Mainnet

Confirmed transaction

96168d060cf2995e4dbb5df76689bbe606f6f70071aa42fbb7f31d06bdbe0803

Status

Confirmed580,697 confirmations

Included in

block 396,019 · 2016-01-31 20:59:28 UTC · 3935 d 6 h 58 min 33 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 5.41431894 BCH; to Output 0 · P2PKH 0.06946703 BCH; Output 1 · P2PKH 0.01844300 BCH; Output 2 · P2PKH 0.26486965 BCH; Output 3 · P2PKH 0.02671809 BCH; Output 4 · P2PKH 0.02000000 BCH; Output 5 · P2PKH 0.70896849 BCH; Output 6 · P2PKH 0.04751972 BCH; Output 7 · P2PKH 0.16770594 BCH; Output 8 · P2PKH 2.76816601 BCH; Output 9 · P2PKH 0.01503915 BCH; Output 10 · P2PKH 0.02233634 BCH; Output 11 · P2PKH 0.04196406 BCH; Output 12 · P2PKH 0.47264692 BCH; Output 13 · P2PKH 0.06037286 BCH; Output 14 · P2PKH 0.40000000 BCH; Output 15 · P2PKH 0.18014843 BCH; Output 16 · P2PKH 0.12940385 BCH; miner fee 54,940 sat.13.1%78.6%Input 05.41431894 BCHbitcoincash:qpjzhesvps4tnhtphsd2cx8tkxanmc3u0s7zkmez04bitcoincash:qpjzhesv…7zkmez044a4baec53a80d604acc9ea6fb7215c6a99e535665d4830a94e4e18c1a49f2891:44a4baec53a80…18c1a49f2891:4Output 0 · P2PKH0.06946703 BCHbitcoincash:qr2vl7t7sqgv6lhx6dhd39sdpyr5s53quv4qvlc3cnbitcoincash:qr2vl7t7…4qvlc3cnspent in d9b373e23123b116c37bde47fad4c8923c4b6a33994499cacce13c60c2df12a5:0spent in d9b373e231…60c2df12a5:0Output 1 · P2PKH0.01844300 BCHbitcoincash:qrj9r24s3pxe0zfz82us20fvyz66ett3xs26ufgzy5bitcoincash:qrj9r24s…26ufgzy5spent in 389f9f497761bf5ceeb65d16b27f46fcc1c96df9d9cd705056186763e339b844:331spent in 389f9f4977…63e339b844:331Output 2 · P2PKH0.26486965 BCHbitcoincash:qzygatn66q3xtyt8ssxdth5vkp4fzqjg7us64h209rbitcoincash:qzygatn6…s64h209rspent in 47b8b6f32905896f8d5e3030ee36ee5f148922972b1d507e8d7a254f9764a710:0spent in 47b8b6f329…4f9764a710:0Output 3 · P2PKH0.02671809 BCHbitcoincash:qzflnmqnjw7spm40523zucs9a0ufqrgz7scu80fzy2bitcoincash:qzflnmqn…cu80fzy2spent in dc2bf5168d93724560ee5c833c51a90504c4c6911cd4d012aebc8c4e8a0f08ff:3spent in dc2bf5168d…4e8a0f08ff:3Output 4 · P2PKH0.02000000 BCHbitcoincash:qpget59s8dputsdqzlfzucxrujcrvgjw3czandymalbitcoincash:qpget59s…zandymalspent in e4e5ea0ca85d7251ab868046856c1c315a1fdbf776206f82a9ac70cd8e271eff:1spent in e4e5ea0ca8…cd8e271eff:1Output 5 · P2PKH0.70896849 BCHbitcoincash:qrut4hvtqhg896at2rekpwegtt28kwnlpucdvyhr3lbitcoincash:qrut4hvt…cdvyhr3lspent in 8249462e8313b7e9885d04e78ad2d61f5f6fc6ae4c5e24d2f6b1c3684147e2cb:2spent in 8249462e83…684147e2cb:2Output 6 · P2PKH0.04751972 BCHbitcoincash:qr2u9wlqgvt89qzrkpqat63dfghgap8cs584lhrluvbitcoincash:qr2u9wlq…84lhrluvspent in 487ca389d0b1f69d139e005a75337dc120918267d3f1f40df0c1b6964af7e0c6:137spent in 487ca389d0…964af7e0c6:137Outputs 7–16 (10 more)Outputs 7–16 (10 more)4.25778356 BCHsummed into one ribbonMiner fee · ribbon widened for visibility54,940 sat · 0.00054940 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 5.41431894 BCH; to Output 0 · P2PKH 0.06946703 BCH; Output 1 · P2PKH 0.01844300 BCH; Output 2 · P2PKH 0.26486965 BCH; Output 3 · P2PKH 0.02671809 BCH; Output 4 · P2PKH 0.02000000 BCH; Output 5 · P2PKH 0.70896849 BCH; Output 6 · P2PKH 0.04751972 BCH; Output 7 · P2PKH 0.16770594 BCH; Output 8 · P2PKH 2.76816601 BCH; Output 9 · P2PKH 0.01503915 BCH; Output 10 · P2PKH 0.02233634 BCH; Output 11 · P2PKH 0.04196406 BCH; Output 12 · P2PKH 0.47264692 BCH; Output 13 · P2PKH 0.06037286 BCH; Output 14 · P2PKH 0.40000000 BCH; Output 15 · P2PKH 0.18014843 BCH; Output 16 · P2PKH 0.12940385 BCH; miner fee 54,940 sat.bitcoincash:qpjzhesvps4tnhtphsd2cx8tkxanmc3u0s7zkmez04in 0bitcoincash:qr2vl7t7sqgv6lhx6dhd39sdpyr5s53quv4qvlc3cnout 0bitcoincash:qrj9r24s3pxe0zfz82us20fvyz66ett3xs26ufgzy5out 1bitcoincash:qzygatn66q3xtyt8ssxdth5vkp4fzqjg7us64h209rout 2bitcoincash:qzflnmqnjw7spm40523zucs9a0ufqrgz7scu80fzy2out 3Outputs 4–16 (13 more)+13fee

5.41431894 BCH in from 1 input, 5.41376954 BCH out to 17 outputs, 54,940 sat to the miner.

Settlement check

Input total

5.41431894

BCH, 1 input

Output total

5.41376954

BCH, 17 outputs

Miner fee

54,940 sat

0.00054940 BCH, inputs minus outputs

Fee rate

74.65 sat/B

fee ÷ size

Size

736 B

version 1, locktime 396,008

CashTokens

None

no token prefix on any output

Balances: 5.41431894 BCH in = 5.41376954 BCH out + 54,940 sat fee.

Inputs1 · 5.41431894 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpjzhesv…7zkmez04Spends 4a4baec53a…c1a49f2891:4P2PKH5.41431894 BCH
Scripts

Previous output4a4baec53a80d604acc9ea6fb7215c6a99e535665d4830a94e4e18c1a49f2891:4

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100dd2c6e6a28c0308198ddf9fd0ffdd93d39c504399f69465cb13493bd2214107d02201a7e2fee5ccfc207611799137e1f478e270ecdaf14ea8b6c57b9df4eb9e0857201>
<0x039545ae1dcd2e12c5cb6e38e1f82bbefe7ee04dc01eef868086d4f121e6479d50>
483045022100dd2c6e6a28c0308198ddf9fd0ffdd93d39c504399f69465cb13493bd2214107d02201a7e2fee5ccfc207611799137e1f478e270ecdaf14ea8b6c57b9df4eb9e085720121039545ae1dcd2e12c5cb6e38e1f82bbefe7ee04dc01eef868086d4f121e6479d50

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x642be60c0c2ab9dd61bc1aac18ebb1bb3de23c7c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914642be60c0c2ab9dd61bc1aac18ebb1bb3de23c7c88ac

Outputs17 · 5.41376954 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr2vl7t7…4qvlc3cn
P2PKH
spent in d9b373e231…60c2df12a5:00.06946703 BCH
Scripts

Spent byd9b373e23123b116c37bde47fad4c8923c4b6a33994499cacce13c60c2df12a5 input #0 in block 397,762

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd4cff97e8010cd7ee6d36ed8960d0907485220e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d4cff97e8010cd7ee6d36ed8960d0907485220e388ac
1qrj9r24s…26ufgzy5
P2PKH
spent in 389f9f4977…63e339b844:3310.01844300 BCH
Scripts

Spent by389f9f497761bf5ceeb65d16b27f46fcc1c96df9d9cd705056186763e339b844 input #331 in block 396,060

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe451aab0884d9789223ab9053d2c20b5acad7134>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e451aab0884d9789223ab9053d2c20b5acad713488ac
2qzygatn6…s64h209r
P2PKH
spent in 47b8b6f329…4f9764a710:00.26486965 BCH
Scripts

Spent by47b8b6f32905896f8d5e3030ee36ee5f148922972b1d507e8d7a254f9764a710 input #0 in block 396,026

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x888eae7ad022659167840cd5de8cb06a910248f7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914888eae7ad022659167840cd5de8cb06a910248f788ac
3qzflnmqn…cu80fzy2
P2PKH
spent in dc2bf5168d…4e8a0f08ff:30.02671809 BCH
Scripts

Spent bydc2bf5168d93724560ee5c833c51a90504c4c6911cd4d012aebc8c4e8a0f08ff input #3 in block 396,858

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x93f9ec1393bd00eeafa2a22e6205ebf8900d02f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91493f9ec1393bd00eeafa2a22e6205ebf8900d02f488ac
4qpget59s…zandymal
P2PKH
spent in e4e5ea0ca8…cd8e271eff:10.02000000 BCH
Scripts

Spent bye4e5ea0ca85d7251ab868046856c1c315a1fdbf776206f82a9ac70cd8e271eff input #1 in block 396,042

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5195d0b03b43c5c1a017d22e60c3e4b036224e8e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145195d0b03b43c5c1a017d22e60c3e4b036224e8e88ac
5qrut4hvt…cdvyhr3l
P2PKH
spent in 8249462e83…684147e2cb:20.70896849 BCH
Scripts

Spent by8249462e8313b7e9885d04e78ad2d61f5f6fc6ae4c5e24d2f6b1c3684147e2cb input #2 in block 397,362

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf8badd8b05d072ebab50f360bb285ad47b3a7f0f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f8badd8b05d072ebab50f360bb285ad47b3a7f0f88ac
6qr2u9wlq…84lhrluv
P2PKH
spent in 487ca389d0…964af7e0c6:1370.04751972 BCH
Scripts

Spent by487ca389d0b1f69d139e005a75337dc120918267d3f1f40df0c1b6964af7e0c6 input #137 in block 396,271

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd5c2bbe04316728043b041d5ea2d4a2e8e84f885>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d5c2bbe04316728043b041d5ea2d4a2e8e84f88588ac
7qqsengk2…jy6d6vsv
P2PKH
spent in 4e4e41cf5f…582f3892f8:4630.16770594 BCH
Scripts

Spent by4e4e41cf5f273bbb17b0e390f991857509cc7391ac3b8f433c8c7f582f3892f8 input #463 in block 396,259

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2199a2caacdab4919f8b25a69a027ef7ae7ca150>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142199a2caacdab4919f8b25a69a027ef7ae7ca15088ac
8qzg6gr0k…wzddpggr
P2PKH
spent in 15be9f3862…3b54dd6b60:02.76816601 BCH
Scripts

Spent by15be9f3862c1b2db227eabc7d650d96e8b2e95b6d9db644ba4b1f13b54dd6b60 input #0 in block 396,020

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x91a40df66e3ef4e73ebe99df91552a30500b0c90>
OP_EQUALVERIFY
OP_CHECKSIG
76a91491a40df66e3ef4e73ebe99df91552a30500b0c9088ac
9qqv2424h…kua88sqr
P2PKH
spent in d98bf4686b…52aa44ef78:480.01503915 BCH
Scripts

Spent byd98bf4686b4a9451b251315c609feffb9888b4dfd2541c8a9d9e1152aa44ef78 input #48 in block 396,184

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x18aaaab70420852af1bd80869913e5cec2ab1bc7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418aaaab70420852af1bd80869913e5cec2ab1bc788ac
10qp8tmyp6…uv0zpsl0
P2PKH
spent in 6a278b3fdd…3985dc1223:590.02233634 BCH
Scripts

Spent by6a278b3fdded3bec9976b47066fd7150f1dc3d83ac897bb83d80713985dc1223 input #59 in block 396,351

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4ebd903a1afef3e464110ee0f2d3d14eae21b40a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ebd903a1afef3e464110ee0f2d3d14eae21b40a88ac
11qp6pjw5p…gznadaas
P2PKH
spent in 1b330e2566…1ec508fe0e:30.04196406 BCH
Scripts

Spent by1b330e2566c1b4c03961de03381ebfc1c8b01d814091d86d9c9e781ec508fe0e input #3 in block 396,086

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x74193a811d75cfceb5414eb1aae20449f25ff685>
OP_EQUALVERIFY
OP_CHECKSIG
76a91474193a811d75cfceb5414eb1aae20449f25ff68588ac
12qp9elruy…c4rcuukp
P2PKH
spent in e903bfb013…7f7c57c0f0:20.47264692 BCH
Scripts

Spent bye903bfb013d371ce65e90843cbaf476b6234eb9032f91d9ed94f577f7c57c0f0 input #2 in block 396,110

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4b9f8f84b2986e5728b44a3f3a43b8e6523f64cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144b9f8f84b2986e5728b44a3f3a43b8e6523f64cd88ac
13qp8tck69…cphtj9qd
P2PKH
spent in e92c288d29…78edfd737c:00.06037286 BCH
Scripts

Spent bye92c288d29979c544ad28eebe6fda263f92fda053e74bafcd3246178edfd737c input #0 in block 396,045

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4ebc5b45c55703f550c542d38393f489fff7275a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ebc5b45c55703f550c542d38393f489fff7275a88ac
14qz8x08u2…mqrkxy40
P2PKH
spent in b747e7fdab…3fc3a7ef09:00.40000000 BCH
Scripts

Spent byb747e7fdabacbe142814df2ce18edcbf57d5130ef5df5af6aeaa153fc3a7ef09 input #0 in block 396,050

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8e679f8aac64005983c3d4c440401edd8b83d12e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148e679f8aac64005983c3d4c440401edd8b83d12e88ac
15qq9plueg…k0g9vmwa
P2PKH
spent in bc986fad34…6fb133c662:60.18014843 BCH
Scripts

Spent bybc986fad3444bb49010be2887101f1cd87f8ebb1140766f834d10e6fb133c662 input #6 in block 396,125

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0a1ff3289d278413797ca938ee5298ef749adc8c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140a1ff3289d278413797ca938ee5298ef749adc8c88ac
16qrapzxvk…d0fyeqep
P2PKH
spent in 0917c072ee…b9e0fe86ab:400.12940385 BCH
Scripts

Spent by0917c072ee0e18f7ecb54db6d49cec1ab9265b75c05285db1d254fb9e0fe86ab input #40 in block 396,183

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa111996e2d4860ddd7f90b262091ba00049752f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa111996e2d4860ddd7f90b262091ba00049752f88ac
Position in block 396,019Open 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
396,019
Byte offset in block
81,325
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 396,019's header. Check it offline against that header.

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

Raw transaction736 bytes

010000000191289fa4c1184e4ea930485d6635e5996a5c21b76feac9ac04d6803ac5ae4b4a040000006b483045022100dd2c6e6a28c0308198ddf9fd0ffdd93d39c504399f69465cb13493bd2214107d02201a7e2fee5ccfc207611799137e1f478e270ecdaf14ea8b6c57b9df4eb9e085720121039545ae1dcd2e12c5cb6e38e1f82bbefe7ee04dc01eef868086d4f121e6479d50feffffff11…a914fa111996e2d4860ddd7f90b262091ba00049752f88ace80a0600
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 · 5.41431894 BCH
Show scenario JSON
Loading payload...