Mainnet

Confirmed transaction

5bc71ff471420bf28e23b0ec8683a3f2fd4ecc50ff7b67d82ebf56a0750aa501

Status

Confirmed562,682 confirmations

Included in

block 413,890 · 2016-05-29 08:04:37 UTC · 3815 d 19 h 52 min 52 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 14 outputs and the miner feeInput 0 0.01744974 BCH; to Output 0 · P2PKH 0.00020000 BCH; Output 1 · P2SH 0.00020156 BCH; Output 2 · P2PKH 0.00176146 BCH; Output 3 · P2PKH 0.00167530 BCH; Output 4 · P2PKH 0.00031004 BCH; Output 5 · P2PKH 0.00020837 BCH; Output 6 · P2PKH 0.01028097 BCH; Output 7 · P2PKH 0.00031303 BCH; Output 8 · P2PKH 0.00021342 BCH; Output 9 · P2PKH 0.00022666 BCH; Output 10 · P2PKH 0.00020000 BCH; Output 11 · P2PKH 0.00025879 BCH; Output 12 · P2PKH 0.00026000 BCH; Output 13 · P2SH 0.00104014 BCH; miner fee 30,000 sat.10.1%9.6%58.9%14.4%Input 00.01744974 BCHbitcoincash:qrnxkkjjxadjl2h28flw9dc3nzaz4hwj6vne8yav78bitcoincash:qrnxkkjj…ne8yav78e55893184c3b18b54ad03e63c87bf38ec3319d0115204505c70825a1a63602d1:0e55893184c3b…25a1a63602d1:0Output 0 · P2PKH0.00020000 BCHbitcoincash:qqcj8ywlk0r3nfz0p8lu72c4c0skxd60qq2n5g2r0wbitcoincash:qqcj8ywl…2n5g2r0wspent in 489b5b96a58bee9faa634c4adc633c75f3a0727de1565bd78ed129a916f770aa:10spent in 489b5b96a5…a916f770aa:10Output 1 · P2SH0.00020156 BCHbitcoincash:pr2c5s430p9j92ndxn6cklvpzd0ep3wrkgxgwc08f2bitcoincash:pr2c5s43…xgwc08f2spent in bf3964274b6a25a80406e1c5db99eb17b2d8ccb756ab71209a8fb1bcd4ff919c:143spent in bf3964274b…bcd4ff919c:143Output 2 · P2PKH0.00176146 BCHbitcoincash:qp0x3uz34x7helumutfdq4yem4eu073t9qaujuewhrbitcoincash:qp0x3uz3…aujuewhrspent in 1c22bbcfb2f9a4e546a5419c8b3e21daa234e518685a8f5c831e5e79088400a1:41spent in 1c22bbcfb2…79088400a1:41Output 3 · P2PKH0.00167530 BCHbitcoincash:qqf98yge53x3kmwc5zksjzsypgezt6ppqsgq8j8pl2bitcoincash:qqf98yge…gq8j8pl2spent in 0d0fd555ebd8934ce1806c6b21f0ddd29e9cc7c00916ae4614166d6c123b200b:0spent in 0d0fd555eb…6c123b200b:0Output 4 · P2PKH0.00031004 BCHbitcoincash:qqxmuete8udygq2wcemqglw7d7zaez83z590mx8ha7bitcoincash:qqxmuete…90mx8ha7spent in d20591864796d6bec1a4889ebd717f571a1bcefe8e25e3f6011b77d03427d081:1spent in d205918647…d03427d081:1Output 5 · P2PKH0.00020837 BCHbitcoincash:qqpyfz90zy2snupxt6qdctaa4jlns4uma5ly046wxkbitcoincash:qqpyfz90…ly046wxkspent in 292759dfed24db39891ae5532068cbdffe692f87c2c8bc5167bf4a85426131b2:46spent in 292759dfed…85426131b2:46Output 6 · P2PKH0.01028097 BCHbitcoincash:qq4rn5jfpzwx69vu9tek8aynfrs6zry6hgtlgk3urybitcoincash:qq4rn5jf…tlgk3uryspent in fbd16016b59c18e41d4caea8ba4d3c0231c5b78da1ae8d56ea29e0057fe01f4a:0spent in fbd16016b5…057fe01f4a:0Outputs 7–13 (7 more)Outputs 7–13 (7 more)0.00251204 BCHsummed into one ribbonMiner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 1 input to 14 outputs and the miner feeInput 0 0.01744974 BCH; to Output 0 · P2PKH 0.00020000 BCH; Output 1 · P2SH 0.00020156 BCH; Output 2 · P2PKH 0.00176146 BCH; Output 3 · P2PKH 0.00167530 BCH; Output 4 · P2PKH 0.00031004 BCH; Output 5 · P2PKH 0.00020837 BCH; Output 6 · P2PKH 0.01028097 BCH; Output 7 · P2PKH 0.00031303 BCH; Output 8 · P2PKH 0.00021342 BCH; Output 9 · P2PKH 0.00022666 BCH; Output 10 · P2PKH 0.00020000 BCH; Output 11 · P2PKH 0.00025879 BCH; Output 12 · P2PKH 0.00026000 BCH; Output 13 · P2SH 0.00104014 BCH; miner fee 30,000 sat.bitcoincash:qrnxkkjjxadjl2h28flw9dc3nzaz4hwj6vne8yav78in 0bitcoincash:qqcj8ywlk0r3nfz0p8lu72c4c0skxd60qq2n5g2r0wout 0bitcoincash:pr2c5s430p9j92ndxn6cklvpzd0ep3wrkgxgwc08f2out 1bitcoincash:qp0x3uz34x7helumutfdq4yem4eu073t9qaujuewhrout 2bitcoincash:qqf98yge53x3kmwc5zksjzsypgezt6ppqsgq8j8pl2out 3Outputs 4–13 (10 more)+10fee

0.01744974 BCH in from 1 input, 0.01714974 BCH out to 14 outputs, 30,000 sat to the miner.

Settlement check

Input total

0.01744974

BCH, 1 input

Output total

0.01714974

BCH, 14 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

47.69 sat/B

fee ÷ size

Size

629 B

version 1, locktime 413,879

CashTokens

None

no token prefix on any output

Balances: 0.01744974 BCH in = 0.01714974 BCH out + 30,000 sat fee.

Inputs1 · 0.01744974 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrnxkkjj…ne8yav78Spends e55893184c…a1a63602d1:0P2PKH0.01744974 BCH
Scripts

Previous outpute55893184c3b18b54ad03e63c87bf38ec3319d0115204505c70825a1a63602d1:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205f78ae7d8cdf337525364c35021bdb95984e5668cb80423084804574042372ad022071d902a1c86117f87ddf8fbc230e5a10e353402d07fbb41ed464805be14b17e001>
<0x032d886e6168df62946ff1b62c99d8cea4f2463a4a409528255e967111a82e93ce>
47304402205f78ae7d8cdf337525364c35021bdb95984e5668cb80423084804574042372ad022071d902a1c86117f87ddf8fbc230e5a10e353402d07fbb41ed464805be14b17e00121032d886e6168df62946ff1b62c99d8cea4f2463a4a409528255e967111a82e93ce

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe66b5a52375b2faaea3a7ee2b71198ba2addd2d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e66b5a52375b2faaea3a7ee2b71198ba2addd2d388ac

Outputs14 · 0.01714974 BCH

Spend states looked up for 14 of 14 outputs: 12 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qqcj8ywl…2n5g2r0w
P2PKH
spent in 489b5b96a5…a916f770aa:100.00020000 BCH
Scripts

Spent by489b5b96a58bee9faa634c4adc633c75f3a0727de1565bd78ed129a916f770aa input #10 in block 422,565

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x312391dfb3c719a44f09ffcf2b15c3e163374f00>
OP_EQUALVERIFY
OP_CHECKSIG
76a914312391dfb3c719a44f09ffcf2b15c3e163374f0088ac
1pr2c5s43…xgwc08f2
P2SH
spent in bf3964274b…bcd4ff919c:1430.00020156 BCH
Scripts

Spent bybf3964274b6a25a80406e1c5db99eb17b2d8ccb756ab71209a8fb1bcd4ff919c input #143 in block 509,527

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd58a42b1784b22aa6d34f58b7d81135f90c5c3b2>
OP_EQUAL
a914d58a42b1784b22aa6d34f58b7d81135f90c5c3b287
2qp0x3uz3…aujuewhr
P2PKH
spent in 1c22bbcfb2…79088400a1:410.00176146 BCH
Scripts

Spent by1c22bbcfb2f9a4e546a5419c8b3e21daa234e518685a8f5c831e5e79088400a1 input #41 in block 447,203

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5e68f051a9bd7cff9be2d2d05499dd73c7fa2b28>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e68f051a9bd7cff9be2d2d05499dd73c7fa2b2888ac
3qqf98yge…gq8j8pl2
P2PKH
spent in 0d0fd555eb…6c123b200b:00.00167530 BCH
Scripts

Spent by0d0fd555ebd8934ce1806c6b21f0ddd29e9cc7c00916ae4614166d6c123b200b input #0 in block 413,910

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x12539119a44d1b6dd8a0ad090a040a3225e82104>
OP_EQUALVERIFY
OP_CHECKSIG
76a91412539119a44d1b6dd8a0ad090a040a3225e8210488ac
4qqxmuete…90mx8ha7
P2PKH
spent in d205918647…d03427d081:10.00031004 BCH
Scripts

Spent byd20591864796d6bec1a4889ebd717f571a1bcefe8e25e3f6011b77d03427d081 input #1 in block 414,206

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0dbe65793f1a44014ec676047dde6f85dc88f115>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140dbe65793f1a44014ec676047dde6f85dc88f11588ac
5qqpyfz90…ly046wxk
P2PKH
spent in 292759dfed…85426131b2:460.00020837 BCH
Scripts

Spent by292759dfed24db39891ae5532068cbdffe692f87c2c8bc5167bf4a85426131b2 input #46 in block 637,048

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x024488af111509f0265e80dc2fbdacbf38579bed>
OP_EQUALVERIFY
OP_CHECKSIG
76a914024488af111509f0265e80dc2fbdacbf38579bed88ac
6qq4rn5jf…tlgk3ury
P2PKH
spent in fbd16016b5…057fe01f4a:00.01028097 BCH
Scripts

Spent byfbd16016b59c18e41d4caea8ba4d3c0231c5b78da1ae8d56ea29e0057fe01f4a input #0 in block 413,891

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2a39d249089c6d159c2af363f49348e1a10c9aba>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142a39d249089c6d159c2af363f49348e1a10c9aba88ac
7qzsn0270…f3xql6wr
P2PKH
Unspent0.00031303 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa137abcf276c3e67acd8e2debacf4898e556fe33>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a137abcf276c3e67acd8e2debacf4898e556fe3388ac
8qq4260rv…vex5vyeq
P2PKH
spent in 1d213805af…45fc581ac8:970.00021342 BCH
Scripts

Spent by1d213805af54ee5b028c2aec6d5ecbc7405f3bcefca0719df198f645fc581ac8 input #97 in block 636,186

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2aad3c6c68b6a623557f7be5f0180c2c4d106a1b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142aad3c6c68b6a623557f7be5f0180c2c4d106a1b88ac
9qzrh37rr…3j236z9g
P2PKH
spent in 8a9961697f…ee486fd2c2:10.00022666 BCH
Scripts

Spent by8a9961697ff1bdf38dfc7b9ab3cfb796bdb8e5dab0d020ac8e05fbee486fd2c2 input #1 in block 414,167

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8778f863c299c0f1da55d98facccbfc104d6036e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148778f863c299c0f1da55d98facccbfc104d6036e88ac
10qz8stwvj…r90dhfl6
P2PKH
spent in d63e85af9c…c829a49009:00.00020000 BCH
Scripts

Spent byd63e85af9c78c7f14e7d17dbd29f2f1ef72db937dde2c75e7d2b81c829a49009 input #0 in block 413,950

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8f05b992b36197b079498bde80bb945d4055e646>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148f05b992b36197b079498bde80bb945d4055e64688ac
11qpjw83zh…fpxdhn9e
P2PKH
Unspent0.00025879 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x64e3c45714490e33cf148661051df731912072ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a91464e3c45714490e33cf148661051df731912072ba88ac
12qzeswsgh…6xu7hjgw
P2PKH
spent in cf4747f76c…7930cfa039:240.00026000 BCH
Scripts

Spent bycf4747f76c4d4b8553832f4d5615bdd3850c0ce919b7ceef291ea27930cfa039 input #24 in block 450,564

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb3074117376452a1dc2dca372d04c970e515a101>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b3074117376452a1dc2dca372d04c970e515a10188ac
13pzh53hww…5lrg6hpg
P2SH
spent in 85ff76d7db…2fe92f2c25:30.00104014 BCH
Scripts

Spent by85ff76d7db50e9d4973e809faf0c8e041ac49f74e0596be2a464bb2fe92f2c25 input #3 in block 414,041

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

Locking script bytes · 23 bytes

OP_HASH160
<0xaf48ddce8173e0e0a49731d8fb4553827056894c>
OP_EQUAL
a914af48ddce8173e0e0a49731d8fb4553827056894c87
Position in block 413,890Open 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
413,890
Byte offset in block
222,323
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 413,890's header. Check it offline against that header.

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

Raw transaction629 bytes

0100000001d10236a6a12508c705452015019d31c38ef37bc8633ed04ab5183b4c189358e5000000006a47304402205f78ae7d8cdf337525364c35021bdb95984e5668cb80423084804574042372ad022071d902a1c86117f87ddf8fbc230e5a10e353402d07fbb41ed464805be14b17e00121032d886e6168df62946ff1b62c99d8cea4f2463a4a409528255e967111a82e93cefeffffff0e20…17a914af48ddce8173e0e0a49731d8fb4553827056894c87b7500600
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 · 0.01744974 BCH
Show scenario JSON
Loading payload...