Mainnet

Confirmed transaction

5bc4178bf0eab23ca84f7985178de261e64debb39c1fcedb56ce82010bbff6eb

Status

Confirmed520,630 confirmations

Included in

block 456,079 · 2017-03-07 00:49:26 UTC · 3535 d 2 h 30 min 57 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 11 outputs and the miner feeInput 0 0.02330856 BCH; Input 1 0.02344299 BCH; Input 2 0.00781433 BCH; to Output 0 · P2SH 0.00025803 BCH; Output 1 · P2PKH 0.00025803 BCH; Output 2 · P2PKH 0.01953211 BCH; Output 3 · P2SH 0.00025803 BCH; Output 4 · P2SH 0.00089920 BCH; Output 5 · P2PKH 0.00025803 BCH; Output 6 · P2SH 0.00205642 BCH; Output 7 · P2SH 0.01301880 BCH; Output 8 · P2PKH 0.00442561 BCH; Output 9 · P2PKH 0.01170070 BCH; Output 10 · P2PKH 0.00026585 BCH; miner fee 163,507 sat.35.8%53.9%Input 00.02330856 BCHbitcoincash:qra3vqq9czeyx2xk66vlvdk04xwdwm9v9yl26gxg9lbitcoincash:qra3vqq9…l26gxg9l722098bd9ab683ed67ef8bd0a2aa45ebe19eff5abd93073a05fd88a0c9d376e0:1722098bd9ab6…88a0c9d376e0:1Input 10.02344299 BCHbitcoincash:qqqnd4at2gd327rvmc8crh4scww3sxmwdc89z0tfs6bitcoincash:qqqnd4at…89z0tfs6d543b58525ab0d1e3649a53f3845d938e1b1e875b5305bf2ca9a67db4841e9b3:1d543b58525ab…67db4841e9b3:1Input 20.00781433 BCHbitcoincash:qpcmyj7maqac635wc8vmyh68m4yq3eku8c2esnesmabitcoincash:qpcmyj7m…2esnesma5aaf8cf2d9d8df12d00952cd84a15a9b0db821113df02fee9f46f6594a73afad:15aaf8cf2d9d8…f6594a73afad:1Output 0 · P2SH0.00025803 BCHbitcoincash:pz23tyg7r5fkd0k7zzu7f45h0hp0ff6aysqm2fkunlbitcoincash:pz23tyg7…qm2fkunlspent in fdc1450db4ab8958c46628edd6aba4434efba03402633846a2fea588c1f98922:76spent in fdc1450db4…88c1f98922:76Output 1 · P2PKH0.00025803 BCHbitcoincash:qznjjfx636lm5ujca48cka8h0pgj4zjlduzjnq24xtbitcoincash:qznjjfx6…zjnq24xtspent in 7fd4a21b8f927da631609f0e416ef3b14b9d038b9b3d8bbdfd176d1b96f68c71:92spent in 7fd4a21b8f…1b96f68c71:92Output 2 · P2PKH0.01953211 BCHbitcoincash:qqv2pnsa2zduyyry2cktevpl82l8pkey6utzhxeqj5bitcoincash:qqv2pnsa…tzhxeqj5spent in dc2d9d4292e633a04eb00a9aa5eb9e1807db938cb31680486fc7bb6da7d9c5ba:274spent in dc2d9d4292…6da7d9c5ba:274Output 3 · P2SH0.00025803 BCHbitcoincash:pzuwengqc2cp2ryx5myep26e83tj2gk2p52p66sd5xbitcoincash:pzuwengq…2p66sd5xspent in fdc1450db4ab8958c46628edd6aba4434efba03402633846a2fea588c1f98922:77spent in fdc1450db4…88c1f98922:77Output 4 · P2SH0.00089920 BCHbitcoincash:pp436keq0n39uwlrxkc8a6ymlk5slhf40c2f549twrbitcoincash:pp436keq…2f549twrspent in 434f7a1229a8893fa5c13b692b765ba7a2240a85a50c558e533ab7ba1140a5ca:243spent in 434f7a1229…ba1140a5ca:243Output 5 · P2PKH0.00025803 BCHbitcoincash:qpnysljcwcw5p6060l687dmenp7mrutmpvu00pdlc4bitcoincash:qpnysljc…u00pdlc4spent in fbba054c31825504d7ff704b55e8b27585cfe954c0ad0ea614b6ce810c1949ee:5spent in fbba054c31…810c1949ee:5Output 6 · P2SH0.00205642 BCHbitcoincash:pq82wfhr4p68zyfzfc9qanxft9dnyn4lgst62naq26bitcoincash:pq82wfhr…t62naq26spent in 46c1521a9d772f4e64f43b67511c07802a75f09238d625a68b5bf198c2064b24:1spent in 46c1521a9d…98c2064b24:1Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.02941096 BCHsummed into one ribbonMiner fee163,507 sat · 0.00163507 BCH
Value flow: 3 inputs to 11 outputs and the miner feeInput 0 0.02330856 BCH; Input 1 0.02344299 BCH; Input 2 0.00781433 BCH; to Output 0 · P2SH 0.00025803 BCH; Output 1 · P2PKH 0.00025803 BCH; Output 2 · P2PKH 0.01953211 BCH; Output 3 · P2SH 0.00025803 BCH; Output 4 · P2SH 0.00089920 BCH; Output 5 · P2PKH 0.00025803 BCH; Output 6 · P2SH 0.00205642 BCH; Output 7 · P2SH 0.01301880 BCH; Output 8 · P2PKH 0.00442561 BCH; Output 9 · P2PKH 0.01170070 BCH; Output 10 · P2PKH 0.00026585 BCH; miner fee 163,507 sat.bitcoincash:qra3vqq9czeyx2xk66vlvdk04xwdwm9v9yl26gxg9lin 0bitcoincash:qqqnd4at2gd327rvmc8crh4scww3sxmwdc89z0tfs6in 1bitcoincash:qpcmyj7maqac635wc8vmyh68m4yq3eku8c2esnesmain 2bitcoincash:pz23tyg7r5fkd0k7zzu7f45h0hp0ff6aysqm2fkunlout 0bitcoincash:qznjjfx636lm5ujca48cka8h0pgj4zjlduzjnq24xtout 1bitcoincash:qqv2pnsa2zduyyry2cktevpl82l8pkey6utzhxeqj5out 2bitcoincash:pzuwengqc2cp2ryx5myep26e83tj2gk2p52p66sd5xout 3Outputs 4–10 (7 more)+7fee

0.05456588 BCH in from 3 inputs, 0.05293081 BCH out to 11 outputs, 163,507 sat to the miner.

Settlement check

Input total

0.05456588

BCH, 3 inputs

Output total

0.05293081

BCH, 11 outputs

Miner fee

163,507 sat

0.00163507 BCH, inputs minus outputs

Fee rate

200.38 sat/B

fee ÷ size

Size

816 B

version 1, locktime 456,078

CashTokens

None

no token prefix on any output

Balances: 0.05456588 BCH in = 0.05293081 BCH out + 163,507 sat fee.

Inputs3 · 0.05456588 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qra3vqq9…l26gxg9lSpends 722098bd9a…a0c9d376e0:1P2PKH0.02330856 BCH
Scripts

Previous output722098bd9ab683ed67ef8bd0a2aa45ebe19eff5abd93073a05fd88a0c9d376e0:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204a5df1c1b132f01ecd4b50d75af2e7af0b80ff5e590fb6007e0f0ce616d001f202206c36e004550ec9516e24692aec45a410601dfcaf10e15814fcdf130536922a7801>
<0x0214a44b6ad5064d34c3c8d43448689a12a91e74f723422009b2ccadc790f59444>
47304402204a5df1c1b132f01ecd4b50d75af2e7af0b80ff5e590fb6007e0f0ce616d001f202206c36e004550ec9516e24692aec45a410601dfcaf10e15814fcdf130536922a7801210214a44b6ad5064d34c3c8d43448689a12a91e74f723422009b2ccadc790f59444

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfb160005c0b24328d6d699f636cfa99cd76cac29>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb160005c0b24328d6d699f636cfa99cd76cac2988ac
1qqqnd4at…89z0tfs6Spends d543b58525…db4841e9b3:1P2PKH0.02344299 BCH
Scripts

Previous outputd543b58525ab0d1e3649a53f3845d938e1b1e875b5305bf2ca9a67db4841e9b3:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ebeede901af09810e621d0c75e17d26ba5a76a6272f0cc441256464df82d219c0220631058b96684a01da0e8d40bac214351b5e73dbd54929df902441bbf494ae25001>
<0x03b81e275b55fa94c05e6c16cff6e005c8685db3455030f419ce61ce4fff1e0edf>
483045022100ebeede901af09810e621d0c75e17d26ba5a76a6272f0cc441256464df82d219c0220631058b96684a01da0e8d40bac214351b5e73dbd54929df902441bbf494ae250012103b81e275b55fa94c05e6c16cff6e005c8685db3455030f419ce61ce4fff1e0edf

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0136d7ab521b15786cde0f81deb0c39d181b6e6e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140136d7ab521b15786cde0f81deb0c39d181b6e6e88ac
2qpcmyj7m…2esnesmaSpends 5aaf8cf2d9…594a73afad:1P2PKH0.00781433 BCH
Scripts

Previous output5aaf8cf2d9d8df12d00952cd84a15a9b0db821113df02fee9f46f6594a73afad:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022043da1f79141b21ef4ea7ba80e8aa60b1e260e4162d18de5b4661ac86b6452d5b022021363100735b2e758cefa98c7ec66e397df8781f553451884410a607c434ab9501>
<0x0256bedf42a7f0b4030c6b9bc314c8bf6a610715aa3d8d14a9ee6b8703a8dc58b5>
473044022043da1f79141b21ef4ea7ba80e8aa60b1e260e4162d18de5b4661ac86b6452d5b022021363100735b2e758cefa98c7ec66e397df8781f553451884410a607c434ab9501210256bedf42a7f0b4030c6b9bc314c8bf6a610715aa3d8d14a9ee6b8703a8dc58b5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x71b24bdbe83b8d468ec1d9b25f47dd4808e6dc3e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91471b24bdbe83b8d468ec1d9b25f47dd4808e6dc3e88ac

Outputs11 · 0.05293081 BCH

Spend states looked up for 11 of 11 outputs: 10 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0pz23tyg7…qm2fkunl
P2SH
spent in fdc1450db4…88c1f98922:760.00025803 BCH
Scripts

Spent byfdc1450db4ab8958c46628edd6aba4434efba03402633846a2fea588c1f98922 input #76 in block 458,057

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9515911e1d1366bede10b9e4d6977dc2f4a75d24>
OP_EQUAL
a9149515911e1d1366bede10b9e4d6977dc2f4a75d2487
1qznjjfx6…zjnq24xt
P2PKH
spent in 7fd4a21b8f…1b96f68c71:920.00025803 BCH
Scripts

Spent by7fd4a21b8f927da631609f0e416ef3b14b9d038b9b3d8bbdfd176d1b96f68c71 input #92 in block 456,262

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa72924da8ebfba7258ed4f8b74f778512a8a5f6f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a72924da8ebfba7258ed4f8b74f778512a8a5f6f88ac
2qqv2pnsa…tzhxeqj5
P2PKH
spent in dc2d9d4292…6da7d9c5ba:2740.01953211 BCH
Scripts

Spent bydc2d9d4292e633a04eb00a9aa5eb9e1807db938cb31680486fc7bb6da7d9c5ba input #274 in block 456,262

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x18a0ce1d509bc21064562cbcb03f3abe70db24d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418a0ce1d509bc21064562cbcb03f3abe70db24d788ac
3pzuwengq…2p66sd5x
P2SH
spent in fdc1450db4…88c1f98922:770.00025803 BCH
Scripts

Spent byfdc1450db4ab8958c46628edd6aba4434efba03402633846a2fea588c1f98922 input #77 in block 458,057

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb8eccd00c2b0150c86a6c990ab593c572522ca0d>
OP_EQUAL
a914b8eccd00c2b0150c86a6c990ab593c572522ca0d87
4pp436keq…2f549twr
P2SH
spent in 434f7a1229…ba1140a5ca:2430.00089920 BCH
Scripts

Spent by434f7a1229a8893fa5c13b692b765ba7a2240a85a50c558e533ab7ba1140a5ca input #243 in block 508,852

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6b1d5b207ce25e3be335b07ee89bfda90fdd357e>
OP_EQUAL
a9146b1d5b207ce25e3be335b07ee89bfda90fdd357e87
5qpnysljc…u00pdlc4
P2PKH
spent in fbba054c31…810c1949ee:50.00025803 BCH
Scripts

Spent byfbba054c31825504d7ff704b55e8b27585cfe954c0ad0ea614b6ce810c1949ee input #5 in block 458,351

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x66487e58761d40e9fa7ff47f3779987db1f17b0b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466487e58761d40e9fa7ff47f3779987db1f17b0b88ac
6pq82wfhr…t62naq26
P2SH
spent in 46c1521a9d…98c2064b24:10.00205642 BCH
Scripts

Spent by46c1521a9d772f4e64f43b67511c07802a75f09238d625a68b5bf198c2064b24 input #1 in block 456,100

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0ea726e3a8747111224e0a0eccc9595b324ebf44>
OP_EQUAL
a9140ea726e3a8747111224e0a0eccc9595b324ebf4487
7pq7zkdr3…ghluuv7f
P2SH
spent in eaf93fa5fb…097cb54025:40.01301880 BCH
Scripts

Spent byeaf93fa5fb7648dd833c62124e12d5034da835cdfcc2f5a0c000b4097cb54025 input #4 in block 477,609

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3c2b34711e8339b18dda6e58f4bfd8ed9c58d26b>
OP_EQUAL
a9143c2b34711e8339b18dda6e58f4bfd8ed9c58d26b87
8qprsa3d8…pvnj6kqc
P2PKH
spent in 9a8fb604d5…99e0be0746:60.00442561 BCH
Scripts

Spent by9a8fb604d56c9bd7e6faed1486940854d89609c963ef0ee0a4327a99e0be0746 input #6 in block 456,814

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x470ec5a7f64f2c1a1a4e3a5419ec7c7e60e182a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914470ec5a7f64f2c1a1a4e3a5419ec7c7e60e182a388ac
9qrut5p43…7ks5e2qd
P2PKH
spent in c83fe7b6c9…d0bffc44d1:40.01170070 BCH
Scripts

Spent byc83fe7b6c9d57b1aa46b028f550030ac690ebafeafd72b14b5c198d0bffc44d1 input #4 in block 456,081

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf8ba06b1fe60eea55e729eda07e4af6e247668a4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f8ba06b1fe60eea55e729eda07e4af6e247668a488ac
10qzdc7lgl…znp0u88j
P2PKH
Unspent0.00026585 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9b8f7d1fc687af2549b2124b3c16ddec7bbc323a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b8f7d1fc687af2549b2124b3c16ddec7bbc323a88ac
Position in block 456,079Open 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
456,079
Byte offset in block
134,350
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 456,079's header. Check it offline against that header.

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

Raw transaction816 bytes

0100000003e076d3c9a088fd053a0793bd5aff9ee1eb45aaa2d08bef67ed83b69abd982072010000006a47304402204a5df1c1b132f01ecd4b50d75af2e7af0b80ff5e590fb6007e0f0ce616d001f202206c36e004550ec9516e24692aec45a410601dfcaf10e15814fcdf130536922a7801210214a44b6ad5064d34c3c8d43448689a12a91e74f723422009b2ccadc790f59444feffffffb3e9…a9149b8f7d1fc687af2549b2124b3c16ddec7bbc323a88ac8ef50600
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
3 · 0.05456588 BCH
Show scenario JSON
Loading payload...