Mainnet

Confirmed transaction

c1bfca7b06f54fcfacca3eee0ba2c171acd556d154eddd96c3c8d461b6248ebe

Status

Confirmed604,101 confirmations

Included in

block 372,041 · 2015-08-29 09:26:27 UTC · 4086 d 14 h 56 min 14 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 19 outputs and the miner feeInput 0 0.13515065 BCH; to Output 0 · P2PKH 0.00119557 BCH; Output 1 · P2PKH 0.00170000 BCH; Output 2 · P2PKH 0.00006350 BCH; Output 3 · P2PKH 0.00008860 BCH; Output 4 · P2PKH 0.00200000 BCH; Output 5 · P2PKH 0.00025000 BCH; Output 6 · P2PKH 0.00006000 BCH; Output 7 · P2SH 0.11918127 BCH; Output 8 · P2SH 0.00010858 BCH; Output 9 · P2SH 0.00006000 BCH; Output 10 · P2PKH 0.00006000 BCH; Output 11 · P2PKH 0.00930500 BCH; Output 12 · P2PKH 0.00012328 BCH; Output 13 · P2PKH 0.00012620 BCH; Output 14 · P2PKH 0.00008000 BCH; Output 15 · P2PKH 0.00006030 BCH; Output 16 · P2PKH 0.00006347 BCH; Output 17 · P2PKH 0.00010650 BCH; Output 18 · P2PKH 0.00031838 BCH; miner fee 20,000 sat.95.9%Input 00.13515065 BCHbitcoincash:pqyj5tyw750xld2wcl8xjsuy5v4qpgdcmsvm7u8njubitcoincash:pqyj5tyw…vm7u8nju1f9d3ffdcc1305e8c6b6ae1ef11d8749a3f933d634708f1da46a4759f0b9215c:21f9d3ffdcc13…4759f0b9215c:2Output 0 · P2PKH0.00119557 BCHbitcoincash:qqghnz2qwvmr75353zkr4nusmrlsu77hrsyrmdvyrnbitcoincash:qqghnz2q…yrmdvyrnspent in 5df086b37dd1be4806d59166ed23e47aff3f3407a1d03fd90c377d69f279e5d4:2spent in 5df086b37d…69f279e5d4:2Output 1 · P2PKH0.00170000 BCHbitcoincash:qz4yr7naug4un8gm6q46y03fd769nql9zqxlsuhze0bitcoincash:qz4yr7na…xlsuhze0spent in 5df086b37dd1be4806d59166ed23e47aff3f3407a1d03fd90c377d69f279e5d4:3spent in 5df086b37d…69f279e5d4:3Output 2 · P2PKH0.00006350 BCHbitcoincash:qqyl93k4gn8k3gphfl354cvu6lap82x77sagal7yd4bitcoincash:qqyl93k4…agal7yd4spent in 37bd83ce0862fc6707035fec56c799c1d21184c18d1d9c302aeea9ed02c941f3:5spent in 37bd83ce08…ed02c941f3:5Output 3 · P2PKH0.00008860 BCHbitcoincash:qqhgr33a8psqr07rrvt9jzne4c8wl6h8pq0dy46rxfbitcoincash:qqhgr33a…0dy46rxfunspentOutput 4 · P2PKH0.00200000 BCHbitcoincash:qrf0lp35tpzakwy30rd2e3f8wutw7hzkk5r4pge3cubitcoincash:qrf0lp35…r4pge3cuspent in 8c0d35fe2a1d533d148621fd6f8df0512cb533b3cb0c645578cb652696b1376e:47spent in 8c0d35fe2a…2696b1376e:47Output 5 · P2PKH0.00025000 BCHbitcoincash:qzlvlxzunhheyha4wkqv7zugdlfww4wf25vetu4s95bitcoincash:qzlvlxzu…vetu4s95spent in 8b08a4a72fa32e3cae2d92e5a3677d3a7895812a30946d0925c01dbb2237096f:9spent in 8b08a4a72f…bb2237096f:9Output 6 · P2PKH0.00006000 BCHbitcoincash:qzsdr8c220vtmsxpm4nwczzmn7vjy2870u3y67zvxqbitcoincash:qzsdr8c2…3y67zvxqspent in 1e8e2073594271cb92be945b4e1ae3aa0923c3dbdb02f05daeedac93c24ac12b:96spent in 1e8e207359…93c24ac12b:96Outputs 7–18 (12 more)Outputs 7–18 (12 more)0.12959298 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 0.13515065 BCH; to Output 0 · P2PKH 0.00119557 BCH; Output 1 · P2PKH 0.00170000 BCH; Output 2 · P2PKH 0.00006350 BCH; Output 3 · P2PKH 0.00008860 BCH; Output 4 · P2PKH 0.00200000 BCH; Output 5 · P2PKH 0.00025000 BCH; Output 6 · P2PKH 0.00006000 BCH; Output 7 · P2SH 0.11918127 BCH; Output 8 · P2SH 0.00010858 BCH; Output 9 · P2SH 0.00006000 BCH; Output 10 · P2PKH 0.00006000 BCH; Output 11 · P2PKH 0.00930500 BCH; Output 12 · P2PKH 0.00012328 BCH; Output 13 · P2PKH 0.00012620 BCH; Output 14 · P2PKH 0.00008000 BCH; Output 15 · P2PKH 0.00006030 BCH; Output 16 · P2PKH 0.00006347 BCH; Output 17 · P2PKH 0.00010650 BCH; Output 18 · P2PKH 0.00031838 BCH; miner fee 20,000 sat.bitcoincash:pqyj5tyw750xld2wcl8xjsuy5v4qpgdcmsvm7u8njuin 0bitcoincash:qqghnz2qwvmr75353zkr4nusmrlsu77hrsyrmdvyrnout 0bitcoincash:qz4yr7naug4un8gm6q46y03fd769nql9zqxlsuhze0out 1bitcoincash:qqyl93k4gn8k3gphfl354cvu6lap82x77sagal7yd4out 2bitcoincash:qqhgr33a8psqr07rrvt9jzne4c8wl6h8pq0dy46rxfout 3Outputs 4–18 (15 more)+15fee

0.13515065 BCH in from 1 input, 0.13495065 BCH out to 19 outputs, 20,000 sat to the miner.

Settlement check

Input total

0.13515065

BCH, 1 input

Output total

0.13495065

BCH, 19 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

21.14 sat/B

fee ÷ size

Size

946 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.13515065 BCH in = 0.13495065 BCH out + 20,000 sat fee.

Inputs1 · 0.13515065 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pqyj5tyw…vm7u8njuSpends 1f9d3ffdcc…59f0b9215c:2P2SH0.13515065 BCH
Scripts

Previous output1f9d3ffdcc1305e8c6b6ae1ef11d8749a3f933d634708f1da46a4759f0b9215c: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>
<0x3045022100f9d0f991cf27b0ee3ed994e380563537ac10f5cb11ad4345d94387841c2850ac02204969574ab223442068483875e7f648bd6e7e776c96ae8993f01d405985411ece01>
<0x304402205176d1bc3117925c73043de3c7593b4edac76f8ea0e40bac590cc641757b32ee02204fa9d45425af8d114d8f1d0fac31e51877bf2dac102868a47934f42938c3d11601>
<0x5221023bfc72f54379f9e90c5850c7d17ac7ba6eb01ef8eadacf12ada9e4b4e7e10780210277f90ccf8ff72a6800e571f848748a9fc29603292692917e8741cc19fe343907210265bb742073571af346395eebcb162fb75c1793eef2f5ae7c6ea6022c2de09c1153ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x092a2c8ef51e6fb54ec7ce694384a32a00a1b8dc>
OP_EQUAL
a914092a2c8ef51e6fb54ec7ce694384a32a00a1b8dc87

Outputs19 · 0.13495065 BCH

Spend states looked up for 19 of 19 outputs: 18 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qqghnz2q…yrmdvyrn
P2PKH
spent in 5df086b37d…69f279e5d4:20.00119557 BCH
Scripts

Spent by5df086b37dd1be4806d59166ed23e47aff3f3407a1d03fd90c377d69f279e5d4 input #2 in block 372,048

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1179894073363f523488ac3acf90d8ff0e7bd71c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141179894073363f523488ac3acf90d8ff0e7bd71c88ac
1qz4yr7na…xlsuhze0
P2PKH
spent in 5df086b37d…69f279e5d4:30.00170000 BCH
Scripts

Spent by5df086b37dd1be4806d59166ed23e47aff3f3407a1d03fd90c377d69f279e5d4 input #3 in block 372,048

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa41fa7de22bc99d1bd02ba23e296fb45983e510>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa41fa7de22bc99d1bd02ba23e296fb45983e51088ac
2qqyl93k4…agal7yd4
P2PKH
spent in 37bd83ce08…ed02c941f3:50.00006350 BCH
Scripts

Spent by37bd83ce0862fc6707035fec56c799c1d21184c18d1d9c302aeea9ed02c941f3 input #5 in block 372,344

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x09f2c6d544cf68a0374fe34ae19cd7fa13a8def4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91409f2c6d544cf68a0374fe34ae19cd7fa13a8def488ac
3qqhgr33a…0dy46rxf
P2PKH
Unspent0.00008860 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2e81c63d386001bfc31b16590a79ae0eefeae708>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e81c63d386001bfc31b16590a79ae0eefeae70888ac
4qrf0lp35…r4pge3cu
P2PKH
spent in 8c0d35fe2a…2696b1376e:470.00200000 BCH
Scripts

Spent by8c0d35fe2a1d533d148621fd6f8df0512cb533b3cb0c645578cb652696b1376e input #47 in block 372,049

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd2ff86345845db389178daacc5277716ef5c56b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2ff86345845db389178daacc5277716ef5c56b588ac
5qzlvlxzu…vetu4s95
P2PKH
spent in 8b08a4a72f…bb2237096f:90.00025000 BCH
Scripts

Spent by8b08a4a72fa32e3cae2d92e5a3677d3a7895812a30946d0925c01dbb2237096f input #9 in block 372,046

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbecf985c9def925fb57580cf0b886fd2e755c955>
OP_EQUALVERIFY
OP_CHECKSIG
76a914becf985c9def925fb57580cf0b886fd2e755c95588ac
6qzsdr8c2…3y67zvxq
P2PKH
spent in 1e8e207359…93c24ac12b:960.00006000 BCH
Scripts

Spent by1e8e2073594271cb92be945b4e1ae3aa0923c3dbdb02f05daeedac93c24ac12b input #96 in block 449,546

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa0d19f0a53d8bdc0c1dd66ec085b9f992228fe7f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a0d19f0a53d8bdc0c1dd66ec085b9f992228fe7f88ac
7pzd32sc2…34v8dtxc
P2SH
spent in 730326880c…7264ffc6ea:00.11918127 BCH
Scripts

Spent by730326880cafb2b312f2201ad61c46a5b122119006f20d2423edd07264ffc6ea input #0 in block 372,047

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9b15430a5c3ec79380b8dc6c85307e234eb484d3>
OP_EQUAL
a9149b15430a5c3ec79380b8dc6c85307e234eb484d387
8ppzujkxp…vxpp3wu9
P2SH
spent in de98897cbd…90591eaf8b:440.00010858 BCH
Scripts

Spent byde98897cbdbbf6a2042517d5a15c4335e210cb9a9b37b9d27228d190591eaf8b input #44 in block 376,010

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

Locking script bytes · 23 bytes

OP_HASH160
<0x45c958c1f6abc343498edb8b715b41c243e5dc4b>
OP_EQUAL
a91445c958c1f6abc343498edb8b715b41c243e5dc4b87
9pzr9we6x…xp6uuual
P2SH
spent in de98897cbd…90591eaf8b:450.00006000 BCH
Scripts

Spent byde98897cbdbbf6a2042517d5a15c4335e210cb9a9b37b9d27228d190591eaf8b input #45 in block 376,010

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8657674699ccd6483c68c318c6a83f65e4392675>
OP_EQUAL
a9148657674699ccd6483c68c318c6a83f65e439267587
10qrsys06p…aylh54as
P2PKH
spent in 18cbbb9bfe…fc1bf057cc:640.00006000 BCH
Scripts

Spent by18cbbb9bfe51d83315ec3000d7b94d612d0c67f4a38d2da83742ecfc1bf057cc input #64 in block 651,743

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe0483f419d1916e46f3e965c70f88f090ee17dcf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e0483f419d1916e46f3e965c70f88f090ee17dcf88ac
11qrkqa843…8wucemwz
P2PKH
spent in 17e2616bdf…26f25b2258:770.00930500 BCH
Scripts

Spent by17e2616bdf556ceaca9d8c4c7edcd6cc60bf637ce4fc48028efd8026f25b2258 input #77 in block 372,073

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xec0e9eb1ed0959fa5f63b1b039cd76c5ca7a052b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ec0e9eb1ed0959fa5f63b1b039cd76c5ca7a052b88ac
12qz85la0w…9lrzm7lt
P2PKH
spent in 8ab50bd928…3651536707:280.00012328 BCH
Scripts

Spent by8ab50bd928efab2d31cb90e97f21bb6e8e194429b54ad6cf6b7efa3651536707 input #28 in block 434,434

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8f4ff5eef4be4926f33885ae2ea6debbbd5b4b95>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148f4ff5eef4be4926f33885ae2ea6debbbd5b4b9588ac
13qqqkyu9c…tfvg63za
P2PKH
spent in e921422a87…b75065e306:30.00012620 BCH
Scripts

Spent bye921422a87d878117035f3bfc54a8c2f3e0d5fa5760a14eca7ec7ab75065e306 input #3 in block 372,043

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x016270b8651410d8e14a655f27ab57130c9c0c61>
OP_EQUALVERIFY
OP_CHECKSIG
76a914016270b8651410d8e14a655f27ab57130c9c0c6188ac
14qrmj7f44…cq4yy4u5
P2PKH
spent in e0061dceeb…0f5ce5592b:820.00008000 BCH
Scripts

Spent bye0061dceeb2de58175073d8d8a72f1424428653c0e9bbc0829857e0f5ce5592b input #82 in block 372,489

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf72f26b56a8ef075b74dd9ed055a13927cb34b9d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f72f26b56a8ef075b74dd9ed055a13927cb34b9d88ac
15qpkqkadw…8xr0wpk8
P2PKH
spent in a0d816aeb9…6805b63739:170.00006030 BCH
Scripts

Spent bya0d816aeb9a744b0e9bcf23631cca4e0ae7f3cc387a47cc70bd7aa6805b63739 input #17 in block 375,183

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6c0b75ae8967c9dc83137f4b7b314b7d886f76da>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c0b75ae8967c9dc83137f4b7b314b7d886f76da88ac
16qzn8uztg…sqpw4w5z
P2PKH
spent in 87609f9978…a94a8046a7:1000.00006347 BCH
Scripts

Spent by87609f997847011d20c49b09b918dad447fca6b47cd984332f6cd7a94a8046a7 input #100 in block 372,476

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa67e09689234c3ff1a756dcfdabe5334ee35f7c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a67e09689234c3ff1a756dcfdabe5334ee35f7c088ac
17qr30ztf0…gp5y704d
P2PKH
spent in 64239f1619…faa945674f:310.00010650 BCH
Scripts

Spent by64239f16196678f20d44148c70d39fb1e78867c8933fb39a74a639faa945674f input #31 in block 372,046

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe2f12d2fd0af7062f4f68999ab5af618527cc18a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e2f12d2fd0af7062f4f68999ab5af618527cc18a88ac
18qrk6fj4t…0uzg0khm
P2PKH
spent in 5902b91f47…99d73de9f3:1870.00031838 BCH
Scripts

Spent by5902b91f47a4a33084ef3d9d58926b976290624f5910356feb93c699d73de9f3 input #187 in block 372,053

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeda4caab3a31d195a2fffddc8fc92496316461bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eda4caab3a31d195a2fffddc8fc92496316461bd88ac
Position in block 372,041Open 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
372,041
Byte offset in block
828,725
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 372,041's header. Check it offline against that header.

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

Raw transaction946 bytes

01000000015c21b9f059476aa41d8f7034d633f9a349871df11eaeb6c6e80513ccfd3f9d1f02000000fdfd0000483045022100f9d0f991cf27b0ee3ed994e380563537ac10f5cb11ad4345d94387841c2850ac02204969574ab223442068483875e7f648bd6e7e776c96ae8993f01d405985411ece0147304402205176d1bc3117925c73043de3c7593b4edac76f8ea0e40bac590cc641757b32…a914eda4caab3a31d195a2fffddc8fc92496316461bd88ac00000000
Show full hex
01000000015c21b9f059476aa41d8f7034d633f9a349871df11eaeb6c6e80513ccfd3f9d1f02000000fdfd0000483045022100f9d0f991cf27b0ee3ed994e380563537ac10f5cb11ad4345d94387841c2850ac02204969574ab223442068483875e7f648bd6e7e776c96ae8993f01d405985411ece0147304402205176d1bc3117925c73043de3c7593b4edac76f8ea0e40bac590cc641757b32ee02204fa9d45425af8d114d8f1d0fac31e51877bf2dac102868a47934f42938c3d116014c695221023bfc72f54379f9e90c5850c7d17ac7ba6eb01ef8eadacf12ada9e4b4e7e10780210277f90ccf8ff72a6800e571f848748a9fc29603292692917e8741cc19fe343907210265bb742073571af346395eebcb162fb75c1793eef2f5ae7c6ea6022c2de09c1153aeffffffff1305d30100000000001976a9141179894073363f523488ac3acf90d8ff0e7bd71c88ac10980200000000001976a914aa41fa7de22bc99d1bd02ba23e296fb45983e51088acce180000000000001976a91409f2c6d544cf68a0374fe34ae19cd7fa13a8def488ac9c220000000000001976a9142e81c63d386001bfc31b16590a79ae0eefeae70888ac400d0300000000001976a914d2ff86345845db389178daacc5277716ef5c56b588aca8610000000000001976a914becf985c9def925fb57580cf0b886fd2e755c95588ac70170000000000001976a914a0d19f0a53d8bdc0c1dd66ec085b9f992228fe7f88ac2fdbb5000000000017a9149b15430a5c3ec79380b8dc6c85307e234eb484d3876a2a00000000000017a91445c958c1f6abc343498edb8b715b41c243e5dc4b87701700000000000017a9148657674699ccd6483c68c318c6a83f65e43926758770170000000000001976a914e0483f419d1916e46f3e965c70f88f090ee17dcf88acc4320e00000000001976a914ec0e9eb1ed0959fa5f63b1b039cd76c5ca7a052b88ac28300000000000001976a9148f4ff5eef4be4926f33885ae2ea6debbbd5b4b9588ac4c310000000000001976a914016270b8651410d8e14a655f27ab57130c9c0c6188ac401f0000000000001976a914f72f26b56a8ef075b74dd9ed055a13927cb34b9d88ac8e170000000000001976a9146c0b75ae8967c9dc83137f4b7b314b7d886f76da88accb180000000000001976a914a67e09689234c3ff1a756dcfdabe5334ee35f7c088ac9a290000000000001976a914e2f12d2fd0af7062f4f68999ab5af618527cc18a88ac5e7c0000000000001976a914eda4caab3a31d195a2fffddc8fc92496316461bd88ac00000000

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 · 0.13515065 BCH
Show scenario JSON
Loading payload...