Mainnet

Confirmed transaction

61184dba80df48d8fe7d9f2e2c99c8e06676db7fc912e91a509c86fae4e2776d

Status

Confirmed547,605 confirmations

Included in

block 428,553 · 2016-09-06 14:06:19 UTC · 3712 d 13 h 18 min 20 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 0.01580000 BCH; to Output 0 · P2PKH 0.00020000 BCH; Output 1 · P2PKH 0.00020000 BCH; Output 2 · P2PKH 0.00020022 BCH; Output 3 · P2SH 0.00020047 BCH; Output 4 · P2PKH 0.00020000 BCH; Output 5 · P2PKH 0.00020000 BCH; Output 6 · P2PKH 0.00061952 BCH; Output 7 · P2PKH 0.01154695 BCH; Output 8 · P2PKH 0.00028000 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2PKH 0.00020000 BCH; Output 11 · P2SH 0.00020033 BCH; Output 12 · P2PKH 0.00020000 BCH; Output 13 · P2PKH 0.00020084 BCH; Output 14 · P2SH 0.00020900 BCH; Output 15 · P2PKH 0.00020038 BCH; Output 16 · P2SH 0.00020099 BCH; Output 17 · P2PKH 0.00031300 BCH; miner fee 22,830 sat.87.0%Input 00.01580000 BCHbitcoincash:qpgg03dpz43e2xst98sru2ryryh365q34vgqannqnlbitcoincash:qpgg03dp…gqannqnl36a891311c98713592faf23013047b67bbe956a85e9160ec710f507da29a52ac:336a891311c98…507da29a52ac:3Output 0 · P2PKH0.00020000 BCHbitcoincash:qrl2rk8sp4sc0wyluqkdzv6j7m5qkhygyc04p9f25zbitcoincash:qrl2rk8s…04p9f25zspent in 90b32496c4a36068ef2e1f440d4dbcee86b3f5e804c5e2ca5073c9cc46b1ab2c:2spent in 90b32496c4…cc46b1ab2c:2Output 1 · P2PKH0.00020000 BCHbitcoincash:qrhdzspty83pex9f6vykf3nxnytnw26xvgkn5d65e9bitcoincash:qrhdzspt…kn5d65e9spent in 75795bee53d5d860f6f4b0400e043f53384373f47f12d10c73fcd799ec15f3de:170spent in 75795bee53…99ec15f3de:170Output 2 · P2PKH0.00020022 BCHbitcoincash:qr3dh3zj392vean99rxa7ttp74xyqvkeusa2wcjscpbitcoincash:qr3dh3zj…a2wcjscpspent in f395c1d460556fc234fb9f93f5f6b5987a2ff665f9d5c063f31f740ef6cebeab:334spent in f395c1d460…0ef6cebeab:334Output 3 · P2SH0.00020047 BCHbitcoincash:pqc2w72vyyeq2nve692x7wtwn2vhczfhcgdvqghynrbitcoincash:pqc2w72v…dvqghynrspent in 1b45829f6ffde8f26450b4e048ccbc8e82acbca87f28e2fafd1a9286e813a245:151spent in 1b45829f6f…86e813a245:151Output 4 · P2PKH0.00020000 BCHbitcoincash:qp3q2thnkd7cjh5n4l8wulrfv4k4e6t7lu5lxna6gzbitcoincash:qp3q2thn…5lxna6gzspent in 3ec073ab14564bc5f800741fea3f202ae5ace7738ed9af98c248a3cee9cb3702:5spent in 3ec073ab14…cee9cb3702:5Output 5 · P2PKH0.00020000 BCHbitcoincash:qrsl2htjku0kpjavs4apy4dazrunfvx0sqs2ej7nrubitcoincash:qrsl2htj…s2ej7nruspent in cea99d49791676a52f851ffa81d5fd2832ac5943712cb3b47418f678689ec4b2:20spent in cea99d4979…78689ec4b2:20Output 6 · P2PKH0.00061952 BCHbitcoincash:qq84lfend3pq953ttaxwu8ydwme0j9vw8vszu5yaakbitcoincash:qq84lfen…szu5yaakspent in 6ada6d17b7285a34e82aa6ef1a52127c14d8429892bc17df69748d8d2548b559:1spent in 6ada6d17b7…8d2548b559:1Outputs 7–17 (11 more)Outputs 7–17 (11 more)0.01375149 BCHsummed into one ribbonMiner fee · ribbon widened for visibility22,830 sat · 0.00022830 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 0.01580000 BCH; to Output 0 · P2PKH 0.00020000 BCH; Output 1 · P2PKH 0.00020000 BCH; Output 2 · P2PKH 0.00020022 BCH; Output 3 · P2SH 0.00020047 BCH; Output 4 · P2PKH 0.00020000 BCH; Output 5 · P2PKH 0.00020000 BCH; Output 6 · P2PKH 0.00061952 BCH; Output 7 · P2PKH 0.01154695 BCH; Output 8 · P2PKH 0.00028000 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2PKH 0.00020000 BCH; Output 11 · P2SH 0.00020033 BCH; Output 12 · P2PKH 0.00020000 BCH; Output 13 · P2PKH 0.00020084 BCH; Output 14 · P2SH 0.00020900 BCH; Output 15 · P2PKH 0.00020038 BCH; Output 16 · P2SH 0.00020099 BCH; Output 17 · P2PKH 0.00031300 BCH; miner fee 22,830 sat.bitcoincash:qpgg03dpz43e2xst98sru2ryryh365q34vgqannqnlin 0bitcoincash:qrl2rk8sp4sc0wyluqkdzv6j7m5qkhygyc04p9f25zout 0bitcoincash:qrhdzspty83pex9f6vykf3nxnytnw26xvgkn5d65e9out 1bitcoincash:qr3dh3zj392vean99rxa7ttp74xyqvkeusa2wcjscpout 2bitcoincash:pqc2w72vyyeq2nve692x7wtwn2vhczfhcgdvqghynrout 3Outputs 4–17 (14 more)+14fee

0.01580000 BCH in from 1 input, 0.01557170 BCH out to 18 outputs, 22,830 sat to the miner.

Settlement check

Input total

0.01580000

BCH, 1 input

Output total

0.01557170

BCH, 18 outputs

Miner fee

22,830 sat

0.00022830 BCH, inputs minus outputs

Fee rate

30.00 sat/B

fee ÷ size

Size

761 B

version 1, locktime 428,551

CashTokens

None

no token prefix on any output

Balances: 0.01580000 BCH in = 0.01557170 BCH out + 22,830 sat fee.

Inputs1 · 0.01580000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpgg03dp…gqannqnlSpends 36a891311c…7da29a52ac:3P2PKH0.01580000 BCH
Scripts

Previous output36a891311c98713592faf23013047b67bbe956a85e9160ec710f507da29a52ac:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022074cd0f94845ccb7459beb2e23aff72bb6c89754dd79702b6fdcc7d4e70735d55022028ad6ff70c61c7350b59354eb8ec1611cbb706c39a4ddaa15550d62b5a3cbc4b01>
<0x03030babbe99b5427b8c8404adb368b48e92b67ff128c55e6f13f8f5e81220b022>
473044022074cd0f94845ccb7459beb2e23aff72bb6c89754dd79702b6fdcc7d4e70735d55022028ad6ff70c61c7350b59354eb8ec1611cbb706c39a4ddaa15550d62b5a3cbc4b012103030babbe99b5427b8c8404adb368b48e92b67ff128c55e6f13f8f5e81220b022

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5087c5a11563951a0b29e03e2864192f1d5011ab>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145087c5a11563951a0b29e03e2864192f1d5011ab88ac

Outputs18 · 0.01557170 BCH

Spend states looked up for 18 of 18 outputs: 17 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qrl2rk8s…04p9f25z
P2PKH
spent in 90b32496c4…cc46b1ab2c:20.00020000 BCH
Scripts

Spent by90b32496c4a36068ef2e1f440d4dbcee86b3f5e804c5e2ca5073c9cc46b1ab2c input #2 in block 438,344

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfea1d8f00d6187b89fe02cd13352f6e80b5c8826>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fea1d8f00d6187b89fe02cd13352f6e80b5c882688ac
1qrhdzspt…kn5d65e9
P2PKH
spent in 75795bee53…99ec15f3de:1700.00020000 BCH
Scripts

Spent by75795bee53d5d860f6f4b0400e043f53384373f47f12d10c73fcd799ec15f3de input #170 in block 429,414

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeed1402b21e21c98a9d30964c6669917372b4662>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eed1402b21e21c98a9d30964c6669917372b466288ac
2qr3dh3zj…a2wcjscp
P2PKH
spent in f395c1d460…0ef6cebeab:3340.00020022 BCH
Scripts

Spent byf395c1d460556fc234fb9f93f5f6b5987a2ff665f9d5c063f31f740ef6cebeab input #334 in block 429,402

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe2dbc4528954ccf66528cddf2d61f54c4032d9e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e2dbc4528954ccf66528cddf2d61f54c4032d9e488ac
3pqc2w72v…dvqghynr
P2SH
spent in 1b45829f6f…86e813a245:1510.00020047 BCH
Scripts

Spent by1b45829f6ffde8f26450b4e048ccbc8e82acbca87f28e2fafd1a9286e813a245 input #151 in block 509,536

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

Locking script bytes · 23 bytes

OP_HASH160
<0x30a7794c2132054d99d1546f396e9a997c0937c2>
OP_EQUAL
a91430a7794c2132054d99d1546f396e9a997c0937c287
4qp3q2thn…5lxna6gz
P2PKH
spent in 3ec073ab14…cee9cb3702:50.00020000 BCH
Scripts

Spent by3ec073ab14564bc5f800741fea3f202ae5ace7738ed9af98c248a3cee9cb3702 input #5 in block 429,945

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x62052ef3b37d895e93afceee7c69656d5ce97eff>
OP_EQUALVERIFY
OP_CHECKSIG
76a91462052ef3b37d895e93afceee7c69656d5ce97eff88ac
5qrsl2htj…s2ej7nru
P2PKH
spent in cea99d4979…78689ec4b2:200.00020000 BCH
Scripts

Spent bycea99d49791676a52f851ffa81d5fd2832ac5943712cb3b47418f678689ec4b2 input #20 in block 439,848

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe1f55d72b71f60cbac857a1255bd10f934b0cf80>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e1f55d72b71f60cbac857a1255bd10f934b0cf8088ac
6qq84lfen…szu5yaak
P2PKH
spent in 6ada6d17b7…8d2548b559:10.00061952 BCH
Scripts

Spent by6ada6d17b7285a34e82aa6ef1a52127c14d8429892bc17df69748d8d2548b559 input #1 in block 428,685

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f5fa7336c4202d22b5f4cee1c8d76f2f9158e3b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f5fa7336c4202d22b5f4cee1c8d76f2f9158e3b88ac
7qqlhytd4…zhkqmnkk
P2PKH
spent in a42b1413c5…64e61c980c:00.01154695 BCH
Scripts

Spent bya42b1413c56a78002bbc6acf4cf3bef16ac86ca1db3d080582a23464e61c980c input #0 in block 428,561

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3f722db55612a54f535147cf04a11d92af01dc5f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143f722db55612a54f535147cf04a11d92af01dc5f88ac
8qrqvq5t9…2g9me83z
P2PKH
spent in 9af15f7714…8e1fe671ef:60.00028000 BCH
Scripts

Spent by9af15f77140b21a1792d39977158b3ed19d14e1ca3b52a861219128e1fe671ef input #6 in block 429,899

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0c051657e605ef6386021b174e3fb89783bb06b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0c051657e605ef6386021b174e3fb89783bb06b88ac
9qpjl34gl…f566npjm
P2PKH
spent in ddee0c0c27…2b8613d145:250.00020000 BCH
Scripts

Spent byddee0c0c27947e6484ac6b44c259f46f0deeba1be13dadd781ba7c2b8613d145 input #25 in block 430,840

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x65f8d51f2d04f2299e3970eae7b7cc7b468a9278>
OP_EQUALVERIFY
OP_CHECKSIG
76a91465f8d51f2d04f2299e3970eae7b7cc7b468a927888ac
10qz9kgn7j…68xpwsva
P2PKH
spent in b42ffd5adb…c3bb836834:630.00020000 BCH
Scripts

Spent byb42ffd5adb370299a17268f3ce7e7ec415a63aec734ba5673443dac3bb836834 input #63 in block 449,483

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b644fd245eb2275401d792020d7b4b5dcdb1e9b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b644fd245eb2275401d792020d7b4b5dcdb1e9b88ac
11pqcfypd2…7zlvrd2c
P2SH
spent in 92584a732d…b898225c5f:160.00020033 BCH
Scripts

Spent by92584a732d9302296261a91833c7cb933c651b239b093094df4ebab898225c5f input #16 in block 509,538

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

Locking script bytes · 23 bytes

OP_HASH160
<0x309205aa51d705436e2ad05a6957e6eb8c946d6a>
OP_EQUAL
a914309205aa51d705436e2ad05a6957e6eb8c946d6a87
12qps4pyxy…n7fqjpfw
P2PKH
spent in 52fbdd9110…58de07e1b8:160.00020000 BCH
Scripts

Spent by52fbdd9110932c9ab89a7bcb6196c983e8daaf42fa9327f6487d7b58de07e1b8 input #16 in block 428,566

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x615090c4f849e00fa911b9e5758acc74da76f7a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914615090c4f849e00fa911b9e5758acc74da76f7a688ac
13qqahdfr7…94gpp3v7
P2PKH
spent in f395c1d460…0ef6cebeab:1540.00020084 BCH
Scripts

Spent byf395c1d460556fc234fb9f93f5f6b5987a2ff665f9d5c063f31f740ef6cebeab input #154 in block 429,402

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3b76a47ec5c15128d8920f718687d2edfca64eb6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143b76a47ec5c15128d8920f718687d2edfca64eb688ac
14prhy2eg2…efhh9wn5
P2SH
spent in d0052a4b4d…c704cf7919:30.00020900 BCH
Scripts

Spent byd0052a4b4d8897e810fd890dcd62386ce55c5f3120e5ccd788d651c704cf7919 input #3 in block 432,983

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

Locking script bytes · 23 bytes

OP_HASH160
<0xee45650a4226c8e9413489ffafbfdbbacab8ed86>
OP_EQUAL
a914ee45650a4226c8e9413489ffafbfdbbacab8ed8687
15qrz03uk8…930khzrc
P2PKH
spent in f395c1d460…0ef6cebeab:2810.00020038 BCH
Scripts

Spent byf395c1d460556fc234fb9f93f5f6b5987a2ff665f9d5c063f31f740ef6cebeab input #281 in block 429,402

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc4f8f2c7dfadce5b40dab3095c5f57da4bc2f570>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c4f8f2c7dfadce5b40dab3095c5f57da4bc2f57088ac
16prhr4l2f…0vqw2k3u
P2SH
spent in 17cc4f6525…95057714a4:310.00020099 BCH
Scripts

Spent by17cc4f652526547ea4338d6559c9b439ebdc107dc0d80643f2b3c595057714a4 input #31 in block 441,672

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

Locking script bytes · 23 bytes

OP_HASH160
<0xee3afd49245287fef4cce6b30138684f6ba34efb>
OP_EQUAL
a914ee3afd49245287fef4cce6b30138684f6ba34efb87
17qqja2ym2…k586mgtt
P2PKH
Unspent0.00031300 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x25d5136aa1f88f60eb2662d4d5de79d81dd2a346>
OP_EQUALVERIFY
OP_CHECKSIG
76a91425d5136aa1f88f60eb2662d4d5de79d81dd2a34688ac
Position in block 428,553Open 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
428,553
Byte offset in block
475,031
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 428,553's header. Check it offline against that header.

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

Raw transaction761 bytes

0100000001ac529aa27d500f71ec60915ea856e9bb677b041330f2fa923571981c3191a836030000006a473044022074cd0f94845ccb7459beb2e23aff72bb6c89754dd79702b6fdcc7d4e70735d55022028ad6ff70c61c7350b59354eb8ec1611cbb706c39a4ddaa15550d62b5a3cbc4b012103030babbe99b5427b8c8404adb368b48e92b67ff128c55e6f13f8f5e81220b022feffffff1220…a91425d5136aa1f88f60eb2662d4d5de79d81dd2a34688ac078a0600
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 · 0.01580000 BCH
Show scenario JSON
Loading payload...