Mainnet

Confirmed transaction

5c8f98f29ec0bd0bd65c502cfb501f3194e91b65c8c7ea576df45e21010fc4b2

Status

Confirmed541,860 confirmations

Included in

block 435,588 · 2016-10-23 17:14:23 UTC · 3674 d 15 h 55 min 47 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: 2 inputs to 9 outputs and the miner feeInput 0 0.07700300 BCH; Input 1 1.94213261 BCH; to Output 0 · P2PKH 0.05334393 BCH; Output 1 · P2PKH 0.61992010 BCH; Output 2 · P2PKH 0.01836800 BCH; Output 3 · P2PKH 1.00000000 BCH; Output 4 · P2PKH 0.06210182 BCH; Output 5 · P2PKH 0.05960000 BCH; Output 6 · P2PKH 0.15306669 BCH; Output 7 · P2PKH 0.03010000 BCH; Output 8 · P2PKH 0.02221158 BCH; miner fee 42,349 sat.30.7%49.5%Input 00.07700300 BCHbitcoincash:qrv82mp9l8hvx3cv095rdavm0z03jtzekvuey5r57ybitcoincash:qrv82mp9…uey5r57y905047dfb13e2104dcc9c54ecd8e9a5145021d99e9d203d06092e3bf60a363c4:14905047dfb13e…e3bf60a363c4:14Input 11.94213261 BCHbitcoincash:qpmnvzp5up0n3rm8v8kjgzj00gala7g34q9frpn2ambitcoincash:qpmnvzp5…9frpn2am1a67bcebee46892b393f1af5d95420491ab494475b1f08265ec5b2f21de0e881:41a67bcebee46…b2f21de0e881:4Output 0 · P2PKH0.05334393 BCHbitcoincash:qphs49fhu5t3akky595w82z5qxgnuhuhj5n2tmg2fmbitcoincash:qphs49fh…n2tmg2fmspent in ba2e045778e1ebea7db49a1690d39b6d5b5e8592e8a8ee273c6d42b857ea3d46:2spent in ba2e045778…b857ea3d46:2Output 1 · P2PKH0.61992010 BCHbitcoincash:qr7ryhn3cg9fscwem40lq4js87kepld9uc3dlg3xlpbitcoincash:qr7ryhn3…3dlg3xlpspent in 8573db348e8d40edb1e5698316d41c92756c693d50422aba2ca09b5e764085a8:0spent in 8573db348e…5e764085a8:0Output 2 · P2PKH0.01836800 BCHbitcoincash:qr5uv90dk5hnq8ds4xfwu54963kxwkxu8ysqd28fp8bitcoincash:qr5uv90d…sqd28fp8spent in 866f0ed77b47478105c63ca74f89f5f72bc4cb86d746d50eca8aa2e0061039a5:154spent in 866f0ed77b…e0061039a5:154Output 3 · P2PKH1.00000000 BCHbitcoincash:qp3n0xrzmlwcnh4pjcmjs3v4y9hw2qhanyupa9fj9mbitcoincash:qp3n0xrz…upa9fj9mspent in 2f94d0cf01c884faa4a2a0b7545490d68f9fcfae8e6ab3338de2b1e2c9303f27:2spent in 2f94d0cf01…e2c9303f27:2Output 4 · P2PKH0.06210182 BCHbitcoincash:qqc3gy6t6tl57u29g4w4kur335lsj2wsgv82jknf89bitcoincash:qqc3gy6t…82jknf89spent in e29b803081a8ea89f29b441f5970215c5ec82e47b6a579cf83510a25ebe5a122:47spent in e29b803081…25ebe5a122:47Output 5 · P2PKH0.05960000 BCHbitcoincash:qqrdf5c9zuyvt8kv4xgdz7huwqkpf57glvr9c3sx95bitcoincash:qqrdf5c9…r9c3sx95spent in 14564e6fb02e6b7b6d9c830ae9e7c347e1b41043a4d38ae7522b1a5d6af73039:66spent in 14564e6fb0…5d6af73039:66Output 6 · P2PKH0.15306669 BCHbitcoincash:qqmg4efaa52vv8w5n8atx3w5xu5p0l9q2vtdc2yktsbitcoincash:qqmg4efa…tdc2yktsspent in 7904c7e3c3fab1a9edbbcb6baa4aa4d477a86317c5fb7178b83582488c66ccfc:0spent in 7904c7e3c3…488c66ccfc:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.05231158 BCHsummed into one ribbonMiner fee · ribbon widened for visibility42,349 sat · 0.00042349 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 0.07700300 BCH; Input 1 1.94213261 BCH; to Output 0 · P2PKH 0.05334393 BCH; Output 1 · P2PKH 0.61992010 BCH; Output 2 · P2PKH 0.01836800 BCH; Output 3 · P2PKH 1.00000000 BCH; Output 4 · P2PKH 0.06210182 BCH; Output 5 · P2PKH 0.05960000 BCH; Output 6 · P2PKH 0.15306669 BCH; Output 7 · P2PKH 0.03010000 BCH; Output 8 · P2PKH 0.02221158 BCH; miner fee 42,349 sat.bitcoincash:qrv82mp9l8hvx3cv095rdavm0z03jtzekvuey5r57yin 0bitcoincash:qpmnvzp5up0n3rm8v8kjgzj00gala7g34q9frpn2amin 1bitcoincash:qphs49fhu5t3akky595w82z5qxgnuhuhj5n2tmg2fmout 0bitcoincash:qr7ryhn3cg9fscwem40lq4js87kepld9uc3dlg3xlpout 1bitcoincash:qr5uv90dk5hnq8ds4xfwu54963kxwkxu8ysqd28fp8out 2bitcoincash:qp3n0xrzmlwcnh4pjcmjs3v4y9hw2qhanyupa9fj9mout 3Outputs 4–8 (5 more)+5fee

2.01913561 BCH in from 2 inputs, 2.01871212 BCH out to 9 outputs, 42,349 sat to the miner.

Settlement check

Input total

2.01913561

BCH, 2 inputs

Output total

2.01871212

BCH, 9 outputs

Miner fee

42,349 sat

0.00042349 BCH, inputs minus outputs

Fee rate

69.31 sat/B

fee ÷ size

Size

611 B

version 1, locktime 435,583

CashTokens

None

no token prefix on any output

Balances: 2.01913561 BCH in = 2.01871212 BCH out + 42,349 sat fee.

Inputs2 · 2.01913561 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrv82mp9…uey5r57ySpends 905047dfb1…bf60a363c4:14P2PKH0.07700300 BCH
Scripts

Previous output905047dfb13e2104dcc9c54ecd8e9a5145021d99e9d203d06092e3bf60a363c4:14

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b408ee3d5a0f10b4729ca526e07230c3f30fdddcc322791e160bdd25255f40e302206aa1a01a313eef0916089ef961fd85adfc8647176c0ceef002b7b590c2a311f401>
<0x03f6d6a28dc3ac8b20d00780bc5e88320beb5570b279d3c11b506dc535e9fef670>
483045022100b408ee3d5a0f10b4729ca526e07230c3f30fdddcc322791e160bdd25255f40e302206aa1a01a313eef0916089ef961fd85adfc8647176c0ceef002b7b590c2a311f4012103f6d6a28dc3ac8b20d00780bc5e88320beb5570b279d3c11b506dc535e9fef670

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd8756c25f9eec3470c796836f59b789f192c59b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d8756c25f9eec3470c796836f59b789f192c59b388ac
1qpmnvzp5…9frpn2amSpends 1a67bcebee…f21de0e881:4P2PKH1.94213261 BCH
Scripts

Previous output1a67bcebee46892b393f1af5d95420491ab494475b1f08265ec5b2f21de0e881:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220071754b1ce0f001a7873d19d9587542f3cb268774f0561f4d232adf6b5c12a5d02204740b47974cf556e6a7c3d72f70317338440b0506dc367e31c57210776f25c2c01>
<0x0347b2d6d6a6dc6b5ce27483b83912e974864aef4dfa37268fdf979825682031e5>
4730440220071754b1ce0f001a7873d19d9587542f3cb268774f0561f4d232adf6b5c12a5d02204740b47974cf556e6a7c3d72f70317338440b0506dc367e31c57210776f25c2c01210347b2d6d6a6dc6b5ce27483b83912e974864aef4dfa37268fdf979825682031e5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x77360834e05f388f6761ed240a4f7a3bfef911a8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91477360834e05f388f6761ed240a4f7a3bfef911a888ac

Outputs9 · 2.01871212 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qphs49fh…n2tmg2fm
P2PKH
spent in ba2e045778…b857ea3d46:20.05334393 BCH
Scripts

Spent byba2e045778e1ebea7db49a1690d39b6d5b5e8592e8a8ee273c6d42b857ea3d46 input #2 in block 435,588

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6f0a9537e5171edac4a168e3a85401913e5f9795>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146f0a9537e5171edac4a168e3a85401913e5f979588ac
1qr7ryhn3…3dlg3xlp
P2PKH
spent in 8573db348e…5e764085a8:00.61992010 BCH
Scripts

Spent by8573db348e8d40edb1e5698316d41c92756c693d50422aba2ca09b5e764085a8 input #0 in block 436,915

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfc325e71c20a9861d9dd5ff056503fad90fda5e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc325e71c20a9861d9dd5ff056503fad90fda5e688ac
2qr5uv90d…sqd28fp8
P2PKH
spent in 866f0ed77b…e0061039a5:1540.01836800 BCH
Scripts

Spent by866f0ed77b47478105c63ca74f89f5f72bc4cb86d746d50eca8aa2e0061039a5 input #154 in block 435,746

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe9c615edb52f301db0a992ee52a5d46c6758dc39>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e9c615edb52f301db0a992ee52a5d46c6758dc3988ac
3qp3n0xrz…upa9fj9m
P2PKH
spent in 2f94d0cf01…e2c9303f27:21.00000000 BCH
Scripts

Spent by2f94d0cf01c884faa4a2a0b7545490d68f9fcfae8e6ab3338de2b1e2c9303f27 input #2 in block 439,293

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x63379862dfdd89dea19637284595216ee502fd99>
OP_EQUALVERIFY
OP_CHECKSIG
76a91463379862dfdd89dea19637284595216ee502fd9988ac
4qqc3gy6t…82jknf89
P2PKH
spent in e29b803081…25ebe5a122:470.06210182 BCH
Scripts

Spent bye29b803081a8ea89f29b441f5970215c5ec82e47b6a579cf83510a25ebe5a122 input #47 in block 435,698

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3114134bd2ff4f7145455d5b70718d3f0929d043>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143114134bd2ff4f7145455d5b70718d3f0929d04388ac
5qqrdf5c9…r9c3sx95
P2PKH
spent in 14564e6fb0…5d6af73039:660.05960000 BCH
Scripts

Spent by14564e6fb02e6b7b6d9c830ae9e7c347e1b41043a4d38ae7522b1a5d6af73039 input #66 in block 435,625

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x06d4d3051708c59ecca990d17afc702c14d3c8fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91406d4d3051708c59ecca990d17afc702c14d3c8fb88ac
6qqmg4efa…tdc2ykts
P2PKH
spent in 7904c7e3c3…488c66ccfc:00.15306669 BCH
Scripts

Spent by7904c7e3c3fab1a9edbbcb6baa4aa4d477a86317c5fb7178b83582488c66ccfc input #0 in block 435,618

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x368ae53ded14c61dd499fab345d4372817fca053>
OP_EQUALVERIFY
OP_CHECKSIG
76a914368ae53ded14c61dd499fab345d4372817fca05388ac
7qzsvd6zc…38maknr6
P2PKH
spent in 3641ae3c15…0c72be6c79:1590.03010000 BCH
Scripts

Spent by3641ae3c1545a54448fd045908cc60f2df256b908b65f44c60b0770c72be6c79 input #159 in block 435,743

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa0c6e85890d3c9b26cb2eae9db9082d0e0642abf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a0c6e85890d3c9b26cb2eae9db9082d0e0642abf88ac
8qphhklqh…2mtksehw
P2PKH
spent in ef10525ad3…d362fc6e94:00.02221158 BCH
Scripts

Spent byef10525ad30fababf48c48c0beca873b1244ca11e3a29376a3546cd362fc6e94 input #0 in block 439,589

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6f7b7c17d34f16f6abb0e30aa38c38e8dd21a12d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146f7b7c17d34f16f6abb0e30aa38c38e8dd21a12d88ac
Position in block 435,588Open 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
435,588
Byte offset in block
511,251
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 435,588's header. Check it offline against that header.

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

Raw transaction611 bytes

0100000002c463a360bfe39260d003d2e9991d0245519a8ecd4ec5c9dc04213eb1df4750900e0000006b483045022100b408ee3d5a0f10b4729ca526e07230c3f30fdddcc322791e160bdd25255f40e302206aa1a01a313eef0916089ef961fd85adfc8647176c0ceef002b7b590c2a311f4012103f6d6a28dc3ac8b20d00780bc5e88320beb5570b279d3c11b506dc535e9fef670feffffff81…a9146f7b7c17d34f16f6abb0e30aa38c38e8dd21a12d88ac7fa50600
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
2 · 2.01913561 BCH
Show scenario JSON
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