Mainnet

Confirmed transaction

c395a7635adbc0d59645895c75d201df6746a0bd8ceed2c50749df4d2a03256d

Status

Confirmed535,709 confirmations

Included in

block 440,755 · 2016-11-27 01:36:11 UTC · 3633 d 7 h 16 min 44 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 0.06100801 BCH; to Output 0 · P2SH 0.04052586 BCH; Output 1 · P2PKH 0.00067000 BCH; Output 2 · P2PKH 0.00007500 BCH; Output 3 · P2SH 0.00008500 BCH; Output 4 · P2PKH 0.00011000 BCH; Output 5 · P2PKH 0.00006500 BCH; Output 6 · P2PKH 0.00029055 BCH; Output 7 · P2PKH 0.00051410 BCH; Output 8 · P2PKH 0.00010000 BCH; Output 9 · P2PKH 0.00246000 BCH; Output 10 · P2PKH 0.00024750 BCH; Output 11 · P2PKH 0.00010750 BCH; Output 12 · P2PKH 0.00012250 BCH; Output 13 · P2PKH 0.00008250 BCH; Output 14 · P2PKH 0.00028750 BCH; Output 15 · P2PKH 0.00005500 BCH; Output 16 · P2SH 0.01387000 BCH; Output 17 · P2PKH 0.00005500 BCH; Output 18 · P2PKH 0.00025000 BCH; Output 19 · P2PKH 0.00041500 BCH; miner fee 62,000 sat.66.4% of input value30.4%Input 00.06100801 BCHbitcoincash:pqjcy544kc5eega4vu58hl4rhqgkclesnyrguke03wbitcoincash:pqjcy544…rguke03waaf099591aea3bf22b7d7f4069ee04d05d65c401a7eae5dd29b8d4f51b4496ec:0aaf099591aea…d4f51b4496ec:0Output 0 · P2SH0.04052586 BCHbitcoincash:pzy6kzgxxfwhva9lvcegw50wz8vcyhjwf5cva0nandbitcoincash:pzy6kzgx…cva0nandspent in f46c2d3d550072810d60fd54fd2f44a684f9f4463ccb6a81fd610b00ed7a8671:0spent in f46c2d3d55…00ed7a8671:0Output 1 · P2PKH0.00067000 BCHbitcoincash:qz8lhpkdzns4dm3er8ynen3nvxsd9pwppqm067uwpubitcoincash:qz8lhpkd…m067uwpuspent in 17e106850792904665a38a26338d9b67c804e5509de03357a63d44900352088f:4spent in 17e1068507…900352088f:4Output 2 · P2PKH0.00007500 BCHbitcoincash:qr4sw2kqnhuml403a62mat3p0pt4m272nqk0emm00rbitcoincash:qr4sw2kq…k0emm00runspentOutput 3 · P2SH0.00008500 BCHbitcoincash:pq6wekmrjjwqjl2expd58x3zlfg5z5dsvuqs567ssebitcoincash:pq6wekmr…qs567ssespent in ea4033483024b0bc3bf6f8b223f976afcf0ea32d2021efb7d78fb849cbb9aa22:32spent in ea40334830…49cbb9aa22:32Output 4 · P2PKH0.00011000 BCHbitcoincash:qpr05azd3l0sjr6fzu6ugnxcvlj7ehecggnjjnxdnabitcoincash:qpr05azd…njjnxdnaspent in be2315380527c6e8708d9547e44516d085d59a7513ca884334cb5b3bb1983d7a:3spent in be23153805…3bb1983d7a:3Output 5 · P2PKH0.00006500 BCHbitcoincash:qzaxqtmgkta7g7zrxzwxxvazfavu587qqqqyv8zj8gbitcoincash:qzaxqtmg…qyv8zj8gunspentOutput 6 · P2PKH0.00029055 BCHbitcoincash:qrp6j2cj47g46m5s3ynn76sn4ue9px36vgeu4l3nujbitcoincash:qrp6j2cj…eu4l3nujunspentOutputs 7–19 (13 more)Outputs 7–19 (13 more)0.01856660 BCHsummed into one ribbonMiner fee · ribbon widened for visibility62,000 sat · 0.00062000 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 0.06100801 BCH; to Output 0 · P2SH 0.04052586 BCH; Output 1 · P2PKH 0.00067000 BCH; Output 2 · P2PKH 0.00007500 BCH; Output 3 · P2SH 0.00008500 BCH; Output 4 · P2PKH 0.00011000 BCH; Output 5 · P2PKH 0.00006500 BCH; Output 6 · P2PKH 0.00029055 BCH; Output 7 · P2PKH 0.00051410 BCH; Output 8 · P2PKH 0.00010000 BCH; Output 9 · P2PKH 0.00246000 BCH; Output 10 · P2PKH 0.00024750 BCH; Output 11 · P2PKH 0.00010750 BCH; Output 12 · P2PKH 0.00012250 BCH; Output 13 · P2PKH 0.00008250 BCH; Output 14 · P2PKH 0.00028750 BCH; Output 15 · P2PKH 0.00005500 BCH; Output 16 · P2SH 0.01387000 BCH; Output 17 · P2PKH 0.00005500 BCH; Output 18 · P2PKH 0.00025000 BCH; Output 19 · P2PKH 0.00041500 BCH; miner fee 62,000 sat.bitcoincash:pqjcy544kc5eega4vu58hl4rhqgkclesnyrguke03win 0bitcoincash:pzy6kzgxxfwhva9lvcegw50wz8vcyhjwf5cva0nandout 0bitcoincash:qz8lhpkdzns4dm3er8ynen3nvxsd9pwppqm067uwpuout 1bitcoincash:qr4sw2kqnhuml403a62mat3p0pt4m272nqk0emm00rout 2bitcoincash:pq6wekmrjjwqjl2expd58x3zlfg5z5dsvuqs567sseout 3Outputs 4–19 (16 more)+16fee

0.06100801 BCH in from 1 input, 0.06038801 BCH out to 20 outputs, 62,000 sat to the miner.

Settlement check

Input total

0.06100801

BCH, 1 input

Output total

0.06038801

BCH, 20 outputs

Miner fee

62,000 sat

0.00062000 BCH, inputs minus outputs

Fee rate

63.46 sat/B

fee ÷ size

Size

977 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.06100801 BCH in = 0.06038801 BCH out + 62,000 sat fee.

Inputs1 · 0.06100801 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pqjcy544…rguke03wSpends aaf099591a…f51b4496ec:0P2SH0.06100801 BCH
Scripts

Previous outputaaf099591aea3bf22b7d7f4069ee04d05d65c401a7eae5dd29b8d4f51b4496ec:0

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402202f30d6bdef2834b3b217c3e9c109c17d54d936cc64ae09d049e4ef3eeeccdbe502204341d9469b8ae08f53bb045bd6d716ec7ccf472a985b901fd9456082bb9970aa01>
<0x304402205bcfa75436308ef4b828ad277a530ab57202b56426d08a4724e4f9f745582f940220656bc4980c7b39224d0e90e3a288f771438234625e318ba16875e02c7772bcaf01>
<0x5221036dca46567d9a5732dbfc2018b42109b368672d4f805da0013f7f0df38a973f852102be5839e2b7675e5ff14a1c7202c35f49eaaee1cdc33b7bf91a226396795437dc210398de854cb793c4e44cab35aa269c4fe922488f639113904a0f3fe4a9dd2b3feb53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x258252b5b6299ca3b567287bfea3b8116c7f3099>
OP_EQUAL
a914258252b5b6299ca3b567287bfea3b8116c7f309987

Outputs20 · 0.06038801 BCH

Spend states looked up for 20 of 20 outputs: 15 spent, 5 unspent.
#AddressTypeSpentAmountScripts
0pzy6kzgx…cva0nand
P2SH
spent in f46c2d3d55…00ed7a8671:00.04052586 BCH
Scripts

Spent byf46c2d3d550072810d60fd54fd2f44a684f9f4463ccb6a81fd610b00ed7a8671 input #0 in block 440,761

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

Locking script bytes · 23 bytes

OP_HASH160
<0x89ab0906325d7674bf66328751ee11d9825e4e4d>
OP_EQUAL
a91489ab0906325d7674bf66328751ee11d9825e4e4d87
1qz8lhpkd…m067uwpu
P2PKH
spent in 17e1068507…900352088f:40.00067000 BCH
Scripts

Spent by17e106850792904665a38a26338d9b67c804e5509de03357a63d44900352088f input #4 in block 441,312

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8ffb86cd14e156ee3919c93cce3361a0d285c108>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148ffb86cd14e156ee3919c93cce3361a0d285c10888ac
2qr4sw2kq…k0emm00r
P2PKH
Unspent0.00007500 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeb072ac09df9bfd5f1ee95beae2178575dabca98>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb072ac09df9bfd5f1ee95beae2178575dabca9888ac
3pq6wekmr…qs567sse
P2SH
spent in ea40334830…49cbb9aa22:320.00008500 BCH
Scripts

Spent byea4033483024b0bc3bf6f8b223f976afcf0ea32d2021efb7d78fb849cbb9aa22 input #32 in block 443,558

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

Locking script bytes · 23 bytes

OP_HASH160
<0x34ecdb63949c097d59305b439a22fa514151b067>
OP_EQUAL
a91434ecdb63949c097d59305b439a22fa514151b06787
4qpr05azd…njjnxdna
P2PKH
spent in be23153805…3bb1983d7a:30.00011000 BCH
Scripts

Spent bybe2315380527c6e8708d9547e44516d085d59a7513ca884334cb5b3bb1983d7a input #3 in block 440,789

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x46fa744d8fdf090f491735c44cd867e5ecdf3842>
OP_EQUALVERIFY
OP_CHECKSIG
76a91446fa744d8fdf090f491735c44cd867e5ecdf384288ac
5qzaxqtmg…qyv8zj8g
P2PKH
Unspent0.00006500 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xba602f68b2fbe47843309c6333a24f59ca1fc000>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba602f68b2fbe47843309c6333a24f59ca1fc00088ac
6qrp6j2cj…eu4l3nuj
P2PKH
Unspent0.00029055 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3a92b12af915d6e9089273f6a13af32509a3a62>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3a92b12af915d6e9089273f6a13af32509a3a6288ac
7qqd2nfvm…6ec59qu6
P2PKH
spent in f403ba7f74…9c07d31e5b:270.00051410 BCH
Scripts

Spent byf403ba7f74334644cc5017ea08236024c8e0b90ef39dfc778e56289c07d31e5b input #27 in block 449,719

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1aa9a59bc2fe12cd6fa2ed59a8b15c2e47cbebd8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141aa9a59bc2fe12cd6fa2ed59a8b15c2e47cbebd888ac
8qqdh94cl…fp7azy5n
P2PKH
Unspent0.00010000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b72d71fd271b0dc1a56492576bac3d04c304a3f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b72d71fd271b0dc1a56492576bac3d04c304a3f88ac
9qr0na9k3…5hv20uka
P2PKH
Unspent0.00246000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdf3e96d1ed636a3d485be535ccb3c3479f04611c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914df3e96d1ed636a3d485be535ccb3c3479f04611c88ac
10qr58nulu…kcw49e54
P2PKH
spent in c8e9615793…45684636fc:2600.00024750 BCH
Scripts

Spent byc8e96157937739d1ef689a7a8cbf8d151d08f06b1317c70dc0462a45684636fc input #260 in block 447,970

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe879f3fceb73933511f969d78dec639ed841006d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e879f3fceb73933511f969d78dec639ed841006d88ac
11qpt5fjmr…wfsn7rnw
P2PKH
spent in c8e9615793…45684636fc:2610.00010750 BCH
Scripts

Spent byc8e96157937739d1ef689a7a8cbf8d151d08f06b1317c70dc0462a45684636fc input #261 in block 447,970

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5744cb639075ae7cded7e04d67af4b3cc610a3e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145744cb639075ae7cded7e04d67af4b3cc610a3e088ac
12qrpzqsnk…d76u9w7k
P2PKH
spent in 0028322009…ad16f199eb:1410.00012250 BCH
Scripts

Spent by0028322009ac591f524e8c0a63bcb670d829d6fcc71d040a99062ead16f199eb input #141 in block 644,286

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc22042763bc8de2faca111719b88ead4f8c4c567>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c22042763bc8de2faca111719b88ead4f8c4c56788ac
13qz2mte9z…agxxlvwr
P2PKH
spent in e7c7573a46…fc838e71cb:610.00008250 BCH
Scripts

Spent bye7c7573a46fd35beac2c124aefcd8b2cac9581ae37da9d81e1e4befc838e71cb input #61 in block 649,393

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x95b5e4a26074c4b5c57d7615a4d79fb619fb45e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495b5e4a26074c4b5c57d7615a4d79fb619fb45e088ac
14qrd47mdx…whvqq6p8
P2PKH
spent in e42343b052…23bcf3a32a:10.00028750 BCH
Scripts

Spent bye42343b052fc4136c28d40c3567346f4e45cd95e3fc2ced267d75e23bcf3a32a input #1 in block 440,762

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdb5f6da61b1e48be3335344f061c6177f8fa236a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914db5f6da61b1e48be3335344f061c6177f8fa236a88ac
15qzskpkr3…xzglawz9
P2PKH
spent in db27d4f2e7…1b0e9cae44:1920.00005500 BCH
Scripts

Spent bydb27d4f2e7960890bee58e03ba800b8d82273091353107267f8fb61b0e9cae44 input #192 in block 565,154

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa160d87130c4dd7ad8e3230fd998ce7b3a8a37e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a160d87130c4dd7ad8e3230fd998ce7b3a8a37e688ac
16pzk7uf2j…wmeva79l
P2SH
spent in cc6353e88a…7d9b7dd237:20.01387000 BCH
Scripts

Spent bycc6353e88abb0f344b94a1f39af15e6f3d7b104d13b0e90fc567377d9b7dd237 input #2 in block 440,845

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

Locking script bytes · 23 bytes

OP_HASH160
<0xadee25520b01a5163913545c7dd32bca3656ecf7>
OP_EQUAL
a914adee25520b01a5163913545c7dd32bca3656ecf787
17qqhduaqr…k83rk4kp
P2PKH
spent in d10defc335…dd1437c5b3:4960.00005500 BCH
Scripts

Spent byd10defc3355a9f7082d27be20e32c079040af1b75fc55b9277f78bdd1437c5b3 input #496 in block 441,940

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ede740342cb52ce85c7aed55f3480d5f3cc5700>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ede740342cb52ce85c7aed55f3480d5f3cc570088ac
18qptdy2p9…0ljq70pu
P2PKH
spent in 44561c8aac…d832f993da:50.00025000 BCH
Scripts

Spent by44561c8aac1b1c484fb2e0cd70df0cdd41ee86bdc6d7e02b42b472d832f993da input #5 in block 449,031

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56d228251fab0456d51cf50686098ff4e0864f34>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456d228251fab0456d51cf50686098ff4e0864f3488ac
19qrxl6xp0…8dc3l4w6
P2PKH
spent in 07d71c8773…e0e1c0faae:30.00041500 BCH
Scripts

Spent by07d71c87734b15f667632f162026ecc48e27d05571731a295c3400e0e1c0faae input #3 in block 441,104

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcdfd182fc4e286bc446770e451e7313579e9bd17>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cdfd182fc4e286bc446770e451e7313579e9bd1788ac
Position in block 440,755Open 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
440,755
Byte offset in block
419,706
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,755's header. Check it offline against that header.

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

Raw transaction977 bytes

0100000001ec96441bf5d4b829dde5eaa701c4655dd004ee69407f7d2bf23bea1a5999f0aa00000000fc0047304402202f30d6bdef2834b3b217c3e9c109c17d54d936cc64ae09d049e4ef3eeeccdbe502204341d9469b8ae08f53bb045bd6d716ec7ccf472a985b901fd9456082bb9970aa0147304402205bcfa75436308ef4b828ad277a530ab57202b56426d08a4724e4f9f745582f940220…a914cdfd182fc4e286bc446770e451e7313579e9bd1788ac00000000
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 · 0.06100801 BCH
Show scenario JSON
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