Mainnet

Confirmed transaction

bc5aa2d263bf6bdf10b553b38ea04d6d85c098d2283e76ce595a9bc5d06b6d2f

Status

Confirmed592,310 confirmations

Included in

block 385,158 · 2015-11-24 19:14:53 UTC · 4008 d 17 h 22 min 8 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 11.58269387 BCH; to Output 0 · P2PKH 0.00544000 BCH; Output 1 · P2PKH 0.00480000 BCH; Output 2 · P2PKH 0.44480000 BCH; Output 3 · P2PKH 0.09285050 BCH; Output 4 · P2PKH 0.10376000 BCH; Output 5 · P2PKH 0.16139387 BCH; Output 6 · P2PKH 0.12600000 BCH; Output 7 · P2PKH 0.06500000 BCH; Output 8 · P2PKH 0.51766737 BCH; Output 9 · P2PKH 0.00232681 BCH; Output 10 · P2PKH 0.63438054 BCH; Output 11 · P2PKH 0.04680343 BCH; Output 12 · P2PKH 1.60000000 BCH; Output 13 · P2PKH 0.52000000 BCH; Output 14 · P2PKH 0.03020000 BCH; Output 15 · P2PKH 1.22361173 BCH; Output 16 · P2PKH 1.43000000 BCH; Output 17 · P2PKH 0.23396000 BCH; Output 18 · P2PKH 0.10000000 BCH; Output 19 · P2PKH 4.23919731 BCH; miner fee 50,231 sat.91.9%Input 011.58269387 BCHbitcoincash:qrapqjyx3aw67u6vvzuk2pqypzqc59gf3su6q29yjcbitcoincash:qrapqjyx…u6q29yjc2ea1de2799832e3bbd198f822a3e4466c33559235199928395a1611b01343218:02ea1de279983…611b01343218:0Output 0 · P2PKH0.00544000 BCHbitcoincash:qp9v2yktpqfuc8srf5twj0jhn4v5v0dgt5tkune29ebitcoincash:qp9v2ykt…tkune29espent in 8f357d2358fa00c5288a75ab716a6502a9f783400bc1ebbe772205b68001153e:0spent in 8f357d2358…b68001153e:0Output 1 · P2PKH0.00480000 BCHbitcoincash:qpkgjpzeh0n6n9w4usumc692r97l7d0rxynvuwjduzbitcoincash:qpkgjpze…nvuwjduzspent in 1ce3fef7986ff9320d20267b19f0bdd6d2c4891027651eca3a7f01693db11e9d:410spent in 1ce3fef798…693db11e9d:410Output 2 · P2PKH0.44480000 BCHbitcoincash:qzrreghrd84dm85gzpfafv6p3tq8p3taesskzyqhv9bitcoincash:qzrreghr…skzyqhv9spent in c1cad29924575cff8924a8c4e876b6c6b8fe98b78105516ce4ae9eb521d830c8:45spent in c1cad29924…b521d830c8:45Output 3 · P2PKH0.09285050 BCHbitcoincash:qrmf7wcascnzjgp8ta58qft7wzjj8g50pqfzaup9eabitcoincash:qrmf7wca…fzaup9easpent in f26bbab2686e740797387646644643fd117cf1a7ebaac4951ca9f6d8eaabd60f:32spent in f26bbab268…d8eaabd60f:32Output 4 · P2PKH0.10376000 BCHbitcoincash:qrz07sevnua626cc2armkw7wvrplaxmsevq484u7r9bitcoincash:qrz07sev…q484u7r9spent in 766ecb98deda3a8c6175f056b6d76bc84b2529b98ba3d96700a67c4360eb66e0:57spent in 766ecb98de…4360eb66e0:57Output 5 · P2PKH0.16139387 BCHbitcoincash:qpjnu7mww5rxp6mj7gvktvmvsfxcrk030satvqce38bitcoincash:qpjnu7mw…atvqce38spent in f151809e38e6a4264224610ebbd6abe59470e3e83e4d4c2e06ba334fb2b703cf:0spent in f151809e38…4fb2b703cf:0Output 6 · P2PKH0.12600000 BCHbitcoincash:qq04l2akr0ersukefv7e5d4rx7defxv3ty7vqv4hp7bitcoincash:qq04l2ak…7vqv4hp7spent in 5932e6dd1325b85ac445dda9e3886129c1ced4bcec20751f0a7ffdc10ca43196:0spent in 5932e6dd13…c10ca43196:0Outputs 7–19 (13 more)Outputs 7–19 (13 more)10.64314719 BCHsummed into one ribbonMiner fee · ribbon widened for visibility50,231 sat · 0.00050231 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 11.58269387 BCH; to Output 0 · P2PKH 0.00544000 BCH; Output 1 · P2PKH 0.00480000 BCH; Output 2 · P2PKH 0.44480000 BCH; Output 3 · P2PKH 0.09285050 BCH; Output 4 · P2PKH 0.10376000 BCH; Output 5 · P2PKH 0.16139387 BCH; Output 6 · P2PKH 0.12600000 BCH; Output 7 · P2PKH 0.06500000 BCH; Output 8 · P2PKH 0.51766737 BCH; Output 9 · P2PKH 0.00232681 BCH; Output 10 · P2PKH 0.63438054 BCH; Output 11 · P2PKH 0.04680343 BCH; Output 12 · P2PKH 1.60000000 BCH; Output 13 · P2PKH 0.52000000 BCH; Output 14 · P2PKH 0.03020000 BCH; Output 15 · P2PKH 1.22361173 BCH; Output 16 · P2PKH 1.43000000 BCH; Output 17 · P2PKH 0.23396000 BCH; Output 18 · P2PKH 0.10000000 BCH; Output 19 · P2PKH 4.23919731 BCH; miner fee 50,231 sat.bitcoincash:qrapqjyx3aw67u6vvzuk2pqypzqc59gf3su6q29yjcin 0bitcoincash:qp9v2yktpqfuc8srf5twj0jhn4v5v0dgt5tkune29eout 0bitcoincash:qpkgjpzeh0n6n9w4usumc692r97l7d0rxynvuwjduzout 1bitcoincash:qzrreghrd84dm85gzpfafv6p3tq8p3taesskzyqhv9out 2bitcoincash:qrmf7wcascnzjgp8ta58qft7wzjj8g50pqfzaup9eaout 3Outputs 4–19 (16 more)+16fee

11.58269387 BCH in from 1 input, 11.58219156 BCH out to 20 outputs, 50,231 sat to the miner.

Settlement check

Input total

11.58269387

BCH, 1 input

Output total

11.58219156

BCH, 20 outputs

Miner fee

50,231 sat

0.00050231 BCH, inputs minus outputs

Fee rate

59.94 sat/B

fee ÷ size

Size

838 B

version 1, locktime 385,147

CashTokens

None

no token prefix on any output

Balances: 11.58269387 BCH in = 11.58219156 BCH out + 50,231 sat fee.

Inputs1 · 11.58269387 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrapqjyx…u6q29yjcSpends 2ea1de2799…1b01343218:0P2PKH11.58269387 BCH
Scripts

Previous output2ea1de2799832e3bbd198f822a3e4466c33559235199928395a1611b01343218:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fcbb0dc3fc9f2c30e274203a37410d5e0e61c867d8b54581f6ca8266a39d242a022019dee3b6d1b25c9049cc5c6f6bf94710a8c0ab44d50d9a9680d6b57aeddc716b01>
<0x03ab130cc56e6bfd2573eaf561b50a9ead83eef614008154e56c2e8c1411d54073>
483045022100fcbb0dc3fc9f2c30e274203a37410d5e0e61c867d8b54581f6ca8266a39d242a022019dee3b6d1b25c9049cc5c6f6bf94710a8c0ab44d50d9a9680d6b57aeddc716b012103ab130cc56e6bfd2573eaf561b50a9ead83eef614008154e56c2e8c1411d54073

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfa1048868f5daf734c60b965040408818a15098c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa1048868f5daf734c60b965040408818a15098c88ac

Outputs20 · 11.58219156 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp9v2ykt…tkune29e
P2PKH
spent in 8f357d2358…b68001153e:00.00544000 BCH
Scripts

Spent by8f357d2358fa00c5288a75ab716a6502a9f783400bc1ebbe772205b68001153e input #0 in block 385,166

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4ac512cb0813cc1e034d16e93e579d59463da85d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ac512cb0813cc1e034d16e93e579d59463da85d88ac
1qpkgjpze…nvuwjduz
P2PKH
spent in 1ce3fef798…693db11e9d:4100.00480000 BCH
Scripts

Spent by1ce3fef7986ff9320d20267b19f0bdd6d2c4891027651eca3a7f01693db11e9d input #410 in block 385,160

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6c890459bbe7a995d5e439bc68aa197dff35e331>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c890459bbe7a995d5e439bc68aa197dff35e33188ac
2qzrreghr…skzyqhv9
P2PKH
spent in c1cad29924…b521d830c8:450.44480000 BCH
Scripts

Spent byc1cad29924575cff8924a8c4e876b6c6b8fe98b78105516ce4ae9eb521d830c8 input #45 in block 385,403

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x863ca2e369eadd9e881053d4b3418ac070c57dcc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914863ca2e369eadd9e881053d4b3418ac070c57dcc88ac
3qrmf7wca…fzaup9ea
P2PKH
spent in f26bbab268…d8eaabd60f:320.09285050 BCH
Scripts

Spent byf26bbab2686e740797387646644643fd117cf1a7ebaac4951ca9f6d8eaabd60f input #32 in block 385,601

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf69f3b1d86262920275f6870257e70a523a28f08>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f69f3b1d86262920275f6870257e70a523a28f0888ac
4qrz07sev…q484u7r9
P2PKH
spent in 766ecb98de…4360eb66e0:570.10376000 BCH
Scripts

Spent by766ecb98deda3a8c6175f056b6d76bc84b2529b98ba3d96700a67c4360eb66e0 input #57 in block 385,602

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc4ff432c9f3ba56b185747bb3bce60c3fe9b70cb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c4ff432c9f3ba56b185747bb3bce60c3fe9b70cb88ac
5qpjnu7mw…atvqce38
P2PKH
spent in f151809e38…4fb2b703cf:00.16139387 BCH
Scripts

Spent byf151809e38e6a4264224610ebbd6abe59470e3e83e4d4c2e06ba334fb2b703cf input #0 in block 385,159

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x653e7b6e750660eb72f21965b36c824d81d9f17c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914653e7b6e750660eb72f21965b36c824d81d9f17c88ac
6qq04l2ak…7vqv4hp7
P2PKH
spent in 5932e6dd13…c10ca43196:00.12600000 BCH
Scripts

Spent by5932e6dd1325b85ac445dda9e3886129c1ced4bcec20751f0a7ffdc10ca43196 input #0 in block 385,158

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1f5fabb61bf23872d94b3d9a36a3379b94999159>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141f5fabb61bf23872d94b3d9a36a3379b9499915988ac
7qrmsgggh…tcu9rcjh
P2PKH
spent in 186d367db1…d2e8352b39:380.06500000 BCH
Scripts

Spent by186d367db1dfbf1f9ceeec4713f1d62d2fe9ec9b8459b7df8bb894d2e8352b39 input #38 in block 385,191

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf704211718d95b1445bb7accbbf1f76245e27383>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f704211718d95b1445bb7accbbf1f76245e2738388ac
8qz028742…vu4l7wdg
P2PKH
spent in b445bf8af1…30b7246af3:270.51766737 BCH
Scripts

Spent byb445bf8af153b035f524552c1feb7aad85ce337a84c543a4f0380930b7246af3 input #27 in block 385,165

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9ea3faaa8a6d58125ab94959697a1a2ce0e3c4a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149ea3faaa8a6d58125ab94959697a1a2ce0e3c4a688ac
9qzf95uq8…nl943cdf
P2PKH
spent in 655e8a6e7d…8bda8dd276:00.00232681 BCH
Scripts

Spent by655e8a6e7dda2e99dfe64e306514a7faa5033aea3d55298df4143d8bda8dd276 input #0 in block 386,533

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x925a7007e60361d628b97a951fbad7dd644f39cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914925a7007e60361d628b97a951fbad7dd644f39cd88ac
10qpfm52wc…jmnpf99v
P2PKH
spent in c66ac93952…3886867c7f:10.63438054 BCH
Scripts

Spent byc66ac93952e4b5642ca3cc12627066485b7f3628aa49b36c82727d3886867c7f input #1 in block 385,216

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x53ba29d8e9903961c89678c9794546bf86e434e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91453ba29d8e9903961c89678c9794546bf86e434e688ac
11qrnz2c7e…900m00uk
P2PKH
spent in 0472dd55ce…f644ae5c54:00.04680343 BCH
Scripts

Spent by0472dd55cebccadcc152f516bdae8c45785c1e75d8141ee19ab123f644ae5c54 input #0 in block 385,167

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe62563d9f94eed5914908440e7d4a962e9304b02>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e62563d9f94eed5914908440e7d4a962e9304b0288ac
12qqlq8pxe…2g63syzx
P2PKH
spent in 74c0169146…92bc8e2fc0:01.60000000 BCH
Scripts

Spent by74c01691460c7cc381806758cf97f52c497d211863b7920b567b2e92bc8e2fc0 input #0 in block 385,358

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3e0384d97de8f6e9b635270854bf79c5a1f4f5cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143e0384d97de8f6e9b635270854bf79c5a1f4f5cd88ac
13qp77x7qp…3pl5ny9m
P2PKH
spent in b445bf8af1…30b7246af3:280.52000000 BCH
Scripts

Spent byb445bf8af153b035f524552c1feb7aad85ce337a84c543a4f0380930b7246af3 input #28 in block 385,165

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7de378013000a5bb775789f23e37dc14fd542a7a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147de378013000a5bb775789f23e37dc14fd542a7a88ac
14qq00pgq7…4u36appa
P2PKH
spent in e5d5edb088…23ff2a105d:00.03020000 BCH
Scripts

Spent bye5d5edb088b1be685b5a0db3c8f5eb153db59ee4ee07f5152aa1de23ff2a105d input #0 in block 385,159

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1ef0a01e43893f3dd173436ce9b4023eca8d0705>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ef0a01e43893f3dd173436ce9b4023eca8d070588ac
15qzyg3t4k…7kgwg3fg
P2PKH
spent in 5c1e963ca3…03a370d971:1131.22361173 BCH
Scripts

Spent by5c1e963ca35f635fc8472659c633f4985b85cc2cc07ca2ba17f49c03a370d971 input #113 in block 385,413

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8888aeb69d1b4def59cc5db955be0f1128aed9f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148888aeb69d1b4def59cc5db955be0f1128aed9f888ac
16qrg54q8h…rcslwmm4
P2PKH
spent in 77bcdc48ca…10aa272562:01.43000000 BCH
Scripts

Spent by77bcdc48cabe63c6a90355318f71f4ce40637aeb19ed8cd53db12210aa272562 input #0 in block 385,158

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd14a80f7cd99ef992baf6cc5e3a418a65ea0cd12>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d14a80f7cd99ef992baf6cc5e3a418a65ea0cd1288ac
17qr33x9s8…kruyz5dg
P2PKH
spent in 78b112334a…bbedf55032:100.23396000 BCH
Scripts

Spent by78b112334a316de8a2c87864b1461c94ede656fefa6c62059d75d3bbedf55032 input #10 in block 385,180

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe3131607041d63d000dfecc478c17b9003363812>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e3131607041d63d000dfecc478c17b900336381288ac
18qz6qulsd…etv9dfgv
P2PKH
spent in c395303416…2e457a2beb:00.10000000 BCH
Scripts

Spent byc395303416343627f2f15da7d4d18648f3a05a70d81bb7ddd84c712e457a2beb input #0 in block 385,158

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb40e7e0d3ffc38327fa0eef0939dbb4d6561e739>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b40e7e0d3ffc38327fa0eef0939dbb4d6561e73988ac
19qzu923ug…nu06ccej
P2PKH
spent in d377973034…60e95a9785:04.23919731 BCH
Scripts

Spent byd377973034b10dd779e2d0dfe37f52dd06b87c43117eacdeeb00d960e95a9785 input #0 in block 385,160

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb85547888756de48a70c6a644529d13bcfaee4a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b85547888756de48a70c6a644529d13bcfaee4a688ac
Position in block 385,158Open 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
385,158
Byte offset in block
106,784
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 385,158's header. Check it offline against that header.

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

Raw transaction838 bytes

0100000001183234011b61a19583929951235935c366443e2a828f19bd3b2e839927dea12e000000006b483045022100fcbb0dc3fc9f2c30e274203a37410d5e0e61c867d8b54581f6ca8266a39d242a022019dee3b6d1b25c9049cc5c6f6bf94710a8c0ab44d50d9a9680d6b57aeddc716b012103ab130cc56e6bfd2573eaf561b50a9ead83eef614008154e56c2e8c1411d54073feffffff14…a914b85547888756de48a70c6a644529d13bcfaee4a688ac7be00500
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 · 11.58269387 BCH
Show scenario JSON
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