Mainnet

Confirmed transaction

bc899991593233ee2bc27468bf662da973fa3ee9b5284329b58d941b4d2d77ef

Status

Confirmed584,676 confirmations

Included in

block 392,720 · 2016-01-10 21:55:07 UTC · 3961 d 2 h 1 min 23 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 21 outputs and the miner feeInput 0 0.51571830 BCH; to Output 0 · P2SH 0.00011941 BCH; Output 1 · P2SH 0.00007157 BCH; Output 2 · P2PKH 0.00006695 BCH; Output 3 · P2PKH 0.00007933 BCH; Output 4 · P2PKH 0.00012989 BCH; Output 5 · P2PKH 0.00008380 BCH; Output 6 · P2PKH 0.00007746 BCH; Output 7 · P2PKH 0.00010901 BCH; Output 8 · P2PKH 0.00011396 BCH; Output 9 · P2PKH 0.00010146 BCH; Output 10 · P2SH 0.00006839 BCH; Output 11 · P2PKH 0.00006542 BCH; Output 12 · P2PKH 0.00007018 BCH; Output 13 · P2PKH 0.00016746 BCH; Output 14 · P2PKH 0.00006060 BCH; Output 15 · P2PKH 0.00009079 BCH; Output 16 · P2PKH 0.00017941 BCH; Output 17 · P2PKH 0.00020008 BCH; Output 18 · P2PKH 0.00008639 BCH; Output 19 · P2PKH 0.00007438 BCH; Output 20 · P2PKH 0.51359236 BCH; miner fee 11,000 sat.99.9%Input 00.51571830 BCHbitcoincash:qqnf5hwy0dj23uhss0tt2h5a2mvsd7dzjsd3xj8d7zbitcoincash:qqnf5hwy…d3xj8d7zf2a87d897b32865f97199ec53aec6396c7b14cfb45a121dc5a8d3a84efdc8699:20f2a87d897b32…3a84efdc8699:20Output 0 · P2SH0.00011941 BCHbitcoincash:pz6rlf27g6qx3rt3cau7l2mnfwllqyth2s9k8w2grfbitcoincash:pz6rlf27…9k8w2grfspent in b74a0d65eb204cbffa38d5115dc78d2077afda527915112c4f15ae8175bbd0de:169spent in b74a0d65eb…8175bbd0de:169Output 1 · P2SH0.00007157 BCHbitcoincash:prq0cdna3kg6c026tp5m7xhsltjrgdg07yxxzys7uzbitcoincash:prq0cdna…xxzys7uzspent in 97435377624cbc03eb92bd2f078554e189674eb98f0cd173486d9c3a06a4b017:1spent in 9743537762…3a06a4b017:1Output 2 · P2PKH0.00006695 BCHbitcoincash:qquk96r2469xswz4phss004uxd3w86s25u2eq5fg6ybitcoincash:qquk96r2…2eq5fg6yspent in 23faaa758696625c607283bb802d4e7e66e4a606d256e071793c9207958d1711:29spent in 23faaa7586…07958d1711:29Output 3 · P2PKH0.00007933 BCHbitcoincash:qry6p3p4mudlzjcum6q7shevxvqtcdvej5zs8akcc6bitcoincash:qry6p3p4…zs8akcc6spent in cfda1c6d0a7b3c134745e1646461d884afc396a135a69e26e440930d85af29db:4spent in cfda1c6d0a…0d85af29db:4Output 4 · P2PKH0.00012989 BCHbitcoincash:qqz3e3xec0tcwzqxg6wve8gk3g9fy9zmusmnwy5w7gbitcoincash:qqz3e3xe…mnwy5w7gspent in 7dc3d2a5b445b4f95d77d73d5a249fea611b6ec836f9f58011db4445990b0128:8spent in 7dc3d2a5b4…45990b0128:8Output 5 · P2PKH0.00008380 BCHbitcoincash:qr4z5a5x34t2kea7q5erpg54arcms4d7xgk0ru9yz3bitcoincash:qr4z5a5x…k0ru9yz3spent in e512d04d4cc719caaabec3c12d1e5ccea478b1472bb93b66692ef4b585b18425:16spent in e512d04d4c…b585b18425:16Output 6 · P2PKH0.00007746 BCHbitcoincash:qqrf4ksmpgtdcyzwchlfg38c5aqmdk7zcvdwuwnxqfbitcoincash:qqrf4ksm…dwuwnxqfspent in 005e1b45c9ee2e5c012a3410e99da4b6e53cbaf911da601dfeda82cdcf138ee5:7spent in 005e1b45c9…cdcf138ee5:7Outputs 7–20 (14 more)Outputs 7–20 (14 more)0.51497989 BCHsummed into one ribbonMiner fee · ribbon widened for visibility11,000 sat · 0.00011000 BCH
Value flow: 1 input to 21 outputs and the miner feeInput 0 0.51571830 BCH; to Output 0 · P2SH 0.00011941 BCH; Output 1 · P2SH 0.00007157 BCH; Output 2 · P2PKH 0.00006695 BCH; Output 3 · P2PKH 0.00007933 BCH; Output 4 · P2PKH 0.00012989 BCH; Output 5 · P2PKH 0.00008380 BCH; Output 6 · P2PKH 0.00007746 BCH; Output 7 · P2PKH 0.00010901 BCH; Output 8 · P2PKH 0.00011396 BCH; Output 9 · P2PKH 0.00010146 BCH; Output 10 · P2SH 0.00006839 BCH; Output 11 · P2PKH 0.00006542 BCH; Output 12 · P2PKH 0.00007018 BCH; Output 13 · P2PKH 0.00016746 BCH; Output 14 · P2PKH 0.00006060 BCH; Output 15 · P2PKH 0.00009079 BCH; Output 16 · P2PKH 0.00017941 BCH; Output 17 · P2PKH 0.00020008 BCH; Output 18 · P2PKH 0.00008639 BCH; Output 19 · P2PKH 0.00007438 BCH; Output 20 · P2PKH 0.51359236 BCH; miner fee 11,000 sat.bitcoincash:qqnf5hwy0dj23uhss0tt2h5a2mvsd7dzjsd3xj8d7zin 0bitcoincash:pz6rlf27g6qx3rt3cau7l2mnfwllqyth2s9k8w2grfout 0bitcoincash:prq0cdna3kg6c026tp5m7xhsltjrgdg07yxxzys7uzout 1bitcoincash:qquk96r2469xswz4phss004uxd3w86s25u2eq5fg6yout 2bitcoincash:qry6p3p4mudlzjcum6q7shevxvqtcdvej5zs8akcc6out 3Outputs 4–20 (17 more)+17fee

0.51571830 BCH in from 1 input, 0.51560830 BCH out to 21 outputs, 11,000 sat to the miner.

Settlement check

Input total

0.51571830

BCH, 1 input

Output total

0.51560830

BCH, 21 outputs

Miner fee

11,000 sat

0.00011000 BCH, inputs minus outputs

Fee rate

12.70 sat/B

fee ÷ size

Size

866 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.51571830 BCH in = 0.51560830 BCH out + 11,000 sat fee.

Inputs1 · 0.51571830 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqnf5hwy…d3xj8d7zSpends f2a87d897b…84efdc8699:20P2PKH0.51571830 BCH
Scripts

Previous outputf2a87d897b32865f97199ec53aec6396c7b14cfb45a121dc5a8d3a84efdc8699:20

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e55f0118a695376fa3ec364e30d28d13a928c0f875a024be623d58191d0f6705022041f7fb5a0eed9b65ca049705a3b6c7c2aa0556d9cccb11b3f3f35db7f1ccc2b001>
<0x02f00f67dfc31e830df5178049bda478d9d321e6349baccdc28ee6b4b4b5da0271>
483045022100e55f0118a695376fa3ec364e30d28d13a928c0f875a024be623d58191d0f6705022041f7fb5a0eed9b65ca049705a3b6c7c2aa0556d9cccb11b3f3f35db7f1ccc2b0012102f00f67dfc31e830df5178049bda478d9d321e6349baccdc28ee6b4b4b5da0271

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x269a5dc47b64a8f2f083d6b55e9d56d906f9a294>
OP_EQUALVERIFY
OP_CHECKSIG
76a914269a5dc47b64a8f2f083d6b55e9d56d906f9a29488ac

Outputs21 · 0.51560830 BCH

Spend states looked up for 21 of 21 outputs: 19 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0pz6rlf27…9k8w2grf
P2SH
spent in b74a0d65eb…8175bbd0de:1690.00011941 BCH
Scripts

Spent byb74a0d65eb204cbffa38d5115dc78d2077afda527915112c4f15ae8175bbd0de input #169 in block 510,982

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb43fa55e4680688d71c779efab734bbff0117754>
OP_EQUAL
a914b43fa55e4680688d71c779efab734bbff011775487
1prq0cdna…xxzys7uz
P2SH
spent in 9743537762…3a06a4b017:10.00007157 BCH
Scripts

Spent by97435377624cbc03eb92bd2f078554e189674eb98f0cd173486d9c3a06a4b017 input #1 in block 512,038

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc0fc367d8d91ac3d5a5869bf1af0fae434350ff1>
OP_EQUAL
a914c0fc367d8d91ac3d5a5869bf1af0fae434350ff187
2qquk96r2…2eq5fg6y
P2PKH
spent in 23faaa7586…07958d1711:290.00006695 BCH
Scripts

Spent by23faaa758696625c607283bb802d4e7e66e4a606d256e071793c9207958d1711 input #29 in block 396,833

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3962e86aae8a6838550de107bebc3362e3ea0aa7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143962e86aae8a6838550de107bebc3362e3ea0aa788ac
3qry6p3p4…zs8akcc6
P2PKH
spent in cfda1c6d0a…0d85af29db:40.00007933 BCH
Scripts

Spent bycfda1c6d0a7b3c134745e1646461d884afc396a135a69e26e440930d85af29db input #4 in block 393,290

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc9a0c435df1bf14b1cde81e85f2c3300bc359995>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c9a0c435df1bf14b1cde81e85f2c3300bc35999588ac
4qqz3e3xe…mnwy5w7g
P2PKH
spent in 7dc3d2a5b4…45990b0128:80.00012989 BCH
Scripts

Spent by7dc3d2a5b445b4f95d77d73d5a249fea611b6ec836f9f58011db4445990b0128 input #8 in block 393,347

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x051cc4d9c3d7870806469ccc9d168a0a92145be4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914051cc4d9c3d7870806469ccc9d168a0a92145be488ac
5qr4z5a5x…k0ru9yz3
P2PKH
spent in e512d04d4c…b585b18425:160.00008380 BCH
Scripts

Spent bye512d04d4cc719caaabec3c12d1e5ccea478b1472bb93b66692ef4b585b18425 input #16 in block 392,741

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xea2a76868d56ab67be053230a295e8f1b855be32>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea2a76868d56ab67be053230a295e8f1b855be3288ac
6qqrf4ksm…dwuwnxqf
P2PKH
spent in 005e1b45c9…cdcf138ee5:70.00007746 BCH
Scripts

Spent by005e1b45c9ee2e5c012a3410e99da4b6e53cbaf911da601dfeda82cdcf138ee5 input #7 in block 399,973

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x069ada1b0a16dc104ec5fe9444f8a741b6dbc2c3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914069ada1b0a16dc104ec5fe9444f8a741b6dbc2c388ac
7qr0jh2jy…m8emv368
P2PKH
spent in fea15123b9…127147c5ea:20.00010901 BCH
Scripts

Spent byfea15123b9400b7eb2dcca9ae752ffcceea55b08bd085615176410127147c5ea input #2 in block 393,687

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdf2baa44d93b2445920e0b707b2906926438e6e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914df2baa44d93b2445920e0b707b2906926438e6e388ac
8qpcxvc43…0ugfu5qx
P2PKH
spent in d388183190…4dc8a296fd:610.00011396 BCH
Scripts

Spent byd3881831900cf86fe499fa7540912811543f8190c4f7c71afbc2794dc8a296fd input #61 in block 405,399

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x706662b14c99863f804883747e24b0a81fc774f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914706662b14c99863f804883747e24b0a81fc774f488ac
9qzf6rrey…sxyw7c07
P2PKH
spent in 946fd356f9…930e37cc70:10.00010146 BCH
Scripts

Spent by946fd356f932c2b83c3821fb31e7dc7fadaecc7588af1dd84e78f1930e37cc70 input #1 in block 394,031

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x93a18f24b90ac3264c088e1f1ffbc50495843167>
OP_EQUALVERIFY
OP_CHECKSIG
76a91493a18f24b90ac3264c088e1f1ffbc5049584316788ac
10pqu7eyh4…hvl0eemf
P2SH
spent in 0b2db6b7dc…7ad1949e5c:940.00006839 BCH
Scripts

Spent by0b2db6b7dca281b05d92c81a06fcb07df6f798e4dc9efd0f3acff87ad1949e5c input #94 in block 512,050

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

Locking script bytes · 23 bytes

OP_HASH160
<0x39ec92f56522c53588465ecc1ce8a54294ef04d9>
OP_EQUAL
a91439ec92f56522c53588465ecc1ce8a54294ef04d987
11qzcpgdcn…lwcs0dn8
P2PKH
Unspent0.00006542 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb0143713ec59013c4b8c10a62824325b3a72a179>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b0143713ec59013c4b8c10a62824325b3a72a17988ac
12qq8dqp2q…7ygpqnx8
P2PKH
spent in 0cc67d06a5…bebe54408e:10.00007018 BCH
Scripts

Spent by0cc67d06a52e24b3f3d9c141d2873867c09e7e3815aed51957808ebebe54408e input #1 in block 392,882

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ed00540d06c6824026723b58e7dadb6a4ab93a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ed00540d06c6824026723b58e7dadb6a4ab93a388ac
13qrhw8yds…4dxfks73
P2PKH
Unspent0.00016746 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeee391b0f32a59f2f5f9ce05ed1c68aeb5038b5b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eee391b0f32a59f2f5f9ce05ed1c68aeb5038b5b88ac
14qpmdf3un…umk9p4qp
P2PKH
spent in 1a11080ce4…6d1ab0e61f:00.00006060 BCH
Scripts

Spent by1a11080ce4e98b0429172c5a3ea5616b8a9ceca0ff19374a43510c6d1ab0e61f input #0 in block 394,819

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x76d4c793634938d6ecc86911b656362ce6e25886>
OP_EQUALVERIFY
OP_CHECKSIG
76a91476d4c793634938d6ecc86911b656362ce6e2588688ac
15qze5c5qj…pd2565q3
P2PKH
spent in 9ccf4486e3…1ba3576f36:140.00009079 BCH
Scripts

Spent by9ccf4486e3a1c5a76b637f51a2044f596a74c7d707e5ed96168a101ba3576f36 input #14 in block 471,932

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb34c50126dbd10603d42cd6285b6e7b709e0e997>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b34c50126dbd10603d42cd6285b6e7b709e0e99788ac
16qpye3unq…aa2qdktp
P2PKH
spent in 0e2fdfaff1…b83090bf66:70.00017941 BCH
Scripts

Spent by0e2fdfaff14c2d3e2a36725a37c5cd373a4426e6f266f41e26fe68b83090bf66 input #7 in block 392,741

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4998f260ab93a07d8b2e763b64becf5fb4504ff0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144998f260ab93a07d8b2e763b64becf5fb4504ff088ac
17qqr98q0v…r6vqrh7w
P2PKH
spent in c0ce53a187…f3be540908:130.00020008 BCH
Scripts

Spent byc0ce53a18705ecde941086a0d622089fe2e6036fb507bbfb8dcafaf3be540908 input #13 in block 396,361

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x065381ecbae73f50c2b0a3b7d87637d282c34863>
OP_EQUALVERIFY
OP_CHECKSIG
76a914065381ecbae73f50c2b0a3b7d87637d282c3486388ac
18qqyrq68g…l5ra9fsj
P2PKH
spent in feca301010…377bbc364e:50.00008639 BCH
Scripts

Spent byfeca30101005b06184ffee84b12d485517f8b40d4cd9ec19d824d9377bbc364e input #5 in block 393,881

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x083068e84280f9db463386a3dfd8a77873859b51>
OP_EQUALVERIFY
OP_CHECKSIG
76a914083068e84280f9db463386a3dfd8a77873859b5188ac
19qpjz2cqq…5mg9shgj
P2PKH
spent in d4a84ad586…37bd3ba02f:140.00007438 BCH
Scripts

Spent byd4a84ad586178a2628a82ce7283d2f6f3977f2fe350e22fa3ebdda37bd3ba02f input #14 in block 394,440

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x64256000121caf0575504c898e0712233d2bb05d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91464256000121caf0575504c898e0712233d2bb05d88ac
20qqnf5hwy…d3xj8d7z
P2PKH
spent in 54be35fb95…961f79b8eb:00.51359236 BCH
Scripts

Spent by54be35fb95cf589f6b8b421f75050090ef70630684966fb95ec1ba961f79b8eb input #0 in block 392,720

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x269a5dc47b64a8f2f083d6b55e9d56d906f9a294>
OP_EQUALVERIFY
OP_CHECKSIG
76a914269a5dc47b64a8f2f083d6b55e9d56d906f9a29488ac
Position in block 392,720Open 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
392,720
Byte offset in block
879,775
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 392,720's header. Check it offline against that header.

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

Raw transaction866 bytes

01000000019986dcef843a8d5adc21a145fb4cb1c79663ec3ac59e19975f86327b897da8f2140000006b483045022100e55f0118a695376fa3ec364e30d28d13a928c0f875a024be623d58191d0f6705022041f7fb5a0eed9b65ca049705a3b6c7c2aa0556d9cccb11b3f3f35db7f1ccc2b0012102f00f67dfc31e830df5178049bda478d9d321e6349baccdc28ee6b4b4b5da0271ffffffff15…a914269a5dc47b64a8f2f083d6b55e9d56d906f9a29488ac00000000
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 · 0.51571830 BCH
Show scenario JSON
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