Mainnet

Confirmed transaction

5992e1bb5cd7d7f0d8aa4c3c2f7afaee8c41150fa06ef8a6285a5d88c2d9b727

Status

Confirmed567,167 confirmations

Included in

block 409,867 · 2016-05-02 11:05:18 UTC · 3846 d 1 h 17 min 12 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 82.37476535 BCH; to Output 0 · P2PKH 0.17010000 BCH; Output 1 · P2PKH 0.23729668 BCH; Output 2 · P2SH 0.00021538 BCH; Output 3 · P2PKH 0.02790000 BCH; Output 4 · P2PKH 0.17500000 BCH; Output 5 · P2PKH 0.02244027 BCH; Output 6 · P2PKH 0.52215000 BCH; Output 7 · P2PKH 0.49115126 BCH; Output 8 · P2PKH 0.23119409 BCH; Output 9 · P2PKH 0.10770100 BCH; Output 10 · P2PKH 0.38000000 BCH; Output 11 · P2PKH 0.03786842 BCH; Output 12 · P2PKH 0.55000000 BCH; Output 13 · P2PKH 0.09072871 BCH; Output 14 · P2PKH 0.33240000 BCH; Output 15 · P2PKH 0.34023265 BCH; Output 16 · P2PKH 78.65802252 BCH; miner fee 36,437 sat.98.6%Input 082.37476535 BCHbitcoincash:qrek99e2urd6a8hq297neydj8mn6r73yd5zamesv4sbitcoincash:qrek99e2…zamesv4s36acf99adcb5232f183c8676a94efd3440e95b1b81014ee1834545fc8aba2aac:1136acf99adcb5…45fc8aba2aac:11Output 0 · P2PKH0.17010000 BCHbitcoincash:qq7rf5cz6nylr8tshyfxnnhkzceewl80zs40vw7lwlbitcoincash:qq7rf5cz…40vw7lwlspent in 8ac1c1a419076c3219224c87be3d2aea878cce6f52610d8663d7178733c953cd:6spent in 8ac1c1a419…8733c953cd:6Output 1 · P2PKH0.23729668 BCHbitcoincash:qz4v2rm9s5rt2x4m7wa0xwq3q5f9yq4lsqjjcs6j07bitcoincash:qz4v2rm9…jjcs6j07spent in 13cb53aba6cb6bf1f16cfe9e20daf5541ee0405672b77c46cebaced58330d6b2:0spent in 13cb53aba6…d58330d6b2:0Output 2 · P2SH0.00021538 BCHbitcoincash:pz83qkfc00gapr6lkr5xykjrl29sks37mq9m9jxgagbitcoincash:pz83qkfc…9m9jxgagunspentOutput 3 · P2PKH0.02790000 BCHbitcoincash:qq8zkakjdag2hfxylssvvjktvwl2g0pxfyx4qwamypbitcoincash:qq8zkakj…x4qwamypspent in e59ea2ea9a2aa0e616e172d799cb5d3e5fdd979c71d5a98f0d9dc80e8b313f3a:0spent in e59ea2ea9a…0e8b313f3a:0Output 4 · P2PKH0.17500000 BCHbitcoincash:qpd4f72lpr5lk0ksswnrmms998eqhr0nc5epvqyfapbitcoincash:qpd4f72l…epvqyfapspent in 8579d87697e344bc075cd0a1066c036a8474698ce37e48a54901acb2d0b9cd76:0spent in 8579d87697…b2d0b9cd76:0Output 5 · P2PKH0.02244027 BCHbitcoincash:qr67r35d7wf3w5nuthkq4a0wm3t8ndu6tczy3dze7ebitcoincash:qr67r35d…zy3dze7espent in a7d84396b7ee85ded8783bbbbc5acff1da3dbda7a5ee63fb749301ae3a0d0e01:31spent in a7d84396b7…ae3a0d0e01:31Output 6 · P2PKH0.52215000 BCHbitcoincash:qrarud64uw6y4xkew44wm0ahmf8agu49xqnz96crlsbitcoincash:qrarud64…nz96crlsspent in d9ee5bd800b082716cc3b2b761783c6ff802087ab3b970e1f2c454285839c738:4spent in d9ee5bd800…285839c738:4Outputs 7–16 (10 more)Outputs 7–16 (10 more)81.21929865 BCHsummed into one ribbonMiner fee · ribbon widened for visibility36,437 sat · 0.00036437 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 82.37476535 BCH; to Output 0 · P2PKH 0.17010000 BCH; Output 1 · P2PKH 0.23729668 BCH; Output 2 · P2SH 0.00021538 BCH; Output 3 · P2PKH 0.02790000 BCH; Output 4 · P2PKH 0.17500000 BCH; Output 5 · P2PKH 0.02244027 BCH; Output 6 · P2PKH 0.52215000 BCH; Output 7 · P2PKH 0.49115126 BCH; Output 8 · P2PKH 0.23119409 BCH; Output 9 · P2PKH 0.10770100 BCH; Output 10 · P2PKH 0.38000000 BCH; Output 11 · P2PKH 0.03786842 BCH; Output 12 · P2PKH 0.55000000 BCH; Output 13 · P2PKH 0.09072871 BCH; Output 14 · P2PKH 0.33240000 BCH; Output 15 · P2PKH 0.34023265 BCH; Output 16 · P2PKH 78.65802252 BCH; miner fee 36,437 sat.bitcoincash:qrek99e2urd6a8hq297neydj8mn6r73yd5zamesv4sin 0bitcoincash:qq7rf5cz6nylr8tshyfxnnhkzceewl80zs40vw7lwlout 0bitcoincash:qz4v2rm9s5rt2x4m7wa0xwq3q5f9yq4lsqjjcs6j07out 1bitcoincash:pz83qkfc00gapr6lkr5xykjrl29sks37mq9m9jxgagout 2bitcoincash:qq8zkakjdag2hfxylssvvjktvwl2g0pxfyx4qwamypout 3Outputs 4–16 (13 more)+13fee

82.37476535 BCH in from 1 input, 82.37440098 BCH out to 17 outputs, 36,437 sat to the miner.

Settlement check

Input total

82.37476535

BCH, 1 input

Output total

82.37440098

BCH, 17 outputs

Miner fee

36,437 sat

0.00036437 BCH, inputs minus outputs

Fee rate

49.71 sat/B

fee ÷ size

Size

733 B

version 1, locktime 409,865

CashTokens

None

no token prefix on any output

Balances: 82.37476535 BCH in = 82.37440098 BCH out + 36,437 sat fee.

Inputs1 · 82.37476535 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrek99e2…zamesv4sSpends 36acf99adc…fc8aba2aac:11P2PKH82.37476535 BCH
Scripts

Previous output36acf99adcb5232f183c8676a94efd3440e95b1b81014ee1834545fc8aba2aac:11

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220098a0bac36f4e428b3b7cee96d46cd75b2b4b84e75a27267cf3e994acdb9c73a0220016a434a25a987e98c243f3eb3a5e1a13266f80a1929c9cd0abf30051947c6f601>
<0x030ccce95d9782a7517f38963d46d79673e70b1324f5cffeeed00f59466dde1ba2>
4730440220098a0bac36f4e428b3b7cee96d46cd75b2b4b84e75a27267cf3e994acdb9c73a0220016a434a25a987e98c243f3eb3a5e1a13266f80a1929c9cd0abf30051947c6f60121030ccce95d9782a7517f38963d46d79673e70b1324f5cffeeed00f59466dde1ba2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf362972ae0dbae9ee0517d3c91b23ee7a1fa246d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f362972ae0dbae9ee0517d3c91b23ee7a1fa246d88ac

Outputs17 · 82.37440098 BCH

Spend states looked up for 17 of 17 outputs: 16 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qq7rf5cz…40vw7lwl
P2PKH
spent in 8ac1c1a419…8733c953cd:60.17010000 BCH
Scripts

Spent by8ac1c1a419076c3219224c87be3d2aea878cce6f52610d8663d7178733c953cd input #6 in block 409,889

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3c34d302d4c9f19d70b91269cef61633977cef14>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143c34d302d4c9f19d70b91269cef61633977cef1488ac
1qz4v2rm9…jjcs6j07
P2PKH
spent in 13cb53aba6…d58330d6b2:00.23729668 BCH
Scripts

Spent by13cb53aba6cb6bf1f16cfe9e20daf5541ee0405672b77c46cebaced58330d6b2 input #0 in block 409,870

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaac50f658506b51abbf3baf3381105125202bf80>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aac50f658506b51abbf3baf3381105125202bf8088ac
2pz83qkfc…9m9jxgag
P2SH
Unspent0.00021538 BCH
Scripts

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8f1059387bd1d08f5fb0e8625a43fa8b0b423ed8>
OP_EQUAL
a9148f1059387bd1d08f5fb0e8625a43fa8b0b423ed887
3qq8zkakj…x4qwamyp
P2PKH
spent in e59ea2ea9a…0e8b313f3a:00.02790000 BCH
Scripts

Spent bye59ea2ea9a2aa0e616e172d799cb5d3e5fdd979c71d5a98f0d9dc80e8b313f3a input #0 in block 410,043

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0e2b76d26f50aba4c4fc20c64acb63bea43c2649>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140e2b76d26f50aba4c4fc20c64acb63bea43c264988ac
4qpd4f72l…epvqyfap
P2PKH
spent in 8579d87697…b2d0b9cd76:00.17500000 BCH
Scripts

Spent by8579d87697e344bc075cd0a1066c036a8474698ce37e48a54901acb2d0b9cd76 input #0 in block 410,388

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5b54f95f08e9fb3ed083a63dee0529f20b8df3c5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b54f95f08e9fb3ed083a63dee0529f20b8df3c588ac
5qr67r35d…zy3dze7e
P2PKH
spent in a7d84396b7…ae3a0d0e01:310.02244027 BCH
Scripts

Spent bya7d84396b7ee85ded8783bbbbc5acff1da3dbda7a5ee63fb749301ae3a0d0e01 input #31 in block 409,928

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf5e1c68df39317527c5dec0af5eedc5679b79a5e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f5e1c68df39317527c5dec0af5eedc5679b79a5e88ac
6qrarud64…nz96crls
P2PKH
spent in d9ee5bd800…285839c738:40.52215000 BCH
Scripts

Spent byd9ee5bd800b082716cc3b2b761783c6ff802087ab3b970e1f2c454285839c738 input #4 in block 409,889

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa3e3755e3b44a9ad9756aedbfb7da4fd472a530>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa3e3755e3b44a9ad9756aedbfb7da4fd472a53088ac
7qqnttyss…spjz9qkm
P2PKH
spent in 2aceb4aec9…01c3828340:00.49115126 BCH
Scripts

Spent by2aceb4aec963a29e6dfdacc7befe66560326e8f381a3e6ae83fe5c01c3828340 input #0 in block 410,147

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26b59210d877702e7a450b879b310a6626644999>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426b59210d877702e7a450b879b310a662664499988ac
8qqx99ask…egv9ukak
P2PKH
spent in c17e1206ee…5e2215a180:660.23119409 BCH
Scripts

Spent byc17e1206ee61f14eb4a4b64dbff268892f99c392500a03cda1e2325e2215a180 input #66 in block 410,038

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0c52f61600ba53f69708328740fd64fd69ad2ab0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140c52f61600ba53f69708328740fd64fd69ad2ab088ac
9qq4yxgft…usqakmks
P2PKH
spent in 84a55cd7b1…08a08660d1:00.10770100 BCH
Scripts

Spent by84a55cd7b120f2775931641be319bf357ae95eb22db9b3d3d5177108a08660d1 input #0 in block 409,888

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2a43212b50a4e94063994572f962a20461c0ba41>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142a43212b50a4e94063994572f962a20461c0ba4188ac
10qzy8nydt…em4k6gsq
P2PKH
spent in eda9760ed4…0fc6f94224:00.38000000 BCH
Scripts

Spent byeda9760ed4f19605ed6367f27b0efb7c05464caa44e008b657dc660fc6f94224 input #0 in block 409,870

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x887991ab1131cc729a85c0c8fec43a94ae95f43a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914887991ab1131cc729a85c0c8fec43a94ae95f43a88ac
11qrh3clnr…8a36phdm
P2PKH
spent in 48e690f1c7…f1d78d53b6:20.03786842 BCH
Scripts

Spent by48e690f1c75de5d9ca0a653823e014ef46401e49bfaa940442e7f1f1d78d53b6 input #2 in block 414,044

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xef1c7e6376ec962d0a978ed9ee63797065496f68>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ef1c7e6376ec962d0a978ed9ee63797065496f6888ac
12qpql65je…gscnc094
P2PKH
spent in b9eafea79b…b0f02d2782:00.55000000 BCH
Scripts

Spent byb9eafea79b023971f7339ea86728720dae9c443326671a34163d55b0f02d2782 input #0 in block 410,757

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x41fd5259b245fab6aa0a88a481bf6e783d07d27a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441fd5259b245fab6aa0a88a481bf6e783d07d27a88ac
13qptlf5pt…n9v4c8pd
P2PKH
spent in 5111723781…3937bd84f5:10.09072871 BCH
Scripts

Spent by51117237815f2fbc9f8dc7169d318e7f6655b1731a786ae53006f83937bd84f5 input #1 in block 410,184

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x57f4d02bb184e2c7a850a0f6e3e49ae155b52530>
OP_EQUALVERIFY
OP_CHECKSIG
76a91457f4d02bb184e2c7a850a0f6e3e49ae155b5253088ac
14qp2mhq0a…vklslhz4
P2PKH
spent in 477447fc9f…401fad42d6:00.33240000 BCH
Scripts

Spent by477447fc9f576ee24928bbb1b0fa57578de8b264e84dac72f8ebf4401fad42d6 input #0 in block 411,449

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x55bb81fd4eac09d8e1075bf982d6451b435001f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91455bb81fd4eac09d8e1075bf982d6451b435001f188ac
15qrdpf0w6…gatas6tz
P2PKH
spent in 491f6a92b1…ceb024f500:1790.34023265 BCH
Scripts

Spent by491f6a92b106ce23a3394a48069b9a353c4f66ca15c211871f3bfcceb024f500 input #179 in block 409,891

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda14bdda52e7f870171030bace148bd3494ea6d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da14bdda52e7f870171030bace148bd3494ea6d788ac
16qptlj0ux…v8edt7gf
P2PKH
spent in 44061a0934…d6ccc2d363:078.65802252 BCH
Scripts

Spent by44061a0934940188873f4a8b403b1b9be44777451b3b501d766bbcd6ccc2d363 input #0 in block 409,873

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x57f93f86246f4aee6e362f4e460d68df72331c10>
OP_EQUALVERIFY
OP_CHECKSIG
76a91457f93f86246f4aee6e362f4e460d68df72331c1088ac
Position in block 409,867Open 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
409,867
Byte offset in block
82,325
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 409,867's header. Check it offline against that header.

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

Raw transaction733 bytes

0100000001ac2aba8afc454583e14e01811b5be94034fd4ea976863c182f23b5dc9af9ac360b0000006a4730440220098a0bac36f4e428b3b7cee96d46cd75b2b4b84e75a27267cf3e994acdb9c73a0220016a434a25a987e98c243f3eb3a5e1a13266f80a1929c9cd0abf30051947c6f60121030ccce95d9782a7517f38963d46d79673e70b1324f5cffeeed00f59466dde1ba2feffffff1150…a91457f93f86246f4aee6e362f4e460d68df72331c1088ac09410600
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 · 82.37476535 BCH
Show scenario JSON
Loading payload...