Mainnet

Confirmed transaction

5b227bb7cfdae92c1ba5b1124662301ac85e2034a1c05fe339eade76252efded

Status

Confirmed558,672 confirmations

Included in

block 418,499 · 2016-06-29 12:47:59 UTC · 3788 d 22 h 21 min 53 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 16 outputs and the miner feeInput 0 0.04701025 BCH; to Output 0 · P2PKH 0.00020009 BCH; Output 1 · P2PKH 0.00021457 BCH; Output 2 · P2SH 0.00022000 BCH; Output 3 · P2PKH 0.00022117 BCH; Output 4 · P2PKH 0.00020000 BCH; Output 5 · P2PKH 0.00122127 BCH; Output 6 · P2PKH 0.00020027 BCH; Output 7 · P2PKH 0.00030025 BCH; Output 8 · P2PKH 0.00020000 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2PKH 0.00037270 BCH; Output 11 · P2PKH 0.04235738 BCH; Output 12 · P2PKH 0.00020149 BCH; Output 13 · P2PKH 0.00020000 BCH; Output 14 · P2PKH 0.00020106 BCH; Output 15 · P2SH 0.00020000 BCH; miner fee 30,000 sat.94.1%Input 00.04701025 BCHbitcoincash:qp9ed5wjrgxhjm20mq7vryv4wlpu94ww4g0s7qe79ubitcoincash:qp9ed5wj…0s7qe79u58d04261b8272c6346eb2fa9ee336b99b1d01c03601c7ae35c5f60df774e453b:158d04261b827…60df774e453b:1Output 0 · P2PKH0.00020009 BCHbitcoincash:qrycpdnvw5vejh4me9ydpqskeau775hyfu7msujfjtbitcoincash:qrycpdnv…7msujfjtspent in 9292364badbc132c06f09357ce02a50be13ee91d23b5ca59a7783674fee2919c:34spent in 9292364bad…74fee2919c:34Output 1 · P2PKH0.00021457 BCHbitcoincash:qzdcya6pqrj4sv7wg30kjr08w32jn8qtscakcd2j5fbitcoincash:qzdcya6p…akcd2j5fspent in 9246f247f588d5b79e81283ccc53b0a9fc5cd6bfe2a458585ea4a1fdfe761fad:19spent in 9246f247f5…fdfe761fad:19Output 2 · P2SH0.00022000 BCHbitcoincash:pryqr3vlfyvsv92lruf47w6ng8ja496khqdfqy6tlcbitcoincash:pryqr3vl…dfqy6tlcspent in dca42222afb4fc0d0ae2e042cb6a3a45f434f94696f43ca56e98465e2bf42f03:246spent in dca42222af…5e2bf42f03:246Output 3 · P2PKH0.00022117 BCHbitcoincash:qr759966srka6ytyu0rk9ya7jxa6ryylrgafmdpgk7bitcoincash:qr759966…afmdpgk7spent in a16a4417183e2567537ab4ca48f4c77dbdf2f883c0fae14458dd9d49f705830c:5spent in a16a441718…49f705830c:5Output 4 · P2PKH0.00020000 BCHbitcoincash:qq3prgcxvrs5saefcv2380myy2uz6khjfc2v5jcwjybitcoincash:qq3prgcx…2v5jcwjyspent in 413be2513d6f1841ebd84f5dffa6b1c6f276b682c748124d8336f8e2a67bea74:7spent in 413be2513d…e2a67bea74:7Output 5 · P2PKH0.00122127 BCHbitcoincash:qqda7wlskqsg5xlsprm7cjlc5upp0twta5cf545p40bitcoincash:qqda7wls…cf545p40spent in ce7bf1baa27c2225cdbb224e3a2e7027cdeb3502016943221079b571338df2d8:100spent in ce7bf1baa2…71338df2d8:100Output 6 · P2PKH0.00020027 BCHbitcoincash:qquxf98da0yw8erjsuh237qt5h9whzzzesndxxfjvnbitcoincash:qquxf98d…ndxxfjvnspent in 61f8920d90eecafcd9f32b2fd7c407da1bbf687433bcffb5ec28f2a6eddb16dd:37spent in 61f8920d90…a6eddb16dd:37Outputs 7–15 (9 more)Outputs 7–15 (9 more)0.04423288 BCHsummed into one ribbonMiner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 1 input to 16 outputs and the miner feeInput 0 0.04701025 BCH; to Output 0 · P2PKH 0.00020009 BCH; Output 1 · P2PKH 0.00021457 BCH; Output 2 · P2SH 0.00022000 BCH; Output 3 · P2PKH 0.00022117 BCH; Output 4 · P2PKH 0.00020000 BCH; Output 5 · P2PKH 0.00122127 BCH; Output 6 · P2PKH 0.00020027 BCH; Output 7 · P2PKH 0.00030025 BCH; Output 8 · P2PKH 0.00020000 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2PKH 0.00037270 BCH; Output 11 · P2PKH 0.04235738 BCH; Output 12 · P2PKH 0.00020149 BCH; Output 13 · P2PKH 0.00020000 BCH; Output 14 · P2PKH 0.00020106 BCH; Output 15 · P2SH 0.00020000 BCH; miner fee 30,000 sat.bitcoincash:qp9ed5wjrgxhjm20mq7vryv4wlpu94ww4g0s7qe79uin 0bitcoincash:qrycpdnvw5vejh4me9ydpqskeau775hyfu7msujfjtout 0bitcoincash:qzdcya6pqrj4sv7wg30kjr08w32jn8qtscakcd2j5fout 1bitcoincash:pryqr3vlfyvsv92lruf47w6ng8ja496khqdfqy6tlcout 2bitcoincash:qr759966srka6ytyu0rk9ya7jxa6ryylrgafmdpgk7out 3Outputs 4–15 (12 more)+12fee

0.04701025 BCH in from 1 input, 0.04671025 BCH out to 16 outputs, 30,000 sat to the miner.

Settlement check

Input total

0.04701025

BCH, 1 input

Output total

0.04671025

BCH, 16 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

43.04 sat/B

fee ÷ size

Size

697 B

version 1, locktime 418,485

CashTokens

None

no token prefix on any output

Balances: 0.04701025 BCH in = 0.04671025 BCH out + 30,000 sat fee.

Inputs1 · 0.04701025 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qp9ed5wj…0s7qe79uSpends 58d04261b8…df774e453b:1P2PKH0.04701025 BCH
Scripts

Previous output58d04261b8272c6346eb2fa9ee336b99b1d01c03601c7ae35c5f60df774e453b:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201e53d619f48a72e9bc2030862a3a96bf210dd8d29b6e945a5f06d2476b3e8a8a02205e53ca3ae46b270fabb4f6c583f48db1bd06beaa46fc498de0e52c369865fd4b01>
<0x02947fcc30e033178e15bdf13a4b5e01b1a68c1aab075fa67b070fb28d59695f19>
47304402201e53d619f48a72e9bc2030862a3a96bf210dd8d29b6e945a5f06d2476b3e8a8a02205e53ca3ae46b270fabb4f6c583f48db1bd06beaa46fc498de0e52c369865fd4b012102947fcc30e033178e15bdf13a4b5e01b1a68c1aab075fa67b070fb28d59695f19

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4b96d1d21a0d796d4fd83cc1919577c3c2d5ceaa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144b96d1d21a0d796d4fd83cc1919577c3c2d5ceaa88ac

Outputs16 · 0.04671025 BCH

Spend states looked up for 16 of 16 outputs: 14 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qrycpdnv…7msujfjt
P2PKH
spent in 9292364bad…74fee2919c:340.00020009 BCH
Scripts

Spent by9292364badbc132c06f09357ce02a50be13ee91d23b5ca59a7783674fee2919c input #34 in block 418,959

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc980b66c7519995ebbc948d08216cf79ef52e44f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c980b66c7519995ebbc948d08216cf79ef52e44f88ac
1qzdcya6p…akcd2j5f
P2PKH
spent in 9246f247f5…fdfe761fad:190.00021457 BCH
Scripts

Spent by9246f247f588d5b79e81283ccc53b0a9fc5cd6bfe2a458585ea4a1fdfe761fad input #19 in block 422,237

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9b82774100e55833ce445f690de77455299c0b86>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b82774100e55833ce445f690de77455299c0b8688ac
2pryqr3vl…dfqy6tlc
P2SH
spent in dca42222af…5e2bf42f03:2460.00022000 BCH
Scripts

Spent bydca42222afb4fc0d0ae2e042cb6a3a45f434f94696f43ca56e98465e2bf42f03 input #246 in block 509,489

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc801c59f491906155f1f135f3b5341e5da9756b8>
OP_EQUAL
a914c801c59f491906155f1f135f3b5341e5da9756b887
3qr759966…afmdpgk7
P2PKH
spent in a16a441718…49f705830c:50.00022117 BCH
Scripts

Spent bya16a4417183e2567537ab4ca48f4c77dbdf2f883c0fae14458dd9d49f705830c input #5 in block 443,997

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfd42975a80eddd1164e3c76293be91bba1909f1a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd42975a80eddd1164e3c76293be91bba1909f1a88ac
4qq3prgcx…2v5jcwjy
P2PKH
spent in 413be2513d…e2a67bea74:70.00020000 BCH
Scripts

Spent by413be2513d6f1841ebd84f5dffa6b1c6f276b682c748124d8336f8e2a67bea74 input #7 in block 442,137

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2211a30660e1487729c31513bf6422b82d5af24e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142211a30660e1487729c31513bf6422b82d5af24e88ac
5qqda7wls…cf545p40
P2PKH
spent in ce7bf1baa2…71338df2d8:1000.00122127 BCH
Scripts

Spent byce7bf1baa27c2225cdbb224e3a2e7027cdeb3502016943221079b571338df2d8 input #100 in block 422,505

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1bdf3bf0b0208a1bf008f7ec4bf8a70217adcbed>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141bdf3bf0b0208a1bf008f7ec4bf8a70217adcbed88ac
6qquxf98d…ndxxfjvn
P2PKH
spent in 61f8920d90…a6eddb16dd:370.00020027 BCH
Scripts

Spent by61f8920d90eecafcd9f32b2fd7c407da1bbf687433bcffb5ec28f2a6eddb16dd input #37 in block 637,949

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x386494edebc8e3e472872ea8f80ba5caeb8842cc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914386494edebc8e3e472872ea8f80ba5caeb8842cc88ac
7qry7jwtj…eqzdkhyy
P2PKH
spent in d1ecfaf640…257b336c1c:10.00030025 BCH
Scripts

Spent byd1ecfaf640ff6c3a4f04a09e04f935b6d1e13fab631c9836e7646f257b336c1c input #1 in block 419,991

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc9e939729b4f56cbe634a00dd0d2e759424abd01>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c9e939729b4f56cbe634a00dd0d2e759424abd0188ac
8qp4xags9…q43qysgk
P2PKH
Unspent0.00020000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6a6ea2050aae464741d0a7ff50efe1f671ffa6d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a6ea2050aae464741d0a7ff50efe1f671ffa6d788ac
9qzwt37n3…jkt02v9s
P2PKH
spent in df00c4d32d…02a59788e0:660.00020000 BCH
Scripts

Spent bydf00c4d32ddaa8577d2edc8100725af5168a60397c44997aed358d02a59788e0 input #66 in block 418,809

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9cb8fa71013803414a830cc01dffc79965ffea46>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149cb8fa71013803414a830cc01dffc79965ffea4688ac
10qpdkav9l…gezdrtc2
P2PKH
spent in fdaa19e41c…fae8007de7:650.00037270 BCH
Scripts

Spent byfdaa19e41c7e6236e1d0977e59aefa3bdb7d0cd47806430acd2357fae8007de7 input #65 in block 424,733

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5b6eb0bfc06fc95502a08bf0c9e9ee49c9629d75>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b6eb0bfc06fc95502a08bf0c9e9ee49c9629d7588ac
11qqvfzg68…mwp3aqhq
P2PKH
spent in 964685aad4…8044aa5251:00.04235738 BCH
Scripts

Spent by964685aad4afdb07017c0145750b76bed5db90ca1b0b7322f6aa9d8044aa5251 input #0 in block 418,504

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x189123473b4c15f6ef23bb24ba83225923287d9a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914189123473b4c15f6ef23bb24ba83225923287d9a88ac
12qp4kc54c…98ngtedj
P2PKH
Unspent0.00020149 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6b6c52b82e65a7208ff7734ef4593f3bf9cb9a4b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b6c52b82e65a7208ff7734ef4593f3bf9cb9a4b88ac
13qpcc9ns2…v6tpa4d8
P2PKH
spent in b6812e23ba…5fbd54c01d:80.00020000 BCH
Scripts

Spent byb6812e23ba0b8e3771dca9c0f222ba23c6e323180ce6c71649abeb5fbd54c01d input #8 in block 419,405

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7182ce0a8bc86f75420f2f310f6409fac8aab1eb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147182ce0a8bc86f75420f2f310f6409fac8aab1eb88ac
14qzusraey…6y2zl8s3
P2PKH
spent in d6804460b5…46103c0a8e:240.00020106 BCH
Scripts

Spent byd6804460b56e6a49931a12c398a4e392cf5011594f436e770d3f6146103c0a8e input #24 in block 424,598

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb901f72464f72d135f246c7e4b7d3f040ab99d48>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b901f72464f72d135f246c7e4b7d3f040ab99d4888ac
15prwvyw4f…ldt4gah7
P2SH
spent in cbf33353bf…14f14c89f0:1800.00020000 BCH
Scripts

Spent bycbf33353bfa0e5460cf29d26e1ce6b8a73595e5d1387bff139d60f14f14c89f0 input #180 in block 509,567

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

Locking script bytes · 23 bytes

OP_HASH160
<0xdcc23aa939ddbbaf8d7bcca035f61dd6d04d731a>
OP_EQUAL
a914dcc23aa939ddbbaf8d7bcca035f61dd6d04d731a87
Position in block 418,499Open 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
418,499
Byte offset in block
975,081
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 418,499's header. Check it offline against that header.

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

Raw transaction697 bytes

01000000013b454e77df605f5ce37a1c60031cd0b1996b33eea92feb46632c27b86142d058010000006a47304402201e53d619f48a72e9bc2030862a3a96bf210dd8d29b6e945a5f06d2476b3e8a8a02205e53ca3ae46b270fabb4f6c583f48db1bd06beaa46fc498de0e52c369865fd4b012102947fcc30e033178e15bdf13a4b5e01b1a68c1aab075fa67b070fb28d59695f19feffffff1029…17a914dcc23aa939ddbbaf8d7bcca035f61dd6d04d731a87b5620600
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 · 0.04701025 BCH
Show scenario JSON
Loading payload...