Mainnet

Confirmed transaction

a1e5bc2cf6cfbd0073edfcaed6dd7a7e71798505ecbfd95ef59ef168099ce9d8

Status

Confirmed517,563 confirmations

Included in

block 458,319 · 2017-03-21 22:43:38 UTC · 3514 d 12 h 32 min 41 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 4 inputs to 11 outputs and the miner feeInput 0 0.04555062 BCH; Input 1 0.00911577 BCH; Input 2 0.00902649 BCH; Input 3 0.00900584 BCH; to Output 0 · P2PKH 0.00060102 BCH; Output 1 · P2PKH 0.00038573 BCH; Output 2 · P2PKH 0.01453467 BCH; Output 3 · P2PKH 0.01494465 BCH; Output 4 · P2PKH 0.00298714 BCH; Output 5 · P2PKH 0.00098674 BCH; Output 6 · P2SH 0.01089901 BCH; Output 7 · P2PKH 0.00298714 BCH; Output 8 · P2PKH 0.00633309 BCH; Output 9 · P2PKH 0.01493568 BCH; Output 10 · P2PKH 0.00031396 BCH; miner fee 278,989 sat.20.0%20.6%15.0%33.8%Input 00.04555062 BCHbitcoincash:qqcy4hjv02wnms3kea6kuqurq2knkcfyg5f7er3jd3bitcoincash:qqcy4hjv…f7er3jd321cdbacc7266e519568eb2f168b0e71206721be4b943983d2989d1c03dcaf5e5:121cdbacc7266…d1c03dcaf5e5:1Input 10.00911577 BCHbitcoincash:qq9umywl7h3y70nf6jezmwdrpj34gj72jgeaeuepzxbitcoincash:qq9umywl…eaeuepzx850f14f3dec5883893c1a87deaf3ca02f1bd94d2af7809f5c3a51c74f5cd14cb:1850f14f3dec5…1c74f5cd14cb:1Input 20.00902649 BCHbitcoincash:qq93t7m7ch43s2x69pmplvvkmk668yrpyg2yfqx39mbitcoincash:qq93t7m7…2yfqx39mbf3ca99d004a156b2eda7dbe1b5a6ed925b03b339ba72893ece8b8bab619a479:1bf3ca99d004a…b8bab619a479:1Input 30.00900584 BCHbitcoincash:qplxujk4uq2ul9gprmpsyp9pm7ff8frjqg80c4umnvbitcoincash:qplxujk4…80c4umnv65406a59e3b2193242dc71148a7a4ca06611493f008ae6b6feb45dc1f9e6373f:065406a59e3b2…5dc1f9e6373f:0Output 0 · P2PKH0.00060102 BCHbitcoincash:qp7ze05q95sf2rmx7jvv747lyypqkeg6ksj9y06gx3bitcoincash:qp7ze05q…j9y06gx3spent in 773daf035972f82a05f68c67425d762a892408ecbbe7ea2dae82bb5366433623:6spent in 773daf0359…5366433623:6Output 1 · P2PKH0.00038573 BCHbitcoincash:qzqn4qr0tfegj8mzf52tha3cdfednkxmmggyrc0jzqbitcoincash:qzqn4qr0…gyrc0jzqunspentOutput 2 · P2PKH0.01453467 BCHbitcoincash:qzjeff7us3uhvp6c3ac0z6g3h078k7ksfup3s63jqnbitcoincash:qzjeff7u…p3s63jqnspent in f0fa15ef313555a42d352620118729c2686f0932b3c08f598b2e75a696d4446d:1spent in f0fa15ef31…a696d4446d:1Output 3 · P2PKH0.01494465 BCHbitcoincash:qpysw2sv4tt6n03tdu5mn82dp0505jjx2vv9qncfvqbitcoincash:qpysw2sv…v9qncfvqspent in ac27924fcdddcba29dfbd3c2ca72e8e3b23389f0d0062a5a538e781a8da14b0e:2spent in ac27924fcd…1a8da14b0e:2Output 4 · P2PKH0.00298714 BCHbitcoincash:qpj5cs03xjxl2ng9w8f0mantpwlcyccvmykg5clvvgbitcoincash:qpj5cs03…kg5clvvgspent in 7edff210c0d56c369976b09d715db819a54694d5c9f0fab4463a418ae21ef1e7:436spent in 7edff210c0…8ae21ef1e7:436Output 5 · P2PKH0.00098674 BCHbitcoincash:qrm2u5kkftuu7v60jkwxjtqk6sw26asaf5rt3jpf54bitcoincash:qrm2u5kk…rt3jpf54spent in 9fb60bb31d1d59a30d07b0feecca9dca888a2538cb395a4bf1155fd2270af212:6spent in 9fb60bb31d…d2270af212:6Output 6 · P2SH0.01089901 BCHbitcoincash:prv9lhf4k6za9j4r2x3qtqyxln5mefk4dyvjpax38mbitcoincash:prv9lhf4…vjpax38mspent in e58f05939bb232ea8e6354da2e78503c1c5c5c9b14603e39e86d3c722974a360:184spent in e58f05939b…722974a360:184Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.02456987 BCHsummed into one ribbonMiner fee278,989 sat · 0.00278989 BCH
Value flow: 4 inputs to 11 outputs and the miner feeInput 0 0.04555062 BCH; Input 1 0.00911577 BCH; Input 2 0.00902649 BCH; Input 3 0.00900584 BCH; to Output 0 · P2PKH 0.00060102 BCH; Output 1 · P2PKH 0.00038573 BCH; Output 2 · P2PKH 0.01453467 BCH; Output 3 · P2PKH 0.01494465 BCH; Output 4 · P2PKH 0.00298714 BCH; Output 5 · P2PKH 0.00098674 BCH; Output 6 · P2SH 0.01089901 BCH; Output 7 · P2PKH 0.00298714 BCH; Output 8 · P2PKH 0.00633309 BCH; Output 9 · P2PKH 0.01493568 BCH; Output 10 · P2PKH 0.00031396 BCH; miner fee 278,989 sat.bitcoincash:qqcy4hjv02wnms3kea6kuqurq2knkcfyg5f7er3jd3in 0bitcoincash:qq9umywl7h3y70nf6jezmwdrpj34gj72jgeaeuepzxin 1bitcoincash:qq93t7m7ch43s2x69pmplvvkmk668yrpyg2yfqx39min 2bitcoincash:qplxujk4uq2ul9gprmpsyp9pm7ff8frjqg80c4umnvin 3bitcoincash:qp7ze05q95sf2rmx7jvv747lyypqkeg6ksj9y06gx3out 0bitcoincash:qzqn4qr0tfegj8mzf52tha3cdfednkxmmggyrc0jzqout 1bitcoincash:qzjeff7us3uhvp6c3ac0z6g3h078k7ksfup3s63jqnout 2bitcoincash:qpysw2sv4tt6n03tdu5mn82dp0505jjx2vv9qncfvqout 3Outputs 4–10 (7 more)+7fee

0.07269872 BCH in from 4 inputs, 0.06990883 BCH out to 11 outputs, 278,989 sat to the miner.

Settlement check

Input total

0.07269872

BCH, 4 inputs

Output total

0.06990883

BCH, 11 outputs

Miner fee

278,989 sat

0.00278989 BCH, inputs minus outputs

Fee rate

287.32 sat/B

fee ÷ size

Size

971 B

version 1, locktime 458,318

CashTokens

None

no token prefix on any output

Balances: 0.07269872 BCH in = 0.06990883 BCH out + 278,989 sat fee.

Inputs4 · 0.07269872 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qqcy4hjv…f7er3jd3Spends 21cdbacc72…c03dcaf5e5:1P2PKH0.04555062 BCH
Scripts

Previous output21cdbacc7266e519568eb2f168b0e71206721be4b943983d2989d1c03dcaf5e5:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022048a4f7ebdaeead5091ccea4979317d0a772c5157333ff95dec4b4100872e542802206d1207315d0773dbc1d9b192e1c721d00151f0af935c2be22698750bb20fb10b01>
<0x021539fbebb8bc67559f4729e2807e71bf7d69914b59db87050065f19f1170fcf2>
473044022048a4f7ebdaeead5091ccea4979317d0a772c5157333ff95dec4b4100872e542802206d1207315d0773dbc1d9b192e1c721d00151f0af935c2be22698750bb20fb10b0121021539fbebb8bc67559f4729e2807e71bf7d69914b59db87050065f19f1170fcf2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x304ade4c7a9d3dc236cf756e038302ad3b612445>
OP_EQUALVERIFY
OP_CHECKSIG
76a914304ade4c7a9d3dc236cf756e038302ad3b61244588ac
1qq9umywl…eaeuepzxSpends 850f14f3de…74f5cd14cb:1P2PKH0.00911577 BCH
Scripts

Previous output850f14f3dec5883893c1a87deaf3ca02f1bd94d2af7809f5c3a51c74f5cd14cb:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220117dd270ec095912a1053aa8d235cb6aeb7f42c1960877ca3141392a937b132202203bc2f42325ba448d4dc9d20a1f643d1be48ef7aeb3dce5dbbb1bdfd5fa974bdd01>
<0x02c28308bec2872f0a23becbbedfe6831f2a58ef9be275fbd47dda27b8494330ed>
4730440220117dd270ec095912a1053aa8d235cb6aeb7f42c1960877ca3141392a937b132202203bc2f42325ba448d4dc9d20a1f643d1be48ef7aeb3dce5dbbb1bdfd5fa974bdd012102c28308bec2872f0a23becbbedfe6831f2a58ef9be275fbd47dda27b8494330ed

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0bcd91dff5e24f3e69d4b22db9a30ca3544bca92>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140bcd91dff5e24f3e69d4b22db9a30ca3544bca9288ac
2qq93t7m7…2yfqx39mSpends bf3ca99d00…bab619a479:1P2PKH0.00902649 BCH
Scripts

Previous outputbf3ca99d004a156b2eda7dbe1b5a6ed925b03b339ba72893ece8b8bab619a479:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c36fe455ffc9e211f87b22491807fb23e0e9a9dacbe9405e58cb5e23b0b16eff022045e300cac9c1b9c8d9b5983798cd7d417a039a87398fac4a735de9771341e4cc01>
<0x0251652d5801c2fc944493080e343dbe3c60c108ff3838594069fa4b27b5a62263>
483045022100c36fe455ffc9e211f87b22491807fb23e0e9a9dacbe9405e58cb5e23b0b16eff022045e300cac9c1b9c8d9b5983798cd7d417a039a87398fac4a735de9771341e4cc01210251652d5801c2fc944493080e343dbe3c60c108ff3838594069fa4b27b5a62263

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0b15fb7ec5eb1828da28761fb196ddb5a3906122>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b15fb7ec5eb1828da28761fb196ddb5a390612288ac
3qplxujk4…80c4umnvSpends 65406a59e3…c1f9e6373f:0P2PKH0.00900584 BCH
Scripts

Previous output65406a59e3b2193242dc71148a7a4ca06611493f008ae6b6feb45dc1f9e6373f:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022046d2e65d7e0d02f7de50b8107f62166269cd0a0ea84746b654a17a1d8a0a4b31022068e48b35ccf9ae853757c1a28531aae70ef9eee9e79d4a62eca72a82b0eaac2e01>
<0x0225bcd1ca936f1817844c3928dbc341ec5c9215f923def20d223d48912237d328>
473044022046d2e65d7e0d02f7de50b8107f62166269cd0a0ea84746b654a17a1d8a0a4b31022068e48b35ccf9ae853757c1a28531aae70ef9eee9e79d4a62eca72a82b0eaac2e01210225bcd1ca936f1817844c3928dbc341ec5c9215f923def20d223d48912237d328

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7e6e4ad5e015cf95011ec30204a1df9293a47202>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147e6e4ad5e015cf95011ec30204a1df9293a4720288ac

Outputs11 · 0.06990883 BCH

Spend states looked up for 11 of 11 outputs: 10 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qp7ze05q…j9y06gx3
P2PKH
spent in 773daf0359…5366433623:60.00060102 BCH
Scripts

Spent by773daf035972f82a05f68c67425d762a892408ecbbe7ea2dae82bb5366433623 input #6 in block 458,320

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7c2cbe802d20950f66f498cf57df21020b651ab4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c2cbe802d20950f66f498cf57df21020b651ab488ac
1qzqn4qr0…gyrc0jzq
P2PKH
Unspent0.00038573 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x813a806f5a72891f624d14bbf6386a72d9d8dbda>
OP_EQUALVERIFY
OP_CHECKSIG
76a914813a806f5a72891f624d14bbf6386a72d9d8dbda88ac
2qzjeff7u…p3s63jqn
P2PKH
spent in f0fa15ef31…a696d4446d:10.01453467 BCH
Scripts

Spent byf0fa15ef313555a42d352620118729c2686f0932b3c08f598b2e75a696d4446d input #1 in block 458,320

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa594a7dc84797607588f70f16911bbfc7b7ad04f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a594a7dc84797607588f70f16911bbfc7b7ad04f88ac
3qpysw2sv…v9qncfvq
P2PKH
spent in ac27924fcd…1a8da14b0e:20.01494465 BCH
Scripts

Spent byac27924fcdddcba29dfbd3c2ca72e8e3b23389f0d0062a5a538e781a8da14b0e input #2 in block 458,406

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x49072a0caad7a9be2b6f29b99d4d0be8fa4a4653>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449072a0caad7a9be2b6f29b99d4d0be8fa4a465388ac
4qpj5cs03…kg5clvvg
P2PKH
spent in 7edff210c0…8ae21ef1e7:4360.00298714 BCH
Scripts

Spent by7edff210c0d56c369976b09d715db819a54694d5c9f0fab4463a418ae21ef1e7 input #436 in block 486,612

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x654c41f1348df54d0571d2fdf66b0bbf82630cd9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914654c41f1348df54d0571d2fdf66b0bbf82630cd988ac
5qrm2u5kk…rt3jpf54
P2PKH
spent in 9fb60bb31d…d2270af212:60.00098674 BCH
Scripts

Spent by9fb60bb31d1d59a30d07b0feecca9dca888a2538cb395a4bf1155fd2270af212 input #6 in block 463,426

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf6ae52d64af9cf334f959c692c16d41cad761d4d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6ae52d64af9cf334f959c692c16d41cad761d4d88ac
6prv9lhf4…vjpax38m
P2SH
spent in e58f05939b…722974a360:1840.01089901 BCH
Scripts

Spent bye58f05939bb232ea8e6354da2e78503c1c5c5c9b14603e39e86d3c722974a360 input #184 in block 472,739

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd85fdd35b685d2caa351a2058086fce9bca6d569>
OP_EQUAL
a914d85fdd35b685d2caa351a2058086fce9bca6d56987
7qquck3dy…44l4du0y
P2PKH
spent in 482d91ebdd…b04fdf4421:1730.00298714 BCH
Scripts

Spent by482d91ebdd52d8182259b1d1716aede3faf4d8a44511a6273f0f59b04fdf4421 input #173 in block 458,378

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x398b45a4fe35b5c8147963c05409257f9a4841a4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914398b45a4fe35b5c8147963c05409257f9a4841a488ac
8qrxv20wh…9p0dmluq
P2PKH
spent in 43d27adfee…deb29b5d82:10.00633309 BCH
Scripts

Spent by43d27adfee1109b1b94960e6c119c5dd8251932a7f66b6d9e971dddeb29b5d82 input #1 in block 458,320

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xccc53dd7fefe29ce17c5b5687b4bde7e75af9bcf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ccc53dd7fefe29ce17c5b5687b4bde7e75af9bcf88ac
9qpjl307a…veymrhse
P2PKH
spent in 369fd89da1…3eb28245da:60.01493568 BCH
Scripts

Spent by369fd89da1b7c8b4716e11d04574d542750a6e0e8fed3a04129add3eb28245da input #6 in block 459,653

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x65f8bfddd9737bd1622ce6c13eb3fa95f3838bd8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91465f8bfddd9737bd1622ce6c13eb3fa95f3838bd888ac
10qzjax90g…zsjpn2d2
P2PKH
spent in 1104b7161c…841aabc160:50.00031396 BCH
Scripts

Spent by1104b7161caf823094f57d5659ced481bedb758b3e2f9fddd0ec79841aabc160 input #5 in block 478,014

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa5d315e8aa8318b8c29e8441742d92fc7718183a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a5d315e8aa8318b8c29e8441742d92fc7718183a88ac
Position in block 458,319Open 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
458,319
Byte offset in block
12,335
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 458,319's header. Check it offline against that header.

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

Raw transaction971 bytes

0100000004e5f5ca3dc0d189293d9843b9e41b720612e7b068f1b28e5619e56672ccbacd21010000006a473044022048a4f7ebdaeead5091ccea4979317d0a772c5157333ff95dec4b4100872e542802206d1207315d0773dbc1d9b192e1c721d00151f0af935c2be22698750bb20fb10b0121021539fbebb8bc67559f4729e2807e71bf7d69914b59db87050065f19f1170fcf2feffffffcb14…a914a5d315e8aa8318b8c29e8441742d92fc7718183a88ac4efe0600
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
4 · 0.07269872 BCH
Show scenario JSON
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