Mainnet

Confirmed transaction

b81309bea445fc65bf6da1c00b2cac4d4a217ee6d33dbf96ff705b68650b77e6

Status

Confirmed538,702 confirmations

Included in

block 438,563 · 2016-11-12 14:06:47 UTC · 3653 d 13 h 34 min 29 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 0.07101988 BCH; to Output 0 · P2SH 0.00008750 BCH; Output 1 · P2PKH 0.00100250 BCH; Output 2 · P2PKH 0.00007250 BCH; Output 3 · P2SH 0.00008500 BCH; Output 4 · P2PKH 0.02713178 BCH; Output 5 · P2SH 0.00020000 BCH; Output 6 · P2PKH 0.00006250 BCH; Output 7 · P2PKH 0.00100000 BCH; Output 8 · P2PKH 0.00016500 BCH; Output 9 · P2SH 0.00014250 BCH; Output 10 · P2SH 0.00011730 BCH; Output 11 · P2PKH 0.00009000 BCH; Output 12 · P2PKH 0.00011500 BCH; Output 13 · P2PKH 0.00102750 BCH; Output 14 · P2SH 0.00024500 BCH; Output 15 · P2SH 0.03649153 BCH; Output 16 · P2PKH 0.00016927 BCH; Output 17 · P2PKH 0.00110250 BCH; Output 18 · P2PKH 0.00100250 BCH; Output 19 · P2PKH 0.00011000 BCH; miner fee 60,000 sat.38.2%58.8%Input 00.07101988 BCHbitcoincash:pz9nftlghrseh467zdxmmxx5raynl69p5y2wckalkdbitcoincash:pz9nftlg…2wckalkd10737b958983dd1f58a1d01dac91d63c3f876f56886e955fcc2856ab2b8f70cd:710737b958983…56ab2b8f70cd:7Output 0 · P2SH0.00008750 BCHbitcoincash:pr6hawgv4p89hwpypza6qex6muxyqpz0nyqvljw0ccbitcoincash:pr6hawgv…qvljw0ccunspentOutput 1 · P2PKH0.00100250 BCHbitcoincash:qq2ceuy7nzqu0hm4wwjj2m5wr088zkpkd5jkt6da22bitcoincash:qq2ceuy7…jkt6da22spent in 30cb2851adc929a83cf27c6ad0430d127f71baafe3e00efcdf46761b7c7bf46e:6spent in 30cb2851ad…1b7c7bf46e:6Output 2 · P2PKH0.00007250 BCHbitcoincash:qzzugr6hkgg5ct7ysspk3p4uj9y09mlcsqwjpef72qbitcoincash:qzzugr6h…wjpef72qspent in 0ff4ec24db807db5c8185ae603f8d4c381a4cab2ce4b5673edaf9fea0269ea99:242spent in 0ff4ec24db…ea0269ea99:242Output 3 · P2SH0.00008500 BCHbitcoincash:ppgvwx86lf2mu6yncm3selpw2a9xdv2j3svq4grkzkbitcoincash:ppgvwx86…vq4grkzkspent in 930befc8efe2d5f400b31ab606115f6bf114e86d58f6d0e9a5c611cc44590067:7spent in 930befc8ef…cc44590067:7Output 4 · P2PKH0.02713178 BCHbitcoincash:qrlldq6zzkvpwz02hy5kj7vdwgs9pkxgtgaa2qud5fbitcoincash:qrlldq6z…aa2qud5fspent in bee0df8d7106f57aa2b7fc2876fa13bc97d737bb7f2a1af2484741b4d63591fa:352spent in bee0df8d71…b4d63591fa:352Output 5 · P2SH0.00020000 BCHbitcoincash:pr43fufgs6cs07f93k60n6hudjs8k2gvhq0u257zu4bitcoincash:pr43fufg…0u257zu4spent in e86cbb7bf68ef94c2acd36fea3b59d87ce2881037f5eea15be72397aadd868ad:137spent in e86cbb7bf6…7aadd868ad:137Output 6 · P2PKH0.00006250 BCHbitcoincash:qr3rx5gr6fk78xazsnnxv63np5ahghhp9yf3hcqkewbitcoincash:qr3rx5gr…f3hcqkewunspentOutputs 7–19 (13 more)Outputs 7–19 (13 more)0.04177810 BCHsummed into one ribbonMiner fee · ribbon widened for visibility60,000 sat · 0.00060000 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 0.07101988 BCH; to Output 0 · P2SH 0.00008750 BCH; Output 1 · P2PKH 0.00100250 BCH; Output 2 · P2PKH 0.00007250 BCH; Output 3 · P2SH 0.00008500 BCH; Output 4 · P2PKH 0.02713178 BCH; Output 5 · P2SH 0.00020000 BCH; Output 6 · P2PKH 0.00006250 BCH; Output 7 · P2PKH 0.00100000 BCH; Output 8 · P2PKH 0.00016500 BCH; Output 9 · P2SH 0.00014250 BCH; Output 10 · P2SH 0.00011730 BCH; Output 11 · P2PKH 0.00009000 BCH; Output 12 · P2PKH 0.00011500 BCH; Output 13 · P2PKH 0.00102750 BCH; Output 14 · P2SH 0.00024500 BCH; Output 15 · P2SH 0.03649153 BCH; Output 16 · P2PKH 0.00016927 BCH; Output 17 · P2PKH 0.00110250 BCH; Output 18 · P2PKH 0.00100250 BCH; Output 19 · P2PKH 0.00011000 BCH; miner fee 60,000 sat.bitcoincash:pz9nftlghrseh467zdxmmxx5raynl69p5y2wckalkdin 0bitcoincash:pr6hawgv4p89hwpypza6qex6muxyqpz0nyqvljw0ccout 0bitcoincash:qq2ceuy7nzqu0hm4wwjj2m5wr088zkpkd5jkt6da22out 1bitcoincash:qzzugr6hkgg5ct7ysspk3p4uj9y09mlcsqwjpef72qout 2bitcoincash:ppgvwx86lf2mu6yncm3selpw2a9xdv2j3svq4grkzkout 3Outputs 4–19 (16 more)+16fee

0.07101988 BCH in from 1 input, 0.07041988 BCH out to 20 outputs, 60,000 sat to the miner.

Settlement check

Input total

0.07101988

BCH, 1 input

Output total

0.07041988

BCH, 20 outputs

Miner fee

60,000 sat

0.00060000 BCH, inputs minus outputs

Fee rate

61.73 sat/B

fee ÷ size

Size

972 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.07101988 BCH in = 0.07041988 BCH out + 60,000 sat fee.

Inputs1 · 0.07101988 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pz9nftlg…2wckalkdSpends 10737b9589…ab2b8f70cd:7P2SH0.07101988 BCH
Scripts

Previous output10737b958983dd1f58a1d01dac91d63c3f876f56886e955fcc2856ab2b8f70cd:7

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100de476e9f4261a05863470e6e39b99126af50497f5462cee3ffaf432019e3c00b022008ece41d24af15773ef50fc4d7868c2e91391b388e639054b0b8bff117589a1c01>
<0x30440220181f9f5461d266130d1ea2fa3ec585e3317a378455a86bebb2f17d7bd2f7a41d02204a39c4d23c8bd2c7fbd59436b63997e83e7441662aee0dd82f6a17f9fb91467b01>
<0x522103f4e071f3fc0d15dca3ecdf63d00f13a873d47c4ba79a2ea350f46338b4b0f2782103252f2f2510ee2b3cfca9c57c4e328aaf63c726bbf3496d9bde8a02144e96fe542102f8c6df487bd9c8d462da3ab42929402929469a936a2817b7c2f385bc9a0b49bf53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x8b34afe8b8e19bd75e134dbd98d41f493fe8a1a1>
OP_EQUAL
a9148b34afe8b8e19bd75e134dbd98d41f493fe8a1a187

Outputs20 · 0.07041988 BCH

Spend states looked up for 20 of 20 outputs: 16 spent, 4 unspent.
#AddressTypeSpentAmountScripts
0pr6hawgv…qvljw0cc
P2SH
Unspent0.00008750 BCH
Scripts

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf57eb90ca84e5bb82408bba064dadf0c40044f99>
OP_EQUAL
a914f57eb90ca84e5bb82408bba064dadf0c40044f9987
1qq2ceuy7…jkt6da22
P2PKH
spent in 30cb2851ad…1b7c7bf46e:60.00100250 BCH
Scripts

Spent by30cb2851adc929a83cf27c6ad0430d127f71baafe3e00efcdf46761b7c7bf46e input #6 in block 438,567

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x158cf09e9881c7df7573a5256e8e1bce7158366d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914158cf09e9881c7df7573a5256e8e1bce7158366d88ac
2qzzugr6h…wjpef72q
P2PKH
spent in 0ff4ec24db…ea0269ea99:2420.00007250 BCH
Scripts

Spent by0ff4ec24db807db5c8185ae603f8d4c381a4cab2ce4b5673edaf9fea0269ea99 input #242 in block 439,082

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x85c40f57b2114c2fc484036886bc9148f2eff880>
OP_EQUALVERIFY
OP_CHECKSIG
76a91485c40f57b2114c2fc484036886bc9148f2eff88088ac
3ppgvwx86…vq4grkzk
P2SH
spent in 930befc8ef…cc44590067:70.00008500 BCH
Scripts

Spent by930befc8efe2d5f400b31ab606115f6bf114e86d58f6d0e9a5c611cc44590067 input #7 in block 443,803

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

Locking script bytes · 23 bytes

OP_HASH160
<0x50c718fafa55be6893c6e30cfc2e574a66b1528c>
OP_EQUAL
a91450c718fafa55be6893c6e30cfc2e574a66b1528c87
4qrlldq6z…aa2qud5f
P2PKH
spent in bee0df8d71…b4d63591fa:3520.02713178 BCH
Scripts

Spent bybee0df8d7106f57aa2b7fc2876fa13bc97d737bb7f2a1af2484741b4d63591fa input #352 in block 438,741

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfff6834215981709eab92969798d722050d8c85a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fff6834215981709eab92969798d722050d8c85a88ac
5pr43fufg…0u257zu4
P2SH
spent in e86cbb7bf6…7aadd868ad:1370.00020000 BCH
Scripts

Spent bye86cbb7bf68ef94c2acd36fea3b59d87ce2881037f5eea15be72397aadd868ad input #137 in block 438,679

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

Locking script bytes · 23 bytes

OP_HASH160
<0xeb14f12886b107f9258db4f9eafc6ca07b290cb8>
OP_EQUAL
a914eb14f12886b107f9258db4f9eafc6ca07b290cb887
6qr3rx5gr…f3hcqkew
P2PKH
Unspent0.00006250 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe2335103d26de39ba284e6666a330d3b745ee129>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e2335103d26de39ba284e6666a330d3b745ee12988ac
7qzdskpdp…jupyznln
P2PKH
spent in 0dfd02f697…c4f5fc3dc0:150.00100000 BCH
Scripts

Spent by0dfd02f6972cea1702fd8b7cd548a1ea777348009f568b2130fd7bc4f5fc3dc0 input #15 in block 443,860

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9b0b05a144d3b6be2d98b7b77ded6c50f7d7ecce>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b0b05a144d3b6be2d98b7b77ded6c50f7d7ecce88ac
8qzjcqm3h…chmhayr6
P2PKH
spent in 310d082d95…d9e34ae981:300.00016500 BCH
Scripts

Spent by310d082d95efadd60edb7aaaea574341602f600c61639de8fa94a3d9e34ae981 input #30 in block 640,339

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa5806e37330a2e1f36a2e7b9b50643625c5860df>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a5806e37330a2e1f36a2e7b9b50643625c5860df88ac
9pz06dnfr…h7x0elwu
P2SH
spent in e86cbb7bf6…7aadd868ad:1380.00014250 BCH
Scripts

Spent bye86cbb7bf68ef94c2acd36fea3b59d87ce2881037f5eea15be72397aadd868ad input #138 in block 438,679

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9fa6cd239613cb6d06aeefbb6f7307efa89caf93>
OP_EQUAL
a9149fa6cd239613cb6d06aeefbb6f7307efa89caf9387
10prqw5257…vxrnmjwa
P2SH
spent in d6f748c09f…bac21250fc:100.00011730 BCH
Scripts

Spent byd6f748c09f6e4e75ba663f504201630821485995fa579005645f67bac21250fc input #10 in block 438,667

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc0ea2a9ef6b0a526ef18ce8bd7623673ea6548bc>
OP_EQUAL
a914c0ea2a9ef6b0a526ef18ce8bd7623673ea6548bc87
11qpvxqtk5…uuny6fjc
P2PKH
Unspent0.00009000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x58602ed4329c6a5c2629494e364ea842a8187e9a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91458602ed4329c6a5c2629494e364ea842a8187e9a88ac
12qqjt3e94…fqraj8lz
P2PKH
Unspent0.00011500 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x24b8e4b523f0ec7fb5c12f91389a3c644a8b14cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91424b8e4b523f0ec7fb5c12f91389a3c644a8b14cd88ac
13qz9ey959…zpt6rfmw
P2PKH
spent in 936244b958…18bf9255ac:90.00102750 BCH
Scripts

Spent by936244b958e030476e18d06fe6a8083de667a70854a13231cf1cb118bf9255ac input #9 in block 438,573

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b921685b3db1ee006607b13b5e875dee3e67f07>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b921685b3db1ee006607b13b5e875dee3e67f0788ac
14pze0lh0x…2qf3rhrp
P2SH
spent in 1a3e93b1b6…8e0784b861:220.00024500 BCH
Scripts

Spent by1a3e93b1b60e7001757cd4fe4fd446cbb2d99e9783b92a9072a55a8e0784b861 input #22 in block 438,664

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb2ffdde6419404cdc44bc831540e334df927fd0c>
OP_EQUAL
a914b2ffdde6419404cdc44bc831540e334df927fd0c87
15pz9nftlg…2wckalkd
P2SH
spent in 59fa38214e…2c61b4878d:10.03649153 BCH
Scripts

Spent by59fa38214e23d70c0feb84468bff110a4fa757d912e4245098eac52c61b4878d input #1 in block 438,572

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8b34afe8b8e19bd75e134dbd98d41f493fe8a1a1>
OP_EQUAL
a9148b34afe8b8e19bd75e134dbd98d41f493fe8a1a187
16qz0pvfe4…u0ss7u8x
P2PKH
spent in 914a7dfb96…b69f8066e4:1020.00016927 BCH
Scripts

Spent by914a7dfb963deb4337661d1f041ab25d8ec9496ba4fde46d890caab69f8066e4 input #102 in block 640,038

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9e162735a07505df7b7eb6de67ed6b2f10b98bdf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e162735a07505df7b7eb6de67ed6b2f10b98bdf88ac
17qp32kpqm…xytn5g9f
P2PKH
spent in 30cb2851ad…1b7c7bf46e:70.00110250 BCH
Scripts

Spent by30cb2851adc929a83cf27c6ad0430d127f71baafe3e00efcdf46761b7c7bf46e input #7 in block 438,567

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x62ab041b09007db1fbc1cd64a347096b7c18a09a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91462ab041b09007db1fbc1cd64a347096b7c18a09a88ac
18qqw969up…43zvaj7y
P2PKH
spent in 30cb2851ad…1b7c7bf46e:80.00100250 BCH
Scripts

Spent by30cb2851adc929a83cf27c6ad0430d127f71baafe3e00efcdf46761b7c7bf46e input #8 in block 438,567

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c5d1781e32bcbfb90cd77c302fdb0b3fd625a68>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c5d1781e32bcbfb90cd77c302fdb0b3fd625a6888ac
19qr7zvvuk…4x3uyuaj
P2PKH
spent in 073279778d…eb4ad766c2:70.00011000 BCH
Scripts

Spent by073279778d87e6e87c189fbec7412f2dc53a088198d7668be6ad2deb4ad766c2 input #7 in block 443,614

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfc2633969483d73d06bfa559b2e72d43e9575f4c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc2633969483d73d06bfa559b2e72d43e9575f4c88ac
Position in block 438,563Open 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
438,563
Byte offset in block
697,654
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 438,563's header. Check it offline against that header.

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

Raw transaction972 bytes

0100000001cd708f2bab5628cc5f956e88566f873f3cd691ac1dd0a1581fdd8389957b731007000000fdfd0000483045022100de476e9f4261a05863470e6e39b99126af50497f5462cee3ffaf432019e3c00b022008ece41d24af15773ef50fc4d7868c2e91391b388e639054b0b8bff117589a1c014730440220181f9f5461d266130d1ea2fa3ec585e3317a378455a86bebb2f17d7bd2f7a4…a914fc2633969483d73d06bfa559b2e72d43e9575f4c88ac00000000
Show full hex
0100000001cd708f2bab5628cc5f956e88566f873f3cd691ac1dd0a1581fdd8389957b731007000000fdfd0000483045022100de476e9f4261a05863470e6e39b99126af50497f5462cee3ffaf432019e3c00b022008ece41d24af15773ef50fc4d7868c2e91391b388e639054b0b8bff117589a1c014730440220181f9f5461d266130d1ea2fa3ec585e3317a378455a86bebb2f17d7bd2f7a41d02204a39c4d23c8bd2c7fbd59436b63997e83e7441662aee0dd82f6a17f9fb91467b014c69522103f4e071f3fc0d15dca3ecdf63d00f13a873d47c4ba79a2ea350f46338b4b0f2782103252f2f2510ee2b3cfca9c57c4e328aaf63c726bbf3496d9bde8a02144e96fe542102f8c6df487bd9c8d462da3ab42929402929469a936a2817b7c2f385bc9a0b49bf53aeffffffff142e2200000000000017a914f57eb90ca84e5bb82408bba064dadf0c40044f99879a870100000000001976a914158cf09e9881c7df7573a5256e8e1bce7158366d88ac521c0000000000001976a91485c40f57b2114c2fc484036886bc9148f2eff88088ac342100000000000017a91450c718fafa55be6893c6e30cfc2e574a66b1528c875a662900000000001976a914fff6834215981709eab92969798d722050d8c85a88ac204e00000000000017a914eb14f12886b107f9258db4f9eafc6ca07b290cb8876a180000000000001976a914e2335103d26de39ba284e6666a330d3b745ee12988aca0860100000000001976a9149b0b05a144d3b6be2d98b7b77ded6c50f7d7ecce88ac74400000000000001976a914a5806e37330a2e1f36a2e7b9b50643625c5860df88acaa3700000000000017a9149fa6cd239613cb6d06aeefbb6f7307efa89caf9387d22d00000000000017a914c0ea2a9ef6b0a526ef18ce8bd7623673ea6548bc8728230000000000001976a91458602ed4329c6a5c2629494e364ea842a8187e9a88acec2c0000000000001976a91424b8e4b523f0ec7fb5c12f91389a3c644a8b14cd88ac5e910100000000001976a9148b921685b3db1ee006607b13b5e875dee3e67f0788acb45f00000000000017a914b2ffdde6419404cdc44bc831540e334df927fd0c8781ae37000000000017a9148b34afe8b8e19bd75e134dbd98d41f493fe8a1a1871f420000000000001976a9149e162735a07505df7b7eb6de67ed6b2f10b98bdf88acaaae0100000000001976a91462ab041b09007db1fbc1cd64a347096b7c18a09a88ac9a870100000000001976a9141c5d1781e32bcbfb90cd77c302fdb0b3fd625a6888acf82a0000000000001976a914fc2633969483d73d06bfa559b2e72d43e9575f4c88ac00000000

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 · 0.07101988 BCH
Show scenario JSON
Loading payload...