Mainnet

Confirmed transaction

740d2fe1bb4c115c81ce98b3a32baa3fc29f1497aadbce3d82c00a8ecda9e57c

Status

Confirmed582,103 confirmations

Included in

block 393,488 · 2016-01-16 02:19:25 UTC · 10 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 21 outputs and the miner feeInput 0 0.21093777 BCH; to Output 0 · P2PKH 0.00013487 BCH; Output 1 · P2PKH 0.00010099 BCH; Output 2 · P2PKH 0.00007508 BCH; Output 3 · P2PKH 0.00014896 BCH; Output 4 · P2PKH 0.00014538 BCH; Output 5 · P2PKH 0.00005679 BCH; Output 6 · P2PKH 0.00011125 BCH; Output 7 · P2PKH 0.00006544 BCH; Output 8 · P2PKH 0.00007205 BCH; Output 9 · P2PKH 0.00009241 BCH; Output 10 · P2PKH 0.00006508 BCH; Output 11 · P2PKH 0.00006618 BCH; Output 12 · P2PKH 0.00010000 BCH; Output 13 · P2PKH 0.00006045 BCH; Output 14 · P2PKH 0.00007581 BCH; Output 15 · P2PKH 0.00006439 BCH; Output 16 · P2PKH 0.00011108 BCH; Output 17 · P2PKH 0.00006163 BCH; Output 18 · P2PKH 0.00009657 BCH; Output 19 · P2PKH 0.00010529 BCH; Output 20 · P2PKH 0.20901807 BCH; miner fee 11,000 sat.99.6%Input 00.21093777 BCHbitcoincash:qzdwxw3utaw2qrlzyh3t64g9f766ucwv8ydc7ptce5bitcoincash:qzdwxw3u…dc7ptce56b92f7a6363c899b9603c45dd4852385c7aa8189104c820547f09ecf6a322362:206b92f7a6363c…9ecf6a322362:20Output 0 · P2PKH0.00013487 BCHbitcoincash:qr98fg2utt47wumt43rcqtv299l8llqpqqd86r8ctsbitcoincash:qr98fg2u…d86r8ctsspent in c1038671d2cb5116f94f02950a26162f7e99ca9b736358839ec0a30c85cae8d9:11spent in c1038671d2…0c85cae8d9:11Output 1 · P2PKH0.00010099 BCHbitcoincash:qq9ayn26esq8qwszr5x38qp4nr0pf3s0xcydn3d5cgbitcoincash:qq9ayn26…ydn3d5cgspent in e5db1c5bc0332123c42bf3675106d3848c5eb5df1603bbd9ed348693c2a79cda:5spent in e5db1c5bc0…93c2a79cda:5Output 2 · P2PKH0.00007508 BCHbitcoincash:qptxmx0t6w5a05a4lh78jnlgkysmk2pe25tmgzavq4bitcoincash:qptxmx0t…tmgzavq4unspentOutput 3 · P2PKH0.00014896 BCHbitcoincash:qrtnlls9aja0w4mqefkajl7edtd8nfeuug6r5wxgztbitcoincash:qrtnlls9…6r5wxgztspent in 2fbf71be1e23e2a7370ab3144fc7e75cae0a1121ad2decaac7901601f4d0cd3d:4spent in 2fbf71be1e…01f4d0cd3d:4Output 4 · P2PKH0.00014538 BCHbitcoincash:qrpvsnh453q9a0rhec5ptkesr6h4ahnznufx280rz2bitcoincash:qrpvsnh4…fx280rz2spent in 130182e2eed0a2af1565d4e0263102fec7fd2b3d565671464c9600b001a9db88:30spent in 130182e2ee…b001a9db88:30Output 5 · P2PKH0.00005679 BCHbitcoincash:qrzhqfecfeqsalhmxk29hrmacelgtlwaxyxqgmnnhxbitcoincash:qrzhqfec…xqgmnnhxspent in e3c7ab5d2f870d6e4419d4730d4f2801dfbb574f1cc10c5d6a1289829a4ae63f:124spent in e3c7ab5d2f…829a4ae63f:124Output 6 · P2PKH0.00011125 BCHbitcoincash:qqgttaf7zax0aagrhj79w884prsjmnfveue4pdmug2bitcoincash:qqgttaf7…e4pdmug2spent in 3b4562e10a4411d55ebec44e0ca4621732d1430d8c0fa3c64dece78be8c9bd3f:1spent in 3b4562e10a…8be8c9bd3f:1Outputs 7–20 (14 more)Outputs 7–20 (14 more)0.21005445 BCHsummed into one ribbonMiner fee · ribbon widened for visibility11,000 sat · 0.00011000 BCH
Value flow: 1 input to 21 outputs and the miner feeInput 0 0.21093777 BCH; to Output 0 · P2PKH 0.00013487 BCH; Output 1 · P2PKH 0.00010099 BCH; Output 2 · P2PKH 0.00007508 BCH; Output 3 · P2PKH 0.00014896 BCH; Output 4 · P2PKH 0.00014538 BCH; Output 5 · P2PKH 0.00005679 BCH; Output 6 · P2PKH 0.00011125 BCH; Output 7 · P2PKH 0.00006544 BCH; Output 8 · P2PKH 0.00007205 BCH; Output 9 · P2PKH 0.00009241 BCH; Output 10 · P2PKH 0.00006508 BCH; Output 11 · P2PKH 0.00006618 BCH; Output 12 · P2PKH 0.00010000 BCH; Output 13 · P2PKH 0.00006045 BCH; Output 14 · P2PKH 0.00007581 BCH; Output 15 · P2PKH 0.00006439 BCH; Output 16 · P2PKH 0.00011108 BCH; Output 17 · P2PKH 0.00006163 BCH; Output 18 · P2PKH 0.00009657 BCH; Output 19 · P2PKH 0.00010529 BCH; Output 20 · P2PKH 0.20901807 BCH; miner fee 11,000 sat.bitcoincash:qzdwxw3utaw2qrlzyh3t64g9f766ucwv8ydc7ptce5in 0bitcoincash:qr98fg2utt47wumt43rcqtv299l8llqpqqd86r8ctsout 0bitcoincash:qq9ayn26esq8qwszr5x38qp4nr0pf3s0xcydn3d5cgout 1bitcoincash:qptxmx0t6w5a05a4lh78jnlgkysmk2pe25tmgzavq4out 2bitcoincash:qrtnlls9aja0w4mqefkajl7edtd8nfeuug6r5wxgztout 3Outputs 4–20 (17 more)+17fee

0.21093777 BCH in from 1 input, 0.21082777 BCH out to 21 outputs, 11,000 sat to the miner.

Settlement check

Input total

0.21093777

BCH, 1 input

Output total

0.21082777

BCH, 21 outputs

Miner fee

11,000 sat

0.00011000 BCH, inputs minus outputs

Fee rate

12.63 sat/B

fee ÷ size

Size

871 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.21093777 BCH in = 0.21082777 BCH out + 11,000 sat fee.

Inputs1 · 0.21093777 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qzdwxw3u…dc7ptce5Spends 6b92f7a636…cf6a322362:20P2PKH0.21093777 BCH
Scripts

Previous output6b92f7a6363c899b9603c45dd4852385c7aa8189104c820547f09ecf6a322362:20

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202383a276908121d8bd29a1427ba1230310f95b52e2b10321087c1d85c97b773402206f29f7fea8625315ac85c14d007e3974c75f212966151f24175fb6c5df40cfa501>
<0x03cb0a8b5bc9fbac1dbf9ff5773bdd2014a8b64e6765b9392816dcae44fbbaea2b>
47304402202383a276908121d8bd29a1427ba1230310f95b52e2b10321087c1d85c97b773402206f29f7fea8625315ac85c14d007e3974c75f212966151f24175fb6c5df40cfa5012103cb0a8b5bc9fbac1dbf9ff5773bdd2014a8b64e6765b9392816dcae44fbbaea2b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9ae33a3c5f5ca00fe225e2bd55054fb5ae61cc39>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149ae33a3c5f5ca00fe225e2bd55054fb5ae61cc3988ac

Outputs21 · 0.21082777 BCH

Spend states looked up for 21 of 21 outputs: 17 spent, 4 unspent.
#AddressTypeSpentAmountScripts
0qr98fg2u…d86r8cts
P2PKH
spent in c1038671d2…0c85cae8d9:110.00013487 BCH
Scripts

Spent byc1038671d2cb5116f94f02950a26162f7e99ca9b736358839ec0a30c85cae8d9 input #11 in block 400,817

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca74a15c5aebe7736bac47802d8a297e7ffc0100>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca74a15c5aebe7736bac47802d8a297e7ffc010088ac
1qq9ayn26…ydn3d5cg
P2PKH
spent in e5db1c5bc0…93c2a79cda:50.00010099 BCH
Scripts

Spent bye5db1c5bc0332123c42bf3675106d3848c5eb5df1603bbd9ed348693c2a79cda input #5 in block 394,391

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0bd24d5acc00703a021d0d13803598de14c60f36>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140bd24d5acc00703a021d0d13803598de14c60f3688ac
2qptxmx0t…tmgzavq4
P2PKH
Unspent0.00007508 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x566d99ebd3a9d7d3b5fdfc794fe8b121bb283955>
OP_EQUALVERIFY
OP_CHECKSIG
76a914566d99ebd3a9d7d3b5fdfc794fe8b121bb28395588ac
3qrtnlls9…6r5wxgzt
P2PKH
spent in 2fbf71be1e…01f4d0cd3d:40.00014896 BCH
Scripts

Spent by2fbf71be1e23e2a7370ab3144fc7e75cae0a1121ad2decaac7901601f4d0cd3d input #4 in block 396,795

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd73ffe05ecbaf75760ca6dd97fd96ada79a73ce2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d73ffe05ecbaf75760ca6dd97fd96ada79a73ce288ac
4qrpvsnh4…fx280rz2
P2PKH
spent in 130182e2ee…b001a9db88:300.00014538 BCH
Scripts

Spent by130182e2eed0a2af1565d4e0263102fec7fd2b3d565671464c9600b001a9db88 input #30 in block 394,197

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc2c84ef5a4405ebc77ce2815db301eaf5ede629f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c2c84ef5a4405ebc77ce2815db301eaf5ede629f88ac
5qrzhqfec…xqgmnnhx
P2PKH
spent in e3c7ab5d2f…829a4ae63f:1240.00005679 BCH
Scripts

Spent bye3c7ab5d2f870d6e4419d4730d4f2801dfbb574f1cc10c5d6a1289829a4ae63f input #124 in block 393,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc57027384e410efefb35945b8f7dc67e85fddd31>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c57027384e410efefb35945b8f7dc67e85fddd3188ac
6qqgttaf7…e4pdmug2
P2PKH
spent in 3b4562e10a…8be8c9bd3f:10.00011125 BCH
Scripts

Spent by3b4562e10a4411d55ebec44e0ca4621732d1430d8c0fa3c64dece78be8c9bd3f input #1 in block 870,568

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x10b5f53e174cfef503bcbc571cf508e12dcd2ccf>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410b5f53e174cfef503bcbc571cf508e12dcd2ccf88ac
7qqfw7pz4…escp56f5
P2PKH
spent in d54b5f746d…604ac4d4f3:30.00006544 BCH
Scripts

Spent byd54b5f746d4f5173e0dae209a2fe0cfbe33252545b30d0f6cc462b604ac4d4f3 input #3 in block 400,715

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x12ef0455b96bc02e667ad0506c39e23b7b4d613e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91412ef0455b96bc02e667ad0506c39e23b7b4d613e88ac
8qr6w0vs9…vlhsnc7l
P2PKH
spent in 0cc2df573e…6b07a4870a:100.00007205 BCH
Scripts

Spent by0cc2df573eb84b8025ef9eac14dbcaec4faf31586c74c1d67b38146b07a4870a input #10 in block 394,009

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf4e7b2050eaee61451c1634842a6d2ce3ceea159>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f4e7b2050eaee61451c1634842a6d2ce3ceea15988ac
9qzwe4l3r…l0a20gha
P2PKH
spent in 69095ec6fe…f4b91a7b3e:860.00009241 BCH
Scripts

Spent by69095ec6fefacc84a3a0da5f17a1a8f0fa7794a73b2af12c18d03ff4b91a7b3e input #86 in block 398,788

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9d9afe23a2e93c5b4238b11dee05e4bcbaf0e6fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d9afe23a2e93c5b4238b11dee05e4bcbaf0e6fb88ac
10qpgr8pq9…g5t439cq
P2PKH
Unspent0.00006508 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x50338405a8b68f10aa1eace53c45145d5c7eefc7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91450338405a8b68f10aa1eace53c45145d5c7eefc788ac
11qz2rumet…fgjnvhkh
P2PKH
spent in 18a289ddb3…950245b9c9:190.00006618 BCH
Scripts

Spent by18a289ddb3c665bb4cc399f2f26e828d59c5dfff173ecb18630310950245b9c9 input #19 in block 408,387

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x943e6f2be9e0602405ff031e8ee1e0b56dd53e8f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914943e6f2be9e0602405ff031e8ee1e0b56dd53e8f88ac
12qzlrmzvh…k7cj2kdc
P2PKH
spent in 43afb85101…a84fc89dbf:20.00010000 BCH
Scripts

Spent by43afb85101e4d441d1c878a9d6fca598de154b7ed81f576ca2cdfda84fc89dbf input #2 in block 393,497

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbe3d899724335a30d81c149075d6189212f9e729>
OP_EQUALVERIFY
OP_CHECKSIG
76a914be3d899724335a30d81c149075d6189212f9e72988ac
13qrsvnl59…ml64jujp
P2PKH
spent in f3a0c3651f…de1e90fc77:430.00006045 BCH
Scripts

Spent byf3a0c3651f5780d443260d135a32c29231b581b62aea5ffa09e3ffde1e90fc77 input #43 in block 504,362

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe0c9fe850d4ec09cadcf6bdfda6919428136bf44>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e0c9fe850d4ec09cadcf6bdfda6919428136bf4488ac
14qr75ysmw…mskr6jfy
P2PKH
spent in 25b159dec5…8d14b48425:160.00007581 BCH
Scripts

Spent by25b159dec5dfb48f3fd8e946203373505dd58b721e6154899544768d14b48425 input #16 in block 394,666

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfd42436eaadf27dd65c03ea919fb18fd07d91d9c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd42436eaadf27dd65c03ea919fb18fd07d91d9c88ac
15qqnuv4ql…3y8wex39
P2PKH
spent in 7bf3dccccd…0b48cb19ac:40.00006439 BCH
Scripts

Spent by7bf3dccccd87d785c961f13d95c6583a179fcc9157a03b5932f2530b48cb19ac input #4 in block 393,507

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x27c6541ffaafa542317f46aa095df42652ba581c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91427c6541ffaafa542317f46aa095df42652ba581c88ac
16qplqwalh…p8psdw6n
P2PKH
spent in f83efa7a50…3ded15ea2a:340.00011108 BCH
Scripts

Spent byf83efa7a5040fda3858685998a2c63736c8a1c895a17b47d8fc74f3ded15ea2a input #34 in block 401,283

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7e0777f78b0f93c49b82be56a8fc4cb4aa32d60c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147e0777f78b0f93c49b82be56a8fc4cb4aa32d60c88ac
17qze4qn0r…2zw9vdk4
P2PKH
Unspent0.00006163 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb3504de384114e328619853a2f15741b9ae8fbc2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b3504de384114e328619853a2f15741b9ae8fbc288ac
18qzqxns6m…gtryxpz9
P2PKH
spent in ee9eb0ce96…df5552a432:4950.00009657 BCH
Scripts

Spent byee9eb0ce9620b509c93bf0321c0f7c10d6e554a09430415be47730df5552a432 input #495 in block 394,001

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8069c35bf443c789616fcdc3ba711db4e3d8e5d0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148069c35bf443c789616fcdc3ba711db4e3d8e5d088ac
19qqqyhmyp…4ckzcm8r
P2PKH
Unspent0.00010529 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x004bec81d6f8a441c38be27e19d792f180b8e50e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914004bec81d6f8a441c38be27e19d792f180b8e50e88ac
20qzdwxw3u…dc7ptce5
P2PKH
spent in d01c5dd333…a5330a89b6:00.20901807 BCH
Scripts

Spent byd01c5dd333afd799f1b03834ec4fb5d04dcda1695fd88350d2ad63a5330a89b6 input #0 in block 393,488

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9ae33a3c5f5ca00fe225e2bd55054fb5ae61cc39>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149ae33a3c5f5ca00fe225e2bd55054fb5ae61cc3988ac
Position in block 393,488Open 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
393,488
Byte offset in block
510,752
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 393,488's header. Check it offline against that header.

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

Raw transaction871 bytes

01000000016223326acf9ef04705824c108981aac7852385d45dc403969b893c36a6f7926b140000006a47304402202383a276908121d8bd29a1427ba1230310f95b52e2b10321087c1d85c97b773402206f29f7fea8625315ac85c14d007e3974c75f212966151f24175fb6c5df40cfa5012103cb0a8b5bc9fbac1dbf9ff5773bdd2014a8b64e6765b9392816dcae44fbbaea2bffffffff15af…a9149ae33a3c5f5ca00fe225e2bd55054fb5ae61cc3988ac00000000
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 · 0.21093777 BCH
Show scenario JSON
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