Mainnet

Confirmed transaction

581ffcd75bacd7dced143c93b2bdb1c05151d8c2eb4baa2aa645a1e90ec0f762

Status

Confirmed609,955 confirmations

Included in

block 366,940 · 2015-07-25 17:41:15 UTC · 4126 d 18 h 19 min 35 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 0.10899000 BCH; to Output 0 · P2PKH 0.00100000 BCH; Output 1 · P2PKH 0.01271340 BCH; Output 2 · P2SH 0.00032500 BCH; Output 3 · P2PKH 0.00722999 BCH; Output 4 · P2PKH 0.00067800 BCH; Output 5 · P2PKH 0.00080299 BCH; Output 6 · P2PKH 0.00037900 BCH; Output 7 · P2PKH 0.00046000 BCH; Output 8 · P2PKH 0.00126073 BCH; Output 9 · P2PKH 0.00058550 BCH; Output 10 · P2PKH 0.00055100 BCH; Output 11 · P2PKH 0.00185790 BCH; Output 12 · P2PKH 0.00424000 BCH; Output 13 · P2PKH 0.00383692 BCH; Output 14 · P2PKH 0.07296957 BCH; miner fee 10,000 sat.11.7%78.7%Input 00.10899000 BCHbitcoincash:qp73ak4r4t74nax5fgqm4x90umltfreg9gpvj5mrszbitcoincash:qp73ak4r…pvj5mrsz9d884e3b12c62c06d2e7ef8747430ee7256ec13a92601f8345ec9de4dcc11618:09d884e3b12c6…9de4dcc11618:0Output 0 · P2PKH0.00100000 BCHbitcoincash:qr83am02k2c9sj4lmrpxwsufsp5xw0nzfsm2hkryqabitcoincash:qr83am02…m2hkryqaspent in 3ad425f1d635360c655cb3193f55d71628481869e3c2033e04e622393db1ef77:0spent in 3ad425f1d6…393db1ef77:0Output 1 · P2PKH0.01271340 BCHbitcoincash:qpp7kgdtlla62jqgutz3kcqtnjhgrsve5qy7vxl4y4bitcoincash:qpp7kgdt…y7vxl4y4spent in f5b753d9c7e1167da60db44c7e9e91556464ffae6c092c5a84dfc754bf47fa28:0spent in f5b753d9c7…54bf47fa28:0Output 2 · P2SH0.00032500 BCHbitcoincash:prnf0ksq6m2yyl2st4fsguucq36ezsuz7g246pvxw7bitcoincash:prnf0ksq…246pvxw7spent in 052842ff24c5a15201acea580a524f785d30ee3390239df85e6978b87240885b:211spent in 052842ff24…b87240885b:211Output 3 · P2PKH0.00722999 BCHbitcoincash:qqzehyxzvclntvtmgsek3xpd0ctkqj3rh5ng7xelz9bitcoincash:qqzehyxz…ng7xelz9spent in 9e5f926c1e6cc576c794ee6dd16e6390992967c7788f6865f7bf5d04e00e9e2d:99spent in 9e5f926c1e…04e00e9e2d:99Output 4 · P2PKH0.00067800 BCHbitcoincash:qqt43zvd5luy6aj0xy02t37zlg5xzx795v8dl5l7a2bitcoincash:qqt43zvd…8dl5l7a2spent in 155f85b9d699a4383e23739aed381cbe4d0403c92ad8db8d55533e2451dff1ed:3spent in 155f85b9d6…2451dff1ed:3Output 5 · P2PKH0.00080299 BCHbitcoincash:qq6qkhfaqsc0zjcmasdf2gf7jmezvfz7hu690spe7gbitcoincash:qq6qkhfa…690spe7gspent in 88cd8ef4df32d3f039db19e1baa83843f0f369c99e1c98435db116facfec8f24:3spent in 88cd8ef4df…facfec8f24:3Output 6 · P2PKH0.00037900 BCHbitcoincash:qp58qr82wdx0lh3ze7yyekcfnmarpld4tyj3vxweasbitcoincash:qp58qr82…j3vxweasspent in c14d1c5fcc6b76e8b027e125e0ec055927bbffcba5a3e6888b993b02d8265da8:2spent in c14d1c5fcc…02d8265da8:2Outputs 7–14 (8 more)Outputs 7–14 (8 more)0.08576162 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 1 input to 15 outputs and the miner feeInput 0 0.10899000 BCH; to Output 0 · P2PKH 0.00100000 BCH; Output 1 · P2PKH 0.01271340 BCH; Output 2 · P2SH 0.00032500 BCH; Output 3 · P2PKH 0.00722999 BCH; Output 4 · P2PKH 0.00067800 BCH; Output 5 · P2PKH 0.00080299 BCH; Output 6 · P2PKH 0.00037900 BCH; Output 7 · P2PKH 0.00046000 BCH; Output 8 · P2PKH 0.00126073 BCH; Output 9 · P2PKH 0.00058550 BCH; Output 10 · P2PKH 0.00055100 BCH; Output 11 · P2PKH 0.00185790 BCH; Output 12 · P2PKH 0.00424000 BCH; Output 13 · P2PKH 0.00383692 BCH; Output 14 · P2PKH 0.07296957 BCH; miner fee 10,000 sat.bitcoincash:qp73ak4r4t74nax5fgqm4x90umltfreg9gpvj5mrszin 0bitcoincash:qr83am02k2c9sj4lmrpxwsufsp5xw0nzfsm2hkryqaout 0bitcoincash:qpp7kgdtlla62jqgutz3kcqtnjhgrsve5qy7vxl4y4out 1bitcoincash:prnf0ksq6m2yyl2st4fsguucq36ezsuz7g246pvxw7out 2bitcoincash:qqzehyxzvclntvtmgsek3xpd0ctkqj3rh5ng7xelz9out 3Outputs 4–14 (11 more)+11fee

0.10899000 BCH in from 1 input, 0.10889000 BCH out to 15 outputs, 10,000 sat to the miner.

Settlement check

Input total

0.10899000

BCH, 1 input

Output total

0.10889000

BCH, 15 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

14.33 sat/B

fee ÷ size

Size

698 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.10899000 BCH in = 0.10889000 BCH out + 10,000 sat fee.

Inputs1 · 0.10899000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qp73ak4r…pvj5mrszSpends 9d884e3b12…e4dcc11618:0P2PKH0.10899000 BCH
Scripts

Previous output9d884e3b12c62c06d2e7ef8747430ee7256ec13a92601f8345ec9de4dcc11618:0

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100ac6bb3bcab47e07d202a0418c7bfacc81060a3f735c94c2798d1832cc57c735f0220651a9478ce51a50c11cad2fffc18b21494562751db6b2f2252658dd2c2b040cc01>
<0x042e1e95fe22180e1c8bef632d3dc73538b2de3e9bd7724a6c339f5d1f317bba2038aa89bac6fcdc3314e3e538671a7e44f2031fb5c04baf399294fcbe2b95adca>
483045022100ac6bb3bcab47e07d202a0418c7bfacc81060a3f735c94c2798d1832cc57c735f0220651a9478ce51a50c11cad2fffc18b21494562751db6b2f2252658dd2c2b040cc0141042e1e95fe22180e1c8bef632d3dc73538b2de3e9bd7724a6c339f5d1f317bba2038aa89bac6fcdc3314e3e538671a7e44f2031fb5c04baf399294fcbe2b95adca

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7d1edaa3aafd59f4d44a01ba98afe6feb48f282a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d1edaa3aafd59f4d44a01ba98afe6feb48f282a88ac

Outputs15 · 0.10889000 BCH

Spend states looked up for 15 of 15 outputs: 14 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qr83am02…m2hkryqa
P2PKH
spent in 3ad425f1d6…393db1ef77:00.00100000 BCH
Scripts

Spent by3ad425f1d635360c655cb3193f55d71628481869e3c2033e04e622393db1ef77 input #0 in block 371,562

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcf1eedeab2b0584abfd8c26743898068673e624c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf1eedeab2b0584abfd8c26743898068673e624c88ac
1qpp7kgdt…y7vxl4y4
P2PKH
spent in f5b753d9c7…54bf47fa28:00.01271340 BCH
Scripts

Spent byf5b753d9c7e1167da60db44c7e9e91556464ffae6c092c5a84dfc754bf47fa28 input #0 in block 366,940

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43eb21abfffba54808e2c51b600b9cae81c199a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443eb21abfffba54808e2c51b600b9cae81c199a088ac
2prnf0ksq…246pvxw7
P2SH
spent in 052842ff24…b87240885b:2110.00032500 BCH
Scripts

Spent by052842ff24c5a15201acea580a524f785d30ee3390239df85e6978b87240885b input #211 in block 509,260

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe697da00d6d4427d505d530473980475914382f2>
OP_EQUAL
a914e697da00d6d4427d505d530473980475914382f287
3qqzehyxz…ng7xelz9
P2PKH
spent in 9e5f926c1e…04e00e9e2d:990.00722999 BCH
Scripts

Spent by9e5f926c1e6cc576c794ee6dd16e6390992967c7788f6865f7bf5d04e00e9e2d input #99 in block 367,000

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x059b90c2663f35b17b443368982d7e17604a23bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914059b90c2663f35b17b443368982d7e17604a23bd88ac
4qqt43zvd…8dl5l7a2
P2PKH
spent in 155f85b9d6…2451dff1ed:30.00067800 BCH
Scripts

Spent by155f85b9d699a4383e23739aed381cbe4d0403c92ad8db8d55533e2451dff1ed input #3 in block 377,955

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1758898da7f84d764f311ea5c7c2fa28611bc5a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141758898da7f84d764f311ea5c7c2fa28611bc5a388ac
5qq6qkhfa…690spe7g
P2PKH
spent in 88cd8ef4df…facfec8f24:30.00080299 BCH
Scripts

Spent by88cd8ef4df32d3f039db19e1baa83843f0f369c99e1c98435db116facfec8f24 input #3 in block 375,600

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x340b5d3d0430f14b1bec1a95213e96f226245ebf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914340b5d3d0430f14b1bec1a95213e96f226245ebf88ac
6qp58qr82…j3vxweas
P2PKH
spent in c14d1c5fcc…02d8265da8:20.00037900 BCH
Scripts

Spent byc14d1c5fcc6b76e8b027e125e0ec055927bbffcba5a3e6888b993b02d8265da8 input #2 in block 369,525

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x68700cea734cffde22cf884cdb099efa30fdb559>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468700cea734cffde22cf884cdb099efa30fdb55988ac
7qq68rmpu…2da826rh
P2PKH
spent in df6e018051…19c50358a0:80.00046000 BCH
Scripts

Spent bydf6e0180519d95a03d9207e8e09a9c7c6232d7b1662726d8e9739419c50358a0 input #8 in block 367,464

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3471ec3c34d54f392e76726e06a9070e7fa89bbb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143471ec3c34d54f392e76726e06a9070e7fa89bbb88ac
8qrpatrsu…7h7envrv
P2PKH
spent in 0bfc1d34a6…1870d98b5f:00.00126073 BCH
Scripts

Spent by0bfc1d34a61f9cb562033b38f9ae68b73de3218b63738d8c24fdb31870d98b5f input #0 in block 367,033

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3d58e1c07139fd2fd8bc8540eb7a9396c9c6527>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3d58e1c07139fd2fd8bc8540eb7a9396c9c652788ac
9qr7aa8nh…acghww2l
P2PKH
spent in f42d57c913…46f378992c:10.00058550 BCH
Scripts

Spent byf42d57c913c1dc4ed38440fabbcb61fed5506cdf04844bc3633d0646f378992c input #1 in block 367,724

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfdde9e77f0ab123b38669ae02dd617b41eed8f48>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fdde9e77f0ab123b38669ae02dd617b41eed8f4888ac
10qp62yde3…zupjevsn
P2PKH
Unspent0.00055100 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x74a23731901b89398740c5e39bdac1d1bd09e44d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91474a23731901b89398740c5e39bdac1d1bd09e44d88ac
11qzudcjle…qlx2jzhd
P2PKH
spent in 4c0dcbca59…a972e4bf7b:50.00185790 BCH
Scripts

Spent by4c0dcbca59943cd03e5cedca9a7675c52a022a9e170c6bf92e04a9a972e4bf7b input #5 in block 366,947

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb8dc4bf92c06e364f54ec9421da9e4a3ce2d1773>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b8dc4bf92c06e364f54ec9421da9e4a3ce2d177388ac
12qpvraltp…y59d9alt
P2PKH
spent in 7d05c235c7…1078040569:00.00424000 BCH
Scripts

Spent by7d05c235c725e7de97b78eb9e0bb9ebacca75c8bf2fec3c0f949681078040569 input #0 in block 367,289

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x583efd6105dd97254073de4e3aacd76764dca696>
OP_EQUALVERIFY
OP_CHECKSIG
76a914583efd6105dd97254073de4e3aacd76764dca69688ac
13qq84ksxk…0r7h0n8y
P2PKH
spent in faaa05171c…2c63a84eb7:10.00383692 BCH
Scripts

Spent byfaaa05171c0f141cab76b422bc99880c0f6fce2c8c39056a62c6d72c63a84eb7 input #1 in block 368,681

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f5b40d6982e4f59b9682448155227b2638901fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f5b40d6982e4f59b9682448155227b2638901fa88ac
14qp73ak4r…pvj5mrsz
P2PKH
spent in ef29c01b3d…9385d4a7db:50.07296957 BCH
Scripts

Spent byef29c01b3de6d555042ff89e48b261207b1a1b90defeb1d2176abd9385d4a7db input #5 in block 367,054

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d1edaa3aafd59f4d44a01ba98afe6feb48f282a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d1edaa3aafd59f4d44a01ba98afe6feb48f282a88ac
Position in block 366,940Open 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
366,940
Byte offset in block
229,121
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 366,940's header. Check it offline against that header.

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

Raw transaction698 bytes

01000000011816c1dce49dec45831f60923ac16e25e70e434787efe7d2062cc6123b4e889d000000008b483045022100ac6bb3bcab47e07d202a0418c7bfacc81060a3f735c94c2798d1832cc57c735f0220651a9478ce51a50c11cad2fffc18b21494562751db6b2f2252658dd2c2b040cc0141042e1e95fe22180e1c8bef632d3dc73538b2de3e9bd7724a6c339f5d1f317bba2038aa89bac6…a9147d1edaa3aafd59f4d44a01ba98afe6feb48f282a88ac00000000
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 · 0.10899000 BCH
Show scenario JSON
Loading payload...