Mainnet

Confirmed transaction

c5eefc72afd7b0dbf5aadfb5c7527cc2c8a2d078c8227729db88240e5ddd8f5d

Status

Confirmed531,007 confirmations

Included in

block 445,949 · 2016-12-31 09:24:21 UTC · 3602 d 14 h 54 min 7 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 2 inputs to 15 outputs and the miner feeInput 0 16.87156568 BCH; Input 1 1594.18925331 BCH; to Output 0 · P2PKH 0.00906275 BCH; Output 1 · P2SH 0.01282937 BCH; Output 2 · P2SH 0.01324341 BCH; Output 3 · P2PKH 0.01815443 BCH; Output 4 · P2PKH 0.02747398 BCH; Output 5 · P2PKH 0.07940755 BCH; Output 6 · P2PKH 0.08741301 BCH; Output 7 · P2PKH 0.10990000 BCH; Output 8 · P2SH 0.12257065 BCH; Output 9 · P2PKH 0.13395472 BCH; Output 10 · P2PKH 0.24862170 BCH; Output 11 · P2PKH 0.49915842 BCH; Output 12 · P2SH 24.99990000 BCH; Output 13 · P2PKH 27.00036200 BCH; Output 14 · P2PKH 1557.69809132 BCH; miner fee 67,568 sat.100.0%Input 016.87156568 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt2f463aac72e3e83a371d38f32e5aea99683cdadd688c1573dc572c0d569100a03:13f463aac72e3e…c0d569100a03:13Input 11594.18925331 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt250798e2c858d20ff785c4b0319854fe636e6388b0c96ea2ee3a7329363b10768:1050798e2c858d…329363b10768:10Output 0 · P2PKH0.00906275 BCHbitcoincash:qqhu9sejl7u5drlxj7tddd5544azquggegdg6sngcybitcoincash:qqhu9sej…dg6sngcyspent in e4194ea61fb365689622dafa06184238194be7093438d04a293cf1afbc9c3ff2:1spent in e4194ea61f…afbc9c3ff2:1Output 1 · P2SH0.01282937 BCHbitcoincash:ppu3cg0ykhm9rz52ljxg0rmxqsgy0kugecg4ddaht0bitcoincash:ppu3cg0y…g4ddaht0spent in 4e52c5d2f6cc935bdcd507e866ca26c58c84ad5ea6652b455563628a15e0a72b:6spent in 4e52c5d2f6…8a15e0a72b:6Output 2 · P2SH0.01324341 BCHbitcoincash:pq2wwehlskq5gejhtpytlh4k5j8y0r4lfq262ets7nbitcoincash:pq2wwehl…262ets7nspent in 96fe193a6d9e5c48b1c8a20658ad23da1536bbac8e77219a28f14a9862d7f6d0:0spent in 96fe193a6d…9862d7f6d0:0Output 3 · P2PKH0.01815443 BCHbitcoincash:qqa77tfdrhwpz620x06laqwrtj50lhzz4vryv30cwybitcoincash:qqa77tfd…ryv30cwyspent in bb469de8c7accec957c24aa57a97ec831f2c9d82520ea2d7f2702ec4fdd115ab:2spent in bb469de8c7…c4fdd115ab:2Output 4 · P2PKH0.02747398 BCHbitcoincash:qqy9tnlghzmxvxx2vz5qdhqc6w0vmwptvu0telm09gbitcoincash:qqy9tnlg…0telm09gspent in 5daf233e70293445c8e9d6b3a2a4fcf91ff7ab39c346680eb3cd91edf7d81e5a:74spent in 5daf233e70…edf7d81e5a:74Output 5 · P2PKH0.07940755 BCHbitcoincash:qp24y3zvvxx4lxvd9g7ldlm4tlnlx85j7q8tpwtyywbitcoincash:qp24y3zv…8tpwtyywspent in 73092e2327f744676ea4c45a391a11de9ce61ed040c9a58adef55e14806e80eb:36spent in 73092e2327…14806e80eb:36Output 6 · P2PKH0.08741301 BCHbitcoincash:qrvyak73sd3cv55fvus5uufw6lq3lykk2gqy7tm07ybitcoincash:qrvyak73…qy7tm07yspent in 6aff0457c0848d222581ad1d005ae84faec4789fc538afdeba1fa6effff3769a:0spent in 6aff0457c0…effff3769a:0Outputs 7–14 (8 more)Outputs 7–14 (8 more)1610.81255881 BCHsummed into one ribbonMiner fee · ribbon widened for visibility67,568 sat · 0.00067568 BCH
Value flow: 2 inputs to 15 outputs and the miner feeInput 0 16.87156568 BCH; Input 1 1594.18925331 BCH; to Output 0 · P2PKH 0.00906275 BCH; Output 1 · P2SH 0.01282937 BCH; Output 2 · P2SH 0.01324341 BCH; Output 3 · P2PKH 0.01815443 BCH; Output 4 · P2PKH 0.02747398 BCH; Output 5 · P2PKH 0.07940755 BCH; Output 6 · P2PKH 0.08741301 BCH; Output 7 · P2PKH 0.10990000 BCH; Output 8 · P2SH 0.12257065 BCH; Output 9 · P2PKH 0.13395472 BCH; Output 10 · P2PKH 0.24862170 BCH; Output 11 · P2PKH 0.49915842 BCH; Output 12 · P2SH 24.99990000 BCH; Output 13 · P2PKH 27.00036200 BCH; Output 14 · P2PKH 1557.69809132 BCH; miner fee 67,568 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 1bitcoincash:qqhu9sejl7u5drlxj7tddd5544azquggegdg6sngcyout 0bitcoincash:ppu3cg0ykhm9rz52ljxg0rmxqsgy0kugecg4ddaht0out 1bitcoincash:pq2wwehlskq5gejhtpytlh4k5j8y0r4lfq262ets7nout 2bitcoincash:qqa77tfdrhwpz620x06laqwrtj50lhzz4vryv30cwyout 3Outputs 4–14 (11 more)+11fee

1611.06081899 BCH in from 2 inputs, 1611.06014331 BCH out to 15 outputs, 67,568 sat to the miner.

Settlement check

Input total

1611.06081899

BCH, 2 inputs

Output total

1611.06014331

BCH, 15 outputs

Miner fee

67,568 sat

0.00067568 BCH, inputs minus outputs

Fee rate

77.49 sat/B

fee ÷ size

Size

872 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1611.06081899 BCH in = 1611.06014331 BCH out + 67,568 sat fee.

Inputs2 · 1611.06081899 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends f463aac72e…d569100a03:13P2PKH16.87156568 BCH
Scripts

Previous outputf463aac72e3e83a371d38f32e5aea99683cdadd688c1573dc572c0d569100a03:13

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100cb03c3233422392836456cc534c38e6861d38e6f81663fd4cfb8c937c8ece17902205ae12b486d74dc44cc04f8e9c3d5b1afa9ef274f0acf883fe5b7f74f8049e89001>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
483045022100cb03c3233422392836456cc534c38e6861d38e6f81663fd4cfb8c937c8ece17902205ae12b486d74dc44cc04f8e9c3d5b1afa9ef274f0acf883fe5b7f74f8049e8900141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac
1qppcfyur…4khpcmt2Spends 50798e2c85…9363b10768:10P2PKH1594.18925331 BCH
Scripts

Previous output50798e2c858d20ff785c4b0319854fe636e6388b0c96ea2ee3a7329363b10768:10

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100e0729e328dc6b9f2849d42f17a5dad05f2c99fbedcce957027356ab1fa61e1990220441cd006887280a67a979a35eeb4b6aef7d2c1d7d0fd8c1536df1b59465aaea501>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
483045022100e0729e328dc6b9f2849d42f17a5dad05f2c99fbedcce957027356ab1fa61e1990220441cd006887280a67a979a35eeb4b6aef7d2c1d7d0fd8c1536df1b59465aaea50141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs15 · 1611.06014331 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqhu9sej…dg6sngcy
P2PKH
spent in e4194ea61f…afbc9c3ff2:10.00906275 BCH
Scripts

Spent bye4194ea61fb365689622dafa06184238194be7093438d04a293cf1afbc9c3ff2 input #1 in block 447,863

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2fc2c332ffb9468fe69796d6b694ad7a207108ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142fc2c332ffb9468fe69796d6b694ad7a207108ca88ac
1ppu3cg0y…g4ddaht0
P2SH
spent in 4e52c5d2f6…8a15e0a72b:60.01282937 BCH
Scripts

Spent by4e52c5d2f6cc935bdcd507e866ca26c58c84ad5ea6652b455563628a15e0a72b input #6 in block 445,982

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

Locking script bytes · 23 bytes

OP_HASH160
<0x791c21e4b5f6518a8afc8c878f66041047db88ce>
OP_EQUAL
a914791c21e4b5f6518a8afc8c878f66041047db88ce87
2pq2wwehl…262ets7n
P2SH
spent in 96fe193a6d…9862d7f6d0:00.01324341 BCH
Scripts

Spent by96fe193a6d9e5c48b1c8a20658ad23da1536bbac8e77219a28f14a9862d7f6d0 input #0 in block 445,955

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

Locking script bytes · 23 bytes

OP_HASH160
<0x14e766ff85814466575848bfdeb6a48e478ebf48>
OP_EQUAL
a91414e766ff85814466575848bfdeb6a48e478ebf4887
3qqa77tfd…ryv30cwy
P2PKH
spent in bb469de8c7…c4fdd115ab:20.01815443 BCH
Scripts

Spent bybb469de8c7accec957c24aa57a97ec831f2c9d82520ea2d7f2702ec4fdd115ab input #2 in block 446,949

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3bef2d2d1ddc11694f33f5fe81c35ca8ffdc42ab>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143bef2d2d1ddc11694f33f5fe81c35ca8ffdc42ab88ac
4qqy9tnlg…0telm09g
P2PKH
spent in 5daf233e70…edf7d81e5a:740.02747398 BCH
Scripts

Spent by5daf233e70293445c8e9d6b3a2a4fcf91ff7ab39c346680eb3cd91edf7d81e5a input #74 in block 455,059

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0855cfe8b8b66618ca60a806dc18d39ecdb82b67>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140855cfe8b8b66618ca60a806dc18d39ecdb82b6788ac
5qp24y3zv…8tpwtyyw
P2PKH
spent in 73092e2327…14806e80eb:360.07940755 BCH
Scripts

Spent by73092e2327f744676ea4c45a391a11de9ce61ed040c9a58adef55e14806e80eb input #36 in block 445,954

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5552444c618d5f998d2a3df6ff755fe7f31e92f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145552444c618d5f998d2a3df6ff755fe7f31e92f088ac
6qrvyak73…qy7tm07y
P2PKH
spent in 6aff0457c0…effff3769a:00.08741301 BCH
Scripts

Spent by6aff0457c0848d222581ad1d005ae84faec4789fc538afdeba1fa6effff3769a input #0 in block 445,953

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd84edbd1836386528967214e712ed7c11f92d652>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d84edbd1836386528967214e712ed7c11f92d65288ac
7qqzjfmty…xn3g7m82
P2PKH
spent in e4ce3f7549…369584c656:00.10990000 BCH
Scripts

Spent bye4ce3f75499d5e756e7880da6671aae9aee7475c44908577dae5ea369584c656 input #0 in block 445,951

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0524ed6419e7e6ca579337e77dcb3db78ae2addb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140524ed6419e7e6ca579337e77dcb3db78ae2addb88ac
8prm0n5aq…35fnyhkm
P2SH
spent in 9baaed45c8…d00715fb6d:80.12257065 BCH
Scripts

Spent by9baaed45c8a53fc4d607c7818eba13988ec51e862cb8fa5e01d8d7d00715fb6d input #8 in block 447,034

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf6f9d3a0320e1078f6a1c8fd6fa492b7f58e23f2>
OP_EQUAL
a914f6f9d3a0320e1078f6a1c8fd6fa492b7f58e23f287
9qrya98gh…6lxs2224
P2PKH
spent in 58cf7f7d4e…eb4e4f13dc:00.13395472 BCH
Scripts

Spent by58cf7f7d4ebcddc2e671c1df3b239a2d0ed9a474f695e1c93fc51feb4e4f13dc input #0 in block 456,246

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc9d29d17e7ac56424cbb038f57700a63c2f1627c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c9d29d17e7ac56424cbb038f57700a63c2f1627c88ac
10qq45e3cj…60tu4kj6
P2PKH
spent in 5249ab506a…314c30a60a:100.24862170 BCH
Scripts

Spent by5249ab506af4b701d7364143096b5dd081d2a6a699f6a311dd7e2e314c30a60a input #10 in block 450,128

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2b4cc7128c5d7e7d7e7b5ece7983fa4ba2775bf6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142b4cc7128c5d7e7d7e7b5ece7983fa4ba2775bf688ac
11qrle72v6…np3uzwhx
P2PKH
spent in 81a3bcd444…05ffd338ee:00.49915842 BCH
Scripts

Spent by81a3bcd44446df45b0751f5c1dfc7a5698d5d044475d2e75f9393205ffd338ee input #0 in block 446,173

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xff9f299af2f1d1da8577d920f47e21622dc9eacd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff9f299af2f1d1da8577d920f47e21622dc9eacd88ac
12pz930z3x…awrzylpy
P2SH
spent in 0922d70dc5…c2cb117d21:024.99990000 BCH
Scripts

Spent by0922d70dc58071e260014044c0711b9e9b4757b5a3fbebbb180228c2cb117d21 input #0 in block 445,953

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8b178a26b9c4849811232b847d2b9cd52aa5358a>
OP_EQUAL
a9148b178a26b9c4849811232b847d2b9cd52aa5358a87
13qp87qx07…r6hxhy3d
P2PKH
spent in d2d48877e4…7eb840f3d8:027.00036200 BCH
Scripts

Spent byd2d48877e498ad4a55eca0814f596ed887cabdd744006ce2e4c2207eb840f3d8 input #0 in block 447,746

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4fe019fe1ab134760455f159d4742f9586d83f19>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144fe019fe1ab134760455f159d4742f9586d83f1988ac
14qppcfyur…4khpcmt2
P2PKH
spent in 43ac4a43bf…ad0209a6d7:01557.69809132 BCH
Scripts

Spent by43ac4a43bfd5fc2d297798858bb3cfa235ba2e080f29b617acfdf8ad0209a6d7 input #0 in block 445,949

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac
Position in block 445,949Open 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
445,949
Byte offset in block
618,592
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 445,949's header. Check it offline against that header.

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

Raw transaction872 bytes

0100000002030a1069d5c072c53d57c188d6adcd8396a9aee5328fd371a3833e2ec7aa63f40d0000008b483045022100cb03c3233422392836456cc534c38e6861d38e6f81663fd4cfb8c937c8ece17902205ae12b486d74dc44cc04f8e9c3d5b1afa9ef274f0acf883fe5b7f74f8049e8900141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf…a91443849383122ebb8a28268a89700c9f723663b5b888ac00000000
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
2 · 1611.06081899 BCH
Show scenario JSON
Loading payload...