Mainnet

Confirmed transaction

82a69603911d44b50f4e199ee60704fa187fa348edd871480aac5927101d3b0d

Status

Confirmed578,615 confirmations

Included in

block 397,581 · 2016-02-09 17:49:26 UTC · 3922 d 15 h 2 min 24 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 11 outputs and the miner feeInput 0 0.18784499 BCH; Input 1 50.36121512 BCH; to Output 0 · P2PKH 0.00061000 BCH; Output 1 · P2PKH 0.00005500 BCH; Output 2 · P2PKH 0.13492100 BCH; Output 3 · P2PKH 0.00015144 BCH; Output 4 · P2PKH 0.00020242 BCH; Output 5 · P2PKH 0.00270278 BCH; Output 6 · P2SH 0.00660351 BCH; Output 7 · P2SH 50.40185746 BCH; Output 8 · P2PKH 0.00140000 BCH; Output 9 · P2PKH 0.00015000 BCH; Output 10 · P2PKH 0.00020650 BCH; miner fee 20,000 sat.99.7%Input 00.18784499 BCHbitcoincash:pp74u52s8yxvwq22f3m0kykt3l0lwamcxcgcnlrmr6bitcoincash:pp74u52s…gcnlrmr6083104f8000d009073f2ca04db1785446e438c1507d38eb7fb52de70fde31b5f:3083104f8000d…de70fde31b5f:3Input 150.36121512 BCHbitcoincash:pz0cnnh24eqnm27jh8sr27ydkmnrfljfsv67mvlueqbitcoincash:pz0cnnh2…67mvlueq7a810bf59537b8b97a278a57ddf95636fe7ab03f859ac59bbf332976892bbdfc:37a810bf59537…2976892bbdfc:3Output 0 · P2PKH0.00061000 BCHbitcoincash:qp7zgv84feqn9avmfvy988yvxjqztufkeyxdh7rxwnbitcoincash:qp7zgv84…xdh7rxwnspent in 444d31072d2be2e6431932d79bc7d4cb31f5fdf5470360496a8c7abb00481217:0spent in 444d31072d…bb00481217:0Output 1 · P2PKH0.00005500 BCHbitcoincash:qzqtfe5tnz0t62rpzdytpf8xrl33u7ygwyjm702tw0bitcoincash:qzqtfe5t…jm702tw0spent in 59a8b51621d7408f9c5cff3641d479c34b63fe66316657c35a68ca0d6a0e0bab:0spent in 59a8b51621…0d6a0e0bab:0Output 2 · P2PKH0.13492100 BCHbitcoincash:qq369yscep742wkq2rkcvx0pek9tw2a83yc6fsnhvdbitcoincash:qq369ysc…c6fsnhvdspent in c915a79fe10347a068233872f2f083065692d5831082954d61882c4e8820e9c9:282spent in c915a79fe1…4e8820e9c9:282Output 3 · P2PKH0.00015144 BCHbitcoincash:qquh7glvjqvr5hm9ywppwarjgkdd3kp45qzrnvaprqbitcoincash:qquh7glv…zrnvaprqspent in bd53b04ead9e9ffa41b9b5daa9adb85d8a6c3cbf798c50e305623a2d94a7a8b1:1spent in bd53b04ead…2d94a7a8b1:1Output 4 · P2PKH0.00020242 BCHbitcoincash:qpy9fr88ucmpwhz825485cpcvqhut5cf4sxejqfkafbitcoincash:qpy9fr88…xejqfkafspent in a93dd810f896845a663e15436c5cad1d358baa49cd39b5a3e0e47a9f1360b02d:0spent in a93dd810f8…9f1360b02d:0Output 5 · P2PKH0.00270278 BCHbitcoincash:qr4uzkfr5aky357ku9eujjyu7hjv9aknl56r2tawjhbitcoincash:qr4uzkfr…6r2tawjhspent in 9bd2a9f3a9e9a56bfb3344236b805de4f5bba31b267e103a37f937c04232b801:218spent in 9bd2a9f3a9…c04232b801:218Output 6 · P2SH0.00660351 BCHbitcoincash:ppmx77n62pnyt4xh2kavf6nue36pxqwv8g3jcfzrrmbitcoincash:ppmx77n6…3jcfzrrmspent in 945dde99de6b89f1a0c87261f3ffe5b04f8e80e987dbd128a597ab93ffe963dc:0spent in 945dde99de…93ffe963dc:0Outputs 7–10 (4 more)Outputs 7–10 (4 more)50.40361396 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.18784499 BCH; Input 1 50.36121512 BCH; to Output 0 · P2PKH 0.00061000 BCH; Output 1 · P2PKH 0.00005500 BCH; Output 2 · P2PKH 0.13492100 BCH; Output 3 · P2PKH 0.00015144 BCH; Output 4 · P2PKH 0.00020242 BCH; Output 5 · P2PKH 0.00270278 BCH; Output 6 · P2SH 0.00660351 BCH; Output 7 · P2SH 50.40185746 BCH; Output 8 · P2PKH 0.00140000 BCH; Output 9 · P2PKH 0.00015000 BCH; Output 10 · P2PKH 0.00020650 BCH; miner fee 20,000 sat.bitcoincash:pp74u52s8yxvwq22f3m0kykt3l0lwamcxcgcnlrmr6in 0bitcoincash:pz0cnnh24eqnm27jh8sr27ydkmnrfljfsv67mvlueqin 1bitcoincash:qp7zgv84feqn9avmfvy988yvxjqztufkeyxdh7rxwnout 0bitcoincash:qzqtfe5tnz0t62rpzdytpf8xrl33u7ygwyjm702tw0out 1bitcoincash:qq369yscep742wkq2rkcvx0pek9tw2a83yc6fsnhvdout 2bitcoincash:qquh7glvjqvr5hm9ywppwarjgkdd3kp45qzrnvaprqout 3Outputs 4–10 (7 more)+7fee

50.54906011 BCH in from 2 inputs, 50.54886011 BCH out to 11 outputs, 20,000 sat to the miner.

Settlement check

Input total

50.54906011

BCH, 2 inputs

Output total

50.54886011

BCH, 11 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

20.64 sat/B

fee ÷ size

Size

969 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 50.54906011 BCH in = 50.54886011 BCH out + 20,000 sat fee.

Inputs2 · 50.54906011 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pp74u52s…gcnlrmr6Spends 083104f800…70fde31b5f:3P2SH0.18784499 BCH
Scripts

Previous output083104f8000d009073f2ca04db1785446e438c1507d38eb7fb52de70fde31b5f:3

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402207abf21a1b78a05e2646fd5dd97137a5474c2a4f3b008e3642d790b09310b6f18022027815be9cf72ec06a9ce363cbc0bccac2177a30a12d829a044d1919fd46b1bb301>
<0x304402207afe4b3935ad94dec516899be1d2b0d2198ce98431d04bd84a071b7572014c2102202315c9a3ac697302e13631d80d0d49319eb679d87101e583758cc52bd118429001>
<0x5221026a041676c2d599e6f4dd984d6356e1a040a7cd0d17e63f13ae0e4ce42bab50dc2103fcefc1913711d9e2944f79df4bde66bc2f54daa9232a60779dcfe12a58b97f7d2102e4cc8bd3f25d1111bdff0091c64f7a6d808a74f0dd333f8e4aad83438f73a31b53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x7d5e5150390cc7014a4c76fb12cb8fdff7777836>
OP_EQUAL
a9147d5e5150390cc7014a4c76fb12cb8fdff777783687
1pz0cnnh2…67mvlueqSpends 7a810bf595…76892bbdfc:3P2SH50.36121512 BCH
Scripts

Previous output7a810bf59537b8b97a278a57ddf95636fe7ab03f859ac59bbf332976892bbdfc:3

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x30440220225d83aa5880fbb2a0448a2be7e03116748859a58a3b05476703abd3dba665de022004b54481d53aa93db9ad7ff921b85572968984e24a3fc8b339ac4078f366130101>
<0x3045022100d217a958c03016f3ff2176af5c8780dd41280905a86141f2918c07c6bbaa4cf002207d71a043cc83b9e72a361eb8f4d6d60f0270b8c69030f11dcc55a0b1f624867101>
<0x5221037a78f75e69f7abd201ddb37a4f07962bac2e106a5d609bb70976d576cacad176210219daf1ca6da9a8e95dab01af8dc31792fb9896081641a0a07aabf6a53de45897210395b335a34a572ad111e7f8c3e5ff6546dec77811619fe47bb19c97fb4f8cfe6853ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x9f89ceeaae413dabd2b9e035788db6e634fe4983>
OP_EQUAL
a9149f89ceeaae413dabd2b9e035788db6e634fe498387

Outputs11 · 50.54886011 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp7zgv84…xdh7rxwn
P2PKH
spent in 444d31072d…bb00481217:00.00061000 BCH
Scripts

Spent by444d31072d2be2e6431932d79bc7d4cb31f5fdf5470360496a8c7abb00481217 input #0 in block 397,585

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7c2430f54e4132f59b4b08539c8c348025f136c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c2430f54e4132f59b4b08539c8c348025f136c988ac
1qzqtfe5t…jm702tw0
P2PKH
spent in 59a8b51621…0d6a0e0bab:00.00005500 BCH
Scripts

Spent by59a8b51621d7408f9c5cff3641d479c34b63fe66316657c35a68ca0d6a0e0bab input #0 in block 397,590

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x80b4e68b989ebd28611348b0a4e61fe31e788871>
OP_EQUALVERIFY
OP_CHECKSIG
76a91480b4e68b989ebd28611348b0a4e61fe31e78887188ac
2qq369ysc…c6fsnhvd
P2PKH
spent in c915a79fe1…4e8820e9c9:2820.13492100 BCH
Scripts

Spent byc915a79fe10347a068233872f2f083065692d5831082954d61882c4e8820e9c9 input #282 in block 397,587

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x23a29218c87d553ac050ed8619e1cd8ab72ba789>
OP_EQUALVERIFY
OP_CHECKSIG
76a91423a29218c87d553ac050ed8619e1cd8ab72ba78988ac
3qquh7glv…zrnvaprq
P2PKH
spent in bd53b04ead…2d94a7a8b1:10.00015144 BCH
Scripts

Spent bybd53b04ead9e9ffa41b9b5daa9adb85d8a6c3cbf798c50e305623a2d94a7a8b1 input #1 in block 397,588

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x397f23ec90183a5f652382177472459ad8d835a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914397f23ec90183a5f652382177472459ad8d835a088ac
4qpy9fr88…xejqfkaf
P2PKH
spent in a93dd810f8…9f1360b02d:00.00020242 BCH
Scripts

Spent bya93dd810f896845a663e15436c5cad1d358baa49cd39b5a3e0e47a9f1360b02d input #0 in block 397,977

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x48548ce7e636175c47552a7a6038602fc5d309ac>
OP_EQUALVERIFY
OP_CHECKSIG
76a91448548ce7e636175c47552a7a6038602fc5d309ac88ac
5qr4uzkfr…6r2tawjh
P2PKH
spent in 9bd2a9f3a9…c04232b801:2180.00270278 BCH
Scripts

Spent by9bd2a9f3a9e9a56bfb3344236b805de4f5bba31b267e103a37f937c04232b801 input #218 in block 397,737

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xebc15923a76c48d3d6e173c9489cf5e4c2f6d3fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ebc15923a76c48d3d6e173c9489cf5e4c2f6d3fd88ac
6ppmx77n6…3jcfzrrm
P2SH
spent in 945dde99de…93ffe963dc:00.00660351 BCH
Scripts

Spent by945dde99de6b89f1a0c87261f3ffe5b04f8e80e987dbd128a597ab93ffe963dc input #0 in block 397,604

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

Locking script bytes · 23 bytes

OP_HASH160
<0x766f7a7a506645d4d755bac4ea7ccc741301cc3a>
OP_EQUAL
a914766f7a7a506645d4d755bac4ea7ccc741301cc3a87
7prd0fqnl…pfwh3gyg
P2SH
spent in aa73bcb730…e9d7be1a35:150.40185746 BCH
Scripts

Spent byaa73bcb73000b35845f0cbb2f879a9f19087e8dddec0ced6cf4ba1e9d7be1a35 input #1 in block 397,588

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

Locking script bytes · 23 bytes

OP_HASH160
<0xdaf4827f79aef2abf65f1951fd12e9adca5d7d8d>
OP_EQUAL
a914daf4827f79aef2abf65f1951fd12e9adca5d7d8d87
8qr3mv5v6…spfaxnpt
P2PKH
spent in 6de70984bd…1156a95dea:20.00140000 BCH
Scripts

Spent by6de70984bdb8a7d22e615941f768e0bd35fa29c91a4aaf428d00b01156a95dea input #2 in block 398,232

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe3b6519a0bdb26b41cc7efc9c7d2a867631d0fb6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e3b6519a0bdb26b41cc7efc9c7d2a867631d0fb688ac
9qzlv664c…ll6d7lw8
P2PKH
spent in cd5b77321d…66c4dccfe0:40.00015000 BCH
Scripts

Spent bycd5b77321dcdf40e9a70fbf3a8bc951394d706dc5e7f5ec608a20d66c4dccfe0 input #4 in block 400,885

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbecd6ab8ef88d7ec24eb16747b3a471413240960>
OP_EQUALVERIFY
OP_CHECKSIG
76a914becd6ab8ef88d7ec24eb16747b3a47141324096088ac
10qrnnjr4g…kedcj7yu
P2PKH
spent in 0739ec88e0…4f2f7abf6a:10.00020650 BCH
Scripts

Spent by0739ec88e0a95590ddbd6b50a493b833e08948ebdf6c141478e6b14f2f7abf6a input #1 in block 397,584

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe7390ea897ed3bc26b0b1c1f3aeb9270c7cb2f6d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e7390ea897ed3bc26b0b1c1f3aeb9270c7cb2f6d88ac
Position in block 397,581Open 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
397,581
Byte offset in block
687,733
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 397,581's header. Check it offline against that header.

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

Raw transaction969 bytes

01000000025f1be3fd70de52fbb78ed307158c436e448517db04caf27390000d00f804310803000000fc0047304402207abf21a1b78a05e2646fd5dd97137a5474c2a4f3b008e3642d790b09310b6f18022027815be9cf72ec06a9ce363cbc0bccac2177a30a12d829a044d1919fd46b1bb30147304402207afe4b3935ad94dec516899be1d2b0d2198ce98431d04bd84a071b7572014c210220…a914e7390ea897ed3bc26b0b1c1f3aeb9270c7cb2f6d88ac00000000
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 · 50.54906011 BCH
Show scenario JSON
Loading payload...