Mainnet

Confirmed transaction

581a9b5acf21b24bbf7dc05abfb3789cc04677b38ff02dca1b1e0fd17bbd71ca

Status

Confirmed502,822 confirmations

Included in

block 474,437 · 2017-07-06 03:27:21 UTC · 3417 d 22 h 18 min 23 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 8 outputs and the miner feeInput 0 1.80531358 BCH; to Output 0 · P2PKH 0.00229836 BCH; Output 1 · P2PKH 0.10685604 BCH; Output 2 · P2PKH 0.03293840 BCH; Output 3 · P2PKH 0.15000000 BCH; Output 4 · P2PKH 0.00870000 BCH; Output 5 · P2SH 0.00191530 BCH; Output 6 · P2PKH 0.00123772 BCH; Output 7 · P2SH 1.50000000 BCH; miner fee 136,776 sat.83.1%Input 01.80531358 BCHbitcoincash:qpgg47tge52906gkvthlt8vt0622s349jy2ru9324dbitcoincash:qpgg47tg…2ru9324db055a040d0d3dc4af0a9bbf768c2b00138521205b93d25af0ccea4b689935a35:5b055a040d0d3…a4b689935a35:5Output 0 · P2PKH0.00229836 BCHbitcoincash:qprnz8d8gsfywmgnlxnquf07ujzpjq7nyquxcd4q7qbitcoincash:qprnz8d8…uxcd4q7qspent in 3e95fbd87e9f7a6678670633b2ce19fb019cf77b93e5e69b380cc37779cb68f3:206spent in 3e95fbd87e…7779cb68f3:206Output 1 · P2PKH0.10685604 BCHbitcoincash:qrnjphrwzg9hy5le7722g4z6x5n888ayku3yy7w7n0bitcoincash:qrnjphrw…3yy7w7n0spent in 07aa3d7ea05541099273c7094a3e84fe7b9e3d0580eb934a6a7786ca9699eef5:0spent in 07aa3d7ea0…ca9699eef5:0Output 2 · P2PKH0.03293840 BCHbitcoincash:qzp048vd245yengzll9gyzj26h6ruz8hxqjwm5gf60bitcoincash:qzp048vd…jwm5gf60spent in d6ed734195cfb58108425e3c8911f1cae252bc5844efb8ce0f0890f6cb62c3f0:0spent in d6ed734195…f6cb62c3f0:0Output 3 · P2PKH0.15000000 BCHbitcoincash:qznmc9jnp93n2ee5p36d4g644njmj59a4y2hqgzcxfbitcoincash:qznmc9jn…2hqgzcxfspent in 313a6cef4aca2d92f80da0e7feb565ea624bc99fce5800265c86af808a66035d:1spent in 313a6cef4a…808a66035d:1Output 4 · P2PKH0.00870000 BCHbitcoincash:qpwyktn9jx4keupr5wlp4h9ph8qyu49kuu8carfw3cbitcoincash:qpwyktn9…8carfw3cspent in 62b2429b8011339ba75f420cd1df0d21224db80dba41a2ed79d98b13e7b6b0df:19spent in 62b2429b80…13e7b6b0df:19Output 5 · P2SH0.00191530 BCHbitcoincash:pqhmsysfqt8q4szuvflj5e0j0u95ll8tyy79gll8dabitcoincash:pqhmsysf…79gll8daspent in a24a4f90fe60ab39b6266657e5f156e3ab8eb44dea016359e438a2bd22006182:2spent in a24a4f90fe…bd22006182:2Output 6 · P2PKH0.00123772 BCHbitcoincash:qqs4nc3kjzjkgjlzstfnmzzwnd4fcz2qr5wxd4pvfkbitcoincash:qqs4nc3k…wxd4pvfkspent in dd4da97c1a820a03b4190971ec1c04797e4e7a72f60115932b2130e8bd4a178e:41spent in dd4da97c1a…e8bd4a178e:41Output 7 · P2SH1.50000000 BCHbitcoincash:pzllzu9txyznhu5fkxmmdkepx2xs5h608qd404cs3qbitcoincash:pzllzu9t…d404cs3qspent in d0e1cea26eb9c1a4a113a2adf4350e4e42a865575280fa3b9b1e10721272c458:15spent in d0e1cea26e…721272c458:15Miner fee · ribbon widened for visibility136,776 sat · 0.00136776 BCH
Value flow: 1 input to 8 outputs and the miner feeInput 0 1.80531358 BCH; to Output 0 · P2PKH 0.00229836 BCH; Output 1 · P2PKH 0.10685604 BCH; Output 2 · P2PKH 0.03293840 BCH; Output 3 · P2PKH 0.15000000 BCH; Output 4 · P2PKH 0.00870000 BCH; Output 5 · P2SH 0.00191530 BCH; Output 6 · P2PKH 0.00123772 BCH; Output 7 · P2SH 1.50000000 BCH; miner fee 136,776 sat.bitcoincash:qpgg47tge52906gkvthlt8vt0622s349jy2ru9324din 0bitcoincash:qprnz8d8gsfywmgnlxnquf07ujzpjq7nyquxcd4q7qout 0bitcoincash:qrnjphrwzg9hy5le7722g4z6x5n888ayku3yy7w7n0out 1bitcoincash:qzp048vd245yengzll9gyzj26h6ruz8hxqjwm5gf60out 2bitcoincash:qznmc9jnp93n2ee5p36d4g644njmj59a4y2hqgzcxfout 3Outputs 4–7 (4 more)+4fee

1.80531358 BCH in from 1 input, 1.80394582 BCH out to 8 outputs, 136,776 sat to the miner.

Settlement check

Input total

1.80531358

BCH, 1 input

Output total

1.80394582

BCH, 8 outputs

Miner fee

136,776 sat

0.00136776 BCH, inputs minus outputs

Fee rate

321.07 sat/B

fee ÷ size

Size

426 B

version 1, locktime 474,436

CashTokens

None

no token prefix on any output

Balances: 1.80531358 BCH in = 1.80394582 BCH out + 136,776 sat fee.

Inputs1 · 1.80531358 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpgg47tg…2ru9324dSpends b055a040d0…b689935a35:5P2PKH1.80531358 BCH
Scripts

Previous outputb055a040d0d3dc4af0a9bbf768c2b00138521205b93d25af0ccea4b689935a35:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f42550f1e4fe480c41a1eb32d369105a97acc6909cdd0c50f5a5427676cea9c8022016774242d54d0d550945d527c19f7ad1d191e00d0ebf8b317f267bbf5f5f056101>
<0x034b1a1519a231d2b1737d26e2453a2dc74e739a2d6b4034b97d10e2d1d0c4853d>
483045022100f42550f1e4fe480c41a1eb32d369105a97acc6909cdd0c50f5a5427676cea9c8022016774242d54d0d550945d527c19f7ad1d191e00d0ebf8b317f267bbf5f5f05610121034b1a1519a231d2b1737d26e2453a2dc74e739a2d6b4034b97d10e2d1d0c4853d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x508af968cd1457e91662eff59d8b7e94a846a591>
OP_EQUALVERIFY
OP_CHECKSIG
76a914508af968cd1457e91662eff59d8b7e94a846a59188ac

Outputs8 · 1.80394582 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qprnz8d8…uxcd4q7q
P2PKH
spent in 3e95fbd87e…7779cb68f3:2060.00229836 BCH
Scripts

Spent by3e95fbd87e9f7a6678670633b2ce19fb019cf77b93e5e69b380cc37779cb68f3 input #206 in block 474,637

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x47311da74412476d13f9a60e25fee4841903d320>
OP_EQUALVERIFY
OP_CHECKSIG
76a91447311da74412476d13f9a60e25fee4841903d32088ac
1qrnjphrw…3yy7w7n0
P2PKH
spent in 07aa3d7ea0…ca9699eef5:00.10685604 BCH
Scripts

Spent by07aa3d7ea05541099273c7094a3e84fe7b9e3d0580eb934a6a7786ca9699eef5 input #0 in block 474,438

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe720dc6e120b7253f9f794a4545a3526739fa4b7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e720dc6e120b7253f9f794a4545a3526739fa4b788ac
2qzp048vd…jwm5gf60
P2PKH
spent in d6ed734195…f6cb62c3f0:00.03293840 BCH
Scripts

Spent byd6ed734195cfb58108425e3c8911f1cae252bc5844efb8ce0f0890f6cb62c3f0 input #0 in block 474,453

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x82fa9d8d55684ccd02ffca820a4ad5f43e08f730>
OP_EQUALVERIFY
OP_CHECKSIG
76a91482fa9d8d55684ccd02ffca820a4ad5f43e08f73088ac
3qznmc9jn…2hqgzcxf
P2PKH
spent in 313a6cef4a…808a66035d:10.15000000 BCH
Scripts

Spent by313a6cef4aca2d92f80da0e7feb565ea624bc99fce5800265c86af808a66035d input #1 in block 474,438

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa7bc165309633567340c74daa355ace5b950bda9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a7bc165309633567340c74daa355ace5b950bda988ac
4qpwyktn9…8carfw3c
P2PKH
spent in 62b2429b80…13e7b6b0df:190.00870000 BCH
Scripts

Spent by62b2429b8011339ba75f420cd1df0d21224db80dba41a2ed79d98b13e7b6b0df input #19 in block 474,498

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5c4b2e6591ab6cf023a3be1adca1b9c04e54b6e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145c4b2e6591ab6cf023a3be1adca1b9c04e54b6e788ac
5pqhmsysf…79gll8da
P2SH
spent in a24a4f90fe…bd22006182:20.00191530 BCH
Scripts

Spent bya24a4f90fe60ab39b6266657e5f156e3ab8eb44dea016359e438a2bd22006182 input #2 in block 474,875

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2fb8120902ce0ac05c627f2a65f27f0b4ffceb21>
OP_EQUAL
a9142fb8120902ce0ac05c627f2a65f27f0b4ffceb2187
6qqs4nc3k…wxd4pvfk
P2PKH
spent in dd4da97c1a…e8bd4a178e:410.00123772 BCH
Scripts

Spent bydd4da97c1a820a03b4190971ec1c04797e4e7a72f60115932b2130e8bd4a178e input #41 in block 474,513

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2159e23690a5644be282d33d884e9b6a9c09401d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142159e23690a5644be282d33d884e9b6a9c09401d88ac
7pzllzu9t…d404cs3q
P2SH
spent in d0e1cea26e…721272c458:151.50000000 BCH
Scripts

Spent byd0e1cea26eb9c1a4a113a2adf4350e4e42a865575280fa3b9b1e10721272c458 input #15 in block 474,476

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbff170ab31053bf289b1b7b6db21328d0a5f4f38>
OP_EQUAL
a914bff170ab31053bf289b1b7b6db21328d0a5f4f3887
Position in block 474,437Open 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
474,437
Byte offset in block
96,784
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 474,437's header. Check it offline against that header.

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

Raw transaction426 bytes

0100000001355a9389b6a4ce0caf253db90512523801b0c268f7bba9f04adcd3d040a055b0050000006b483045022100f42550f1e4fe480c41a1eb32d369105a97acc6909cdd0c50f5a5427676cea9c8022016774242d54d0d550945d527c19f7ad1d191e00d0ebf8b317f267bbf5f5f05610121034b1a1519a231d2b1737d26e2453a2dc74e739a2d6b4034b97d10e2d1d0c4853dfeffffff08…17a914bff170ab31053bf289b1b7b6db21328d0a5f4f3887443d0700
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 · 1.80531358 BCH
Show scenario JSON
Loading payload...