Mainnet

Confirmed transaction

a5129cd4b843ab2e54f00aefa21c081e1c70d06fe9a5b67a28c084ceceee910d

Status

Confirmed519,975 confirmations

Included in

block 456,358 · 2017-03-08 21:22:20 UTC · 3530 d 11 h 10 min 30 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 27.88203084 BCH; to Output 0 · P2PKH 0.02145370 BCH; Output 1 · P2PKH 1.00000000 BCH; Output 2 · P2PKH 0.40035952 BCH; Output 3 · P2PKH 0.00128722 BCH; Output 4 · P2PKH 0.00171901 BCH; Output 5 · P2SH 0.00513000 BCH; Output 6 · P2PKH 0.03000000 BCH; Output 7 · P2PKH 0.09100000 BCH; Output 8 · P2PKH 0.01887926 BCH; Output 9 · P2PKH 0.01691500 BCH; Output 10 · P2PKH 21.21023151 BCH; Output 11 · P2SH 0.01717000 BCH; Output 12 · P2PKH 0.01370396 BCH; Output 13 · P2SH 0.37735330 BCH; Output 14 · P2PKH 0.27444020 BCH; Output 15 · P2PKH 0.00356720 BCH; Output 16 · P2PKH 4.32320374 BCH; Output 17 · P2PKH 0.06648974 BCH; Output 18 · P2PKH 0.00668974 BCH; Output 19 · P2PKH 0.00118974 BCH; miner fee 124,800 sat.94.8%Input 027.88203084 BCHbitcoincash:qpxncfmstqmhryeheae0ma5waca4j7wjj52auymqr8bitcoincash:qpxncfms…2auymqr8ede2141e134ee37a9e089572cc2b30b72893d9d68bfedafbcbd75a9a3f305d36:7ede2141e134e…5a9a3f305d36:7Output 0 · P2PKH0.02145370 BCHbitcoincash:qpz3v5afzf9zue2pr6fnhuk5ka8v2t3lxufla6xfzzbitcoincash:qpz3v5af…fla6xfzzspent in 58432614ea0298c55e61df4865bd444a9e9645b48ee2847b6a6d207b092ffbfb:36spent in 58432614ea…7b092ffbfb:36Output 1 · P2PKH1.00000000 BCHbitcoincash:qq42wacl0l7t80k8aetq0ampf8ln93uq7yyrcru5mnbitcoincash:qq42wacl…yrcru5mnspent in 34e4cc719074eda79a9f4de47836c5facb96d409cca7de2e2410afd95624d66a:0spent in 34e4cc7190…d95624d66a:0Output 2 · P2PKH0.40035952 BCHbitcoincash:qq0mx4ukke9vwkmwhqrfnntwdsplkd4gpqld8e0300bitcoincash:qq0mx4uk…ld8e0300spent in cc06e76a186e020208e4e0fbc5527f306eafa77f1cc99cf6b4ba39c3ea94e1ed:1spent in cc06e76a18…c3ea94e1ed:1Output 3 · P2PKH0.00128722 BCHbitcoincash:qphzr8pru3y96kae54dr35pyaflpmpfr2upwl4ut8xbitcoincash:qphzr8pr…pwl4ut8xspent in 28b880baa44a81e90809acd85f08c8ecb6822d97468bb42d48879d9185bf9a62:6spent in 28b880baa4…9185bf9a62:6Output 4 · P2PKH0.00171901 BCHbitcoincash:qqg4z7dgkkw3d38t5eruapf5zx8qeh6hfgfzqtcn90bitcoincash:qqg4z7dg…fzqtcn90spent in aadc3aaa28f4c227ca5f80f81737b76e4cb59bdc9dd081db12a96409aac0a4a1:2spent in aadc3aaa28…09aac0a4a1:2Output 5 · P2SH0.00513000 BCHbitcoincash:pqdkeap5sh0wuhtw8vx2suua8s5emx89us2usvg8xqbitcoincash:pqdkeap5…2usvg8xqspent in ead800515f57200db7b11c67abb0126f0ec3cef6dd8a88af622cb530359cc6fa:135spent in ead800515f…30359cc6fa:135Output 6 · P2PKH0.03000000 BCHbitcoincash:qrsyn72ultz9dgmg8wstx2uup3m7d23ulseytfqjehbitcoincash:qrsyn72u…eytfqjehspent in 3ced158c58a7b16dd0b91253708cacb252377e9d6577d5b2717d0fb9f57fe09f:0spent in 3ced158c58…b9f57fe09f:0Outputs 7–19 (13 more)Outputs 7–19 (13 more)26.42083339 BCHsummed into one ribbonMiner fee · ribbon widened for visibility124,800 sat · 0.00124800 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 27.88203084 BCH; to Output 0 · P2PKH 0.02145370 BCH; Output 1 · P2PKH 1.00000000 BCH; Output 2 · P2PKH 0.40035952 BCH; Output 3 · P2PKH 0.00128722 BCH; Output 4 · P2PKH 0.00171901 BCH; Output 5 · P2SH 0.00513000 BCH; Output 6 · P2PKH 0.03000000 BCH; Output 7 · P2PKH 0.09100000 BCH; Output 8 · P2PKH 0.01887926 BCH; Output 9 · P2PKH 0.01691500 BCH; Output 10 · P2PKH 21.21023151 BCH; Output 11 · P2SH 0.01717000 BCH; Output 12 · P2PKH 0.01370396 BCH; Output 13 · P2SH 0.37735330 BCH; Output 14 · P2PKH 0.27444020 BCH; Output 15 · P2PKH 0.00356720 BCH; Output 16 · P2PKH 4.32320374 BCH; Output 17 · P2PKH 0.06648974 BCH; Output 18 · P2PKH 0.00668974 BCH; Output 19 · P2PKH 0.00118974 BCH; miner fee 124,800 sat.bitcoincash:qpxncfmstqmhryeheae0ma5waca4j7wjj52auymqr8in 0bitcoincash:qpz3v5afzf9zue2pr6fnhuk5ka8v2t3lxufla6xfzzout 0bitcoincash:qq42wacl0l7t80k8aetq0ampf8ln93uq7yyrcru5mnout 1bitcoincash:qq0mx4ukke9vwkmwhqrfnntwdsplkd4gpqld8e0300out 2bitcoincash:qphzr8pru3y96kae54dr35pyaflpmpfr2upwl4ut8xout 3Outputs 4–19 (16 more)+16fee

27.88203084 BCH in from 1 input, 27.88078284 BCH out to 20 outputs, 124,800 sat to the miner.

Settlement check

Input total

27.88203084

BCH, 1 input

Output total

27.88078284

BCH, 20 outputs

Miner fee

124,800 sat

0.00124800 BCH, inputs minus outputs

Fee rate

150.18 sat/B

fee ÷ size

Size

831 B

version 1, locktime 456,357

CashTokens

None

no token prefix on any output

Balances: 27.88203084 BCH in = 27.88078284 BCH out + 124,800 sat fee.

Inputs1 · 27.88203084 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpxncfms…2auymqr8Spends ede2141e13…9a3f305d36:7P2PKH27.88203084 BCH
Scripts

Previous outputede2141e134ee37a9e089572cc2b30b72893d9d68bfedafbcbd75a9a3f305d36:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220060f0d5496e0eb7b2b1ad66c26bcf3897387dcd6eb707e93ada8363309417ded02207aaf3408efee3e6d9723148e52be2b315bba16403f8d7a4152b47c4ffba7e31901>
<0x03a684a28f9a5149521929da0be4945d7f0943b68f1c722ce3e4e6017f9ea348e2>
4730440220060f0d5496e0eb7b2b1ad66c26bcf3897387dcd6eb707e93ada8363309417ded02207aaf3408efee3e6d9723148e52be2b315bba16403f8d7a4152b47c4ffba7e319012103a684a28f9a5149521929da0be4945d7f0943b68f1c722ce3e4e6017f9ea348e2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4d3c27705837719337cf72fdf68eee3b5979d295>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144d3c27705837719337cf72fdf68eee3b5979d29588ac

Outputs20 · 27.88078284 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpz3v5af…fla6xfzz
P2PKH
spent in 58432614ea…7b092ffbfb:360.02145370 BCH
Scripts

Spent by58432614ea0298c55e61df4865bd444a9e9645b48ee2847b6a6d207b092ffbfb input #36 in block 457,145

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x451653a9124a2e65411e933bf2d4b74ec52e3f37>
OP_EQUALVERIFY
OP_CHECKSIG
76a914451653a9124a2e65411e933bf2d4b74ec52e3f3788ac
1qq42wacl…yrcru5mn
P2PKH
spent in 34e4cc7190…d95624d66a:01.00000000 BCH
Scripts

Spent by34e4cc719074eda79a9f4de47836c5facb96d409cca7de2e2410afd95624d66a input #0 in block 456,376

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2aa7771f7ffcb3bec7ee5607f76149ff32c780f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142aa7771f7ffcb3bec7ee5607f76149ff32c780f188ac
2qq0mx4uk…ld8e0300
P2PKH
spent in cc06e76a18…c3ea94e1ed:10.40035952 BCH
Scripts

Spent bycc06e76a186e020208e4e0fbc5527f306eafa77f1cc99cf6b4ba39c3ea94e1ed input #1 in block 456,987

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1fb35796b64ac75b6eb80699cd6e6c03fb36a808>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141fb35796b64ac75b6eb80699cd6e6c03fb36a80888ac
3qphzr8pr…pwl4ut8x
P2PKH
spent in 28b880baa4…9185bf9a62:60.00128722 BCH
Scripts

Spent by28b880baa44a81e90809acd85f08c8ecb6822d97468bb42d48879d9185bf9a62 input #6 in block 456,383

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e219c23e4485d5bb9a55a38d024ea7e1d852357>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e219c23e4485d5bb9a55a38d024ea7e1d85235788ac
4qqg4z7dg…fzqtcn90
P2PKH
spent in aadc3aaa28…09aac0a4a1:20.00171901 BCH
Scripts

Spent byaadc3aaa28f4c227ca5f80f81737b76e4cb59bdc9dd081db12a96409aac0a4a1 input #2 in block 456,366

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x115179a8b59d16c4eba647ce8534118e0cdf574a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914115179a8b59d16c4eba647ce8534118e0cdf574a88ac
5pqdkeap5…2usvg8xq
P2SH
spent in ead800515f…30359cc6fa:1350.00513000 BCH
Scripts

Spent byead800515f57200db7b11c67abb0126f0ec3cef6dd8a88af622cb530359cc6fa input #135 in block 457,221

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1b6cf43485deee5d6e3b0ca8739d3c299d98e5e4>
OP_EQUAL
a9141b6cf43485deee5d6e3b0ca8739d3c299d98e5e487
6qrsyn72u…eytfqjeh
P2PKH
spent in 3ced158c58…b9f57fe09f:00.03000000 BCH
Scripts

Spent by3ced158c58a7b16dd0b91253708cacb252377e9d6577d5b2717d0fb9f57fe09f input #0 in block 456,425

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe049f95cfac456a3683ba0b32b9c0c77e6aa3cfc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e049f95cfac456a3683ba0b32b9c0c77e6aa3cfc88ac
7qpwevnd2…7pvjl08s
P2PKH
spent in a1a20fe56c…a16a349b03:00.09100000 BCH
Scripts

Spent bya1a20fe56c2129df818f78827d2abf03d109acacecdafe4698e6dea16a349b03 input #0 in block 456,386

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5d964daaf335d409ad859e213f635c54ed38ed42>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145d964daaf335d409ad859e213f635c54ed38ed4288ac
8qrh54akz…ve9re23w
P2PKH
spent in 6c51698fd6…4f2eec9acb:60.01887926 BCH
Scripts

Spent by6c51698fd619fe38ca82b20476acb2f9a86c990685101b3b76fbf04f2eec9acb input #6 in block 456,413

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xef4af6c256ae1f9475a3d0267ef83327f60e51af>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ef4af6c256ae1f9475a3d0267ef83327f60e51af88ac
9qpu0gw0l…rw9h95em
P2PKH
spent in 644d09d1a3…7985aa2858:110.01691500 BCH
Scripts

Spent by644d09d1a3840dc62618bd0e4e82075a595b96a80a7fe7b1e377717985aa2858 input #11 in block 456,380

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x78f439ff2bafb23aa6b0900645db7307c1df0c6d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91478f439ff2bafb23aa6b0900645db7307c1df0c6d88ac
10qq9wpct4…vhuz5lp6
P2PKH
spent in 0a975c82f3…59ed2597ca:021.21023151 BCH
Scripts

Spent by0a975c82f34fc42e01a5f64016156d165211abb3d1c6f61b6540ce59ed2597ca input #0 in block 456,359

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ae0e175f1e251b87fee5392fee7b4495a015d00>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ae0e175f1e251b87fee5392fee7b4495a015d0088ac
11pqy0wpql…xkahxt0j
P2SH
spent in 92346cf41b…8a4887bbf2:140.01717000 BCH
Scripts

Spent by92346cf41b08aa860e08f20b0f926b9fe4c45e55247eb60ef374268a4887bbf2 input #14 in block 456,394

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

Locking script bytes · 23 bytes

OP_HASH160
<0x08f7041f578e307035c3183c51a8a59eb2eeef6d>
OP_EQUAL
a91408f7041f578e307035c3183c51a8a59eb2eeef6d87
12qqvk7c93…ra00ke92
P2PKH
spent in 6fa28fdcfd…cde3573205:10.01370396 BCH
Scripts

Spent by6fa28fdcfd35ff3250879cc811a1663f8fa1698523cffebd30555acde3573205 input #1 in block 456,541

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x196f60b145285fde8c8f4f22742ed8b1d83f1f48>
OP_EQUALVERIFY
OP_CHECKSIG
76a914196f60b145285fde8c8f4f22742ed8b1d83f1f4888ac
13pr75skft…8vyeqg58
P2SH
spent in 06c0dfd53f…6cc30d7f5a:00.37735330 BCH
Scripts

Spent by06c0dfd53f0a67a092244ef3436f10ab4f212c4bef577d33d9af1e6cc30d7f5a input #0 in block 456,515

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

Locking script bytes · 23 bytes

OP_HASH160
<0xfd48592b64600357d0a68bfe266132d60a6e7500>
OP_EQUAL
a914fd48592b64600357d0a68bfe266132d60a6e750087
14qpcgxd8c…a25tzt4w
P2PKH
spent in b1a3b0ae34…147269a460:00.27444020 BCH
Scripts

Spent byb1a3b0ae34b48902943744a094d3af8f899d0de947141642ffd4a7147269a460 input #0 in block 456,360

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x708334f829fa01fb246677eaa81cb64b47a18218>
OP_EQUALVERIFY
OP_CHECKSIG
76a914708334f829fa01fb246677eaa81cb64b47a1821888ac
15qqkl7tsy…4552ec6t
P2PKH
spent in 94abf645ed…9a0c15a22a:10.00356720 BCH
Scripts

Spent by94abf645ed5b55efca754f2234288fa3288d3e75687d04ab20b5419a0c15a22a input #1 in block 456,359

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2dff2e0492ba042063ba3b2c9645838cb0ff5e63>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142dff2e0492ba042063ba3b2c9645838cb0ff5e6388ac
16qzwgsmlj…agke9hp6
P2PKH
spent in 0c02b30ea8…3c3e02e6e3:04.32320374 BCH
Scripts

Spent by0c02b30ea80fdfb1afe738f27439ceb622854bfd266ea5999c78e23c3e02e6e3 input #0 in block 456,360

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9c886ff27f9f2057f66d8cdbd1e5db2d832a494a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c886ff27f9f2057f66d8cdbd1e5db2d832a494a88ac
17qqahtlut…dqxmlcet
P2PKH
spent in fea5328476…c5d7877fd7:10.06648974 BCH
Scripts

Spent byfea532847684d5b160d7db1507d7c8fd299f60d53ccc3087e6b58bc5d7877fd7 input #1 in block 456,359

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3b75ff8b73d20fe856e764a8b4f3f9c4e52e3847>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143b75ff8b73d20fe856e764a8b4f3f9c4e52e384788ac
18qr5sedcm…tjjlzcqj
P2PKH
spent in 444221edbb…bcb433ce6b:00.00668974 BCH
Scripts

Spent by444221edbb8ccab4b6957d3cc12d8a64e454e2cd342f3962e8b20bbcb433ce6b input #0 in block 456,720

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe90cb71bda49654fdaf18a7b1cb0ba80f7674a3c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e90cb71bda49654fdaf18a7b1cb0ba80f7674a3c88ac
19qqrj7h8r…ucgdhvpz
P2PKH
spent in 51ee2743e6…bcd2274312:10.00118974 BCH
Scripts

Spent by51ee2743e6d85cc3c3289dafc3a2c0667f93240626c9b9dc90420abcd2274312 input #1 in block 456,436

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x072f5ce35c654c023561433e0f5e5594effaa37f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914072f5ce35c654c023561433e0f5e5594effaa37f88ac
Position in block 456,358Open 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
456,358
Byte offset in block
268,175
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 456,358's header. Check it offline against that header.

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

Raw transaction831 bytes

0100000001365d303f9a5ad7cbfbdafe8bd6d99328b7302bcc7295089e7ae34e131e14e2ed070000006a4730440220060f0d5496e0eb7b2b1ad66c26bcf3897387dcd6eb707e93ada8363309417ded02207aaf3408efee3e6d9723148e52be2b315bba16403f8d7a4152b47c4ffba7e319012103a684a28f9a5149521929da0be4945d7f0943b68f1c722ce3e4e6017f9ea348e2feffffff145a…a914072f5ce35c654c023561433e0f5e5594effaa37f88aca5f60600
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 · 27.88203084 BCH
Show scenario JSON
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