Mainnet

Confirmed transaction

5c8a57758b7cce1e0c077b64a83cd79cc3f2dfda8359bc718d2ebfc7b933be8d

Status

Confirmed699,773 confirmations

Included in

block 275,840 · 2013-12-19 11:02:48 UTC · 12 yr 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: 5 inputs to 8 outputs and the miner feeInput 0 0.25893881 BCH; Input 1 0.86770000 BCH; Input 2 0.61757062 BCH; Input 3 3.78072333 BCH; Input 4 0.30208200 BCH; to Output 0 · P2PKH 0.08000000 BCH; Output 1 · P2PKH 0.29426667 BCH; Output 2 · P2PKH 0.02000000 BCH; Output 3 · P2PKH 5.07381567 BCH; Output 4 · P2PKH 0.02965000 BCH; Output 5 · P2PKH 0.18697143 BCH; Output 6 · P2PKH 0.01233099 BCH; Output 7 · P2PKH 0.12978000 BCH; miner fee 20,000 sat.87.1%Input 00.25893881 BCHbitcoincash:qp3g6q20j8z2j85yekjkqg9n8lpg2y8jvq3fvhgryhbitcoincash:qp3g6q20…3fvhgryh3bfe94c26b87640372bda3a6b8ed5dda5ad791c18aabab5d4c631370e391dec1:253bfe94c26b87…1370e391dec1:25Input 10.86770000 BCHbitcoincash:qzw6sq5sut6jsu4suhgt6l848uvrer8auvnqeqpwvabitcoincash:qzw6sq5s…nqeqpwva26d947cfd675955ae5d055dc92c468020a3f08aba0a26b67ae95601696375033:026d947cfd675…601696375033:0Input 20.61757062 BCHbitcoincash:qp7d6qnuadwy0xl7uw9p5lfrpwk5r6vhvyay3xdhfhbitcoincash:qp7d6qnu…ay3xdhfhc005773d7a267a64641eaf1352ed031fe8d368c6b940113f7f9642c305f3e859:0c005773d7a26…42c305f3e859:0Input 33.78072333 BCHbitcoincash:qqw7t4snnsp6qudjr8q05g30w3fj7r4j2qyc4e8ac5bitcoincash:qqw7t4sn…yc4e8ac53ebb8ae8d9e50498b6aeae4f5a77da53c535a6a0df191478f882d9e6c4145732:03ebb8ae8d9e5…d9e6c4145732:0Input 40.30208200 BCHbitcoincash:qrhkl4d328dtjtyv82uuw4zffwpm0yvxr5yyu3xdy6bitcoincash:qrhkl4d3…yyu3xdy6afbd7b9e21c22772286586f2040b8f1cdcff7395a07b9538d4118acad31be768:1afbd7b9e21c2…8acad31be768:1Output 0 · P2PKH0.08000000 BCHbitcoincash:qrvxdq7kcx65lrnj34xys5n6dkkxmttjfg4x5suacvbitcoincash:qrvxdq7k…4x5suacvspent in ae81f6f6dab73207e216c8734bdd41b32a09b7b207e77a789da74eef35e6f72f:0spent in ae81f6f6da…ef35e6f72f:0Output 1 · P2PKH0.29426667 BCHbitcoincash:qqemes3vwsx2cwp0nkg4dpcuea24hvneny7t2sr5dcbitcoincash:qqemes3v…7t2sr5dcspent in 41cd019f04a008ae6e9fe551a8016182e91871bec7a4920340ef9b3dbf181db7:0spent in 41cd019f04…3dbf181db7:0Output 2 · P2PKH0.02000000 BCHbitcoincash:qrf86ptt08x68spjrfg2xukhkg45ln6tjyypd7msepbitcoincash:qrf86ptt…ypd7msepspent in 89c188fe7da81dfb81c7bf783e3393f5974c4965d41eb30343b553b0e2b8d6be:151spent in 89c188fe7d…b0e2b8d6be:151Output 3 · P2PKH5.07381567 BCHbitcoincash:qqqmks80hguy9qyv3ncjw9wn4axu2vwhesygdhmyjsbitcoincash:qqqmks80…ygdhmyjsspent in 606a8a57b361d5990d5ec5774fe5795e4fb8be606336ea14c34d4ce14cf7bff4:8spent in 606a8a57b3…e14cf7bff4:8Output 4 · P2PKH0.02965000 BCHbitcoincash:qq7tjehtadpvf8hd6g6nyayag0n4k2k0lya58k7g4ubitcoincash:qq7tjeht…a58k7g4uspent in 8eff9684e9566de258a3db759870ddb8a53225c48349cbf044ac68415496a911:0spent in 8eff9684e9…415496a911:0Output 5 · P2PKH0.18697143 BCHbitcoincash:qrm0qzamuukwygllee9nw9ymfpwcugrae53eltnr53bitcoincash:qrm0qzam…3eltnr53spent in 343a893e90e3d017188bdb928da3dd4536886da93a49e82143886c693b860873:21spent in 343a893e90…693b860873:21Output 6 · P2PKH0.01233099 BCHbitcoincash:qpzzfwmvxl4glqvkn0lmmkyhc6pnvl2ruux75dt0fabitcoincash:qpzzfwmv…x75dt0faspent in 88d17a965d90c5021b8b34fa6b08565491423b2103a9b2cd2346931550c7da34:1spent in 88d17a965d…1550c7da34:1Output 7 · P2PKH0.12978000 BCHbitcoincash:qzt7saxmsvkk3vdpyex0tywpautnqv90ry0w4u9cxnbitcoincash:qzt7saxm…0w4u9cxnspent in 343a893e90e3d017188bdb928da3dd4536886da93a49e82143886c693b860873:22spent in 343a893e90…693b860873:22Miner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 5 inputs to 8 outputs and the miner feeInput 0 0.25893881 BCH; Input 1 0.86770000 BCH; Input 2 0.61757062 BCH; Input 3 3.78072333 BCH; Input 4 0.30208200 BCH; to Output 0 · P2PKH 0.08000000 BCH; Output 1 · P2PKH 0.29426667 BCH; Output 2 · P2PKH 0.02000000 BCH; Output 3 · P2PKH 5.07381567 BCH; Output 4 · P2PKH 0.02965000 BCH; Output 5 · P2PKH 0.18697143 BCH; Output 6 · P2PKH 0.01233099 BCH; Output 7 · P2PKH 0.12978000 BCH; miner fee 20,000 sat.bitcoincash:qp3g6q20j8z2j85yekjkqg9n8lpg2y8jvq3fvhgryhin 0bitcoincash:qzw6sq5sut6jsu4suhgt6l848uvrer8auvnqeqpwvain 1bitcoincash:qp7d6qnuadwy0xl7uw9p5lfrpwk5r6vhvyay3xdhfhin 2bitcoincash:qqw7t4snnsp6qudjr8q05g30w3fj7r4j2qyc4e8ac5in 3bitcoincash:qrhkl4d328dtjtyv82uuw4zffwpm0yvxr5yyu3xdy6in 4bitcoincash:qrvxdq7kcx65lrnj34xys5n6dkkxmttjfg4x5suacvout 0bitcoincash:qqemes3vwsx2cwp0nkg4dpcuea24hvneny7t2sr5dcout 1bitcoincash:qrf86ptt08x68spjrfg2xukhkg45ln6tjyypd7msepout 2bitcoincash:qqqmks80hguy9qyv3ncjw9wn4axu2vwhesygdhmyjsout 3Outputs 4–7 (4 more)+4fee

5.82701476 BCH in from 5 inputs, 5.82681476 BCH out to 8 outputs, 20,000 sat to the miner.

Settlement check

Input total

5.82701476

BCH, 5 inputs

Output total

5.82681476

BCH, 8 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

18.42 sat/B

fee ÷ size

Size

1,086 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 5.82701476 BCH in = 5.82681476 BCH out + 20,000 sat fee.

Inputs5 · 5.82701476 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qp3g6q20…3fvhgryhSpends 3bfe94c26b…70e391dec1:25P2PKH0.25893881 BCH
Scripts

Previous output3bfe94c26b87640372bda3a6b8ed5dda5ad791c18aabab5d4c631370e391dec1:25

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x3044022060eda0aec718229965db218b5e122ee18f3460d51f96cea384ebd406fac6926a0220203f9a4002ab84f1254afd5af6ea608973cc64ff5c08b7c57724d55399dd6a4501>
<0x045153700b7bc468b0f00417325b5f63491121ddb4e1d86e7df9fc9a78fb4e152e229bae9f4be8874031fa8e423047679d484e44beb73cda47398d3c156b9bac19>
473044022060eda0aec718229965db218b5e122ee18f3460d51f96cea384ebd406fac6926a0220203f9a4002ab84f1254afd5af6ea608973cc64ff5c08b7c57724d55399dd6a450141045153700b7bc468b0f00417325b5f63491121ddb4e1d86e7df9fc9a78fb4e152e229bae9f4be8874031fa8e423047679d484e44beb73cda47398d3c156b9bac19

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x628d014f91c4a91e84cda56020b33fc28510f260>
OP_EQUALVERIFY
OP_CHECKSIG
76a914628d014f91c4a91e84cda56020b33fc28510f26088ac
1qzw6sq5s…nqeqpwvaSpends 26d947cfd6…1696375033:0P2PKH0.86770000 BCH
Scripts

Previous output26d947cfd675955ae5d055dc92c468020a3f08aba0a26b67ae95601696375033:0

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022020e979a30a5a57cf05ee1dea5264c8eae33c1102d4bcdf18d896fd9bdaeb22b5022100f344856a3a14e83d82a72a44a299d0a4d2defdb1bfd580c38ade08e637c1fefb01>
<0x04c792d7cd4eb0183e85941ce6bd41c2a671e161dab0a8b755845e37111705251a42ed32385a3c216e34105a931cf1cc4c61ab625f5b07fe2c16b46286602ba73f>
483045022020e979a30a5a57cf05ee1dea5264c8eae33c1102d4bcdf18d896fd9bdaeb22b5022100f344856a3a14e83d82a72a44a299d0a4d2defdb1bfd580c38ade08e637c1fefb014104c792d7cd4eb0183e85941ce6bd41c2a671e161dab0a8b755845e37111705251a42ed32385a3c216e34105a931cf1cc4c61ab625f5b07fe2c16b46286602ba73f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9da80290e2f52872b0e5d0bd7cf53f183c8cfde3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149da80290e2f52872b0e5d0bd7cf53f183c8cfde388ac
2qp7d6qnu…ay3xdhfhSpends c005773d7a…c305f3e859:0P2PKH0.61757062 BCH
Scripts

Previous outputc005773d7a267a64641eaf1352ed031fe8d368c6b940113f7f9642c305f3e859:0

Unlock typeUnlocking script · 108-byte input script

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

Unlocking script · 108 bytes

<0x3046022100a2013c680cc8a340cd74fbe0bcee961b8a23889219b5d19124a4153beb0f23a5022100c9ad7fc44215f1f508b56503e958f96ec59678c707c927c3dab0f082f46bc2b001>
<0x0342801bd4a6a75931606e29d239fcdb0123374c130c4c609b536cbe954aebb576>
493046022100a2013c680cc8a340cd74fbe0bcee961b8a23889219b5d19124a4153beb0f23a5022100c9ad7fc44215f1f508b56503e958f96ec59678c707c927c3dab0f082f46bc2b001210342801bd4a6a75931606e29d239fcdb0123374c130c4c609b536cbe954aebb576

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7cdd027ceb5c479bfee38a1a7d230bad41e99761>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147cdd027ceb5c479bfee38a1a7d230bad41e9976188ac
3qqw7t4sn…yc4e8ac5Spends 3ebb8ae8d9…e6c4145732:0P2PKH3.78072333 BCH
Scripts

Previous output3ebb8ae8d9e50498b6aeae4f5a77da53c535a6a0df191478f882d9e6c4145732:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022015665d40732f15e13c920356ed8dd4b33b603debe777ff1fef8b07770353bfa0022100c3c51659cb921921c0426aee0f71880dc7efec38ab6c1323884d75fe2348464801>
<0x035182115ed83c9948407a63a5c6b71c247f22f707c2a15971353e27e9f619bd7b>
483045022015665d40732f15e13c920356ed8dd4b33b603debe777ff1fef8b07770353bfa0022100c3c51659cb921921c0426aee0f71880dc7efec38ab6c1323884d75fe234846480121035182115ed83c9948407a63a5c6b71c247f22f707c2a15971353e27e9f619bd7b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1de5d6139c03a071b219c0fa222f74532f0eb250>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141de5d6139c03a071b219c0fa222f74532f0eb25088ac
4qrhkl4d3…yyu3xdy6Spends afbd7b9e21…cad31be768:1P2PKH0.30208200 BCH
Scripts

Previous outputafbd7b9e21c22772286586f2040b8f1cdcff7395a07b9538d4118acad31be768:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ed9f1c2aff4c2433e089f414a94d85e36dd16e7396e059bcbef3d297a9986d9702207f472280bf06c6755f8e877614480bd1d87d3463a8a69ed46df649e39d2453c601>
<0x03aee0aad485a9be3fa769cc8adaea121e829d41734988877a069d2eb222712625>
483045022100ed9f1c2aff4c2433e089f414a94d85e36dd16e7396e059bcbef3d297a9986d9702207f472280bf06c6755f8e877614480bd1d87d3463a8a69ed46df649e39d2453c6012103aee0aad485a9be3fa769cc8adaea121e829d41734988877a069d2eb222712625

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xef6fd5b151dab92c8c3ab9c754494b83b791861d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ef6fd5b151dab92c8c3ab9c754494b83b791861d88ac

Outputs8 · 5.82681476 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrvxdq7k…4x5suacv
P2PKH
spent in ae81f6f6da…ef35e6f72f:00.08000000 BCH
Scripts

Spent byae81f6f6dab73207e216c8734bdd41b32a09b7b207e77a789da74eef35e6f72f input #0 in block 276,498

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd86683d6c1b54f8e728d4c48527a6dac6dad724a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d86683d6c1b54f8e728d4c48527a6dac6dad724a88ac
1qqemes3v…7t2sr5dc
P2PKH
spent in 41cd019f04…3dbf181db7:00.29426667 BCH
Scripts

Spent by41cd019f04a008ae6e9fe551a8016182e91871bec7a4920340ef9b3dbf181db7 input #0 in block 285,302

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x33bcc22c740cac382f9d9156871ccf555bb27999>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433bcc22c740cac382f9d9156871ccf555bb2799988ac
2qrf86ptt…ypd7msep
P2PKH
spent in 89c188fe7d…b0e2b8d6be:1510.02000000 BCH
Scripts

Spent by89c188fe7da81dfb81c7bf783e3393f5974c4965d41eb30343b553b0e2b8d6be input #151 in block 277,463

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd27d056b79cda3c0321a50a372d7b22b4fcf4b91>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d27d056b79cda3c0321a50a372d7b22b4fcf4b9188ac
3qqqmks80…ygdhmyjs
P2PKH
spent in 606a8a57b3…e14cf7bff4:85.07381567 BCH
Scripts

Spent by606a8a57b361d5990d5ec5774fe5795e4fb8be606336ea14c34d4ce14cf7bff4 input #8 in block 286,196

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x01bb40efba3842808c8cf12715d3af4dc531d7cc>
OP_EQUALVERIFY
OP_CHECKSIG
76a91401bb40efba3842808c8cf12715d3af4dc531d7cc88ac
4qq7tjeht…a58k7g4u
P2PKH
spent in 8eff9684e9…415496a911:00.02965000 BCH
Scripts

Spent by8eff9684e9566de258a3db759870ddb8a53225c48349cbf044ac68415496a911 input #0 in block 275,840

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3cb966ebeb42c49eedd23532749d43e75b2acff9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143cb966ebeb42c49eedd23532749d43e75b2acff988ac
5qrm0qzam…3eltnr53
P2PKH
spent in 343a893e90…693b860873:210.18697143 BCH
Scripts

Spent by343a893e90e3d017188bdb928da3dd4536886da93a49e82143886c693b860873 input #21 in block 275,904

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf6f00bbbe72ce223ffce4b37149b485d8e207dcd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6f00bbbe72ce223ffce4b37149b485d8e207dcd88ac
6qpzzfwmv…x75dt0fa
P2PKH
spent in 88d17a965d…1550c7da34:10.01233099 BCH
Scripts

Spent by88d17a965d90c5021b8b34fa6b08565491423b2103a9b2cd2346931550c7da34 input #1 in block 275,842

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4424bb6c37ea8f81969bffbdd897c683367d43e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144424bb6c37ea8f81969bffbdd897c683367d43e788ac
7qzt7saxm…0w4u9cxn
P2PKH
spent in 343a893e90…693b860873:220.12978000 BCH
Scripts

Spent by343a893e90e3d017188bdb928da3dd4536886da93a49e82143886c693b860873 input #22 in block 275,904

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x97e874db832d68b1a1264cf591c1ef173030af19>
OP_EQUALVERIFY
OP_CHECKSIG
76a91497e874db832d68b1a1264cf591c1ef173030af1988ac
Position in block 275,840Open 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
275,840
Byte offset in block
73,296
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 275,840's header. Check it offline against that header.

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

Raw transaction1,086 bytes

0100000005c1de91e37013634c5dabab8ac191d75ada5dedb8a6a3bd720364876bc294fe3b190000008a473044022060eda0aec718229965db218b5e122ee18f3460d51f96cea384ebd406fac6926a0220203f9a4002ab84f1254afd5af6ea608973cc64ff5c08b7c57724d55399dd6a450141045153700b7bc468b0f00417325b5f63491121ddb4e1d86e7df9fc9a78fb4e152e229bae9f4be8…a91497e874db832d68b1a1264cf591c1ef173030af1988ac00000000
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
5 · 5.82701476 BCH
Show scenario JSON
Loading payload...