Mainnet

Confirmed transaction

a2ee2bfceda2ef51feb302f28b2b68a2b986065f115a8db9ea4171ca3057dcca

Status

Confirmed515,624 confirmations

Included in

block 461,225 · 2017-04-10 06:13:40 UTC · 3501 d 20 h 35 min 44 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 19 outputs and the miner feeInput 0 0.16118522 BCH; to Output 0 · P2PKH 0.00008002 BCH; Output 1 · P2SH 0.00056345 BCH; Output 2 · P2SH 0.00009000 BCH; Output 3 · P2SH 0.00236305 BCH; Output 4 · P2PKH 0.00065473 BCH; Output 5 · P2PKH 0.00009000 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00072000 BCH; Output 8 · P2PKH 0.00036000 BCH; Output 9 · P2PKH 0.00900000 BCH; Output 10 · P2PKH 0.12919133 BCH; Output 11 · P2PKH 0.00090000 BCH; Output 12 · P2PKH 0.00019004 BCH; Output 13 · P2PKH 0.00990000 BCH; Output 14 · P2SH 0.00450000 BCH; Output 15 · P2PKH 0.00104557 BCH; Output 16 · P2PKH 0.00009000 BCH; Output 17 · P2PKH 0.00018000 BCH; Output 18 · P2PKH 0.00009000 BCH; miner fee 108,703 sat.96.9%Input 00.16118522 BCHbitcoincash:qph7c4gaa9xv2g7y3mzcpcv5jg4mawrws50wet72sfbitcoincash:qph7c4ga…0wet72sfbce0b87d4b2aeddc57d39635158343087a68d2115d4d2ff25a26de1e896713fa:6bce0b87d4b2a…de1e896713fa:6Output 0 · P2PKH0.00008002 BCHbitcoincash:qq34egngj3klttwvfcwewm4v0f3ak8xaey8j9xtx53bitcoincash:qq34egng…8j9xtx53spent in 142202c05813201c5b24ef4faddc1ede1fb5b8645245be0c39dda3674a21255c:199spent in 142202c058…674a21255c:199Output 1 · P2SH0.00056345 BCHbitcoincash:przlukspgjl0850a87fwsxwcyyrarccuhs377azak6bitcoincash:przluksp…377azak6spent in 1eb4676da116e1cb0b697ba29d9ec83fa0d11e6873f4c7c349cf5eeb533a2c29:42spent in 1eb4676da1…eb533a2c29:42Output 2 · P2SH0.00009000 BCHbitcoincash:ppze0ct7n5r0l7kmctdwfprgus3uvrj6nqkcaawk6abitcoincash:ppze0ct7…kcaawk6aspent in 10e7e4b8262dc5f30345040c9a04515e99a48b5ec87078655e518a181470cbcd:152spent in 10e7e4b826…181470cbcd:152Output 3 · P2SH0.00236305 BCHbitcoincash:pr9kg8ejyu37v8w20ez9nu6hwg8vry4v9v5zgqh73hbitcoincash:pr9kg8ej…5zgqh73hspent in 1eb4676da116e1cb0b697ba29d9ec83fa0d11e6873f4c7c349cf5eeb533a2c29:43spent in 1eb4676da1…eb533a2c29:43Output 4 · P2PKH0.00065473 BCHbitcoincash:qrfs9upzrznulx8fh7saj67ump4neeclyqfpuua0webitcoincash:qrfs9upz…fpuua0wespent in 5808999dbb94eb7aeda10f9df133b522dfe88053c3c7d694401b72beef936ed7:471spent in 5808999dbb…beef936ed7:471Output 5 · P2PKH0.00009000 BCHbitcoincash:qqdwyf3chhc7djp69g3x3s5y9et25zmppgs5shyap8bitcoincash:qqdwyf3c…s5shyap8spent in 3c8db22b5eeb626f8983baca88eebfaea34b667bc4989c8c04843c8b4286f7c0:20spent in 3c8db22b5e…8b4286f7c0:20Output 6 · P2PKH0.00009000 BCHbitcoincash:qpkqc4k7mgaswwvsfcq93atlkvltxtxmzcqcya86fqbitcoincash:qpkqc4k7…qcya86fqspent in f08a3e1995bb53cc5ffb557d09e39c88a54b70ed648b8038fe5f817732ba1d9c:121spent in f08a3e1995…7732ba1d9c:121Outputs 7–18 (12 more)Outputs 7–18 (12 more)0.15616694 BCHsummed into one ribbonMiner fee · ribbon widened for visibility108,703 sat · 0.00108703 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 0.16118522 BCH; to Output 0 · P2PKH 0.00008002 BCH; Output 1 · P2SH 0.00056345 BCH; Output 2 · P2SH 0.00009000 BCH; Output 3 · P2SH 0.00236305 BCH; Output 4 · P2PKH 0.00065473 BCH; Output 5 · P2PKH 0.00009000 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00072000 BCH; Output 8 · P2PKH 0.00036000 BCH; Output 9 · P2PKH 0.00900000 BCH; Output 10 · P2PKH 0.12919133 BCH; Output 11 · P2PKH 0.00090000 BCH; Output 12 · P2PKH 0.00019004 BCH; Output 13 · P2PKH 0.00990000 BCH; Output 14 · P2SH 0.00450000 BCH; Output 15 · P2PKH 0.00104557 BCH; Output 16 · P2PKH 0.00009000 BCH; Output 17 · P2PKH 0.00018000 BCH; Output 18 · P2PKH 0.00009000 BCH; miner fee 108,703 sat.bitcoincash:qph7c4gaa9xv2g7y3mzcpcv5jg4mawrws50wet72sfin 0bitcoincash:qq34egngj3klttwvfcwewm4v0f3ak8xaey8j9xtx53out 0bitcoincash:przlukspgjl0850a87fwsxwcyyrarccuhs377azak6out 1bitcoincash:ppze0ct7n5r0l7kmctdwfprgus3uvrj6nqkcaawk6aout 2bitcoincash:pr9kg8ejyu37v8w20ez9nu6hwg8vry4v9v5zgqh73hout 3Outputs 4–18 (15 more)+15fee

0.16118522 BCH in from 1 input, 0.16009819 BCH out to 19 outputs, 108,703 sat to the miner.

Settlement check

Input total

0.16118522

BCH, 1 input

Output total

0.16009819

BCH, 19 outputs

Miner fee

108,703 sat

0.00108703 BCH, inputs minus outputs

Fee rate

136.56 sat/B

fee ÷ size

Size

796 B

version 2, locktime 461,224

CashTokens

None

no token prefix on any output

Balances: 0.16118522 BCH in = 0.16009819 BCH out + 108,703 sat fee.

Inputs1 · 0.16118522 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qph7c4ga…0wet72sfSpends bce0b87d4b…1e896713fa:6P2PKH0.16118522 BCH
Scripts

Previous outputbce0b87d4b2aeddc57d39635158343087a68d2115d4d2ff25a26de1e896713fa:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fc20d692e1d1baf406120b935d8f22606324d92b2a47464e1ecfe229cdc3668502204909ba2c4f043dab3f5c061d2b521ea01ce65d16be3de2d3ad798553ef6fd72001>
<0x03dbdd29fb25d2a01e574f3d567bccbafa6d5f5f6023320010488357233467e05e>
483045022100fc20d692e1d1baf406120b935d8f22606324d92b2a47464e1ecfe229cdc3668502204909ba2c4f043dab3f5c061d2b521ea01ce65d16be3de2d3ad798553ef6fd720012103dbdd29fb25d2a01e574f3d567bccbafa6d5f5f6023320010488357233467e05e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6fec551de94cc523c48ec580e194922bbeb86e85>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fec551de94cc523c48ec580e194922bbeb86e8588ac

Outputs19 · 0.16009819 BCH

Spend states looked up for 19 of 19 outputs: 18 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qq34egng…8j9xtx53
P2PKH
spent in 142202c058…674a21255c:1990.00008002 BCH
Scripts

Spent by142202c05813201c5b24ef4faddc1ede1fb5b8645245be0c39dda3674a21255c input #199 in block 649,560

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x235ca268946df5adcc4e1d976eac7a63db1cddc9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914235ca268946df5adcc4e1d976eac7a63db1cddc988ac
1przluksp…377azak6
P2SH
spent in 1eb4676da1…eb533a2c29:420.00056345 BCH
Scripts

Spent by1eb4676da116e1cb0b697ba29d9ec83fa0d11e6873f4c7c349cf5eeb533a2c29 input #42 in block 463,096

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc5fe5a0144bef3d1fd3f92e819d82107d1e31cbc>
OP_EQUAL
a914c5fe5a0144bef3d1fd3f92e819d82107d1e31cbc87
2ppze0ct7…kcaawk6a
P2SH
spent in 10e7e4b826…181470cbcd:1520.00009000 BCH
Scripts

Spent by10e7e4b8262dc5f30345040c9a04515e99a48b5ec87078655e518a181470cbcd input #152 in block 473,217

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4597e17e9d06fffadbc2dae48468e423c60e5a98>
OP_EQUAL
a9144597e17e9d06fffadbc2dae48468e423c60e5a9887
3pr9kg8ej…5zgqh73h
P2SH
spent in 1eb4676da1…eb533a2c29:430.00236305 BCH
Scripts

Spent by1eb4676da116e1cb0b697ba29d9ec83fa0d11e6873f4c7c349cf5eeb533a2c29 input #43 in block 463,096

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

Locking script bytes · 23 bytes

OP_HASH160
<0xcb641f322723e61dca7e4459f357720ec192ac2b>
OP_EQUAL
a914cb641f322723e61dca7e4459f357720ec192ac2b87
4qrfs9upz…fpuua0we
P2PKH
spent in 5808999dbb…beef936ed7:4710.00065473 BCH
Scripts

Spent by5808999dbb94eb7aeda10f9df133b522dfe88053c3c7d694401b72beef936ed7 input #471 in block 484,354

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd302f02218a7cf98e9bfa1d96bdcd86b3ce71f20>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d302f02218a7cf98e9bfa1d96bdcd86b3ce71f2088ac
5qqdwyf3c…s5shyap8
P2PKH
spent in 3c8db22b5e…8b4286f7c0:200.00009000 BCH
Scripts

Spent by3c8db22b5eeb626f8983baca88eebfaea34b667bc4989c8c04843c8b4286f7c0 input #20 in block 477,660

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1ae22638bdf1e6c83a2a2268c2842e56aa0b610a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ae22638bdf1e6c83a2a2268c2842e56aa0b610a88ac
6qpkqc4k7…qcya86fq
P2PKH
spent in f08a3e1995…7732ba1d9c:1210.00009000 BCH
Scripts

Spent byf08a3e1995bb53cc5ffb557d09e39c88a54b70ed648b8038fe5f817732ba1d9c input #121 in block 648,803

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6c0c56deda3b0739904e0058f57fb33eb32cdb16>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c0c56deda3b0739904e0058f57fb33eb32cdb1688ac
7qp3jwz23…ahfs4vzk
P2PKH
spent in cbd8593c7c…a480f8fd41:70.00072000 BCH
Scripts

Spent bycbd8593c7ca77581793e931f96faa496970478c308ed7837f9a98ba480f8fd41 input #7 in block 461,228

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x632709512d0d1870011cae96f5c84c3807e82a1c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914632709512d0d1870011cae96f5c84c3807e82a1c88ac
8qqj0hr0t…rgf66a7h
P2PKH
spent in 8e00587b22…1033e1727d:4260.00036000 BCH
Scripts

Spent by8e00587b226a0b33106d62d9a387fa2e185ce4f2110c9f794b98f61033e1727d input #426 in block 484,353

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x24fb8deb65264e789fea2c3f30e94d707431254a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91424fb8deb65264e789fea2c3f30e94d707431254a88ac
9qqj60h7f…lmfa56kj
P2PKH
spent in 1dd2917d94…3a3dbca791:5110.00900000 BCH
Scripts

Spent by1dd2917d94d8c8e9d1bbf31c9d0277e57f33ff66b3592440ff67273a3dbca791 input #511 in block 484,284

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x25a7dfc9212cefde0e37dda9eafb7207ebe7cc50>
OP_EQUALVERIFY
OP_CHECKSIG
76a91425a7dfc9212cefde0e37dda9eafb7207ebe7cc5088ac
10qquww6rg…30zd08lz
P2PKH
spent in 6059f0ef0c…59f504633d:00.12919133 BCH
Scripts

Spent by6059f0ef0cd142122c402c5fbc2439ce14e58cf50d3e7b7f40a87c59f504633d input #0 in block 461,227

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x38e768689351204521cc96d927311c302e62430e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91438e768689351204521cc96d927311c302e62430e88ac
11qzpd96c3…6jpvdluk
P2PKH
spent in fe659473a2…fc431f3681:1290.00090000 BCH
Scripts

Spent byfe659473a2574a23c1771000fa37eb3f5c4663f79571af78b0aea8fc431f3681 input #129 in block 462,314

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x82d2eb11d61602dcb5ad1f1d0e58e522efd29def>
OP_EQUALVERIFY
OP_CHECKSIG
76a91482d2eb11d61602dcb5ad1f1d0e58e522efd29def88ac
12qq7s2whp…f555fdcf
P2PKH
spent in 8dc44d4695…f4e85f15d2:1520.00019004 BCH
Scripts

Spent by8dc44d4695e6becece25bfef749dbd4229910fbfd61815258df030f4e85f15d2 input #152 in block 463,105

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3d053ae16fac2b777dc16f26ecc0e5ccce0d0d62>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d053ae16fac2b777dc16f26ecc0e5ccce0d0d6288ac
13qr6fmflh…4glk5s8u
P2PKH
spent in 21fa6e98a3…e5ab039649:4790.00990000 BCH
Scripts

Spent by21fa6e98a3c0cf67994dafd12f9bc84668359cdf110f8731f626a3e5ab039649 input #479 in block 484,282

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf49da7f71ce4f3503cc41f51b68e3d0afbd0d3fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f49da7f71ce4f3503cc41f51b68e3d0afbd0d3fb88ac
14ppassffm…84emnzn4
P2SH
spent in ec65700c98…d5a00b5882:120.00450000 BCH
Scripts

Spent byec65700c980271d8ae594e726f256c080c7dcc76b50db9dbc3d940d5a00b5882 input #12 in block 461,259

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7b08253b29cb7bfdcf5062e8b771d8a6000016b2>
OP_EQUAL
a9147b08253b29cb7bfdcf5062e8b771d8a6000016b287
15qp4cp3yf…zlkltql2
P2PKH
spent in 7728c601e7…f65ca24172:5290.00104557 BCH
Scripts

Spent by7728c601e7e2c0c89ed96983896da65af70c7377694da8be826734f65ca24172 input #529 in block 484,351

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6b80c4890dc54b75807bd3e338f73ff902618582>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b80c4890dc54b75807bd3e338f73ff90261858288ac
16qpvtz9k4…aepcn5fn
P2PKH
spent in 73669fd00d…4ac12fa7f9:210.00009000 BCH
Scripts

Spent by73669fd00d5f23ef2cd109e172eda6a135e1f1393aabf8af32c48b4ac12fa7f9 input #21 in block 475,956

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x58b116d5273713984345229f319d3b7fab07191c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91458b116d5273713984345229f319d3b7fab07191c88ac
17qp4ykvc4…43r4yujj
P2PKH
spent in cda6da9e48…4acb6f3fa4:610.00018000 BCH
Scripts

Spent bycda6da9e48b1f91b6325bb8f609b0a3fa2e8c1a0ca867740ed4d7f4acb6f3fa4 input #61 in block 461,965

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6a4b3315a698620312af04f0216ee9b052d338a5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a4b3315a698620312af04f0216ee9b052d338a588ac
18qqm4ewdk…a6vau2m5
P2PKH
Unspent0.00009000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x375cb9b605d90c8fcb9d10694fe7eac3a0fb3df0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914375cb9b605d90c8fcb9d10694fe7eac3a0fb3df088ac
Position in block 461,225Open 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
461,225
Byte offset in block
894,555
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 461,225's header. Check it offline against that header.

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

Raw transaction796 bytes

0200000001fa1367891ede265af22f4d5d11d2687a084383153596d357dced2a4b7db8e0bc060000006b483045022100fc20d692e1d1baf406120b935d8f22606324d92b2a47464e1ecfe229cdc3668502204909ba2c4f043dab3f5c061d2b521ea01ce65d16be3de2d3ad798553ef6fd720012103dbdd29fb25d2a01e574f3d567bccbafa6d5f5f6023320010488357233467e05efeffffff13…a914375cb9b605d90c8fcb9d10694fe7eac3a0fb3df088aca8090700
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 · 0.16118522 BCH
Show scenario JSON
Loading payload...