Mainnet

Confirmed transaction

a052d02016794d97622659e3c9e49c804ffb59199a82ec0a0dac55353eb48835

Status

Confirmed607,271 confirmations

Included in

block 369,413 · 2015-08-11 11:20:59 UTC · 4108 d 11 h 55 min 12 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 14 outputs and the miner feeInput 0 0.10880443 BCH; to Output 0 · P2SH 0.10018487 BCH; Output 1 · P2PKH 0.00006300 BCH; Output 2 · P2PKH 0.00028050 BCH; Output 3 · P2PKH 0.00011000 BCH; Output 4 · P2PKH 0.00006300 BCH; Output 5 · P2PKH 0.00023000 BCH; Output 6 · P2PKH 0.00008150 BCH; Output 7 · P2PKH 0.00600000 BCH; Output 8 · P2PKH 0.00006000 BCH; Output 9 · P2PKH 0.00006500 BCH; Output 10 · P2PKH 0.00015000 BCH; Output 11 · P2PKH 0.00005500 BCH; Output 12 · P2PKH 0.00113156 BCH; Output 13 · P2PKH 0.00013000 BCH; miner fee 20,000 sat.92.1% of input valueInput 00.10880443 BCHbitcoincash:pqjcy544kc5eega4vu58hl4rhqgkclesnyrguke03wbitcoincash:pqjcy544…rguke03w54de0e541a1ed5b1b6592b40c7c00cb7e23d81ef7c0e83bfbe24647807cebd8c:154de0e541a1e…647807cebd8c:1Output 0 · P2SH0.10018487 BCHbitcoincash:pr6p787dps66yr3rlwfvtxmr9w700hzk8sytep8h0hbitcoincash:pr6p787d…ytep8h0hspent in 09f1198e117408c5414aeb0f68c716573398324cef78a747143eb26d13307118:58spent in 09f1198e11…6d13307118:58Output 1 · P2PKH0.00006300 BCHbitcoincash:qqmkk5lzcgwzrx9xrumplx69f64vndmmcvr8x7wd7sbitcoincash:qqmkk5lz…r8x7wd7sspent in 3bb59b72e7d8043871bf7ed89c109e7c7943ad942be34c4a80d4dba6884c9c4d:7spent in 3bb59b72e7…a6884c9c4d:7Output 2 · P2PKH0.00028050 BCHbitcoincash:qp0h8scypjkrhqqyg9egzzdm58r5qut2e5v882qegybitcoincash:qp0h8scy…v882qegyspent in f6e7821cc6f8e13b788e1cb888cb799141476384cbbee289302b613254a6749c:6spent in f6e7821cc6…3254a6749c:6Output 3 · P2PKH0.00011000 BCHbitcoincash:qzrxq53yanahe7zxtzkpn7eph2a57ul69g4qux240abitcoincash:qzrxq53y…4qux240aspent in a614f31b95a2bcb002de2da922dc64f29cf2c5a4ee288e65c0c2d110c0dc6f7c:57spent in a614f31b95…10c0dc6f7c:57Output 4 · P2PKH0.00006300 BCHbitcoincash:qq3lf6dm8ncehmxfr2ex3mkwwdp28p2ztgzndql737bitcoincash:qq3lf6dm…zndql737spent in c6c2109b35107da0359e3db36893c4febdc44c08f06a34aa2897f86f3bbf6438:26spent in c6c2109b35…6f3bbf6438:26Output 5 · P2PKH0.00023000 BCHbitcoincash:qpvchzk35apgc5dke8u4s8wva843yyal4useewk8apbitcoincash:qpvchzk3…seewk8apspent in 063e33fce04edb033d0cd985e4ae4f7fcd8225f6fb9fda9f157013cad50876cf:1spent in 063e33fce0…cad50876cf:1Output 6 · P2PKH0.00008150 BCHbitcoincash:qpr92zrlmwmz6vt94pfj5w8xmhjms4rmmyqr7j95x0bitcoincash:qpr92zrl…qr7j95x0spent in 62c6ac7773fd2cd3dc65d24525707b7710787815bed54f00a623ded0632c41a7:22spent in 62c6ac7773…d0632c41a7:22Outputs 7–13 (7 more)Outputs 7–13 (7 more)0.00759156 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 1 input to 14 outputs and the miner feeInput 0 0.10880443 BCH; to Output 0 · P2SH 0.10018487 BCH; Output 1 · P2PKH 0.00006300 BCH; Output 2 · P2PKH 0.00028050 BCH; Output 3 · P2PKH 0.00011000 BCH; Output 4 · P2PKH 0.00006300 BCH; Output 5 · P2PKH 0.00023000 BCH; Output 6 · P2PKH 0.00008150 BCH; Output 7 · P2PKH 0.00600000 BCH; Output 8 · P2PKH 0.00006000 BCH; Output 9 · P2PKH 0.00006500 BCH; Output 10 · P2PKH 0.00015000 BCH; Output 11 · P2PKH 0.00005500 BCH; Output 12 · P2PKH 0.00113156 BCH; Output 13 · P2PKH 0.00013000 BCH; miner fee 20,000 sat.bitcoincash:pqjcy544kc5eega4vu58hl4rhqgkclesnyrguke03win 0bitcoincash:pr6p787dps66yr3rlwfvtxmr9w700hzk8sytep8h0hout 0bitcoincash:qqmkk5lzcgwzrx9xrumplx69f64vndmmcvr8x7wd7sout 1bitcoincash:qp0h8scypjkrhqqyg9egzzdm58r5qut2e5v882qegyout 2bitcoincash:qzrxq53yanahe7zxtzkpn7eph2a57ul69g4qux240aout 3Outputs 4–13 (10 more)+10fee

0.10880443 BCH in from 1 input, 0.10860443 BCH out to 14 outputs, 20,000 sat to the miner.

Settlement check

Input total

0.10880443

BCH, 1 input

Output total

0.10860443

BCH, 14 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

25.61 sat/B

fee ÷ size

Size

781 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.10880443 BCH in = 0.10860443 BCH out + 20,000 sat fee.

Inputs1 · 0.10880443 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pqjcy544…rguke03wSpends 54de0e541a…7807cebd8c:1P2SH0.10880443 BCH
Scripts

Previous output54de0e541a1ed5b1b6592b40c7c00cb7e23d81ef7c0e83bfbe24647807cebd8c:1

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x304502210091e6218a987259da454bb0965a995571d521013e004559225559b8a29251fc3202204ada09493a8193b39d52ea0d267aae8eda916ad82cb39619a357ea0155f09fb601>
<0x3045022100b561c06ebff2c50b0430b875748d11dffc83cb65124f05ef909d30a1a3ff08bd022063582dd81043a191009d7b57ed73ad69941db317244df93b8b721bb5acaa272701>
<0x5221036dca46567d9a5732dbfc2018b42109b368672d4f805da0013f7f0df38a973f852102be5839e2b7675e5ff14a1c7202c35f49eaaee1cdc33b7bf91a226396795437dc210398de854cb793c4e44cab35aa269c4fe922488f639113904a0f3fe4a9dd2b3feb53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x258252b5b6299ca3b567287bfea3b8116c7f3099>
OP_EQUAL
a914258252b5b6299ca3b567287bfea3b8116c7f309987

Outputs14 · 0.10860443 BCH

Spend states looked up for 14 of 14 outputs: 13 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0pr6p787d…ytep8h0h
P2SH
spent in 09f1198e11…6d13307118:580.10018487 BCH
Scripts

Spent by09f1198e117408c5414aeb0f68c716573398324cef78a747143eb26d13307118 input #58 in block 387,884

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf41f1fcd0c35a20e23fb92c59b632bbcf7dc563c>
OP_EQUAL
a914f41f1fcd0c35a20e23fb92c59b632bbcf7dc563c87
1qqmkk5lz…r8x7wd7s
P2PKH
spent in 3bb59b72e7…a6884c9c4d:70.00006300 BCH
Scripts

Spent by3bb59b72e7d8043871bf7ed89c109e7c7943ad942be34c4a80d4dba6884c9c4d input #7 in block 382,094

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x376b53e2c21c2198a61f361f9b454eaac9b77bc3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914376b53e2c21c2198a61f361f9b454eaac9b77bc388ac
2qp0h8scy…v882qegy
P2PKH
spent in f6e7821cc6…3254a6749c:60.00028050 BCH
Scripts

Spent byf6e7821cc6f8e13b788e1cb888cb799141476384cbbee289302b613254a6749c input #6 in block 377,508

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f73c3040cac3b800441728109bba1c740716acd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f73c3040cac3b800441728109bba1c740716acd88ac
3qzrxq53y…4qux240a
P2PKH
spent in a614f31b95…10c0dc6f7c:570.00011000 BCH
Scripts

Spent bya614f31b95a2bcb002de2da922dc64f29cf2c5a4ee288e65c0c2d110c0dc6f7c input #57 in block 369,421

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x86605224ecfb7cf84658ac19fb21babb4f73fa2a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91486605224ecfb7cf84658ac19fb21babb4f73fa2a88ac
4qq3lf6dm…zndql737
P2PKH
spent in c6c2109b35…6f3bbf6438:260.00006300 BCH
Scripts

Spent byc6c2109b35107da0359e3db36893c4febdc44c08f06a34aa2897f86f3bbf6438 input #26 in block 369,704

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x23f4e9bb3cf19becc91ab268eece7342a385425a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91423f4e9bb3cf19becc91ab268eece7342a385425a88ac
5qpvchzk3…seewk8ap
P2PKH
spent in 063e33fce0…cad50876cf:10.00023000 BCH
Scripts

Spent by063e33fce04edb033d0cd985e4ae4f7fcd8225f6fb9fda9f157013cad50876cf input #1 in block 369,426

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x598b8ad1a7428c51b6c9f9581dcce9eb1213bfaf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914598b8ad1a7428c51b6c9f9581dcce9eb1213bfaf88ac
6qpr92zrl…qr7j95x0
P2PKH
spent in 62c6ac7773…d0632c41a7:220.00008150 BCH
Scripts

Spent by62c6ac7773fd2cd3dc65d24525707b7710787815bed54f00a623ded0632c41a7 input #22 in block 370,492

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4655087fdbb62d3165a8532a38e6dde5b8547bd9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144655087fdbb62d3165a8532a38e6dde5b8547bd988ac
7qq8wxckr…xcyhn4vn
P2PKH
spent in 86df74d7b2…1d0ec70d1f:10.00600000 BCH
Scripts

Spent by86df74d7b2f43dc508d58bc92d7b716ba2f959bf6030d9ae2a1f281d0ec70d1f input #1 in block 384,063

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ee362c39ce268f736bea5e48d6ccc0f27091ad2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ee362c39ce268f736bea5e48d6ccc0f27091ad288ac
8qrpst5q6…8wnhj3t0
P2PKH
spent in aab0abfa60…dde0427b4a:450.00006000 BCH
Scripts

Spent byaab0abfa608248d5986a2f5eeb6bcf152654490423d41f06aa8cf6dde0427b4a input #45 in block 371,070

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc305d01add2d2519254e48f20932cb884fccb6b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c305d01add2d2519254e48f20932cb884fccb6b488ac
9qpckujt7…04e2rsdk
P2PKH
Unspent0.00006500 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x716e497ebc5e750d12381d600a53f21f5840e0c4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914716e497ebc5e750d12381d600a53f21f5840e0c488ac
10qresn9jy…sqy5m375
P2PKH
spent in 7185b03b7c…9622710eec:60.00015000 BCH
Scripts

Spent by7185b03b7cef68d098b06d09ace9d1f3c16dea45a4536daa22691a9622710eec input #6 in block 369,416

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf3099644c33689864bc1bcf3cb98eed4dff73424>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f3099644c33689864bc1bcf3cb98eed4dff7342488ac
11qrmjfh6k…ketsjzkn
P2PKH
spent in d4c5381d08…0bc1eacffa:480.00005500 BCH
Scripts

Spent byd4c5381d0895637b11a7de824ff6172bb02aad96e4d07f0e12a5220bc1eacffa input #48 in block 369,445

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf724df56e95c7cbbee6fca9656ab6635c8379102>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f724df56e95c7cbbee6fca9656ab6635c837910288ac
12qp422e06…jx3dz52q
P2PKH
spent in 1bd60a6557…3fc1b672bb:50.00113156 BCH
Scripts

Spent by1bd60a65573cfe44efb4dd809a6dc0dbf3b2d4bd74b0e1f3894e633fc1b672bb input #5 in block 369,485

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6aa565fa581ed2606c426b7790e37e8cbf27fe8b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146aa565fa581ed2606c426b7790e37e8cbf27fe8b88ac
13qzglel5x…r9gtmgwn
P2PKH
spent in 97f2665ad0…1b216114cd:50.00013000 BCH
Scripts

Spent by97f2665ad0047334e8c1a4d439fcf5a2d9b3a8e0e64c287e09d30f1b216114cd input #5 in block 369,415

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x91fcfe86afa2971d51468eabae1a2e92c00abdc0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91491fcfe86afa2971d51468eabae1a2e92c00abdc088ac
Position in block 369,413Open 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
369,413
Byte offset in block
121,207
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 369,413's header. Check it offline against that header.

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

Raw transaction781 bytes

01000000018cbdce07786424bebf830e7cef813de2b70cc0c7402b59b6b1d51e1a540ede5401000000fdfe000048304502210091e6218a987259da454bb0965a995571d521013e004559225559b8a29251fc3202204ada09493a8193b39d52ea0d267aae8eda916ad82cb39619a357ea0155f09fb601483045022100b561c06ebff2c50b0430b875748d11dffc83cb65124f05ef909d30a1a3ff…a91491fcfe86afa2971d51468eabae1a2e92c00abdc088ac00000000
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 · 0.10880443 BCH
Show scenario JSON
Loading payload...