Mainnet

Confirmed transaction

651382ce44b8b8d166e1b817de882d7f4e34308b5ca76e33f737cccf8ffbb7d5

Status

Confirmed557,197 confirmations

Included in

block 418,574 · 2016-06-30 00:21:00 UTC · 3778 d 12 h 10 min 2 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 15 outputs and the miner feeInput 0 0.01000000 BCH; to Output 0 · P2SH 0.00100000 BCH; Output 1 · P2PKH 0.00058000 BCH; Output 2 · P2PKH 0.00020523 BCH; Output 3 · P2PKH 0.00020000 BCH; Output 4 · P2PKH 0.00020000 BCH; Output 5 · P2PKH 0.00020000 BCH; Output 6 · P2PKH 0.00200000 BCH; Output 7 · P2PKH 0.00020000 BCH; Output 8 · P2PKH 0.00020000 BCH; Output 9 · P2PKH 0.00200000 BCH; Output 10 · P2PKH 0.00020000 BCH; Output 11 · P2PKH 0.00020000 BCH; Output 12 · P2PKH 0.00040000 BCH; Output 13 · P2PKH 0.00100000 BCH; Output 14 · P2SH 0.00121477 BCH; miner fee 20,000 sat.10.0% of input value20.0%54.1%Input 00.01000000 BCHbitcoincash:pqlw3p53jfpp7fp4ym4mzv4njeawun95ug86fzgtrjbitcoincash:pqlw3p53…86fzgtrj2061e4bc4130811c6a032d51ff90a5dc368e934e21b020d415f056c601c4ab67:12061e4bc4130…56c601c4ab67:1Output 0 · P2SH0.00100000 BCHbitcoincash:pq5vaup8mg9y7faztte3474qxd565zqt455u4fqq3vbitcoincash:pq5vaup8…5u4fqq3vspent in de0b056b01718993f7488ae0bc33181fc5eaaafbbfd5878439922c6c9547c5e8:93spent in de0b056b01…6c9547c5e8:93Output 1 · P2PKH0.00058000 BCHbitcoincash:qzj20xdsk44r2cxq4t9a5xqlc226nx6qhu70tumtaqbitcoincash:qzj20xds…70tumtaqspent in 5981149530d887ee98cdcbd6a51be004ea49af6b6456bbd9a35ecb1981617791:369spent in 5981149530…1981617791:369Output 2 · P2PKH0.00020523 BCHbitcoincash:qz5ud7ftgsqmhkc3lht2vagc2h86genpav8a2es2mhbitcoincash:qz5ud7ft…8a2es2mhspent in cb644b742b255e524c495ec7b34b71e0461cd91c7844d72460d1ce727188a8bf:13spent in cb644b742b…727188a8bf:13Output 3 · P2PKH0.00020000 BCHbitcoincash:qqqj7knq4kp77qwtznw9xnp4dnurzl4e9cxrvfz5twbitcoincash:qqqj7knq…xrvfz5twspent in 8a6431fe1fb51239d3931de26a01e92c2510a5e21bc809ad3bbcc2ec2185164a:63spent in 8a6431fe1f…ec2185164a:63Output 4 · P2PKH0.00020000 BCHbitcoincash:qr4gpsp4z398kf98ahlhurzm2uaszdy8qsg2kws0v5bitcoincash:qr4gpsp4…g2kws0v5spent in 5981149530d887ee98cdcbd6a51be004ea49af6b6456bbd9a35ecb1981617791:370spent in 5981149530…1981617791:370Output 5 · P2PKH0.00020000 BCHbitcoincash:qrfr6y50pgk9advvq3w5gfkqwwt0qxt4cy5wuaj3vqbitcoincash:qrfr6y50…5wuaj3vqspent in 1c8ac7be30aaaff8bd471ca858c41f4c9a0fc099f33efd7b3900f14273382d83:398spent in 1c8ac7be30…4273382d83:398Output 6 · P2PKH0.00200000 BCHbitcoincash:qp9zlvwugarfrqz2dwy66lemstuzedu8nu8gpfkne2bitcoincash:qp9zlvwu…8gpfkne2spent in cbc8d84bb4197316d0f28a080e7f5f191ea6c92ca29ee7d4e3720e55fe214a8a:146spent in cbc8d84bb4…55fe214a8a:146Outputs 7–14 (8 more)Outputs 7–14 (8 more)0.00541477 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 1 input to 15 outputs and the miner feeInput 0 0.01000000 BCH; to Output 0 · P2SH 0.00100000 BCH; Output 1 · P2PKH 0.00058000 BCH; Output 2 · P2PKH 0.00020523 BCH; Output 3 · P2PKH 0.00020000 BCH; Output 4 · P2PKH 0.00020000 BCH; Output 5 · P2PKH 0.00020000 BCH; Output 6 · P2PKH 0.00200000 BCH; Output 7 · P2PKH 0.00020000 BCH; Output 8 · P2PKH 0.00020000 BCH; Output 9 · P2PKH 0.00200000 BCH; Output 10 · P2PKH 0.00020000 BCH; Output 11 · P2PKH 0.00020000 BCH; Output 12 · P2PKH 0.00040000 BCH; Output 13 · P2PKH 0.00100000 BCH; Output 14 · P2SH 0.00121477 BCH; miner fee 20,000 sat.bitcoincash:pqlw3p53jfpp7fp4ym4mzv4njeawun95ug86fzgtrjin 0bitcoincash:pq5vaup8mg9y7faztte3474qxd565zqt455u4fqq3vout 0bitcoincash:qzj20xdsk44r2cxq4t9a5xqlc226nx6qhu70tumtaqout 1bitcoincash:qz5ud7ftgsqmhkc3lht2vagc2h86genpav8a2es2mhout 2bitcoincash:qqqj7knq4kp77qwtznw9xnp4dnurzl4e9cxrvfz5twout 3Outputs 4–14 (11 more)+11fee

Flow amounts and links

Inputs

  1. Input 00.01000000 BCH

Outputs

  1. Output 0 · P2SH0.00100000 BCH
  2. Output 1 · P2PKH0.00058000 BCH
  3. Output 2 · P2PKH0.00020523 BCH
  4. Output 3 · P2PKH0.00020000 BCH
  5. Output 4 · P2PKH0.00020000 BCH
  6. Output 5 · P2PKH0.00020000 BCH
  7. Output 6 · P2PKH0.00200000 BCH
  8. Output 7 · P2PKH0.00020000 BCH
  9. Output 8 · P2PKH0.00020000 BCH
  10. Output 9 · P2PKH0.00200000 BCH
  11. Output 10 · P2PKH0.00020000 BCH
  12. Output 11 · P2PKH0.00020000 BCH
  13. Output 12 · P2PKH0.00040000 BCH
  14. Output 13 · P2PKH0.00100000 BCH
  15. Output 14 · P2SH0.00121477 BCH
    same address as input 0 · spent in a4630c98dd…4c2d4260fd:0

Miner fee20,000 sat · 0.00020000 BCH

0.01000000 BCH in from 1 input, 0.00980000 BCH out to 15 outputs, 20,000 sat to the miner.

Settlement check

Input total

0.01000000

BCH, 1 input

Output total

0.00980000

BCH, 15 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

25.84 sat/B

fee ÷ size

Size

774 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.01000000 BCH in = 0.00980000 BCH out + 20,000 sat fee.

Inputs1 · 0.01000000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pqlw3p53…86fzgtrjSpends 2061e4bc41…c601c4ab67:1P2SH0.01000000 BCH
Scripts

Previous output2061e4bc4130811c6a032d51ff90a5dc368e934e21b020d415f056c601c4ab67:1

Unlock typeUnlocking script · 217-byte input script

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

Unlocking script · 217 bytes

<0>
<0x304402202f7f5f5bf1329e5346b4dde125f13135d09a989ba9195bfc062cb1e46ad9d543022013770ebc69949946efc2e069db1ef6b43c0bea1908fb80ae0a24ec5f4ae32d6101>
<0x304402205cc90dd8646eb14e02925f1ce452f1e8af006d4f9c38a9f626409779c41dc6d602200e8d346f8272e7cdc95cd143a4d1b303b515871aa9873d08636d30ab6584652d01>
<0x522103a6d3596735b0bae83e81f98d321716ad11a0d40aaa418338118a0db5d582cad82102cb5e5c7536ac756253913b1cd6f30833990ac4775f2ca62d015ac8a545830b9052ae>
0047304402202f7f5f5bf1329e5346b4dde125f13135d09a989ba9195bfc062cb1e46ad9d543022013770ebc69949946efc2e069db1ef6b43c0bea1908fb80ae0a24ec5f4ae32d610147304402205cc90dd8646eb14e02925f1ce452f1e8af006d4f9c38a9f626409779c41dc6d602200e8d346f8272e7cdc95cd143a4d1b303b515871aa9873d08636d30ab6584652d0147522103a6d3596735b0bae83e81f98d321716ad11a0d40aaa418338118a0db5d582cad82102cb5e5c7536ac756253913b1cd6f30833990ac4775f2ca62d015ac8a545830b9052ae

Prevout locking script · 23 bytes

OP_HASH160
<0x3ee8869192421f243526ebb132b3967aee4cb4e2>
OP_EQUAL
a9143ee8869192421f243526ebb132b3967aee4cb4e287

Outputs15 · 0.00980000 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pq5vaup8…5u4fqq3v
P2SH
spent in de0b056b01…6c9547c5e8:930.00100000 BCH
Scripts

Spent byde0b056b01718993f7488ae0bc33181fc5eaaafbbfd5878439922c6c9547c5e8 input #93 in block 422,837

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

Locking script bytes · 23 bytes

OP_HASH160
<0x28cef027da0a4f27a25af31afaa03369aa080bad>
OP_EQUAL
a91428cef027da0a4f27a25af31afaa03369aa080bad87
1qzj20xds…70tumtaq
P2PKH
spent in 5981149530…1981617791:3690.00058000 BCH
Scripts

Spent by5981149530d887ee98cdcbd6a51be004ea49af6b6456bbd9a35ecb1981617791 input #369 in block 419,094

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa4a799b0b56a3560c0aacbda181fc295a99b40bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a4a799b0b56a3560c0aacbda181fc295a99b40bf88ac
2qz5ud7ft…8a2es2mh
P2PKH
spent in cb644b742b…727188a8bf:130.00020523 BCH
Scripts

Spent bycb644b742b255e524c495ec7b34b71e0461cd91c7844d72460d1ce727188a8bf input #13 in block 431,675

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa9c6f92b4401bbdb11fdd6a6751855cfa46661eb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a9c6f92b4401bbdb11fdd6a6751855cfa46661eb88ac
3qqqj7knq…xrvfz5tw
P2PKH
spent in 8a6431fe1f…ec2185164a:630.00020000 BCH
Scripts

Spent by8a6431fe1fb51239d3931de26a01e92c2510a5e21bc809ad3bbcc2ec2185164a input #63 in block 424,074

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x012f5a60ad83ef01cb14dc534c356cf8317eb92e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914012f5a60ad83ef01cb14dc534c356cf8317eb92e88ac
4qr4gpsp4…g2kws0v5
P2PKH
spent in 5981149530…1981617791:3700.00020000 BCH
Scripts

Spent by5981149530d887ee98cdcbd6a51be004ea49af6b6456bbd9a35ecb1981617791 input #370 in block 419,094

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xea80c035144a7b24a7edff7e0c5b573b01348704>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea80c035144a7b24a7edff7e0c5b573b0134870488ac
5qrfr6y50…5wuaj3vq
P2PKH
spent in 1c8ac7be30…4273382d83:3980.00020000 BCH
Scripts

Spent by1c8ac7be30aaaff8bd471ca858c41f4c9a0fc099f33efd7b3900f14273382d83 input #398 in block 475,130

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd23d128f0a2c5eb58c045d4426c07396f01975c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d23d128f0a2c5eb58c045d4426c07396f01975c188ac
6qp9zlvwu…8gpfkne2
P2PKH
spent in cbc8d84bb4…55fe214a8a:1460.00200000 BCH
Scripts

Spent bycbc8d84bb4197316d0f28a080e7f5f191ea6c92ca29ee7d4e3720e55fe214a8a input #146 in block 418,622

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a2fb1dc474691804a6b89ad7f3b82f82cb7879f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a2fb1dc474691804a6b89ad7f3b82f82cb7879f88ac
7qz0xx8ly…njed805k
P2PKH
spent in bb910f2755…a4f9f97d12:6740.00020000 BCH
Scripts

Spent bybb910f27555db713e81b33d65d52397a139a18d80698bd3829bf88a4f9f97d12 input #674 in block 418,717

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9e631fe4954f7bf16f7030a85b883f1e34d3c653>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e631fe4954f7bf16f7030a85b883f1e34d3c65388ac
8qq96urp7…m4a79zdq
P2PKH
spent in 5981149530…1981617791:3710.00020000 BCH
Scripts

Spent by5981149530d887ee98cdcbd6a51be004ea49af6b6456bbd9a35ecb1981617791 input #371 in block 419,094

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0bae0c3e5fd96bfb14e7373d2479000391944283>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140bae0c3e5fd96bfb14e7373d247900039194428388ac
9qzdnr6cj…29x5hqs5
P2PKH
spent in 98f6851dc6…d3472c628e:540.00200000 BCH
Scripts

Spent by98f6851dc686c31d41f12cec8eb7e1fb4ec9f7c636cd9cbf620014d3472c628e input #54 in block 420,362

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9b31eb128b5dd82033c0add595eda1dc63027364>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b31eb128b5dd82033c0add595eda1dc6302736488ac
10qze0apz4…nhlz6d8u
P2PKH
spent in 5981149530…1981617791:3720.00020000 BCH
Scripts

Spent by5981149530d887ee98cdcbd6a51be004ea49af6b6456bbd9a35ecb1981617791 input #372 in block 419,094

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb2fe84550e628d9d1add412693df8846d2f489c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b2fe84550e628d9d1add412693df8846d2f489c288ac
11qzx7yffy…fsveeyfd
P2PKH
spent in 98caf800f5…65fd6c53ed:640.00020000 BCH
Scripts

Spent by98caf800f5554f2e914347850ae4af902ea1a320dec6829e06b90665fd6c53ed input #64 in block 638,174

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8de22524742bcfcf074d34881818371df3797008>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148de22524742bcfcf074d34881818371df379700888ac
12qqmh2gat…60l7xyjl
P2PKH
spent in 18d98c8947…44422222f5:570.00040000 BCH
Scripts

Spent by18d98c894799a4963a6ba8d8a1670af7c6e0ffc5b8231b68b0194844422222f5 input #57 in block 418,586

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x377523abbeeddbe55267ad455249ef953b62f824>
OP_EQUALVERIFY
OP_CHECKSIG
76a914377523abbeeddbe55267ad455249ef953b62f82488ac
13qqnahvmr…2qu0d07h
P2PKH
spent in 34a75c9be5…8d0770f77b:1400.00100000 BCH
Scripts

Spent by34a75c9be525e7455201f67741ef7dce4fb97384d8964572c2d6898d0770f77b input #140 in block 421,083

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x27dbb36305affc5a80027b44863c55188701d7df>
OP_EQUALVERIFY
OP_CHECKSIG
76a91427dbb36305affc5a80027b44863c55188701d7df88ac
14pqlw3p53…86fzgtrj
P2SH
spent in a4630c98dd…4c2d4260fd:00.00121477 BCH
Scripts

Spent bya4630c98ddff871fed942a4fa9ab53905441b80831c699cba6c0114c2d4260fd input #0 in block 418,575

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3ee8869192421f243526ebb132b3967aee4cb4e2>
OP_EQUAL
a9143ee8869192421f243526ebb132b3967aee4cb4e287
Position in block 418,574Open the block

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Block height
418,574
Byte offset in block
806,430
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 418,574's header. Check it offline against that header.

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

Raw transaction774 bytes

010000000167abc401c656f015d420b0214e938e36dca590ff512d036a1c813041bce4612001000000d90047304402202f7f5f5bf1329e5346b4dde125f13135d09a989ba9195bfc062cb1e46ad9d543022013770ebc69949946efc2e069db1ef6b43c0bea1908fb80ae0a24ec5f4ae32d610147304402205cc90dd8646eb14e02925f1ce452f1e8af006d4f9c38a9f626409779c41dc6d60220…17a9143ee8869192421f243526ebb132b3967aee4cb4e28700000000
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 · 0.01000000 BCH
Show scenario JSON
Loading payload...