Mainnet

Confirmed transaction

5386de3bb64cd8c8dee562587f351afa0d7fe125758d200ee7b036622bb4544e

Status

Confirmed576,120 confirmations

Included in

block 400,705 · 2016-03-01 18:34:23 UTC · 3906 d 4 h 51 min 48 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 15 outputs and the miner feeInput 0 1.21607526 BCH; to Output 0 · P2SH 0.00008000 BCH; Output 1 · P2PKH 0.00067270 BCH; Output 2 · P2PKH 0.00014043 BCH; Output 3 · P2PKH 0.00539114 BCH; Output 4 · P2PKH 0.00050000 BCH; Output 5 · P2PKH 0.00095963 BCH; Output 6 · P2PKH 0.00016000 BCH; Output 7 · P2PKH 0.00013000 BCH; Output 8 · P2PKH 0.00021518 BCH; Output 9 · P2PKH 0.00021000 BCH; Output 10 · P2PKH 0.09362858 BCH; Output 11 · P2PKH 0.00007300 BCH; Output 12 · P2PKH 0.00006000 BCH; Output 13 · P2PKH 0.00006000 BCH; Output 14 · P2SH 1.11349460 BCH; miner fee 30,000 sat.99.3%Input 01.21607526 BCHbitcoincash:pqr582zsnd70xz4ejnwl2gvfjt5z4rs7fcv6t5hvu5bitcoincash:pqr582zs…v6t5hvu56ad5023fbb8466845741407309f6c3cb0717d233431b3b20d910958e1e7b8d41:06ad5023fbb84…958e1e7b8d41:0Output 0 · P2SH0.00008000 BCHbitcoincash:pp76rwvm6ka2jm8l45qpt8k93erc4qnd9sm4wmylksbitcoincash:pp76rwvm…m4wmylksspent in 23f7512f736dd31da42aaedccba73ff478901115f5af2fecefb36985391dd42a:59spent in 23f7512f73…85391dd42a:59Output 1 · P2PKH0.00067270 BCHbitcoincash:qzdff3q8q4pphyggcw2zmt9jhljyfaartu7t9y3txubitcoincash:qzdff3q8…7t9y3txuspent in 3b1f150770b93b25e50345dff21fb1d6908e96cc3318e7577468048187a0d15d:26spent in 3b1f150770…8187a0d15d:26Output 2 · P2PKH0.00014043 BCHbitcoincash:qzws2sz6v5xrxzqnrdg3dw7v44g0ren02ug8qe9wyabitcoincash:qzws2sz6…g8qe9wyaspent in 95c44d62ee80fdeda734bbbf12a915252736b221b5984290abb2ddb39fdc70ad:24spent in 95c44d62ee…b39fdc70ad:24Output 3 · P2PKH0.00539114 BCHbitcoincash:qq6rl2758ja5aykn2pvwghq9a9qxn5ulrswsuazkr8bitcoincash:qq6rl275…wsuazkr8spent in 2b4d1819bbac248f10c5860993bcbb26c5e1da6c620b125356e3b4eb27f8b5a4:22spent in 2b4d1819bb…eb27f8b5a4:22Output 4 · P2PKH0.00050000 BCHbitcoincash:qpxtg4228c407rmsfyg8r3548rxn9jst0q7vw0scy6bitcoincash:qpxtg422…7vw0scy6spent in 11e939e2256936e32c9823ea7fc843e5c94637dbf23345538354f578daf36c19:11spent in 11e939e225…78daf36c19:11Output 5 · P2PKH0.00095963 BCHbitcoincash:qr7ee0mq5lpsyj58w2em5m39ymlzpf6mkgs7d45j4kbitcoincash:qr7ee0mq…s7d45j4kspent in 4a1e4bb522ff055c8f5eb5794f691c8e26b263b158f36fc393be7f7f8f83fbf7:176spent in 4a1e4bb522…7f8f83fbf7:176Output 6 · P2PKH0.00016000 BCHbitcoincash:qrvlyct5xhr7vwvn6vju3htdxjf67xn4cqsn25pjmybitcoincash:qrvlyct5…sn25pjmyspent in 165f3b8e234981374fa38669a74190a9422df40f11e0bb8ba3f4a3a4811eadc1:10spent in 165f3b8e23…a4811eadc1:10Outputs 7–14 (8 more)Outputs 7–14 (8 more)1.20787136 BCHsummed into one ribbonMiner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 1 input to 15 outputs and the miner feeInput 0 1.21607526 BCH; to Output 0 · P2SH 0.00008000 BCH; Output 1 · P2PKH 0.00067270 BCH; Output 2 · P2PKH 0.00014043 BCH; Output 3 · P2PKH 0.00539114 BCH; Output 4 · P2PKH 0.00050000 BCH; Output 5 · P2PKH 0.00095963 BCH; Output 6 · P2PKH 0.00016000 BCH; Output 7 · P2PKH 0.00013000 BCH; Output 8 · P2PKH 0.00021518 BCH; Output 9 · P2PKH 0.00021000 BCH; Output 10 · P2PKH 0.09362858 BCH; Output 11 · P2PKH 0.00007300 BCH; Output 12 · P2PKH 0.00006000 BCH; Output 13 · P2PKH 0.00006000 BCH; Output 14 · P2SH 1.11349460 BCH; miner fee 30,000 sat.bitcoincash:pqr582zsnd70xz4ejnwl2gvfjt5z4rs7fcv6t5hvu5in 0bitcoincash:pp76rwvm6ka2jm8l45qpt8k93erc4qnd9sm4wmylksout 0bitcoincash:qzdff3q8q4pphyggcw2zmt9jhljyfaartu7t9y3txuout 1bitcoincash:qzws2sz6v5xrxzqnrdg3dw7v44g0ren02ug8qe9wyaout 2bitcoincash:qq6rl2758ja5aykn2pvwghq9a9qxn5ulrswsuazkr8out 3Outputs 4–14 (11 more)+11fee

1.21607526 BCH in from 1 input, 1.21577526 BCH out to 15 outputs, 30,000 sat to the miner.

Settlement check

Input total

1.21607526

BCH, 1 input

Output total

1.21577526

BCH, 15 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

36.95 sat/B

fee ÷ size

Size

812 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.21607526 BCH in = 1.21577526 BCH out + 30,000 sat fee.

Inputs1 · 1.21607526 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pqr582zs…v6t5hvu5Spends 6ad5023fbb…8e1e7b8d41:0P2SH1.21607526 BCH
Scripts

Previous output6ad5023fbb8466845741407309f6c3cb0717d233431b3b20d910958e1e7b8d41:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402203a2cf88705a15f0e5d28966edce6137ee70891408007f8b1c6132ca3f69dbaa502202bee8bcb770c94f952f621dc4b71241cd465cf8ad452b0262c0c6275a7807dbb01>
<0x3045022100c470c9bf75c5c26026d66fa585175781dd46e90d7676e52206b91b246efcdd66022002dbba72f81a4a4028b36474852867b98acc15ca51cd287740143f66d8bd033301>
<0x522102c0e084a13ce51257a8e9be0f4ffa0539e7a999e85ec52a630fbb7e1ed28e897a21022305e15b6c5358adeee2739790acaed78e15988bc71cc54002a8dff3511ff7b4210367cda14be07a92e1b0044f14e63a15e84ebcda344d742d753b544c53f80ece5753ae>
0047304402203a2cf88705a15f0e5d28966edce6137ee70891408007f8b1c6132ca3f69dbaa502202bee8bcb770c94f952f621dc4b71241cd465cf8ad452b0262c0c6275a7807dbb01483045022100c470c9bf75c5c26026d66fa585175781dd46e90d7676e52206b91b246efcdd66022002dbba72f81a4a4028b36474852867b98acc15ca51cd287740143f66d8bd0333014c69522102c0e084a13ce51257a8e9be0f4ffa0539e7a999e85ec52a630fbb7e1ed28e897a21022305e15b6c5358adeee2739790acaed78e15988bc71cc54002a8dff3511ff7b4210367cda14be07a92e1b0044f14e63a15e84ebcda344d742d753b544c53f80ece5753ae

Prevout locking script · 23 bytes

OP_HASH160
<0x0743a8509b7cf30ab994ddf5218992e82a8e1e4e>
OP_EQUAL
a9140743a8509b7cf30ab994ddf5218992e82a8e1e4e87

Outputs15 · 1.21577526 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pp76rwvm…m4wmylks
P2SH
spent in 23f7512f73…85391dd42a:590.00008000 BCH
Scripts

Spent by23f7512f736dd31da42aaedccba73ff478901115f5af2fecefb36985391dd42a input #59 in block 412,787

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7da1b99bd5baa96cffad00159ec58e478a826d2c>
OP_EQUAL
a9147da1b99bd5baa96cffad00159ec58e478a826d2c87
1qzdff3q8…7t9y3txu
P2PKH
spent in 3b1f150770…8187a0d15d:260.00067270 BCH
Scripts

Spent by3b1f150770b93b25e50345dff21fb1d6908e96cc3318e7577468048187a0d15d input #26 in block 400,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9a94c40705421b9108c3942dacb2bfe444f7a35f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149a94c40705421b9108c3942dacb2bfe444f7a35f88ac
2qzws2sz6…g8qe9wya
P2PKH
spent in 95c44d62ee…b39fdc70ad:240.00014043 BCH
Scripts

Spent by95c44d62ee80fdeda734bbbf12a915252736b221b5984290abb2ddb39fdc70ad input #24 in block 642,492

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9d05405a650c3308131b5116bbccad50f1e66f57>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d05405a650c3308131b5116bbccad50f1e66f5788ac
3qq6rl275…wsuazkr8
P2PKH
spent in 2b4d1819bb…eb27f8b5a4:220.00539114 BCH
Scripts

Spent by2b4d1819bbac248f10c5860993bcbb26c5e1da6c620b125356e3b4eb27f8b5a4 input #22 in block 400,711

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x343fabd43cbb4e92d35058e45c05e94069d39f1c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914343fabd43cbb4e92d35058e45c05e94069d39f1c88ac
4qpxtg422…7vw0scy6
P2PKH
spent in 11e939e225…78daf36c19:110.00050000 BCH
Scripts

Spent by11e939e2256936e32c9823ea7fc843e5c94637dbf23345538354f578daf36c19 input #11 in block 401,007

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4cb4554a3e2aff0f70491071c69538cd32ca0b78>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144cb4554a3e2aff0f70491071c69538cd32ca0b7888ac
5qr7ee0mq…s7d45j4k
P2PKH
spent in 4a1e4bb522…7f8f83fbf7:1760.00095963 BCH
Scripts

Spent by4a1e4bb522ff055c8f5eb5794f691c8e26b263b158f36fc393be7f7f8f83fbf7 input #176 in block 400,806

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfd9cbf60a7c3024a8772b3ba6e2526fe20a75bb2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd9cbf60a7c3024a8772b3ba6e2526fe20a75bb288ac
6qrvlyct5…sn25pjmy
P2PKH
spent in 165f3b8e23…a4811eadc1:100.00016000 BCH
Scripts

Spent by165f3b8e234981374fa38669a74190a9422df40f11e0bb8ba3f4a3a4811eadc1 input #10 in block 400,885

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd9f2617435c7e63993d325c8dd6d3493af1a75c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d9f2617435c7e63993d325c8dd6d3493af1a75c088ac
7qzhld4rc…fkvdhr0v
P2PKH
spent in ebd7c0f642…905421dee1:1320.00013000 BCH
Scripts

Spent byebd7c0f642a4764a09756f46dff6580a31399bd8e36e45fc6d5e31905421dee1 input #132 in block 400,902

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaff6d4780cb66b75d0b8e4d42329920003c9d513>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aff6d4780cb66b75d0b8e4d42329920003c9d51388ac
8qqgm7ag0…4u3uj42e
P2PKH
spent in 20b9c9dc62…fd2865acd7:30.00021518 BCH
Scripts

Spent by20b9c9dc62d796fdfa05bc6fa15a24b9d137dd5a4c65728ee07f98fd2865acd7 input #3 in block 400,807

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x11bf750f8c9fdcdc193bf7a3c0e7f9e23eb154fe>
OP_EQUALVERIFY
OP_CHECKSIG
76a91411bf750f8c9fdcdc193bf7a3c0e7f9e23eb154fe88ac
9qqwrf6fm…luhup0ll
P2PKH
spent in d9b0070f89…d5eb630b1f:10.00021000 BCH
Scripts

Spent byd9b0070f891248bb3af4631229193293a2fbc03ebc3fbe0a3369b0d5eb630b1f input #1 in block 401,202

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c34e93bf1a05723cd6126293693eed797d05d45>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c34e93bf1a05723cd6126293693eed797d05d4588ac
10qqzcz49s…uvvtw2gx
P2PKH
spent in e5435bf824…4191859c22:00.09362858 BCH
Scripts

Spent bye5435bf824e4da5227fcafca71d13db2e7fe7cfb20cf43df2e800e4191859c22 input #0 in block 400,762

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x058154b0beaabd38f7f6066c89bac4246a3312a2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914058154b0beaabd38f7f6066c89bac4246a3312a288ac
11qzd5a9yq…pvrkcqzr
P2PKH
spent in 3a0ab06987…1f34fd009e:10.00007300 BCH
Scripts

Spent by3a0ab0698737bda513a21e3e5e59f489a3d87355625b9f13e273d81f34fd009e input #1 in block 400,939

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9b4e94806d50f86ccfac0b5670b98ab3e10ae1c4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b4e94806d50f86ccfac0b5670b98ab3e10ae1c488ac
12qr4n6frt…flq60llt
P2PKH
spent in 163fe6ceca…361f919347:350.00006000 BCH
Scripts

Spent by163fe6ceca5b72d91316fede30aedf7bb0bbfebca30dc590c76ad1361f919347 input #35 in block 401,707

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeb3d246b48eca304c30e070cd0c21c7fd67088a2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb3d246b48eca304c30e070cd0c21c7fd67088a288ac
13qrynjrd7…jusps6jr
P2PKH
spent in 8f3833f3ea…271e6ad677:20.00006000 BCH
Scripts

Spent by8f3833f3eae51d5c5637eae409a8e2feb10a28b49ad642d124c986271e6ad677 input #2 in block 400,934

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc9390dbec55220a684c8726026e3ab7837b63c58>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c9390dbec55220a684c8726026e3ab7837b63c5888ac
14pqyjmyep…nkqqpp67
P2SH
spent in 68fc53db77…11c00d1832:01.11349460 BCH
Scripts

Spent by68fc53db778092419d8b8044c9e76a61e32912a565fb06be52fed911c00d1832 input #0 in block 400,711

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

Locking script bytes · 23 bytes

OP_HASH160
<0x092d9321101207d0004c53a81472103e40e3c535>
OP_EQUAL
a914092d9321101207d0004c53a81472103e40e3c53587
Position in block 400,705Open 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
400,705
Byte offset in block
870,539
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 400,705's header. Check it offline against that header.

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

Raw transaction812 bytes

0100000001418d7b1e8e9510d9203b1b4333d21707cbc3f60973404157846684bb3f02d56a00000000fdfd000047304402203a2cf88705a15f0e5d28966edce6137ee70891408007f8b1c6132ca3f69dbaa502202bee8bcb770c94f952f621dc4b71241cd465cf8ad452b0262c0c6275a7807dbb01483045022100c470c9bf75c5c26026d66fa585175781dd46e90d7676e52206b91b246efcdd…17a914092d9321101207d0004c53a81472103e40e3c5358700000000
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 · 1.21607526 BCH
Show scenario JSON
Loading payload...