Mainnet

Confirmed transaction

c58fd981e1e981f4ae1ef2ea23e88f85fc6f50d2f2fa6d54482ea8fd0e488706

Status

Confirmed525,248 confirmations

Included in

block 451,577 · 2017-02-04 22:09:02 UTC · 3566 d 1 h 16 min 22 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 4.20604768 BCH; to Output 0 · P2PKH 0.06763390 BCH; Output 1 · P2PKH 0.07111681 BCH; Output 2 · P2PKH 0.05892724 BCH; Output 3 · P2PKH 0.01941681 BCH; Output 4 · P2PKH 0.24464468 BCH; Output 5 · P2PKH 0.05250000 BCH; Output 6 · P2PKH 0.03135872 BCH; Output 7 · P2PKH 0.50000000 BCH; Output 8 · P2PKH 0.00749967 BCH; Output 9 · P2PKH 0.48000000 BCH; Output 10 · P2PKH 1.44446084 BCH; Output 11 · P2PKH 0.04220000 BCH; Output 12 · P2SH 0.86960000 BCH; Output 13 · P2PKH 0.11505872 BCH; Output 14 · P2PKH 0.00468550 BCH; Output 15 · P2PKH 0.01729822 BCH; Output 16 · P2PKH 0.00497339 BCH; Output 17 · P2SH 0.01038132 BCH; Output 18 · P2PKH 0.16309186 BCH; miner fee 120,000 sat.87.0%Input 04.20604768 BCHbitcoincash:qp6zz6he4whpzdwerfhfv6h5pmc5x6wvtg5echc2mrbitcoincash:qp6zz6he…5echc2mr839f0850657a16af5a9f625b6ccccf07686147e40f69204283c2587a349097d6:1839f0850657a…587a349097d6:1Output 0 · P2PKH0.06763390 BCHbitcoincash:qqsc4snpwqwe3wsdjk25h6p3z2p26z3q8gs284dplubitcoincash:qqsc4snp…s284dpluspent in d8b25d64d1b00cf4f6102040705b56cb3cd2c1c664745886d5d626219ac41f23:36spent in d8b25d64d1…219ac41f23:36Output 1 · P2PKH0.07111681 BCHbitcoincash:qr2hmqmgvt3x4g94mehmsrp80vjhyl2w3y3ufkmd65bitcoincash:qr2hmqmg…3ufkmd65spent in f5c7ec31258ee8b080e6afa40a2a31d0d2a664000aa4cbe6ae50ddaee9ad7d71:35spent in f5c7ec3125…aee9ad7d71:35Output 2 · P2PKH0.05892724 BCHbitcoincash:qzh87uu0jqzx88pu99azh5gta6r4ac7keyxxevrmm4bitcoincash:qzh87uu0…xxevrmm4unspentOutput 3 · P2PKH0.01941681 BCHbitcoincash:qzp7m3ej7apyjwrzmdnl5wqefwnjajjt5vz9vfkgrsbitcoincash:qzp7m3ej…z9vfkgrsspent in 4878e88af06ef68ae21e351e08d013d83fde5766b8cb0638b1945d66a2fff272:192spent in 4878e88af0…66a2fff272:192Output 4 · P2PKH0.24464468 BCHbitcoincash:qzxj9g5dhyht6h8et7djr3lnwsu5ts39cgfev7zc5pbitcoincash:qzxj9g5d…fev7zc5pspent in a25b344e1ceae6069a5d83761fc6fc3719d1b7908dd93b33ceab482b2c35d95f:0spent in a25b344e1c…2b2c35d95f:0Output 5 · P2PKH0.05250000 BCHbitcoincash:qpf82u29r3vz5mf6vj58ur3al5unju0cusycua635nbitcoincash:qpf82u29…ycua635nspent in 3837e2277fdce9c6026e4cc412de15cb4ac19fbbef026709f69e687d0c5ade62:0spent in 3837e2277f…7d0c5ade62:0Output 6 · P2PKH0.03135872 BCHbitcoincash:qr0xtu986ktfrgr62a2yc6xa0hdkvlpjpggpk8hjacbitcoincash:qr0xtu98…gpk8hjacspent in e3c81ab2dc8def78a6d3199f5a443b2de4d1e4c769f3db2b1b37ca8cb6f1a8fd:18spent in e3c81ab2dc…8cb6f1a8fd:18Outputs 7–18 (12 more)Outputs 7–18 (12 more)3.65924952 BCHsummed into one ribbonMiner fee · ribbon widened for visibility120,000 sat · 0.00120000 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 4.20604768 BCH; to Output 0 · P2PKH 0.06763390 BCH; Output 1 · P2PKH 0.07111681 BCH; Output 2 · P2PKH 0.05892724 BCH; Output 3 · P2PKH 0.01941681 BCH; Output 4 · P2PKH 0.24464468 BCH; Output 5 · P2PKH 0.05250000 BCH; Output 6 · P2PKH 0.03135872 BCH; Output 7 · P2PKH 0.50000000 BCH; Output 8 · P2PKH 0.00749967 BCH; Output 9 · P2PKH 0.48000000 BCH; Output 10 · P2PKH 1.44446084 BCH; Output 11 · P2PKH 0.04220000 BCH; Output 12 · P2SH 0.86960000 BCH; Output 13 · P2PKH 0.11505872 BCH; Output 14 · P2PKH 0.00468550 BCH; Output 15 · P2PKH 0.01729822 BCH; Output 16 · P2PKH 0.00497339 BCH; Output 17 · P2SH 0.01038132 BCH; Output 18 · P2PKH 0.16309186 BCH; miner fee 120,000 sat.bitcoincash:qp6zz6he4whpzdwerfhfv6h5pmc5x6wvtg5echc2mrin 0bitcoincash:qqsc4snpwqwe3wsdjk25h6p3z2p26z3q8gs284dpluout 0bitcoincash:qr2hmqmgvt3x4g94mehmsrp80vjhyl2w3y3ufkmd65out 1bitcoincash:qzh87uu0jqzx88pu99azh5gta6r4ac7keyxxevrmm4out 2bitcoincash:qzp7m3ej7apyjwrzmdnl5wqefwnjajjt5vz9vfkgrsout 3Outputs 4–18 (15 more)+15fee

4.20604768 BCH in from 1 input, 4.20484768 BCH out to 19 outputs, 120,000 sat to the miner.

Settlement check

Input total

4.20604768

BCH, 1 input

Output total

4.20484768

BCH, 19 outputs

Miner fee

120,000 sat

0.00120000 BCH, inputs minus outputs

Fee rate

150.19 sat/B

fee ÷ size

Size

799 B

version 1, locktime 451,575

CashTokens

None

no token prefix on any output

Balances: 4.20604768 BCH in = 4.20484768 BCH out + 120,000 sat fee.

Inputs1 · 4.20604768 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qp6zz6he…5echc2mrSpends 839f085065…7a349097d6:1P2PKH4.20604768 BCH
Scripts

Previous output839f0850657a16af5a9f625b6ccccf07686147e40f69204283c2587a349097d6:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220103e70280f8975e733f500f8e3f4a3cc6a8478b92be69f08618ada15c414b42f022068023b647e731e64344639b27f91c86feb98d4ad51facab6532ea8aef7fc80ec01>
<0x034f4070bcf0779efa1527a2894593871542d5c46ca7b65e6d73bfbea35fdc12ab>
4730440220103e70280f8975e733f500f8e3f4a3cc6a8478b92be69f08618ada15c414b42f022068023b647e731e64344639b27f91c86feb98d4ad51facab6532ea8aef7fc80ec0121034f4070bcf0779efa1527a2894593871542d5c46ca7b65e6d73bfbea35fdc12ab

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x74216af9abae1135d91a6e966af40ef14369cc5a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91474216af9abae1135d91a6e966af40ef14369cc5a88ac

Outputs19 · 4.20484768 BCH

Spend states looked up for 19 of 19 outputs: 18 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qqsc4snp…s284dplu
P2PKH
spent in d8b25d64d1…219ac41f23:360.06763390 BCH
Scripts

Spent byd8b25d64d1b00cf4f6102040705b56cb3cd2c1c664745886d5d626219ac41f23 input #36 in block 451,596

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x218ac261701d98ba0d95954be8311282ad0a203a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914218ac261701d98ba0d95954be8311282ad0a203a88ac
1qr2hmqmg…3ufkmd65
P2PKH
spent in f5c7ec3125…aee9ad7d71:350.07111681 BCH
Scripts

Spent byf5c7ec31258ee8b080e6afa40a2a31d0d2a664000aa4cbe6ae50ddaee9ad7d71 input #35 in block 451,587

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd57d836862e26aa0b5de6fb80c277b25727d4e89>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d57d836862e26aa0b5de6fb80c277b25727d4e8988ac
2qzh87uu0…xxevrmm4
P2PKH
Unspent0.05892724 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xae7f738f9004639c3c297a2bd10bee875ee3d6c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ae7f738f9004639c3c297a2bd10bee875ee3d6c988ac
3qzp7m3ej…z9vfkgrs
P2PKH
spent in 4878e88af0…66a2fff272:1920.01941681 BCH
Scripts

Spent by4878e88af06ef68ae21e351e08d013d83fde5766b8cb0638b1945d66a2fff272 input #192 in block 452,236

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x83edc732f742493862db67fa38194ba72eca4ba3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91483edc732f742493862db67fa38194ba72eca4ba388ac
4qzxj9g5d…fev7zc5p
P2PKH
spent in a25b344e1c…2b2c35d95f:00.24464468 BCH
Scripts

Spent bya25b344e1ceae6069a5d83761fc6fc3719d1b7908dd93b33ceab482b2c35d95f input #0 in block 451,701

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8d22a28db92ebd5cf95f9b21c7f3743945c225c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d22a28db92ebd5cf95f9b21c7f3743945c225c288ac
5qpf82u29…ycua635n
P2PKH
spent in 3837e2277f…7d0c5ade62:00.05250000 BCH
Scripts

Spent by3837e2277fdce9c6026e4cc412de15cb4ac19fbbef026709f69e687d0c5ade62 input #0 in block 451,578

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x527571451c582a6d3a64a87e0e3dfd393971f8e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914527571451c582a6d3a64a87e0e3dfd393971f8e488ac
6qr0xtu98…gpk8hjac
P2PKH
spent in e3c81ab2dc…8cb6f1a8fd:180.03135872 BCH
Scripts

Spent bye3c81ab2dc8def78a6d3199f5a443b2de4d1e4c769f3db2b1b37ca8cb6f1a8fd input #18 in block 451,659

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde65f0a7d59691a07a57544c68dd7ddb667c320a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de65f0a7d59691a07a57544c68dd7ddb667c320a88ac
7qrp3ngq7…r2fakg7e
P2PKH
spent in 2125eaeea0…d67dfb9447:00.50000000 BCH
Scripts

Spent by2125eaeea0190aca362c095eb5b20a939153c14bebc351e4a4f5b1d67dfb9447 input #0 in block 451,578

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc319a01e0b796bbb452448103b6622332305cde3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c319a01e0b796bbb452448103b6622332305cde388ac
8qq6nnsnk…uqevq69e
P2PKH
spent in 91fec3cd85…a55efea7c3:30.00749967 BCH
Scripts

Spent by91fec3cd85a1651f30b32323374af865a8244fa03df1a0973dae1ba55efea7c3 input #3 in block 451,609

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3539c276c0ce0f8da5bd65c46c9434e19de829da>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143539c276c0ce0f8da5bd65c46c9434e19de829da88ac
9qzy66tye…vp5haq7g
P2PKH
spent in 416eaff18c…cd40aaad0e:320.48000000 BCH
Scripts

Spent by416eaff18cc362c216d808324581fb5e70c2ca9870ce680f034eaecd40aaad0e input #32 in block 456,575

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x89ad2c99251c4212127cd40edea67c8c8c110203>
OP_EQUALVERIFY
OP_CHECKSIG
76a91489ad2c99251c4212127cd40edea67c8c8c11020388ac
10qrg47nv8…6htrkp7e
P2PKH
spent in c6ec71fd03…8ffb8e8ad2:01.44446084 BCH
Scripts

Spent byc6ec71fd0337af1e7dc6f51be4aa03f4578e296264162aa6be1fa68ffb8e8ad2 input #0 in block 451,577

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd15f4d8700dc15cc3ff75bde678679638a5cc936>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d15f4d8700dc15cc3ff75bde678679638a5cc93688ac
11qqyzurg2…wxvj2ska
P2PKH
spent in b94532249f…bba25b4291:00.04220000 BCH
Scripts

Spent byb94532249f311e6675a042e4d7c83adaecdbc473f1562d47053351bba25b4291 input #0 in block 451,578

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x082e0d0a876b8ecb9dc3da51366171d54ac6006c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914082e0d0a876b8ecb9dc3da51366171d54ac6006c88ac
12pqk7kff5…y5lp48te
P2SH
spent in c062762f56…e069273025:10.86960000 BCH
Scripts

Spent byc062762f5620854f3d3faec7b6eb24f3129c65e244b6ed7ef3bf63e069273025 input #1 in block 451,853

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2deb253431783c6673df8bd7f7170d1091528cad>
OP_EQUAL
a9142deb253431783c6673df8bd7f7170d1091528cad87
13qqan7yje…rdggff2f
P2PKH
spent in 7990cd0175…d6a7d22856:100.11505872 BCH
Scripts

Spent by7990cd0175da89cd764efc8943c3a87a8415e8b28c1f8ab223f1f4d6a7d22856 input #10 in block 451,596

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3b3f12590e2072f72a7c32a92f16300104247159>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143b3f12590e2072f72a7c32a92f1630010424715988ac
14qqf4ezg0…qf8xmwvc
P2PKH
spent in 4d72e0e83f…18519e619a:50.00468550 BCH
Scripts

Spent by4d72e0e83f07dd3087621d4301d90323b2762da07816c7172dc77e18519e619a input #5 in block 451,586

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x135c890f7631c328399d6df6bc7d7d9ce10b37b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914135c890f7631c328399d6df6bc7d7d9ce10b37b488ac
15qp03cqun…jnmcj2dy
P2PKH
spent in 176b04452c…a960221c13:300.01729822 BCH
Scripts

Spent by176b04452cfd54acc05ed43295b767bd54acac6235cce7cc3434baa960221c13 input #30 in block 451,725

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f1c03933636aaf86097dbd19d7ae0fe94aeb73c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f1c03933636aaf86097dbd19d7ae0fe94aeb73c88ac
16qzzwlkar…z2fphra9
P2PKH
spent in 60632f41b2…27011e5a4d:00.00497339 BCH
Scripts

Spent by60632f41b244545201244e05ee616ce74d17fb244b8f25fe597c6927011e5a4d input #0 in block 451,582

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x84efdba3cfbfac56e4cec97a73d67454da24786b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91484efdba3cfbfac56e4cec97a73d67454da24786b88ac
17pqh579zs…rqsnqnfc
P2SH
spent in f2664fc61a…b51ef1a002:00.01038132 BCH
Scripts

Spent byf2664fc61a7d8801015fc9a994e084cbbcce159a86f4a1cc8dd8f2b51ef1a002 input #0 in block 451,585

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2f4f1450e999426ed0518e656e5c473456a01a39>
OP_EQUAL
a9142f4f1450e999426ed0518e656e5c473456a01a3987
18qzsum89m…kjwzqgx3
P2PKH
spent in f48e2b2ad6…87769072a2:60.16309186 BCH
Scripts

Spent byf48e2b2ad62a49261658bab7f3343513826c31f9fe84070b69b16987769072a2 input #6 in block 451,732

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa1cd9cbb6734379d10a9c31f47f9a735423850f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a1cd9cbb6734379d10a9c31f47f9a735423850f288ac
Position in block 451,577Open 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
451,577
Byte offset in block
349,478
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 451,577's header. Check it offline against that header.

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

Raw transaction799 bytes

0100000001d69790347a58c2834220690fe447616807cfcc6c5b629f5aaf167a6550089f83010000006a4730440220103e70280f8975e733f500f8e3f4a3cc6a8478b92be69f08618ada15c414b42f022068023b647e731e64344639b27f91c86feb98d4ad51facab6532ea8aef7fc80ec0121034f4070bcf0779efa1527a2894593871542d5c46ca7b65e6d73bfbea35fdc12abfeffffff137e…a914a1cd9cbb6734379d10a9c31f47f9a735423850f288acf7e30600
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 · 4.20604768 BCH
Show scenario JSON
Loading payload...