Mainnet

Confirmed transaction

9e585586e153e07b7ec7eed2f2d25c8e8ccabc5cd2e62473b9fe03e80867154b

Status

Confirmed515,515 confirmations

Included in

block 461,773 · 2017-04-14 00:12:03 UTC · 3501 d 7 h 18 min 47 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 21 outputs and the miner feeInput 0 0.12888000 BCH; to Output 0 · P2PKH 0.00030000 BCH; Output 1 · P2SH 0.00150000 BCH; Output 2 · P2PKH 0.11011400 BCH; Output 3 · P2PKH 0.00330000 BCH; Output 4 · P2SH 0.00270000 BCH; Output 5 · P2SH 0.00090000 BCH; Output 6 · P2PKH 0.00090000 BCH; Output 7 · P2PKH 0.00060000 BCH; Output 8 · P2SH 0.00030000 BCH; Output 9 · P2PKH 0.00030000 BCH; Output 10 · P2PKH 0.00090000 BCH; Output 11 · P2PKH 0.00060000 BCH; Output 12 · P2PKH 0.00030000 BCH; Output 13 · P2SH 0.00030000 BCH; Output 14 · P2SH 0.00030000 BCH; Output 15 · P2SH 0.00030000 BCH; Output 16 · P2SH 0.00030000 BCH; Output 17 · P2SH 0.00030000 BCH; Output 18 · P2PKH 0.00030000 BCH; Output 19 · P2PKH 0.00030000 BCH; Output 20 · P2PKH 0.00030000 BCH; miner fee 376,600 sat.85.4%Input 00.12888000 BCHbitcoincash:qrj5eeptvwufwcgqd77gw0qe7f27j3pxyc5n6tnxshbitcoincash:qrj5eept…5n6tnxsh0d077b1c088cf1b210396ba52b7d8b013e4e3fea115c447d9ed10d9e6fb7e2b2:10d077b1c088c…0d9e6fb7e2b2:1Output 0 · P2PKH0.00030000 BCHbitcoincash:qqg44m4q2dl7g52s0ucv4sp7y0ll7lcyayrw9yc77rbitcoincash:qqg44m4q…rw9yc77rspent in 6fa2e21bf23442763d5d1ec0d3cb4ccf3ab25d299cc233022ebc7e61e77e9118:27spent in 6fa2e21bf2…61e77e9118:27Output 1 · P2SH0.00150000 BCHbitcoincash:pq3qftdpy342lzy9huaj6dh4lrypedemvgupz7y0zebitcoincash:pq3qftdp…upz7y0zespent in c39136a2b5921dd5e250153249f1b256d120361a9a4a3f3429cc08c092f3f5f4:229spent in c39136a2b5…c092f3f5f4:229Output 2 · P2PKH0.11011400 BCHbitcoincash:qr85kgn7gxscnmqd5djeprs269hgt8kjagwrqtdn9ybitcoincash:qr85kgn7…wrqtdn9yspent in 04d564ff11b46436dda686b2b58da7be0795db1b5430ff3bbc67c1f80aaf4b0c:0spent in 04d564ff11…f80aaf4b0c:0Output 3 · P2PKH0.00330000 BCHbitcoincash:qrgze6wtkl3tfwgnfvrdte5egrg0lev4w5fp8le8pwbitcoincash:qrgze6wt…fp8le8pwspent in 25ce7d3e8b0397fa3f55511af824f385eb9e56ffd3065b6926c4c7ecc2b5dc94:38spent in 25ce7d3e8b…ecc2b5dc94:38Output 4 · P2SH0.00270000 BCHbitcoincash:pz0paecxcqf6z85cphffqpcyrt2yd549du5l3hz7ygbitcoincash:pz0paecx…5l3hz7ygspent in 4059ff9275e5519108d27b534b8bdf04ff262ad4ba00a396a9635fb52fbbaffc:99spent in 4059ff9275…b52fbbaffc:99Output 5 · P2SH0.00090000 BCHbitcoincash:ppzadwq4nc32cqls4ee64taky0dscu3wasqjhtlenqbitcoincash:ppzadwq4…qjhtlenqspent in 306664d2956211d25b1c6ee98540c1536294d1babfa8dea67eb4ccb7b383f3dd:5spent in 306664d295…b7b383f3dd:5Output 6 · P2PKH0.00090000 BCHbitcoincash:qr0w60uctyzruwm5mladpja6kffkhmctrs289gk9jqbitcoincash:qr0w60uc…289gk9jqspent in 73683dfb2a9550b92c5fdd5110f9e6299d55b12aacdf081a52b6954f4c1ad941:14spent in 73683dfb2a…4f4c1ad941:14Outputs 7–20 (14 more)Outputs 7–20 (14 more)0.00540000 BCHsummed into one ribbonMiner fee376,600 sat · 0.00376600 BCH
Value flow: 1 input to 21 outputs and the miner feeInput 0 0.12888000 BCH; to Output 0 · P2PKH 0.00030000 BCH; Output 1 · P2SH 0.00150000 BCH; Output 2 · P2PKH 0.11011400 BCH; Output 3 · P2PKH 0.00330000 BCH; Output 4 · P2SH 0.00270000 BCH; Output 5 · P2SH 0.00090000 BCH; Output 6 · P2PKH 0.00090000 BCH; Output 7 · P2PKH 0.00060000 BCH; Output 8 · P2SH 0.00030000 BCH; Output 9 · P2PKH 0.00030000 BCH; Output 10 · P2PKH 0.00090000 BCH; Output 11 · P2PKH 0.00060000 BCH; Output 12 · P2PKH 0.00030000 BCH; Output 13 · P2SH 0.00030000 BCH; Output 14 · P2SH 0.00030000 BCH; Output 15 · P2SH 0.00030000 BCH; Output 16 · P2SH 0.00030000 BCH; Output 17 · P2SH 0.00030000 BCH; Output 18 · P2PKH 0.00030000 BCH; Output 19 · P2PKH 0.00030000 BCH; Output 20 · P2PKH 0.00030000 BCH; miner fee 376,600 sat.bitcoincash:qrj5eeptvwufwcgqd77gw0qe7f27j3pxyc5n6tnxshin 0bitcoincash:qqg44m4q2dl7g52s0ucv4sp7y0ll7lcyayrw9yc77rout 0bitcoincash:pq3qftdpy342lzy9huaj6dh4lrypedemvgupz7y0zeout 1bitcoincash:qr85kgn7gxscnmqd5djeprs269hgt8kjagwrqtdn9yout 2bitcoincash:qrgze6wtkl3tfwgnfvrdte5egrg0lev4w5fp8le8pwout 3Outputs 4–20 (17 more)+17fee

0.12888000 BCH in from 1 input, 0.12511400 BCH out to 21 outputs, 376,600 sat to the miner.

Settlement check

Input total

0.12888000

BCH, 1 input

Output total

0.12511400

BCH, 21 outputs

Miner fee

376,600 sat

0.00376600 BCH, inputs minus outputs

Fee rate

441.50 sat/B

fee ÷ size

Size

853 B

version 1, locktime 461,772

CashTokens

None

no token prefix on any output

Balances: 0.12888000 BCH in = 0.12511400 BCH out + 376,600 sat fee.

Inputs1 · 0.12888000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrj5eept…5n6tnxshSpends 0d077b1c08…9e6fb7e2b2:1P2PKH0.12888000 BCH
Scripts

Previous output0d077b1c088cf1b210396ba52b7d8b013e4e3fea115c447d9ed10d9e6fb7e2b2:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022076b5719f1080158414bd0e5c98328b002a556b2d7a71eef86e65bfb5dd62d17402205c430acdfb6f4f803cdafb880fa7bdaa10e5cbc7e1822d27552d398853e3b15d01>
<0x024854a2faea006faaeb9bff9e7320bb5a1d70ec35ed95eb1bc4435bd44930316f>
473044022076b5719f1080158414bd0e5c98328b002a556b2d7a71eef86e65bfb5dd62d17402205c430acdfb6f4f803cdafb880fa7bdaa10e5cbc7e1822d27552d398853e3b15d0121024854a2faea006faaeb9bff9e7320bb5a1d70ec35ed95eb1bc4435bd44930316f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe54ce42b63b89761006fbc873c19f255e9442626>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e54ce42b63b89761006fbc873c19f255e944262688ac

Outputs21 · 0.12511400 BCH

Spend states looked up for 21 of 21 outputs: 19 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qqg44m4q…rw9yc77r
P2PKH
spent in 6fa2e21bf2…61e77e9118:270.00030000 BCH
Scripts

Spent by6fa2e21bf23442763d5d1ec0d3cb4ccf3ab25d299cc233022ebc7e61e77e9118 input #27 in block 478,159

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x115aeea0537fe451507f30cac03e23ffff7f04e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914115aeea0537fe451507f30cac03e23ffff7f04e988ac
1pq3qftdp…upz7y0ze
P2SH
spent in c39136a2b5…c092f3f5f4:2290.00150000 BCH
Scripts

Spent byc39136a2b5921dd5e250153249f1b256d120361a9a4a3f3429cc08c092f3f5f4 input #229 in block 508,700

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2204ada1246aaf8885bf3b2d36f5f8c81cb73b62>
OP_EQUAL
a9142204ada1246aaf8885bf3b2d36f5f8c81cb73b6287
2qr85kgn7…wrqtdn9y
P2PKH
spent in 04d564ff11…f80aaf4b0c:00.11011400 BCH
Scripts

Spent by04d564ff11b46436dda686b2b58da7be0795db1b5430ff3bbc67c1f80aaf4b0c input #0 in block 461,776

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcf4b227e41a189ec0da365908e0ad16e859ed2ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf4b227e41a189ec0da365908e0ad16e859ed2ea88ac
3qrgze6wt…fp8le8pw
P2PKH
spent in 25ce7d3e8b…ecc2b5dc94:380.00330000 BCH
Scripts

Spent by25ce7d3e8b0397fa3f55511af824f385eb9e56ffd3065b6926c4c7ecc2b5dc94 input #38 in block 461,792

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd02ce9cbb7e2b4b9134b06d5e69940d0ffe59575>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d02ce9cbb7e2b4b9134b06d5e69940d0ffe5957588ac
4pz0paecx…5l3hz7yg
P2SH
spent in 4059ff9275…b52fbbaffc:990.00270000 BCH
Scripts

Spent by4059ff9275e5519108d27b534b8bdf04ff262ad4ba00a396a9635fb52fbbaffc input #99 in block 508,532

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9e1ee706c013a11e980dd29007041ad446d2a56f>
OP_EQUAL
a9149e1ee706c013a11e980dd29007041ad446d2a56f87
5ppzadwq4…qjhtlenq
P2SH
spent in 306664d295…b7b383f3dd:50.00090000 BCH
Scripts

Spent by306664d2956211d25b1c6ee98540c1536294d1babfa8dea67eb4ccb7b383f3dd input #5 in block 461,806

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

Locking script bytes · 23 bytes

OP_HASH160
<0x45d6b8159e22ac03f0ae73aaafb623db0c722eec>
OP_EQUAL
a91445d6b8159e22ac03f0ae73aaafb623db0c722eec87
6qr0w60uc…289gk9jq
P2PKH
spent in 73683dfb2a…4f4c1ad941:140.00090000 BCH
Scripts

Spent by73683dfb2a9550b92c5fdd5110f9e6299d55b12aacdf081a52b6954f4c1ad941 input #14 in block 461,776

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdeed3f9859043e3b74dffad0cbbab2536bef0b1c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914deed3f9859043e3b74dffad0cbbab2536bef0b1c88ac
7qzfdpcnd…z80sry3k
P2PKH
spent in d0c75cf62e…1705deb38b:500.00060000 BCH
Scripts

Spent byd0c75cf62e8738306d172f175ed16995839485e484e0a31cd159961705deb38b input #50 in block 461,833

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x92d0e26dd70b9eff47b96cf790a228b04d5759d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91492d0e26dd70b9eff47b96cf790a228b04d5759d788ac
8prvj54s5…z48qq3fm
P2SH
spent in 6e6dda9f4c…1a19267b4b:400.00030000 BCH
Scripts

Spent by6e6dda9f4cdd274d75d9759affbf5da8b0074105abf0d09103ea511a19267b4b input #40 in block 461,872

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd92a56149b4e66ae1cf4841114ebbff8bc053737>
OP_EQUAL
a914d92a56149b4e66ae1cf4841114ebbff8bc05373787
9qzr94lka…9aey3m5t
P2PKH
Unspent0.00030000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x865afedd8c004b248ca974d806c216efdc35d112>
OP_EQUALVERIFY
OP_CHECKSIG
76a914865afedd8c004b248ca974d806c216efdc35d11288ac
10qqkdnh9e…v42ahh9s
P2PKH
spent in 73683dfb2a…4f4c1ad941:40.00090000 BCH
Scripts

Spent by73683dfb2a9550b92c5fdd5110f9e6299d55b12aacdf081a52b6954f4c1ad941 input #4 in block 461,776

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2cd9dcb9ac7c0cd30a084219b9f081e771a83cac>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142cd9dcb9ac7c0cd30a084219b9f081e771a83cac88ac
11qq30yzwv…2yzwkmhv
P2PKH
spent in a60e6706c5…01abbd209e:1380.00060000 BCH
Scripts

Spent bya60e6706c593b6c9c400839d2a0fdea59beb62613cf12a95438d0a01abbd209e input #138 in block 462,540

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x22f209cccb2b7f2345a885dd68e000551d896f6b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91422f209cccb2b7f2345a885dd68e000551d896f6b88ac
12qqejr7yu…p9c9g438
P2PKH
spent in 6c41500f46…db7880edff:900.00030000 BCH
Scripts

Spent by6c41500f46a4ef0460e5338bea5b189e6ac47dfc73fb8b4dabcc71db7880edff input #90 in block 461,797

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3321f89c75f56094b79d19bbd4c8c0c5119dddf4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143321f89c75f56094b79d19bbd4c8c0c5119dddf488ac
13pz2ps4cz…7xsxky8w
P2SH
spent in 6e6dda9f4c…1a19267b4b:410.00030000 BCH
Scripts

Spent by6e6dda9f4cdd274d75d9759affbf5da8b0074105abf0d09103ea511a19267b4b input #41 in block 461,872

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

Locking script bytes · 23 bytes

OP_HASH160
<0x94185702a8d4ce36a007e384194ccfbd7da5f33b>
OP_EQUAL
a91494185702a8d4ce36a007e384194ccfbd7da5f33b87
14pq03v0cg…0vc743lf
P2SH
spent in f5707f0d5f…6dfda87105:2260.00030000 BCH
Scripts

Spent byf5707f0d5f14a6248965255a14281889c634a3fa7417e9d8f200b86dfda87105 input #226 in block 509,314

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1f163f08465b03a98c34e18fcb0e18fc02290337>
OP_EQUAL
a9141f163f08465b03a98c34e18fcb0e18fc0229033787
15pzwavzcc…pe3f4eqh
P2SH
spent in 287fad8cfa…1246cd6e68:850.00030000 BCH
Scripts

Spent by287fad8cfa2fc1457c4c5366713c5c4254a696fd31b00a179db75f1246cd6e68 input #85 in block 463,059

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9dd60b18baeff078bbbb2802f9545de60616acc7>
OP_EQUAL
a9149dd60b18baeff078bbbb2802f9545de60616acc787
16ppzy2hl8…v2uy22h3
P2SH
Unspent0.00030000 BCH
Scripts

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

Locking script bytes · 23 bytes

OP_HASH160
<0x44455fe722248f30d14e685989da96a111f39302>
OP_EQUAL
a91444455fe722248f30d14e685989da96a111f3930287
17pzevft9h…d87kdqf6
P2SH
spent in 6e6dda9f4c…1a19267b4b:420.00030000 BCH
Scripts

Spent by6e6dda9f4cdd274d75d9759affbf5da8b0074105abf0d09103ea511a19267b4b input #42 in block 461,872

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb2c4acb76886f6974d8bf916fee0e56d1d1ccd58>
OP_EQUAL
a914b2c4acb76886f6974d8bf916fee0e56d1d1ccd5887
18qpttgmuc…0qq0xx5u
P2PKH
spent in b52630846a…4687251264:350.00030000 BCH
Scripts

Spent byb52630846a07b4bbdb32666f0b998ac30a9c3cd6237860a817dc1d4687251264 input #35 in block 472,040

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56b46f98052d362f5f14ec253d7dbcb2751acb8b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456b46f98052d362f5f14ec253d7dbcb2751acb8b88ac
19qrpfx86u…k8e6zx7l
P2PKH
spent in d09fbf728e…482d2e5fe5:440.00030000 BCH
Scripts

Spent byd09fbf728ed6eaee1fc21b2dcba45933e038b977550e23f5f97b8e482d2e5fe5 input #44 in block 462,635

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc2931f5c408f2a36a6215de5652418676a49d899>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c2931f5c408f2a36a6215de5652418676a49d89988ac
20qzxepx64…4f8zq9pz
P2PKH
spent in 6fa2e21bf2…61e77e9118:310.00030000 BCH
Scripts

Spent by6fa2e21bf23442763d5d1ec0d3cb4ccf3ab25d299cc233022ebc7e61e77e9118 input #31 in block 478,159

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8d909b55715018bbef22e48a075713b248d138b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d909b55715018bbef22e48a075713b248d138b688ac
Position in block 461,773Open 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
461,773
Byte offset in block
31,112
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 461,773's header. Check it offline against that header.

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

Raw transaction853 bytes

0100000001b2e2b76f9e0dd19e7d445c11ea3f4e3e018b7d2ba56b3910b2f18c081c7b070d010000006a473044022076b5719f1080158414bd0e5c98328b002a556b2d7a71eef86e65bfb5dd62d17402205c430acdfb6f4f803cdafb880fa7bdaa10e5cbc7e1822d27552d398853e3b15d0121024854a2faea006faaeb9bff9e7320bb5a1d70ec35ed95eb1bc4435bd44930316ffeffffff1530…a9148d909b55715018bbef22e48a075713b248d138b688accc0b0700
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 · 0.12888000 BCH
Show scenario JSON
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