Mainnet

Confirmed transaction

580802dd4e4dab95e68edf3f025d8fa0a3a7bb4854994b4bcbfaddcf444e1305

Status

Confirmed722,415 confirmations

Included in

block 254,211 · 2013-08-25 20:41:55 UTC · 4823 d 19 h 9 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 13 outputsInput 0 25.43245451 BCH; Input 1 3.90804899 BCH; Input 2 7.52235859 BCH; to Output 0 · P2PKH 34.70203815 BCH; Output 1 · P2PKH 0.40169596 BCH; Output 2 · P2PKH 0.25318165 BCH; Output 3 · P2PKH 0.10390300 BCH; Output 4 · P2PKH 0.10093604 BCH; Output 5 · P2PKH 0.10050950 BCH; Output 6 · P2PKH 0.08929539 BCH; Output 7 · P2PKH 0.04095046 BCH; Output 8 · P2PKH 0.97514133 BCH; Output 9 · P2PKH 0.03040099 BCH; Output 10 · P2PKH 0.02463498 BCH; Output 11 · P2PKH 0.02013899 BCH; Output 12 · P2PKH 0.02003565 BCH;94.1% of input valueInput 025.43245451 BCHbitcoincash:qp6qajh5xm2cv7grcu3d0qlun9xztg5mz58rc5tre5bitcoincash:qp6qajh5…8rc5tre59097eb9ab3af95e8db79199f14c67570a5d09ed8f505d1633d0447353d1a7d3b:09097eb9ab3af…47353d1a7d3b:0Input 13.90804899 BCHbitcoincash:qpsak2lxgr8qc828ky8vmzqvz8enzf2k45c237df52bitcoincash:qpsak2lx…c237df52f37c2a320d63b4de015b910b768dc1487f8468ab46a4d0dfe63fd1d946b94937:15f37c2a320d63…d1d946b94937:15Input 27.52235859 BCHbitcoincash:qpwylkzf56pgv0u7jlx9w2w4sncy4w4w9uj09jh7xebitcoincash:qpwylkzf…j09jh7xe75e239663839be18ffc2991c9a0f4b34cd13fbf5e44c0a3e6dfa3da4f57425d5:275e239663839…3da4f57425d5:2Output 0 · P2PKH34.70203815 BCHbitcoincash:qrpuf5rqurzuhudugt027a3jz64ug0tgcc7gwq0r9ybitcoincash:qrpuf5rq…7gwq0r9yspent in f4cbf044f20377acd9653c5d39ade5103f696e2505eae1ea1622e078f17ad327:0spent in f4cbf044f2…78f17ad327:0Output 1 · P2PKH0.40169596 BCHbitcoincash:qzk3esgttzh3vsut3fzxx6u572ajvh3unvsqjhpc3qbitcoincash:qzk3esgt…sqjhpc3qspent in c5160a66c0ecdf05058f7514256eb05e9c8469cf9c4598206c4bf34dd91c162b:1spent in c5160a66c0…4dd91c162b:1Output 2 · P2PKH0.25318165 BCHbitcoincash:qpc3vkqcwjap5dy9gl2x57qcr5hnu9h56cx0jmclwwbitcoincash:qpc3vkqc…x0jmclwwspent in b9e51af8595ca99ab83023c97d1e4eeecc864dac742e860c17906080bd07875a:191spent in b9e51af859…80bd07875a:191Output 3 · P2PKH0.10390300 BCHbitcoincash:qzvfw00qjwqy2n5rf3vppd5flmcq20erl5qtmvz7dmbitcoincash:qzvfw00q…qtmvz7dmspent in 519bf9c4c5165220561e8afd4ae550923fdeca3f8f79bae4429a5bbc28e66fea:84spent in 519bf9c4c5…bc28e66fea:84Output 4 · P2PKH0.10093604 BCHbitcoincash:qzsj9244tcn3yqp2h9j4lq4z03j98ms67vdh35ezvqbitcoincash:qzsj9244…dh35ezvqspent in 09911a488068d9000693274ec1d4fcc697852979c1c385aed03756ecb3d2d97b:188spent in 09911a4880…ecb3d2d97b:188Output 5 · P2PKH0.10050950 BCHbitcoincash:qzp63635ekf439sazn44hnj8yuucjw2t5g2smftrt6bitcoincash:qzp63635…2smftrt6spent in 344ea94deab68a9791ffe2e969793b1a1d54193850e8bbd62c0033131ffe19ab:1spent in 344ea94dea…131ffe19ab:1Output 6 · P2PKH0.08929539 BCHbitcoincash:qpzhqfs33kjpjqgcrnyzyeq7vzvn4ylcgcxud9zugwbitcoincash:qpzhqfs3…xud9zugwspent in 519bf9c4c5165220561e8afd4ae550923fdeca3f8f79bae4429a5bbc28e66fea:83spent in 519bf9c4c5…bc28e66fea:83Outputs 7–12 (6 more)Outputs 7–12 (6 more)1.11130240 BCHsummed into one ribbon
Value flow: 3 inputs to 13 outputsInput 0 25.43245451 BCH; Input 1 3.90804899 BCH; Input 2 7.52235859 BCH; to Output 0 · P2PKH 34.70203815 BCH; Output 1 · P2PKH 0.40169596 BCH; Output 2 · P2PKH 0.25318165 BCH; Output 3 · P2PKH 0.10390300 BCH; Output 4 · P2PKH 0.10093604 BCH; Output 5 · P2PKH 0.10050950 BCH; Output 6 · P2PKH 0.08929539 BCH; Output 7 · P2PKH 0.04095046 BCH; Output 8 · P2PKH 0.97514133 BCH; Output 9 · P2PKH 0.03040099 BCH; Output 10 · P2PKH 0.02463498 BCH; Output 11 · P2PKH 0.02013899 BCH; Output 12 · P2PKH 0.02003565 BCH;bitcoincash:qp6qajh5xm2cv7grcu3d0qlun9xztg5mz58rc5tre5in 0bitcoincash:qpsak2lxgr8qc828ky8vmzqvz8enzf2k45c237df52in 1bitcoincash:qpwylkzf56pgv0u7jlx9w2w4sncy4w4w9uj09jh7xein 2bitcoincash:qrpuf5rqurzuhudugt027a3jz64ug0tgcc7gwq0r9yout 0bitcoincash:qzk3esgttzh3vsut3fzxx6u572ajvh3unvsqjhpc3qout 1bitcoincash:qpc3vkqcwjap5dy9gl2x57qcr5hnu9h56cx0jmclwwout 2bitcoincash:qzvfw00qjwqy2n5rf3vppd5flmcq20erl5qtmvz7dmout 3Outputs 4–12 (9 more)+9

36.86286209 BCH in from 3 inputs, 36.86286209 BCH out to 13 outputs, 0 sat to the miner.

Settlement check

Input total

36.86286209

BCH, 3 inputs

Output total

36.86286209

BCH, 13 outputs

Miner fee

0 sat

0.00000000 BCH, inputs minus outputs

Fee rate

0.00 sat/B

fee ÷ size

Size

897 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 36.86286209 BCH in = 36.86286209 BCH out + 0 sat fee.

Inputs3 · 36.86286209 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qp6qajh5…8rc5tre5Spends 9097eb9ab3…353d1a7d3b:0P2PKH25.43245451 BCH
Scripts

Previous output9097eb9ab3af95e8db79199f14c67570a5d09ed8f505d1633d0447353d1a7d3b:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d13ef0f3014afeeb850eacd312020b739828f15a4af89e2b42cb79f234f10c3d02205d44a0f6c7311193342041859dee36aaf1a01dd44be4edfc7a40128efb30f32a01>
<0x033dc3aec3890bdd51040840264a4cf37814a34eea9a3502b4d14d4be91f16aa2f>
483045022100d13ef0f3014afeeb850eacd312020b739828f15a4af89e2b42cb79f234f10c3d02205d44a0f6c7311193342041859dee36aaf1a01dd44be4edfc7a40128efb30f32a0121033dc3aec3890bdd51040840264a4cf37814a34eea9a3502b4d14d4be91f16aa2f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x740ecaf436d5867903c722d783fc994c25a29b15>
OP_EQUALVERIFY
OP_CHECKSIG
76a914740ecaf436d5867903c722d783fc994c25a29b1588ac
1qpsak2lx…c237df52Spends f37c2a320d…d946b94937:15P2PKH3.90804899 BCH
Scripts

Previous outputf37c2a320d63b4de015b910b768dc1487f8468ab46a4d0dfe63fd1d946b94937:15

Unlock typeUnlocking script · 108-byte input script

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

Unlocking script · 108 bytes

<0x3046022100c231e41b1c49de16735e86a50656b0e3e88640e92204b508d6568b2c4b43211a0221008d1de8962c730743fdf9abb05b5da12ab61abb2ad6304a6ab2c4a13956dee32501>
<0x0254812758c76c0a325d5a42af73b500b5cc3adee029ffeacfed8f6638780f297c>
493046022100c231e41b1c49de16735e86a50656b0e3e88640e92204b508d6568b2c4b43211a0221008d1de8962c730743fdf9abb05b5da12ab61abb2ad6304a6ab2c4a13956dee32501210254812758c76c0a325d5a42af73b500b5cc3adee029ffeacfed8f6638780f297c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x61db2be640ce0c1d47b10ecd880c11f3312556ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a91461db2be640ce0c1d47b10ecd880c11f3312556ad88ac
2qpwylkzf…j09jh7xeSpends 75e2396638…a4f57425d5:2P2PKH7.52235859 BCH
Scripts

Previous output75e239663839be18ffc2991c9a0f4b34cd13fbf5e44c0a3e6dfa3da4f57425d5:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100af89593a5e753bb68347be5a07287ff61adbf05d271e2393f8328d98011c3cf70220667bea6e9c8ae811602be361ace79e8e98a3406e6d232509145b585a02872c0a01>
<0x028543fb7a6d28de31438c96df8c5cd5bf2a3428e97415f6010541815b8739f332>
483045022100af89593a5e753bb68347be5a07287ff61adbf05d271e2393f8328d98011c3cf70220667bea6e9c8ae811602be361ace79e8e98a3406e6d232509145b585a02872c0a0121028543fb7a6d28de31438c96df8c5cd5bf2a3428e97415f6010541815b8739f332

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5c4fd849a682863f9e97cc5729d584f04abaae2f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145c4fd849a682863f9e97cc5729d584f04abaae2f88ac

Outputs13 · 36.86286209 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrpuf5rq…7gwq0r9y
P2PKH
spent in f4cbf044f2…78f17ad327:034.70203815 BCH
Scripts

Spent byf4cbf044f20377acd9653c5d39ade5103f696e2505eae1ea1622e078f17ad327 input #0 in block 254,238

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3c4d060e0c5cbf1bc42deaf763216abc43d68c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3c4d060e0c5cbf1bc42deaf763216abc43d68c688ac
1qzk3esgt…sqjhpc3q
P2PKH
spent in c5160a66c0…4dd91c162b:10.40169596 BCH
Scripts

Spent byc5160a66c0ecdf05058f7514256eb05e9c8469cf9c4598206c4bf34dd91c162b input #1 in block 254,899

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xad1cc10b58af16438b8a44636b94f2bb265e3c9b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ad1cc10b58af16438b8a44636b94f2bb265e3c9b88ac
2qpc3vkqc…x0jmclww
P2PKH
spent in b9e51af859…80bd07875a:1910.25318165 BCH
Scripts

Spent byb9e51af8595ca99ab83023c97d1e4eeecc864dac742e860c17906080bd07875a input #191 in block 254,505

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7116581874ba1a348547d46a78181d2f3e16f4d6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147116581874ba1a348547d46a78181d2f3e16f4d688ac
3qzvfw00q…qtmvz7dm
P2PKH
spent in 519bf9c4c5…bc28e66fea:840.10390300 BCH
Scripts

Spent by519bf9c4c5165220561e8afd4ae550923fdeca3f8f79bae4429a5bbc28e66fea input #84 in block 254,292

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x98973de09380454e834c5810b689fef0053f23fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498973de09380454e834c5810b689fef0053f23fd88ac
4qzsj9244…dh35ezvq
P2PKH
spent in 09911a4880…ecb3d2d97b:1880.10093604 BCH
Scripts

Spent by09911a488068d9000693274ec1d4fcc697852979c1c385aed03756ecb3d2d97b input #188 in block 286,759

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa122aab55e2712002ab9655f82a27c6453ee1af3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a122aab55e2712002ab9655f82a27c6453ee1af388ac
5qzp63635…2smftrt6
P2PKH
spent in 344ea94dea…131ffe19ab:10.10050950 BCH
Scripts

Spent by344ea94deab68a9791ffe2e969793b1a1d54193850e8bbd62c0033131ffe19ab input #1 in block 254,221

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x83a8ea34cd9358961d14eb5bce47273989394ba2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91483a8ea34cd9358961d14eb5bce47273989394ba288ac
6qpzhqfs3…xud9zugw
P2PKH
spent in 519bf9c4c5…bc28e66fea:830.08929539 BCH
Scripts

Spent by519bf9c4c5165220561e8afd4ae550923fdeca3f8f79bae4429a5bbc28e66fea input #83 in block 254,292

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x457026118da41901181cc822641e60993a93f846>
OP_EQUALVERIFY
OP_CHECKSIG
76a914457026118da41901181cc822641e60993a93f84688ac
7qput0nzp…unmxfq0z
P2PKH
spent in e0d7b432a4…0f41ac77f1:180.04095046 BCH
Scripts

Spent bye0d7b432a47c92f4c900443b09f9f22f0893df8579f92b479abe130f41ac77f1 input #18 in block 254,274

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x78b7cc41b34973626b363f38f29c7ab5ca6c3461>
OP_EQUALVERIFY
OP_CHECKSIG
76a91478b7cc41b34973626b363f38f29c7ab5ca6c346188ac
8qr9e369r…d46qrkw5
P2PKH
spent in b06aeb25a4…dbddf45799:00.97514133 BCH
Scripts

Spent byb06aeb25a4a924c9f5faf6812f0e1fc918dc77a4148fa41800e083dbddf45799 input #0 in block 254,216

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcb98e8a3943ec1122ec5e1f6d689e5b90f41b2c7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb98e8a3943ec1122ec5e1f6d689e5b90f41b2c788ac
9qrhykzd7…qy5cjqzw
P2PKH
spent in 68ce2f5b0b…8914ae280a:130.03040099 BCH
Scripts

Spent by68ce2f5b0b49bf18f1c814edae3cd3f388af5e020e218bb733826f8914ae280a input #13 in block 259,715

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xee4b09be9a4a1add79650ff9c9397f4137864943>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ee4b09be9a4a1add79650ff9c9397f413786494388ac
10qzmxe04f…wtdve6m2
P2PKH
spent in 519c934cfb…10f0eaf6b9:110.02463498 BCH
Scripts

Spent by519c934cfbc6b44ff437908d61b95d942bfaac60850fdb594c000d10f0eaf6b9 input #11 in block 255,435

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb66cbea9b30dc4e2b0d88ac70e5ef12dfbfbf1f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b66cbea9b30dc4e2b0d88ac70e5ef12dfbfbf1f188ac
11qzp7yjn0…cys56g95
P2PKH
spent in a667632cce…4e9b63225b:90.02013899 BCH
Scripts

Spent bya667632cce89566ea69964c2b6d9f0a290dfc6d397f8b2cc561d674e9b63225b input #9 in block 265,803

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x83e24a6f76b62a7f9480f9fcb37969efe749190e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91483e24a6f76b62a7f9480f9fcb37969efe749190e88ac
12qpj7d3dg…janwcfkf
P2PKH
spent in 9e6d5589a1…abffea2212:770.02003565 BCH
Scripts

Spent by9e6d5589a12afb0966caeb4a15b8366c916f8407a4f9651c7a4230abffea2212 input #77 in block 256,143

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x65e6c5a8c4f0c4d7294f0b17165f8fd27c09362b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91465e6c5a8c4f0c4d7294f0b17165f8fd27c09362b88ac
Position in block 254,211Open 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
254,211
Byte offset in block
2,546
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 254,211's header. Check it offline against that header.

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

Raw transaction897 bytes

01000000033b7d1a3d3547043d63d105f5d89ed0a57075c6149f1979dbe895afb39aeb9790000000006b483045022100d13ef0f3014afeeb850eacd312020b739828f15a4af89e2b42cb79f234f10c3d02205d44a0f6c7311193342041859dee36aaf1a01dd44be4edfc7a40128efb30f32a0121033dc3aec3890bdd51040840264a4cf37814a34eea9a3502b4d14d4be91f16aa2fffffffff37…a91465e6c5a8c4f0c4d7294f0b17165f8fd27c09362b88ac00000000
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 · 36.86286209 BCH
Show scenario JSON
Loading payload...