Mainnet

Confirmed transaction

92aa80d1487d47a44b00faee2ea2d9034c59f3e4151f5ff2a6917e709d8ba7df

Status

Confirmed559,113 confirmations

Included in

block 416,604 · 2016-06-16 19:14:49 UTC · 3791 d 6 h 58 min 55 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 16 outputs and the miner feeInput 0 5.75731785 BCH; to Output 0 · P2PKH 0.06473864 BCH; Output 1 · P2PKH 1.35283000 BCH; Output 2 · P2PKH 0.02349676 BCH; Output 3 · P2PKH 0.20893365 BCH; Output 4 · P2PKH 0.04872138 BCH; Output 5 · P2PKH 0.25572004 BCH; Output 6 · P2PKH 0.12927770 BCH; Output 7 · P2PKH 0.04627000 BCH; Output 8 · P2PKH 0.44215284 BCH; Output 9 · P2PKH 0.00864000 BCH; Output 10 · P2PKH 2.45672257 BCH; Output 11 · P2PKH 0.08000000 BCH; Output 12 · P2PKH 0.31306902 BCH; Output 13 · P2PKH 0.23869901 BCH; Output 14 · P2PKH 0.06940800 BCH; Output 15 · P2PKH 0.01770000 BCH; miner fee 93,824 sat.23.5%63.8%Input 05.75731785 BCHbitcoincash:qrupt37n4yyd4lpxtl2gl5k3jr939le3jszjtyne90bitcoincash:qrupt37n…zjtyne90677e87b898031a9fdb83fe234bb81d839ca10d0370e823e254d141daf51a77d7:26677e87b89803…41daf51a77d7:26Output 0 · P2PKH0.06473864 BCHbitcoincash:qp0pctwnp82lvpcp9pjhmuv2m75atx566qxvh42u39bitcoincash:qp0pctwn…xvh42u39spent in 647d1f0654902fdb40b87b04cec3b43216b9258e0c94214012ed155f9e933857:0spent in 647d1f0654…5f9e933857:0Output 1 · P2PKH1.35283000 BCHbitcoincash:qqq0j3cezal8zvhfzlv7hqged4z06wtxwcdmtmghyfbitcoincash:qqq0j3ce…dmtmghyfspent in 7e3793d10b6fdd9c8745cc9814f48062dea520c9b4741abf295cc444e2fed9a2:1spent in 7e3793d10b…44e2fed9a2:1Output 2 · P2PKH0.02349676 BCHbitcoincash:qred3srjze2y77xd293mywl56xssaccjzycjrspls3bitcoincash:qred3srj…cjrspls3spent in fbd4e11229ffb92a87ce0a8a13ab555ba9de1926a2879afab4b6c8cfbc34dd2f:72spent in fbd4e11229…cfbc34dd2f:72Output 3 · P2PKH0.20893365 BCHbitcoincash:qr0g2h4fqyjdkq2xzy3f0jy2q6paqhmgpysu9lrztsbitcoincash:qr0g2h4f…su9lrztsunspentOutput 4 · P2PKH0.04872138 BCHbitcoincash:qzr8qtenecfyzq5mc9a0v4smm5fueqmqygxzzzxx3ubitcoincash:qzr8qten…xzzzxx3uspent in 27c091488f27801d7f98439ad5d4e3729c38954fea081f45c433ae3dad059fbf:20spent in 27c091488f…3dad059fbf:20Output 5 · P2PKH0.25572004 BCHbitcoincash:qpjfqrq5hjksqt93cl9hgghk4df8nlxt8c8lgkyly3bitcoincash:qpjfqrq5…8lgkyly3spent in e797518fd2d0d25fbe30a1e17bf8f67f0218d8433345e19d06f015c3ab8539f9:1spent in e797518fd2…c3ab8539f9:1Output 6 · P2PKH0.12927770 BCHbitcoincash:qru5qyky5xcrak20ww0hteue75s36e5en5zdkfglq8bitcoincash:qru5qyky…zdkfglq8spent in 7b46a62a2c092e545d973fa637cfb797ef5a16566700f2c3b8059e07dfcaa72f:0spent in 7b46a62a2c…07dfcaa72f:0Outputs 7–15 (9 more)Outputs 7–15 (9 more)3.67266144 BCHsummed into one ribbonMiner fee · ribbon widened for visibility93,824 sat · 0.00093824 BCH
Value flow: 1 input to 16 outputs and the miner feeInput 0 5.75731785 BCH; to Output 0 · P2PKH 0.06473864 BCH; Output 1 · P2PKH 1.35283000 BCH; Output 2 · P2PKH 0.02349676 BCH; Output 3 · P2PKH 0.20893365 BCH; Output 4 · P2PKH 0.04872138 BCH; Output 5 · P2PKH 0.25572004 BCH; Output 6 · P2PKH 0.12927770 BCH; Output 7 · P2PKH 0.04627000 BCH; Output 8 · P2PKH 0.44215284 BCH; Output 9 · P2PKH 0.00864000 BCH; Output 10 · P2PKH 2.45672257 BCH; Output 11 · P2PKH 0.08000000 BCH; Output 12 · P2PKH 0.31306902 BCH; Output 13 · P2PKH 0.23869901 BCH; Output 14 · P2PKH 0.06940800 BCH; Output 15 · P2PKH 0.01770000 BCH; miner fee 93,824 sat.bitcoincash:qrupt37n4yyd4lpxtl2gl5k3jr939le3jszjtyne90in 0bitcoincash:qp0pctwnp82lvpcp9pjhmuv2m75atx566qxvh42u39out 0bitcoincash:qqq0j3cezal8zvhfzlv7hqged4z06wtxwcdmtmghyfout 1bitcoincash:qred3srjze2y77xd293mywl56xssaccjzycjrspls3out 2bitcoincash:qr0g2h4fqyjdkq2xzy3f0jy2q6paqhmgpysu9lrztsout 3Outputs 4–15 (12 more)+12fee

Flow amounts and links

Inputs

  1. Input 05.75731785 BCH

Outputs

  1. Output 0 · P2PKH0.06473864 BCH
  2. Output 1 · P2PKH1.35283000 BCH
  3. Output 2 · P2PKH0.02349676 BCH
  4. Output 3 · P2PKH0.20893365 BCH
    unspent
  5. Output 4 · P2PKH0.04872138 BCH
  6. Output 5 · P2PKH0.25572004 BCH
  7. Output 6 · P2PKH0.12927770 BCH
  8. Output 7 · P2PKH0.04627000 BCH
  9. Output 8 · P2PKH0.44215284 BCH
    unspent
  10. Output 9 · P2PKH0.00864000 BCH
  11. Output 10 · P2PKH2.45672257 BCH
  12. Output 11 · P2PKH0.08000000 BCH
  13. Output 12 · P2PKH0.31306902 BCH
  14. Output 13 · P2PKH0.23869901 BCH
  15. Output 14 · P2PKH0.06940800 BCH
  16. Output 15 · P2PKH0.01770000 BCH

Miner fee93,824 sat · 0.00093824 BCH

5.75731785 BCH in from 1 input, 5.75637961 BCH out to 16 outputs, 93,824 sat to the miner.

Settlement check

Input total

5.75731785

BCH, 1 input

Output total

5.75637961

BCH, 16 outputs

Miner fee

93,824 sat

0.00093824 BCH, inputs minus outputs

Fee rate

133.84 sat/B

fee ÷ size

Size

701 B

version 1, locktime 416,520

CashTokens

None

no token prefix on any output

Balances: 5.75731785 BCH in = 5.75637961 BCH out + 93,824 sat fee.

Inputs1 · 5.75731785 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrupt37n…zjtyne90Spends 677e87b898…daf51a77d7:26P2PKH5.75731785 BCH
Scripts

Previous output677e87b898031a9fdb83fe234bb81d839ca10d0370e823e254d141daf51a77d7:26

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207fd211aab08096414a8a1133a6a908ba88cd01dacbc056c6f8e7e507ba2a179c0220525c8657a24c2c4e4209b4b98a25c0106d58547a24466a711e77305a842204f201>
<0x034eb02413adf579e3d66424255b9301160d64475b3bafc46bc8c6521c3ecd6183>
47304402207fd211aab08096414a8a1133a6a908ba88cd01dacbc056c6f8e7e507ba2a179c0220525c8657a24c2c4e4209b4b98a25c0106d58547a24466a711e77305a842204f20121034eb02413adf579e3d66424255b9301160d64475b3bafc46bc8c6521c3ecd6183

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf815c7d3a908dafc265fd48fd2d190cb12ff3194>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f815c7d3a908dafc265fd48fd2d190cb12ff319488ac

Outputs16 · 5.75637961 BCH

Spend states looked up for 16 of 16 outputs: 14 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qp0pctwn…xvh42u39
P2PKH
spent in 647d1f0654…5f9e933857:00.06473864 BCH
Scripts

Spent by647d1f0654902fdb40b87b04cec3b43216b9258e0c94214012ed155f9e933857 input #0 in block 416,821

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5e1c2dd309d5f6070128657df18adfa9d59a9ad0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e1c2dd309d5f6070128657df18adfa9d59a9ad088ac
1qqq0j3ce…dmtmghyf
P2PKH
spent in 7e3793d10b…44e2fed9a2:11.35283000 BCH
Scripts

Spent by7e3793d10b6fdd9c8745cc9814f48062dea520c9b4741abf295cc444e2fed9a2 input #1 in block 416,643

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x00f94719177e7132e917d9eb81196d44fd396676>
OP_EQUALVERIFY
OP_CHECKSIG
76a91400f94719177e7132e917d9eb81196d44fd39667688ac
2qred3srj…cjrspls3
P2PKH
spent in fbd4e11229…cfbc34dd2f:720.02349676 BCH
Scripts

Spent byfbd4e11229ffb92a87ce0a8a13ab555ba9de1926a2879afab4b6c8cfbc34dd2f input #72 in block 417,220

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf2d8c07216544f78cd5163b23bf4d1a10ee31211>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f2d8c07216544f78cd5163b23bf4d1a10ee3121188ac
3qr0g2h4f…su9lrzts
P2PKH
Unspent0.20893365 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde855ea90124db0146112297c88a0683d05f6809>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de855ea90124db0146112297c88a0683d05f680988ac
4qzr8qten…xzzzxx3u
P2PKH
spent in 27c091488f…3dad059fbf:200.04872138 BCH
Scripts

Spent by27c091488f27801d7f98439ad5d4e3729c38954fea081f45c433ae3dad059fbf input #20 in block 416,677

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x86702f33ce1241029bc17af6561bdd13cc836022>
OP_EQUALVERIFY
OP_CHECKSIG
76a91486702f33ce1241029bc17af6561bdd13cc83602288ac
5qpjfqrq5…8lgkyly3
P2PKH
spent in e797518fd2…c3ab8539f9:10.25572004 BCH
Scripts

Spent bye797518fd2d0d25fbe30a1e17bf8f67f0218d8433345e19d06f015c3ab8539f9 input #1 in block 416,608

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x64900c14bcad002cb1c7cb7422f6ab5279fccb3e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91464900c14bcad002cb1c7cb7422f6ab5279fccb3e88ac
6qru5qyky…zdkfglq8
P2PKH
spent in 7b46a62a2c…07dfcaa72f:00.12927770 BCH
Scripts

Spent by7b46a62a2c092e545d973fa637cfb797ef5a16566700f2c3b8059e07dfcaa72f input #0 in block 416,604

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf94012c4a1b03ed94f739f75e799f5211d66999d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f94012c4a1b03ed94f739f75e799f5211d66999d88ac
7qzgx2weq…axnplqvm
P2PKH
spent in 40550aed62…f11ca9e051:1380.04627000 BCH
Scripts

Spent by40550aed62d9b80122a5403ae2096dc06a4b61aecbf533d3e2781cf11ca9e051 input #138 in block 416,672

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x90653b20db317716a0598b24cfd0a0a30b8afc87>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490653b20db317716a0598b24cfd0a0a30b8afc8788ac
8qr5y9p53…t24q88gz
P2PKH
Unspent0.44215284 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe84286912b74ce2574608fd966e9cc1def89f4ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e84286912b74ce2574608fd966e9cc1def89f4ae88ac
9qpjdh93n…tdt6k652
P2PKH
spent in aa21cda63c…a8c9fc7298:2240.00864000 BCH
Scripts

Spent byaa21cda63c55fb983e3d682dde2a3d8f7063e9715a988dc6062a28a8c9fc7298 input #224 in block 418,044

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x64db9633b28da1c378dc0f3ab10cc4aadc3b6414>
OP_EQUALVERIFY
OP_CHECKSIG
76a91464db9633b28da1c378dc0f3ab10cc4aadc3b641488ac
10qrgwdjjv…lmgmhk29
P2PKH
spent in 886bb41bc1…98459fe518:42.45672257 BCH
Scripts

Spent by886bb41bc1a44653f65769680daeb898e26a16fc80638d2900ffe098459fe518 input #4 in block 416,606

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd0e6ca4cb55f4d36b72de159a162353265af25e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d0e6ca4cb55f4d36b72de159a162353265af25e288ac
11qzt48q42…zxr4dg3z
P2PKH
spent in fc9c0c69f9…cf1d242196:90.08000000 BCH
Scripts

Spent byfc9c0c69f92ea80d1ef8e304b8bcb1f38675b0008f16b72ae1c2bccf1d242196 input #9 in block 417,562

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x975382aaf4b1d3f66fecb41f5c60afd45c2eaa25>
OP_EQUALVERIFY
OP_CHECKSIG
76a914975382aaf4b1d3f66fecb41f5c60afd45c2eaa2588ac
12qz045ucu…uwaf3jns
P2PKH
spent in e797518fd2…c3ab8539f9:20.31306902 BCH
Scripts

Spent bye797518fd2d0d25fbe30a1e17bf8f67f0218d8433345e19d06f015c3ab8539f9 input #2 in block 416,608

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9f5a731c0803fc9c99bee90ee7e179ecd4a99cda>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149f5a731c0803fc9c99bee90ee7e179ecd4a99cda88ac
13qp0kkkge…tvjppysu
P2PKH
spent in b56a4f065a…c0ff535291:1370.23869901 BCH
Scripts

Spent byb56a4f065a740e12038fe93a6bb887b1abce25e3ba53a078cb451ec0ff535291 input #137 in block 420,411

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f6b5919352b563c8622808cae9e7f7c9c719c16>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f6b5919352b563c8622808cae9e7f7c9c719c1688ac
14qpghsusv…yz3typvl
P2PKH
spent in 4ec28f9e39…88126012c4:320.06940800 BCH
Scripts

Spent by4ec28f9e39e640ef44c518464f9b6a11950985996ae03c85a0d67c88126012c4 input #32 in block 416,624

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5178720c4c540f7cba29e27fb3388d253b6c8dca>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145178720c4c540f7cba29e27fb3388d253b6c8dca88ac
15qp795mzm…ahsqg7u9
P2PKH
spent in d315a7aa85…f1d9de84f3:00.01770000 BCH
Scripts

Spent byd315a7aa859b3e50d82ef00e926e9cf8e60a16e28f7304c2b6e505f1d9de84f3 input #0 in block 416,607

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7c5a6c5beca210b440de3a792b46b8e5081a3cab>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c5a6c5beca210b440de3a792b46b8e5081a3cab88ac
Position in block 416,604Open 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
416,604
Byte offset in block
77,427
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 416,604's header. Check it offline against that header.

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

Raw transaction701 bytes

0100000001d7771af5da41d154e223e870030da19c831db84b23fe83db9f1a0398b8877e671a0000006a47304402207fd211aab08096414a8a1133a6a908ba88cd01dacbc056c6f8e7e507ba2a179c0220525c8657a24c2c4e4209b4b98a25c0106d58547a24466a711e77305a842204f20121034eb02413adf579e3d66424255b9301160d64475b3bafc46bc8c6521c3ecd6183feffffff1088…a9147c5a6c5beca210b440de3a792b46b8e5081a3cab88ac085b0600
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 · 5.75731785 BCH
Show scenario JSON
Loading payload...