Mainnet

Confirmed transaction

83ebc8cb744da607363de90bed3ed55b7ee51ec79fd28d04fff7c92421861eda

Status

Confirmed566,406 confirmations

Included in

block 411,024 · 2016-05-09 17:01:08 UTC · 3841 d 13 h 1 min 10 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.02033000 BCH; to Output 0 · P2PKH 0.00022533 BCH; Output 1 · P2PKH 0.00020000 BCH; Output 2 · P2PKH 0.00020000 BCH; Output 3 · P2PKH 0.00021648 BCH; Output 4 · P2PKH 0.00030100 BCH; Output 5 · P2PKH 0.01552588 BCH; Output 6 · P2PKH 0.00020000 BCH; Output 7 · P2PKH 0.00022300 BCH; Output 8 · P2PKH 0.00030000 BCH; Output 9 · P2PKH 0.00020089 BCH; Output 10 · P2PKH 0.00020012 BCH; Output 11 · P2PKH 0.00030000 BCH; Output 12 · P2PKH 0.00030000 BCH; Output 13 · P2SH 0.00086967 BCH; Output 14 · P2PKH 0.00036520 BCH; Output 15 · P2PKH 0.00020212 BCH; Output 16 · P2PKH 0.00020031 BCH; miner fee 30,000 sat.76.4%15.5%Input 00.02033000 BCHbitcoincash:qrnhk3xyt5yrs2hc5nkknhgquwunngzhmuassgem5rbitcoincash:qrnhk3xy…assgem5r69d6b1d00253f33d76ebae6ec68dd82eb66d58057cc1d163e181ae2e03d91c56:169d6b1d00253…ae2e03d91c56:1Output 0 · P2PKH0.00022533 BCHbitcoincash:qrqgw37fvp7vz2rh9tucg4jepdkulh64vy6jtj2f6kbitcoincash:qrqgw37f…6jtj2f6kspent in f72d1cc01cf8d9117de3421095a10ee2203fdf34233a54b776ecec0139370fca:14spent in f72d1cc01c…0139370fca:14Output 1 · P2PKH0.00020000 BCHbitcoincash:qp0pcwlfsrkzprwff0af6789v4cekq7djudlc60vlabitcoincash:qp0pcwlf…dlc60vlaspent in b9d9e20f8e509347f00bfa961fe8a5e6d58319ded38259a6e82f2854769ad9a8:5spent in b9d9e20f8e…54769ad9a8:5Output 2 · P2PKH0.00020000 BCHbitcoincash:qqckgrgyvgg94fl5sywsvullj2pegzhtzspfuuzyv7bitcoincash:qqckgrgy…pfuuzyv7unspentOutput 3 · P2PKH0.00021648 BCHbitcoincash:qzufngjmn87kxf9ay77ryzteh7ce4v8v4smcm05x0tbitcoincash:qzufngjm…mcm05x0tspent in 7339b616d6b96fcc6b82cd77a87155c26e36262abf1c4ad8da5ec928092de41b:16spent in 7339b616d6…28092de41b:16Output 4 · P2PKH0.00030100 BCHbitcoincash:qpp5uqwzffsarzelxrtlqy09rllkt4uuzsd9fxgnl6bitcoincash:qpp5uqwz…d9fxgnl6spent in 129fdc9e036541dc42bed20521faceb3da18e26140a8e9776afcf8ff59dcdc8f:24spent in 129fdc9e03…ff59dcdc8f:24Output 5 · P2PKH0.01552588 BCHbitcoincash:qrhnn9wzap4qv9q9mwpycc0qcehzg93pqgu8utw3rdbitcoincash:qrhnn9wz…u8utw3rdspent in 782659e0a7b945727885af0036816ca8523413cb802bcf034df1f665455fa6e9:0spent in 782659e0a7…65455fa6e9:0Output 6 · P2PKH0.00020000 BCHbitcoincash:qpn03mldl6je2tt7k35k5m6z85qwnlfdes0rsmnc8tbitcoincash:qpn03mld…0rsmnc8tspent in e252fc9e4bf4ef394fac84ad8905782800fe021285c4dc0806653c6df2ffb7b1:52spent in e252fc9e4b…6df2ffb7b1:52Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.00316131 BCHsummed into one ribbonMiner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.02033000 BCH; to Output 0 · P2PKH 0.00022533 BCH; Output 1 · P2PKH 0.00020000 BCH; Output 2 · P2PKH 0.00020000 BCH; Output 3 · P2PKH 0.00021648 BCH; Output 4 · P2PKH 0.00030100 BCH; Output 5 · P2PKH 0.01552588 BCH; Output 6 · P2PKH 0.00020000 BCH; Output 7 · P2PKH 0.00022300 BCH; Output 8 · P2PKH 0.00030000 BCH; Output 9 · P2PKH 0.00020089 BCH; Output 10 · P2PKH 0.00020012 BCH; Output 11 · P2PKH 0.00030000 BCH; Output 12 · P2PKH 0.00030000 BCH; Output 13 · P2SH 0.00086967 BCH; Output 14 · P2PKH 0.00036520 BCH; Output 15 · P2PKH 0.00020212 BCH; Output 16 · P2PKH 0.00020031 BCH; miner fee 30,000 sat.bitcoincash:qrnhk3xyt5yrs2hc5nkknhgquwunngzhmuassgem5rin 0bitcoincash:qrqgw37fvp7vz2rh9tucg4jepdkulh64vy6jtj2f6kout 0bitcoincash:qp0pcwlfsrkzprwff0af6789v4cekq7djudlc60vlaout 1bitcoincash:qqckgrgyvgg94fl5sywsvullj2pegzhtzspfuuzyv7out 2bitcoincash:qzufngjmn87kxf9ay77ryzteh7ce4v8v4smcm05x0tout 3Outputs 4–16 (13 more)+13fee

0.02033000 BCH in from 1 input, 0.02003000 BCH out to 17 outputs, 30,000 sat to the miner.

Settlement check

Input total

0.02033000

BCH, 1 input

Output total

0.02003000

BCH, 17 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

40.87 sat/B

fee ÷ size

Size

734 B

version 1, locktime 411,013

CashTokens

None

no token prefix on any output

Balances: 0.02033000 BCH in = 0.02003000 BCH out + 30,000 sat fee.

Inputs1 · 0.02033000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrnhk3xy…assgem5rSpends 69d6b1d002…2e03d91c56:1P2PKH0.02033000 BCH
Scripts

Previous output69d6b1d00253f33d76ebae6ec68dd82eb66d58057cc1d163e181ae2e03d91c56:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e9d65b195853ff18752fad08ddfef9b547bb9a166cc708d3e1c405653482745b0220061b31bb49b0287929279db14f43f813605a02bac18bad381d5644b85a8d659a01>
<0x02c25f59cf8cbd16bfc2472d56b800d7ae4ff9c4468c5a57da9093cd9ad65ff621>
483045022100e9d65b195853ff18752fad08ddfef9b547bb9a166cc708d3e1c405653482745b0220061b31bb49b0287929279db14f43f813605a02bac18bad381d5644b85a8d659a012102c25f59cf8cbd16bfc2472d56b800d7ae4ff9c4468c5a57da9093cd9ad65ff621

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe77b44c45d08382af8a4ed69dd00e3b939a057df>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e77b44c45d08382af8a4ed69dd00e3b939a057df88ac

Outputs17 · 0.02003000 BCH

Spend states looked up for 17 of 17 outputs: 14 spent, 3 unspent.
#AddressTypeSpentAmountScripts
0qrqgw37f…6jtj2f6k
P2PKH
spent in f72d1cc01c…0139370fca:140.00022533 BCH
Scripts

Spent byf72d1cc01cf8d9117de3421095a10ee2203fdf34233a54b776ecec0139370fca input #14 in block 414,323

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc08747c9607cc128772af98456590b6dcfdf5561>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c08747c9607cc128772af98456590b6dcfdf556188ac
1qp0pcwlf…dlc60vla
P2PKH
spent in b9d9e20f8e…54769ad9a8:50.00020000 BCH
Scripts

Spent byb9d9e20f8e509347f00bfa961fe8a5e6d58319ded38259a6e82f2854769ad9a8 input #5 in block 411,027

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5e1c3be980ec208dc94bfa9d78e565719b03cd97>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e1c3be980ec208dc94bfa9d78e565719b03cd9788ac
2qqckgrgy…pfuuzyv7
P2PKH
Unspent0.00020000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x31640d0462105aa7f4811d0673ff9283940aeb14>
OP_EQUALVERIFY
OP_CHECKSIG
76a91431640d0462105aa7f4811d0673ff9283940aeb1488ac
3qzufngjm…mcm05x0t
P2PKH
spent in 7339b616d6…28092de41b:160.00021648 BCH
Scripts

Spent by7339b616d6b96fcc6b82cd77a87155c26e36262abf1c4ad8da5ec928092de41b input #16 in block 413,625

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb899a25b99fd6324bd27bc320979bfb19ab0ecac>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b899a25b99fd6324bd27bc320979bfb19ab0ecac88ac
4qpp5uqwz…d9fxgnl6
P2PKH
spent in 129fdc9e03…ff59dcdc8f:240.00030100 BCH
Scripts

Spent by129fdc9e036541dc42bed20521faceb3da18e26140a8e9776afcf8ff59dcdc8f input #24 in block 412,714

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x434e01c24a61d18b3f30d7f011e51fff65d79c14>
OP_EQUALVERIFY
OP_CHECKSIG
76a914434e01c24a61d18b3f30d7f011e51fff65d79c1488ac
5qrhnn9wz…u8utw3rd
P2PKH
spent in 782659e0a7…65455fa6e9:00.01552588 BCH
Scripts

Spent by782659e0a7b945727885af0036816ca8523413cb802bcf034df1f665455fa6e9 input #0 in block 411,025

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xef3995c2e86a061405db824c61e0c66e24162102>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ef3995c2e86a061405db824c61e0c66e2416210288ac
6qpn03mld…0rsmnc8t
P2PKH
spent in e252fc9e4b…6df2ffb7b1:520.00020000 BCH
Scripts

Spent bye252fc9e4bf4ef394fac84ad8905782800fe021285c4dc0806653c6df2ffb7b1 input #52 in block 411,145

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x66f8efedfea5952d7eb4696a6f423d00e9fd2dcc>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466f8efedfea5952d7eb4696a6f423d00e9fd2dcc88ac
7qpw7xss9…6rjdhgqk
P2PKH
spent in d4fba66ee4…36392c5e21:600.00022300 BCH
Scripts

Spent byd4fba66ee4c2eaa56e5bcb011a441bdcb04896ee5f76d9c6813a0d36392c5e21 input #60 in block 415,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5de34205d2636bbb679728f1f6b5bac22e4d11ab>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145de34205d2636bbb679728f1f6b5bac22e4d11ab88ac
8qz49nrvm…eqcmhrly
P2PKH
spent in 2dfa027fb5…0cc7dee7e5:320.00030000 BCH
Scripts

Spent by2dfa027fb52ceabca9bbee569a5b9cd99c338736ba70acb0e73ada0cc7dee7e5 input #32 in block 425,581

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa598d9b13a04bf027bb2e38199f8b4a966862f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa598d9b13a04bf027bb2e38199f8b4a966862f488ac
9qrrcmv6v…mv5pwkh0
P2PKH
spent in be2d86ad2e…f4c36dfdef:1620.00020089 BCH
Scripts

Spent bybe2d86ad2ece08ba28952fe4ccac5388794ceb12de1b750aa31f22f4c36dfdef input #162 in block 412,533

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc78db34cec763c79a678b0e63ceeb4303337dd64>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c78db34cec763c79a678b0e63ceeb4303337dd6488ac
10qp2m3uak…6kun28l2
P2PKH
spent in f3929cedfd…94dc46e08e:1660.00020012 BCH
Scripts

Spent byf3929cedfd3c8c99896fd654e2e93b18a86218acacac313192ed0a94dc46e08e input #166 in block 637,986

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x55b8f3b665e786c589454f757c9cb81d2a7c8487>
OP_EQUALVERIFY
OP_CHECKSIG
76a91455b8f3b665e786c589454f757c9cb81d2a7c848788ac
11qrrqmcsu…qw8pymf3
P2PKH
Unspent0.00030000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc60de21c945e4af9e8163568454cf360ab39b64f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c60de21c945e4af9e8163568454cf360ab39b64f88ac
12qzhkr6h9…j4jenju5
P2PKH
Unspent0.00030000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaf61eae569ec1c94aacf5808ed32ee984cbe9ad9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914af61eae569ec1c94aacf5808ed32ee984cbe9ad988ac
13ppel6nct…6jehqtaa
P2SH
spent in f20fb894ae…93cafaf7e4:850.00086967 BCH
Scripts

Spent byf20fb894aec802360230f629585b24bf91aec5666145c2089e6f5693cafaf7e4 input #85 in block 411,981

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

Locking script bytes · 23 bytes

OP_HASH160
<0x73fd4f0bd6f406ccbc6b07f2dc8186e4c925dc41>
OP_EQUAL
a91473fd4f0bd6f406ccbc6b07f2dc8186e4c925dc4187
14qqtwxz3y…05g4s9gr
P2PKH
spent in 27563ec2e1…339bebf520:00.00036520 BCH
Scripts

Spent by27563ec2e1f4f6e9b268e080c9ae6e069f69a35df83f76d9b4e29c339bebf520 input #0 in block 412,022

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x16e30a24037311fdcb3083eb6969b9531b097ae0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91416e30a24037311fdcb3083eb6969b9531b097ae088ac
15qp0cp5pu…c2zpjd3c
P2PKH
spent in 28e6ac2b9a…d3a3209ce2:30.00020212 BCH
Scripts

Spent by28e6ac2b9a0d3f159b4e61f5ed69f4f87782acd90609f88e0ac2ccd3a3209ce2 input #3 in block 411,458

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f80d03c86c2c243200b67cd8ef881ead9b655d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f80d03c86c2c243200b67cd8ef881ead9b655d388ac
16qqu9zc54…ctcgaafy
P2PKH
spent in 76085e2bbd…5a33a5d1d7:1120.00020031 BCH
Scripts

Spent by76085e2bbd6327ceb66f4da7e746132991f15b108f06f27d406dc85a33a5d1d7 input #112 in block 528,026

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x38516295cff029791410946919ec504f095abec5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91438516295cff029791410946919ec504f095abec588ac
Position in block 411,024Open 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
411,024
Byte offset in block
344,982
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 411,024's header. Check it offline against that header.

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

Raw transaction734 bytes

0100000001561cd9032eae81e163d1c17c05586db62ed88dc66eaeeb763df35302d0b1d669010000006b483045022100e9d65b195853ff18752fad08ddfef9b547bb9a166cc708d3e1c405653482745b0220061b31bb49b0287929279db14f43f813605a02bac18bad381d5644b85a8d659a012102c25f59cf8cbd16bfc2472d56b800d7ae4ff9c4468c5a57da9093cd9ad65ff621feffffff11…a91438516295cff029791410946919ec504f095abec588ac85450600
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 · 0.02033000 BCH
Show scenario JSON
Loading payload...