Mainnet

Confirmed transaction

89fb56772397f5b5d9fe7b19087e616a25782ea2be704fde7d79de9b4b985ba2

Status

Confirmed595,908 confirmations

Included in

block 380,066 · 2015-10-22 17:07:58 UTC · 4031 d 6 h 19 min 22 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 68.18345169 BCH; to Output 0 · P2PKH 0.16843530 BCH; Output 1 · P2PKH 0.18285300 BCH; Output 2 · P2PKH 0.42095693 BCH; Output 3 · P2PKH 0.02750000 BCH; Output 4 · P2PKH 0.77815292 BCH; Output 5 · P2PKH 0.18697717 BCH; Output 6 · P2PKH 0.03000000 BCH; Output 7 · P2PKH 0.55556765 BCH; Output 8 · P2PKH 0.21442234 BCH; Output 9 · P2PKH 61.09224430 BCH; Output 10 · P2PKH 0.35000000 BCH; Output 11 · P2PKH 0.47493193 BCH; Output 12 · P2PKH 0.05920000 BCH; Output 13 · P2PKH 0.18868750 BCH; Output 14 · P2PKH 0.60000000 BCH; Output 15 · P2PKH 1.25500000 BCH; Output 16 · P2PKH 1.32388900 BCH; Output 17 · P2PKH 0.10914693 BCH; Output 18 · P2PKH 0.09899847 BCH; Output 19 · P2PKH 0.06610000 BCH; miner fee 38,825 sat.97.4%Input 068.18345169 BCHbitcoincash:qrzsvl4cfr9ypt0mp4g3mgakgyv3wfckqcxmlfqzwqbitcoincash:qrzsvl4c…xmlfqzwqfb678618e7703b5b2edcd5c248d1e3e89a1dd55a487a8a062166bd3266248461:0fb678618e770…bd3266248461:0Output 0 · P2PKH0.16843530 BCHbitcoincash:qpwxundqrga4lz9e0r86m6wdw5pnqyl45qupkrq0m0bitcoincash:qpwxundq…upkrq0m0spent in 40756a5559c391914f65dbfeeeb892e5250b645ff5817f8347fb51158c0c9e9d:6spent in 40756a5559…158c0c9e9d:6Output 1 · P2PKH0.18285300 BCHbitcoincash:qqjywml55d4tr7phu7tjf6thalscv9qsfuku7kgj8cbitcoincash:qqjywml5…ku7kgj8cspent in ee13e39f5797b1bc76ffac05ca4092b75b74aa4eb3a7032e1be74b8119c379ff:148spent in ee13e39f57…8119c379ff:148Output 2 · P2PKH0.42095693 BCHbitcoincash:qp0asu3s9f5tpph4kjvzcrus5hznmt7q4c5h55d2njbitcoincash:qp0asu3s…5h55d2njspent in 6b77f71acf9ea56f76feff83b09918cb20a416f6e6ecc169322c7803d5735a9f:0spent in 6b77f71acf…03d5735a9f:0Output 3 · P2PKH0.02750000 BCHbitcoincash:qpagz6tma3h6canure9atgcl9zkt5qdfjy07j44xahbitcoincash:qpagz6tm…07j44xahspent in 5f9e6458e9bb021ec981da1d993e22490c73fe5cb3acc6504b2d28292344220f:34spent in 5f9e6458e9…292344220f:34Output 4 · P2PKH0.77815292 BCHbitcoincash:qpvgp9tq0nkrf5pna5sl2uhcjulpgcjdxvayuz3dmhbitcoincash:qpvgp9tq…ayuz3dmhspent in 37d058ac724cdd975404d8e2a9c8b682b871c25dea98e52cc9ca646535d666d3:0spent in 37d058ac72…6535d666d3:0Output 5 · P2PKH0.18697717 BCHbitcoincash:qpark7srcws7chvc4qjusppw3c8a0pct8v7zletpnkbitcoincash:qpark7sr…7zletpnkspent in a5414678c3ef25046835ece151d28560301be54c567dd4947f7422e863b79c39:9spent in a5414678c3…e863b79c39:9Output 6 · P2PKH0.03000000 BCHbitcoincash:qrvtt0l4lk50eews2um0gvfmznudkl80xgse5dc0vgbitcoincash:qrvtt0l4…se5dc0vgspent in c075e19e0e76020d108b7d031907dc2e2961d96c5e38ad487cc406c21966feab:84spent in c075e19e0e…c21966feab:84Outputs 7–19 (13 more)Outputs 7–19 (13 more)66.38818812 BCHsummed into one ribbonMiner fee · ribbon widened for visibility38,825 sat · 0.00038825 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 68.18345169 BCH; to Output 0 · P2PKH 0.16843530 BCH; Output 1 · P2PKH 0.18285300 BCH; Output 2 · P2PKH 0.42095693 BCH; Output 3 · P2PKH 0.02750000 BCH; Output 4 · P2PKH 0.77815292 BCH; Output 5 · P2PKH 0.18697717 BCH; Output 6 · P2PKH 0.03000000 BCH; Output 7 · P2PKH 0.55556765 BCH; Output 8 · P2PKH 0.21442234 BCH; Output 9 · P2PKH 61.09224430 BCH; Output 10 · P2PKH 0.35000000 BCH; Output 11 · P2PKH 0.47493193 BCH; Output 12 · P2PKH 0.05920000 BCH; Output 13 · P2PKH 0.18868750 BCH; Output 14 · P2PKH 0.60000000 BCH; Output 15 · P2PKH 1.25500000 BCH; Output 16 · P2PKH 1.32388900 BCH; Output 17 · P2PKH 0.10914693 BCH; Output 18 · P2PKH 0.09899847 BCH; Output 19 · P2PKH 0.06610000 BCH; miner fee 38,825 sat.bitcoincash:qrzsvl4cfr9ypt0mp4g3mgakgyv3wfckqcxmlfqzwqin 0bitcoincash:qpwxundqrga4lz9e0r86m6wdw5pnqyl45qupkrq0m0out 0bitcoincash:qqjywml55d4tr7phu7tjf6thalscv9qsfuku7kgj8cout 1bitcoincash:qp0asu3s9f5tpph4kjvzcrus5hznmt7q4c5h55d2njout 2bitcoincash:qpagz6tma3h6canure9atgcl9zkt5qdfjy07j44xahout 3Outputs 4–19 (16 more)+16fee

68.18345169 BCH in from 1 input, 68.18306344 BCH out to 20 outputs, 38,825 sat to the miner.

Settlement check

Input total

68.18345169

BCH, 1 input

Output total

68.18306344

BCH, 20 outputs

Miner fee

38,825 sat

0.00038825 BCH, inputs minus outputs

Fee rate

46.33 sat/B

fee ÷ size

Size

838 B

version 1, locktime 380,055

CashTokens

None

no token prefix on any output

Balances: 68.18345169 BCH in = 68.18306344 BCH out + 38,825 sat fee.

Inputs1 · 68.18345169 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrzsvl4c…xmlfqzwqSpends fb678618e7…3266248461:0P2PKH68.18345169 BCH
Scripts

Previous outputfb678618e7703b5b2edcd5c248d1e3e89a1dd55a487a8a062166bd3266248461:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e8216c989ee06d3b14c3f9638dca48bcabbdd24c43a0ae6a7ee600429960676802202d6b3f1abac1d22ce44fb59f315d8c5d49ac4f172d2a7f349e96fbcf578cad4a01>
<0x020c5ca66829e62b9141d1a4c792ca17ab90bc7dee82b2268b5bbbfd3d73ee66d7>
483045022100e8216c989ee06d3b14c3f9638dca48bcabbdd24c43a0ae6a7ee600429960676802202d6b3f1abac1d22ce44fb59f315d8c5d49ac4f172d2a7f349e96fbcf578cad4a0121020c5ca66829e62b9141d1a4c792ca17ab90bc7dee82b2268b5bbbfd3d73ee66d7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc5067eb848ca40adfb0d511da3b6411917271606>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c5067eb848ca40adfb0d511da3b641191727160688ac

Outputs20 · 68.18306344 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpwxundq…upkrq0m0
P2PKH
spent in 40756a5559…158c0c9e9d:60.16843530 BCH
Scripts

Spent by40756a5559c391914f65dbfeeeb892e5250b645ff5817f8347fb51158c0c9e9d input #6 in block 380,080

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5c6e4da01a3b5f88b978cfade9cd75033013f5a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145c6e4da01a3b5f88b978cfade9cd75033013f5a088ac
1qqjywml5…ku7kgj8c
P2PKH
spent in ee13e39f57…8119c379ff:1480.18285300 BCH
Scripts

Spent byee13e39f5797b1bc76ffac05ca4092b75b74aa4eb3a7032e1be74b8119c379ff input #148 in block 380,076

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x24476ff4a36ab1f837e79724e977efe18614104f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91424476ff4a36ab1f837e79724e977efe18614104f88ac
2qp0asu3s…5h55d2nj
P2PKH
spent in 6b77f71acf…03d5735a9f:00.42095693 BCH
Scripts

Spent by6b77f71acf9ea56f76feff83b09918cb20a416f6e6ecc169322c7803d5735a9f input #0 in block 380,067

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5fd872302a68b086f5b4982c0f90a5c53dafc0ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145fd872302a68b086f5b4982c0f90a5c53dafc0ae88ac
3qpagz6tm…07j44xah
P2PKH
spent in 5f9e6458e9…292344220f:340.02750000 BCH
Scripts

Spent by5f9e6458e9bb021ec981da1d993e22490c73fe5cb3acc6504b2d28292344220f input #34 in block 380,105

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7a81697bec6fac767c1e4bd5a31f28acba01a991>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147a81697bec6fac767c1e4bd5a31f28acba01a99188ac
4qpvgp9tq…ayuz3dmh
P2PKH
spent in 37d058ac72…6535d666d3:00.77815292 BCH
Scripts

Spent by37d058ac724cdd975404d8e2a9c8b682b871c25dea98e52cc9ca646535d666d3 input #0 in block 380,069

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x588095607cec34d033ed21f572f8973e14624d33>
OP_EQUALVERIFY
OP_CHECKSIG
76a914588095607cec34d033ed21f572f8973e14624d3388ac
5qpark7sr…7zletpnk
P2PKH
spent in a5414678c3…e863b79c39:90.18697717 BCH
Scripts

Spent bya5414678c3ef25046835ece151d28560301be54c567dd4947f7422e863b79c39 input #9 in block 380,174

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7a3b7a03c3a1ec5d98a825c8042e8e0fd7870b3b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147a3b7a03c3a1ec5d98a825c8042e8e0fd7870b3b88ac
6qrvtt0l4…se5dc0vg
P2PKH
spent in c075e19e0e…c21966feab:840.03000000 BCH
Scripts

Spent byc075e19e0e76020d108b7d031907dc2e2961d96c5e38ad487cc406c21966feab input #84 in block 380,208

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd8b5bff5fda8fce5d05736f4313b14f8db7cef32>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d8b5bff5fda8fce5d05736f4313b14f8db7cef3288ac
7qpw3tf88…sulmyq9h
P2PKH
spent in 8a2df31ef4…4b45a0f81c:80.55556765 BCH
Scripts

Spent by8a2df31ef4f5af5afd8f429b7850c07824357cdade802178a383a54b45a0f81c input #8 in block 380,076

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5d15a4e779c14a44a3e9853500fd34585980304e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145d15a4e779c14a44a3e9853500fd34585980304e88ac
8qq2sh8va…rynt6r2s
P2PKH
spent in 38bc3f5ba9…0c078e66fc:110.21442234 BCH
Scripts

Spent by38bc3f5ba908d55c3f421f8a18ca0741ca55822312b306478ffd740c078e66fc input #11 in block 380,104

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x150b9d9d2f170e6bafbf5b14538d0ac9a8f3d49d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914150b9d9d2f170e6bafbf5b14538d0ac9a8f3d49d88ac
9qz6nfky8…hf3ej4r2
P2PKH
spent in 47364e0b48…5bc91fd70b:061.09224430 BCH
Scripts

Spent by47364e0b48f158050c53b5331281ceb9b7e2d95367dca9f9e5c0a95bc91fd70b input #0 in block 380,068

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb534d8872fc78aa0c47c6a4b74ba272931d4ed7a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b534d8872fc78aa0c47c6a4b74ba272931d4ed7a88ac
10qr76e9j7…9yu067u8
P2PKH
spent in e47f644162…d306d001c3:750.35000000 BCH
Scripts

Spent bye47f64416222d601317be6f3c0dcbc0c54c44593bb1c3a6a4a60ccd306d001c3 input #75 in block 380,521

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfdac965e7d38d431900b42a6f93e082141cb0f54>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fdac965e7d38d431900b42a6f93e082141cb0f5488ac
11qqpkk3ru…3hzv8pt7
P2PKH
spent in 549b43e53f…dd717d3704:150.47493193 BCH
Scripts

Spent by549b43e53fd7f4393df6a04d025b8f2e4f0fe6a55c47ddb468d0f4dd717d3704 input #15 in block 380,075

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x036b447cefaef9b9228ef631416cabd9d270d273>
OP_EQUALVERIFY
OP_CHECKSIG
76a914036b447cefaef9b9228ef631416cabd9d270d27388ac
12qqghfy8e…c24hfssd
P2PKH
spent in 7f1bf58a17…7bac2cca98:10.05920000 BCH
Scripts

Spent by7f1bf58a17428c50b4a0f1223310ab797c6d5f70cbf5952e27495b7bac2cca98 input #1 in block 380,238

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x117490f9a5b53f019db56fef7661b9269a02de29>
OP_EQUALVERIFY
OP_CHECKSIG
76a914117490f9a5b53f019db56fef7661b9269a02de2988ac
13qz7kxmmg…2qf2mdha
P2PKH
spent in 2cf67cd613…5239e6783b:950.18868750 BCH
Scripts

Spent by2cf67cd6131cd0a3d88856436f177de30693184b08c252be24db675239e6783b input #95 in block 380,076

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbd636f6807d45104cf33dd03901112ad4a8467fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bd636f6807d45104cf33dd03901112ad4a8467fb88ac
14qq54ey28…acpcvqq7
P2PKH
spent in 817b7151bb…5808060ba8:10.60000000 BCH
Scripts

Spent by817b7151bbf0fbb523079424b8fd3e02df07e051017e718851d0925808060ba8 input #1 in block 380,089

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x295c9147e58cd0d47685a8d369cc9cb9d5436562>
OP_EQUALVERIFY
OP_CHECKSIG
76a914295c9147e58cd0d47685a8d369cc9cb9d543656288ac
15qzzrzefm…8r42efl2
P2PKH
spent in 02b44c713f…a7c88488e3:21.25500000 BCH
Scripts

Spent by02b44c713f4ba4f173aa29f4ed222bc9bd8cd72bb5401165712dcba7c88488e3 input #2 in block 380,206

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8431653ba4830a7ed173f8aa8226533e78a8dfd0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148431653ba4830a7ed173f8aa8226533e78a8dfd088ac
16qrn4xtx0…ykt3657v
P2PKH
spent in 877cb48795…ccf2ce7cb7:231.32388900 BCH
Scripts

Spent by877cb487955eb8f2bddd4e7356995fe68cceca732d064f7725cca8ccf2ce7cb7 input #23 in block 380,500

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe7532ccf8e027f2476be88fb895df28062f21538>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e7532ccf8e027f2476be88fb895df28062f2153888ac
17qqc2qssp…evmq3uef
P2PKH
spent in e3b19e2113…32ca187c0e:570.10914693 BCH
Scripts

Spent bye3b19e211311815018680b6f5b903bd822da6c33c69118a143d04e32ca187c0e input #57 in block 381,030

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x30a042016390c107cb5513c13a9962c091f77822>
OP_EQUALVERIFY
OP_CHECKSIG
76a91430a042016390c107cb5513c13a9962c091f7782288ac
18qzvcrra7…273y3k3x
P2PKH
spent in c075e19e0e…c21966feab:850.09899847 BCH
Scripts

Spent byc075e19e0e76020d108b7d031907dc2e2961d96c5e38ad487cc406c21966feab input #85 in block 380,208

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x99818fbea54c8cc70554688162734bcd25358069>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499818fbea54c8cc70554688162734bcd2535806988ac
19qrgqpqyu…c5g20cq4
P2PKH
spent in 66b4441530…508b0c6450:00.06610000 BCH
Scripts

Spent by66b4441530b81b9e2e1a5a45ab9d567c020a2d06b19e03b5d9cdd8508b0c6450 input #0 in block 380,146

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd000809cd3e8468df5c52045181139bcab824c14>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d000809cd3e8468df5c52045181139bcab824c1488ac
Position in block 380,066Open 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
380,066
Byte offset in block
266,765
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 380,066's header. Check it offline against that header.

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

Raw transaction838 bytes

01000000016184246632bd6621068a7a485ad51d9ae8e3d148c2d5dc2e5b3b70e7188667fb000000006b483045022100e8216c989ee06d3b14c3f9638dca48bcabbdd24c43a0ae6a7ee600429960676802202d6b3f1abac1d22ce44fb59f315d8c5d49ac4f172d2a7f349e96fbcf578cad4a0121020c5ca66829e62b9141d1a4c792ca17ab90bc7dee82b2268b5bbbfd3d73ee66d7feffffff14…a914d000809cd3e8468df5c52045181139bcab824c1488ac97cc0500
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 · 68.18345169 BCH
Show scenario JSON
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