Mainnet

Confirmed transaction

b1f69a6f1da3a0b2fade97206271e664e48b46e27f8cf5dbef1e5feddf2e8ead

Status

Confirmed588,391 confirmations

Included in

block 388,080 · 2015-12-12 20:50:27 UTC · 3983 d 13 h 46 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: 2 inputs to 11 outputs and the miner feeInput 0 0.05012472 BCH; Input 1 10.17504395 BCH; to Output 0 · P2PKH 0.00350000 BCH; Output 1 · P2PKH 0.00042613 BCH; Output 2 · P2SH 10.19844083 BCH; Output 3 · P2PKH 0.00008242 BCH; Output 4 · P2PKH 0.00005666 BCH; Output 5 · P2PKH 0.02142283 BCH; Output 6 · P2PKH 0.00007300 BCH; Output 7 · P2PKH 0.00022667 BCH; Output 8 · P2PKH 0.00030000 BCH; Output 9 · P2PKH 0.00028000 BCH; Output 10 · P2PKH 0.00016013 BCH; miner fee 20,000 sat.99.7%Input 00.05012472 BCHbitcoincash:pzf8p83uhk8ckadmha875tgpmt3y928jn5vuat5tmqbitcoincash:pzf8p83u…vuat5tmq9a525ebbe31f8b3c509ef9559980e7b79222ed1cd7d32ef29f712d2d9efd6ade:29a525ebbe31f…2d2d9efd6ade:2Input 110.17504395 BCHbitcoincash:pqjcy544kc5eega4vu58hl4rhqgkclesnyrguke03wbitcoincash:pqjcy544…rguke03wca6fd80b12c7b925fcb6c422f4511d4be317a7b0ef02df0752c0f00b3221d63c:2ca6fd80b12c7…f00b3221d63c:2Output 0 · P2PKH0.00350000 BCHbitcoincash:qzlgg88z0ae5s9m0zvw5nmngdep2uuwz2sx0lfjxgrbitcoincash:qzlgg88z…x0lfjxgrspent in c6a65f49e948c3b463340054b8f7009b5795d13746cdec725dd36bc1f041e6e9:75spent in c6a65f49e9…c1f041e6e9:75Output 1 · P2PKH0.00042613 BCHbitcoincash:qz2uhjdtq5f8tdl0a487qffhe0e4vhcy8cgc2vzjwubitcoincash:qz2uhjdt…gc2vzjwuspent in e46cea844c37ec898598768f7f5ee8e62f582455a67b2b4f4fa8719d976ef2be:2spent in e46cea844c…9d976ef2be:2Output 2 · P2SH10.19844083 BCHbitcoincash:ppffh60nxy000e4p4tkkgwgehrly5k0jlv6mrqxy7gbitcoincash:ppffh60n…6mrqxy7gspent in 3123e502f15968eef1c5a7918c78d9b79bf6a34c3becde4fe19467b9544170da:0spent in 3123e502f1…b9544170da:0Output 3 · P2PKH0.00008242 BCHbitcoincash:qpl2n4q6us937mpjj53e9n3y6r4za38wqccxxvkqhvbitcoincash:qpl2n4q6…cxxvkqhvspent in 389a44f0db64842543c8001fea0916b98308a66836600e72ac892b7ecca81b0c:149spent in 389a44f0db…7ecca81b0c:149Output 4 · P2PKH0.00005666 BCHbitcoincash:qpm8p256vf7jayarju839pqg0t6lmkm3acr4a4gfhcbitcoincash:qpm8p256…r4a4gfhcspent in 940eba0fe912a23799f90518e2a37c9f4257f091d9fc270c21445f09180dab6d:1spent in 940eba0fe9…09180dab6d:1Output 5 · P2PKH0.02142283 BCHbitcoincash:qrntyp5ht5g6jmdlkeqjzcxcx73lk3c4gc5jnfav0qbitcoincash:qrntyp5h…5jnfav0qspent in b92921805354902fd0a2e288df20b2b27ea4481f0dba0240973a8087267db618:8spent in b929218053…87267db618:8Output 6 · P2PKH0.00007300 BCHbitcoincash:qz4qy4g7w49kcyj7php4gu90cqpaq83spg0jdsjfhzbitcoincash:qz4qy4g7…0jdsjfhzspent in 14cda43a6122c273d2136f2a06089184d643683be40aad7f52fb6a960c1f0192:19spent in 14cda43a61…960c1f0192:19Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.00096680 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.05012472 BCH; Input 1 10.17504395 BCH; to Output 0 · P2PKH 0.00350000 BCH; Output 1 · P2PKH 0.00042613 BCH; Output 2 · P2SH 10.19844083 BCH; Output 3 · P2PKH 0.00008242 BCH; Output 4 · P2PKH 0.00005666 BCH; Output 5 · P2PKH 0.02142283 BCH; Output 6 · P2PKH 0.00007300 BCH; Output 7 · P2PKH 0.00022667 BCH; Output 8 · P2PKH 0.00030000 BCH; Output 9 · P2PKH 0.00028000 BCH; Output 10 · P2PKH 0.00016013 BCH; miner fee 20,000 sat.bitcoincash:pzf8p83uhk8ckadmha875tgpmt3y928jn5vuat5tmqin 0bitcoincash:pqjcy544kc5eega4vu58hl4rhqgkclesnyrguke03win 1bitcoincash:qzlgg88z0ae5s9m0zvw5nmngdep2uuwz2sx0lfjxgrout 0bitcoincash:qz2uhjdtq5f8tdl0a487qffhe0e4vhcy8cgc2vzjwuout 1bitcoincash:ppffh60nxy000e4p4tkkgwgehrly5k0jlv6mrqxy7gout 2bitcoincash:qpl2n4q6us937mpjj53e9n3y6r4za38wqccxxvkqhvout 3Outputs 4–10 (7 more)+7fee

10.22516867 BCH in from 2 inputs, 10.22496867 BCH out to 11 outputs, 20,000 sat to the miner.

Settlement check

Input total

10.22516867

BCH, 2 inputs

Output total

10.22496867

BCH, 11 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

20.60 sat/B

fee ÷ size

Size

971 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 10.22516867 BCH in = 10.22496867 BCH out + 20,000 sat fee.

Inputs2 · 10.22516867 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pzf8p83u…vuat5tmqSpends 9a525ebbe3…2d9efd6ade:2P2SH0.05012472 BCH
Scripts

Previous output9a525ebbe31f8b3c509ef9559980e7b79222ed1cd7d32ef29f712d2d9efd6ade:2

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100cc57ec74eb8fc5c42f6c9154cea08c6813451a76a44585c5fadde1eda2b6e98d0220331f93b965db818d75b1f4c1e7a1307ec605bac61a536f07ef1deff7e0597ba601>
<0x304402202849bce900d052a6b0d84f2527fb3f51b77c8a4fb37e4ee995cdbbf6d0c33cc1022005075f52018d2a8604dae2de6d225e73ced5414d20068999291db15d28d728a701>
<0x522102a67319601b8b1c948c85dac619617a0fdeec369f109d31d671d43b8780339f5421020cdbaa22f00ad026d2dcca033090078ac0065575226232d7eebf4decbf3297f121035be1f406d979983c17bbed33642bdc9872114f306d508e8dd49e2d0681436fcb53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x92709e3cbd8f8b75bbbf4fea2d01dae242a8f29d>
OP_EQUAL
a91492709e3cbd8f8b75bbbf4fea2d01dae242a8f29d87
1pqjcy544…rguke03wSpends ca6fd80b12…0b3221d63c:2P2SH10.17504395 BCH
Scripts

Previous outputca6fd80b12c7b925fcb6c422f4511d4be317a7b0ef02df0752c0f00b3221d63c:2

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402204974e38419882dbfa60dc996a445bb5c4d2d652f6ec95cfe559cdcd9a3b59977022051046228f56f2ef11b3c56de52e0a7d2579c7b3fa839431d9067adb284f3590601>
<0x304402206afe5c06aa31ee2c1a50c22be29ed280c444fc588e6d6be7844db5b8aa593cf902200668b026512678f95b1b520704356abfa4dd14861a6b4b51a6a95b4bb07a87ca01>
<0x5221036dca46567d9a5732dbfc2018b42109b368672d4f805da0013f7f0df38a973f852102be5839e2b7675e5ff14a1c7202c35f49eaaee1cdc33b7bf91a226396795437dc210398de854cb793c4e44cab35aa269c4fe922488f639113904a0f3fe4a9dd2b3feb53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x258252b5b6299ca3b567287bfea3b8116c7f3099>
OP_EQUAL
a914258252b5b6299ca3b567287bfea3b8116c7f309987

Outputs11 · 10.22496867 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzlgg88z…x0lfjxgr
P2PKH
spent in c6a65f49e9…c1f041e6e9:750.00350000 BCH
Scripts

Spent byc6a65f49e948c3b463340054b8f7009b5795d13746cdec725dd36bc1f041e6e9 input #75 in block 388,359

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbe841ce27f7348176f131d49ee686e42ae71c254>
OP_EQUALVERIFY
OP_CHECKSIG
76a914be841ce27f7348176f131d49ee686e42ae71c25488ac
1qz2uhjdt…gc2vzjwu
P2PKH
spent in e46cea844c…9d976ef2be:20.00042613 BCH
Scripts

Spent bye46cea844c37ec898598768f7f5ee8e62f582455a67b2b4f4fa8719d976ef2be input #2 in block 388,087

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x95cbc9ab051275b7efed4fe02537cbf3565f043e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495cbc9ab051275b7efed4fe02537cbf3565f043e88ac
2ppffh60n…6mrqxy7g
P2SH
spent in 3123e502f1…b9544170da:010.19844083 BCH
Scripts

Spent by3123e502f15968eef1c5a7918c78d9b79bf6a34c3becde4fe19467b9544170da input #0 in block 388,087

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

Locking script bytes · 23 bytes

OP_HASH160
<0x529be9f3311ef7e6a1aaed643919b8fe4a59f2fb>
OP_EQUAL
a914529be9f3311ef7e6a1aaed643919b8fe4a59f2fb87
3qpl2n4q6…cxxvkqhv
P2PKH
spent in 389a44f0db…7ecca81b0c:1490.00008242 BCH
Scripts

Spent by389a44f0db64842543c8001fea0916b98308a66836600e72ac892b7ecca81b0c input #149 in block 727,757

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7ea9d41ae40b1f6c32952392ce24d0ea2ec4ee06>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ea9d41ae40b1f6c32952392ce24d0ea2ec4ee0688ac
4qpm8p256…r4a4gfhc
P2PKH
spent in 940eba0fe9…09180dab6d:10.00005666 BCH
Scripts

Spent by940eba0fe912a23799f90518e2a37c9f4257f091d9fc270c21445f09180dab6d input #1 in block 388,231

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7670aa9a627d2e93a3970f1284087af5fddb71ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147670aa9a627d2e93a3970f1284087af5fddb71ee88ac
5qrntyp5h…5jnfav0q
P2PKH
spent in b929218053…87267db618:80.02142283 BCH
Scripts

Spent byb92921805354902fd0a2e288df20b2b27ea4481f0dba0240973a8087267db618 input #8 in block 388,227

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe6b206975d11a96dbfb6412160d837a3fb471546>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e6b206975d11a96dbfb6412160d837a3fb47154688ac
6qz4qy4g7…0jdsjfhz
P2PKH
spent in 14cda43a61…960c1f0192:190.00007300 BCH
Scripts

Spent by14cda43a6122c273d2136f2a06089184d643683be40aad7f52fb6a960c1f0192 input #19 in block 388,485

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa02551e754b6c125e0dc35470afc003d01e300a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa02551e754b6c125e0dc35470afc003d01e300a88ac
7qpxy8nr9…2lu6u8fu
P2PKH
spent in 4a71c95277…7edb6739ab:3140.00022667 BCH
Scripts

Spent by4a71c952773aa6b2f3a193d12cd63ff9a11555376512646a2b974a7edb6739ab input #314 in block 389,082

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4c43cc6532838e4ce2c328dcf6732d89ddcea4fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144c43cc6532838e4ce2c328dcf6732d89ddcea4fb88ac
8qpjgpml4…wvaq33dt
P2PKH
spent in 4e4432ca71…2bb3bd1e45:80.00030000 BCH
Scripts

Spent by4e4432ca7181dd6e4e007a7f1f94f14d796f6ee0c15501b5ce1c7b2bb3bd1e45 input #8 in block 390,900

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6480eff5a6a82a1f7eb420e881f7c5b5b20321db>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146480eff5a6a82a1f7eb420e881f7c5b5b20321db88ac
9qzuj8y7a…mptxq3dv
P2PKH
spent in 2ff8070d7b…2a8dae7beb:240.00028000 BCH
Scripts

Spent by2ff8070d7b19a8b18fe39639c726d220c7237937037bacffc5690a2a8dae7beb input #24 in block 396,896

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb92393ddd0a99cfde59a02b4f0799476ba36a7c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b92393ddd0a99cfde59a02b4f0799476ba36a7c188ac
10qpjjy8cq…z9phkuj8
P2PKH
spent in 23cf74ec86…b95c501484:20.00016013 BCH
Scripts

Spent by23cf74ec86f860995fa3260e53e8f15683137a5cc2519eeac9f5e4b95c501484 input #2 in block 388,087

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x65221f00d6f3ab37cc339a29e9ddb156f958ecb6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91465221f00d6f3ab37cc339a29e9ddb156f958ecb688ac
Position in block 388,080Open 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
388,080
Byte offset in block
672,652
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 388,080's header. Check it offline against that header.

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

Raw transaction971 bytes

0100000002de6afd9e2d2d719ff22ed3d71ced2292b7e7809955f99e503c8b1fe3bb5e529a02000000fdfd0000483045022100cc57ec74eb8fc5c42f6c9154cea08c6813451a76a44585c5fadde1eda2b6e98d0220331f93b965db818d75b1f4c1e7a1307ec605bac61a536f07ef1deff7e0597ba60147304402202849bce900d052a6b0d84f2527fb3f51b77c8a4fb37e4ee995cdbbf6d0c33c…a91465221f00d6f3ab37cc339a29e9ddb156f958ecb688ac00000000
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
2 · 10.22516867 BCH
Show scenario JSON
Loading payload...