Mainnet

Confirmed transaction

58c5f0ef5ca0ffe4ec0e2a4833ccbea31af261df031e54d18f19ae07aa58d12e

Status

Confirmed611,026 confirmations

Included in

block 366,078 · 2015-07-19 23:45:46 UTC · 4133 d 22 h 15 min 4 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 12 outputs and the miner feeInput 0 1.18400000 BCH; Input 1 2.80210000 BCH; Input 2 0.03941125 BCH; to Output 0 · P2PKH 0.00627468 BCH; Output 1 · P2PKH 0.74874854 BCH; Output 2 · P2PKH 0.07280000 BCH; Output 3 · P2PKH 0.01000037 BCH; Output 4 · P2PKH 0.03288818 BCH; Output 5 · P2PKH 0.71844452 BCH; Output 6 · P2PKH 0.00360000 BCH; Output 7 · P2PKH 0.39223607 BCH; Output 8 · P2PKH 0.04931507 BCH; Output 9 · P2PKH 0.42071284 BCH; Output 10 · P2PKH 1.50000000 BCH; Output 11 · P2PKH 0.07039038 BCH; miner fee 10,060 sat.18.6%17.8%60.4%Input 01.18400000 BCHbitcoincash:qrclz7h7feftqvy99mwp2hqjc60kx4qmsup9q4wwp2bitcoincash:qrclz7h7…p9q4wwp2145fcb014e3f125d8ba15f47d0dc3cf33dfade14f4fb131752c7e8b6eb9d7fa5:14145fcb014e3f…e8b6eb9d7fa5:14Input 12.80210000 BCHbitcoincash:qzh4lf4wt8akj5r5lwuclpex3gg06cgmpg7z6ww4zgbitcoincash:qzh4lf4w…7z6ww4zg3c4d6883a73054e95ef03c8a4882b01ed7119f78ee3f42b622c612851ffdedf8:03c4d6883a730…12851ffdedf8:0Input 20.03941125 BCHbitcoincash:qq4523qkhgatt5rd6suz4vetjmjnw9j24y7jddxs0jbitcoincash:qq4523qk…7jddxs0jc92b372dc64337a38a63223bb745f2fc361ed6694c9e354a33bd806c7600a4d3:0c92b372dc643…806c7600a4d3:0Output 0 · P2PKH0.00627468 BCHbitcoincash:qqgh7vlylttuva9qlj3k9ga94mr6m86jau2v803tdjbitcoincash:qqgh7vly…2v803tdjspent in 62b6120cd35de8e245a8dfc2ab9e92f63fc3edc9713d2a44bc7523e181dcf618:1spent in 62b6120cd3…e181dcf618:1Output 1 · P2PKH0.74874854 BCHbitcoincash:qps5j3dqw8gcnaleg248ts3jy79zshcvwyj8t6a557bitcoincash:qps5j3dq…j8t6a557spent in b7516614efbd4535b574478419f6c125d79691697a403dc32a1252a8868f7775:0spent in b7516614ef…a8868f7775:0Output 2 · P2PKH0.07280000 BCHbitcoincash:qraeu6akd902muf27rvgfr49pq5fkrwzlynwstx0n7bitcoincash:qraeu6ak…nwstx0n7spent in 9cc0e79ce8f9231dc8ebd7f61c699abbf3ea1dc777252f0d240f5c8350b7e77d:0spent in 9cc0e79ce8…8350b7e77d:0Output 3 · P2PKH0.01000037 BCHbitcoincash:qrty2chmnafev5hjhvm963hk2ye9hfndzg655zpyrrbitcoincash:qrty2chm…655zpyrrspent in 5c5da01c2d387c0c6051619154c277b69ca516878bb98e3a738440aaae3bba94:80spent in 5c5da01c2d…aaae3bba94:80Output 4 · P2PKH0.03288818 BCHbitcoincash:qq4tj5kz6rcfz2pzu9le493cztpdym5zuggqy025nybitcoincash:qq4tj5kz…gqy025nyspent in 82f95853e694b078163557a6a390e7f942bbd1eeb541c638ebd58e6333480922:1spent in 82f95853e6…6333480922:1Output 5 · P2PKH0.71844452 BCHbitcoincash:qr0nhyg225ydmkltutg5x6lunvme35h8sqp9k6up8nbitcoincash:qr0nhyg2…p9k6up8nunspentOutput 6 · P2PKH0.00360000 BCHbitcoincash:qr393tx43ldvtlzq2684gespfthgcdtaq57vtwqgy0bitcoincash:qr393tx4…7vtwqgy0spent in d166982fa8076574841cc2d7bd1cc46a157545ece10f9e560000e46eb51d432e:22spent in d166982fa8…6eb51d432e:22Outputs 7–11 (5 more)Outputs 7–11 (5 more)2.43265436 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,060 sat · 0.00010060 BCH
Value flow: 3 inputs to 12 outputs and the miner feeInput 0 1.18400000 BCH; Input 1 2.80210000 BCH; Input 2 0.03941125 BCH; to Output 0 · P2PKH 0.00627468 BCH; Output 1 · P2PKH 0.74874854 BCH; Output 2 · P2PKH 0.07280000 BCH; Output 3 · P2PKH 0.01000037 BCH; Output 4 · P2PKH 0.03288818 BCH; Output 5 · P2PKH 0.71844452 BCH; Output 6 · P2PKH 0.00360000 BCH; Output 7 · P2PKH 0.39223607 BCH; Output 8 · P2PKH 0.04931507 BCH; Output 9 · P2PKH 0.42071284 BCH; Output 10 · P2PKH 1.50000000 BCH; Output 11 · P2PKH 0.07039038 BCH; miner fee 10,060 sat.bitcoincash:qrclz7h7feftqvy99mwp2hqjc60kx4qmsup9q4wwp2in 0bitcoincash:qzh4lf4wt8akj5r5lwuclpex3gg06cgmpg7z6ww4zgin 1bitcoincash:qq4523qkhgatt5rd6suz4vetjmjnw9j24y7jddxs0jin 2bitcoincash:qqgh7vlylttuva9qlj3k9ga94mr6m86jau2v803tdjout 0bitcoincash:qps5j3dqw8gcnaleg248ts3jy79zshcvwyj8t6a557out 1bitcoincash:qraeu6akd902muf27rvgfr49pq5fkrwzlynwstx0n7out 2bitcoincash:qrty2chmnafev5hjhvm963hk2ye9hfndzg655zpyrrout 3Outputs 4–11 (8 more)+8fee

4.02551125 BCH in from 3 inputs, 4.02541065 BCH out to 12 outputs, 10,060 sat to the miner.

Settlement check

Input total

4.02551125

BCH, 3 inputs

Output total

4.02541065

BCH, 12 outputs

Miner fee

10,060 sat

0.00010060 BCH, inputs minus outputs

Fee rate

11.68 sat/B

fee ÷ size

Size

861 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4.02551125 BCH in = 4.02541065 BCH out + 10,060 sat fee.

Inputs3 · 4.02551125 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qrclz7h7…p9q4wwp2Spends 145fcb014e…b6eb9d7fa5:14P2PKH1.18400000 BCH
Scripts

Previous output145fcb014e3f125d8ba15f47d0dc3cf33dfade14f4fb131752c7e8b6eb9d7fa5:14

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a6a894e0289ef26f4c2160e750cca167f9677ab37d160600f2e81e549cb251f602201fe9249a07afa3bf02b310c23ca4c2b4134d21ba7990052293b88d28ac6c22aa01>
<0x03fb45b5cc68cffe8b377fb52aee71fa43c1f83d2ae88a50847ccb0bed28eb9b22>
483045022100a6a894e0289ef26f4c2160e750cca167f9677ab37d160600f2e81e549cb251f602201fe9249a07afa3bf02b310c23ca4c2b4134d21ba7990052293b88d28ac6c22aa012103fb45b5cc68cffe8b377fb52aee71fa43c1f83d2ae88a50847ccb0bed28eb9b22

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf1f17afe4e52b030852edc155c12c69f63541b87>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1f17afe4e52b030852edc155c12c69f63541b8788ac
1qzh4lf4w…7z6ww4zgSpends 3c4d6883a7…851ffdedf8:0P2PKH2.80210000 BCH
Scripts

Previous output3c4d6883a73054e95ef03c8a4882b01ed7119f78ee3f42b622c612851ffdedf8:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008e8dca7401a15adad512e9f32018ecd353dbe9acfcb2b8313218814ba993186d022033fcab0dc7f855efe8c643dd84ada1e672eb6563e1d6ceb3ab9bacbb2367e38501>
<0x03a7f2b9eb0e85a153842b9c88809df5df6d080282102fb8bfe7826df559249132>
4830450221008e8dca7401a15adad512e9f32018ecd353dbe9acfcb2b8313218814ba993186d022033fcab0dc7f855efe8c643dd84ada1e672eb6563e1d6ceb3ab9bacbb2367e385012103a7f2b9eb0e85a153842b9c88809df5df6d080282102fb8bfe7826df559249132

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xaf5fa6ae59fb695074fbb98f87268a10fd611b0a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914af5fa6ae59fb695074fbb98f87268a10fd611b0a88ac
2qq4523qk…7jddxs0jSpends c92b372dc6…6c7600a4d3:0P2PKH0.03941125 BCH
Scripts

Previous outputc92b372dc64337a38a63223bb745f2fc361ed6694c9e354a33bd806c7600a4d3:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220274080f3540d0bf9784acfdb773459c62112ba1cbae63aee1c18dc2694a22ea502206144cdd5b337148693bb9f5271320c51f1b029096f2a040df008f69d9c52762501>
<0x029b212487b068f99410591b54fe37ad4ba50cb5f137f577524d1e1a99e4ec97ce>
4730440220274080f3540d0bf9784acfdb773459c62112ba1cbae63aee1c18dc2694a22ea502206144cdd5b337148693bb9f5271320c51f1b029096f2a040df008f69d9c5276250121029b212487b068f99410591b54fe37ad4ba50cb5f137f577524d1e1a99e4ec97ce

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2b454416ba3ab5d06dd4382ab32b96e537164aa9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142b454416ba3ab5d06dd4382ab32b96e537164aa988ac

Outputs12 · 4.02541065 BCH

Spend states looked up for 12 of 12 outputs: 11 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qqgh7vly…2v803tdj
P2PKH
spent in 62b6120cd3…e181dcf618:10.00627468 BCH
Scripts

Spent by62b6120cd35de8e245a8dfc2ab9e92f63fc3edc9713d2a44bc7523e181dcf618 input #1 in block 374,914

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x117f33e4fad7c674a0fca362a3a5aec7ad9f52ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a914117f33e4fad7c674a0fca362a3a5aec7ad9f52ef88ac
1qps5j3dq…j8t6a557
P2PKH
spent in b7516614ef…a8868f7775:00.74874854 BCH
Scripts

Spent byb7516614efbd4535b574478419f6c125d79691697a403dc32a1252a8868f7775 input #0 in block 366,083

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x614945a071d189f7f942aa75c232278a285f0c71>
OP_EQUALVERIFY
OP_CHECKSIG
76a914614945a071d189f7f942aa75c232278a285f0c7188ac
2qraeu6ak…nwstx0n7
P2PKH
spent in 9cc0e79ce8…8350b7e77d:00.07280000 BCH
Scripts

Spent by9cc0e79ce8f9231dc8ebd7f61c699abbf3ea1dc777252f0d240f5c8350b7e77d input #0 in block 366,150

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfb9e6bb6695eadf12af0d8848ea508289b0dc2f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb9e6bb6695eadf12af0d8848ea508289b0dc2f988ac
3qrty2chm…655zpyrr
P2PKH
spent in 5c5da01c2d…aaae3bba94:800.01000037 BCH
Scripts

Spent by5c5da01c2d387c0c6051619154c277b69ca516878bb98e3a738440aaae3bba94 input #80 in block 367,343

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd64562fb9f539652f2bb365d46f651325ba66d12>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d64562fb9f539652f2bb365d46f651325ba66d1288ac
4qq4tj5kz…gqy025ny
P2PKH
spent in 82f95853e6…6333480922:10.03288818 BCH
Scripts

Spent by82f95853e694b078163557a6a390e7f942bbd1eeb541c638ebd58e6333480922 input #1 in block 366,107

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ab952c2d0f0912822e17f9a963812c2d26e82e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ab952c2d0f0912822e17f9a963812c2d26e82e288ac
5qr0nhyg2…p9k6up8n
P2PKH
Unspent0.71844452 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdf3b910a5508dddbebe2d1436bfc9b3798d2e780>
OP_EQUALVERIFY
OP_CHECKSIG
76a914df3b910a5508dddbebe2d1436bfc9b3798d2e78088ac
6qr393tx4…7vtwqgy0
P2PKH
spent in d166982fa8…6eb51d432e:220.00360000 BCH
Scripts

Spent byd166982fa8076574841cc2d7bd1cc46a157545ece10f9e560000e46eb51d432e input #22 in block 366,084

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe258acd58fdac5fc40568f5466014aee8c357d05>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e258acd58fdac5fc40568f5466014aee8c357d0588ac
7qqzaspnn…ry70zn65
P2PKH
spent in fa1dfaf6c7…141c544c2a:00.39223607 BCH
Scripts

Spent byfa1dfaf6c724c310768d70962fb56ad1683dfff5dd59710baf8c1e141c544c2a input #0 in block 366,332

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x05d806732bae6ee6ea12a92c3792974f966dd461>
OP_EQUALVERIFY
OP_CHECKSIG
76a91405d806732bae6ee6ea12a92c3792974f966dd46188ac
8qrqcpzus…0z0czc79
P2PKH
spent in f67bff85d5…c1d7ffe7f4:00.04931507 BCH
Scripts

Spent byf67bff85d543d0efe546e54f37fea5671c6a8399eb7f9d54ded200c1d7ffe7f4 input #0 in block 368,689

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc1808b900ee31bee1e246b6d3ef39dcae22b8162>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c1808b900ee31bee1e246b6d3ef39dcae22b816288ac
9qqjkt9hs…ctspc2rq
P2PKH
spent in a5b1411f0c…7c9b4812c3:20.42071284 BCH
Scripts

Spent bya5b1411f0c00081c5abc63266038149230da03eb2eea64a1081c577c9b4812c3 input #2 in block 367,045

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x256596f0474d4e68deb3e48c3a7d2ac2e48a1257>
OP_EQUALVERIFY
OP_CHECKSIG
76a914256596f0474d4e68deb3e48c3a7d2ac2e48a125788ac
10qzpa93mf…r3dkr5sm
P2PKH
spent in da980af05b…61769e3ab0:11.50000000 BCH
Scripts

Spent byda980af05b84f42844974d6a1b498b72507da4a5eb76f7386e7b5d61769e3ab0 input #1 in block 366,098

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x83d2c7697682a43ecb02062c584ef6cda64b1d12>
OP_EQUALVERIFY
OP_CHECKSIG
76a91483d2c7697682a43ecb02062c584ef6cda64b1d1288ac
11qrwr4zs5…e9t9fk5f
P2PKH
spent in 9ddf8cd906…2d7c794bba:00.07039038 BCH
Scripts

Spent by9ddf8cd9067c3a3479ac4e8a7aeb9d5b9052871e548869ae7389682d7c794bba input #0 in block 367,403

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdc3a8a14736176c67f8be507a6e636ae4105ceb0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dc3a8a14736176c67f8be507a6e636ae4105ceb088ac
Position in block 366,078Open 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
366,078
Byte offset in block
99,868
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 366,078's header. Check it offline against that header.

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

Raw transaction861 bytes

0100000003a57f9debb6e8c7521713fbf414defa3df33cdcd0475fa18b5d123f4e01cb5f140e0000006b483045022100a6a894e0289ef26f4c2160e750cca167f9677ab37d160600f2e81e549cb251f602201fe9249a07afa3bf02b310c23ca4c2b4134d21ba7990052293b88d28ac6c22aa012103fb45b5cc68cffe8b377fb52aee71fa43c1f83d2ae88a50847ccb0bed28eb9b22fffffffff8…a914dc3a8a14736176c67f8be507a6e636ae4105ceb088ac00000000
Show full hex
0100000003a57f9debb6e8c7521713fbf414defa3df33cdcd0475fa18b5d123f4e01cb5f140e0000006b483045022100a6a894e0289ef26f4c2160e750cca167f9677ab37d160600f2e81e549cb251f602201fe9249a07afa3bf02b310c23ca4c2b4134d21ba7990052293b88d28ac6c22aa012103fb45b5cc68cffe8b377fb52aee71fa43c1f83d2ae88a50847ccb0bed28eb9b22fffffffff8edfd1f8512c622b6423fee789f11d71eb082488a3cf05ee95430a783684d3c000000006b4830450221008e8dca7401a15adad512e9f32018ecd353dbe9acfcb2b8313218814ba993186d022033fcab0dc7f855efe8c643dd84ada1e672eb6563e1d6ceb3ab9bacbb2367e385012103a7f2b9eb0e85a153842b9c88809df5df6d080282102fb8bfe7826df559249132ffffffffd3a400766c80bd334a359e4c69d61e36fcf245b73b22638aa33743c62d372bc9000000006a4730440220274080f3540d0bf9784acfdb773459c62112ba1cbae63aee1c18dc2694a22ea502206144cdd5b337148693bb9f5271320c51f1b029096f2a040df008f69d9c5276250121029b212487b068f99410591b54fe37ad4ba50cb5f137f577524d1e1a99e4ec97ceffffffff0c0c930900000000001976a914117f33e4fad7c674a0fca362a3a5aec7ad9f52ef88ace67f7604000000001976a914614945a071d189f7f942aa75c232278a285f0c7188ac80156f00000000001976a914fb9e6bb6695eadf12af0d8848ea508289b0dc2f988ac65420f00000000001976a914d64562fb9f539652f2bb365d46f651325ba66d1288acf22e3200000000001976a9142ab952c2d0f0912822e17f9a963812c2d26e82e288ac64424804000000001976a914df3b910a5508dddbebe2d1436bfc9b3798d2e78088ac407e0500000000001976a914e258acd58fdac5fc40568f5466014aee8c357d0588ac37815602000000001976a91405d806732bae6ee6ea12a92c3792974f966dd46188acb33f4b00000000001976a914c1808b900ee31bee1e246b6d3ef39dcae22b816288acf4f48102000000001976a914256596f0474d4e68deb3e48c3a7d2ac2e48a125788ac80d1f008000000001976a91483d2c7697682a43ecb02062c584ef6cda64b1d1288ac3e686b00000000001976a914dc3a8a14736176c67f8be507a6e636ae4105ceb088ac00000000

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 · 4.02551125 BCH
Show scenario JSON
Loading payload...