e022012b749d802f9197d8d65ff0c4f6fcd3ab9e9c4a2d29600a83d722c76b203c32a01>
<0x03fb7d118ebafa57731cbd34fb2500751f76a9a8a47583c9e8b02222a11908f81c>
483045022100e40e3234bae0d0eeca91bc7db55796d8229b1bcdc37cb8ed316f4e2d2c29f17e022012b749d802f9197d8d65ff0c4f6fcd3ab9e9c4a2d29600a83d722c76b203c32a012103fb7d118ebafa57731cbd34fb2500751f76a9a8a47583c9e8b02222a11908f81c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x154ebfad63207f88071c5ae43d2a003028b9a434>
OP_EQUALVERIFY
OP_CHECKSIG
76a914154ebfad63207f88071c5ae43d2a003028b9a43488ac

Outputs8 · 2.74140416 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qza0n6rg…8tusravp
P2PKH
spent in c7ce29e9f4…84bca18038:00.10999164 BCH
Scripts

Spent byc7ce29e9f417238a0c34afe914f69c65768aa12aaeb51d6605d58184bca18038 input #0 in block 389,922

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbaf9e8685bb632cce9cc016f5295320f0fc4c128>
OP_EQUALVERIFY
OP_CHECKSIG
76a914baf9e8685bb632cce9cc016f5295320f0fc4c12888ac
1qrzdhp66…08wd9225
P2PKH
spent in 1d7357e361…cf6a64a5e0:10.01497670 BCH
Scripts

Spent by1d7357e361f80de6d229d30779bea09c60283245eeddd06d4290c5cf6a64a5e0 input #1 in block 389,937

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc4db875a81fa2a06ba9c57d2b9134b292bd310d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c4db875a81fa2a06ba9c57d2b9134b292bd310d388ac
2qzje73zj…je53l2xy
P2PKH
spent in 3670616c25…de2a81ded2:00.10999164 BCH
Scripts

Spent by3670616c25762e87d35a2e2ed14b70e8825efdb4d078de11a7f501de2a81ded2 input #0 in block 389,922

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa59f445299c275ea31203eda579a046045a87a9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a59f445299c275ea31203eda579a046045a87a9f88ac
3qr94fkrr…vzzlvfw0
P2PKH
spent in 14c5939f47…d896b8b221:1710.81633784 BCH
Scripts

Spent by14c5939f47e06049b41c79e4b27383548a2361997d7ed833925e9dd896b8b221 input #171 in block 389,920

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcb54d8634392b499ab392fc8d7ea99580e7f700a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb54d8634392b499ab392fc8d7ea99580e7f700a88ac
4qz6m5gyl…v454anm5
P2PKH
spent in fddcb2a56d…b243f38828:480.30866919 BCH
Scripts

Spent byfddcb2a56dc6ab394cd43f6b30365e7409820efd9507d09d8e1733b243f38828 input #48 in block 390,607

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb5ba209f09e5c96474d1ae62665262bbf52bd4f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b5ba209f09e5c96474d1ae62665262bbf52bd4f088ac
5pze3t5qg…9hzvj9jy
P2SH
spent in 9519e3820b…9af711748d:10.31579865 BCH
Scripts

Spent by9519e3820b6156380d227628fe072980ac906e1e7205a2f0cedeea9af711748d input #1 in block 389,931

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb315d008882ac4d5296070a66585d1b4f6d55eea>
OP_EQUAL
a914b315d008882ac4d5296070a66585d1b4f6d55eea87
6qqc8uexp…ngxpklr8
P2PKH
spent in 5619a45f34…a487d6047e:00.77036515 BCH
Scripts

Spent by5619a45f3420ebd180087547192fce2e598871c898e46cdf8eab15a487d6047e input #0 in block 389,922

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x307e64c1577782439949df59c9dbbe00ba6ab778>
OP_EQUALVERIFY
OP_CHECKSIG
76a914307e64c1577782439949df59c9dbbe00ba6ab77888ac
7qzdzsaxy…ppy3d77l
P2PKH
spent in ca6553ef04…0bd4860bea:30.29527335 BCH
Scripts

Spent byca6553ef04c32328f27349a035165f469ae77c30bc2140b1ff4cd20bd4860bea input #3 in block 389,961

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9a2874c433c7183adafde33e207a673c98052c1c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149a2874c433c7183adafde33e207a673c98052c1c88ac
Position in block 389,918Open the block

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Block height
389,918
Byte offset in block
961,191
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 389,918's header. Check it offline against that header.

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

Raw transaction1,018 bytes

0100000005c995896e0cbd246282b5c4d6cef3a686dabd8a480fc8869307e44bf67891597b000000006b483045022100b5eba935c512e989721f28af630097db212a26d113a6f8fa4762a6479f7055ae0220405d11232478a17fee246bed2d3fe5b923fe65ce9ede015d24686c5bdc3ad2be012102081dc25f67c06afa5a799be4cfce4de038bd7a1f139addedaee819b612d34ae9fefffffff1…a9149a2874c433c7183adafde33e207a673c98052c1c88ac12f30500
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
5 · 2.74155686 BCH
Show scenario JSON
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