Mainnet

Confirmed transaction

c5e7ca3ebf21e7887ca598741ceab06b8a98d10aecd0ed328d0672daf56fcb2f

Status

Confirmed533,696 confirmations

Included in

block 443,519 · 2016-12-15 01:26:13 UTC · 3620 d 17 h 59 min 8 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 3.04745089 BCH; to Output 0 · P2PKH 0.10000000 BCH; Output 1 · P2PKH 0.01941822 BCH; Output 2 · P2PKH 1.09157869 BCH; Output 3 · P2PKH 0.02210754 BCH; Output 4 · P2PKH 0.17000000 BCH; Output 5 · P2PKH 0.00012407 BCH; Output 6 · P2PKH 0.01921212 BCH; Output 7 · P2PKH 0.10160000 BCH; Output 8 · P2PKH 0.49532300 BCH; Output 9 · P2PKH 0.02565872 BCH; Output 10 · P2PKH 0.00260000 BCH; Output 11 · P2PKH 0.34064146 BCH; Output 12 · P2PKH 0.01344232 BCH; Output 13 · P2PKH 0.22461539 BCH; Output 14 · P2PKH 0.03000000 BCH; Output 15 · P2PKH 0.11277327 BCH; Output 16 · P2PKH 0.05770000 BCH; Output 17 · P2PKH 0.18687444 BCH; Output 18 · P2PKH 0.03300000 BCH; miner fee 78,165 sat.35.8%53.3%Input 03.04745089 BCHbitcoincash:qqzmw4ve0rwqmeskydkswccx3pzsfwpyau9ycd8fyebitcoincash:qqzmw4ve…9ycd8fye4e03e73d3c171043c5e9902802f1d325c260f14543ac8018f4086da2f151ed11:64e03e73d3c17…6da2f151ed11:6Output 0 · P2PKH0.10000000 BCHbitcoincash:qrllczmmfjfaegks3j49yp7mstyjgax7tcvypez9rhbitcoincash:qrllczmm…vypez9rhspent in eb129313306918cbd06ac5a2d2e850051bf8735c00e37de500f74b3d9d97d9b1:0spent in eb12931330…3d9d97d9b1:0Output 1 · P2PKH0.01941822 BCHbitcoincash:qps0daxylz94kuglt3vvr6l63muqs7qukg4ru284vpbitcoincash:qps0daxy…4ru284vpspent in f566df85cefada3fba26a20e076b8899db06fb238eb3cebe80a59a659765572c:109spent in f566df85ce…659765572c:109Output 2 · P2PKH1.09157869 BCHbitcoincash:qr5hfpw4deeamkt8fr9t4jjnv7vhw57qrqk7wff0gwbitcoincash:qr5hfpw4…k7wff0gwspent in 21cb6c6f70256c088c5a99cfe0ac3fd254fa176e8cc135e020b2c08e14b7592b:0spent in 21cb6c6f70…8e14b7592b:0Output 3 · P2PKH0.02210754 BCHbitcoincash:qp360xcktdzf9zpd7da7jzs9vrxjtfwhwuewg0sqmubitcoincash:qp360xck…ewg0sqmuspent in b302000c33fa1c0ab8e00a177a5427f57cead0d16a466dbb99afdf083c16da14:0spent in b302000c33…083c16da14:0Output 4 · P2PKH0.17000000 BCHbitcoincash:qz5q760nhcj0qhmzz6u3h7l9qnd705zmjg9kmqslhqbitcoincash:qz5q760n…9kmqslhqspent in 1f9f3009e10af79a9f5e077a77ec61a309836eb9aa38df9e807a0da740779a81:0spent in 1f9f3009e1…a740779a81:0Output 5 · P2PKH0.00012407 BCHbitcoincash:qrhmrwyv2uzwlq0e7caxzxl0yvhdp3q665tcmg4qs2bitcoincash:qrhmrwyv…tcmg4qs2spent in 5af02b4520fba05e2747acadf7f925d71e19dd1b01b0c766181a443660c85227:3spent in 5af02b4520…3660c85227:3Output 6 · P2PKH0.01921212 BCHbitcoincash:qq9ga07m3puqjdz0vz3wftr8vzz7fthcdgf7wyt84rbitcoincash:qq9ga07m…f7wyt84rspent in f751970e6fd51e848d2225788441e4c86e00bac6294f24f4b929583273d743ca:0spent in f751970e6f…3273d743ca:0Outputs 7–18 (12 more)Outputs 7–18 (12 more)1.62422860 BCHsummed into one ribbonMiner fee · ribbon widened for visibility78,165 sat · 0.00078165 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 3.04745089 BCH; to Output 0 · P2PKH 0.10000000 BCH; Output 1 · P2PKH 0.01941822 BCH; Output 2 · P2PKH 1.09157869 BCH; Output 3 · P2PKH 0.02210754 BCH; Output 4 · P2PKH 0.17000000 BCH; Output 5 · P2PKH 0.00012407 BCH; Output 6 · P2PKH 0.01921212 BCH; Output 7 · P2PKH 0.10160000 BCH; Output 8 · P2PKH 0.49532300 BCH; Output 9 · P2PKH 0.02565872 BCH; Output 10 · P2PKH 0.00260000 BCH; Output 11 · P2PKH 0.34064146 BCH; Output 12 · P2PKH 0.01344232 BCH; Output 13 · P2PKH 0.22461539 BCH; Output 14 · P2PKH 0.03000000 BCH; Output 15 · P2PKH 0.11277327 BCH; Output 16 · P2PKH 0.05770000 BCH; Output 17 · P2PKH 0.18687444 BCH; Output 18 · P2PKH 0.03300000 BCH; miner fee 78,165 sat.bitcoincash:qqzmw4ve0rwqmeskydkswccx3pzsfwpyau9ycd8fyein 0bitcoincash:qrllczmmfjfaegks3j49yp7mstyjgax7tcvypez9rhout 0bitcoincash:qps0daxylz94kuglt3vvr6l63muqs7qukg4ru284vpout 1bitcoincash:qr5hfpw4deeamkt8fr9t4jjnv7vhw57qrqk7wff0gwout 2bitcoincash:qp360xcktdzf9zpd7da7jzs9vrxjtfwhwuewg0sqmuout 3Outputs 4–18 (15 more)+15fee

3.04745089 BCH in from 1 input, 3.04666924 BCH out to 19 outputs, 78,165 sat to the miner.

Settlement check

Input total

3.04745089

BCH, 1 input

Output total

3.04666924

BCH, 19 outputs

Miner fee

78,165 sat

0.00078165 BCH, inputs minus outputs

Fee rate

97.34 sat/B

fee ÷ size

Size

803 B

version 1, locktime 443,518

CashTokens

None

no token prefix on any output

Balances: 3.04745089 BCH in = 3.04666924 BCH out + 78,165 sat fee.

Inputs1 · 3.04745089 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqzmw4ve…9ycd8fyeSpends 4e03e73d3c…a2f151ed11:6P2PKH3.04745089 BCH
Scripts

Previous output4e03e73d3c171043c5e9902802f1d325c260f14543ac8018f4086da2f151ed11:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206c2f228e495f08af9c86ec07b8bbf3adb1558237f59d47c08edd1053e1529b5a0220560482859ab5feb9eccacff240e2ed362e605ba4295a3f1070240a2c455150e801>
<0x0202a2845223532c0033ea5cadbbf01d934bae9c085d76d9d4a53f0f467a49a899>
47304402206c2f228e495f08af9c86ec07b8bbf3adb1558237f59d47c08edd1053e1529b5a0220560482859ab5feb9eccacff240e2ed362e605ba4295a3f1070240a2c455150e801210202a2845223532c0033ea5cadbbf01d934bae9c085d76d9d4a53f0f467a49a899

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x05b7559978dc0de616236d076306884504b824ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a91405b7559978dc0de616236d076306884504b824ef88ac

Outputs19 · 3.04666924 BCH

Spend states looked up for 19 of 19 outputs: 18 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qrllczmm…vypez9rh
P2PKH
spent in eb12931330…3d9d97d9b1:00.10000000 BCH
Scripts

Spent byeb129313306918cbd06ac5a2d2e850051bf8735c00e37de500f74b3d9d97d9b1 input #0 in block 443,519

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfffc0b7b4c93dca2d08caa5207db82c92474de5e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fffc0b7b4c93dca2d08caa5207db82c92474de5e88ac
1qps0daxy…4ru284vp
P2PKH
spent in f566df85ce…659765572c:1090.01941822 BCH
Scripts

Spent byf566df85cefada3fba26a20e076b8899db06fb238eb3cebe80a59a659765572c input #109 in block 443,577

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x60f6f4c4f88b5b711f5c58c1ebfa8ef808781cb2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460f6f4c4f88b5b711f5c58c1ebfa8ef808781cb288ac
2qr5hfpw4…k7wff0gw
P2PKH
spent in 21cb6c6f70…8e14b7592b:01.09157869 BCH
Scripts

Spent by21cb6c6f70256c088c5a99cfe0ac3fd254fa176e8cc135e020b2c08e14b7592b input #0 in block 443,520

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe97485d56e73ddd96748cabaca5367997753c018>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e97485d56e73ddd96748cabaca5367997753c01888ac
3qp360xck…ewg0sqmu
P2PKH
spent in b302000c33…083c16da14:00.02210754 BCH
Scripts

Spent byb302000c33fa1c0ab8e00a177a5427f57cead0d16a466dbb99afdf083c16da14 input #0 in block 443,557

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x63a79b165b4492882df37be90a0560cd25a5d777>
OP_EQUALVERIFY
OP_CHECKSIG
76a91463a79b165b4492882df37be90a0560cd25a5d77788ac
4qz5q760n…9kmqslhq
P2PKH
spent in 1f9f3009e1…a740779a81:00.17000000 BCH
Scripts

Spent by1f9f3009e10af79a9f5e077a77ec61a309836eb9aa38df9e807a0da740779a81 input #0 in block 443,522

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa80f69f3be24f05f6216b91bfbe504dbe7d05b92>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a80f69f3be24f05f6216b91bfbe504dbe7d05b9288ac
5qrhmrwyv…tcmg4qs2
P2PKH
spent in 5af02b4520…3660c85227:30.00012407 BCH
Scripts

Spent by5af02b4520fba05e2747acadf7f925d71e19dd1b01b0c766181a443660c85227 input #3 in block 443,531

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xefb1b88c5704ef81f9f63a611bef232ed0c41ad5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914efb1b88c5704ef81f9f63a611bef232ed0c41ad588ac
6qq9ga07m…f7wyt84r
P2PKH
spent in f751970e6f…3273d743ca:00.01921212 BCH
Scripts

Spent byf751970e6fd51e848d2225788441e4c86e00bac6294f24f4b929583273d743ca input #0 in block 443,520

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0a8ebfdb887809344f60a2e4ac676085e4aef86a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140a8ebfdb887809344f60a2e4ac676085e4aef86a88ac
7qrj4ptt6…e2p40cka
P2PKH
spent in 31716f1816…f34521b5bd:00.10160000 BCH
Scripts

Spent by31716f1816937b1ca9a22637e20363798018e7808c5e1fc1525110f34521b5bd input #0 in block 444,435

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe550ad7ab24c359b752dd86bcef208463feb8c07>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e550ad7ab24c359b752dd86bcef208463feb8c0788ac
8qpsafzhs…jfjsvvmq
P2PKH
spent in cc30d69493…febf6e29df:00.49532300 BCH
Scripts

Spent bycc30d69493ba9fff76c06b2e930202403a9f787f2307c85a1083aafebf6e29df input #0 in block 443,552

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x61d48af0a5a6c0a32d815bd8323b48b30ad5ae27>
OP_EQUALVERIFY
OP_CHECKSIG
76a91461d48af0a5a6c0a32d815bd8323b48b30ad5ae2788ac
9qz3s3wev…kxt94nvd
P2PKH
spent in 4eb86b61c6…ba6a71edfc:10.02565872 BCH
Scripts

Spent by4eb86b61c6c08ab70d369f39a1ba3894e74c9805e2c1881510e69fba6a71edfc input #1 in block 443,564

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa308bb2c4caba70e9b33da05a2ba489db1382654>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a308bb2c4caba70e9b33da05a2ba489db138265488ac
10qp5enhsq…vpe4zl52
P2PKH
spent in b5bcbaaab8…dce5a2abbb:510.00260000 BCH
Scripts

Spent byb5bcbaaab8a2de0f959bdfd85c9a4eb3c0a3b978bfe3ece602fbcfdce5a2abbb input #51 in block 443,520

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6999de00818b1fcba9f71ef11c297746745cc72a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146999de00818b1fcba9f71ef11c297746745cc72a88ac
11qrajsu6t…ycurnjnq
P2PKH
spent in d8e5c6b54e…d0355c46f2:00.34064146 BCH
Scripts

Spent byd8e5c6b54eb0ae232f7f06d7f69b0fcc7aee4a4d2130498af5760ed0355c46f2 input #0 in block 443,519

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfb28734b4f72180680f293e64f5c1dc1d6c53227>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb28734b4f72180680f293e64f5c1dc1d6c5322788ac
12qzfvq0my…ptceav8n
P2PKH
spent in 0cd48d783d…424e49526a:00.01344232 BCH
Scripts

Spent by0cd48d783da12f8dd4e562cc5757e05eda00d5918582310e5316b6424e49526a input #0 in block 443,520

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x92c03f64f850f8fd100b2773ca0d1c5ef8691d42>
OP_EQUALVERIFY
OP_CHECKSIG
76a91492c03f64f850f8fd100b2773ca0d1c5ef8691d4288ac
13qzcqlsep…3a5pg9dk
P2PKH
spent in f194bcdbf2…3269545d73:00.22461539 BCH
Scripts

Spent byf194bcdbf2649b61650257bdcc14b6526a81e3bc881c74a2a7d4203269545d73 input #0 in block 443,522

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb00fc321bf16ddf3bc11651225db8ed4945c10e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b00fc321bf16ddf3bc11651225db8ed4945c10e188ac
14qz7s9dhw…vxla7km0
P2PKH
Unspent0.03000000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbd02b6ee83f43fa7d6ea819a1238b3ca8c971939>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bd02b6ee83f43fa7d6ea819a1238b3ca8c97193988ac
15qzvvdpwk…ndh7y5jt
P2PKH
spent in 242747e042…598b9ba8a5:1790.11277327 BCH
Scripts

Spent by242747e04222731b13200a2469591350c815c2bdc2495a604ef7ae598b9ba8a5 input #179 in block 443,527

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x98c685d642105b65a7bc71686d8b60b82db88671>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498c685d642105b65a7bc71686d8b60b82db8867188ac
16qqg28ht3…f2k764w5
P2PKH
spent in dd27f0412f…8ea16d19c1:140.05770000 BCH
Scripts

Spent bydd27f0412f3ea73afc443e55cddbb805e51d781d108d12657afae78ea16d19c1 input #14 in block 443,665

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x10a3dd7136791c04fae0afe4956a91ea33a978ab>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410a3dd7136791c04fae0afe4956a91ea33a978ab88ac
17qqazu2p6…nv6r4pnp
P2PKH
spent in a96d1c82ec…65184247ef:40.18687444 BCH
Scripts

Spent bya96d1c82ec8c2d76231bd701a2a8b1ab272812f56a0a6b4a74f9c465184247ef input #4 in block 443,526

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3a2e283a1c96ac3ccfcbb85082e2f4467fbf4b59>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143a2e283a1c96ac3ccfcbb85082e2f4467fbf4b5988ac
18qpnrkfmm…wuxwfhdt
P2PKH
spent in 7f0f1be0c9…14e762976f:580.03300000 BCH
Scripts

Spent by7f0f1be0c973ad788bace88f5523a122a736420d7cfb3270bdc1d414e762976f input #58 in block 443,676

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x663b277b349990b037fa0a4ca04ead24d6c63b14>
OP_EQUALVERIFY
OP_CHECKSIG
76a914663b277b349990b037fa0a4ca04ead24d6c63b1488ac
Position in block 443,519Open 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
443,519
Byte offset in block
265,421
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 443,519's header. Check it offline against that header.

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

Raw transaction803 bytes

010000000111ed51f1a26d08f41880ac4345f160c225d3f1022890e9c54310173c3de7034e060000006a47304402206c2f228e495f08af9c86ec07b8bbf3adb1558237f59d47c08edd1053e1529b5a0220560482859ab5feb9eccacff240e2ed362e605ba4295a3f1070240a2c455150e801210202a2845223532c0033ea5cadbbf01d934bae9c085d76d9d4a53f0f467a49a899feffffff1380…a914663b277b349990b037fa0a4ca04ead24d6c63b1488ac7ec40600
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 · 3.04745089 BCH
Show scenario JSON
Loading payload...