Mainnet

Confirmed transaction

5566debf2b13228bb5f0ef2ade3dda2b324419a4b003763f5e484c67ea3e2bcb

Status

Confirmed567,470 confirmations

Included in

block 409,993 · 2016-05-03 05:52:53 UTC · 3848 d 5 h 40 min 53 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: 3 inputs to 9 outputs and the miner feeInput 0 0.00031134 BCH; Input 1 0.09036954 BCH; Input 2 0.00009561 BCH; to Output 0 · P2SH 0.00110243 BCH; Output 1 · P2SH 0.00110244 BCH; Output 2 · P2PKH 0.03955096 BCH; Output 3 · P2SH 0.00110244 BCH; Output 4 · P2SH 0.00270352 BCH; Output 5 · P2PKH 0.01000079 BCH; Output 6 · P2PKH 0.01125015 BCH; Output 7 · P2PKH 0.00123774 BCH; Output 8 · P2SH 0.02252537 BCH; miner fee 20,065 sat.43.6%11.0%12.4%26.2%Input 00.00031134 BCHbitcoincash:qpeakcexqkk44gvryh2ynng6h4y8g4w52yq0rnpt6lbitcoincash:qpeakcex…q0rnpt6l8e2c16239ae16efe67c76c83f9f85a90bae546eca78d3292a79909a3065690b1:808e2c16239ae1…09a3065690b1:80Input 10.09036954 BCHbitcoincash:qrarldsm8hc66zu8tp6x5fg6cdty7xpeycs8y57384bitcoincash:qrarldsm…s8y57384eace29a5edadf8fd70f15774ee2071a4ab348aca9798bc72b643a4b7dd12e490:1eace29a5edad…a4b7dd12e490:1Input 20.00009561 BCHbitcoincash:qpgg3yswaygy0kz2eyk94j4ly2z46chqmv3m5vqg4dbitcoincash:qpgg3ysw…3m5vqg4d43beb2f6805940d11d0c958d12a745590f327c0e94ce2ee3206a53ddbaae87cc:043beb2f68059…53ddbaae87cc:0Output 0 · P2SH0.00110243 BCHbitcoincash:pq79gndzk3kuawjh6xpj27dn2us3wjn8cy5656txckbitcoincash:pq79gndz…5656txckspent in dee19803255ab56fb885a513645e5a497cd60935f1ba0c948237faae0d72cfdc:232spent in dee1980325…ae0d72cfdc:232Output 1 · P2SH0.00110244 BCHbitcoincash:pps7k0x0tw4x0ay5ea6wxa4tuw6yv4exj56wnrs0ntbitcoincash:pps7k0x0…6wnrs0ntspent in dee19803255ab56fb885a513645e5a497cd60935f1ba0c948237faae0d72cfdc:225spent in dee1980325…ae0d72cfdc:225Output 2 · P2PKH0.03955096 BCHbitcoincash:qzzqpfgx607kjftnwlep5anslafj9eptvqes6f39jqbitcoincash:qzzqpfgx…es6f39jqspent in 386bee44cb1998ff39b59e2dbd6bf3c5a083e90671c9894a48b22cc6ff21ea8d:3spent in 386bee44cb…c6ff21ea8d:3Output 3 · P2SH0.00110244 BCHbitcoincash:pqk0leqma7r37w2gklm7j5tjr8a8qv2mcctkw0l4xcbitcoincash:pqk0leqm…tkw0l4xcspent in 06e78ca30a446ae3eca04c67c2cd1c40906f3403bf4cee1ba9a9a02c2c86980d:178spent in 06e78ca30a…2c2c86980d:178Output 4 · P2SH0.00270352 BCHbitcoincash:ppw43tk0xjqpw2axzhce60txjnclyxl2tsuahlqxlrbitcoincash:ppw43tk0…uahlqxlrspent in b20bb34d413c1e5f8b28887ce3cf9bdad3c15990773f98b2df744c7619154693:99spent in b20bb34d41…7619154693:99Output 5 · P2PKH0.01000079 BCHbitcoincash:qqtwyh4wrpnkaex0ze7zwjzfw8hwrrg2scgdu3u0fnbitcoincash:qqtwyh4w…gdu3u0fnspent in cf149cb930be1b7c535c9ebbf4e0235921ffa06f2ab005e01012757c4faef096:248spent in cf149cb930…7c4faef096:248Output 6 · P2PKH0.01125015 BCHbitcoincash:qqepg38szc75wp4fsku0ws9l9ly6xyj755xcad600gbitcoincash:qqepg38s…xcad600gspent in 3938ec021d3d567e4c5802679de04cb407cf876974f978ed5c8801da1fa78691:2spent in 3938ec021d…da1fa78691:2Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.02376311 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,065 sat · 0.00020065 BCH
Value flow: 3 inputs to 9 outputs and the miner feeInput 0 0.00031134 BCH; Input 1 0.09036954 BCH; Input 2 0.00009561 BCH; to Output 0 · P2SH 0.00110243 BCH; Output 1 · P2SH 0.00110244 BCH; Output 2 · P2PKH 0.03955096 BCH; Output 3 · P2SH 0.00110244 BCH; Output 4 · P2SH 0.00270352 BCH; Output 5 · P2PKH 0.01000079 BCH; Output 6 · P2PKH 0.01125015 BCH; Output 7 · P2PKH 0.00123774 BCH; Output 8 · P2SH 0.02252537 BCH; miner fee 20,065 sat.bitcoincash:qpeakcexqkk44gvryh2ynng6h4y8g4w52yq0rnpt6lin 0bitcoincash:qrarldsm8hc66zu8tp6x5fg6cdty7xpeycs8y57384in 1bitcoincash:qpgg3yswaygy0kz2eyk94j4ly2z46chqmv3m5vqg4din 2bitcoincash:pq79gndzk3kuawjh6xpj27dn2us3wjn8cy5656txckout 0bitcoincash:pps7k0x0tw4x0ay5ea6wxa4tuw6yv4exj56wnrs0ntout 1bitcoincash:qzzqpfgx607kjftnwlep5anslafj9eptvqes6f39jqout 2bitcoincash:pqk0leqma7r37w2gklm7j5tjr8a8qv2mcctkw0l4xcout 3Outputs 4–8 (5 more)+5fee

0.09077649 BCH in from 3 inputs, 0.09057584 BCH out to 9 outputs, 20,065 sat to the miner.

Settlement check

Input total

0.09077649

BCH, 3 inputs

Output total

0.09057584

BCH, 9 outputs

Miner fee

20,065 sat

0.00020065 BCH, inputs minus outputs

Fee rate

26.82 sat/B

fee ÷ size

Size

748 B

version 1, locktime 409,982

CashTokens

None

no token prefix on any output

Balances: 0.09077649 BCH in = 0.09057584 BCH out + 20,065 sat fee.

Inputs3 · 0.09077649 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qpeakcex…q0rnpt6lSpends 8e2c16239a…a3065690b1:80P2PKH0.00031134 BCH
Scripts

Previous output8e2c16239ae16efe67c76c83f9f85a90bae546eca78d3292a79909a3065690b1:80

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100808d4d141eb0fb259373e8127f290723cfaed6c3a45f1ce71e0de2a8166b1a1602207b76e1b33de36775f8d7c2ca3783d0ef998773ecef6d9c405ad0366685df07ff01>
<0x02b4821af2b0b4f05869ef2bc45a7a40274ab05f70eaee30012fca406df2af9a31>
483045022100808d4d141eb0fb259373e8127f290723cfaed6c3a45f1ce71e0de2a8166b1a1602207b76e1b33de36775f8d7c2ca3783d0ef998773ecef6d9c405ad0366685df07ff012102b4821af2b0b4f05869ef2bc45a7a40274ab05f70eaee30012fca406df2af9a31

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x73db632605ad5aa18325d449cd1abd487455d451>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473db632605ad5aa18325d449cd1abd487455d45188ac
1qrarldsm…s8y57384Spends eace29a5ed…b7dd12e490:1P2PKH0.09036954 BCH
Scripts

Previous outputeace29a5edadf8fd70f15774ee2071a4ab348aca9798bc72b643a4b7dd12e490:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220555b3d82eb695540c4bd6882e3a732d4181ea6d717c760befc8f622b042a4f58022040791d7e750c72076614567402632dd55b4e4e2c694bab316e1e80811eb259e201>
<0x03b94f9cf948a22d1d3802bde720e5452914df299746e50a900964fc1d634193d1>
4730440220555b3d82eb695540c4bd6882e3a732d4181ea6d717c760befc8f622b042a4f58022040791d7e750c72076614567402632dd55b4e4e2c694bab316e1e80811eb259e2012103b94f9cf948a22d1d3802bde720e5452914df299746e50a900964fc1d634193d1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfa3fb61b3df1ad0b8758746a251ac3564f183926>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa3fb61b3df1ad0b8758746a251ac3564f18392688ac
2qpgg3ysw…3m5vqg4dSpends 43beb2f680…ddbaae87cc:0P2PKH0.00009561 BCH
Scripts

Previous output43beb2f6805940d11d0c958d12a745590f327c0e94ce2ee3206a53ddbaae87cc:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207139b70dbe8dad2e34d816f9a80f4a65de1bbd87eadc7c043b32645a0849f0f302204b1ab065f198f4a126a91d4b1e48082556093946de0f871b6ac12f6044d9f36501>
<0x03bb5c53ad1fe99b5dea83956a23cfe6ede6b19dde3d80d7c57e7eb6fd0c1d6c22>
47304402207139b70dbe8dad2e34d816f9a80f4a65de1bbd87eadc7c043b32645a0849f0f302204b1ab065f198f4a126a91d4b1e48082556093946de0f871b6ac12f6044d9f365012103bb5c53ad1fe99b5dea83956a23cfe6ede6b19dde3d80d7c57e7eb6fd0c1d6c22

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5088920ee91047d84ac92c5acabf22855d62e0db>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145088920ee91047d84ac92c5acabf22855d62e0db88ac

Outputs9 · 0.09057584 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pq79gndz…5656txck
P2SH
spent in dee1980325…ae0d72cfdc:2320.00110243 BCH
Scripts

Spent bydee19803255ab56fb885a513645e5a497cd60935f1ba0c948237faae0d72cfdc input #232 in block 508,783

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3c544da2b46dceba57d1832579b35721174a67c1>
OP_EQUAL
a9143c544da2b46dceba57d1832579b35721174a67c187
1pps7k0x0…6wnrs0nt
P2SH
spent in dee1980325…ae0d72cfdc:2250.00110244 BCH
Scripts

Spent bydee19803255ab56fb885a513645e5a497cd60935f1ba0c948237faae0d72cfdc input #225 in block 508,783

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

Locking script bytes · 23 bytes

OP_HASH160
<0x61eb3ccf5baa67f494cf74e376abe3b446572695>
OP_EQUAL
a91461eb3ccf5baa67f494cf74e376abe3b44657269587
2qzzqpfgx…es6f39jq
P2PKH
spent in 386bee44cb…c6ff21ea8d:30.03955096 BCH
Scripts

Spent by386bee44cb1998ff39b59e2dbd6bf3c5a083e90671c9894a48b22cc6ff21ea8d input #3 in block 409,996

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8400a506d3fd69257377f21a7670ff5322e42b60>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148400a506d3fd69257377f21a7670ff5322e42b6088ac
3pqk0leqm…tkw0l4xc
P2SH
spent in 06e78ca30a…2c2c86980d:1780.00110244 BCH
Scripts

Spent by06e78ca30a446ae3eca04c67c2cd1c40906f3403bf4cee1ba9a9a02c2c86980d input #178 in block 411,887

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2cffe41bef871f3948b7f7e9517219fa70315bc6>
OP_EQUAL
a9142cffe41bef871f3948b7f7e9517219fa70315bc687
4ppw43tk0…uahlqxlr
P2SH
spent in b20bb34d41…7619154693:990.00270352 BCH
Scripts

Spent byb20bb34d413c1e5f8b28887ce3cf9bdad3c15990773f98b2df744c7619154693 input #99 in block 411,628

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5d58aecf3480172ba615f19d3d6694f1f21bea5c>
OP_EQUAL
a9145d58aecf3480172ba615f19d3d6694f1f21bea5c87
5qqtwyh4w…gdu3u0fn
P2PKH
spent in cf149cb930…7c4faef096:2480.01000079 BCH
Scripts

Spent bycf149cb930be1b7c535c9ebbf4e0235921ffa06f2ab005e01012757c4faef096 input #248 in block 412,776

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x16e25eae18676ee4cf167c27484971eee18d0a86>
OP_EQUALVERIFY
OP_CHECKSIG
76a91416e25eae18676ee4cf167c27484971eee18d0a8688ac
6qqepg38s…xcad600g
P2PKH
spent in 3938ec021d…da1fa78691:20.01125015 BCH
Scripts

Spent by3938ec021d3d567e4c5802679de04cb407cf876974f978ed5c8801da1fa78691 input #2 in block 410,168

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x321444f0163d4706a985b8f740bf2fc9a3125ea5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914321444f0163d4706a985b8f740bf2fc9a3125ea588ac
7qzvuxkxx…kek2lrhp
P2PKH
spent in 2a21e0b27c…9e75ca8760:110.00123774 BCH
Scripts

Spent by2a21e0b27cec9d22e03292b81dafc67ff65bbff950b33c7c90ca8d9e75ca8760 input #11 in block 410,199

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x99c358c6fbe3b1e73be1dc6198ca082a6ea7ff41>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499c358c6fbe3b1e73be1dc6198ca082a6ea7ff4188ac
8pzkvhfn8…dc5u47pk
P2SH
spent in e1211596e9…efb9f2b2e8:350.02252537 BCH
Scripts

Spent bye1211596e93e6ec44ff7cd037830bba924e9c994ef119dc14926caefb9f2b2e8 input #35 in block 410,865

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

Locking script bytes · 23 bytes

OP_HASH160
<0xaccba6670ff5fea2fbe4e02043b69f176d1033cf>
OP_EQUAL
a914accba6670ff5fea2fbe4e02043b69f176d1033cf87
Position in block 409,993Open the block

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Block height
409,993
Byte offset in block
407,400
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 409,993's header. Check it offline against that header.

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

Raw transaction748 bytes

0100000003b1905606a30999a792328da7ec46e5ba905af8f9836cc767fe6ee19a23162c8e500000006b483045022100808d4d141eb0fb259373e8127f290723cfaed6c3a45f1ce71e0de2a8166b1a1602207b76e1b33de36775f8d7c2ca3783d0ef998773ecef6d9c405ad0366685df07ff012102b4821af2b0b4f05869ef2bc45a7a40274ab05f70eaee30012fca406df2af9a31feffffff90…17a914accba6670ff5fea2fbe4e02043b69f176d1033cf877e410600
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
3 · 0.09077649 BCH
Show scenario JSON
Loading payload...